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6081  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 10, 2019, 10:13:48 PM
Not really seeing it myself, but thanks for the heads-up.

The evidences are laid in there and if you can see the same ETH address on their profiles and the one posted by unemployed surely they are alts. Furthermore they do abuse the merit system by meriting his alts, clearly a violation of the forum rules. As marlboroza said probably more accounts can be connected in it, if I can get more time I may dig on it.
6082  Local / Pilipinas / Re: Drug Syndicates using Bitcoin in Philippines on: June 10, 2019, 09:58:51 PM
Baka wala ring maipost ang Philippine Star sa social media o di kaya yung PDEA sa mga pages nila and they just guessing onto it. By the way ang bitcoin ay traceable at using it will be a waste for this syndicates.
6083  Other / Meta / Re: sMerits are limited? on: June 10, 2019, 09:42:43 PM
I guess it isn't limited as Merit sources are here to generate new sMerits to good and quality posters, I guess they received a corresponding merits every month. And by the way you can help generating it also if you will not hold the sMerits you have on you, find some good post you think worthy to be merited so that cycle keeps on going, there's no guarantee of holding sMerits.
6084  Local / Pamilihan / Re: Kapa-Community Ministry Investment scam on: June 09, 2019, 10:54:30 AM
Pinoy talaga hindi na nadala sana inisip man lang nila kung bakit ganyan kalaki yung kita in just a month surely it is a HYIP type. Swerte lang yung mga nauuna sa ganyan kasi paluwagan style yan eh. Hoping na yung mga tao ay hindi dapat nasisilaw sa ganyan kc sila rin ang lugi kung sila nalang sana nagpatakbo ng pera nila sa sariling pagod I guess mas worth it pa yun kesa hindi mo hawak pera mo.

Most of this schemes are under the hat at kung minsan patago kaya hoping na yung PNP, NBI and other agencies will go deeper to investigate such cases mostly sa FB messenger mga tirada niyan or P2P talaga.
6085  Economy / Reputation / Re: 3 Rank account connected with strong proof. Action required from DT on: June 09, 2019, 06:43:58 AM
Bumping topic for over a year now seems you really are desperate to bring back your account not in red, but for over a year you should have been ban here too if someone did a deep digging. You should be ban here for a forum rule violation namely "ban evasion".

Proof:

Archived
Code:
9/16/2018 8:29:21 AM	Changed to Archived status	Autoban user

Archived

The account Siddik is your alt account and been banned and that means you did ban evasion.


25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.


Edit: Maybe this forum wasn't for you, just reminisce this post of yours and go with it, maybe that was really your fate.

I want to be an successful businessman. thars my future plan.
6086  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 08, 2019, 12:17:59 PM
17 Accounts Connected:

priscillia
ghaida
dee_ddy
dycell266
aninditha
jajair
coc2018
urazl
airjane
bobair
novia latifah
Reqe1
ukun
james90
viviyona
lies95
zhafira


Proof:

Eth Address : 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Eth Wallet Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Twitter Username: @SyakilaAtma
Archived

Twitter Profile URL: https://twitter.com/SyakilaAtma
Archived

< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Twitter Username : @PaskibraSacip
Archived

< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Telegram Username: @daisy888
Archived

Your telegram username: @daisy888
Archived

             
Telegram Username: @daisy888
Wallet Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

ETH Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

Archived

Archived

Campaign profile link : https://twitter.com/De_diru
Archived

Twitter Profile : https://twitter.com/De_diru
Archived

Twitter Account : https://twitter.com/De_diru
Archived

Archived

Archived

facebook link : https://web.facebook.com/pmr.smpn.ciparay
Newsletter  : sakuracafe.nessac@gmail.com
Archived

Archived

Twitter Profile Url : https://twitter.com/dhania_nchi
Archived

Related Addresses:

