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5281  Economy / Speculation / Re: The ultimate Black Friday Sale on: November 27, 2020, 08:19:19 AM
Yes, today is a prime example of Black Friday. For everyone who did not have time to buy, there is still the opportunity to buy bitcoin. I believe Kiyosaki's predictions that he will rise to record levels in the next three years. He also advises buying bitcoin these days, since we are waiting for, according to him, "great times" and it is necessary not to miss these times, and become a participant in the big rally. Smiley
5282  Other / Meta / Re: Vote for the community!!! on: November 26, 2020, 06:27:54 PM
Moderators, please ban this account too. The person does not understand normal communication. He was asked not to post because he breaks the rules. What can you expect from a person who no longer respects anyone? I think that he will turn into an ordinary troll who steals articles from the Internet, and stupidly adds, or even forgets to add a link to the source.
5283  Local / Русский (Russian) / Re: Бан! on: November 26, 2020, 03:09:52 PM
=============================================================================================
Ban evasion.

MrSpasybo Autoban user
Mr. Spasybo banned

ERC20 wallet: 0xBc38F2403e277634d14Ad9638122052599A57e0F

ETH Wallet Address: 0xBc38F2403e277634d14Ad9638122052599A57e0F
[ archive ]
=============================================================================================
Ban evasion.

jamurketawa Autoban user
saya123 banned
suhendi123 banned

Twitter profile link:https://twitter.com/suhendi_123

Twitter profile link:https://twitter.com/suhendi_123
[ archive ]

Telegram: @suhendi_123
Twitter: https://twitter.com/suhendi_123
[ archive ]
5284  Other / Beginners & Help / Re: Be careful this coming Black Friday on: November 26, 2020, 10:51:35 AM
Many people are very fond of sales and specifically, look forward to Black Friday. To protect yourself from all sorts of troubles, you need to be prepared for this day.
The first thing to do is to allocate a separate card for purchases. Since we provide card data. And also allocate a limit on expenses for it. Don't trust all sorts of advertising links that promise incredible discounts. It is better to find a link to the official online store in advance and add it to your bookmarks. Also, check the registration date of the site where you decided to purchase something. The scammers are very "hardworking" They can prepare the site right for the day of worldwide discounts.

Simply put, on this day, only the one who "saves" on purchases, but does not lose his head from discounts, wins.
Otherwise, the proverb will work, which says: "A miser pays twice. "
5285  Bitcoin / Bitcoin Discussion / Re: Blocking accounts by PayPal for crypto activity on: November 26, 2020, 10:02:10 AM


I have no idea what this person is talking about, perhaps he need some verify? I had instant transferring tens of thousands from Coinbase to Paypal in a week and I used to have tens of thousands in a week in Ebay transactions, now Ebay just moved out of Paypal to Ebay Pay.
No problem here. He/she just simply need to talk to Paypal or verify his/her account, or just have too many fake accounts and Paypal found out about it?
Do whatever you like with Paypal as long you verify, simple as that and don't use many fake accounts.

Sometimes it's helpful to read posts and links where everything is described in black and white. Then an understanding of what people write about will come. Just writing a message for the sake of the message shows the folly of the person who writes it.
5286  Bitcoin / Bitcoin Discussion / Blocking accounts by PayPal for crypto activity on: November 26, 2020, 07:58:36 AM
Well, the bad news about the blocking of accounts by PayPal began.
Someone here recently was so happy about the introduction of bitcoin into this system. I think PayPal will not do anything to its detriment but on the contrary.
News about the blocking of an account that PayPal suspects have generated too much crypto activity in a week.

https://coinmarketcap.com/headlines/news/this-user-had-his-paypal-account-banned-for-trading-cryptocurrency/

The account was blocked, and, as always, they demanded to provide documents and everything else. I think this is a very common practice of this system. I once suffered from their suspicion. Now the user who has been verified will not trust PayPal a second time. I think our joyful expectations about this system were premature.  Angry

Quote
My account recently got limited and asked for like 10 explanations of "sales" which all were cryptocurrency dip buys and high sells (as is normal) all within a period of one week.

