Latest posts of: Veleor

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621

Local / Русский (Russian) / Re: Рекомендации для репортеров

on: July 18, 2019, 09:12:23 AM

В разделе "Трейдеры", в темах пользователя LVL F (1, 2, 3), спамит группа из более чем 80 связанных профилей новичков, которая также публикует фальшивые отчёты о выплатах в разделе "Хайпы". Участник LVL F говорит, что этим занимается его брат. Quote from: LVL F on July 14, 2019, 06:13:18 PM Мериты. Мериты на этих 2 аккаунта я передал, но не моим аккаунтам. Это аккаунты брата, он занимается моим продвижением. Ферма. Ферма есть. Quote from: LVL F on July 15, 2019, 12:20:16 PM Quote from: Veleor on July 15, 2019, 11:54:28 AM Теперь 84 аккаунта в списке. LVL F, с какой целью ваш брат размещает поддельные сообщения о выплатах в ветке хайпов? Для увеличения активити, чтобы в аккаунтах было разное количество. Список ботов по ссылке: https://bitcointalk.org/index.php?topic=5105163.msg51826617#post_accounts

622

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)

on: July 17, 2019, 02:02:40 PM

Quote from: bubbalex on July 17, 2019, 07:13:23 AM <...> Also - people marked by yellow are also suspected in multi-accounts cheating, but I didn't found really solid proofs to ban them from campaign, not even talking about tagging. Multi-accounts in the Iskra Facebook campaign 1) himethma12, kavinda0 Quote from: himethma12 on July 15, 2019, 04:32:01 PM WEEK: 1 (09/07- 15/07) Facebook Campaign Facebook Link; https://www.facebook.com/gayani.kavindi.167 -SNIP- (Archive) Quote from: kavinda0 on March 28, 2018, 04:18:28 PM BitcoinTalk User ID:1699174 Facebook username: gayani kavindi Facebook URL:https://web.facebook.com/gayani.kavindi.167 Number of Facebook Followers: 1183 -SNIP- (Archive) 2) leahanna, arienjoy Quote from: leahanna on July 01, 2019, 07:57:13 PM Week# 6 (25/06-01/07) Twitter profile link: https://twitter.com/arien_joy Like,Retweet links: https://twitter.com/AhrvoApp/status/1126378963415076864 https://twitter.com/AhrvoApp/status/1141807364598898689 https://twitter.com/AhrvoApp/status/1141765196324597760 https://twitter.com/AhrvoApp/status/1141545800528539649 https://twitter.com/AhrvoApp/status/1141105080109817863 Tweet Links: https://twitter.com/arien_joy/status/1143269633224409088 https://twitter.com/arien_joy/status/1143269603629338624 https://twitter.com/arien_joy/status/1143269578400624640 -SNIP- (Archive) Quote from: arienjoy on December 12, 2018, 09:06:20 PM TWITTER CAMPAIGN Twitter Profile Link: https://twitter.com/arien_joy Ethereum Wallet Address: 0x3F56285083B2c64a6E08CE6Cc21e54CccE6C9A7d Week 12 (08 Dec - 14 Dec) LIKE + RETWEET: 1. https://twitter.com/deponetwork/status/1068788010408390656 2. https://twitter.com/deponetwork/status/1070211461954318336 3. https://twitter.com/deponetwork/status/1071404541743169536 4. https://twitter.com/deponetwork/status/1072016272219664384 5. https://twitter.com/deponetwork/status/1072540285790494722 (Archive) 3) paisleyevelyn, leahanna, JacobLiam12, JustinBrenda, lilianalessie Reference: https://bitcointalk.org/index.php?topic=5024955.msg45474178#msg45474178

623

Local / Русский (Russian) / Re: Восстановление доступа к учётной записи 2

on: July 16, 2019, 03:22:49 PM

Quote from: shymko2 on July 16, 2019, 03:06:28 PM Спасибо за советы) Уже написал в поддержку. Писал по той форме + написал еще про смену даных и кинул скрин. Надеюсь что вернут аккаунт) Покрасил аккаунт Shymko как взломанный. Когда вернёте к нему доступ, напишите мне ЛС. Quote from: https://docs.google.com/spreadsheets/d/1kopqDcs9dqTk0UwDiKMP7d1Po69q6nyUSK5_hII-M20/edit#gid=1633824553 #523 \| 10.11.2017 20:35:58 \| Shymko \| 0x438921272b641c6e818Af885528dD83876945738 Code: { "address": "0x438921272b641c6e818af885528dd83876945738", "msg": "My account Shymko has been hacked. Please reset the email to romanshymko@mail.ua. The current date is 16.07.2019.\nMy ETH adress is 0x438921272b641c6e818Af885528dD83876945738", "sig": "0xe8622f71e36b7dd026a7af2b08b5aef562766427fc390a88c2c8f583ac0755554e783d80259a882dc0942757177beff8b7aabec6331e6c279402ba3aca1772d81c", "version": "3", "signer": "MEW" } Проверено с помощью https://www.myetherwallet.com/verify-message

