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3501  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 11, 2018, 08:41:07 PM
Would you give your money to the bank which can't be found nowhere, with fake directors and fake team, with spelling errors on site (for example - "click here for online benking", "requost credit cerd"), screaming "give me your money and stop asking questions"?

/I ll let you into a secret that you will tell no one : there are so many banks that work online and dont have any offices at all, but they have couriers who deliver credit cards. Will that work for you?? )))0 
No.
3502  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 11, 2018, 08:04:57 PM
I even like the website of my bank (where I`m a VIP client) less than this one, so what?? Will my bank also get scammed soon??)))0 lol
Would you give your money to the bank which can't be found nowhere, with fake directors and fake team, with spelling errors on site (for example - "click here for online benking", "requost credit cerd"), screaming "give me your money and stop asking questions"?
Sure you are.  Roll Eyes

~
see the URL name (not the content) https://neofinance.io/#baunty  ....baunty
see the right menu with "AdwiserCheesy

3503  Other / Meta / Re: Woke up and hired bunches of shitposters on: August 11, 2018, 07:18:37 PM
I reported only last one and wrote nice comment to moderators to check whole thread because it is full of shitposters. There is very simple solution to stop them, either to put merit requirement to reach junior member rank as many suggested before, not to allow newbies to post in altcoin announcement board or as someone suggested in meta to force them to solve recaptcha, but last one won't make any difference if they are bots because I believe there is a way to bypass recaptcha(I've seen this on faucets, some of them were drained within few minutes no matter there was recaptcha).
3504  Economy / Gambling discussion / Re: Cloudbet's English Premier League Football Pool Discussion Thread on: August 11, 2018, 06:42:36 PM
Interesting scoring system, I didn't know we will get 1.5 points for close score, probably half players will have very close results in few weeks.
So far I have 3 close, 2 exact and 2 miss and I see several of us received 1 "slam point" which adds to total score, but not to points  Huh





Does anyone know what is "slam point"?
3505  Economy / Reputation / Re: Mass negative trust spammer on: August 11, 2018, 02:19:21 PM
Lol, you shouldn't take serious anything that idiot says.

Just take a look at comments in their feedback...

"bitcasino.io is operated without a license and in breach of AML and other laws! "
"sportsbet.io is operated without a license and in breach of AML and other laws! "


...and take a look at unlicensed gambling sites which they are advertising at the moment https://bitcointalk.org/index.php?topic=1535816.msg15453023#msg15453023 and sites which they are not advertising any more and you will get the picture.

You can try to pm him and see if he will remove it but that's between you and him
I would suggest you not to do that because they will troll you, take your words out of context and they will use them against you to bump their shady thread. Ignore that feedback.
3506  Other / Meta / Re: Merit? This got to be a joke. on: August 11, 2018, 01:22:27 PM
~
They are still young. Give them some time to grow, I am pretty sure they will start building little "quote pyramids" and their post will look like this in no time...
Merit is not that bad system. You can utilize it. You can encourage people through it. But it’s true recently merit system is squeezed.
Merit is a good way to encourage someone to participate more. But nowadays some people manipulate it and people start not to trust this. It’s really bad.
We have to accept that we cannot do anything in this matter as it is a very general object. Merit is becoming similar to buy a cryptocurrency.
Merit is not popular among the peoples and it need to be eliminated. i believe it will change in near future.
...just enter random "ICO"(or bitcoin) instead of "merit"...
ICO-X is not that bad system. You can utilize it. You can encourage people through it. But it’s true recently ICO-X is squeezed.
ICO-X is a good way to encourage someone to participate more. But nowadays some people manipulate it and people start not to trust this. It’s really bad.
We have to accept that we cannot do anything in this matter as it is a very general object. ICO-x is becoming similar to buy a bitcoin.
ICO-X is not popular among the peoples and it need to be eliminated. i believe it will change in near future.
...and that's it.

