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441  Economy / Reputation / Re: Uncovered a scammer who defaulted loan on: June 23, 2020, 02:45:28 PM
^ There are 6 connected accounts at the moment, it looks like Arche26 cheated campaign with that newbie account but I really didn't look into this any further.
I also suspect that you're evading a ban.
Avirunes mentioned connection between accounts lyledark10(this account is banned) and Daboy_Lyle, btw, they used the same address:

Btctalk name: lyledark10
Rank: Jr. Member
Current post count: 58
BTC Address 3JpdkzrV1sKjQnFJDTzat2xBtczpsXpq9i
Wear appropriate signature: yes

Sir yahoo! Please.

Voted
3JpdkzrV1sKjQnFJDTzat2xBtczpsXpq9i
archived http://archive.is/LoFeZ#selection-1497.0-1497.34
442  Economy / Reputation / Re: Uncovered a scammer who defaulted loan on: June 23, 2020, 01:15:41 PM
But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them.  
No problem, here you go:

https://etherscan.io/tokentxns?a=0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA

This address is used for Urunit signature campaign at some point, and as you can see there is Urunit token transaction to this address, to be more specific, 21,862 tokens in this transaction https://etherscan.io/tx/0xe6b2fdf8939dafc67ad41d53976c1f26973181cdaf740b4a72eb621380ede17e.

According to spreadsheet https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1572635615, this address should have received 10833 tokens:



So, numbers don't match, 11029 tokens are missing Huh

Yet again, someone claimed twitter bounty using the same address (https://docs.google.com/spreadsheets/d/1ypn_mnMqZ8hhOD4Z6BRLvKKwdXJYzpx556cCG7s8U6s/edit#gid=1227577233):



11029 missing-tokens-mystery resolved  Smiley

(spreadsheets are archived)


EDIT

I have found another alt account, but this is becoming interesting, apparently newbie account Zykexia joined Covex signature bounty but in spreadsheet it clearly says Junior member rank (https://docs.google.com/spreadsheets/d/1YofTv0GNCidMdKHXxe1X_gobEwgakiuD5mKormzPSZI/edit?ts=5b5f9083#gid=1843670526 archived http://archive.is/Z3NAC). It was few months after merit system was introduced so account should  be newbie because it has 0 merits, but that's OK because bounty was managed by...wait for it...bounty manager Arshe26.

2557 token transaction to Arche26's address https://etherscan.io/tx/0x040e99a775ae7034879a831854a17a01d62320364ad49580e311a8c54eb1b134 matches numbers from spreadsheet:




EDIT 2

Now, why would that be all, account Zykexia used this twitter account several times:


The same twitter was used by account...you will never guess this...


 Grin

Account FlyingMachine360 used this twitter here, here and here as well.
443  Economy / Reputation / Re: [Reference] Lending board spammers and scammers. on: June 22, 2020, 08:14:22 PM
I tagged account and I think you should create flag here. Without flag guest won't see they are scammers, and as they started topic and they are asking people to contact them on telegram, flag type 1 and that yellow warning will serve its purpose.

Btw, shouldn't this be reported to moderator? It is "illegal trade", documents something something...
444  Local / Off-topic (Hrvatski) / Re: Svađaona on: June 22, 2020, 07:51:19 PM
Naljutili smo dkbit98-a, zaključo je temu  Sad
Otvaram novu temu za tu temu i diskusiju  Grin
Dorian nije Faktoshi.

Satoshi Nakamoto tema i diskusija:
https://bitcointalk.org/index.php?topic=5257373
Oćemo prebaciti ove off topic postove tamo ili? Odoh baš poslati theymosu poruku ako je moguće da to sve nekako merga u onu temu.
445  Local / Hrvatski (Croatian) / Re: Faketoshi osobe koje nisu Satoshi Nakamoto on: June 22, 2020, 07:41:55 PM
je li to ime koje je u Japanu sinonim za anonimnost (kao John Doe u Americi).
Ne bih rekao, Nakamoto je uobičajeno Japansko prezime a Satoshi je muško ime. Čitam ovdje da bi to bilo Gonbei.  Pošalji Ver-u poruku i pitaj ga, zna lik japanski  Grin

Satoshi po nekakvim prijevodima znači inteligentan a Nakamoto bi značilo "centralno podrijetlo", tako da ima podosta teorija zavjere da je CIA iza bitcoina. Malo smo se udaljili od teme...
446  Other / Meta / Re: DefaultTrust changes on: June 22, 2020, 05:53:22 PM
^ Sounds like victim card. According to http://loyce.club/trust/2020-06-20_Sat_05.04h/15728.html, tecshare trusts sockpuppeteer account mhanbostanci, but he already knows that, right? He has read 2 topics about it:
~blah~
~blah~
The same forum, different topic and now Techy seems to be worried about sockpuppets:
The trust system as it exists now is not just inequitable, it is a security threat. If anyone who has spent years building their reputation in this sea of fraud known as Bitcointalk can have it stripped so easily with a handful of sock puppets, what is to stop that from being done in order to force silence and complicity to obfuscate fraud?
I won't even mention sockpuppet accounts hacker1001101001, Vispilio, Blacknavy and I don't know what other accounts are in techy's trust list. Maybe it is time for:
Techy, leading by example is more powerful than a decade of complaining.
447  Other / Meta / Re: sMerit faucet, maybe? on: June 22, 2020, 02:26:04 PM
The limited "faucet" I suggested could be restricted to specific ranks (full members and above for example).
That would be abused, perhaps faucet for users who earned more than x amount of merits (1000 or so)?

