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5221  Economy / Scam Accusations / Re: Dlex.cc - SCAM - Fake Team on: September 05, 2018, 03:58:56 PM
I'm here and answer all questions, what would you finally understand. That you are wrong.

Have you got the permission from real person to use it on your site then? If yes then I would like to see them (Better if you post them here). If not then you could have used sketch or some cartoon-type edited pictures well but you rather chose to put pic of some random people who might have problem of you using the photos of them in your site.
5222  Economy / Reputation / Re: "btcltcdigger Bounty Manager" Abusing Bounty Hunters on: September 05, 2018, 03:41:01 PM
Reddit secretly bans accounts it may suspect as spamming, called "shadowbanning". If your account is shadowbanned, Reddit makes it appear normal from your perspective, but will hide your posts, upvotes, etc. from all the other users on the site. You can check your shadowban status here:
http://shadowbancheck.appspot.com/

You can read more about it here:
http://www.reddit.com/r/AskReddit/comments/11ggji/can_someone_please_explain_to_me_what_shadow/

To our knowledge, Reddit does not easily un-shadowban, so you will need to create a new account.

I would have done the same thing. Why sould a manager pay a spammer? And on top of that your post and upvotes gets all hidden and not shown on Reddit so I don't think it put on any effort towards promoting the project.

I think what btcltcdigger makes sense and I don't find anything that makes him untrustworthy.
5223  Economy / Reputation / Re: No shame [edit: major shenanigans] on: September 05, 2018, 02:56:35 PM
It is possible that connections I found are invalid if the user copied their profile link urls or telegram ids. Furthermore I haven't seen this user posting any tweet links or facebook post links which if had been provided would have linked them.

Thus I would request @Pharmacist to review his rating again and I agree that connections I found lacks a solid evidence.
5224  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: September 05, 2018, 02:52:26 PM
2 Accounts Connected:; @pakupayung;  @iqrasalsabila

Proof:

Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1



( http://archive.is/lshlZ )

Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address   Cry
Please sir replace it ..

#7 on the signature spreadsheet

( http://archive.is/7qHRT )





This could be another alternate account connected to the same above jusjeruk (https://bitcointalk.org/index.php?action=profile;u=1371395)

Bitcointalk name: jusjeruk
Rank: jr.member
Current post count: 51
Facebook Profile Link: https://m.facebook.com/aira.leow

(Archive: http://archive.is/ImIAi#selection-5982.5-5991.32)

Facebook: https://m.facebook.com/aira.leow
Friends: 2870
[....]

(Archive: http://archive.fo/Bvinq#selection-9347.22-9347.32)
5225  Economy / Scam Accusations / Re: Bangladeshi ICO- BITCOINMAX - scratched team & distorted name . Need DT to tag on: September 04, 2018, 07:31:30 PM
Seems like they didn't added/changed content to the template. There are many things for instance this portion http://archive.is/qKWAw#selection-2371.0-2371.216 . It is obvious that this is not a serious project at all and more likely a scam project.

Will add a tag...
5226  Economy / Reputation / Re: ICO listing site "icoholder.com" Spamming with multiple accounts on: September 03, 2018, 05:23:56 AM
Interesting that he is creating so many accounts for this purpose. I smell ban evading...

Hello! Your project https://icoholder.com/en/emirates-24967 was selected among others and was added to our listing - icoholder.com. Congratulations!

At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.



If you have any questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.is/tApMQ)


Hello! Your project https://icoholder.com/en/haritecoin-24930 was selected among others and was added to our listing - icoholder.com. Congratulations!

At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.



If you have more questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/E3GUt)


Hello! Your project https://icoholder.com/en/ghostshell-24920 was selected among others and was added to our listing - icoholder.com. Congratulations! At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.


If you have more questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/DIiPq)


Hello! Your project https://icoholder.com/en/ethereum-beta-24939 was selected among others and was added to our listing - icoholder.com. Congratulations!

 At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.

If you have more questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/aEgjD)


Hello! Your project https://icoholder.com/en/pantercon-24953 was selected among others and was added to our listing - icoholder.com. Congratulations!

 At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.



If you have any questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/JFxPe)



Hello! Your project https://icoholder.com/en/talentchain-24896 was selected among others and was added to our listing - icoholder.com. Congratulations!

At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.

If you have more questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/hEaj8)


Hello! Your project https://icoholder.com/en/hypd-24926 was selected among others and was added to our listing - icoholder.com. Congratulations!

 At the moment your project is unrated (N/A). You can edit your Page by adding more information about your ICO after verification and also verify team members.

