GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex

Bitcoin Binance Crypto Bot Automated Cryptocurrency Trading Bot & Cryptocurrency Trading Signal - Ads and Promos - ITalkMoney | HYIP and Forex Forum

Bitcoin Binance Crypto Bot Automated Cryptocurrency Trading Bot & Cryptocurrency Trading Signal - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by bestcryptochannel to u/bestcryptochannel [link] [comments]

####free Automated Bitcoin Trading Bot Crypto Tradingbot Cryptocurrency Tradingbot & Bitmex Binance Signal On Telegram - Ads and Promos - ITalkMoney | HYIP and Forex Forum

####free Automated Bitcoin Trading Bot Crypto Tradingbot Cryptocurrency Tradingbot & Bitmex Binance Signal On Telegram - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by bestcryptochannel to u/bestcryptochannel [link] [comments]

Bitcoin Trading Bot Binance Trading Bot & Crypto Signal On Telegram - Ads and Promos - ITalkMoney | HYIP and Forex Forum

Bitcoin Trading Bot Binance Trading Bot & Crypto Signal On Telegram - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by bestcryptochannel to u/bestcryptochannel [link] [comments]

Bitcoin May Get Defeated By Ethereum! A Free Crypto Bot To Make Your Life Easier! - Ads and Promos - ITalkMoney | HYIP and Forex Forum

Bitcoin May Get Defeated By Ethereum! A Free Crypto Bot To Make Your Life Easier! - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by bestcryptochannel to u/bestcryptochannel [link] [comments]

Ceo Of Pantera Capital Says Buy One Bitcoin, Get Two For Free - Ads and Promos - ITalkMoney | HYIP and Forex Forum

Ceo Of Pantera Capital Says Buy One Bitcoin, Get Two For Free - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by BitcoinTraderfx to CryptoNews [link] [comments]

t.me/btctradingclub best Automated Bitcoin trading bot & Crypto Trading Signals | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!

t.me/btctradingclub best Automated Bitcoin trading bot & Crypto Trading Signals | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting! submitted by BitcoinTraderfx to CryptoNews [link] [comments]

Tim Draper Predicts Bitcoin Prices To Touch $250,000 By 2022 - Ads and Promos - ITalkMoney | HYIP and Forex Forum

Tim Draper Predicts Bitcoin Prices To Touch $250,000 By 2022 - Ads and Promos - ITalkMoney | HYIP and Forex Forum submitted by BitcoinTraderfx to CryptoNews [link] [comments]

25% profit on #EXP - Best Bitmex Binance Crypto trading Signals & Bitcoin Trading BOT | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!

25% profit on #EXP - Best Bitmex Binance Crypto trading Signals & Bitcoin Trading BOT | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting! submitted by BitcoinTraderfx to CryptoNews [link] [comments]

Crypto-Autobot.com Best Bitcoin Trading Bots Cryptocurrency Trading Bots Crypto Trading Software - Cryptocurrencies - ITalkMoney | HYIP and Forex Forum

Crypto-Autobot.com Best Bitcoin Trading Bots Cryptocurrency Trading Bots Crypto Trading Software - Cryptocurrencies - ITalkMoney | HYIP and Forex Forum submitted by BitcoinTraderfx to CryptoNews [link] [comments]

Bitcoin Latest News Update Crypto Trading Signals & Crypto Trading Software - Currency Exchange Services - ITalkMoney | HYIP and Forex Forum

Bitcoin Latest News Update Crypto Trading Signals & Crypto Trading Software - Currency Exchange Services - ITalkMoney | HYIP and Forex Forum submitted by BitcoinTraderfx to CryptoNews [link] [comments]

Daily Crypto Trading Signals Bitcoin & Altcoin Crypto News Crypto Free Signals on Telegram | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!

Daily Crypto Trading Signals Bitcoin & Altcoin Crypto News Crypto Free Signals on Telegram | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting! submitted by BitcoinTraderfx to CryptoNews [link] [comments]

Will Bitcoin Follow Gold And SkyRocket With EFT Approval? | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting!

Will Bitcoin Follow Gold And SkyRocket With EFT Approval? | GoldenTalk - The Best Moneymaking Forum - HYIP, PPA, Forex, Online Betting! submitted by BitcoinTraderfx to CryptoNews [link] [comments]

New Site Fresh HYIP 12 Hour 2x Bitcoin /forum.bitcoin.com

submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Titan7.cc Review: 7% each working day for 22 working days

Titan7.cc is a high yield investment program which started on 05th Jan 2020. If you are an old investor in HYIP industry, you will know that Titan7.cc is the famous 7-brand projects. It mainly provides medium term deposit plans and investors can get back principal within minimum 7 days. Admin bought Premium listing on my website last week, my first two withdrawal requests were already processed successfully into my PerfectMoney wallet. Now let me introduce it to you.
Started: 05th Jan 2020
My deposit: $500
Investment Plans
  1. Deposit $25–250000, earn 7% each working day for 22 working days and principal included
  2. Deposit $250–10000, earn 110% after 7 days
For example, if you choose the first plan and invest $100, then you will get $7 from Monday to Friday during next 22 working days. In then end, you will earn $154 totally. If you choose the second plan and invest $100, then you wll earn $110 at the end of 7 calendar days.
My choice is the “22 working days” plan, because I love to withdraw daily, and then post the payment proofs into forums to give him a support. Also, welcome to also share your payment proofs in my comment box below and other forums.
Referral Commissions
Titan7.cc offers a 3-tier referral system for its promoters. For common investors, they can earn 5%, 2% and 1% from three level members. For representatives, they can earn 7%, 2% and 1% commissions.
Titan7.cc admin marked me as one of their representatives, so welcome to submit your RCB request if you registered through my link. I will give back 7% of your deposit amount once I withdraw the commissions successfully into my wallet.
Payment Options
Titan7.cc now accepts PerfectMoney, Payeer, Bitcoin, Ethereum and Ripple.
Withdrawal Type
Withdrawal requests will be processed manually within 24 hours from Monday to Friday, and you can see the countdown in the withdrawal statistic section of your panel. Withdrawal will not be processed on Saturday and Sunday, so if you submit requests on Friday, the your money will get into your wallet on Monday. The minimum withdrawal amount is $10.
More Information
Titan7.cc designs an original template for its website. Now it supports 4 languages, including Spanish, Chinese, Thai and English, of course, that’s not all, because more languages will be added in the future. I will update in the comments below once new languages are added. If you want to communicate with other investors in this project, then you can join their Telegram chat group from the link at top of their website, currently there are 215 members in the group, more investors will come. You can also find certificate of incorporataion at the bottom of their website to see its professionalism. Of course, all investment projects have risks, so don’t invest what you can’t afford to lose. Finally, welcome to share your valuable opinions below in the comment box.
Register: https://titan7.cc/referrehyipernet
More: https://www.hyiper.net/blog/138.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Alfa-capital.asia Review: earn 0.8% each working day for 20 working days and principal back

