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1601  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED] on: March 09, 2023, 03:23:08 PM
Accounts Alt, as fraud perpetrators against campaigns: Topic: [Bounty] Second Live | 🚀 1,000,000 $BEAN Tokens 🚀 🔥 Stake to Earn $LIVE 🔥, managed by manager: @irfan_pak10, as mentioned in campaign rules, Alt is prohibited.




2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Biology56
2. Gegorjohan76

Proof:

BSC Wallet Address: 0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Telegram Username: @Nusrat1510
BSC Wallet Address: 0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Forum Username: Biology56
Telegram Username: @Hasankhan760
BSC Wallet Address: 0x771b5F676786Bb2072F0574F6c17551B57c369fE
[ Archive ]

Bitcointalk Username: Gegorjohan76
Telegram Username:@Hasankhan760
Participated Campaigns:
OJA Coin wallet address:
0x8ac77B81950B81E50d17962EE9E7f895Cb46a7C8
[ Archive ]

Miscellaneous:

The proof that they are connected and stated as an Alt account & cheating can be seen above the Telegram and Address BSC they use.

Here shows their enrollment in the campaign: (Second Live/BEAN Tokens).
• Registration page @Gegorjohan76: https://bitcointalk.org/index.php?topic=5441816.msg61840929#msg61840929
[ Archive ]

• Registration page @Biology56: https://bitcointalk.org/index.php?topic=5441816.msg61841031;topicseen#msg61841031
[ Archive ]

Here shows the proof in: spreadsheets, although managers do not make BTT name options in spreadsheets, it can be proven by pictures of the addresses they use.
Example:
Gegorjohan76, can be seen in number (2), Reddit campaign.

Biology56, can be seen in number (45), the Twitter campaign.




2 Accounts Connected:

1. manna11
2. Rk00

Proof:

Post by: manna11
Quote
Week 5 (18.01 - 24.01)
Bitcointalk Username: manna11
Telegram Username: @Rana42011
[ Archive ]

Forum Username: RK00
Telegram Username: @Rana42011
[ Archive ]

Miscellaneous:

This is another Alt, which is involved in cheating, the proof can be seen in the telegram they use in different campaigns.

Proof of registration can be seen below.
• Registration page @manna11: https://bitcointalk.org/index.php?topic=5441816.msg61846900#msg61846900
[ Archive ]

• Registration page @Rk00: https://bitcointalk.org/index.php?topic=5441816.msg61841006#msg61841006
[ Archive ]

In: spreadsheets, they are both listed.
1. @manna11 listed on number (435), Twitter campaign.
2. @RK00 listed on number (5), Reddit campaign.



2 Accounts Connected:

1. Pocaam
2. Khuba nai

Proof:

Day 10-12 02/11 - 04/11
Twitter camping
Twitter profile link: https://twitter.com/Sapla60275796
[ Archive ]

Frome username: Khuba nai
Twitter username: @Sapla60275796
Twitter profile link: https://twitter.com/Sapla60275796
[ Archive ]

Miscellaneous:

The same thing was done by the two Alt accounts above, cheating in the same Second Live campaign.

Some of the evidence below shows their registration and recorded in spreadsheets.

• Registration page @Pocaam:
https://bitcointalk.org/index.php?topic=5441816.msg61841151;topicseen#msg61841151
[ Archive ]

• Registration page @Khuba nai: https://bitcointalk.org/index.php?topic=5441816.msg61841120#msg61841120
[ Archive ]

In notes spreadsheets, both are recorded.
1. @Khuba nai, listed at number (11), Reddit campaign.
2. @Pocaam, also listed in number (16), Reddit campaign.



3 Accounts Connected:

1. bitcoinmoney2021
2. Usmanhaider
3. quynhtranghn

Proof:

Report for Article Campaign: #Week 12
Bitcointalk Username: bitcoinmoney2021
Telegram Username:@adeel63480
[ Archive ]

Forum Username: Usmanhaider
Telegram Username: @adeel63480
[ Archive ]



Other additional evidence.

[ Twitter Report ]
Twitter Profile Link: https://twitter.com/Adeel63480
[ Archive ]

1 Week - 1/3- 7/3
Campaign Twitter
Twitter profile link: https://twitter.com/Adeel63480
[ Archive ]

Miscellaneous:
Proof of Alt registration in question.