I don't think they really need merit neither they care about it because they will create bunch of accounts over and over again but it really surprised me to see them outside of their natural habitat , it is actually good that we have merit to prevent these spam bots from ranking up. OP can you imagine army of legendary spam bots?
3507  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 11, 2018, 11:23:13 AM
~

Possible bought accounts from the same owner.

For example, Rinder posted this(it was first post):

أنا من المغرب  Smiley
http://archive.is/bayaR

Google translator says "I am from morroco", after 2 years posting in english and on  April 30, 2018, 11:00:11 AM account start posting only in Russian local board and it has been activated after 3 months of inactivity http://archive.is/KTEBQ#selection-2073.84-2073.85 few days before that.

But lets see anyway, TP said hundred times, we should not trust account sellers(or buyers) because most of the time they use bought accounts for shady things(abusing merit, cheating in campaigns, scamming etc )[1]:

Quote from: rinden April 01, 2016, 09:54:24 AM
For sale,
-A current Sr.Member
-Potential Hero Member (More than 480 Potential Activity)
-Probable Legendary (Only 5 points away from the lowest legendary range)
Posts: +300
Activity: +300
Post Quality: Fair
No loans, No Trust rating
Signed Message confirming change of ownership available from an old address.

Starting Bid: 0.1 BTC
Minimum raise: 0.002 BTC
BIN: 0.2 BTC
Archived here http://archive.is/aoQLq

Account Rinder sent merit only 2 weeks after they changed their language to russian:


Account kristn80 posted several times in Indonesia local http://archive.is/rDl82

They didn't post anything in Russian until April 26. 2018, after 3 months inactivity http://archive.is/IK9b7 and after that date account is posting only in Russian local board, only 4 days before account Rinder start posting and they joined signature campaign on April 28 using Lesya2015's eth address.

2 weeks later, merit goes to banned account:


Connection between krisnt80 - mastica - Lesya2015 is solid connection, while for account Rinder there is no connection with address, only that old bitcoin address - that is only in case accounts changed owner

So, either accounts were bought (in that case there is no solid connection between account Rinder and other accounts), or accounts have never changed owner (which I doubt) - and in that case connection is solid with all accounts.

But all that is irrelevant because in both case accounts have been used for shady deals.[1]


its happend to me also from marlboroza coz of this
http://archive.is/DbQsu
Comments :Advertising scam ICO (Theenglishhub) after warning
Then stop promoting exposed scams.
3508  Other / Meta / Re: Merit? This got to be a joke. on: August 11, 2018, 01:00:28 AM
Does anyone else find it amusing how these three near-identical newbies happened to wander into this thread within minutes of each other with their generic nonsense posts?
They are part of your imagination. Account above my post is part of my imagination.

http://archive.is/rvRvk#selection-4297.0-4297.


Account under my post is also part of my imagination  Grin

http://archive.is/b5mZZ#selection-4599.13-4599.14
3509  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 10, 2018, 10:08:00 PM
Who gave you DT 2 Trust: 10: -0 / +1
I am pretty sure that is publicly available information.
I wrote to all these people that they would create a topic against you
You mean, you will create topic against me using one of your alt accounts?

you did not read the entire text
Now you are insulting me.
you do not know the language to whom they gave the Trust
Sorry, I don't understand this sentence.
the forum Administration did not give me Trust and is grateful for the information, yes, can you imagine it?
I am not sure about what information you are talking about so no, I can't imagine it.
Where did you see merit farming ??
Where did you see Merit Abuse?
Read this topic.

But before you do, read forum rules:

This post https://bitcointalk.org/index.php?topic=4841465.msg43709276#msg43709276 is off topic.
This post https://bitcointalk.org/index.php?topic=4841465.msg43709954#msg43709954 is second posts in a row.
This post https://bitcointalk.org/index.php?topic=4841465.msg43717424#msg43717424 is third post in a row and also half post is off topic.
This post https://bitcointalk.org/index.php?topic=4841465.msg43722240#msg43722240 if off topic as this topic is not about account Veleor, it is about you and your alt accounts, abusing merit and ban evasion. Also,(first part of the post) you are trying to say it was out of context while you clearly posted that " I use accounts for legal topics, communication on the forum....."
This post https://bitcointalk.org/index.php?topic=4841465.msg43725366#msg43725366 is also posting in a row back to back with previous post.
This post https://bitcointalk.org/index.php?topic=4841465.msg43840856#msg43840856 is again off topic reply as this topic is not about some random shitcoin or some other account.
And this post https://bitcointalk.org/index.php?topic=4841465.msg43850978#msg43850978 is also off topic reply.

