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1  Economy / Scam Accusations / Re: Ongoing list of scams on: December 22, 2018, 07:00:40 PM
"The Poloniex Team" "Nathan.Whitlock@poloniexs online" is a SCAM


2  Economy / Scam Accusations / Re: Ongoing list of scams on: December 01, 2018, 07:24:56 PM
Anything to do with leadgeneartiononline dot com is a SCAM. MB8 Coin scam used this same spam method.

USDX Wallet is a SCAM



danish13892 is a SCAM

3  Economy / Scam Accusations / Re: Ongoing list of scams on: November 27, 2018, 01:05:01 AM
As I said, I'll update as more arrive.

MB8 Coin ICO is a SCAM


More info about this? It's managed by a trusted manager @yahoo62278

https://bitcointalk.org/index.php?topic=3795042.0

Edit: reading some reddit comments here https://www.reddit.com/r/CryptocurrencyICO/comments/8fz2zl/mb8_coin/


Has there been a crypto ICO that wasn't a scam? The whole point is that these people are using scammer's methods to get people to send them money, therefore whatever they are pushing is a scam and anyone directly affiliated with it is a scammer.

Would you send money to a Nigerian prince after he's randomly sent you an email, especially to an email address that doesn't exist except in the database of one website?
4  Economy / Scam Accusations / Re: Ongoing list of scams on: November 26, 2018, 10:13:52 PM
Bitcoin Millionaire Club / BannerBit / btcmillionare club is a SCAM

5  Economy / Scam Accusations / Re: Ongoing list of scams on: November 26, 2018, 10:05:19 PM
"Cryptall Ltd." / token-sell is a SCAM

6  Economy / Scam Accusations / Re: Ongoing list of scams on: November 23, 2018, 06:53:02 PM
As I said, I'll update as more arrive.

MB8 Coin ICO is a SCAM

7  Economy / Scam Accusations / Re: Ongoing list of scams on: November 16, 2018, 01:27:28 PM
Cryptune Universal Point of Sale Token Pre-Sale is a SCAM

8  Economy / Scam Accusations / Ongoing list of scams on: November 16, 2018, 01:24:40 PM
Here's how this works:
- Email that I receive can only possibly come from the sites each address was used on
- The address is only use on one site
- The address doesn't exist outside of that site's database
- Any mail going to that address is spam (unless it originates from the site where it was used, of course)
-- The only way the address can be receiving spam is if the site is selling user data
-- or more likely, got hacked / is leaking data (data stored in an open directory)

This is an ongoing list of scams. Anyone spamming these addresses has collected them from dumped databases. Anyone using stolen information to spam a service / product isn't going to be legitimate in any way.

I also suggest reporting these scams to their "affiliates", aka sites like CoinPayments, to make it more difficult for them to scam people.

I've finally been annoyed enough by these scams that I am making this thread, therefore I only have today's first spam. I'll update regularly.
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Litecoin - a lite version of Bitcoin. Launched! on: March 01, 2018, 03:21:23 PM
Fucking Lietekoin shitcoin.
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Litecoin - a lite version of Bitcoin. Launched! on: May 25, 2017, 04:19:18 PM
Don't you guys know Litecoin is dead?
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [MinCoin] mincoinforum.com & mincoin.us [MinCoin] on: May 25, 2017, 04:09:29 PM
Thanks, it's nice to actually have an idea of the block height, especially on a dead coin.

Hello,

    Here are a list of fully connected peers.
    You may use them as addnode entries within mincoin.conf if you're having trouble synchronizing with the network.

        addnode=71.239.112.61
        addnode=74.140.2.82
        addnode=139.162.128.92
        addnode=178.49.192.210
        addnode=[2001:558:6033:87:b836:9095:e610:961f]
        addnode=[2a01:7e01::f03c:91ff:fe67:dba]
        addnode=[2607:fcc8:ffc0:3c:71b4:884e:500c:4949]

    The current height of the blockchain is 1304093.
   
Code:
mincoind getblockhash 1304093
5130b64365e75e17fa45d14ebd50887e8066730d41d16032e3ecd53b13f388bd

Best Regards,
-Chicago
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BBQCoin, the coin you want to eat. on: May 15, 2017, 05:49:41 AM
The repo is still online: https://github.com/overware/BBQCoin

It's extremely out of date but I have a node running from the last time I compiled it in late 2014.
13  Alternate cryptocurrencies / Mining (Altcoins) / Re: 200 GPU farm got rained on, had to move it. on: August 19, 2015, 11:41:54 AM
Mmmm deep fried GPU.
14  Other / Archival / Re: LUCKY HOURS currently on at cryptmedia limited (Litecoin price boosted too) on: July 05, 2015, 05:34:31 PM
Looks like bitbollo and Relictus are the only accounts in this thread that aren't sockpuppets of the OP.

I already reported the thread and left neg feedback on all of the sockpuppets. I'll add the information from the trust feedback in this post too:

Scam information: https://www.reddit.com/r/litecoin/comments/35ffma/cryptomedia_limited_scam_beware/

Same "review" posted to any site he could spam: https://www.google.com/search?q=cryptmedia.co.uk+scam

Constant spam attempts on multiple subreddits that all look exactly the same:

http://www.reddit.com/r/Bitcoin/comments/38p4pu/lucky_hours_are_currently_on_at_cryptmedia_limited/

https://www.reddit.com/r/litecoin/comments/39bx7h/lucky_hours_are_currently_on_at_cryptmedia_limited/

15  Economy / Computer hardware / Re: [WTS] His Iceq X2 5X270X ASAP $85/Card OBO on: May 03, 2015, 10:18:06 PM
kotarius is a real businessman so you can accept his PP payment without fear.
16  Other / Archival / Re: [WTS] 9 R9-280x, 3 MSI motherboards, 3 PSUs and more. on: February 19, 2015, 01:55:06 PM
If you want to get rid of your GPUs without any issues, kotarius is legit.
17  Bitcoin / Project Development / Re: [ANN] CoinMap - Map showing places where Bitcoin is accepted on: January 25, 2015, 09:20:12 AM
Seems removed ltc,why?

He didn't get any donations in LTC. Search this thread.

Also I wonder when he will remove BTC.
Hahaha, indeed.

As you've already noted, the site is generally rarely correct about who is accepting crypto and often has scams/spam listed.
18  Economy / Computer hardware / Re: [WTB] 10x+ any GPU, no limit. on: January 23, 2015, 08:13:36 AM
$85 is WAY too low for a 270X. You can get $120 or so for them on eBay at least.

Please up your prices.
Feel free to sell 10+ low-end used video cards on eBay. It'll take you a year, but you might actually get $100+ for each of them. Of course, if anyone you sell to actually finds out it's a mining card, it probably won't go well for you.

How much for 15 Gigabyte 7950s?

Talk to me on IRC for those.
Done.
19  Economy / Computer hardware / Re: [WTB] 10x+ any GPU, no limit. on: January 15, 2015, 01:10:34 AM
How much for 15 Gigabyte 7950s?
20  Economy / Computer hardware / Re: WTS 29 R9-280x US only on: January 01, 2015, 11:57:12 PM
Like I said, the one you chose is on both lists, and probably fine. If you are going to be trading often, you might want to get into #bitcoin-otc and make some friends in there, as well.
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