Lets stay safe while gambling, though it is fun and excitement source there is lots of pressure being experienced by each and every gambler as we risk our earnings for a bigger amount.
if you are already 'Addicted' in the world of gambling in the end that's what you experience pressure for yourself, it really poses a danger to yourself, both emotionally, socially, and financially/mentally good. If you have a couple who gives advice wholeheartedly, you must acknowledge and face the reality of your gambling habits do out of control, knowing that what you did was wrong in your bed, You are better if you are trying to separate your gambling time and your sleep time. You must reflect and concentrate, for your actions in your gambling habits can have a negative impact on your life, due to gambling that you do, Many other gambling addicts, better, by setting strategy, concentration, time, differentiating family and gambling, you must reflect yourself with circumstances and situations.
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Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep?
I see here there is a game (Multi-Account) that is played by a certain group/community.I go deeper, the results are enough to make me "almost do not believe" I withdraw my accusations about: @ Arshe26 [<>]: @ Arshe26 is not a buy or sell account. @Arshe26 is: including one member of the community/group, who is involved in various criminal acts in this Forum. Start: from loans, cheating in campaigns, multi-accounts, fraud, avoiding bans, and many other cases.One of the evidences: a campaign fraud committed by their team. Accusations, fraud: https://bitcointalk.org/index.php?topic=4466973.msg40058470#msg40058470Yes. Actually also the bounty team didnt get paid.
Frankly, I do not care if you did get paid. As a manager, your first priority should always be to get things right for your participants. If you manage to secure a payment for them (eg via escrowed funds before starting the bounty campaign), but do not get paid yourself, at least you did your job as a manager. You delivered what you promised people, getting paid amout X for the tasks you have given them.I did apologize to all participants Sir. And I am sorry too that this happened. We will do our best to be more cautious for our next bounties. Should, @Arshe26, refer to the @Lutpin message. @Arshe26, expressing a common, unreasonable reason to break away from a fraud case.
Arshe26After the (fraud) case, @Arshe26, disappeared, and used the account again: 5 (five) months after that, from 23 November 2018, last active, and continued (active), 12 April 2019. Post by: @Arshe26
@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.
This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.
While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating. if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.
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It's almost 6 months since the coronavirus took its toll on every aspect of human lives.
"If this pandemic continues at the end of the year. The worst factor is: (economic) growth is being held hostage for a long time. If this happens, there is no other way that can be done, except: by avoiding people not depressed during the Covid-19 pandemic, the government firmly to support businesses, companies in their respective countries, don't mess with one fiscal & monetary decision on the world economy, what the government really needs to do is: find an accurate cure for (covid-19) sufferers, in order to cure the world economy today. If the government cannot cope, a troubled stock market, a devastated exchange rate, foreign loans swell, oil falls, unemployment, etc. The biggest threat to the world 'Economy' will deteriorate and destruction is in sight.
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Now try, let's discuss the Alt account named; @Crypto.Expert. Accounts Connected:[5]. Chinsmokers (Archived)Now I try to connect to an Alt account named:@Chinsmokers, even though it has been blocked, in this forum. However, I am a little suspicious of the account named:@Chinsmokers, I try what's inside the body: @Chinsmokers, is he storing something...! Found:@Chinsmokers, connected to several other Alt accounts, this time it's different, an account that ranks slightly higher (Sr).ETH address used by the suspect / Alt. Related Addresses:ETH: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77
Accounts Connected:1. Achargeturry78Proof:ERC20 wallet address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77
[ archive ] Post by: ChinsmokersBitcointalk Username: Chinsmokers Forum rank: Member Current post count: 82 Ethereum address: 0x70bbA812C3C4b0E386feEBAF2a220C5168F8ce77
[ archive ]
Further investigation. Now switch the address that is used by: @Achargeturry78.Related Addresses:BTC: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi
Accounts Connected:1. mayeshabbyProof:Bitcointalk Name: Achargeturry78 BItcointalk Rank: Sr. Member Current post Count: 1071 (Including this one) Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi
[ archive ] Username: mayeshabby Bitcoin Address: 3GZsM9RMSxAvNo7SfSak7LuxLQ43LcQXsi
[ archive ]
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Really ironic, isn't it....!If you look again, @twitter is used by: @Zykexia & @FlyingMachine360.[ archive ] [ archive ] Really sorry, everyone was fooled by them. Apparently, they both have the other Alt's more than expected. One of them they are connected to the account: @coinrider22.1. coinrider22And it was discovered that another Alt hiding under the @coinrider22 shirt.Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q2)
HELP US CLEAN THE FORUM.