If you have more questions, please write to @m_holder (https://t.me/m_holder)

(Archive: http://archive.fo/7EK5b)




There could be possibly more...



5227  Economy / Reputation / Re: Diagaran2? on: August 30, 2018, 08:35:27 AM
I recently came across diagaran2, and was somewhat surprised.

Does he have any relation to diagaran?

Its digaran2 and not diagaran2 and I think they both are owned by separate individual as just like @Coolcryptovator said there is a huge difference between their posting quality.
5228  Economy / Scam Accusations / Re: 1000 Fake User Registrations in Bounty Campaigns on: August 29, 2018, 05:14:58 PM
Most bounty managers can quickly spot them and removed those cheaters. However, its better to inform the bounty managers as well so that those cheaters can't get away with this. Those cheaters really evolved, they really are one step ahead of the game, so its really hard to spot them unless someone calls it like the OP did. Good job!!!
If the bounty manager can conclude a procedure to get rid of these cheaters like requiring them to post the same address of a particular participant on their BTT profiles and on their forms then cheaters will be lessened to get through.
I saw that most of the bounty managers asking for proof of authentication while joining the campaigns so it maybe helpful to restrict them but all the campaign managers need to implement this strategy to remove those smart scammers.

You mean the one they do by posting in thread? If that is what you meant then I don't think it is effective at all since someone with a coding experience can make a bot and automate this proof of authentication.
5229  Economy / Reputation / Re: Need Help for merit , Pro-tips needed. on: August 29, 2018, 05:50:13 AM
understand the rules dont just read :
18. Having multiple accounts and account sales are allowed, but account sales are discouraged.
reference : https://bitcointalk.org/index.php?topic=703657.0

Those are forum rules and not trust rules. If that have been disallowed you could have faced action by moderators/staff.


you abusing the rules. stop acting like you own this place giving red trust to anyone who doesn't click with your opinion.

Like I said those are forum rules and trust feedbacks are based on opinion "N" The Pharmacist doesn't trusts your character because you were doing an activity which is discouraged here.
5230  Economy / Reputation / Re: Big Translator SCAMMER call himself professional (Portuguese) on: August 29, 2018, 05:28:14 AM
First, I wouldn't call him a scammer because its bounty managers job to choose a good translator for the project he is working for. I agree that he is unprofessional towards his work (after checking FilipeHenriques report) but IMO neutral feedback is sufficient in this case unless he is cheating by using translation tools.

I think what he is doing is something like this: He first jumbles up and adds on words here or there in English translation and use google translation tools to translate the thread.

For example:

This is  from Original ANN Thread:
Dynamic block reward
Block reward is based on block height and difficulty so there is no cheap to mine blocks. That's a good thing for price stability.


This translator translates the above as:
de bloco dinâmico recompensa
bloco recompensa é baseada na altura do bloco e dificuldade para que não haja barato para blocos de minas. Isso é uma coisa boa para a estabilidade de preços.


And Google translate gives us the following translation:
Quote
Block dynamic reward
Reward block is based on the height of the block and difficulty for there to be no cheap for blocks of mines. This is a good thing for price stability.


I will add a neutral feedback towards as unprofessional work since it is limited to only low quality content and I am not quite certain that he used any translation tools. IMO low quality translation is something that bounty managers should worry about so at the moment I suggest you to report him to bounty managers.
5231  Economy / Reputation / Re: Account/Bounty farming (20+ accounts) on: August 28, 2018, 11:17:08 AM
Seems like account connected to the same ring was reported here https://bitcointalk.org/index.php?topic=3962143.msg37725130#msg37725130.

Most of them are either Newbie and Jr. Member and I think best way is to disallow participation of Newbie and Jr. member rank into bounty campaigns or signature campaigns. The biggest problem is bounty allows participants with those ranks to participate. Along with it I think raising the merit count to rank up to Member should be good .
5232  Economy / Reputation / Re: Old account with new owner. on: August 28, 2018, 06:41:04 AM
But I didn't see the warning that email address was changed recently in that account.
Probably user bought account with original email address. On the other hand if you change email or password it will not reflect on trust rating for life time. I don't know exactly how many day will warn after change ( IMO one month) . So after a limited period warn will never show. I think it's enough proof to consider bought or hacked account, because the user posting different local board. Although he/she used Google translate, it's not allow by forum.

