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2841  Economy / Gambling discussion / Re: [Rugby] - Union / League / Super / Sevens on: February 11, 2021, 01:23:54 AM
There's a Scottish shop in Dunedin NZ and on one of my recent trips there, Wales were playing a tour, so the Scottish Shop got renamed for the duration of the tour "The Welsh Shop".  (They nearly won too!)

2842  Economy / Reputation / Re: Long-time sig campaign farm ID'd via single wallet transaction on: February 11, 2021, 01:06:48 AM
Well it happened to me too, figmentofmyass also contacted DT members asking them to either remove me from their trust list or add me to their distrust list.

I did question why but the idea of sock-puppets or alt-accounts never really came to my mind. I now think I must given red trust to one of his alt-accounts and that must have struck a nerve therefore he tried his best to manipulate others against me.

Well... Well... Well...

So the DT1 Troll figmentofmyass who DT distrusted me and spent many months convincing other DT1 Trolls that my investigations into alts was wild hysteria has been proven to be in actual fact an alt scammer him/herself scamming from the largest SigCamp.

Thanks for your good wishes @JollyGood , as sad as it sounds, unfortunately for the moment at least, we are stuck with DT1 Trolls who will attempt to undermine our work.




As you can see from the OP's post just a few prior to this follow up post of mine, the OP attempts to erode others with FUD flying in the face of cold hard facts.

For example:  At no point in my one prior post in this thread do I make any suggestion that any of the subsets are alts of any of the other subsets.  I even quoted the hypothesis' put forwards by others and compared the available data to answer their speculation, but made no confirmation statements concerning any of the UID's mentioned in this thread.




We will just have to keep calling out the DT1 Trolls as they whack-a-mole rear their ugly heads, rinse and repeat.

See you over in the Known Alts thread.
2843  Economy / Lending / Re: Timelord2067's Timely Test & Main-neT LighTning Loans to a "T" in 2020 on: February 10, 2021, 03:31:13 PM
Hey I would like to apply for a loan
Loan ammount:0.3btc
Repayment date:3 days
Repayment amount:0.6btc
Even though am a newbie I have a very good reason for this loan
Collateral:Available

Loan denied.

Sorry, but you haven't read the OP or what the purpose of this thread is for... (Testing your lightning Network out with a small inbound and outbound transaction).
2844  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT on: February 10, 2021, 07:23:09 AM
This thread is the clear sign that there are thousands of idiots on this forum. And now I can understand why scammers are launching scammy ICO's. That kind of "Investors" will "Invest" in anything and to be honest they really deserve to be scammed!

More to the point any scam ICO can easily point to this "educational" thread as an example of why their own "educational" thread should be allowed to continue.

It will always be harder to stop the scammer when the owner of the Forum has their own "joke" thread running hot with promises that can't be fulfilled.

This thread should be deleted.
2845  Alternate cryptocurrencies / Speculation (Altcoins) / Re: The surprise of Dogecoin on: February 10, 2021, 06:53:31 AM
If Elon Musk keeps tweeting about Doge, I think Doge coins will continue to increase. While these coins are of no use, many people just follow the hype and don't care about what they are investing in.

Wouldn't it be worth buying even a few thousand doge at today's prices *just in case* it was pumped up to one dollar as others have suggested?  What's the worst you can do - cash out at the same price on the way back down (when ever that might be)??
2846  Economy / Reputation / Re: Long-time sig campaign farm ID'd via single wallet transaction on: February 10, 2021, 06:35:09 AM
Well... Well... Well...

So the DT1 Troll figmentofmyass who DT distrusted me and spent many months convincing other DT1 Trolls that my investigations into alts was wild hysteria has been proven to be in actual fact an alt scammer him/herself scamming from the largest SigCamp.

It seems that timelord believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.

