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4221  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: August 26, 2021, 06:12:57 AM

So, i am here, let the community do the needed evaluation on this.
The so called old account of mine "daniel2023" has not been login for over a year and two months, and you can never see daniel2023 and best123 enrolled in one bounty campaign.
Thanks


Don't talk nonsense. After your first and second accounts were caught cheating, after 10 days you created a third account. It's simple. There is no need to invent stories that are familiar and uninteresting for a long time.
4222  Other / Archival / Re: Exposing RainbowKun and His Large Alts Army. Big farm 60+ Accs !!! on: August 26, 2021, 05:30:14 AM
I have brought up the history of several blocked accounts from this farm. They were all banned for plagiarism, which was copied from Reddit. After massive blocking, they changed their style, but I am sure that all their posts are also plagiarism, which just needs to be detected. It's just a matter of time.

https://bpip.org/Profile?id=3070046  sherryDEFI
https://bpip.org/Profile?id=2926171  Barry Mantle
https://bpip.org/Profile?id=3211881  Harper32
https://bpip.org/Profile?id=3112528  dota2bestplayer
https://bpip.org/Profile?id=3119597  wendy sy
https://bpip.org/Profile?id=2926163  Tristan Bieber
https://bpip.org/Profile?id=3119682  jellylily
https://bpip.org/Profile?id=3240595  BETTYUI
https://bpip.org/Profile?id=3259380  bitcion--
https://bpip.org/Profile?id=3237174  BETTY B
https://bpip.org/Profile?p=ROSE%20B  ROSE B
https://bpip.org/Profile?id=3240584  Prettyjing34
https://bpip.org/Profile?id=3236101  TOM Bb
https://bpip.org/Profile?p=kiki8899  kiki8899
https://bpip.org/Profile?p=ROBERT%20B  ROBERT B
https://bpip.org/Profile?id=3102233  Cullly
4223  Other / Archival / Re: Exposing RainbowKun and His Large Alts Army. Big farm 60+ Accs !!! on: August 26, 2021, 04:23:52 AM
For my part, I would add that the accounts registered in March were previously caught by me for plagiarism. I sent reports to moderators about copying from Reddit. I did not create posts in the plagiarism topic but simply provided links to the copied materials directly. In total, about  15-20 accounts were blocked. I cannot provide a screen of the reports, as they are no longer visible, and they were blocked in July.

And these are the accounts that are currently registered under the March registration, these are the remaining accounts that rechecked and deleted their early copy-paste.

They had a system: a topic was created, a question that was copied from Reddit, and for this, they sometimes received merits.
Here is an example of plagiarism from Reddit, which moderators refuse to block because the date of publication is controversial.

Ricardo Salinas Pliego, the third richest man in Mexico, said that he hopes his bank will become the first bank in Mexico to accept Bitcoin. We heard that many banks have begun to use cryptocurrencies, especially BTC. The main difference from this case is that Ricardo Salinas Pliego actually believes that BTC is a real gold equivalent, while fiat currency is actually a fraud. He said that the most significant feature of BTC is that it has a total supply, which cannot be said for any legal currency.
What do you think? Is there a real difference? Will it be a successful project?
[ archive ]


https://www.reddit.com/r/Bitcoin/comments/oazokc/the_first_bank_in_mexico_is_about_to_start/


And also another plagiarism from another source.

Germany's new "Fund Positioning" will take effect on July 1, 2021. The new law will allow 4000 Spezialfonds to invest in encrypted assets.
As early as November 29, 2019, the German Bundestag passed a law allowing banks to sell and store cryptocurrencies. The law went into effect on January 1, 2020. The law also requires cryptocurrency exchanges and custodial service providers operating in Germany to apply for permission from the government.
Managers of institutional investment funds will now be able to allocate 20% of funds to crypto assets. It applies not only to the existing Spezialfond, but also to the new Spezialfond established by institutional investors such as financial institutions, insurance companies and pension funds.
El Salvador has previously designated Bitcoin as legal tender, and now Germany allows Bitcoin investment. The future development of Bitcoin will definitely be very good. If you have Bitcoin now, you will use it to invest. Or is it used for daily payments?


https://min.news/en/economy/b0144212566b43ca9c13da3c8ce5f0ad.html?__cf_chl_jschl_tk__=pmd_Vt7U1qfzaWIaGSMqLd33WNil07sZ7xIVML.9cksKLvc-1629917759-0-gqNtZGzNAlCjcnBszQil
After their way of posting was discovered, and it was mid-July, I began to notice the activity of other accounts, which dramatically changed their way of posting on the forum.
4224  Economy / Reputation / Re: Nutildah's bounty cheaters & ban evaders thread on: August 25, 2021, 05:26:52 PM

Now kindly fuck off, thank you for your cooperation.


