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4501  Economy / Trading Discussion / Re: Mobile App for Trading on Poloniex Exchange on: January 06, 2018, 04:34:47 PM
No and if you find one it is fake.

Official poloniex statement:

4502  Economy / Trading Discussion / Re: Need help with Kucoin on: January 06, 2018, 04:26:37 PM
There are two ways(see step 2):
1) Scan bar code using your authenticator
2) Input code manually(should look like random digits and letters)

After you do that, enter 6 numbers from authenticator in blank field(step 3) without using space(example: 365412)

Press submit button. It works fine.

Thanks, I'll see if I can figure it out then.

The account name does mean MY account, not kucoin's right?
Ok.

1) Grab your phone
2) Open authenticator
3) press red +
4) press "scan a barcode"
5) scan a barcode
6) in authenticator find where it says (your email - kucoin) or just kucoin and you will see 6 numbers above it
7) write those numbers in empty field from step 3 at exchange and press submit.

How hard can it be?
4503  Economy / Gambling discussion / Re: It is not worth it, right? on: January 06, 2018, 04:13:16 PM
Quote
You don't have to be greedy to lose money using martingale because you will eventually hit very bed streak and you will lose all your money. It has already been discussed million times.
agreed. martingale is only good for one time or one time big time like for example you are only betting a really huge amount of crypto or cash and your using martingale method to secure the win and more likely your bets can probably win but not all the time therfore much better to stop as long as you win right away to avoid more losses.
You agreed with me and then you said something completely contradictory.
Do you know what is martingale?
Quote
your using martingale method to secure the win and more likely your bets can probably win but not all the time therfore much better to stop as long as you win right away to avoid more losses.
Use martingale to secure wins but stop to avoid losses?
That doesn't make any sense at all. Besides, how will you stop losses if martingale goes wrong from start and you lose all funds in first 20 bets?

4504  Economy / Exchanges / Re: Can you get banned from exchanges for too much activity? on: January 06, 2018, 01:41:22 PM
Hi All, I sometimes do a lot of trading on the exchanges.  When a market is being pumped, i try to buy/sell really fast, and have been doing ok with it.

Has anyone heard of an exchange banning someone for too much activity?  I am worried I might be seen as a bot with how fast some of my trades are, and the amount of trades I make daily.

Any thoughts?
No, more trades = more fees for exchange = more money for them.
Not a single exchange will ban you for too much activity, to be honest trading requires too much activity.
The more activity you do the better to gain trust and rank.
Shitposters everywhere.
4505  Economy / Trading Discussion / Re: Need help with Kucoin on: January 06, 2018, 01:25:43 PM
There are two ways(see step 2):
1) Scan bar code using your authenticator
2) Input code manually(should look like random digits and letters)

After you do that, enter 6 numbers from authenticator in blank field(step 3) without using space(example: 365412)

Press submit button. It works fine.
4506  Economy / Reputation / Re: [User Generated Mk III] - Known alts of anyone Mk III on: January 06, 2018, 12:52:24 PM
~
Will check this, i see 30 transactions https://etherscan.io/tokentxns?a=0x6e20d40fd6e6066a320668eb79d6b0612be20cd1 and one address from where all addresses received ether(for fee I guess).
Can you link me to:
Quote
Continuation of my previous little "investigation".

Yep, just in quoted message : https://bitcointalk.org/index.php?topic=2544574.msg26948800#msg26948800
Btw, it's easy to see how they enter the bounty one by one, I think just the "master" of all these accounts simply registers them in the campaigns one by one.

