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8421  Other / Meta / Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] on: January 26, 2019, 04:38:59 PM
@loycev can you see if you find on scrapped and removed posts on 12-13 November on this topic https://bitcointalk.org/index.php?topic=5050824.0, those addresses?

Code:
331LqiHEwbuntaHhUVVrEWzbupe4X8rFSi
33S67irVZCsZiJSMMBfE9FyB17heF6GgP8
34Gf1JtHM6eGNB5Q7DGSs5W5KzMao8GBzs
34Vm5KrGK5humogUiJp46vmmCAQnJQgdB5
34Y2JLedXk1NhLugqd4aYQm9KZj1nX4AwU
36jbcrMfc5cWGokRjXwX2hG5siJ3uzkNnr
37FYaJKXW4HfFbqkGcG1xPGVTe4CZJLwGd
37K1kEEzjcMurBqVVDKYmahz38CGGV2DVn
38LVUoUWieDUYCTxDv86nPn4rs2puPTWJa
363HmJ5u61kd4Zer3RfZo8b1qQmpfTuoN8
356TRdkYM9ixe4BEDR7pVqWoiTQDiLcEwg
35XwbgqFo4rjRrFCzoLDg6MSY6Ke7nWnzx
35dcipFB29m62cYDSmVq2J2AnD1REyfNYc
3AxSvTPNATsKCh2VDc7xjrRAf9r3Hs8AWR
3Bhwy56w2sYVMjyhHXAwjyR2vYsSkM2VUU
3C6PpThwQcLuFaLP9GQhfDckfk6cmWqJmi
3DDLEpn7rwd3qWsHr8Pagk3RNEpWWzDWgi
3DmPtDDXMNW3wrPYVdEkLCPZoN2xFBWBGi
3E4geZcU4U4ycqcSj2DZmMe1JMBu1eVyYS
3EBD4tWRV8RNhdJHmpYzt13Uwb9wjt33HG
3EWK4crEv5WWVyzQofrDFX1nXAcrYyV66D
3EWvJwjJK3ZcQbfVpkQcvURKUBrzTVj5yV
3F38NzYYWGsP84A7dyyC2u2vtQZLpa1Ro4
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3L5AXwPfszfTduHmzAwCXdSqE884ahziLT
3KfCjqvuvB38jL2b6P8pTY2i3GweeSsCv5
3JwTcU77ngTazC9BiqwUKLGzTL7BUgCgms
3QCeNEHdkCmjqn4xJWfjxGDUEFGByEyBvw
3QNnznht3VbrEvegCvjAP6HhEZsmsHfCcz
3QTRgtcA8fkcYgoMxyPd4e6ygP4TyD9Fco
3QesyspBrUrbumgp5fcJsq1EqjAKEm4ATa
3Qj7z1AJoDXHdWJzPSQjXLkeV5xbG3pJgZ
3Qt6hryx9Mvh117cz2uPvSB4uGbJydWsLH
8422  Other / Meta / Re: The new DT system, updated 15 JaN 2019 on: January 26, 2019, 10:54:34 AM
You can get the list from here: https://bitcointalk.org/index.php?action=trust;trust;dt

I will update the thread today or tomorrow with the new list.
8423  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 25, 2019, 08:15:57 PM
Part 3 of the same wallet, is long list.

10+Accounts connected

cricri88470, hassan91lerifain, estelle_bibi, charlinou_13, belle_belle12, ouraga222, hidemomo, william_don9, said_1994_10, perrinegrimee.



Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses
            
Wallet [00aa80168]

http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LR
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVz
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoV
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQP
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PD
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZn
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoT
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2h
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJj
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwz

