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61  Economy / Services / Re: ⛏ Ice Rock Mining Signature & Avatar Campaign ⛏ [OPEN] on: November 02, 2017, 09:08:14 AM
Hi there ice miners! Would portuguese translations be interesting for you?
Thanks


You are:

- asking in the wrong thread. Try and read the OP or hey, even the title.
- probably waaaay too late to the game

hi Coiner, thanks for your reply
- this is indeed the wrong thread, i knew it, but as the ANNs are going so crazy right now with so many useless posting, scams, etc.... I just thought this would be a more direct line to the source.... sorry
- as far as being late, i'm only a newbie and as such I have to fight a lot to get things going, so it is always better to ask  Smiley

good luck!!
ICO is ending in 5 days, so we don't need any translations so far.

This is what I meant by being waaaay too late to the game.
62  Economy / Services / Re: ⛏ Ice Rock Mining Signature & Avatar Campaign ⛏ [OPEN] on: November 02, 2017, 07:39:57 AM
Hi there ice miners! Would portuguese translations be interesting for you?
Thanks


You are:

- asking in the wrong thread. Try and read the OP or hey, even the title.
- probably waaaay too late to the game
63  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 31, 2017, 11:47:55 PM
Using Blocktrail has been great. Admittedly it doesn't catch all of it but it caches most. @DarkStar_, do you (or anyone else) know about an equivalent service for Eth addresses? Google search hasn't been good to me.



Accounts Connected:

#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023

Proof:

Using Blocktrail...

- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.

Gracia:
Bitcointalk username: gracia0023
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Quietman:
[-- snip --]
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!


Addresses:

Code:
3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c
3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp
3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU
3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs
0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Miscellaneous:

Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.



Accounts Connected:

#1 Jaycee99
#2 TanClan98

Proof:

Using Blocktrail...

- Jaycee and TanClan connected by 3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7 address

Addresses:

Code:
3D4bfvtRqFMXV5m5ytzM9anrw8GGgar82j
3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7

0x8B05dD7D8EA3cB310C2f8806E9e25559184F7919
0x81DA71584ffDE12720CDB96Ecfd3A5e01318C8e9

Miscellaneous:

Enrolled or tried to enroll into the Let's Think About The Future signature campaign with two accounts (see first connection link).
This is just hilarious.
64  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: CoinMarketCap.com - Market Cap Rankings of All Cryptocurrencies! on: October 31, 2017, 11:27:06 PM
Maxtime

MAXT explorer https://chainz.cryptoid.info/maxt/#!rich

[-- snip --]
I'm fairly certain you (and others posting in this thread about your coins) are doing it wrong. You should try and read the OP sometime, there's an application form there.

65  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 30, 2017, 10:55:56 AM
I have a plethora of accounts to raid for more addresses and would rather not spook them[/color][/size]

If you didn't want to spook them you should have probably kept it to yourself  Grin.


I thought about that but felt I should still post since at least 5 of them are in sig campaigns right now. I actually caught their trail from yahoo's campaign.

Quote
A handful of them are already banned for copy and pasting


Aargh! We need a banned rank.  Embarrassed

Quote
but some of them are related to these Vietnamese copy and pasters I found the other day so might be worth looking into them as well.

Thanks. There's even an English thread where entire pages are from these alts.

BTW, are you hilariousandco?  Grin

Just checked.
66  Economy / Scam Accusations / Re: Queen_Amber - Libelous Fraud on: October 30, 2017, 12:29:53 AM
0 replies to this thread.  How surprising! Nobody isfalling for these ponzi schemes anymore just accept that fact.
Lile I said in my old thread,
[-- snip --]

Regurgitating the same thing over and over without providing any evidence for your claims is not evidence.

Quote
Every call I made has been right.  do NOT invest in elix or anything else on the scam list!!!

Looking at the loss on your portfolio, this is quite the funny claim.

Coinventory portfolio is way outdated! I don't have any of those coins  I use blockfolio and I'm up $2,000 Roll Eyes

Sure. Lose $xK and up $2K. Sounds nice.

Ironic how your biggest gainers are tokens you called scams a few hours ago:



Oh wait, EthBlue is not a scam yet, right?

