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3921  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: October 12, 2021, 10:33:06 AM
====================================================
Ban evasion.

asif0990 Autoban user
IDEA2.0


[ archive ]
3922  Economy / Reputation / Re: Is this Accounts Connected. What do you think? on: October 11, 2021, 08:49:21 AM
Did the guy cheat on Koinomo campaign too and was able to get the tokens?

A quick search reveals that some have apparently gone unnoticed by you.
https://docs.google.com/spreadsheets/d/1J74-Z2id_gsCgWnC-Cp4BE4KacQ1SJTECqdhZbTOHps/edit#gid=1622879826
3923  Economy / Reputation / Re: Is this Accounts Connected. What do you think? on: October 11, 2021, 08:30:20 AM
We can guess that these are not the last accounts belonging to this farm. Different registration dates indicate that cheating is on life. The farm is regularly updated with new accounts.
You should probably also check their ETH wallet addresses as an additional search. If you decide to fight with such a huge farm, you should not give up.
Just take a look, for example, at this wallet, I see transactions of new accounts here that are not included in your list, but by all parameters, it is clear that they also belong to this farm.
All accounts create content, hardly a coincidence.
and
https://etherscan.io/address/0x2092462b5cc6a670176aa3f2d0215b8bda47b5a7#tokentxns
3924  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: October 11, 2021, 07:30:48 AM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.andriarto
2.mamahdedeh

Proof:

Telegram Username: @nir_pangaes
[ archive ]

Telegram username: @nir_pangaes
[ archive ]

Related Addresses:
Code:
Telegram Username: @nir_pangaes
Telegram Username: @isna_dian

Miscellaneous:

cheating bounty programs.

Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for grabs!
manager @Hhampuz
https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=1281662900






https://loyce.club/archive/posts/5725/57257487.html
https://loyce.club/archive/posts/5689/56892776.html
3925  Other / Beginners & Help / Re: How to spot an investment scam on: October 11, 2021, 05:11:19 AM
If you think you are not good to spot scam projects, you can do the opposite, try to find good projects.
I think this is good counter. A good project could save you from filtering those filthy scam projects. Most of the good projects with shown vivid details and potential could leave you out from being a victim of scam.

Most scam projects are easily detected based on their initial set up. Team, project concept and eveb their current status could give you a hint of their agenda.

Good. Let's assume that I don't know how to detect scams. How do you think I can find a good project? I don’t know-how, and I don’t know how to recognize fraud. Does this mean that, with my ignorance, I can confuse a bad project that makes a bright advertisement, attracts supposedly famous personalities to the team, and looks like a promising project for a good one?
Better to be a skeptic, as described above.
Believe in neither good nor bad promises. Investment should not be based on haste. Money can be lost very quickly, but earned for a very long time. Therefore, to become a successful investor, one must understand that the probability of losing is always greater than that of winning. And only with this approach, realizing what you can lose, you can be more careful about your investments. You don't have to be naive, believing that someone has suddenly decided to give you some of their money.
3926  Other / Meta / Re: How can I change my Name? on: October 10, 2021, 07:03:49 AM
Based on your advertising and promotion of LitecoinCash, I can guess which name you could choose for yourself. LitecoinCashBest or LitecoinCashCool. You probably have big plans once you want to choose a sonorous name? Cheesy
3927  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: October 09, 2021, 04:12:21 PM
Plagiarism
User: cotton ball
Post link: https://bitcointalk.org/index.php?topic=5364063.msg58105126#msg58105126
(archive)

Initially, Bitcoin did not immediately become famous and popular as it is now. The public's interest in collecting cryptocurrencies was initially very small. But over time, Bitcoin and other cryptocurrencies gained wider exposure in the community. The early 2010s were a turning point for Bitcoin, this cryptocurrency began to be glimpsed, many people began to become miners to get Bitcoin pieces. Transactions between traders began to flourish in 2012 and 2013.


