@igehhh, I agree with you that a single blockchain transaction between two addresses is not sufficient, and I don't see enough evidence on blockchain explorer to link these accounts together. However, there is some circumstantial evidence. For example, their registration times are too close to each other: Hakaya36 - Date Registered: May 22, 2021, 08:11:34 PM Nahidhasan70 - Date Registered: May 22, 2021, 08:21:47 PM Btcshairura4 - Date Registered: May 22, 2021, 08:41:23 PM
On top of that, their PoA posts follow the same pattern and are always just a few minutes apart which is unlikely to be a coincidence. Here are just a few recent examples: Re: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.posted by Btcshairura4 on 2021-11-03 09:27:13 UTCRe: 🚧[BOUNTY] Columbus Token Bounty Campaignposted by Btcshairura4 on 2021-11-03 09:22:28 UTCRe: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]posted by Btcshairura4 on 2021-11-03 09:18:42 UTCRe: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.posted by Nahidhasan70 on 2021-11-03 09:13:22 UTCRe: 🚧[BOUNTY] Columbus Token Bounty Campaignposted by Nahidhasan70 on 2021-11-03 09:08:43 UTCRe: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]posted by Nahidhasan70 on 2021-11-03 09:04:40 UTCRe: {Bounty} GatePlay GameFi/NFT Bounty | 1M GPLAY worth $100k | 6weeks | ESCROWED.posted by Hakaya36 on 2021-11-03 09:00:40 UTCRe: 🚧[BOUNTY] Columbus Token Bounty Campaignposted by Hakaya36 on 2021-11-03 08:57:42 UTCRe: 🚧 [BOUNTY] SquidCoin Bounty Campaign_____________________[BOUNTY POOL w/ESCROW]posted by Hakaya36 on 2021-11-03 08:55:37 UTCThe rest is available through ninjastic.space at the following link: https://ninjastic.space/search?content=proof%20%26%20%28Hakaya36%20%7C%20Nahidhasan70%20%7C%20Btcshairura4%29
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Hvala na informaciji, odlučio sam se prijaviti i probati svoju sreću Ova kampanja ima sve ono što tražim, dugotrajna je, poznat i provjeren manager, ne traži se previše postova, priznaju se i lokalni postovi a ipak je dosta bolje plaćena od moje trenutne kampanje. Nadajmo se najboljemu, konkurencija je dosta jaka Ako ne uspije sad, bude neki drugi put. Iako je konkurencija mozda jaka, verujem da imas dobre sanse da upadnes posto nema previse prijavljenih. Samo dva membera imaju vise prikupljenih merita u poslednjih 120 dana od tebe, tako da sve zavisi od toga sta menadzer trazi. Drzim ti fige!
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Some industries are still in shock as to which way to go even when some of them are accepting BTC already. Take for instance the Webhosting business which some of them are accepting BTC, the majority I believe had not been doing so. What is worse in thier business is that IPFS (peer-to-peer storage system) is sort of a threat.
Some businesses also think they are already late in adopting because the bull run may be over at any moment.
This might be a general perception among investors but I don't think it could be a reason for business not to accept BTC payments. I think a lot of companies are still debating on which way to go, as is the case with the company I work for that accepts BTC payments only as a trial but has not officially launched full-fledged BTC payment system yet. The main reason is their managers are not yet sure about accepting BTC, let alone integrate it into their business. I am actually the assistant for the CEO and I think the decision to allow BTC payments is based on the expectation of better future revenues for a business after they will start using BTC for payments. Most of the executives are said to be interested in Bitcoins and are willing to accept them because of that. I personally think a lot of things should be made to work first before they will be used for purposes they were intended for. For example, in the business to business sector (B2B), it would be ideal if a business could use a medium to transfer money worldwide instantly without going through a long payment chain like the usual fiat system. Without being able to make any such system exist for a long time, a lot of businesses won't have an incentive to adopt BTC. I think the major problem for the industries, and even the economy, is lack of rapid technology adoption.
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Time to update this old bad boy. ~ Accounts Connected
18. Bislol2.5 (Active)19. Honted (Active)Proof:~ Telegram Username : @Realboss017 BEP-20 Wallet Address : 0x7a8327Bf2777db8888c130651E6f557490488A73
~ Telegram Username : @Token101 Bep-20 address : 0x7a8327Bf2777db8888c130651E6f557490488A73
~ Telegram Username: @Realboss017 BEP-20 Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
~ Telegram Username: @Realboss017 ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73
Related Addresses:ETH Wallet Address: 0x7a8327Bf2777db8888c130651E6f557490488A73 Telegram Username: @Realboss017
Miscellaneous:- Connected to a large account farm previously exposed by nutildah.
- Longtime bounty cheater and ban evader.
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Such a lovely community we have here at Bitcoin talk
Yes, it is. Thank you for noticing. I think we are one of the few places in the Bitcoin community that can be counted on for good, friendly and open discussion. Now tell us, what can we do for you?
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No, he can't. PayPal cryptocurrencies are only available to customers with personal PayPal accounts in the US (except Hawaii). [source] But, even in that case, PayPal can only be used for buying, selling and holding crypto within a PayPal account. You cannot deposit crypto from an external wallet into a PayPal account, or vice versa. Basically, it's like trading with crypto futures and not actual cryptocurrencies.
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~ Please tell me. Spreadsheet What do I do . I have deleted the red trust given to you.