Alfa-capital.asia is an HYIP project which provides long term deposit plans. It started on 27th Nov 2019 and only 10 days online till now. Admin bought Premium listing on my website and my last withdrawal request was processed yesterday. So let me introduce it to you in details.
Investment Plans
  1. Minimum invest 0.002 BTC, earn 0.8% each working day for 20 working days and principal back
  2. Minimum invest 0.15 BTC, earn 1.2% each working day for 40 working days and principal back
  3. Minimum invest 0.5 BTC, earn 1.5% each working day for 60 working days and principal back
These are the deposit plans Alfa-capital.asia offers. Profit will be generated from Monday to Friday. The profits are all within the normal range. So you can choose the plan which is suitable for you. But remember that don’t invest what you can’t afford to lose, because all HYIP projects are risky gamble games online, you’d better only join with your spare money.
Referral Commissions
Referral program is available only when you request, this is not common in HYIP field, because commissions should be paid to every investor by default in most HYIP projects.
I myself already requested, so you can earn 5% commissions from me. If you register through my personal link, I can give back 5% of your deposit amount. So don’t forget to submit your RCB request within 24 hours after your investment. I will transfer the commissions back to you once it is processed.
Payment Options
Investors can choose Bitcoin, Litecoin or Ethereum to join, but it will be better if PM and Payeer are available in the future, because many investors are still only using these two dollar payment processors.
Withdrawal Type
Your funds will become available within 72 hours after sending a withdrawal request. But usually, it will be quicker, and my last withdrawal request was processed within 12 hours after application.
Remember that you can only submit withdrawal requests on Friday, that is to say, you can only withdraw cash once a week.
Domain
Its domain was created on 15th Nov 2019 and will expire on 15th Nov 2020. There are 10 other website hosted on its IP address.
Other Information
Alfa-capital.asia designed an original template for its website. Admin registered UK company certificate and its number is 12222950 which can be checked at the bottom of its website.
If you want to know more updates about the program, you can follow their Telegram channel. For Facebook, Twitter and Youtube, the links are all blank, hope admin can complete the work more quickly, so that it will be better.
Currently, the website supported two languages, namely English and Chinese. Maybe more languages will be added in the future.
From its investment plans and weekly withdrawal restriction, I think that it is unlikely to attract many investors in the short term, because compared with other projects, its profit is relatively low and a week is too long for HYIP industry. So maybe this is also the reason why admin chose slow promotion which you can check on other HYIP monitors or forums. The best way is to pay for a long time, just like Yesss.cc or other qualified projects. I hope it can become a good program in the future. If you have other opinion about this program, welcome to leave your comment below.
Register: https://alfa-capital.asia/?rid=8
More: https://www.hyiper.net/blog/117.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

Further Proof that Michael Patryn = Omar (Patryn) Dhanani - A Serial Scam Artist and Founder of QCX

New account created for privacy purposes. Don't trust me just follow the data.
This thread has been tugged on extensively but I wish to contribute some additional facts that are available for all for verification. Some links to get up to speed:

The M-Gold Connection
M-gold.com was a LibertyReserve money laundering operation that was seized by the US Justice Department (see https://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/Liberty%20Reserve%2C%20et%20al.%20Related%20Exchanger%20Website%20Domain%20Names%20Redacted%20Filed%20Complaint%2013CV3565%20final%20with%20exhibits.pdf) and was accused of theft and fraud in online complaint forums. I have seen some links to **Omar'**s arrest in relation to this, but haven't been able to follow up.
If we do a historical domain search, we can see the historical registrar details of the seized m-gold.com domain. Unfortunately this is a paid service, but anyone can perform a domain history search to validate my claims. I have taken a screenshot of the results for convenience: http://i.imgur.com/pArRIhb.png
If we scroll on the right side down to admin phone number we see that as of February 21, 2015 the registered phone number was +1. 6043342662.
Michael Patryn previously listed his personal phone number on Quadriga Financial Services (http://www.quadrigafs.com) website. It has been removed, but luckily we still have historical records of the original website as proof: https://web.archive.org/web/20150314230537/http://quadrigafs.com:80/. This was the state of the website on March 14, 2015.
Click on the contact link and we see: Michael Patryn listing his phone number as the exact same phone number used to register M-Gold.com. Therefore we can confirm that M-Gold.com, which is the domain for Midas Gold Exchange Inc., was registered using the same phone number that Michael Patryn published himself. Based on previous research, we see that Midas Gold Exchange Inc. was registered to one Omar Patryn (see https://www.ic.gc.ca/app/sccc/CorporationsCanada/fdrlCrpDtls.html?corpId=6951198). You will also notice that the domain registration address for m-gold.com matches the official corporate address of Midas as further proof these are related.
This same phone number was also used to register HYIP (High Yield Investment Plans) sites to similarly defraud unsuspecting investors out of money:
Pyramid-type schemes are not new to Mr. Patryn. Which is why I feel strongly that this is very likely to have been a deliberate scheme, well planned and executed in advance.
If we examine the previously registered phone of m-gold.com from 2009 (+1.4036680199) we get a slew of other associated domains that are interesting to say the least. Again you need to pay for these kinds of searches, but anyone can verify my search results. Screenshot for convenience here http://i.imgur.com/rQhXLCW.png.
Given the amount of data accumulated so far, thanks to all the great people researching here, it should be undeniable that we are dealing with a career fraudster that really needs to be brought to justice. Just speculating here, but Gerald Cotton seems like more of a front man patsy for the operation. He had the clean name, clean record, and big smile. Omar "Michael Patryn" Dhanani took his name off the company to prevent these types of red flags coming up. Yet he retained ownership control through his corporation and partner (Lovie Homer) retaining majority stake. Since when did a holder of 40-60% of a company's shares have no involvement in that company?
I hope this helps out our cause and provides some new leads.

