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1481  Local / Бayнти и aиpдpoпы / Re: 🔴🔴🔴 Пoдoзpeниe нa CКAM! on: October 05, 2018, 07:31:35 AM
~
К слову, у этого менеджера очень высокое значение удалённых модераторами сообщений.
При 800 постах у него стёрто уже 130 комментариев [BPIP].

1482  Economy / Reputation / Re: [Hacked/sold accounts] Legendary with green trust + 19 profiles on: October 05, 2018, 07:15:55 AM
Just one question, how do you link BPIP links? There is a fast way or you format the links manually?
at first I'm using "Find-Replace" tool in Notepad to insert the same links and BB codes and then I'm pasting nicknames manually.
1483  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 05, 2018, 06:45:50 AM
#1
User: IavanHer3 banned

Copy:
Currently, the VestChain team focuses on two areas in which they have sufficient experience - modern technology and money transfers.
(Archive)

Original:
You can see that, currently, the VestChain team focuses on two areas in which they have sufficient experience - modern technology and money transfers.
(Archive)




#2
User: Kolya786 banned

Copy:
Hi guys, I heard that the VestChain project is being conducted by airdrop? Could you share a link to the participation form? And one more question, when will the airdrop payments be made? Date already set?
(Archive)

Original:
Hi guys, I heard that the VestChain project is being conducted by airdrop? Could you share a link to the participation form?
(Archive)




#3
User: MaryanaBit banned

Copy:
Many teams after the official launch of their product burn a certain percentage of their tokens. Then the price of the coins increases considerably. And all the investors get more profit. If such are the plans of the administration of the project VestChain ?
(Archive)

Original:
Many teams after the official launch of their product burn some percentage of their tokens. Then the price of their coins rises significantly. And all investors receive additional profit.
(Archive)




#4
User: HerousNeo banned

Copy:
All the shards demand the single account. One and the same smart wallet may be used for all the cryptocurrencies from various shards.
(Archive)

Original:
All the shards demand the single account. One and the same smart wallet may be used for all the cryptocurrencies from various shards.
(Archive)




#5
User: CapnOzz banned

Copy:
VestChain is the unique blockchain platform that has full capacity to tackle the problems inherent to the existing blockchains, i.e that of expandability and time needed for confirmation.
(Archive)

Original:
“VestChain is the unique blockchain platform that has full capacity to tackle the problems inherent to the existing blockchains, i.e that of expandability and time needed for confirmation.”
(Archive)



1484  Economy / Reputation / [Hacked/sold accounts] Legendary with green trust + 19 profiles on: October 04, 2018, 08:57:15 AM
Legendary IMZ reseted password on June 06 2018, 09:01:41 PM and after that he has sent 193 merit in 10 minutes.



Quote
Bitcoin Forum > Merit > Merit summary for IMZ

Merit summary for IMZ

Merit: 1000

Sent in the last 120 days

    June 06, 2018, 09:22:07 PM: 3 to zuiaikongzhu for Re: [ANN] [FRSH] FreshCoin | FRESH algo! | Slingshield | % fees | *new features!*
    June 06, 2018, 09:21:18 PM: 10 to jongoodson for Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION
    June 06, 2018, 09:21:18 PM: 10 to jongoodson for Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION
    June 06, 2018, 09:20:46 PM: 10 to shane1175 for Re: [ANN][CON] PayCon™ HI POS - Upgrade - TOR - Themes - Features - 7/15, 2015
    June 06, 2018, 09:20:20 PM: 10 to coinbay for Re: Selling: Ingress Level8 Accounts
    June 06, 2018, 09:19:57 PM: 10 to progress111 for Re: Bкycний пpoгнoз цeны BITCOIN i LITECOIN
    June 06, 2018, 09:19:32 PM: 10 to munky87 for Re: ★★DigiByte|极特币★★[DGB]✔ $250k Investment, EasyMiner, iOS Wallet, MultiSig, TipBot
    June 06, 2018, 09:19:08 PM: 10 to FlipTheScrypt for Re: [ANN] Syscoin - Business on the Blockchain - LAUNCHED!
    June 06, 2018, 09:18:43 PM: 10 to Lurogama for Re: Get Money $$ upto 5$ btc
    June 06, 2018, 09:18:16 PM: 10 to azbu for Re: [ANN] [CRD] Creditcoin - Yet Another Altcoin
    June 06, 2018, 09:17:40 PM: 10 to OpenforBusiness for Re: [NLG] Guldencoin.com/download — Guldenwallet now available in the App Store
    June 06, 2018, 09:17:11 PM: 10 to bmanzzs for Re: [ANN][FLAP] FlappyCoin ★ 0 PREMINED ★ COPYRIGHTED ★ MANY GIVEAWAYS ★ V1.0.0.2
    June 06, 2018, 09:16:43 PM: 10 to philsmock for Re: [ANN] [Rt2] ·rotoCoin· [1%IPO][DGW][N-Factor] · 288k Only - Launched!
    June 06, 2018, 09:16:17 PM: 10 to CoalChamber for [ANN] BitCrazy's Faucet-in-a-Box Mod (Faucet Script) [Preview Release]
    June 06, 2018, 09:15:55 PM: 10 to Andrey.M for Re: Cointellect - зapaбoтaй дo 1.6€ в cyтки нa cвoeй видeoкap
    June 06, 2018, 09:15:30 PM: 10 to jywhy888 for Re: StudyCode(CPU Coins) - Virtual currency for Internet education charity
    June 06, 2018, 09:14:59 PM: 10 to Vikerus for Re: GLDCOIN @ Cryptsy! YAY
    June 06, 2018, 09:14:34 PM: 10 to SimplyBTC for Re: Thief - Ricky Heuwel aka digitalgold aka Digital Gold Ltd
    June 06, 2018, 09:14:04 PM: 10 to wow!NotAgain for Re: [ANN][Checkcoin] Explore the world using Checkcoin [PR PHASE]
    June 06, 2018, 09:12:52 PM: 10 to Limbo for Re: Oтпpaвил нe тyдa 80 BTC, вepнyли нaзaд

