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6621  Economy / Reputation / Bounty suspicious of possible scam on: April 18, 2019, 07:56:16 PM


Bounty is most likely scammered not transparent, closed, not showing, application: [WEBSITE] [WHITEPAPER] [ANN THREAD]. dishonest.
Be aware of this kind of bounty.

[BOUNTY] [PreDAICO]

[ANN] [BOUNTY] [PreDAICO]: https://bitcointalk.org/index.php?topic=5133390.0

Kept as evidence: http://archive.is/KITJf

Name of Bounty manager PreDAICO: https://bitcointalk.org/index.php?action=profile;u=2464552

This bounty does not display the work team,
 [ICO], WEBSITE] [WHITEPAPER] [ANN THREAD], and pre-sales.
6622  Economy / Reputation / Re: Hacked or sold account @kuverty abuses merit on: April 18, 2019, 05:17:58 PM
I hope this can be information and meeting point about @kuverty, whether it's hacked or sold.
I hope @kuverty, can post here, state the truth about who is now holding the @kuverty account.
There are two possibilities:
1. When sold for sure he made a topic on the meta about the @kuverty account in hack:

With this way: Topic: Recovering hacked/lost accounts

2. If he sells, then the problem is solved here.
6623  Economy / Reputation / Re: Team member is scammer so whole project is scam? on: April 18, 2019, 04:46:00 PM
I see jamalaezaz many people complain and report jamalaezaz, scam btc transactions, etc.
As:

1. Topic: Reference topic: Why are these members excluded on trust lists?
2. Topic: To the attention of Mr. or Mr. Lauda. UNRESTED NEGATIVE TRUST.

All those who are passive about their bounty or transaction are more careful and alert.
6624  Other / Meta / Re: Any news about the treasurer who stole BTC? on: April 18, 2019, 01:36:20 PM
That's interesting, never heard that story before, do you remember who posted the thread? Give some more details and I can try to search for some keywords.
This incident has been a long time, until now it has not been solved.
Many want to solve it but have not succeeded.
This is more complete information.

Treasurers

Looking for people to store some of the forum's money

Forum Treasures Public Addresses for Transparency

Parapian's BTC address holding BCT money?

Forum 250 Btc theft, what's being done about it? Inside job?

Paraipan a treasurer for the forum holding 250 btc allegedly died in April of 2014 since then the account has logged in multiple times which is fairly suspicious. What is being done to recover the 250 Bitcoins because this is starting to look like a scam and it could be an inside job. The management of this forum is getting sketchier and sketchier and with things getting worse I am feeling like I will have to start cleaning things up around here. Pair this scam with the complete mismanagement of the new forum software, the forums donations have been drained by incompetence and thievery.

Paraipan's btt profile:    https://bitcointalk.org/index.php?action=profile;u=29395
btt treasurer list: https://bitcointalk.org/index.php?topic=155000.0
btt donater list: https://bitcointalk.org/donate.html
profile of developer of new btt forum software: https://bitcointalk.org/index.php?action=profile;u=207730
6625  Economy / Reputation / Re: Caution!: A forum USER that I think is very suspicious. on: April 17, 2019, 05:39:55 PM
I think it must be taken firm action against @ Evilgenius187, if he is proven to be fraudulent, this can harm other people if he is not taken an action, @Magkirap, it is correct to report it to the Moderator.
But unfortunately the evidence has been deleted.
6626  Other / Meta / Re: Instructions on how to use BBCode on: April 17, 2019, 04:56:18 PM
Compose style teks This is achieved in the following ways:

For underlining use , for example:

Code:
[u] Good Morning [/u]

becomes Good Morning

Change color:

Code:
[color=red]Hello![/color]
or
[color=#FF0000] Hello! [/color]

Both will output Hello!

Code:
COLOR KODE
White #FFFFFF
Cyan #00FFFF
Light Grey #C0C0C0
Orange #FF8040
Burgundy #800000
Yellow #FFFF00
Pink #FF00FF
brown #804000
Pastel green #00FF00
Forest Green #808000
Grass Green #408080
Black #000000
Burgundy #800000
Rosy Brown1 #FBBBB9
Light Pink #FAAFBA
Light Goldenrod1 #FFE87C
Light Goldenrod Yellow #FAF8CC

Code:
[center][img] [/img] [/img] [/center] 

For example:


S: https://www.phpbb.com/community/help/bbcode#f0r0
6627  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q2) on: April 16, 2019, 03:31:57 PM
One-person Forum members using and running 4 accounts, alt.
In the bounty section.