@target: Does it really work to clean, forums from Alt and fraud, if, yes, there are more, hidden Alts, to publish, If you do not mind, keep the topic open.
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Fair enough. There are some other possibilities (e.g. accounts could have been bought/sold) however I can't think of a scenario that would make Arshe26 look honest in this situation. I'm open to changing my mind if new facts come to light.
It makes sense, logically, @Arshe26, allegedly a purchased account. By reason of @Arshe26's initial and current posts. Chinese language: https://bitcointalk.org/index.php?topic=3198140.msg33179146#msg33179146 And Filipino Languages: https://bitcointalk.org/index.php?topic=5256067.msg54632132#msg54632132And also many of their main accounts have been banned.if seen Based on the postal investigation conducted by: @marlboroza.they are also connected to other Alt accounts, based on the Address used by: @Zykexia & @ FlyingMachine360.BTC/ETH addresses, which they currently use.Related Addresses:BTC: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS ETH: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60 ETH: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB
Accounts Connected:[1]. LiquorBan (Archived)[2]. Tsubachuchu (Archived)Proof:User: LiquorBan Position to Apply: Member Posts Start: 354 Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
[ archive ] Post by: ZykexiaYour Telegram Username : @toybitz360 Your Btc address (same as on form): 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
[ archive ] Bitcointalk username: FlyingMachine360 Your telegram username: @toybitz360
[ archive ] Post by: TsubachuchuProof of Authentication Bitcointalk Username: Tsubachuchu Rank: Member Bitcoin Wallet Address: 3Q3dmLjimSiiuLJR4UJHKL2i7CP37zQiNS
Hoping to work with you.
[ archive ] Miscellaneous:they once had an affair with Alt in the same campaign. Example:Topic: [ENDED] [SIGNATURE CAMPAIGN] CODEX EXCHANGE ____________________________________
Accounts Connected:[3]. Crypto.Expert (Archived)Proof:Bitcointalk username: Tsubachuchu Telegram user: @jeanemarie ETH address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60
[ archive ] Telegram Username: @jeanemarie Eth address: 0xF24002FB1116B9a11f300da1F8a52eFC0a3FBa60
[ archive ]
Now try, let's discuss the Alt account named; @ Crypto.Expert. Accounts Connected:[4]. rapsonic1337 (Archived)[5]. Chinsmokers (Archived)[6]. iLikeProof:ETH ERC20 WALLET: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB
[ archive ] [ archive ] Bitcoin username: Chinsmokers Telegram Username: @Jeanemarie Twitter Bounty My account link: https://twitter.com/qioriocityETH Address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB[ archive ] Telegram username: @qioriocity Erc20 address: 0xbb5aF2eDd636434F3113Da6d72dA6E4d5da7F8BB
[ archive ] Miscellaneous:Cheating is certain, when it's still active.Topic: [ANN][BOUNTY][PRE-ICO] BILIBIT.IO - 🔥Philippines 1st Decentralized Ecosystem🔥
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Looks suspicious, after I look around, they have another Alt. Proof: Proof:This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet. 1193994 Koro-Sensei 3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7 942755 radjie 16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z 970225 bitzizzix 1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj 1070655 cydrix 35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW 1933064 maxreish 3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP 1781008 Daboy_Lyle 33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9 1166529 lablab03 3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa 1087763 Lpim01 3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus 808431 HatakeKakashi 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa 819270 Oasisman 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL 715343 Kelvinid 3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus 929006 Ararbermas 373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL Perhaps, this can add a little evidence that they are connected to other Alts.