Quote
Be on the lookout for my elix scam thread I will provide plenty of proof

Stop deflecting and admit you have nothing other than butthurt. You've had the chance to provide evidence for your claims for the last 2 days and all you've managed to do is provide hot air.
67  Economy / Scam Accusations / Re: Queen_Amber - Libelous Fraud on: October 29, 2017, 11:40:43 PM
0 replies to this thread.  How surprising! Nobody isfalling for these ponzi schemes anymore just accept that fact.
Lile I said in my old thread,
[-- snip --]

Regurgitating the same thing over and over without providing any evidence for your claims is not evidence.

Quote
Every call I made has been right.  do NOT invest in elix or anything else on the scam list!!!

Looking at the loss on your portfolio, this is quite the funny claim.
68  Other / Meta / Re: New posting bot on: October 29, 2017, 11:37:05 PM
Well that's one way to lose a lot of accounts very quickly. I'm sure there's more as well. Anyone want to take bets on how long it will take them to complain in Meta bout it?
You and your bets  Roll Eyes  Tongue

I have found another connection:

Yes I also heard that many countries have started bitcoin in their local markets as their local currency, like Japan, India, South Africa, Vietnam etc. this is a positive step towards the success of bitcoin and prevailing bitcoin all over the world. I think that if most of the people involved in bitcoin the price of bitcoin will also increase and the investors will make a huge profit through bitcoin in the near future.
Yes I also heard that many countries have started bitcoin in their local markets as their local currency, like Japan, India, South Africa, Vietnam etc. this is a positive step towards the success of bitcoin and prevailing bitcoin all over the world. I think that if most of the people involved in bitcoin the price of bitcoin will also increase and the investors will make a huge profit through bitcoin in the near future.



This may be the source or one of the copies:

[-- snip --]
Yes I also heard that many countries have started bitcoin in their local markets as their local currency, like Japan, India, South Africa, Vietnam etc. this is a positive step towards the success of bitcoin and prevailing bitcoin all over the world. I think that if most of the people involved in bitcoin the price of bitcoin will also increase and the investors will make a huge profit through bitcoin in the near future.
69  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 29, 2017, 11:11:37 PM

Please do not tag any of the accounts yet, I have a plethora of accounts to raid for more addresses and would rather not spook them.

Accounts Connected:

#1 Frank0209
#2 Jacob211
#3 Itachi212
#4 JohnC2389
#5 Medrano2990
#6 Autolove2
#7 PitL0rd2002
#8 AnoukiEXO11
#9 Anzati0625
#10 Cindy1983
#11 Triple7Fox
#12 CaptainHera
#13 74chy0n
#14 Metoo.14
#15 Tenkuna
#16 Manueller
#17 Zacharyce
#18 Musbeto
#19 163COM
#20 Crazyer
#21 Nestcafe
#22 LongPro098
#23 Ragman
#24 GameK
#25 Lastly
#26 Prifecter.99
#27 Kittymer
#28 Question.11
#29 Prodifter
#30 Killlmax
#31 Mustion
#32 Wewesion
#33 Newlone
#34 Nesterpu
#35 Regsintered
#36 Victorir
#37 Actionminow
#38 Mukeymon
#39 Gasolined
#40 Pulunexe
#41 Kirikmax
#42 Willmunte
#43 Contecsion
#44 Nusnay
#45 Aoloili
#46 Bettich
#47 Phutakami
#48 Casneyter
#49 Tulakill
#50 Smailler

Proof:

Using Blocktrail...

- Frank, Jacob, Itachi, John and Medrano connected by 16XjNwvPckNyesfNjzGgFkMAjnvPtjop8j address.

- Autolove, Frank, Jacob and John connected by 1H5s68NFmZCVC7RufWBAaaXom9S69H6con address.

- PitL0rd and Jacob connected by 1G9agrhLVeyhUWr9QM7dQAHkeQGYGpcoXT address.

- PitL0rd and Jacob connected by 126tNJMNiFRiF9XgANe8kx6XUFNz6SkMcc address.

- Jacob and Itachi connected by 1JYSVmDyvWeWxxWQkWUJ6B1xKsERWtU3nU address.

- Anoukiexo and Autolove connected by 1E7M866j4uUd24HPw4UzFqUKepDCWhd1D1 address.

- Anzati and Cindy  connected by 17pTeAPegFyg3uhcEyK7LYU3yn3csmfsVm address.