Not very likely - from the OP's list of those they identified this simple list of the UID's involved shows their various creation dates / last active dates:




Code:
2012-11-21, 06:21:20 Date Registered: 	MAbtc

2013-07-09, 18:43:52 Date Registered: illyiller
2013-07-09, 18:49:13 Date Registered: figmentofmyass

2013-10-28, 00:34:01 Date Registered: exstasie

2013-11-18, 04:37:55 Date Registered: squatter
2013-11-18, 06:41:48 Date Registered: marky89

2014-07-27, 20:08:36 Date Registered: manchester93
2014-07-27, 20:20:46 Date Registered: romani245
2014-07-27, 20:31:48 Date Registered: illinest

2019-11-09, 08:23:27 Last Active: marky89

2020-01-15, 05:50:16  Last Active: MAbtc

2020-02-19, 17:55:53 Last Active: romani245

2021-02-02, 08:33:27 Last Active: exstasie

2020-03-05, 07:53:32 Last Active: manchester93
2020-03-05, 07:53:48 Last Active: illinest

2021-01-19, 20:49:35 Last Active: illyiller

2021-01-27, 10:33:45 Last Active: squatter
2021-01-30, 03:01:58 Last Active: figmentofmyass




As you can see given the close proximity within minutes/thirty minutes/two hours no one trying to scam would draw attention to themselves in such a mannor.

Were @darkstar_ to compile a list (indeed *any* Campaign Manager) something like that would stand out like a sore thumb.




exstasie trust feedback: https://bitcointalk.org/index.php?action=trust;u=154539

Quote
Timelord2067   2017-01-16    Reference   This is a farmed UID to pump and bump (i.e. self vouching) piratcoin u=157009

Accounts Connected: Kyle91 -2: -1 / +0, drpepperyummy, ltiv, beegatewood, exstasie, mert1337, Xtrem999, Leezil, BioBTC, Jochen, piratcoin, fildza, Wipeout2097, dabest1, Fuckbuddies

In my Known alts thread of the 2017-01-16, 19:43:28 as well as the above motley crew, there is the UID MAbtc who was connected to exstasie via the OP.




So, here are the UID's I said are alts ways back in 2017:

Code:
2011-05-30, 19:00:03 Date Registered: 	dabest1

2012-07-13, 18:56:47 Date Registered: Fuckbuddies

2013-07-11, 20:33:34Date Registered: fildza

2013-07-26, 11:21:21 Date Registered: Wipeout2097

2013-08-10, 12:58:55 Date Registered: Kyle91

2013-09-13, 02:37:29 Date Registered: drpepperyummy

2013-09-24, 01:15:27 Date Registered: ltiv

2013-10-26, 23:51:06 Date Registered: beegatewood
2013-10-28, 00:34:01 Date Registered: exstasie
2013-10-29, 01:01:20 Date Registered: mert1337
2013-10-29, 05:35:27 Date Registered: Xtrem999
2013-10-30, 19:49:21 Date Registered: Leezil
2013-10-31, 15:04:09Date Registered: BioBTC
2013-11-01, 11:50:23 Date Registered: Jochen

2013-11-10, 09:41:46 Last Active: Leezil

2013-12-09, 09:35:19 Last Active: drpepperyummy
2013-12-22, 21:46:24 Last Active: ltiv

2015-01-10, 20:58:12 Last Active: Xtrem999

2016-12-26, 09:33:04Last Active: BioBTC

2018-03-26, 16:50:34 Last Active: mert1337

2018-04-09, 18:31:43 Last Active: dabest1
2018-04-10, 13:13:23 Last Active: fildza

2018-07-14, 20:16:54 Last Active: Fuckbuddies

2018-07-23, 03:07:15 Last Active: beegatewood

2018-11-06, 08:14:25 Last Active: Kyle91

2019-03-28, 23:43:19 Last Active: Jochen

2021-02-02, 08:33:27 Last Active: exstasie




@YOSHIE identifies five alts connected via Twitter feeds and other means:

Code:
2011-05-14, 05:49:48 Date Registered: 	yeponlyone

2013-05-19, 12:32:39 Date Registered: Marbit

2013-06-02, 19:04:11 Date Registered: mega

2013-06-21, 06:01:21 Date Registered: Argwai96
2013-06-21, 06:26:01 Date Registered: Gimmelfarb
2013-06-22, 03:14:36 Date Registered: AceWallen
2013-06-22, 03:22:06 Date Registered: HarHarHar9965

2014-01-09, 16:56:05 Date Registered: angrynerd88

2015-07-28, 02:34:38 Last Active: AceWallen

2017-11-30, 08:41:39 Last Active: Argwai96

2018-12-09, 22:07:12 Last Active: Marbit

2019-07-09, 18:05:47 Last Active: yeponlyone

2019-07-24, 06:46:27 Last Active: Gimmelfarb

2020-02-26, 15:54:36 Last Active: HarHarHar9965




Let's put the multiple lists together and examine the results:

(note, the figmentofmyass alts I'll show in brown - the colour of shit - because let's face it... that's all figmentofmyass is ... a DT1 Troll piece of shit...)
The two UID's that are mentioned in both threads I've marked in RED while
the alts I connected in 2017 are marked in orange.
Interestingly gentlemand is identified as having stopped posting when they were removed from the chipmixer campaign...  Their registration date is spot on for these two clusters:
YOSHIE'S connections I show in blue.

