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3021  Bitcoin / Bitcoin Discussion / Re: Bitcoin privacy on: June 13, 2022, 09:42:30 AM
I am more than sure that any cryptocurrency exchange has all the necessary equipment to track any client. Regardless of whether we use a VPN or other means of anonymity, we must understand that in the event of a serious violation, all information will be known. And since not everyone has the necessary knowledge and experience, changing their IP, for many, is believed to be already anonymous.

Just imagine the entire path that the user begins on the Internet; there will definitely be holes that will give it away. Therefore, asking newbies or non-newbies to keep their privacy seems like empty advice.

It is better to provide complete step-by-step training that guarantees safety. But as you know, this is expensive and not everyone can handle it. Also, excessive highlighting of the uniqueness of your system from the crowd of other users only attracts monitoring bodies for deeper surveillance.
3022  Other / Beginners & Help / Re: First Post here: I hope this forum reignite my interest in bitcoin on: June 13, 2022, 07:45:41 AM
Welcome to the forum. The first message of Newbies seems to be an oath of good behavior, but unfortunately, many remain in one post.

Hearing a newbie's admiration that you rejoice in protecting the forum from cheating is a bit strange.

If you came to study cryptocurrency, then I do not see the connection. If you came to "earn money," then yes, scammers are not welcome here. However, cheating is not tolerated and is very strongly frowned upon.

Just go to the forum with pure intentions, build your reputation, and don't bombard it with questions that have been answered a thousand times.

I'm sure the next post will be about merits. So, a good literate question will bring you a reward. It is important that it be unique.
3023  Other / Beginners & Help / Re: The reason why the bounty section is the worst and most spamming board on: June 13, 2022, 07:32:05 AM
It is no secret to everyone that participating in a bounty is most often associated with many alternative accounts. These people look like robots to me. Nevertheless, they agree that they are not interested in learning and further development or they are incapable. But they amuse themselves with their stupid tokens, which lie like dead weight in their wallets.

The section on bounties and announcements of alternative coins can be easily ignored, especially for those who are unnerved by them, and thus save your nervous system.
3024  Economy / Reputation / Re: dont trust in arabic people on: June 13, 2022, 04:36:54 AM
The Arab section consists of a very small number of people, and it seems to have its own merit source. What's so outrageous about people sharing merits on their local bulletin board? I know that similar support exists in all locales. And I don't see anything wrong.

You also need to stop being jealous and learn Arabic, in which case local users will reward you with their merits.
3025  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: June 11, 2022, 02:07:53 PM
6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.GraingerTainMian
2.Chainsmokelover2010   5/17/2022 6:03:28 PM   password reset via email
3.NightKnight2021   5/17/2022 6:08:40 PM   password reset via email
4.easybtcearn07
5.Outeriesself
6.Hurs1965



I am convinced that these two accounts also belong to the same owner.
Transactions from Blood Eye occur at the same time. One of them goes to NightKnight2021.
https://bscscan.com/address/0x7a17d419F62716D69Ed0fe4E5A99530970A46970

The second one is for Higher Presure.
https://bscscan.com/address/0x7a17d419F62716D69Ed0fe4E5A99530970A46970



In addition, one date of registration, the same time of logging out from the forum. And a template subscription to a bounty. Everything happens at the same time.




2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Higher Presure
2.Blood Eye

Proof:

[ archive ]   

[ archive ]

Related Addresses:
Code:
https://twitter.com/Alexhal38537618

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286
3026  Economy / Reputation / Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns]. on: June 11, 2022, 12:04:34 PM
An old farm that @julerz12 discovered has been revived. The owner uses old accounts to register for the bounty.