IMZ gave 10 merit to Lurogama and azbu for this posts:

ent 2200 stellars
user name : Lurogama
thanks

my bitcoin address
18cxumm2FaJiZVEQFWMycQpRBDs37bSTzY
(Archive)

17Vd2xXy34q9Ff4v99CwGC159djUB6sz9a

nice, buy you will get sued.
(Archive)


19 profiles that received merit from IMZ have changed their passwords at the end of March 2018:

03/28/2018 02:23:43 PM password changed [BPIP] zuiaikongzhu
03/28/2018 02:21:48 PM password changed [BPIP] jongoodson
03/28/2018 02:16:31 PM password changed [BPIP] shane1175
03/28/2018 02:15:24 PM password changed [BPIP] coinbay
03/28/2018 02:13:13 PM password changed [BPIP] progress111
03/28/2018 01:31:39 PM password changed [BPIP] Lurogama
03/28/2018 08:49:06 AM password changed [BPIP] azbu
03/28/2018 08:47:53 AM password changed [BPIP] OpenforBusiness
03/28/2018 08:44:34 AM password changed [BPIP] munky87
03/28/2018 08:41:13 AM password changed [BPIP] bmanzzs
03/28/2018 08:32:40 AM password changed [BPIP] philsmock
03/27/2018 02:07:56 PM password changed [BPIP] FlipTheScrypt
03/27/2018 08:55:17 AM password changed [BPIP] CoalChamber
03/27/2018 08:51:11 AM password changed [BPIP] Andrey.M
03/26/2018 01:29:02 PM password changed [BPIP] jywhy888
03/25/2018 02:59:14 PM password changed [BPIP] Vikerus
03/25/2018 01:31:28 PM password changed [BPIP] SimplyBTC
03/23/2018 05:25:16 PM password changed [BPIP] wow!NotAgain
03/22/2018 04:01:55 PM password changed [BPIP] Limbo

* Note that merit sendings from IMZ were made in similar order as changing passwords in profiles: 1) zuiaikongzhu, 2) jongoodson, 3) shane1175, etc.


The same dates of last activity:
September 24, 2018, 03:01:58 PM [archive] azbu
September 24, 2018, 03:01:23 PM [archive] jongoodson
September 24, 2018, 02:59:09 PM [archive] shane1175
September 24, 2018, 02:58:17 PM [archive] coinbay
September 24, 2018, 02:57:19 PM [archive] progress111
September 24, 2018, 02:56:50 PM [archive] munky87
September 24, 2018, 02:56:09 PM [archive] FlipTheScrypt



EDIT: quote was added.

[OMG OMG!! My legendary 'IMZ' account blew up.]

I have loved this project since Day One. But my tech skills are rubbish.

But if you guys can make available a good simple wallet, I will provide a p2p market for Dobbscoin. My outfit, 'IndiaMikeZulu', loves stuff like that.

Will drop by next weekend.

IMZ
(Archive)
1485  Economy / Reputation / Re: [Merit Abuse] Legendary and Hero accounts on: October 03, 2018, 01:56:50 PM

Noticeable, in all these profiles passwords were reset at 5-6 September 2018 except Downgrade12345 who has been banned [BPIP].

9/5/2018 09:27:28 PM password reset via email [BPIP] Litefoxx1698
9/6/2018 01:06:04 PM password reset via email [BPIP] SkillOfToper
9/6/2018 09:42:46 PM password reset via email [BPIP] drakewear322
9/6/2018 09:46:59 PM password reset via email [BPIP] ay.postnov
9/6/2018 12:17:10 PM password reset via email [BPIP] SoCuteBoy7
1486  Economy / Reputation / [Merit Abuse] Legendary and Hero accounts on: October 03, 2018, 08:18:07 AM
Accounts xsentus and loremipsum were probably bought or hacked to get merit from them.
There is a high possibility that these two profiles were belonged to the one person at the moment of merit sendings.