• Registration page @Usmanhaider: https://bitcointalk.org/index.php?topic=5441816.msg61841017#msg61841017

[ Archive ]

• Registration page @bitcoinmoney2021: https://bitcointalk.org/index.php?topic=5441816.msg61841416;topicseen#msg61841416

[ Archive ]

I see @Usmanhaider, who was found in the campaigns section of Reddit (17), in the spreadsheet, while another Alt named @bitcoinmoney2021, was not found, but both are listed in the Second Live campaign.



2 Accounts Connected:

1. Khuksa
2. Santimolom

Proof:

Post by: Khuksa
Quote
Forum Username: Khuksa
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3455113
Telegram Username: @Khuksarmal9
BSC Wallet Address: 0x5745c793f0b7DC3DA0c5a5e46BCd34f4154b7429
[ Archive ]

#Proof Of Registration
Forum Username: Santimolom
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3493714
Telegram Username: @Khuksarmal9
BSC Wallet Address: 0xd9906508a9Dc8fe96CdF16c658e532f703bc3262
[ Archive ]

Miscellaneous:
Both related Alt accounts, are also cheaters and involve Alt in the Second Live campaign.

Some of the evidence above and below would show them to be Alt and cheaters.

• Registration page @Khuksa: https://bitcointalk.org/index.php?topic=5441816.msg61840980;topicseen#msg61840980
[ Archive ]

• Registration page @Santimolom: https://bitcointalk.org/index.php?topic=5441816.msg61841417#msg61841417
[ Archive ]

In the: spreadsheets, they're also captured on Reddit campaigns, as below.

@Khuksa.


@Santimolom.





Because the spreadsheets don't write names, so it can be seen from the BSC address they used when registering and recorded in the spreadsheets.
1602  Economy / Gambling / Re: chinese bookmakers with tf gaming platform NO KYC on: March 09, 2023, 01:49:04 PM
maybe someone knows such bookmakers as https://www.zhb77.com/ or btc365.com (5 month ago) who have tf gaming or other chinese platform without KYC

would be very grateful if you could share these
I accidentally saw this thread of yours, regarding the gambling platform www.zhb77.com china and I searched further and I got your response about the site not working.

site is not working, someone know how to join in this site maybe mirror?

Then I tried to review, it's true that the gambling site www.zhb77.com, didn't respond at all, it seems that the gambling site has been blocked in China, besides their team here named: ZHB888, It's been a long time since I visited the forum.

In my opinion, gambling sites like that must be avoided, before we experience things that we don't want in the future.
1603  Other / Meta / Re: How can I increase my merit? on: March 08, 2023, 03:22:03 PM
Hi I'm a newbie here and would love to ask for advices on how to have a good background here?
Knowledge that you have, thoughts that you have is very much appreciated here, whether it's about Bitcoin, crypto wallets, development, reputation, speculation, economics, law and so on you can see on every discussion board, including in your local Philippines, what do you have about it, that's the best background if you have it.

Quote
Is merit important and should I interact more?
Achievement is certainly the most important thing for your achievement to the next level, interaction is certain, but meaningful.

Quote
Can you guys suggest any advice thanks a lot!
The most important advice before you do anything, it's important to read: Topic: Unofficial Forum Rules & Guildelines (Tagalog Version)
1604  Economy / Reputation / Re: bitzizzix - Changed hands or not? on: March 08, 2023, 02:49:36 PM
Username: bitzizzix
Not sure that the user changed hands to someone else, even if he is bilingual or four language detected, google translate, can perfect the languages ​​of all countries, although it looks weird and doesn't make sense.

My assumption 'Not sure' changed hands and the comparison.
1. The address used by @bitzizzix, which is in the profile and in the past or currently still in use and receiving Btc/token payments in the campaign.
2. The account changed hands/sold the address exchanged/replaced with a new user's address.


November 18, 2017, 05:47:06 PM
BTtalk username: bitzizzix
Rank: Full Member
BTC Address: 1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

February 04, 2018, 02:43:26 AM
1. BTT Username: bitzizzix
2. ETH Address: 0x6b389F92fBA982025f5960ca14130073361E3494

From the data above, if I consider it does not change hands, even though there are strange things, but who knows, maybe there is other evidence that points to accusations, at first glance I see that it does not lead to elements of changing hands.

or sold by a Russian user to Indonesia, when the account is still in the jr position, or a member, not valid proof, just an unfounded assumption.
1605  Economy / Gambling discussion / Re: [UFC] Justin Gaethje vs Rafael Fiziev on: March 08, 2023, 02:27:34 PM
So who you got in this Fight? I'll pick Justin Tongue
If you bet, on the stats/record for Gaethje (23-4-0), it is far behind the record Fiziev got (12-1-0), but make no mistake, anything can happen unexpectedly in an MMA match, maybe overall many gamblers have placed bets for @Gaethje, if you go by Gaethje's record.

