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2681  Alternate cryptocurrencies / Tokens (Altcoins) / Re: PAMMCOIN -Unique crypt with dividend payment in USDT on: January 01, 2021, 02:31:08 PM
Why do we need a new thread? Is it because the previous one posted by a member tagged by several DT? And, what is your relation with the project and/or with the previous thread poster? Are you one of the dev team? Or were you launching ann thread on their behalf?
2682  Economy / Scam Accusations / Re: [SCAM] Operand- scammy DeFi that copied another DeFi content! on: January 01, 2021, 02:09:36 PM
Ahh, that's why it's eeriely familiar, I felt like I've read the exact concept somewhere and involved im discussion with them, but given plenty of projects I am watching, I can't tell which one exactly they copied.

If I may add, although perhaps a bit pointless, they're not only copying part of wp or something like that, the very concept of RFI themselves were copied.
2683  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅ on: December 31, 2020, 05:46:31 PM
Isnt listing on Uniswap is just add tokens address and sell it ?
Why Jacs decided to list on bitskrix? Was it Jacs decision or bitskrix offer to list Jacs? Cant say that this exchange is popular. It has only just 1 sell order with empyreal price.
Anyway, lets just wait for an app full launch and only then discuss altcoins price.

IMO, if the app performs well, it'll attract interests and automatically boost project's name, and well-known exchanges will more likely to offer or accept listing request
2684  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Freedom Dividend Coin Official Launch on: December 31, 2020, 06:51:57 AM
P.S the fee is so high to set up a new address, I thought it was free Undecided
I'm shocked to see it, $7 must be payed for set up an address, how could to get an airdrop we must pay too expensive. So now, the new person isn't eligible to join the fun, eh? I think it was easier to participate in airdrops before, only need an eth address.

Can anyone please clarify further about this? I tried to access their "stimulus" page, but it requires me to connect metamask and it'll be a while before I can get access to my device that has metamask on it. If it's true, then I'd like dev to tell us why it is required, sounds a bit fishy.
2685  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Streamix(MIXS) - DeFi Social Media Streaming & Gaming Platform on: December 31, 2020, 06:42:19 AM
Why DeFi? we already mentioned that we have MIXSWAP on our immediate roadmap which will be interoperable across blockchains, and act as one platform primarily to swap Ethereum and Tron tokens with the help of existing liquidity pools to provide ease of access to our users.

OG. This thread was quite abandoned that I don't remember I have unfinished discussion with you. Your reply that I quote above didn't help either, because it seems you answered several questions at once in a whole paragraphs instead of addressing them one by one.

I believe my question was not answered, so allow me to quote myself to repeat the question

My exact purpose of chain of question is to know about this too; why and how? Why'd people need to integrate all of their social medias into one using a third party? How could that be beneficial? And how's defi sat on this scenario?
2686  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅ on: December 31, 2020, 06:27:36 AM
Is it true that JACS is listed on bitskrix.com ?

If JACS Launches on Bitskrix Exchange, then why there is no announcement here on this thread and also on the telegram group ?

They should announce it because i don't see any buy orders on that exchange.

What announcement do you specifically have in mind?

It's been mentioned like on almost every page since it's being announced on tg group, mentioned and shared by royalfestus, and it's literally being mentioned and discussed, some even with link that's quite capable of catching the wandering eyes, on every page forward, with exception to page 15.
2687  Economy / Scam Accusations / Re: [SCAM]Colonel Token-pretending to be part of one older project! on: December 30, 2020, 06:58:09 PM
To your accusations, here is our answer!!!!!!
Novice Traders use imaginative thinking: they are looking for information that confirms their opinion, rather than building trading ideas based on market analysis. Risk and volatility are the price an investor pays for wealth and opportunity.

I don't really get how that meant to be an answer to Rikafip's accusation, the main issue here was your claim to be part of several projects throughout time, while there were no supporting evidence of the said relation.

What caught my attention upon re-reading your your post history, especially the one as quoted below, and what I understood from quoted text above, is I see that you perceive your action as... not wrong because you put yourself equally with risk people faced while trading.

