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241  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 12, 2018, 07:11:14 AM
Case 1

Accounts Connected:
KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here

Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.
As it stands, you don't have any real proof... other than two accounts that both appear to speak Russian. They're using different ETH addresses... Unless you have some solid evidence that these accounts are owned by the same person, you shouldn't really post them here as you're just speculating.



Quote
Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)

Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.
As it stands... again, no real proof... "Timing" of creation and joining of campaigns is not proof of alt accounts.

However, having said that, in this instance, it turns out that after a quick look a the posting history of both users we can see the same ETH addresses being used by both accounts:
#JOIN_FACEBOOK_AIRDROP

ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520
Facebook Nickname: Monojet Basak
Link to Facebook profile: https://www.facebook.com/monojet.basak.9

and this:
Proof of work
Telegram username: @jponline4u1
Twitter username: @jponline4u
Facebook profile link: https://www.facebook.com/profile.php?id=100024840679383
Instagram username: https://www.instagram.com/jponline4u/
ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520


Looks like 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877 is another linked address:
Proof of work
Telegram username: @monojet03
Twitter username: @monojet1
Facebook profile link:https://www.facebook.com/monojet.basak.9
Instagram username: https://www.instagram.com/monojet01/
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
and
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
Facebook Nickname: Joy Roy
Link to Facebook profile: https://www.facebook.com/profile.php?id=100024840679383



Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon

Proof:
Users's all signed up within a couple minutes of each other:

Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated
Again, without this sort of solid evidence... you have no real proof that these accounts belong to the same person. "Timing" of people creating accounts and joining campaigns is NOT real proof. You're basically just accusing people of violating terms of your campaign and then asking other people to try and prove it for you! Undecided

Having said that... it is fairly obvious, looking at the various ETH addresses of these users on etherscan.io:

stoxalpha:
0xb635df54D3ff3eeF2106Dbb2416a0B1C2740cDc5
0x9AA0088F0cbE5c3C955c1b48fABb3F00341b9606 (used here)
0xdC75B6bD5bfDCF1293515cc5eA2c7fd0C5d02611 (used here)

BigOne:
0xcA7D10f23b549cdFb577F8f004E53F4B4295C45d (used here)

waveswallet:
0x96126Db6242A3Af023f5AA3c14CB58b7d5c0bf10 (used here)

laoou:
0x8b193373cf62dFd8C6e4DC0791f75Cb0e137834B (used here)
0xEa7dcEb25421ec4e5Eb7Fb32212156F8405650a4 (used here)
0xC4a87bf84d53e463aECc3A4dac997c67007E5D53 (used here)

luciferon:
0x4350ccE42B946e0482e19a6503A909786514c9cA (used here)

bluedeng:
0x24dd9D4B765fa525A59006a964B2921E8924C862 (used here)

wuyangbo:
0x19274d951e5465634825e3Fc9287802c64E4bAF2 (used here)

jj88:
0xE3096486e0EAbAAf98B01358F966a54e1DCF624f (used here)

btcgomoon:
0x5bD5E3f891ED8AB21fEfD732262F91C4930cF675 (used here)
0x1898535F0323e8372E52Cc468eeee665650eef0D (used here)

that they're all sending their tokens to one address: 0xf372e020d37fd06a85096510dba408dec00f19e3...

The only record of this address which I could find is (a now deleted post in the google cache) here: http://archive.is/ndfR1#selection-727.20-727.62
EDIT: also records on various spreadsheets like this one (check "Twitter" sheet): https://docs.google.com/spreadsheets/d/1JWPueuk7LKYXK-hPFCxqBxFCzQdpl8RkhxCzUE0tOcE/edit#gid=1973402965

So, it would look like sky9314 is the "main" account.


First time here, cut me some slack if I get anything wrong  Cheesy
First of all... "good effort" trying to track down all these alt accounts!

I'd just suggest that you try and make sure you have some solid evidence to prove alt accounts before you start accusing people of trying to cheat campaigns and asking for them to be tagged. To find linked addresses... look through the posts of the users you think are linked... then check firstly to see if they use the same address anywhere (easy)... then check each address on etherscan.io and see if they're moving the tokens/coins to one common address (harder)

Sometimes you'll get lucky by just putting the ETH address into Google and finding records of old BitcoinTalk posts with the same address Wink

Ah, I see now.

