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6241  Economy / Gambling / Re: Crypto Game on: October 02, 2019, 02:20:18 AM
Has anyone here played the crypto game
Bit Racer at www.bitracer.io

Why did you create a new account and promote the same BitRacerer game site.

Topic: Bit Racer

http://archive.is/H3JF7

Quote
Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

1. Topic: BitRacer-new unique RPG bitcoin faucet

http://archive.is/YNQNp

Stop, promotion of your Bitracer game site that is draining people's money.
Before I give you something, lock your topic and leave.
6242  Local / Bahasa Indonesia (Indonesian) / INFORMASI: indodax on: October 01, 2019, 08:13:05 AM
Selamat siang semuanya khusus Member Sub-Forum lndonesia.

Sedikit informasi mengenai INDODAX, bagi kawan-kawan yang trading di aset digital indodax yang memiliki coins (SSC) dan (STQ) harap di (withdraw) ke wallet Private pribadi masing-masing.
Bisa langsung withdraw ke alamat wallet imtoken, yang anda punya, DENGAN MENGGUNAKAN ALMT ETH imtoken.

Setelah masuk ke wallet Private anda, untuk selanjutnya anda bisa memperdagangkan ke Market yang anda yakini, pada umumnya, forkd, Binance dll.
Semua ini bisa di baca di bawah ini.
INFORMATION


informasi ini bagi yang memiliki aset SSC dan STQ. Di indodax, dan bagi member yang tidak menerima Email dari pihak indodax. Terimakasih.
ma'af topic ini saya kunci, keluhan_anda dan informasi lebih lanjut silahkan hubungi pihak indodax
6243  Economy / Scam Accusations / YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer. on: October 01, 2019, 04:55:49 AM
What happened: Maya Preferred Is U.K Financial Ltd. Performed by others and claiming their own property, but the purpose is to deceive.

Previously warned here: https://bitcointalk.org/index.php?topic=5126836.0, and https://bitcointalk.org/index.php?topic=5188492.msg52591636#msg52591636, However, this user continues to do the current action.

Now the way is different, cheat with the site (you tube), the goal is that people subscribe to their youtu.be site.

Fake/scamer site.

User: https://bitcointalk.org/index.php?action=profile;u=2671761

Topic: https://bitcointalk.org/index.php?topic=5188993.msg52609817#msg52609817

archive: http://archive.is/8VfA1

Website: https://mayapreferred.io/

archive: http://archive.is/2pcZE

Twitter: https://twitter.com/maya_preferred

archive: http://archive.is/s2xSy

Telegram: https://t.me/maprnews

archive: http://archive.is/wawUD

Telegram Chat: https://t.me/mayapreferred223

archive: http://archive.is/zivWI

You tube: https://youtu.be/jCv9mVxy1UE

archive: http://archive.is/cNazr

You tube: https://www.youtube.com/MayaPreferred223

archive: http://archive.is/h0tCU


Original official site:

Original link: https://www.24-7pressrelease.com/press-release/455136/u-k-financial-ltd-has-chosen-maya-coin-as-the-companys-first-cryptocurrency-investment-due-to-its-high-growth-potential-and-announces-the-launch-of-maya-coins-ico

Website: https://mayacoinico.com/

Twitter: https://twitter.com/mayacoinico
Twitter: https://twitter.com/247pressrelease

Facebook: https://www.facebook.com/mayacoinico/
Facebook: https://www.facebook.com/247pressrelease

Telegram: https://t.me/joinchat/G1Pk7RAfKWj_aTpFu6gAWQ

You tube: http://www.youtube.com/channel/UChU7pS3h7Ax2ClcEFxyNh7Q/about
6244  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3) on: September 30, 2019, 05:32:15 PM
2 Accounts Connected:

1. -Joni-
2. ponomarenko210395

Proof:

Btctalk name -Joni-
Rank Sr. Member
Current post count 696
BTC address 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature Yes
Wear avatar Yes

http://archive.is/qctRP

Btctalk name ponomarenko210395
Rank Sr. Member
Current post count 617
BTC address(non bch)  19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature yes
Wear avatar yes

http://archive.is/T0sjX

Miscellaneous:

The language used in the same post, the local Russian language, is clearly the same person.