624

Local / Русский (Russian) / Re: Восстановление доступа к учётной записи 2

on: July 16, 2019, 02:30:33 PM

Quote from: shymko2 on July 16, 2019, 01:58:31 PM Да, это тот аккаунт и да, сообщения писать могу Сможете подписать сообщение с этого адреса Ethereum? Quote from: https://docs.google.com/spreadsheets/d/1kopqDcs9dqTk0UwDiKMP7d1Po69q6nyUSK5_hII-M20/edit#gid=1633824553 #523 \| 10.11.2017 20:35:58 \| Shymko \| 0x438921272b641c6e818Af885528dD83876945738 Инструкция

625

Local / Русский (Russian) / Re: Восстановление доступа к учётной записи 2

on: July 16, 2019, 01:53:40 PM

Quote from: shymko2 on July 16, 2019, 12:41:46 PM 4)Он поменял данные об аккаунте которые не менялись 3 года (локацию и возраст) Речь идёт об аккаунте Shymko? Архивный снимок профиля с неотредактированными данными: https://archive.is/cX7ab#selection-313.12-313.18 Quote from: shymko2 on July 16, 2019, 12:41:46 PM 6)Нашел в этой Баунти форме свой адресс https://docs.google.com/spreadsheets/d/1kopqDcs9dqTk0UwDiKMP7d1Po69q6nyUSK5_hII-M20/edit?usp=sharing Есть возможность подписать с него сообщение?

626

Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

on: July 16, 2019, 05:14:16 AM

Accounts: Newbie LApotik Newbie CoinMam Newbie RamilWan Newbie RamosAn Four copies from the same Roadmap. Copy: Quote from: LApotik on July 15, 2019, 07:46:28 AM BITEXBOOK exchange was launched in January 2018. Initially, the marketing strategy was based on the ability to provide customers with access to direct fiat gateways (deposits and withdrawals using Visa/MasterCard, electronic payment systems QIWI, Yandex.Money, Webmoney, etc.). Due to this advantage, we were ready to build up our client base. However, 2018 forced many people to come back to reality, and the fall in the Bitcoin price by 80% made it clear that this business requires other solutions. Now the client does not want to wait and create liquidity on exchange on his own. He needs to buy/sell cryptocurrency "here and now". Quote from: CoinMam on July 15, 2019, 07:48:07 AM We began to look for ways to deal with the lack of liquidity on the exchange by creating a "bridge" for connecting liquidity from third-party providers. But this path is very expensive, because it requires the freezing of collateral on the liquidity provider's side. We are unable to provide sufficient liquidity from our own resources, so that we can make large transactions for tens of thousands of dollars. Understanding of the problem forced us to change the approach and find other solutions to increase our own liquidity. Starting to cooperate with experienced financiers, the best developers and high-quality customer support service in 2018, we decided to increase our customer base by developing additional services and solutions in the area of blockchain technology. Quote from: RamilWan on July 15, 2019, 07:49:25 AM TASK Creating liquidity through our own customer base. PURPOSE To increase the number of customers using our services to 1 million people by the end of 2020. At the moment, the number of registered users in our exchange is about 25 thousand. We understand that this goal is very ambitious, but we believe in ourselves, in our experience, knowledge and we guarantee the quality of the products we produce. Quote from: RamosAn on July 15, 2019, 07:51:04 AM ICO SERVICE our team is ready to offer a revolutionary new approach and ICO investment methodology. (Archive) Original: Quote from: https://bitexbook.com/en/about/roadmap BITEXBOOK exchange was launched in January 2018. Initially, the marketing strategy was based on the ability to provide customers with access to direct fiat gateways (deposits and withdrawals using Visa/MasterCard, electronic payment systems QIWI, Yandex.Money, Webmoney, etc.). Due to this advantage, we were ready to build up our client base. However, 2018 forced many people to come back to reality, and the fall in the Bitcoin price by 80% made it clear that this business requires other solutions. Now the client does not want to wait and create liquidity on exchange on his own. He needs to buy/sell cryptocurrency "here and now". We began to look for ways to deal with the lack of liquidity on the exchange by creating a "bridge" for connecting liquidity from third-party providers. But this path is very expensive, because it requires the freezing of collateral on the liquidity provider's side. We are unable to provide sufficient liquidity from our own resources, so that we can make large transactions for tens of thousands of dollars. Understanding of the problem forced us to change the approach and find other solutions to increase our own liquidity. Starting to cooperate with experienced financiers, the best developers and high-quality customer support service in 2018, we decided to increase our customer base by developing additional services and solutions in the area of blockchain technology. TASK Creating liquidity through our own customer base. PURPOSE To increase the number of customers using our services to 1 million people by the end of 2020. At the moment, the number of registered users in our exchange is about 25 thousand. We understand that this goal is very ambitious, but we believe in ourselves, in our experience, knowledge and we guarantee the quality of the products we produce. <...> ICO SERVICE our team is ready to offer a revolutionary new approach and ICO investment methodology.

