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4801  Local / Русский (Russian) / Re: Удаление постов. Нужна помощь. on: March 04, 2021, 02:04:27 PM

Мне уже один написал, что все мои посты дерьмовые и он удивляется, что меня еще полностью не забанили. Хотя он Легенда и у самого сообщения не лучше моего. Но он себя мнит профессионалом. Я просто в шоке.

suchmoon в воду глядел. Вы строчите посты не хуже робота,2 минуты перерыв. Можно понять зачем такая спешка, но увы, всех денег не заработать. Хотя да, с таким количеством аккаунтов, можно сорвать аплодисменты Grin

https://bitcointalk.org/index.php?topic=5321402.msg56487853#msg56487853
https://bitcointalk.org/index.php?topic=2544574.msg56488921#msg56488921
4802  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: March 04, 2021, 01:51:36 PM
6 Accounts Connected:
Large Russian farm. https://bitcointalk.org/index.php?topic=5321402.msg56487853#msg56487853

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. MidnightWolf
2. atjiat
3. Fedrey
4. Tigerw
5. Aptekary
6. AngellSky

Proof:


[ archive ]

ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e
[ archive ]

ERC-20 Wallet : 0x3bb064e8e7a055b3031311441c2F219d5f625a58
[ archive ]

Telegram username: @Bazzylio
[ archive ]

Telegram username:@Bazzylio
[ archive ]

Telegram link (via @): @Bazzylio
[ archive ]

Telegram username:@Bazzylio
[ archive ]

Telegram Username:@Bazzylio
[ archive ]

Related Addresses:
Code:
ERC-20 Wallet: 0xA6798CBCAD68C1d403D8c4F56c67Db8A09E8B38e
Telegram username: @Bazzylio

Miscellaneous:

https://etherscan.io/address/0xb3b80a6bf98991e65853c5e9c7987e42a916954a#tokentxns

Merit abuse.
4803  Other / Meta / Re: Deleting posts. Need help. on: March 04, 2021, 11:11:01 AM
... as my "atjiat" account (https://bitcointalk.org/index.php?action=profile;u=864998) was temporarily blocked for 15 days.

There is a high probability of a ban evasion, since this account atjiat has a lot in common with the banned profile komjhq.

Date Registered:
June 20, 2016, 02:09:05 PM - atjiat
June 20, 2016, 02:06:49 PM - komjhq

Password changed:
May 20, 2018, 07:52:52 PM - u=864998 - atjiat
May 20, 2018, 08:04:26 PM - u=864997 - komjhq

I will add. I think that not many people here believe in such coincidences?
After I noticed how deserved this post was, the lack of confidence that so many people would like it immediately worked.

https://loyce.club/archive/oldposts/334/334744xx.html#msg33474405

We look at when these accounts change passwords. And at the same time, we notice which accounts are sending each other merits.

https://bpip.org/Profile?id=865595


https://bpip.org/Profile?p=atjiat


https://bpip.org/Profile?p=Alijiindahaus


https://bpip.org/Profile?p=doycku


https://bpip.org/Profile?p=komjhq


https://bpip.org/Profile?p=AngellSky


ckorbbaJune 19, 2016, 12:21:28 AMSeptember 21, 2019, 11:37:13 AM
5/20/2018 7:37:03 PM
doyckuJune 19, 2016, 12:23:29 AMSeptember 21, 2019, 11:41:59 AM
5/20/2018 8:52:40 PM
komjhq
June 20, 2016, 07:06:49 PMSeptember 21, 2019, 11:41:26 AM5/20/2018 8:04:26 PM
whyrqaJune 20, 2016, 07:03:02 PMToday at 02:21:11 AMmanual recovery, previously-queued ownership change completed
atjiatJune 20, 2016, 07:09:05 PMMarch 03, 2021, 10:39:45 PM5/20/2018 7:52:52 PM
ajdaj
June 21, 2016, 09:20:24 PMSeptember 21, 2019, 11:42:34 AM
5/20/2018 8:49:13 PM
AlijiindahausDecember 11, 2017, 12:39:17 AMSeptember 21, 2019, 11:52:49 AM5/21/2018 10:39:42 AM
Mr.ZODIACDecember 11, 2017, 12:22:29 AMOctober 28, 2019, 11:01:45 PM5/21/2018 10:41:53 AM
AngellSkyDecember 11, 2017, 01:02:08 AMSeptember 21, 2019, 11:51:43 AM5/21/2018 10:32:32 AM

Today only one account is active, and it is not clear whether it is sold or hacked.
But all other accounts, including the account  atjiat offended for deleting posts, belong to a large Russian farm. And as you can see, many of them were previously banned.

--------------------------

Addition.
I found a post from marlboroza that also talks about this farm.
There were several transactions from whyrqa account to wallet 0xC1522D24F6bDEE02B019C5B895ba378567F5d4c6.

