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7641  Economy / Services / Re: ★★★ [OPEN] DD Signature Campaign ★★★ on: January 28, 2019, 04:27:56 PM
Please don't apply this signature, may be DT will tag your account. Whoever currently wearing signature please remove within 72 hours  otherwise may be you will got tag. Do not apply until solve accusation. OP and Escrow holder already got tag.
Read more details: https://bitcointalk.org/index.php?topic=5103053.0
7642  Economy / Reputation / Re: Alt of DuckDice.io which was tagged for scam on: January 28, 2019, 01:02:10 PM
To be honest usually we are not bother to research when run a campaign by trusted managers like LoyceV, yahoo62278, Hhampuz , DarkStar_ and other. The problem is about nebiwe campaign management, just few days ago multiple campaign has scamed participant. That's why whenever I see the newbie campaign manager just try to research especially who haven't used escrow. But in that case I have seen used escrow then I simply leave. But during visit Gambling section I found their alt account and check all the feedback's. It was look suspicious to me that's why I open thread. Because may be we can solve the issue by discussing each other.
7643  Economy / Scam Accusations / Re: Fobbr - SCAM - Fake Team, Stealing people's identity / Whitepaper=Plagiarized on: January 28, 2019, 11:55:46 AM
Today we want to tell you about the Bitcointalk - the oldest and the largest Internet forum dedicated to blockchain technology and cryptocurrencies.
Wondering why admin not added sticker options. Lol. Want to laugh loud. Did you came here to write story about bitcointalk ? Do you think we don't know about this community? Even a single time you had not explained about your team and website. So why you bother to reply here. Do you want to mean satoshi still anonymous? If it is then why are not anonymous? Why you have used fake team ? If team had not added on your site then we did not bothered about your projects. But you are trying to cheat, that's why used fake photo. Just stop your scammy activity.
7644  Economy / Scam Accusations / Re: MNEX --Plagiarized Whitepaper on: January 28, 2019, 11:45:14 AM
The white paper and the website was developed by the company and now  we understand that they just copied some parts of the white paper from another project and used the known website template.
Well explanation and it was expected. But is not new, all ICO who have exposed they have presented same explanations. So your team isn't aware about your goal ? If it's true then you have no right to run a ICO. It's not acceptable explanation, you don't know bould website and write whitpaper then why you are going to sell token ? Perhaps you have no idea what is whitpaper and why is it. An ICO depend on concepts and total concept describe on whitepaper but unfortunately you have no idea about your concept. How can we believe you and invest on it ?
7645  Economy / Reputation / Re: Alt of DuckDice.io which was tagged for scam on: January 28, 2019, 09:38:49 AM
I did not know that; i.e. I forgot about this case. Interesting..
Seems they have explained details about accusation and as far as I know accuser got paid partially. Eventually there is no any response from accuser and he is offline from long time. Those accusation are lately open they are responding as well. If there is proven scam, never mind I will leave campaign and will be happy to tag them. If you have free time you can review that case.
7646  Other / Meta / Re: Why I banned? Please unban taisaoem1380 on: January 28, 2019, 07:08:40 AM
I have read it. But I wrote it in July last year. I was banned today?
Your current account supposed to be ban. Your first post is outside of meta. You are not allow to post outside of meta if your previous account has got ban. Only you are allow to create account for ban appeal on meta. Forum ban you a person, not just your account.
Tagged.
7647  Economy / Reputation / Re: Alt of DuckDice.io which was tagged for scam on: January 28, 2019, 06:18:33 AM
1) Please provide link to old account directly in the thread: https://bitcointalk.org/index.php?action=profile;u=917361.
Edited, just forgot to add link. Thanks for point out. I don't think escrow holder should be tag. Perhaps he wasn't aware about their previous shady activity since it's too old accusation. I think it would be better is he return escrow fund and leave that campaign if he isn't hosted with Duck Dice.

Posting on their campaign thread is useless since they made self moderate thread. So how to prevent now users to join their campaign?
7648  Economy / Reputation / Alt of DuckDice.io which was tagged for scam on: January 28, 2019, 05:42:52 AM
Seems Duck Dice have tagged from multiple DT members due to open scam accusation long time ago. Just noticed it from gambling section. On the other hand they have created new account yesterday Duck Dice PR and announced a signature campaign. No issue with signature campaign due they have used escrow service from forum.