- Frank, Jacob and Cindy connected by 1KYsTx3WQAyXUCjijMtxUegU7j99FRgbCC address.

- Triple7fox, Captainhera, Frank and Cindy connected by 1DrUUsUa2JAL959fXMr2TnyjdPrJ5RQbHW address.

- Triple7fox and Jacob connected by 14eNsLEWApaEvZmMMQHGEqSUAwSxSERo5Q address.

- Metoo, 74chy0n and Captainhera connected by 1Nx7BnGYR8cXwP9dfsps2uYvrzP9XuwnJf address.

- Musbeto, tenkuna, manueller, zacharyce and captainhera connected by 17dBrhjLyFsuPao2ncfTwfKd2421Wzacpd address.

- Crazyer, 163com, nestcafe, captainhera and musbeto connected by 19M798bG7aktieNVxAdFLmU1QbiU39yquZ address.

- Longpro and Triple7 connected by 1AXSexoin3hnqbwRPqMzJDwqUVnGaEjLu7 address.

- Longpro and Triple7 connected by 16xHHE12e4D64a5GHQzeB9peKAP7LcFXC5 address.

- Ragman, GameK, Zacharyce, Musbeto and Metoo connected by 1JSV1mGs1dn7arVUymFrUhvMsQJjn9hzF7 address.

- Lastly, Prifecter and Metoo connected by 178JAGENi69yjePPHNhhBrHpcguq7RbPGC address.

- Prodifter, Kittymer, Question and Metoo connected by 13k8eqrG3mH9nZJvFFTA8NsDQ7CrxknUhV address.

- Killlmax, Mustion, 163Com, Ragman and Zacharyce connected by 1HBT1yiNBV3ePSHSj9qq2yTBBRMXYQu84K address.

- Wewesion and Lastly connected by 1MHfembP8vsWTEaq5EjgbR4cB7vicWtEHG address.

- Newlone and Manueller connected by 18FdDynYP1Lx3NaESRRtCwxMfwMQvDug3Q address.

- Nesterpu, Regsintered, Lastly and Manueller connected by 1GX4dKhNtuijcJdWfwoqbMdt8No1ujcwXP address.

- Victorir, Actionminow and Zacharyce connected by 151z6J4pFrCGUPRgQAjuTfmUqY6cQFce9t address.

- Mukeymon, Gasolined, Wewesion and Zacharyce connected by 1FzNRvfcCKShpxGz8FJmz5vQsHc94fewJ3 address.

- Killlmax, Tenkuna and Musbeto connected by 1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX address.

- Pulunexe, Mukeymon, Kittymer and Musbeto connected by 122cVLLtARyCdTLCSGnvLH5LRFB7XTxaCZ address.

- Kirikmax, Contecsion, Willmunte and Kittymer connected by 16RXDNJh4r5c41nSHrwwGjgTsmvgy7EJY5 address.

- Musbeto, Tenkuna and Killlmax connected by 1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX address.

- Gamek, Mustion and Newlone connected by 1L2c34eW1J7qdAQ9M5CjWFpNMaWByNMmw6 address.

- Victorir, Ragman, Crazyer and Willmunte connected by 1CFTEKUEKjDPki2PxhMKvXoA75quzvocwV address.

- Nusnay, Aoloili, Crazyer and Willmunte connected by 1NBeJcSKAsLufExvuwHN8uRKGqpkZiRZjt address.

- Bettich, Phutakami and Gasolined connected by 19Q7vt85wxnQFADT7NV1L7czpg8E1j3bYs address.

- Casneyter, Regsintered, Newlone and Lastly connected by 19MoqwuQA4zhLtE5k3w7zvqCZCLd6NRe12 address.

- Tulakill and Kirikmax connected by 1MVA26HDB3e3ggMsERcDNC4ucfjrUHz1Tg address.

- Phutakami and Prodifter connected by 182AvKyUKfrc2fiVtfjwXa1iPyqQkgaE7U address.

- Smailler, Kittymer and Manueller connected by 15qeH6XEYPbsWRwdCUwekepSRF1H1tDsJL address.