Code:
0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
https://twitter.com/SyakilaAtma
https://twitter.com/PaskibraSacip
@daisy888
https://twitter.com/De_diru
https://www.facebook.com/pmr.nessac
https://twitter.com/dhania_nchi

Miscellaneous:

4 of the account stated above 5 of them are enrolled at [BOUTNY] DABANKING 30% Dev tokens! Payout every 2 weeks, high reward+XRP bonus💰 namely: priscillia, ghaida, aninditha, novia latifah, viviyona. ------Archived spreadsheet

With the evidence above in regards to the connections of all the accounts and joining of some accounts on same bounty they have done filthy things just to get more bounty rewards. So all of these accounts are guilty of the same act and should be tagged, though some of them has already been tagged the reason are not relating to multiple accounts joining on same bounty.
6087  Other / Meta / Re: Ban appeal on: June 08, 2019, 03:27:26 AM
I think, that 1 message can't be a serios reason for ban. May less severe punishment may occur? Even signature ban or rank decrease.

You may appeal for signature ban IF only you've been really helpful for the forum, and to tell you honestly there's is no such as decrease in rank though it happen just year ago that Jrs. became a newbie but your scenario is totally different.
6088  Local / Altcoins (Pilipinas) / Re: (DISCUSSION) Binance going to issue stable coin soon. on: June 07, 2019, 09:25:38 AM
It is really a matter of time at talagang worth to hodl si BNB kasi sobrang competitive. I will guess what will be the ticker of the stable coin maybe BST, BSC  or BNBSC, well it just a guess and I am optimistic na maisasakatuparan yung stable coin in the future and end that USDT regime na I don't think that they really are backed by anyone else.
6089  Other / Meta / Re: [Suggestion] Disable rights to edit Subject titles if posters are not OPs on: June 07, 2019, 08:55:31 AM
I like the idea to just make subject titles editable for the OP creators only to make it uniform but I guess there are lot of use on editing the subject title even when you're not the OP, as CryptopreneurBrainboss just said that there are instances that managers can specify on the subject what he wants deliver like slots/rank needed on the campaign. Furthermore, I guess it will be helpful for those who reply on that thread if they have some suggestions or trying to implicate onto someone or on some ideas. And if you see someone that only do trolling on the subject title "Ignore" and "Report to moderator" options are just right there you know.
6090  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 06, 2019, 03:50:11 PM
3 Accounts Connected:

iamzill
Iceblast
Congyang

Proof:

User iamzill is registered on Tecracoin sig campaign and has the telegram username @viviartika


Telegram Username: @viviartika
Archived

telegram username : @viviartika
Archived
6091  Other / Meta / Re: Help please find out the reason for blocking? on: June 06, 2019, 09:15:02 AM
Are you seriously? A post that was published almost two years ago? This was my second post on the forum, I was a Newbie.
Is this really a serious reason for blocking?
Even it's from past or for today if you've been found guilty of doing it you'll surely be banned for a reason. What's matter of being a newbie? Can't you ask? Can't you search for rules? If you're a newbie why didn't you just stayed on your local board and grow there and learn there too. Are there no sticky threads pinned on your local board for rules those will surely help out newbies know forum rules.

By the way if you have been a good asset here in forum maybe you can minimize the ban just like signature ban but if there's minimal or nothing at all, chances really are not good. At least just try.