But if the opposite had happened to Gaethje in the wire loop, maybe the story would have been different. It was something new and a setback for Justin this time against Fiziev, to be honest, I have seen the two of them wrestle elsewhere, for me personally Fiziev cannot be underestimated with the mixed martial arts skills he has mastered, Fiziev has taken Muay Thai champion several times, even though Gaethje is known in every MMA match as a striker with a brutal hook style that he often plays, but this time I'm sure Fiziev can break all of that with the art of skill he has, I take points for Fiziev.
1606  Economy / Gambling discussion / Re: Gambling advertisements: A big trigger to gambling addiction. on: March 08, 2023, 01:38:20 PM
*How does someone who intends to stop gambling control these ads or stop them from popping up or seeing it on tv?
Can't all the gambling advertisements that appear be ignored or skipped when they appear on the screen.....!

I think, even though the quote you display says so about gambling addicts and advertisements, I think it all depends on the user himself, advertisements or no advertisements if they are already addicted to gambling, whatever they do, the point is still gambling, indeed the advertisement is quite interesting and tempting when seen, but we also have to think wisely, it's just an advertisement, not necessarily we can bet on getting luck like the ad.

Maybe with today's technology, there is no social media that escapes gambling advertisements, tiktok, twitter, facebook and so on, in general anyone can get and see gambling advertisements, For this reason, we need to be able to adapt to current conditions, so as not to trigger a fatal addiction to the world of gambling. In principle, I think adapting plays a big role in gambling advertisements that appear so we don't get addicted.
1607  Economy / Games and rounds / Re: Sportsbet.io - UFC Fight Night 221 - Multi Master Challenge - (Saturday) on: March 08, 2023, 09:18:30 AM
14. Merab Dvalishvili
13. Alexander Volkov
12. Nikita Krylov
11. Austin Lingo
10. Jonathan Martinez
9. Anton Turkalj
8. Lukasz Brzeski
7. Raphael Assuncao
6. Sedriques Dumas
5. Guido Cannetti
4. Ariane Lipski
3. Tony Gravely
2. Bruno Gustavo da Silva
1. Abubakar Nurmagomedov

NOT go the Full Distance 6
1608  Economy / Speculation / Re: Can I invest my 60% savings in Bitcoin? on: March 07, 2023, 04:57:33 PM
waiting for all expert members suggestion?
I've read some advice from Bitcoin experts, they are experts on speculation & predictions about Bitcoin.
Suggestion:
If you want to invest in the crypto world, don't look back and now, look forward, where you yourself never know what will happen, that's the crypto world.


I can draw one conclusion from that suggestion, investing in Bitcoin is not limited to 60% or 100%, as long as you have the will and are able to do it, do it, all that you enjoy.

I'm not saying currently Bitcoin under $20k is the best to invest in, but investing is a good trait. who knows in the next few months it will drop again to $ 15k or who knows in the next few months it will increase to $ 100k which obviously we will never know that, take the history of our ancestors making long-term investments, even though they can't enjoy it, their children or grandchildren do.
1609  Economy / Gambling discussion / Re: Gambling using chip in money? on: March 07, 2023, 04:39:26 PM
I’m still not experiencing it but sounds fun at the same time to share experience of winning and losing with your friend. Do you guys do it?
No, I have never bet with a friend's money, I know very well the risks when he says do a slot bet using my money and I know very well the feeling of a friend losing all the money in the bet, I watch youtube.be if it's true that Adin is playing with his friend, but his friend believes what Adin said, in my opinion it's just luck that they did in the slot bet.

How from the first Adin was unlucky in his direction to his friend, of course the story is different isn't it.

For that, to be honest, I don't want to do what Adin did, I'm happy if I win, losing is of course another story, I prefer my friends to risk on their own accord than me to be blamed.
1610  Economy / Gambling discussion / Re: where the losed money goes? on: March 07, 2023, 03:39:18 PM
the gambling site owner's earn money by the commission which it takes 1% or less on every bet made by user , when blowing accounts where all money goes, in casino's pocket or where ,
As far as I know, if you have registered on an online gambling site and made a deposit and made a gambling bet there, you are already classified and included in the quote below.
Quote
Any money in your account would be classed as part of the company. You would lose any money in your account.

