Another approach is to search for plagiarism, especially from jr. members and higher. Most of them are lazy and copy/paste from various sources. I reported this one for example: (banned) Copy: ~~~
A two-factor authentication function is an additional resource that allows you to receive additional protection of access to your account, even if someone knows your password. When you log in to your account, you will be offered to enter two pieces of information: your password and a 6-digit authentication code. A new authentication code is generated every 30 seconds by an authentication application. We strongly recommend all our users to enable this security feature to prevent any potential unauthorized access to your accounts.
Original: https://p2pb2b.io/faqWhat is two-factor authentication?
A two-factor authentication function is an additional resource that allows you to access your account, even if someone knows their password. When you log in to your account, you will be offered two pieces of information: your password and a 6-digit authentication code. A new authentication code is generated every 30 seconds by an authentication application. We strongly recommend that all our users enable this security feature to prevent any potential unauthorized access to their accounts.
Positive side effect: with the recent changes, newbies have no bumping power at all. ( Bumping changes on some boards) With reporting them for plagiarism you're drying out their accounts with merit, who have some bumping power. |
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It would be slightly more believable if you hadn't removed the btc addresses from your alts' profile pages after the accusations against you: |
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Could be related: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.If I have found a wallet with 30 addresses and I have the proof that the owner of the wallet cheated with 10 or more accounts, do you will tag all accounts on the wallet?
My investigation is ongoing but this person has around 30 accounts on the same wallet, maybe a lot more looking on the merit suspicious history.
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Most reaction was that people think my friend stole it. I dont really wanna believe that because it wouldn't make sense to me.
IMO this is what probably happened, your friend ran with the money. According to your story - your friend informed you first that the coins were transfered - your friend was the only one with access to the private key - the trezor was connected to his laptop The other possibility ist that your friend used a MEW phishing site, not the original one. The safest way to use MyEtherWallet is to use it through the trezor interface or use the offline version from github: https://github.com/kvhnuke/etherwalletLast year there was DNS poisoning attack targeting Trezor users: https://blog.trezor.io/psa-phishing-alert-fake-trezor-wallet-website-3bcfdfc3ecedBut I don't think that's what happened to you. Why didn't you use a multisig wallet / multisig contract? |
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Ban evasion I guess. Banned account: https://bpip.org/profile.aspx?p=oleksii777#Proof of Authentication:
Bitcointalk UserName: oleksii777
~~~
Ethereum Wallet Address: 0x79e02bd88b23aC83a2668C4cEF0376C68753aa74
#Proof of authentication
Bitcointalk username: BryanK
~~~
ERC-20 wallet: 0x79e02bd88b23aC83a2668C4cEF0376C68753aa74
Edit: Reported your other alt for ban evasion: #Proof of authentication
bitcointalk name: oleksii777
~~~
My Stellar Wallet Address: GDZAH752OPTRIFWQRQTZUBCHS4RNOFPFT6QWUQPOTBBN6MQV7E4WMUL3
User: cryptomaniyaarchivedhttps://bitcointalk.org/index.php?topic=5068160.msg48917234#msg48917234#Proof of authentication
bitcointalk name: cryptomaniya
~~~
My Stellar Wallet Address: GDZAH752OPTRIFWQRQTZUBCHS4RNOFPFT6QWUQPOTBBN6MQV7E4WMUL3 |
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As LoyceV mentioned, you can "build" a custom patrol page, Crypto-DesignService made a guide for it: Patrol custom URL guideline + list of active Forum boardsMy custom patrol page is this (no local boards, no bounty section): https://bitcointalk.org/index.php?action=recent;boards=1,4,5,6,7,8,9,12,14,24,34,37,39,40,41,42,51,52,53,56,57,65,67,73,74,75,76,77,78,81,83,84,85,86,87,88,93,97,98,100,129,137,138,159,160,161,167,168,197,198,199,207,212,217,222,223,224,227,228,231,234,240,250,251,261;patrol |
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The question is, where to draw the line. Someone could argue why to ban the 5 post newbie over plagiarism, because he could be potentially useful to the forum in the future. I compare the forum rules to like an agreement of a contract - when I sign a contract, I also must adhere the contract terms, otherwise I have to deal with the consequences. It doesn't matter whether I've read the agreement / forum rules or not. |
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Could he be placing random parts of sentences and spinning the words to avoid detection? That's what I thought, and possibly in combination with automated translations. Its translated from thai: Copy: ~~~
Meanwhile Market volume of digital assets At low level Even though the three digital coins with the highest market value or market cap are Bitcoin, Ethereum and Ripple. The average rate of trading value per market value in one month between September and October 2018 is only 3.79% 8.28% And 4.71% respectively only Which reflects the low trading of those coins
~~~
Original: https://www.innwhy.com/20572-2ico-portals/ขณะเดียวกัน มูลค่าการซื้อขาย (Market Volume) ของสินทรัพย์ดิจิทัล อยู่ในระดับต่ำ โดยแม้กระทั่งเหรียญดิจิทัล 3 สกุลที่มีมูลค่าตามราคาตลาด หรือ Market Cap สูงที่สุด ได้แก่ Bitcoin Ethereum และ Ripple นั้น อัตราเฉลี่ยของสัดส่วนมูลค่าการซื้อขายต่อมูลค่าตามราคาตลาดในช่วงหนึ่งเดือนระหว่างกันยายน ถึงตุลาคม 2561 อยู่ที่เพียง 3.79% 8.28% และ 4.71% ตามลำดับเท่านั้น ซึ่งสะท้อนการซื้อขายเหรียญเหล่านั้นที่ต่ำ Google Translate: At the same time, the market volume of digital assets At low level Even the three most cryptocurrencies that have the highest market cap value are Bitcoin Ethereum and Ripple, the average ratio of turnover to market value during one month between September and October 2018 is just 3.79% 8.28%. And 4.71% respectively only Which reflects the trading of those coins that are low. Same with this post from the person: Copy: 2. Averaging down (Dollar Cost Average)
DCA (dollar-cost averaging) investment is the average cost investment. Where we will schedule crypto purchases in installments, such as investing 5000 baht to buy bitcoin every month, regardless of how much the bitcoin price we are buying at that time This type of investment Will be able to remove the emotions
The DCA method will allow us to buy larger cryptocurrencies when prices fall. And will buy less when the price rises The advantage of doing DCA is that during the downtrend market The chance of loss is less when compared to buying a large amount at one time. But during the market uptrend This method will return the average value. Or at least equal to the market return Regardless of the market conditions We can overcome the market.
