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Author Topic: Should DT and Merit Source Members Be Promoting A Known Scam?  (Read 2453 times)
johhnyUA
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January 23, 2020, 12:26:07 PM
 #81

It's promising mathematically impossible returns.Therefore, it can objectively be nothing other than a scam.

As i see, noone advertising Yobit invest box. So, what's a problem? All who weared signature were tagged by suchmoon with neutral tags (and still tagged as i remember). So, again, what's a problem?

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January 23, 2020, 12:29:16 PM
 #82

It's promising mathematically impossible returns.Therefore, it can objectively be nothing other than a scam.

As i see, noone advertising Yobit invest box. So, what's a problem? All who weared signature were tagged by suchmoon with neutral tags (and still tagged as i remember). So, again, what's a problem?
So not directly advertising the ponzi/scam, but rather the creator/owner of the ponzi/scam is okay? Have you lost your mind? Do you really believe that people aren't getting scammed as a indirect and direct consequence of your advertising?

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January 23, 2020, 12:47:53 PM
 #83

Have you lost your mind?

No.

Do you really believe that people aren't getting scammed as a indirect and direct consequence of your advertising?

I'm not getting scammed while using Yobit exchanger. Why anyone another should? I mean if you prove that my signature which i'm wearing now - is scam (or at least with high probability) i'll remove it. But if you tried to give me narrative like "Yobit - scam" when you should better try, because i'm using it and don't have any problems with it. Yep, i'm not investing in "investbox" or something another shit. But i don't see any reason why anyone another should do that. Or at least forced to do that.

here is my topic about real scam - https://bitcointalk.org/index.php?topic=5219339.msg53659941#msg53659941
You can notice that it's enough different. User was fooled, ToS was edited (to cover malicious actions), feedbacks were deleted and money were stolen.

I don't see such kind of actions from Yobit. I would call it like "use it carefully using your brain".

The same example with your signature - noone is forced to use gambling, but without brain anyone will obvious lost all his money. There is not any chance to "win" in long distance. Despite some idiots telling another.

So mu view is clear: Invest box is scam, but Yobit itself it's not. It's the same as gambling. If you have conscience to advertise gambling, when i will advertise Yobit.

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January 23, 2020, 12:51:13 PM
Merited by johhnyUA (1)
 #84

I'm not getting scammed while using Yobit exchanger. Why anyone another should? I mean if you prove that my signature which i'm wearing now - is scam (or at least with high probability) i'll remove it. But if you tried to give me narrative like "Yobit - scam" when you should better try, because i'm using it and don't have any problems with it. Yep, i'm not investing in "investbox" or something another shit. But i don't see any reason why anyone another should do that. Or at least forced to do that.

here is my topic about real scam - https://bitcointalk.org/index.php?topic=5219339.msg53659941#msg53659941
You can notice that it's enough different. User was fooled, ToS was edited (to cover malicious actions), feedbacks were deleted and money were stolen.

I don't see such kind of actions from Yobit. I would call it like "use it carefully using your brain".

The same example with your signature - noone is forced to use gambling, but without brain anyone will obvious lost all his money. There is not any chance to "win" in long distance. Despite some idiots telling another.

So mu view is clear: Invest box is scam, but Yobit itself it's not. It's the same as gambling. If you have conscience to advertise gambling, when i will advertise Yobit.
The money that you are getting has completely made you biased beyond repair. Do you think that people who advertise ponzis do not get punished by law? You are knowingly enabling and promoting them, and by doing so are increasing the user base of potential victims of their scam product. Whether you yourself got directly scammed or not is irrelevant. This is one of the most pathetic displays of "trustworthy members" in these numbers in the recent years on this forum.

What would happen if I went and used the investbox now and got scammed? Will you protect Yobit again, under what pretenses? That I knowingly went to get scammed? That you're only advertising a different product of a scamming entity so it's alright? Will you compensate me for my money?

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January 23, 2020, 01:15:16 PM
 #85

Do you think that people who advertise ponzis do not get punished by law?

In my country, people who advertising gambling services is also punished by law. Not only in my - in USA, in EU and many other.

You are knowingly enabling and promoting them, and by doing so are increasing the user base of potential victims of their scam product.

You advertising gambling where people lost their money so you "are inscreasing the user base of potential victims".
Or people who will lost their money on dice it's not victims, but people who will lost their money in invest box - it is? "O мaй гaд Лayдa, ты чтo, кpeйзи?" No, really.

In my childhood, when casinos and gamblings were allowed in Ukraine, a man from our house, in fact, our neighbor killed his wife with an butcher axe because she tried to stop he from going to shitty casino. And you're advertising such shit, so you're increasing the probability of such cases.

