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3821  Economy / Reputation / Re: Duelbits, Rangers Protocol and 1xBit.com - 7 farm accounts? Who is superfluous? on: November 07, 2021, 12:35:30 PM

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         Duelbits
10.haidil         1xBit.com
11.bassbity          not active

Proof:
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:
Code:
0x0eA4a9abbbA32bd222246c59385471b83d7aE2e3
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x2a06cA331D46E30ea742698204Fc49c69c9cD922
0x45358cA438A1E960A8109493b6716Be470A1bC80
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
3822  Other / Meta / Re: Is "Scam accusation" board utilizing effectively? on: November 07, 2021, 05:30:19 AM
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.
3823  Economy / Reputation / Duelbits, Rangers Protocol and 1xBit.com - 12 farm accounts? Who is superfluous? on: November 06, 2021, 02:35:56 PM
After the account izsara  was caught plagiarizing, and successfully escaped the ban, everyone became interested in the excuses for this account, for what reason he copied someone else's post.
It turns out this account was in a hurry. Grin
https://bitcointalk.org/index.php?topic=1926895.msg58347628#msg58347628
No wonder since he has a whole farm.

I took a look at the history of his posts and found a wallet to which general transactions were made within one hour.
Five accounts are currently participating in the 1xBit campaign.
Interestingly, two more accounts participate in the company run by @Hhampuz. I have not found a ban on participation in his company of alternative accounts, I'll just leave it here at the discretion of the manager.

Another interesting fact is that in the end, all the transferred tokens were sent to another wallet, the owner of which is Sterbens , and he participates in another company.

I see that five accounts already have negative tags. Two accounts are also likely to break the rules. This is decided by @Hhampuz.
But in the end, the account Sterbens remains in the shadows.
The question is, does he have anything to do with this gang of cheaters?


7 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   

Proof:

General transactions to the wallet herurist , and further withdrawal to the wallet Sterbens


https://bscscan.com/address/0xe4f6715c8a7c96093c6f974427923f47a951892b#tokentxns


Wallet: 0xE4f6715C8a7C96093C6F974427923F47a951892b
[ archive ]

Smart Chain (BSC) Wallet Address: 0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
[ archive ]

BEP-20 Wallet Address:0x1789424e94C4Dd4E6400536c52eA6418a502f049
[ archive ]

BEP20 - BSC- Binance Smart Chain Address: 0x6367e3DD9A73BA6ca287920edA2AF010041aB142
[ archive ]

Bep-20 Address : 0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B
[ archive ]

Bep-20 Address : 0xAab79DcC6e2D924F48672559cdB067463C69E516
[ archive ]

BEP-20 Wallet Address:  0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF
[ archive ]

BEP-20 Wallet Address: 0xDCB135B0dd8F35dEc729f9418855A66b56314cF8
[ archive ]

----------------------

Related Addresses:
Code:
0xc8943aA12f3515746e69dc2e35dF3bD248efeBBF
0xAab79DcC6e2D924F48672559cdB067463C69E516
0xCA83a0B9C1ba8f6559284020Af83a403D915dA7B
0x6367e3DD9A73BA6ca287920edA2AF010041aB142
0x1789424e94C4Dd4E6400536c52eA6418a502f049
0x87CA613d861Fe986D3DDB0FB469A82Dfd1Eb6CD2
0xDCB135B0dd8F35dEc729f9418855A66b56314cF8

Miscellaneous:

cheating bounty programs.

[BOUNTY]Rangers Protocol~Virtual Worlds Blockchain Infrastructure~| $20k 4 Weeks
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1iIuqdh9fIBx3EuZucHHhv1dY6Z1SayTCTWjo8EFi38Y/edit#gid=1533278169

https://bpip.org/smerit.aspx?to=ninkdwi&from=Sterbens
3824  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: November 06, 2021, 11:06:51 AM
6 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
   
1.jonnyuycker07     December 31, 2019, 03:59:05 AM
2.Cheeboba444     December 31, 2019, 11:47:32 PM
3.HideerGreg     December 14, 2019, 09:15:42 PM
4.allakEN8        December 14, 2019, 08:59:41 PM
5.Malikspace06     January 03, 2020, 03:15:14 AM
6.Galder67     December 14, 2019, 08:47:15 PM

Proof:

https://etherscan.io/address/0x2a4289af694989e8a70e3efa8cd075971b855df7#tokentxns


https://etherscan.io/address/0x4bbf03d5bffdcb25cc79fd303724efc8ea4b95d6#tokentxns


ERC-20 Wallet Address: 0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d
[ archive ]
https://ninjastic.space/addresses?address=0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

ERC-20 Wallet Address: 0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b
[ archive ]
https://ninjastic.space/addresses?address=0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

