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6721  Other / Meta / Re: Can any Mod/Staff check if this user is banned or not? on: December 27, 2016, 09:46:16 AM
Yes. Probably for copy and pasting:

There already is an incentive, it's just that your typical debt slave doesn't care about that incentive in the slightest.

Guess what, that's OK. Every transaction does not need to be censorship-proof as long as the option exists.

Bitcoin's barrier to entry is having the appropriate level of understanding to realize that there is a need for a system of value transfer that is outside of the reach of those who would choose to exert control over everything. Most people don't understand this. Quite the opposite, most people favor those controls as long as they are fed the line that it's put in place to fight bogeymen. Anyone who is willing to sacrifice their freedom for alleged temporary security has no reason to use Bitcoin.

Bitcoin's barrier to entry is having the appropriate level of understanding to realize that there is a need for a system of value transfer that is outside of the reach of those who would choose to exert control over everything. Most people don't understand this. Quite the opposite, most people favor those controls as long as they are fed the line that it's put in place to fight bogeymen. Anyone who is willing to sacrifice their freedom for alleged temporary security has no reason to use Bitcoin.

Why do you ask?

Seems like he is evading ban.

Proof:

User: https://bitcointalk.org/index.php?action=profile;u=900771 (fritzdark) posts address: 38ZurSVNCAaEQoV7drMWN2EXmpp1vMQXu9 here


archive: http://archive.is/HwS4h#selection-3841.0-3841.34

which is also posted by the user above mlbs (https://bitcointalk.org/index.php?action=profile;u=899763 ) here

Quote
Your Bitcointalk Username: mlbs

Your Twitter Post Link: https://mobile.twitter.com/darkmlbs0502/status/793981726846373888?p=v

Your Facebook Link: https://mobile.facebook.com/story.php?story_fbid=1366406303425678&id=100001689638038&refid=7&__tn__=%2As

Twitter members: 1050
Facebook Members: 1528
Total: 2578
Your BTC Address: 38ZurSVNCAaEQoV7drMWN2EXmpp1vMQXu9

This is for november 3

archive: http://archive.is/zVwU4#selection-6323.18-6323.52
6722  Other / Meta / Can any Mod/Staff check if this user is banned or not [-Solved-] on: December 27, 2016, 09:09:27 AM
I feel suspicious about this user being banned: https://bitcointalk.org/index.php?action=profile;u=899763 (mlbs)

6723  Economy / Gambling / Re: BITDICE CASINO - 100BTC MAX WIN, WAGERING CONTEST! 1ST PRIZE 1 BTC ENDS JAN 2ND on: December 27, 2016, 08:23:59 AM
Just today tested out the site. Security thing is good and bitdice has taken care of everything. Normally most of the sites don't reveal the IP addresses from which we have login'ed earlier but in bitdice we have a specific page to check that which I appreciate the most ATM.

Is there any page where there is something more about Bitdice tokens and something about level-up.
6724  Economy / Services / Re: WhyFuture.com Twitter Campaign on: December 27, 2016, 08:05:45 AM
Please solve my 2 doubts.
1. Do I need to post same tweet for 7 days and more?
2. My followers are increasing very fast so when could I audit my details for increasing payments?

1) Yes you have to post same tweet everyday. You will get payout of 5satoshis per follower per tweet.
2) Once you post twitter audit link I guess it automacially updates your audit score with your new followers.

hi Avirunes. I have a question - this campaign is only pausing, not closed ? i can retweet now and hope they paid for in the next round or you do not recommend ? thank you.

Yeah you can as it is paused and not closed. But if it is closed then you will not get payout. So its upto you.


Due to low funds after paying out this round. I am pausing this campaign until the escrow address is refilled.



Spreadsheet (20 Dec- 26 Dec) : https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=1594743941
Payout (20 Dec- 26 Dec) : https://blockchain.info/tx/61f746eca00a8cd16c436493fd1f8fba1437f9dac3e79a2a68a87a648a2861c4 (Sent!!)

Payout (19Dec & one who didn't provided bitcoin address): https://blockchain.info/tx/bd7b1e06673ccdc5f44a32bb4309cf51b5b6948139f29ace4776b81bf575b8ad


-Thread will be locked after sending payouts till escrow address is refilled.
6725  Economy / Services / Re: CGC Project Signature Contest - Earn BTC and CGC Tokens on: December 27, 2016, 04:19:30 AM
What is happening!!!

