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Showing 20 of 22 results by emidius
Post
Topic
Board Обменники
Re: <CRYPTOHOME.ME> - ОБМЕН - Btc/Eth/Exmo/Tether/LTC/Dash [Москва - Краснодар]
by
emidius
on 27/10/2017, 16:55:32 UTC
Внесу свои 5 рубчиков.

Делал недавно обмен в этом обменнике на небольшую сумму битки - киви.
Стукнул, обменялся, провели и забыл про них.
Сегодня надо было срочно обменять эфир с утра, мои скитания по сети не привели меня к нужному результату, вспомнил, что менялся тут как-то раз, стукнул, оператору, решили по курсу (т.к. было утро, курсы были плавающими) и мне удалось договорится на выгодные условия обмена.
Спасибо ребята, буду к вам еще обращаться, выручили Smiley
Post
Topic
Board Новички
Re: Криптовалюта -единственный вид заработк&#
by
emidius
on 08/10/2017, 21:26:43 UTC
Можно ли совмещать обычную работу с криптовалютой, много времени нужно уделять?
Post
Topic
Board Новички
Re: Снова ко дну..
by
emidius
on 08/10/2017, 21:11:47 UTC
Пузырь или нет, в любом случае что то произойдет рано или поздно, может и лопнет, не думаю что скоро.
Post
Topic
Board Новички
Re: Зачем вам биткоины?
by
emidius
on 08/10/2017, 19:50:00 UTC
В данный момент очень не плохой вариант для капиталовложения, да и приумнажать финансы при правильном подходе вполне не плохо получается.
Post
Topic
Board Трейдеры
Re: Биржа WEX
by
emidius
on 05/10/2017, 18:17:35 UTC
Забуду пока на годик про токены и выведу потом без потерь, вроде не сильно и много терять, но все же.
Post
Topic
Board Трейдеры
Re: Какую ты монету ждешь на памп?
by
emidius
on 05/10/2017, 17:23:13 UTC
Не думаю что в ближайшее время ожидается сильный памп по НЕМу, но было бы не плохо..
Post
Topic
Board Трейдеры
Re: Ребята НЕ БУДЬТЕ ДЕБИЛАМИ!
by
emidius
on 05/10/2017, 16:40:28 UTC
Согласен эмоции важную роль играют!
Post
Topic
Board Трейдеры
Re: Трейдинг
by
emidius
on 03/10/2017, 19:35:40 UTC
В сети тонни бесплатной обучающей инфи а люди все еще платят непонятним групам и учителям за обучение   Undecided
Ну далеко не каждый может это все правильно отфильтровать.
Post
Topic
Board Новички
Re: Серьёзные деньги - это сколько?
by
emidius
on 03/10/2017, 19:18:20 UTC
Я думаю, все зависит от того, к каким доходам ты привык.
Post
Topic
Board Работа
Re: Требуется разработчик
by
emidius
on 28/09/2017, 12:24:58 UTC
а куда писать можно?
Post
Topic
Board Трейдеры
Re: Биржа WEX
by
emidius
on 28/09/2017, 12:17:58 UTC
как думаете, можно ли уже сюда серьезные деньги заводить или еще рано?
Post
Topic
Board Разное
Re: Бизнес оффлайн.
by
emidius
on 28/09/2017, 12:09:47 UTC
Бывает, что в том, в чем хорошо разбираешься уже жесткая конкуренция, что тогда делать?
Post
Topic
Board Новички
Re: Скальпинг
by
emidius
on 22/09/2017, 11:48:55 UTC
а может ли скальпинг быть без убыточных сделок? пусть реже будут сигналы, но без убытков.
Post
Topic
Board Токены
Re: Проект АНТИ-СКАМ-ICO
by
emidius
on 22/09/2017, 11:06:31 UTC



Всем привет. Проект развивается на ура. 
Сама вложила 15 ETH.




прозорливо) вчера прямой эфир с Кролом смотрели?