ERC-20 Wallet Address: 0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3
[ archive ]
https://ninjastic.space/addresses?address=0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3

ERC-20 Wallet Address: 0x2070679A01896464948B699FB9301bb5BB93E732
[ archive ]
https://ninjastic.space/addresses?address=0x2070679A01896464948B699FB9301bb5BB93E732

ERC-20 Wallet Address: 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13
[ archive ]
https://ninjastic.space/addresses?address=0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

ERC-20 Wallet Address: 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
[ archive ]
https://ninjastic.space/addresses?address=0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
----------------------

Related Addresses:
Code:
0x891d0fd992981a5C86596A1e8f58c96fEf6F3543
0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13
0x2070679A01896464948B699FB9301bb5BB93E732
0x1af32387d8DFE6b1040ddD4a43Ca5B4086A116b3
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b
0xD4F27BE742ee6579c0Caee50a711Dfd1bC78728b

Miscellaneous:

cheating bounty programs.

{Bounty} Liquidchain Bounty Campaign | Budget: 400,000 XLC worth $10,000 | 2wks.
manager @CryptopreneurBrainboss
https://docs.google.com/spreadsheets/d/17fxm_1aVrSq37VdCE5jK5NjVCWMIVsHmJqVktqw4_00/edit#gid=1675574449

3825  Other / Beginners & Help / Re: Beginner recommendations for technical reading on: November 06, 2021, 06:19:30 AM
Quite strange behavior. The first question you ask is how to navigate the forum, although it seems quite simple. You are expressing an interest in technical knowledge about bitcoin, but in the second post, you are applying for merit.
Do you urgently need merits to gain knowledge? Huh Huh Huh
3826  Local / Русский (Russian) / Re: Бан! on: November 05, 2021, 03:26:40 PM
Уважаемая lovesmayfamilis куда делся ваш пост про Unbunplease?

Тут был пост про Unbunplease и затем исчез со всеми доказательствами.

Во избежание обвинений в коррупции, уважаемая lovesmayfamilis - хотелось бы ваши комментарии
https://bitcointalk.org/index.php?topic=5105163.msg58239981#msg58239981

Но Unbunplease  как видите проигнорировал вопрос, что лишний раз говорит о том, что рыльце в пушку.
Также он с того же дня входит в список тех, кому я не верю. Где тут коррупция? Angry

Уважаемая lovesmayfamilis куда делся ваш пост про Unbunplease?

Тут был пост про Unbunplease и затем исчез со всеми доказательствами.

Во избежание обвинений в коррупции, уважаемая lovesmayfamilis - хотелось бы ваши комментарии
https://bitcointalk.org/index.php?topic=5105163.msg58239981#msg58239981

Но Unbunplease  как видите проигнорировал вопрос, что лишний раз говорит о том, что рыльце в пушку.
Также он с того же дня входит в список тех, кому я не верю. Где тут коррупция? Angry
Ой, все сорри, перепутал. Просто автоматически привык что вы в эту тему пишите, а в той теме редко пишите

Вопросов нет, но кстати спасибо за оперативность, а это тоже многое значит

без проблем,перелогиньтесь Grin
3827  Alternate cryptocurrencies / Altcoin Discussion / Re: Some entrepreneurs harvesting biometric data for free crypto on: November 05, 2021, 02:41:45 PM

That's what I think. The same as the fingerprint on the cell phone. I'm not a big fan of making my data accessible to private companies and, for example, I don't have my cell phone locked with a fingerprint even though I could. But I don't think it's as bad as it might seem at first glance.

Your fears seem a little paranoid to me. You are probably using the latest camera phones? After all, biometric data is collected not only by fingerprints, which, by the way, can be easily faked, but also by ordinary photographs, and you may not be aware that when you look at the phone, its camera is working. Some apps can easily identify the face and even the retina or iris of the eyes.  How much information is sent about us to Apple servers?

Therefore, we should not panic so much if we hear here and there about various kinds of information gathering. You need to have great knowledge and constantly monitor the news to be completely anonymous. I honestly doubt that most of the users who are here so actively protecting their privacy know how to properly protect themselves.

More often than not, this confidence looks like self-deception. Smiley
3828  Other / Beginners & Help / Re: What is the most profitable way for me to earn income on my idle Bitcoin? on: November 05, 2021, 01:17:08 PM
If you don't need funds to support your life, just drop your bitcoins and hold. Moreover, buy it regularly. You will make a profit after a while. This is the simplest solution for a person with no experience or knowledge in cryptocurrency.
Well, as they say, over time, you will gain knowledge, and you will be able to determine where and how to spend your bitcoins.

