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2861  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. on: July 10, 2022, 01:28:25 PM
tried to take a quick look at the data and address provided by: @nhaila,

Maybe you should take a closer look and check that there is not a single account that submitted the OP with what @Awaklara caught?? Although I will not argue that those accounts belong to these bots, but, frankly, I do not see any coincidence.
And also I assume that those accounts have nothing in common, except that they transfer tokens to the same wallet. And this, as we know, is not prohibited. There are many telegram groups where people throw tokens into one basket. Probably because of this, these accounts were not marked.
2862  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] on: July 10, 2022, 01:02:17 PM

I've never done anything wrong in years.


The expression "I am good and do nothing wrong" does not suit you.
Let's start with the fact that you are very quick to remove all the evidence. But probably you do not know that the forum remembers everything, whether you like it or not, hide it or not.

Detailed and with pictures Smiley

https://ninjastic.space/addresses?address=0x93233eF4cD0929A0EEBDf2B9e1c6f0803f5CC03D




https://bpip.org/Profile?p=Valak

====================================================
Ban evasion.

nasuha Autoban user
Valak


[ archive ]
====================================================



https://ninjastic.space/post/58265688


On top of all the new accusations, you are violating the ban rule.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
2863  Economy / Reputation / Re: found 20 accounts transferring duplicate tokens. on: July 10, 2022, 12:01:41 PM

But man, if one person controls all those accounts--or even if it's a few people--I'd be willing to bet there's some sort of shenanigans somewhere.  Nobody collects that many accounts because they like to display them on their trophy shelf, ya know?

This is the work of a bot machine. Registrations were made in one or two days. But I wouldn't be surprised that there are other accounts like this.
Registration in the bounty also occurs by machine, you can track it by the time the account was created and the time of registration in the bounty.
There are many more bot accounts than the OP found. They have slightly different actions, but still, they give themselves out very noticeably.
I will mark them all as cheaters.


1.JosueBenicio    December 18, 2021, 02:48:24 PM
2.EmmittCase    December 18, 2021, 02:56:47 PM
3.RileyLeandro    December 18, 2021, 03:08:16 PM
4.SpencerLane    December 18, 2021, 03:14:49 PM
5LyricMathew    December 18, 2021, 03:18:18 PM
6.MarcosReid    December 18, 2021, 03:18:56 PM
7.ConnerAlonso   December 18, 2021, 03:26:12 PM
8.KaceMiguel    December 18, 2021, 03:28:05 PM
9.DaxtonJustice    December 18, 2021, 03:36:43 PM
10.LelandSage    December 18, 2021, 03:39:15 PM
11.ChrisLangston    December 18, 2021, 03:47:08 PM
12.FrancoAryan    December 18, 2021, 03:49:48 PM
13.WillieKairo    December 18, 2021, 04:04:38 PM
14.LawrenceAugust    December 18, 2021, 04:13:23 PM
15.EzraJaiden    December 18, 2021, 04:19:33 PM
16.CallumJosiah    December 18, 2021, 04:23:18 PM
17.RafaelDeclan    December 18, 2021, 04:30:11 PM
18.TommyKayson    December 18, 2021, 04:32:14 PM
19.AmosAdriel    December 18, 2021, 04:44:20 PM
20.YosefAnder    December 18, 2021, 04:46:52 PM
21.GunnerGabriel    December 18, 2021, 04:58:16 PM
22.ElishaJaime    December 18, 2021, 05:02:19 PM
23.BenicioLouis       December 18, 2021, 05:22:10 PM
24.GageLeroy       December 18, 2021, 05:28:45 PM
25.ConradIra    December 18, 2021, 05:30:47 PM
26.LouieDominick    December 18, 2021, 05:59:35 PM
27.RiggsJosiah    December 18, 2021, 06:05:53 PM
28.BodhiPierce    December 18, 2021, 06:08:24 PM
29.KendrickDax       December 18, 2021, 06:26:32 PM
30ColtLucian    December 18, 2021, 06:34:12 PM
31.AntonioKeith    December 18, 2021, 07:50:34 PM
32.RhysOtis    December 19, 2021, 11:56:21 AM
33.ShepardNehemiah       December 19, 2021, 12:03:03 PM
34.VihaanMilo    December 19, 2021, 12:03:56 PM
35.StanleyCade       December 19, 2021, 12:07:21 PM
36.ReignGage    December 19, 2021, 12:13:58 PM
37.RodneyAtlas      December 19, 2021, 12:17:57 PM
38.KareemKody    December 19, 2021, 12:21:30 PM
39.NovaLeif    December 19, 2021, 12:32:02 PM
40.LucianoStefan     December 19, 2021, 12:37:45 PM