Maybe it wouldn't be such a bad idea to implement some kind of faucet for merit sources who often don't have smerit.
448  Local / Altcoins (Hrvatski) / Re: [Bounty]Oikos,Tron DeFi,Sintetička imovina i povjerljiva burza,alfa pokretanje on: June 22, 2020, 01:48:53 PM
Ovdje piše da je token prodavan po $0.025, tih 600K tokena ispadne $15K.

Sad gledam za twitter i ovih 15% što je 90K tokena koji vrijede $2250, kad se sve to podjeli među 2000+ bounty huntera, svaki dobije 6 kuna, eto  Cheesy Pa kom se to isplati raditi? Ne kontam.

Signature kampanja je nešto bolja (OP linkovi ti ne valjaju btw, evo za signature https://airtable.com/shroc7GWQ4fJgAAjq/tbl2BxmZuCS93Y1mc), za 2 mjeseca bi bounty hunteri mogli zaraditi $60 (po cijeni tokena koju su naveli).
449  Other / Meta / Re: DefaultTrust changes on: June 22, 2020, 10:53:37 AM
This type of dump ChipMixer Legendaries always stir the subject with some nonsense information and perceptions, to keep up with their support and power as they feel weak and on the other hand they are not afraid of publicly asking justice fighter's to keep their mouth shut to begin with. Pretty Toxic in its own way.

I 100% feel the sentiment.... which is why I typically stay out of it unless I notice something that needs pointed out.
Hacker is pissed because he is exposed for what he is, fraudulent ICO bump service account, that's why he is writing hateful things, especially if someone mention account tecshare (tecshare included account hacker1001.. to his trust network btw).
I didn't know about this, do you have a link for the reason of his signature ban?
Perhaps this https://bitcointalk.org/index.php?topic=5143331.msg51058321#msg51058321 but there are few more hacker's c/p spam which is now removed.
450  Economy / Scam Accusations / Re: Nydronia - fake team members! on: June 22, 2020, 10:31:20 AM
They edited announcement topic:
Soon new Information
AKA new fake team soon  Cheesy

the truth is that some for privacy issues and I being sincere because I couldn't go out to shoot professional photo for the theme of the covid19
Because you live in 1600. and there is no way to take photo of team members unless you go outside and make professional photo with camera obscura?  Roll Eyes

@morvillz7z please flag shill account.
451  Other / Meta / Re: DefaultTrust changes on: June 19, 2020, 05:55:27 PM
~
You are pure evil



So question: can you understand why I excluded peloso but not Last of the V8s?
I don't think you will get answer to this one, techy will probably accuse you that you are part of the gang.
He seems to be on a mission to improve the Trust system, I think his intentions are good, and he sticks to his believes even though many people seem to disagree.
Not really, T likes to add people to his trust list out of spite and he has long history of reciprocal inclusions AKA scratch my back and I'll scratch yours, not to mention baseless accusations against people he doesn't like. Everything is documented, you just have to read few topics and follow some links.
452  Local / Hrvatski (Croatian) / Re: Postovi bez merita ili sa premalo merita u našem dijelu on: June 18, 2020, 06:07:23 PM
Jel ima još netko neke dobre postove, nisam stigao proroštati po bordu?

Razmišljam si da jednostavno pošaljem merite za sve ove dobre postove, imam nekakav osjećaj da uprava ne bude ovo jebala pola posto  Grin

Updejtao sam temu za merite.
453  Local / Hrvatski (Croatian) / Re: SCAM upozorenja Zbirni topic on: June 18, 2020, 05:41:36 PM
https://cointelegraph.com/news/crypto-founder-sentenced-to-seven-years-in-prison-for-25-million-scam

rasplet u slucaju Centra Tech, Robert Farkas je osudjen na 87 meseci zatvora, a drugoj dvojica osnivaca se i dalje sudi, promoteri Floyd Mayweather i DJ Khaleed su kaznjeni samo novcano
Dobro je, trebale su im 3 godine da ih osude, netko je davnih dana otvorio temu u scam accusation jer su im ovi iz centra-e obrisali post, što je inače jedan jako dobar razlog da izbjegavate takve projekte.

