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3381  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 30, 2019, 11:57:08 AM
More non-coincidental applications by these two. Grin

Note who is the third account posting right after oegarod and slackcryptoz - ReiMomo

Him applying for bestmixer campaign ten minutes before his two buddies (p.s all three posts are now deleted, I suppose they are aware of this thread).

And again, ReiMomo in MAST two minutes after slackcryptoz' entry.
3382  Economy / Scam Accusations / Re: Any one here receives this porn blackmailing on: March 30, 2019, 11:33:43 AM
He is no hacker, nor your email address has to be used in crypto related stuff to get one of these harmless threats.

It is probably taken from websites that were previously hacked, these database leaks have millions of emails and can be found on major torrent websites.

See if you have any other addresses leaked :

Code:
https://haveibeenpwned.com/
3383  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 29, 2019, 11:03:30 PM
`snip`

Do you think they may have posted different BTC addresses? It's probably something else and rather insignificant but definitely worth a shot if LoyceV has access to these posts.

I looked at the oegarod and slackcryptoz accounts one more time. Besides the BTC transactions you found, the posting timeframe, their registration dates, I accidentally noticed that their bestmixer avatars are somehow broken/pixelated. You can see it here, they just look weird: https://archive.fo/GfJXo#selection-5921.0-5921.7

There are two more accounts with avatars that look "damaged", one probably has nothing to do with them, but Virtual miner like Blockfolioz, G2z Riya and Anait has a MoonX campaign application posted around the same time as the other 3, and you've previously investigated his MOZO BTC addy: 3BMEXUS2p6gE4ePxgKxrfN7is3fYmEQC9g.
3384  Economy / Gambling discussion / Re: 2019 NBA Season on: March 29, 2019, 07:14:11 PM
Pop said that "Without Manu, there would be no championships." Well said by pop and this one is very true.

I just finished watching Manu's jersey retirement ceremony. If you missed it like me last night, NBA has it uploaded to their Youtube channel - here.

He was such a creative/unique player to watch, highly competitive dude with tremendous accomplishments throughout his career. Just to list a few of them: 4x Nba Champ, Euro League Champ and probably most important/memorable one is the Olympic gold in Athens vs. team USA.

Last night's ceremony is/was a well-deserved moment for him, his family and for all of the San Antonio Spurs fans.
3385  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 29, 2019, 02:36:01 PM
Their logo same with Bitmart.com.
Are these two projects different or similar?

I don't think there is any direct connection between the two projects, at least I don't see it. Logos though almost identical as a concept, differ in small details. Buucoins entire "project" is nothing short of a well-rehearsed scam. The least of their problems is having supposedly stolen a logo.

Either way, good find.
3386  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 29, 2019, 11:58:18 AM
Blockfolioz, G2z_Riya and Anait enroll together in MAST signature campaign. Applications submitted in the same day within 7 minutes.

All three accounts edit their posts on the very next day; edits happen within 8mins.



The same 20-day post gap can be seen here (for some reason Anait makes two extra posts but February 1st post aligns perfectly with the other two; 20min gap :







archive1, archive2, archive3



Shockingly, earlier this year they join another signature campaign (MoonX) in the exact same order, 4 minutes apart.



Posts prior to their MoonX applications happen in the span of 6 minutes, 12 hours earlier - same day.

archive1, archive2, archive3
3387  Economy / Services / Re: [OPEN] BestMixer Signature Campaign | Sr. Members - Legendary | Up to 0.01225BTC on: March 28, 2019, 06:06:52 PM
Bitcointalk Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1825672
Current amount of posts (Including this one): 617
SegWit BTC Address:  bc1qhq9rvvgkrlrdlx23jwkxftahw5ulkyf0q0em77
Amount of EARNED merit in the last 120 days: 153

Will change avatar and signature upon acceptance.
3388  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 28, 2019, 06:00:36 PM
How many more coincidences do we need?  Tongue

Just for the heck of it...there is exactly 20-day post gap between their last posts and MAST signature campaign applications. Time gap on both posts made on February 01 is 10minutes. Looking for plagiarism is what we need to do, multi-account signature campaign abusers often tend to copy and paste as they struggle to produce 100+ original posts per week. (I will look into it tomorrow).





https://archive.fo/x3Z2R#selection-925.1-1039.389

https://archive.fo/QPUfl#selection-511.1-639.121
3389  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 28, 2019, 04:59:46 PM
I looked at oegarod and slackcryptoz accounts briefly and found some additional information that further links them both.

Registered on the same date back in 2017:





They both applied for Multi Asset Security Token Signature Campaign on the same date, posts within a minute...also edited a day later within 4 minutes:



https://bitcointalk.org/index.php?topic=5112783.msg49854845#msg49854845

https://archive.fo/GfJXo


3390  Economy / Scam Accusations / Re: Micropay - SCAM - FAKE TEAM - Stealing people's identity on: March 28, 2019, 04:28:23 PM
This has to be one of the shortest whitepapers I have ever read.

At least they are not shy to predict the price of their own token:



Well, fake team, no github, according to mpay's official telegram group they are supposed to be listed on a decentralized exchange come March 15th but I don't see one. Simple scams - you gotta love them. lol

Quote from: Mpay_Official Channel
Mpay going to be listed on Decentralized Exchhange on 15th March
3391  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 28, 2019, 01:48:36 PM
Buucoins used to have multiple addresses located in the US, maybe Bincoins are using one of their offices for free?