This address is interesting https://etherscan.io/address/0xc1522d24f6bdee02b019c5b895ba378567f5d4c6 but I don't have time to go trough addresses, I said somewhere that ether is confusing.

ETH Wallet Address: 0x74d1fdfFCa8dC9C830A67E9730b39182B534bA5e
https://loyce.club/archive/posts/5617/56175778.html

https://etherscan.io/address/0xc1522d24f6bdee02b019c5b895ba378567f5d4c6#tokentxns


Which also confirms that this account belongs to the farm.
https://bitcointalk.org/index.php?action=trust;u=865031

And today I can say with confidence, two accounts
whyrqa and atjiat belong to the same person. Thus, one of them violates the Ban evasion rule, and should also be banned.
4804  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: March 04, 2021, 07:26:11 AM
After I discovered the plagiarism of the white paper, their support began to defend themselves, justifying their actions. . But upon further verification, it turned out that the wallet offered by this project also contains viruses.



https://www.virustotal.com/gui/file/8fa703462f38989c481d5ebec67066c155e7d23dda002b0daaf6db3f3874cdc1/detection
4805  Economy / Scam Accusations / Re: Plagiarism whitepaper-BITCOINBLACKCORE.COM on: March 04, 2021, 07:19:03 AM
I corresponded with the creators about this subject in the telegram group today. They told me that the topic in bitcointalk was not created by themselves, they had nothing to do with the person who opened the topic, but they also said that it was not a problem. As a result, they explained that there was a misunderstanding. They stated that both their website and the whitepaper are not finished yet, only keeping them on their sites as sample drafts and making constant changes. I would like to point out that this is a trial project, it is worked on examples and we should not forget that every altcoin is a fork. If we say the misfortune of friends or my luck, a project that is still under development has become an involuntary subject here. Think of it like this, you have 1 year to get the title of doctor and someone writes dr in front of your name and publishes it. Does that mean you are a dishonest? no. I can understand the people here, experience and security are of course important. however, try to get a message right away with those responsible for starting a scam campaign. Please do not exaggerate.

Yeah, let's start coming up with different excuses. If the site is not ready, then first you should inform about it. The same goes for your "unfinished" white paper.
However, I noticed that the project is not ready, but the pre-sale is in progress? Not? I was wrong?



And in addition, your wallet is not completely clean, it contains a virus.


https://www.virustotal.com/gui/file/8fa703462f38989c481d5ebec67066c155e7d23dda002b0daaf6db3f3874cdc1/detection
4806  Economy / Reputation / Re: [LIST] ANN threads that are using bumping services on: March 03, 2021, 02:12:34 PM
Several accounts are actively involved in these threads. It's not hard to guess that this is part of a small bumping farm.
https://bitcointalk.org/index.php?topic=5312387.msg56278688#msg56278688
https://bitcointalk.org/index.php?topic=5314120.0
https://bitcointalk.org/index.php?topic=5286191.140
https://bitcointalk.org/index.php?topic=5277218.0

NEWICO INVESTORSeptember 08, 2018, 12:11:52 PM
Altcoin ReviewerSeptember 08, 2018, 12:17:37 PM
khudroOctober 21, 2018, 09:20:44 PM
kinchitOctober 21, 2018, 09:17:42 PM
4807  Economy / Scam Accusations / Re: [Warning] Solomon Cash using stock photo for their CEO! on: March 03, 2021, 01:15:48 PM

On top of that, I am still waiting and answer to my question about connection with sock puppet accounts and thread shilling. So yeah, tag stays for now.

On the contrary, I can add that he deserves another red tag, as his farm accounts have been tagged. I don't believe in such coincidences, especially in such a large forum. It is enough just to look at one ANN thread. https://bitcointalk.org/index.php?topic=2208174.500

asensio22June 12, 2017, 11:35:13 AM
enzo24June 12, 2017, 11:29:42 AM
lucas18June 12, 2017, 11:07:47 AM
prettiestgirlMay 15, 2018, 09:34:52 PM
clownismeMay 15, 2018, 09:31:07 PM
micle00May 15, 2018, 09:14:12 PM
4808  Economy / Scam Accusations / Re: [SCAM] DONT DEAL WITH @AWSACTIVATE on: March 03, 2021, 12:28:39 PM

Good to know that. I just discovered a perfect platform to scam people.  Grin  Let me create few alt accounts and start scamming. lol
How hard it's to disable "Self-moderation" on a forum. or just don't allow people to sell on the marketplace section unless they are 6 months old / Have some reputation.