9 April 2018 loremipsum has sent 88 merit to accounts Early_Waffle and smutexar. Right after that loremipsum has changed his password [BPIP].



4/9/2018 2:15:23 PM    20 merit to smutexar     for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
4/9/2018 2:18:45 PM    20 merit to smutexar     for Re: Ripple
4/9/2018 2:22:42 PM    20 merit to Early_Waffle for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
4/9/2018 2:29:56 PM    20 merit to Early_Waffle for Re: Кaк нaкoпить нa квapтиpy?
4/9/2018 2:32:07 PM    8 merit   to smutexar     for Re: Oбcyждaeм STEEM - дeцeнтpaлизoвaннaя coц. ceть
4/9/2018 2:33:29 PM    password changed


10 April 2018 xsentus gave out 193 merit to 13 profiles including Early_Waffle and smutexar and then xsentus also has changed his password [BPIP].



4/10/2018 8:04:17 PM    10 merit to actuality        for Which coin will be the best investment for 2014? (Newb Edition)
4/10/2018 8:04:50 PM    20 merit to Early_Waffle    for Re: 🔥🔥🔥[ANN][Tokensale] all.me - The social network of blockchain era🔥🔥🔥
4/10/2018 8:07:23 PM    20 merit to smutexar        for Re: Aнaлитикa, aнaлиз, пpoгнoзы, нoвocти.
4/10/2018 8:08:34 PM    10 merit to deevilknight     for Re: [ANN][BURST] Burst | Efficient POC Mining | New version 1.1.1
4/10/2018 8:10:50 PM    10 merit to ptraf              for GUI/Bot leonArdo v3.9.0b & [FREE KEY - LICENSE] (Support for multiple exchanges)
4/10/2018 8:11:55 PM    10 merit to maxti             for Re: GOC.io ? нoвый cepвиc пo oплaтe ycлyг зa Bitcoin | Bывoд BTC,LT
4/10/2018 8:12:16 PM    20 merit to smutexar        for Re: 🔥🔥🔥[ANN][Tokensale] all.me - The social network of blockchain era🔥🔥🔥
4/10/2018 8:13:26 PM    5 merit   to Early_Waffle   for Re: BİNANCE HACK? I GUESS
4/10/2018 8:13:40 PM    20 merit to Early_Waffle    for Re: BİNANCE HACK? I GUESS
4/10/2018 8:14:34 PM    10 merit to theabacuscoin for Conceptual Whitepaper The Abacus Coin is an M2-based 2nd-generation Crypto
4/10/2018 8:15:42 PM    10 merit to iiikkkxj            for Re: [PRE-ANN][QBC] Qu?becoin - Best X11 Nation Coin - DarkGravityWave ? 0.5% IPO
4/10/2018 8:16:32 PM    10 merit to suse100         for Re: [ANN][SHARE]ShareCoin - Pure POS - The only coin backed up by a real bussiness
4/10/2018 8:17:01 PM    10 merit to retihusleb       for Re: Чтo вы дyмaeтe пpo кoнeц cвeтa?
4/10/2018 8:17:17 PM    10 merit to hesiterlops      for Re: Лox этo cyдьбa?
4/10/2018 8:18:19 PM    10 merit to gbsray           for Re: Is minersource.net legit
4/10/2018 8:22:11 PM    8 merit  to Dogmygod       for Re: Selling premine coin PMC TRADING THREAD
4/10/2018 9:04:06 PM    password changed


Several accounts that received merit from xsentus have changed their passwords at the same time:

3/17/2018 05:23:05 AM password changed [BPIP] actuality
3/17/2018 09:46:17 AM password changed [BPIP] iiikkkxj banned
3/17/2018 09:47:31 AM password changed [BPIP] suse100
3/17/2018 12:12:39 PM password changed [BPIP] gbsray
3/17/2018 12:36:15 PM password changed [BPIP] Dogmygod

4/10/2018 10:49:00 PM password changed [BPIP] theabacuscoin
4/10/2018 10:55:11 PM password changed [BPIP] deevilknight
4/10/2018 11:03:57 PM password changed [BPIP] actuality


Early_Waffle and smutexar have sent OptiTokens to the same ETH address: https://etherscan.io/address/0xf1615d84cb6a36e404ff03ac610f556f4ff33c6b#tokentxns

0x089Ef777cF31B1cBa2f59222858a5C9Bbf5Fec3D    [BPIP] smutexar banned
0xc6a39838977927e7e0e6C7B1014273C8E4f0D41c   [BPIP] Early_Waffle

