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2361  Economy / Reputation / Re: Just a Conjecture - Suspicious Activity Pattern! on: January 30, 2022, 12:01:32 PM
~
But even now, based on the dates of registration, and the transfer of merits, we can conclude that this is no coincidence.
If only diligently not to believe in it.

On top of that, all of the accounts listed above have almost identical boards activity and writing styles. So much so that I do not believe it can be a coincidence. They all use similar long sentences and very rarely use a full stop at the end of a sentences.
2362  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1) on: January 30, 2022, 10:21:43 AM
Accounts Connected

1. Simple890 (Active)
2. Alen098 (Active)

Proof:

Proof of authentication:
- Azbit registration Email:( https://azbit.com ) Alenguy098@gmail.com
- BLUESPARROW address on Azbit ( https://azbit.com )
- Campaigns applied for: Signature

Initially posted by Simple890 (archived), and then post was modified and re-posted this identical PoA post by Alen098.


https://ninjastic.space/search?content=Alenguy098%40gmail.com

Related Addresses:

Code:
Email Address: Alenguy098@gmail.com 


Miscellaneous:

Related accounts are involved in bounty cheating:

2363  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: January 30, 2022, 09:06:22 AM
Haven't seen them for awhile but I think it could be asked to Hhampuz, if there are huge demand on it I guess it will return. Not active on g&r though but I check it from time to time but if they return surely I'll be make a guess.
Same. I enjoyed participating in their wager guessing contests and ended up winning one of them. I enjoy their sports prediction contests even more in comparison primarily because of the bigger prizes on offer.

Their art contests are fun too with epic prizes on offer. I hope all of these competitions return sometime in the near future.
For sure they will because Roobet never gets tired on giving out those decent-prized promotions which is really very interesting and they are really known in regards to that one if we do look back
~

There is no doubt Roobet will continue with such promotions if they achieve their desired results. As for me, I have never tried to compete in art competitions because I don't have the artistic talent to do well. There are too many talented members who are much better at it. Luck has very little to do with it.

But I do agree that their art contests are interesting and fun. I always enjoy seeing the works of all participants, but especially those that have been awarded because they are always so impressive. It would be nice if Roobet created a gallery one day of all the works in one place. Maybe even create NFTs from these works.



It's seems Roobet want to create their own NFT, the crate has label "Not For Touching" Grin Actually there's a lot art and design about Roobet, might be new art/design comes up everyday on their Twitter and some art created by member in this forum. Does this will be an another theme for the art contest? Surprisingly NFT still hyped since last year, it's really unbelievable when someone just buy a piece of portrait art for 1000+ ETH.

https://twitter.com/Roobet/status/1487546547688542208?cxt=HHwWgMCsnYXt6aQpAAAA

EDIT: I swear I had no idea about this before I wrote the above. I guess that's the only logical thing to do. Cheesy
2364  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: January 29, 2022, 10:48:03 PM
Danas nova sig. kampanja za Member do Legendary rank:
EGOcoin Signature and Avatar campaign

Menadzer: yahoo62278
Rank:  Member+
Min. postova: 25/nedeljno
Max. postova: nema
Postovi u Local: Da
Trajanje kampanje: nema

Placanje:

Member .0003 per week
Full member .0006 per week
Sr member .0009 per week
Hero .0013 per week
Legendary .0017 per week

Sretno svima!
2365  Economy / Scam Accusations / Re: Alert phishing website www.bitz-global.com on: January 29, 2022, 10:38:28 PM
Topic title is misleading, in my opinion. Based on everything I have read in the other OP's threads, I do not think this was a phishing website but rather a plain scam. It seems to me that this was a fake investment platform, or exchange platform, that lured victims with unrealistically high returns on their investments. We have seen this countless times.
2366  Economy / Scam Accusations / Re: EQUSO.COM unsecured Loans - Stole my bitcoins on my wallet on: January 29, 2022, 10:30:27 PM
First of all, this wouldn't be a proper way to fake a loan. It's really ridiculous to connect your wallet API or submit seeds for taking loans. To prove your address ownership sign message is enough that you would do from your wallet. Any site over the internet that asks for the personal credentials of your wallet like password, seed, or private key wouldn't be legit.
~

I understand what you are saying here, but I can also to some extent understand why the OP made such a mistake. Due to the fact that the website is described as a peer-to-peer lending platform, the OP probably assumed that it works like DeFi services. To get a loan on such platforms, some collateral must be secured by a smart contract. The OP probably thought the same thing was happening here as well.