**Edit 1*\*
It was pointed out that Michael's self-published phone number is +1.6043342622 - as opposed to the m-gold.com phone number of +1.6043342662. This still seems far too close to be mere coincidence. It is especially bizarre that Omar Patryn registered the domain 'quadrigacoinexchange.com' using the same phone number as m-gold.com.
submitted by micryptopi to BitcoinCA [link] [comments]

Gerald Cotten, aka Sceptre

Gerald Cotten, aka Sceptre
Using a variety of OSINT tools and research, we're going to demonstrate the chain of evidence confirming that Gerald Cotten, QuadrigaCX CEO, was also known as "Sceptre" online.

Let's start with the gerryenterprises.com name servers. Gerryenterprises.com was a domain registered by Cotten and used for custom name servers for a variety of domains. Using your own name servers instead of relatively inexpensive and powerful 3rd-party options (such as Cloudflare, which QuadrigaCX used) suggests you have other motives in mind, and perhaps obscuring or obfuscating logs attached to your domain/s were amongst them.

Using Domain Research Suite (paid sub required) we can trace all domains that ever used ns1.gerryenterprises.com as a name server. You can verify this for yourself.

https://preview.redd.it/xfsf1fk98xt21.png?width=2100&format=png&auto=webp&s=2a555e9ae07081269e5a5c9791e3a3fdd481e2ae
This search turns up a number of interesting domains, and one in particular - the "contentbysceptre.com" domain, which we can link to a post on BlackHatWorld, along with other data points from other domain research.

Let's have a closer look at some of those domains:

https://preview.redd.it/uavml56y8xt21.png?width=2100&format=png&auto=webp&s=b37d9dad06bd11f1af3f0e4d8c5ec8a545c2c572
OK, so they have all clearly been registered to Gerald Cotten.

Let's take a closer look at the BlackHatWorld posts and profile:
https://preview.redd.it/8wuhj4s29xt21.png?width=2100&format=png&auto=webp&s=9a84e85f4ef9b395453485d2bc5fce385b1fd4cd

From this we can deduce the following:

  1. Cotten registered and ran the gerryenterprises.com name servers, both for his own domains and a number of friends and associateds, such as:
    1. Patryn (vfs-securities.com, michaelpatryn.com)
    2. Christine Lako, his ex-girlfriend (schnugglebunny.com)
    3. Nicky Correa, his friend (nickycorrea.com, studioimpression.com)
  2. He also ran a number of his own domains through this server, such as:
    1. Allergictocorn.com
    2. Barbara-corcoran.com
    3. Canadian-airport-guide.com
    4. Cooltripbro.com
    5. Hide-your-ip.org
    6. Howdoihidemyip.com
    7. Etc. and many others
  3. From other research and domain analysis, we know Cotten had a number of “Sceptre” email addresses, including
    1. [[email protected]](mailto:[email protected])
    2. [[email protected]](mailto:[email protected])
    3. [[email protected]](mailto:[email protected])
    4. [[email protected]](mailto:[email protected])
  4. These email addresses were used on domain registrations, forums, payment processors, and a variety of services linking back to Gerald Cotten (more on this later)
  5. Given the preponderance of inexpensive, cheap and more powerful options for name servers (such as Cloudflare, which was used by QuadrigaCX), and Cotten’s preoccupation with security, using proxy services and hiding his IP we can assume this would have been primarily for security reasons
  6. Cotten used the “contentbysceptre.com” domain in connection with his “Sceptre’s Spectacular Content Services” on BlackHatWorld
  7. Cotten posted an advertisement on Blackhatworld for a programmer for a “Website like Bitstamp”, which was just a few months prior to launching QuadrigaCX in December 2013. It’s a short timeframe but we know it fits because QuadrigaCX uses the generic WLOX exchange script, which dramatically reduces the work required to build a crypto exchange (Note: we didn’t say a great crypto exchange). This is mentioned in a post on coinforum.ca where user @yerofeyev admits that another exchange, Taurs (founded with PATRYN, mentioned earlier) uses Quadriga code based on WLOX. Strangely that thread is no longer accessible (https://coinforum.ca/discussion/2448/taurs-soft-launch) as the whole coinforum.ca website has been mysteriously shut down in the last few days
  8. Cotten posted a number of threads asking for advice on how to monetise his network of sites, includijg the aforementioned proxy sites, and his celebrity news sites, including celebritydaily.net. Here’s the link to that post as well “BHW - Hiring Celebrity Article Writer”
  9. Cotten’s profile on BlackHatWorld was initially Sceptre and later changed to “Murodch1337” , perhaps after QuadrigaCX began to become popular and he realised he might need to conceal links to his past. Link to Cottens BlackHatWorld profile here: https://www.blackhatworld.com/members/murdoch1337.273596/
  10. Patryn was also active on BlackHatWorld, and posted to the following thread “10K budget need suggestions on passive income streams - help”, suggesting “HYIPs are investment scams promising returns of 5-20% weekly, generally.” You can view that thread here: https://www.blackhatworld.com/seo/10k-budget-need-suggestions-on-passive-income-streams-help.548790/page-4
  11. We know form other research and analysis that both Sceptre and Patryn were highly active in the HYIP/Ponzi/exchanger space (more on this later)
  12. In conclusion, we believe that Gerald Cotten, QuadrigaCX CEO, was known as "Sceptre" on BlackHatWorld and other sites.