Means: the gambling company has access to your account, as well as the balance you have, yes they will take your funds, if this happens it a 'Blocking' from the online casino.

Different from other cases, for example: the customer/user chooses not to visit the casino again, in other words, the user deletes or deactivates his own account, in such cases the balance remains/frozen, the casino does not take it, if at any time the user accesses the account the balance is still there.

Conclusion: your question regarding the funds in the user's account, depending on the case faced by the user himself, Blocking & deactivating different options.
1611  Economy / Economics / Re: War: who benefits and how! on: March 07, 2023, 02:39:55 PM
With this Russia Ukraine war which the effect is felt in almost all parts of the world directly and indirectly, I want to ask are there beneficiaries to this war and in what ways are they benefiting from it.
The impact of the war, as a whole anyone can see that the two countries in conflict suffered losses, both enemies and victims of war, in terms of the economy is a factor impacting large losses, the loss factor of various economic aspects.
* Buildings were destroyed, many people died, trade, investors stalled, all structures related to the economy were paralyzed.

The impact of the war in terms of profits also exists, but only a handful of people, for example: those involved in the arms trade and others, however, if the war is thoroughly studied as a whole the biggest impact is losses. only a few people benefit from the effects of war.
1612  Economy / Gambling discussion / Re: Would You Build your Own Casino(online/offline) If You Know You Can? on: March 06, 2023, 03:06:31 PM
So one of the ideas of businesses to start that came to my mind was a gambling casino, online casino preferably for me, so as part of my research, I thought I should put this question out here to you guys …
In theory, income from the online or offline gambling business is indeed tempting and large, but behind it all, it is also not free from the risks involved, the fact is that some online and offline casino owners are not poor and dealing with legal parties, all casino owners live luxuriously with their assets, obviously the gambling business is a business that deserves to be tried and opened, if possible, because nowadays money talks, risks can be overcome with money, whether legal or illegal etc.

I once read a story about someone who created a game that was played by young people, he didn't create a gambling site, only the games he created, one year later his wealth has reached millions of dollars, because of games, what if he makes an online gambling site, maybe they don't count the money they have for the benefits of the gambling business.
1613  Economy / Trading Discussion / Re: Bitcoin or Altcoin hold, sell or trade?? on: March 06, 2023, 02:25:39 PM
Looking forward to the opinion of the experienced.
As far as I know, whatever type of crypto trading you do, everything is selling & buying, whether it's Futures, Margin, Spot and so on, the main goal is selling, crypto trading doesn't look at the long term, looking at the market situation and the crypto you trade has a profit, of course you can let it go.

It's different if you make an investment, you have a long time, to consider selling the type of crypto you invest in the crypto market, for that if you invest now, my advice is not to sell.
wait for a new ATH to happen, I don't know when it will happen, but you can still monitor the crypto market situation today or in the future.

I'm sure the current crypto market situation will be better, for the foreseeable future.
1614  Economy / Gambling / Re: they are scamming us? on: March 06, 2023, 01:53:45 PM
what are your thoughts,
How many threads of members have warned gambling addicts here about losses and fraud, maybe countless more, YouTube, telegram, Whatsapp, Twitter, facebook, are hotbeds for fraud, various modes of tricks, analysis, predictions, gambling betting methods, facts, none of them are guided by social media like YouTube rich and successful in betting, all nonsense.

Many of them are ambitious in placing bets based on the YouTube channel, this is not a new mode, for that in the future try placing bets with your own instincts and beliefs, without connecting here and there, try to think in common sense, if what they say is true, I'm sure they will do it themselves to bet, YouTube has lots of DEMO wins hanging around, be careful.
1615  Other / Beginners & Help / Re: The love I have for bitcoin on: March 06, 2023, 01:32:04 PM
FTX, only one of the few Bitcoin exchanges that has no effect on the ups and downs of Bitcoin, we recognize that there are a lot of problems going on in the crypto market, but FTX is not the problem, You have to believe, Bitcoin is not traded on just one or two exchanges, nor is it traded in one country, maybe almost all of them.

