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8581  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: January 06, 2019, 04:10:37 PM
Calo Natalizio



8582  Other / Meta / Re: Merit & new rank requirements on: January 06, 2019, 04:09:43 PM


Weekly update Xmas ruined Merit Cheesy
8583  Economy / Gambling / Re: 🚀🚀BC.Game🌟🎲 🂡🂫🎰🔥🔥🔥Provably fair(Found unfair, rewarding 100 ETH)💰💰 on: January 06, 2019, 03:15:35 PM
In the terms and conditions says "Duck Dice" lol

Did you just copy and paste theirs wonder what else is copy paste or cheaply done.

https://imgur.com/a/ygBWT3s

How do you explain this? I see no answer to this accusation.
8584  Economy / Reputation / Re: 6 suspect Full Member accounts using the same signature. on: January 06, 2019, 01:10:10 PM

Just notice this screen, and guess what?

1 more account conneted

Suzukigsxr250.

Proof:
https://etherscan.io/token/0xf4065e4477e91c177ded71a7a6fb5ee07dc46bc9?a=0x984499cff33a132a577b2fc4a40386b60930a751


https://docs.google.com/spreadsheets/d/1NCFXjZUwH7XQLhnKCZuQqUQjZSLCYUeFRkoIrhFGgB0/edit#gid=22155444
            
Related Addresses:

Code:
0x1cB444e6096f146991FA624c6B850148E0394665

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1cB444e6096f146991FA624c6B850148E0394665Suzukigsxr250https://bitcointalk.org/index.php?topic=4948249.msg46323502#msg46323502http://archive.fo/Dqz7q#selection-3605.12-3598.7

Abusing bounties with alts.
8585  Other / Meta / Re: Merit & new rank requirements on: January 05, 2019, 08:40:30 PM
Interesting fact that the actual merit generation is decreasing while the amount of sources increased.

Does that mean the sources have a lower a quota, or simply are there some sources that are inactive, thus less merit sent to them because of unspent source merit?

Does anyone have a clue?

I think some of the old inactive sources with a big amount of smerit (old sources, bigger smerit) have been removed.
Keep in mind this is a personal guess and can be wrong.
8586  Economy / Reputation / Re: 3 suspect Full Member accounts using the same signature. on: January 05, 2019, 07:16:26 PM
Can you add an arrow to where their signature is? I can't see a signature in the screen grab you provided (your thread says "same signature") the title of their post would no doubt come from clicking "reply" hence it looks the same and as to their actual post they would have had to fill in this form:

The 1st screen is from one old bounty where those accounts have done an application. This is not the latest bounty they had participated on so now their signature it's gone, for a ban or because they remove it, but the application for the bounty is still there.

Quote
So I went to your link https://bitcointalk.org/index.php?topic=4948249.msg46321552#msg46321552 and found that it was archived: http://archive.vn/VaXQe on the second of Jan. I have also archived it again today. http://archive.vn/ojNsv

Since it is a very old bounty for a different signature/avatar(I'm pretty sure the ban on one account remove the signature) it quite strange that they posted in a short amount of time on the DESICO bounty, and after some months they all have the same different signature.


Quote
... my opinion is I think you found a bounty and scrolled every page until you saw a handful of signatures that were for the same signature campaign and said "Gee, they must be the same because the majority (97%) don't have a signature."

Absolutely not, I will not look for every bounty on the forum for every page and scroll for this particular.
I do not reconcile the motivation for which I struggled on one of these profiles, but I found myself on looking at the chronology of one and I found an ethereum address, and where I live se say "from what is born what".
As I consider myself a person who has an higher attention to the details then the avarage, I immediately noticed the anomaly, where a consecutive series of accounts have posted and after several months are all with the same new signature.

Quote
I see nothing to connect any of them other than being registered in a three hour band of the day over a fifty day period.

The ethereum connections between accounts are provided and archived on #1 and later when new proofs has been discovered on #8 post of this thread.

Quote
Just one last question:
You say elcezireex is a member - based on what evidence? They don't have a signature and never have http://archive.vn/VaXQe#selection-3371.0-3471.55 (2nd Jan) and http://archive.vn/ojNsv#selection-2847.0-2853.55 (4th of Jan)

Why did you add

Code:
Name: 	elcezireex
Posts: 1637
Activity: 532
Merit: 151
Position: Full Member
Date Registered: 13 June 2017, 20:32:48

to the list ??

As @Marlboroza noticed some accounts has been banned and I pretty sure (not 100% sure) that one banned account have the signature privilege removed. Si if the page has been achivied after the ban we can't see the previus signature on the profile.


