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141  Economy / Scam Accusations / Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! on: December 01, 2019, 05:27:24 PM
P2PB2B, Coinsbit and the other exchange from the mafia have been very smart and opportunistic to take over the market now that Cryptopia and other shitcoin exchanges have left there are literary no competitors from them, i bet they will be the top scamming exchanganges next year 2020, and we are the only ones that can alert the community about it
142  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][MONA] Monacoin LAUNCHING 2014/01/01 0:00 GMT on: December 01, 2019, 08:07:47 AM
This coin is very popular in Japan, unfortunately that 51% and the delisting from Cryptobridge and Livecoin make the price to go down, i really believe this can be the next Dogecoin, just needs a little bit of support from the community and some cool Tamagoshi games KK
143  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: December 01, 2019, 07:12:50 AM
is possible to join the signature campaign if i have negative trust?

You are a Jr Member and you are not allowed to join and trust doesn't matter in your case.
If you read few posts above yours, you could have easily seen the same is being discussed, but as always people like you never read.  Angry

Yes i have read the all, just asking about the negative trust because i was not clear.
I want to join a signature campaign but not sure if politics take part
144  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: December 01, 2019, 06:38:36 AM
is possible to join the signature campaign if i have negative trust?
145  Economy / Reputation / Re: Does this count as Identity Fraud/Falsifying Documents? on: December 01, 2019, 04:58:55 AM
Yes is fraud, and possible a scammer too
146  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bithumb does not list erc20 contract addresses and will keep your crypto on: December 01, 2019, 04:57:50 AM
If you send the wrong token then it will never arrive, this is with all exchanges, that's why you need to send a little amount first, but tokens are better to trade on DEX because there is low risk of being scammed
147  Economy / Trading Discussion / Re: Bitcoin Dump - The Worst Thing on: November 30, 2019, 05:47:08 AM
i think BTC will stay around 5 - 8k till march, then slowly rise to 17k by the end of 2020

Shitcoin will continue to die
148  Economy / Scam Accusations / Re: @morvillz7z liar on: November 29, 2019, 04:10:01 PM
What happened::

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1825672

Reference Link:https://bitcointalk.org/index.php?topic=5205435.msg53208116#msg53208116
Amount Scammed: -
Payment Method:-
Proof of Payment: -
PM/Chat Logs:-
Additional Notes: He leave a negative review about the normal site. He wrote that this site is phishing, but it’s a lie and anyone can check it through any online antivirus, phishing sites always use prohibited code. For example virus total: https://www.virustotal.com/gui/url/0e23f8b369cb6fee7b54006075c1d2d3175c4b61313b14d8ec9fd2a85c0d082a/detection
 Why does this person leave such reviews without even checking anything? plagiarism of words, is it forbidden? Is this a scam? not? So why then he created a thread in the scam section, this site is not related to scam. The design of this site is not plagiarism, a description is possible, but this is not fraud. Any of you can check this site, you can make a deposit for any amount and, after confirming, withdraw this amount instantly without any problems. this site has been working for 2 years without a single bad review  


So you open a scam accusation because someone left you a negative trust?

That same thing happened to me and i move over, and eight months later i became good friend with the person that left me the negative trust, and now we are the best friends ever.

A negative trust is like a scar, you will need to learn to live with it.
149  Economy / Scam Accusations / Re: IDAX is it SCAM? on: November 29, 2019, 11:20:16 AM
The IDAX Exchange's CEO evacuated the company, took away the cold wallet and disappeared. No one can contact the boss even the employees of the company.
Sadly I have some APL left in there and still on pending withdrawal.

IDAX exchange is not possible to scam it is just some of the problems that are being handled by this withdrawal I hope IDAX services fix this soon and users can withdraw their assets freely.

Why are you using the word not possible, everything here  is unexpected and possible, and what's on IDAX that it will not scam people, there's a lot of speculation and accusations so we will wait for the final confirmation on what happen to IDAX, but right now the safest is to withdraw your money if it is possible but I think it's not possible anymore,or stop using IDAX, until everything is settled.

CEO dissapeared with the private keys, so is possible that it was kidnapped, already the CEO of Exmo was kidnapped a couple of years ago so it can happen again.
150  Economy / Scam Accusations / Re: Is STEX.com a scam? on: November 29, 2019, 11:18:03 AM
Not sure if is a scam or not, but they for sure are faking their volume and listing shitty coins.
151  Economy / Scam Accusations / Re: Do NOT use IDAX echange !!! on: November 29, 2019, 07:57:03 AM
As new news are coming up, and the situation develops.
Looks like the CEO stole the coins or has been kidnapped.
Whatever, the important thing is that the cold wallet keys are with him, so is looking more like users will not get the coins back.




https://idax.zendesk.com/hc/en-us/articles/360037327571-Urgent-announcement-about-current-situation-of-IDAX-Global
152  Economy / Exchanges / Re: Bittrex issue -dirty behavior on: November 29, 2019, 07:03:50 AM
Honestly op, why are you using Bittrex, they are well known for being scammy.
We need to stop using those scam exchanges and move into DEX.
But i really hope you get your coins back, will be great if you can post screenshots, address, Txid and other relevant information so we can help you with the investigation and support.
153  Economy / Scam Accusations / Re: IDAX is it SCAM? on: November 28, 2019, 12:05:24 PM
There are many rumors at the moment and no one knows really what is going on.

