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4581  Local / Hrvatski (Croatian) / Re: Predstavite se on: January 10, 2021, 10:39:16 PM
Vidim dosta nove ekipe.....morat ću organizirati neki giveaway

A tak je bilo i 2017, kada krene bull, krene i bullshit.
Ekipa pocne googlat i nekako zavrse tu (na svoju zalost). Al neka, bolje tu neg neki phishing gorum

Ma, netko će od te nove ekipe i 'zagristi' i, nadam se, ostati na duže vrijeme.
Kada se sjetim svojih (ne tako davnih) početaka ovdje... Na forum sam naletio slučajno u potrazi za određenim informacijama za klijenta. Pa počeo čitati, pa se zainteresirao još i više, pa se registrirao, pa nastavio čitati, pa se priključio prvoj kampanji, pa počeo spamati... Uglavnom, nebitno. Bitno je da nam lokalna zajednica ojača i da imamo što više kvalitenih rasprava.
 
4582  Other / Off-topic / Re: Is my former friends bitcoin mine to keep now? on: January 10, 2021, 10:14:57 PM
Does this mean the bitcoin is mine to keep now? They never asked me about it and I can only assume they are letting me keep it.

It's hard to say. I recommend you take independent legal advice or at least an online community that deals with legal issues. Especially if it is a larger amount, which is most likely due to the time passed.

We are not "that" kind of forum.  Wink
4583  Local / Hrvatski (Croatian) / Re: Bitcoin TA (Analiza) on: January 10, 2021, 05:18:12 PM
Da, toga se svi bojimo. Nemoguće je predvidjeti što slijedi na ovim razinama kada nema gornje granice. Čini se da je bitcoin ušao u fazu konsolidacije i da je 39k sada postao support. Vidimo da je ovo treći napad na tu zonu u kratkom vremenu i nadam se da više ne idemo ispod te granice.

Posljednjih dana najviše me iznenadio XRP. Stvarno nisam očekivao da će se tako vratiti nakon cijelog tog fijaska s optužnicom SEC-a. Gledajući chart, sve mi više izgleda kao klasična pump-and-dump shema.
4584  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 10, 2021, 04:02:36 PM
I want to hear what happened now with these Filipino accounts. Friend, girlfriend, mom, dad, or cat again?

I'm pretty sure we'll get some kind of "dog ate my homework" excuse again.  Grin



I'm away in the forum this past few weeks and this is the first time to read this case after a ping in telegram notifications which I can't find now. I already remove them to my trust list but my positive feedback will still remain since its for a legit successful deal. I hope this DT issue will now out of the picture. Sorry for the late response here.

I don't have too much time visiting the forum these days. I newly open another business in PH and I'm really busy managing it myself. Just message or mention me in case there still any concern.

It's completely okay to leave them positive feedback since you've had a successful transaction. It's good, though, that you removed them from your trust list.

Good luck with the new business, btw. Wink
4585  Economy / Services / Re: [OPEN] Futuur.com | Signature Campaign ~ Full Members+ | Earn up to $50/Week! on: January 09, 2021, 11:04:39 AM

pdate everything if selected!

Why "if selected"? You are not part of the Nakitcoins.com signature campaign so there is no reason to wear their signature. Do you think Hhampuz won't notice?
Besides, you've made zero forum contribution since your last campaign application, why do you think you've got a better shot now?
4586  Economy / Web Wallets / Re: 5 BTC Reward**** Blockchain.info Alias Identifier on: January 09, 2021, 10:40:56 AM
How plausible is it that someone will come to a public forum to create an account for the first time in hopes of finding the support they need?
I'd say that's quite plausible: Bitcointalk is still the place to go to for these kinds of things. I'd rather see a new user with a question about lost Bitcoin than thousands of new users spamming altcoin bounties.

I guess you're right about that. I don't have anything against topics like this. It could prove helpful to someone with a similar issue. I'm just saying that in cases like these, one should approach this with a great deal of caution. If it's too good to be true... But like I said, I'm probably too skeptical. Wink

It would probably be helpful for the OP to mention what he's been trying to do so far. Has he contacted blockchain.com's customer support? Does he have private keys or backup phrases saved? Did he try to import them somewhere? It should not be overlooked that there is also a significant amount of forkcoins at these addresses.



4587  Economy / Web Wallets / Re: 5 BTC Reward**** Blockchain.info Alias Identifier on: January 09, 2021, 08:56:04 AM
Let's say for a moment that the OP is telling the truth and that it actually owns a forgotten wallet with a 100 BTC balance.
It's worth around $4 million at the current market! How plausible is it that someone will come to a public forum to create an account for the first time in hopes of finding the support they need?