Correct me if I'm wrong.
mkaay...i think this is something for moderator.
Envion twitter bounty has more than 2000 participants, one can hardly check addresses trough their spreadsheet, other spreadsheets and link them with token transfers to one address without script or something.
Besides, without "rank rule" for twitter bounty, newbies can create/buy(example hugeblack ^^^) hundreds twitter accounts, create hundreds forum accounts, join bounty and by the time bounty ends they will all rank to junior/member rank, use these accounts to cheat more signatures and when these accounts reach senior rank they will probably sell them.  Undecided

edit*
~
What I meant to say is that your proof looks legit but there are too many participants to go trough all addresses and other bounties and I honestly think that you scratched only bottom. Undecided Good catch tho.
4507  Economy / Gambling discussion / Re: I always lose all my tokens and btc on gambling~ on: January 06, 2018, 12:28:10 PM
Why the people lose their money because they gamble for a long time and if in middle they win, they will continue to gamble
It doesn't matter, long time, short time, middle time or whatever time, you can be so unlucky that you won't ever win and you can be luckiest guy on planet and win every time, or just regular gambler who will sometimes win and sometimes lose.
at the end they lose all their money because gambling is overall a bad thing
You are wrong, people lose money because they place bets while odds are against them, not because gambling is bad thing.
as much people I know who gamble online or offline they have lost all their savings and much more, because when you cross the limits then it will harmful for you. If you gamble for fun then its ok but don’t cross the limits ever.
Obviously those people have gambling problem.
4508  Economy / Gambling discussion / Re: It is not worth it, right? on: January 06, 2018, 12:15:03 PM
Many people here are asking "How gambling can benefits us by winning" on it using strategy like Martingale, or pure luck when we are playing DICE?

It has already been proved by more than 1000 times that the martingale is a fake, only a few persons can really make profit using that strategy.

And believe me, it is pretty hard to apply that strategy/trick in order to earn money, because you do not know when are you really going to fail.

Be careful, and if you are just going to simple gamble, just do it by the normal way.

You say that the martingale strategy is fake because you losing much money by using that strategy isn't it? If yes, I think you are so greedy and you won't take a bit profit of winning then lose all of your money.
I don't see relation between martingale and greed, it is just strategy.
You don't have to be greedy to lose money using martingale because you will eventually hit very bed streak and you will lose all your money. It has already been discussed million times.
4509  Economy / Gambling discussion / Re: Whats your favorite game? on: January 06, 2018, 12:08:42 PM
Out of all the great bitcoin games out there, what is your favorite?

I'm not playing poker because i hate cards, actually i don't have much time to play gambled games but one of my friends told me that it easy to play with rolling a dice online, i tried it then ofcourse i liked it also. I must prefer in dice gaming there's so many gambling site now using to bitcoin gamble, i like playing dice like bustadice it can relieve my stress when i played after a work and i think that gambled site is fair game for all gamblers.
I don't find dice very fun, I use autobot most of the time because I don't see anything fun in looking at random numbers. But it is fun to win like it is in every other game. I don't think it is stress reliever, dice can cause more stress.
Poker(texas, omaha etc) is great game because you have to use your brain and you interact with real players.
4510  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: January 06, 2018, 01:29:16 AM
Attention, Attention,

Dear Bitcointalk Community,

We have some amazing news for you!

You are now able to deposit, bet, and withdraw using BITCOIN CASH at FortuneJack. Head to your bankroll to make a deposit!

Every game. All the promotions. The breadth of betting possibilities that come with your FortuneJack membership. You can now enjoy it all with Bitcoin Cash.



Please do not hesitate to reach out to our friendly, knowledgeable and enthusiastic support team for any questions, concerns or just to say hello! Simply login to your account and look for the Live Support window at the bottom-right corner, or you can email us at support@fortunejack.com.

Great news for bitcoincash supporters.
It is good that FJ is adding more altcoins(8 now + bitcoin), it would be cool if players could exchange some of them directly on site  Wink
4511  Economy / Reputation / Re: [User Generated Mk III] - Known alts of anyone Mk III on: January 05, 2018, 06:49:43 PM
~
Will check this, i see 30 transactions https://etherscan.io/tokentxns?a=0x6e20d40fd6e6066a320668eb79d6b0612be20cd1 and one address from where all addresses received ether(for fee I guess).
Can you link me to:
Quote
Continuation of my previous little "investigation".
4512  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: January 05, 2018, 12:35:01 PM
@timelord hold up with spreadsheet I have found 1 2 connection to i'll call it "0xdd12" farming rig, will update shortly...

18 accounts so far...

