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1121  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 07:07:57 PM
I have already mentioned everything here on the post. Here i used some info graphics to clairify easily what kinda technique these guys used for merit sharing. its nothing but a tricks to get rid off DT members eye. I wish definite action will be taken soon.
Mate, did you read the entire post of mine? Or just the first part where I said I am going to update the topic in one or two hours.

Reserving this spot to update in an hour or two.

Take you time and understand the entire post.
1122  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 05:38:12 PM
Wait! I know some of them because I see them on this local thread: বাংলাদেশ (Bengali)
I speak the same language and I can tell some of them are not that you are thinking. I am sure some of these people do not know much about English and since we speak a common language - let me take a chance to defend them.

Reserving this spot to update in an hour or two.

A part of my merit sending history:



Full history to access: http://loycevsbasement.privatedns.org/Merit/history/1432468.html
Notice I have merited some of them on the same topic: বাংলাদেশ (Bengali)

Let me give you a background first before coming to the main topic:
In Bangladesh the population is 163 million. Cryptocurrency is not officially allowed. I don't live there but I heard the authority has very strict rules against bitcoin. They have no idea about crypto, they only heard about Bitcoin. In their imagination, Bitcoin is for criminals to transfer illegal money, bitcoin is black money.... Make your wild guess where I am going from here.

Here is a video from a local tv (looks popular and I suppose it is popular) made a program where the reporters were taking interview from the bitcoin users in a way that they are criminal. They blurred the faces so that the authority do not recognize them or perhaps give an impression to the nation that these people have done some crime. These reporters wanted to buy bitcoin from Facebook and the facebook user scammed them. Although It could be a made up story however I am sure if you are going to buy bitcoin from an unknown Facebook user then you are an idiot. So from their view the Bitcoin is a scam since they got scammed by that Facebook user. The entire program was either highly manipulated or the reporters do not have any clue about cryptocurrency and decentralized technology.  

Screenshot of taking interview of an bitcoin enthusiast...

15 minutes 56 seconds on this video: https://www.youtube.com/watch?v=KEOLJHX9o3A

I am sure you are not gonna understand the language but from the body language I guess you will have an idea.

Anyway back to the point. For a population of 163 million, in bitcoin talk the Bangali people have three topics. The other two topics are useless, only the above mentioned topic has some activities. I do not have a stat but my guess is only few people (may be 10 to 12 or around that number) are actually hanging out there. I noticed the board long ago. I saw those topics were flooding with spammy posts like, "how are you", "where is everyone from", "good morning" etc in the Bangali language of course.


I wanted to create a self-moderated topic so that I can help them and moderate the topic to keep it clearn for the community. My goal was on that topic I will put as much information as I can in one place so that these people know the true knowledge about bitcoin and the bitcoinTalk community. But when I saw that the board do not allow to create a new topic then I asked hilariousetc to help me a bit. Anyway it did not work and I am sure hilary is a busy person. Then I decided to clean up the বাংলাদেশ (Bengali) topic and I reported a lot of spammy posts, when I am saying a lot I mean a lot for real. These people did not have any clue that why their posts were getting deleted. I was seeing them complaining that their posts are getting deleted. I did not answer but I was doing my job silently. I do not actively post there coz I never learn to type bangali but I observe the topic regularly to spot spam so that I can keep it clean. I am not saying the entire topic is clean now but if you see the earlier posts and the posts they are making now, thing will be crystal clear on your eyes even if you do not understand the language.

So one topic 10 - 12 people out of 163 millions, do not know much about the forum, do not know much about the bitcoin, they think the forum is for bounty campaign, a job site. What do you expect from them? From these 10 to 12, two or three know a little bit about the forum from my observation and some of them are here on your list I can see. Let me go one by one....

Shishir99: I do not know him (the name sounds a male) so, I can not tell much about him. But looking at his merit history anyone can suspect that he sent 10 + 10 merits to sagor0707. We all know who is jackg and hilariousandco so, here we do not have any doubt. He also received 6 merits from shafi alam and I do not know who is he (name suggest a male) as well. So, let's come to sagor0707.

sagor0707: He received 20 merits from Shishir99 and the merits were on a bounty topic. So for sure we do not know either sagor0707 asked Shishir99 to send him merits or Shishir99 just gave him the merits since we have seen on bounty and ANNs people actually give merits to make the topic creator happy. So the sagor0707 case is not very clear.