This has been a QCXINT release. If you have more information regarding QuadrigaCX, Michael Patryn (aka Omar Patryn, Omar Dhanini, Voleur), Gerald Cotten (aka Sceptre), please send to [[email protected]](mailto:[email protected]) . Your submission will be 100% confidential.

Update 23/04: Reddit dropped the entire post whilst editing so it had to be re-uploaded.
  1. Added link to Freelancer post by Cotten: https://www.freelancer.com/projects/bitcoin-related-project/ showing his skype (gerrywc) and "Sceptre" email ([[email protected]](mailto:[email protected]))
  2. There is also a crosspost for the "Bitstamp clone" BHW post here: https://www.freelancer.com/projects/PHP-Website-Design/Bitstamp-Clone-Bitcoin-Trading-Platform/ using exactly the same text.
  3. This further confirms that Gerald Cotten was the poster on Freelancer (as he includes his Skype and email address) and Sceptre/Murdoch1337 on BlackHatWorld

https://preview.redd.it/f0hyq9o7axt21.jpg?width=1233&format=pjpg&auto=webp&s=c019aca89823c78717a5345d17194d7f1c14fceb
submitted by QCXINT to QuadrigaCX2 [link] [comments]

Popular scripts in HYIP investment

HYIP script is a software package to build a HYIP Site. HYIP scripts are used to handle all the information on the investment site, which deals with registration, login to your account, depositing, charging profits and bonuses, making payments, etc. They must meet certain requirements that are needed for smooth operation. Among them — the implementation of transactions with numerous payment systems, proper security against hackers and constant updates, ease of use, clear interface, the presence of multi-language versions, and so on. So, let’s look at the popular HYIP scripts.

GOLDCODERS

Price: $166
Website: https://www.goldcoders.com
user can buy it with PerfectMoney or Bitcoin
This software helps you to create and manage your own HYIP with ease. Automatic withdrawal, instant payment and mass payment included. The combination of price, features, performance and security are the best in the current market.
Goldcoders is one of the most popular scripts for HYIPs. The script has the simple interface and supports more than 20 payment systems, including Bitcoin. When you purchase the program you get Free installation, free support and 15% discount for other products.
By the way, you can pay to GC admin to add new functions if you need.

H-SCRIPT

Price: $149
Website: http://h-script.com/
user can buy it with PerfectMoney, Bitcoin or Yandexmoney
Benefits:
(1) Unlike Goldcoders, H-script is an open source. This is a big plus for developers, who can adapt the engine to their needs.
(2) It is possible to download it for free and make a portable test.
(3) The script supports many payment systems (more than Goldcoders)
(4) The site has its forum with open threads on many issues that are of interest to both administrators and ordinary users.
(5) The script is updated regularly, constantly different options and ideas appear.
In general, H-script has good functionality, it is especially suitable for those who love to see into all.
Drawbacks:
Slow support (if the admin responds, you’re lucky! My advice — use their forum),

SHADOWSCRIPT

Price: $495
Website: https://www.shadowscripts.com/
user can buy it with SolidTrustPay
Shadowscript is a competitively capable product of the two above mentioned developers. It is the professional software and support solution to manage HYIP, Private Investment, AutoSurf, Referral Program, Matrix and Re-Cycler programs. The script is quite popular among english-speaking admins. The developer also provides additional services — hosting and design for the HYIP project. Although Shadow has such serious competitors as H-Script and GC, and is perceived by many as “non-standard” script, it is still in demand.
Reliability is the key feature of the script. Shadowscript projects, as a rule, run without any problems and even if they come, the technical support solves them fast. The project does not lag behind world trends — ShadowScripts HYIP Manager software are compatible with popular payment processors, including Bitcoin.
Another important advantage of the script is its irregularity, that allows the developers to better monitor problems and eliminate them quickly.
Read More: https://www.hyiper.net/blog/51.html
submitted by vipinvestor1988 to u/vipinvestor1988 [link] [comments]

What will happen to Telegram if America does not recognize GRAM as a cryptocurrency?

