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8461  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.
8462  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 veritą?
8463  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: January 20, 2019, 03:49:48 PM
Good day sir...
May i ask why do u say that we are abusing bounties with alts? The first. Proof u had given.. Im not familiar with PDI COINS... coz i know i dnt have that bounty to recve that coin...
Second proof DATP we got that token for selfdrop and promotion task.. And we both trade it in my hotbit acct... Its not that we just both trade in one hotbit acct we already abuse bounties... Pls take it as a consideration that the other btt acct didnt know to trade thats why he asked me to trade his token... Hoping for your kind consideration of taking another review with my acct... Coz i even passed all kyc from other bounties that my acct SETH2009 is unique and didnt violate any bitcointalk.org rules... Thank you sir

let me see if I can find more, in the time some questions:
if you have both traded on your account it means or is your alt or he/she is your "friend" which one?
Keep in mind, KYC for bounty is nothing on some country you can illegally buy some identity for a few bucks.

Also, the red trust can be reverted if you can prove somehow your relationship with the other account.
As you can see we have more than 1 transaction between accounts and it is a red flag where start to investigate more.

EDIT- considering your post history and PM and your history on social media and considering kikomon is not active on bounties no more I'm reverting your feedback on neutral, I will keep one eye on both accounts.
8464  Local / Italiano (Italian) / Re: Mi hanno rubato l'account. on: January 20, 2019, 01:31:49 PM
Posto questo link anche per altri:

se avete problemi con il vostro account, hanno aggiornato la procedura per avere recuperi pił veloci

https://bitcointalk.org/index.php?topic=5089777.0
8465  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: January 19, 2019, 10:52:30 PM
Settimana prossima prevedo un 6k!

Mi stupisco di me stesso a volte!



8466  Economy / Gambling / Re: PokerHost - 100 bits free - Create Your Own Poker Tables and Tournaments on: January 19, 2019, 06:43:39 PM
However, at the same time, even tough it has its perks, this looks so horrible and graphics are so bad that I am pretty sure many of my friend group including me a bit, would think eventually this website could turn out to be a scam and take our money and leave.

This is exactly my thought, the web design is very poor without effort and I can't find the track of any played game. It seems almost an already dead project.
8467  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: January 19, 2019, 06:36:26 PM

+

12 Account connected

rier1, soer86, Thumbov, chatov20, trambit, Larr23, synchbit89, Rayor, bert1, cheo25, Hobit20, Tingov90.

Proof:
Red trust evader, using the same old social media account to evade the red trust system and abuse more on bounties.

https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154   http://archive.fo/kNiTg#selection-5675.0-5675.32   https://twitter.com/aneksandrova    
https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337   http://archive.fo/d4mt1#selection-6627.0-6627.31   https://twitter.com/knuriya1997    
https://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657   http://archive.fo/eOiqm#selection-2148.12-2148.14   https://twitter.com/mironnna    
https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752   http://archive.fo/zmNzS#selection-1396.5-1396.7   https://twitter.com/yushevcova    
https://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447   http://archive.fo/EhnyZ#selection-3228.12-3228.14   https://twitter.com/vahrushevvit    
https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029   http://archive.fo/SSDIH#selection-3776.12-3776.14   https://twitter.com/ivanova_leno4ka    
https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679   http://archive.fo/7tTSp#selection-2838.12-2838.14   https://twitter.com/1991_karas    
https://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510   http://archive.fo/l4917#selection-2050.12-2050.14   https://twitter.com/85_grishin    
https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459   http://archive.fo/sMkYg#selection-3958.12-3958.14   https://twitter.com/roanna_95    
https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165   http://archive.fo/YN7fp#selection-3982.12-3982.14   https://twitter.com/adinceva    
https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011   http://archive.fo/EZx2e#selection-916.12-916.14   https://twitter.com/k0n5tant1n1990    
https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249   http://archive.fo/wbhBB#selection-4164.23-4164.25   https://twitter.com/marhkina    
               
Related Addresses:
Code:
0x344f8d4fC48866251e78810093457b7027cB2389 
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3
0xCDF5584085901c5e54aDAE0c207cCA710582f43f
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146e
0xF43bf9EB13c37042D515fB859d7620E0988B7603
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855b
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9Dd
0x32B091369B575907554b7CFbb19eB4ce44d414Fb

Code:
https://twitter.com/aneksandrova 	
https://twitter.com/knuriya1997
https://twitter.com/mironnna
https://twitter.com/yushevcova
https://twitter.com/vahrushevvit
https://twitter.com/ivanova_leno4ka
https://twitter.com/1991_karas
https://twitter.com/85_grishin
https://twitter.com/roanna_95
https://twitter.com/adinceva
https://twitter.com/k0n5tant1n1990
https://twitter.com/marhkina