https://bbonlinemoney.com/what-is-bitcoin-and-how-does-bitcoin-work/

In the last century, only two extreme solar storms have ever been recorded, in 1859 and 1921. The solar storm that occurred in 1859, also known as the 'Carrington Event', caused the telegram cable to burn, so that the aurora normally only exists at the poles was seen in Colombia. If it's true that there is a solar storm, don't you think that our internet will also starve, because nowadays everyone is working using the internet..
https://loyce.club/archive/posts/5808/58089596.html


http://www.thecekodok.com/2021/09/horror-extreme-solar-storm-could.html

China has banned financial institutions and payment companies from providing services related to cryptocurrency transactions. Not only that, China also warned investors against speculative trading in crypto assets. This is China's latest attempt to suppress the burgeoning digital trading market. Under the ban it includes banks, online payment channels and may not offer clients for any services involving crypto currency such as registration, trading, clearing and settlement, china has always suppressed crypto, but the result is always failing, could it be that now china is really capable do all that..??
https://loyce.club/archive/posts/5801/58013052.html


https://www.reuters.com/technology/chinese-financial-payment-bodies-barred-cryptocurrency-business-2021-05-18/
3928  Other / Meta / Re: [TOP-200] The most generous users giving merits on: October 09, 2021, 01:43:05 PM
I was surprised to learn that the thread was started in 2018 and has only had 12 successful participants to date, and that compared to the other merits to Newbies/Jr.members threads, yours has the least amount of activity. I believe your rules killed the thread; why would any Newbies/Jr.members go through such rules for only 1 merit/post & 3 posts max. When they could create encryption and sign a message in the Ognasty thread in fewer than 24 hours, they would receive a total of 6 merits. Either the rules are not friendly enough, or the offer is too poor.
Yeah, it's the rules thing. Too many requirements, but also the fact that many didn't have anything good to share to begin with. But the rules are the reason it was allowed to remain. I think Ognasty's offers came later, and they weren't around at the time I started my thread.

But your rules at least made newbies try hard, and not create many alternative accounts. In other threads, I see that newbies from the first post go and sign messages, create topics with guides according to forum rules, encrypt messages. In your opinion, are they also newbies?

I believe that the topic is somewhat misnamed.
Generous givers are those who are not a source of merit. Since the distribution of merits is their responsibility, and if you carefully read the reviews, the merit sources sometimes wonder who to distribute their due merits for the distribution.
And of course, you can give merits out even to newbies participating in the bounty, so that you can be called a generous donor in the future. Smiley
3929  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [Free Services] Graphics and Web Designing, only first 10 clients! on: October 09, 2021, 01:08:57 PM
Why do I offer free services?

I am a newcomer to this forum and I just finished learning Graphics & Web Designing so I've never worked for any client before.  So I have decided to provide a free service to build trust with my new clients and for other people who will also be interested in my works after seeing the works of those ten lucky customers. I will do any Graphic designing work for free, except for websites you will only pay for hosting costs.

Welcome to my DM or contact me via Telegram.

For information on what kind of newbie you are. https://bitcointalk.org/index.php?topic=2544574.msg58138999#msg58138999
3930  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: October 09, 2021, 01:03:43 PM
2 Accounts Connected
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.Jawadu
2.tanvirr322
3.Smigo

Proof:

Link to your profile in the social network: https://www.instagram.com/crypto.dreamer/
[ archive ]

Instagram Profile link:   https://www.instagram.com/crypto.dreamer/
[ archive ]

Instagram Profile link:   https://www.instagram.com/crypto.dreamer/
[ archive ]


Welcome to my DM or contact me via https://t.me/dreamer75
[ archive ]

[ archive ]

Related Addresses:
Code:
 Instagram Profile link:   https://www.instagram.com/crypto.dreamer/
 https://t.me/dreamer75

Miscellaneous:

also asked for a loan with another account, offering an account from another forum as collateral Smiley, which in itself already proves that he would do not return the money.
https://loyce.club/archive/posts/5619/56191232.html

And again, the account began to offer its services, pretending to be a beginner.

I am a newcomer to this forum.....
3931  Economy / Economics / Re: When will the role of fiat currency disappear against crypto. on: October 09, 2021, 09:06:31 AM
Maybe another century or probably when the humans become extinct, I don't think that we're going to lose our dependence on fiat, Romans and other ancient civilization used a form of fiat currency and they all collapsed as a civilization and here we are still using the same thing.

