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8621  Economy / Reputation / Re: Full members accounts abusing signature, bounty and merit, need DT tag on: December 25, 2018, 07:15:50 PM
Those are accounts ranked up for this "farm" for future references.

Merit summary for Raidal
hash25 https://bitcointalk.org/index.php?action=profile;u=2330425
sevenonetwo https://bitcointalk.org/index.php?action=profile;u=2092070

Merit summary for Zaibraid
Lalapo08 https://bitcointalk.org/index.php?action=profile;u=1511472 0xb99d43D2C0184739E40693f52109C005709ab773

Merit summary for Gyromancer
LinkinPrak https://bitcointalk.org/index.php?action=profile;u=2089397 0x52B2f23d57E160E6E660844A474Ec78c4d4E1705

Merit summary for vidivici
Strongkored https://bitcointalk.org/index.php?action=profile;u=640554 0xe47cA1A6e14d5852327337c632e2D7cE6C0Cf0fA
8622  Economy / Reputation / Full members accounts abusing signature, bounty and merit, need DT tag on: December 25, 2018, 04:32:40 PM
Merit investigation to find more accounts will be the on second post on the evening.

6+n Account connected

yaelahwall,Raidal,Zaibraid,Gyromancer,sevenonetwo,vidivici.

Proof:
https://etherscan.io/token/0xc761c8dc05ae52a8a785665e528ddbb00c098ad1?a=0xbdc74f90f735ad59117deba18c6f14419d7acc14                  


https://etherscan.io/token/0x574f84108a98c575794f75483d801d1d5dc861a5?a=0x5d3995be3a3ae70301c93ddbacfddd7fb678b23b                  


https://etherscan.io/address/0xf2ca8ac19515f6e0be74c0b9335b1bdf22dbd0ad#tokentxns                  


https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=217575378

Related Addresses:
Code:
0xbDC74F90F735aD59117debA18c6F14419D7acc14
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9
0x4b5caea975c02dD7992a43fac466455A8E585190
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbDC74F90F735aD59117debA18c6F14419D7acc14yaelahwallhttps://bitcointalk.org/index.php?topic=2767815.msg33191355#msg33191355http://archive.fo/9lymZ#selection-7423.18-7423.60
0xc8D62644DACF4e4653037D1be93C9dfA6ddF5C11Raidalhttps://bitcointalk.org/index.php?topic=4722627.msg43128717#msg43128717http://archive.fo/iTKJX#selection-4097.13-4097.55
0xa5A00fAae95dC1d32960b419D23CDC403C3090c9Zaibraidhttps://bitcointalk.org/index.php?action=profile;u=1124214http://archive.fo/O5MhP
0x4b5caea975c02dD7992a43fac466455A8E585190Gyromancerhttps://bitcointalk.org/index.php?action=profile;u=1241459http://archive.fo/Iw49j
0xe8E08041663A6bdb7f6c4065EED7da2F4e1A6658sevenonetwohttps://bitcointalk.org/index.php?action=profile;u=2092070http://archive.fo/rOJu7
0xAc98Fa05EB9273D5f4366de3CA3e40dA1827F892vidivicihttps://bitcointalk.org/index.php?action=profile;u=2092083http://archive.fo/ucMAR


Abusing bounties with alts.
Maybe more account involved.
8623  Economy / Reputation / Re: A boycott of replies to the recent extensive trolling by cryptohunter on: December 24, 2018, 09:36:04 PM
Usually when a user is annoying me or I find irritating what he says I put him on my ignore list, remember if you think he is a troll (I never read all of the drama is way too long) just use the 1st rule "Don't feed the troll".
8624  Economy / Reputation / Is this Senior Account the main of this farm abusers? on: December 24, 2018, 04:17:03 PM
Since we have a high rank user involved I made a separate thread instead posting on Known Alts of any-one - A User Generated List Mk III (2018 Q4)


11 Account connected

imamusma
, Sokker, Posisiae, Terpanaskan, Bolehkah, Kefastian, Filerown, Tengkurak, Baksolidi, moyonadi, Emelyna

Proof:
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7      

      
   