I don't know, I may be too skeptical, but this kind of looks like a letter from a Nigerian prince.  Grin
4588  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 09, 2021, 08:05:41 AM
As I said, there are a lot of purchased accounts in the Philippine section. It's only a matter of time so that sooner or later they show themselves.
Buying accounts aren't prohibited but we must make sure that they will never abuse this, if these accounts were to be found on the same Campaign then tagged them.

Not only if they are found to participate in the same campaign, but also if they apply to the same campaign or contest with multiple accounts. The intention of cheating is sometimes easier to detect than the cheating itself.

If sufficient evidence is provided, those participants should be tagged to warn the community before the act takes place.
4589  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: January 09, 2021, 07:43:31 AM
U Futuur.com kampanji ima jedno slobodno mjesto za Sr. Member-a i jedno za Hero/Legendary Member-a.
Minimum je 20 postova tjedno od toga 5 u Gambling sekciji a broje se i Local board postovi.

Quote
Payments & Positions:

Full Members - $20/$25*
Sr. Members - $35/$40*
Hero/Legendary Members - $45/$50*



OWNR Wallet ima dva slobodna mjesta, također. Minimalno 20 postova tjedno a Local sekcije se ne računaju.
Quote
Payouts & Positions:
Full Members - $15 BTC/Week
Senior Members - $25 BTC/Week


1x full member and 1x Sr member slot are opened. Apply now Smiley
4590  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 08, 2021, 10:48:46 PM
@Scam Exposy, TGD is not out of the picture. I'm busy with trading, that's why incapable to dig in deep
<cut>

Nice find, BeyazTurk. With this kind of incriminating evidence piled against them, there is no doubt that they are all part of the same account farm.
But to prevent any debate, here's proof that TGD actually took part in the Miracle Tele campaign, and that's his details in the spreadsheet:

#Signature
Bitcointalk username:  TGD
Forum rank: Hero member
Initial Proof of Authentication Post Number: 2025
Number of posts:  1256 +1
[archive]

@Scam Exposey are you still convinced he's telling the truth?  Wink
4591  Local / Hrvatski (Croatian) / Re: [LISTA] Bitcoin Block Explorera on: January 08, 2021, 08:20:31 PM
Da ne otvaram novu temu... Ima li kakav explorer za Bitcoin koji radi nešto slično kao ethtective.com za Ethereum?
Odnosno, da li postoji explorer u koji se mogu unijeti dvije ili više adresa pa da on prikaže samo transakcije među njima?

4592  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 08, 2021, 11:27:02 AM
3 account hacked at the same time in 2017 you can see reference in the old topic of recovering account.

Dude, you're not making any sense. If your alt account Akiko was hacked, then why would you exchange merits with him?


https://bpip.org/smerit.aspx?from=Rodeo02&to=Akiko

https://bpip.org/smerit.aspx?from=Akiko&to=Rodeo02

If your alt account Darwin02 was hacked back in 2017, why would he use your email address to sign up for a bounty campaign in 2018?
Plss add my email on the spreadsheet my email address mist3rkupid0@yahoo.com # 30  in sigcampaign.
[archive]

you also need to know when the merit system started so you can have an idea why it is easy to give the account at that time.

Don't fuckin' belittle me, and try to downplay this.
You still avoid the question, which, exactly, accounts have been hacked, and when? And which accounts are still under your control?
4593  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 07, 2021, 11:25:40 PM
Actually this account giving scenario is not rare case since it was really happening to help their friends,relatives,gf,etc. It's a form of help to the other person to have an account, although we can say that it's easy to register but to have a jr member and member account is more good to start rather having a newbie account.

Actually this 'account giving scenario' is a fraudulent activity. As far as I understand, account activity and merit systems have been introduced for a reason. What you're describing is account farming, and I don't know where you get your information from, but that is not a common case.

By that logic, why do we even need Newbie and Jr. Member groups? Everyone should be at least Full Members immediately. That would be better, wouldn't it?

Maybe someone's supposed to explain that to theymos.

When you start out, you are a Newbie, and you will run into various annoying limits. These limits will be reduced to the point where you shouldn't usually notice them after you have participated in the forum for a few weeks. If you are on the forum to talk, then that's all you really need to know about rank. Don't worry about it too much, and you will eventually rank up.