I can understand people without signature, or people with mixers signature or any other service who is calling "you doing bad thing, man". But i will not listen blinded people who wear shitty gambling signatures, promoting services which is destroing someone's lives and trying to accuse me in something. That's all, discussion end.


That I knowingly went to get scammed? That you're only advertising a different product of a scamming entity so it's alright? Will you compensate me for my money?

I will not compensate you anything. The same if you'll jump from a roof i will not go to prison because of that. Even if i advertised this house or a roof. Because you have your brain and i doubt that you have certificate from hospital that you're ill and not responsible for your actions.


P.S: Here we go again. While anyone Yobit promoters silently making their money, i'm argue with Yobit haters and as in russian "Бyдy кaк вceгдa кpaйним". At least, increasing my english skills Tongue

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January 23, 2020, 01:26:46 PM
 #86

In my country, people who advertising gambling services is also punished by law. Not only in my - in USA, in EU and many other.
This is not true.

I will not compensate you anything. The same if you'll jump from a roof i will not go to prison because of that. Even if i advertised this house or a roof. Because you have your brain and i doubt that you have certificate from hospital that you're ill and not responsible for your actions.
Quoted for reference. I will now go invest in this legitimate company and when I become rich (and I will very soon given the very juicy returns), I will share it with everyone who advertises it. If I get scammed, I will hold you and anyone else advertising Yobit accountable.

The more responses I get and the more that I read, the case to tag everyone as opposed to singular cases (as I previously quoted eddie) grows stronger.

P.S: Here we go again. While anyone Yobit promoters silently making their money, i'm argue with Yobit haters and as in russian "Бyдy кaк вceгдa кpaйним". At least, increasing my english skills Tongue
You are Russian?

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January 23, 2020, 01:31:32 PM
 #87

There is a difference between somebody deliberately promoting something they believe to be a scam and somebody who promotes the same thing but does not believe it is a scam.

I'm not convinced that Vispillo thinks he is advertising a "scam".. I think he thinks he is advertising a somewhat useful exchange that also happens to have some very stupid "investments" and gimmicks associated with it..
I don't think he is maliciously trying to get people scammed..
I also agree that from his posts that here is no evidence he is trying to get anybody scammed but he should be very careful about the words he uses when he expresses his opinions because he called it a scam and he called it a pyramid scheme. Further implying that victims should either not invest or should invest but sell up/get out before the scam implodes and allowing other victims to carry the can - again is not a good thing.



Like I mentioned to you a while ago, YOU are the expert scambuster here.. Is it a "scam" or not?
All tags or no tags IMO..
You give me more credit than I deserve  Grin

I have been fairly inactive investigating scams for some time now and am no expert scam-buster but I do have an opinion. In my opinion Yobit is a scam but I will not tag all users showing the Yobit banner simply because there are people in this forum that display the Yobit banner believing it is not a scam. I will tag every single participant of any project that I become aware of that claims they knowingly are promoting a scam.



I don't know if it's a "scam".. I know I don't like them because Yobit is a spam financier..
It's just as scammy to me as it was years ago and yet here they still are..

If ya'll pro scambusters think they are a scam then GOOD..
Get TF rid of them to where they won't come back already, and stop their spaming and all this drama over them..

a well-known scam. We are not talking about something that is allegedly a scam.. Undecided

It looks like Lauda is quite confident that it's a scam..
Gotta admit that Lauda has some balls..
If Yobit is banned from the forum then I will tag every and any user showing the banner after the ban is enforced but any user displaying the banner would probably get banned quick-time anyway.

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January 23, 2020, 01:56:11 PM
 #88

If Yobit is banned from the forum then I will tag every and any user showing the banner after the ban is enforced but any user displaying the banner would probably get banned quick-time anyway.
If Yobit is banned as in sig. banned, then they won't be able to wear them anyway (theymos stripped all the signatures last time for 60 days). And we are likely going to end up with "we're letting this one slide" until we have a "Yobit 2.0" case.

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January 23, 2020, 02:01:51 PM
Last edit: January 23, 2020, 02:13:36 PM by johhnyUA
 #89

This is not true.

About USA:
Quote
Accepting online gambling advertising is also illegal. If you are a small publisher, you are less likely to be prosecuted, but why risk it? As of early 2009, only large and mid-size publishers had faced prosecution. In 2007, the three big search engines (Google, Yahoo, and Microsoft) each paid a fine for accepting online gambling ads, but did not face criminal charges. Other publishers, such as Esquire Magazine, have been warned by the government not to take online gambling advertising.