The system flagged my account thinking I was selling items worth $10000 in one week when I hadn't done so in the last 6 years I've held a PayPal account. (US account btw).

So I knew the developers didn't account for this shit when they released PayPal Crypto so I submitted the stuff for review with my photo ID and wrote "PayPal Crypto" for each crypto transaction BECAUSE WHAT ELSE could I say?

I called their phone and he said he's expedited the review. I went to sleep, the next day (today) my account is permanently limited due to ....

"After a review, we've decided to permanently limit your account due to potential risk. You’ll not be able to conduct any further business using PayPal."

180 days hold on my $462 in my balance.

No appeals. No explanation. No consideration that their reviewer may be an ignorant 60 year old with no knowledge of PayPal's own crypto service. Whenever I've called their support about PayPal Crypto in the past they had no idea what I was talking about (even after weeks after release).

Now I haven't called yet because phone support is offline, but I'm writing this thread because many others will be in the same spot as I am.

How do we start our journey to get them to understand what the fuck they did. I genuinely 100% know I did nothing wrong and its a misunderstanding because they think I made 50+ buy/sell transactions in a span of 1 week of items, when its just crypto.

I know how bad PayPal is in resolving these things and I've used them regularly for everything.

https://www.reddit.com/r/CryptoCurrency/comments/k0rmtw/paypal_permanently_banned_my_account_due_to/
5287  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: We need more bubbalexs and Hhampuzs in this space on: November 26, 2020, 07:16:56 AM
Yes, these two guys are great managers, but let's demand honesty and decency not only from managers.
To have a good follower campaign, a manager needs to have honest people who know how to create great posts. Only then will the advertiser do the same. Getting good advertising from the forum, he will be happy to pay those who work for him.
But unfortunately, today there are farm accounts on the forum, which write empty, meaningless messages, and require a good attitude from bounty managers to them.
Start with yourself first. Be honest, I think everyone who unsubscribed in this thread will understand what I am writing about. Smiley Cool
5288  Other / Beginners & Help / Re: Buckle up newbies on: November 26, 2020, 06:51:16 AM
Excellent. It seems that beginners can be advised to learn the test to always know and not forget about the rules. Are there talents that can put this into music? In this case, repetition and frequent listening will completely discourage the desire to do something to the detriment of the forum. Smiley
5289  Other / Meta / Re: Is it possible to unblock an account? on: November 25, 2020, 03:31:24 PM
I can imagine the chagrin of a blocked bounty hunter who managed to earn merit today, and the next action was to block.

It's a shame, isn't it? It's so easy to get merit, while for two years there hasn't even been an attempt to read the forum rules.
Your recent question was asked too late.

Hello friends!
Do you know how to earn Merit?


  CryptopreneurBrainboss is clearly in good spirits today. Smiley
https://bitcointalk.org/index.php?topic=5292805.msg55674065#msg55674065
5290  Economy / Services / Re: [CFNP] BestChange Signature Campaign | Sr Member+ on: November 25, 2020, 12:32:27 PM
Hi guys!

TXID: https://www.blockchain.com/btc/tx/25e3a5203f3fc03c4abfdf19d974f2eee7efd43a2921fffca422e2fad4f24ac2

This week the bonus goes to:

  • Darker45
  • YOSHIE
  • 20kevin20
  • lovesmayfamilis
  • Rikafip

Cheers,
BestChange



Unfortunately, I did not see a bonus in my transaction. There is only this
0.00517973 BTC:)
You were wrong with the month.


Week 45 (November 18, 2020 - November 24, 2020)
Week 46 (November 25, 2020 - October 01, 2020)
To be continued...[/center]



Thank you.

5291  Economy / Reputation / Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. on: November 25, 2020, 12:10:12 PM
Another account that participates in this company. Now he is evading the ban.