I understand your frustrations, but you shouldn't blame everyone for your stupidity. You need to be very careful about trusting anyone on the Internet. It can even be assumed that most of the services offered online, especially through social media, will turn out to be a scam.
If you were not born yesterday, you should know about this. Therefore, the forum has created such services and advises everyone to use the trusted escrow service, and above all read a little and consult with other people. This is if you have not forgotten the forum, which is not composed of one person.
So be stronger and accept your mistakes with dignity.
4809  Economy / Scam Accusations / Re: ARNO Token-Plagiarism whitepaper on: March 03, 2021, 11:55:56 AM
The team member is a very confident person and believes that he has the right to do whatever he wants on the forum, to be rude, or to violate the evasion of the ban. I think this is a "good" presentation of a project that wants to become friendly to this forum.

My account was hacked, and someone posting anything, then my old account was banned.  

They banned my account for political reason - https://bitcointalk.org/index.php?action=profile;u=552469

Just to inform everyone that I am not new here in bitcointalk.org and why this fucking reporter -1 trust to my account. You report without googling it. You idiot.

It's nice to hear from the project representative such polite words addressed to the community. Have you really come to the forum to build a good reputation for the project? Bravo!
First, in order. Nobody denigrates your project. And if, as you say, you are a longtime forum member, you would have to remember that copy-paste is not going to be a good sign to create your white paper. Moreover, you should know that to prevent any misunderstandings, you just need to add links to sources.
And the second thing. If your account was previously banned, then you are also prohibited from appearing here on the forum from your other accounts. Don't be surprised, but the rules are also part of the forum.

FYI:
I am part of the team, I can do what I want to do by posting the project.

https://loyce.club/archive/posts/5648/56480475.html Smiley
4810  Economy / Scam Accusations / ⚡ REMIX TOKEN ⚡--Plagiarism whitepaper on: March 03, 2021, 11:40:54 AM
What happened:  Plagiarism whitepaper
https://bitcointalk.org/index.php?action=trust;flag=2653

ANN Thread: https://bitcointalk.org/index.php?topic=5321199.0
Archive link: https://loyce.club/archive/posts/5647/56475738.html
Profile link: https://bitcointalk.org/index.php?action=profile;u=3191219
Website link: https://remix.capital/
Archive link: https://web.archive.org/web/20210303112922/https://remix.capital/
Whitepaper : https://remix.capital/files/REMIX_WHITEPAPER.pdf
Archive link: https://web.archive.org/web/20210303113037/https://remix.capital/files/REMIX_WHITEPAPER.pdf

Quote
Domain Name: remix.capital
Registry Domain ID: 3152ac73e8894e4aaa2e67932d38f66f-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-01-21T11:36:31Z
Creation Date: 2021-01-16T11:35:41Z

Registry Expiry Date: 2022-01-16T11:35:41Z


Plagiarism whitepaper
https://cryptorating.eu/whitepapers/Telcoin/whitepaper.pdf

https://copyleaks.com/dashboard/v1/businesses/report/4v40ouzzxrbherw3/preview?key=ifc8en9fcbaolgqi&suspectId=3c85fd01fb&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1







4811  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ARNO Token - a real nano technology solution | ICO INFO on: March 03, 2021, 10:41:57 AM
My account was hacked, and someone posting anything, then my old account was banned.  

They banned my account for political reason - https://bitcointalk.org/index.php?action=profile;u=552469

Just to inform everyone that I am not new here in bitcointalk.org and why this fucking reporter -1 trust to my account. You report without googling it. You idiot.

It's nice to hear from the project representative such polite words addressed to the community. Have you really come to the forum to build a good reputation for the project? Bravo!
First, in order. Nobody denigrates your project. And if, as you say, you are a longtime forum member, you would have to remember that copy-paste is not going to be a good sign to create your white paper. Moreover, you should know that to prevent any misunderstandings, you just need to add links to sources.
And the second thing. If your account was previously banned, then you are also prohibited from appearing here on the forum from your other accounts. Don't be surprised, but the rules are also part of the forum.
4812  Economy / Reputation / Re: account hacked please banned permanently on: March 03, 2021, 10:13:08 AM
A similar topic has already been, and a certain newbie KOE_ASUKABEH already mentioned that the mbakruroh account was hacked. YOSHIE has already looked at this account once.
@mbakruroh, @ nicolas1979, @ yanto @ 1977, we are here not talking nonsense, we are talking based on available and valid evidence. You are: Alt, one the same person.