It seems that this is not his only account.

1. https://medium.com/@shafato/gold-the-best-stable-token-and-its-benefits-e2e47744fb6e
2. https://medium.com/@shafato/gold-token-a-revolutionary-token-is-here-f8170492f409
3. https://medium.com/@shafato/gold-token-one-of-the-top-token-in-the-world-145d5c3aa297
Telegram Username: @Pasazarka
ERC20 wallet address : 0x066a9226B7b110dB56E497A960ac4b313BcA797E
[ archive ]

Bitcointalk Username: Anamika1000
Article Link 1: https://medium.com/@shafato/plastic-finance-a-perfect-block-chain-8a696051039c
Article Link 2: https://medium.com/@shafato/plastic-finance-presale-is-live-5b28439a4074
[ archive ]


I noticed a very similar picture when an account with a negative trust gives out 10 merits for empty messages.



https://bitcointalk.org/index.php?action=trust;u=698772


If you look closely, all accounts have a very close registration date, they all belong to users from Pakistan.

1.Pasa32      May 19, 2016, 09:49:16 AM
2.LongStand   May 12, 2016, 04:18:50 PM
1.cricketkhampion   May 11, 2016, 10:20:55 AM
2.Guljan78666      November 13, 2020, 05:02:12 PM

There is also a link through transactions with previously accused accounts.

ERC-20 Wallet Address : 0x57FAF05B27ed99DbAF5050828b2F576Fca082608
[ archive ]

Bsc Wallet Address:
0xffc423Fe44c510faceC50c8284BA9aB1Fab63217
[ archive ]

https://etherscan.io/address/0x7054ce3748109a1718127a17a473a81788a1c024#tokentxns


And one account should be banned for plagiarism. https://bitcointalk.org/index.php?topic=1926895.msg57780660#msg57780660
4225  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: August 25, 2021, 02:21:37 PM
Plagiarism
User: LongStand
Post link: https://bitcointalk.org/index.php?topic=5350203.msg57723163#msg57723163
(archive)

Fibonacci retracement levels are horizontal lines that show potential areas of support and resistance. Fibonacci retracement levels link any two points that the trader considers important, usually a high and a low. Fibonacci numbers are used to create them. A percentage is assigned to each level. The percentage represents the amount of a previous move that the price has retraced.




https://blog.investmentz.com/comparison-between-fundamental-analysis-and-technical-analysis/
4226  Economy / Scam Accusations / Re: Fake exchange scam in a kind of Ponzi scheme and high yield return on: August 25, 2021, 08:55:52 AM
Recently, one of my circle of acquaintances also fell for the bait of scammers. Finding a "lucrative" offer on the Internet to increase his capital, he laid out to the scammers not only everything he had in fiat but also sold the apartment. As a result, the woman was left with the child on the street. No legislation wants to help her now.
This is not related to cryptocurrencies, but any promise of good money always involves fraud. I was surprised that she believed scammers from a country that is very far from her place of residence. People with such a stereotype of thinking necessarily become victims, as they believe that someone owes them something.

4227  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: August 25, 2021, 07:34:50 AM

BuNga_cute is still active on the forum five years later and still making crap-ass posts like the ones above.  That is some serious dedication to shitposting, and if we gave out trophies with bronze turds, I think he/she ought to get one right up the wazoo.

According to his profile, this is a woman. She uses the forum purely as a place to earn money. Having three accounts, and participating in three subscriptions, makes some people write daily gibberish to meet their required quota. Greed is a vice.  Grin
Therefore, your bronze poop prize will have to be tripled. Although, having so many violas, I wouldn't be surprised that she has a few more.