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
3FJp5zL7ySPb6UM9tuRYn62KroqFSZq9LRcricri88470https://bitcointalk.org/index.php?topic=5050824.msg47836429#msg47836429http://archive.fo/nwtap#selection-5571.25-5568.3
3KqSzfNtpPsKbqkSrJbkTLLRHNExumSWVzhassan91lerifainhttps://bitcointalk.org/index.php?topic=5050824.msg47835896#msg47835896http://archive.fo/I7DkC#selection-4015.25-4012.3
3AsMV9g6BThqe5PEz5eDEd4XnLGCAWYxoVestelle_bibihttps://bitcointalk.org/index.php?topic=5050824.msg47835659#msg47835659http://archive.fo/y9ZyL#selection-3303.25-3300.3
3BzvbK74Vm7HeFXZ8iLDTPg81b6KC5sFQPcharlinou_13https://bitcointalk.org/index.php?topic=5050824.msg47834765#msg47834765http://archive.fo/sBiqf#selection-4419.25-4416.3
3AguRbNEfpiBUMS8bxZpvJ5tVJdtqSW1PDbelle_belle12https://bitcointalk.org/index.php?topic=5050824.msg47834435#msg47834435http://archive.fo/iaGjj#selection-4187.25-4184.3
3CbfVNmmigQ5TjvVipjFyeEXHh1vzRinZnouraga222https://bitcointalk.org/index.php?topic=5050824.msg47833888#msg47833888http://archive.fo/E7eyz#selection-2539.25-2536.3
3LEViqRgAZPvXJd1UCHBvXuDEvcPtbPBoThidemomohttps://bitcointalk.org/index.php?topic=5050824.msg47838900#msg47838900http://archive.fo/79vBg#selection-2067.25-2067.59
3JzqMtYvC1WGeJ11CHWCaJxRDaM4KAxn2hwilliam_don9https://bitcointalk.org/index.php?topic=5050824.msg47838295#msg47838295http://archive.fo/0pFEq#selection-5543.25-5540.3
3FMRjWFucLgSCipNBcUzSZ2uUSJk3G5KJjsaid_1994_10https://bitcointalk.org/index.php?topic=5050824.msg47838945#msg47838945http://archive.fo/ezIV9#selection-2449.25-2449.59
3E1KsoETZr9BZV9dpFvj1dMujFbawZwvwzperrinegrimeehttps://bitcointalk.org/index.php?topic=5050824.msg47838612#msg47838612http://archive.fo/EOvud#selection-5175.25-5175.59

Abusing Survey with alts.
Addresses on the same wallet.

More alts later.
8424  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 25, 2019, 02:26:45 PM
Part 2 of the same wallet, is long list.

10+Accounts connected

RaiBlockCommunity, lesupermancassa, taghzout60log, domilafleche, dominique9595, dunyamo, Cyptoinvest, sasouc, Jul_22, hakimux.


Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses
            
Wallet [00aa80168]

http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV
35n5jJKQkDnncHFULfqMQswb5qwLz9AFep
36BX9CdonKGCXRHP3ycuTK34koddPMosy4
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93aRaiBlockCommunityhttps://bitcointalk.org/index.php?topic=5050824.msg47835039#msg47835039http://archive.fo/xnk75
3A4HZceVM1bornhVutBvg1u6JbRwM5wRKHlesupermancassahttps://bitcointalk.org/index.php?topic=5050824.msg47836588#msg47836588http://archive.fo/GJwLe#selection-1671.1-1671.9
39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARVtaghzout60loghttps://bitcointalk.org/index.php?topic=5050824.msg47835806#msg47835806http://archive.fo/5CVef#selection-3537.25-3534.3
35n5jJKQkDnncHFULfqMQswb5qwLz9AFepdomilaflechehttps://bitcointalk.org/index.php?topic=5050824.msg47835519#msg47835519http://archive.fo/liBRK#selection-3787.25-3784.3
36BX9CdonKGCXRHP3ycuTK34koddPMosy4dominique9595https://bitcointalk.org/index.php?topic=5050824.msg47835033#msg47835033http://archive.fo/WpdoJ#selection-1943.25-1940.3
38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcTdunyamohttps://bitcointalk.org/index.php?topic=5050824.msg47838693#msg47838693http://archive.fo/aHKt5#selection-6011.25-6011.59
36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUMECyptoinvesthttps://bitcointalk.org/index.php?topic=5050824.msg47841401#msg47841401http://archive.fo/d8sAw#selection-2515.25-2512.3
3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUXsasouchttps://bitcointalk.org/index.php?topic=5050824.msg47839025#msg47839025http://archive.fo/uENuT#selection-2535.25-2535.59
35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNkJul_22https://bitcointalk.org/index.php?topic=5050824.msg47838862#msg47838862http://archive.fo/mWI09#selection-2243.25-2243.59
39J4jzBsnd9tARCa2ccE8EpWBK3M89kGumhakimuxhttps://bitcointalk.org/index.php?topic=5050824.msg47838784#msg47838784http://archive.fo/uO2LC#selection-923.25-923.59

Abusing Survey with alts.
Addresses on the same wallet.

More alts later.
8425  Economy / Gambling discussion / Re: Want to be a profitable gambler? on: January 25, 2019, 11:57:27 AM
So if it is profitable why do you sell your secret  Smiley

Just sell everything you have and make more money, why you don't do it?
8426  Economy / Services / Re: Invite targeted real people to you Telegram chat on: January 24, 2019, 08:40:26 PM
So basically if you are not adding bots you will add random people from other telegram channels with mass spam invite?
8427  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 24, 2019, 07:59:22 PM
10+Accounts connected

russian__roulette, bumona_22, ema-rock-n-roll, emanuela0123, gigile66, kayhilabilele, sectorzetss, ThuTrangPham, tite_ange21, x-stefouniie-x3.

