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5341  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: November 13, 2020, 01:32:36 PM
Could you please help me to deal with two accounts if they belong to one person.

Evgeniy18582960 and CryptoTrip.

Both accounts have ETH transaction between each other. CryptoTrip, as created earlier, send ETH to Evgeniy18582960 so that he could move tokens https://etherscan.io/txs?a=0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F&p=2 (from 0x775AFd2f9bABD405D087D7bc32eBFFA477de3B9F to 0x5E57Db7768dE8B814101Ea911ac98fD8dF5a0b91)

They have participated in, for example, LaborCrypto Bounty. (Or participated in [BOUNTY] ❤️TOMBOLA❤️, or CyberFM, or AUTOBAY)

Also they make token circulation between each other. https://ninjastic.space/address/0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91 and https://etherscan.io/token/0x12d102f06da35cc0111eb58017fd2cd28537d0e1?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f

I like how they both receive 883 days ago transfer from yobit and 903 days ago sell CEDEX tokens Smiley

https://etherscan.io/txs?a=0x5e57db7768de8b814101ea911ac98fd8df5a0b91
https://etherscan.io/txs?a=0x775afd2f9babd405d087d7bc32ebffa477de3b9f&p=12

Coincidence?

What do you want to say after so many years, at a time when one account is dead?
Evgeniy18582960
https://bpip.org/Profile?id=1714317

The account has been banned.
You kick a dead horse Smiley
5342  Economy / Reputation / Re: Users use sig HEX. on: November 13, 2020, 11:47:02 AM
I found two alternative accounts subscribed to this company. The only thing I don’t understand is that one of them is not in the spreadsheet, but he put on a signature and writes messages promoting this company.
Under the terms of the bounty manager, he breaks the rules. Should we tag it?

2 Accounts Connected:

1. TahuDiniHari
2. budi691

Proof:

Bitcoin address: 14YgPFTz3J3UTxLe7DzzGq3ah4meC5D5iC
[ archive ]

Bitcoin address: 14YgPFTz3J3UTxLe7DzzGq3ah4meC5D5iC
[ archive ]

Related Addresses:
Code:
Bitcoin address: [b]14YgPFTz3J3UTxLe7DzzGq3ah4meC5D5iC[/b]

Miscellaneous:

2 accounts are breaking the company's bounty rules

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

🔴[BOUNTY DETECTIVE]🔴HEX SIGNATURE CAMPAIGN $18,000 WORTH OF HEX REWARD POOL 🔴





5343  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: November 13, 2020, 10:02:25 AM
Plagiarism (copy paste).
User: Emma Theo
Post link: https://bitcointalk.org/index.php?topic=5285029.msg55471881#msg55471881
[ archive ]

Although Satoshi Nakamoto has been credited with developing Bitcoin in 2009, we know that most certainly this is a pseudonym for a single person or a group of people who were working on the idea. Nakamoto vanished from the Internet back in 2011, leaving only a few clues as to who he/they might be.

Over the years, there were many people who have publicly came out as Satoshi. However, most of them failed to support their statements with solid facts.

Dorian Nakamoto from California was given the title of Bitcoin “creator” by a journalist who thought that there were many similarities between the two Nakamotos. This claim was disproved by Dorian, though.

Probably the most well-known case of someone claiming to be Satoshi is that of Craig S. Wright, an Australian academic. He has tried multiple times to provide evidence, however, hasn’t been successful to this day. All the “proof” turned out to be fabricated.



Plagiarism (copy paste).
https://patriciatechnologies.medium.com/20-facts-about-bitcoin-that-will-leave-you-amazed-ec0edf22d354


5344  Bitcoin / Bitcoin Discussion / Re: Bitcoin Regrets? Past BTC Sale(s that would look CRAZY Today! Poll. :( on: November 13, 2020, 09:15:57 AM
I have, yes, Extreme Pain!
I learned about bitcoin since its inception when I was making money online. But my specificity of work was far from him, although I was offered payment in bitcoin. And you can imagine my feelings when I later saw his growth. I have one life, unfortunately, and this cannot be changed, I am very sorry that I did not join the Bitcoin society at an earlier time.
5345  Bitcoin / Bitcoin Discussion / Re: USA government power over Bitcoin on: November 13, 2020, 08:53:38 AM

The more people use centralized services to buy/sell and also store bitcoin the more it falls within the reach of the government.