CGS Project, I suggest you to run campaign on your own. I think you could easily manage the thread. You have knowledge, signatures are ready with you.

Hoping to see campaign thread soon!
I would agree with that too because it looks like the start off on this campaign has got off on the wrong foot and nobody is really interested in squabbling even before it has really started because when payment time comes there will be things just like this going on.

We do have one of the most reputable escrow of Bitcointalk, SebastianJu.
Payment is last of the problems. We already paid in advance several promoters and services, included the design of these signatures... it would be pretty stupid stop our payments now and piss the escrow who has full control on all our funds.

Problem is we have no proof of post counts (and no fair payment for you) if there is

1) a private spreadsheet or register form
2) manager have alts who may be included in the spreadsheet

That's why we had to fire Jamal. Do you know any serious guy who may be interested in his spot?

First you are spamming a lot of post about jamal not only in this thread but also in other thread as well. This might only take things worse for you. Secondly, since you have claimed that you hired SebastianJu then please ask him to post a signed message from address where funds are escrowed.

I might be interested once I check my schedule properly
6726  Economy / Scam Accusations / Re: BitcoinGo Scammer on: December 26, 2016, 04:38:18 PM
I will blame user: ICANSCRIPT for this , i heard him once popping out about btggo , but i feel that he shut his mouth for some penny. may be i am wrong but this is what i feel.

 

Sorry I disagree. Maybe he deleted his post but don't you think investor should take care of their btc by smartly researching about project and then invest. I infact appreciate his tries to raise voice against such altcoins.

Investors are the only encouraging factor of scam altcoin project. I  would term "altcoin" section as next Investor-based games section. Nowadays investors will blindly follow any project and invest and weep up later if project runs away. Investos should be smart enough to take a proper care about their hard-earned money.More they invest in scams and more it will encourage scammers to start another project.

You can't entirely blame a person who raised voice over investors negligence. Maybe he felt his belief about the project wrong watching more investors. Possible no? Anyway I am not taking his side eitherway.
6727  Economy / Games and rounds / Re: DirectBet Soccer Prediction Game *** Win Free Bets ! *** Free to Enter ! on: December 26, 2016, 11:29:16 AM
HT Leicester 1 v 0 Everton
FT Leicester 1 v 2 Everton
6728  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1177 mBTC won on: December 26, 2016, 10:17:44 AM
Username: psonowa
6729  Economy / Games and rounds / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁 🎁 🎁 0.06 DAILY LOTTERY(FREEROLL senior member+)🎁 🎁 🎁 on: December 26, 2016, 09:40:48 AM
Anzelo
B: 3,902,224,123
R: 3
6730  Economy / Services / Re: Let's Think About the Future | Signature Campaign | (All Ranks Welcome) on: December 26, 2016, 09:06:44 AM
Hello I am now a junior member and I would like to be place in the junior member list to enjoy it's added rewards

Regards and Thank
Hello This is to inform that I advance from being a newbie to JR Member please list my name in the junior level list
I'm proud to be in this campaign and looking forward to stay long.
Hi Avirunes, I have been upgraded to Jr. Member now. If I have a slot, I would like to be placed to that position. Thanks!

I don't upgrade ranks after spreadsheet has been prepared. Rank upgrade in that case is processed towards in next week.



Post Counting has been done for week #22 : https://docs.google.com/spreadsheets/d/1xSP8XDN2ni3QEPgMAKeWFqoadXWqAz6MRezFN2Jpl-4/edit?pref=2&pli=1#gid=2105573550

Interested users can post their applications now.. 48 hrs... Cheesy
6731  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 26, 2016, 08:49:17 AM
This is a connection from other alt from the above post. So I will be continuing from another post to avoid confusion.



tonlong posts facebook-id: (http://archive.is/v38Bq#selection-547.0-547.55)

Quote

and, same facebook-id is posted by hoian0809 (http://archive.is/OxjJy#selection-1793.0-1793.55)


Another abuse found by both users here (http://archive.is/JLdx4#selection-1621.0-1910.0) and if I am not wrong then he had already claimed this giveaway with alts listed above already.
6732  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 26, 2016, 08:40:32 AM
Sorry for being late to wish everyone :p. Merry Christmas to all.  Cheesy



Following below is a giveaway abuser and one of them was marked in scammer tree by Timelord2067  

Users Connected: begau, ourepts, tonlong, Spayse, catlove, hoian0809 (check next post)