add one more Alt, based on Twitter used by: @Arshe26.1. Epsky012[ archive ] [ archive ]
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email: not, prevent one person from creating an account at once in one day 30-40 accounts directly in this forum, gmail: provided on google for free. Nobody knows how much Gmail you have right now, for sure.
If, the Forum creates rules and limits new accounts to one person for example: one person can use 1-3 accounts, which are officially owned by each member in this forum, by complying with all applicable rules, does not violate the existing rules in accordance with the wishes of the forum, maybe, this method can be done through a valid data process (KYC), but not sure, kyc can be applied by the admin in this forum.
Logically, kyc can limit anything, for anyone who wants to register anywhere, forum, bank, crypto market, crypto exchange etc.
Besides Kyc, Gmail: can not be limited for someone to do 'action' even though it must be confirmed and verified.
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The Bounty section is full of alt accounts that I guess. I had searched it a long ago. And the condition was if you continuously search the alt accounts time will gone but you can not catch all alt of anyone, It will come one by one.
Not specifically, very simply, refer to the two rules that apply below; @hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Why other people have to.... Meta! And why the others 'don't' have to.... Meta! "always violates" the rules in the Bitcointalk forum, ignoring all applicable rules. In short, to get 'justice' for other members, who get banned. I will reveal all the 'mysteries' of the blocked Alt account that continues to roam. whether it's a general or a corporal.
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Alt, found cheating & registering in the same campaign. They also use several different Eth addresses and also break the rules (25). (Avoiding bans).25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
Related Addresses:ETH: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2 ETH: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C ETH: 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B
Accounts Connected:[1]. ranjitshah[2]. krishnasingh81Proof:Twitter : @motiurr86154169 Telegram : @motiurrahman99 Wallet : 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2
[ archive ] Forum Username: krishnasingh81 Telegram Username: @motiurrahman99 ETH Wallet Address: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2
[ archive ] Miscellaneous:They were both found registering & cheating in the campaign: [BOUNTY DETECTIVE]. Rules from: Manager, clearly written.6. 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.
Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴[SPREADSHEETS][]@ranjitshah: [number: (218). []@krishnasingh81: [number: (592). Sign up; []@ranjitshah [page: (31). Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴[]@krishnasingh81 [page: (85). Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴
Other Eth addresses, which are used by: @ranjitshah:Some campaigns (Bounty) have been completed and tokens have been sent by the manager to the campaign participants to the Eth address in question. Accounts Connected:[3]. naureen978Proof:Telegram Username: @Maroofahmad81 ETH Wallet Address: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C
[ archive ] [ archive ] Miscellaneous:@ranjitshah: page: (1). Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥@naureen978: page: (32). Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥spreadsheets@ranjitshah joined the telegram, spreadsheet number: (81). And @naureen978 joined Twitter, spreadsheet number: (207). Accounts Connected:[4]. maroofahmad (Archived)[5]. motiurrahman (Archived)Proof:Telegram username: @motiurrahman81 Eth address : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B
[ archive ] Telegram username: @maroofahmad8 Cygnusnetwork username: maroofahmad81 ETH adress : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B
Proof:[ archive ] Forum Username: krishnasingh81 Telegram Username: @motiurrahman043
[ archive ]
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0Fourth: Permanent banYour first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
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There are thousands of online casinos, each one of them trying to get new members. How do they do that? By offering bonuses.
maybe this is a trick that is widely used by many casino gambling sites today, to introduce their latest casino facilities, The reason is, many online casinos offer casino players for free, each site has a good cause. 'Casino players can play on their sites with the smallest capital "even though they have a small deposit if playing and winning is also big. For example casinos offer various bonuses such as: (New Member Bonus) if someone can attract other members, to play their casino, the bonus can also be quite large.
