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5401  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 12, 2019, 08:08:44 AM
Problem solved I guess

The account has been permabanned by mods

Code:
Autoban user: N/A in topic #0 by member #81795
Indeed problem solved.
Looks like whoever wanted to sell the account won't be able to sell it anymore.
5402  Other / Meta / Re: This altcoin is trying to trade merits ? Will theymos allow this ? on: May 04, 2019, 09:02:39 PM
I don't see anything particularly wrong with that. They're not selling or buying merits. What they're offering is not too different from e.g. sig campaigns that require to have a certain number of earned merits or pay more to users who have a certain number of earned merits.
Exactly what i was thinking, except that in this case it more like the more merits one has, the more tokens one gets.
The only bad outcome if not well handled is that certain members could attempt to abuse merit system (buy/sell merits) before participating so as to get more tokens
5403  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 06:18:26 PM
I am not wrong mate, I guess by the time you checked the profiles, the last actives had changed as the user had already logged in.
But when I was comparing the accounts early in the morning, the last active difference was only nine minutes a part.
Only mistake I made was not to archive both profiles as I got distracted here.

What?
How the fuck do i get involved in this BS?

For future references, get a job noobs.

Quite an assumption to think everybody who posts in the forum has no job.
Nobody has tagged you yet, and so I don't even know why you are bitter.

At the end of the day we have to stay vigilant and if I see something off, as a member of the community, I have to report it here because if a green trusted account is up for sale, then some people are soon going to fall victims. You don't know if the new buyer is going to have a good heart like the previous owner.
So you can't blame me for putting up your account to spotlight, because I found very striking similarities and "coincidences" with what was gathered from the post.

Now we may assume that probably someone was trying to frame your account which has not yet been ruled out but i am yet to find answers to this particular points and so i put it out for members to be judges

1. Sales Announcement:
Account is proven to be of a known German Local Board regular, First sell announcement was made in the German Local Board

Archive: http://archive.fo/zCrSc

5. Date Registered
Account on the screenshot: 00-02-2013, 12:02:43
Suspected account on sale: 18-02-2013, 12:02:43

6. Avatar
The avatar on the account in the screenshot is the same as the one the suspected account is bearing.
Quick question thou, How many legendary members have that kind of avatar?

8. Last active
At the time of the announcement, the account on sale was showing online or at-least was last active in the last few minutes before the announcement.
- Last active of suspected account (Bernard75)


- Last active of account seller (sellinglegandaryaccount)


There is a 9-minute difference between the last activity of the 2 accounts



Meanwhile, I also quite picked up interest in your choice of words between the two accounts. For future reference, just in case something comes up and the "noobs" are still jobless

WTF?!?

Do you guys get off on that?

Anyway, thats not mine, but astonishingly close.

What?
How the fuck do i get involved in this BS?

For future references, get a job noobs.


Shit, that really looks like mine, but its not.
Respect for the good work!

Maybe a little harsh, but shit like this really pisses me off.

If i wouldnt have been contacted by PM, i would never know of this BS.
Who knows what other shit is floating about me here?

My account is not for sale! Tripple Xmark!!!

<...>
OMG: I do suck at Chinese and hope this is not absolute BS.
I am out for now.
5404  Other / Meta / Re: How forum detect automated translation? on: May 04, 2019, 03:54:18 PM
27. Using automated translation tools to post translated content in Local boards is not allowed.
Question is how forum or moderators detect automated translation? And if someone cought what is the action from forum/moderators side?

What is appropriate action about this case since it's related with forum rules.
I think the detection can ve done by any member who is a native speaker of that language then they report to the mods... Pretty much like reporting spam.
It's just a community thing.

<...>
I am still learning Spanish, and I am coming to your Local board soon. Hope my poorly constructed Spanish sentences won't be mistaken for automated translation  Grin
5405  Other / Beginners & Help / Re: hmmm, what started it on: May 04, 2019, 10:08:02 AM
The possibility of send money across the world without having to pay the stupid taxes plus ugly transaction and processing fees.
Also i loved the fact that you would be bother with verification of Identity and over wait for the payment to be processed by the banks  Wink

I got to learn about a few technical things as time went by.
5406  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 07:53:46 AM
I did some research and the Most likely profile being sold is: https://bitcointalk.org/index.php?action=profile;u=81795.