Correct it doesn't shows such warning after a time in trust page but one can still look through for possible password/email changes/woke after a long period through archives of seclog which are being maintained here : http://archive.is/https://bitcointalk.org/seclog.php
5233  Economy / Gambling / Re: ⚡SLIP.GG | The World’s Biggest Roulette Table on: August 27, 2018, 06:01:28 PM
After one month playing in the slip.gg platform, I want to warning about the scam procedure of this site, at the beggining all go ok, you can deposit btc very quick and you can withdraw some amount to verify the site but when you get some profits is when the problems comes, the withdraws orden are put in pending mode and never get out, never receive answers to the supports tickets or twitter messages other to “Hello, sorry for the delay. I will have someone look into this for you as soon as posible” and the resoult, you never take your profits

Create a scam accusation thread with all proofs you have to support your accusation. If your accusation is legit then the DT members will give red trust to OP's account so it can be a good warning for others to avoid this site.
To be honest, I feel the site is fishy since the first day they announced it here because the site has so many online players which is almost impossible for a new site with no good track records.
The admin is also not so active here, so why you took a risk to spend your money on a new site that has no active representative? Hopefully you did not lose too much money here.

Someone reported similar here: https://bitcointalk.org/index.php?topic=4960078.msg44713780#msg44713780. Yeah I also find it hard to believe a new site site having so much players at start.

I would advise not to play here until the current accusation is resolved. Better play on another similar site like bitdouble.
5234  Economy / Reputation / Re: Old account change hands. on: August 27, 2018, 04:43:32 PM
Accounts Connected : AltT25, Nafta012, unpack

Proof of Connection : All of them uses same twitter profles: @altcoinsINF

#JOIN
Twitter campaign
Twitter url: https://twitter.com/altcoinsINF
Telegram url: https://t.me/TomasK01

(Archive: http://archive.is/kgz3l#selection-5566.3-5573.31)


#JOIN

Twitter url: https://twitter.com/altcoinsINF
Telegram username : @Tomas

(Archive: http://archive.fo/WpQA1#selection-5578.2-5585.31)


Bitcointalk profile: AltT25
URL: https://bitcointalk.org/index.php?action=profile;u=1725267

Twitter: @altcoinsINF
URL: https://twitter.com/altcoinsINF
Twitter Audit: https://www.twitteraudit.com/AltcoinsINF
Followers: 2852

ETHWallet: 0x697a8DA7130E8430B7fEABCCa0Fe6Ad323122C6C
[....]

(Archive: http://archive.fo/c6qL7#selection-12160.14-12263.31)



Both AltT25 and Nafta012 participated in VINCHAIN BOUNTY Campaign (Archive: http://archive.fo/vSkYB#selection-1215.2-1215.109) with multiple accounts.


Nafta012 posts this in the VINCHAIN Bounty thread:

WEEK #11 REPORT (11.1. - 17.1.)

Bitcointalk profile: Nafta012
URL: https://bitcointalk.org/index.php?action=profile;u=1413379

Twitter: @VanessaIsMyLife
URL: https://twitter.com/VanessaIsMyLife
Followers: 2245
ETHWallet: 0xfD42ec7aD06CBB819139b91ee0E7a6255f3F2177

[.....]

(Archive: http://archive.fo/lhtAW#selection-9141.0-9141.8)


And, AltT25 posts his tweets here:

Bitcointalk profile: AltT25
URL: https://bitcointalk.org/index.php?action=profile;u=1725267

Twitter: @altcoinsINF
URL: https://twitter.com/altcoinsINF
Twitter Audit: https://www.twitteraudit.com/AltcoinsINF
Followers: 2852

ETHWallet: 0x697a8DA7130E8430B7fEABCCa0Fe6Ad323122C6C


(Archive: http://archive.fo/c6qL7#selection-12157.0-12157.6)
5235  Economy / Scam Accusations / Re: [SLIP.GG] Roulette Scam! on: August 26, 2018, 06:47:25 PM
Watch out for this roulette. They only pay small amounts; if they ask for a cash withdrawal with a higher value they will remain outstanding forever and possibly lose the amount. I requested 0.11BTC for 5 days and did not pay me!

My login is poltergaz in SLIPGG Scam!



Did you tried their support yet? I have sent a PM regarding this and will leave a feedback on the main profile until this is resolved.
5236  Alternate cryptocurrencies / Altcoin Discussion / Re: Are bounty managers to be blamed? on: August 26, 2018, 06:19:39 PM
[...] Did anyone think about this?

No one thinks about this because they always are looking out for a name to blame them for losing their rewards. In actual participants don't understand that manager doesn't handles the bounty payment in general.