Got your PM - am holding up ...
I went trough more addresses and spreadsheets earlier today and I think that's it.
Btw, how is eidoo.bounty connected with other accounts?
Name:    hugeblack
Date Registered:    09 July 2017, 00:59:58

the 9th of July to the 5th of August is 27 days (ie 3 X 9 days) - Just a coincidence mind you...  Roll Eyes
I don't understand this.
4513  Economy / Reputation / "0xdd12" farming rig continued on: January 04, 2018, 02:13:07 PM
@timelord hold up with spreadsheet I have found 1 2 connection to i'll call it "0xdd12" farming rig, will update shortly...

Account(already has - for cheating): bitcoinsay chanium signature in profile https://archive.fo/Ny5nd

So
Address used:
Code:
0xf7f30db836fdaf84da49f6aff8bf4133b6f161b3

Chanium bounty spreadsheet:



Connected with this transaction
https://etherscan.io/tx/0x8c448b8cd9e97ec3266103a09d2d138eeeb753a33eef143c211e59dc1895f242

to address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0

misc: one-line shitposter, posting in the same local board as all other accounts.

Edit*

Account connected to kriptom archived https://archive.fo/ND2eE:



Will update shortly with another alt*

Account: bircoin

Address:
Code:
0x6667273b97886f6583065c38e4732fc8b5e24ec5

I've found it in taas bounty spreadsheet https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0



sent tokens to "0xdd12" addy:

https://etherscan.io/tx/0xb87ab5ea9c28047cdd2d6568ea6fb7c06c67e27d2b15a41ec61e25d401299891
https://etherscan.io/tx/0x6dcac2496d55397ba0629b4c4b3f261cbbcca07d70a8368eca58c37976e94a6e

That address connects this account with https://bitcointalk.org/index.php?topic=2544574.msg27397657#msg27397657

ATM cheating betterbetting campaign https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1310713430:
http://prntscr.com/hw03hk
ETH address:0x4A62bce8E35B276489CCbe7966d3Dac1c8322fAD
18 accounts so far...
4514  Economy / Reputation / "0xdd12" farming rig continued on: January 03, 2018, 09:45:43 PM
^^^
NYGMA_35

Address is on profile https://archive.fo/kjgIa

Code:
0x7b688FababA56E91427a75e2c6DeCD0C5280e016

sent tokens to one of the addresses from posts above...

Code:
0xdd12d76573BFFdd7e1E70359EB65e83910A0f35E
https://etherscan.io/tx/0x3f8ed18a4a0828e0aeb9b39ffdd786a11aca9d4d4e1745aa39924920b6650018
https://etherscan.io/tx/0x2bf40f78e7690ca6e79f98f44ec0ff3c1ac5a54eae028b7716c28f27aa2f5491

Account Turkoin

Username: Turkoin
Language: Turkish
Profile Link: https://bitcointalk.org/index.php?action=profile;u=934013
Do you want to reserve white paper translation: Yes
Do you want to reserve ANN & Bounty Thread translation: Yes
ETH address: 0x85c7716158d1050c918eb5859c5219fac0665eb7
https://archive.fo/6G8CX

Address
Code:
0x85c7716158d1050c918eb5859c5219fac0665eb7

https://etherscan.io/tx/0x6d72d5b3d0f83191101e2253ad1e669e1056305227ad885f67c926a9e74955e4
From "xdd12" address

Not sure about this, but
tokens went from account nygma to account...well...one of accounts above and end up in Turkoin's addy:

4515  Economy / Gambling discussion / Re: How to gamble? And interest in gambling.. on: January 03, 2018, 04:56:31 PM
How to gamble actually?
It is very easy.
I will report this shitthread to moderator and if I am lucky enough moderator will trash it.
Is there any special technique of gambling or is it totally luck?
There is one special technique - I will first click "report to moderator" with my right hand and then using my both hands I will write in comments "meaningless zero value topic" and again, if I am lucky enough mod will see my report and trash topic. It is all about luck nowadays.
Godbless and goodluck sir.
4516  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: January 03, 2018, 02:35:06 PM
Anyway might as well try again today, reading your win motivates me to try dice again today.

better on Wednesdays, more chances

Yeah I know and thanks for the tip, but somehow instinct tells me to try it today, I have the fund (a small amount of Bitcoin) sent to Fortune Jack  and  the dice rolling now, I have my bet limit so I guess I will check how long this  fund will last.  As of the current status I am at a gain of 8000 satoshi  Grin.  Anyway, thanks for the tip.  I will definitely play on Wednesday to have more chance since it only requires 7 consecutive number Smiley.

