Bitcoin Forum
May 24, 2024, 01:15:42 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 [326] 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 ... 388 »
6501  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 04, 2020, 09:18:34 AM
New fake  COVID 19 ANN. User woke up after 3 years break and joined github minutes ago.

User Jalapan
github https://github.com/covidv19/covid-19/releases/download/1.0/covid-19-windows-cli-wallet.zip
Archive https://web.archive.org/web/20200404091937/https://bitcointalk.org/index.php?topic=5237805.0



Another fake ANN, this time Ultragate.

User anarxialevan
github https://github.com/Ultragate-coin/ultragate/releases
Archive https://web.archive.org/web/20200404092524/https://bitcointalk.org/index.php?topic=5237798.0


This is the real ANN [ANN][ULG] ULTRAGATE - Blockchain solutions 3.0 - PoS/Masternode
6502  Economy / Reputation / Re: Another ANN bumping group+ Interesting merit transfers on: April 04, 2020, 05:54:58 AM
It is more than obvious they are all connected for bumping crap on altcoin section.
Yep, it is the obvious case of the thread bumping group, as its simply too much similarity in their post history to be just a coincidence. They follow each other around on the same threads, and for some Ann list is even longer than I showed on the screenshot. Another coincidence that I just noticed is that 6/8  accounts  that are in this bumping group +Basorexia were last active on April 1st.

Regarding possible merit abuse, that thing is harder to prove. Maybe someone else can see additional pattern here, or some other connections.
6503  Economy / Reputation / Another ANN bumping group+ Interesting merit transfers on: April 03, 2020, 05:05:02 PM
While keeping an eye on IndexChain and Relictum ANNs that are currently being bumped by one of those services , i noticed group of accounts that are working together for quite some time through various threads, and that have interesting merit history.

First let's see their  post activity on various ANNs, that all used bumping services.



Accounts
Pastrana
6eTxoBeH
WerSalit
Gucci Flip Flops
Vlone
camerali
Drugs?
Oprah

ANN threads
[ANN] [IndexChain-IDX] Safe+Private+Hybrid POW/ POS/ MN ♔♕
[ANN] Relictum Pro | Blockchain 5.0 of the latest generation
✅[ANN]FPCC✅FOREX TRADING, CRYPTO CURRENCY AND TRADE AI FIELD✅
🔥🔥[ANN]: [TOKEN] NAIRAX: StableCoin | POS | staking | Commerce🌍🔴✅
[ANN] IMAGECOIN PRIVACY SEND AND SHARE IMAGES IN BLOCKCHAIN
[ANN] OCUL| POS & Masternode rewards up to 50% |Micro tasks photography platform
[ANN] [X11 POW/MN] WolfpackBOT Cryptocurrency Trading BOT (WOLF) [ANN]



Another interesting thing about this group of accounts is their merit history. 4/8 accounts  in this group got merits from the  same account- Basorexia. And all those merits were sent quite after posts were made:

38 merit sent to Pastrana for his 10th anniversary work,  sent on  February 24th 2020 .
https://bitcointalk.org/index.php?topic=5193860.msg52914074#msg52914074

10 merit sent to 6eTxoBeH on February 24th 2020, for the post he made back in July 2019 (and that's his only merit)
https://bitcointalk.org/index.php?topic=5159938.msg51708774#msg51708774

8 merit sent to Drugs? on March 10th 2020, for post made  in November 2019, and that merit made him Member rank.
https://bitcointalk.org/index.php?topic=5195845.msg53085521#msg53085521

8 merit sent to Oprah on March 23rd 2020, for post made in December 2019 also made Member rank with this.
https://bitcointalk.org/index.php?topic=5213309.msg53465661#msg53465661

There is another connection between those  accounts, and its through user  Aleksandr_ov. On the screenshot below you can see his  merit history. If you check all those users that gave him merit (6eTxoBeH, Oprah, Kiid) you will see that source of their merit is Basorexia as well.



All this is just a coincidence or something else going on here?

6504  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 03, 2020, 03:55:26 PM
I have one suggestion when quoting ANN texts from all those fake thread, maybe it wouldn't be bad to put normal font size, as at their ANN look more and more ridiculous  with increasing font size and all those symbols, therefore making this thread look a bit tacky.