*
Quote
i write you Noob one message, about what mdf spamming you speack ?
I know, you spammed my inbox with that one message containing your personal problem which has nothing to do with this topic, and one other account has send me another message about how I need to help you investards about something and they mentioned you. It is not that I don't care about you investards, but you are wasting my quality time which I could have spend doing research about worldcore shitcoin and you are wasting your time arguing with me instead of looking for evidence for wordcore(for example, when you write worldcore in google first result is payed ad "worldcorescam" http://prntscr.com/kh87oc, i have never seen something like this before, I mean, I have never seen that someone is running negative campaign against certain project like this, but lets keep this for some other topic).


edited*
3510  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 10, 2018, 07:35:53 PM
~
Can you read? What does it say in topic title?

Ban Evasion Merit Abuse.

Can you read comment in your feedback?

Massive merit farming between alt accounts including bought accounts, accounts connected: ancientcoins, Greaves7, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator and Mastica because it is what it is.

Can you and your "fwiend" read proofs?

Would you please stop spamming my PM with messages to whom you sent PM, what have you sent to theymos, Cyrus or any other moderator, who deleted your topic, who didn't delete topic, against who you are going to run lawsuit, go to police and report them, it has nothing to do with this  -ve.
3511  Economy / Scam Accusations / Re: Regixium.io - SCAM on: August 10, 2018, 03:46:38 PM
You don't really need to read their whitepaper as this is stated at their website:

Quote
World’s most profitable, socially responsible and self-sustaining crypto mining infrastructure with an ROI of 281% annually.
These ponzi scammers become very greedy, they want to steal up to 60M

@morvillz7z can you use "width= " when posting images to shrink them a little, it is hard to read when picture is on half page  Smiley

example: "img width=500"
3512  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀[BOUNTY][15M RGX]REGIXIUM: GLENCORE OF CRYPTOWORLD🔥🔥 on: August 10, 2018, 12:34:38 PM
This ICO is scam.

More details can be found here https://bitcointalk.org/index.php?topic=4855530.0

Member who continue to advertise this ICO after this post will be tagged with negative feedback.
3513  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 10, 2018, 12:06:22 PM
you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalk.org/index.php?topic=4841465.msg43717424#msg43717424

Quote
I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them  Sad Do you want one for free?  Smiley

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  Roll Eyes
3514  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: August 10, 2018, 11:13:06 AM
@Timelord2067 can you add this connection to spreadsheet https://bitcointalk.org/index.php?topic=4841465.0 including this account mastica https://bitcointalk.org/index.php?action=profile;u=661346 ?

~
Ekyfitri posts his crypto-games.net's username here
Players can change their Crypto-game's nick every time they want, and back then it was "normal" to farm accounts in games and rounds, looking at usernames in other gambling sites some of them don't even exist  Undecided Other connections(your last one, joniboini's and cheaterdetector's) are solid, I am not sure about CG connection.

Thanks you opened a case for me that I was working on.
~
Hit me with PM when you are done  Wink
3515  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 10, 2018, 09:44:00 AM
~
That isn't proof of connection but this might be:

Mastica used this address to participate in skyfchain ICO bounty:

Address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1TtAjwFLQXcWeAJD9I4nY9wMitTGTlYlnYoyjid00Qv4/edit#gid=1834928230
Mastica's signature is archived here http://archive.is/OG93A#selection-7657.0-7657.143

Lesya2015 used this address many times
I join the signature company

user name: Lesya2015
rank: Sr. Member
number of posts current: 947
ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2
archived http://archive.is/Y3aaX

Report them to global moderators for evading their ban.
...and move topic to Meta.
3516  Other / Meta / Re: ATMcoin - Ban Evasion, Merit Abuse on: August 10, 2018, 12:45:15 AM
It looks like account ancientcoins changed owner. After July 20. 2016 account start posting in Russian local board. I couldn't find posts written in russian before that date.



