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1581  Economy / Reputation / Re: Can someone remove DireWolfM14 from this Marketplace? on: May 07, 2023, 09:57:25 PM
funny how moderators here don't ban scammers i have yet to see a ban by cyrus or any other mod  by banning a user for scamming 
but when i post messages that don't "fit" in this forum they got deleted  how ironic

Scammer's account pretty much rendered useless due to the negative feedback left by DTs, once it is proven by strong evidences. I don't think being banned or not would make much difference after that.

[...] Why is that ironic?


It was the expression of a muffled scream from the darkest corner of his heart, the pain of getting 96 posts deleted by mods that finally channeled out through a seemingly criticizing statement, though truly just plain typical nonsensical rant of a clueless poet.
1582  Economy / Scam Accusations / Re: tippin.me exit scam? on: May 07, 2023, 05:34:53 PM
I haven't try their tipping platform so I can't be sure what's been happening on it, but it seems the problem can be traced back to as far --and probably even further back-- as February this year where people start to complaining that they can't withdraw. It seems due to their hot wallet being dried, which quite concerning as it could means they uses their users' fund elsewhere, so yeah, definitely a ticking bomb waiting to explode.




1583  Economy / Scam Accusations / Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS on: May 07, 2023, 04:53:49 PM
Hello guys,
I send mr steve all conversations via PM . Maybe 1 week passed but still I have no answer or explanation about situation.Is this normal behaviour ? Can experienced guys answer this please

thanks

hakan

I didn't know for exact how accurate my knowledge and the following sentence is, but if I'm not mistaken Steve is quite on a higher-ups on sportsbet's chain of command, so it's understandably he has a lot on his plate, where yours is one amongst them. I'm quite sure he'll respond to you once he get to the bottom of your case, but if it'll help to give you some assurance, I'll wait until Wednesday forum time, if there's no development for your case, I'll try to get in touch with sportsbet, just in case your case is slipped in between Steve's hectic schedule.
1584  Economy / Reputation / Re: [Reference] Lending board spammers and scammers. on: May 06, 2023, 09:24:12 PM
What you think I waited for 4 years on this forum so that I can scam somoene for a 0.01 loan ?

4 years?  Your account was registered less than two years ago.  Do you have another, older account?



[...]

May I add the fact that in that span of two years, there's a huge gap between 10 June 2022 to 30 April 2023,



which was a prelude to a huge wave of enrollment on the next day. 49 bounties in one day. Did he just break a record or there's already someone else enrolling much more than him in one day?

I am not saying that the hiatus and the huge wave that follows was due to the account changing hand, OP's grammatical preference seems to be the same as with his earlier posts and there's no record of password changing.

However, the slips of 4 years instead of 2 and the lack of record of account waking up could indicate that the account with username "swiftxi" kept being active from time to time, only remain silent, and when it suddenly became very very... very... active, those factors lead to a possibility that he indeed has an older account. Not against the forum rule, but it might be wise to brought it up to the table.
1585  Economy / Reputation / Re: Can someone remove DireWolfM14 from this Marketplace? on: May 06, 2023, 08:54:13 PM
Jesus H Christ, thank you for this info. I am not aware DireWolf has that kind of thread. I personally thought it could be a waste of time as --just like several others pointed out on that thread already-- the accounts are mostly newbies and disposable, but it certainly can be helpful for lender if they need reference. Thank you once again, without you pointing it out by creating this thread, that thread will probably never come to my attention... and appreciation. Gonna leave a tiny amount of merit on that thread [my sMerit are mostly reserved for lower rank, to help them rank up, so I tend to be a bit frugal on those who already on legendary].



DireWolfM14, good job on that thread.



Shasan, it might be out of my place, but would you probably reconsider your second feedback to our dearest OP? The first one is justified, but the second one seems arguably out of place and weak-based. I think the first one is sufficient enough.
1586  Economy / Scam Accusations / Re: [b]WARNING!!![/b] STRETCH TO EARN (Bounty): A Possible Scam on: May 06, 2023, 06:17:35 PM
Ok thank you for your efforts. You should please also observe their telegram channel. That said, their new list date 9th that is around the corner lets hope they list on Mexc for people sake.  Thank you.
Ps. If by any reason they extended again then is the same group of people that ran the rfn scam,

I find myself in a situation where I have quite a lack of interest jumping into a channel with 557 pinned messages and only-god-knows how many millions of chats were exchanged ever since its creation, but if you could help me better understand --I assume you've been on the channel for quite a while and familiar with their development-- the delay and new date was due to the community's demand?