Так а что там было? может расскажете?
Post
Topic
Board Идеи
Re: Как купить рекламу за криптовалюту
by
emidius
on 22/09/2017, 10:57:00 UTC
Вообще странно доверять деньги людям, которые собрались заниматься рекламой и не могут прорекламировать себя... Хотя, тут все может быть, а ребятам удачи с проектом, идея отличная!
ну может им хватает клиентов, чтобы себя не рекламировать напрямую
Post
Topic
Board Investor-based games
Re: SCAM !!!!!! Emicoin.com - EMI4 review.
by
emidius
on 07/09/2015, 16:37:34 UTC
Are you trying to scam people who have already been scammed? You have shown no proof. If you have helped people they would have no problem vouching for you. Post actual proof...or DO NOT accept money until YOU recover it. If you are so sure of yourself this should not be a problem. Not only that but you are claiming to have recovered money FROM THE WEBSITE THAT SCAMMED THESE PEOPLE, but you do NOT share any information to help them? You sound like a scammer and fraud yourself. I personally would love to hear from ANYONE who has paid this person. I would be more than happy to investigate them.

In addition we just received an email today asking for our help with this 'company - emicoin'. We will keep you updated on anything we find out that can help you.

BitCoin Scam Watch and Fraud Investigations
http://scam-watch.bitcoinheaven.net/

Hello
you were duped
and you would like to BTC's back
I have great experience
and I can collect debt
When I'm on your side judge
Police and I am in contact

If you are interested leave

1.BTC wallet

2.your e-mail

3.page fraud

4.the amount of fraud

You receive the amount within 14 days. 100%
when we will be contacted to send

0.01 fee settlement
Pay for BTC wallet

19CTi7TTrUNYNRiVy3QVpof5BsA6kppgMD

We apologize fee was increased
to 0.01 BTC
as we have enough customers

we recover the sums 8.10578 BTC
happy people 78



the addresses
profit12.com
cryptogator.net
burstmine.me/
lucrebit.com
clclc.net
invcrypt.com
clclc.net
btc-empire.com
btc-goldmine.com
120bitcoins.com
p2pwallet.cc
earntomorrow.com
14daily.com
profit12.com
worthycoin.co
aprilcoin.com
emicoin.com
Post
Topic
Board Currency exchange
Re: [WTB] BTC with verified PayPal for +-$100
by
emidius
on 05/09/2015, 16:44:13 UTC
Could some one please send us as much information as possible about this scammer. Who ever it is, is not as anonymous as they think. PM me or send us an email at scam-watch@cyberservices.com .


BitCoin Scam Watch and Fraud Investigations
http://scam-watch.bitcoinheaven.net/
Post
Topic
Board Altcoin Discussion
Topic OP
Please Help With Scam and Fraud Connections and Resources
by
emidius
on 11/08/2015, 22:56:37 UTC
Hello All,

We veterans of the cryptocurrency world, as well as most new users, have found out by now fraud and scams are rampant in our little crypto-universe. Many also know (to their financial detriment), not only is it an easy thing for crafty thieves to do, it is virtually impossible to do anything about these crimes. The decentralization and anonymity that makes cryptocurrency such a great asset works to criminals advantage.

What many don't know is cryptocurrency is not completely anonymous. Block chains leave a trail. The problem is finding resources available to track these people down and make them pay for their crimes. Innocent people are being defrauded out of  'millions' of dollars in different cryptocurrency every day to scams and out right thieves.

The scams are all over the Internet and prey off your greed. 'Double in days'...HYIP with daily or weekly percentages which if the owners of these so called 'companies' could actually accomplish...they would be rich without you. The 'double your coins' scam should be obvious. Once again...if they could do this, why would they need you? WELL...they need you to pay off the few before you. Creating the illusion of actually making people money. Then once they get a few people willing to risk some real coin and/or they hit a high enough amount...they disappear. Common sense really is the best remedy for these situations.

Yet there are those scams so elaborate, so smart, pulling the 'long con' meaning they take their time, work slow, work smart, and probably even do some real business. You don't even see it coming when they pack up and disappear.

Then we have the cyber attackers, hijackers, blackmailers, or any combination thereof. They use any of the numerous means to access your computer and/or it's information and hold it ransom demanding 'usually bitcoin' to be paid in order to have your computer unlocked or regaining access to your data.

There are even times when they may find private or compromising information you don't want known by whomever, so they just blackmail you. This information does not have to be on your computer, it can come right from the Internet. Like say some juicy videos or images on some social network, cyber cheating...you get the idea.

We have some good contacts, (The FBI Internet Fraud Division, National Fraud Intelligence Bureau in the UK,  and The Investigative Committee of the Russian Federation), but usually these agencies will only get involved if the amount of money involved is quite significant. OR...leads to or involves some other high value crimes: drug rings, kidnappings, forced prostitution, slave trade, child porn, and/or murder. These are not even close to as rare as most people believe, but are actually and sadly quite common and many times funded by everything mentioned above.