Proof of authentication post link:

Blogs campaign
My Blog Link: https://steemit.com/@user2615
My Blog Link: https://golos.blog/@olegkruasang
My Blog Link: https://www.youtube.com/user/kruasang/videos?view_as=subscriber

My Telegram: @Oleg_kruasang
My MEW: 0x089Ef777cF31B1cBa2f59222858a5C9Bbf5Fec3D
(Archive)

PROOF APPLICATION POST
Bitcointalk username: Early_Waffle
ETH: 0xc6a39838977927e7e0e6C7B1014273C8E4f0D41c
#join video, content compaign
(Archive)
1487  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 03, 2018, 07:03:02 AM
User: Early_Waffle

Copy:
Well-known in the crypto community, trader and analyst Ton Weiss gave a "moderate" forecast for 2018, saying that the price of bitcoin will reach $25,000. He stressed that it was too early to talk about six-digit figures in the current circumstances.
(Archive)

Original:
The well-known trader and analyst Ton Weiss gave a “moderate” forecast for 2018, saying that the Bitcoin price would reach $25,000. He emphasized that it’s still too early to talk about six-digit numbers.
(Archive)
1488  Other / Meta / Re: strange 4 users, who are posting in a kind of synchronized way... on: October 03, 2018, 05:04:20 AM
... I saw 4 users posting in a very similar way...
Found one more...

According to BPIP they all have been banned already:
PinkCities58
GoodLife68
LocalZone09
RockLand97
Viewpoint56
1489  Economy / Reputation / Re: Huge merit abusing, DT please take a look. on: October 02, 2018, 07:02:32 PM
dumbtool45 is a bounty cheater also.

12 Accounts Connected: dumbtool45, number37, blo8i, magnetique, waterpf, mikandri, 232drialf, Odan, OLX, kelseydustin, BlackWidow, jk9694

Proof:

Cryptosolartech tokens were sent from twelve addresses to the same wallet: https://etherscan.io/address/0x0963e975cd206261b46867f8d12e56f16ab056b9#tokentxns

0x79022f0f8559A66eD2Be37DC402746b90598784f    dumbtool45
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7    number37
0x6D2Da02768E871808944De81A5f27FD2661BC461   blo8i
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB    magnetique
0x2A269c109D2f1885a8B7DEa96Ed5E56Fb0c53760   waterpf
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c  mikandri
0xf8773c081EA7751279A07d6A83Bfc3b50a96Bf0F    232drialf
0xDA6F61Eb3447cd3F60FF04788108c336798CB002   Odan
0x2DfC8F2398BC7EC0898Ea43492eBaC2221d93D8d   OLX
0x4348b7fA832Ad77dB77A98c0109CbEd6ebfBcFc9    kelseydustin
0x996cc58C5332d4e2Dd0e9628A11D371051e57726   BlackWidow
0x1aD3bd72CD0572CFe213101946F2829aDD70dF17  jk9694


Data can be found on Cryptosolartech Spreadsheet: https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1512128063


Related Addresses:
Code:
0x79022f0f8559A66eD2Be37DC402746b90598784f
0x6339C00E637c1640A69E4425afe84e97Fd65BeE7
0x6D2Da02768E871808944De81A5f27FD2661BC461
0x1A3c24eE2BA0879Af4624701Ef3b2EbE71e614EB
0x2A269c109D2f1885a8B7DEa96Ed5E56Fb0c53760
0xbd69D234Bc8980986e8470dAbF1F296Fe9DD8b3c
0xf8773c081EA7751279A07d6A83Bfc3b50a96Bf0F
0xDA6F61Eb3447cd3F60FF04788108c336798CB002
0x2DfC8F2398BC7EC0898Ea43492eBaC2221d93D8d
0x4348b7fA832Ad77dB77A98c0109CbEd6ebfBcFc9
0x996cc58C5332d4e2Dd0e9628A11D371051e57726
0x1aD3bd72CD0572CFe213101946F2829aDD70dF17
0x0963e975cD206261b46867f8d12e56f16ab056b9


Miscellaneous:

