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501  Economy / Reputation / Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse on: June 02, 2020, 04:02:24 PM
Be chill guys I am here now and let me explain.
I have to ask...

How two random individuals use the same wallet for signature payment? Cheesy

@YOSHIE I didn't check all details, but there is possibility that someone used this user's telegram (and telegrams from other users) to abuse various airdrops, it happens all the time with newbie accounts in altcoin section, if you search for more accounts you might connect half forum, just saying...
502  Local / Hrvatski (Croatian) / Re: Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian) on: June 02, 2020, 03:03:51 PM

Još 10 dana do merita, opet nemam ništa za slati, jednostavno imam previše bookmarkanih postova. Možda bi se još netko trebao prijaviti za sourca?

Trofo? Pmalek?
Neću shillati za nikog posebno, mislim da bi se ovdje dosta korisnika moglo prijaviti za merit sourca, samo treba naći deset dobrih postova koji nemaju merit ili su dobili premalo merita, prijaviti se i onda čekati par mjeseci da admin odobri (ako odobri).
Mislim da nam je više opala kvaliteta lokalnih ostova u zadnje vrijeme nego meriti za podijeliti.
Nema nekih diskusija sa suprotnim mišljenjima pa i nije onda neka rasprava, bit će da je zbog toga. Treba nam par trollova ovdje tipa onaj anti-btc account  Roll Eyes
503  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 02, 2020, 02:46:50 PM
Hmm! What RED ALERT exactly
It is a game. Current result:

marlboroza - intec  18 : 1  
Are you so track minded you can't see this is a script/code?
Ok, it is script/code which helps scammers to steal money  Roll Eyes Any news from moderators yet?
504  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 01, 2020, 09:47:28 PM
No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
Oh, cut the crap, you are selling exactly this:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!
Hopefully, that flag will get more support.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate
Exactly, it is website which refers people to deposit money in scam schemes, it's just scam.
505  Other / Meta / Re: [LIST]Open Merit Source Applications,waiting list. on: June 01, 2020, 09:24:30 PM
just a side note the listing doesn't care about any nationality or race.
No, not really, the last one (vycl87) merited his own application from alt account and self vouched. Account shouldn't be in that list, but I guess you are maintaining list of all users who applied.

I don't know, merit source who is gaming system in every possible way shouldn't be source, but that's my opinion.
506  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 01, 2020, 08:55:13 PM
I'm sure not the only one unable to read the original post. It's blocked by UBlock Origin but I don't know exactly why
Hm, there is nothing in topic except links to bitcointalk and archive, links to websites are not clickable. It pretty much looks like this:



 Huh

I removed sites, do you see it now?
507  Local / Hrvatski (Croatian) / Re: Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian) on: June 01, 2020, 08:11:06 PM
Haha ma Turci su posebna priča. Eno onaj jedan njihov objavio na Meti da ne želi više biti source zbog pritisaka, a na njegovo mjesto odmah žele uskočiti njih barem dvojica.
A eno baš sam ga ulovio kako sam sebe ide hvaliti sa alt accounta u prijavi za sourca. Sad će se još njegovi frendovi uključiti i početi objašnjavati kako ništa nije istina, po običaju  Roll Eyes
Pogledajte ChipMixer temu u Services sekciji. Lik sa turskog lokala se prijavio za kampanju a pronašli mu bar 10tak postova gdje pljuje po kampanji i njenim članovima. Komedija.

Šta je tačno s tim turskim lokalom? Časte jedan drugog meritima ili šta rade?
Taj je luđak, bila nekakva rasprava o yobitu i njihovim prevaranskim "coin-ima", a ako se ne varam on je promovirao yobit i počeo nešto tipa "nije firma scam ako su lansirali scam coin" i dobio negativan trust. Lik shvatio da je to sve neka teorija zavjere usmjerena protiv njega i Turaka, otvorio temu i napao ChipMixer, suchmoona, DarkStar_a, mene i ne znam još koga ne. To je uglavnom jedna duža priča koja se rasteže preko bar dvadesetak tema (koje uključuju banane račune/prevarante/DT manipulaciju/merite itd.) ako čak ne i više, a najvjerovatnije ima nešto i u nekim jako davno tagiranim i/ili bananim računima a čak sumnjam da nešto u toj priči ima veze i sa onima TokenSuit ICO prevarantima (netko ih je od njih čak i spomenuo u jednoj od tema, kao, "jadni oni") ako se tko njih sjeća. Uglavnom, hrpa izmišljotina i nigdje logike, kad god krene logika odmah optužuju sve od reda da su racisti, teroristi itd.

Iskreno, mogao bih sjesti i napisati knjigu.

