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8021  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: March 14, 2019, 01:39:52 PM
https://twitter.com/ProfFaustus/status/1106110476268830720

otherwise mildly interesting reminder thread from Pouliot, who seems to have been born yesterday

Oh man, this is just sad. I saw the Pouliot tweet but Wright blocked me on Twitter so I didn't see his response.

Wright knows what he needs to do to prove he's Satoshi (and it doesn't involve backdating blogs or commenting on U.S. CFTC issues), but he'll never do it. He simultaneously wants to be Satoshi and doesn't want to be him at the same time I guess.
8022  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: March 14, 2019, 01:10:57 PM
Btw we have trolls in here don’t join them

Too late for that one I believe. He's sour that the entire BSV thread is me and him arguing over whether CSW is Satoshi. Guess our respective sides...

God bless ..... the copy paste Roll Eyes

Credit doesn’t go to me to often, but sharing = caring Cheesy

Its arguable that quality content curation is also a skill.
8023  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Bitcoin Cash - Pro on-chain scaling - Cheaper fees on: March 14, 2019, 01:00:46 PM
The definition of altcoin?

Do you realize these terms are socially constructed over time by people and not by any technology or science. You could call Bitcoin anything you want and the blockchain will not change.

There is no ‘definition’ is to what an ‘altcoin’ is and what ‘bitcoin’ is.

The definition of altcoin is every cryptocurrency that is not bitcoin. Ergo, BSV is an altcoin. This isn't debatable, even on video  Cheesy

You have a lot to learn kiddo, stick with those kiddy diddlers over at EOS, this is the grownups forum .

Oh man, the guy who backs Calvin Ayre's coin should not be calling anybody "kiddy diddlers".

https://dealbreaker.com/2019/03/calvin-ayre-twitter-oops

Oops.
8024  Other / Meta / Re: Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 12:30:40 PM
I wrote paid messages, but not from this service. When offered to write posts in scam projects, I refused. What is wrong with what I write on the forum? I will no longer write in these projects. In the future, my posts will be constructive and on the topic. Unless of course I manage to keep my account from the ban.

What you said about not posting for scam projects isn't quite true:



Though you may not have known Ethereum Classic Vision was a scam at the time, it was.

I'm not sure if you were outsourced by the owner of the Fiverr service but you are still technically part of their service. It didn't seem suspicious to you at all that you were helping the same accounts spam the same topics over and over again? You've been doing it for months.

You also merited another member of the ring...

https://bpip.org/profile.aspx?p=sofaflesh

You gave them their only merit. Why would you do that if you're not a part of it?
8025  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 8)[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR on: March 14, 2019, 12:13:18 PM
Although there are those that even good advertising does not help. Here it happens that you go to the project site and there ...... everything is clear that everything is sad!

I agree. Its also sad that this project would resort to hiring such a cheesy bumping service, of which you are part:

https://bitcointalk.org/index.php?topic=5120454

For the average viewer, 90% of the conversation happening in this thread is fake and being created by a "bump bot service" advertised on Fiverr... As an investor, I would immediately steer clear of it and invest in any of the 100s of projects which do not rely upon artificial conversation to promote it.
8026  Other / Meta / Re: Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 12:02:39 PM
I have nothing to do with the above service. I never wrote in scam projects, and if I wrote something, I did not know that it was scam. I am ready to stop writing posts for the sake of saving an account.

You've commented in 7/10 threads mentioned above, as well as received a merit by another account mentioned in the ring.

Your last 80 posts (sans your most recent one in this thread) are ALL in the threads mentioned above!

The statistical odds of you being some random account not associated with this bumping service are so close to zero that it can safely be rounded down to zero.

Just like you mentioned in one of your posts, in which you are responding to another bumping service account (you almost never respond to non-associated accounts, unless it is the starter of the thread):

Although there are those that even good advertising does not help. Here it happens that you go to the project site and there ...... everything is clear that everything is sad!
Good advertising always helps. Just there are two types of advertising. It is cheap and expensive.
8027  Other / Meta / Re: Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 11:24:21 AM
Thanks Loyce! I don't know how you do that, writing queries to isolate certain data and put it in a report or something, but I like it.

There's probably close to 40 profiles involved.

I would prefer to go after users of rank Member to Senior Member, as I know those are more costly and would put a dent in their pocketbook. I'm going to focus on the merit abuse aspect as that's seemingly stronger grounds for a ban than spamming at this point.
8028  Economy / Scam Accusations / Re: XPetroleum SCAM and FRAUD on: March 14, 2019, 11:19:33 AM
I noticed a while back that they had a plagiarized white paper... There's definitely a connection between that and the likelihood of the project being a scam.

Thanks for sharing. Their weird desperation in trying to sell you tokens also reeks of scam. Its like they knew they had a buyer swimming in their waters, so they were making the bait as juicy as possible.
8029  Other / Beginners & Help / Re: Giving 16 Newbie/Jr. Members a Chance to Rank Up on: March 14, 2019, 10:19:33 AM
Thank man for the advice, now Correction my signature.
You are saying right that lake my grammar, I'm trying always improved my English.