Proof:

https://www.walletexplorer.com/wallet/00aa80168ec5b228/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdT
32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmW
32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3
32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9
33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6
34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmby
34b8TdXA5NgpuabL17uae6wWwxaLwaBvhA
34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1vi
34pnJsyVHwetotPBFfbX6qctq3CbapSfaW
34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9W

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
32QQeQzTxqmjHqtB2ZHVtyZYQ8KjqawCdTrussian__roulettehttps://bitcointalk.org/index.php?topic=5050824.msg47834306#msg47834306http://archive.fo/6cOKB#selection-4103.25-4100.3
32wJDYYTkxyLPK1sdhoGkEdpLT4LY8dUmWbumona_22https://bitcointalk.org/index.php?topic=5050824.msg47839288#msg47839288http://archive.fo/4RqFy#selection-3073.25-3073.59
32wJY5PF3W6PB2bAnEPExMSFotWpkwKfC3ema-rock-n-rollhttps://puu.sh/CBK0W/091e869c49.pngnuked
32xFax2X2ot5kYZb2iUo9bSHLuGiVKMTf9emanuela0123https://bitcointalk.org/index.php?topic=5050824.msg47834092#msg47834092http://archive.fo/LVhcl#selection-2865.25-2862.3
33xqTHwMoDknxpJo5V8Cyqg1aGWWZCTeb6gigile66https://bitcointalk.org/index.php?topic=5050824.msg47833647#msg47833647http://archive.fo/OKw94#selection-2557.25-2554.3
34FRJ15ewYFBV8R6zDJVPdwBxB9E3qVmbykayhilabilelehttps://bitcointalk.org/index.php?topic=5050824.msg47833583#msg47833583http://archive.fo/RzM7N#selection-1901.25-1898.3
34b8TdXA5NgpuabL17uae6wWwxaLwaBvhAsectorzetsshttps://bitcointalk.org/index.php?topic=5050824.msg47839664#msg47839664http://archive.fo/ETBIK#selection-4509.25-4509.59
34m2azZ8SjjGaUqbuWQ7JvYEiQ8Pwbh1viThuTrangPhamhttps://bitcointalk.org/index.php?topic=5050824.msg47834506#msg47834506http://archive.fo/JObHR#selection-4265.25-4262.3
34pnJsyVHwetotPBFfbX6qctq3CbapSfaWtite_ange21https://bitcointalk.org/index.php?topic=5050824.msg47838815#msg47838815http://archive.fo/8P3Yv#selection-1817.25-1817.59
34r2jFwNtAtpGuUGLJt5roaXNC3KNwYu9Wx-stefouniie-x3https://bitcointalk.org/index.php?topic=5050824.msg47839070#msg47839070http://archive.fo/moE7w#selection-3041.25-3041.59

Abusing Survey with alts.
Addresses on the same wallet.

Edit adding:
Wallet [00aa80168]

more alts will be posted later.
8428  Economy / Gambling discussion / Re: What are the features you want most in a sportsbook? on: January 24, 2019, 10:48:12 AM
First of all an impeccable trust, after depending on your audience target a good user interface with very good odds. The better is the user-interface more casual players you can have, better the odds are more whales you can have.
8429  Economy / Reputation / Re: DTs position Vs accounts/email/socialmedia accounts sellers/boosts on: January 23, 2019, 06:14:39 PM
What do you think about this one: https://bitcointalk.org/index.php?topic=5037412.0
8430  Economy / Reputation / Re: DTs position Vs accounts/email/socialmedia accounts sellers/boosts on: January 23, 2019, 10:47:13 AM
Got the 1st one http://archive.fo/hm3F, hoping soon more DT will tag this behavior than, we have a lot of those services here on the forum.

https://bitcointalk.org/index.php?topic=5101133.msg49379620#msg49379620

https://bitcointalk.org/index.php?action=trust;u=2461866
8431  Economy / Reputation / Re: DTs position Vs accounts/email/socialmedia accounts sellers/boosts on: January 23, 2019, 08:41:00 AM
Is there a legitimate use case for #3 and #4? Why would anyone buy these things other than for deception? To me that's not much different from buying a forum account.

I was asking because I saw it several times in the past but nobody tagged those sellers.
8432  Economy / Reputation / DTs position Vs accounts/email/socialmedia accounts sellers/boosts on: January 23, 2019, 12:18:43 AM
I often find this kind of users on the forum and I don't know if a red tag is appropriate.

