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1401  Other / Meta / Re: [overview] LoyceV's useful data on Bitcointalk on: February 27, 2020, 02:32:43 PM
Hi,
May I ask about your trust list viewer? I just went to BPIP to see the trust list viewer for RapTarX. But it is empty there  Roll Eyes
Quote
Not available in latest file. Click to browse LoyceV trust archives.
How does that happen and how can I see it? Can you tell me  Cheesy
EDIT: add image
1402  Economy / Reputation / Re: Little Mouse and RapTarX - What is this connection? on: February 27, 2020, 02:00:34 PM
It is possible it was just a sloppy copy and paste job.
Excuse me,
Can you tell me how to copy this line?
Quote
I was participating as Full Member in Roobet
Huh

I would like to hear some explanations from both users.
Yes, I would also like to hear explanations for their good reasons  Wink
I will suggest you to PM both of them too (at least RapTarX coz it seems Little Mouse already know about it from yahoo62278) if you have not done yet.
Sorry, but I will not PM for both in this case  Cheesy Little Mouse didn't trust me (He put me on the untrust list), so I thought it was unnecessary for me to report any problems to him. He should come here by himself  Wink And of course, RapTarX too
1403  Economy / Reputation / Re: Little Mouse and RapTarX - What is this connection? on: February 27, 2020, 01:56:36 PM
skip
Sure! Nice reason  Wink
Definitely a possibility. This is a good example of why objective standards of evidence are a good idea before rating.
I have a question for both of you, have you read the evidence? Let me show you right here  Wink
Quote
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2530429
Current amount of Posts (Including this one): 625
SegWit BTC address for payouts: 35ANPBgLXrX7NU2H5YP8S5945Zae8ye97U
EARNED merit in the last 120 days: ~55
Re-applying for Senior Member/Full Member
I was participating as Full Member in Roobet.

What confusion is there if you are a member of the Bitvest campaign and he said that he had been participating as a full member in the Roobet campaign? Maybe he copied RapTarX's post to apply to himself, so what about these lines?
Quote
Re-applying for Senior Member/Full Member
I was participating as Full Member in Roobet.

Is he mistaken even in a campaign that he's not in? Did he forget temporarily the campaign he was in?

Nice reason  Wink

Damned! I spend more time writing, morvillz7z  Tongue
1404  Economy / Reputation / Re: Little Mouse and RapTarX - What is this connection? on: February 27, 2020, 11:59:39 AM
I like users just coming out and asking what they wanna know with main accounts
Never sneak to do something  Wink
Where is the crime here?
I am not referring to any crimes, you are overreacting  Roll Eyes
Let's say both are owned by one person (however the evedence is too weak)
I would also ask ChuckBuck if there is any other connections he found in between these two (like address and stuffs) or just this?
This evidence is enough to conclude they are connected, at least in my opinion and in his opinion
I would say this constitutes pretty clear evidence of this being an alt account.
skip
I'm just talking about their connection, I don't think they're having any fraud behind, I don't like to mess things up  Cheesy
Just a side note, I asked Little Mouse on telegram if they was alts of each other and was told no. Maybe telling the truth, maybe not. Can't really say for now.
To be honest, I find it too convincing  Cheesy
It is absurd that a user is in Bitvest campaign, quote an application of another user to apply to Roobet campaign and saying that he is a member of Roobet campaign  Huh Huh Huh

Well, he denied it  Grin

EDIT:
I would also ask ChuckBuck if there is any other connections he found in between these two (like address and stuffs) or just this?

