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Showing 5 of 5 results by Anton Gera
Post
Topic
Board Speculation (Altcoins)
Re: Any news on Bitshares? Big dump today...
by
Anton Gera
on 11/11/2017, 22:16:14 UTC
Does anyone knows what is the matter with Bitshares?

Just keeps falling and falling in price, such a big dip today...
                                                                                                                  "Paradise Papers"
                                                                                                         "Netherlands check 4000 tax deals" "

Recent revelations "Bitshares Foundation & Blockchain BV" raise doubts about tax practices in the Netherlands. The country's government is now announcing a full review.

In response to the Paradise Papers revelations, the Netherlands & US authorities are reviewing 4,000 tax deals with companies and foreign organizations, the country's government said, because of the Paradise Papers, the Netherlands was Bitcoin & Token due to its favorable tax rules for international investors "come under fire.

In early 2018, the Ministry of Finance intends to inform Parliament about the results of the tests. The ministry announced that it will implement two EU tax avoidance directives.

The government of Prime Minister Mark Rutte wants to "end the situation in which firms obtain a seat in the Netherlands on paper," wrote State Secretary "Menno Snel" in a letter to Parliament.

According to a report in the newspaper "Trouw", Blockchain BV and Bitshares Foundation & Bittrex in 2017 concluded a "secret agreement" with the Ammerican Russian Chinese investors on how to unnoticed many hundreds of millions of euros in taxes. " Bitshares & Bittrex "" dismissed reports of its tax practices as "false".

"The Bitshares Foundation is said to have saved millions in taxes with the help of Annemieke Dirkes" The "Süddeutsche Zeitung" had reported on how Annemieke Dirke's Chief Executive Officer Blockchain BV & Bitshare's Annemieke Dirke's Face Foundation, with the help of the firm Appleby, proceeds in the area of ​​tax avoidance: According to this, Annemieke Dirkes uses bitshares.org technology for the laws attractive to US private investors in the "Netherlands Germany Denmark Russia America" ​​Annemieke Dirkes said she had upheld the law.

"Annemieke Dirke's Chief Executive Officer Blockchain BV BLOCKCHAIN ​​PROJECTS"
http://www.blockchainprojectsbv.com/about.html
https://www.youtube.com/watch?time_continue=7&v=rbPFVXXKpuk
Post
Topic
Board Exchanges
Re: Poloniex or Bittrex
by
Anton Gera
on 11/11/2017, 21:23:24 UTC
                                                                                                       "Paradise Papers"
                                                                                           "Netherlands check 4000 tax deals"


Recent revelations "Bitshares Foundation & Blockchain BV" raise doubts about tax practices in the Netherlands. The country's government is now announcing a full review.

In response to the Paradise Papers revelations, the Netherlands & US authorities are reviewing 4,000 tax deals with companies and foreign organizations, the country's government said, because of the Paradise Papers, the Netherlands was Bitcoin & Token due to its favorable tax rules for international investors "come under fire.

In early 2018, the Ministry of Finance intends to inform Parliament about the results of the tests. The ministry announced that it will implement two EU tax avoidance directives.

The government of Prime Minister Mark Rutte wants to "end the situation in which firms obtain a seat in the Netherlands on paper," wrote State Secretary "Menno Snel" in a letter to Parliament.

According to a report in the newspaper "Trouw", Blockchain BV and Bitshares Foundation & Bittrex in 2017 concluded a "secret agreement" with the Ammerican Russian Chinese investors on how to unnoticed many hundreds of millions of euros in taxes. " Bitshares & Bittrex "" dismissed reports of its tax practices as "false".

"The Bitshares Foundation is said to have saved millions in taxes with the help of Annemieke Dirkes" The "Süddeutsche Zeitung" had reported on how Annemieke Dirke's Chief Executive Officer Blockchain BV & Bitshare's Annemieke Dirke's Face Foundation, with the help of the firm Appleby, proceeds in the area of ​​tax avoidance: According to this, Annemieke Dirkes uses bitshares.org technology for the laws attractive to US private investors in the "Netherlands Germany Denmark Russia America" ​​Annemieke Dirkes said she had upheld the law.