Još 10 dana do merita, opet nemam ništa za slati, jednostavno imam previše bookmarkanih postova. Možda bi se još netko trebao prijaviti za sourca?
508  Other / Meta / Re: Post Reporting Being Used As A Form Of Censorship on: June 01, 2020, 07:37:48 PM
Why should I discuss with you if you don't want to discuss with me?

You make some shit up, then someone ask you very simple question and then you either don't post or you wait few users to post (like someone will forget that you said something) and then you act like no one asked you anything and it didn't happened, or you take something out of context like you did just few posts above. I just don't want you in my topics, get over it.

Get laid or something.
509  Economy / Reputation / Re: koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse on: June 01, 2020, 06:55:01 PM
I did not fully understand the incident marlboroza
@vycl87 led bounty on the telegram. These transfers maybe related to it. He was sent 50 cartesi tokens recently me...it's 1.5 usd  Smiley
Which telegram bounty does this:



Yep, and this is not surprising behavior coming from that little clique.  As I've expressed before, I'm all for local board merit sources, but it seems like the Turkish section has placed massive importance on having at least one representative who's a merit source, to the point where it appears suspicious to me as to why.  I'm definitely not saying the Turkish section shouldn't have a merit source, but I do question whether it should be from any of the current pool of applicants (and I'm only familiar with two so far, wolwoo and vycl87).  I get the strong feeling that there would be a ton of abuse.
I don't know what to think about that board, I noticed some good members there and some bad as well and it seems to me that bad members are making lots of noise while good members choose not to interfere for unknown reason  Undecided
510  Economy / Reputation / Re: koincik, vycl87 likely alts on: June 01, 2020, 06:05:42 PM
Better proof of connection:

User: vycl87
Position to Apply: Full Member
Posts Start: 1990
Address: 176QzqvFB5xEFVmrQ6oUF1wjg3iDZZ3KmM
(http://archive.is/s81VC#selection-5745.9-5745.43)

User: koincik
Position to Apply: Member
Posts Start: 791 (inc. this one)
Address: 1A5k7mGjePFEQYm9rBm6nJq1m46N8BBwBg
(http://archive.is/velW0#selection-7169.9-7169.43)

Address are part of wallet https://www.walletexplorer.com/wallet/05bb128ac18df25f/addresses which contains only 2 addresses:

Code:
1A5k7mGjePFEQYm9rBm6nJq1m46N8BBwBg
176QzqvFB5xEFVmrQ6oUF1wjg3iDZZ3KmM
511  Other / Meta / Re: Merit Source Application - vycl87 on: June 01, 2020, 06:00:55 PM
I am making this application
One of the most active and knowledgeable users of the forum. A well-intentioned person who can get along well with everyone in the forum. I think he is a good candidate for Merit source.
As wolwo requested, address this https://bitcointalk.org/index.php?topic=5252627.0

Actually, never mind, vycl87/koincik is abuser and should not be merit source.
512  Economy / Reputation / koincik, vycl87 alt accounts - self vouching/merit/trust/bounty abuse on: June 01, 2020, 05:57:32 PM
Accounts connected: koincik, vycl87

Account koincik used this address 0x81e1decD05FA7020a4206cbc02F6e37792c7e948
Twitter Link: https://twitter.com/KoinYucel
ETH Address: 0x81e1decD05FA7020a4206cbc02F6e37792c7e948

Account vycl87 used this addy's 0xf7276ba841ef4fb44a8047216243fd507c329927
My Ethereum Wallet : 0xf7276ba841ef4fb44a8047216243fd507c329927

This seems to be LAtoken's deposit address https://etherscan.io/address/0x54d8b96f5084ff3344b3a12f238b59e1d3089f83#tokentxns, it has 2 transactions within 15 minutes from addresses mentioned above:



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

This seems to be Binance's deposit address https://etherscan.io/address/0x4aece605a3599459167c2e762ed0f8239d1c384e#tokentxns, it has few transactions from addys mentioned above:



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

One token transaction here https://etherscan.io/tokentxns?a=0x81e1decD05FA7020a4206cbc02F6e37792c7e948&ps=100&p=1



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

Some similarities in early days:

I've joined the bountyhive and I like all the project which running by team. I also recommend it absolutely.

I've took my first bounty stakes already.

Don't miss the opportunity.

there is no one for answer, campaign and anything. This bounty still operational? What will we do quit or continue?

My first signature campaign is Pincoin and I hope it will be done soon, succesfully...

The most effective bounty I've ever seen. I am waiting impatiencely.

I really enjoy and wait with hopefully. I hope this project will be succesfull.

-----------

Will you update bounty campaign spreadsheets?

I wonder accepted or not for twitter?

I want to join for Twitter Campaign.

https://twitter.com/KoinYucel

I like your coin. I hope project will success.
I join for twitter. But I can't see any information about e-mail campaign?

I like your project and I think very good advertise on Twitter, Facebook. I hope will be great success...

