Thanks very much @LoyceV, the picture is getting clearer now.
One more; if I distrust you now and later on you red tag me, for the fact that I have initially distrusted you, will it render your tagging meaningless?
If you add a tilde to someone who didn't trust you before, it shouldn't have any consequences for you. This is your own choice. You have the right not to believe this person. Moreover, if this person decides to leave you negative feedback in the future, then this time he must explain why he did it and leave a reference link. Otherwise, it looks like an abuse of trust reviews. And if a member of the DT does this, then most likely he will not hold out in his place for a long time. Since the DT is responsible for the reviews they put and very strong evidence is needed in order to leave a negative review for someone. |
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No, no, buddy. Don't think of me as an idiot.  I can see perfectly well that these posts are against you. I stumbled upon a second account by accident. It was not an accusation, by no means !!! This is an example of how cheaters do not like to be exposed by someone, and also an example of how carefully you need to treat any fraud on the forum. I never thought that this is your second account.  edit: It doesn't even need a negative tag. This account should be banned.
of course this is not my telegram. this is not my email. etc etc etc . thank for highlight a fake proof. I have just added a negative trust.
Ban evasion.asadbd24 Autoban userMenganti[ archive ] |
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By the way, bitbollo, don't you think the situation with invincible49 is similar? Is this your wallet number? https://ninjastic.space/addresses?address=0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846 Bitcointalk Username: bitbollo
Rank: Legendary
Current Post Count: 2374
BTC Address: 1BoSH7RisUAPpGfNbX8scSB43YP6Tx3g7M
ETH Address: 0x7cE282982bfeaBd4e1Bc182E2Fde858fa9c9c846
Wearing Avatar and Personal Message: Personal Text
If so, do you intend to promote fraud as well? This campaign is CFNP
hello dear manager.
I have an idea to attract more investors 1xbit.
are you not planning to open a slot for writers? if supported I would like to apply for the writers section. |
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See, I understand it this way, and it seems to me that morvillz7z wrote about the same thing.
A social media account, in this case, Facebook, first appeared in a post by invincible49. This is evident from history.
Further, anyone can use his Facebook. It could be a person who wants to set him up.
It could be an ordinary bounty hunter who once copied the invincible49 registration template and forgot to edit it later. Likewise, it doesn't even matter that invincible49 himself might not have participated in another bounty. The template was the same for many bounty companies at the time.
If invincible49 was banned for some reason, then all subsequent registrations with his Facebook can be called an evasion from the ban.
And here it doesn't matter whether it was a copying error, especially if it was not a one-time error. Or is it an alternative account or bot?
But as long as there are no such accusations, invincible49 will have the advantage that the Facebook account belongs only to him.
Therefore, you need to carefully double-check everything, and find some indisputable evidence before marking accounts a negative trust.
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Found this response to newbie's inquiry. A lot to grasp here, visit all links and surely you'll slowly adopt what should do here. Welcome mate. Credits to @Shamm!
Oh my God! Whenever I see the full citation of this post and I receive a notification in the telegram, I start to have an allergy. The funny thing is, this post seems to go viral. There has been a lot of talk about Shamm's behavior, in that he regularly copies it in its entirety. https://bitcointalk.org/index.php?topic=5367486.0Now I saw it from you. With the fact that Shamm, finally, correctly suggests his post. Why can't you just add a link to this post? Or is it really viral?  |
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bitbollo, you are too hot on your investigations. I remember the freetoken01 account very well. In fact, this is a huge farm, most likely running on some kind of automated bot. This freetoken01 account can be linked to other users indefinitely, as it copied data from many bounty hunters. Do not forget that in 2017-18, bounties were held not only on the forum, but also on other platforms. And it is possible that cheating was present there as well. Ratimov also at one time tried to unravel the tangle of a farm belonging to the farm, which included the freetoken01 account. But if you look, there are many people whose data was stupidly copied by bots. https://bitcointalk.org/index.php?topic=2544574.msg54708308#msg54708308Therefore, slow down your activity by identifying all the accounts you found by linking them to exactly one person. Cheater farms have been and will be, but since you started looking for cheaters, I would like to have more convincing evidence and some kind of neat and connected posting. |
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Someone has sent me that link before but I was being lazy not to go true it, but this time I'll peruse. Thanks for the data, it revealed that @Lovesmayfamilis doesn't trust my judgement How did this happen? Have I made any judgement in this forum before?? Or one has to follow his/her instinct. I have a counter-question. Have you done anything to be trusted? The trust list is made up of individual findings. This is a better solution than scattering negative reviews here and there. Therefore, you can also get acquainted with other people's trust lists and make your own, based on your preferences for trusting people present on this forum. |
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It's very funny to see such statements from their manager.