Я пoмню тoлькo oднy кpиптoигpy,тaм нyжнo былo y птичeк яйцa зaбиpaть или выpaщивaть птичeк yжe нe пoмню.Пoмню чтo зapaбoтaть нe пoлyчилocь.

Пoдcкaжитe, мoнeтa UAH гдe тo тopгyeтcя?

Profile:






Two additional accounts from Alt @ -Joni- and ponomarenko210395 accounts.

2 Accounts Connected:

1. DONETSK
2. Excelling93 (Archived)

Proof:

Bitcoin Talk Name: DONETSK
Bitcoin Talk Profile:  https://bitcointalk.org/index.php?action=profile;u=1129078
Rank: Member
Post Count (including this post): 134
Your Login on https://uttoken.io: 09062012CC
ETH address: 0x73aa6B9de2ACcD4e67969B6F725A8Cb4599d1F9b
BTC address: 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit

http://archive.is/ofjP2

1. user name: -Joni-
2. rank: Member
3. number of posts: 109
bitcoin address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV

http://archive.is/LuA9E

Post by: Excelling93
Quote
Your Twitter Handle :@excelling93
Post the re-tweet link : https://twitter.com/excelling93
Twitter Audit Link: https://www.twitteraudit.com/excelling93
Your BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV

http://archive.is/AswT0

Related Addresses:

Code:
BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
BTC address:19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit

Miscellaneous:

Two cheating accounts in a yobit campaign.
The BTC address used is two.

total connected accounts, four alt accounts.
6245  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: September 30, 2019, 11:29:52 AM
Currently these users are just on a watchlist. I cannot say for sure if they're bought accounts, hacked accounts, or legit users.
@ ponomarenko210395, has an Alt account, which registered for the yobit campaign.

2 Accounts Connected:

1. -Joni-
2. ponomarenko210395

Proof:

Btctalk name -Joni-
Rank Sr. Member
Current post count 696
BTC address 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature Yes
Wear avatar Yes

http://archive.is/qctRP

Btctalk name ponomarenko210395
Rank Sr. Member
Current post count 617
BTC address(non bch)  19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature yes
Wear avatar yes

http://archive.is/T0sjX

Miscellaneous:

The language used in the same post, the local Russian language, is clearly the same person.

Я пoмню тoлькo oднy кpиптoигpy,тaм нyжнo былo y птичeк яйцa зaбиpaть или выpaщивaть птичeк yжe нe пoмню.Пoмню чтo зapaбoтaть нe пoлyчилocь.

Пoдcкaжитe, мoнeтa UAH гдe тo тopгyeтcя?

Profile:





I think the owner is still one, the same person, email is not changed.

https://bpip.org/profile.aspx?p=ponomarenko210395

http://archive.is/VeqYL

6246  Economy / Reputation / Re: Bitcointalk Accounts seller. Should be tagged by DT on: September 30, 2019, 10:28:56 AM
It seems that, @ danservic1, @ daninvites1, no matter what the people here say, he actually creates a newbie account that keeps on doing the action, selling the account. This person cannot be trusted.
Even though he was tagged.

[1]. danservic1

Topic: Sell High qualtiy Bitcointalk accounts

[2]. daninvites1

Topic: Sell Bitcointalk accounts 2 Years experience

Contact me

WhatAapp
+52 1 322 231 7595

Skype
Bitcointalkaccounts@mail.comSe

http://archive.is/mLotI

Contact me

WhatAapp
+52 1 322 231 7595

Skype
Bitcointalkaccounts@mail.comSe

http://archive.is/VRhiT
6247  Economy / Gambling discussion / Re: Gambling Money is Dirty Money on: September 30, 2019, 08:46:30 AM
What's the problem with gambling?

Gambling, in gambling games according to people's beliefs as entertainment, but by not violating the laws of every country.
which is often played by people for example (Lottery), some people think the Lottery game can be profitable and make money.