States around the world are in no hurry to legislatively regulate cryptocurrency, so far its place in the legal field on a par with non-state currencies. You can pay with cryptocurrency and buy goods, but what is important, its transfer is free and unlimited.
In history, there were cases of creating private currencies, but they were never recognized as legal and soon banned.
"Colony"
One resident of the village of Kolionovo near Moscow, Mikhail Shlyapnikov, started printing his own currency, calling it "kolion" and setting a fixed rate - 1 kolion is equal to 50 Russian rubles. At the same time, the Issuer of this "money" claimed that the colions were his personal ious.
The entrepreneur came up with these banknotes when he realized that it was difficult to get a loan on favorable terms. Soon the farmer and his customers began to share with each other the colony. However, prosecutors considered a substitute for money illegal. Economists point out that in the history of humanity has repeatedly resorted to a system of credit.
"The state did not help us in any way, getting a loan was a problem. Then we came up with colions-initially as a fun game, which then turned into a financial instrument that allowed us to resolve a number of issues. Thanks to these receipts, we did not have to take commercial loans. We actually created our own system of" long "loans with a negative ruble rate," Shlyapnikov said.
"Free dollars"
Bernard von Nothaus-the man who created the so-called "freedom Dollars", which he conceived were to replace the us dollar. Little is known about him (Bernard von NotHaus). Even in the ubiquitous Wikipedia, it is only mentioned in connection with the creation of "free dollars". According to the resource, he is also known as the founder of the Free Marijuana Church of Honolulu.
In 2005, U.S. authorities began investigating von Nothaus ' financial activities. In 2006, the U.S. Mint issued a press release warning that "free dollars" are not legal currency.
Bernard von Nothaus went on trial for creating the "National organization for the Repeal of the Federal Reserve and the Internal Revenue Code, NORFED". In 1998, NORFED was renamed Liberty Services.
Liberty Services was engaged in the production and distribution of currency called "free dollar" (Liberty Dollar). "Free dollars" were minted in silver, gold, platinum and copper, and in design (designed again by von Nothaus) resembled official dollars. Thus, they depicted the dollar sign ( $ ), and were written the words - "dollar", the United States and the phrase Trust in God (instead Of in God We Trust).(Unfortunately we couldn't find an image of "Free dollar" on the Internet)
In addition," free dollars " were issued in paper form - in the form of special certificates for gold and silver, which could be exchanged for precious metals in a special warehouse. "Free dollars" were distributed until July 2009.
In July 2009, von Nothaus was arrested, and then formal charges were filed against him. And in March 2011, a North Carolina state court found von Nothaus guilty on two counts. No "exciting" trial occurred: the hearing lasted eight days, and the jury took only two hours to reach a verdict.
Cryptocurrency GRAM
Cryptocurrency Gram from the Creator of the social network Vkontakte and messenger Telegram was the most discussed project of 2018, not only in the digital cash market, but in the world in General. Such excitement among investors, traders, miners and just crypto enthusiasts has not been for a long time.
HYIP around the new cryptocurrency Durov lasts for a year, and news about the launch of TON Telegram-a blockchain on which the new coin will work-are waiting for millions of users from all six continents. Crypt is actively discussed on forums, and the request “where to buy Gram?” is one of the most popular in search engines.
Why telegram has its own cryptocurrency? In 2010, at the very beginning of the era of digital money, Durov already made an attempt to launch a cryptocurrency in the social network Vkontakte. 9 years ago, this initiative did not cause any interest or trust among users, and the launch did not take place. Since then, the attitude to cryptocurrency has changed dramatically. The news of Durov's creation of his cryptocurrency immediately caused a furore. Investors immediately began to consider Gram as a promising source for investments. The coin is launched not by someone there, but by Durov himself, whose previous projects inspire confidence in the success of the new one.
There are opinions that Durov's decision to create TON is connected with the desire to monetize the messenger and gain independence from major advertisers, governments, foundations, etc. Own cryptocurrency will expand Telegram's capabilities and make it even safer.
A direct competitor of Ethereum, capable of creating serious problems even for Bitcoin — Gram from the very beginning is considered as a dangerous rival for the leading representatives of the crypto community. Durov announced the monetization of Telegram, which means that users of the messenger will easily be able to use the built-in TON system and use the new currency for internal calculations and not only.
The United States is afraid of cryptocurrency GRAM?
Why was the US against telegram cryptocurrency and temporarily banned their sale? Us law holds that any issued token that is sold in the US automatically falls under the SEC's control. In fact, the American authorities consider the cryptocurrency, which is issued by various companies, securities.
It is known that buyers during the initial coin offering paid $0.37 per token, and the second round - $1.33 per coin. At a time, investors should invest at least $10 million in the platform. At the same time, during the mass launch of the sale of Gram, the coin should have cost $3.65, but now on the black market, Gram tokens are sold from $5 per piece — the profitability for one coin compared to the first round increased 15 times.
On this basis, the SEC concluded that Gram is a security, not a currency. For such activities, the company needs to disclose information about its work and investors who invest in the project.
The SEC filed a lawsuit against Telegram Inc. and Ton Issuer Inc. and achieved the imposition of an injunction on the distribution of Gram tokens among investors who participated in the presale. 1.7 billion dollars were collected by the project, and the distribution of tokens was planned just now. The decision of the American authorities was extremely brutal and treacherous. Although it is explained by the " care of investors." And the distribution of Gram tokens violates American laws, because, as stated in the lawsuit, it:
- Sale of tokens to us investors without prior registration of their offer, as required by US securities legislation.
The court decision obliges Telegram to register its cryptocurrency as a security or return the money to American investors in case of refusal. The documents of the regulator indicate that among the $ 1.7 billion raised in 2018 for the launch of the blockchain platform, at least $425 million falls on American investors who bought at least 1 billion Gram tokens. At the same time, the number of American investors may be much higher, since many ICO participants keep in the shadows.
submitted by falshami to u/falshami [link] [comments]

Omar Michael Patryn's Domains and Evidence of Criminality

This post was originally gaining traction on /BitcoinCA until it was removed. Posting here because I believe the data is important in establishing criminal background for the shareholders of QCX.

The M-Gold Connection
M-gold.com was a LibertyReserve money laundering operation that was seized by the US Justice Department (see https://www.justice.gov/sites/default/files/usao-sdny/legacy/2015/03/25/Liberty%20Reserve%2C%20et%20al.%20Related%20Exchanger%20Website%20Domain%20Names%20Redacted%20Filed%20Complaint%2013CV3565%20final%20with%20exhibits.pdf) and was accused of theft and fraud in online complaint forums. I have seen some links to Omar's arrest in relation to this, but haven't been able to follow up.
If we do a historical domain search, we can see the historical registrar details of the seized m-gold.com domain. Unfortunately this is a paid service, but anyone can perform a domain history search to validate my claims. I have taken a screenshot of the results for convenience: http://i.imgur.com/pArRIhb.png
If we scroll on the right side down to admin phone number we see that as of February 21, 2015 the registered phone number was +1. 6043342662.
Michael Patryn previously listed his personal phone number on Quadriga Financial Services(http://www.quadrigafs.com) website. It has been removed, but luckily we still have historical records of the original website as proof: https://web.archive.org/web/20150314230537/http://quadrigafs.com:80/. This was the state of the website on March 14, 2015.
Click on the contact link and we see: Michael Patryn listing his phone number as +1. 6043342622. This is one digit off and very easily a typo or intentional minor change. Coincidence? If we examine the previously registered phone of m-gold.com from 2009 (+1.4036680199) we get a slew of other associated domains that are interesting to say the least. Again you need to pay for these kinds of searches, but anyone can verify my search results. Screenshot for convenience here http://i.imgur.com/rQhXLCW.png.
If coincidence, why would Omar register the domain 'quadrigacoinexchange.com'? Based on previous research, we see that Midas Gold Exchange Inc. was registered to one Omar Patryn (see https://www.ic.gc.ca/app/sccc/CorporationsCanada/fdrlCrpDtls.html?corpId=6951198). You will also notice that the domain registration address for m-gold.com matches the official corporate address of Midas as further proof these are related.
Omar Patryn is a known alias of convicted felon Omar Dhanani (see https://imgur.com/a/N1Nim38). Michael Patryn and Nazim Dhanani (suspected to be Omar Dhanani's father) had a business together in Vancouver and registered the same residential address for this business. Coincidence after coincidence.
This same phone number was also used for m-gold.com was also used to register HYIP (High Yield Investment Plans) sites to similarly defraud unsuspecting investors out of money:
Pyramid-type schemes are not new to Mr. Patryn. Which is why I feel strongly that this is very likely to have been a deliberate scheme, well planned and executed in advance.
Given the amount of data accumulated so far, thanks to all the great people researching here, it should be undeniable that we are dealing with a career fraudster that really needs to be brought to justice. Just speculating here, but Gerald Cotton seems like more of a front man patsy for the operation. He had the clean name, clean record, and big smile. Omar "Michael Patryn" Dhanani took his name off the company to prevent these types of red flags coming up. Yet he retained ownership control through his corporation and partner (Lovie Homer) retaining majority stake. Since when did a holder of 40-60% of a company's shares have no involvement in that company?
I hope this helps out our cause and provides some new leads.
submitted by micryptopi to QuadrigaCX2 [link] [comments]