[BOUNTY] PartyLand
MetaBank Reward Marketing Program [Twitter, Facebook, Linkedin, etc]
 manager @tranthidung
2864  Other / Meta / Re: Hai mate, i need some advice regarding reporting spammers to moderators on: July 10, 2022, 09:14:54 AM
I don't understand why this report is tagged bad while


To be honest, I didn't know that two posts from different users could be valued differently.

I also reported these two posts and got a good report.

But I'm sure there have been parallel reports in the past, and almost always they were rated well.

2865  Other / Meta / Re: How can i get merit point and how much merit can make me Sr, Hero, Legendary? on: July 09, 2022, 03:41:09 PM

Given your post history which consists mostly of those "proof of authentication" posts its a miracle that you even managed to get those 5 merits.

Yeah, with the activity with which he participates in the forum, as well as the topic in which he has accumulated merits, in a completely dishonest way, you can suggest that he wait for the next year to cheat again and get some merits by deceit.

https://ninjastic.space/post/59173864
https://ninjastic.space/post/59176082
2866  Economy / Services / Re: offering to write articles for $10 in mbtc(0.5 mbtc) per 500 words on: July 09, 2022, 09:59:52 AM

I appreciate it but I'm actually looking to be the person writing..


The sites that shasan suggested have jobs for writers if you would check them out more deeply.
But perhaps again the problem is in you and in your language, and the problem here is not in people who do not understand you, but in the fact that you do not appreciate the advice that others give you Smiley
2867  Other / Archival / Re: Husires - Abuse of creating duplicate themes on: July 09, 2022, 09:02:35 AM
I reported his double post. I looked at his earlier posts and didn't find any more duplicates. Sometimes this happens with other users, but with this account already having shown itself in a bad way once, each error glows with red flags.

2868  Economy / Scam Accusations / Re: How I Almost Gave Scammers Access To My wallet This Morning. on: July 09, 2022, 07:38:14 AM
If you want to join airdrop (that I think waste of time0, you should use a single wallet for it.
Your single sentence warehoused two vital points – The first being that airdrops aren't profitable this day (unlike what we experienced in 2017). It's a waste of time now. Secondly, what you rightly identified in using a different wallet is apt. That's if one must fancy their chances at all and indulge airdrops, then one should create a different wallet for it.




The fact that airdrops are no longer relevant still loses its relevance when people still see such prize amounts. What happened in 2017 worked well in history, and many still hope to get free money.

I wouldn't be surprised if the CEO was also involved in this scam.

Positions on the Internet should not play a big role. Until you actually talk to that person by seeing their face, everything else can be fake.

I know a lot of stories from projects in 2018 and 2019 where people were given the position of CEO directors who did not know at all that scammers used their photos. If any item causes you to doubt, you need to immediately stay away from all sorts of distributions. Usually, intuition does not deceive.
2869  Other / Beginners & Help / Re: A newbie with 100$ on: July 09, 2022, 07:13:12 AM
One hundred dollars to invest in bitcoin is a good start, especially at such low prices as it is now. But it will bring profit if you regularly buy more, thereby increasing your wallet. And of course, set yourself a deadline when you want to make a profit. When holding for at least 4-5 years, investments almost always go in plus.
2870  Other / Beginners & Help / Re: Did I just messed up? on: July 09, 2022, 06:54:52 AM
I never want to copy or download anything crypto wallet to my PC because I believe writing down my recovery seed is a lot safer but now I got a JSON file