Addresses:

Code:
1ByTPGgAsBdkkGqMqPB369rDPRXK14jUvV
1JR7EjWupR9vDorbgdDYWzxf4dPVmcPtnA (supposedly now hacked)
16XjNwvPckNyesfNjzGgFkMAjnvPtjop8j
14RSLEhPwYDpP3ep2Y3tUvBMi3cq5gENPb
1H5s68NFmZCVC7RufWBAaaXom9S69H6con
1G9agrhLVeyhUWr9QM7dQAHkeQGYGpcoXT
1Q1vZC9MgSjKHktc8yCoc3jRVvv6RQCCh1
1Jch2Vuz53AN93awyaNHbMFoUvDYCzD696
12r4r2HFuP3dox4oUyJdkqha6eeuGMKNtt
1JUMTyviW9Jwu5Qrd1UEQh7g456jMFJmDB
1JYSVmDyvWeWxxWQkWUJ6B1xKsERWtU3nU
1L5C2pkhNwvZYjGmSSikYaQz2ZePc1uE6y
1MYqteFCK6JhmRwzzwDB6Hy6PkhZm9dhSs
1HLizT25i87pA83ZMZ8hTCF8nmcHeyHPQp
18D4UFdJ8mL7LY2gJ7wCGHVVPUAHbmDfkh
1AV4QNhH8XgKboAU3ZfH7hxbbygoEGmZ5F
1GgHqExaR63X8ckeQ6unuhDiXmSA4Yg4yG
141RyJJgEZr18XhCVGNeRbvNPvgqHxHWMG
164mSR74sgF6S5ZMtPvawTcCq7uytwrXi5
1JTtb95yGc9PEvkBWGGMrxgKDvh8qGzWPW
1E7M866j4uUd24HPw4UzFqUKepDCWhd1D1
17pTeAPegFyg3uhcEyK7LYU3yn3csmfsVm
126tNJMNiFRiF9XgANe8kx6XUFNz6SkMcc
1EMpjee6d9TswBX3LJN4tvD86n821SXT7D
1KYsTx3WQAyXUCjijMtxUegU7j99FRgbCC
1DrUUsUa2JAL959fXMr2TnyjdPrJ5RQbHW
124sRJrYBHyGmjNLggj5Cum4h1dCyXpS7v
14eNsLEWApaEvZmMMQHGEqSUAwSxSERo5Q
1Nx7BnGYR8cXwP9dfsps2uYvrzP9XuwnJf
17dBrhjLyFsuPao2ncfTwfKd2421Wzacpd
19M798bG7aktieNVxAdFLmU1QbiU39yquZ
1BNMb9qzJD1wswQdr31sNEg3apSxz4DUAK
1AXSexoin3hnqbwRPqMzJDwqUVnGaEjLu7
16xHHE12e4D64a5GHQzeB9peKAP7LcFXC5
12EhqiGJ1hE4eBJA3RThfdyt13iUHs9QCk
194p8rUaqFofP9hJGoMKbiJSeSAWZYdnyL
3FR7i7neh5MmY1t1t5Yv5RNaTs1WZHrL1x
1G2NoMRjxvVVPRsa4csH3u8iF8Y1HW79JC
1Cw8fk6m3tatWqgL1iS9PxGbFw3ijWQeXH
1Q8TCvFbLJUgmM58Q9mmGuRmQqRaTKF1AJ
1JSV1mGs1dn7arVUymFrUhvMsQJjn9hzF7
178JAGENi69yjePPHNhhBrHpcguq7RbPGC
1Gjx65xw89gbtxbxePG8SmA6NiS91Fxb72
13k8eqrG3mH9nZJvFFTA8NsDQ7CrxknUhV
1HacEaYUCSwozgJGvohzesTSVno33b1VZt
3BiomHf3L9vSbf7LjBMyVUqNu79D7b3eaM
13Egq4KgXb8JHFnznNNFUUEUR4ARRnGUHb
1HBT1yiNBV3ePSHSj9qq2yTBBRMXYQu84K
1MHfembP8vsWTEaq5EjgbR4cB7vicWtEHG
18FdDynYP1Lx3NaESRRtCwxMfwMQvDug3Q
1GX4dKhNtuijcJdWfwoqbMdt8No1ujcwXP
151z6J4pFrCGUPRgQAjuTfmUqY6cQFce9t
1FzNRvfcCKShpxGz8FJmz5vQsHc94fewJ3
1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX
122cVLLtARyCdTLCSGnvLH5LRFB7XTxaCZ
16RXDNJh4r5c41nSHrwwGjgTsmvgy7EJY5
38KCPWTkmZUEoonyHK2mvz5uSzTeYzw4pJ
1NeBMXTmRZ4JT8YxhBzYX31gPU8katUbYp
1CjokV88ASrVjqC5Sef7uCoGW4g9BcJSdw
3JSidHGCVQwaDxV2zjry5trwYZqLWYDTFr
3KjtSJVzCSvVDTsY5xKkjHLvmSeoqUh529
3JMNfYkdZ8mcRLh1TU3ewoWunKwg1xedjc
3L8QJ9BeZbW3AHfNCoJCUSDEUQPFipdJPt
3Dk45cxHaneAPwGvTCjVytXkm7Zf5mB91r
1HzKzEubzVRJPxa3SuFVU42eaJBr88Q1FG (in first post since 163COM's potential repossession; Feb 16, 2017)
15ya3gry89oMTNabuxpQ8WC2UcvZK79xKZ (in last post before 163COM's potential repossession - Aug 4, 2016; probably address of previous owner)
1PNJP6c2i2dgpqW8nyRuoJwY2kkhkFB22W (probably address of previous owner; 163COM end)
1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX
1L2c34eW1J7qdAQ9M5CjWFpNMaWByNMmw6
1NE7awH39rkSomrx6UDUdSAShPdjSKWhU
1LYUDe8no9jURE4YfYLGZoC1eVpoZQRu1w
1GFg7ZLfLuP1uAG8yiifocfwsvFZ2JGwoC
1EA4SHpVkQEfJdoXmqkaqS4kLci5TZkaeJ
1GticHjeBgLUwjBCBVLGz9BtnsL4ZFqZyX
1CFTEKUEKjDPki2PxhMKvXoA75quzvocwV
14q16AqRHqwFAVDRP22YpYu1dhMuYxiVST
19MoqwuQA4zhLtE5k3w7zvqCZCLd6NRe12
1p4KvpDSUwEi5pajWXkFcWK6fMUbjECCw
1MVA26HDB3e3ggMsERcDNC4ucfjrUHz1Tg
15qeH6XEYPbsWRwdCUwekepSRF1H1tDsJL