Thread would look cleaner and more organised that way, imho, without loosing anything.
6505  Economy / Reputation / Re: Account seller on: April 03, 2020, 11:02:29 AM
Hi, do you have account for sale ?
Lol. That means you come here to buy account from Rikafip? Really interesting.   Grin
Haha indeed, poor guy even made account just to ask that  Grin

@bestertek To use one famous movie line (and beginning of a great song), what we've got here  is failure to communicate. You completely missunderstood purpose of this topic, and you  should check how people see account buyers/sellers around here on bitcointalk forum.
6506  Economy / Reputation / Re: [LIST] ANN threads that are using bumping services on: April 03, 2020, 10:04:54 AM
I bet there a lot more of this bumping services  waiting to be discovered soon.
Yep, this list is just tip of a iceberg I think, plenty of more hiding and doing the same thing, waiting to be discovered. But I think that list is getting shorted compared to few months ago when I first started looking and reporting those thread bumpers.

Maybe people can report them all here for update
Of course, that's one of the goals of this thread, to try identify as many as possible, and for that you need help of the others.



Another ANN added to the list, thanks to @iasenko who reported one old thread that is being bumped for a  few years one, and made by questionable account.
[ANN][PRE-ICO] 🚀🚀 ModulTrade : The Freedom To Trade 🚀🚀

6507  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 02, 2020, 09:16:09 PM
Fake Ann+Malware. Recently awoken account and joined github few hours ago.

User  hdphone688
github account  https://github.com/HardWorkCoin
Archive  https://web.archive.org/web/20200402211735/https://bitcointalk.org/index.php?topic=5237449.0




Another fake Diamondcoin ANN made for one purpose

User pusur333
github https://github.com/DiamondX-coin
Archive https://web.archive.org/web/20200403122637/https://bitcointalk.org/index.php?topic=5237621.0

6508  Economy / Scam Accusations / Re: [SCAM] Bullion Exchange- Fake Advisors on: April 02, 2020, 05:35:25 PM
Do your further research, the advisors you found on the website are not updated yet, they were the pictures on the template on he website, it was the template developers pictures not ours and they will be removed soon.
This is standard excuse of all of those who got caught with fake photos on their website. To be honest, I didn't expect any other answer, other than that. It is always someone else's fault, usually web developer's. What kind of website template comes with fake advisors anyway? Template for lazy  cash grab ICOs?


Previous scammap:
http://archive.vn/wip/TYb4v
Quote
Q2 2017
- Exchange Listing
- Coinmarketcap Listing

- Web Wallet
Q3 2017
- Creation Investment Portal
Q1 2018
- Creation Online Shopping Store
Q1 2020
-$100 Per Token On Exchanges
This part with price prediction didn't age well (along with other ones) as we can see, we are far away from this price, and Q1 2020 is already behind us.



This isn't a new project
That was the former project
This is the new one
Don't you think that you just contradicted yourself. So is this a new project, or not? You can't have it both ways.
6509  Local / Hrvatski (Croatian) / Re: Kripto hedge fondovi povećali profitabilnost on: April 02, 2020, 05:06:39 PM
U čovječe... Sad mi je barem malo olakšana odluka hoću li uložiti ili ne. Definitivno ne jer nema šanse da toliku lovu dam nekome na upravljanje. Kad bi mi to bio 10-20% portfelja, onda bi uložio. Ovako ipak nema šanse.
Da i ja sam se razocarao kad sam vidio taj iznos, a napokon sam bio prelomio uloziti. 35000 je ipak izvan moje comfort zone. Oni u biti imaju pakete koliko sam skuzio, pa nemos samo uloziti koliko ti hoces, sto i ima smisla, da sebi olaksaju poslovanje.


slazem se da je 35k kn puno, ali pricajuci sa Lukom i Eugenom, shvacam zasto su digli tu ljestvicu
5k kn moze i "Ivica" od "Ive" posuditi, jer ce obrnuti lovu na brzaka u kriptu, pa to se tako radi, preko noci ce postati miliunas
takav ulagac svaki, ali svaki dan visi na CMC-u, i jednom i drugom :-) i kad kripto pada, onda Eugenu i Luki zvone panicno telefoni
bar su sa tom odlukom, distancirali od sebe takav profil ulagaca
Ovo sigurno ima smisla, sto manji ulagac, to je vise panike i vjerojatno mu te pare vise znace, a vrlo lako moguce da je i dignuo neki kredit u banci, ko sto su radili u zadnjem bull runu. To je ko  u onim raznoraznim ICOima krajem 2017/pocetkom 2018 u koje je ulagala ekipa iz zemalja treceg svijeta, uloze par sto dolara pa onda mjesecima placu na Telegram grupi i stvaraju paniku. Takav ulagac netreba nikome, a pogotovo ne nekome tko pokusava raditi ozbiljan posao.