6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.kamaludiniskandar
2.santrigrg1
3.sukmaja090
4.euceut
5.momosrubak
6.alunaluncibanten

Proof:

[ archive ]   old account

[ archive ]

[ archive ]   old account

[ archive ]   old account

[ archive ]

[ archive ]   old account

[ archive ]

[ archive ]   old account

[ archive ]

[ archive ]   old account

[ archive ]

[ archive ]   old account

[ archive ]

Related Addresses:
Code:
https://web.facebook.com/shyntyabelli
https://web.facebook.com/hardianti.tyas.73
https://web.facebook.com/anna.rizkiana.125/
https://web.facebook.com/sitirohmah009/
https://web.facebook.com/fitriani.anis.50
https://web.facebook.com/kamal.aza.14/

Miscellaneous:

cheating bounty programs.

👉 Seasonal Tokens Campaign 2.0 | Budget: $5k ~ BTC | 5 weeks. ESCROWED.
manager @CryptopreneurBrainboss

https://docs.google.com/spreadsheets/d/10_iy0moCEP3exVhfpJijBNEKPM5TG2GknM0VdAkMero/edit#gid=695052286


  🚧 [BOUNTY] Trophy.io_________________________________________________[w/ESCROW].
manager @julerz12

https://docs.google.com/spreadsheets/d/1H06wI9oyg8jaEm6LAe6saJjj6sIoht5QGUdYQXvuWxI/edit#gid=797962656
3027  Other / Beginners & Help / Re: I KNOW LESS BUT AM CURIOUS! on: June 11, 2022, 09:51:14 AM
Can we assume that your brother learned some bad experiences with the moderators?
Just wondering, did you come to the forum from the link your brother gave you? But if you look a little lower, there is a section very clearly and expressively called "Beginners & Help", it's strange that you don't see it.

This whole topic will also be convenient in that section.
3028  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: June 11, 2022, 09:39:34 AM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.TranTrongit
2.gabriela1999

Proof:

[ archive ]

[ archive ]


Related Addresses:
Code:
Reddit profile URL: https://www.reddit.com/user/phamloan90

Miscellaneous:

Transferring merit to your alternate account.

3029  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: June 11, 2022, 09:36:11 AM
It looks like the relaunched another campaign 1x₿it.com | Benefit Season Signature Campaign | Members + Up to $100/week [OPEN]

I am going to tag a few more users who think their reputation doesn't matter when it comes to advertising scam.

Thread archived for reference https://web.archive.org/web/20220608180653/https://bitcointalk.org/index.php?topic=5401757.0;all

Yesterday, in line with JollyGood's warning, I also informed MonsterV that participating in this scam will result in a negative reputation score. But besides the fact that the user is already aware that the company he advertises is not welcome on the forum, he left his signature unchanged.
Should we understand that he does not care what to advertise, and how this will affect his reputation?


3030  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: June 10, 2022, 01:51:25 PM
Plagiarism
User: Israelgogo
Post link: https://bitcointalk.org/index.php?topic=5401772.msg60313544#msg60313544
(archive)

Monitor your assets, find trading ideas, have conversation with others and place trades on charts. Discover opportunities in international markets and spot trading ideas, Multiple Payment Options ,Research on Products,Explore Resources
With crypto, the transaction cost is low to nothing at all— the fee for transferring money from a digital wallet to a bank account. transactions can be made at any time of the day or night & it has no limits to purchases and withdrawals.
All crypto transaction is recorded in a public list called the blockchain, it makes it easy to trace the history of Bitcoins .
Blockchain aims to cut out intermediaries, such as banks and online marketplaces, which means there are no payment processing fees.



https://www.quora.com/What-is-a-better-investment-in-cryptocurrency-coin-or-token

Copying and paraphrasing

https://app.copyleaks.com/dashboard/v1/report/ypw48c3dnqtvzt6k/preview?key=g39r9kalf9e9rf3a&suspectId=04e1f73ec6&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1

3031  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: June 10, 2022, 12:58:54 PM
As of now, all 1xbit scammers signature campaign applicants will not receive a negative tag by default when their application is seen.