I believe in this project. I hope it will be success.


No one knows anything?

Is any market did not announcement?
we are still waiting for news from Pincoin Bounty Manager?

do we stay signature campaign?
Will you update bounty campaign spreadsheets?

I wonder accepted or not for twitter?

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

Merit transactions between accounts (source: https://bpip.org/profile.aspx?id=1213661):



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

vycl87's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1213661.html):




koincik's trust network (source http://loyce.club/trust/2020-05-30_Sat_12.05h/1327134.html):



(other marked accounts are mentioned here, here, well, here but I didn't post my findings.)

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

vycl87's trust page https://bitcointalk.org/index.php?action=trust;u=1213661:



There is 6 positive feedback sent by this account, it is strange not to see "trading" feedback between accounts mentioned in topic, as there are several transactions between them.

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

In vycl87's merit source application topic account koincik posted this:

One of the most active and knowledgeable users of the forum. A well-intentioned person who can get along well with everyone in the forum. I think he is a good candidate for Merit source.

"One of the most active and knowledgeable users" seems forget that they made some "trades" with OP.
513  Other / Meta / Re: Ban evasion on: June 01, 2020, 04:28:47 PM
Leave them and find merit abuser multis, reveal.
As you wish, give me an hour or so.
514  Other / Meta / Re: Ban evasion on: June 01, 2020, 03:45:49 PM
There were already titles you opened.
Look, I don't want to turn this into whats up chat room but I have no idea what you are talking about, as far as I am concern this is first topic about account mdikmetas' ban evasion.
Why did you open a title again when those support messages came?
It would be impossible to open topic before investigation. Back-to-back posts, the same spelling mistake, similar wording:

He is very active member. I hope you choose merit source for the Turkish section. Because at the moment there is one merit source Turkish section. I think , wolwo will be fair.   Good luck.
good luck already.

I support @wolwo to be a source of merit.
I think it would be fair

I was familiar with account gumusi AKA otto_diesel from one of my previous researches and then another account jumps in out of nowhere and triggers my sixth sense, well, I was right and to be honest accounts gumusi/otto_diesel and mandown look like alt accounts.


My turn.

My research about otto_diesel triggered you and you start ranting because of it. Any reason why you are ranting in this topic as well?
515  Other / Meta / Re: Ban evasion on: June 01, 2020, 03:05:41 PM
See message time
See Topic opening time
Everything is clear
Account was spotted
Under one ban evader
It is clear

Another ban evader
Is exposed
It is clear

More ban evaders
Will be exposed
It is clear.

Points you are trying to make
Have nothing to do
With reality.

Thanks for bumps
Admin will see
It is clear.
516  Other / Meta / Re: Abusive Ban / Ban appeal on: June 01, 2020, 03:00:05 PM
Death threats, gore content (judging your trust ratings). Hm, only 7 days?
Gore content can be easily removed, like all shitposts, OTs, double posts, advertisements removed everyday without any sanctions... people don't need to be banned for that.
I assumed he was banned because of both, I am actually surprised to see 7 days ban because I remember one user got few months off the forum because of dead threat. As for gore content, I have no clue how it is  moderated, I know if it is NSFW sexual it usually gets deleted and that's it. (if you ask me, I would ban gore from internet, sex is ok, it's natural, this shit isn't, it is disgusting and sick).
517  Other / Meta / Re: Ban evasion on: June 01, 2020, 02:45:07 PM
This topic is opened for threats and blackmail
Where is threat and blackmail?
The goal: to scare people and make them passive.
The goal: to clean forum from bad actors. It is not my fault that ban evaders are shilling for you but it is OK to have place where someone can catch few of them, in this case, your merit source thread. I will keep watching that topic and every single idiot who start screaming "racist, terrorists" and some other keywords.
518  Other / Meta / Re: Ban evasion on: June 01, 2020, 01:56:12 PM
^ I updated topic with your research, good catch. That's 8 accounts and 4 banned. On side note, seems wolwoo's merit source application topic is honeypot for ban evaders, I've found another one there, however, I don't have time to do further research so if you want to check it please do and post it in appropriate topic (not this one).
519  Other / Meta / Re: wolwoo's merit source desire on: June 01, 2020, 01:46:12 PM
What is the issue here?
wolwoo created a topic about his merit source application and who can say anything if people want to support him.
whatever go and get lost in your own darkness !
I don't see any issue here, you and some users support wolwoo's application on the other hand some other users don't support it, it is somehow discussion thingy.

peace at home peace in the world
Oh my, oh my...

Mr. Not Cool Jopen, do you maybe know why is account cooljopen banned?   Grin
520  Other / Meta / Re: Abusive Ban / Ban appeal on: May 31, 2020, 08:57:07 PM
Death threats, gore content (judging your trust ratings). Hm, only 7 days?
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