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Showing 20 of 64 results by theghostok
Post
Topic
Board Service Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 25/06/2020, 12:47:32 UTC
Do not fall for this scam. This guy, Cellerex, is a known shill for the scammy platform Coinsbit.

DO NOT FALL FOR THIS SCAM.
Post
Topic
Board Scam Accusations
Re: [SCAM] Avrobit exchange (and all yellow clones) Alert
by
theghostok
on 19/05/2020, 15:56:37 UTC
So this is for the people who lost Crypto assets to these websites.
Company named: 'Coinfirm' can reclaim your crypto assets back.
Below you see a mail back from them.

For if people lost their assets to these websites.
You basically go to their site: https://www.coinfirm.com/products/reclaim-crypto/

Write your problem or choose 'rozBIT scam'.
You will get in contact through mail or their website.
After they reach you. You can explain your problem, through mail or their website(whatever you like).







Hello,

I cheated and fell victim to yauBIT.com I loss 0.23 BTC. Those people you mention will be able to help me get some of my money back.
By the way, I checked where my BTC went. They are divided into several addresses with a total amount of about 18 BTC.

Two newbie users with just one post. Please be very careful if you decide to use this alleged service; it's likely a scam too. Crypto transactions are irreversible, and, due to the nature of the scam described in this thread, it's really hard if not impossible to keep track of all the addresses and transactions involved. It's not that hard to ripoff the front-end of an exchange, create some illusion of volume and trade inside (even using PHP and Ajax you can achieve that), then write a blockchain bot that generates as many addresses as you want. You only need the private keys for those addresses, let them sit for a while, then send all your loot to a coin tumbler, cash it out and become a ghost again.
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 30/01/2020, 12:43:59 UTC
Till the end of this week I am finishing a presentation to expose my experience with Coinsbit.

1. Names
2. Ip address
3. Rudeness towards their client (me)
4. Market manipulation 
5. Marketing fraud ( hiding information for making a buyin decision)
6. Breach of contract
7. False promises
8. Communication Coinsbit pre payment and communication after i paid.
9. Coinsbit tactic to ignore by Tickets/Emails/Telegram
10. Devaluing our token and getting a warning sign after
11. Receiving warnings when I am ignored and start asking Coinsbit for clarification in the general Coinsbit telegram channel.
12. And much more!

Best regards,
Umit - IGO Tech

Will be great to read. Thanks!
Post
Topic
Board Lending
Re: Loan request, 0.025 BTC
by
theghostok
on 29/01/2020, 13:59:58 UTC
I doubt that you would accept a loan that it will be in an account but you can't withdraw it or use it in any way. Than why a lender would accept a "collateral" that it's not really liquid?
You can use ENS right away.
The only thing that you will get here, without a valid collateral, is a negative trust placed on your account so stop pushing this and lock this topic.
Seriously, a threat? Negative internet points from a forum that's getting too old to even understand NFT? By all means, sink my account to hell with negative trust. I ain't no locking this account.

Oh, before I start receiving such “negative trust”, two things: I'll save this to the internet archive, as it's the most hilarious threat I've received, and the other thing: you want a high ROI without the risk. There's a name for that.
Post
Topic
Board Lending
Re: Loan request, 0.025 BTC
by
theghostok
on 28/01/2020, 20:42:49 UTC

And what do all of this have to do with the lender?

You offering a guarantee of future income is not valid as a form of collateral. The lender still has to take your word for it that you will pay forward the future income, and that you will obtain the future income that you say you will be getting in the first place.

Furthermore, I hope you realise that collateralised loans are very common for a range of purposes, including when you don't want to cash out a certain investment but need liquidity or want to short a certain coin.

All you have right now is your reputation, which isn't a lot considering that you're just a junior member. I'm sorry, but we've seen too many instances of people failing to pay back on no collateral loans, even for prominent users of the forum (like xetsr).

Wait, I didn't say I have no collateral. I own several NFT here: https://opensea.io/accounts/0xc12df5f402a8b8beaea49ed9bad9c95fccbfe907, which I can transfer to my lender. I know it's not a conventional collateral in the sense it's not really liquid, but still.
Post
Topic
Board Lending
Re: Loan request, 0.025 BTC
by
theghostok
on 28/01/2020, 16:25:14 UTC
Oh, now you want this "loan" for food... What's next, your rent or your bills?! Cheesy
Just answer this simple question. Why would someone give you money without any guarantee that he will get them back?