Can you explain this? How does it make sense?
It is absurd that a user is in Bitvest campaign, quote an application of another user to apply to Roobet campaign and saying that he is a member of Roobet campaign  Huh Huh Huh
1405  Economy / Reputation / Little Mouse and RapTarX - What is this connection? on: February 27, 2020, 08:30:05 AM
Note: This topic stems from the evidence provided by this user, his allegations have been made but not convincing enough (because he has negative trust) and have not received the attention from the community, so I bring everything here more fully  Wink

User: Little Mouse

User: RapTarX

Describe:Little Mouse quoted (has been deleted) RapTarX's application in Hhampuz's Roobet campaign, then applied it to himself. In this case, the user got confused between their two accounts, so, instead of quote using RapTarX account, he quoted using his Little Mouse account. And shortly after, he deleted this post, but one user found it archived on Loyce.club's database. In addition, at the time of application to Roobet's campaign (4 Dec 2020), Little Mouse is a member of the Bitvest campaign run by Hhampuz (archived). It is absurd that a user is in Bitvest campaign, quote an application of another user to apply to Roobet campaign and saying that he is a member of Roobet campaign  Huh Huh Huh

Conclude: The evidence is too clear to see that these two accounts are connected, so I expect comments from everyone, especially the explanations from these 2 accounts.

I was pretty worried that revenge actions would happen to me in the future  Roll Eyes
1406  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) on: February 27, 2020, 07:57:36 AM
skip
Please don't clutter this thread with links to locked threads.
I want to explain a  bit about it. At the time I put the link to that post, it didn't get much attention, so I posted it here. But after the accused was tagged by Lauda, I locked the post, because I thought it was enough  Cheesy Sorry for any disturbance that I cause here, including this post  Cheesy
1407  Other / Meta / Re: 5 years LoyceV! on: February 26, 2020, 10:02:39 PM

 Kiss

Oh my image  Roll Eyes
EDIT: It displays now: D
1408  Economy / Trading Discussion / Re: Turning 0.005 BTC to 1 BTC? Trading Journal| Currently 150% profit on: February 26, 2020, 06:43:08 PM
Many may consider this a degen trade (i sure do) but i entered this very high probability trade according to me and reaped the benefits.

Sorry for the short break i took in between btw, sorry to keep you all waiting.

This was was my positionimg

I had locked in profits of 0.0053 (brought down the stoploss) which ultimately got stopped out due to a pull back, which brought my total balance to 0.0124 BTC (approx 150% profit from the start)
LOL  Grin Grin you left without any notice, I thought you had abandoned your own goal. Glad you still have a profit so far. But it is far from the original goal that you set, in addition, you are behind schedule  Roll Eyes It is okay anyway, hope this topic continues and you will go higher, show me your abilities. But do not rush, haste will become a fatal weakness  Wink
1409  Other / Archival / Re: First Newbie of 2019 who received 1000 merits !!! on: February 26, 2020, 05:51:36 PM
You are so admirable  Shocked Shocked Shocked We all know that useful work will be the best way to earn us merit awards, but it's hard to make it always good. It took me about 3 months to get 100 merit (half of which was thanks to TMAN), but it only took you about 7 months to get 1000 merit, this is great, it's worth learning. What's even better when you're a WO member  Tongue
Good job guys  Wink definitely you will be a legendary member in the near future  Cheesy Congratulations!