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

bravehearth0319 Autoban user
jcpone Autoban user
cherryganda

ERC-20 Address: 0xCeC008Cc1bA8cDEAF54c271e85A0758f2123c8bE

ETH Wallet Address:  0xCeC008Cc1bA8cDEAF54c271e85A0758f2123c8bE
[ archive ]

BTC Address: 328VhdNoWaqCMLthJS8Y6sTXAy1raWZV5z

BTC Address: 328VhdNoWaqCMLthJS8Y6sTXAy1raWZV5z
[ archive ]

5292  Economy / Scam Accusations / Re: Another fake atomic app on google play store on: November 25, 2020, 09:38:34 AM
And Google team claimed that Google store is scam free?

Can you point us to your source that says Google made this claim? Not sure if they'd make such a bold claim knowing how exceptionally false it is even at whatever angle you look at it.
I think it's true, there was a time when too many fake apps are available on playstore and they are been flushed out one by one, there was a statement made at the time that google play store is now safe 🤔, that's a very long time ago, not sure I can dig anything up about this again, anyways its getting more risky to install apps through stores now, better start downloading from official websites

The two of you are affirming something that never happened. Google is gaining negative "popularity" every day. All we can do to keep ourselves safe is to stop using Google Play entirely.
It is another matter when, on the contrary, many experts warn that Google Play is becoming a dangerous source of viruses.

Quote
Earlier in November, Spanish cybersecurity researchers from NortonLifeLock and the IMDEA Software Institute named the most dangerous source of mobile viruses. According to experts, most often malicious files get to Android smartphones through the Google Play app store. In total, experts studied 34 million mobile programs, from 10 to 24 percent of the applications were found to be malicious or unwanted.
https://usnewslatest.com/an-expert-reveals-a-way-to-calculate-the-hacking-of-an-android-smartphone/
5293  Economy / Reputation / Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. on: November 25, 2020, 08:47:14 AM

I have not violate any rule and doc submitted to wapinter and wapinter/Hhampuz decided to remove me from bounty but Zahidmoon will stay in bounty.
I request you please remove negative trust, thank you.

The fact that you have provided documents, I can also send you a photo of my family, call my neighbor a brother, and even a photo of a cat. Using one wallet when registering is a red flag talking about an alternative account.
Have you read company rules before? Here's another one with two of your accounts registered, and of course it's not difficult to create a second wallet.


🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀

https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495

4. 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. Please note that any offensive or inappropriate behavior will lead to immediate disqualification from the campaign.

5294  Economy / Reputation / Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. on: November 25, 2020, 07:12:36 AM
have you informed bounty managers about that?
you seem to be doing their job for them, and maybe it doesn't matter to them, they just want to have the most successful campaign possible.


Well Yes both accounts are connected but both wallets not belongs to 1 person and I will give explanation to Hhampuz.

feel free to tell us too or share Hhampuz answer here.

Yes, I informed the manager. I don't think managers are indifferent to their rules. I respect Hhampuz, and I understand that he has a very large amount of work. Sometimes it is simply not in his power to check every account.
But I would like to clarify for everyone who has been tagged, as well as for future found cheaters. They write a lot of letters to me in PM and accuse me of heartlessness. Immediately, everyone has large families and poor children who have nothing to eat.
Let's start with the fact that the bounty rules were not invented by me. And it's not me who prohibits alternative accounts from participating in subscription campaigns.
You don't need to blame your mistakes on a pandemic.
Otherwise, you can allow scammers to create fraudulent projects, and also write in the rules that the participation of cheaters in the bounty is allowed and encouraged.
I don't like double standards. If there are violations, then they are in fact, and the pandemic has nothing to do with it.
5295  Economy / Reputation / Re: Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. on: November 24, 2020, 05:40:47 PM
2 Accounts Connected:

1. zahidmoon
2. dr.cheema

Proof:

ETH address: 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA
[ archive ]

myetherwallet address is 0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA
[ archive ]

Related Addresses:
Code:
0xb6a86D91Aa03d449010cCeE9271BdFe0ef1659cA 

Miscellaneous:

2 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

https://docs.google.com/spreadsheets/d/18KglPI0jtfDAse1C5BTq8JrRDMkIbMk1FuOTe5uTuTw/edit#gid=669374390





https://etherscan.io/address/0xc7788a7b096882718fe7f5b14a92e5aeb5fc6830#tokentxns