I'm offering some sort of guarantee. I exposed my identity. I linked to a project that I completed, but I'm waiting for it to be marked as complete. I'll get paid in less than 10 days, but I need to cover for some expenses right now. If I had liquidity in form of collateral, I wouldn't be asking for a loan here. Tongue

Why would someone give me money without any guarantee? Well, because lending is a risky operation where you get a high return in just a few days. And now while I'm typing it, I see that I forgot to state the amount I'm willing to pay back, and when. Silly me.

Well, I'm willing to pay 0.035 BTC in 10 days top. And yes, I'll be buying food, because I need to cover for some expenses like I said, and also I'll get paid about Feb 4. Nope, I'm not going to use the loan to gamble on a margin trade like most people do.
Post
Topic
Board Lending
Re: Loan request, 0.025 BTC
by
theghostok
on 28/01/2020, 14:51:50 UTC
No matter what do you think or believe about a project, only one thing matters. Its current value and not any possible future ones, which in most cases ends to 0.
Better to wait for your "crypto payment" and do whatever you want to do then. Cool

Huh You didn't say anything, lol. Do I believe in Nebulas? Of course. Do I need money? That's the reason I asked for a loan. If I asked for a loan is because I need money now, not the next week when I'm getting paid anyway. If I had collateral, I'll be using it to pay for the things I need right now, like food.
Post
Topic
Board Lending
Topic OP
Loan request, 0.025 BTC
by
theghostok
on 28/01/2020, 14:25:36 UTC
Hi! I'm just short until payday. I don't have collateral in crypto, but I can prove I'm waiting for this crypto payment to go thru. That's about USD 500 in NAS (which I can quickly trade for BTC or ETH).

Edit: Inside the project page there's a reference to a github project. Well, I just uploaded a quick repo here, to prove I own the mentioned account. Also, I have some NFT I'm willing to transfer to my lender; I think twitterbot.eth is a valuable asset nowadays.
Post
Topic
Board Bounties (Altcoins)
Re: 🔥🔥 ZLOADR • 1,000,000 Bounty Tokens - Trading On Exchanges - Join Now!🔥🔥
by
theghostok
on 20/01/2020, 14:52:50 UTC
OK, I tried this app and what can I say... It a bait and switch scam.

First, you're lured with promises of quick money. Yeah, you start claiming airdrops and they start pouring down your wallet. After maybe five minutes of click and clack, you probably have about $100 or more in tokens. Sounds cool, isn't? Especially for third-world citizens like me, eager to earn dollars.

Well, there's a little problem ahead: all you have at the moment is some tokens in a wallet you do not own, and you don't even know if it's real yet or just a MySQL database.

You need to trade those tokens for ETH, right? Good, the app provides an easy way to do that. Only thing is, you need ZDR tokens to pay for fees. A single transaction inside the exchange costs you 10 ZDR, or, ~ 0.0028 ETH. Do the math. Most of your airdrops are worth maybe $0.5, so you'll end up sending ETH to buy this obscure ZDR token so you can pay the fee for a single transaction. You'll end up with almost the same amount of ETH you just spent to trade. Fool's business.

Oh, and even if you are lucky enough to have a substantial airdrop, worth $10 or more, you have another little problem: you still need to withdraw, right? OK, that will cost you about $15 at current values. Yep: $15 in fees to withdraw.

And the story doesn't end up here. You pay the price, you suck it up, and then you check your Metamask again, and again. Minutes come and pass. Hours. Then days. Your transaction never arrives.

Do your own research. I don't want to say it's a scam, but if it looks like a scam, barks like a scam, and bites like a scam...
Post
Topic
Board Announcements (Altcoins)
Re: [ANN] Nexo - The World's First Instant Crypto-backed Loans
by
theghostok
on 19/01/2020, 02:32:13 UTC
Minimum withdrawal threshold for ETH: 0.01.

 Embarrassed
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 18/01/2020, 14:07:33 UTC
some people have their withdrawal pending for months

 Embarrassed
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 18/01/2020, 00:37:49 UTC
Update.

They finally approved my KYC (I sent a photoshopped ID along with fake personal info).

I tried to withdraw my money today at 15:00 GMT -3. Guess what. It's still pending! It's 21:40 here where I live.

Avoid this god-awful exchange at all costs.
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 16/01/2020, 19:46:55 UTC
guys about faking volume, this doing almost every exchange. I remember first weeks of Binance and their fake trades :-) Its marketing trick, but important trick. Without "volume" you cant get goo money for listings, users etc. So you must generate some volume, liquidity... if they will be successful, they don't need do this.