(This meme is from Zwei)
1410  Economy / Reputation / Re: Just some Busting on: February 26, 2020, 12:07:52 PM
The accounts Debonaire217 and plvbob0070 are indeed participating in our Signature campaign. On the grounds of provided information we decided to remove the both accounts from our Signature campaign. At the same time, given the explanations Debonaire217 and plvbob0070 shared here, we can see that the both accounts were created by one person, however, we cannot allege that they are currently managed by one person. There is simply not enough proof for that. Therefore, we decided to pay them for the last week 6 of the Signature campaign.
I think this is a great decision, which makes sense in this case. In fact, these two accounts were created by the same person and are participating in your campaign. Therefore, you have full discretion over these two accounts in your campaign. Best of all, you are ready to pay them last week's pay  Wink Great work! I appreciate your decision  Cheesy I thought someone would remove both of these accounts from the campaign without any payments for this week
1411  Economy / Reputation / Re: What's the point of trusting/distrusting someone if they never sent any feedback on: February 26, 2020, 11:28:55 AM
He is trustworthy, you can trade with him without any tension and it's almost certain that he will not scam you.
But that doesn't mean his power of judgement can be good, these two are different thing according to LoyceV beginner guideline.
In this case, if you trust him even though he doesn't give any feedback, how do you realize that his judgment is good or not? LOL A person who never gives a response means he doesn't bother to make any judgments  Roll Eyes But the important thing is that he acts right, just believes him  Wink
1412  Economy / Gambling / Re: 🚀 KawBet.com | Anonymous Bitcoin Casino & Sportsbook [SOFT LAUNCHING] on: February 26, 2020, 11:19:35 AM
Hi sorry for any inconvenience caused, please send your concern to kawbet.com live chat or support@kawbet.com
Just a piece of advice, I think you guys should have another account for your support team working here. People will be more interested if they get support directly on this forum, it will be faster and more convenient. Moreover, this also helps to keep your topic up and running, making it easier to interact with new gamblers  Wink What do you guys think about it?
1413  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: LOOKING FOR TRANSLATORS / JAPANESE / VIETNAMESE / RUSSIAN / OTHERS on: February 26, 2020, 07:17:37 AM
We didnt give an exact number because we assume that we can make the price work for those who are interested. We only wanted people interested to help, not quick money makers Wink
I feel that I should express my opinion on this matter. This forum is a place for people to operate and make money through the services they provide, meaning these services must be transparent, they can be passionate about bitcoin, can do many things for it, but above all, the main goal is always profit. What do you think when you say you need people who are interested in helping? I can help many other people for free, but once I provide a service, that means I should get the money I deserve. Perhaps you are misunderstanding between helping and serious at work. Personally, once an agreement has been reached, I will do it in the best way. It is to be worthy of money that I received, it was my duty, not any help at all. Do you understand what I mean?
1414  Economy / Reputation / Re: 2 Accounts connected, bounty cheat - Hero member and Sr member on: February 26, 2020, 06:44:23 AM
@ChuckBuck you have asked, and you shall receive - Both accounted have been tagged and here are flags against both accounts:
https://bitcointalk.org/index.php?action=trust;flag=1402
https://bitcointalk.org/index.php?action=trust;flag=1403
Thank you for your help!  Cheesy But I have a little wonder here, tagging with negative trust is necessary to remove these 2 accounts from signature campaigns because they cheat. But are flags necessary? I don't know if this is enough to create flags  Roll Eyes It puzzled me so I haven't supported your flag yet
1415  Economy / Reputation / Re: 2 Accounts connected, bounty cheat - Hero member and Sr member on: February 26, 2020, 06:06:01 AM
And what do you think about Littlemouse and RaptarX issue?
I should have another topic to talk about it based on your evidence. The post has been archived by Loyce.club, so we can bring it to light at any time. What concerns me now, this topic does not receive the attention from people. The accused accounts have not yet been tagged, my response is in an unreliable state  Roll Eyes I need support from DT members  Roll Eyes
1416  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) on: February 25, 2020, 07:48:40 PM
2 account connected
User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Please check this thread for more details
1417  Economy / Reputation / 2 Accounts connected, bounty cheat - Hero member and Sr member on: February 25, 2020, 07:35:02 PM
First of all, I am not a regular investigator of users on this forum and their accounts. This investigation is accidental, it comes from this post. That guy posted it there but there was no conclusive evidence, I checked it and I realized that they really have a link, so this topic appears here  Wink

User: Bttzed03
ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482

archived

User: rosezionjohn
ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

archived

These two accounts have cheated bounty campaigns in the past, then sent tokens to the same address with the same time, please track the following evidence:

792 days 2 hrs ago: Both addresses send SGR tokens to the address 0xd1a602e853261978774fc4986df86e58ec5d8b3a
https://etherscan.io/tx/0x6dec595b0c997fa888f85ecc285d5a3efd81ab2b11c6c68f0aabf497c0bb7cb0

https://etherscan.io/tx/0xafd50d494e849c3175a08d64443e2fcab5f746e4cfb035bd2c639239cb027b37