Proof of Connection:

begau posts Primedice Username: ourepts1 here http://archive.is/ouTta#selection-5557.10-5557.18

Username: ourepts1
Dec 1st 2014

I love primedice, its simple, its awesome, just that losing isn't great, still pretty awesome game and definitely the best bitcoin gambling website ever Cheesy


which is also connected to ourepts as he posts the same Primedice username here in thread: [Primedice.com] The Great Primedice Giveaway 4 Everyone!

http://archive.is/2qKXS#selection-2033.0-2033.19

Quote
Username : ourepts1


Now he cheats the giveaway : [Primedice.com] The Great Primedice Giveaway 4 Everyone! from bitcointalk username: begau by posting another username: begau which he already claimed from account: ourepts1 . Post from begau here : http://archive.is/JVOmE#selection-3837.11-3837.16

Quote
Username : begau


------------------------[Connection with other alts]------------------------

begau posts twitter id here: http://archive.is/NBIBf#selection-2875.0-2875.32


https://twitter.com/natalithan90 is also used by following users:


tonlong uses it to join twitter campaign here: http://archive.is/8adKL#selection-6581.0-6581.32

Quote
I want to join FortuneJack Twitter Campaign
Twitter: https://twitter.com/natalithan90
followers :549
Fortunejack Username: tonlong
Thanks!


catlove uses it here but deletes his/her post but was quoted by the OP: http://archive.is/Zdtwv#selection-2105.0-2105.32

Quote
Followed and Retweeted

https://twitter.com/natalithan90

1tYbwWUxrVMVjsJwxEpvCTNLxaVTzqkAG


catlove is also linked to scammer tree as listed in thread made by Timelord2067 here: https://bitcointalk.org/index.php?topic=1720558.0


Spayse posts the same twitter id here: http://archive.is/EsXDa#selection-1427.0-1427.58



Miscellaneous : He used all the alts to cheat giveaways. Till now there has been no cases of scamming found against the user.

Like,

Cheating giveaway : [Primedice.com] The Great Primedice Giveaway 4 Everyone!

Username : tonlong
Bet ID: 11,637,530,013

archive: http://archive.is/nrSUC#selection-4179.11-4179.18

This is still in WIP. Feel free to continue towards this research
6733  Economy / Games and rounds / Re: ¦¯¦¦¯¦ROLLIN.IO¦¯¦¦¯¦ Rollin 2017 New Year ¦¯¦¦¯¦ $2000 Giveaways ¦¯¦¦¯¦ on: December 25, 2016, 02:00:41 PM
Contest 1
Username: psonowa
Bitcoin Address: 1KR9i8kfFFbBj6FYK3RfjEsGDR3xZzwS1r

Hope you will love this  Grin


6734  Economy / Games and rounds / Re: ▂▃▅▆█ BITSLER █▆▅▃▂🎁 🎁 🎁 0.05 DAILY LOTTERY(FREEROLL senior member+)🎁 🎁 🎁 on: December 25, 2016, 10:01:01 AM
Anzelo
B: 3,872,150,632
R: 56.77
6735  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1177 mBTC won on: December 25, 2016, 07:57:23 AM
Username: psonowa
6736  Bitcoin / Project Development / Re: Your Bitcoin-Address as Short URL with 1bit.co on: December 25, 2016, 05:50:46 AM
Great and good idea.I always don't have my addy on all devices. This is a good service to keep your bitcoin address with you . Just want to add up my suggestion that you should bring up something like  bitcoin address drawer in which users can place any no. of bitcoin address they want + you should also add something like custom link like: http://1bit.CO/Avirunes links to all of my bitcoin addresses. What do you think?
6737  Economy / Scam Accusations / Re: Apologies from me on: December 25, 2016, 03:37:15 AM
It's going to be a start of new year soon,and I want to make a resolution that I will quit here and will never scam anyone. The thing is that I haven't scammed much all the stories that chaks scammed this and that are hyped. It is true that I have bought and resold many accounts here but not all what is alleged is scammed by me. I kept quite and let it spread because it was a kind of swag for me,but now I have decided that I will stop these stuffs from very right moment.
I am sorry to all and everyone here, i am out from here.


Don't think that someone will stop on you just because you claim to have a new year resolution. Pay back everyone whom you scammed and we can call it even-even.