Now check my  (3)post:

1. https://bitcointalk.org/index.php?topic=5115541.msg49967917#msg49967917

@Retina
Sorry, all those posts were written after 31/12/2018 and I only consider posts until the mentioned date. You have only one post written in 2018.

I have 1 extra merit to give out at the moment so I sent it to you for that post. Now that I have this thread permanently bookmarked in my new replies, I'll check in from time to time for other potentially meritable posts.

Good initiative Pmalek.
8030  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever] on: March 14, 2019, 10:04:12 AM
Always and everywhere in the gaming business they brought profit only to casino owners and so on!

Care to respond to these accusations before you're likely banned for merit abuse?

https://bitcointalk.org/index.php?topic=5120454.0
8031  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: March 14, 2019, 09:29:35 AM
^^^ Hope you didn't belly flop! If I had more time I would do a photoshop of it happening, but alas I've already wasted much of the day.
8032  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever] on: March 14, 2019, 09:18:09 AM
This project is using a bumping service to promote itself, and the majority of the "conversation" taking place in it is fake. Please read here for more details:

https://bitcointalk.org/index.php?topic=5120454.0

Here's an example from this thread:


You need to understand that GoldenFever will work primarily on the players, not on investors.
This is true, but ultimately, for some reason, the owners of the casino (owners or investors) remain in the profits, and not the players. ))) Therefore, I believe that investing in such projects is very promising!
8033  Other / Meta / Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] on: March 14, 2019, 09:14:35 AM
They obviously violate forum rule #32, but banned, I don't think so.
It is almost the same in campaigns with strict managers like @yahoo62278, who reject to pay for burst-posting.
If those burst posts don't plagiarise, I don't think those posters will got bans.
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

Here's the list so people don't need to look at the other thread:

Profile   Rank
ViktoriiaVel   Newbie
FominTiu   Newbie
Dievarric   Newbie
adidasler444   Jr. Member
Bitkotname   Jr. Member
BTC_Panther   Jr. Member
BTCReporting   Jr. Member
cas33   Jr. Member
CiNik   Jr. Member
DarkSoul1   Jr. Member
Kirand   Jr. Member
opsofsile1983   Jr. Member
Quersamine   Jr. Member
Quesdex   Jr. Member
Roksalana   Jr. Member
sofaflesh   Jr. Member
Stnev89   Jr. Member
ytaevv   Jr. Member
TimurBit   Jr. Member
tor9   Member
ZloiRediska   Member
Julia1992   Full Member
Tryam93   Full Member
VAGR   Full Member
KnyazED   Sr. Member

Here's the topics they are bumping:

🔥🔥[ANN][ICO]AMANPURI – Ultimate exchange – PRIVATE SALE🔥🔥
Cool[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR
[ANN] [ICO] TecraCoin (TCR) | PoW/PoSe - Hi-Tech Patented Technologies
[ANN] QUSD (QUSD) Low-Volatility Stablecoin "QUSD token" [OFFICIAL]
[ANN]⭐ EVOS coin [Hybrid POW+POS+MN] ⭐ New EcoSystem for MN world⭐
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
[ANN] Sound Money Coin (SOV). A new King is in town.
🔥📢[ANN][POS+MN] PACT coin for freelancing 👩‍💼 platform🚀CryptoBridge/GRAVIEX
🚀[ANN] Cryptohr.net 🚀 - decentralized cryptocurrency HR database
[ANN] [PoS/MASTERNODE] ⚡️ IEX - Internal exchange coin ⚡️ PRESALE MN / STAKING

Here's a spreadsheet showing who commented on what (confirms statistically they're not a chance of random thread overlap):



Which to me makes it obvious they are all working in tandem, and thus should be considered in violation of rule 32, IMO.
8034  Other / Meta / Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] on: March 14, 2019, 08:59:06 AM
@LoyceV and others, what's your guys' take on bumping services? I've connected 25 (new-ish) bump bots all bumping the same 10-14 threads with dumb questions, answering each other every day, all day:

https://bitcointalk.org/index.php?topic=5120454.0

Can we get these accounts banned for spam? Thanks for your input.
8035  Other / Meta / Russian Bump Bot Ring w/Merit Abusers Exposed on: March 14, 2019, 08:48:10 AM
I've identified 25 different bump bots that are likely all owned and operated by the same person.
Matching the bumping behavior with the description of a Fiverr service, I've managed to uncover the exact party offering the service.