Reliable HYIP

WSSAVIOR
About : The Wssavior is modern investment program who owned by WSSH LTD based in the United Kingdom. Our Corporate Headquarters is located here: Suite 2, 5th floor, Marshall House Ring Way, Preston, PR1 2QD, United Kingdom. Company registration number is №09159927. The Wssavior offers high-return investing in the Forex, digital currency known as Bitcoin, stock market and Fintech start-ups. Our company is constantly evolving, it improves its marketing components and creates new investment proposals. All this makes the Wssavior an industry leader and to be able to adapt to the constantly changing market conditions.

Min investment: $50
Accepted payment methods: Bitcoin, Ethereum, Bitcoin Cash, Dash, Payeer, Perfect Money, Ripple and Litecoin. Minimum withdrawal: $5 (daily withdrawal available)
They are a fantastic service. They have a live chat support and they answer almost instantly. At the bottom of the site, you can see live statistics for deposits and withdrawals. Their telegram chat is also active with a lot of payment proofs everyday. This site is also one of top rated sites on HYIP forums. Give them a try. For more information visit their site.


LINK: https://wssavior.com/?a=landing&ref=loneplayer23
submitted by commonbik to HYIP [link] [comments]

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?
https://preview.redd.it/svrbgh5fcyg31.jpg?width=2000&format=pjpg&auto=webp&s=9d5b11523cdd8873d37becbef5726d68dc821460

As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money. 2019 has been no exception, with cryptocurrency and blockchain forensics company Ciphertrace dubbing it “the year of the exit scam.”
Exit scams are not a new phenomenon, with a 2018 report conducted by Statis Group revealing over 80% of initial coin offerings (ICOs) in that year to have been fraudulent. Here, Cointelegraph explains exit scams and how to spot them, as well as a look at some of the biggest scams that have been discovered by various researchers.

What are exit scams?

The premise of cryptocurrency is simple, a new ICO launches, claiming to offer lucrative returns for investors. Investors can’t believe their luck and clamor to buy in. The business runs for some time on the back of the invested capital, but, sooner or later, disaster strikes and the company shuts down, often with no explanation.
After a while, it becomes obvious that the company is gone for good, along with the invested funds. The poisoned chalice of crypto’s decentralized nature often means that investors are left in the dark when trying to recoup or trace their pilfered funds.

How to spot an exit scam

Many exit scams have tell-tale signs that investors should look out for. The financial content site Investopedia has a handy list of key characteristics.
First, exit scams often have inconsistent or misleading information about the team behind the project. When scouting potential investment opportunities, investors should scour for information on key members of any ICO.
It’s important to remember that online credibility can be faked by purchasing likes, profiles and followers on social media. Celebrity endorsements with verified accounts could also ring alarm bells for investors. A fake Twitter account purporting to be Elon Musk, with a supposedly verified twitter account, raised over $155,000 as part of a 2018 Bitcoin scam.
Investors should verify the credentials of backers, team leaders and promoters of cryptocurrency projects. Although individuals may seem to be legitimate at first glance, brand new social mediaprofiles and few followers or connections should raise eyebrows.
The most significant characteristic unifying exit scams in cryptocurrency is the promise of a huge return on investment (ROI) — chances are that it’s probably too good to be true. Investors should always look through even the smallest details of what they are required to invest and what the company purports to be able to give back to them.
ICOs usually come with a white paper, setting out the design details of the project along with a business plan and other information. Investors should pursue all available information for ICOs, as any vagueness in the white papers should signal a big red flag.
When investing in an ICO, it’s vital to get an understanding of the business model. Investopdia writes that anything powered by concept alone should be a warning to anyone tempted to buy in. Although cryptocurrency projects can and do launch off the back of technological advances, investors should be wary of projects looking to gather millions of dollars before taking a sober look at the project’s ability to return the investment from the published information.
Heavy promotion of an upcoming ICO can also be a sign of an exit scam. Past scams have employed bloggers to promote via numerous forums. Ads both online and in print media could also be suspicious.

