But if the price of bitcoin was down, it would assuredly be the democrats' fault.  

Meanwhile Sleepy Joe has yet to say peep about Bitcoin while Trump bashes it on his days off.


I don't know how you could possibly arrive at this conclusion given what you stated above, about the lack of alternate reality to judge it by thing.

In the short term, it increases regulatory certainty. In the long term, it increases regulatory certainty. These are things that tame the crypto market and make it investable for the big wigs. Not saying thats what crypto should be all about, but it does help the number go up.

What you've done is fudded up bipartisan legislation to make it predictably a Biden Bad thing; the circuitous route of saying Biden Bad For Bitcoin even though Bitcoin has been doing quite well. Doesn't make sense.

I'm not saying I'd do a better job than them, and for the most part I think they both do a good job, but we need some fresh blood in the moderation department. Both hilariousandco and mprep have been mods during my entire 7+ years on the forum. I can't help but think that, with the exception of dealing with giveaways, moderation is loosening to the point where it is encouraging a new wave of spammers on the forum.

A new global mod wouldn't be such a bad idea as they could pick up slack in other areas without a moderator, like P&S. I really can't think of a downside to adding new blood to the administration... things seem a bit stale up there.

You are a stone cold killer.


This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him.


Well I guess that part wasn't exactly true was it. 


You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.

---

And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss."


C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees.

And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow.

No, there's more to it than that.


Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration.

A few days earlier, however, you both sent and received ETH from iplcrash2:



You also received a single ARTT token from moltyfoam



So you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you.

So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees."    OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other.


In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies.

Please support my flag on aTriz:

https://bitcointalk.org/index.php?action=trust;flag=2812

He is still working hard at cheating bounties with his alt accounts, one of which is jamalaezaz.

https://bitcointalk.org/index.php?topic=5335270.msg57652170#msg57652170

Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000.

The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things.

I think this is a good initiative, because:

1. it encourages people to find cheaters,
2. it encourages cheaters not to cheat, and
3. it saves the project from having to pay out tokens to cheaters.

I took a look at your Xircus spreadsheet and right from the first participant I managed to connect several alts, a few of which are in your campaign. They all belong to former bounty manager aTriz/jamalaezaz (surprise, they are the same person).

His accounts in the Xircus campaign I have identified thus far are:

Hobo66
Digital_Lord
fortune1002

I outline the connection here, although it can be confusing so patience is required:

https://bitcointalk.org/index.php?topic=5335270.msg57652170#msg57652170

They have all been connected before if you look at their trust histories.

Let me know if you would like additional explanation.

This was just the first guy on the list! If I had more time I'm sure I'd find a lot more campaign abusers.

Just found a huge farm that involves a member that has been here for several years.

List of connected alts discussed in this thread (there are dozens others):

jamalaezaz
aTriz

Aaaqibsardar (banned)
Kohatiiboy (banned)

Travel Standard
Btcschool
businessgirl
Super Raju
Starbase

Hobo66

joinfamily
Handpari
Anamika1000
Pandy mast
Aadii8430
fortune1002

Digital_Lord
killerman2


It all starts here:


killerman2 received his first ETH from Aaaqibsardar who is banned.

Here Aaaqibsardar lists several social media handles:


Kohatiiboy also uses the same Telegram name, @mwfarooq.

The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process.


The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address:

part1

part2


The active accounts in this farm are:

Hobo66

joinfamily

Anamika1000

Handpari

Pandy mast

Aadii8430

fortune1002

Additional evidence for fortune1002 connection, looking at his ETH transfers:


There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:


That name rings a bell. At the bottom of AtrizBTC's profile on that forum:



That is the same address used by aTriz on Bitcointalk:


Credit goes to marlboroza for originally linking jamalaezaz and aTriz.

Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating:


They are linked through an intermediary account, Btcschool.

Here Btcschool accidentally exposes himself as jamalaezaz:

Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address.

https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e



And to bring things full circle:


Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person.

So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle.

Well, not anymore.

I mean, realistically this is probably only 30% of his useable accounts. But its a dent.

---

Additional evidence of connection:

(Merit trading between fortune1002 and Hobo66)

I wrote these down in my notes last night but forgot why, to look up later:

iplcrash2
Moltyfoam
Rakeshten

Since gredinger apparently can't handle debate and locked his thread about Joe Biden being president of the United States, I am reopening it so we can continue discussion unabated about how Joe Biden is actively President of the United States of America, and to a lesser extent, how Kamala Harris is VP.

No rules, no post reporting, no crying: this is a NO_HOLDS_BARRED discussion of how Joe Biden is President of the United States. And.... go.