In this case, I believe that the biggest mistake is trusting (false) reviews on TrustPilot. However, I am not sure TrustPilot is the sole culprit, as fake reviews are nearly impossible to control on any website. I agree that the OP would have done much better if he had asked for advice on this forum first.
2367  Alternate cryptocurrencies / Altcoin Discussion / Re: Altcoin address widget - is their one ? on: January 29, 2022, 05:41:36 PM
I am looking for either a widget that can take info from an altcoin address.... Example it will show balance of a specific address on my website (html/php).
I don't mind either a pre made widget or raw code.

Thanks
TT

It would be helpful if you could specify for which altcoin need information on your website. I doubt there is a universal solution.
Also, if you have programming skills in PHP or some other language, you can access APIs from different blockchain explorers, for example, check out the Etherscan documentation here.

2368  Economy / Scam Accusations / Re: Paradox - Plagiarizing Content on: January 26, 2022, 10:03:43 PM
hello , it's nice that you share the messages , we got support for the whitepaper , we shared our opinion , they wrote the whitepaper , we paid for it ... we never had any fraudulent intention .

It is the same excuse used by hundreds of scammers before you. How do you think it relieves you of responsibility if you hire someone to write you a whitepaper? It is your project, therefore your responsibility. How does this work anyway? You pitch some complete stranger your idea and then he elaborates all the details for you and writes you a whitepaper? I mean, I can understand hiring someone to translate your work, but hiring someone to write your entire whitepaper seems rather ridiculous.
2369  Economy / Gambling / Re: ▄■▀■▄ 🌟BITVEST.io🌟 💰WIN BY 🔶PLAY 📈INVEST➡🔺🎲🎰🔲 | BET CONTEST ▄■▀■▄ on: January 26, 2022, 08:56:45 PM
Things have been very difficult after the second vaccination shot, affected in ways that were unforeseen. With continued weight loss all the way to Dec. I've since gained 10 pounds, more strength, and health.

Plan on restarting up the signature campaigns once again, and focusing more time.

It is great to hear that you are feeling better and your health has improved. I just got a booster shot and, thank God, I don't have any negative side effects. I haven't heard of a case like yours, but I guess you're one of those rare cases with adverse reactions to the vaccine. I hope everything works out for you.

As for the sig campaign, I wouldn't be rushing into it if I were you. All things considered, I think it is better to think it through before launching it. And, for goodness sake, use a manager with the escrow this time.
2370  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2022 Q1) on: January 26, 2022, 08:30:06 PM
I am one of the accused on this list. all videos are made by different owners with face and voice recognition. For bonuses pooled in one wallet, why don't you think we sell to merchants, their collectors are ubiquitous and we always sell to reputable and frequent buyers often.
~

@shophuongbay, can you explain your connection to these accounts?

Accounts Connected

1. shophuongbay (Active)
2. lehien2018 (Active)
3. Jenakaylin (Active)

Proof:


~
Tweets profile link   https://twitter.com/phuongn02327507

~
ETH Address:0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C

~
My ETH Wallet Address:0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C

~
wallet : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76

~
wallet : 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76


Related Addresses:

Code:
Twitter username:  phuongn02327507
Wallet Address: 0xa4C306c7c2cA7B9220a24E50ee374CA0D07B049C
Wallet Address: 0xa2043b465c74Dea471a0D080D4aC35f0ECFCEC76
2371  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: January 26, 2022, 12:00:24 AM
Accounts Connected

1. Mashah Allah (Active)
2. Aa4786 (Active)
3. A4786 (Active)
4. Bakra420 (Active)
5. Imran347 (Active)
6. Imran47 (Inactive)

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ): hotbit47@gmail.com
- MBZ address on Coinsbit ( https://coinsbit.io ): 0xDe905Cef2dbc8695Bd9ce8b789ED06A057320D24
- Telegram Username: @Ajijo1
- Campaigns applied for: Twitter Telegram Facebook

Proof of authentication
-  BSC(BEP-20): 0xAf2DB831f0CD2158923b93488709CF90c99E0292
- Email: hotbit47@gmail.com
- Campaigns applied for:Twitter, Facebook, Telegram

#PROOF OF REGISTRATION
Forum Username: Imran347
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3385688
Telegram Username: @ImranMover
Participated Campaigns: Twitter
BSC Wallet Address : 0xAf2DB831f0CD2158923b93488709CF90c99E0292