By the way, your first question was already about where to invest your $10,000, did you buy bitcoins, or are you still defining your goals?
3829  Other / Beginners & Help / Re: Best possible advice to newbies on: November 05, 2021, 01:07:02 PM
Good advice flows like a river.
And none of the above unsubscribed asked why write here because the OP was on the forum a few days ago and did not show interest in this topic?
How long will this topic live? Seriously guys, are you kidding yourself, or are you pretending you really don't understand that the life of this topic is useless?
3830  Bitcoin / Bitcoin Discussion / Re: How Bitcoin can help Local Communities on: November 05, 2021, 09:28:40 AM
Actually, crypto is a chance for poor people to earn money. Even if you don't have capital to invest, you can invest your time and play NFT games or participate in different airdrops, bounties, ambassador programs. It all requires time but if you need money and don't have opportunity to work in other places, it will be the best choice for you. I have heard a lot of news about people from Africa who earned a lot thanks to Axie.

I would not call your methods reliable to raise your financial condition.
In the absence of work, sitting on the net for participation in bounty programs or games is, in my opinion, a waste of time, nothing more. But of course, different countries have different needs, and I also see a lot of people here participating in bounty programs who hope to earn something. But as practice shows, almost all works are often in vain.
A better way out would be a deep immersion in the study of bitcoin, and the further acquisition of a profession that will always be relevant on the Internet.
3831  Economy / Economics / Re: How is financial stability defined for you? on: November 05, 2021, 08:26:35 AM

I live (and rent) with my girlfriend, and we're making ends meet without worrying too much about money. On top of that, we're managing to save a decent amount from paycheck to paycheck, while we also went on an 8-day vacation in September. Currently, I don't have to worry about a family as you're mentioning, it's just the two of us.

In fact, financial stability for each is determined according to his own well-being.
You are right as long as you are satisfied with the state of affairs such as a rented apartment and the absence of any things in your life, but at the same time you do not feel defective, you are happy.
But if you look at some people with a lot of capital and at the same time regularly worrying about constant profit, they, in my opinion, do not have financial freedom.
As long as we feel comfortable in ourselves, our financial freedom will remain stable.
3832  Economy / Economics / Re: There are many online jobs out there. Crypto Opportunity. on: November 05, 2021, 08:07:51 AM
I support the OP, there is a lot of work on the Internet that can be a good help to your main work offline. I have been online for over 12 years. It all started with payment in electronic money, and when bitcoin appeared, my boss offered to pay in it. But then I was not sure if this payment method could provide me with a reliable pillow. Now I regret it.
However, there are many sites where freelancers can get jobs paid in cryptocurrency. Administration of some forums, social media channels, I'm not talking about the professional skills of programmers, this is a gold mine for people who are looking for a job.
Advice for young people will be appropriate, the acquisition of a new profession related to cryptocurrencies, this is certainly a reliable future for you and your children.
3833  Other / Beginners & Help / Re: This Brand New Member is Here to Stay on: November 05, 2021, 07:43:49 AM
Welcome to bitcointalk forum.
I hope you are not creating this "introduce yourself" topic just to get some merits.

No. Not at all. As a long time forum user who's well recognized in other forums such as NamePros and DNForum, it is important that I introduce myself in this forum where I plan to becoming a long term member too. I careless about Merit awards for now but nothing stops you from giving some if you think it's deserved.

Thanks

Nevertheless, let the first merit be your motivation for successful growth. You seem pretty convincing to me, and I really trust LoyceV. Since LoyceV believed you, I tend to do so too. You don't need to prove who you are and where you came from now. People are used to not trusting newbies, so don't be surprised, but don't prove anything either. Time will put everything in its place. And I really hope that we will not be disappointed in you.
Welcome! We welcome people who can contribute new information and refresh forum discussions.
Join us.
3834  Other / Meta / Re: LETTER OF APPEAL FOR PERMANENT BAN LIFT on: November 04, 2021, 11:23:27 AM
Sad Sad Sad
The quoting style you advise only suggest the post could be more appropriated in standard than not, and NOT that i "plagiarized".

Since I often send reports to moderators, I noticed that if an account receives a lot of complaints about various reasons, it still has a lot of chances to improve. But, sometimes, as I understand it, there comes a critical moment when patience runs out.
You still very desperately defend your posts, believing that you did everything right. But why don't you think that your past mistakes could be forgotten?