You are knowledgeable about "paper" money in ancient Rome. Grin Honestly, this is not the first time I am surprised at your erudition. Again, your double logic. So when using fiat, all civilizations must collapse? Well, your knowledge is just at the level of God.
And if on the subject, then I do not think that there is a need for complete eradication of Fiat. Correct recognition of bitcoin by countries, without all sorts of obstacles, would be an ideal solution for the existence of both currencies.
3932  Other / Beginners & Help / Re: Is "No one knows anything" a paradox in investing? on: October 09, 2021, 07:36:05 AM
I think the OP takes advice on how to avoid investment scams. And after reading here on the forum advice that you need to "conduct your own investigation" and realizing that he does not know how and why to do this, the OP assumes that many are like him.
OP, for this there are resources and this is a forum so as not to initially invest there, which you do not understand. A blind investment that promises big profits will be a game of roulette. Not knowing how to trust and check for the legality, many people lose their investment.
But there are more guarantees of success if your knowledge is based on experience than on a simple desire for profit. And based on your philosophy, then of course no one can know everything, including the next minute of his life.
3933  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: October 09, 2021, 07:06:02 AM

please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?


I try to rely on additional matches, which can be difficult for alternative accounts to refuse. Social media, wallet numbers, and in addition shared transactions, or abuse of merits, lend added weight to the allegations.
You are good at finding cheaters. Let's work together to reduce the love of deception among them. Smiley
3934  Other / Beginners & Help / Re: Hallo Meta on: October 09, 2021, 06:54:28 AM
I have a little question. Why did you take an account from a friend? Do you have a problem with registration on the forum in your country? Why haven't you opened your account? If you look at your early posts, you came to the forum with accusations, which means you have a reason for this. This means that this is not your first account.
However, being a manager doesn't mean you need to have a legendary rank. You can start right now. But do you have all the knowledge of selecting companies to further gain trust from bounty hunters? After promoting a fraudulent project a couple of times, you will quickly acquire a negative tag. I think you know what I'm talking about.
Getting the rank of legend also takes time. If you combine your knowledge and your ability to communicate with people who want to advertise their projects here, being really real, and not scams, your plan can come true.
And yes, for such big goals, you should choose a higher name, because you want to be a popular manager-legend, right?
3935  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q4) on: October 09, 2021, 06:04:24 AM

Since very often cheaters begin to resent the fact that the transfer of tokens to one wallet is not sufficient evidence against them, with your permission I will add that these accounts really belong to one person.



https://ninjastic.space/addresses?address=0xEa2e08dc5ae9fB5b16eCd8Bc61265B384b10EF92



[ archive ]

[ archive ]

Related Addresses:
Code:
Email: svetlanamuriti325@gmail.com

Miscellaneous:

cheating bounty programs.

🟢[BOUNTY]🟢CanCoin - Welcome to the legal cannabis industry! 🟢
manager @ekramhossain
https://docs.google.com/spreadsheets/d/16Z4DUiWPsgvvQz0dssneuRn13XqJcYqySMFqxTdcJGA/edit#gid=1053170978
3936  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: October 09, 2021, 05:34:54 AM

Another reply for this person:
User: bixiiMaphi321


Plagiarism  Paraphrasing
User: bixiiMaphi321
Post link: https://bitcointalk.org/index.php?topic=5362459.msg58132902#msg58132902
(archive)

Even assuming more precise language could be included, ensuring critical elements of the Bitcoin ecosystem are not affected by the infrastructure bill, this volume illustrates the need for members of the Bitcoin community to continue engaging with policymakers in the coming year. As Bitcoin adoption continues to grow at an exponential rate, more situations will arise that require the Bitcoin community to speak up. Issues like tax exemptions de minimis are more likely to be enacted if Bitcoiners regularly give their voice on Capitol Hill and with local policymakers across the country. According to a 2021 estimate by the New York Digital Investment Group, 46 million Americans now own some exposure to Bitcoin. This represents an important voting block that is most likely single issue voters, giving the Bitcoin community the power to influence elections. If united, those voting on a single Bitcoin issue are likely to propose pro-Bitcoin policies across the United States. Many in the Bitcoin community maintain a healthy level of skepticism about the idea of ​​lobbying the government for positive legislation for Bitcoin. However, the recent exercise on infrastructure bill could be avoided if Bitcoiners make a more consistent effort to engage with policymakers and spread awareness about how the Bitcoin revolution works. The Bitcoin community has the potential to fuel debate and drive adoption through political activism. The only question is whether the community will seize this opportunity.





https://www.coins133.com/to-fix-dangerous-infrastructure-bill-bitcoiners-must-engage/
3937  Other / Meta / Re: Need Help And Good Direction on: October 09, 2021, 05:19:02 AM
Buddy, I've told you more than once that you learn quickly, and you need to be more confident in your actions. Everyone makes mistakes, and as I have noticed, you accept them with understanding and a desire to avoid them in the future.