I thought my evidence was sufficient, next time I'll dig through the eth addresses to provide more concrete evidence.
242  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 12, 2018, 07:09:36 AM
Update
Looks like I have a solemn announcement to make...

It appears that the bounty hunters should now pass KYC to receive their rewards from MTV. I was just made aware of this a couple hours ago and I've been trying to come up with some solutions. I'm sorry if you feel cheated for your one week of work, it was an unexpected event that just happened.

So after talking with the devs, it seems like you'll need to do the following to receive your bounty rewards.

1. Register on the website here.
2. Pass KYC via the dashboard there, you'll be notified if you passed or were rejected within 48 hours (if not, please pm me).
3. Post your email address here, as well with your role on the spreadsheet and I'll replace your eth address with your email one.
4. Then after the 4 weeks, tokens will be sent to anyone who has a valid account and passed KYC.

And once again, I apologize for any wasted efforts.
Hello manager. Please read this text from support kucoin. He say, that the KYC is not compulsory.
https://support.kucoin.com/hc/en-us/articles/360003181794-Why-KuCoin-KYC-
This is not related to Kucoin.




Hi, my Signature Bounty application have been denied but I don't find any explanation after the word "denied"
Line 32.
Thank you
Click on "Denied", a comment will pop up.



I am sorry but In the cell H32 I can see only the word "denied".
I don't have any explanation in brackets like other users
Here's the comment - User's posts are too generic and provide no value

I'll edit the forms later and add user's email.
243  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 11, 2018, 01:51:30 PM
Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon


Proof:
Users's all signed up within a couple minutes of each other:



Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated

Miscellaneous:
Cheating bounties with alts, tag please.
244  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 11, 2018, 01:42:41 PM
Update
Signature Applications have finally all been processed!

Also, if you've just joined the campaign, it is week 2, not week 1.

245  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡️[BOUNTY][TELE] Miracle Tele, 📱Blockchain Mobile Virtual Network Operator📱⚡️ on: May 11, 2018, 01:39:42 PM
Week 2 for twitter and facebook has been updated.
246  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡️[BOUNTY]⚡️Image Protect - The Future of Digital Advertising ⚡️ [5 MIL BUDGET] on: May 11, 2018, 12:56:37 PM
The link to registration form for signature bounty from OP is not correct - it should be
https://docs.google.com/forms/d/1G12FryV-Z0prg9uzxBmolmFTxQQbe_H5Au-EVOcl8GI/viewform?edit_requested=true

And question, why the bounty pool indicated here https://bitcointalk.org/index.php?topic=3548707.0 is 2.9%, and it's only 1.5% announced in OP?

Also, IMAGE price is supposed to be $.10, so why the OP's calculation suggests 1 IMAGE ~ $1?
Quote
5,250,000 IMAGE (5Mil USD Value)


Thank you. Fixed the signature problem.

I'm not really sure about the 2.9/1.5 problem, I asked the dev and he told me 1.5 percent, let me ask again.

I was under the impression 1 IMAGE = 1 USD, via the whitepaper, but I can't load it for some reason now.

Taking a look at the website, it looks like it's 0.1 USD. Must have been a typo/mistake on my part. Fixed.
247  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡️[ANN][ICO] ImageProtect - The Future of Digital Advertising enhanced with AI⚡️ on: May 11, 2018, 12:48:48 PM
This idea sounds impressive token metrics is also attractive although pre-sale is already active you should put progress bar on the main page to let know how many tokens have been sold during this phase.
Thanks for your input bitcircle!
248  Economy / Service Discussion / Re: Why do people continue to invest in cloudmining? on: May 11, 2018, 12:42:44 PM
People are dumb, greedy and easily fooled.

A lot of people get fooled by cloud mining ads that are on reputable sites like Facebook, and Google. They should really do more research.
249  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 11, 2018, 12:39:09 PM
Update
Looks like I have a solemn announcement to make...