"Annemieke Dirke's Chief Executive Officer Blockchain BV BLOCKCHAIN ​​PROJECTS"
http://www.blockchainprojectsbv.com/about.html
https://www.youtube.com/watch?time_continue=7&v=rbPFVXXKpuk


I prefer myself Bittrex over Poloniex. There is not any particular reason, it's just that the Poloniex UI hurt my eyes.It is confusing that you don't know where to put your eyes. Bittrex is also the first exchange I used and I am happy with it. I don't like to change specially when all is working good. So i stick with Bitrrex personnaly

Came here from a thread linked to from another, and found it funny that this was the first thing that struck me about Polo the first time too... the default UI hurts my old eyes. You know you can switch to Night Mode, though, right? (Top right corner)
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][BIKERCOIN]Has migrated on top of the BitShares
by
Anton Gera
on 11/11/2017, 21:16:58 UTC
                                                               "Paradise Papers&Bitshares Foundation Annemieke Dirkes"
                                                                              "Netherlands check 4000 tax deals" "
Recent revelations "Bitshares Foundation & Blockchain BV" raise doubts about tax practices in the Netherlands. The country's government is now announcing a full review.

In response to the Paradise Papers revelations, the Netherlands & US authorities are reviewing 4,000 tax deals with companies and foreign organizations, the country's government said, because of the Paradise Papers, the Netherlands was Bitcoin & Token due to its favorable tax rules for international investors "come under fire.

In early 2018, the Ministry of Finance intends to inform Parliament about the results of the tests. The ministry announced that it will implement two EU tax avoidance directives.

The government of Prime Minister Mark Rutte wants to "end the situation in which firms obtain a seat in the Netherlands on paper," wrote State Secretary "Menno Snel" in a letter to Parliament.

According to a report in the newspaper "Trouw", Blockchain BV and Bitshares Foundation & Bittrex in 2017 concluded a "secret agreement" with the Ammerican Russian Chinese investors on how to unnoticed many hundreds of millions of euros in taxes. " Bitshares & Bittrex "" dismissed reports of its tax practices as "false".

"The Bitshares Foundation is said to have saved millions in taxes with the help of Annemieke Dirkes" The "Süddeutsche Zeitung" had reported on how Annemieke Dirke's Chief Executive Officer Blockchain BV & Bitshare's Annemieke Dirke's Face Foundation, with the help of the firm Appleby, proceeds in the area of ​​tax avoidance: According to this, Annemieke Dirkes uses bitshares.org technology for the laws attractive to US private investors in the "Netherlands Germany Denmark Russia America" ​​Annemieke Dirkes said she had upheld the law.

"Annemieke Dirke's Chief Executive Officer Blockchain BV BLOCKCHAIN ​​PROJECTS"
http://www.blockchainprojectsbv.com/about.html
https://www.youtube.com/watch?time_continue=7&v=rbPFVXXKpuk


Bikercoin Digital Cryptocurrency

Bikercoin specifications
Total Supply
25,000,000 BIKERCOIN. 80% come from previous coin mining (10 M. cryptonote BIC balance X 2). 20% to our reserves and used accordingly when needed. No extra coins will ever be created.

Use of Funds
5 million BIKERCOINS will provide two years of operating capital for Servers, Apps, Advertising, Marketing and Exchanges integration of the BIKERCOIN.

Adjustable
No extra coins will ever be created.

BIC to BIKERCOIN(BitShares) Conversions: See http://bikercoin.org


Bikercoin started as a CryptoNote coin on June 07, 2016 and as of July 06, 2017 migrated on top of the BitShares blockchain. Bikercoin will now benefit from BitShares existing ecosystem and decentralized Exchange.