Issue with website and their main account for open scam accusation which has got tag. So what about new account? It shouldn't be tag since its directly hosted with Duck Dice ? Red tag has given against of website as well, not only to user account.


Need opinions...
7649  Economy / Scam Accusations / Re: [SCAM ICO] STELLARPAY, Fake team, ID theft confirmed by legitimate owner on: January 28, 2019, 04:02:37 AM
Whatever the case regarding name its ignoreable, but they have used picture without permission. Means they have never contacted with that advisors. I am suspecting they have used other pictures also same way. They didn't change name to avoid fake team accusation. However I have tagged so they will come here to defend.
7650  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 27, 2019, 04:44:32 PM
2 Accounts Connected:

sham100899, hisori


Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:  

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw


Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalk.org/index.php?topic=4898414.msg44111770#msg44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalk.org/index.php?topic=4898414.msg44111489#msg44111489
http://archive.is/wpTjd#selection-5385.0-5385.10


Tagged both of them,
Archived hisori: http://archive.is/7DGJI
Archived sham100899:  http://archive.is/zb5TJ

Don't archived post history next time, just direct archive post link.

I don't understand how to write a report here, I hope you guys can do further investigation

3 account connected

restumaulana : 0xFAd4Bd3Ac7F05d7fC658bbc772aD64D916f14b57
https://bitcointalk.org/index.php?action=profile;u=1070643

almiani : 0x935A7911dAdC5901ACb98477a638aF1c7F32da9e
https://bitcointalk.org/index.php?action=profile;u=1064221

markalis : 0x69BD5d61b90a7f365c33DAf4c4f920B73D555839
https://bitcointalk.org/index.php?action=profile;u=1076649

proof:
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1537991244

they are in line 42 , 43 , 44 in signature bounty

it looks like their address is connected when they move the BWT token to the same address destination
https://etherscan.io/tx/0x2713dc9c488c5d4e3797c4e37d9ac6bbf248e2f1a5d88ecce03e407c80e83b8d
https://etherscan.io/tx/0xb753d7a605e298ee025a4923ed9132a36023814dd9cf06fb458e3761d58fb71c
https://etherscan.io/tx/0xaaac9c89b2ff34df3a9bd46011204d222736d68177acf8cbecb826c7ff92f9b8

https://etherscan.io/address/0x36672b98c79Ca7e84B3589e072737d8e538f7D79#tokentxns

Tagged , rest isn't clear to me.
7651  Other / Meta / Re: I think I spotted my hacker on: January 27, 2019, 01:39:57 PM
I could see Aleks09 is still active and posting in his crypto buy and sell thread here.You could investigate there if you want more info about the hacker.

He had transferred 50 merit on this post.

Night work is very harmful to the brain.  
Archived: http://archive.is/xCTRW
This is obvious proof that he had bought merit. No doubts this is a spam post and never deserve any merit.
His post history is totally spam. He is active on his buy sell post.
7652  Other / Beginners & Help / Re: Giving 17 Newbie/Jr. Members a Chance to Rank Up on: January 27, 2019, 10:42:14 AM

Its seems to me you just one liner spammer. Your almost just on single line. According to your activity you don't need to apply here. You have made lot of post but you didn't received single merit. If you don't improve your posting behaviour then I don't think someone will send you merit. Even you can't make high quality post but at least try to make good post. Good post is enough to earn 1 merit.


Just send you 1 merit but its low good post. I mean you have to improve your posting quality and you need to try more to explain briefly whenever you try to make new topic.


Don't post here merited link, you have already got 2 merit from  OgNasty on 21th December same link. Try to make more new good post.

@OP I think you need mention on your topic, " Don't post any link here that you already got merit"
7653  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: January 27, 2019, 09:31:14 AM
So they aren't even able to automate the renewal
Could this be a security feature, so that the site can't be used for long if the server is taken (by authorities)?
Site is still live and you can login as well but your login details or other credential details will not safe.
7654  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: January 27, 2019, 08:44:14 AM
It looks like the site's certificate has expired. Has anyone else seen this?
Yes, seems to me. May be they need to renewal.