627

Local / Русский (Russian) / Re: Репутация в Русском локальном разделе

on: July 15, 2019, 11:54:28 AM

Quote from: LVL F on July 15, 2019, 10:25:36 AM ~ Все остальное аккаунты брата. Теперь 84 аккаунта в списке. LVL F, с какой целью ваш брат размещает поддельные сообщения о выплатах в ветке хайпов?

628

Economy / Reputation / Re: Injustice

on: July 15, 2019, 08:05:56 AM

Quote from: xolxol on July 15, 2019, 05:19:20 AM do i need to quote that multi accounts are allowed here? This is not the case of forum rules, it's a violation of bounty campaign rules and it's a deception with regards to other members. That's the definite reason why multiaccounts got a negative feedback. Quote from: Cloud4Y on June 25, 2019, 10:42:52 AM 8. Multiple accounts are not allowed and users found using more than one account will be disqualified. Quote from: xtraelv on January 19, 2019, 02:51:46 AM Unacceptable behavior that will result in a red tag: <...> Enrolling multiple accounts into signature/bounty campaigns Quote from: xolxol on July 15, 2019, 05:19:20 AM the bounties you have archived are different bounties with different accounts,so using the same wallets violated and rules in this forum? Check the links which were in the report. Quote from: Veleor on July 13, 2019, 10:43:49 AM Abusing signature campaigns with alt accounts (archived profiles): Callanta787, Shatterlean22, Fluxtorrence9 Quote from: xolxol on July 15, 2019, 05:19:20 AM what if ive used your fucking wallet with my alts? are you going to get negged? i can use anyone's eth wallet to register any bounty so i can destroy accounts. It depends on a number of factors, mainly on the ranks of accounts that are involved. If some newbie is copying the address of a senior member, this can't be proof, since newbie risks nothing and may confuse addresses by mistake or make it intentionally to implicate another user.

629

Local / Русский (Russian) / Re: Репутация в Русском локальном разделе

on: July 15, 2019, 04:49:23 AM

Quote from: LVL F on July 15, 2019, 04:22:38 AM Хорошо, это можно считать сговором между пользователями форума (фарминг мерита). Мы с братом прекратим фармить мериты. Наряду с фармингом меритов, ещё злоупотребление системой Траста, так как мультиаккаунты (Angel_543, onroen, Nickylot343) оставили вам положительные отзывы в профиле.

630

Local / Русский (Russian) / Re: Репутация в Русском локальном разделе

on: July 14, 2019, 09:14:58 PM

631

Economy / Reputation / Re: Injustice

on: July 14, 2019, 07:36:15 PM

Quote from: Callanta787 on July 14, 2019, 07:17:14 PM <...> how is leaving space after a coma or before a coma a proof that one is using multiple account? <...> You missed the part about identical Ethereum addresses and Telegram username: https://bitcointalk.org/index.php?topic=2544574.msg51806894#msg51806894

632

Other / Meta / Re: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]

on: July 14, 2019, 02:31:57 PM

If newbies couldn't bump topics in "Altcoins", this might help to eliminate the problem with massive spam attacks in that section. Global moderator suggested it before and I don't understand why admins didn't embrace this idea. Quote from: hilariousetc on August 14, 2018, 10:48:33 AM • Posts from lower ranked accounts don't bump ICO threads to the top (which would then render paid bump spam useless).