I remember those stories where bounty hunters complained that the wallets offered by some tokens contained viruses.
Try to learn about virtual machines. Take VirtualBox, for example. Thus, you will be protected from downloading files and wallets that you doubt in your main system.

https://www.virtualbox.org/
2871  Other / Archival / Re: My classification of members of Bitcointalk. on: July 09, 2022, 06:40:40 AM
The purpose of this thread is not entirely clear. But, in order not to justify the expectations in criticism, as you suggest, I will add a little.
Very difficult to read. The forum does not assign any positions to anyone, and your views look as if this is not a free forum where everyone has the right to vote, but some kind of closed prison, with its own strict laws.
Relax, buddy.
2872  Economy / Scam Accusations / Re: 1xbit SCAMMED MY 6500 USD on: July 08, 2022, 01:26:44 PM
I wouldn't be surprised if this site has a large management team that responds to complaints like this on a regular basis. After all, people lose large sums of money there, so there is something to live on, place ads on, and pay for the work of managers who "please" customers because the rules were violated.
But people are gambling, and by investing large amounts, they are virtually signing an agreement that all their money can be lost. If you accept such conditions, why blame someone else afterward? Gambling is a disease, and the loss of money should be a lesson and a cure to stop gambling and casino hobbies.
2873  Economy / Reputation / Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues. on: July 08, 2022, 12:53:09 PM
Hello, my account has been blocked too and security dont reply me anymore! I wrote a PM to 1xbit,_official and thet dont reply either


do you have any luck? my situation is the same...

Hello, Another popular or rhetorical question: how did you come to this forum?
Why didn't you do it sooner and read the thousands of posts about this scam site?
Now, what do you want from the forum? Many of the members of this site, those who complain, have very standard steps, so much the same that it looks like one person is writing this.
Read the post above. Smiley

I said in the past the 1xbit victims should get together for group legal action but nothing ever came from it.


I don’t know, maybe all of you should create some kind of party and walk around the Internet with flags? Because your single complaints, as you can see, do not work. The entire responsibility of not knowing lies with you. There is no need to gamble with scammers.
2874  Other / Beginners & Help / Re: How can a non technical newbie can learn about bitcoin? on: July 08, 2022, 12:17:38 PM
Today, the popularity of bitcoin is growing every day, despite different reviews about it. And it is not surprising that people are interested in him, assuming that they do not understand anything about him.

But OP, you probably came here via some sort of search engine? Thus, you have already found the right path. It is clear from your posts that you are trying to learn about cryptocurrency, so you just need patience. You know how to read, you know how to search, there is a lot of information on the forum, and there are also sources for external resources. You can’t understand everything overnight. If you are curious, you will definitely infiltrate and begin to understand what you are really interested in bitcoin.

In the meantime, I ask you to stay on the forum and continue to study.
2875  Other / Beginners & Help / Re: Cryptocurrency does not offer equal opportunity to the visually impaired. on: July 08, 2022, 11:08:37 AM
isn't life itself hard if one is visually impaired, what crypto got to do with anything?

Exactly. How many restrictions exist in the world for blind people. But they still agree with it. There are areas where the blind will not feel disadvantaged in any way, and there is nothing to worry about if they cannot use bitcoin. The land will not stop there for them. It's much safer than controlling your voice while someone else can hear and even having an assistant. If bitcoin wallet is called its own bank, then it should remain its own.
2876  Other / Meta / Re: Caution for the Forum Users' accounts on: July 08, 2022, 10:45:31 AM
Lauda was a legend (hero), there should be a public holiday for him or her to remember the good deeds of her. I really don't know her in person because I didn't know when I came, I was only seen her pinned threads until I see this thread https://bitcointalk.org/index.php?topic=5282911.msg55407286#msg55407286 my heart bleed, sympathy full my heart. People like her are few in this world. That is a brave statement of given off.

I think you were lucky that you did not know Lauda, otherwise, after your flattering words, you could not expect any amount of merit at all.