BIC to BIKERCOIN(BitShares) Conversions will Start July 10th 2017 - End August 25, 2017. To get your BIC Balance X 2, First get a BitShares Wallet Then Deposit all your BIC in a wallet online at wallet.bikercoin.org then click the Convert all BIC coins to BitShare BIKERCOIN

Wallets



AIRDROP AND BOUNTY

After you have downloaded the latest version for your computer and installed the BitShares application, start it up and accept the license. You should then be presented with a screen asking you to set your wallet password.
https://bitshares.org/images/get-started/1_welcome_page.jpg

Your password is used to protect your wallet, which contains your private keys while they are stored on your computer. Be sure to use a reasonably strong password and that your password is not used anywhere else.

NOTE: Do not assume that if you remember your password that you can recover your funds from another computer just because it has BitShares installed. We will walk you through the process of backing up your wallet in a later step.

Step 2 - Create an Account

The next step is to create an account where you should be presented with a screen similar to the screen shown below:
https://bitshares.org/images/get-started/2_create_account.png

Once you have chosen an account name that you are happy with, click the Create New Account button.

NOTE: An account is a named public key that allows you to receive funds, login to websites, and sign messages. A wallet can contain one or more accounts, which means that you can create multiple accounts within your wallet, so there’s no need to worry about picking the perfect name.

After clicking Create New Account you will be registered automatically, as shown below:
https://bitshares.org/images/get-started/3_account_created.png
Step 4 - Backup Wallet

As a best practice, you should create a backup copy of your wallet right now. To backup your wallet, to the wallet management console as shown below.
https://bitshares.org/images/get-started/5_backup_wallet.png

Your password is used to protect your wallet, which contains your private keys while they are stored on your computer. Be sure to use a reasonably strong password and that your password is not used anywhere else.

Provide the password defined at when you created your accounts:
https://bitshares.org/images/get-started/6_create_backup.png

At this point, the BitShares application will ask you to verify the so called brain key which can be used to recover all your accounts created in your wallet.

https://bitshares.org/images/get-started/7_copy_brainkey.png

Write down the brain key and store it safely. It will allow access to your accounts and funds without any further requirements! After that, press next and verify that you wrote down your brain key correctly:

https://bitshares.org/images/get-started/8_verify_brainkey.png

NOTE: While you only have to do this once to recover your balances, we recommend that you do this periodically to avoid losing your transaction history.



Post
Topic
Board Scam Accusations
Re: [EDU] How to spot a scammer (Read this before doing any transactions!)"Parad
by
Anton Gera
on 11/11/2017, 21:06:09 UTC
Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers.  Sometimes I get it wrong, but better safe than sorry.  Anyway, watch out for the typical behavior from scammers who will usually fit at least two or three (and sometimes even more) of the following characteristics:

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind
(they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!

There.  Pretty much in a nutshell how to spot a scammer.  There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak.  Oh, and I guess there's one more rule:

12. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review.

Examples of posts that fit the scammer pattern:

https://bitcointalk.org/index.php?topic=193037.0 btcmank (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=221204.0 Liberty Payout (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=213754.0 Chalie215 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=214277.0 Waterberry (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=212603.0 badgerman (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=188645.0 CryptoTrader (Scammer, New acct + Currency exchanging where you send first)
https://bitcointalk.org/index.php?topic=188674.0 vivithemage (Pending, Old dormant account newly revived and asking for a loan)
https://bitcointalk.org/index.php?topic=186031.0 kidcudi09 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=185898.0 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
https://bitcointalk.org/index.php?topic=183309.0 theblazehen (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=181429.0 btc-escrow.co (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=180757.0 barneyss (Pending, New acct + Loan req, Highly implausible story)
https://bitcointalk.org/index.php?topic=180246.0 Slix313 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=173718.0 ionux (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (Pending, New acct + Get rich quick scam)
https://bitcointalk.org/index.php?topic=173215.0 brie (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=172793.0 badgetman (Pending, New acct + Loan req for 2 BTC)
https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008 Bitzing (New acct + Taking MP and not delivering BTC, More info, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=170446.0 zakolivers (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)
https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (Scammer, New acct + Peddling digital goods/WU, More info)
https://bitcointalk.org/index.php?topic=165884.0 Flux79 (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)
https://bitcointalk.org/index.php?topic=167429.0 TreePot (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166991.0 refta (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166438.0 OMGBobMarley (Scammer, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166014.0 World Commerce (Pending, New acct + Reloadable CC)
https://bitcointalk.org/index.php?topic=145234.0 RobertClemons (Pending, New acct + Attempting to buy BTC with Paypal acct that doesn't belong to him)
https://bitcointalk.org/index.php?topic=163256.0 GoldenAngel (Pending, New acct + "Investment" req)
https://bitcointalk.org/index.php?topic=164166.0 Xnives99 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=162204.0 DastanX (Scammer, New acct + Loan req, Claims it was filled but probably won't provide a TxID)
https://bitcointalk.org/index.php?topic=161647.0 c0ikws (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=159934.0 ChickaDee (Scammer, New acct + Loan req, Man-in-the-Middle scam, alt of marketersales, More info, Credit goes to John (John K.))
https://bitcointalk.org/index.php?topic=159764.0 ffernandex (Pending, New acct + Loan req, I think this one was meant to be a joke though)
https://bitcointalk.org/index.php?topic=158639.0 TheDarkBanker (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=157764.0 instaBoost (Scammer, New acct + Money exchange deals, iPhones for sale, More info)
https://bitcointalk.org/index.php?topic=154761.0 BitPanda (Scammer, New acct + Loan req, Loan filled by another new acct Surpbitcoin)
https://bitcointalk.org/index.php?topic=154010.0 rockso (Scammer, More info, Credit goes to Littleshop)
https://bitcointalk.org/index.php?topic=153203.0 Humanxlemming (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=152965.0 MoneypakBuyer (Scammer, New acct + Loan req, More info)
https://bitcointalk.org/index.php?topic=152461.0 tacoman359 (Pending, New account + Microsoft Points)
https://bitcointalk.org/index.php?topic=152120.0 Darkdata (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151995.0 otown240 (Pending, New acct + Loan req, Nvm he was instructed to post a request by kjlimo as a matter of public record)
https://bitcointalk.org/index.php?topic=151563.0 bennybong (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151398.0 whathe12 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151195.0 kush1218 (Scammer, New account + Gift cards, alt of firstlady0524, More info, Credit goes to Blazr)
https://bitcointalk.org/index.php?topic=94513.00 xavil (Pending, Possible attempt at a fraudulent private BTC purchase, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=150569.0 paysafecardbitcoin (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=150349.0 Intueri (Scammer, More info, New acct + Loan req, Posting history seems to indicate a gambling habit)
https://bitcointalk.org/index.php?topic=148593.0 UncleBuckRIU (Pending*)
https://bitcointalk.org/index.php?topic=146968.0 flavius (Pending)
https://bitcointalk.org/index.php?topic=146788.0 d3adleavez (Pending*, New acct + Loan req)
https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (Scammer*, Possibly alt of marketersales, tacoman359, and OMGBobMarley. Went straight to selling XBoxLive points.)
https://bitcointalk.org/index.php?topic=145505.0 RHCwebhosting (Pending*, Multiple red-flags on this one. Should be pretty obvious)
https://bitcointalk.org/index.php?topic=145274.0 bluedye (Pending)
https://bitcointalk.org/index.php?topic=145219.0 nlovric (Pending, User appears to be legit)
https://bitcointalk.org/index.php?topic=145225.0 nlovric (Pending)