It appears that the bounty hunters should now pass KYC to receive their rewards from MTV. I was just made aware of this a couple hours ago and I've been trying to come up with some solutions. I'm sorry if you feel cheated for your one week of work, it was an unexpected event that just happened.

So after talking with the devs, it seems like you'll need to do the following to receive your bounty rewards.

1. Register on the website here.
2. Pass KYC via the dashboard there, you'll be notified if you passed or were rejected within 48 hours (if not, please pm me).
3. Post your email address here, as well with your role on the spreadsheet and I'll replace your eth address with your email one.
4. Then after the 4 weeks, tokens will be sent to anyone who has a valid account and passed KYC.

And once again, I apologize for any wasted efforts.
250  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡️[ANN][ICO] ImageProtect - The Future of Digital Advertising enhanced with AI⚡️ on: May 11, 2018, 12:34:06 PM
Hi Zapo and Image Protect team,

We are launching a new innovative ICO search platform within the next week,
and I would like to invite you to add your ICO for free.
We are in a pre-launch mode right now to give time to all ICOs to join our platform.

By adding your ICO now you will get:
Free listing for your ICO
Free Press Releases or article publishing
Your ICO shared on our social media

You can submit your ICO at www.initialcoinlist.com

Thank you and wish you a good ICO!
Thanks for the info, I'll pass it to the core team.

this project looks good developed by a great team and advisor, so have is there any plan to make bounty program on this project?
Click the banner here:


251  Economy / Scam Accusations / Re: Hashcard.io a scam [Confirmed] on: May 11, 2018, 12:31:37 PM
This'll be one of the biggest controversies for 2018... Investors are being blinded and are being fooled by simple tricks.




I can make this in 1 - 2 hours. Want some instructions?

1. Sign up to a burner service/new number and get it to send you a text, then name the number HASHCARD-XXX, that's the text part done.

2. Get a regular credit card, print our your logo, and then stick it on the card. Easy.

I think they should go to some events to prove their legitimacy, but most likely they won't because they won't be able to ignore all the questions they don't have answers to.

Have you noticed that in all the good quality pics they have on their social media channels, the cards seem to look like they have been used for a while, or printed by a poor quality printer?

https://www.facebook.com/hashcard.io/photos/pcb.188144718667339/188143422000802/?type=3&theater

You can see the discoloration around the edges and some scratches on the back of the card, especially near the corner of the fourth card counting from right to left.

What could this mean?

They could have cloned any active card, like the guy does here https://youtu.be/jRW_72uwHgw?t=3m26s or here https://youtu.be/IITY2XukZek print their design and logo on a card printer, then make a demo video at a McDonalds with a burned service as described in the post above me.

Also notice how in all their pictures and videos, they always look way too suspicious and shady. Always this very serious/scared impression. Always looking around and away from camera, as if they are watching their surroundings looking for the nearest exit to avoid getting caught...
Great find, seems like you've spent a lot of time digging into it and it's paid out. Almost 100 percent certain it's a scam.

Thanks for starting this topic. This project is very suspicious.
They've added list of confirmed exchanges

But how can they know that their token will be on binance for example?
Now it's 100 percent certain... I'm pretty sure they if by some miracle binance wanted to list them, they wouldn't be allowed to disclose it. There is no way this project's hitting even one of those 4 exchanges...

~Snip~
Very well said. Wish I had the merit.
252  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 11, 2018, 12:26:16 PM
Week: 1 (Start of thread to May 10)

Bitcointalk Name: ValRad
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1445535
Twitter Profile: https://twitter.com/ValRadzon

Follower Count: 3582
Retweet Link #1: https://twitter.com/MultiversumBC/status/991720545979944962
Retweet Link #2: https://twitter.com/MultiversumBC/status/992081678469218304
Retweet Link #3: https://twitter.com/MultiversumBC/status/993497912834494464
Retweet Link #4: https://twitter.com/MultiversumBC/status/993899144111632384
Retweet Link #5: https://twitter.com/MultiversumBC/status/994212431516839937

Custom Tweet #1:
Custom Tweet #2:

ETH Address: 0x00110B388e7954d0502b8e9076426DB0e5f5E13a

Guys, I have a question:

I've just posted a report for week 1. It should be posted before 8AM, but I posted at 8:04... Is it a critical mistake?