Cheating bounties with alts.
Merit abuse: http://archive.li/oG7GT#selection-5249.0-5249.6
Plagiarism: https://bitcointalk.org/index.php?topic=1926895.msg46098644#msg46098644
1490  Other / Meta / Re: [Merit Analysis] Users ranked Sr. Member & up that have not earned any merit on: October 02, 2018, 11:49:07 AM
4. Who are the Legendary users that have not earned any merit?
Code:
UserName	Rank
10000usdperbtc Legendary
2double0 Legendary
50cent_rapper Legendary
5ick3uffalo Legendary
7788bitcoin Legendary
A L I E N Legendary
AcoinL.L.C Legendary
Akka Legendary
Amel Legendary
Anarchy101 Legendary
AngusCanine Legendary
Asatur Legendary
BCEmporium Legendary
Bimmerhead Legendary
BitCoinNutJob Legendary
BitNow Legendary
BitcoinEXpress Legendary
Boussac Legendary
CrackedLogic Legendary
DGulari Legendary
Dewi Aries Legendary
Dogedigital Legendary
Dotto Legendary
Dux2K Legendary
Emerge Legendary
FlensGold Legendary
Geenstijl Legendary
GhostPlayer Legendary
Gianluca95 Legendary
Gizfreak Legendary
Googlulinks Legendary
GreatOrchid Legendary
Griffith Legendary
HappyS Legendary
Hyperjacked Legendary
IBGigglin Legendary
IMZ Legendary
Jasad Legendary
Jayjay04 Legendary
Kepasa Legendary
Kupsi Legendary
Kushedout Legendary
LastClingon Legendary
Lebubar Legendary
MaRSe Legendary
Matt9301 Legendary
Mervyn_Pumpkinhead Legendary
MickGhee Legendary
Micky25 Legendary
MinermanNC Legendary
Monnt Legendary
MonsterV Legendary
MsCollec Legendary
Nahl Legendary
ONLYfree Legendary
Paraka Legendary
Patel Legendary
Pipesnake Legendary
Prelude Legendary
Republikcoin.com Legendary
RoooooR Legendary
Shkembe Legendary
SmartIphone Legendary
Snail2 Legendary
Southpaw0 Legendary
Strongkored Legendary
SwingFirst Legendary
Tauja Legendary
Taxidermista Legendary
TheKoziTwo Legendary
Tony116 Legendary
Tyke Legendary
Undermood Legendary
Winner Legendary
Wusolini Legendary
YarkoL Legendary
Zadicar Legendary
Zicadis Legendary
Zich Legendary
Zombie123 Legendary
ZyTReX Legendary
ahmedjadoon Legendary
aikklond Legendary
aistto Legendary
aleandromagno Legendary
andulolika Legendary
anirgu Legendary
anref Legendary
anticlimax Legendary
bassdude Legendary
benthach Legendary
bitcon Legendary
bithalo Legendary
bitmaster1x Legendary
bittaitaliana Legendary
bitwho Legendary
bms2013 Legendary
boestin Legendary
brian_nguyen Legendary
bspus Legendary
buygazprom Legendary
cagrund Legendary
chryspano Legendary
corather Legendary
crunck Legendary
dadingsda Legendary
danherbias07 Legendary
dave111223 Legendary
david1365 Legendary
dbt1033 Legendary
deblue Legendary
dimox Legendary
dinda22 Legendary
djnocide Legendary
dload.1 Legendary
dnaleor Legendary
dopecoindude Legendary
dunfida Legendary
e1ghtSpace Legendary
edmundduke Legendary
enhu Legendary
eroxors Legendary
escalicha Legendary
etoque Legendary
farl4web Legendary
flower1024 Legendary
frankenmint Legendary
gnargnar Legendary
goxed Legendary
grandFX Legendary
guigui371 Legendary
hahay Legendary
hazarun Legendary
hdd3go Legendary
helloge Legendary
hiddensphinx Legendary
hurricandave Legendary
ifightformerkel Legendary
innocent93 Legendary
ivan1975 Legendary
joele Legendary
johny08 Legendary
joksim299 Legendary
keithers Legendary
keyscore44 Legendary
killerjoegreece Legendary
klf Legendary
kondiomir Legendary
koshgel Legendary
kronkodil Legendary
lionheart78 Legendary
liteon Legendary
logocreator Legendary
lolxxxx Legendary
lottery248 Legendary
louiseth1 Legendary
lowbander80 Legendary
makishart Legendary
malekbaba Legendary
mamamae Legendary
mastertrader777 Legendary
matveevka Legendary
maxll Legendary
maza5 Legendary
mettalmag Legendary
michietn94 Legendary
moppang Legendary
moxl Legendary
nekochan05 Legendary
neolinkhati Legendary
nizamcc Legendary
numismatist Legendary
ny2cafuse Legendary
oli123123 Legendary
pandacoin Legendary
pbleak Legendary
pickupcoin Legendary
piebeyb Legendary
polynesia Legendary
qwed Legendary
rdnkjdi Legendary
reb0rn21 Legendary
redjedievolution Legendary
roadbits Legendary
rodrigobitcoin Legendary
s1ng Legendary
sana54210 Legendary
sardokan Legendary
schnötzel Legendary
serje Legendary
server Legendary
shaklov Legendary
silverbox Legendary
snipsnoop Legendary
splawik21 Legendary
srgkrgkj Legendary
stahanovec Legendary
supermoney Legendary
sureshnsnet Legendary
tair85 Legendary
takagari Legendary
tarmi Legendary
the_poet Legendary
thefunkybits Legendary
tiggytomb Legendary
tiozes Legendary
tobeaj2mer01 Legendary
toptek Legendary
uki Legendary
unamis76 Legendary
usao Legendary
varanvaran Legendary
viboracecata Legendary
vladimirushev Legendary
vokain Legendary
wachtwoord Legendary
wadili89 Legendary
winter Legendary
wonko86 Legendary
wpalczynski Legendary
wuqing78 Legendary
xsentus Legendary
yslyung Legendary
zork Legendary