2011-05-14, 05:49:48 Date Registered:    yeponlyone

2011-05-30, 19:00:03 Date Registered:    dabest1

2012-07-13, 18:56:47 Date Registered:    Fuckbuddies


2012-11-21, 06:21:20 Date Registered:    MAbtc

2013-05-19, 12:32:39 Date Registered:    Marbit

2013-06-02, 19:04:11 Date Registered:    mega

2013-06-21, 06:01:21 Date Registered:    Argwai96
2013-06-21, 06:26:01 Date Registered:    Gimmelfarb
2013-06-22, 03:14:36 Date Registered:    AceWallen
2013-06-22, 03:22:06 Date Registered:    HarHarHar9965


2013-07-09, 18:43:52 Date Registered:    illyiller
2013-07-09, 18:49:13 Date Registered:    figmentofmyass

2013-07-11, 20:33:34 Date Registered:    fildza

2013-07-26, 11:21:21 Date Registered:    Wipeout2097

2013-08-10, 12:58:55 Date Registered:    Kyle91

2013-09-13, 02:37:29 Date Registered:    drpepperyummy

2013-09-24, 01:15:27 Date Registered:     ltiv

2013-10-26, 23:51:06 Date Registered:    beegatewood

2013-10-28, 00:34:01 Date Registered:    exstasie
2013-10-29, 01:01:20 Date Registered:    mert1337
2013-10-29, 05:35:27 Date Registered:    Xtrem999
2013-10-30, 12:33:31 Date Registered:    gentlemand
2013-10-30, 19:49:21 Date Registered:    Leezil
2013-10-31, 15:04:09Date Registered:    BioBTC
2013-11-01, 11:50:23 Date Registered:    Jochen

2013-11-10, 09:41:46 Last Active:    Leezil


2013-11-18, 04:37:55 Date Registered:    squatter
2013-11-18, 06:41:48 Date Registered:    marky89


2013-12-09, 09:35:19 Last Active:    drpepperyummy
2013-12-22, 21:46:24 Last Active:     ltiv


2014-01-09, 16:56:05 Date Registered:    angrynerd88

2014-07-27, 20:08:36 Date Registered:    manchester93
2014-07-27, 20:20:46 Date Registered:    romani245
2014-07-27, 20:31:48 Date Registered:    illinest


2015-01-10, 20:58:12 Last Active:    Xtrem999

2015-07-28, 02:34:38 Last Active:    AceWallen

2016-12-26, 09:33:04Last Active:    BioBTC

2017-11-30, 08:41:39 Last Active:    Argwai96

2018-03-26, 16:50:34 Last Active:    mert1337

2018-04-09, 18:31:43 Last Active:    dabest1
2018-04-10, 13:13:23 Last Active:    fildza

2018-07-14, 20:16:54 Last Active:    Fuckbuddies

2018-07-23, 03:07:15 Last Active:    beegatewood

2018-11-06, 08:14:25 Last Active:    Kyle91

2018-12-09, 22:07:12 Last Active:    Marbit

2019-03-28, 23:43:19 Last Active:    Jochen


2019-07-09, 18:05:47 Last Active:    yeponlyone

2019-07-24, 06:46:27 Last Active:    Gimmelfarb


2019-11-09, 08:23:27 Last Active:    marky89

2020-01-15, 05:50:16  Last Active:    MAbtc

2020-02-19, 17:55:53 Last Active:    romani245

2020-02-26, 15:54:36 Last Active:    HarHarHar9965

2020-03-05, 07:53:32 Last Active:    manchester93
2020-03-05, 07:53:48 Last Active:    illinest


2020-11-26, 01:08:26 Last Active:    mega

2020-12-06, 02:36:16 Last Active:    gentlemand

2021-01-19, 20:49:35 Last Active:    illyiller

2021-01-27, 10:33:45 Last Active:    squatter
2021-01-30, 03:01:58 Last Active:    figmentofmyass


2021-02-01, 10:50:47 - This thread starts

2021-02-02, 08:33:27 Last Active:    exstasie

Today at 09:22:48 Last Active:       Wipeout2097
Today at 09:58:35 Last Active:    angrynerd88




This doesn't take into account the running list of SwC poker handles




Credits should also be given to Timelord2067 who first found some connection with his accounts back in 2017 related to some piratcoin pump and dump:
https://bitcointalk.org/index.php?topic=1702409.msg17520054#msg17520054

Thanks @dkbit98 for your support.