Now come to Jannat76: It's a female, I know from the name. Merit received for
https://bitcointalk.org/index.php?topic=4381960.msg39051063#msg39051063 which seems ok to me
https://bitcointalk.org/index.php?topic=4424342.msg39542236#msg39542236 from sagor0707. Seems ok to me again. Anyone can merit on that topic. It was on topic reply.
https://bitcointalk.org/index.php?topic=2544574.msg40717038#msg40717038 merited by marlboroza so we have no question here.
https://bitcointalk.org/index.php?topic=4562570.msg41114540#msg41114540 again marlboroza and we do not have question.
https://bitcointalk.org/index.php?topic=4724970.msg42726635#msg42726635 SFR10 so we do not have question. we know SFR10
https://bitcointalk.org/index.php?topic=4742257.msg42990080#msg42990080 we know qwk
https://bitcointalk.org/index.php?topic=631891.msg40066015#msg40066015 it's me merited because on a topic where people post how are you and kind of stuffs, for this topic - the reply was good. And I wanted to encourage the user to do more for the topic.
Quote
আইডিয়া নাই দেইখাই ব্যান খাইছেন, আমাদের বাংগালীদের একটাই সমস্যা ফুল আইডিয়া না নিয়া লাইজ্ঞা পরি, যাই হক এই আইডিটা আপনার বেচে থাকুক আজীবন
Translation: You have no idea that is why you got banned (talking about a ban account). The problem with us Bangali is that we start doing something without knowing about it. etc....
So, I thought a merit will encourage her to guide these wondering users on the topic so I gave the merit.

https://bitcointalk.org/index.php?topic=4872435.msg43890754#msg43890754 sender HiDevin and I guess it was deserving and nothing wrong on that
https://bitcointalk.org/index.php?topic=631891.msg43891989#msg43891989 sender jakirdj95 and I read the topic. It was something about  me LOL they were talking about me that they find encouragement from my achievement on the forum etc etc. The topic was constructive I can assure you.

So for Jannat76 I do not see anything wrong. I can assure you this user is clean.

jakirdj95: Earned two merits so far. One came from sagor0707 and another came from siddu67. I have no idea about siddu67 too so I really don't know if they are connected or not.

Keep one thing in mind, this people see each others on the বাংলাদেশ (Bengali) topic so it's obvious that they can have a partial biased tendency to merit each other. After all it's a community of 10 - 12 people only.

I hope I was able to give you a good insight.

PS: I did not want to post all these on this post since this could bring trouble for me, I am a Bangladeshi citizen so they can harm me if they find out I am involved with bitcoin and I am trying to defend those who are involved with bitcoin. I just hope nothing worn happen with me. I am just doing my job from moral point of view and I do believe in Bangladesh if we want to spread the benefit of Bitcoin then these small groups will help us a lot. So, I wanted to protect them from any confusion and possible harm from the DTs.
1123  Economy / Lending / Re: need 0.2 BTC on: August 12, 2018, 02:49:13 PM
I need some BTC to buy some altcoins..

Loan amount: 0.2 BTC
Repayment amount: 0.24 BTC
Time period: 120 days
Collateral: 35049 MTC coin

My bitcoin adress is
13ePVLsBxCkCnVL5TDWSydJ23QeFGhhzDj

My ether adress is
0x12301f3B50aC2402B0D82d13103F1909eEA06DD6

I can see there are 2 MTC
1. Docademic: https://coinmarketcap.com/currencies/docademic
2. Mesh Network: https://coinmarketcap.com/currencies/mtc-mesh-network

Never heard of any though. Which one we are talking about?
1124  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: August 12, 2018, 02:30:38 PM
বিটকয়েন মূলত ব্লাক মানি কারণ বিটকয়েন যে কেউ তৈরি করতে পারে তাদের হাইটেক কম্পিউটার দ্বারা...আর এর জন্যেই বিটকয়েনকে কিছু কিছু দেশ " ব্লাক মানি" মানে কালো টাকা  হিসেবে Allow করে না..
Ai statement kothae pailen? Kunta black and kunta white money ektu explain korben apner view theykey?

Shob miliye 21 million bitcoin achey aybong ai bitcoin gulu shob block ay choriye chitiye achey. Genesis block theykey shuru koray ekhono minner ra block mine korchey new bitcoin gulu uncover kortay. Mining kortay algorithm solve kortay hoe ja comuputer e koray thakey. Joto din jabay toto e hash rate hard hobey meaning mining kortay onek khoroch hobey, mining difficulty bayray jabay. Egulur shathey kunta milay gaylo jay bitcoin black money hoye gaylo?