I'd urge you to kindly learn the difference between risk of volatility and risk of exit-scam. One is a risk someone faced due to collective decision from hundreds of thousands of people reflecting news and updates of the investment they take, the other one is a risk occured because someone on their parent's basement decided to stop playing because they've got enough money. There is a line as thick as someone's ass between risk of profit-loss-and-opportunity-lost and "we might won't be here next month because we've got enough money from you. If you haven't reach your break-even, too bad, your risk."

Almost all trading platforms in the terms of use make such phrases about the risks of trading cryptocurrencies. So don't mislead users!!! Here is a link for an example from a crypto exchange Binance pls read.
[...]
2688  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🕵[BOUNTY DETECTIVE]🔵CYCLOPS FINANCE 240 CYCR (~24 ETH) REWARD POOL (4 WEEKS)🔵 on: December 30, 2020, 05:05:46 PM
#PROOF OF REGISTRATION
Forum Username: holydarkness
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=754818;
Telegram Username: @holy_darkness
Participated Campaigns: Signature Campaogn
ERC20 Wallet Address: 0x6c6AfeF0C58A128d543Dc6F2630830bC648ca176
2689  Economy / Scam Accusations / Re: [SCAM]Colonel Token-pretending to be part of one older project! on: December 29, 2020, 12:07:29 PM
The colonel has been trading for more than 3 months and so far only positive dynamics according to statistics. Trust or not, buy or not - it's a personal matter. We remind you once again that any trade on any cryptocurrency exchange has risks.

You haven't provide evidences to your allegations that Rikafip or other high ranked members were blackmailing you. I'm waiting.
2690  Economy / Scam Accusations / Re: [SCAM]Colonel Token-pretending to be part of one older project! on: December 28, 2020, 04:18:42 AM
[...] As for you, we have received messages about cooperation and help for money from experienced users of the forum in our personal mail on the forum more than once. After that, it is possible to conclude that some users specifically slander new projects. [...]

This topic always raises curiosity in me, a lot of dev who turned to be a proven scammers uses this excuse and yet none ever stepped up to show evidences when asked. Well, can you? It's on your forum PM, right? It's undeletable by the sender, so it will still be in your inbox. Can you share a screenshot of this? A proof that someone on a high rank really bullies you for money?
2691  Economy / Scam Accusations / Re: [SCAM]Colonel Token-pretending to be part of one older project! on: December 27, 2020, 04:14:38 AM
The scammer was not new to this, I tend to believe it was not the first trick they pulled. Looking at their post history shows a rather messy and shady works. So far, they've created three threads.

One was the colonel token thread, which the basis of this accusation thread.

Second was this thread. They deleted the post soon after, and quite unfortunately Loyce's engine didn't cover this entire thread so we won't know what's edited and what's removed, but luckily someone quoted the opening post before they eradicated it, so the full text was still there

                                                                                           What is Bisk?

BISK TOKEN - IS THE FUTURE DECENTRALIZED PLATFORM BASED ON THE BLOCKCHAIN FOR AID TO ALL NEEDY PEOPLE IN DIFFERENT SPHERES OF LIFE. BISK - WE CAN AND YOU CAN

In the era of blockchain, we decided to decentralize our service to add services and also to switch to payment for our services in Bisk Token.
Now it's even easier to pay with Bisk Token.
We have released Bisk Token on 07.06.2018 based on wavesplatform to simplify the purchase, payment for our services.

In the future, we plan to move to our platform with a different range of services and we will inform you as soon as possible.
Also, each Bisk Token holder will be able to receive dividends according to the formula:

Total issued 7500000 Bisk Token
Developers and internal investors-2000000 Bisk Token
Public sale - 5500000 Bisk Token
Initial price 1000 Bisk token =10 usd

Formula dividens : 7500000          -      100%
                                     amount holder -         x  %
                                      x= amount holder * 100/ 7500000

You can buy Bisk Token at the following link https://beta.wavesplatform.com
If you already have an account on the blockchain waves then buy the Bisk Token sign easy in the internal exchange blockchain WDex where Bisk Token marker still in pairs BISK/WAVES, BISK/USD, BISK/BTC, BISK/ETH, BISK/LTC, BISK/DASH.
In case you do not have an account and a universal wallet, it will be very easy to open it on the blockchain waves https://beta.wavesplatform.com/create

And in your account to purchase on the internal exchange DEX Bisk Token

Why Wavesplatform blockchain not ERC -20 or other ?
 On the Waves-NG Protocol, the platform works easier and faster, processing hundreds of operations per second, so the Waves blockchain is the fastest in the world.Your funds are stored on a blockchain address that only you manage.A decentralized market. Withdrawal is not limited. Purchased cryptocurrency is immediately transferred in your wallet. Working on the P2P-system, our exchange takes small fixed fees. Funds are stored in your wallet, not on the exchange.