3 Accounts Connected:

1. BuNga_cute
2. Wawa2013
3. Shasha80

4228  Other / Meta / Re: Is this New feature in bitcointalk ? on: August 25, 2021, 05:57:43 AM
I occasionally report to moderators that rule 32 was violated. Posting multiple posts. Some users, participating in subscription campaigns, either increase the number of posts in this way or do not know about Rule 23. After my reports, moderators always combine messages, separating them with a line, and leaving notes on editing.
4229  Other / Archival / Re: Few Tips For Crypto Beginners on: August 24, 2021, 01:15:00 PM
There is also good advice, it is better to learn from the mistakes of others. But after going through your own mistakes, you will know how not to make them twice. It often happens that, having understood the whole principle of what should not be done, a person realizes the right path. You have Ratimov, a lot of experience, but many want to make a profit here and now. And who knows, probably having received his profit, a person will be able to correctly navigate what he needs.
I am also for the correct holding, but I also do not exclude gaining experience through mistakes.
4230  Other / Meta / Re: APPEALING FOR MY MAIN ACCOUNT on: August 24, 2021, 12:41:26 PM
It is you again? I just recently removed your negative trust for evading the ban, believing that you really need to participate in the bounty and some crumbs from it. But here again you, something does not suit you. You become popular, and I bet the next step will be another neg trust, where you will curse everyone for injustice.
Man, you have got to start with yourself. Buy a mirror. Maybe you will see the culprit of all your failures.  Grin
4231  Economy / Reputation / Re: Can someone with data crunching skills help me out with account linkage? on: August 24, 2021, 12:06:00 PM
 It was naive to think that such successful newcomers would not be noticed. I also warned recently and repeatedly that alternate accounts are not prohibited. The deception that they use is prohibited.
Less than a month later, they are all exactly on the same list.
Guys, I already warned you.


Today I see a similar bunch of accounts growing rapidly with merit. These accounts are good at writing, but there are overlaps in writing style. Therefore, I have already written more than once that alternative accounts are not prohibited, the transfer of merits to each other is prohibited, and, well, banal participation in the same companies. Time will judge whether they are honest or not.


Grin Grin
4232  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: August 24, 2021, 11:23:30 AM
Plagiarism
User: MartinsCoin
Post link: https://bitcointalk.org/index.php?topic=5352824.msg57619283#msg57619283
(archive)

A new malware called Vultur can record cell phone screens to steal data from Android users. The threat can transmit all of the victim's smartphone activities to cybercriminals and expose passwords recorded on the virtual keyboard, such as access data to banking applications, information about web pages and services that may store sensitive data. The banking Trojan quickly spread and infected between 5,000 and 8,000 smartphones, according to a report by security company Threat Fabric. Seeking quick profit, the scammers are also targeting attacks on cryptocurrency digital wallets, instant payment services, social networks and messengers such as WhatsApp, TikTok, Facebook and Messenger.


https://remonews.com/brazileng/new-android-malware-saves-phone-screen-and-steals-app-passwords-safety/
4233  Other / Beginners & Help / Re: Share your costly lesson about cryptocurrency.. on: August 24, 2021, 09:21:37 AM
My story is insanely simple. I did not believe it at the moment when it was necessary to accept payment in bitcoins. I was paid my salary in e-currency, but at some point, my boss offered to pay in bitcoins. It was a long time ago. I refused. After a while, by agreeing to such a payment, I could have become decently rich. But as I once realized, big money is not for everyone either. And I probably couldn't have done it at the time.
4234  Other / Beginners & Help / Re: Bitcointalk is more than a forum on: August 24, 2021, 08:49:10 AM
I would add that the forum is unique in that here you can communicate with people who were directly at the origins of bitcoin. There is a lot of genuine information that is always up-to-date. No need to surf the internet if you have any questions. There are always timely answers to exciting questions. It remains only to properly set up your time to take maximum knowledge from the forum.
4235  Other / Beginners & Help / Re: How Bitcointalk assisted in my financial stability on: August 24, 2021, 08:35:42 AM
A beautiful story. I was also familiar with bitcoins for a long time, but unfortunately, I did not attach much importance to them. But the stars were so formed that I accidentally ended up on this forum. By chance. Previously, I hung out on other forums, but they closed at once. And I found my way to this forum. But my journey took about 10 years. And yes I stayed with this forum, it has an amazing ability to attract for a long time. I know people who were able to make a profit even by earning on faucets, but many just sit and remember their failed successes.
4236  Other / Meta / Re: Are useful links allowed or are they categorically excluded? on: August 18, 2021, 11:19:14 AM
First of all I'm not SMZ but a friend and colleague who works with him and who knows him personally.