1587  Economy / Scam Accusations / Re: [b]WARNING!!![/b] STRETCH TO EARN (Bounty): A Possible Scam on: May 06, 2023, 12:26:58 PM
[...]
PS, anyone that can report this to a moderator should please do, or show me how.
Thank You

Moderators of the forum are not handling or intervening scam accusations, it is up to the community to detect and report scam accusations to warn each other.

I gave a look at your case, just some preliminary DD so it is not conclusive whether the project is legit, scam, or has a tendency of rug-pulling, but some elements of the project is verifiable. Their WP is not found to be plagiarizing from other sources, their team can also be traced back to each other's LinkedIn profile, all except one that's probably due to a broken link.

One thing that I'd like to be able to verify is their company license. According to google play their app is developed by "SBG Tech PTE Ltd.", however I can't check the registration of this company as Vietnam's Registry checker website is loading at a comatose-snail pace.
1588  Economy / Scam Accusations / Re: Rollbit hold funds and ignore in chat on: May 06, 2023, 10:56:46 AM
The last message from them was on April 20

"hey,

I will reach out here with a time / date when we can go ahead with this call.

If you have any questions feel free to reach out.

Kind Regards,

Smokey Lisa"

After that no one contacted me.

I am leaving a negative feedback for both Rollbitcom and Rollbit Razer for now, in hope that it can persuade them to expedite the video verification.

Please note that the feedback does not means I am thinking that Rollbit is the wrong one here, nor OP. The tag simply served as an attempt to get them back on track. And as such, OP, please update us here if you got any development from them.
1589  Economy / Scam Accusations / Re: Gazeta impersonator on Telegram on: May 05, 2023, 06:21:33 PM
As I am sure this thread will sooner or later be buried by other accusation threads unless you bumped it up every day --which I am quite sure you will not-- may I interest you with the proposal of filling your "other contact info" field with "telegram: I am not on telegram"?

A  smart human being will at least try to check your forum profile before engaging to whatever the impostor asked, and there it is, the info is readily available for them right on your profile page.

I tested it on mine, it allows you to write such message:



1590  Economy / Scam Accusations / Re: BETCRYPTO.CR SCAM! on: May 05, 2023, 05:43:26 PM
Well in that case I guess it not so clear.But definitely a person who joins an online gambling site expects a ceratin degree of freedom to play with accounts and such.
Who doasent have several accounts on various websites?

My opinion is , if he is profited and brake rules then take his money.If he lost money atleast return some of it.
Bonus abuse is a big no-go for all online casinos. It's called a Welcome Bonus for a reason. They welcome you as a person the first time you arrive. They give you a 1st deposit bonus only the first time you deposit. A 2nd deposit bonus when you deposit a second time, etc. You can't be welcomed 10 times and receive 10 1st deposit bonuses. That's cheating and should be punished. A slap on the wrist isn't enough. That's just an invitation to try it again. Harsher punishments are needed.

Compare it to what happens on the streets.
If you drive a red light 100 km/h and the police give you a $20 ticket, you aren't going to take it seriously. When you lose your license for a few months and get a hefty fine, you'll be more careful next time.  

Well depends if the speed limit is over 100 km/h in that area. Then its just a red light not speeding.

I will generosly giving you a benefit of doubt that you're engaging on the topic and the metaphor given instead of replying out of topic. The situation that should be emphasized is not the 100kmh, speed limit, or red light, it's the giving a 20$ fine versus revoking your license.

If he gained profit, caught breaking the rules, and got his money confiscated, and then if he lose them he'll get refunded, it's like giving a slap on the wrist, or a 20$ fine by the analogy. Hell, I personally think it's giving him free candy for having an audacity. What you suggested, returning what's lost from his cheating, is like giving him encouragement to repeat the abusive behavior. What does he has to lose? He caught cheating and his lost money is being refunded. Treat him like that and he'll repeat it. Hence the license being revoked.