https://bitcointalk.org/index.php?topic=147357.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=144992.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=145195.0 emma (Pending, May be legit, but as always use caution. See: http://forum.litecoin.net/index.php/topic,1179.msg6757.html)
https://bitcointalk.org/index.php?topic=144665.0 tldoctor (Pending, Now that he's had time to get a few posts in, it appears this is a legit user. His initial timing of the loan request was a bit alarming though)
https://bitcointalk.org/index.php?topic=144559.0 hiddenoreo (Pending, New acct + Multiple loan reqs)
https://bitcointalk.org/index.php?topic=144582.0 jspring (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=142104.0 flatlinezor (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=143883.0 tantienstar69 (Pending*)
https://bitcointalk.org/index.php?topic=143415.0 tantienstar69 (Pending*, vouched for by audiation)
https://bitcointalk.org/index.php?topic=142058.0 koelen3 (Pending*)
https://bitcointalk.org/index.php?topic=141424.0 claire (Scammer*, Loan requests (check!), MoneyPak (check!), gift cards (check!))
https://bitcointalk.org/index.php?topic=56835.00 SirChiko (Scammer*)
https://bitcointalk.org/index.php?topic=144012.0 realityfalacy (Pending*, Might be legit but the timing of the loan request is suspicious)
https://bitcointalk.org/index.php?topic=141739.0 realityfalacy (Pending*)
https://bitcointalk.org/index.php?topic=141548.0 lakzo (Pending)
https://bitcointalk.org/index.php?topic=141456.0 uhnonamiss (Pending, more Giftcards for Bitcoins)
https://bitcointalk.org/index.php?topic=140690.0 ridgemont4 (Pending)
https://bitcointalk.org/index.php?topic=140846.0 KJTetc (Pending*)
https://bitcointalk.org/index.php?topic=140933.0 blakbeard (Pending*)
https://bitcointalk.org/index.php?topic=140531.0 raven666 (Pending*)
https://bitcointalk.org/index.php?topic=141039.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140049.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140095.0 AndrewJ (Scammer*)
https://bitcointalk.org/index.php?topic=139935.0 constitution (Scammer*)
https://bitcointalk.org/index.php?topic=139727.0 itai3856 (Scammer, More info)
https://bitcointalk.org/index.php?topic=139257.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=139398.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=137865.0 thomison360 (Pending)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*, More info)
https://bitcointalk.org/index.php?topic=136346.0 furrycoat (Scammer*)
https://bitcointalk.org/index.php?topic=137633.0 SouthernComfort (Scammer*)
https://bitcointalk.org/index.php?topic=136941.0 JonMcAlpine (Scammer*)
https://bitcointalk.org/index.php?topic=136785.0 chillywilly (Pending*, possible alt of cozz)
https://bitcointalk.org/index.php?topic=130251.0 Ploni (Scammer*)
https://bitcointalk.org/index.php?topic=136282.0 marketersales (Scammer*, Accused of scamming then "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=136306.0 teodor87 (Pending*)
https://bitcointalk.org/index.php?topic=138807.0 shoopwooper (Pending*)
https://bitcointalk.org/index.php?topic=135612.0 shoopwooper (Pending*, "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=135459.0 Marker88 (Pending, long-dormant 2011 account recently revived)
https://bitcointalk.org/index.php?topic=138131.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=136749.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=134835.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=131217.0 swc1 (Scammer)
https://bitcointalk.org/index.php?topic=133052.0 leominer (Pending*)
https://bitcointalk.org/index.php?topic=132983.0 AnonCard (Pending)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending)
https://bitcointalk.org/index.php?topic=130459.0 drakedog (Pending)
https://bitcointalk.org/index.php?topic=129557.0 heart_mons (Pending*, User has had one successful loan of 5BTC before, but defaulted on another loan)
https://bitcointalk.org/index.php?topic=134921.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129615.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129508.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=126470.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=133368.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128437.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128017.0 andrew12 (Old dormant account suddenly revived and now asking for a loan)
https://bitcointalk.org/index.php?topic=126819.0 pereiaex (Scammer*)
https://bitcointalk.org/index.php?topic=127143.0 quirky53 (Pending*)
https://bitcointalk.org/index.php?topic=123435.0 Crookid (Pending*)
https://bitcointalk.org/index.php?topic=120647.0 Metta28 (Pending*)
https://bitcointalk.org/index.php?topic=122729.0 RantinRave (Pending)
https://bitcointalk.org/index.php?topic=122668.0 Serenity.Sapphire (Scammer*)
https://bitcointalk.org/index.php?topic=121136.0 pat231 (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money)
https://bitcointalk.org/index.php?topic=119831.0 jackdavis1983 (Pending*)
https://bitcointalk.org/index.php?topic=122082.0 hobo66. (Scammer*)
https://bitcointalk.org/index.php?topic=121998.0 Ssoftware (Pending*)
https://bitcointalk.org/index.php?topic=120233.0 Bitcoinscene (Pending*)
https://bitcointalk.org/index.php?topic=119871.0 ChrisNelson (Pending*)
https://bitcointalk.org/index.php?topic=119384.0 CoinCleaner (Scammer*)
https://bitcointalk.org/index.php?topic=121012.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=119824.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=118514.0 Gretchen (Scammer*)
https://bitcointalk.org/index.php?topic=99233.00 noobularkid (Scammer*)