Ami jodi gold mine kori tar maney ki gold black money? Kunu currency tokhonoe black hobey jokhon apni oi asset nij nij shorkarer kachey diclare korben na, tax diben na. Apaner defination onujai to amader tk o black money hotay paray. Karon ai taka to kunu prothistan e print korchay.

Please can we be very careful when we talk about something which we are not sure about? Na jaynay jokhon amra ai rokom kichu bolbo (বিটকয়েন মূলত ব্লাক মানি) tokhon jara bitcoiin niye ektu nara chara korchay tader kay o harabo. Notun ra to durer kotha.  Sorry ami bangla type kortay pari na, portay oshubuda hobey jani but please ektu kosto koray holay o bujer chesta korere ami ki liksi.


Thank you.
1125  Other / Meta / Re: An Error Has Occurred! User stats are disabled on: August 12, 2018, 01:59:59 PM
I guess it used to be active but now it does not show the memebrs list. The admin disabled it that is why you are seeing this error message. Sorry my bad.

Yes it's the same I guess. The Show Stats page is disabled by the admin. I used to think that once I become a member or full member or higher then I may be able to see some data but seems like it's the same for everyone.
1126  Alternate cryptocurrencies / Mining (Altcoins) / Re: What you guys mining nowadays? on: August 12, 2018, 01:30:05 PM
buddy, that statement includes a prediction.Cheesy.
If you know your stuffs then fine mate. I am too scared to hold any other coin than bitcoin. If the value of the bitcoin even goes down to 99% or above still I will hold them. Perhaps I will start buying all even if it needs to sell my kidney  Tongue (you know - I will not sell it  Smiley)

Quote
sometimes miners have different methods to sell their coin from the result the mining. I once held ETH coin for 1 year and sold it when the ETH price was at its peak and it was the result of a prediction
It happened to me too. I remember, buying ETH when the price was 0.096BTC then the market started to going down and at some point ETH was 0.028BTC LOL. I held it forgetting that I had some ETH. The price jumped up after long time (I guess it took around a year or so) and then finally I sold those ETH with a little profit. The long hold paid off eventually.
1127  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][BOUNTY] CREDITS Ambassador Campaign started 200 000$ [Mainnet in July] on: August 12, 2018, 12:43:37 PM
Rank lvl #2
Week #11 [06/08 - 12/08]

Twitter account: https://twitter.com/cDesignsUK
Number of Followers: 2136
Likes & Shares:
1 https://twitter.com/creditscom/status/1026844228096339970
2 https://twitter.com/creditscom/status/1027194881297600512
3 https://twitter.com/creditscom/status/1027828909881143296
4 https://twitter.com/creditscom/status/1027875339995934720
5 https://twitter.com/creditscom/status/1027495353157861376


Rank lvl #3
Week #11 [06/08 - 12/08]

Link to Facebook: https://www.facebook.com/FollowMasudul
Number of Followers: 19,934
Likes & Shares:
1 https://www.facebook.com/FollowMasudul/posts/982765938569258
2 https://www.facebook.com/FollowMasudul/posts/983908665121652
3 https://www.facebook.com/FollowMasudul/posts/985753001603885
4 https://www.facebook.com/FollowMasudul/posts/987224278123424
5 https://www.facebook.com/FollowMasudul/posts/988103868035465
1128  Other / Meta / Re: Researching the types of account blocks on: August 12, 2018, 11:54:58 AM
I might be wrong to my answer however I will try the answers from the basics I understand.

Quote
Sorry Guest, you are banned from using this forum!
For security, your account has been locked. Email acctcomp15@theymos.e4ward.com

- Are they actually auto blocks or somebody (I mean the staff) still pushs the button?
- For how long the account should be inactive to be locked (or what curcumstances lead it to be locked)?

a.  I guess it might be an automated process and there must be a default time period. Also looking at the email "acctcomp15", it has something to do with the 2015 hack.


Quote
Sorry XXX, you are banned from using this forum!
Your account looks like it may have been hacked, so it was locked for safety. Email hacked-hw9521c@theymos.e4ward.com

- Are they actually auto blocks or somebody (I mean the staff) still pushs the button?
a.  In this case, the original account owner might locked the account when they learnt that the account got hacked or it could be any mod or staff manually pushed a button after learning the account got hacked


Quote
Sorry Guest, you are banned from using this forum!
Your account is locked because it sat inactive for years after the password hashes were leaked in 2015, and was therefore at high risk of being hacked. Email react-vdnp8@theymos.e4ward.com to get it unlocked.