$2.9 billion PlusToken scam could be largest exit scam ever

A 2019 report shared with Cointelegraph by the cryptocurrency and blockchain forensics company Ciphertrace dubbed 2019 the year of the exit scam and highlighted the billions of dollars stolen in multiple scams this year alone.
The report shines a light on what, if confirmed, could be the biggest crypto scam ever, with an estimated loss of around $2.9 billion after Chinese police uncovered an alleged Ponzi schemeinvolving the South Korean wallet provider and exchange PlusToken. Although more is being uncovered about PlusToken, mystery still surrounds the key events.
Ciphertrace reports that the platform has enshrouded several Chinese nationals, the government of Vanuatu, the Chinese police and the company’s co-founders — a South Korean man operating under the alias of “Kim Jung Un” and a Russian known only as “Leo.” The alleged PlusToken scam centers around an app with which the wallet provider claimed investors could invest in PlusToken (PLUS).
According to the report, the firm claimed that the token, based on the Ethereum blockchain, was developed by a major technology company. PlusToken is also said to have falsely stated that it could deliver wallet holders an ROI of between 8% and 16% per month, with a minimum deposit of $500 in crypto assets.
Ciphertrace also reported that no verifiable source of revenue existed other than the proceeds from new membership. Those were onboarded per the traditional method of a Ponzi scheme, which require a constant stream of new investment in order to support its semblance of growth. Investors were incentivized to recommend new users with an invitation, which was the only way to join.
Although this was enough for some members to dismiss the legitimacy of the project outright, Leo, the company’s co-founder, published a press release that claimed he had met with Prince Charles, the future head of the English royal family, providing photos as proof. Ciphertrust reported that it had contacted the Prince Charles Foundation, which confirmed that Leo had indeed attended the event, but would not provide other information about the individual due to European Union General Data Protection Regulation, or GDPR.
PlusToken’s fate was seemingly sealed on June 28, after members of the Chinese police touched down in Vanuatu, detained six people involved with the project and extradited them back to mainland China. Ciphertrace reported that the so-called “PlusToken Six” were either Vanuatu citizens or applying for citizenship at the time of their arrest.
Soon after, PlusToken members found that they were unable to withdraw funds from their accounts. Customers were informed that withdrawals via the app were frozen due to “technical difficulties.” By June 20, the PlusToken app had ceased operations due to purported system maintenance.
For investors, there seems to be no secure lead on the final resting place of the allegedly billions of dollars of stolen funds. The Chinese government has yet to comment. A July 12 post from PlusToken stated that the six Chinese individuals were simply service users and not actually involved with the running of the company itself, stating that users should ignore the rumors and not try to log in until they receive confirmation that the servers are back online.

Pincoin

On April 9, 2018, two ICOs — iFan and Pincoin — operating under the umbrella of company Modern Tech based in Vietnam, went silent after reports outed them as scams that had scalped 32,000 investors out of an alleged $660 million in tokens, according to Tuoi Tre News.
Victims claim that the damages amount to roughly 15 trillion Vietnamese dong ($660 million) in token sales. Angered investors held a demonstration outside Modern Tech’s Ho Chi Minh City headquarters on April 8.
One of the initial characteristics that could have alarmed investors was the fact that Pincoin offered service users bonuses for successfully bringing other people on board. Pincoin did initially pay out cash until January 2018, when the company switched to iFan tokens, TechCrunch reported.
The owner of Modern Tech’s office building said that the company left its offices in March and that no one knew their current whereabouts. The firm left behind only an incomplete website that is now inactive. Modern Tech initially tried to pass itself off as a mere representative of both coins in Vietnam, prior to media reports confirming that seven of its Vietnamese executives were in fact behind the projects.
TechCrunch reported that the ambiguous mission statement from the then-functional site is typical of the vague and jargon-filled copy used by exit scammers:
“The PIN Project is about building an online collaborative consumption platform for global community, base on principles of Sharing Economy, Blockchain Technology, and Crypto Currency”
Financial scam directory Behindmlm released a report in February 2018 that found its buy-in method was typical of an ROI Ponzi scheme. Pincoin’s website is currently down, though iFan’s is still online.

QuadrigaCX — regulators catch on

The death of 30-year old Gerald Cotten shook the crypto world — not only because Cotten was the co-founder and CEO of Canada’s largest cryptocurrency exchange, QuadrigaCX, but also because his control of the passwords and keys to accounts rendered all the assets on the exchange forever inaccessible after his death. Cotten took over $195 million of stolen cryptocurrency with him to the grave.
Related: QuadrigaCX Users Lose $190M as Speculations Over Cotten’s Death Swirl
Commenting on the May 9 Ernst & Young report, Ciphertrace said Cotten had played fast and loose with customer funds for many years in order to support a lavish lifestyle for both himself and his wife. Cotten allegedly exercised complete control over the exchange and used his position to perform “unsupported deposits” — i.e., fabricated transactions not represented by either fiat or cryptocurrency.
Cotten also used significant volumes of customers’ cryptocurrency via transfers from the platform into other exchanges he controlled. As per the EY report, Cotten shifted significant amounts of fiat and cryptocurrency between alias accounts, although less than 1% of these transfers was supported by documentation. Ciphertrace notes that as the admin, Cotten was in a perfect position to hide his fraudulent activities.
In a pattern that may now seem familiar, Cotten used customer funds to pay for QuadrigaCX operating costs after the company suffered liquidity issues due to his reported fraudulent use of user deposits. As QuadrigaCX began to struggle to stay afloat, EY reported that Cotten gambled customer funds in off-platform margin accounts to meet margin calls.
The report also states that Cotten traded unsupported deposits for legitimate funds thereby generating artificial trading markets, abused his position to override Know Your Customer requirements and hoarded all passwords:
“The Monitor understands passwords were held by a single individual, Mr. Cotten and it appears that Quadriga failed to ensure adequate safeguard procedures were in place to transfer passwords and other critical operating data to other Quadriga representatives should a critical event materialize (such as the death of key management personnel).”
As of April 12, EY estimated that Quadriga held around $20.8 million in assets and around $160 million in liabilities. The debts and assets are spread over three subsidiary companies, 0984750 B.C. LTD. (the “Quadriga Estate”), Quadriga Fintech Solutions and Whiteside Capital Corporation. On July 31, the Supreme Court of Nova Scotia approved over $1.6 million in fees for parties seeking remuneration from the exchange, according to court documents.PDF) seen by Cointelegraph.

