Well, right now, you are actually spamming, and this is not going to end well for you is you continue, i believe this account is not your first account on this forum, why are you not posting with your main account?, why did you created a new account?..
Guys don't even bother reasoning with him. He doesn't listen. His two other accounts were already banned, and yesterday he created a third one, which has already been nuked as well. He keeps doing the same thing over and over again. I wouldn't be surprised if he created another account to continue spamming. His immature kind of behaviors is very evident and I perfectly understand why they don't want him anywhere in Bustadice or Bustabit. If he comes back, don't bother wasting your time engaging with him. Just report the account to the mods for ban evasion. They will deal with him. |
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Perplex0 - Temporarily banned for spamming Perplex05 - Auto banned for ban evasion Is back again with another alt account. Ban evading and Spamming 1. Danielplease1He continues to post of the same things he posted from the previously banned accounts, which makes this his alt too. Since the likelihood of being unbanned is at all time lows, I will come up with a deal. If Daniel allows me to withdraw the funds hes locked now, instead of 3 months, then I will withdraw them directly to moneypot, a site which perfectly mimics bustabit enough to satisfy my needs and wants, and I'll sign an agreement saying any deposits into bustabit from this point onward are indefinitely forfeit. Hopefully he sees this because its the last time I'm going to try to make an offer.
If he doesn't accept, or doesn't reply today then I'll just go back to plan A, starting tomorrow and onward so I can be confident that he's had enough time to see the post
Daniel please man
Let me withdraw today, I'll sign something anywhere, on email, on this thread, in paper saying if I ever deposit again then that deposit will be forfeit indefinitely.
I'm begging, I need this money it's all I got. Send me the thing to sign, like the 3 month one I signed where you let me WD early if I sign it, but make it permanent instead of 3 months and I'll do it right now. Please you don't understand I have no money
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I assume Punt.com & puntcasino.com share the same owner so I’m here to share my story about getting scammed by PUNTCasino.com. They removed over $7k from my winnings by injecting free spin bonuses on my account without my consent. This was done to restrict my winnings to $100 max payout & it was done during the same time I was actively winning over $12k on their slots. I followed their terms and had intentionally made a deposit with a match bonus that did not have a cash out restriction like some of the other bonus offers that usually over 100% match… anyway, I’ll be following up in more detail & with documented proof that it was impossible for me to request free spins as they tried to claim. People need to know how crooked & shady these people are when it comes to fair vs scum.
You are assuming, but those are two different casinos. Puntcasino.com ---> Effice Group N.V. Punt.com ---> Tiger Ridge Group N.V You should create a fresh scam accusation with the details about how puntcasino.com scammed you. Use this format - https://bitcointalk.org/index.php?topic=260073.0 |
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Winning such amount in casino is possible but before one can win it, it will not be an easy wagering. Such advertisement was given by another casino which was to win 0.016 and I played the game, men, I loss out and everything was gone. Though I know that I was out luck and those who had luck on that day win the game. And in every game people must loss and others would win and that is the interesting part of any game. I will not participate in the season of the contest and provably next contest. Let me use this to observe the platform. I also wish all the participants good luck.
I never considered wagering contests as real cpntests. I always thought of it as a reward for the most loyal and most active customers. You should not participate in these contest just for the sake of the reward. If you are a regular player on that casino and wager a lot then it OK if you participate and try to win otherwise don't waste your time and money especially on big casinos where many players wager huge amounts of money and it's almost impossible to compete with them. Almost similar to those trading competitions where the top traders in the leaders board in terms of profits and trading volumes will win prizes. You as an ordinary user can never beat whales or folks who use bots. You just only participate for fun and also contribute the pool which the big players will win. Sad reality but yeah. |
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OP, you really have a lot of time on your hands. If it were possible, I would have borrowed your time, since you have plenty to waste around.
Having a bitcoin address on the profile does not signify
1. That is the person's main address for receiving Bitcoins
2. The total number of received Bitcoins in that address isn't the total amount that person currently owns
A good example is the addresses on my profile. It received only 0.0362 BTC in 16 transactions since 2019. Does that mean that's the total number of bitcoin I have received in the past 4 years?
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Thank you all for your valuable feedback. I take your comments seriously, and I will improve my UI.
It'll have both rate and exchange.
This is actually the same thing that brought me here. The default page being the exchange page, you could maybe add a small button that users can click on redirecting them to the Bitcoin price monitoring page as an alternative option. |
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Looks like you are trying to do something illegal and this is why you won't use KYC documents but would rather look for someone else to risk using his/hers.
I would advise anyone thinking of entering a deal with OP to desist from doing so, as it may land them into trouble. The funds in the account could have been obtained fraudulently or laundered.
These are the kind of services that should be completely banned in the forum as then only encourage illegal activities and fraud.
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Yes it can save you from doing multiple trades just to get into another coin of your choice but also;
Trading Bitcoin pair in a bull market = making more profit in fiat value because as the price of the coin you trade for Bitcoin rises in sats, so does the value of bitcoin (sats) rise.