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Things why a person can easily get scammed in crypto-world 1. Greed
one of the main factors, it is indeed "greed". Anything related to 'crypto fraud' always makes greedy people look attractive. Example;The number of entrepreneurs who do not understand and do not know the scam bot that is run by crypto scammers is also a Ponzi scheme This mode is quite tempting for investors who are promised a daily percentage, by iCenter Scheme is usually done via telegram, in this chat mode starts reacting to find prey from the original scammers. There are many other things scammers can do, crypto fraud, like posting their video tutorials to convince investors to join them, there are people who hold a certain amount of money, tricks to look real.
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Something very weird is going on, my posts keep missing or should I say disappearing?? Not tagged as shit post by moderators but just missing, anyone facing such weird thing??
if later on, you experience the same problem, you can simply look and follow the steps in the topic below: Topic: 35M posts! View unedited/deleted posts (search per post, per user or per topic)You, will find who is crap and spam posts that have been done by every member in this forum, including me and you. So, the guide above can be the main foundation for you to know which posts (not yet edited and deleted).You should thank @Loyce, so you don't feel weird why the post was deleted.
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Just another nail in the coffin of the false promise of BitCoin going to the moon.
no, who promised, Bitcoin never uttered false promises, human beings themselves were 'too ambitious to say something after (Halving) happened'.What you need to know is: you must understand from the Bitcoin mining costs incurred by Bitcoin miners, if production costs are greater than the current price of bitcoin, miners can automatically out of business, (LOSS) with the simplest reason they actually sell their reserve Bitcoin for production costs which must be spent every day/month and year. Example: if we compare the production cost to $ 5 thousand, at least the price of Bitcoin on the market will be $ 10 thousand, this can make miners think positively, not vice versa $ 5 thousand of production, $ 5 thousand of market price.So, what you need to understand again is: after the end of Halving that occurred in May yesterday, the price of Bitcoin is still in the position of $10,000, it's only natural, on the contrary Bitcoin is currently priced at $9,300, in my opinion you don't complain and you can still buy and invest.
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If you're to be the judge, how will you handle this issue of abuse of power?
each country, has different laws and laws. Every country has different rules, however, in general if cases against the law "abuse power" there are two options that can be categorized as [1] objective law & [2] subjective law, in this case it can harm the state and can also be categorized as breaking the law and can also be included in subjective law. If, the defendant is proven in court of "abuse of power" and if, is involved in (two) elements: bribery and fraud, for personal gain and his own benefit, then: 'unofficial profits from the state' of these crimes are classified as threats, imprisonment and paying fines, based on the laws set by certain countries.
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sir tamalsha is not connected with me sir i have my old account Btcltc887708 and he has been banned becaused i havent know any rule about bitcointalk and i create new one Samali887708 and i use my same facebook linkedin eth address same in Samali887708 i dont know but i know this time when you add negative trust please understand my word sir i never do this again my entire life
who, who believes in nonsense, you.Even though, your account woke up two days ago, Rehanali887708, Your words cannot be trusted, you, register and cheat on the same campaign again, what rules are you talking about, that you do not know, on the contrary, you violate again, again, again and again. Samali887708 (Archived)Proof:@Samali887708: Page:(32).Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2][ archive ] @Rehanali887708: page:(49).Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2][ archive ] Topic: [BOUNTY] 💣get ETH, USDC, TKP, YOUC [YOUengine] 💣 McAfee supports [Round 2]6. 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.
[SPREADSHEETS] Showing: spreadsheets@Samali887708: number: (490). @Rehanali887708: number: (658). By using new facebook and new ETH addresses. Facebook: https://www.facebook.com/JakirstrangeETH: 0xba569b53879Cf843D1f9fe10b8eDd44Ba902aCC4
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