Our site - https://www.bisk.com
Twitter - https://twitter.com/biskeducation
YouTube -https://www.youtube.com/watch?v=C8KboI1TqS4&t=6s


Bisk itself is still online and running and, although I didn't run check on them, I'm pretty much think they're legit. However, I don't think they're even on crypto, thus the thread was just like how it was with colonel project, they claimed to be associated with projects that is not even theirs. This (non)relation was also mentioned by user starblocks

And then there is this thread, that changed several times. First, it was a thread about Arcnet, another dead project that I won't be surprised if it wasn't related to them either. And then it's changed to Military Token that preceded the latest thread, before it finally turned non-functional as how it is right now.

I won't be surprised if there are other projects they claimed as theirs that is uncovered by Loyce's archiver, but I am sure these evidences are enough. Even if by some miracles those projects are theirs, they're still posing danger to be invested on, because it means they jumped projects to suck people's fund and then abandoned them.
2692  Economy / Scam Accusations / Re: Goran Miladinović - scammer! on: December 24, 2020, 03:56:47 PM

Here is proof how much money he requires 180 USD, my question if he received money, and than his statement, yes money arrived.
Well, the money and the tokens disapeared from my account.


How possible is it for you to give translation next to each of the chat buble so everyone can understand better? Because based on your partial translation, as bolded, it just prove you had a successful tansaction with him, it doesn't necessarily shows he ran away after the payment without fulfilling his part of the deal.
2693  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ✅🔥[ANN] [ICO] JACS - Internet 3.0 Decentralized Infrastructure 🔥✅ on: December 23, 2020, 12:46:18 AM
Simply curious, is there any plan to be listed on blockfolio?
2694  Economy / Scam Accusations / Re: Coinbene Scam? - Account frozen, Support not Helping (Telegram full of Scammers) on: December 23, 2020, 12:31:02 AM
Given that account freezing is usually done to individual accounts. You will be faced with this problem while other users may not. The only people in position to help you right now is the support.

Which kind of support did you use? Was it online/live support or support through sending an email address.

I confirmed this, the problem was not happening globally. I accessed my coinbene around yesterday or the day before yesterday, and again just now, to see if the problem happens globally or, at least, in a mass scale, and found that mine was not affected. Withdrawing fund was not a problem either.

Was there something you do that trigger the freezing? Password reset, or months of inactivity, or anything?

And, I tend to believe the "CB_Coinbene" group is their latest official group, it is the one you'll be redirected to if you accessed them from in-app link.
2695  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥 PRE-SALE 🔥 FOR ROAM COIN AN UPCOMING ICO 🔥 on: December 17, 2020, 01:06:43 PM

Yes! Congratulations you've found us, very good detective skills. Grin


As you have confirmed, I have to say that the website contribute little to no deeper information of your profile. If any, it adds more confusion. First thing I'd like to know is: your company name is "telecom", but I see on your site that the service you offered were 3D printing and prototyping, how is it possible? What is the nature of your business?
2696  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥 PRE-SALE 🔥 FOR ROAM COIN AN UPCOMING ICO 🔥 on: December 16, 2020, 06:06:53 PM
Hello everyone,

Just a follow up:

Realised how dodgy the limited information looks but do be rest assured we never want to be associated with 2017 ICO fiasco! The company (Roam) is real, it's been operating for 3 years. Moreover, the whitepaper has been created, a layman's version will be released. I promise everyone, more information will be released very soon as we want everything to be correct and not to mislead anyone, as thats key and no one likes to be mislead! In other words, all information will be released at once, in the meantime enjoy the limited release of info.

Right now, we're hoping for a community build up. So if anyone wants to partake and help, feel free to join Roam Coin Telegram group.