Three legendaries from the list have been banned:

[BPIP] 10000usdperbtc
[BPIP] chryspano
[BPIP] hdd3go
1491  Other / Meta / Re: [Ban evasion] +200 connected accounts on: October 02, 2018, 10:17:58 AM
[...] I remember a thread where this guy got a negative trust from a DT member and he was requesting for it to be removed, and in that thread, he posted a picture where there were a group of people sitting on a table and everyone having laptops in front of them, which he said was his team who are always working on bounties.

Yes. It was the remarkable post by The Pharmacist. Seems that the same story with these 200 accs.

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.
1492  Economy / Reputation / Re: [Merit abuse] Legendary account MalReynolds on: October 02, 2018, 09:34:06 AM
~
I think that first and second views are closer to the truth because some newbies that received merit from MalReynolds have changed their passwords at the same time:

08/10/2018 09:57:16 AM password changed [BPIP] Quesdex
08/12/2018 02:18:13 PM password changed [BPIP] Delanex
08/12/2018 02:34:14 PM password changed [BPIP] Andrey077
08/12/2018 12:23:25 PM password changed [BPIP] Reyade

Three of them have got merit simultaneously:
September 30, 2018, 06:56:43 PM: 1 merit to Delanex   [BPIP]
September 30, 2018, 06:56:56 PM: 1 merit to Reyade    [BPIP]
September 30, 2018, 06:57:11 PM: 1 merit to Quesdex   [BPIP]
1493  Economy / Reputation / [Merit abuse] Legendary account MalReynolds on: October 01, 2018, 10:17:46 PM
At first it is need to say that 21/09/2018 Legendary account MalReynolds was tagged for 'Account Sales'.




I am selling my account and the details are in the post below.
The account comes with original email and Password for the account and email
Please don't waste my time and yours asking for the link to any accounts, I will only send the link once payment has been sent to an escrow, I will ignore any question regarding this.

Legendary: - 2500$

Posts:   1463
Activity:  910
Merit:   1000
Position:   Legendary
Date Registered: August 2014
(Archive)


According to BPIP at 30/09/2018 4:56:50 PM the owner of Legendary account MalReynolds has changed password and right after this he started to send merit to Newbies.




Pay attention to the time when merit were sent:



On this moment MalReynolds sent 79 merit to 52 Newbies.

