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4921  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 05, 2021, 12:24:40 PM

Dear sir
Please forgive me for my unknown mistake. I don't know that I can not made bitcointalk account on separate devices in same area

How many phones do you have, buddy?
Some have lost count. How many accounts do you own? Maybe it's time to open a phone store?

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

K.Tumpa
 
Proof:

Facebook Camping
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Bitcointalk name:Priya.Nayem

Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalk.org/index.php?topic=5145652.msg51492167#msg51492167
https://bitcointalk.org/index.php?action=profile;u=330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964

I was just marveling at K.Tumpa's 1777 posts without a single merit, did a bit of investigating and found another alt using the same ETH address used over a year ago:

Proof of authentication
Bitcointalk
Bitcointalk name:Fince Khan
Bitcoin url:https://bitcointalk.org/index.php?action=profile;u=2659591;
Facebook url:https://www.facebook.com/samthan.jessy.1
Eth:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

From locked thread:

Quote from: K.Tumpa
##PROOF OF AUTHENTICATION##
Bitcointalk Username: K.Tumpa
Telegram Username : @Ariyan Nayem
Campaign : facebook & Twitter
Spreadsheet # : 1
Ethereum Wallet Address :   0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5

Address also connected to Priya.Nayem:

Proof of joined post
Bitcointalk username:Priya.Nayem
Campaign : Facebook & Twitter
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0x26912bBD36eE0B4be2484e4eA9c81dA22b59b3D5


Throw your phones to hell and get busy.
4922  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 05, 2021, 11:10:25 AM

I am pankaj1234 getting yellow negative trust for using multiple accounts. I have two different mobile phone and work on both but in another mobile I have only joined futbol and student coin bounty.
Sir I earn money from airdrop and bounty. I don't know that I can't do work on two different mobile. Sir please erase my negative trust otherwise I will not able to join any bounty. i will
Only work from my single account. I don't have two accounts on single device.


You own two forum accounts. I am surprised at your excuses. You have been on the forum for several years. I think you must know the requirements of bounty companies. Especially when they write in black and white the rules prohibiting the participation of alternative accounts.
4923  Other / Meta / Re: Anyone manage to get an account unlocked? on: February 05, 2021, 11:02:09 AM
Apparently, your account has been blocked for a long time. I don’t know the reason, but if you want fairness, you must also respect the forum rules.
You have one similar topic with a question about unblocking an account.

Are old accounts still being unlocked I emailed months ago to get me account unlock and haven't received any reply.


Why don't you stick with that topic and write any other posts in the rest of the threads? But you have already created 2 themes with the same content.
According to the rules of the forum, you can create a topic with an appeal to unblock an account and stick to only one topic. A fair decision will be made only in the case of correct behavior on the forum.
4924  Other / Off-topic / Re: Just like I remembered on: February 05, 2021, 10:40:47 AM
Everything changes. There is a notion that after a long absence a person has a feeling that everything has changed. But in fact, the person himself is changing. But if you don’t feel it, then you probably haven’t changed either.
After looking at the reviews that you left, it seems that you are an active fighter against scammers. That is, you know the trust system very well. Join us. It's fun here.
4925  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 05, 2021, 08:10:57 AM
2 Accounts Connected:

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

1. Priya Chowdhury
2. pankaj1234
 
Proof:

[ archive  ]

[ archive  ]

Related Addresses:
Code:
Facebook url:https://www.facebook.com/profile.php?id=100038307427343

Miscellaneous:

2 accounts are breaking the company's bounty rules

 🕵🏻‍♂️[BOUNTY DETECTIVE] 🎓STUDENT COIN DeFi/NFT Platform 1 Million USD Pool🎓

7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts
will be banned permanently.
https://docs.google.com/spreadsheets/d/1uycp4sEQD8Tmo23Bfdm-BtwBvy45pmU4qVJYkmnXegU/edit#gid=1026502434
4926  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: February 04, 2021, 01:14:14 PM
Plagiarism (copy paste).
User: Sanjida789
Post link: https://bitcointalk.org/index.php?topic=5282973.msg55408620#msg55408620
[ archive ]

Are investors and proponents properly considering the risk associated with lending stablecoins?

Impressive interest rates and the extensibility of decentralized financial (DeFi) products have helped fuel impressive growth in the sector over the past year. Lending products in DeFi currently offer superior interest rates to many traditional financial products, which has attracted a number of proponents and lots of excitement about the potential opportunity. The current situation in DeFi can be compared with ICO craze and the development of other attractive investment opportunities in that the risk associated with such high potential rewards tends to be downplayed in favor of the excitement surrounding such attractive investment opportunities.

DeFi may not be fueled by aggressive speculation and market manipulation in the same way ICO’s were, but the impressive returns offered by DeFi products likely stem from systemic risks that are not always appreciated by investors. Vitalik Buterin recently conducted a poll on Twitter seeking opinions on why lending digital assets can offer such superior returns:
.............................