Facilitating the transfer of funds to online casinos is also a bad idea. As of 2006, it became illegal for American banks to process transactions originating from or directed toward any online gambling operator. Because of this, several sites then refused to take bets from American players. But as the law seems difficult to enforce, it has not turned the tide completely for American players.
https://www.legalzoom.com/articles/online-gambling-is-it-legal

So, if you're amercian, you doing illegal things while advertising online casino. If you're not getting punished, that doesn't means that this is "legal".

About other countries:
Quote
In Spain, gambling advertisements are prohibited from being shown outside of 10PM-6AM and in-show promotion of gambling services is strictly prohibited at all times.

Quote
For instance, only operators whose equipment is located in the UK can advertise within the country’s borders. Any operator based outside the territory that still wants to advertise within must obtain a special license from the Gambling Commission.

I doubt that Fortunejack or you have such license.

Quote
In Australia, advertising for both online and land casinos is regulated by each State/Territory. Many of these have strict parameters toward including responsible gambling messages and prohibiting any phrase that misrepresents the likelihood of winning (such as “Winning is easy at…”)

https://www.casino.org/blog/a-recent-history-of-gambling-advertising/

Oh my God, fuck it off. Even if it's would not be prohibited. We don't have only laws from countries. Laws depends from country to country and sometimes they are against moral and ethics.

But we still have the last two (ethics and moral)! You convinced yourself that advertising of gambling is normal, but keep trying to accuse people who in fact doing the same thing. You're ignored my previous replic about casinos, because you can't say anything against of that.  

And yep
The money that you are getting has completely made you biased beyond repair.

It's about you. (and me in some fact) I will even merit this, because it's perfectly fits to any gambling supporter.

I will not compensate you anything. The same if you'll jump from a roof i will not go to prison because of that. Even if i advertised this house or a roof. Because you have your brain and i doubt that you have certificate from hospital that you're ill and not responsible for your actions.
Quoted for reference. I will now go invest in this legitimate company and when I become rich (and I will very soon given the very juicy returns), I will share it with everyone who advertises it. If I get scammed, I will hold you and anyone else advertising Yobit accountable.

Ehm, what?
"You told me that you will not compensate me anything, and i think that this is scam, but i will invest in it and you will be guilty in that!"

"O мaй гaд Лayдa, ты чтo, кpeйзи?"


Edit:
What i'm trying to say: You can't accuse someone while doing the same (in fact) things. So we have here two ways: do not accuse anyone, or accuse anyone with crystal reputation. And shilling shitty gamblings is not fitted for point "crystal reputation"

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marlboroza
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January 23, 2020, 02:02:34 PM
Last edit: January 23, 2020, 09:09:34 PM by marlboroza
Merited by mindrust (2)
 #90

the main underlying reason they are picking on me is because I was a top candidate for Chipmixer, and the DT Chipmixer mafia wants only their own people or alt accounts to benefit from that lucrative bounty...

No one in his right mind can agree with any of the insane babble produced on this thread, yet you have long standing DT members frothing over their mouths in league with NPC trolls going so far as calling me "beyond diabolical", etc.  Grin

It's really a very petty circus and a disgrace to a once great forum who now sees some of its seemingly most trusted members sell their souls for a few dollars...

If this were a professional business or a respectable organization, well documented manipulators like suchmoon and marlboroza would be fired instantly for interfering with the livelihood and business of their employer (Chipmixer) because their fake character assassination job is actually hurting the chances of Chipmixer getting the representation it deserves on local boards.

I'll probably make a separate thread about this if I can find the time today, but I hope accounts ChipMixer and Darkstar_ are also watching and finally wake up to the total abuse of the Chipmixer campaign going on...
Huh?

Everything you posted is one big LIE!

You are trolling me since I exposed some ban evaders, merit abusers and DT manipulators which happens to be your friends! You continued with trolling I see!

What "their own people", what alt accounts in chipmixer, what mafia? You are lying.

None of this is true!

What manipulation you are referring to? While I posted facts, your posts are defamatory, lies and bunch of ad hominem attacks.

The only one I can see is trying to manipulate something is you.
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January 23, 2020, 02:39:27 PM
Last edit: January 23, 2020, 04:00:35 PM by JollyGood
Merited by mindrust (3), marlboroza (2), Foxpup (1)
 #91

Thanks for your extremely insightful comments eddie,

the main underlying reason they are picking on me is because I was a top candidate for Chipmixer, and the DT Chipmixer mafia wants only their own people or alt accounts to benefit from that lucrative bounty...
Can you present evidence or will you just keep regurgitating lies after lies?