Former newbies that got merit from MalReynolds:
https://bitcointalk.org/index.php?action=profile;u=11588 - anth36jian
https://bitcointalk.org/index.php?action=profile;u=35885 - bixorastexante
https://bitcointalk.org/index.php?action=profile;u=36865 - annajacob92
https://bitcointalk.org/index.php?action=profile;u=174453 - gunbars
https://bitcointalk.org/index.php?action=profile;u=243976 - piratepants
https://bitcointalk.org/index.php?action=profile;u=576762 - earn20
https://bitcointalk.org/index.php?action=profile;u=1292537 - Andrey077
https://bitcointalk.org/index.php?action=profile;u=1530397 - shamaryn
https://bitcointalk.org/index.php?action=profile;u=1571254 - Kriptonec
https://bitcointalk.org/index.php?action=profile;u=1638432 - 33STALKER33
https://bitcointalk.org/index.php?action=profile;u=1673430 - snegkov
https://bitcointalk.org/index.php?action=profile;u=1673440 - yohana_y
https://bitcointalk.org/index.php?action=profile;u=1691166 - marlin1
https://bitcointalk.org/index.php?action=profile;u=1871448 - Whisper555
https://bitcointalk.org/index.php?action=profile;u=1897807 - Sadim
https://bitcointalk.org/index.php?action=profile;u=1904293 - Garryk77777
https://bitcointalk.org/index.php?action=profile;u=1951810 - DaryaCrypta
https://bitcointalk.org/index.php?action=profile;u=1954068 - _w_b_t_
https://bitcointalk.org/index.php?action=profile;u=2008303 - raditerko
https://bitcointalk.org/index.php?action=profile;u=2008312 - rondafke
https://bitcointalk.org/index.php?action=profile;u=2008345 - hindekto
https://bitcointalk.org/index.php?action=profile;u=2008349 - owisediro
https://bitcointalk.org/index.php?action=profile;u=2023836 - Yuliya Z.
https://bitcointalk.org/index.php?action=profile;u=2039482 - alexcraft1590
https://bitcointalk.org/index.php?action=profile;u=2042550 - Promoprice
https://bitcointalk.org/index.php?action=profile;u=2060444 - Smile5102
https://bitcointalk.org/index.php?action=profile;u=2078713 - molla_corda
https://bitcointalk.org/index.php?action=profile;u=2081909 - r_u_m_s
https://bitcointalk.org/index.php?action=profile;u=2091719 - b_economic_d
https://bitcointalk.org/index.php?action=profile;u=2094385 - aggeyysido
https://bitcointalk.org/index.php?action=profile;u=2095380 - LaurenProfi
https://bitcointalk.org/index.php?action=profile;u=2095427 - CryptoCompas
https://bitcointalk.org/index.php?action=profile;u=2096572 - _cryptoniya_
https://bitcointalk.org/index.php?action=profile;u=2095784 - MrBell666
https://bitcointalk.org/index.php?action=profile;u=2106989 - STORMIX
https://bitcointalk.org/index.php?action=profile;u=2107009 - denreddit
https://bitcointalk.org/index.php?action=profile;u=2126133 - Mymex
https://bitcointalk.org/index.php?action=profile;u=2180821 - Gonanni
https://bitcointalk.org/index.php?action=profile;u=2185749 - Deharvise
https://bitcointalk.org/index.php?action=profile;u=2233329 - kasper150692
https://bitcointalk.org/index.php?action=profile;u=2238206 - BeadPolina
https://bitcointalk.org/index.php?action=profile;u=2238216 - rafa_uefa3
https://bitcointalk.org/index.php?action=profile;u=2252846 - Ecilial
https://bitcointalk.org/index.php?action=profile;u=2254034 - tttuida
https://bitcointalk.org/index.php?action=profile;u=2258564 - Quesdex
https://bitcointalk.org/index.php?action=profile;u=2258608 - Reyade
https://bitcointalk.org/index.php?action=profile;u=2269500 - Delanex
https://bitcointalk.org/index.php?action=profile;u=2269776 - Xexius
https://bitcointalk.org/index.php?action=profile;u=2294553 - GreenAnat
https://bitcointalk.org/index.php?action=profile;u=2307900 - Chekh
https://bitcointalk.org/index.php?action=profile;u=2335468 - rezvin
https://bitcointalk.org/index.php?action=profile;u=2365215 - artem.pevzin
1494  Other / Meta / Re: [Ban evasion] +200 connected accounts on: October 01, 2018, 08:27:42 PM
[...] Unlike this, if we can ban high rank accounts give to us more satisfaction and have a higher ecomonic impact for those hunterbuntingfamilyfarms.
Among of +200 alts there are six Jr. Members and five Copper Members. So as not to waste too much time DT can look on these profiles:

   Jr. Member cryptohipo
   Jr. Member mc.craigsvictor
   Jr. Member IsabellaSophia
   Jr. Member neymarjunior50
   Jr. Member easybtcearn2017
   Jr. Member farhiamunni
   Copper Member ariaemily
   Copper Member tradcoin
   Copper Member zuykovviktor
   Copper Member JacobLiam12
   Copper Member annariley
1495  Other / Meta / Re: Can somebody tell me why merits are not given in the bounty selection? on: October 01, 2018, 07:25:05 AM
Merit button should be remove from bounty and ANN board in order to prevent merit abuse. [...]
I think it would be also useful to forbid posting for all ranks lower than Jr Member in bounty threads.
1496  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: October 01, 2018, 06:14:27 AM
User: dzelenyanskiy banned

Copy:
I think that the project FANTOM (FTM), which ICO starts on June 15, is very promising. At the Pre-ICO stage, $ 6 million was collected! FANTOM is the world’s first DAG based smart contract platform that solves the issue of scalability and confirmation time of the existing blockchain technology.
(Archive)

Original:
#FANTOM is the world’s first #DAG based smart contract platform that solves the issue of scalability and confirmation time of the existing #blockchain technology.
(Archive)


Copy:
This new ultra secure and decentralized European cryptocurrency exchange can be the best solution for individual and institutional traders and investors, due to its team aims to comply with all applicable regulations and international law!
(Archive)

Original:
The European cryptocurrency exchange of trust for individual and institutional traders and investors. [...] Aims to comply with all applicable regulations and international laws.
1497  Other / Meta / [Ban evasion] +200 connected accounts on: October 01, 2018, 01:01:38 AM
Need admins assistance.