* Account appears to have been abandoned once it was flagged as a scammer, or became apparent he wasn't getting a loan.

Please note that the accounts listed above aren't necessarily or automatically assumed to be scammers. They just fit the description, so to speak.

Examples of posts that fit the pattern that were successful:

https://bitcointalk.org/index.php?topic=154985.0 Wardrick (Successful loan!, Little late on the payback, but he eventually came through)
https://bitcointalk.org/index.php?topic=141182.0 hardup (Successful Loan!, 2.0 BTC, Several weeks late, but eventually paid back)
https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC)
https://bitcointalk.org/index.php?topic=153274.0 Mosper (Successful Loan!, 15.0 BTC, but repayment had to be coerced from lendee)
https://bitcointalk.org/index.php?topic=158761.0 shibaji (Successful Loan!, Used collateral, 10.0 BTC)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending, Due to the spike in exchange rate it's become difficult to pay back the entire amount borrowed at once, but SynOps appears to be making an honest effort of it, after further investigation, it appears SynOps was using a MITM scam, More info, Credit goes to Kelticfox Sonnyblack and Glooboy)
https://bitcointalk.org/index.php?topic=141215.0 Currencevents (Successful Loan! 4.0 BTC, https://btcjam.com/listings/1573)
https://bitcointalk.org/index.php?topic=149335.0 Jenger (Successful Loan! 0.5 BTC)
https://bitcointalk.org/index.php?topic=137766.0 MoneypakTrader.com (Successful Trades!, Has completed a few successful transactions. As always, use caution, even when dealing with senior members)
https://bitcointalk.org/index.php?topic=136132.0 DPony13 (Successful Loan! 2.5 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=122658.0 xx78213 (Successful Loan! 0.2 BTC)
https://bitcointalk.org/index.php?topic=123728.0 heart_mons (Successful Loan! 5.0 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=134918.0 polymorphous (Successful Trade! 2.0 BTC)

TLDR: Be careful before you freely give away your coins. From the evidence collected here, you stand substantial chance of getting ripped off if lending to someone who fits the scammer profile.  If that chance is worth making an extra 1-10% on your money, I can't stop you.

Edit: This next section will list Email addresses associated with known scammers. Users are advised to not send PayPal (or anything really) to these addresses.

1. smkvoip@gmail.com | associated with payypalexchange.blogspot.com (beware of [whatever exchange name].blogspot.com are 100% certain scams)
2. selinadeola@hotmail.com | associated with payypalexchange.blogspot.com (beware of [whatever exchange name].blogspot.com are 100% certain scams)
3. computerclubx@gmail.com | associated with attempted BTC sale scam.
["lParadise Papers & Annemieke Dirkes"
"Netherlands check 4000 tax delas"
"[/font]

Recent revelations "Bitshares Foundation & Blockchain BV" raise doubts about tax practices in the Netherlands. The country's government is now announcing a full review.