bas sam popratio povijest na forumu, nazalost je njihov profil vec dugo neaktivan, mozda ih potaknem da budu malo aktivniji  Cool
Skuzio sam  da su se povukli i sa one domace FB grupe (Kripto Kultura), tj. rijetko se javljaju, ali i ne cudi me s obzirom kakvi komentari su bili, od jalne ekipe "pro trejdera" koja ko fol  uvijek kupi na vrhu a proda na bottomu, i svi imaju nenormalne profite.
6510  Local / Hrvatski (Croatian) / Re: Kripto hedge fondovi povećali profitabilnost on: April 02, 2020, 01:33:17 PM
Kako osobno poznajem jednog od suvlasnika tvrtke (jos od skolskih dana), te mi je jos jedan prijatelj koje je vec odradio jedan cijeli ugovor, te bio zadovoljan isplatom preporucio upravo njih za kripto invest, bacio sam se naglavacke i mogu ih definitivno javno pohvaliti da su razvalili prosli mjesec i napravili 16,8% profita samo u jednom mjesecu, dole su kronoloski postoci po mjesecima:
7,2%, 9,7%, 4,8%, 12%, 4,8%, 3,5%, i 8,2% sta se u ovih 8 mjeseci pozitivno odrazilo na moj portfolio ukupnih 89% plusa  Smiley
Ovo su odlicni rezultati. Pa da je i upola, opet bi bilo dobro. Naravno, rizik je i dalje tu i nitko ne garantira da nece biti i gubitaka, tako da jebiga, bez rizika nema ni profita, ali svaka cast na odluci.


Ja sam isto prošle godine razmišljao staviti neku lovu u BitLucky, ali na kraju nisam. Mislim da mi je glavna "prepreka" bila činjenica da nemaju klasičnu web stranicu gdje mogu kupiti udio u fondu nego se mora potpisati ugovor s njima. Znam da to tako ide, ali na kraju sam od toga odustao. Možda sad kad je sve palo nije loša ideja uložiti kod njih. Je li i dalje minimalni ulog 5.000 kn?
Tako sam se i ja dvoumio i na kraju se nisam odlučio da ulozim, nažalost, ali drago mi je čuti da im dobro ide. Sjećam se kako su ih na početku pojedinci sprdali na onoj Kripto Kultura Facebook grupi (klasični hrv sindrom, čim netko hoće nešto pokrenuti, odmah ekipa krene sa pametovanjem) ali svaka čast njima što su se usudili pokrenuti tako nešto kod nas.

Nažalost minimum  više nije 5000kn nego 35000 kuna, što je ipak malo ozbiljnija svota za uložiti. Znači da im ide dobro i da mogu birati klijentelu.
6511  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 02, 2020, 08:26:15 AM
In altcoin section almost every day people post some crap with suspicious links in self-moderated topics.
Why don't we exclude newbies from creating self-moderated threads?
Not a bad idea actually, but i noticed that people already complain that newbie rank has too many restrictions (which i disagree with). Huge majority of Newbie accounts is used for dodgy stuff, and those that have  legit  intentions will get to Jr Member fast anyway.



Another Raven  fake ANN with malware

User kolanich77
Archive https://web.archive.org/web/20200402082706/https://bitcointalk.org/index.php?topic=5237304.msg54141492

🎈Raven🎈
raven dark (xrd) is a gpu secured blockchain with privacy.

Release 0.3.2
https://mega.dp.ua/d/GMAaQvHS/ef4fc148f9ea60330eb0df54b1349a2d/fe84af66f2d37b1eff3133b742da2abd]
6512  Economy / Reputation / Re: Merit abuse+Ann thread bumping group on: April 02, 2020, 07:12:34 AM
Blink has an existing flag from another issue, support it here: https://bitcointalk.org/index.php?action=trust;flag=557.

I was surprised that both accounts have almost no negative ratings?
Flag supported, and both @blink and @Kanine Awe tagged.


They are still hanging around here https://bitcointalk.org/index.php?topic=5179932.0 I also feel very annoyed when they just post crap, I just hope they get banned from this forum immediately.
Yeah Emirex doesn't plan to stop, and no tools really to stop them. Maybe keep reporting their posts, but they have so many already deleted, and that didn't stop them so far, so i doubt it will work. Neither did tags. Maybe tagging OP, but from what i saw so far, that's not the standard practice.
6513  Economy / Gambling discussion / Re: 2020 NBA Season on: April 02, 2020, 06:55:07 AM
Quarantine NBA playoffs in Las Vegas? That option is being floated amid coronavirus

“Quarantine the players in July in Las Vegas and to have some form of a tournament that eventually crowns a champion,” Mannix said on the Felger and Mazz podcast on Tuesday. “It’s workable. It’s doable.”