I agree. PayPal yesterday allowed American citizens to buy bitcoins.
https://news.bitcoin.com/paypal-opens-crypto-services-to-millions-of-eligible-account-holders-in-the-us/

It all looks like a carrot and stick policy. On the one hand, everything seems to be allowed, but on the other hand, all customers who own bitcoins in the payment system cease to be anonymous. Regulation everywhere and in everything is the true face of America
5346  Economy / Reputation / maartenhaha --purchased or hacked account on: November 13, 2020, 08:04:07 AM
I ask you to take a closer look at this account. Looks like a purchased or hacked account. The password has not been changed.
https://bpip.org/Profile?id=134519

But all other signs indicate that the account does not belong to the original owner.

maartenhaha

Initially, the account belonged to a Belgian.
May 06, 2015 --December 03, 2016

in belgium where i live, i see a possible trend comming up.
people or hack clubs treathning buisnisses to pay a x ammount of btc otherwhise the will put sencitive clientinfo all over the web, negative reviews all over the place in order to destroy the rep of once buisness.... ect...
extortion basicly
it's realy sad .... bad publicity for bitcoins overhere because it comes in the news ns all of a sudden bitcoiners are crimminals Sad
[ archive ]

ja heel stil hier, als je kijkt naar de laatste post

en ja het is jammer dat op andere fora ook bijna geen nederlandstalige gedeeltes zijn en als ze er zijn is het er meestal spinneweb en stof lol

December 26, 2017  (Indonesian)
But after that, the language of the posts changed dramatically to Indonesian. There are a few posts in English, but mostly sweats are in the Indonesian local section.
In addition, this account also had a similar account, which is also suspected of being hacked.

2 Accounts Connected:

1. itos Hacked Account
2. maartenhaha

Proof:

ETH address: 0x5E01D68C0d99E929C4aef10C62c0Cb65FcB3e35c
[ archive ]

ETH address: 0x5E01D68C0d99E929C4aef10C62c0Cb65FcB3e35c
[ archive ]

Related Addresses:
Code:
ETH address: 0x5E01D68C0d99E929C4aef10C62c0Cb65FcB3e35c
5347  Economy / Reputation / Re: May I get into any troubles by sending trust feedback? on: November 12, 2020, 12:37:18 PM
I would be more careful with reviews, especially when it comes to newbies. I think, if your pens are itching to leave a review for a newbie, then it is enough to leave a neutral review. Not all newbies have pure motives from the early days of trading. Some start small to get more positive reviews and eventually disappear without a trace.
5348  Economy / Reputation / Re: Cheater hero member & legendary member. on: November 12, 2020, 10:47:03 AM
Take a closer look. In fact, these accounts are more interesting than they might seem. There are two senior accounts that violate the ban rules. I don't have time now, but if someone checks it, then there will be a story with hacked accounts, and as I wrote above, Ban evasion.
----------------------------------------------------------------------------------
5 Accounts Connected:

1. btc-facebook
2. BAGOBO
3. cdog
4. lili song Autoban user
5. s1ng Hacked Account

Proof:

BTC addy:14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL

my old address :1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]

14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
[ archive ]

btc addy : 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]

Bitcoin Address that you have used to sign up in 1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx
[ archive ]

Related Addresses:
Code:
14zJT6hmC8tZfRuGL8g24i5bdC1SDEVSAL
1EYzkw5ZzTmigPY764njrL6bwG9boTUdZx

Miscellaneous:

https://bitcointalk.org/index.php?topic=1702409.msg17182613#msg17182613


5349  Economy / Reputation / Re: Cheater hero member & legendary member. on: November 12, 2020, 09:00:20 AM
I don’t want to sound boring, but it happens quite often. And I see no reason, for the sake of two accounts, to create a whole topic.
Perhaps you should take a closer look at the topic of alternative accounts on this topic.
https://bitcointalk.org/index.php?topic=2544574.2540

Create a separate post there with all the evidence and archives.
And also if these two accounts participate in the subscription, where is the participation of alternative accounts prohibited, It is necessary to inform the manager about this.
5350  Economy / Reputation / Re: Users use sig HEX. on: November 12, 2020, 08:43:49 AM

So for now I have no better solution than increase awareness that people will most probably lose money with HEX.