You are disingenuous, speaking in the third person. Who is the real author of that unfortunate article? You are here claiming to us that this is supposedly your friend, but the facts show otherwise.


For this reason, the white paper entitled "Dissociative Blockchain Code" talks about the dissociation between the blockchain and the code that must manipulate it.

I see in this, as the author of the article, a big problem that could have repercussions on the entire system that is based on blockchain.


At the moment, you are evading the ban. And instead of okay, resolving the situation, you create a new account and keep pushing about your article.
I think your lies may not be a good sign for you.
4237  Other / Beginners & Help / Re: Saving Vs Staking on: August 18, 2021, 10:29:57 AM
Well, seems this is still effective to me [not your key, not your coins].
Staking and let your bitcoin manage by an exchange is very risky, sorry but I don't trust letting my fund handle by them. Hold and manage it in my own wallet is the best option here. Saving or staking, I must prefer to investing and hold for it which is I always feels safe and 100% of zero risks not unless bitcoin will go down further which the value will almost hit in the ground.

I agree completely. I want to have complete control over my money. Trusting their exchange is more difficult psychologically. I am much more confident when I am responsible for my ups and downs. But also if we talk about savings, then any saved
money must work, otherwise, they lose their value over time. Hence, the conclusion is that holding bitcoins is the best way to save money.
4238  Other / Beginners & Help / Re: Crypto acronyms and their meanings for beginners (CHECK OUT) on: August 18, 2021, 09:52:41 AM
It would be nice to post here and materials, or links from where you selected all these definitions. After all, you admit that you were not aware of this knowledge.
In general, in the age of the Internet, it is quite surprising to hear that people are not aware of anything. Google works constantly, and if we talk directly about the forum, the search for the forum also copes with everything perfectly.

Cryptocurrency Lingo/Slang
4239  Other / Beginners & Help / Re: Forum Skills on: August 18, 2021, 07:20:32 AM
From the impression you create, you are in a very rush. There are a lot of you on the forum. Recurring topics for newbies, and constant warnings about the prohibition of plagiarism, or the rules in general, made I think you were writing for merits.
But now, you have enough merits. Exhale, and think about why you need a forum? What do you want to get from him? Knowledge about cryptocurrencies? Then study them deeper. Do you want to make money? Join a subscription company. Can you do something that is not here on the forum or a little? Share your knowledge. Find information outside the forum, collect it together and bring it here. This is what one of the people you listed above does. The main thing is not to rush from side to side. Pick one thing to start with and go for it.
4240  Other / Beginners & Help / Re: 3 types of Newbies on: August 16, 2021, 07:32:51 AM

Actually you don't have to focus yourself to prove if any account is an alts, you just have to give them time those with the mindset of cheating the forum will let their guard down eventually and then you can easily identify them as alts and if they have misuse any of the privilege of the forum in their process of been on the forum, necessary action then has to be taken.


Golden words that are sure to be confirmed by experience. There are a lot of newbies who try to hide their connections, cultivate their accounts for quite a long time, but subsequently, they often make some small mistakes, and, they all end up with tags if they do not go into a ban.
Today I see a similar bunch of accounts growing rapidly with merit. These accounts are good at writing, but there are overlaps in writing style. Therefore, I have already written more than once that alternative accounts are not prohibited, the transfer of merits to each other is prohibited, and, well, banal participation in the same companies. Time will judge whether they are honest or not.


That's your point of view. But there are newbies who don't intentionally, but unintentionally break the rules of the forum like copying content from the internet or this forum only and pasting it here in the greed of gaining merits and then, they get banned, they spam and get tagged for the same (we researched and saw that many spammers were getting tagged when one of the most active users of this forum "Lauda" was here, but now spammers do not get tagged but either warned or are not enrolled in any campaigns here). There are the type of newbies here who also try to learn from their mistakes, and take lessons from old accounts here who are knowledgeable enough to teach something that could be advantageous to these newbies.

Here is a shining representative of a beginner who is far from a beginner. I do not believe that with the registration April 26, 2021, one can be well aware of the user "Lauda"
When I was a beginner, I found out about it after quite a long time.
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