I wonder how you can name the user who applied twice for this scam.
Probably the first time he escaped the negative tag from being warned. But he again applies for participation in a month. Can this be considered ignorance?
Or do we now have to run after such users with "handkerchiefs" and warn them every time so that they do not stumble?



Remarkably, he appears on the forum only to apply.

And one more

Bitcointalk Username: MonsterV
Profile link: https://bitcointalk.org/index.php?action=profile;u=418797;sa=summary
Btc Address: bc1q8g5aeuyv5xrq7qshld7cydnec0lv5tjlvx56p2
Post Count: 5284
Forum Rank: Legendary
Wear sig and avatar: Yes


There are many other accusations against 1xbit, to much to all discuss here.


That is not solving situations, that is scamming. There are many examples.
Erdogan can not be taken serious, he get paid every week on the signature campaign, so please just shut up instead of nonsene defending.
This user seems to be another victims as well, as many others.

3032  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: June 10, 2022, 11:59:55 AM
4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.Lordrift
2.The Author
3.Baronjoe
4.Cicil

Proof:

[ archive ]

[ archive ]

Btc Address: bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez
[ archive ]

BTC bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez
[ archive ]

Telegram username: @njo197860
[ archive ]

Telegram username: @njo197860
[ archive ]


Related Addresses:
Code:
[btc] bc1q7yvdvu6jkceup009f5llfskndr4lf2kqnva2ez 
Facebook link: https://www.facebook.com/allen.akwaowo
@njo197860

Miscellaneous:



Most of the newbies here begging for the merits are simply here to make money from the bounty sections and not contribute towards raising this forum. And at such, users that take such actions should be made to understand what they are really here for.

When I read the rules some days ago I realized that merits are earned by
- Making relevant contribution to the forum,
- Bringing new ideas to help educate other members,
- And presenting your contributions to help promote bitcoins
Not by going around begging and sending PMs to other higher members for merit awarding which in my case I would consider disturbance that needs ignoring

I don't know why YOSHIE didn't leave the found accounts with a negative tag. But now these accounts clearly deserve a negative mark. Since the owner of these accounts understood that it was impossible to break the rules, he nevertheless broke them.

Also applying to participate in a fraudulent project. 1xBit
https://bitcointalk.org/index.php?topic=5401757.msg60314905#msg60314905


Transferring merit to your alternate account.



3033  Other / Beginners & Help / Re: Can this be called a warning as spreading the virus? on: June 10, 2022, 08:15:48 AM
In my opinion, this was simply meant to attract attention. 137.21GB of data? There must be a lot of transcripts of the conversations.
Anyway, I would download the files to find out what it is all about. There is no harm in downloading, even if it is a virus.


You can download and view everything on a virtual machine like Virtualbox.

I like people who are not too lazy to download such large file sizes just for the sake of curiosity. To some extent, I even envy your enthusiasm. As for me, I'm lazy and, other than that, I don't use social media.

But the question is, you downloaded and found shocking information, so what? What then?

There may be so many enthusiasts like you that someone will definitely tell you about it later.

You just need to wait. Cheesy
3034  Economy / Services / Re: [OPEN] BestChange Signature Campaign | Sr Member+ on: June 09, 2022, 03:50:52 PM

BTC address (Segwit):  bc1qqplme0rdmj8aqmnwq7m4juf502452ztwgvnxg4


BTC address: bc1q2aw48zfc00cafh4tr24zwaxku3e2pxetm69hj9


BTC Address: bc1q4dp3c3jwewqrw9eve0dqnu7ka4envzdyn8hp4h

By being careless, you reduce your chances. Look again at the manager's requirement.


Please use the BTC address only starting with 1 or 3.
3035  Economy / Reputation / Re: Is this -rep which I received, appropriate? on: June 09, 2022, 01:15:40 PM
It looks like the negative feedback from Timelord2067 only affected you. I looked at the others and didn't see anything like that, which might not be the right policy either. If one has it, then logically, everyone should have similar reviews. Other than that, I don't see any reason for a neutral review. I think Timelord2067 should reconsider his review. Furthermore, it's been a while since punishment like this was given and the OP has surely figured out and learned from his mistake.