Smiley



And the company complete name and website will be... ? I tried to search roam company in England, and google suggested me a few, certainly I can't tell which one is you.

Sure, you're preparing for ICO details (I'll be asking about this latet), but every details of your company should be there, given you've been around for 3 years. CEO? Company details? Team?


We know the limited information, are driving some of you up the wall, please bear with us. Grin

#RoamGoesCrypto

That, in other and more clear words, is a "No, we don't have a company website, profile, and details, despite we've been around for three years" ? You do aware that I'm not asking your token details, right? I'm asking the company's details, the one that's been around for three years, the one that backed up this project. You don't have that?

Edit: NVM, I think I found you. Is this you?
2697  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥 PRE-SALE 🔥 FOR ROAM COIN AN UPCOMING ICO 🔥 on: December 16, 2020, 04:50:13 PM
Hello everyone,

Just a follow up:

Realised how dodgy the limited information looks but do be rest assured we never want to be associated with 2017 ICO fiasco! The company (Roam) is real, it's been operating for 3 years. Moreover, the whitepaper has been created, a layman's version will be released. I promise everyone, more information will be released very soon as we want everything to be correct and not to mislead anyone, as thats key and no one likes to be mislead! In other words, all information will be released at once, in the meantime enjoy the limited release of info.

Right now, we're hoping for a community build up. So if anyone wants to partake and help, feel free to join Roam Coin Telegram group.

Smiley



And the company complete name and website will be... ? I tried to search roam company in England, and google suggested me a few, certainly I can't tell which one is you.

Sure, you're preparing for ICO details (I'll be asking about this latet), but every details of your company should be there, given you've been around for 3 years. CEO? Company details? Team?
2698  Economy / Scam Accusations / Re: [SCAM ] Xeniumx copied Origin Protocol whitepaper! on: December 16, 2020, 12:38:36 AM

Also these linkedIN profiles are shady too. I would rather ask investors to cross verify on different platforms if these people are actually related to the project and their pictures are being used within legal boundaries.

Maybe some, but the CEO is real, and was involved is something pretty shady:
Laurie Suarez threatens RBCG Bank investors, confirms Ponzi

And...there is more:
https://youtu.be/3UckeP8MIkA?t=968
https://www.comcourts.gov.au/file/Federal/P/NSD1839/2019/3874390/event/30120518/document/1528348?fbclid=IwAR373HN-dIPKviB1ZsRM-5Cc2qtQMNrVw6uN0qOkflPU8wA1xTnRwkkmgvw


The team are the ones behind RBCG.

This is a list of team member's name (Rikafip has the archive on opening post, so I will not archive it):

Laurie Suarez - President
Helen Coleman - VP
Amy Church - Corporate Investment Director
Jason Peddler - Director of Gaming
Wendy Watson - Trading Director
Andrew Gledhill - Admin Director
Mandine Smythe - Administration and Tradex Director

This is a screenshot of RBCG team emails from https://www.rbtalk.net/topic/rbcg-bank-organisation-chart | archived



They have striking resemblance, the only one new is Gledhill. I don't know if he's a new recruit or a stolen image, maybe I need to look further about him.
2699  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] 🔥 PRE-SALE 🔥 FOR ROAM COIN AN UPCOMING ICO 🔥 on: December 15, 2020, 09:41:09 PM

Here's your chance to own a piece of a British company (each token is a representation to a share in the business).


And what, or which, company is this? You only give a telegram link, no website? Whitepaper? Token details? Anything to learn more and determining the nature of your project?
2700  Economy / Scam Accusations / Re: Scammers Group Identified - False Accusations and Ransomware on: December 15, 2020, 08:56:03 PM

Scammers:
holydarkness
Rikafip
examplens
andrei8787
Jawhead999

Their representative is asking an undisclosed amount of bitcoins from Moneta to remove the false accusations.

Who is asked Bitcoins from you for removing anything? What are you talking about?
Obviously, Moneta trash17 was a good scam exposing. I'm glad you were prevented from further scam intent.

They can't answer that, probably just their another lies and no one asked or advise anything to them. I asked email proof and screenshot of conversation yesterday, they said they'll provide them today becauae they'd like to give "me" a chance to apologize, and when I asked again today, twice, they just give repetitive dull answer as an attempt to evade the demand
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