but I hope accounts ChipMixer and Darkstar_ are also watching and finally wake up to the total abuse of the Chipmixer campaign going on...
Maybe they will read this thread and conclude you are not a suitable candidate to consider.



~~~ unemployed virgin imbecile begging for attention as per usual

Don't pollute threads with your off-topic inferiority complex nullius,

I know you get sexual pleasure from being intellectually overwhelmed, it's the closest substitute you can find for the real orgasms you must be desperately craving  Smiley,

but we have much better things to do, so you'll have to go beg someone else. Bye.
How can anybody add you to their trust list after reading the highly distasteful comments you spout on a regular basis?

If it is not about you accusing others of racism, then it is something else, always something with you... it is precisely these low level ridiculous posts that add to case against which show you are unsuitable for DT rank. What exactly is wrong with you?

It is not a surprise to see you getting gently and subtly encouraged to continue your non-existent "me versus the rest of the world" fantasy by a couple of members, it is akin to when you were egging on wolwoo to fight his own "me versus the rest of the world" fantasy a couple of weeks ago. What goes round comes around, one day you were nudging wolwoo in the wrong direction and now it is your turn to be nudged in the wrong direction...

At which point will you stop behaving like a total fool and will decide to engage with wider community beyond those that are on the local language board you use and beyond those that encourage and gently nudge you along to continue your pathetic fight?

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nullius
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January 23, 2020, 04:10:18 PM
 #92

The same example with your signature - noone is forced to use gambling, but without brain anyone will obvious lost all his money. There is not any chance to "win" in long distance. Despite some idiots telling another.

So mu view is clear: Invest box is scam, but Yobit itself it's not. It's the same as gambling. If you have conscience to advertise gambling, when i will advertise Yobit.

The analogy is not admissible, for two reasons:

(1) Yobit is almost like a gambling site which promises EV+, and most especially promises extreme EV+ on “Investbox”.  I say “almost”, because it is worse:  A typical provably-fair gambling site has a house edge of only around 1%, and thus makes a far superior “investment”.

Gambling scams should and do get busted.  You will note that on my ultraconservative trust list, I have included a forum member whom I have not seen involved in DT politics, and who indeed is little-known outside the Development & Technology forum and the gambling-related forums.  Some gambling sites are scams that make arithmetically impossible claims.  RGBKey has a strong history of tearing those apart with his technical acumen; and he is a promoter of provably fair gambling.

My very first involvement with Bitcoin gambling was when RGBKey red-tagged the later-banned user alia for promoting an allegedly EV+ gambling script.  That was a scam.

Gambling sites which honestly do what they say on the tin are not scams, not even remotely comparable to Yobit; and to call Yobit a “gambling site” is an unwarranted calumny against actual gambling sites.

(2) Yobit does not call itself a gambling site!  The label it puts on itself is critical.  Words have meanings.  “Gambling” means gambling.  Any gambling site which does not call itself “gambling” is, ipso facto, a scam.



Your argument boils down to:  Yobit is tantamount to a non-provably-fair quasi-gambling site which does not call itself a gambling site, but instead invites “investment” with claims of EV+.  Scam, scam, scam.

If Yobit tried their claims on the gambling forum, they would immediately be red-tagged to hell by gambling-scam busters.