So, playing gambling if I describe it, if it's not excessive spending money, it can't be said of something "evil and dirty".
But what about the activities of people who don't play gambling, then spend money on luxury, eating, shopping unnecessary items, can it be said as "evil and dirty".


Dirty crime, can be done by other means not in the game of "gambling". only.
6248  Economy / Gambling discussion / Re: IAAF DOHA 2019. on: September 30, 2019, 02:44:23 AM
Yes, I know this is the 17th IAAF world championship in doha 2019, which is currently underway. The event has started from 27 September to 6 October 2019. Next and will last 10 days, with 24 different tournaments for male and female athletes, WCH Doha 2019.
this is interesting to follow, you can follow the schedule of the WCH Doha 2019 match.
here: https://iaafworldathleticschamps.com/doha2019/time-table/
I will continue to follow this development until the event is over.
You can bet like a ball guessing points.
6249  Economy / Reputation / Re: We're Not Scam Company - U.K Financial Ltd on: September 29, 2019, 10:26:17 AM
You are clearly guilty and lying about the project you are developing.
You took the logo, someone else's copyright from the site (mayacoinico).
And replace some stickers and ETH addresses and also Email. As if it's yours.

And for your benefit and your company in developing projects.

Parent company complaints about fraud including cryptocurrency scams.

UK Financial Investment Ltd (clone of a UK registered company
Let's look at the difference between genuine and fake.

the original mayacoinico:

1. U. K. Financial Ltd. Has Chosen Maya Coin as the Company's First Cryptocurrency Investment Due to its High Growth Potential and Announces The Launch Of Maya Coin's ICO

WEBSITE

original:











mayacoinico is fake and copy / paste alias is fake.

1. Topic: [ANN] 🔥 Maya Preferred 223 (MAPR) 🔥 Gold & Silver backed

http://archive.is/vCUQ7

2. WEBSITE

http://archive.is/2pcZE
false:







6250  Economy / Reputation / Re: Yobit/Cryptotalk signature campaign participants on: September 29, 2019, 05:31:41 AM
I report this user: Sweetbtc, spamer, painted red, just woke up and chased post for the yobit campaign, (quoting) but didn't understand what was discussed, couldn't read.
Proof:



http://archive.is/m5m2n

http://archive.is/tGT1n

https://bitcointalk.org/index.php?action=profile;u=807006;sa=showPosts
6251  Economy / Gambling discussion / Re: How many gambling sites are you playing and do you use the same strategy on: September 28, 2019, 11:55:26 PM
How many gambling sites are you playing and do you use the same strategy?
Of course am in a gambling game or game there is a difference between dice and poker. Etc.
I am currently on the 5 most well-known and advanced gaming sites now.
However, what I am most concerned about right now is dice.
I feel happy and calm when playing dice than other games / gambling.
6252  Other / Meta / Re: [BAN] Question about Ban kolinyaka on: September 28, 2019, 03:27:05 PM
If it's ban then it will have an address for you to appeal. Write to that email address. Alternatively you can follow this procedures too: Recovering hacked/lost accounts
@kolinyaka account, not lost or hacked.

@kolinyaka, has been banned permanently.
At the date of; 24/ months 10/ year 2018.

Link; https://bpip.org/profile.aspx?p=kolinyaka


@kolinyaka, you may be banned from violating any of the Forum's rules.

Link; https://bitcointalk.org/index.php?topic=5036308.msg46088206#msg46088206
6253  Economy / Gambling / Re: Loteo - Daily & Weekly Lottery | Instant Games | Instant Transactions on: September 28, 2019, 09:23:07 AM
Yes, I did not find it in a leading market, only in exchange loteo exchanges.

But, is it same product Loteo = Loteu ?
No, it's not a new product, exchange tokens in game play on the loteo site: https://www.playloteo.com/

With you deposit 1 ETH and you will get 3000 LOTEU.
6254  Local / Altcoins (Bahasa Indonesia) / Re: BOUNTY YOBIT PRO DAN KONTRA on: September 28, 2019, 07:54:37 AM
Anda sekarang bekerja di campaign YOBIT,

Sebelum campaign yobit di kembangkan oleh @yahoo, pada tanggal 27 Sept 2019; Topic: CryptoTalk.Org Signature Campaign [Yobit Panel], kami sudah mengatakan dan berdebat tentang masalah ini "Spam". Topic: Yobits signature campaign is up again ... and will lead to spam, Pada tanggal September 26, 2019. tentang yobit.
Satu hari sebelum Signature Campaign di jalankan.