Summary:
1. The account has been very activity over the last couple of years like it used to be, probably more reason for the owner to sell it.
2. Account hasn't changed email or password accounting to Metalog as of today and the posting style to hasn't changed since it was created
3. Owner seems to know German language well and some bit of Spanish too... Perhaps he was using google translate for to post in Spanish



PROOF
1. Sales Announcement:
Account is proven to be of a known German Local Board regular, First sell announcement was made in the German Local Board

2. Trust Score
Very likely to have been altered through HTML editing to make members chase a dead end.
Could have been due to different trust settings
I suppose this depends on Trust settings. I see bernard75' trust score as 10 at this moment.
3. Activity and posts
Initials of activity and post on the screenshot of the account being sold are both 1 and 2 just like on the profile of bernard75 which are 1316 and 2190 respectively.

4. Merit
Also likely to have been altered through HTML editing to make members chase a dead end.
Thanks to Veleor, user recently received merit as pointed out
I don't think this is a tricky attempt to confuse members.
Possibly, the difference between merit amount is due to the fact that account seller posted a screenshot of the profile with 1000 merit, and after that bernard75 received 2 additional merit: https://bitcointalk.org/index.php?action=merit;u=81795 (BPIP)

5. Date Registered
Account on the screenshot: 00-02-2013, 12:02:43
Suspected account on sale: 18-02-2013, 12:02:43

6. Avatar
The avatar on the account in the screenshot is the same as the one the suspected account is bearing.
Quick question thou, How many legendary members have that kind of avatar?

7. Signature
No signature for both profiles

8. Last active
At the time of the announcement, the account on sale was showing online or at-least was last active in the last few minutes before the announcement.
- Last active of suspected account (Bernard75)


- Last active of account seller (sellinglegandaryaccount)


There is a 9 minute difference between the last activity of the 2 accounts

9. Screenshot Comparison

   



Members be the Judges:

5407  Economy / Scam Accusations / Re: Suspicious MLM Kalacoin - not a recommended investment on: May 03, 2019, 10:09:44 PM
After reading through it really looks so fraudulent to me.
The so called CEO also bares so many characteristics of MLM proprietors one of them of which is Jumping from one fraudulent scheme to another with the aim of milking people off completely dry.
I hope nobody here falls for this exposed scheme now that warnings have been sounded.
5408  Economy / Scam Accusations / Re: status of btcswap.online on: May 03, 2019, 04:53:18 PM
Why would you want risk your money with a new and unpopular website?
Here is the dormain data

Code:
Domain Name: BTCSWAP.ONLINE
Registry Domain ID: D93773198-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2019-03-22T01:09:52.0Z
Creation Date: 2019-02-15T18:52:01.0Z
Registry Expiry Date: 2020-02-15T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Note:
Creation Date was on 2019-02-15
Updating Date was on 2019-03-22, Barely a month old.
If I were you, I wouldn't risk using this service

If you want to directly swap BTC, there are much older services like:
5409  Economy / Reputation / Re: Waiting for tag Moderator on: May 03, 2019, 03:14:40 PM
Great effort but the information you provided is not conclusive enough to prove that the accounts are Alts and hence hard to say that it was some sort of merit abuse.
Unfortunately for your cause, i really doubt DT members will do anything to tag the persons involved.
They only usually tag out right Merit abuse.
5410  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] NEGEXC - Next Generation Exchange on: May 03, 2019, 09:36:39 AM
Competition is very though as well and it's really difficult to survived in this cut-throat business. Do you have your official ANN thread though? If not then you have to create one so that you will get the exposure you needed for your project. May I know what solutions you thinking to offer? I think you need to check some spelling as well, "Fast Respon Support"?. It doesn't look professional if you can't even spell correctly, just sayin'.
They made an ANN but i did notice a plagiarized whitepaper with no references to the sources.
I have even warned them, but they don't seem to care. Very unprofessional and i just think it's just a bunch of lads who woke up one day to create an exchange with nothing new to offer except the dream of becoming crypto millionaires.