Just as what my instinct told me!  I hit theDice jackpot today!  Thank you FortuneJack!  This is my very first time to win a Jackpot in any Casino. I am really happy, again, thanks Smiley
Well, that is so crazy!
Congratulation m8, you got best Xmas present you could get  Cheesy
I think I will wait for Wednesday to try my shitty luck again  Roll Eyes

Thanks mate Smiley  Yes indeed it is one of the best Christmans/New Year present given to me Smiley I never expected to get lucky and hit taht eight lucky streak.. Oh btw, its almost wednesday, I am  running my account on dice until Thursday to try if I got lucky again this special day (Wednesday)  though I do hope you hit the jackpot this time Smiley Any way good luck to us then  Wink.
I think I made half million bets, running auto-roll whole night and day(15 hours now  Grin) and I have funds to run it couple more hours. It looks so easy to hit but it's not. What are the odds of winning jackpot anyway?
4517  Economy / Reputation / "0xdd12" farming rig continued on: January 03, 2018, 01:59:52 PM
Another alt ^^^:

kin-yon


Pareto bounty spreadsheet https://docs.google.com/spreadsheets/d/13vIJsOw9pIDetLn7Hp8uHEAABoG-e31Pd1isZolaaqM/edit#gid=692863446

address:
Code:
0x6667273b97886f6583065c38e4732fc8b5e24ec5
0x8635E9bBB8d628958787c227db6A3E070B9429dC

Both accounts(kin-yon and nopedope) are in same siganature campaign: https://archive.fo/r4OEs

nopedopes address has been used by sezyumx(post above).

Either way I haven't checked your connection with nopedope (I will go through today). If it's proved that they both are same then kriptom's possibly might have cheated the giveaway.
How many alt accounts have we found so far?  Tongue
4518  Economy / Reputation / "0xdd12" farming rig continued on: January 03, 2018, 10:58:03 AM
Usually participants(abuser ones) gather their tokens at one address. It's a trend or transaction pattern that abusers follow.
So this is that address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0

ZRX token:
https://etherscan.io/tx/0x9d67333f96b51199cce0e0372afa6f941a98fc1b04afc14ae1002db46f8d1b93
From this address:
Code:
0x4a62bce8e35b276489ccbe7966d3dac1c8322fad

lordzc
#JOIN

Bitcointalk username: lordzc
Forum rank: Sr.member
Posts count:  958
ETH address:0x4A62bce8E35B276489CCbe7966d3Dac1c8322fAD
https://archive.fo/xyH1v

Right?

connection with sezyumx:
Code:
0x6667273b97886f6583065c38e4732fc8b5e24ec5

lordzc used address here https://archive.fo/0cB2H and sezymux here: https://archive.fo/aDd9D

EDITED*

thew3apon
used this add in ITT bounty:

Code:
0x329DD38c02DE176b141175eDfBE023A313676ce2

sent tokens here https://etherscan.io/tx/0xd3603ceeaaf7c03f167ea35caa7304bd2c299a93c8fa0b1e8d41acdb4d75057f
And received ether only few minutes before from https://etherscan.io/tx/0x704eda7ee33e5afa304e596ab63b286a9a1d280cf53b63190db1f14eec6fbaac
this address 0x8635e9bbb8d628958787c227db6a3e070b9429dc
mentioned couple of times in previous posts...

misc:
all accounts mentioned in previous posts starting from this post are "one-line" spammers and all of them are posting in Turkish local board.