If it's a bear market, you will be at a disadvantage. It's better to trade using USDT pairs
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Careful More evidence like address sharing would make them possible alts. Maybe the owner of the moneypot promotion could help check if there is a link through IP addresses, otherwise the person behind greekcomunity seems to have mental challenges when applying for campaigns. He did a similar thing using LUCKMCFLY's details in the Bestchange signature campaign application. That being said, there is a high chance both accounts are no longer in control by the previous owners, Posting styles, telegram handles changed drastically after some posting breaks. |
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Perplex05, you have flooded the thread on numerous occasions over the past few days. I think you had a collection of posts removed by moderators after they have been reported therefore why do you keep flooding? It is obvious your posts will be removed again and maybe with it a ban too.
If the Bustabit owner does not want you to play on his website, you should try any of the clones available. Flooding here will not yield benefit therefore kindly refrain.
Never mind him, he has been banned in the forum as well. I don't think he is the kind of person who is in his right mental state. The behavior he has exhibited in this thread over the past few days build strong evidence that Daniel did the right thing to banish him from bustabit. No one would ever want to work with such a deluded person. Not even for money. |
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Should I just edit this post or make a new one you think? Just edit this current one. You can use this scam reporting format [b][color=black]What happened: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] Month gone by still getting same under review response
Nothing surprising about them so far. Perhaps they should not be trusted at all. I may actually use this scam accusation as a reference when leaving them negative feedback on their profile |
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I don't have any experience with that site, but my little digging around bring me to a conclusion that it's not a site or mining equipment reseller to trust. They are liars. Very dishonest. You can never trust a liar. 1. Claim to have been in business since 2018 and selling 200K miners since 2021   The domain name however is not more than 5 months old. That probably the time they bought it Domain: bitmars.io
Registrar: GoDaddy.com, LLC
Registered On: 2023-05-22
Expires On: 2025-05-22
Updated On: 2023-08-19 2. Someone already complaining about them on Twitter Be careful with this company. They are not honest. They do not honor their quotes. |
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Hello dear dev, I haven't seen such a dedicated developer like you to be present when topic is bumped after 3 years.😉, I was wondering since you know stuff like that, is it possible to add something like an alarm, when a certain address is activated on the blockchain, we'd have an alarm going off, we could set a siren sound with max volume.
Because there are online services sending sms when there is any incoming/ outgoing transaction, but that requires registration.
You could actually get a wallet software with such a service. I don't know if it was jaxx liberty or exodus, but one of those wallet software programs would send me a sound notification when there was an incoming transaction. The only issue is you had to keep it open and completely synced. Most of those service require registration because they at times charge a fee for the service or need an email to send the notifications. Blocknomics can also send browser push notifications, but still requires one to sign up. |
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Hahaha  Yeah I meant the "menu" with the small bar and the general appearance and usability, I mean it's crazy for such a big forum like bitcointalk.org that it runs of software from 2006-2009 Lucky for you. You have been here a few days. Now imagine those who have waited for the new forum software since somewhere in 2014? Yes! The new forum software that has no yet been integrated into bitcoin forum is making a decade next year. It might be worth celebrating  |
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He's at 174 now! I don't see him banned, so I guess it's only temporary. He'll have some time to cool down.
The fool does not want to let go. His is back again with his alt account Perplex05, ban evading and spamming as though nothing happened. He clearly has a mental issue. I have reported that for ban evasion. |
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Perplex0 a serial spammer got probably temporarily banned after 174 posts of his were deleted, and he showed no sign of slowing down Now he is back with a new account ( Perplex05) spamming and evading ban as well. 3 of his spam posts have been deleted, so far, and yet he keeps spamming more. This is a person who clear shows no sign of changed https://bitcointalk.org/index.php?action=profile;u=3374591;sa=showPostsPlease mods do what is necessary. He is spamming and ban evading.
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Something needs to be done about Perplex0 who is making harassment, spamming and making consecutive bumps on the Bustadice ANN thread with no sign of slowing down despite being told about the final decision by the bustadice admin. 33 now 56 of his posts have already been deleted recently according to the modlog, and yet he is back doing the same thing. How many times must someone spam before they consider banning the account?  I am using this are a reference to report Perplex0 |
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Going by your logic OP, does that make humanrightsfoundation a.k.a. Zoltan Konder who was fond of even making death threats to different people, a human rights activist he claimed to be? Did anyone know about this? How many more of them are here? Just wanted to warn you that our "friends" are lurking in shadows and are very close.😉
You can do better mate |
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That's sad, not sure what you can do in this situation. seclog does not show any thing like Password change etc to suspect account hack. That means your password was probably compromised and someone was able to login and post that thread. That's what those hackers do. They no longer change passwords so that the owner of the account won't be alert through their email address that the password has been changed. All they do is log into the compromised account and the post links to malware If the owner of the account or the mods are not attentive enough, this can appear as though the real own of the account made such a post. Anyway, good luck to Harizen on recovering his account and perhaps a reminder to use stronger passwords, different passwords for different sites and avoid malicious apps or browser extensions on his device. |
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