Here is a screenshot of what the service offers:



Here are the accounts connected, all of which have commented multiple times in the same 10 ANN threads (and 1 bounty thread):

Profile   Rank
ViktoriiaVel   Newbie
FominTiu   Newbie
Dievarric   Newbie
adidasler444   Jr. Member
Bitkotname   Jr. Member
BTC_Panther   Jr. Member
BTCReporting   Jr. Member
cas33   Jr. Member
CiNik   Jr. Member
DarkSoul1   Jr. Member
Kirand   Jr. Member
opsofsile1983   Jr. Member
Quersamine   Jr. Member
Quesdex   Jr. Member
Roksalana   Jr. Member
sofaflesh   Jr. Member
sound   Jr. Member
Stnev89   Jr. Member
TimurBit   Jr. Member
ytaevv   Jr. Member
tor9   Member
ZloiRediska   Member
Julia1992   Full Member
Tryam93   Full Member
VAGR   Full Member
KnyazED   Sr. Member

Threads being bumped (there's at least 4 more associated, but these are the top 10):

🔥🔥[ANN][ICO]AMANPURI – Ultimate exchange – PRIVATE SALE🔥🔥
Cool[BOUNTY][ICO] FORTFC - UNIQUE CRYPTOLIQUIDITY AGGREGATOR
[ANN] [ICO] TecraCoin (TCR) | PoW/PoSe - Hi-Tech Patented Technologies
[ANN] QUSD (QUSD) Low-Volatility Stablecoin "QUSD token" [OFFICIAL]
[ANN]⭐ EVOS coin [Hybrid POW+POS+MN] ⭐ New EcoSystem for MN world⭐
🔥🔥🔥[ANN][Smart Contracts] [LOTTO&Games][GFR][GoldenFever]
[ANN] Sound Money Coin (SOV). A new King is in town.
🔥📢[ANN][POS+MN] PACT coin for freelancing 👩‍💼 platform🚀CryptoBridge/GRAVIEX
🚀[ANN] Cryptohr.net 🚀 - decentralized cryptocurrency HR database
[ANN] [PoS/MASTERNODE] ⚡️ IEX - Internal exchange coin ⚡️ PRESALE MN / STAKING

The same team was also hired to bump the Ethereum Classic Vision coin, which appears to have been a scam (some of those accounts have been red tagged or banned).

Here's a spreadsheet showing which members commented in which thread. Most Jr. Member accounts received exactly 1 merit, and there are at least 4 cases of merit abuse (shown in bold in the Merited By column). There's likely other merit abuse going on but I haven't looked to deeply into connecting the accounts yet.



As you can see, projects like GoldenFever and EVOS subscribed to the Premium package, projects like SoundMoney and PACT subscribed to the Standard package, and projects like CryptoHR and IEX subscribed to the Basic package.

All told, we're talking about literally hundreds of spam comments being posted a day by either one person or the same group of people. Just one- or two-line, asinine conversations with themselves all day long, day after day.

I know the team originates from Russia because several of them comment regularly in the Russian Local board.

These accounts should all be banned for spam.

In the long run, it would be interesting if statistics showed that projects which hired bump bot services were more likely to be scams, which I feel is probably the case.

Its worth noting that many of them also participate in bounties so there's a strong possibility that bounty cheating is going on as well. Feel free to dig into them on an individual level if you'd like!
8036  Economy / Investor-based games / Re: Tron Village - economic strategy based on Tron Network blockchain on: March 14, 2019, 07:48:27 AM
Is there any way to prove that the game stats are real/accurate?

Of course there isn't. This is definitely a Ponzi scheme / scam. Steer clear from it. If you need a second opinion, click and review this user's Trust rating.
8037  Economy / Investor-based games / Re: Review NOVACHAIN-Automated Arbitrage Experts on: March 14, 2019, 07:43:34 AM
Hello, I was not promoted this project, just ask your opinion about the project

you're promoting the project by making a thread about it using BIG BOLD COLORED FONT.

If you were just asking about it, you wouldn't have done that for the sake of advertising.

In any case, since you wanted our opinion, it's 100% a scam. You're an idiot for thinking of sending 1 satoshi there. Whatever you do send, you deserve to lose.
8038  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 14, 2019, 06:09:14 AM
snip
Response is same as earlier.
Hi shasan,

I made my weekly payment a couple days early:

https://www.blockchain.com/btc/tx/c6188aca6781168f5c012e08761afdf71200beb0f2f2b10af5ec3ca86e23ae07

I have 1 more payment of 0.021875, will get that to you next week, on the 13th or 14th.

Thanks.
Partial repayment confirmed. I think last repayment date was 13th march if you want to pay on 14th march then no problem, take your time. Thanks.

Last repayment amount sent:

https://blockchain.com/btc/tx/5189a2273da86b098070e3a6258cddc7dba4238d7aac8c99397fb96acddf3a2a

Thanks shasan for all your help over the last few months. You're a valuable asset to the forum community and I appreciate you placing your trust in me.
8039  Economy / Scam Accusations / Re: Marlboroza has stolen in a commercial center on: March 14, 2019, 05:53:41 AM

Surveillance video confirmation:



That is a seriously sweet lift. The flames make it go faster.
8040  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: March 14, 2019, 04:21:20 AM
This post really gave me a good chuckle. I mean if you are attempting to scam someone (please do not even attempt to do it!), at least make an effort in providing pictures or information about your project! The fact that he also replied to his own posts made it perfect!

Not sure if this was posted already but it really gave me a good laugh:



I think he must have gotten stage fright... you know, its a lot of pressure to start your own thread as a Newbie, and then knowing you are trying to scam money from people? Scamming isn't for everyone I guess.
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