Also, it doesn't make any sense to post "Sorry, My English Bad" after 2.5 years(Date Registered: February 01, 2014, 04:19:53 AM) and 900 posts unless account changed hands. Lets see...


https://bitcointalk.org/index.php?topic=1540389.0 http://archive.is/1d4FQ
What was the reason to edit post after two years? Was this the reason:



Post was edited first time after account was sold, somewhere in 2016:




As for other accounts and connections:

ATMcoin :        Date Registered:    December 20, 2016, 03:48:30 PM
Greencandle :  Date Registered:    December 20, 2016, 03:58:13 PM
investalts :      Date Registered:    December 20, 2016, 04:03:54 PM

Lesya2015 :           Date Registered:    April 24, 2017, 11:41:19 AM
RussianTranslator : Date Registered:    April 25, 2017, 08:39:45 AM
3517  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🔥[BOUNTY]🔥[ICO] SLICLide - DECENTRALIZED SOCIAL NETWORK on: August 09, 2018, 11:25:26 PM
~
I am in no shape or form affiliated or connected to this ICO. All presponsibility will be taken by the development team: Staipy and Dronchek.

Then you won't mind to read scam accusation against sliclide https://bitcointalk.org/index.php?topic=4850535.msg43736855#msg43736855 and other 3 projects(Swish, BlockLine and Imbrication).
Thanks.
3518  Other / Meta / Let's spam Bitcointalk - bumping services - auto-bots! on: August 09, 2018, 10:39:02 PM
I have found myself a brand new bots and they are not working very well  Angry
They need small adjustment, if any moderator is mechanic, please fix my bots:

Rusha1
MiracleM
AndyFallek
JamesMadson

Watch carefully these topics:


[BOUNTY] ZEXT Dual Social Media Exchange Platform [$225,000 USD]
SupportChain
CanoCoin
Transtoken
Greenish
Arbitao

They basically posted the same messages(not necessary in the same order) over several topics. I am not sure where to post this, as topic is "Let's spam Bitcointalk - bumping services - auto-bots!", I am not sure they are bots although their posts seems automated, they are spamming but probably not bump service as they bumped several scam topics, it looks like different approach to advertise product and this reminds me of Marine coin shills if anyone remembers them....or...they are spamming for their post count  Roll Eyes
I should've just report them
3519  Economy / Scam Accusations / Re: [SCAM] - NEO FINANCE - Fake team, Token/Brand already existing on: August 09, 2018, 08:24:49 PM
Why is not possible to arrange a live AMA with few team members about the ICO ? (It is not required,bit since the ICO as many redflags)

Because they want to collect $60M anonymously, they have CEO, CTO, COO but they don't have company, they don't want to say to investors who their executive officers are although they used fake pictures(names Huh)  of the team , they don't want to make video to show to investors that they are serious, they don't want to say where their office is located but they want to meat in some restaurant in a month from now(but you have to send them email with your contact details  Roll Eyes).

Quote
At the moment, several organizations are taking up our initial sponsorship.

Which organizations?
3520  Other / Meta / Re: Merrit? This got to be a joke. on: August 09, 2018, 10:19:21 AM
merit ruins life!

Fixed that for you.

That is true, merit ruined my life too.

I talk in my sleep, and and my wife asked me who is that Merrit I am talking to whole night, I didn't know what to say, she asked me am I cheating her with Merrit and finally I had to tell her about my relationship with Merrit.

She took kids, all my money and credit cards and left me.  Sad Sad

I blame Theremos for ruining my life  Angry

Its just sick, like in the real world, the rich get richer, its insane do something about it.
I told her OK, take kids and you can go, but please return me my credit cards but she says noo  Roll Eyes , now you will become poor because of Merrit.
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