If you want to maximize your rank, then you need to increase two statistics which are listed on your profile:
  • Activity, which is maximized by posting once per day on average. Posting more than that is useless in raising your activity.
  • Merit, which is gained by making good posts.
4594  Economy / Reputation / Re: [LIST] ANN threads that are using bumping services on: January 07, 2021, 09:40:52 PM
The thread is full of comments from users whose accounts were created probably just to talk only about this project.
I don't know if someone has purchased bumping service or creates these accounts by himself, but it looks quite suspicious: https://bitcointalk.org/index.php?topic=5305207.0

You are absolutely right. @Rikafip, you can add this thread to the list.
A bunch of newbie accounts that have been dormant since 2019 to suddenly start bumping this topic. Definitely some form of paid bumping spam 'service'.

[ANN][DeFi] The fastest way to earn DeFi passive income.
4595  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 07, 2021, 06:58:12 PM
Been using this account since late 2016 and so on. I didn't buy this account and whatsoever. And I honestly don't know the background of this account just like what this guy is claiming: https://bitcointalk.org/index.php?topic=1760770.msg52923156#msg52923156

I honestly use this account while it was a full member as a gift of my friend since we both love Bitcoins and I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

So far, I trade and deal many items here without problem and I never cheat on any campaigns here. If the transaction connection of this account that happened during 2016 was worthy a negative feedback, so be it.

I will be happy to leave this forum if this kind of issue deserves a negative feedback.

We've heard the same argument many times before. It's always the same excuse: it's my friend, my girlfriend, my brother, my roommate, etc. How can you think that someone is going to believe that story without a shred of evidence?

For a sake of the argument (even though I don't really believe you), let's say that you are telling the truth and that you really got the account from your friend in 2016.
From LoyceV's seclog archive, we have this:
Quote
July 08, 2016, 06:48:46 AM - TGD- password changed
July 08, 2016, 06:39:54 AM - TGD- password changed
...
March 11, 2016, 03:29:48 AM - TGD- password reset via email
March 11, 2016, 03:27:21 AM - TGD- password reset via email

That implies that the supposed change of account owner was long before your post with the same email address as Darwin02. Why would you use someone else's e-mail address to sign up for a bounty campaign?

Besides, you didn't get a negative trust feedback due to the transaction connection that happened during 2016 but due to the abusing merit system (exchange of merits between alt accounts) and due to cheating in bounty campaigns and forum competitions.

4596  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 06, 2021, 10:10:09 PM
Well, at least they know how to draw nice pictures.

Yes, I checked that too. Unfortunately the Exif data of Kupid002's images does not match those of Rodeo02 and Akiko.
By the way, this is another evidence that Rodeo02 and Akiko are the same user as he shot his 'artwork' with the same camera.

Rodeo02 : https://ibb.co/9w0055Z | Akiko : https://imgbb.com/HnQHZQC


Kupid002 : https://ibb.co/CtLWst3

4597  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 06, 2021, 08:32:07 PM
@fatfork seems you are on something larger here  Smiley Wink Lips sealed

Yeah, looks like this is just the tip of the iceberg.  Wink

I've updated the original post with another alt account. User Hassan02 is connected to Rodeo02 by BTC address 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ.

On to the next...

4598  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 06, 2021, 02:08:40 PM
2 account read the thread its explain there when and what account is hacked.
...

I read the whole thread, believe me, but you're still ignoring my question. Since you haven't refuted any of the evidence I've presented above, the negative trust remains.

I'll leave it to Hhampuz to decide on your status in the campaigns you are currently participating in.
4599  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 06, 2021, 12:28:29 PM
Its posted kindly read the link to see how my account been hacked that Time its been 4years since then  I've tried but there is no way to get it back i already explain why .

Which accounts were hacked? How many accounts do you currently control and which ones ??
4600  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: January 06, 2021, 10:42:16 AM
<cur>

Dude, that doesn't explain anything.  Wink

So, you say that all these accounts were in your possession at some point, but were either hacked or given to your friends in the meantime? Since it's hard to prove, should we just take your word for it? I'm sorry, but you'll have to do better than that.

How many accounts do you currently control and which ones?
Which accounts were hacked and when?
Have you tried to reclaim the accounts or at least inform the community about it?



I had to read your post a couple of times to get a gist of it. Smiley

That time I start to build akiko account that I only use for trolling a project since I don't have any other account left in case another hack happen .

So you're admitting that Akiko is your alt account? Then this is a clear case of merit abuse and violation of the bounty rules. You have applied both of your accounts to the same campaigns simultaneously, multiple times and you exchanged merits between these two accounts which is against the forum rules. You deserve to be tagged by DT members.
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