It shouldn't have such a harsh punishment.
3036  Economy / Economics / Re: Unusual Situation as Russia’s Ruble bounces back as world best per fiat currency on: June 09, 2022, 12:28:12 PM
I was a little amused by the title of the topic. But later, I found an explanation and the correct link from where the OP got this news.
https://news.bitcoin.com/american-economists-are-baffled-by-an-unusual-situation-as-russias-ruble-is-the-worlds-best-performing-fiat-currency/
But my opinion suggests that apparently, six packages of sanctions are too few for Russia; a seventh is needed, and if possible, several more, so that we can stop being surprised at the extreme survival of this country.
3037  Other / Beginners & Help / Re: How much do you care when you wear a commercial Signature? on: June 09, 2022, 12:13:00 PM
If we talk about the signature that I wear at the moment, I can say that I knew about the exchange aggregator Bestchange long before I found out about bitcoin. And I used it exactly as much as I found out, and this is a very long time ago. Therefore, the appearance of the company's signature on this forum was a huge surprise for me, moreover, I was very happy when I was accepted into this company.
Therefore, I can say that I never doubted for a moment whether I should worry about my avatar or not.
3038  Other / Beginners & Help / Re: hey i am new here on: June 09, 2022, 12:00:26 PM
Because i'm sure maybe someone must have told you that "merit" is given base on the number of post you create. That is a big lie. Merit is only given when you are able to either teach people about a new thing or add value to the forum.
What's the relation between your point to the @OP? He didn't even asking anything about merit or posting high quality post, since he's high likely only want to create a thread in Goods section since he want to sell his physical product. He doesn't need any merit for do that, even he's can't attach an images, but he still can buy a copper membership. Merit is useless in this case, feedback is the most important here.

I also did not immediately understand the connection between merits, which is mentioned in the post above. But these are tips from a newbie who, like many others, came to the forum with one goal in mind. Having passed on the advice from the elders, such beginners also begin to teach the rest. It's like a dynasty of merit-obsessed newbies.

But as we can see, the OP created only one post and is already receiving the second page with tips.

Maybe it's time to stop posting in this thread since it's clear to everyone that the OP has little to no interest in answers.
3039  Other / Beginners & Help / Re: [READ]: CCleaner search results spread crypto stealing malware on: June 09, 2022, 11:48:35 AM
The CCleaner cleaner itself is pretty good software. And when I used Windows 7, which was a very long time ago, this program was free. At least the options it offered for free were good enough for the average user.

But, if you decide to find a crack for it, which is quite simple because there are plenty of these cracks on any torrent, you will also get a slew of problems on your head along with the crack.

The expression "the miser pays twice" sounds exactly like it for such people. Someone spares a penny to officially buy a serial number, and later they steal a lot more from him since the owner is a lover of freebies.
3040  Bitcoin / Bitcoin Discussion / Re: PayPal allows users to withdraw Bitcoin to external wallets on: June 08, 2022, 07:35:28 AM

It's only available in the U.S. right ?
Paypal still needs to think about the people from other countries as well.
I might be wrong, but yes Paypal isn't allowing other countries for this, as Bitcoins aren't legal in other countries.
But what about the countries like El Salvador? Aren't the people of that country be allowed to buy,sell,transfer Bitcoins in paypal ?
At least what they can do is stop banning Paypal account of the users or set some sort of warning limits for the ones who buys or trade Bitcoins in Paypal.
Willing to hear other people's thought on this manner.

That is why I will not use this payment system. I don't live in the USA, but even if all the privileges are available to residents from other countries, PayPal will be the last one I trust with my bitcoins. I once got burned by the fact that, for no reason, my account was blocked. Therefore, whatever they do, I will constantly feel "guilty", since the complete identification and expectation of any surprises I remember well from my previous communication with this company.
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