Many exchanges and countries still believe that Bitcoin is one of the digital assets traded on the crypto market, in essence: now do something that is best for yourself in the future about Bitcoin, let them/your friends choose their own path, there is no compulsion to do something with Bitcoin, those who understand the situation win.
1616  Economy / Service Discussion / Re: What is the best mining platform for btc? on: March 05, 2023, 03:58:12 PM
@Justtoons, Some of the members here have suggested which are the best and which are bad about crypto mining webs, to do, whether it's for you or your friends.

As information to remind you and your friends in the future.
Important:
Quote
🚀 What are the disadvantages of Cloud Mining?
Here are the drawbacks/ cons of Cloud Mining:

Some cloud mining services might commit fraud.
You have no control over cloud mining.



🔒 Is Cloud Mining safe?
There is no guarantee as to when you will find mining gear that is under your control. Therefore, it is best to invest in only those trusted mining sites.



👉 Is Cloud Mining a scam or legit?
Yes, it is legit and not a scam.
Cloud mining can be a great way to invest in cryptocurrency, but it’s essential to do your research and choose a reputable company. Make sure you also understand the laws and regulations in your country.

I want to show you some crypto mining websites, which I know and search on the internet at the moment.
Sadly, I don't dare to tell you a good and honest crypto mining site, at the end of the web I always read what I found.
We do not recommend the following services.
1617  Economy / Gambling / Re: who to trust in gambling sites? on: March 05, 2023, 03:06:00 PM
I am like a perfectionist kind of person , so ,
Hey dude, stop gambling and don't try to look for any gambling sites on the internet online, if you have a 'perfectionist' nature, if you have money, use it perfectly in other businesses, thus you can manage the business yourself and overcome losses.

You need to underline and know, in the world of gambling, especially online, all forms of risk can occur unexpectedly and at any time, The world of gambling, be it high & low traffic sites, games, bonuses and so on, cannot guarantee that you will appear perfect, optimal and so on, in theory the nature you have is a perfectionist, very different from the world of gambling, if your desire is to gamble, before you are mentally attacked and frustrated stop looking for online gambling sites, remember gambling is only for fun and entertainment.
1618  Economy / Gambling discussion / Re: gambler has 100% trust in each stake on: March 05, 2023, 02:38:53 PM
My question now is, As a gambler would you give 100% to a stake that you trust?
No, for me I will not risk and trust 100% to one or two teams in the football club.
I bet really considering the cohesiveness of the team, I took a bad experience with Ronaldo, the team didn't want to share the ball with Ronaldo he couldn't score, before moving to saudi arabia, I definitely don't want to spend my money betting on a team with one person reason, the best is teamwork, the risk of accidents on the field cannot guarantee victory.

I admit that Haaland is the best striker in Man City, the goals he scored surpasses Messi and Ronaldo and also with Saka the best midfielder for Arsenal, but as far as I know the success of Haaland & Saka cannot be separated from the hard work of the club team, if other teams don't work together they can't do much.

Conclusion: 100% trust for a certain club to bet on, for me very much leads to team cohesion on the field, determines absolute success.
1619  Economy / Gambling discussion / Re: Do you know any telegram group where a lot of gamblers meet? on: March 05, 2023, 02:08:37 PM
Hi, as I said in the title, Do you know any telegram group where a lot of gamblers from the biggest casinos are discussing each other? If you are in some such group please share them here. I believe there are some groups but I can not find them, unfortunately Smiley. Thank you
@sujonali1819, to be honest I often see some links about: Online Casino Telegram Group, but I never seriously joined them.

I used to, once tried to join several telegram groups about sports betting analysis and active telegrams discussing all things betting in online casinos, but the longer the conversation got weirder, they really can't help me in placing bets whether it's slots, poker, sports, predictions and so on, for that I stopped joining various types of online casino telegram groups.

Maybe, if you want to find some tips about roulette, blackjack, etc., maybe you can try to check the link that I put above, who knows it can help you.
1620  Economy / Trading Discussion / Re: Never Trade on Emotions on: March 04, 2023, 03:23:32 PM
A major key for a trader is your enemy is always his emotions.
That's why everyone, when talking about crypto trading or other trading, always we say 'patience' trading crypto or Bitcoin has a high risk, the slightest miscalculation of loss awaits in sight, that's for sure.

For this reason, if trading crypto with emotion and not based on patience, research, analysis, predictions and so on, until the end of the world those who trade crypto have never managed to make good profits.
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