773 days 9 hrs ago: Both addresses send HAT tokens to the address 0xc3972ac283b3a7a56125674631a5c254f7f373cf
https://etherscan.io/tx/0xb1b4360b3cc5cb449408735e439d1d6ea9700ff3a4c7d08f7838eef9d8f45dcb

https://etherscan.io/tx/0x7b8eca55a4677d7d6c51edcd061b3c83dd1cbac576743925f1c4c917df0e01b6

748 days 4 hrs ago: Both addresses send EPL tokens to the address 0x0fa698f8b7464d6d9597ecfc8f44d353b1a735d1
https://etherscan.io/tx/0x949cd20176727ee3bad101a85ba8216898a63a8de414296aa781398ea01c39aa

https://etherscan.io/tx/0x319179eaea3035960b2a15994afb72ee2a4009dcd8122b03da326c6b52af3955

748 days 2 hrs ago: Both addresses send STCn tokens to the address 0x420c42ce1370c0ec3ca87d9be64a7002e78e6709
https://etherscan.io/tx/0xc04a8a3058cbef89623c176d8e2c1ab77bf09b7caa137bb5a8eb41b8a56e3a56

https://etherscan.io/tx/0x053e71055402a2e10d9c05eab2f7338ed2d5ea23ee48f93c7b6b8aaeacb81e24

743 days 10 hrs ago: Both addresses send ENU tokens to the address 0x275b69aa7c8c1d648a0557656bce1c286e69a29d
https://etherscan.io/tx/0x5a65e165901231b7acc7c06e215391be04c141c5088d4fa8eaf5138dc06aa09c

https://etherscan.io/tx/0x2ea87856f7cdfca33b6a53f128ba0bfd36fcae8d75c57c46f2091450f60bf7d9

741 days 3 hrs ago: Both addresses send ETHB tokens to the address 0x9c821d1eed859080c307e326fcc888c230d2bf86
https://etherscan.io/tx/0x5b59bb04e2d1ceb2c38c4909960fe53ef58084e0a6cecb1711511aaa3426b45f

https://etherscan.io/tx/0x8b8c76040b19efeb281fb86dbc35481838d000f53606ac1d7d4cc0dedea216c4

736 days 11 hrs ago: Both addresses send CANDY tokens to the address 0x45555629aabfea138ead1c1e5f2ac3cce2add830
https://etherscan.io/tx/0x49ad5c6160862969c061133242a51b4bf0672e8337f777aa66416e43bdd7f10e

https://etherscan.io/tx/0x71ed8f1a240a4a65fdffb07080e6ec16cafd5ed0f51a66999ba087cec6ddc404

702 days 15 hrs ago: Both addresses send somthings (I don't see the token name on the contract) to the address 0xc01b78e62a4d1fdce58d364193ee1218832919fd
https://etherscan.io/tx/0x23e3fa7eb703ad591dfebecc874f058d58a44c7efc198326dbe0a6fe3902f009

https://etherscan.io/tx/0x2274f6f1639ae951d6c0ae9c2bda7ced5bd034c5e88b768cf5cca52da50d359f

702 days 15 hrs ago: Both addresses send STH tokens to the address 0x3aa2d543a49efcbb24607f834358df3561222a05
https://etherscan.io/tx/0xb52b4a13405941c56a8f4ed1bdf0b48de112c8dd1ad38e3598328dcb23117a87

https://etherscan.io/tx/0x2f5a3d6557d8f2f359abc44aad56ab6f5733baab5c59eee96c579aef0bde7f2a

628 days 11 hrs ago: Both addresses send BITOX tokens to the address 0x2df4031060e27faec80e66380d31b142b7bbfa61
https://etherscan.io/tx/0x151462406f176dd6593606da319041b3b87c0d2359a885cdedf3e785dc66378c

https://etherscan.io/tx/0x3eb0e8a1b31075cd583e45130356841fee1798571cba40521113d04dc9a31338

621 days 10 hrs ago: Both addresses send somthings (I don't see the token name on the contract) to the address 0xec5497c5d1b826eaed0d2035ce2ac8fe950fa5f9
https://etherscan.io/tx/0xf81a513d1f6ee47d8fd01dfc70ad349ce106daf965860e41215ae4873e240c42

https://etherscan.io/tx/0xaecb5ee8012bcc74f6720516fdf2fcbdf44436d7106456a5a2ddec33baee9aa1