5296  Economy / Reputation / Cheating at the [BOUNTY] Emporium. Finance CEFI. High ranks. on: November 24, 2020, 04:44:01 PM
4 Accounts Connected:

1. tukagero
2. superving
3. pallang
4. pealr12

Proof:

ETH Wallet: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498
[ archive ]

ETH Wallet Address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498
[ archive ]

ETH address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498
[ archive ]

ETH address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E
[ archive ]

ETH Wallet Address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E
[ archive ]

Related Addresses:
Code:
ETH address: 0xD813Fb44dd9Bc22c183F3FAEDF8CaC3424D20498
ETH Wallet Address: 0x967DB3838F1cb3C54f2B2C46f9a592A7010DB47E

Miscellaneous:

3 accounts are breaking the company's bounty rules


[BOUNTY] Emporium.Finance CEFI - 8 Weeks ~$88,800 (tradeable) up for grabs!

https://docs.google.com/spreadsheets/d/18KglPI0jtfDAse1C5BTq8JrRDMkIbMk1FuOTe5uTuTw/edit#gid=669374390

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.

  BOUNTY DETECTIVE 🔴 HACKEN.AI - Personal cybersecurity application 🔴

https://docs.google.com/spreadsheets/d/1SvCHzzfhHa4TPHSn-XC2ADsCOSbgFrunDx5iyK8vsuY/edit#gid=534974533








5297  Local / Русский (Russian) / Re: Бан! on: November 23, 2020, 01:27:45 PM
=============================================================================================
Ban evasion.

sumonrana Autoban user
GOODDAY4956 banned


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

potivech Autoban user
bestnoobeu1 banned


[ archive ]
5298  Economy / Reputation / Re: Misuse of feedback system on: November 23, 2020, 06:47:11 AM
October 21, 2020, 07:00:59 AM
Campaign finished. We are waiting for the first update from you.

November 21, 2020, 01:08:46 PM  Smiley
#PROOF OF REGISTRATION
Forum Username: mattdaviz
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=261804;
Telegram Username: @sery2015
Participated Campaigns: Article
ETH Wallet Address: 0xc8ee9ff907bbeed81fc1642fdfc5243415102b7d

Many of the users who posted on this page have already been accused of bounty cheating.
https://bitcointalk.org/index.php?topic=5277165.1000

When forum users automatically stamp bounty reports and do not follow the events in the topic, this is also wrong.

The warning was made several times!

I ask that these facts be taken into account when making a decision!

I can explain to you since you are not familiar with this topic. After a newbie gets negative feedback for it, he goes and registers another account. I assure you it works 95 percent. What happens next? Now two accounts are being deceived in the bounty, and so on according to the scheme. Anyone who has tried to work with one account starts participating with two or three accounts.
Some bounties accept accounts with red feedback.
The most surprising thing is that for those who have a review that he is a bot, it is almost difficult to find other violations.
Therefore, by leaving a neutral review, we do not provoke a person to create even more such accounts. If he sees a neutral response, then he is unlikely to repeat the same mistake another time.
5299  Economy / Reputation / Re: [Newbie:] most evil on the Bitcointalk forums. on: November 23, 2020, 06:19:25 AM
You're right. I also leave negative feedback for such actions. I do not think that we should make lists of such users, since such accounts increase in arithmetic progression. The cheaters have their plans, which are trying to confuse the detectives, and in the future to accuse other users of cheating. I can say that they will fail.
Just create an archive in which they use someone else's data. If by chance the feedback offends innocent users, there is always an opportunity to discuss and fix it.
5300  Other / Meta / Re: Ban evasion Sr. Member & Full Member on: November 22, 2020, 12:56:11 PM


Supposed, you give them a Neutral or Negative gift at that time.
And one more really ironic: https://bitcointalk.org/index.php?topic=3211734.msg33883938#msg33883938

I didn’t record this account, as it was banned.


The second link is very interesting. Thanks as always YOSHIE  Smiley
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