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4981  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.
4982  Economy / Micro Earnings / Re: Mozilla Firefox canīt 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.
4983  Economy / Reputation / Re: Scamsters Accounts on: February 02, 2021, 09:28:52 AM

Good thing that this was already tagged, if I may advice, OP should also report this problem because this is a serious thing. It is identity theft after all, there might come a time that not only bounty cheating will be their only use of this kind of trickery, a lot can happen trust me and I guess I would speak for everyone that being accused of something that you don't even have the knowledge or the guts to do so is such bad feeling, having someone getting away from a crime and you becoming a safety net for them is the worst thing that can happen to anyone. I suggest that you guys that got your social media copied by bounty cheaters to report it to local authorities, tagging them as bad guys in this forum is not enough.

What do you mean by "local authorities"? Anyone who uses someone else's data to participate in bounty programs will be marked with a negative tag. It is enough to inform the manager and write in one of the similar topics. Isn't that enough? Do you want to contact the police?  Smiley
4984  Other / Off-topic / Re: Merit Rascals, Newbies, and Merit Sources Come on: February 02, 2021, 07:17:38 AM
Have we survived to such a moment on the forum when the merits themselves are looking for their owners?
Beginners, draw your own conclusions. Who's complaining that earning merit equates to a Nobel Prize?
It looks like it's time to create a directory of links to similar distributions, which should be referred to if there are complaints from newcomers. The first rule will be a direct reading of the rules, and the second is a branch with links to get merit. Nothing extra. Smiley
OP, good luck with your selection of valuable posts.
4985  Economy / Scam Accusations / Re: Kohima Finance | Make money in E sport --Plagiarism whitepaper on: February 02, 2021, 07:01:33 AM

Account is blocked. If he independently works on such projects, it is not surprising that he is constantly accused of something.
The constant repetition of mistakes, and the hope that when, then his deception will not be noticed on the forum, led to a permanent ban. I hope that your "wonderful" projects, the forum will not be lucky enough to see  again.
4986  Economy / Services / Re: [OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ on: February 02, 2021, 03:57:33 AM
Username: lovesmayfamilis
Post Count: 2710
BTC Address (must be SegWit): bc1q3r73df3p5hjg6urmu3vd2tassk8c88tc4qz8sn

Will update signature if accepted
4987  Economy / Reputation / Re: Long-time sig campaign farm ID'd via single wallet transaction on: February 01, 2021, 01:16:13 PM
It will be very interesting to hear what these 3 accounts have to say or one for all. Will there be excuses and stories about friends and family?
Any lie always pops up, and although three years have passed, these accounts have been exposed.
I applaud Nutildah, your investigations always explode with a lot of emotions. But I also "admire" this cheater, who for three years held a role in three or more faces.
Perhaps the manager will draw the right conclusions, and it will be fair if Nutildah can take an honest place in the ChipMixer subscription.
4988  Local / Русский (Russian) / Re: Бан! on: February 01, 2021, 07:00:30 AM
Ban evasion.

samarahewasht Autoban user
adeeshaa banned
rastha banned


[ archive ]

https://medium.com/@thilinasandaruwan_18484/securix-a-gross-revenue-share-bitcoin-mining-operation-898381a9c030
[ archive ]
4989  Economy / Scam Accusations / Kohima Finance | Make money in E sport --Plagiarism whitepaper on: February 01, 2021, 06:38:58 AM
What happened:  Plagiarism whitepaper
There are no sources from which the information was copied.

ANN Thread: https://bitcointalk.org/index.php?topic=5313562.0
Archive link: https://web.archive.org/web/20210201061325/https://bitcointalk.org/index.php?topic=5313562.0
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=1990265  Ban evasion
Website link: https://kohima.finance/
Archive link: https://web.archive.org/web/20210201061526/https://kohima.finance/
Whitepaper : https://kohima.finance/6f100905d1619cf060e25404e82f40c9.pdf
Archive link: https://archive.st/eqvw

Quote
Domain Name: kohima.finance
Registry Domain ID: e030b8a8392b43eda030cf417b9fbb6f-DONUTS
Registrar WHOIS Server: whois.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2021-01-28T11:20:35Z
Creation Date: 2020-12-22T10:28:10Z
Registry Expiry Date: 2021-12-22T10:28:10Z


Plagiarism whitepaper
https://www.marketsandmarkets.com/Market-Reports/esports-market-123759465.html
https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer







https://www.marketsandmarkets.com/Market-Reports/esports-market-123759465.html





https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer




https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer
4990  Other / Beginners & Help / Re: I am new here please guide me on: February 01, 2021, 05:25:23 AM
It's important that you don't just drop a topic here but also, you read them and practice all that you've read

Good words. Now let's watch when our newbie comes to this topic and answers all the tips that the community has described in such detail.
Sometimes I think that such topics are created by bots. Only from the above tips can you understand all the terms and conditions of being on the forum. But over and over again we write and teach, and as a result, beginners disappear without a word.