Plagiarism

https://defiprime.com/risks-in-defi

4927  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 04, 2021, 12:16:20 PM
3 Accounts Connected:

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

1. adpinbr
2. droideggs
3. dupee419

Proof:

BTC address: 3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]

Btc address:3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]

BTC Address : 3C8XvnWVmkqufUQb2eASUrydcn56tzDrHy
[ archive  ]
4928  Bitcoin / Bitcoin Discussion / Who are you according to Glassnode classification? on: February 04, 2021, 12:09:16 PM
Glassnode has classified users who own bitcoins.

https://insights.glassnode.com/bitcoin-supply-distribution/
Shrimp (<1 BTC).
Crabs (1-10 BTC).
Octopuses (10-50 BTC).
Fish (50-100 BTC).
Dolphins (100-500 BTC).
Sharks (500-1000 BTC).
Whales (1000-5000 BTC).
Humpback whales (> 5000 BTC)



Analysts clarify that the calculations cannot show the true picture, they are rather superficial. The true division of bitcoin may look a little different.

Quote
1.Not all Bitcoin addresses should be treated equal. For instance, an exchange address holding the funds from millions of users needs to be distinguished from an individual's self-custody address.

2.A Bitcoin address is not an "account". One user can control multiple addresses, and one address can hold the funds from multiple users.


Glassnode noticed that the number of whales is regularly increasing, institutional investors are constantly buying bitcoin. They buy bitcoin for a long time and are not going to panic with any correction.

Ask yourself, "What species can you be?" Smiley
4929  Other / Meta / Re: Should all scam busting techniques be made public? on: February 04, 2021, 07:31:11 AM
I am more than sure that after such an investigation, those who have alternative accounts on the forum and these accounts are used in dishonest activities, ran to check or delete their history. I fully agree that we should not show all the methods that detectives use to determine fraud.
Scammers have already learned how to independently check photos, and today they are harder to find. The farms that exist on the forum have also gained experience, and they are found by random errors.
BUT at the same time, if I know that there is a farm that does not link its contacts in the forum in any way, how can I prove it? Proofs are always needed for the prosecution, and we are obliged to provide them to everyone, otherwise, we deprive the forum of publicity.
4930  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 04, 2021, 04:21:16 AM

He is just copy paste my report... It’s not my mistake sir, if i use others people report then you red everyone?

How many accounts do you currently control and which ones?

At this time i just use this account and others people use my data, this is really sad for me..
Your tearful stories almost moved me. I was already beginning to blame myself for injustice.
But no. It turns out you are a brazen liar who deserves your negative tag. Don't tell me stories. Useless.
One wallet transaction. And as a result, participation in one award.

https://etherscan.io/address/0x4e1b01fe70ebea05989d414b71268e9ce52ca4b5#tokentxns


ETH Wallet Address: 0x07E82eb7178E2965080a0354CF39B10BAe31cc22
[ archive ]


ETH Wallet Address: 0xa666DEB9E1845b8FceB1E7EdCC0f8c98C4fB21b5
[ archive ]


and

https://etherscan.io/address/0x713a22f06cf68e615683c982d609a1abb0aeada9#tokentxns

4931  Local / Русский (Russian) / Re: Бан! on: February 03, 2021, 02:09:29 PM
Ban evasion.

dhakadhak3 Autoban user
dhakadhak2 banned
dhakadhak01 banned

Twitter Profile Link: https://twitter.com/hotmlm50

[ archive ]

[ archive ]
====================================================
Ban evasion.

Ahsanjoy Autoban user
Safax banned


[ archive ]
====================================================
Ban evasion.

sunny1356 Autoban user
Militanz banned
gbamu banned
laycon banned

Facebook Account URL : https://www.facebook.com/salendor

Facebook Profile Link : https://www.facebook.com/salendor
[ archive ]

[ archive ]

Facebook Profile URL: https://www.facebook.com/salendor
[ archive ]
====================================================
Ban evasion.

TayyabRaza Autoban user
TayyabRaza1 banned


[ archive ]
====================================================
Ban evasion.

millar1988 Autoban user
cryptomichael87 banned


[ archive ]
4932  Economy / Reputation / Re: Long-time sig campaign farm ID'd via single wallet transaction on: February 03, 2021, 01:06:31 PM
 figmentofmyass the list of mistrust is quite surprising. There are many people who, it seems, on the contrary, need to be trusted.
https://loyce.club/trust/2021-01-30_Sat_04.10h/136484.html


But he had a different opinion. What's wrong with him? Someone was at enmity with him?
One gets the impression that he doesn't like people Sad Sad Sad

4933  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: February 03, 2021, 12:43:56 PM
3 Accounts Connected:

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

1. parvinmw
2. Jamalmg
3. Ampela

Proof:

Twitter account url: https://twitter.com/jamalkm732
[ archive  ]

Twitter Profile Link: https://twitter.com/jamalkm732
[ archive  ]

Twitter Profile Link: https://twitter.com/jamalkm732
[ archive  ]


Related Addresses:
Code:
Twitter Profile Link: https://twitter.com/jamalkm732

Miscellaneous:

2 accounts are breaking the company's bounty rules

🕵️‍♂️[BOUNTY DETECTIVE]🔴Kragx DeFi - 1,500,000 KRX (~$750,000) REWARD POOL 🔴

https://docs.google.com/spreadsheets/d/1GOcOVoVYE3sXkExT2ePUVKDQePO00j9HPL8Y0PDbBSw/edit#gid=1620730118
7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
4934  Economy / Reputation / Re: I am not cheating sir , please check it on: February 03, 2021, 10:13:01 AM

1. CryptoBD420
2. Shiful680
3. Bounty Baby

Proof:

[ archive ]

[ archive  ]

Your Twitter account url: https://mobile.twitter.com/Shifull680
[ archive  ]


Related Addresses:
Code:
Twitter URL: https://mobile.twitter.com/Shiful680

Miscellaneous:

Shiful680 After receiving a negative tag for cheating in the bounty, he got himself a new accounts.
4935  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) on: February 03, 2021, 09:33:18 AM

I have just three account and they are all link in my profile thats why its neutral.
Basyahsp does'nt belong to me, I dont know this guy and I dont know why he used my facebook profile and address.


I also tend to think it was a mistake. This formula can be used to blame and substitute anyone. If Basyahsp wallet address had been published much earlier than Gurujebs and Princejebs did, and it had been seen once, in that case, it would prove its involvement in these accounts.
But this is not so true. Perhaps Basyahsp had other reasons to publish this address, only he knows them. It is wrong to accuse of belonging to alternative accounts based on a single coincidence of the wallet.
4936  Economy / Reputation / Re: Experiment, the last 10 ETH address found in Patrol. 50% Genuine users* on: February 03, 2021, 05:47:23 AM
If your "authentic" users are reading this, I think they are laughing a lot. I am more than sure that this is another farm that has "gained experience" and does not launch accounts with one registration date. All these accounts woke up overnight after 3 years of hibernation and went information to register for the bounty with a minute break.
All this is a matter of time, they now think that they managed to deceive everyone. But there will be mistakes, and sooner or later this whole army will turn red.
4937  Economy / Scam Accusations / Re: Kohima Finance | Make money in E sport --Plagiarism whitepaper on: February 02, 2021, 12:29:33 PM

As your findings also reveal the user has a history of ban evasion, I can't help but wondering if this account is also his, as this account sent supportive trust to aid scammer's situations.



Perhaps they are related. But for a direct accusation, I did not find very direct evidence, as was the case with adeeshaa.

https://bitcointalk.org/index.php?topic=2613277.msg56239241#msg56239241
4938  Economy / Reputation / Re: Long-time sig campaign farm ID'd via single wallet transaction on: February 02, 2021, 11:20:03 AM
Wonder if they just have a bunch of cheap chromebooks that they use to keep everything separated.

It can be done easily with each user having his own browser (Chrome, FFox, Edge, Brave, Opera, ...) on the same machine
or, for clearer difference and avoiding surprises, with separate virtual machines installed for each.
That part is the least problem imho.

(However, I'm still shocked about these findings, since we don't talk here about the usual shitposters).

You read my mind. A virtual machine with different profiles is quite convenient to understand in which machine which account. Well, if we take into account the experience and attentiveness, then one Firefox with 5-10 profiles is enough.

Here all the relish lies in the fact that he did an excellent job in his job.

4939  Economy / Reputation / Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help. on: February 02, 2021, 11:10:35 AM

I thought that perhaps this information may still be relevant. I accidentally found another alternative account that may belong to this topic.
Since this user is charged with fraud, it would be more appropriate to know about all of his accounts.
https://bitcointalk.org/index.php?action=trust;u=1128571

LimLims

Proof:

Bitcoin address: 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t
[ archive ]

Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t   
[ archive  ]

Related Addresses:
Code:
Btc Address : 3AcxdYHjo8XV5dmm7UXVxiSdFRpxBVES5t

This account participates in one of the subscription companies and has applied to participate in ChipMixer today.
4940  Economy / Micro Earnings / Re: Mozilla Firefox can´t load complete faucet freebitco.in on: February 02, 2021, 09:58:34 AM
I don't trust the Google Chrome browser much. And even more so IE.
OP, perhaps you should open a new profile in Firefox, and see if everything opens correctly there. Since my browser opens everything fine and the site works smoothly.
Perhaps you yourself made the settings of any parameter incorrect since you yourself write that you have already looked into about:config.
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