Accounts Connected 1. Hmahadi 2. sahadat arbi07 Proof:archived~ Telegram campaign
Telegram user name: @vrobi
Add friends @hmahadi @mkk09i @hibrahim12
@Hmahadi, this is another account that accidentally used your information. Another coincidence? You both participated in the same bounty campaigns and therefore violated the campaign rules. Here are just a few examples: source: ninjastic.space
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considering their affiliation with the 1XBET casino Note that 1xBET is not the same as 1xBit! The former is (as far as I know) legit, the latter is a scam. As far as I know, 1XBit is an unlicensed affiliate of 1XBET. Whether they are the same owners or not, I am not sure. But I know all the important stuff is controlled by 1XBET. From what I have seen, 1XBET is blocked in many countries, so it makes sense that 1xbit would deny any association with them. But the evidence is overwhelming.
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usually i go through user's profile before deal, but this was small amount so i neglected it. He has self-moderated topic and deleted user's comments. He must be a poor nigerian prince for scamming mere 15$.
Obviously, now is too late to give advice, but it is always a good idea to check the trust rating of a user before doing any business with them. No matter what the amount is. There are some forum members who are not even worth your time. Colires is already known for being a scammer and there has already been a similar case with him, as shown in this thread: User @colires scammer
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Ako se ne varam pošta u Zadru je bila prva koja je primala kripto tako da možeš i kod njih pitati. ~
Koliko sam ja razumeo, posta uvek trazi KYC, odnosno OIB i puno ime. Ne govorim ovo iz sopstvenog iskustva jer nikada nisam kupovao putem poste, tako da me nemojte drzati na rec. Gospodo, hvala na odgovorima. Odo onda do šaltera. Mislim da ima nekoliko lokacija pa da probam.
@minefewcoins, ako ste do sada kupovali uplatom sa bankovnog racuna, koja je razlika izmedju davanja i OIB-a? Banke su svakako obavezne da drzavi daju izvestaje o prometu po racunima i pravnih i fizickih lica.
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U FreeBitco.in signature kampanji imate jedno slobodno mesto za Hero/Legendary rang: Hero/Legendary | $75 in BTC/Week We have 1x Hero/Legendary position open, apply now!
Sretno svima!
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Done. Just keep telling us. I don't follow the thread, but I will leave negative trust to all those who wear the signature, although as I said before, if someone changes their mind quickly and removes the signature, I am willing to change the tag.
I have referenced an archive link. I'm going to get into the habit of doing it this way from now on. That way, even if they delete the original post, you can see what they wrote.
The last few days I deliberately didn't update this thread And I waiting for the list of accepted participants in week #1. I will always update this thread when I find a new entrant list. I was also closing checking the spreadsheet once the first week of the new campaign was over. I had seen that many new members applied in the campaign but they did not accepted them in this week, means they have not added any new member in the campaign. First they reduced the pay and now they not accepting more participants suggest they are running out of funds and soon may disappear from this forum. I'm not sure if they're actually running out of funds or not, considering their affiliation with the 1XBET casino they probably have a substantial budget, I'm guessing their gimmicks here aren't delivering the results they expected. Anyway, whatever the case, I will be happy when they finally disappear from the scene.
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~ Please remove it redtrust My real id do not scam
WTF are you talking about? Your information has been used by at least five other accounts on this forum. How do you explain this? ~ BEP20 Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC
~ BEP-20 Wallet Address: 0x50aB9D23996DF8F7dd0d5A63016770dFfA28f0bC
~ Telegram Username: @rainbow400
archivedSince some of these accounts have already been banned from the forum, you are also ban evading. And a whole bunch of other accounts from the same farm I already exposed a few months ago:
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hi beautiful girl Awaklara, sometimes it's funny to see you looking for people's reports to the way to send BNB and collect one wallet you have a problem, I ask for your wallet so I can send it worth $5 BNB, so you have a gwei to swap, then let me connect with you in one network, I love fou full @Silver80, you can refer me to a specific case of investigation if you have an issue with it, and I will take a closer look. I am sure that Awaklara will reconsider his stance if it turns out he made a mistake. Besides, I didn't see any mention of your name in Awaklara's investigations, so if you're pissed off at him for exposing some of your alts, you're contradicting yourself.
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Jucer sam gledao The Tomorrow War. Bilo je to razocaravajuce iskustvo za mene. Iskreno, gledao sam film bez prethodnog citanja kritika, tako da sam bio bez predrasuda. Nisam ocekivao mnogo od ovog akcionog SF zanra, ali sam ocekivao barem zabavno vece sa ovakom glumackom ekipom (Chris Pratt, J.K. Simmons, Sam Richardson, Yvonne Strahovski...). Nazalost, to se nije dogodilo. Na stranu akcione scene i specijalni efekti (sto je jedino za prolaznu ocenu), najvecu zamerku imam na scenarij i reziju. Film podseca na "Edge of Tomorrow" i "Star Ship Troopers", samo sto je ovde scenarij sa puno vise rupa i nelogicnosti. Dakle, ako bas zelite, mozete iskljuciti mozak, pogledati ga i precrtati sa liste.
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Accounts Connected 5. Ramzanmovar (Active)Related Addresses:Email: ramzanmovar2061@gmail.com Wallet Address : 0xB26598243AC6BbfbbAEd3eaB22cC7f9782420e6F Wallet Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A
Proof:~ Bep-20 Address : 0x750FE165E895942C36F910D60EcbF772a7849d7A
~ BEP20 Wallet Address: 0x750FE165E895942C36F910D60EcbF772a7849d7A
~ BEP-20 wallet address: 0x750FE165E895942C36F910D60EcbF772a7849d7A
Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
- Accounts are involved in bounty cheating
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18. miss7878Related Addresses:Email: urducolours@gmail.com
Proof:Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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