There are many topics detailed on how to search for plagiarism on the forum, I think if you properly study the topic of effective search on the forum, which Tranthidung created, you can find many guides on how to properly search for scam projects, alternative accounts, or plagiarism.
https://bitcointalk.org/index.php?topic=5276341.0

I don’t know a simple formula. Do not forget that first, this is a forum about Bitcoin, and it is always better to read what people write, and only after seeing some discrepancy in how the posts are written, you can check them for plagiarism. You should also understand that hunting for alternative cheaters is, as LoyceV once said, “fight against windmills”  Do not prioritize this activity, otherwise, you will quickly burn out. You will not be able to completely clear the forum of cheaters, but such a search does not allow them to relax and flood the forum with their bots and spam.
3938  Local / Русский (Russian) / Re: Бан! on: October 08, 2021, 03:18:44 PM
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

anikalam112233 Autoban user
rasteer banned

eth address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

EP20 (BSC) address : 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
[ archive ]
====================================================
Ban evasion.

Shohag123 Autoban user
Tarin1234 banned

Twitter account link : https://twitter.com/RealAirdrop00

Twitter profile link: https://twitter.com/RealAirdrop00
[ archive ]
====================================================
Ban evasion.

mohdelayo Autoban user
satsmainman banned


[ archive ]

====================================================
Ban evasion.

Gagah119 Autoban user
sakbahagiaku banned


[ archive ]
====================================================
Ban evasion.

momin786 Autoban user
shafiq786 banned

Link to your Twitter profile: https://twitter.com/malishoukat786?lang=en

[ archive ]
3939  Other / Meta / Re: apology on: October 08, 2021, 03:37:33 AM
OP, your second and probably third and fourth accounts are also banned today. Your rice bowl was not small at all. Therefore, do not create a fuss in the meta, asking for mercy. You are a real cheater who was caught as a result of your dishonest actions.

https://bpip.org/Profile?id=1365702
https://bpip.org/Profile?id=1094832
https://bpip.org/Profile?id=1168605


ETH Address: 0xE51D3fbee468FAdc693f9022ef6c2fCdd745b8A3


Thanks to YOSHIE, I have a great idea to find all of his accounts.
3940  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: October 07, 2021, 04:00:53 PM
Plagiarism
User: Baihaki Khaizan


alternative account

Plagiarism paraphrasing
User: King Khaizan
Post link: https://bitcointalk.org/index.php?topic=5361806.msg58022484#msg58022484
[ archive ]

This is not the first step China has taken on digital currency. In 2017, China shut down local cryptocurrency exchanges, shutting down the speculative market that controls 90 percent of bitcoin trading globally.

In June 2019, the People's Bank of China said it would block access to all domestic and foreign cryptocurrency transactions and the Initial Coin Offering website. The goal is to suppress all cryptocurrency trading with a ban on foreign exchange.

and this is really bad news for you and me.


https://www.reuters.com/technology/chinese-financial-payment-bodies-barred-cryptocurrency-business-2021-05-18/

All the current trends for non-exchangeable tokens clearly present a lucrative promise for them in 2021. However, the lack of awareness regarding NFTs could be a major setback in driving their adoption in more industries. The growth of the non-exchangeable token in 2021 should not be the only benchmark against which to build its growth potential in the future. Thus, it is important to draw clear goals for NFT adoption and to understand its capabilities. Just like with every new technology, people will need time to realize the greater advantages that NFT provides.

Start learning more about NFT and its use cases now!
https://loyce.club/archive/posts/5790/57907237.html


https://101blockchains.com/non-fungible-tokens-in-2021/

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