238 alt accounts: https://bitcointalk.org/index.php?topic=5024955.msg45561832#msg45561832

Some of them have been banned:
https://bpip.org/profilearchive.aspx?p=annasadia
https://bpip.org/profilearchive.aspx?p=ariaalex
https://bpip.org/profilearchive.aspx?p=coin_maker
https://bpip.org/profilearchive.aspx?p=cryptotaste007
https://bpip.org/profilearchive.aspx?p=dawsonenzo
https://bpip.org/profilearchive.aspx?p=iamryan
https://bpip.org/profilearchive.aspx?p=jonloner011
https://bpip.org/profilearchive.aspx?p=kayakcrypto
https://bpip.org/profilearchive.aspx?p=MilfordGannon
https://bpip.org/profilearchive.aspx?p=reflectcrypto
https://bpip.org/profilearchive.aspx?p=Salemmia
https://bpip.org/profilearchive.aspx?p=sunlitit654
https://bpip.org/profilearchive.aspx?p=zaydenrowan

In spite of this hundreds connected accounts continue to post messages on the forum.
1498  Other / Meta / Re: Can somebody tell me why merits are not given in the bounty selection? on: October 01, 2018, 12:19:17 AM
And you think to post over and over your social networks, tweets/shares are something constructive that deserve to be merited?

Some bounty reports were rewarded actually.  Cheesy

Re: [BOUNTY][ROUND2] FlipNpik - 1ST COLLABORATIVE SOCIAL MEDIA FOR LOCAL BUSINESSES [archive]
Re: [BOUNTY][ICO] 🔥 WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN 🔥 [archive]
Re: 🔥⚡🔥⚡🔥⚡[BOUNTY][EXCHANGE][RUBY-X] FREE $260K BOUNTY POOL, EXCHANGE TOKEN RUBY! [archive]
Re: [BOUNTY][OVO] ICOVO - The World’s First ICO Platform Implementing DAICO [archive]
Re: [BOUNTY]✅🔥(US$800k) Spokkz: Community-Powered Film & TV Blockchain Ecosystem🔥✅ [archive]
Re: [BOUNTY][ICO]Fanfare- World’s First Blockchain-Powered Social Commerce Community [archive]
Re: [Bounty][Private Sale] 🚀 W12.io - Blockchain Protocol 🚀 [archive]
Re: 🔴🔴🔴[BOUNTY] FRELDO - UNLEASH THE POWER OF SERVICE MARKET 🔴🔴🔴 [archive]
Re: 🔥🔥[ BOUNTY] CORNUCOPIA ICO - HOT BOUNTY UPTO $0.3 MILLION TO SHARE🔥🔥 [archive]
Re: [BOUNTY][ICO] 🔥 WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN 🔥 [archive]
Re: [Bounty] Coinseason - 🇨🇦 Canada’s First Digital Trading Platform [archive]
Re: [BOUNTY][ICO] V-ID -Let's end document fraud with Blockchain Powered Validation [archive]
Re: 💥💰🔥 $1M [Bounty] [MVP] Buddy: Development Automation Platform $1M BOUNTY [archive]
Re: 🚀🚀🚀[BOUNTY]ApolloX Protocol 🚀🚀🚀 $600K Rewards - Decentralized E-Commerce [archive]
Re: [BOUNTY][OVO] ICOVO - The World’s First ICO Platform Implementing DAICO [archive]
Re: [BOUNTY][V.2]⭐Ecex Exchange⭐ Assignments Trading Platform📊📊[->2 WEEKS ONLY!!!] [archive]
1499  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: September 30, 2018, 11:11:48 AM
4 Accounts Connected: deepocean, foculur, Hc01, mehmet312


Proof:

Transactions to the same address: https://etherscan.io/token/0x12b306fa98f4cbb8d4457fdff3a0a0a56f07ccdf?a=0xb61123358a9ab6f2602c9e26f54837ab5805ed1d

   0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b   deepocean
   0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB   mehmet312
   0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf    foculur
   0x3F48c2e497c414B76A638c87Ee754c6939a405BA   Hc01

Data can be found on Spectre Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/edit#gid=301670002


Related Addresses:
Code:
0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b
0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB
0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf
0x3F48c2e497c414B76A638c87Ee754c6939a405BA
0xb61123358a9ab6f2602c9e26f54837ab5805ed1d


Miscellaneous:

Cheating bounties with alts.
1500  Economy / Reputation / Merit exchange between two accounts on: September 30, 2018, 10:02:02 AM
JaoBadjap has sent 50 merit to Dyanggok and received 27 merit at the same time.



07/11/2018 09:02:07 AM: 36 to Dyanggok for Re: Newbie Welcome Thread (archive)
07/11/2018 09:03:31 AM: 22 to JaoBadjap for Re: Newbie Welcome Thread (archive)
07/11/2018 09:04:02 AM: 11 to Dyanggok for Re: Newbie Welcome Thread (archive)
07/11/2018 09:05:11 AM: 5 to JaoBadjap for Re: Newbie Welcome Thread (archive)
07/11/2018 09:05:21 AM: 3 to Dyanggok for Re: Newbie Welcome Thread (archive)

[BPIP] sMerit sent from JaoBadjap
[BPIP] sMerit sent from Dyanggok
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