Rumor 1: CEO run away with the cold wallets
Rumor 2: CEO has been arrested by Chinese authorities.
Rumor 3: Exchange was closed by Chinese authorities and is now relocating overseas.

The big concern is that Idax has already been accused of scam other projects, so  Roll Eyes
154  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: [NEWS] Binance Shanghai Office Reportedly Shut Down after Local Police Raid on: November 28, 2019, 09:55:31 AM
Outsourcing doesn't mean there are already shady actions. What's wrong with the cutting of expenses?

Yes, and i understand your point,

But the whole point here is if Cz lied when he said that Binance had no office in Shangai,
So let say it was not directly Binance, it was an office from an outsource company owned by someone else, but the workers are doing work for Binance.
Example, someone from Binance form a company in China, give a different name, and hire workers, to work for Binance, doing support, social media, marketing, who knows.
We already seen evidence, on Chinese Tv, not only that article from The Block.
And i am sure that China has laws to protect their citizens from exploitation from foreign companies.


I reckon Binance and the Block have bended the truth to serve their own needs. Binance wanted to protect itself from FUD while the Block wanted to publish a clickbait article for more clicks hehehe.

Everything smells fishy now. Everyone wants to appear trustworthy to the public and so they are trying to hide their own elephant. This is business in its pure form. At the surface, they come as clean as possible but at the back they have some stinks. I also think the negotiations are underway outside the public's notice especially from the other media.

And i agree with you 100%

The point of this Bitcoin movement was to take back control of our money from the banks, but now Exchanges and mafias control crypto, what is sad, just take a look at what Poloniex and Justin Sun are doing, nobody knows who owns Poloniex, but they just bought TRXmarkets, and Justin promoting all that.

Never forget that Polo is one of the most shady exchanges ever, they are the pioneers when talking about crypto scam
155  Economy / Scam Accusations / Re: [SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) on: November 28, 2019, 06:57:21 AM
And there is the next Ann from the User here : https://bitcointalk.org/index.php?topic=5204801.0

Havnt looked more in it but looks like a copy and paste project also on the first look .
Wallet Downloads from mega.nz also there.



Yeah it looks like same scam, OP just changed the name of his coin, it's not FDCC anymore, now its FlaCoin. As expected, these scammers don't give up easily, but usually they at least change account, this one decided to keep on with already tagged one.


I really hate this, thank you very much for exposing this scammers Mr Rikafip
i have left you a positive feedback,
you are an inspiration for me
156  Economy / Scam Accusations / Re: [SCAM] FDCC Flamengo- Copy of another failed project, ITL (Italian Lira) on: November 28, 2019, 03:38:35 AM
Just went through the two projects announcement thread and the similarities is exactly as you stated, I'm having the feeling this isn't just a case of plagiarism but also a scam attempt from the same scammers that launch the previous projects probably, that's why the teams pictures irrespective of it been fake haven't be posted to avoid drawing attention to themselves.

Tagged the new project for Plagiarism. Good job OP

I think you are right, is like the same group of scammers created a new coin to scam again with the same tactics.

Good first good morning everyone would like to know why they are calling my project fraud you know me or my project I have nothing to do with ITL or something I do not think you should look for what to do and not trying to disturb the people's project I think this is a clown looking for what to do my project is totally different from what you said

Maybe you have nothing to do with ITL, but it is an indisputable  fact that you copied that project word for word, and you just changed the name from ITL to FDCC, and that doesn't make it any better for you.

I see that you deleted what you wrote in Ann, but it is archived for the future, and somehow I think that you will be back with yet another project, as scammers like you don't give up easily.

Flag created , please support https://bitcointalk.org/index.php?action=trust;flag=984

I am supporting the flag

No more scam please
157  Other / Off-topic / Re: Escorts after Bitcoin trading on: November 28, 2019, 03:34:14 AM
A good friend of mine in this forum travels often to the Phillipines, and he go to a bar named Lolipop, this bar accepts Bitcoin so you can pay the hookers without need to exchange for local currency and also make it more private, my friend do this because he has a girlfriend and he don't want his girlfriend to find out he go to hookers.

My friend says the hookers get tested for STD's so is safe to have sex with them.

I want to go to an escort one day, i want to know how it feels.
158  Other / Off-topic / Re: Tesla Cybertruck on: November 28, 2019, 03:27:57 AM
I really like the truck, but i am not a fan of big cars, and i cannot afford 40k to buy a car, is too exponsive for a young person with no job like me.

I wish Tesla launch a Mini version of that truck, size of a old 1965 Morris Mini Cooper, that will be super cool.
Only one or two seats, and make it affordable for poor people like me.
159  Economy / Scam Accusations / Re: Do NOT use IDAX echange !!! on: November 28, 2019, 03:19:52 AM
There are rumors that IDAX CEO run away with the cold storage keys and the exchange is not processing withdrawals.
Coinmarketcap is now showing a warning



https://bitcoinist.com/idax-exchange-whats-really-happening-to-withdrawals/

Be aware that something is going on with this exchange,

Not your keys not your coins
160  Economy / Scam Accusations / Re: Storeum - fake/ai generated team members! on: November 27, 2019, 04:26:13 PM
UK is also a shady jurisdiction, anyone with a fake scan passport from a dark market can form a company with a nominee director and start scamming with a licence.

Total cost:
Uk company 30$
Nominee director 50$
Dark market passport scan, selfie, utility bill, good quality 40$

Total cost of a licence to scam from a first world country 120$

The result is a token listed on coinmarketcap ranked 29 with a paid up capital of 1$
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