edit n953

From stuffgogo signature(easy2mine is there too)
https://docs.google.com/spreadsheets/d/1xL7pwjaVjx2XRCXoBhAvuC61YEDU2tVru3Kxo7GOZvo/edit#gid=1436302817

cashcash



address:
Code:
0xdd12d76573bffdd7e1e70359eb65e83910a0f35e



and........edit
http://prntscr.com/hvy4qg probably better connection - pikcio bounty spreadsheet.
4519  Economy / Reputation / "0xdd12" farming rig continued on: January 02, 2018, 10:34:56 PM
~snip~
Here is the whole token transfer page of https://etherscan.io/tokentxns?a=0x51b1535Cf06bc9437326473CE8b8720fE08052E0 (address=0x51b1535Cf06bc9437326473CE8b8720fE08052E0)

Now if you see in pic below :



[1]0xdd12d76573bffdd7e1e70359eb65e83910a0f35e and [2]0x8635e9bbb8d628958787c227db6a3e070b9429dc was the address to which tokens were transferred.
I don't understand arrows.

I'll track only SONM. Tokens came from these 2 addresss:

https://etherscan.io/address/0xdd12d76573bffdd7e1e70359eb65e83910a0f35e#tokentxns
https://etherscan.io/tx/0xdbb0704babbab587dcb44db36213ccfb8fa0b3f7bf811f45f087e83f8b6ecc87

https://etherscan.io/address/0x8635e9bbb8d628958787c227db6a3e070b9429dc#tokentxns
https://etherscan.io/tx/0xa8669d5c7f70d5c2350ce9e7aadb1cfde6d46d676ec44900689e5ff7e781d89d

and end up here https://etherscan.io/address/0x51b1535cf06bc9437326473ce8b8720fe08052e0
And tokens went from ^^^ to this addy https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e#tokentxns
And from https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e tokens end up on liqui.

But before liqui more tokens came to address above from here https://etherscan.io/address/0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78#tokentxns

I've found in their spreadsheet this user "nopedope":

https://bitcointalk.org/index.php?action=profile;u=231477

If we can judge last 5 characters from address above... Roll Eyes

Does this make any sense?  

edit this ethershit is bugged, this one is better: https://ethplorer.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e

edit2345
Account above nopedope89 was minergate's https://archive.fo/wT4us representative, and after 3 months gap started this  Huh

Bitcointalk Username: Kriptom
Kriptomnopedope gave positive rating http://prntscr.com/hvgvnf to kriptom nopedope...

 Roll Eyes edit address used in spreadsheet:
Code:
0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78
4520  Economy / Reputation / Re: To the attention of Mr. or Mr. Lauda. UNRESTED NEGATIVE TRUST. on: January 02, 2018, 05:27:00 PM
~
Got it now. Yeah, Ethereum requires a couple hoops to jump through to investigate but if you're good at it, it sure is easy to clear out a whole bunch of names in bounty sheets all at once.
With bitcoin is simple, walletexplorer shows all addresss from one wallet.
Ether is complicated, it shows transactions between wallet A and wallet B, honestly it is not solid proof because people do make deals and trade with each other(for example this https://bitcointalk.org/index.php?topic=2644741.0 ether connection will most likely lead to jamalaezaz but these accounts are not his, he made deal with them)

Lauda did a little mistake pasting wrong txid


Natka with address: "0xC34F3c896b6940f75d8ab8a197055180Bf412939", sends Contra token to: "0xc1522d24f6bdee02b019c5b895ba378567f5d4c6"1. That address then sends funds to swetka, i.e. to: "0xC34F3c896b6940f75d8ab8a197055180Bf412939"2.

[1] https://etherscan.io/tx/0xb4141a034c3d72256f7ceb0cfa877b1af218deccb83c4823b71fdd00b03b93ef
[2] https://etherscan.io/tx/0x24c9c9d6564ba96f58f4d0cae2d6745390dde3835f1ab240bd683811f531aed8

Let me guess, swetka is your 7th cousin once-removed? Roll Eyes

But I am not sure why TheUltraElite and The Pharmacist gave negative to swetka, their reference has nothing to do with swetka  Tongue
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