   
7655  Economy / Reputation / Re: Why did you add me to your DT0 with ~ on: January 27, 2019, 08:23:40 AM
They not include/add you, they have excluded you. Because they don't trust your feedback's that you have left. You can't force anyone why they have exclude or include you. You can also exclude (~) them if you don't trust their feedback's. So their feedback's will not visible to you.
7656  Alternate cryptocurrencies / Altcoin Discussion / Re: Can we stop promoting scam project? on: January 27, 2019, 08:02:23 AM
Most of the bounty hunters do not get payment despite their hard working and some gets a little with shit token. Can we prevent it?
You can't prevent it since you can't leave your greedy attitude. I have seen lot of manager even get red tag for promote scam ICO's but still bounty hunters are promoting same project. Even bounty hunters never bother to check the feedback's of managers then how we can prevent it?

It's not just very easy as you say. There is no any forum rules and can't be possible implement this rule of collateral. It's depend on managers. You just thinking from your side, did you think about investor? You are promoting then investor's are investing. Bounty hunters are not just losing their time also they are responsible for loss of investor's. So please research before you join any campaign.
7657  Economy / Services / Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary on: January 27, 2019, 06:46:46 AM
I used Electrum walllet, with Segwit option, so why I got the address with prefix 'bc1', not '3' or 'bench32'?
Thank you.
Why are you advising people to use a third party wallet where they can simply install Electrum and easily create a segwit wallet?

Read this article:     https://medium.com/@buddhasource/bitcoin-legacy-vs-segwit-wallet-address-what-is-the-difference-cb2e71ab8381
7658  Economy / Reputation / Re: Legendary account seller on: January 27, 2019, 03:55:17 AM
Isn't it a loss either way?! All lending services in the world have an interest component, and the only purpose is to make a small profit out of the loaned amount. If profit never was a motive, why aren't the loans interest free? Similarly, if a loan defaults, its collateral is sold, which in this case was the account, so I put it on sale to stop my loss.
It's from your side and you recover your lent amount. But what about account buyer? Who have bought account he already got tag so account is worthless. Will you return him his fund and will you get back account? If not then it's not equal a scam ? Because you know very well sold account will tag if DT aware about that. If you are honest then you should get back account and refund buyer fund since account got tagged. Who forced you to keep account as a collateral and who forced you to sell it. You put on sale for stop your loss, now buyer what will do ? If buyer claim now he got scam then it will not wrong my opinion. Because you got solid money but you sold worst things.

Why only account buyer will be tagged? If tag requires then it should be both for seller and buyer. Isn't it?
Buyer should get immediate tag, because who know the account holder. May be he will use it for scam or he will get another loan. Regarding seller discussion is on going. Seems lot of drama here since seller have multiple positive feedback's. Let's see......

I will not surprised if someone put him on DT2
7659  Other / Meta / Re: 270 trust.7 trust.3 trust compared to minus 128 trust on: January 26, 2019, 07:00:47 PM
Showing -128 to me, I was assumed this question will come out about account sell.  @theymos could you now ban account sell on the forum ? Account sell now become more easy by collateral for loan.
7660  Economy / Services / Re: [CFNP] BitBlender Signature Campaign | Up to 0.0003BTC/Post | Member - Legendary on: January 26, 2019, 06:25:22 PM
Who have problem with create SegWit address just simply use Coinpayment wallet. They are currently using SegWit API to generate new address.  

I think Coinpayment wallet could be use for SegWit address although its not native but SegWit (P2SH) address. Although previously coinpayment address starting with 3.. but that was not SegWit. But new all generated address are SegWit (P2SH). You can see on screenshot. They have noticed on old address but if you generate new address its automatically SegWit so there is no noticed.

 

So Coinpayment address could use for SegWit address.

Please stop bumping thread unless manager announce for new spot. If you like to get quick update then turn ON notification for this thread from upper right.

Edit;
It takes fees to withdraw or even when you receive a fund. This is not a wise advise LOL
It's not wise advice, it's simple advice  Grin. As far as I know they charge diposite fee only for now SegWit address which was granted before. All new address is SegWit and there is no diposite fee.
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