And it does not matter if Yobit may offer some services which a shrewd person may use without getting cheated.  An actual gambling site which offered some honest services, and some purportedly EV+ gambling would be called a scam site in total.  So, you began the comparison—I suggest that you complete it by applying the same standards as the gambling forum would use!  The unavoidable result of this analysis is that advertising Yobit in any way is advertising a scam site.


Will have other replies here and elsewhere...

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January 23, 2020, 04:54:32 PM
Merited by Vispilio (1)
 #93

The analogy is not admissible, for two reasons:

(1) Yobit Investbox is almost like a gambling site which promises EV+, and most especially promises extreme EV+ on “Investbox”.  I say “almost”, because it is worse:  A typical provably-fair gambling site has a house edge of only around 1%, and thus makes a far superior “investment”.

I'm looking in that more phylosophical, as i think. Invest box is scam. And when Yobit tried to push such signature - i removed my own, because for me it's obvious scam. But now, i'm not advertising invest box, i'm advertising Yobit.

And you trying to push narrative "Yobit == Investbox". Invest box is part of Yobit, but not Yobit itself. The same as corrupted police is part of Ukraine, but not Ukraine itself so narrative from some Western assholes like "Ukraine is corrupted" is not true. And smells shitty.

Maybe people who don't live in post USSR countries can't understand that important moment, how something which obviously has some bad or scammy parts may not be a bad/scammy thing by itself. I don't know for sure.

At second, as i said, i personally never have any problem with Yobit, also i know many people who honestly telling that they haven't any problem with Yobit. Yobit is one of the important places, because this is centralized exchanger without KYC so in crypto industry is high pros.

Gambling sites which honestly do what they say on the tin are not scams, not even remotely comparable to Yobit; and to call Yobit a “gambling site” is an unwarranted calumny against actual gambling sites.

It was a bad comparison. Better it would like to compare Yobit with something like a swamp - you can live there, you can cross over it, but one wrong move - and you're dead.

The unavoidable result of this analysis is that advertising Yobit in any way is advertising a scam site.

Wrong.


later-banned user alia for promoting an allegedly EV+ gambling script.  That was a scam.
It's of course out-of-topic, but remind me - this was you who highly promoted user alia and accuses everyone who had any suspicions about her. And pam-pam, user alia is scammer. So, did you beared any responsibility? You know, there a very good term invented by highly respected Nassim Taleb - Skin in the game.

In fact, you "advertised a scammer"

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January 23, 2020, 05:20:41 PM
 #94

Can someone please compile a list of all users wearing any Yobit signatures? Thanks.
I'm on it: I'll make a list of all users who have posted in the past 7 days, and have "yobit" in their profile. Give me a few hours, scraping 8290 profiles now.

Nice one. My finger is hovering over the big red TAG button in anticipation.....

BTW - why am I the only person on the whole forum with the guts to tag the person responsible for all the spamming/scamming/drama posts concerning Yoshit - the campaign manager who sold his reputation for greed by promoting these Yoshit scammers - yahoo62278? I see no end of members complaining about it but nobody actually does anything about it - come on guys & gals - actions speak louder than words.

Trustworthy & reputable manager my ass.

GameCredits Unofficial: https://bitcointalk.org/index.php?topic=5254720.0   Funniest/stupidest shit list thread ever:  https://bitcointalk.org/index.php?topic=1064824.msg20344174#msg20344174 - The ultimate example of trust abuse by exposed scammer craslovell...
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January 23, 2020, 05:44:58 PM
Merited by Foxpup (4), Lauda (2)
 #95

Can someone please compile a list of all users wearing any Yobit signatures? Thanks.
I'm on it: I'll make a list of all users who have posted in the past 7 days, and have "yobit" in their profile. Give me a few hours, scraping 8290 profiles now.
Thank you!