527 days 2 hrs ago - 516 days 23 hrs ago: Both addresses send eBCH tokens to the address 0xafc39788c51f0c1ff7b55317f3e70299e521fff6
https://etherscan.io/tx/0x83264b49679935184462117076f0690c75d372e1240295958d832b9030533a57

https://etherscan.io/tx/0xc7d6f136c1f42084242082f90e1c5f4ca59da4f94990fc162236ff96f3dbc062

519 days 13 hrs ago: 0xa7014183228Cc6396BB06a4372dEbAd154F14482 send eBCH tokens to the address 0xafc39788c51f0c1ff7b55317f3e70299e521fff6 again
https://etherscan.io/tx/0x372e868a80ce64595c8a67daa8b5bc2f06c0bce9903747f88d031d47e65b4aa6

504 days 4 hrs ago: Both addresses send CDD tokens to the address 0x085558b7561b51ffb0a4dabe7459d359c05b58cc
https://etherscan.io/tx/0xe089ed3212176625ae582ad0d880e01699ba14a72a659caf000f1cf2b204ea3c

https://etherscan.io/tx/0x821a40ce8e3457b4cc19cad8af7bc95d535d978d3c4009d5a0f50e1867c70ff4

243 days 6 hrs ago: Both addresses send LALA tokens to the address 0xfd107b473ab90e8fbd89872144a3dc92c40fa8c9
https://etherscan.io/tx/0xecbd58af52522c569e73b1769bfe9e670c4c4485cdc50b7f7f9f779fb0b9306e

https://etherscan.io/tx/0xaa47ac23a87e987f318ee6e35000decab8716b5baeddfd7cce1cb53f0496b545


With all the evidence above, this user used the 2 accounts above to cheat in at least 14 bounty campaigns. And at the moment, 2 accounts are participating in 2 different signature campaigns, meaning this user is still cheating on signature campaign of this forum with multiple accounts.

I have to say this is crazy!  Roll Eyes Roll Eyes Roll Eyes DT please tag these users  Wink
1418  Economy / Reputation / Re: Just some Busting on: February 25, 2020, 06:19:52 PM
I understand the need to expose Alt accounts but how is this connected to the OP?
I advise you to post such information in the thread of Known Alts of any-one - A User Generated List Mk III (2020 Q1) or just create a new topic like this one and also state what forum rule the connected alts have broken Wink
He's right, but the evidence is not compelling enough, he was just wrong to post it here, I checked and found that these two addresses often send tokens to the same address. This proves it is owned by the same person. I will find more accounts and soon create an thread there  Wink

Guy please visit this article to see proof  Wink
archived my topic
1419  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: LOOKING FOR TRANSLATORS / JAPANESE / VIETNAMESE / RUSSIAN / OTHERS on: February 25, 2020, 05:44:50 PM
My Vietnamese language application has been submitted, but I have a few questions  Cheesy Why don't you specify the number of TRX translators can receive after completing the translation? I think it is necessary to make this service more transparent, avoiding payments that are too cheap compared to a translator's expectations. Please publish the payment  Wink
1420  Economy / Service Discussion / Re: Cryptotalk is racist on: February 25, 2020, 03:51:55 PM
It's silly to say that this is racist  Roll Eyes They stated a very clear reason, they stopped paying because of the everlasting spammer  Smiley What do you think this is racist? They did not mention the issue of race here, the people who post in those languages are pathogens. If I'm not mistaken, there is a language (here) that is also locked in this forum, the cause is by the spammers (they abuse it for continuity posting). The same goes for Cryptotalk, they reserves the right to cancel payment instead of moderating with spammers

It's not racist, it's just lazy. Instead of moderating the forum they took the easy route and decided to ban certain countries. Spammers will use VPNs and will continue to spam.
The notice says no payment, it does not mean they ban these languages  Wink
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