CFTC action launched after $147 million BTC scheme

On June 18, 2019, the United States Commodity Futures Trading Commission (CFTC) initiated a civil enforcement action against now-defunct Control-Finance Limited for a scheme involving $147 million worth in Bitcoin.
It is alleged that Control-Finance Ltd. defrauded over 1,000 investors by laundering around 22,858 Bitcoin. In mid-September 2017, its website was abruptly taken offline, payments to clients were suspended and advertising content from social media accounts was deleted.
The firm initially said that it would reimburse customers by late 2017. However, the company allegedly began transferring laundered Bitcoin by using the crypto wallet service CoinPayments. According to Ciphertrace’s Q2 2019 Anti-Money Laundering (AML) report, the CFTC complaint charges the company and its founder Benjamin Reynolds with:
“Exploiting public enthusiasm for crypto assets by fraudulently obtaining and misappropriating at least 22,858.22 Bitcoin from more than 1,000 customers through a classic high-yield investment (HYIP) Ponzi scheme called the Control-Finance Affiliate Program.”
Per the CFTC, the company claimed that investors who buy Bitcoin through the firm would be guaranteed daily profits thanks to their team of expert cryptocurrency traders. The complaint also stated that the firm falsely claimed market volatility would ensure funds invested through Control-Finance would result in profit.
The CFTC also alleged that Control-Finance misleadingly promised that it could earn customers a 1.5% ROI daily and 45% monthly. Control-Finance is also reported to have sent partial amounts of new clients’ BTC deposits to other customers, which were disguised as profit from trading, a tactic typical of Ponzi schemes. The legal action seeking civil monetary penalties and permanent trading bans continues.

Co-owner of Bitmarket found shot dead after alleged exit scam

On July 8, the Poland-based exchange Bitmarket shut down, citing liquidity issues. According to Ciphertrace’s Q2 2019 AML report, the shutdown cost users around 2,300 Bitcoin, approximately $23 million. Users attempting to log on to the site were met with the following message:
“We regret to inform you that due to the loss of liquidity, since 08/07/2019, Bitmarket.pl/net was forced to cease its operations. We will inform you about further steps.”
Ciphertrace reports that Bitmarket had a history of partners pulling out. In 2015, the firm lost payment processors CashBill and BlueMedia after the companies' banks requested they end their working relationship with Bitmarket. PKO Bank Polski, Bitmarket’s own bank, also terminated its relationship with the firm only six months after Bank BPH had done so earlier in 2015.
Bitmarket’s two founders, Marcin Aszkiełowicz and Tobiasz Niemiro, have contradicting accounts about the misplaced user funds. Aszkiełowicz claimed that the exchange had been hacked for 600 BTC in 2015, an incident from which the company was unable to recover.
Niemiro, however, claimed that he was not responsible for activities on the exchange. Niemiro also purported to have been told that the company was purchased with a deficit of 600 BTC, which he allegedly repaid with his own money. Niemiro said he could not confirm that his partners had indeed used the money to purchase the 600 BTC.
Two weeks after the interview, Niemiro was found dead in a forest near his home with a gunshot wound to the head, which the police deemed to be self-inflicted. The District Attorney’s Office stated that it is not looking into the involvement of third parties in Niemiro’s death, but are still actively investigating the misappropriation of funds.
submitted by Rajladumor1 to omgfin [link] [comments]

MY MICROPROFITS3X CAPITALHYIP WITHDRAWALSSMART CONTRACT UPDATESAM I JOINING ANY NEW ONES... Best Long Term Hyip Investment Site 2020 4% Daily for 50 Days Investment Return Anytime Most Trusted Bitcoin Investment Site 2019 Minimum Investment 1$ Instant Withdrawal Proof Invest $150 and Get $3600 Profit live payment proof Hour Prime - New HYIP Investment SITE 100% PAYING - 160% After 16 Hours - MINIMUM DEPOSIT 0.20$

speedbit.io HYIP has been working since 10th April 2020. We receive the first payment proof on 23rd April 2020. This happened the day after adding a review to the investment forum. The project offers highly profitable If you do not agree to these Terms and Conditions, do not use this site. bitcoin-hyip-monitoring.com may modify these Terms and Conditions at anytime. Link & Forum . Disclimer: We are not admin of projects which presented here. We do not own or promote any programs listed here, The information provided here is for your own use. HYIP-ZANOZA is the best and high quality monitoring of real HYIP projects, where you can find materials about how to invest in HYIP websites, all the newest HYIP projects, as well as download an HYIP application to your phone. Forum Bot; Cheque for a $20 USD withdrawal to Bitcoin wallet. The withdrawal request is processed manually within 48 hours from the moment of its creation. Cashout is available only for HYIP.com Investment Program participants. 0.00 star(s) 0 ratings Stock Unlimited Items sold 39. HYIPsTalk.com - Your HYIP Investment Forum. Home Forums > General Forums > Bitcoin Forum > Torque Trading Systems - Get Paid 0.15% ~ 0.45% DAILY Totally Passively To Hodl Your Crypto. Buy Bitcoin with Paypal without ID Anonymously. Discussion in 'Bitcoin Forum' started by Shariar Porosh,

[index] [9942] [6169] [7449] [3714] [1032] [1719] [1191] [4543] [14138] [4936]

MY MICROPROFITS3X CAPITALHYIP WITHDRAWALSSMART CONTRACT UPDATESAM I JOINING ANY NEW ONES...

best hyip forum new hyip bitcoin hyip project safe hyip best hourly hyip high profit investments ... best high yield investment programs hourly hyip top paying hyip sites Bitcoin Calculator Bit Pay today News Coins Bitconnect hyip monitors programs monitor investment bitcoin investing compound interest bitcoin free bitcoin bitcoin gambling hextra coin hextracoin ... best hyip forum new hyip bitcoin hyip project safe hyip best hourly hyip high profit investments legit hourly hyip powerful invest hyip hyip sites that accept paypal hyip scheme stable hyip ... best hyip bitcoin legit paying hyip sites ... genuine high yield investment programs ... trusted hyip investment sites hyip forums legitimate hyip online investment daily profit make money earn money bitcoin hyip monitor ... btc hyip monitor best hyip forum ... genuine high yield investment programs best hyip monitoring sites trusted hyip sites daily profit investment