You still are cheating giveaways aren't you?
6738  Economy / Games and rounds / Re: ¦¯¦¦¯¦ Rollin.io Free Lottery Tickets ¦¯¦¦¯¦ Daily Giveaway ¦¯¦¦¯¦ 1177 mBTC won on: December 24, 2016, 01:09:35 PM
Username: psonowa
6739  Economy / Scam Accusations / Re: Project: Quintessence started by old-known scammer Gildarts on: December 24, 2016, 10:12:07 AM
VonSpass is also related to tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993).

tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) was accused for scamming 1.38BTC here : https://bitcointalk.org/index.php?topic=1435547.0


Anyway coming to proof part:


User: tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) posts Betking.io username: tenaciouzd here to claim giveaway here : http://archive.is/SCEjc#selection-6531.14-6531.24

Id:    313723058
Amount:    0.01
Profit:    0.01
Type:    Hi
Date:    2016/04/05 12:28:15
Roll:    59.7134
Chance:    >50.4999
Client Seed:    8C66xE9QbssM6t
Nonce:    1
User Account Id:    110070
User Name:    tenaciouzd


and user VonSpass posts  with same Betking.io username: tenaciouzd here http://archive.is/Fvf2a#selection-2335.10-2335.20


Username: tenaciouzd
Fairplay: 300+ activity, older then 2 months.
Bets:  0.001BTC

327381524 > 31
327394093 > 41
327379117 > 59
327378887 > 26
327392567 > 53
327384186 > 58
327379917 > 97
327379316 > 93
327383313 > 23
327379602 > 84
327381019 > 62
327383610 > 64
327381115 > 33
327380370 > 83
327383487 > 27
327380906 > 95
327383230 > 2
327397489 > 88
327392884 > 41
327383975 > 97
327379470 > 16
327381662 > 93
327379814 > 99
327379716 > 37
327380717 > 51


Just want to put this before all of you VonSpass post that he don't like dice games and even the previous request in Primedice username: Redwan was made on OpenTalkLab's request.

http://archive.is/ENnC8#selection-3125.0-3129.54

I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time.

Don't want to repeat myself for the rest of the story:

https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210

You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future?


So when did tenzaciouzd requested you to post his betking username?


Again I am requesting DT to take an action please. If any questions, then please let me know. Maybe I am somewhere wrong ? But atm I think I am not (looking at all the evidences).
6740  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 24, 2016, 10:10:01 AM
Anyway VonSpass , I don't have much time to play with you now.

VonSpass is also related to tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993).

tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) was accused for scamming 1.38BTC here : https://bitcointalk.org/index.php?topic=1435547.0


Anyway coming to proof part:


User: tenaciouzd ( https://bitcointalk.org/index.php?action=profile;u=218993) posts Betking.io username: tenaciouzd here to claim giveaway here : http://archive.is/SCEjc#selection-6531.14-6531.24

Id:    313723058
Amount:    0.01
Profit:    0.01
Type:    Hi
Date:    2016/04/05 12:28:15
Roll:    59.7134
Chance:    >50.4999
Client Seed:    8C66xE9QbssM6t
Nonce:    1
User Account Id:    110070
User Name:    tenaciouzd


and user VonSpass posts  with same Betking.io username: tenaciouzd here http://archive.is/Fvf2a#selection-2335.10-2335.20


Username: tenaciouzd
Fairplay: 300+ activity, older then 2 months.
Bets:  0.001BTC

327381524 > 31
327394093 > 41
327379117 > 59
327378887 > 26
327392567 > 53
327384186 > 58
327379917 > 97
327379316 > 93
327383313 > 23
327379602 > 84
327381019 > 62
327383610 > 64
327381115 > 33
327380370 > 83
327383487 > 27
327380906 > 95
327383230 > 2
327397489 > 88
327392884 > 41
327383975 > 97
327379470 > 16
327381662 > 93
327379814 > 99
327379716 > 37
327380717 > 51


Just want to put this before all of you VonSpass post that he don't like dice games and even the previous request in Primedice username: Redwan was made on OpenTalkLab's request.

http://archive.is/ENnC8#selection-3125.0-3129.54

I haven't played PrimeDice (don't like games); I posted this about Redwan on a request from OpenTalkLab who seemed honest at the time.

Don't want to repeat myself for the rest of the story:

https://bitcointalk.org/index.php?topic=1702409.msg17267210#msg17267210

You jump to conclusion too fast and are attempting to post hurtful comments here in the SPK thread (and also everywhere I have been active), for which there are consequences: can you be more careful in the future?


So when did tenzaciouzd requested you to post his betking username?


Again I am requesting DT to take an action please.
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