I do check the participants but if someone Finds any of these Participants [Cheating / Multi Accounting] in the campaign then reporting them before Week's payment will get you a percentage of user's weekly payment if they met their quota.
Has anyone seen that previously discovered alternate accounts have been removed from their company? There was a lot of evidence that cheaters were involved in this signature, but they still advertise this shit to this day. Lies from start to finish, from managers to participants. By the way, their fee is getting smaller and smaller. |
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I do not think that by creating such a topic and question today, we will see many new faces.
Any newcomer who claims to have known Satoshi is perceived as a troll and a liar. If some old member of this forum tells about an acquaintance, then I am sure that he too will be subjected to massive mistrust and harsh interrogation. Therefore, it seems to me that everyone who knew and communicated with Satoshi told about this for a long time, and it is naive to think that today we will meet the "dinosaur" of the forum, about which no one knows anything yet.
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I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
This is an interesting question, what's more, I still don't really understand how to properly report a banned account. please let me know @lovesmayfamilis Frankly, I report this, if the format I have provided is wrong, please correct it. You in the reputation branch report all alternative accounts, this is enough for history. But if you move it to the ban request thread, just show the moderators one blocked account that has data in common with the current account. You must do the correct citation of the evidence. For example, you are citing a post from a banned account with general Twitter data, the date of which is earlier than the post of Twitter of the current profile. Next, for each account that should be banned, send a report to the moderator, providing a link to your proof. https://bitcointalk.org/index.php?topic=5094661.msg58369748#msg58369748 -All successfully banned |
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I have a long-standing question for all reporters who report the banning of accounts that previously had alternative banned profiles.
Why are you bringing all the "dead" here, that is, listing all previously prohibited accounts? For the moderators to impose a ban on an account, it is enough to provide evidence of only one case of a previously banned account and show a valid account that violates the rules.
This is not necessary at all. The rules work fine. Once banned, the second time will also be banned.
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Anyway, it shouldn't be a matter of concern since the forum itself describes "Do not worry about your accuracy too much; one accurate report is worth many inaccurate reports". We can continue reporting without any fear.
This is exactly the situation described by the OP, where we strive not for quantity, but quality, although the forum in its warning implies the opposite. But as Lafu correctly observed, the reporter develops a habit in which he begins to understand which case is suitable for a good report, and which may not be understood by the moderators. I rarely report spam, but in other cases, if I suspect that a simple report without additional evidence is not good enough, I try to make it as clear as possible. And yes, we must understand that we are making reports not for ourselves, to indulge our usefulness, but for others, and we may not always be right. |
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10 Accounts Connected
1.ninkdwi September 25, 2017, 09:22:49 AM Rangers
2.Alanaz September 26, 2017, 02:05:13 PM 1xBit.com
3.izsara September 25, 2017, 09:38:20 AM 1xBit.com
4.bekti3 September 25, 2017, 09:26:14 AM 1xBit.com
5.terrorJR December 12, 2016, 11:21:58 PM 1xBit.com
6.agg2702 March 08, 2017, 02:28:24 PM Rangers
7.herurist May 24, 2017, 06:25:22 AM 1xBit.com
8.Sterbens July 05, 2016, 02:36:32 PM Duelbits
9. Fesatmas Duelbits10. haidil 1xBit.com11. bassbity not active. Furious 7 Duelbits Proof: https://etherscan.io/address/0x1ac57ab77841415f3504ed84cc79cab9c9251446#tokentxnsETH Address : 0xD672fB33f3bE593a9C8820a9d3F33BEF3D809037
[ archive ] ----------------------  https://etherscan.io/address/0xaa5d9c6113c315ac7990d2e2ee1596b71d33a2ce#tokentxns@YOSHIE caught alternatives to these accounts before. https://bitcointalk.org/index.php?topic=2544574.msg57463616#msg57463616Eth wallet: 0xD748a3fE50368D47163b3b1fDa780798970d99C1
[ archive ] Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b
[ archive ] https://ninjastic.space/addresses?address=0x1521E5141545090bc80FaFA7c2a5f4b75221c845indopool Autoban useraquascapYour Ethereum Address : 0x1521E5141545090bc80FaFA7c2a5f4b75221c845
ERC20 wallet address: 0x1521E5141545090bc80FaFA7c2a5f4b75221c845
[ archive ] @YOSHIE's post is very appropriate here. https://bitcointalk.org/index.php?topic=5369517.msg58363530#msg58363530Also, the account Alanaz 1xBit.com sent tokens to this wallet https://ninjastic.space/addresses?address=0x54f58f4C91B750F67DBE9fc2dFd4683926A500aFERC20: 0x54f58f4C91B750F67DBE9fc2dFd4683926A500aF
[ archive ] Again, we observe the movement of tokens, between the same accounts. This suggests that these accounts certainly belong to the same farm. |
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3 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.rodskee
2.bitterguy28
3.rodel caling
Proof:
ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310
[ archive ]  [ archive ] ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310
[ archive ] ---------------------- Related Addresses:ETH address: 0x39A7A656782E81dB3D0126F1a816Be3CaF164310
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I have not mastered this wall of text. But what hooked me is that the OP claims to work from a mobile phone. Is it really possible to create such posts on mobile? Why don't I believe?  |
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So with time I was so discouraged about the whole thing cause like they say you can't obviously have knowledge of what you don't understand, so overnight I just lost interest and ran_off, like for months I never logged in into the forum cause I felt a waste of my time and data.