https://bitcointalk.org/index.php?action=profile;u=3102064 Huh
https://bitcointalk.org/index.php?action=profile;u=2856068 Huh


All our advice on education and diligence scares newbies so much because for them the main point is to create a wallet, and even more importantly, where to cash out everything accumulated.
4991  Other / Beginners & Help / Re: Do you check the code of open source software? on: February 01, 2021, 05:01:34 AM
I will not dissemble. I answered no. I do not check, but I trust. Moreover, I have been working with Linux systems for several years, and compared to Windows, these systems seem to be very stable. But unfortunately, I do not have the knowledge to check all the programs I use. But be that as it may, I know that open source software is regularly checked by numerous people, and all any errors, if found in such programs, are fixed very quickly - unlike proprietary software.
I am well aware that working with open source programs can always be risky, since the developers are not responsible, and any attacker can find a vulnerability in the programs. Therefore, you cannot rely on anyone other than yourself for the security of your data.
4992  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 30, 2021, 03:50:09 PM
In addition, I can ask @Despairo not to post the same information on two topics.YOSHIE regularly comes up with this topic.
It would also be nice to stick to the template for future readability.
Don't take this as criticism, you are on the right track. Just a few tips.
4993  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 30, 2021, 01:14:10 PM
3 Accounts Connected:

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

1. GrinZ
2. vmww
3. bahtsiz bedevi

Proof:

[ archive ]

Profile URL : https://twitter.com/Fissek06   
[ archive  ]

[ archive  ]

Related Addresses:
Code:
Twitter url : https://twitter.com/Fissek06

Miscellaneous:

 bahtsiz bedevi The account is part of a large farm that was discovered by BeEvil

https://bitcointalk.org/index.php?topic=2544574.msg29216389#msg29216389


 
GrinZ The account originally belonged to a Russian-speaking miner.
There are posts in Russian and English until April 2018.


the problem is that half of this "translation" - vocabulary diarrhea. I apologize for the rough figure of speech, but the Russian-speaking people will just leave not read half. Contributions made ​​or Google Translate, or a person who is not Russian is the main language. Sorry 4 my inglish.

[ archive ]

Новый p2peer пул http://coinmine.tk
Доступные для майнинга валюты:
LTC - http://coinmine.tk:9630
FRQ - http://coinmine.tk:9650
QRK - http://coinmine.tk:9640
В дальнейшем количество валют будет расширяться.
Комиссия пула составляет всего 1% на любую валюту и полностью жертвуется на нужды частного, не коммерческого приюта домашних животных.
Добывай вместе с нами - помоги котенку!

[ archive ]


On August 02, 2018, the language of the posts is strictly changed to Turkish and 99% of the posts are in Turkish.
Not a word in Turkish from 2013 to 2018.

This leads me to believe that it is not the original owner.
The account is either purchased or hacked.
4994  Local / Русский (Russian) / Re: Купленные аккаунты и как их распознать on: January 30, 2021, 11:19:02 AM
Как их можно отличить? Очень легко!

Скорее всего этот аккаунт взломан. Пишу в русском разделе, так как изначально владелец писал на русском и английском языке. Интересы майнинг.

eXtremal

Последнее на русском было в


Спасибо. По лонгам очевидно эта ссылка https://ru.tradingview.com/chart/?symbol=BITFINEX:BTCUSDLONGS
И вправду за последние 4 недели объем шортов вырос с 15к почти до 36к битков, так что есть кого выносить  по стопам Smiley
https://web.archive.org/web/20210130112226/https://bitcointalk.org/index.php?topic=1006631.msg34311934


Смена языка на индонезийский, и сразу увлечение баунти.


Sepertinya yang lagi musim demam gan yang dimana harga cenderung naik dan turun, namun bagi saya btc akan terus turun hingga waktunya akan naik mungkin butuh waktu, bukan berati orang2 sudah tak tertarik lagi tapi menunggu situasi dan waktu untuk membeli btc lagi Smiley

Также аккаунт уклоняется от бана, но по каким то причинам еще не запрещен

Ban evasion.

iHaveDreams Autoban user
joycigar Autoban user
eXtremal



[ archive ]
4995  Economy / Scam Accusations / Re: Plagiarised Bounty content on: January 30, 2021, 10:11:00 AM
In 2018, there were cases of copying bounty content, and for this they put a negative tag. I think today a very brave and daring manager who does not accept copying someone else's content would behave a little differently if the same tags were applied to him?
I completely agree that if at the first stages the manager is too lazy to create his own face or design that is remembered, in the future it will turn out to be just as useless and lazy.
 It's so much fun to watch the battle between the managers Smiley. It would be better if you get creative and assign a bounty to clean up all the reports the bounty hunters create with your companies afterwards.
4996  Other / Beginners & Help / Re: Why you don't need to think of ranking up? on: January 30, 2021, 09:23:48 AM
The primary focus should be learning and everything else will follow. If newbies are here only for rank and making money then I am sorry to say they won't last long enough on this forum as they will commit some mistake and then they will get banned.