Namun, @yahoo sanggup membasmi dan mengatasi pesertanya yang melanggar "ATURAN FORUM BITCOINTALK".
Kepada peserta Signature Campaign yobit yang di melakukan kesalahan dan siap-siap untuk menerima "Tendangan". Asias (dikeluarkan).
Contoh;
Topik: Daftar peserta yang dilarang dalam Kampanye Cryptotalk

Jadi, bila anda tidak mau nasib sama dengan orang itu,,,! Taati Aturan Yang Ada, anda akan baik-baik saja.

Masalah spam kenapa itu bisa terjadi saya sudah membahasnya di topic di atas.

Sekarang permainan yobit di mulai DT sudah mulai bertindak.
Link: https://bitcointalk.org/index.php?topic=5188282.0

Patience people, I am going  to start issuing the ban hammer shortly.
Di-lndonesiakan.
Quote
Orang-orang yang sabar, saya akan segera mulai mengeluarkan palu larangan.
6255  Economy / Gambling / Re: Loteo - Daily & Weekly Lottery | Instant Games | Instant Transactions on: September 28, 2019, 04:27:10 AM
Nowadays many blockchain-based gambling is being developed today, starting from the initial deposit to the game.

I saw the design of the combination of loteu is very perfect. This transparency will impact success for Loteu game sites with the development of blockchain technology today.

And offers good games like:

1. jez-san-funfair-ethereum-blockchain
2. tronvegas-best-tron-casino
3. pokertron-review-tron

I was motivated to join and play one or two games on the site playloteo.com.

Before I continue.
Ask a little.

1. What does not burden the game player with the initial deposit (1 = Eth),
2. How much is 1 LOTEU price on the market.
6256  Economy / Reputation / Re: Negative feedbacks and limitation period of accounts tradings on: September 28, 2019, 01:38:51 AM
In my opinion, DT members should agree among themselves on this matter to prevent controversial situations.
I'm not sure this will have good results.
if, ego, emotions, arrogance, power, revenge, want to win alone, do not want to budge, still control every human being.

Many cases that occur DT vs DT until now there is also no meeting point, accusing the main factor, wanting to win and in power.

So, how to agree in one agreement.
I think only 20% agree and 80% disagree.


I actually think that this rule needs to be emphasized.

18. Having multiple accounts and account sales are allowed, but account sales are discouraged.

Why it is not said here.

"have multiple accounts and selling accounts is prohibited in the Forum".

In my opinion, let DT do what he does, mark or not.
6257  Economy / Services / Re: CryptoTalk.Org Signature Campaign [Yobit Panel] on: September 27, 2019, 07:18:40 PM
are all forums subs applicable for the campaign? Or only certain subs help the post count on yobit go up?
as far as I know yobit campaign participants, can freely post on this forum in a language that you understand.

The important thing is you don't do the following: spam


★☆★ Rules ★☆★

Poor quality and unconstructive posts will not be tolerated on this campaign. You don't need to write an essay with each post but one word replies in spammy off topic threads or streams of constant half-assed one liners will immediately get you removed. Please just put some effort in to your posts and you'll be fine.
and
To all you spam busters, I welcome pms from you if you want to discuss me removing a user you feel is spamming. I will do my best to keep this campaign as spam free as possible.

While you do not do the above you will be paid every day.
6258  Local / Bahasa Indonesia (Indonesian) / Re: [HELP]Bantuan untuk menaikkan Rank (Jr. Member s.d Hero)[UPDATE] on: September 27, 2019, 05:39:43 PM
Hello, kawan semuanya bagaimana kabar kalian semuanya, semoga sehat-selalu....!
Sedikit cerita;
Pertualang dan pengalaman sangat berarti untuk kita semua, baik dalam kehidupan maupun dalam organisasi, terutama Forum Bitcointalk.