 Too much noise for one account, isn't it. A little search reveals that there was most likely an Indonesian farm, which was subsequently either sold out or hacked. And mbakruroh also participated in this farm.
https://bitcointalk.org/index.php?topic=2544574.msg51379358#msg51379358


Most likely the OP was part of a victim of this farm.
https://bitcointalk.org/index.php?topic=2544574.msg51377214#msg51377214
4813  Other / Meta / Re: Cryptomint9 not a plagiarist? on: March 03, 2021, 08:42:07 AM
As expected, the "criminal"  Grin returns to his former affairs. There was a lot of indignation from him, but in the end, the ban was deserved.
Plagiarism today has not become such a catastrophic event, judging by how moderators react to it. Perhaps they do not make tough decisions if they see that there is not much plagiarism, and in the future, the person writes on his own. We can say that this is normal practice, everyone can make mistakes, and it is probably worth punishing those who abuse copy-paste.
4814  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: March 02, 2021, 02:00:42 PM
Почему в разделе Трейдеры с 2019 года непокрашенным и без флага висит откровенное мошенничество? Самая надёжная это как? Похоже, "уважаемым" участникам DT есть дело только до своего заработка.
https://bitcointalk.org/index.php?topic=5206633.0
https://archive.vn/mvc0d

В английской локали аналогичная ситуация.
https://bitcointalk.org/index.php?topic=5205790.0
https://archive.vn/rQZRj
Почему бы вам не спросить об этом в разделе Scam Accusations ,с полным предоставлением всех нарушений?
4815  Economy / Services / Re: [Open] DeFireX Yield Farming Signature Campaign || Full member+ payout in btc. on: March 02, 2021, 11:50:01 AM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=345092
Current amount of posts (including this one): 589
Amount of EARNED merit in the last 120 days: 10
bech32 BTC Address for Payouts: bc1q42nl6hnt78kuum7vp8le79smtl4rytx6d8glk8

Don't you think this is magic? Your account has been inactive for several years. But suddenly a subscription company appeared, requiring 10 merits. And suddenly all the missing merits are sent to you on March 2, and surprisingly, for the old posts.
Coincidence?  Huh Grin




Actually there are still a missing 1 merit but the thing is ?  he tried to lie about His received merits , instead of 9 received in the last 120 days , he posted 10 trying to mislead the manager  Grin

It's not evening yet, I think 1 merit will be found.  Cool Smiley
4816  Economy / Reputation / Re: The question to DT. 37 Alt member farm. Cheating signatures of companies. on: March 02, 2021, 08:06:08 AM
I don't know how you guys investigate this cheaters, but it seems that the UnitedCrowd signature campaign had a series of registrations of several accounts from the list that is posted here.

UnitedCrowd sig camp spreadsheet: https://docs.google.com/spreadsheets/d/1jj-K9Ma-nxrSGUIOYByhm-njfEtwsV1Q2dkZJRbFucU/edit#gid=1828237943

From 48 to 54 are mentioned on the list, but it looks like 55,56 and 57 belong to the same farm. However, I do not know how you prove it ..

You are right, I didn't notice them. They are also part of this farm. As I wrote earlier, their exchange of merit is exclusively between their accounts. The two accounts to which you indicated were also bounty participants, the tokens of which were subsequently discarded into one wallet.

https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns


https://bpip.org/Profile?id=2814277


https://bpip.org/Profile?id=2813831


https://bpip.org/Profile?id=2813424
4817  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: March 02, 2021, 06:29:50 AM
3 Accounts Connected:

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

fine99 Autoban user
mone99 Autoban user
asus09

Twitter profile link: https://twitter.com/bonek009

Twitter profile link: https://twitter.com/bonek009

Collateral?: my account twitter follower 1600 https://twitter.com/bonek009
[ archive ]

Related Addresses:
Code:
https://twitter.com/bonek009

Miscellaneous:

Ban evasion.
4818  Other / Beginners & Help / Re: The minimum liability for the forum. on: March 01, 2021, 02:27:04 PM
Perhaps such reminders should be created regularly. It is also helpful to periodically read the existing rules. I also see a lot of violations that most simply don't react to. We are called "reporters" and then they write to  PM about what kind of bad people we are. Sometimes the opinion arises that the forum is divided into good and bad users.  However, we are in the same boat, and we must not forget how generous this forum is. And this is not only earnings but for the most part the availability of huge information to gain knowledge.
4819  Alternate cryptocurrencies / Tokens (Altcoins) / Re: ARNO Token - a real nano technology solution | ICO INFO on: March 01, 2021, 12:20:35 PM
If they are lying about writing their white paper, what successes can you ask? They made a beautiful picture and nothing more. https://bitcointalk.org/index.php?topic=5320685.0
4820  Economy / Scam Accusations / Re: Scam Exposed: GSD Asset Investment is a Scam!! on: March 01, 2021, 11:59:04 AM
History is as old as the world. As long as there are gullible people like your friend, scammers will rejoice. How many times have written that you cannot trust random people telling "fairy tales" from a telegram? If at least one person believed in this "project" and invested money, the fraudster can be considered a winner. And as long as there are such simpletons, there will be deceptions.
Talk to your friends, teach them how to properly manage money, which, as we can see, are looking for where to invest "extra" money.
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