I know, right? That's some pretty "effective" FUD we got going on. Its the equivalent of me getting bent out of shape over the Torries.



Full disclosure: I don't even know WTF a "Torry" is... sounds like they are the predecessors of the Furries.

mmm snacking on fear porn, its so delicious

what do you think about that ChartBuddy?

Think I just found who I'm gonna spend my coveted #1 pick on!

Hah, j/k. Honestly I have no idea. I haven't much looked into the season yet but will begin shortly.


Ooh nice, probably the highest its ever been in my adult life. Maybe it was that high during the Sanchez era but I doubt it.

OP was on to something here. This Bounty Door account was the first account to send tokens to an address that later received tokens from Small Rabbit and smartaction.



I wrote more about it in this post.

Just bumping this thread because it contains relevant evidence and I want to make sure we get all of this guy's accounts. Why? Because its fun.

The transaction from smartaction to cryptofarid involves a "hop" to an unknown address, but there are other ways to confirm the connection.

A group of bounty hunters all sent tokens to this address:

https://etherscan.io/address/0x4e2d102bbe53401cc8acce5b315be60973ae4808#tokentxns

Including:

BountyDoor

One address received transactions from an address linked to Small Rabbit.

Another address received tokens from the address linked to Bounty Door.

Also linked to the cluster of addresses are Stedsm and 2double0 but their payments never went anywhere and look like legit bounty payments sent by Small Rabbit - they just didn't come from the Multisend app like most of the other bounty payments.

smartaction, on the other hand, has both sent and received tokens from the Jahid cluster.

Labeling all the alt addresses that feed into a collection address (and addresses they sent to) looks a bit like this:



So, it doesn't look good for smartaction. It still doesn't make sense that he would rat himself out.

Is Small Rabbit / Kakatua multiple people that had a falling out? Kind of seems like it.

I'm holding off on tagging smartaction for now as there could still exist a reasonable explanation why he's not Small Rabbit.

He wrote this post, though it was later deleted:


Usually when scammers claim to be someone else, its not another scammer.

To clarify the wallet connection between Kakatua and Small Rabbit:


To clarify the connection:

SALMA000 and Small Rabbit sent AMEPay token to the same address.

Which also received tokens from cryptofarid10, who had already been connected to Kakatua.

It also received tokens from 0xab7c5b8c7b7ff7754509764ea98a3738f06ba2b0, 0x6d91b32c0a39225c3060925ff062488e7691220c, and 0x0b650353b2f315c9f77aab6d06996dea4a4f4098, which are collections of addresses that received AMEPay tokens but didn't sign up for the bounty.

Funny thing about that Small Rabbit address...


He accidentally posted it the day before under a different account:



That ETH address had never been posted or used before, so its impossible that this account was simply trying to "set up" Small Rabbit.

What's particularly bizarre is all the SEO spam at the bottom. WTF is that all about.

Just so happens that Nekim3 is banned, which means on top of being a thief, Small Rabbit is also evading a ban.

You put a lot of work into this thread and it yielded some important results given current unfoldings. Thanks to theymos' bump in source merits, I can afford to give you the recognition your work exposing thieves deserved back then. Feel free to take up your previous hobby again, we could use some people willing to put the work in to make connections clear.

Report it to theymos you giant baby. Nobody here cares.

The forum works best for a project when people come here to talk about it, rather than people finding out about it here and then talking about it on Discord or Telegram or something.

That's how you gain organic interest and get your project to move up the ANN list. But this only works if your project is actually "interesting" in the first place.

All it takes is a single bump from a Hero or Legendary member (perhaps even lower rank) to move a thread to the top of the page.

For example, the last time somebody bumped the F*CK TRUMP token thread was on Sept. 20, 2017.



Now after pressing the bump button:



Sails right ahead of a billion dollar project.

Ideally you get at least one veteran forum member who likes your project and is willing to comment and/or press the "bump" button from time to time and voila, rankings.

Comments contributed by experienced forum members also help your ranking as well.

It's a shame that neither of you can be reasonable enough to let it go and move on, but stop bothering us with your personal affairs.

For however much you think you're embarrassing Vod, you're embarrassing yourself equally, if not more.

Once again you had the opportunity to be the bigger man and failed to take it.

If none of what Vod wrote matters, why not just ignore it?

If I interpreted it correctly OP said $10k as the bounty management fee (in BNB) and $15k in tokens for the hunters. The payments go to addresses he controls.

I would think this would strike a blow to the reputation of bounties on the forum but it probably won't. TBH I've never understood how hiring bounty hunters is at all a profitable endeavor. Then add a vicious cycle of bounty hunters and projects cheating each other, and it just doesn't make sense.

At best bounties are better as a method of initial distribution than for advertising purposes.