https://www.star-telegram.com/news/nation-world/national/article241676486.html
Business has to go on, whether we like it or not. World can't just stop because of this, or victims of this virus will be nothing compared to financial crisis that will come soon, if everything stops.  Like in that meme; Improvise. Adapt.Overcome.  Cheesy
Playing without fans is far from ideal, but it is still better than nothing. Some may say owners will loose a lot of money if they play without fans, but think how much they will loose if there are no games at all? Like in trading, you have to cut your losses, and adapt to the situation. It would be good to hear what's players opinion about this, are they willing to continue? And if not, are they ready for salary cut in that case?
6514  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 01, 2020, 06:54:43 PM
Previously reported BubbleCoin finally released their wallet, can someone please check it out? This project looks dodgy af with their ridicolous claims of 300 million euro investment but my previous report for post delete was marked bad.

https://archive.fo/faTZK
6515  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: April 01, 2020, 10:59:25 AM
Suspicous Ann,  Aria . Bitcointalk account just woke up after 5 years break, and made this. Trying to fool people by not showing github,  changing  the tactic.

User paypalbusters
This is where wallet link leads to https://mega.dp.ua/g/1585737866/ef4fc148f9ea60330eb0df54b1349a2d/5795b725473e1e30a8af5b784e17ae21
Archive https://archive.fo/UvC13

[₳] Aricoin[/size][/b]
Aricoin launched in 2014, development stopped in 2015 due to fallout from the Cryptsy exchange. 💨💨💨

Aricoin Wallets:👝



Another fake ANN

User OSmightymanOS
Archive https://archive.fo/q8vT3




Another fake one with malware

First they made ANN, and then few hours later OP made new message with the wallet

User tiagoexper

Investing Coin

And post with malware
6516  Local / Hrvatski (Croatian) / Re: Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian) on: April 01, 2020, 10:42:23 AM
Novi mjesec, nova mjesecna analiza aktivnosti naseg boarda.

Kao i inace, svi podaci su preuzeti sa @DdmrDdmr Merit Dashboarda



Analiza  postova za period 28.02-31.03

U ovom periodu aktivnost je malo pala, u odnosu na prethodni. Napisano je 1059 postova, sto je pad od cca 20%. Manje se spamalo na onoj besmislenoj temi, tako da je ovaj mali  pad bio i ocekivan. Da nam je dobiti Off-Topic board, vjerujem da bi se i aktivnost dodatno pojacala. Pokrenuta je tema o tome na meta sekciji, pa pruzite podrsku ako vam se da.




Iako smo imali taj pad od cca 20%, i dalje jako dobro stojimo kad se usporedimo sa ostalim lokalnim boardovima. U prethodnom periodu bili smo na 6. mjestu  te smo unatoc malom padu i dalje visoko, ovaj mjesec na 7. poziciji, sto je odlicno. To je jos jedan dodatni argument u nasim zahtjevima za moderatorom, cinjenica da nismo slucajno pri vrhu, nego da smo kontinuirano aktivan lokalni board, unatoc bear marketu i generalno manje zanimanja za kriptom.
Sto se tice ostalih, na vrhu nema promjene, Rusi i dalje uvjerljivo dominiraju,  imaju postova ko svi ostali  lokalni boardovi skupa.





Analiza merita za period 28.02 - 31.03

Kao sto je bio ocekivan pad u postovima, tako se dogodio i pad u meritima, te je  ovom periodu podijeljeno 132 merita, sto je poprilican  pad u odnosu  na prethodan period, kad je broj bio daleko veci, tocnije 202. Ali dobro, tad smo imali onaj natjecaj pa je dosta dobrih postova nagradjeno i ono je bila iznimka, a ovo je vise neki nas realan broj trenutno, s obzirom na  to koliko merit sourca imamo. Naravno, ne bi bila pogreska da je podijeljeno i vise , kad se vide neki ostali boardovi i kako tamo to izgleda.

 



A ovako izgleda  situacija na ostalim lokalnim boardovima. Kao sto se vidi, mi smo u donjem dijelu poretka, dosta nize u odnosu na onaj post chart.





Evo i Merit/Post charta, na kojem ocekivano imamo  manji ratio u odnosu na prosli mjesec.




Da se dobije malo bolja slika situacije jer svaki mjesec dosta varira, napravio sam i prosjek za zadnja 3 mjeseca, na kojem smo takodjer pri dnu ljestvice





6517  Local / Hrvatski (Croatian) / Re: SCAM upozorenja Zbirni topic on: April 01, 2020, 07:56:36 AM

Zanimljivo kako drugi prevaranti pokušavaju da prevare iste ljude na koje KickToken prevaranti ciljaju a ovi ih onda zovu prevarantima.  
Da, muljatori iz Kicka su uspjeli nahajpati to svoje smeće među neukom i pohlepnom ekipom koje fala bogu ne fali u kriptu, tako da nije čudno da se priključili i ostali te pokušavaju iskoristiti situaciju, pohlepu i neukost.

