Part 2 of the same wallet, is long list. 10+Accounts connectedRaiBlockCommunity, 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:35ZAz5S6tHFrhWKHJPxewpDh96WCmFU93a 3A4HZceVM1bornhVutBvg1u6JbRwM5wRKH 39WyrMeaqR1KntwLpyMxVkUFcyjfKL4ARV 35n5jJKQkDnncHFULfqMQswb5qwLz9AFep 36BX9CdonKGCXRHP3ycuTK34koddPMosy4 38WDfLEo8fmzbFteXZREoyHgUE3Qi8zNcT 36DAptgi7s6GoKbT9NMd3A3mpmM2bFhUME 3Ad35LKPXPaAq3D8nU6JPsCHEnGpoMYDUX 35JHRpoesEzDzgpoipdLAm7u3yrEzxLKNk 39J4jzBsnd9tARCa2ccE8EpWBK3M89kGum
Miscellaneous: Abusing Survey with alts. Addresses on the same wallet. More alts later.
|
|
|
So if it is profitable why do you sell your secret ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Just sell everything you have and make more money, why you don't do it?
|
|
|
So basically if you are not adding bots you will add random people from other telegram channels with mass spam invite?
|
|
|
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.
|
|
|
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.
|
|
|
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
|
|
|
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FBI9ld%2Ffaeab0232e.png&t=663&c=zAiCo0lsYl00bQ) 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).
|
|
|
If you are still here, consider to change the title topic is quite misleading now that you have found the response to your accusation.
|
|
|
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.
|
|
|
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.
|
|
|
~
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](https://bitcointalk.org/Smileys/default/cheesy.gif) Missing some accounts on this list, if we dig more I guess we can finish them
|
|
|
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.
|
|
|
Settimana prossima prevedo un 6k!
Mi stupisco di me stesso a volte! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FCzhx3%2F85e6578948.png&t=663&c=E4hNC4dhC2JkGw) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FCzhvi%2Fb843f2c3cd.png&t=663&c=FYEiX7X07tQLnw)
|
|
|
|