Edit: There's a Russian translation of the forum rule translated by xandry an it's even earlier on when you did your plagiarized post. This is the link if you may: https://bitcointalk.org/index.php?topic=994018.0
6092  Other / Meta / Re: Your bitcointalk IP log for the past 30 days now available. on: June 06, 2019, 09:04:39 AM
There are many places I log all over even my own city can't be found, I am pretty sure this was because I use VPN sometimes and I guess it's precedented. It is on my country but range are really scattered further on my location. Just to be sure I will change password regularly.
6093  Alternate cryptocurrencies / Bounties (Altcoins) / Re: {BOUNTY} EtherZero -- The best platform with masternodes+pos on: June 05, 2019, 10:09:07 PM
Wouldn't be that low with a pool of just $4k? Hope you'll just meet a quota for every campaign and I guess that will be more appropriate.
6094  Other / Meta / Re: [Userscript] archive-is fast link - v0.1 on: June 05, 2019, 12:46:37 PM
Thanks for this @babo, will this be working with chrome or just for Firefox? Hoping that more members will use this one as it will be lot easier to click those links already archived. How about webarchive.org I guess it's more friendly archive site I just have some issues anyway on Archive dot is as sometimes it's down but anyways thanks really with this one.
6095  Alternate cryptocurrencies / Altcoin Discussion / Re: No knowledge is lost. on: June 04, 2019, 05:40:17 PM
Okay, I already get what you really meant.

You could probably mean it is Bitcoin as it hasn't conduct any offerings but I guess you are wrong if you think that if someone conduct an ICO will at the end be failed, dead or left abandoned. The great start of ICO is when Ethereum did it, and look how better they are, though most from the past that those who conduct ICOs hasn't do any better or shall I say most fail.

I guess those who doesn't conduct an ICO are sure successful just imagine no set price has been given but value continues to increase an example of that is Bitcoin. But this days, I couldn't think if that will be possible again with no proper funding.
6096  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: June 04, 2019, 05:18:53 PM
https://www.investinblockchain.com/new-evidence-suggests-satoshi-nakamoto-is-paul-solotshi-the-creator-of-encryption-software-e4m-and-truecrypt/

This may be the reason of the dump too, what a FUD.
6097  Alternate cryptocurrencies / Altcoin Discussion / Re: Can BNB beat Ethereum? on: June 04, 2019, 03:46:19 PM
So as BNB beating Bitcoin too? As from past, this is the comparison we have heard for so long Ethereum beating Bitcoin. Never mind just inserting that one to get some good arguments. But on my point of view I guess there's no way BNB can take down ETH, as BNB is getting to prosper so do ETH, remember they have active core devs. And for BNB, yes IEO is in light by now but remember its just trends, and who knows offerings will come to extinction one day.
6098  Economy / Speculation / Re: Just Hanging On on: June 04, 2019, 12:55:50 AM
If the $8k will not hold I am guessing that there will be a massive dip on the coming days or week. I guess this $8k is a blessing in disguise, can't wait to get some more with that.
6099  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: June 02, 2019, 03:35:35 PM
2 Accounts Connected:
rachman mahesa
qomariah95

Proof:

Sell Token Assetron Energy (150,000 Token Assetron)
For the price we can discuss.
For further can PM or Telegram @RachmanMahesa
Archived

Bitcointalk username: rachman mahesa
Link to the content (Video) : https://youtu.be/lm2sm5BWYGI
Telegram username: @RachmanMahesa
Bitcoin address: 19KDBGe6BqTUqXNKCrjtrv3To6hMxyW9tC
Archived
Archived - Telegram username available on its profile summary.

Miscellaneous:
I've seen the two accounts join on same campaign https://bitcointalk.org/index.php?topic=5149292.0 though they are not joining on same categories of the bounty I still doubt the existence of the two separate accounts on the same campaign. Why can't it be provided by just one account? Do they want to maximize a profit on the bounty, or I guess on the signature part as he/she can have two campaign at the same time? I don't know too but need someone else's opinion.

Here is the link of the spreadsheet: https://docs.google.com/spreadsheets/d/18LrUphcJsi5AA4HVniXrTJ5SQn_WVicvfDybmLbo1fg/edit#gid=1860274486
Archived
6100  Local / Pamilihan / Re: Digital Assets and Digital Collectibles on: June 02, 2019, 10:30:50 AM
How about trying on the Collectibles board https://bitcointalk.org/index.php?board=217.0 just try baka may makita ka doon na nagbebenta o kaya may alam sa mga cryptokitties. Those where the geek lurking sa mga collections for example physical coins. Just try by the way.
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