You understand now?
1591  Economy / Scam Accusations / Re: Rollbit hold funds and ignore in chat on: May 05, 2023, 11:40:07 AM
OP, has you got any reply or follow ups from SmokeyLisa or whoever representative they assigned to handle your case? I see that Rollbit Razer was online three days ago, they should have been aware of my message, if they haven't before. As I've exhausted all of the possible efforts I can do to reach them, and from the three --that I know-- current open cases against Rollbit, I think yours is the one most justified to say you're being treated unfairly, I have no other option but to leave a tag if they're yet to have that video call with you, in hope that it'll persuade them to expedite this resolution process.
1592  Economy / Scam Accusations / Re: Rollbit disables account and seizes funds (10.2k)! on: May 05, 2023, 11:33:38 AM
This these started to looks not so good. BitcoinGirl.Club, has you got any reply from Razer? Their last online activity was on 2nd of May, means they should have been aware and reading your PM. If they didn't reply you, you'll be the third user they deliberately ignore.

Pmalek was attending another thread and sent them a PM for rollbit scam (255 USDT), although the point of Pmalek's PM was asking for an ADR they're on and their silence could simply means there were none. I was waiting for their reply for Rollbit hold funds and ignore in chat, which I began to feel rather unjust for the player because they were left hanging for a situation that could be cleared with just a little bit of effort or extra work from Rollbit's team.

[...]
[Edit] PM sent and we can wait few days or a week to be honest.

1593  Economy / Scam Accusations / Re: BETCRYPTO.CR SCAM! on: May 04, 2023, 04:38:47 PM
Looking for a trusted user to hope in we can share really good evidence

 This user opened multiple accounts and abuse the 200% welcome bonus

This is, was, and will not be a good decision. Whoever that user you deemed trustworthy enough to review your evidences, you'll just put them into a tight spot. If they see the evidences and favored into your side, the OP will get triggered and accuses that user as part of your team, a liar, or the likes. If they favored OP and deemed your evidences is not strong enough, you'll say the user is not trustworthy.

Are you registered on any ADR? CasinoGuru? AskGamblers? Or --only-- if you're confident that the evidences will not be detrimental to your security system, you can share it here in the open for everybody to review.
1594  Economy / Scam Accusations / Re: SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL on: May 04, 2023, 04:31:42 PM
I had a long loud laughter reading your passage  Grin

[...]

You managed to read his wall of text? All of it? I need to give it three tries before giving up and choose to skim through it instead.



OP, as I said above, your wall of text is too much for me to digest, but I understand the gist of it correctly that you accuse sportsbet as a scammer because they cater a rigged game on their platform? Like you're hoping they know the mafia or cartel or whoever behind certain matches by name, is on their contact list, and they'll get a heads up, "yo, Steve, I am paying this club to win against that club. Just to let you know the game is rigged," and then Steve, fully knowing that it is rigged because Castor have already told him, decided to keep the bets open for that match?
1595  Economy / Scam Accusations / Re: AntiDolos extortion/scam on: May 04, 2023, 09:00:36 AM
Well you can see the screenshot from Telegram, in which he asks for money to provide an 8+ review instead of 6.4 or whatever.
Yeah I see it, but that doesn't look like a threat or extortion scam to me.
We all know how most rating websites work, you pay more and you get higher rankings, nothing new about that.

The extortion also came in form of fake review.

They're giving OP a preview of the draft they'll publish in case OP refused to pay. I peeked at their review page and see that there's no article yet about BKS, so I think the screenshot given by them --and from them, posted by OP here-- is indeed the draft.



Given its a false information which will be published if OP refuse to pay, I think that can be considered as an extortion and not how most --honest-- rating website works.
1596  Economy / Reputation / Re: Warning about the Novus Chain project/bounties on: May 03, 2023, 09:57:25 PM
What happened:: This topic is a warning to bounty hunters and potential investors for the Novus Chain project, as the project looks suspicious. The team is anonymous, and now they have LGE (Liquidity Generation Event), so with this pre-sale, they collect the investors’ funds even after they release their NOS currency to distribute it to them.

I would have said this should be reported on the scam accusation board but the whole fact is yet completed concerning them, but i also see being anonymous as nothing bad if they can be truthful about thwir offerings, as long as they are not scam project, this is one of the challenges one may face with bounty projects

The other thing is that there are two bounty campaigns now in the forum, and they are not escrowed, and there are those who will continue to work on promoting the project for more than eight weeks, and there are no guarantees.

As long as they agreed to the terms before working for them then it's upto the risk of the with the participants, bounty projects is not by force to join, those used to the whole thing finds this as part of the risk they take which is as part of their own task to research well before joining any bounty.

Please allow me to ask, did you even glance at the images displayed on this thread? I certainly can't hope on you're reading the whole 12 posts prior to yours, but did you at least glanced at one image? Or two, hopefully? Those images are huge in size and quite eye-catching.