1. gayan777 2. gayan7788 3. dihen777 4. anu6644




Post by gayan777: gayan777

Quote
Proof of joined post
Telegram username: @gayan777
Twitter username: @gayannirosha
ETH wallet address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

ETH address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

Post by gayan7788: gayan7788

Quote
Proof of joined post
Telegram username: @shaci
ETH wallet address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

Post by gayan777: gayan777
Quote
Bitcointalk username:gayan777
Ethereum address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

ETH address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

ERC-20 Address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

connected address:
Code:
0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849
0xff10dF6E789D5a09a00EDD788810d234D68B1446
0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

Register in bounty simultaneously:

[AIRDROP]: Topic: 🚀🚀🚀[AIRDROP] KARATCOIN - $500,000 get your $30
6628  Other / Meta / Re: You are not Satoshi on: April 16, 2019, 10:53:26 AM
OP.
One person satoshi, no two, all members know that.
The forum was made by satoshi but a lot of satoshi kids were good here, to keep the bitcointalk forum from spamer attacks.
No one wants to be an Admin and moderator like Satoshi, enough to help him in this forum that is more than everything.

Your current example, why are you in this forum, if you judge in the forum there are many rulers and criminals.
Maybe outside the forum is better for you, if you judge the forum many rulers.

Maybe you know how many have been successful in this forum thanks to satoshi and bitcoin maybe you are also one of the people who succeeded in this forum, stop blaming other people, maybe it's better than you accuse.
6629  Other / Meta / Re: Please Help- Restore my Original Account on: April 16, 2019, 02:24:13 AM
if I'm not mistaken, bpip project began sometime mid 2018 in july/august
the project started recording logfiles since then, so you won't see anything before that
Yes, it does not become a reason or valid proof, if bpip in july or august 2018.

inactivity doesn't always mean hacked, maybe he just doesn't use those accounts
but you did point out that those accounts are connected, and can be assumed/treated as alts
Well, the linked account with a total of 5 accounts are all inactive 1 to 2 years. Is it trying to deceive people here all by declaring the account hacked.

Based on gmail.
-----BEGIN BITCOIN SIGNED MESSAGE-----
My account bestbiz9 has been hacked. Please reset the email to xxxxxx@gmail.com. The current date is 01/07/2018

Maybe:
This might be fake, but it can be also true and some Bitcointalk admin has looked for emails in the database.
I am posting this for calling the attention of admins and do some investigation about.


gmail, very similar to gmail here, this is still a guess.
Link: https://bitcointalk.org/index.php?topic=201016.msg2098257#msg2098257
6630  Other / Meta / Re: Focus on solutions & avoid personal attacks. on: April 15, 2019, 05:22:41 PM
Human life will never escape problems and tests.
That is man, the world, there is day and night, evil and good.
Life is full of challenges, good and bad, it all depends on how someone thinks.
Some like to look for problems and some don't want problems.
Because of that, the current problems that occur on Meta, are approaching the thoughts of all DT members, for that Admin, Mod, DT1, DT2, hopefully the current will not be carried away.

In this case I think it will not change when the person rises from emotion despite all the rules and systems formed by the Forum, everyone has a positive and negative side, but not everyone loves peace. There are some people who like to find problems with other people. The goal is to seek attention, pursue popularity, or want to bring down others, this is the world of the internet.
6631  Economy / Reputation / Re: 🔴💥 SCAMS of our bitcointalk 💥 on: April 15, 2019, 04:21:29 PM
SCAM PROJECTS:

March

11/03/2019 VANTA manager-btcltcdigger Referece

April

10/04/2019 TRON TRX manager-SumTron Reference
14/05/2019 700000 GSA manager-gsainfo Reference
15/04/2019 Alpha Coin manager-AlphaCoinMining Reference
05/04/2019 CURA NETWORK manager-lalitbansal Reference
6632  Other / Meta / Re: Merit Airdrop for reporting a given number of posts(suggestion) on: April 15, 2019, 09:54:30 AM
Let's just report for the good of the forum and not for rewards.
very good and positive thoughts, awards, no. Report fraud for the good of the forum, yes.
I think there are hundreds of members working on this forum, it's voluntary without expecting any feedback from the Forum, maybe working even harder in deleting, scamer in the search button.
In this life there are two choices, death and life.
Spamer, infectious and deadly disease.