It seems that timeloard believes one of the accounts is a farmed account connected to a different farm. IDK if the accounts are still “connected” to the same person as the connection is from several years ago. My guess is that all the accounts in the OP were likely available for sale at one point, if not actually sold.

I wouldn't trust timelord's ratings especially ones from so long ago as 2017. He used to have a bizarre habit of tying people together using twisted logic that only made sense to him. My memory is hazy but I'm pretty sure figmentofmyass was well known to belong to an account farmer or was sold at one point. That name definitely sticks out.

Middle finger of the thread goes to hilariousetc... - Don't forget people... DT1 Trolls yelling long and loud ...




I believe most of what @quickseller has said in this thread is spin to protect past clients.
2847  Bitcoin / Project Development / Re: Bitcoin Unit Converter:🔁Convert satoshi, mBTC,Finney, bit to 170 fiat currency on: February 09, 2021, 05:37:43 PM
With the price of bitcoins having eclipsed $46,000 USD, I thought it'd be worth bumping this thread to give newer users the heads up this tool is available for them to use when looking to do cross fiat/crypto trades either buying of selling.

Every day is an ATH at the moment.
2848  Other / Meta / Re: Is rule "32. Posting multiple posts in a row" enforced? on: February 09, 2021, 05:29:54 PM
The multiple post rule is enforced on lower ranked users, but overlooked in other users, especially if they have started a thread and have shall we say a loyal following of others.




In saying that, if other users' posts have been deleted, for any reason it can appear as though one user has posted multiple times in succession without any other poster posting in-between when in fact they hadn't done so at all.

In certain sections where you can't delete your post, such as auctions, you have no choice but to post a second, third etc time to bump etc your auction.
2849  Other / Meta / Re: Bumping your own posts on: February 09, 2021, 05:23:49 PM
It's a double edge sword - if you're a much newer user, then those much higher up the totem pole will report you as not having removed old bumps (or, bumps that are less than precisely 24 hours) all the while turning a blind eye to senior users (especially DT1's) who start their own threads and will add "additional information" sometimes multiple times in a 24 hour period without other users posting in-between.
2850  Other / Meta / Re: Registering with Tor is hell on: February 09, 2021, 05:17:27 PM
Admittedly, it can be difficult to log in via Tor, however, you do have a link that you can save for next time once you have logged in (Hint: Under "If you have persistent difficulties with the CAPTCHA, go here after logging in."

(You're activity is 78, so you were logging-in, not registering unless of course you were registering another account?  Roll Eyes )

*edit*

I was trying to create a new , more secure, account.

Ah, that explains it...
2851  Alternate cryptocurrencies / Speculation (Altcoins) / Re: The surprise of Dogecoin on: February 07, 2021, 06:50:07 AM
Everything indicates that the power of DOGE community is still very strong. Another wave of price increases has just arrived and I wonder at what level it will stop. I'm not selling yet, and I'm sure we'll see the new ATH soon.

If the reddit army were to nominate an ATH price they were aiming for (say a thousand sats) then there'd be those ready to dump at anywhere north of nine-fifty having bought in well in advance of those who are following the chorus of buyers.

No proof to back it up, just a gut feeling.
2852  Economy / Gambling discussion / Re: People die from heart attack when they hit the jackpot. on: February 07, 2021, 06:28:13 AM
@Wexnident

Both Australia and New Zealand's lotteries (run under licence from their respective governments) have already taken the tax out pre-draw, so for example say a Power Ball Game has a $50 Million Dollar first division, then that's what you get - $50 Million dollars.

You can specify who gets a share, but they aren't taxed (and neither are you). If you do nominate people to receive a share there is of course cash transaction reporting to the Tax Office (which is a good thing as they then don't ask questions where you got the money from).
2853  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: February 07, 2021, 06:19:17 AM
I've finally persuaded wetsuit to take a serious look at LN. It came from a discussion we had recently about our dust problem (229 BTC that's too expensive to consolidate).