The whole fact is completed.
1597  Other / Meta / Re: How to cope in this forum on: May 03, 2023, 05:12:15 PM
not sure but this might be a little off-topic but I just saw his most recent thread he created, funnily enough, if you check his thread and run its content on some AI content detector you'll get a result of "Your text may include parts written by AI" and if you try to run the title of that thread on chatgpt and just add "7 advantages of" on the first part, you'll get an answer similar to his post.

If I may join the little off-topic topic, I ran the post on 7 AI detector recommended by nutildah, and get the result as follows:

1. https://platform.openai.com/ai-text-classifier


2. https://writer.com/ai-content-detector/


3. https://gptzero.me/


4. https://contentatscale.ai/ai-content-detector/


5. https://x.writefull.com/gpt-detector


6. https://hivemoderation.com/ai-generated-content-detection


7. https://paraphrasingtool.ai/ai-content-detector/
I somehow can't run a result here, maybe someone else could?

It seems only two of the seven detected them as AI generated, suggesting that the article is quite likely written by human, as it should be, as it is written by human. This part of the post, for example,

[...]

6.Fast Transaction Process
Transactions follow a specific process, depending on the blockchain they are taking place on. For example, on Bitcoin's blockchain, if you initiate a transaction using your cryptocurrency wallet the application that provides an interface for the blockchain it starts a sequence of events but with the introduction of physical bitcoin gift card you don’t need the blockchain to carry out transactions for you when sending bitcoins to loved ones,just take a picture of the card and send to your loved one.

[...]

is clearly written by human, specifically named Adam Hayes,



See? It's human generated... or plagiarized. Ohh, the irony of this thread just gets better and better... or does the word "worse" fits better? OP suggested that the easiest way go get merit is to "always read the rules and regulation in the forum", I don't think he knows that the forum highly frowning upon plagiarism.



Edit: ahh, my apology, I didn't realize the plagiarism part was already caught, pointed out, and reported by lovesmayfamilis here and here.
1598  Other / Meta / Re: How to cope in this forum on: May 03, 2023, 11:42:57 AM
That,s is the easiest way to get merit.

Okay, I got some merit, what's next? Did I start to understand something better because of this? Did this open up any secret sections of the forum with innermost knowledge for me? As far as I know, no. Frankly, it's nice when someone likes your posts, and someone positively marks them, but that's not the goal, is it? We get knowledge and we share it, better or worse we do it, but this is the main thing. Or am I not understanding something well enough? Merits and signatures are just a nice addition, aren't they?

This should be the one OP write on how "to cope" with the forum, by seeing it as a place to discuss things and get knowledge, and treating merits and signatures as a nice addition. But sadly, a lot of members --I think OP included-- see the forum and signature as main source of income. That's why merits and ranks are important factors as it means bigger paycheck from campaigns. Ironically, I think this is one of the reason why merit system is being introduced to the forum on the first place, to deter people making pointless posts for the sake of ranking up and/or get paid
1599  Economy / Scam Accusations / Re: Telegram wannabe scammers contacting me through bitcointalk on: May 02, 2023, 05:14:27 PM
Curiosity gets the best of me, why do you have to delete your handler? Yes, it's been made publicly known by bounty spreadsheet and all, and changing to new handler would fix that... temporarily, as your new handler would sooner or later also be made public. Wouldn't it be easier to click the ignore and report button?

When I am in the mood, I toyed with those scammers, but mostly I just hit the report button.
1600  Economy / Scam Accusations / Re: Bit555.io Scam on: May 02, 2023, 08:23:13 AM
When you click the "reset password" button, the message above the screen popped up and didn't redirect you to a password resetting request page?

Have you tried telling your friend to ask for reversal from his side?
1 It doesn't work to reset passowrd
2 My friend is afraid of losing his account too

From where I stand, your friend is just delaying the inevitable. With the casino's reviews and reputation, I think it is safe to assume that at one point, sooner or later, he'll get his account locked too, so it might be on his best interest to start considering another gambling platform.

He can withdraw all of his funds first before attempting to request for reversal... assuming his withdrawal got approved and didn't ends up like yours. That way, he'll minimize the risk of losing more money. If the request got approved, then it's good for you both. If it didn't, then I am sorry I have to say that the best he can do is consider it as a lose bet. At this point, there's nothing you can do from your side, I don't see a validator seal on bit555's site, so you can't try to reach their licensor to file a complaint either.
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