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x344f8d4fC48866251e78810093457b7027cB2389rier1https://bitcointalk.org/index.php?topic=4980243.msg48319154#msg48319154http://archive.fo/kNiTg#selection-5675.0-5675.32
0x52fa0Bc5d2553f2075a510da73dE59d584D5E9D5soer86https://bitcointalk.org/index.php?topic=5059240.msg47610337#msg47610337http://archive.fo/d4mt1#selection-6627.0-6627.31
0xdc548a9C3F1c2212a4B190a5802bfaeb754EE2A3Thumbovhttps://bitcointalk.org/index.php?topic=5059240.msg47607657#msg47607657http://archive.fo/eOiqm#selection-2148.12-2148.14
0xCDF5584085901c5e54aDAE0c207cCA710582f43fchatov20https://bitcointalk.org/index.php?topic=4566567.msg47915752#msg47915752http://archive.fo/zmNzS#selection-1396.5-1396.7
0x9a05Bafb355cf92aC3eCD79aB0d3337924F2146etrambithttps://bitcointalk.org/index.php?topic=5059240.msg47608447#msg47608447http://archive.fo/EhnyZ#selection-3228.12-3228.14
0xF43bf9EB13c37042D515fB859d7620E0988B7603Larr23https://bitcointalk.org/index.php?topic=5059240.msg47609029#msg47609029http://archive.fo/SSDIH#selection-3776.12-3776.14
0x61439Be3D693C295A86252aA4E30D9EB8A7b5C13synchbit89https://bitcointalk.org/index.php?topic=5059240.msg47614679#msg47614679http://archive.fo/7tTSp#selection-2838.12-2838.14
0x92814FC18BEAd8c039c17BA2B5cAdF4FfC67F5F4Rayorhttps://bitcointalk.org/index.php?topic=5059240.msg47615510#msg47615510http://archive.fo/l4917#selection-2050.12-2050.14
0x6fbFB2f3d83571B6Dd9F006CEa4a448686257868bert1https://bitcointalk.org/index.php?topic=5059240.msg47616459#msg47616459http://archive.fo/sMkYg#selection-3958.12-3958.14
0x19eeb3725C2601Bc18f2fc2985d8169e38ed855bcheo25https://bitcointalk.org/index.php?topic=5059240.msg47635165#msg47635165http://archive.fo/YN7fp#selection-3982.12-3982.14
0x815777ea025cAF6bC1e5017dDA50bCF46DE8F9DdHobit20https://bitcointalk.org/index.php?topic=5059240.msg47607011#msg47607011http://archive.fo/EZx2e#selection-916.12-916.14
0x32B091369B575907554b7CFbb19eB4ce44d414FbTingov90https://bitcointalk.org/index.php?topic=5049216.msg48319249#msg48319249http://archive.fo/wbhBB#selection-4164.23-4164.25

Abusing bounties with alts.
Made a new account to evade red trust.
8468  Economy / Reputation / Re: An advice for bounty hunters on: January 19, 2019, 02:49:31 PM
yeah, some users copypaste other users authentication posts and they forget to change data, you need to look on their post history to understand if it is a mistake from them or they are a serial scammer.
8469  Economy / Reputation / Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT on: January 19, 2019, 12:49:56 PM
Checking again accounts,

Week 6
Date : 27.10.18 - 02.11.18

Twitter
Twitter Link : https://twitter.com/jerrysmith252

https://bitcointalk.org/index.php?action=profile;u=2163251;sa=showPosts

http://archive.fo/m0HGM#selection-5305.14-5307.33
8470  Economy / Reputation / An advice for bounty hunters on: January 18, 2019, 10:41:33 PM
This is simple advice to find scammer using your data of social media here on the forum to get paid for bounties with your work.

Use this string on google:

Code:
Yoursocialmedia handle site:bitcointalk.org -yourbitcointalkusername

Example

@locketto site:bitcointalk.org -coinlocket$
https://bitcointalk.org/index.php?topic=4446991.msg39801579#msg39801579

This user is using my telegram for his bounty.
(I will not redtrust him, he seems to have his own telegram reading his post history it seems to be a copy-paste-forgot to change some of his data)


@thelocketto site:bitcointalk.org -coinlocket$
This user instead is an abuser
https://bitcointalk.org/index.php?topic=3713694.msg37787177#msg37787177

He is using my twitter for his bounty and reading his post history is a normal thing to him stealing other people identity for bounties, for this reason, I red trusted him.


This works for almost every social media, for Facebook has some problems

If you can't find anything you can also try this

Code:
Yoursocialmedia handle -yourbitcointalkusername

It will find more results but you need to search manually on bitcointalk results.