Meni je osobno zanimljivo što su Mayweather i DJ Khaled dobili finu novčanu kaznu za promoviranje Centra Tech-a, inače nešto što velika većina ljudi općenito ne razumije, ako promovirate prevaru gleda vas se kao suučesnike, neovisno da li ste to radili svjesno ili ne.

Inače, još jedan prevarant je uhićen (tmfp je pisao o tome), ne bi čovjek vjerovao, ne zbog prevare nego pedofilije...šta reć..
454  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 17, 2020, 02:28:46 PM
This is wings youtube video from 2019 https://www.youtube.com/watch?v=OXfJYAFIjuY, they have bunch of shills writing fake reviews:



Bitwings youtube video https://www.youtube.com/watch?v=zm_19ERgZSE also the same fake reviews:



Actually, person on this video has few videos, including video (https://www.youtube.com/watch?v=N8WvafXbwAI) for Smart Trade Coin ICO (Announcement topic: https://bitcointalk.org/index.php?topic=5059459.0 ) and this project is according to https://fintelreport.com/tag/smart-trade-coin  scam (I didn't check details) and, according to icobench, their team didn't pass KYC test.

Smart Trade Coin is based on 4 pillars:
The project areas and advantages of Smart Trade Coin are based on 4 pillars, which we summarize under the term Smart Trade Coin World.
...while bitwings is based on 2 pillars:
Quote
The WINGS MOBILE business model is based on two fundamental pillars
...but they actually have 5 pillars:
Quote
Fifth pillar: money is a means of payment.
source: https://bitwings.org/file/white-paper-2019-en.pdf

Except some random similarities, I didn't find any connection between these two projects, if anyone wants to compare whitepapers here is archived version of Smart Trade Coin's whitepaper http://web.archive.org/web/20190404191820/https://smarttradeico.io/stc-wp.pdf, anyway, this whole project sounds like just another cloud mining scheme.


Real question is, if Bitwing has phones and technology to mine without power consumption since April 2019, why the hell they need other peoples money? Thing is, they don't, according to them, they already have money making machines...
455  Economy / Reputation / Re: An obvious case of trust abuse (DT members welcome) on: June 16, 2020, 09:31:11 PM
In my case, I just wanted to see his feedback on my profile.
I remember some users were called out because of this in the past, this is not good use of trust system...
There are just a few of you on my Network who I just trust based on my observations and for not having various transactions.
You had me in your trust network and you trusted my judgement before I called you out for trying to help scam yobit advertise here/whatever and after I tagged you, you excluded me.

Prior to that, you trusted my judgement for at least 34 weeks...

Observations  Cheesy Cheesy Cheesy

Counter feedback is removed...
456  Economy / Scam Accusations / Re: [SCAM] MuhamadDikri - other fucking Scammer and Thief!!! on: June 16, 2020, 06:49:23 PM
FFS use escrow.
Thank you for your advice and your desire to help.
Well, it is one of the main rules around here, trust no one, especially newbie accounts.
Tomorrow I'll add two more missing thieves here. I'll wait another 24 hours. Maybe a miracle will happen and yet they will send the keys ;-)
What exactly are you doing here, catching scammers by filling their pockets?  Undecided
457  Economy / Reputation / Re: The accounts are connected in the Bounty Detective campaign on: June 16, 2020, 06:32:20 PM
You are spending too much time over meaningless newbie alt accounts who spam bounties, altcoin board is full of them. You can't fight this, once you tag one account two new accounts pop in, they are like bloody mushrooms.
There might have multiple reason for creating a new account and post by them:
1. Previous account banned
2. Got negative trust on previous account
3. Do not want to  let anyone know about his/her real account as the person is not sure about the accusation. There might have more reason.
Maybe huge brick fell on OP's PC, it caused short circuit, whole room burned together with their login details?
458  Economy / Reputation / Re: StonerStanley Retarded Attempt At Extortion on: June 15, 2020, 08:07:54 PM
Leaving a red rating for them wasn't right to begin with
But you didn't complain back then and we all know how much you love nutildah, and now you are complaining because nutildah removed something you think it was wrong.

Seems you liked that feedback, that's why you kept very silent about it and now you are upset just because you don't see it any more. Here, take a look:
I tagged this guy
Troll didn't say a word, that's it.
459  Economy / Reputation / Re: An obvious case of trust abuse (DT members welcome) on: June 15, 2020, 06:51:14 PM
Oh, you've been tagged in "old" system and you got yourself a "scammer sign" on top of your topics. Anyway, I countered this , please send PM to Lucius and let me know when he either removes it/change it to neutral/get excluded from DT.
460  Economy / Scam Accusations / Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme on: June 15, 2020, 02:29:25 PM



10$ volume soon  Cheesy

Flag for account Championt : https://bitcointalk.org/index.php?action=trust;flag=2019
Flag for account fatsy: https://bitcointalk.org/index.php?action=trust;flag=2020
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