When and who stopped it? Aren't you familiar with the bounty hunter mentality? They will do it to the end, and for the millionth time they will receive useless tokens, then they scold everyone and blame everyone. And in a circle. There will be the next scam bounty and you will see the same faces there.
If this somehow interferes with the forum, then it is worth putting tag, if not, then you need to wait for their tearful insults. And allow people to learn from their mistakes.


Oh ,,, god, I forgot that one.



YOSHIE, you work very hard. Smiley Cool
5351  Other / Meta / Re: Image issue with bitcointalk and imgur. on: November 12, 2020, 08:19:15 AM
I am always interested in the question of why such addictions to hosting https://imgur.com?
Are there no other alternatives without some kind of dancing with a tambourine?
I use https://imgbb.com/
And if you check my postings of pictures in 2018, they are displayed and displayed until today.
Am I missing something? Open my eyes to these preferences. Smiley
5352  Alternate cryptocurrencies / Altcoin Discussion / Re: BNB VS Eth - Invest in ETH since BNB is centralized on: November 12, 2020, 07:30:49 AM
In a situation like this I always recommend that people go for the both cryptocurrencies. BNB is a good cryptocurrency and it’s doing well, and that has the same with Ethereum. If you believe in both to the extent that you can’t really decide for yourself and you feel like they are both very good, then go ahead with it.

But, right from time Ethereum has been a better choice for me, so left for me, I will always go with Ethereum. ETH is the next cryptocurrency I buy most of the time apart from Bitcoin, and right now in my main wallet all I have there is 83% Bitcoin and the rest is Ethereum, no other altcoin is there. It’s just what I like.

I agree with you. And I think that if anyone has the opportunity to have these two coins, then why not. Although Changpeng Zhao himself prefers to spend BNB and keeps Bitcoin and ETH.
And yes, centralization is always controlling. And judging by the recent news of Binance blocking user accounts in the United States, the credibility of such coins could be diminished.
https://www.theblockcrypto.com/post/84020/binance-blocking-us-users-exchange-email-2
5353  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: November 12, 2020, 06:46:46 AM
Plagiarism (copy paste).
User: Farrellronald
Post link: https://bitcointalk.org/index.php?topic=5288230.msg55566685#msg55566685
[ archive ]

wanna what is ETH 2.0? this is the Guide:
While Ethereum 1.0 uses a consensus mechanism known as proof of work (PoW), Ethereum 2.0 will use a proof of stake (PoS) mechanism.

With blockchains such as Ethereum, there is a need to validate transactions in a decentralized way. Ethereum, like other cryptocurrencies, currently uses a consensus mechanism known as proof of work (PoW).

In this system, miners use computer hardware processing power to solve complex mathematical puzzles and verify new transactions. The first miner to solve a puzzle adds a new transaction to the record of all transactions that make up the blockchain. They are then rewarded with cryptocoins. However, this process can be energy-intensive.


source  https://decrypt.co/resources/what-is-ethereum-2-0

5354  Economy / Trading Discussion / Re: WebMoney users on: November 12, 2020, 06:25:02 AM


Everything is correct. However, if I am not mistaken, there should be a simplified version of identification with lower limits.
Although I haven't used webmoney for a long time and I can't say with certainty how things are with identification now. I think the easiest way would be to go to the official site and find out everything there.

Simplified options no longer exist.
After registering on the site, you are assigned the status of a "pseudonym". The only thing that needs to be specified is the phone number. You cannot transfer money to another member or withdraw money.
This is followed by a formal certificate. To get it, you must provide a scan of your passport in color. When you receive this certificate, you have the opportunity to withdraw and transfer money to other participants.