633

Economy / Reputation / Re: I NEED HELP WITH MY ACCOUNT

on: July 14, 2019, 01:24:40 PM

Quote from: Callanta787 on July 14, 2019, 08:11:45 AM Many depends on my call because I'm good at picking real projects and if I said a bounty is good many will join the bounty,I'm not scared of the truth and I have no reason to lie,thinking that these accounts belong to me only is wrong,if I'm farming like you said i will say the truth,the only truth i know of is I give merits to my sisters and they copy my work most times even my articles,they know my english is better than theirs,we are Filipinas Quoted and archived. To sum up, you're selecting bounty campaigns to participate in and writing for your 'sisters'. But at the same time you're claiming that these accounts are not fully controlling by you. Don't you see a contradiction here? Quote from: Callanta787 on July 14, 2019, 08:52:36 AM Now that I've know that its against the rules I won't do it anymore <...> Deception doesn't apply to the forum rules, but to the level of trust. Members who cheating in bounty campaigns getting a negative trust. Read the forum rules carefully (p. 32) and stop multiposting.

634

Economy / Reputation / Re: Injustice

on: July 14, 2019, 12:44:30 PM

Even if you have sisters in real life, it has been said already that one person has control over accounts Callanta787, florac9, Shatterlean22 and Fluxtorrence9, which enrolling in the same bounty campaigns. Quote from: Callanta787 on July 13, 2019, 06:56:52 PM The fact is they are my sisters(siblings),I am the one that introduced them to this forum ,I monitor everything they do and they followed my lead ,one of my sister sent a token on exchange for 100$ worth of ETH twice that's why I monitor them till they are good enough to find their way ,I choose projects for them since airwallet days,I wish this not to happen Quote from: Callanta787 on July 14, 2019, 12:48:33 AM I thought them how to even write article as well and sometimes after I'm done with mine I send them PDF of my article for example if they are not at home <...> Familiar spaces before commas again. Quote from: Shatterlean22 on July 14, 2019, 09:59:18 AM I get red trust on my account because my sister send merit to my post and I earned other merits from other members too which is what many hero members and full member do too ,many full member send and received merits among some'maybe well knowned friends or something else who knows? You can not track a full member account on merit with out seeing that they sent merit to those they got merit from too ,too many prove ,why giving people red trust because of thise when they are not scammer?

635

Economy / Reputation / Re: I NEED HELP WITH MY ACCOUNT

on: July 14, 2019, 05:58:21 AM

Quote from: Callanta787 on July 14, 2019, 12:48:33 AM I thought them how to even write article as well and sometimes after I'm done with mine I send them PDF of my article for example if they are not at home <...> As yourself admit, these accounts are under your full control. Quote from: Callanta787 on July 13, 2019, 06:56:52 PM The fact is they are my sisters(siblings),I am the one that introduced them to this forum ,I monitor everything they do and they followed my lead ,one of my sister sent a token on exchange for 100$ worth of ETH twice that's why I monitor them till they are good enough to find their way ,I choose projects for them since airwallet days,I wish this not to happen Quoted and archived. You're sending merit between profiles and registering them at the same bounty campaigns. This is what is called a cheating with multiple accounts. Source: BPIP.org Source: Storichain spreadsheet

636

Economy / Reputation / Re: I NEED HELP WITH MY ACCOUNT

on: July 13, 2019, 11:55:43 PM

@Callanta787, you with your "sisters" have a particular manner of writing, putting spaces before commas. Did you all learn to write from each other or are you the same person? Quote from: Callanta787 on July 13, 2019, 10:29:25 PM Yes they are my sisters ,same father same mother ,I am the eldest (Archive) Quote from: florac9 on July 13, 2019, 07:16:24 AM Almost all the tokens you hold are very good projects since bear market started in 2018 ,don't even think about dumping because you will regret if you do, tokens like miracletele can easily surge in value since its a real life working product and over 20,000 people around 160 countries are using tele sim card ,its a must hold for those who knows what they are doing and gowithme as shown what its capable of ,many hunters who dump when it first get listed on exchange are now regretting ,please think twice before you decide to dump any coin or token (Archive) Quote from: Shatterlean22 on July 13, 2019, 06:12:02 AM This shows how devoted you are to bounty hunting ,you have some good projects on your list and I can guarantee you they will do fine in few years to come ,projects like xcrypt and gowithme are good and miracletele and grabity are the best for me ,keep holding and don't sell (Archive) Quote from: Fluxtorrence9 on July 13, 2019, 07:07:18 AM I want my life to be a successful one through crypto ,either investment or promoting projects ,I want to be successful enough so that I can have a roof over my head and still be able to build myself a giant mining farm ,either asic miners or masternode setups ,this are my dreams and im working towards it (Archive)