Try not to be a successful human being but try to be a useful human being.
6633  Economy / Reputation / Re: Known Merit Abusers on: April 14, 2019, 06:36:31 PM
OP,
A little view of the delivery system (sMerit) and those who accept it, maybe the Forum members here often see this kind of thing, but not necessarily all that is seen is abnormal or wrong, what happens now I see Normal means, it can be said that the condition is not less or notmore. "in the middle".
Normal in artillery, shipping (sMerit) that is in accordance with the Forum rules that are appropriate, and while not deviating from forum rules.
In this case it also relates to the daily habits of the post that are considered reasonable by the sender (sM erit) certain.
this habit can be very "subjective," meaning that behavior becomes reasonable, valuation depends on how people view the post as appropriate
For me it is very difficult for this accusation to show abnormal behavior, if it is not accompanied by strong foundations, even unique behavior requires a lot of views and involves sensations and perceptions in shipping (sMerit)
Therefore, it is not that easy to define someone in giving (sMerit) or abnormal action.
Because everything in the forum lives with a system, has rules, and procedures, many people perceive a person's actions, that is a measure of the behavior of all members of the Forum, which is done naturally to someone without disrupting the system, forum rules willbut can be accepted by other members.
6634  Economy / Reputation / Re: Connected Accounts In The Same Campaign on: April 14, 2019, 09:21:32 AM
I suggest you should, don't make a topic again on a case like this, you should report here: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q2) For further verification, in further investigation by the authorities.

Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.
6635  Other / Meta / Re: Why are simple posts being deleted in ANN threads ?? on: April 14, 2019, 05:50:17 AM
The possibility of basar your post is deleted because of copy / paste. For forum security, etc., or out of topic.
Do you take it and copy it to your link from the Medium designer.

1. Topic= SureRemit: An Ecosystem for Global Non-cash Remittances

2. SureRemit Weekly: Finally, In-app RMT Purchase with Debit/Credit Card (Mar. 08, 2019)

I think this is the reason why you were removed by the forum moderator.
Maybe for the future you have to give an idea in your mind, to have a discussion at this Forum.

Aliy222

05 Februari 2018, 08:43:20 PM
Hello!

Please, accept my new wallet: GDILULUQLK3V4RMCKU2CAE6ANONYNH7WWC6F774UQ6HXWWUXKXI4HPL7
Content bounty, row 62, Article https://medium.com/@aliy222g/sureremit-an-ecosystem-of-merchants-for-global-non-cash-remittances-15b94db6b640

Thank you!

http://archive.is/SBLus

Post by atinaditya: 12 April 2019, 10:31:50
https://bitcointalk.org/index.php?topic=5131057.0

original:
[BOUNTY]: Topic: [BOUNTY][ICO] SureRemit - An Ecosystem for Global Non-cash Remittances

Hello
https://enmanet.com
This is our Cryptocurrency Exchange platform. If you're searching for an well optimized and professional trading platform, we are here for you!
- Cheap Listing Fee's, only 0.02BTC which represents the hosting payment for lifetime!
- Listing in less than 24 hours
- No hidden fee's & 24/7 support
- If you have a Pre-sale you can do it using our Exchange. we can set up a minimal price per coin.
Our volume is growing everyday, currently we're around to 1,500 - 2.000$ per day.
In addition we provide you 15% discount yo list on MNstatistic.online, the only condition is to list on our platform before!
https://discord.gg/qryFzJA

http://archive.is/pMU6P
6636  Other / Meta / Re: Please Help- Restore my Original Account on: April 13, 2019, 06:34:45 PM
I see your account Last Active: March 10, 2018, 03:09:21 AM.
Based on Bpip there are no changes to gmail or password.

Link: https://bpip.org/profile.aspx?p=bestbiz9

1. bestbiz9

And what about the account below, is this yours.
All of these accounts: last active 2018.

2. Coinky  ( Last Active:July 03, 2018, 11:13:48 PM )
3. lyfecoin  ( Last Active:February 27, 2019, 05:40:17 PM )
4. BlackRock  ( Last Active:February 12, 2019, 05:43:32 PM )

Last edit: 08 Desember 2017.
Link to your Tweet: https://twitter.com/click2win/status/937364677566390273
Twitter audit link: https://www.twitteraudit.com/clcik2win
Telegram username: @rivatech

Last edit: June 13, 2018


Twitter Profile link: https://twitter.com/cryptosle

Twitter username: @cryptosle
Tweets:
1. https://twitter.com/cryptosle/status/951925568609574912

I am not sure, what you are actually looking for on Meta.

( archive )
1. BlackRock  2. lyfecoin  3.Coinky  4. Coinky  5. bestbiz9

Why don't you, immediately declare on Meta 4 your account is hacked. Lol.
6637  Economy / Reputation / Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. on: April 13, 2019, 03:25:15 PM
Can you explain how or where these accounts are linked with the accounts on the 1st post?
I looked at these 5 accounts applying for each bounty campaign, with the same ETH and LinkedIn addresses.
This level of fraud, a little professional level to manipulate the bounty manager, he doesn't apply for a bounty with many accounts, but he distributes one by one every bounty, one bounty for one account, because he uses the ETH address, the same LinkedIn.
Maybe by reason, so that the bounty manager doesn't suspect that it's an alt account. The fifth reality of these accounts is positive alt.