Here's the list. Please note that I did a case insensitive search for "yobit" in all profiles that have posted in the last week. This means that someone with for instance "Fork yobit, they're forking scammers" in his signature is included too:

     1. Sr. Member FairUser (Trust: neutral) (BPIP)
     2. Hero Member alan2here (Trust: neutral) (BPIP)
     3. Hero Member hello_good_sir (Trust: neutral) (BPIP)
     4. Hero Member GideonGono (Trust: neutral) (BPIP)
     5. Legendary seleme (Trust: neutral) (BPIP)
     6. Sr. Member djgtr (Trust: neutral) (BPIP)
     7. Sr. Member Boov (Trust: neutral) (BPIP)
     8. Hero Member n0ne (Trust: neutral) (BPIP)
     9. Legendary A-Bolt (Trust: neutral) (BPIP)
    10. Sr. Member Ahimoth (Trust: neutral) (BPIP)
    11. Sr. Member 3la9l_kolbaCa (Trust: neutral) (BPIP)
    12. Sr. Member UNOE (Trust: neutral) (BPIP)
    13. Legendary gweedo (Trust: +1 / =1 / -0) (BPIP)
    14. Hero Member pajak666 (Trust: neutral) (BPIP)
    15. Legendary iram3130 (Trust: neutral) (BPIP)
    16. Sr. Member biddicoin (Trust: neutral) (BPIP)
    17. Sr. Member BTCGOLD (Trust: neutral) (BPIP)
    18. Hero Member tenakha (Trust: neutral) (BPIP)
    19. Copper Member deathcode (Trust: +0 / =0 / -1) (BPIP)
    20. Legendary PuertoLibre (Trust: neutral) (BPIP)
    21. Hero Member Red_Evil (Trust: neutral) (BPIP)
    22. Legendary casper77 (Trust: neutral) (BPIP)
    23. Legendary btccashacc (Trust: neutral) (BPIP)
    24. Hero Member mrdeposit (Trust: neutral) (BPIP)
    25. Legendary sana54210 (Trust: neutral) (BPIP)
    26. Hero Member msarro (Trust: neutral) (BPIP)
    27. Sr. Member codegnome (Trust: neutral) (BPIP)
    28. Sr. Member Yurkov (Trust: neutral) (BPIP)
    29. Legendary mr_random (Trust: neutral) (BPIP)
    30. Sr. Member TheAndy500 (Trust: neutral) (BPIP)
    31. Hero Member iTradeChips (Trust: neutral) (BPIP)
    32. Hero Member StephenJH (Trust: neutral) (BPIP)
    33. Hero Member Nimbulan (Trust: neutral) (BPIP)
    34. Sr. Member bluebit25 (Trust: neutral) (BPIP)
    35. Legendary Searing (Trust: +3 / =0 / -0) (BPIP)
    36. Sr. Member nutriagrigia (Trust: neutral) (BPIP)
    37. Hero Member ice098 (Trust: neutral) (BPIP)
    38. Legendary alyssa85 (Trust: neutral) (BPIP)
    39. Hero Member BChydro (Trust: neutral) (BPIP)
    40. Sr. Member drlukacs (Trust: neutral) (BPIP)
    41. Sr. Member MrGunkin (Trust: neutral) (BPIP)
    42. Hero Member KennyR (Trust: neutral) (BPIP)
    43. Legendary hanspeter77 (Trust: +1 / =0 / -0) (BPIP)
    44. Hero Member uray (Trust: neutral) (BPIP)
    45. Sr. Member liuqi (Trust: neutral) (BPIP)
    46. Hero Member Gheka (Trust: neutral) (BPIP)
    47. Sr. Member LordShanken (Trust: neutral) (BPIP)
    48. Legendary Danydee (Trust: neutral) (BPIP)
    49. Sr. Member Wipeout2097 (Trust: neutral) (BPIP)
    50. Hero Member Kyraishi (Trust: neutral) (BPIP)
    51. Hero Member xZork (Trust: +2 / =0 / -0) (BPIP)
    52. Hero Member BlackFor3st (Trust: neutral) (BPIP)
    53. Hero Member duuuuude (Trust: neutral) (BPIP)
    54. Hero Member xzone (Trust: neutral) (BPIP)
    55. Hero Member lixer (Trust: neutral) (BPIP)
    56. Legendary Beoga (Trust: neutral) (BPIP)
    57. Legendary SquallLeonhart (Trust: neutral) (BPIP)
    58. Sr. Member djsugar (Trust: neutral) (BPIP)
    59. Hero Member vvu351 (Trust: neutral) (BPIP)
    60. Legendary DGulari (Trust: neutral) (BPIP)
    61. Legendary abel1337 (Trust: neutral) (BPIP)
    62. Legendary deisik (Trust: neutral) (BPIP)
    63. Legendary piebeyb (Trust: neutral) (BPIP)
    64. Legendary Wexlike (Trust: neutral) (BPIP)
    65. Legendary kodtycoon (Trust: +1 / =1 / -0) (BPIP)
    66. Hero Member Divinespark (Trust: neutral) (BPIP)
    67. Legendary hopenotlate (Trust: neutral) (BPIP)
    68. Hero Member Dalmar (Trust: neutral) (BPIP)
    69. Legendary GrinZ (Trust: neutral) (BPIP)
    70. Hero Member Ferris419 (Trust: +0 / =0 / -2) (BPIP)
    71. Sr. Member desticy (Trust: neutral) (BPIP)
    72. Hero Member YinShuiSiYuan (Trust: neutral) (BPIP)
    73. Sr. Member nickenburg (Trust: neutral) (BPIP)
    74. Hero Member senne (Trust: neutral) (BPIP)
    75. Hero Member fravia (Trust: neutral) (BPIP)
    76. Legendary tsaroz (Trust: neutral) (BPIP)