1GZPDvyZn2WjWF1yr6GTqbNFLTWJiyt48B
DfTYA7cD3rEBvRWPho7WdSdpbz57i4a9BY (Onion)
DdzSrXqxZAbsS9yuPaYqom29T57yzCZTvM (Onion)
Dr6i9peUXhCPtsj3Zdoej9RLRhrhtknRWc (Onion)
1KxvuUziNY1BcQ6FoQ2UYJtq83kMacyspf6
2MifEkBdQawKEw2RP8WBTQf1R84z7Tbc964 (Gravio)

Miscellaneous:

This is evidently a massive WIP. The sheer magnitude of the cheating alts prevents me from formatting it my usual quote-post-and-link-to-thread way but I'm glad DarkStar made me aware of Blocktrail when he did. Again, please do not tag any of the accounts yet, I have a plethora of accounts to raid for more addresses and would rather not spook them
70  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 29, 2017, 08:19:57 PM
[-- snip --]
aysha9872 and Al pacino jr use same address

[-- snip --]

I honestly thought this was some fake photoshopped image but it turns out it's quite real and after a quick search, aysha9872 is not his only alt.

Accounts Connected:

Al Pacino Jr and rabeh boukhnona.

Proof:

Al Pacino uses the 1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV address here which rabeh uses here:

1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV

thank you

Addresses:

Code:
1ArHCV9U9EJK1nmUFVE7vjPm9i6bYRdVFm
1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV
125ufuXX4os1mojFz1adsDDFgHqZL7qEVW
0xf256088C11799bF08E435A8BBB0457F4b3Fc0321

Miscellaneous:

The Bitcoin 2000 - 0.1 Giveaway thread, though started by a person that had no intention of paying, had this in the OP:

Quote
I want to celebrate the 2000 btc with you by offering 1 btc give away. 0.1 to 10 different people

Based on this comment in an account sale thread, rabeh and aysha9872 may not be the only Sr. Member alt accounts.



blocktrail.com is also good for checking alts with Bitcoin addresses, as it shows who and where the address was posted on this forum. I've used it to find a few alts before.

Thank you so much for this! You've probably saved me several hours on this 50+ account alt ring I'm tracking.