Here we can find also eclezireex with a ban

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



I've included  elcezireex account for 2 reasons

1-

0x2aD2095C9a563fA4aa2bE6d23Af4B92C62aB9751   elcezireex   https://bitcointalk.org/index.php?topic=4948249.msg46322488#msg46322488   http://archive.fo/heA2I#selection-3441.13-3441.55

With this address

https://etherscan.io/address/0x2ad2095c9a563fa4aa2be6d23af4b92c62ab9751#tokentxns

We can find a lot of transactions with

0x4288F22e8432241F5E49243b55885dC4328c444F   Puyol   https://bitcointalk.org/index.php?topic=2322644.msg32914190#msg32914190   http://archive.fo/iu2gk#selection-6431.13-6431.55



2-

I've added one more old address for this user on post #8, I copy here the essential part

Quote
The
Code:
0xd0e0e74ccf514f94222aafb3ac67ee948db31771
is a new address, the tokens seems from this bountyhive with no spreadsheet bounty, avaiable here https://bitcointalk.org/index.php?topic=2955244.0

Also Noticed here for 0xd0e0e74ccf514f94222aafb3ac67ee948db31771



This bounty tokens is here: https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

and from here I found



Not a suprice, 0xd0e0e74ccf514f94222aafb3ac67ee948db31771 seems to be another elcezireex's address.
https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

Where we can find more connections with some of the others accounts:

8587  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 05, 2019, 05:29:56 PM
20 21 22 23 24
8588  Economy / Reputation / Re: Poll: is it OK to send merits to your own alts? on: January 05, 2019, 03:22:43 PM
Of course no, it will be to easy and not ethical level up alts in this way and is nice to see that everyone so far has voted no.
8589  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: January 05, 2019, 03:19:09 PM
Hanno aggiunto 3 nuove source e ne hanno rimosso alcune.
Hanno anche cambiato la quantità di sMerit di alcune soruces.
8590  Other / Meta / Re: New BPIP report on Bitcointalk.org posts that are "merited the most times" on: January 05, 2019, 10:24:52 AM
Can you add one more column, "merited by"?
It can be useful and it can save time without opening the link of the post to see who merited who.
8591  Economy / Reputation / Re: 5 suspects Full members accounts on the same signature, Same Owner? on: January 05, 2019, 10:19:50 AM
I do appreciate your work but let me ask, how is having multiple accounts against the forum rules?   based on this thread > https://bitcointalk.org/index.php?topic=703657.0

i don't see a single rule that prohibits having multiple accounts on the forum, it's only the rules of the signature campaign mangers, therefore it's their job to monitor the people wearing their signature, and even if someone was caught violating the signature campaign rules, how is that relevant to DT members tagging those people?  signature campaigns are one of the main reasons for the forum turning into mostly a shitpost place, why is it anybody's duty to protect the signature campaign rules? let them handle their own work, also given the fact that the majority of these camps belong to some shitcoins that will probably vanish "scam in a way or the other" i think it is a waste of resources trying to find the signature campaign abusers, we rather be digging deep on scammers instead. it is also hard to be 100% sure with just the proof you posted, there will be 100s of explanations by those users on how are you wrongly accusing them, even though chances you are right, it's just not enough evidence that you are 100% right.

Having more accounts is ok, using on the same campaign where you can't use more than one account is against the rule and it's abusing the bounty.
90% of managers don't care about anything, and since almost none of them is tagged for negligence, the only way is to report abusers here.
Also, remember signature abusers are one of the main reason for the problem of spam on the forum.
You can never sure if one is guilty but we have DT members for this, you can never 100% sure of a crime neither in real life.
@Timelord2067 I will write the deep analysis this evening.
8592  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 04, 2019, 07:38:11 PM
Ty my winning guess has been rewarded!

Next try

20 21 22 23 24
8593  Economy / Scam Accusations / Re: hashpalas.biz new Ponzi on: January 04, 2019, 05:43:14 PM

Your street view search is incorrect, your screengrab shows Oxford Street not Oxford Road.
Although the address postcode does not match the street, it is probably in an area of South London known as Crystal Palace and refers to a 3 bedroom private house in the neighbouring postcode SE19 3JH





This was a doubt but this is what they have on their website.

https://hashpalas.biz/?a=support

Archived: http://archive.fo/FEqmf

Screen:



Maybe is something wrong with the Google API


Anyway thanks for the info about the license, I have more of "those websites".
8594  Economy / Scam Accusations / hashpalas.biz new Ponzi on: January 04, 2019, 03:26:41 PM
What happened: New Website Ponzi