I have been learning different things in this forum after being part of it this forum for three years now. Still I feel there are many things I still need to learn from the senior ranking members.


Learning is the main and important ingredient for your goal, without it, there is no way you will be able to join the discussion, and ending up making reply maybe off-topic or not giving answers or information related to the discussion, inspire oneself to learn should prioritize with that knowledge more and more members will acknowledge you even without knowing, I always read interesting topic and post, if I think I don't know what they are talking I just search it and try to understand what it's all about.


You both say everything correctly, but most of the newcomers come here to earn money. And if you show them a time interval that is worth working on to subsequently receive some privileges, many are very upset.
The whole problem of such people is in a hurry. It takes time to understand and study something because many started like that. But if someone wants to "make money" and only, then they have a direct road to the bounty company. You and I understand that this is an unnecessary waste of time, but some are not. You've seen how many more "old" newcomers on the forum, with registration dates 2017-2018, have not received any merit, while OgNasty generously offers them.
And what does this mean? That people, in 3-4 years in pursuit of unnecessary tokens, have not learned how to sign messages.
What kind of education can we talk about for such characters? Smiley
4997  Local / Русский (Russian) / Re: Бан! on: January 29, 2021, 02:14:38 PM
====================================================
Ban evasion.

McGran31 Autoban user
Althea03 banned


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

raymondavid1 Autoban user
draydray banned


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

Karitra1 Autoban user
kachimed banned


Twitter profile link: https://twitter.com/Karitra1
[ archive ]
====================================================
Ban evasion.

manazmej Autoban user
IkonaDro4ku banned


[ archive ]

====================================================
Ban evasion.

ismelda_ita Autoban user
zeingrind777 banned


[ archive ]

====================================================
4998  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 29, 2021, 01:25:05 PM
~
I don't see any overlap between these accounts. How did you determine that they are alternative accounts? And it's also not entirely clear how both of them can break the rules simply by having alternative accounts that are not linked?
Maybe my report aren't clear enough
What I mean is Chrystora123 and Sirait have cheating in the same campaign which is both of them should already got tagged and can't participate in winz.io campaign (red trust account aren't allowed)


You are right, I allowed myself to make your post a little more detailed in order to avoid further drama.

2 Accounts Connected:

1. Chrystora123
2. Sirait

Your Email: csira000@gmail.com
ETH Address: 0x299CC550Eb4B739DB84c7864d793DDbDfEef76c6
[ archive ]

i have not get a payment sir , I can not find a column to fill my Eth address in https://fundraiser.bitclave.com/dashboard, ID : Chrystora123 , Email : Csira000@gmail.com , Eth Address: 0x7B2788bd6CF36224437e13901D2326b24B88c5c3
[ archive ]



If you look at the relationship between these accounts, you can also see transactions transferred to one wallet.

https://etherscan.io/address/0xd909423bee5e01f751043b4505398d15312445e0#tokentxns


In addition, I see another account that transfers tokens to this wallet.

Renampun

ETH Wallet Address: 0x206B92E13682021396C4D24E544D524225584137
[ archive ]

Related Addresses:
Code:
Email : Csira000@gmail.com

Miscellaneous:
2 accounts are breaking the company's bounty rules


5. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

https://docs.google.com/spreadsheets/d/1Jkwv8ChffYeYsYjBjTs75U2EkZYLj2l5DjDbm-w42XE/edit#gid=857162396

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


We are ready to hear a fantastic story about a big family, wife, mom, dad.
4999  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q1) on: January 29, 2021, 12:24:42 PM
List of participants involved in Winz.io signature campaign
1. Chrystora123
2. onecall123


I don't see any overlap between these accounts. How did you determine that they are alternative accounts? And it's also not entirely clear how both of them can break the rules simply by having alternative accounts that are not linked?
5000  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bounty hunters are getting axed harder on: January 29, 2021, 11:32:28 AM


To be honest, the tasks you have to do are only promotional for the project. The projects don't get any real use from it, other than a little attention. In the past, when every project was pumped, bounties for such tasks were perfectly profitable, but the days are over. Really serious projects today have to submit to regulation and only distribute a small part of the tokens via bounties for free, so you only get a few cents or dollars out of it. In addition, the market is now flooded with bounty hunters from many poorer countries. That is why you should specialize and stand out from the crowd, e.g. by doing translations or otherwise working on a project. This increases the chance to get big bounties enormously.

I support, bounty hunters sometimes resemble robots that do the same job every day and sometimes annually.
You yourself create inconveniences for yourself. Who makes you participate in the bounty, the outcome of which is obvious? If you do not initially check all the red flags that promise you deception, there is no one to blame for the fraud.
Bounty is a niche where there are very few normal projects. And it's not for me to teach you, you know all this better than me.
There is only one way out. If you stop participating in all bounty campaigns in a row and demand an escrow before you start promoting, perhaps this will somehow prevent your future disappointments.
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