637

Economy / Reputation / Re: I NEED HELP WITH MY ACCOUNT

on: July 13, 2019, 08:00:42 PM

Quote from: Callanta787 on July 13, 2019, 06:56:52 PM The fact is they are my sisters(siblings) <...> Are they all your sisters? Quote from: Veleor on July 13, 2019, 10:43:49 AM 4 Accounts Connected: Callanta787, florac9, Shatterlean22, Fluxtorrence9 <...>

638

Other / Meta / Re: ✅[BAN APPEAL]UPDATE: Total table + Ban status (Need feedback from Global mods)

on: July 13, 2019, 11:16:28 AM

Quote from: DIKUL on July 04, 2019, 05:42:45 AM

____	__________________	______________________	______________	_____________	_____________	____________	_____________
№	Date of appeal	Username	Rank	Merit earned	Trust	Appeal topic	Status
____	__________________	______________________	______________	_____________	_____________	____________	_____________
66)	2019, Jule 03	Aveatrex	Sr. Member	15	+1 / =0 / -0	Link	Banned

Sr. Member Aveatrex is not banned anymore.

639

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3)

on: July 13, 2019, 10:43:49 AM

4 Accounts Connected: Callanta787, florac9, Shatterlean22, Fluxtorrence9 Proof: Quote from: Shatterlean22 on November 11, 2018, 08:31:25 PM Spreadsheet number: 140 Campaign joined: signature campaign Profile Link: https://bitcointalk.org/index.php?action=profile;u=2360633 ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc (Archive) Quote from: Callanta787 on February 13, 2019, 11:19:27 AM #proof of authentication Telegram login : @veecallanta Bitcointalk username : Callanta787 ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc (Archive) Quote from: Callanta787 on November 11, 2018, 01:08:31 AM Spreadsheet number: 138 Campaign joined: signature campaign Profile Link: https://bitcointalk.org/index.php?action=profile;u=2090107 ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d (Archive) Quote from: Shatterlean22 on February 13, 2019, 01:28:51 PM #proof of authentication Telegram login : @jerosinki Bitcointalk username : Shatterlean22 ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d (Archive) Quote from: Callanta787 on September 18, 2018, 07:36:33 AM #JOIN Facebook campaign Facebook url: https://www.facebook.com/acevillee Telegram url: https://t.me/fluxtorrence (Archive) Quote from: Fluxtorrence9 on July 03, 2019, 06:26:10 AM #Authentication Post Bitcointalk Username: Fluxtorrence9 Telegram Username: https://t.me/fluxtorrence (Archive) Quote from: https://docs.google.com/spreadsheets/d/1pCzzDyVD9jEDTXeXr1O32op2FrCbF_mK06_hBaXNy8k/edit#gid=1866422869 EtherShift Signature Campaign #95 \| 11/13/2018 \| 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F \| Fluxtorrence9 Quote from: florac9 on February 13, 2019, 02:00:37 PM #proof of authentication Telegram login : @florac9 Bitcointalk username : florac9 ETH Address: 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F (Archive) Profiles Shatterlean22 and Fluxtorrence9 have been created within 1 hour. Related Addresses: Code: 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F Telegram @fluxtorrence Miscellaneous: Abusing signature campaigns with alt accounts (archived profiles): Callanta787, Shatterlean22, Fluxtorrence9 Sending merit between accounts: https://bpip.org/smerit.aspx?from=Callanta787

640

Local / Русский (Russian) / Re: Репутация в Русском локальном разделе

on: July 11, 2019, 09:45:52 AM

Quote from: user987 on July 11, 2019, 07:56:26 AM Удивительно, что один тролль может настолько абузить работу форума, превращая его из полезного ресурса в инфопомойку. В качестве альтернативной меры, есть вариант создать самомодерируемую тему, автор которой способен удалять любой пост. После этого закрыть старую ветку проекта, объяснив ситуацию в шапке темы и разместив ссылку на новый топик. Отрицательный момент в том, что самомодерируемый топик может негативно восприниматься посетителями. Однако, я бы рекомендовал всем пользователям с претензиями и при наличии доказательств обращаться сюда или в разделы Scam accusations и Reputation, для рассмотрения участникам Default Trust. WunderSchwein, ваш комментарий нарушает первые три пункта правил, поэтому, вероятнее всего, его скоро удалят.

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