Srećom vrijednost tog tokena se baš strmopizdila, tako da im kampanja baš i ne ide kako su oni planirali, iako bit će uvijek naivaca koji će biti spremni proći kroz KYC, i još slati svoj BTC/ETH da bi otključali tokena u vrijednosti dolar-dva. Ako će vrijediti i toliko, veća šansa je da bude 0.
6518  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: April 01, 2020, 07:40:36 AM
Evo jedna informacija za one koji ne žele svoj broj mobitela registrirati na sumnjivim burzama i općenito sumnjivim Internet stranicama:

https://bitcointalk.org/index.php?topic=5202964.msg54134686#msg54134686
Korisna stvar,  vise puta mi je trebalo tako nesto a neki servisi koje sam koristio za to mi bas i nisu radili (recimo onaj app Hush koji je davao free brojeve na 3 dana, a sad su i to maknuli) , budem ovome u svakom slucaju dao sansu, zatrebat ce sigurno.


Evo i moje dvije prijave:
Prva je Bubblegum coin, klasicni shit projekt u koji je utroseno par sati max, ako i toliko, previse sam rekao. Ono sto je najsmijesnije je da tvrde da imaju cak 300 milijuna eura investicija, a nemaju ni websajt, a kamoli ista drugo. Osim naravno Telegram grupe i Ann threada u kojem brisu nezgodna pitanja.
https://bitcointalk.org/index.php?topic=5235345.msg54093294#msg54093294

Druga prijava je Bullion Exchange, jos jedan scammerski bezvezni exchange koji koristi fake slike
https://bitcointalk.org/index.php?topic=5234629.msg54076157#msg54076157

6519  Economy / Gambling discussion / Re: 2020 NBA Season on: April 01, 2020, 07:26:22 AM
Milwaukee Bucks co-owner interviewed by CNBC mentioned June for the return of NBA.
I think that is just his assumption, as good as everyone else's since it is hard to say what will happen in a few months. I read at several places that June/July is the best case scenario, so it might take even longer for NBA season to finish.



As we are waiting for season to continue, NBA organized fully televised  NBA 2K tournament that will start this Friday. Tournament will go on for 10 days, and among 16 players that will participate are some big names like Kevin Durant, DeMarcus Cousins,Donovan Mitchell etc. All games will be covered by ESPN.
Quote
Based on players’ seeding – which is determined first by NBA 2K rating, second by tenure – players will go head-to-head online in NBA 2K20. Prior to the tournament beginning, every player will choose eight of today’s NBA teams, each of which can only be used once. If a mirror match is set, the away team is awarded first choice of team. Rounds one and two will be single elimination, with the semifinals and finals running best of three.
https://nbpa.com/news/nba-players-go-head-to-head-in-first-ever-nba-2k-players-tournament-on-espn-and-espn2
6520  Economy / Scam Accusations / [SCAM] Ethereum Fire- Plagiarized Whitepaper on: March 31, 2020, 08:42:51 PM
What happened:Ethereum Fire took content from several different sources in order to make their own project. They didn't make ANN here for now, but their ICO just started and they are listed on several ICO tracking sites like ICOmarks where their project caught my attention today, while checking something else.


Flag Type 1
 https://bitcointalk.org/index.php?action=trust;flag=2282

Website:https://www.ethereumfire.com/
Archive: https://web.archive.org/web/20200331202627/https://www.ethereumfire.com/

Whitepaper:https://drive.google.com/file/d/1QlhOWUTEvSd5siaDADBEOzgKHNESSAmN/view
Archive:https://web.archive.org/web/20200331203052/https://drive.google.com/file/d/1QlhOWUTEvSd5siaDADBEOzgKHNESSAmN/view

Quote
Domain Name: ETHEREUMFIRE.COM
Registry Domain ID: 2493524206_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-02-20T05:28:01Z
Creation Date: 2020-02-17T08:08:12Z
Registrar Registration Expiration Date: 2021-02-17T08:08:12Z
Registrar: Name.com, Inc.
Registrar IANA ID: 625



Proof of plagiarism

On the left side is ETHFI, and on the right original, SGC
Source



Here they copied from Mckinsey
Source



And here they took content from Indian government agency
Source


Pages: « 1 ... 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 [326] 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 ... 388 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!