I always wonder why people have so much grief for people they don't know?

Your name was on my mind and praying God to return you because I like people that are always hate plagiarism and scam. Therefore, I wished you can do the good work again to make the forum clean. I missed you. You are welcome once again. Please coach me something I need to know in the forum.

But on the topic, the question in your profile, which is called "control" is much more interesting. To make this topic acceptable to newbies, it would be helpful to read this topic.

https://bitcointalk.org/index.php?topic=5405459.0

While the OP is right, you have to be very careful with the emails you receive in PM. I would advise you to completely disable receiving emails from newbies.
2877  Economy / Scam Accusations / Re: SCAM EXCHANGE MONITOR: BestChange on: July 07, 2022, 03:04:17 PM

Quote
In the context of the current generally accepted norms, we do not see anything reprehensible and illegal in the actions of OpenChange, so the question of their exclusion has not yet been raised.
I've seen reputations on Bitcointalk destroyed for less.


For some reason, I think that this is the reason for all this hysteria.

It is not clear where so much trust in a newcomer comes from. And why so many attacks on a site that has existed for more than 15 years?

Has anyone heard the proverb "an old friend is better than two new ones?" Or is it no longer relevant today?

I will also add that I have been using this exchanger longer than I learned about bitcoin, that is, more than 10 years. No one has ever deceived me, although the exchange was not in bitcoin. Nevertheless, the trust is great.

Since Best_Change explains the same thing about the terms of the service, where there are rules and the freedom to NOT use this service multiple times, I see this conversation between the blind and the deaf. No one just wants to hear anything.
2878  Economy / Reputation / Re: [Investigation] Fighting The Account Mafia on: July 07, 2022, 01:15:55 PM
I already wrote on another topic that it is rather suspicious that a user who knows about various kinds of password generators allows his e-mail to be hacked.
In addition, his language has deteriorated significantly compared to the posts that were written earlier.


Looking back, this user knows how to create passwords.... Smiley


Passwords, lost, stolen, ... the same "old" subjects Smiley
https://nextcoin.org/index.php/topic,1930.45.html
https://nextcoin.org/index.php/topic,2474.30.html

I still skip password generators and password managers Smiley  When being skeptic enough, nothing in the computer is in safe. At least a copy of the password must be written in paper/wood/rock/younameit in safe place.)

However, it didn't work for him, or he's not a real user. Shocked Huh

Does anyone here believe in a quick response from Google support, and getting mail back on rather peculiar questions? And also does anyone remember the dates of creation of their emails?
2879  Economy / Reputation / Re: Bounty manager JerZei : starts a new bounty campaign about the scam Partyland on: July 07, 2022, 08:13:01 AM
yes unfortunately, some hunters don't care. I even dm'ed the most active hunters who are shitposting messages in Partyland telegram group to have more stakes in the campaign, and I sent them the scam accusation topic link, but still, they ignored after reading it and keep posting useless messages.



Participation in a bounty for hunters is easy prey, and it is not true that they call it hard work.

But looking at the accounts of those who have connected, we can conclude that they are the same cheaters and scammers. That is, if they do not deceive, there will be someone who will deceive them.

It is useless to warn anyone; people must grow on their own, drawing their own conclusions. Otherwise, you are creating an even bigger army of lazy people who, after promoting fraud, come here and start complaining that everyone around them is to blame, and that they did not receive their payments.
2880  Other / Meta / Re: Curious Question about Meriting on: July 07, 2022, 07:33:43 AM

I stumbled on a thread and understood that in the early days of this forum, it is easy to be gifted bitcoin from a random user. These days such gesture has stopped. Could it be that they didn't know the worth of bitcoin then, now everyone is very careful with their bitcoin?



This is precisely what happened to me once, although one can hardly call gratitude in bitcoins ignorance of their value. As a newbie, one user asked me for a small favor that didn't even take me half an hour, and I was shocked and embarrassed that the usual expected thank you was expressed in the amount of a few bucks to my bitcoin wallet.
If you look at this transaction today, the tip, if you can call it that, already looks quite generous. Smiley
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