Rikafip just gave you an example of how you shouldn't have done, but you run into your "truth". What do you want from the moderators, since you think that you did everything right?
And then, now you have a lot of time, you can view the requests of others and observe how long some accounts waited for the ban to be canceled, while others did not even wait.
One thing I noticed is that the lack of responses from the moderators is a very bad sign for a banned account.
3835  Other / Meta / Re: Here Is One Reason Why Legendary Members Get So Many Merits on: November 03, 2021, 05:39:58 PM
Can someone tweak the stats a little by deleting legendary members with signatures? Most of them are from Chipmixer and Bestchange's campaigns, and some of them are from the rest of the campaigns?
These campaigns force members to create 50 or 25 topics per week, so the frequent posting will make them get merits regardless of the topic.
Say what?  I can't speak for Bestchange's campaign, but as far as Chipmixer goes, it's got a reputation as one that's extremely selective as far as accepting only members who have a proven history of making posts of above-par quality--not the other way around, i.e., its members don't make better (or even more) posts because they're in the Chipmixer campaign. And believe me, there's no forcing of anything going on.  Some members consistently make fewer than 50 posts/week, and other members who make way more than they'd get paid for.


If we remove all the legendary ranks and ranks of heroes that participate in the signature of companies with payment in bitcoin, then there are those who like to write about the Wall Observer, and very rarely go beyond it. There, too, if you noticed, there is an active exchange of merits for ordinary communication.
And another part of the legends, these are participants, most likely with purchased high-ranking accounts, participating in the signature of companies with payment in altcoins. It is there that such a "fantasy" is raging that the posts are literally similar to each other, with the same idea, for example, Bitcoin is the father, and Ethereum is the mother of cryptocurrencies. And so in each topic a hundred times.
When comparing, of course, the merits are received not by human robots, who have 6 accounts and write nonsense, but by those who answer the topic and have a reasonable conversation, and most of them are participants in expensive signature companies.
3836  Other / Meta / Re: Cheaters Hunters vs Spam Busters on: November 03, 2021, 05:11:00 PM
@_BlackStar, try to ignore your stats. Bad reports are also a result. You will soon begin to figure out what you did right and what the moderator disagrees with.
It is also possible that you misidentified your complaint, and therefore the result was poor.
I'm sure everyone who started submitting reports got bad results, there is nothing tragic about that.
3837  Economy / Reputation / Re: Bounty cheaters in the past on: November 03, 2021, 09:06:04 AM
It's also worth noting that two accounts were recently banned. After your extended explanation of the account linkage, some did not evade the ban..
https://bpip.org/Profile?id=1052874
https://bpip.org/Profile?id=1038606
And therefore, one can observe the despair @silver80, that accounts with a rather big rank become useless, receive negative tags, or are completely banned.  Grin
3838  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: November 03, 2021, 08:03:48 AM

So I started this riot?
I'm sorry if that's the case. Wink

I just checked the Silver80 message history. You can see that in the topic to which I pointed out, he is very active, which means that he is not indifferent to what is being discussed in it. Hence, the conclusions.
But yes, he has several alternative accounts, and you can guess that not all have been found yet. But as they are exposed, his grievances are likely to escalate.


To be honest, the name of the manager irfan_pak10 is getting too "popular" considering how many complaints he has recently received. Cry
3839  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: November 03, 2021, 06:11:02 AM
Do you have a problem with me? I didn't mention your name in every investigation I've done so far?

I think these are echoes of this theme. You have stirred up problems, to which the Silver80 most likely has a direct relationship. Smiley
https://bitcointalk.org/index.php?topic=5353172.msg57636221#msg57636221

@Silver80, you can refer me to a specific case of investigation if you have an issue with it, and I will take a closer look. I am sure that Awaklara will reconsider his stance if it turns out he made a mistake. Besides, I didn't see any mention of your name in Awaklara's investigations, so if you're pissed off at him for exposing some of your alts, you're contradicting yourself.

If you have time, you could take a deeper look at this topic. It seems that someone from that topic is telling the truth, while someone else went unnoticed. Wink


@Silver80, if someone unfairly accused you, you should tell it, of course, with the provided evidence. Do not speak in riddles, as you understand that at the slightest suspicion, all accounts will be checked through a magnifying glass.
3840  Other / Archival / Re: Таблица Подписных Кампаний за Bitcoin on: November 02, 2021, 03:40:11 PM
В кампании Mintlayer менеджер написал что свободно 6 слотов, ищут Sr/Hero/Leg. Оплату за первый раунд стоит ожидать в понедельник вечером.

On a different note, we decided to open the last 6 slots to any rank between Sr and Legendary (with their respective pay rate).
Selected posters will be published by 01/11 12 a.m.


На данный момент приостановили прием заявок. Обещают на третьей неделе, возможно, открыть еще несколько слотов. Компания интересная, выплаты пришли !

Один ушел в бан, следственно одно место гарантировано свободно.https://bpip.org/Profile?p=Victorycoin
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