I'll gladly open a Lightning Network channel to freebitco.in once the option becomes available. As to sweeping the dust, can't just you just sprinkle a small amount via every withdrawl?  It might take a little while unless you wait for an opportunity when fees are low and you can sweep some/most dust in a series of transactions.
2854  Economy / Gambling discussion / Re: People die from heart attack when they hit the jackpot. on: February 05, 2021, 10:42:46 AM
Different jurisdictions have different applications of law and even interpretations concerning the law.  Here taxes are taken out before the draw occurrs, other places tax you if you take a lump sum, or not if the hold the funds for twenty or thirty years. (Making money off of your winnings in the process).

Better to take a lump sum and enjoy the winnings now.
2855  Economy / Gambling discussion / Re: Gamblers - How do you use your signature campaign earnings? on: February 05, 2021, 10:35:23 AM
$60 in crypto is still $60 at the time it was paid. Unfortunately, if you're like me and want to hold your coins into the future, receiving $60 in crypto when the price is at an all time high will only see the price deminish unless you're prepared to see the price crash and burn, stagnate, flourish and grow and eventually reach this price in a year, two years time when you might have wanted to just hold for the next six months.
2856  Economy / Services / Re: [CFNP] FreeBitco.in Signature Campaign | Sr./Hero/Legendary | on: February 05, 2021, 10:21:21 AM
This is my twenty-fifth post for this week. I believe in quality, not quantity.

Early in the week for what ever reason, MicroGuy woke up and made a conscious decision to delete the 100+ posts in the self moderated thread for GameCoin (GME) even blanking the OP - in effect removing all proof that there was a GameCoin revival where numerous members of the community banded together, got the wallet updated, listed on exchanges and have a modest following on Discord.

I won't bother you with what happened next, instead I'll scroll forward to this week and my in box that informed me that six of my posts from 2018/19 (I honestly thought there were more) were deleted by the starter of said self moderated thread (i.e. MicroGuy) and if I didn't like it to start my own thread.

Well... There's no need for that - as I said, I believe in quality, not quantity. Although I've currently done 25 posts this week, my post count from last week is 6928 and my current post count is 6947 or just nineteen posts.

This is my weekend to work, so I won't be staying up much longer. If I do do any more posts in the next twelve hours before the posts are counted,  it'll probably be just one or two falling short of the "required" twenty-five. If the CM counts just 19 posts, then so be it.

Let this be a cautionary tale that any time you post in a self moderated thread... weeks (marlboroza), months (Lauda + LoyceV) or even (as has happened to me and about a dozen others) years (MicroGuy) later... your posts will be inexplicably deleted without reason or justification and your post count will suffer accordingly.

Reconsider posting in *any* self moderated threads... Forwarned is Forearmed as they say.
2857  Economy / Gambling discussion / Re: [Rugby] - Union / League / Super / Sevens on: February 05, 2021, 03:03:40 AM
I forgive you Timelord2067 for omitting Ireland from your northern hemisphere touring list  Wink

Thank for your understanding... (I prefer pints of Kilkenny over the other brand myself)

Quote
Yea I know the Kiwi's are mad for union, its their national sport after all and they have acheived more than any other team

Yes, it's true we let the Kiwis win at Union so we can flog them at cricket. (True story that!)

 Grin
2858  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Could DOGE could reach 1$...? on: February 04, 2021, 09:47:16 AM
If DOGE went to $1.00 then I'd be inclined to sell half of what I owned and Hodl the rest until DOGE reached $10.00 then sell half again and once more put them aside until DOGE reached $100.00 - sell another half of the remainder, rince and repeate.
2859  Alternate cryptocurrencies / Speculation (Altcoins) / Re: The surprise of Dogecoin on: February 04, 2021, 09:41:28 AM
As with GameStop, the momentum to create a sustained pump (without the corresponding dump) just isn't there. As much as DOGE is a sentimental favourite, investors want a quick buck and aren't afraid to pull the plug if they see a prolonged slump in price.

Those that have a considerable bag should sell now and buy back for half of the sale price (and pocket the other half).
2860  Other / Meta / Re: How to get Bitcointalk Merit on: February 04, 2021, 09:32:24 AM
I've seen a few threads here asking the same question - how do I get merits? Well... You read and know there are merits on offer and you're hoping people will just hand over merits simply for asking.

Instead of asking how, go back and read some more and see what posts gain merits (hint, they aren't usually the ones asking for merits)
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