    77. Legendary makishart (Trust: neutral) (BPIP)
    78. Sr. Member Triffin (Trust: neutral) (BPIP)
    79. Hero Member TinaK (Trust: neutral) (BPIP)
    80. Sr. Member MuffinMaster (Trust: neutral) (BPIP)
    81. Hero Member Webetcoins (Trust: neutral) (BPIP)
    82. Legendary robelneo (Trust: +3 / =1 / -0) (BPIP)
    83. Hero Member CodyAlfaridzi (Trust: neutral) (BPIP)
    84. Sr. Member kro55 (Trust: neutral) (BPIP)
    85. Sr. Member angrynerd88 (Trust: neutral) (BPIP)
    86. Sr. Member huige007 (Trust: neutral) (BPIP)
    87. Legendary lionheart78 (Trust: neutral) (BPIP)
    88. Hero Member S4VV4S (Trust: +0 / =0 / -1) (BPIP)
    89. Sr. Member ReiMomo (Trust: neutral) (BPIP)
    90. Sr. Member Xardasim (Trust: neutral) (BPIP)
    91. Sr. Member Wysi (Trust: neutral) (BPIP)
    92. Legendary serjent05 (Trust: +2 / =0 / -0) (BPIP)
    93. Hero Member john1010 (Trust: neutral) (BPIP)
    94. Hero Member bitkanu (Trust: neutral) (BPIP)
    95. Sr. Member qumatru (Trust: neutral) (BPIP)
    96. Hero Member turkandjaydee (Trust: neutral) (BPIP)
    97. Sr. Member paulk11087 (Trust: neutral) (BPIP)
    98. Sr. Member bitgov (Trust: +0 / =1 / -1) (BPIP)
    99. Sr. Member longyenthanh (Trust: neutral) (BPIP)
   100. Sr. Member tz (Trust: neutral) (BPIP)
   101. Sr. Member aliceHortrex (Trust: +0 / =0 / -2) (BPIP)
   102. Sr. Member chaoscoinz (Trust: neutral) (BPIP)
   103. Sr. Member joinfree (Trust: neutral) (BPIP)
   104. Legendary crossabdd (Trust: neutral) (BPIP)
   105. Sr. Member killerfrost (Trust: neutral) (BPIP)
   106. Hero Member magneto (Trust: +1 / =0 / -0) (BPIP)
   107. Sr. Member Wildwest (Trust: neutral) (BPIP)
   108. Sr. Member novaprime (Trust: neutral) (BPIP)
   109. Legendary kotwica666 (Trust: neutral) (BPIP)
   110. Legendary Sithara007 (Trust: neutral) (BPIP)
   111. Legendary Alex077 (Trust: neutral) (BPIP)
   112. Sr. Member Kevondo (Trust: neutral) (BPIP)
   113. Hero Member diazepam666 (Trust: +1 / =0 / -0) (BPIP)
   114. Sr. Member leyton11 (Trust: neutral) (BPIP)
   115. Sr. Member Soots (Trust: neutral) (BPIP)
   116. Legendary Kepasa (Trust: neutral) (BPIP)
   117. Sr. Member acdc (Trust: neutral) (BPIP)
   118. Hero Member Edraket31 (Trust: neutral) (BPIP)
   119. Hero Member Thomas-s (Trust: neutral) (BPIP)
   120. Legendary RealMalatesta (Trust: neutral) (BPIP)
   121. Sr. Member cryptoangel (Trust: neutral) (BPIP)
   122. Hero Member ubercool (Trust: neutral) (BPIP)
   123. Hero Member johnwest (Trust: neutral) (BPIP)
   124. Sr. Member kojektea (Trust: neutral) (BPIP)
   125. Sr. Member Youghoor (Trust: neutral) (BPIP)
   126. Legendary marioantonini (Trust: neutral) (BPIP)
   127. Sr. Member sovie (Trust: neutral) (BPIP)
   128. Legendary ingiltere (Trust: +1 / =0 / -0) (BPIP)
   129. Legendary o48o (Trust: neutral) (BPIP)
   130. Hero Member naska21 (Trust: neutral) (BPIP)
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 #96

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January 23, 2020, 05:45:23 PM
Last edit: January 23, 2020, 05:57:56 PM by LoyceV
 #97

  320. Hero Member dimonstration (Trust: neutral) (BPIP)
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  413. Sr. Member AbuBhakar (Trust: neutral) (BPIP)
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  489. Sr. Member Kersh768 (Trust: neutral) (BPIP)
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  492. Sr. Member Colt81 (Trust: neutral) (BPIP)
  493. Hero Member Saint-loup (Trust: +1 / =1 / -0) (BPIP)
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  499. Sr. Member Bonenx14 (Trust: neutral) (BPIP)
  500. Sr. Member TheCoinGrabber (Trust: neutral) (BPIP)
  501. Legendary Vispilio (Trust: +6 / =0 / -1) (BPIP)
  502. Sr. Member 4FF (Trust: neutral) (BPIP)
  503. Sr. Member airdnasxela (Trust: neutral) (BPIP)
  504. Sr. Member bounceback (Trust: neutral) (BPIP)
  505. Sr. Member Bezobraznike (Trust: neutral) (BPIP)
  506. Sr. Member ecnalubma (Trust: neutral) (BPIP)
  507. Sr. Member Dickiy (Trust: neutral) (BPIP)
  508. Sr. Member Shadowkipper (Trust: neutral) (BPIP)
  509. Sr. Member huu78 (Trust: neutral) (BPIP)
  510. Sr. Member Oneandpure (Trust: neutral) (BPIP)
  511. Sr. Member cutesgirl (Trust: neutral) (BPIP)