I put money into many ponzi sites which working more than 2 years and earn nice money + high quality traffic from revshares.

Yeah, I'll take your advice everyday.
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 16/01/2020, 15:36:14 UTC
Quote
it turns out that my deposit never entered and landed in my wallet address on that exchange. and for now status  wallet shows off

I sent a small amount some days ago, just to test this scenario, but my deposit was processed. Yet still it doesn't help much because I still cannot withdraw even a satoshi.  Angry
Post
Topic
Board Altcoin Discussion
Topic OP
Non-Fungible Tokens
by
theghostok
on 16/01/2020, 14:44:33 UTC
Hi! After a quick search I realized there's no thread yet to discuss NFT, or non-fungible tokens.

A non-fungible token is a digital asset that has some attributes that makes them unique (in the case of ERC-721 tokens), or at least limited (ERC-1155). What does it means it that, for example, you can create a unique token that depicts an art piece, or a digital pet (imagine a Pokémon with unique attributes), or a limited-edition of, let's say, 10 rare pets that share the same attributes (those pets will be fungible, but still rare).

A good example is the ENS, or Ethereum Name System (sort of a DNS for Ethereum addresses). You cannot buy 10000 ENS at once as you can with BTC; instead, you buy one at a time, and depending on the availability, you can end up owning twitterbot.eth, cocacola.eth, or some random garbage like fbnjshfjsahfsf742.eth. As with traditional domain names, each one is unique (you cannot have two copies of cocacola.eth), and each one has its own intrinsic market value. There's an additional value to ENS: you can use it as a name-resolver in Etherscan, Metamask, etc. For example, my ETH address is beckermatic.eth. You can use that right away in Etherscan, and it will resolve the “colloquial” ENS into my address.

There are other NFT that are somewhat fungible: limited-editions, like some weapons in decentralized games, can share the same attributes among a few amount (think about weapons in Diablo II: most of them are common, even crap, but some of them are rare, and even unique).

Now, you can still buy a NFT using crypto, but just one at a time, or a bundle at a time. Currently, the most-known “exchange” for NFT is OpenSea, where you can buy, sell, or even bid for any NFT in existence. There are also other marketplaces more specialized, like KnownOrigin (for crypto-art), as well as MakersPlace and others.

IMHO, there's a good market here waiting to be discovered. Right now it's still niche. What do you think about the subject?
Post
Topic
Board Lending
Re: Loan request, 0.0225 BTC with ENS collateral
by
theghostok
on 16/01/2020, 13:18:30 UTC
Quote
Good luck.

Edit: or if you know anyone in the forum who I will trust too then ask them to be your granteer. I may reconsider if that fits my satisfaction.

Thanks anyway! Sadly I'm kind of new here (my account is old but I don't have much activity).
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 16/01/2020, 13:16:44 UTC
You receive 2000 CNB; at this moment that's worth about... 0.00056000 BTC.
Post
Topic
Board Lending
Re: Loan request, 0.0225 BTC with ENS collateral
by
theghostok
on 16/01/2020, 12:41:01 UTC
ENS is the acronym for Ethereum Name Service, a sort of “DNS” for Ethereum addresses. Mine, for example, is beckermatic.eth. It's intended to be a easy-to-remember address, and a way for projects under Ethereum to have an official, easily-identifiable address (to collect funds, etc).

As it is a non-fungible token, it's not listed in exchanges as other fungible tokens and coins; however, you can buy them in the official site or also on Opensea. IMHO, twitterbot.eth is a good deal, but, as always, DYOR if it makes you more comfortable.
Post
Topic
Board Lending
Topic OP
Loan request, 0.0225 BTC with ENS collateral
by
theghostok
on 16/01/2020, 12:07:04 UTC
Hi. As I got a delayed payment, I'm seeking for a relatively short loan (two weeks top) of 0.0225 BTC (or its equivalent in ETH if you prefer) to cover for some expenses. I can repay 0.029 BTC.

I have twitterbot.eth and cointumbler.eth, plus several NFT in OpenSea as collateral. I'm willing to prove I own that address by sending a tiny amount of ETH to any potential lender. That's kind of my public ETH address.

Thanks in advance!
Post
Topic
Board Announcements (Altcoins)
Re: An <COINSBIT.IO> Innovative Trading Cryptosystem
by
theghostok
on 16/01/2020, 02:07:23 UTC
Yep. Reminds me of that blatant scam, “Westland Storage”. Lots of voluntary shills in the beginning, then paid shills, then obvious fake events, then the long predicted 404.