So what we need are contacts...as many as possible. Any and every person, group, association, business, and law enforcement agency, in every country/territory in the entire world that deals with cyber crime. Please...respond here or send us any information you have. It's time victims of cryptocurrency crimes have some type of recourse. The crimes will never completely stop, but once criminals KNOW they can be identified, and they will be charged, these types of crimes will fall drastically.

So I beg of you to reply or send us every contact that you know of or can locate, from every territory in the world. Also please pass this to friends, family, and acquaintances.If you can, please translate this and help spread the world. REMEMBER these crimes many times involve the more heinous crimes mentioned above!

When providing the information please include as much detail and contact information as possible. For those of you reading this somewhere other than our website, we can be found at:

BitCoin Scam Watch and Fraud Investigations
http://scam-watch.bitcoinheaven.net/
scam-watch@cyberservices.com
Post
Topic
Board Project Development
Topic OP
BitCoin Scam Watch and Fraud Investigations - Need Help
by
emidius
on 07/08/2015, 10:06:20 UTC
Hello All

I currently run a project called 'BitCoin Scam Watch and Fraud Investigations' http://scam-watch.bitcoinheaven.net/ .

BitCoin Scam Watch is a watch dog group whose aim is to alert the public to scams involving bitcoin and all other cryptocurrencies. We do this by thoroughly investigating any supposed scam and providing you with detailed non-refutable evidence. As soon as I got introduced to bitcoin and became more involved with cryptocurrency I quickly found out just how infested with scams and fraud it really is, Now part of what makes this type of currency so great is also what can be somewhat of a downfall. Though it's not completely anonymous, to the average user...it is.

I started becoming interested in doing something like this as I heard of more and more people I knew getting ripped off. The final straw was when it happened to me. I had a grip on all this, I thought. The company I invested in had absolutely no complaints at all, always paid, and there were just no clues. (I know better now). Until one day I was just locked out of my account, and they were gone the next...with a little over 15 BTC of my savings. That was everything give or take a few hundred.

Another truth I found out once I started investigating myself is many HYIP Monitors (high-yield investment programs) are paid by, work for, and sometimes even own some of the businesses they claim are 'paying'. NEVER trust any monitor with referral links to sites they are supposed to be monitoring (that should be common sense). I have even seen hyip monitor sites with ads to sites they have blacklisted (they claim to have no control over ads), this is a complete lie. You ALWAYS have control over the ads shown on your site. Any webmaster or site owner will tell you this.

So now I do this basically full time. I go after the scammers and bring them down. I investigate probable scams (which most end up being) for regular people like you and me. And I do everything out of my own pocket, but I love doing it. I just want to educate the people and continue to try to make the web a safe place, and for cryptocurrencies to not become too blemished before it has it's time to shine.

To do this I need your help. Donations are sorely needed, and I am ashamed to ask. I have many more plans for the website. As well as tools to help me track down and investigate these crimes in a much more fluid and in depth manner.

Anything will help, anything at all. So if you believe in my cause and can spare a little, please help me in this endeavor!

btc: 14743pNL7yajbMybwX9DsC7ZoG6aFiUQKa
LTC: LbFUYQkgKHiUSuT6Dk8x9hD7u2AGm1RXMJ
Dash: XdTUNAYa26PGRmPA852UbWdPDYsyseypn7
Dogecoin: DM5Gt1k3Wy8UdDLSbnumiroNS7LmVPqeFr

Thank you for your time and consideration.

C.Morris
BitCoin Scam Watch and Fraud Investigations
http://scam-watch.bitcoinheaven.net/
Post
Topic
Board Scam Accusations
Topic OP
GUD.BIZ took your money and ran
by
emidius
on 22/07/2015, 01:55:39 UTC
Everyone should stay away from gud.biz. At first they were awarding interests as advertised as well as withdraws going through fine. Checking the web showed this to be true for everyone and they had no complaints. THEN I deposited another 10 dollars USD in bitcoin. It did not show. I emailed them with a warning about scamming me resulting in who I would notify and them losing everything. My deposit all of the sudden showed in my account. The interest also showed again. Then just now, I try the site and it is down. There is a message that the site is temporarily down for one of two reasons, either their subscription expired or violation of aup. So either they did not pay their bill or they were caught in some illegal activity. So anyone with money there lost it, plain and simple. If they do pop back up, get your money and run, and if you are considering them...DON'T! Cry