- Are they actually auto blocks or somebody (I mean the staff) still pushs the button?
a.  This one is self explaining. So I have no doubt that this is automated


- It looks like some message shows up for someone who appeared to fall into certain list of potentially hacked users (in other words was manually added to some group by mods and thus received the security block) - is that so?
a. Mod could have some special features to make their judgements so they may have a dedicated page to view a report.
- Modlog page often displays the "woke up" lines - are they connected with blocks somehow?
a. "Woke up" might be simply for just logging in after certain amount of time. I guess it works in general.

1129  Economy / Lending / Re: [Revised]📌📣📢 mdayonliner's quick loan service [Available NOW] on: August 12, 2018, 11:33:57 AM
1. Loan amount: 0.1BTC
2. Reason for the loan: Travel funding backup
3. Repayment amount: 0.12BTC
4. Repayment date (GMT timezone): 30 Days from loan date. I believe repayment would be fine within 20 days.
5. Collateral: Optional, PM me if you would like to discuss collateral
6. Bitcoin address: 1LvsN1yaouKRhTMsVtZJuK1tN5H1S8zeeL
PM sent.
Denied, the collateral was not good enough to accept.
1130  Other / Meta / Re: Seeking reporter badge images on: August 12, 2018, 10:16:06 AM
Is it really essential to report a spam post made in December buried in the first few pages of an Ann thread?
No, absolutely it's not necessary, I did not thought about THAT though.

I have reported some spammy posts from a topic which was created on last October 30, 2017. I even created a topic yesterday to take care of it by mods if it's possible. Although the topic was created long ago but from last two days the topic started to push up by the spam bots (my guess). I am sure the case for the one I spotted and the one you spotted is not the same.


As I wrote above-there was a proposal, I considered the practical possibility of its implementation without abuse. And that's all.

You have already witnessed the result on here:
Really, gradually reducing for quite some time now I have stopped give merits for explanation of rules, who sends reports, because as a result I had concerns that this could not be used correctly and such way to receive merit would become too easy...

I have noticed him too. I can't take away merits so he remains with the same rights as well as other users.

And it's not that you were not aware of the topic. In fact you had your thoughts on that topic.  Grin

 
1131  Other / Meta / Re: Seeking reporter badge images on: August 12, 2018, 09:49:45 AM
In fact, I think they're just causing much more work for staff at the minute as it's clear there are a few users who have gone crazy reporting any old sort of spam post they can find since these reporting badges were announced and I don't think that's a coincidence.
That's all we wanted, isn't it? I understand the mods are having more workload than before. To keep the balance may be theymos can consider asking volunteers to help the mods if he does not want to hire more mod/s of course.
1132  Other / Meta / Re: Seeking reporter badge images on: August 12, 2018, 09:41:16 AM
I'll probably add it next week sometime.
Overdue notice.

Give it the BFL-proverbial "two more weeks"? Tongue


I will give you another one in the pipeline  Grin

Here are my sources...


If you have not posted that addy elsewhere, it probably won't be accepted.


We don't actually accept the profile field address unless there's some sort of proof that it's remained unchanged, for that very reason.

I'm working on a new address-staking system which will automatically handle signatures, etc. Might have it ready by the end of the month if nothing else comes up to consume my time.
Do you have any updates about this one? Because it has been almost two months now and we haven't heard any official announcements from theymos about it yet (he didn't even made it official with a thread announcement). Coming from a private message from KWH it looks like theymos wants the development of this system on closed doors meaning the implementation of this new system might not be final yet as coming from his private message he might be busy as the news system implementation is already one month behind schedule.

It's obvious that theymos is far more busy than we actually can think of.

1133  Other / Meta / Re: 2 suggestions to eliminate bumping services & the spam being encouraged in Anns on: August 12, 2018, 09:25:29 AM
1) Make it so that posts from lower ranked members don't bump the thread to the top (ideally up to Member)
Could not agree more. Thumbs up!

Other suggestion: In addition...
3)
Maybe up until Junior Member at most. People could be white-listed or purchase a Copper Membership to bypass them also.
Yeah I had the same thought lately.

We can be more flexible by reducing the captcha requirement only for Newbies, if we want.

We already have a restriction for newbies, which is can not posting image not to able to post image. We can easily add the capcha requirement for them as well. Both can be lifted if they buy copper membership.

4) From iasenko: Self-moderated thread initiative. More work for us, less for the Mods.
- On this one, we as a community member take the responsibility to keep the forum clean although this method might easily be used to manipulate a topic the way the OP wants.
1134  Alternate cryptocurrencies / Mining (Altcoins) / Re: What you guys mining nowadays? on: August 12, 2018, 08:10:18 AM
I never had this privilege to mine a coin. If I was back in 2010/11/12 or even 13/14/15 then I would consider mining Bitcoin. Now a days, it's not profitable unless someone coming with big plan I guess.