Thanks for answers.
I'll let you pass.

Hi, can you please explain why my Signature Bounty application have been denied?
Please read the comment attached to your status.

Hi, my Signature Bounty application have been denied but I don't find any explanation after the word "denied"
Line 32.
Thank you
Click on "Denied", a comment will pop up.

Hello guys! This post marks the end of week 1 for the Multiversum Bounty Campaign! Reports are currently being processed now, and the order will be

1. Signature Campaign
2. Twitter Campaign
3. Facebook Campaign
4. Content Campaign

You may now submit week 2 reports!

Hello, Sir @Zapo!

Explain, please - how can we "submit week 2 reports" - if today ended only 1st?! I'm embarrassed ... Undecided Shocked
What do you mean? Week 1 has ended, so it's naturally Week 2.

Hello. manager! Please check form to the bounty Telegram Campaign. The bounty Telegram Campaign is closed or this is mistake in form? Thank you.
Closed on purpose. I got spammed with 7,000 entries over 5 days when the telegram channel only had 5000 members.
253  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡️[ANN][ICO] ImageProtect - The Future of Digital Advertising enhanced with AI⚡️ on: May 11, 2018, 12:21:51 PM
Hello! I am editor from icoholder.com. Your IСO was added to our listing and now is available to investors: https://icoholder.com/en/imageprotect-21608 You can edit your Page by adding more information about your ICO after verification and also verify team members to improve ranking.
Thanks set08air!
254  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 11, 2018, 12:14:12 PM
First time here, cut me some slack if I get anything wrong  Cheesy

Case 1

Accounts Connected:

KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here



Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?

Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)



Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?
255  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡️[BOUNTY][TELE] Miracle Tele, 📱Blockchain Mobile Virtual Network Operator📱⚡️ on: May 11, 2018, 11:57:56 AM
what day does the week start?
Starts and ends on Tuesday.

256  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ⚡️[ANN][ICO] ImageProtect - The Future of Digital Advertising enhanced with AI⚡️ on: May 11, 2018, 11:56:55 AM

bounty campaign will run for 16 weeks and you want participant to make 2 post and 5 repost per week.
5 to 7 repost is ok for 16 weeks in as much as the official pages will be up for the task and always update the official pages
but 2 post per week is a call for junk posts.
Well my opinion though!!  
A great project and success all the way.
 
Hi crypto_nd,

Thanks for your input. I'll take this into consideration. And thank you for the kind words.

257  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 10, 2018, 12:15:15 PM
Hello guys! This post marks the end of week 1 for the Multiversum Bounty Campaign! Reports are currently being processed now, and the order will be

1. Signature Campaign
2. Twitter Campaign
3. Facebook Campaign
4. Content Campaign

You may now submit week 2 reports!
258  Economy / Reputation / Re: Trust ratings on: May 10, 2018, 01:56:20 AM
Other stuff aside, I think it's very intriguing that a global moderator is marked as a scammer, no matter what the situation. (Not implying he is one).

I agree with Ibminer and allahabadi's posts.
259  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][BOUNTY]👑Multiversum - 4°Generation Relational Blockchain [LIVE]👑 on: May 09, 2018, 11:25:33 PM
Hello, some updates to report on.

Update 1
The telegram campaign has been nuked and closed. I have been attacked by almost 7000 bot entries and I was forced to do this. We will be opening a new campaign which will be way harder to cheat.

Update 2
There has been a new rule added to the signature campaign, after looking at some entries.
New Rule - May 9 : Min of 150 characters for an accepted post.

I woke up quite early today (7am) so I'm checking the signature campaign early. The social media campaign will be checked later, in 12 hours.

For constant support, join the bounty telegram channel!
260  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡️[BOUNTY]⚡️Image Protect - The Future of Digital Advertising ⚡️ [5 MIL BUDGET] on: May 09, 2018, 12:42:26 AM
If you're going to have, I would like to reserve now the Filipino translations.  Grin




Reserving FILIPINO Language Translations
PM me if I am accepted. Thank you!

Will do, thanks for posting.
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