PROOF OF AUTHENTICATION
Bitcoin talk Username: Imran47
Bitcoin talk profile link: https://bitcointalk.org/index.php?action=profile;u=3335197
Telegram Username : @Imran4786
Participated Campaign : Twitter telegram facebook
ERC-20 Wallet Address : 0xAf2DB831f0CD2158923b93488709CF90c99E0292

Proof of authentication:
- polygon wallet address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
- Email: imranmover347@gmail.com
- Campaigns applied for: Twitter, Telegram

Bitcointalk Username: A4786
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=3422729
BEP20 Wallet Address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
Telegram Username: @Tembo420
Participating Campaign: Twitter, Facebook, Telegram


Related Addresses:

Code:
Email: hotbit47@gmail.com
Email: imranmover347@gmail.com
Wallet Address: 0xDe905Cef2dbc8695Bd9ce8b789ED06A057320D24
Wallet Address: 0xee554Aa76B0a7612AFc636E5380ee08a82faF21a
Telegram Username: @ImranMover
Telegram Username : @Imran4786

Miscellaneous:

Related accounts are involved in bounty cheating:


2372  Economy / Gambling / Re: ▄■▀■▄ 🌟BITVEST.io🌟 💰WIN BY 🔶PLAY 📈INVEST➡🔺🎲🎰🔲 | BET CONTEST ▄■▀■▄ on: January 25, 2022, 09:51:01 PM
Out of curiosity, how would one know who is an active user at BitVest among all the members of this forum? I, for one, started playing there right about the time I first joined their signature campaign, but I have never posted or discussed my BV username publicly on this forum. Just saying.

Just saying... what?

By spending time reading the thread and keeping in touch with other players I guess? I know players from several sites who have threads on this forum and some of us don't even share usernames (I've only just shared it from the recent pages here). You don't need to know people from their usernames, but if they're talking about events and things that could only happen from actually playing at the site (like most of the shitposters don't), then you're an active user. How else would one know?

So if you have spent all this while knowing BV and never seen me post or share about my activities in BV, that's probably because the thread's been hijacked by irrelevant posts from non-users.

While I understand your point, I just wanted to point out that LL cannot know for certain which members of the Bitcointalk forum are active BV players, just like we cannot know either. One can only speculate as different people have different behaviors. Some people like to share their gambling habits, while others like to be modest. However, I agree with you that this thread has been hijacked by shitposters and trolls.
2373  Economy / Scam Accusations / Re: Swapult Plagiarized Whitepaper on: January 25, 2022, 09:13:07 PM
What happened: Swapult Plagiarized Whitepaper

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2902
~

@CryptoYar, I think you forgot to edit the profile link in your report.

Link to the user's profile for "swapult" is:  https://bitcointalk.org/index.php?action=profile;u=3427424
(I have tagged him with negative trust and supported the flag.)
2374  Economy / Scam Accusations / Re: Paradox - Plagiarizing Content on: January 25, 2022, 08:58:30 PM
I took a quick look at their website:

Paradox.credit aims to disrupt the cryptotrading industry by lowering the barrier
to creating algorithmic trading models.

That sounds like a great idea, doesn't it?  Oh, wait ...

Quote
Signals aims to disrupt the cryptotrading industry by lowering the barrier to creating algorithmic trading models, ...
source: https://coinpaprika.com/coin/sgn-signals-network/

Quote
Astox aims to disrupt the cryptotrading industry by lowering the barrier to creating algorithmic trading models.
source: https://twitter.com/AstoxToken/

Quote
Premier Trade aims to disrupt the cryptotrading industry by lowering the barrier to creating algorithmic trading models.
source: https://premiertrade.org/

Quote
GTF Token aims to disrupt the cryptotrading industry by lowering the barrier to creating algorithmic trading models.
source: https://www.gtftoken.com/

Quote
Trademonk aims to disrupt the cryptotrading industry by lowering the barrier to creating algorithmic trading models.
source: https://coincodex.com/ico/trademonk/

Quote
Cresst aims to disrupt the crypto trading industry by lowering the barrier to creating algorithmic chain models.
source: https://cresst.io/

And we have many, many other results on google.
2375  Economy / Scam Accusations / Re: Scammed by Nasterxchange 26000 euro on: January 25, 2022, 08:21:47 PM
I am unfamiliar with the aspkin.com forum. It seems to deal with eBay, PayPal and other accounts of online payment services.
I don't understand however, how is it possible to trust a forum user so much without using any escrow service? Can anyone explain to me what exactly this is all about?