Scammers Profile Link: None

Reference Link: https://hashpalas.biz/ Archivie: http://archive.fo/oPmnw
Amount Scammed: - None
Payment Method: - None
Proof of Payment: -  None
PM/Chat Logs: - None
Additional Notes:



I can find a lot of those ponzi with a UK licence, how it is possible?

https://beta.companieshouse.gov.uk/company/11682770

The address is

Code:
24 Oxford Road, London, United Kingdom, SE19 1RX
Archive: http://archive.fo/FEqmf#selection-363.0-363.48

But on the spot I can see only this building

8595  Economy / Scam Accusations / Re: Freebitco.in provably cheating on: January 04, 2019, 09:47:53 AM
I don't claim to understand how their particular hash generations work but it seems to me like you're right in that you can't use forum posts as a statistically valid way of counting winners. It is only potentially indicative of something and doesn't constitute as proof of anything.

Also, 20x50 is 1000 posts and is not statically relevant as a number because we have a very low % of winning numbers (under 1%), we need a bigger number to get a realistic value besides variance.
Does this website haven't a public list of rolls?
8596  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 04, 2019, 09:44:30 AM
amazing, i got the correct number and my post is removed somehow,

Nevermind...

My post is still there, I got the correct number you probably missed @TrueFlip.io

20 21 22 23 24

I will never win, Next time I will copypaste bitmover's numbers. Grin


same as me, i got the correct number too but he not included it
here the proof
wow, congrats for bitmover win twice in a row
for the next lottery i pick 23. 24.73.38.79

and i will pick the different number now 33. 14.53.58.59

Probably he skipped as for a mistake, hoping to get a response

Any way always same numbers
20 21 22 23 24
8597  Economy / Services / Re: [Open] 🚀 Sportsbet.io 🚀 [Signature Campaign] 🚀 [Up to .01/week on: January 04, 2019, 09:42:08 AM
Just saw, confirming I got payment x2, as said I'm ok with the premature payment for the next week I will do my task. Happy holidays.
8598  Economy / Reputation / Re: 5 suspects Full members accounts on the same signature, Same Owner? on: January 03, 2019, 10:33:26 PM
Quote
0x917090eAe3333670F2DD348B94846f010a734d85   jesselui

The evidence for this last account is really circumstantial, and is the only account on which I believe we may have doubts:
(New proofs added in this post.)

All of those accounts have an old post history in this section of the forum: Local / Konu Dışı
3/5 accounts have strange "other contact infos on profiles", idk what exactly are, can be EOS 12 numbers contract addresses? I've tried to search with EOS explorer but 0 results








In the end I've found some transactions,

https://etherscan.io/tx/0xd4ed1ea52d56df8a2083542830808cfcb60e5f82f7d23a87603766011e584d7e      


1 Random token , i guess airdrop token

From
0xD562f90Fb7bCD0cfc18411eEfc125C70447F6210   elcezireex
To
0x917090eAe3333670F2DD348B94846f010a734d85   jesselui
1 AMIS


Also Found one more right now, on this addy

https://etherscan.io/address/0x124c526d0ab8ef810f2f097d219dfbc0aa3cb2bc#tokentxns



0xd0e0e74ccf514f94222aafb3ac67ee948db31771
0x874d5efcbd0a8e116f8ba806eca894b59e33031a HiatusGG
0x917090eae3333670f2dd348b94846f010a734d85 jesselui

The
Code:
0xd0e0e74ccf514f94222aafb3ac67ee948db31771
is a new address, the tokens seems from this bountyhive with no spreadsheet bounty, avaiable here https://bitcointalk.org/index.php?topic=2955244.0

Also Noticed here for 0xd0e0e74ccf514f94222aafb3ac67ee948db31771



This bounty tokens is here: https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

and from here I found



Not a suprice, 0xd0e0e74ccf514f94222aafb3ac67ee948db31771 seems to be another elcezireex's address.
https://docs.google.com/spreadsheets/d/1p2M4lF0dMFRihfytx-aoozRrySECRjFSGSua7t81TAw/edit#gid=2003622580

8599  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY ★★★ NEW GAME OUT NOW! on: January 03, 2019, 03:49:19 PM
amazing, i got the correct number and my post is removed somehow,

Nevermind...

My post is still there, I got the correct number you probably missed @TrueFlip.io

20 21 22 23 24

I will never win, Next time I will copypaste bitmover's numbers. Grin

8600  Other / Meta / Re: Share! Share !! Share !!! on: January 03, 2019, 01:54:39 PM
If you have one post worth of merit, send me the link here and I will merit it.
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