For anyone who doesn't want to watch Elaunch's full video, a short, 11 seconds clip here: https://streamable.com/j6xir

(dramatic pause is everything) Grin

3392  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 28, 2019, 11:33:18 AM
Won!

It was a very close one guys! but I guess now it doesn't matter does it ?
Lol, It's was a poor performance from Lakers, and their LeBron dependency was a evident yet again.

Congrats!

Indeed it was a close game, Jazz were up 19 with a minute and a half to go. I thought they would extend their lead to 30 at one point, Lakers were that bad.

On the other hand, I'm glad I didn't make any bets. Dbook went off for 50 but they lost in the end (tie game with 17 sec left).
3393  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 28, 2019, 12:11:41 AM
Today's game Utah Jazz vs Los Angeles Lakers

Spread opened at 13.5 then it went to 16 and now is at 15.5.

My initial reaction was basically the same, I mean Lakers are trash, but it looks a little too much/high. LeBron won't play tonight, not sure if that's a positive or negative thing for the Lakers. They also have multiple 15+ pts losses on the road, if I'm not mistaken they've got already a blowout loss at Utah this season. I really hope I don't jinx your pick like yesterday.  Tongue  It's just the fact that Jazz have that old-school/savvy mentality. Their last game against the Suns they were up by 30+pts with 18 seconds left on the clock. Devin Booker had 59pts and what did the Jazz do, they intentionally fouled De'Anthony Melton so that DBook does not get a shot at 60. Are you fucking kidding me?

By the way, they (Jazz) only need 1 more win to clinch a playoff birth and I think they will go and try to murder the Lakers.



I will probably pass on today's games even though I'm still tempted on betting on PHX game.

3394  Other / Meta / Re: [RUIN THE FUN] Possible April Fools Ideas Of Theymos on: March 27, 2019, 09:05:36 PM


Happy April Fools' Day!
3395  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 27, 2019, 06:31:18 PM
How did you manage to watch it 3 times Huh
The whole farce is so embarrassing I couldn't last more than 1 minute.

To tell the truth, I had to watch it two more times today.  Grin

According to Elaunch CEO, BuuCoin client was from the US - "Alexander" (that's a lie, check Buucoin video). Bincoin approached them via freelancer.com last September but I'm pretty sure they've just added both projects to their portfolio recently. Too bad google cache is not working for some reason.

Probably bincoin or boocoins or buucoin or whatever is a one-man "company" that ordered an ICO package, the real villains are the ones setting all this crap up.

What's interesting about this ICO package is that it comes with fake VISA plastic cards, BuuCoin's CEO "Robert Cholewka" even showed what appears to be a fake national ID card (they vanished soon after they were called for fake documents). You don't expect your everyday scammers offering ICO packages/services to have access to these type of additional tools, do you?

By the way, where does one report fraud in Ukraine? Would really appreciate a link.



Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:

His wife.

I also found where that short video was shot : https://www.booking.com/hotel/ua/verholy-relax-park-poltava.html

Blockchain seminar of some sort.
3396  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 27, 2019, 11:55:20 AM
It was an easy win for Lakers, Do you still regret your pick ? Lol  Grin

Obviously not, not anymore. Currently 5 in a row lol I should strongly consider retiring from betting while I'm at the top  Cheesy

I guess I'll be looking out for them in their upcoming fixtures, Since they have something to keep fighting for, They could be betting on.

6 of their next 7 games are on the road and they finish the season with a home game against the Magic, if only they could keep it a close race that last game could be something...



Suns are +1.5 underdogs today against the Wizards. Hmm, I have a strange feeling about Jimmer and DBook both having a great game.
3397  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 11:47:45 PM
Well, they can't spell CryptoNight algorithm right, you expect them to set up and run S3 miners? Implausible scenario if you ask me, it has to be the AC.
3398  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 26, 2019, 11:00:40 PM
Today's game Charlotte Hornets vs San Antonio Spurs

Spurs are very likely to cover the spread but man I want so much, and I believe, Hornets can get another win...I've been rooting for them all season long. Tough remaining schedule but recent comeback win against the Celtics and that close win @Tortonto gives me hope they can do it and make the playoffs.
Btw, in their first match, Hornets beat Spurs by 15pts. Also worth mentioning is that James Borrego was an assistant to coach Pop for like 10 years. Go, Kemba!  Tongue


Even though a lot of good players from Lakers are missing tonight I see this as an easy win for them.

Haha, I'm not the only one who thinks that Lakers are going to win tonight...bro we're fucked, now Lakers are going to lose. I regret my pick.  Grin
3399  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 10:02:00 PM
Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222
Their CEO is trying to rap.

Lord, have mercy!  Cheesy

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.



Quote from: bincoins whitepaper
Bank Independent Network is Cryptocurrency based on CryptoNote Algorithm with CryptoNight Protocol.

Quote from: buucoins whitepaper
BUU’s Blockchain will be based on the KryptoNite Algorithm .and Krypto Note Protocol . 

that pretty much sums up these two projects...how do you screw up this badly though?  Roll Eyes

Code:
https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf
3400  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 06:36:15 PM
inb4 they come again and state that buucoins and bincoins have nothing in common:

Both whitepapers have almost the exact same structure; parts spinned/rephrased, the same spelling mistakes etc.







BIN Merchant vs. BUU Merchant:











Reference:

Code:
https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf

https://www.binpayment.com

http://archive.fo/zoxhf

Biiling

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