What is this DL by the way?

Anyway, to me mining anything else rather than bitcoin is kind of a thing which will never happen. So, yeah! I am not mining anything to add up.

Price would surely spikes on the coming months
You can never predict a market. I still have few coins/tokens which I considered will spike up soon are now even over 80% down. If you get a good price then just sell them.
1135  Economy / Lending / Re: Apply for a loan 5 Bitcoin on: August 12, 2018, 07:53:15 AM
People with negative trust do not get loans around here.  :/
That was classic  Grin
Thanks for tagging this cunning innocent actor LOL
1136  Economy / Lending / Re: 0.2BTC loan - 30 Days - 0.25BTC Repayment on: August 12, 2018, 07:48:38 AM
That's fine, one of my scrappy alts in my collection may be listed on an exchange soon, so I might add this as a form of collateral (at 120-130%) if I can't get the loan without it.
I was not willing to give in my account as collateral anyway, as I am always doing business with it.
Thanks Smiley

Thanks for the understanding and you are always welcome with a valid collateral until we both establish a certain level of understanding. It's not that I really need a collateral but it's a safe option with someone who I never dealt with before. ATM I have some lending of around 0.08 BTC without any collateral and I am not worried about them at all.  All depends on the level of understanding we have for each others. Anyway, here is my service topic: https://bitcointalk.org/index.php?topic=4485985.0

120 - 130% is basically very close call as a collateral specially when a token/coin have high volatility. Just make sure you have enough volume which always will have over 115% value of the total amount. Higher percentage is always better and safe. If my negative trust bothers you then feel free to use an escrow.
1137  Other / Meta / Re: How to quote a locked topic and use of edit button on: August 12, 2018, 07:11:15 AM
Blow me! I missed that post, in fact that was just after my post on that topic LOL
Anyway seems like I was 99% wrong  Tongue
I will lock the topic in the next 24 hours since it does not have much use now.


~
You haven't read the whole topic  Grin We are actually talking about including everything like we can for an unlocked topic.


~
Yes, IT IS a lot of work however someone who has much time like me, don't mind it at all  Smiley
1138  Economy / Services / Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡ on: August 12, 2018, 07:04:24 AM
Hi mdayonliner, I won't comment on what I think off your negative trust, but I will ignore in since you are quite a popular figure and have earn't quite a lot of merit. Added to sheet.
Aww! That was quite a compliment. Thanks mate, highly appreciate it.
1139  Economy / Lending / Re: [Revised]📌📣📢 mdayonliner's quick loan service [Available NOW] on: August 12, 2018, 06:40:42 AM
Loan Amount : 0.013
Repayment : 8 days
Address : 12sHqWNLFrxtMyQXa1YPBDG9b1cv9WQXiA
Repayment Amount : 0.014
Processing mate.
Done: https://www.blockchain.com/btc/tx/db4899e2b674c173c9a4128a3df8e8314b67289a979e154b8d90352bfd77b9f8
Repayment date: August 19th
Spreadsheet #20

Have a good day mate.

Additional 0.005 BTC sent.
Tx: https://www.blockchain.com/btc/tx/c16e7a68e62fcfcad74a1a04653700ae26258edaed6481dfa4f4a9d3f0bf31f2

Hi,
Can i get an additional loan of 0.005 btc on 12sHqWNLFrxtMyQXa1YPBDG9b1cv9WQXiA with an overall repayment of 0.0195btc within next 8 days
ok mate. I will update the loan topic.

Spreadsheet #20, #21

Can you increase the loan amount by 0.01btc with total repayment of 0.03btc on next sunday.
Address : 12sHqWNLFrxtMyQXa1YPBDG9b1cv9WQXiA
Ok mate, give me five minutes.
Again additional 0.01BTC
tx: https://www.blockchain.com/btc/tx/58819c8f63aff738e2af5c0cda974c0933a73cbb22608a6d1a75cfb327dfe3a6
Spreadsheet #20, #21, #22
1140  Other / Meta / How to quote a locked topic and use of edit button on: August 12, 2018, 06:25:22 AM
Thoughts: the title is useless, it should describe the thread instead of trying to be clickbait.
Ola! Changed the title. Thank you.

Quote
I've also seen a similar topic not so long ago. Its trivial information, but too much work to use.
Ahh, there you go. Good to know that someone else also using it. Yeah, too much work but worth it.
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