Edit: You have saved me days on this. I could've been done with this search weeks ago if I had know about this. Jeez!
71  Economy / Reputation / Re: Low life Lauda give me negative trust without reason on: October 29, 2017, 07:41:34 PM
It appears that midnightstart put EXtremeAEX's account up for sale in this thread.

Another negative rating has been left for impersonating another user.

I also noticed the trust he gave the user.

Assuming it's not him and he's simply impersonating, is there a chance he plans on hacking/taking over the account of said user? I've read quite a few threads about the leaks that happened on BCT in, IIRC, 2014 and 2015 and the EXtremeAEX account registered in 2014 is old enough to have been around for both of them.
72  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING.. BEWARE OF ALL E COINS! (eBTC, ELIXIR, ECASH) BEWARE OF TROY! on: October 29, 2017, 04:59:35 PM
I agree with author, some of the projects were first distributed as an air drop but then private keys were asked to get their drops. So they are scams for sure
Hello. I am newlest in crypto but even me understand one main rul: no one should know my privet key, isn't it?
absolutely, only scams can ask the private key !

Really, these coins are very dangerous for our community. These coins have nothing, no idea, no product, no normal team. There is only speculative interest. This descredits crypto-currencies in general.

The OP is a libelous fraud.
73  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING.. BEWARE OF ALL E COINS! (eBTC, ELIXIR, ECASH) BEWARE OF TROY! on: October 29, 2017, 04:29:26 PM
The OP is a libelous fraud.
74  Economy / Scam Accusations / Queen_Amber - Libelous Fraud on: October 29, 2017, 04:26:52 PM
What happened:

I was doing my usual browsing of the Altcoin section and I stumbled on a thread which eventually led me to this one started by a BCT member going by Queen_Amber. Fast forward posting it in the group and the dev of the project responding here, my attempts to cajole her (if it is a her) into admitting fault or providing evidence for her claims starting here and we end up here, the reason for this thread (ref link):

Elix is now permenatly on the list. Its a confirmed scam. Elix dev LIED about cleaning up the chat, in fact its WORST then before.
Do NOT invest in elix, it is no better then ebtc, ethd, ect.. My prediction is dev will dump and abandon this project when it reaches its ATH again, judging from the low quality exchage of chats. be very cautious about this project.

No evidence is provided for the bolded claim. Admittedly the chat isn't curated to look like everyone sings kumbaya around a camp fire eating marshmallows like every Telegram group of an ICO'd project I've been in but is has been cleaned up compared to what it was before.

Quote
DO NOT INVEST IN ELIX,
1. TERRIBLE community who has said HORRIBLE things about me before i even joined back to check and see the quality of chats, which are the worst ive ever seen in a group.
[-- snip --]
Notice the immature and low quality comments in the ongoing "community support group"

A red carpet wasn't laid for her return to the chat which she was (rightly) banned from. What a surprise.  Roll Eyes

Quote
2. Pump and dump oriented, just like all the other "E" coins.. nothing special about ELIX..

No evidence is provided for either claim. There's also this article by the dev which caused quite the argument in the Discord channel by the more day-trader, p&d oriented types.

Quote
3. Dev will dump and abandon project the next time it reaches ATH.. He is currently silently dumping of 10-20 coins at the time so nobody will notice his wallet balance getting smaller, i noticed in under 10 minutes.

This is pure libel. Not only is no evidence provided for this, she managed to go from "ELix is still questionable..I forgot what exactly happened" to such absolute claims immediately after getting banned from the channel again.

This is the link to the token holder chart and I'd love her or anyone else to point to an address doing what she describes and evidence linking it to the dev (and how possibly not her though I doubt she has enough funds to do that).

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Elix, CONFIRMED SCAM.

Again, no evidence... other than butthurt perhaps.



The previous mod that banned her should be coming soon to post screenshots of the chat log that got this started in the first place.