In addition to helping reduce the risk Also helps to reduce stress
Original: https://medium.com/bitkub/cryptocurrency-decline-survival-techniques-tips-9b86fe0077302. Averaging down (Dollar Cost Average)
การลงทุนแบบ DCA (dollar-cost averaging) คือการลงทุนแบบถัวเฉลี่ยต้นทุน โดยที่เราจะกำหนดการซื้อคริปโตเป็นงวดๆ เช่น ลงทุน 5000 บาท ซื้อ bitcoin ทุกๆต้นเดือน โดยไม่สนใจว่าราคา bitcoin ที่เราจะซื้อตอนนั้นเป็นราคาเท่าไร การลงทุนแบบนี้ จะสามารถตัดเอาอารมณ์ความรู้สึกออกไป
วิธี DCA จะทำให้เราสามารถซื้อคริปโตในจำนวนที่มากขึ้นในเวลาที่ราคาปรับตัวลง และจะซื้อได้น้อยลงในเวลาที่ราคาปรับตัวสูงขึ้น ข้อดีของการทำ DCA ก็คือ ในช่วงตลาดขาลง โอกาสขาดทุนจะน้อยกว่าเมื่อเทียบกับการซื้อในจำนวนเยอะๆในครั้งเดียว แต่ในช่วงตลาดขาขึ้น วิธีนี้จะให้ผลตอบแทนเป็นค่าเฉลี่ย หรืออย่างน้อยก็เท่ากับผลตอบแทนของตลาด ซึ่งไม่ว่าตลาดจะอยู่ช่วงภาวะแบบไหน เราก็สามารถเอาชนะตลาดได้
นอกจากจะช่วยลดความเสี่ยงแล้ว ยังช่วยลดความเครียดลงไปด้วยครับ Google Translate: 2. Averaging down (Dollar Cost Average)
DCA (dollar-cost averaging) investment is the average cost investment. Where we will schedule crypto purchases in installments, such as investing 5000 baht to buy bitcoin every month, regardless of how much the bitcoin price we are buying at that time This type of investment Will be able to remove the emotions
The DCA method will allow us to buy larger cryptocurrencies when prices fall. And will be able to buy less when the price rises The advantage of doing DCA is that during the downtrend market The chance of loss is less when compared to buying a large amount at one time. But during the market uptrend This method will return the average value. Or at least equal to the market return Regardless of the market conditions We can overcome the market.
In addition to helping reduce the risk Also helps to reduce stress |
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If someone broke rules 5 minutes ago or 5 years ago shouldn't matter, altough I agree that reporting 5 year old spamposts doesn't make sense. ~~~
I have seen users were punished because of a sin they have done 3+ years ago. I think it was plagiarism.
~~~
Plagiarism is not a sin, nor a little mistake, it is simply against forum rules. - Plagiarism: If you copy some text from somewhere, then you should have a good reason for it, and you must link to the source. Doing otherwise is plagiarism. Changing a few words around doesn't matter. If we find that you plagiarized, then you absolutely will be permanently banned, even if we find it years after you did it.
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~~~
Not sure about this, but how can telegram platform give identically username at two-person?
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I don't know, but he is using the same e-mail address as a banned account: Banned user: Cemplakaleght -- bpiparchived post#Proof of authentification Bitcointalk Username: putra goromo Bcnex Email: cemplakaleght@gmail.comTelegram Username: @rudhi66 Campaign: Signature |
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Reported your alt for ban evasion: Maikl <> Mihail.B~~~
Ethereum Wallet Address: 0x3827a48eFbf889258Ca2652E9e64280aCf2BDe81
~~~
archivedTelegram Username: @BorisovM
Participating in: signature
ERC-20 Address: 0x3827a48eFbf889258Ca2652E9e64280aCf2BDe81
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My pull request got accepted, MetaMask now blocks the site:  |
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