What is the "general rule" for this kind of behavior?

Should do we tag:
1- sellers of Bitcointalk accounts - Yes
2- sellers of email database - Yes
3- sellers of followers (more followers on social media: fake hype and more stacks on bounties
4- sellers of social media accounts facebook, twitter, telegram or whatever
5- sellers of betting accounts with probably other owners personal data

8433  Economy / Reputation / Re: hacked account , do not trade "Milkz" on: January 22, 2019, 09:42:37 PM
This is milk

The hacker was:  lukakostrena@gmail.com by IP address 83.177.38.206

only adding one thing, This email is used by this user: luka1987

Several times like https://bitcointalk.org/index.php?topic=1178337.0 Archived: http://archive.fo/tDEYS#selection-544.1-544.3
8434  Local / Italiano (Italian) / Re: [INFO] TRUST. Come funziona il sistema di feedback on: January 22, 2019, 08:46:55 PM


Cosa sono i numeri tra parentesi?

Ho riletto i post su questo punto ma non mi è chiaro il significato di quei numeri: cosa sono? Ho notato che la stessa persona se si trova sia in depth0 che in depth1 ha numeretti accanto diversi.

I barrati sono quelli esclusi dalla lista e il numero è il numero di persone che li ha esclusi.
Ad esempio se 5 dt escludono "username" mettendo nella loro lista ~username e 3 lo includono mettendo nella loro lista username.
Tu da https://bitcointalk.org/index.php?action=trust;dt vedrai:

username (-2)

Barrato perchè overall è negativo e -2 dato dalla somma/diffenza delle persone che lo hanno escluso (-5) e quelle che lo hanno incluso (3).
8435  Economy / Scam Accusations / Re: freebitco.in aims to steal the people's money on: January 22, 2019, 01:31:40 PM
If you are still here, consider to change the title topic is quite misleading now that you have found the response to your accusation.
8436  Economy / Scam Accusations / Re: Is This Ad Request A Scam? on: January 21, 2019, 01:32:13 PM
I never accept to be paid with a token. I work for money, not for noodles. Your work has a fixed value and not variable depending on the day.
I don't say it's a scam but you could easily end up with useless coins that have no value, rarely listed, etc, etc...

Well. Assuming this is real

I can offer you 100 euros for each publication, but our main rule is that we always pay with the Token or Coin of our client, if the project is of coinmarketcap as well."

We can consider the coin quite popular and listed on multiple exchanges without the problem to sell ASAP the coin if needed.

8437  Other / Meta / Re: Give Legendary members some competition on: January 21, 2019, 01:29:30 PM
Or how about rank decay due to inactivity for them?

Or to lock all accounts which have more than 2 years of inactivity.

I don't think is a good idea, what if I will come back after 2 years?
I like more the decay on they merit value, if they lose merit they lose their signature privileges and value on the account for the sellers.
8438  Other / Meta / Re: yla1974 bun. on: January 21, 2019, 12:20:45 AM
~

Almost every account of the "farm" (I guess all sold now) are now banned:

alex bond for plagiarism

fantom1962. for plagiarism
yla1974 for plagiarism
miramax-10 banned plagiarism no confirmation
viktoriya1945 for plagiarism
Webcelerator. banned plagiarism no confirmation


We did it! Cheesy

Missing some accounts on this list, if we dig more I guess we can finish them
8439  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 21, 2019, 12:03:22 AM
2 Accounts connected

melch100, alyssajane1982,

Proof:

https://www.walletexplorer.com/wallet/01d5a09bac9ac286/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
18SeFQceJwZJCU3E4gY6zGMGv9QYjrYmMo
3KRuW4hbAhTsR2UP8eYUp8XBomcMduQ91U

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
18SeFQceJwZJCU3E4gY6zGMGv9QYjrYmMoalyssajane1982https://bitcointalk.org/index.php?topic=5050824.msg47475177#msg47475177http://archive.fo/Tgb1d#selection-1569.25-1569.59
3KRuW4hbAhTsR2UP8eYUp8XBomcMduQ91Umelch100https://bitcointalk.org/index.php?topic=5050824.msg47474040#msg47474040http://archive.fo/lIMoi#selection-4699.25-4699.59   

Abusing Survey with alts.
Addresses on same wallet.
8440  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: January 20, 2019, 04:18:46 PM
Ho sentito diverse voci di un pump verso i 5000 una delle tante:

https://www.newsbtc.com/2019/01/18/analyst-bitcoin-could-surge-to-5000-if-3500-holds-as-support/

Soliti click bait o qualche fondo di verità?
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