Well, what can I say, in the age of the Internet, what I have put in bold is bullshit. If instead of reading, researching and asking questions, you run away from what you find hard to understand, you are not going to learn anything. I had the same thoughts. OP writes nonsense, others calm him down. OP, why are forums created? For some kind of growth? Or maybe for communication? What can you not understand here? Why are the same questions from newbies every day? What steps do you want to know here, for what purpose? Everything is there. Can you read? Do not understand, ask. This is how ALL forums work. But if there is another interest, like making money, then all your questions logically add up to a chain for all other newcomers. And even to earn, you have to read, nothing else. |
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25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
==================================================== Ban evasion.Gurmeet05 Autoban userHari08ram[ archive ] ==================================================== Ban evasion.Hidden Heart Autoban userBetaj00Telegram Username: @Riya90
Telegram Username: @Riya90
[ archive ] ==================================================== Ban evasion.Abike007 Autoban userMerci007BEP20 Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7
Bsc Wallet Address: 0xd9b18ab08ca889cD49F20eF9B1ED41CfE5d191A7
[ archive ] ==================================================== Ban evasion. QueenOf Autoban userAngel.ALT[ archive ] ==================================================== |
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10 Accounts Connected
1.ninkdwi September 25, 2017, 09:22:49 AM Rangers
2.Alanaz September 26, 2017, 02:05:13 PM 1xBit.com
3.izsara September 25, 2017, 09:38:20 AM 1xBit.com
4.bekti3 September 25, 2017, 09:26:14 AM 1xBit.com
5.terrorJR December 12, 2016, 11:21:58 PM 1xBit.com
6.agg2702 March 08, 2017, 02:28:24 PM Rangers
7.herurist May 24, 2017, 06:25:22 AM 1xBit.com
8.Sterbens July 05, 2016, 02:36:32 PM Duelbits
9. Fesatmas Duelbits10. haidil 1xBit.com11. bassbity not activeProof:3 more accounts belonging to this farm. https://etherscan.io/address/0xf1f559adbb224ff9615d445c394d9fd288db8e75#tokentxns https://etherscan.io/address/0xf6eca9c4820b5c2b8cb44713990aa25bd8710970#tokentxns https://etherscan.io/address/0x9ce89df0a9b07134ed69cb5d68cbf887f8ace7dc#tokentxns https://etherscan.io/address/0x4483be4bd347a3e5d11b10a0789cd3d2bb598ae0#tokentxns BEP-20 Wallet Address: 0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3
[ archive ] Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
[ archive ] BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049
[ archive ] BEP20 Wallet Address: 0x2a06cA331D46E30ea742698204Fc49c69c9cD922
[ archive ] ETH wallet [Address Must be from MetaMask wallet]: 0x45358cA438A1E960A8109493b6716Be470A1bC80
[ archive ] ---------------------- Related Addresses:0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x2a06cA331D46E30ea742698204Fc49c69c9cD922
0x45358cA438A1E960A8109493b6716Be470A1bC80
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
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Are you serious? Is this topic useless?
In this case, you allow all sorts of scam announcements, which have been multiplying for some time and have attracted investors. But only thanks to this topic, many scammers were exposed. Scam projects are afraid to declare themselves on the forum, since the creators, changing their tactics, were caught several times. And today I meet less and less what happened here a few years ago.
A simple suggestion for you, if something annoys you, or you don't like it, there is an "ignore" button.
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