Scammers Profile Link: Queen_Amber

Reference Link: https://bitcointalk.org/index.php?topic=2313634.msg23701751#msg23701751

Amount Scammed: Not quite sure about the monetary cost of libel to the project but the MCAP of Elixir is currently $1,690,367

Additional Notes: IMHO this behavior is very deserving of negative trust. It might as well have come from this hopefully now banned user. Also, any claims this person makes should be triple checked.
75  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING.. BEWARE OF ALL E COINS! (eBTC, E CASH, ETHB) BEWARE OF TROY! on: October 28, 2017, 04:29:45 PM
ELix is still questionable..I forgot what exactly happened

How convenient.  Roll Eyes

Quote
...but it was another reason why i added it to the list.. (i THINK the dev dumped coins or something along those lines.. I DONT KNOW) either way  I still think its a sketchy project until proven otherwise.

And there you go again doubling down on your blatant lies. I'd love to see you back up any of those claims with a sliver of evidence but it's obviously just hot air. (Archived)

Quote
[-- inane, naive babble --]

i dont understand your logic..

76  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING.. BEWARE OF ALL E COINS! (eBTC, E CASH, ETHB) BEWARE OF TROY! on: October 28, 2017, 03:19:35 PM


Dude, eBTC and every other e-coin are utterly useless tokens made for a quick buck. Even rudimentary research will make this clear. There's a reason ebtc.io doesn't exist again...  and it's not because of server downtime.

Yet, proving my main point again lol.


If your point is that you're a lying hypocrite that only put Elixir in that list because you were butthurt you got banned, sure. If not then you need comprehension lessons.
 
Quote
[-- snip --]

 and they are still in circulation as we speak scamming innocent people!!!!

If anyone is silly enough to get scammed by an obvious, obvious pump and dump e-coin that was airdropped then they have themselves to blame.
77  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING.. BEWARE OF ALL E COINS! (eBTC, E CASH, ETHB) BEWARE OF TROY! on: October 28, 2017, 02:55:08 PM
I was gonna leave it at the dev's response but this is just too adorable.

i guess you didnt look at the dates??


And the dates affect my point how exactly?

Quote
that was way before i made this thread like 14 days ago??..after all my bad experiences, i just recently put the peices togethor!!


You don't say? So you were able to remember Elixir even though you got banned from their Telegram prior to October 5 but not iBTC and eBIT which you were involved in less than 2 weeks ago? Really??

And as for bad experiences, you mean like the $1.5K you made from EthD (Archive)? Gotta love your excuses.

Quote
i said before you can take it how you wanna take it, im just trying to educate people.


Even you know that's yet another lie.

Quote
i stand my ground.

Color me surprised. Roll Eyes



TIME WILL TELL IF YOU ARE RIGHT OR WRONG.

WHAT I KNOW IS THAT EBTC IS LEGIT, OTHER TOKEN ADDING "E" ARE COPYCATS COPYING EBTC.

Dude, eBTC and every other e-coin are utterly useless tokens made for a quick buck. Even rudimentary research will make this clear. There's a reason ebtc.io doesn't exist again...  and it's not because of server downtime.
78  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 28, 2017, 01:04:04 PM
Hi, I have already clarified with the bounty manager about my family addresses and I provided proofs. The addresses posted for bob75 are not in these links, the accusations  are false
http://archive.is/enQct
http://archive.is/bfRao
http://archive.is/4ebGN

Al pacino jr is a scammer
The accusation comes from a person who uses many addresses and here is the evidence
aysha9872 and Al pacino jr use same address

[-- snip --]

I honestly thought this was some fake photoshopped image but it turns out it's quite real and after a quick search, aysha9872 is not his only alt. But now you've managed to muddy the waters, how exactly does this detract from the connection made between you and those other accounts?
79  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 25-Oct-2017] on: October 28, 2017, 09:48:31 AM
Username : Femma
Position to apply : Jr. Member
Post starts : 33
Address :18YGvoiherpbxK18vpDfegn4mf1V9rnTFY
 
Thank you so much.please accept me as Jr.member

Accept you into what? An overview thread??

What I really want to to know is how someone manages to not just miss the OP, not just the title but the posts directly above theirs. Is reading so hard nowadays?!
80  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: October 28, 2017, 08:09:01 AM

No, nothing at all.


You're just giving a reason to put this newbie account a negative default trust rating because your main account has a Negative trust rating! Hopefully as soon as possible a default trust rating member will paint your alt account! Good luck to unyil! 

What?! The only reason I put those emojis in response was simply because I felt it was great he came forward and admitted to his alt rather than letting someone hunt for it. He clearly wants to start over since it's very unlikely the negative on his main account will ever get removed and I personally don't see a problem with that.
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