In response to the Paradise Papers revelations, the Netherlands & US authorities are reviewing 4,000 tax deals with companies and foreign organizations, the country's government said, because of the Paradise Papers, the Netherlands was Bitcoin & Token due to its favorable tax rules for international investors "come under fire.

In early 2018, the Ministry of Finance intends to inform Parliament about the results of the tests. The ministry announced that it will implement two EU tax avoidance directives.

The government of Prime Minister Mark Rutte wants to "end the situation in which firms obtain a seat in the Netherlands on paper," wrote State Secretary "Menno Snel" in a letter to Parliament.

According to a report in the newspaper "Trouw", Blockchain BV and Bitshares Foundation & Bittrex in 2017 concluded a "secret agreement" with the Ammerican Russian Chinese investors on how to unnoticed many hundreds of millions of euros in taxes. " Bitshares & Bittrex "" dismissed reports of its tax practices as "false".

"The Bitshares Foundation is said to have saved millions in taxes with the help of Annemieke Dirkes" The "Süddeutsche Zeitung" had reported on how Annemieke Dirke's Chief Executive Officer Blockchain BV & Bitshare's Annemieke Dirke's Face Foundation, with the help of the firm Appleby, proceeds in the area of ​​tax avoidance: According to this, Annemieke Dirkes uses bitshares.org technology for the laws attractive to US private investors in the "Netherlands Germany Denmark Russia America" ​​Annemieke Dirkes said she had upheld the law.

"Annemieke Dirke's Chief Executive Officer Blockchain BV BLOCKCHAIN ​​PROJECTS"
http://www.blockchainprojectsbv.com/about.html
https://www.youtube.com/watch?time_continue=7&v=rbPFVXXKpuk
Post
Topic
Board Altcoin Discussion
Re: Where Is Bitshares Dev Team?
by
Anton Gera
on 11/11/2017, 19:47:31 UTC
I recently discovered the bitshares exchange and its awesome however all the Bitshares YouTube videos are 2 years old. What happened to the project?
"Paradise Papers"
"Netherlands check 4000 tax deals"

Recent revelations "Bitshares Foundation & Blockchain BV" raise doubts about tax practices in the Netherlands. The country's government is now announcing a full review.

In response to the Paradise Papers revelations, the Netherlands & US authorities are reviewing 4,000 tax deals with companies and foreign organizations, the country's government said, because of the Paradise Papers, the Netherlands was Bitcoin & Token due to its favorable tax rules for international investors "come under fire.

In early 2018, the Ministry of Finance intends to inform Parliament about the results of the tests. The ministry announced that it will implement two EU tax avoidance directives.

The government of Prime Minister Mark Rutte wants to "end the situation in which firms obtain a seat in the Netherlands on paper," wrote State Secretary "Menno Snel" in a letter to Parliament.

According to a report in the newspaper "Trouw", Blockchain BV and Bitshares Foundation & Bittrex, among others, concluded a "secret agreement" with the Ammerican Russian Chinese Investors in 2017, allowing them to save many hundreds of millions of euros in taxes unnoticed by the authorities. " Bitshares & Bittrex "" dismissed reports of its tax practices as "false".

"The Bitshares Foundation is said to have saved millions in taxes with the help of Annemieke Dirkes" The "Süddeutsche Zeitung" had reported on how Annemieke Dirke's Chief Executive Officer Blockchain BV & Bitshare's Annemieke Dirke's Face Foundation, with the help of the firm Appleby, proceeds in the area of ​​tax avoidance: According to this, Annemieke Dirkes uses bitshares.org technology for the laws attractive to US private investors in the "Netherlands Germany Denmark Russia America" ​​Annemieke Dirkes said she had upheld the law.

"Annemieke Dirke's Chief Executive Officer Blockchain BV BLOCKCHAIN ​​PROJECTS"


http://www.blockchainprojectsbv.com/about.html
https://www.youtube.com/watch?time_continue=7&v=rbPFVXXKpuk