One more thing @steve6732, why is the fee associated with your fiat-to-crypto exchange so high? Couldn't you just use a centralized exchange instead? Was there any money laundering involved?
2376  Economy / Scam Accusations / Re: Buying Fake Reviews! on: January 23, 2022, 10:42:08 PM
That's how some companies manipulate trust scores and ratings on a few platforms like Trust Pilot. Suppose, A casino like 1xBit scamming people every day. Everyone doesn't rate them on Trust Pilot or so. If 1xBit starts buying fake reviews.
~

1xBIT has already done that, both on this forum and on the TrustPilot platform. They were paying members for fake reviews on bitcointalk as part of their "honest" review campaign, as for Trustpilot, they admitted inciting users to write reviews.

We offer our players a gift, and ask them to leave a reply on TrustPilot - it is not necessary to receive the gift, but most of the people leave small replies.
2377  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: January 23, 2022, 10:15:39 PM
Kad vec govorimo o kampanjama koje ne traju dugo... Owl.games kampanja je iznenada zavrsila nakon samo cetiri nedelje i od danas zatvorena.

Thank You guys for your nice works in this 4 weeks. Sad News that Owl team want to stop this campaign for now. Hopefully they will come again soon. So this campaign is now officially CLOSED. You can remove your signature now.
2378  Bitcoin / Bitcoin Discussion / Re: Myth vs Facts and My Assumptions about Bitcoin on: January 23, 2022, 08:19:39 PM
This kind of myth's is not totally avoidable or new since people think negative on new things discover especially if we talk about finance and investment. But what good thing here is we have venue like bitcointalk to discuss such many topics where people can get enlightenment on how this one really works and correct what they think wrong about bitcoin like they think its a ponzi or other forms of frauds.

It will become like that until no other myth will be brought to the table since their negative speculations will be cleared in the future. Then all they will do is cause panic or some negative assumptions about it. Those people who don't believe anything about cryptocurrencies have been doing this kind of nonsense from the past until now and they don't want to stop no matter what happened.

Well, I think Bitcoin is not for everyone. At least not yet. It's okay for some people to never believe in it, just as many did not believe in the internet, email, smartphones, social media, or digital photography during the 1990s. Today, they don't believe in artificial intelligence, smart homes, self-driving cars, or Bitcoin and crypto.

Maybe in 20 years, people will look back at the bitcoin hype and shake their heads at the modern world of social media hype and instant financial transactions that are only accessible by holding a public key on a decentralized network. Or maybe they will look back and say, "Look at this crazy crap we were getting excited about back in the day!"  Cheesy
2379  Bitcoin / Project Development / Re: What is your opinion about casino scripts? on: January 23, 2022, 08:09:46 PM
I'm interested to know your experiences with these scripts if you have ever bought one to run a casino with. Are they reliable? Do they crash frequently? Do you have to fix bugs in them often?

Note: I am not talking about gambling scripts for auto-betting. Comments about those are off-topic and will be deleted.

What exactly do you mean when you say "scripts?" What is the difference between real software and a script?

It has been my understanding that there are some programming languages called "scripting languages". For example, PHP, JavaScript and Python are all scripting languages. But that doesn't mean that serious software applications cannot be developed with them. But that does not mean that those languages cannot be used to develop serious software applications. In fact, if I am not mistaken, even Facebook is written in PHP, so there is no reason why it couldn't be used for a casino as well.
2380  Economy / Gambling / Re: ▄■▀■▄ 🌟BITVEST.io🌟 💰WIN BY 🔶PLAY 📈INVEST➡🔺🎲🎰🔲 | BET CONTEST ▄■▀■▄ on: January 23, 2022, 07:14:31 PM
@Pseudo-Random: Great point about the sigcampaigners, rare to acknowledge the situation yet also to note the shitposting of this thread to irrelevance for months. Only one or two of them I even know as active users at BV, and those guys actually not once shitposted here about LL. I actually think Zodiac/LL should commission a study to find if there's been any impact since pausing the campaign. My money's on that it actually improved after.

Out of curiosity, how would one know who is an active user at BitVest among all the members of this forum? I, for one, started playing there right about the time I first joined their signature campaign, but I have never posted or discussed my BV username publicly on this forum. Just saying.
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