However I think that all are to blame if a project turns out to be a scam. Hope you guys get the point why I am saying this but I will give you a good point why I think that way.
5237  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: August 26, 2018, 12:16:19 PM
Wow!!. Never thought will see something like this. Indonesian section is full with comments going off-topic, one liners, spammers and with account buying-selling threads. No wonder that section needs a good cleanup.
5238  Economy / Lending / Re: Loan 0.027 BTC on: August 26, 2018, 11:41:40 AM
OP PM'ed me that he is not a part of unicrypt.info and I think that what he is saying is true. Unicrypt.info and e-coins.info both were the scam exchanges planned in the same way:

Thread reporting about e-coins.info: https://bitcointalk.org/index.php?topic=4933249.msg44459617#msg44459617
and Unicrypt.info: https://bitcointalk.org/index.php?topic=4848364.msg43723626#msg43723626

Thus 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P  is linked to Unicrypt.info and e-coins.info and not linked to the OP.


Op was also scammed by e-coins.info here. Scammer asked for help regarding their funds just like others were asked in unicrypt.info and e-coin scam and OP deposited to the address 114uiWmL5amDjpsCGfwUMRsgTrzezjEY3P  to unlock the balance. After some point he had no funds and asked for loan here for unlocking that balance.

Now OP PM'ed me these messages which will interest you guys.

This is the transaction ID from where I sent .16 Ether from my wallet and transferred it to my exchange Binance -0x42263b7285cdd45dc10f9c9053448215c05d69dc69352be201a3e2d0cad2d240

This is the first transaction ID where i send XRP from wazirX purchased via VISA and transferred it to binance -  04F8A37B3A4B0FC9578C529B81F1FE1C7D33DE56496300CE9DCA36ECADF1D40A

This is the transaction ID where Amresh paid me USDT as P2P from his wazirX account and I sold USDT for XRP and transferred it to my exchange Binance - 66C5576F91089F2C043787B58F1C7B065D486147D462FA77366ADA61454A2947
I transferred him INR in his account
This is TX id where I send 0.027 to that scam exchange - a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e

This the again transaction ID where i sent first time .027 BTC -c1be4039a5bdf722b3782fdd115e23e14bbd954a78ca87dd91732520d53aa056

I have screenshot of that murphy support 13, That lower telegram chat who scammed me.
I have called amresh and tell him to give me trust as I have already transferred money in his account.


When I asked if he asked for loan to unlock that balance he pm'ed me this:

Awesome, You are absolutely right.
I want USD like everybody else. He offered me 2400 USD.

This is exchange withdrawal screenshot[1] -    http://imgur.com/AoKDgEv

Please note that he has changed website name e-coins.info


Also exchange withdrawal screenshot[1] shows that there were two 0.027BTC withdrawals being sent from his binance account and when I asked for TXID's he pmed this:



Now here is the screenshot of koolboyshikha's trust page where Amresh51963 gives a positive rating to him for loan which he gave him with TXID: a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e which is now being repaid (acc. to the feedback).

Interesting that a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the txid in which loan was given to koolboyshikha and a3cc40ac6308c7c7b07dfc0a82d81c9eda7db2c82b6d38e1aa0cad033e6a023e was the withdrawal txid made by koolboyshikha from his Binance wallet. Amresh51963 and koolboyshikha both are alts and he gave positive trust to his alt.

I actually had my suspicions that Amresh51963 and prabhapriya019 could be his alts but didn't had any proofs then. I have connected Amresh51963 and koolboyshikha giving abusing trust but couldn't find a proof linking prabhapriya019  to this connection.



Profiles:
Amresh51963
koolboyshikha  

Archive:
Page 1 of this Thread: http://archive.is/N553Z
Page 2 of this Thread: http://archive.fo/hT4v7
5239  Economy / Reputation / Re: [SCAM] Bountyhive and other "automatized" bounty platforms on: August 26, 2018, 03:14:30 AM
Please follow the proper format, give some concrete & verifiable evidence.

Why're you posting on your newbie account? Too afraid to risk your main account because throwing up some scam accusations?

You won't find any concrete evidence. OP posted how he thinks about automated bounty platforms so it should go down in Altcoins Discussion or in Marketplace (Altcoins).

@OP
0 transparency doesn't means they are scamming but gives them the chance to manipulate calculations for their own benefit (which is hard to prove unless you have the sheet) . You cannot determine that it is also the sole result of failed ICO . I don't like automated bounty portals much but yes I do agree that use of such should be avoided.
5240  Economy / Lending / Re: Are you 1eXZ5VsqHa@safe-mail.net ? Please contact me! on: August 24, 2018, 12:30:17 PM
But maybe someone can still find it and locate the full address of 1eXZ5VsqHa.
I have a database of all addresses used on the BTC blockchain and can tell you there is not a used address starting with "1eXZ5VsqHa".


Firstbit also does the same thing. Either it was an unused address or maybe isn't the part of address. I suggest trying out searching for him with last known address.
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