8471  Economy / Gambling / Re: PokerHost - 100 bits free - Create Your Own Poker Tables and Tournaments on: January 18, 2019, 07:33:01 PM
Is something alive on the website? Imho the design is very poor missing a lot of information I can't find why someone should try to play there? No preview of the games etc no tournaments schedule etc. This is not a good sign.
8472  Economy / Scam Accusations / Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! on: January 18, 2019, 01:04:15 PM
What about Copper Members? All of them are not honest people?

What??
Copper membership is one service offered by the admin, you can choose to buy it or not, and whatever you will do, you will not be judged for this.
If instead, you buy an account, first you expose yourself to the risk of fraud since you do not know who had previously that account and second you will not be well seen by the community because let's say it, the only reason to buy an account is to have a high rank and take more money from signatures.
8473  Other / Meta / Re: DefaultTrust changes on: January 17, 2019, 10:43:19 PM
I believe that the function of the DT2 is exposing the scammers and leave feedbacks, would be something like forum police, so if you see that person does not have the habit of exposing scammers the best thing you can do is not add that person. Add people who are active exposing scammers, of course you should choose people who have ethics.

I understand this point of view, believe me but we need to know what theymos wants from the new trust system if he wants a bigger network with all trustworthy people on it or if he wants only who is very active and "works" for the community.
8474  Other / Meta / Re: DefaultTrust changes on: January 17, 2019, 10:15:45 PM
So I spoked to them and I removed them to my trust list, there is no point to include them if you are going to exclude them, but I will probably add them back soon or later when/if they will start to use the feedback system in a better way.
Also, I'm updating my normal trust list and exclusion list.
8475  Economy / Scam Accusations / Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! on: January 17, 2019, 08:54:59 PM
I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.

??

I've punished no one, more and more accounts of this list has been banned for plagiarism.

Also

I know this man, he bought an account viktoriya1945 in August 2018 and honestly did his job in bounty campaigns. You made a mistake and punished an honest person.

Doing his "job campaign" with a bought account to get more stacks for signatures is not really done by an honest person.

alex bond banned plagiarism
yla1974 banned plagiarism
viktoriya1945 banned + bought account?
miramax-10 banned plagiarism?
fantom1962. banned plagiarism
Webcelerator. banned plagiarism?

So yeah what an unusual pattern Roll Eyes for an honest team/person.
8476  Other / Meta / Re: DefaultTrust changes on: January 17, 2019, 08:13:09 PM
@lauda @Coolcryptovator if I'm not wrong I also added them on my trust list before entering on DT1 so I guess their DT2 rating is also unexpected for them.

I'm still understanding what to do since I was not expected to join the dt1, my feedback was prior to my dt1 rank, so their dt2 ranks is a surprise for them, but those are good people so, on one hand, I understand why I should remove them (low feedback activity) but on the other hand I trust those people.
I probably remove them in a few hours and re-add them on near future when they will be more active for forum even if till last week we got members on dt2 inactive for years and one with red trust.
8477  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 17, 2019, 08:05:43 PM
8 Accounts connected

dragonwolf88, aihara2018, yuzu0819, joshie69, berna090118, kayzeeh, nhets18,  yrahjane.


Proof:

https://www.walletexplorer.com/wallet/17b21f682ba41642/addresses      

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
3DUycmmL1HU17sAv8hBGX8LbsR7jsZgK9X
389LNtiBiti6Gm7V1uJvFazDRma7tGLJDj
3NvyTUBKknjNvGsKoxGiJ1MHRXNBE5V7de
3FUB2PLaAmGegi7VNxwdn5zaDvtUgm1AVA
3G2fZ9so9yYcdA3cLDzhJdksvHGMVdETKd
34oQ6wr5NwUvUQ3XMidUTuJ3MenfhqF2Mj
34vgNm82969X8UUizUpj1QG5aQQeckuezc
38WPavzAPde4AXPZ7obZCCVFxG4nCra7Ke