Saya ingin membagikan sedikit pengalaman saya, yang saya dapatkan baik di lokal dan di global.

Banyak hal yang bisa kita ambil dari pengalaman, namun demikian begitu banyak post, saya hanya bisa menampilkan 10 riwayat post yang ada.
Untuk kawan Se- Indonesia, bila ada kekosongan waktu dan kesempatan
Tolong: (direview) post yang ada.

 
1. https://bitcointalk.org/index.php?topic=5189364.msg52624092#msg52624092
2. https://bitcointalk.org/index.php?topic=5187379.msg52550131#msg52550131
3. https://bitcointalk.org/index.php?topic=5187379.msg52554800#msg52554800
4. https://bitcointalk.org/index.php?topic=5183601.msg52422267#msg52422267
5. https://bitcointalk.org/index.php?topic=5182205.msg52388543#msg52388543
6. https://bitcointalk.org/index.php?topic=5182560.msg52385036#msg52385036
7. https://bitcointalk.org/index.php?topic=5176586.msg52196947#msg52196947
8. https://bitcointalk.org/index.php?topic=5172455.msg52067100#msg52067100
9. https://bitcointalk.org/index.php?topic=5171558.msg52039905#msg52039905
10. https://bitcointalk.org/index.php?topic=5187843.msg52568114#msg52568114
11. https://bitcointalk.org/index.php?topic=5187379.msg52550131#msg52550131

Semoga semua ini bisa menjadi renungan atau motivasi untuk kita semua, terutama sekali untuk saya pribadi.
Sekali lagi saya mengucapkan Terimakasih yang paling dalam, untuk kalian semua yang ada di Sub- lokal Indonesia.

Saya akan menambahkan 5 post lagi, penemuan Accounts yang berselingkuh di campaign yobit, dan penipuan dalam dua hari terakhir, yang sedang hot saat ini di global, membuat @yahoo ambil tindakan keras terhadap aturan campaign yobit.

1. https://bitcointalk.org/index.php?topic=2544574.msg52607190#msg52607190
2. https://bitcointalk.org/index.php?topic=5188492.msg52591636#msg52591636
3. https://bitcointalk.org/index.php?topic=5188149.msg52589514#msg52589514
4. https://bitcointalk.org/index.php?topic=5188200.msg52603567#msg52603567
5. https://bitcointalk.org/index.php?topic=5189036.msg52611147#msg52611147
6259  Other / Meta / Re: [Beware]Bitcointalk PHISHING attempt by E-Mail on: September 27, 2019, 01:51:53 PM
Code:
http://www.martynparry.com.au/index/?topic=5169902.0&u=apoorvlathey
I try to enter the link you mentioned.
But the results are as below.



In the matter that you are experiencing right now I can advise you that this is a hacking and fake attempt.

Find ways to safer your account.
1. Change the password that is very secret.
2. Change your new email, if necessary.
However, this depends on you, I'm just suggesting.


And henceforth you can visit this just in case.

Topic: Recovering hacked/lost accounts.
6260  Other / Meta / Re: Yobits signature campaign is up again ... and will lead to spam on: September 27, 2019, 01:15:39 PM
I do not underestimate anyone, but considering that he is manage few others sig campaigns, it will be very hard to keep all participants under control.
He has already said and acted on every participant who committed spam.

I am not accepting participants for this campaign. Everything is done on the yobit website, just follow the instructions above. I will however be able to ban anyone I feel is spamming, anyone with justified negative trust, or anyone breaking any of the forums rules as far as campaigns go.

Basically I am a quality checker. Yobit is still maintaining payments and all that via the website. If anyone has any questions feel free to pm me or post them in here.

To all you spam busters, I welcome pms from you if you want to discuss me removing a user you feel is spamming. I will do my best to keep this campaign as spam free as possible.


We'll see, @ yahoo62278 is quite cunning in terms of detecting spam, I'm sure @ yahoo62278 can consider the direction of his current campaign.

But, of course with 20 posts per day, not limited to anywhere in the entire Forum, I'm sure many participants per day are kicked out.
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