  512. Sr. Member Shasha80 (Trust: neutral) (BPIP)
  513. Sr. Member CryptoBry (Trust: neutral) (BPIP)
  514. Sr. Member nicolas1979 (Trust: neutral) (BPIP)
  515. Sr. Member sisule (Trust: neutral) (BPIP)
  516. Sr. Member terciduk123 (Trust: neutral) (BPIP)
  517. Sr. Member blckhawk (Trust: neutral) (BPIP)
  518. Sr. Member kaneki007 (Trust: neutral) (BPIP)
  519. Sr. Member DevilSlayer (Trust: neutral) (BPIP)
  520. Sr. Member Savemore (Trust: neutral) (BPIP)
  521. Sr. Member TitanGEL (Trust: neutral) (BPIP)
  522. Sr. Member LouVandetta (Trust: neutral) (BPIP)
  523. Sr. Member Syndrome (Trust: neutral) (BPIP)
  524. Sr. Member JahriMeayer (Trust: neutral) (BPIP)
  525. Sr. Member 2tang (Trust: neutral) (BPIP)
  526. Sr. Member rijaljun (Trust: neutral) (BPIP)
  527. Sr. Member naikturun (Trust: neutral) (BPIP)
  528. Sr. Member yslyv (Trust: neutral) (BPIP)
  529. Sr. Member drachman (Trust: neutral) (BPIP)
  530. Sr. Member fuer44 (Trust: neutral) (BPIP)
  531. Sr. Member spadormie (Trust: neutral) (BPIP)
  532. Hero Member Icygreen (Trust: +1 / =0 / -0) (BPIP)
  533. Hero Member AlyattesLydia (Trust: neutral) (BPIP)
  534. Legendary PHI1618 (Trust: #  +0 / =0 / -1) (BPIP)
  535. Sr. Member Twentyonepaylots (Trust: neutral) (BPIP)
  536. Hero Member igor72 (Trust: +2 / =0 / -0) (BPIP)
  537. Hero Member KTChampions (Trust: +6 / =0 / -0) (BPIP)
  538. Sr. Member gunhell16 (Trust: +1 / =0 / -0) (BPIP)
  539. Sr. Member tg88 (Trust: neutral) (BPIP)
  540. Sr. Member Smartprofit (Trust: neutral) (BPIP)
  541. Sr. Member Hc01 (Trust: +0 / =0 / -1) (BPIP)
  542. Sr. Member 3meek (Trust: +0 / =0 / -1) (BPIP)
  543. Hero Member Bttzed03 (Trust: neutral) (BPIP)
  544. Sr. Member trendcoin (Trust: +1 / =0 / -0) (BPIP)
  545. Hero Member witcher_sense (Trust: +13 / =0 / -0) (BPIP)
  546. Sr. Member wh1rlw1nd (Trust: neutral) (BPIP)
  547. Hero Member madnessteat (Trust: +4 / =0 / -0) (BPIP)
  548. Member Kingf1sher (Trust: neutral) (BPIP)
  549. Full Member yhiaali3 (Trust: neutral) (BPIP)
  550. Hero Member FontSeli (Trust: +1 / =0 / -0) (BPIP)
  551. Sr. Member jokers10 (Trust: neutral) (BPIP)

LoyceV
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January 23, 2020, 05:50:30 PM
 #98

The following users (who posted in the past 7 days) have "X10" in their profile:
     1. Hero Member pajak666 (Trust: neutral) (BPIP)
     2. Legendary alyssa85 (Trust: neutral) (BPIP)
     3. Legendary iluvbitcoins (Trust: +21 / =2 / -0) (BPIP)
     4. Legendary MetalEngine (Trust: neutral) (BPIP)
     5. Legendary InvoKing (Trust: neutral) (BPIP)
     6. Legendary iv4n (Trust: neutral) (BPIP)
     7. Sr. Member Lecam (Trust: neutral) (BPIP)
     8. Sr. Member JC btc (Trust: neutral) (BPIP)
     9. Sr. Member yoseph (Trust: neutral) (BPIP)
    10. Sr. Member Aikidoka (Trust: neutral) (BPIP)
    11. Sr. Member Obito (Trust: neutral) (BPIP)
    12. Sr. Member Bezobraznike (Trust: neutral) (BPIP)
    13. Legendary El duderino_ (Trust: +26 / =1 / -0) (BPIP) <-- not yobit!

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Terminated.


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January 23, 2020, 05:51:58 PM
 #99

Here's the list. Please note that I did a case insensitive search for "yobit" in all profiles that have posted in the last week. This means that someone with for instance "Fork yobit, they're forking scammers" in his signature is included too:
Thank you. I'll work under the assumption that less than 10% of the users have Yobit in their signature but are not actively advertising Yobit.

551.[/color] Sr. Member jokers10 (Trust: neutral) (BPIP)
Wow. I didn't realize that it was this bad, forking hell. Undecided

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January 23, 2020, 05:54:21 PM
Merited by LoyceV (1)
 #100

This means that someone with for instance "Fork yobit, they're forking scammers" in his signature is included too:

Great info. My sig contains a warning about the Yobit scammers - can you remove my name from the list please? (#342) I don't want to be associated with those crooks in any way.

Thanks.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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