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
3DUycmmL1HU17sAv8hBGX8LbsR7jsZgK9Xdragonwolf88https://bitcointalk.org/index.php?topic=5050824.msg47599600#msg47599600http://archive.fo/O1oL9#selection-3491.25-3491.59
389LNtiBiti6Gm7V1uJvFazDRma7tGLJDjaihara2018https://bitcointalk.org/index.php?topic=5050824.msg47570766#msg47570766http://archive.fo/Ap8Cr#selection-3587.17-3587.51
3NvyTUBKknjNvGsKoxGiJ1MHRXNBE5V7deyuzu0819https://bitcointalk.org/index.php?topic=5050824.msg47582368#msg47582368http://archive.fo/iE7Xy#selection-2353.25-2353.59
3FUB2PLaAmGegi7VNxwdn5zaDvtUgm1AVAjoshie69https://bitcointalk.org/index.php?topic=5050824.msg47573084#msg47573084http://archive.fo/zOGtJ#selection-4363.17-4363.51
3G2fZ9so9yYcdA3cLDzhJdksvHGMVdETKdberna090118https://bitcointalk.org/index.php?topic=5050824.msg47599423#msg47599423http://archive.fo/5HYXf#selection-2531.25-2531.59
34oQ6wr5NwUvUQ3XMidUTuJ3MenfhqF2Mjkayzeehhttps://bitcointalk.org/index.php?topic=5050824.msg47610309#msg47610309http://archive.fo/QYeZU#selection-2117.25-2117.59
34vgNm82969X8UUizUpj1QG5aQQeckuezcnhets18https://bitcointalk.org/index.php?topic=5050824.msg47628030#msg47628030http://archive.fo/UP9Yk#selection-4455.25-4455.59
38WPavzAPde4AXPZ7obZCCVFxG4nCra7Keyrahjanehttps://bitcointalk.org/index.php?topic=5050824.msg47631838#msg47631838http://archive.fo/4d64z#selection-4795.25-4795.59

Abusing Survey with alts.
Addresses on same wallet.
8478  Other / Meta / Re: [CLUB] The SpamBuster! Over 7000+ accounts reviewed : [23.11] on: January 17, 2019, 07:35:45 PM
Ty Loycev so far I'm finding around 10-15% of abusers on that survey, sadly some users already removed their posts.
8479  Other / Meta / Re: DefaultTrust changes on: January 17, 2019, 07:13:49 PM
User duesoldi added by coinlocket$,
He have left 9 positive feedback starting from 2019-01-11, and also by local language. No any reference link or no any negative feedback.

User Micio  added by coinlocket$,
Although his all feedback old. He does not leaving feedback from last 2 month but all the feedback is positive, no any negative feedback there.  

@coinlocket$ can you please revise your custom list (DT2) ?
I've sent him a PM about this. Hopefully he will respond soon.

Those guys are very good people, a lot of people started to use the trust list after the last big change.
Do you think should I remove them from DT2 cause they are no very active with feedbacks?
I can do that since the DT2 network needed active people for the good of the forum.
Interest on reading your opinion about it.
8480  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: January 17, 2019, 07:04:14 PM
6 Account connected

3genier8, tinazuzuky, butrutramu, johanna13mars, marciosoares,missyousra.

Proof:

https://www.walletexplorer.com/wallet/3d6ea1cb410cf202/addresses

            
http://loyce.club/other/survey-entries.html
               
Related Addresses:
Code:
3FqXQQBbosbqEihZk2saf61YG46qFizqWH
3FRofMW62vnX8HuWk2mcoj3HxzQWiELozd
3FoVUKxGmQa6vebwmJJaVvkaJfXnvM9gpC
3GpJBZoLT3ge8CQruVhf7vG73mtWhfC28A
3FkWk3bfRiY6L6VUdMjFgEzPf7HrezKQSh

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
39WVNSs54cTanfqq1spKbC9SDpPv2FJiCA3genier8https://bitcointalk.org/index.php?topic=5050824.msg47863161#msg47863161http://archive.fo/spGCc#selection-2765.25-2765.59
37k3ecWqS34AmrWc2EnpAcw29xYnbMd49Atinazuzukyhttps://bitcointalk.org/index.php?topic=5050824.msg47860820#msg47860820http://archive.fo/sIpGy#selection-2529.25-2529.59
3MQThQA8eGWQZxQu1b4k74zfT4FsShT7hRbutrutramuhttps://bitcointalk.org/index.php?topic=5050824.msg47861241#msg47861241http://archive.fo/wAkEY#selection-3583.25-3583.59
37Z7SQNk6GYf55RShHBfjzypKv8AdeP9rbjohanna13marshttps://bitcointalk.org/index.php?topic=5050824.msg47849003#msg47849003http://archive.fo/oxLDM#selection-4037.25-4034.3
37TBPJbtzBpRCaH6sfmDMQw6sCA4L5wupBmarciosoareshttps://bitcointalk.org/index.php?topic=5050824.msg47849376#msg47849376http://archive.fo/4qtmf#selection-5773.25-5770.3
39CUjQN5tJ1xCeZQEjB8dRaX95ZMLt2Cchmissyousrahttps://bitcointalk.org/index.php?topic=5050824.msg47883836#msg47883836http://archive.fo/l9Ix2#selection-1933.25-1930.3

Abusing Survey with alts.
Addresses on same wallet.
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