I pity anyone who will use such an exchange or waste time with the project because it's going nowhere.
5411  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] NEGEXC - Next Generation Exchange on: May 03, 2019, 07:42:14 AM
First point, our whitepaper is an original idea from our team ... it might look the same as some other projects
It's not original as it's copied from other sources. Don't deny it because I have the links

Second point, we enter a reference to tell the reader that the data I get is in accordance with the data
I don't see the reference links for the sources on the whitepaper.
Or perhaps you want me to open a scam accusation for plagiarized white paper?

I am trying to be lenient to you because if it was someone else, they would have already opened a scam accusation.

Archived: http://archive.fo/vzfFt
5412  Economy / Service Discussion / Re: Openbazaar not loading images on: May 03, 2019, 05:40:05 AM
How did you install it? Using the tar or by downloading it via the packet manager? The last I checked was they had issues with downloading it through a packet manager. Try compiling from the source as per the instructions mentioned here : https://github.com/OpenBazaar/openbazaar-go/blob/master/docs/install-linux.md

It would be helpful if you mention the Linux distribution you're using.
I installed after downloading it: https://github.com/OpenBazaar/openbazaar-desktop/releases/download/v2.3.3/openbazaar2_2.3.3_amd64.deb
It was not openbazaar-go thou,
My linux distro is Ubuntu.

The desktop version on windows is working fine to me it looks like there are something corrupted files during installation. You maybe need to install reinstall it or follow the troubleshooting command line from the link below.

Thanks, It will try it out reinstalling and see if it helps.
5413  Economy / Exchanges / Re: scam exchange on: May 02, 2019, 09:58:53 AM
Fake volume = Higher coinmarketcap 24 hour volume rankings = More traders registering/More Coins listing/More Money from listing and trading fees.
5414  Economy / Service Discussion / Openbazaar not loading images on: May 02, 2019, 06:38:15 AM
Is it just my computer or currently images do not load on openbazaar desktop client.
I downloaded it and it's my first time using it on my Linux PC.
Could I be doing something wrong?



I will be grateful for your help.
5415  Other / Beginners & Help / Re: The Complete Satoshi on: May 02, 2019, 05:23:21 AM
That's so crazy . Why someone claims to be Satoshi without cryptographic proof?

I also believe that the real Satoshi destroyed all his keys, so not even him could prove himself to be Satoshi . Unknown identity was the thing to decentralization of btc
All those who were claiming to be Satoshi after BTC became great are just some greedy bastards trying to create hype for the shitcoins.
If you ask yourself Why would Satoshi want to be known now and yet back then She/he/they tried all She/he/they could to be anonymous knowing that it would derail a dream he/she/they created 10 years ago?
5416  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] NEGEXC - Next Generation Exchange on: May 01, 2019, 09:26:36 AM
Why does your white paper have plagiarized texts and yet you didn't bother to include references to the original owners of the content?

Archived
- https://web.archive.org/web/20190501091841/https://www.negexc.com/
- https://web.archive.org/web/20190501092050/https://www.negexc.com/files/WPNegexcENG.pdf
5417  Economy / Scam Accusations / Re: Localcoin.is - Plagiarized Whitepaper on: April 30, 2019, 09:58:46 PM

You should investigate further more and don't point any fingers without any evidence

What more evidence do you need?
Your whitepaper was plagiarised and all the links from which it was plagiarized are in the OP.

Its you who hired the team and not ICOEthics. So do your part or else your reputation is at stake.
How shall you handle investors' money if you have failed to even manage the white paper situation for your project?
5418  Economy / Reputation / Re: Vod is a liar who abuses the trust network to cover his lies. on: April 27, 2019, 07:14:08 PM
hello, my name is Adeleke my account was hacked and the hacked begged for merit and you left negative feedback which has restricted me now that I have gain access to my account now.

Metalog records in BPIP show that your profile's password or Email has never been changed so i doubt there was ever a hack on your account. You are even just making thing worse.
5419  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: April 26, 2019, 07:19:33 AM
Spartera Network



- Team Pictures are cartoons
- No white paper
- Team Social profiles also don't have photos

ANN - https://bitcointalk.org/index.php?topic=5136067.0
Archived- http://archive.fo/I2hi6

Website - https://spartera.network/
Archiverd - http://archive.fo/ascFu
5420  Other / Meta / Re: Don't show users' signatures? YES on: April 25, 2019, 05:43:33 PM
You mean you have just seen it now?  Cheesy
AFAIK, the option has been there for a while now...
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