Post by shadyrifles: September 12, 2017.
1. Topic: 🌟🌟🚀 [Bounty] Snapup-Social Media Bounty.( 1st Round FINISHED) 🌟🌟🚀

http://archive.is/at2St

Post by einsteineer: December 12, 2018
2. Topic: 🚀🚀🔥🔥[ BOUNTY] ATHERO ICO - HOT BOUNTY CAMPAIGN UP TO 2.4M$ TO SHARE 🔥🔥🚀🚀

http://archive.is/75ZMJ

Post by chaintee8989: January 24, 2019,
3. Topic: [BOUNTY ROUND 2] 🚀🚀Saturn platform🚀🚀 Grand Bounty campaign on Pre-sale

http://archive.is/tfW4X

Post by ven7net: April 07, 2019.
4. Topic: Populous World GOLD POKEN 'XAUp' Sale

http://archive.is/l8yqK

Post by baeva2: October 09, 2018,
5. Topic: 🚀🚀🚀[BOUNTY]ApolloX Protocol 🚀🚀🚀 $600K Rewards - Decentralized E-Commerce

http://archive.is/NhwbS

For example, this account plays in a social campaign, I see that there are still many new bounties and that they have finished registering and working on them.
If the account (A) is registered to the bounty (A), the other account registers to bounty B, C, and so on.
6638  Economy / Reputation / Re: Merit abuse on: April 13, 2019, 07:22:33 AM
[...]
Merit, if that's the problem I don't think it's being questioned, in giving Merit.
You can catch a glimpse here: ( https://bitcointalk.org/index.php?topic=5117328.0 ) the point is, people who give fun and make sense of posts that are made.
That can't be said to blame Merit or an alt account.

Another story about misuse account Merit (alt).
As far as I know, the account connected with Merit is like this: ( https://bitcointalk.org/index.php?topic=5127335.msg50427401#msg50427401 ) Merit is rotated from account (1) to account (2) and (2) to (1) and you must be able to prove with other evidence to be strong, such as ETH, BTC, twitter, facebook etc.

Well, what happened with, ( Princemachiavelli ) I think it's natural for someone's sympathy, and what if this happens to you, you sure sure to be happy, isn't it.
6639  Economy / Reputation / Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. on: April 13, 2019, 05:03:07 AM
I added 5 alt accounts in a connected account campaign, ETH, Linkedin.
I want to see what the next action of that account is.

5 accounts connected:

1. chaintee8989  2. einsteineer  3. shadyrifles

ETH address connected:
Code:
1. 0x950e296833EC052637bbD785184B4D9551943d5c
2. 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6


Telegram Username: @shadyrifles
Eth Address : 0x950e296833EC052637bbD785184B4D9551943d5c


Reddit username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

Bitcointalk username: shadyrifles
ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c

1. ven7net  2. chaintee8989  3. einsteineer  4. shadyrifles

Linkedin Which is connected:
Code:
https://www.linkedin.com/in/sarahjabeen/

Week #8 (01/04 - 07/04)
LinkedIn Campaign
LinkedIn Profile: https://www.linkedin.com/in/sarahjabeen/

#Proof of authentication
Spreadsheet number: 121
Campaign joined: LinkedIn
Profile Link: https://www.linkedin.com/in/sarahjabeen/

Report #5
Week#6: 14/01-20/01
Bitcointalk username: einsteineer
Link to LinkedIn account: https://www.linkedin.com/in/sarahjabeen/

Linkedin Campaign
LinkedIn URL: https://www.linkedin.com/in/sarahjabeen/

1. ven7net  2. baeva2

Week #10: (03.10 - 09.10)
ETH Address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

My bitcointalk username: ven7net
My wallet address:  0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6

(Archive) suspect ETH fraud:
1. ( chaintee8989 )
2. ( einsteineer )
3. ( shadyrifles )
4. ( baeva2 )
5. ( ven7net )

(Archive) suspect Linkedin fraud:
1. ( ven7net )
2. ( chaintee8989 )
3. ( einsteineer )
4. ( shadyrifles )
6640  Other / Meta / Re: Red trust bullies on: April 12, 2019, 11:53:43 AM
I talk based on what @Big Boobies say.
This soundsl ike I'm frustrated, 

return to the point.

chickens always come home to roost,
Not all chickens can return to their cages if, this happens:
1. Chickens do not want to go back to their cage if their employer does not pay attention to them, they are not fed frequently, etc. They are better off living outside with natural food.
2. Chickens also do not want to go back to the cage, if in the cage there is another rooster, who is more courageous than him, for fear of being brutally attacked by other chickens in the cage, finally dying.


All the issues at this Forum are not the goals of one person that must be considered, but there are other things put in place to be better, many Members here who never stop eradicating spammers, fraud, nonsense.
@theymos, and Mod, are not bored, to do the best for the Forum, so that it is better and safer from all negative actions.

Sorry, a little too much.
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