In any case, this certificate will be enough to, as you write, transfer $500 per month.
If we talk about the support service, then your question is put in a queue, and mostly robots answer there. You will have to wait a long time for a response from the operator.
You can also check the correctness of entering wallets, dollar, ruble, or euro.
5355  Local / Русский (Russian) / Re: Бан! on: November 11, 2020, 02:41:08 PM
Ban evasion.

Artemsv Autoban user
sv.alyona banned

0x400969f35416CAfB4905BB81663d22AbA253B2A7

ETH Wallet Address: 0x400969f35416CAfB4905BB81663d22AbA253B2A7
[ archive ]
=============================================================================================
Ban evasion.

mel1978 Autoban user
Restmand

BTC Address: 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y



SegWit BTC Address for Payouts: 3CN6moBxz9vNXkirtDkMsMgNsrGV7NCp3Y
[ archive ]

Интересно,сколько нужно доказательств на этот аккаунт?Третий раз пошла заявка.
5356  Economy / Reputation / Re: Thanasis -- Hacked account? on: November 11, 2020, 11:23:19 AM
Interestingly, @Avirunes and @ 1miau have been busy with this question.
On their suspicions, in addition to Thanasis, there were several more purchased accounts.

https://bitcointalk.org/index.php?topic=5124012.msg50353545#msg50353545
Probably need to take a deeper look at every one.
5357  Economy / Economics / Re: Hoping that its the end of corona virus on: November 11, 2020, 10:54:16 AM
What kind of immunity are we talking about? Have you heard of reinfection cases? Or are you aware that antibodies have a limitation period of six months? What does it mean it will pass in two weeks by itself?  To understand that the virus exists, you need to feel it on your skin.
OP, what method of self-healing are you writing about? This filth will live on until there is a vaccine.
5358  Other / Beginners & Help / Re: Tips to overcome fear crypto investment and reason to invest for newbies on: November 11, 2020, 10:04:31 AM
The factor of fear of loss has always been important to me. Since making a profit always responds in us with positive emotions, which cannot be said about losses. I was also helped once by a pro's advice that sudden price dips can positively train my nerves by buying even more coins at low prices. Don't be afraid to take risky steps.

I can also suggest, in addition to the OP post, to read tips on psychological traps that investors experience.
https://twitter.com/spencernoon/status/1308853116700426256

You always need to be bolder, and not give up at the first setbacks.
5359  Other / Beginners & Help / Re: Can A Chrome app be a malwware and steal your private keys? on: November 11, 2020, 09:44:32 AM
Judging by the actions of the OP, the loss of keys will be a consequence, not a cause. You have been given a lot of safety tips, and I think one of the effective tips would also be to completely separate business and entertainment on one computer. There are thousands of key loggers out there that can track every keystroke. They control all the sites you visit. And at a certain moment, they wake up and start sending information about you to their servers.
It is very risky to keep anything on the network, even if it is encrypted, without a duplicate outside the computer.
Speaking specifically about Google, it’s ridiculous to doubt that it doesn’t follow you. Look at the popularity of all the extensions you add to your browser. Stay tuned for updates and reviews. It is generally recommended adding a minimum of extensions to the browser, because yes, a rogue extension can know absolutely everything about you and your browsing history.
5360  Bitcoin / Bitcoin Discussion / Re: The Risks Of Bitcoin Going To Zero Has Gotten More Lower Than Ever on: November 11, 2020, 09:17:03 AM
If we talk about the fall in the price of bitcoin to zero, then it could be imagined in the first 5 years of its existence. Then he was known to a narrow circle of users. Today, the demand for bitcoins exceeds the supply. Many bitcoins were lost and were also stored in cold storage. Another factor that could affect the zero price of bitcoin is a complete ban on bitcoin by regulators.
But, as we all understand, this will not happen. Bitcoin cannot be banned. Therefore, we must admit that bitcoin is an asset that is gaining popularity every year, and it is unrealistic to wait for its complete depreciation.
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