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8481  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.
8482  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?
8483  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?
8484  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.
8485  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.
8486  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
8487  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
8488  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.
8489  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

8490  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
8491  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).
8492  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.
8493  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.

8494  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.
8495  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
8496  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.
8497  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?
8498  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.
8499  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 più veloci

https://bitcointalk.org/index.php?topic=5089777.0
8500  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!



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