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7      


Related Addresses:
Code:
0xdAF830A124Db4B5492952C29611F4d359Ee27A35
0xEe36E3C082ff876B403e4e5004b4b15214b30d64
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736
0x1875258fF6Ef57Bc68e742f917277928356CbD21
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7
0x121eD57A4238503156087B3d8a3b6D874778BaA4
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35imamusmahttps://bitcointalk.org/index.php?action=profile;u=768660http://archive.fo/4Vv1i
0xEe36E3C082ff876B403e4e5004b4b15214b30d64Sokkerhttps://bitcointalk.org/index.php?topic=2371763.msg42699018#msg42699018http://archive.fo/dizzW#selection-11035.13-11020.9
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7Posisiaehttps://bitcointalk.org/index.php?topic=2855935.msg30994691#msg30994691http://archive.fo/CsVEd#selection-5783.5-5772.8
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80Terpanaskanhttps://bitcointalk.org/index.php?topic=2371763.msg42632195#msg42632195http://archive.fo/0U7ff#selection-831.13-831.55
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736Bolehkahhttps://bitcointalk.org/index.php?topic=2371763.msg39292115#msg39292115http://archive.fo/kitAr#selection-2367.13-2367.55
0x1875258fF6Ef57Bc68e742f917277928356CbD21Kefastianhttps://bitcointalk.org/index.php?topic=2371763.msg42210917#msg42210917http://archive.fo/TjK52#selection-7737.13-7722.9
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7Filerownhttps://bitcointalk.org/index.php?topic=2371763.msg42663108#msg42663108http://archive.fo/jyxD6#selection-11055.13-11044.8
0x121eD57A4238503156087B3d8a3b6D874778BaA4Tengkurakhttps://bitcointalk.org/index.php?topic=2371763.msg39254063#msg39254063http://archive.fo/Quu8j#selection-10713.13-10713.55
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79Baksolidihttps://bitcointalk.org/index.php?topic=2371763.msg41352251#msg41352251http://archive.fo/mnNBP#selection-5295.13-5295.55
0xbdaf311F567Ab46cae53533323bb585F89bdcc4dmoyonadihttps://bitcointalk.org/index.php?topic=2371763.msg42636192#msg42636192http://archive.fo/WrJ77#selection-4339.13-3492.12
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401Emelynahttps://bitcointalk.org/index.php?topic=2371763.msg42691471#msg42691471http://archive.fo/oLQHz#selection-5436.7-5436.8

Abusing bounties with alts.



As we can see This account have a lot of transaction with the address:

Code:
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7


_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xdAF830A124Db4B5492952C29611F4d359Ee27A35imamusmahttps://bitcointalk.org/index.php?action=profile;u=768660http://archive.fo/4Vv1i


https://etherscan.io/address/0xdaf830a124db4b5492952c29611f4d359ee27a35#tokentxns


Tokens comes from 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7 which is the address and collector of

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7Posisiaehttps://bitcointalk.org/index.php?topic=2855935.msg30994691#msg30994691http://archive.fo/CsVEd#selection-5783.5-5772.8



I've red trusted all newbies accounts, do I/we need to red trusted him ?
8625  Economy / Reputation / Re: List of Abusers waiting red tag. on: December 23, 2018, 10:40:13 PM
24-30

https://bitcointalk.org/index.php?topic=5089419.0
https://bitcointalk.org/index.php?topic=5089065.msg48863517#msg48863517
https://bitcointalk.org/index.php?topic=2544574.msg48913820#msg48913820
https://bitcointalk.org/index.php?topic=2544574.msg48915557#msg48915557
https://bitcointalk.org/index.php?topic=2544574.msg48920197#msg48920197
https://bitcointalk.org/index.php?topic=2544574.msg48933939#msg48933939
https://bitcointalk.org/index.php?topic=5090972.msg48951746#msg48951746
8626  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 23, 2018, 10:33:56 PM
7 Account connected

coinholder51, coinrider22, bithub4646, lalmoti777, pujakundu247, sobujbd557, ontan77.

Proof:
https://etherscan.io/address/0x4d4859205b60de44c91568c84fc0651493de0c41#tokentxns


https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=670371623

Related Addresses:
Code:
0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B 
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d
0xa61b32C52B5ce335555666C4550C5BF0358D9Df0
0xEC89a4d5FDb986Fb70637945EBbBC8052EE3e00D
0x9ABfF89dFD488158f9FBa8DE3703752f5af6F8c2
0xDCd52da213CB1375E43FBC2f44721D0f43eda3e8
0xf8Cc91d29c0162307765a8Faf2058db2C16D5c36

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x993eA540ea710d38C37c38aaEb39B2A4CD6c225Bcoinholder51https://bitcointalk.org/index.php?topic=4620621.msg43225879#msg43225879http://archive.fo/DmYaa#selection-7917.26-7894.17
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9dcoinrider22https://bitcointalk.org/index.php?action=profile;u=1908256;sa=showPosts;start=420http://archive.fo/YyGVu#selection-691.12-684.7
0xa61b32C52B5ce335555666C4550C5BF0358D9Df0bithub4646https://bitcointalk.org/index.php?topic=3556926.msg39222997#msg39222997http://archive.fo/PtsTB#selection-1787.13-1712.36
0xEC89a4d5FDb986Fb70637945EBbBC8052EE3e00Dlalmoti777https://bitcointalk.org/index.php?topic=3530887.msg42544014#msg42544014http://archive.fo/IaPOK#selection-5667.22-5596.35
0x9ABfF89dFD488158f9FBa8DE3703752f5af6F8c2pujakundu247https://bitcointalk.org/index.php?topic=3556926.msg36484779#msg36484779http://archive.fo/h6ixp#selection-8323.13-8323.55
0xDCd52da213CB1375E43FBC2f44721D0f43eda3e8sobujbd557https://bitcointalk.org/index.php?topic=4320145.msg38966597#msg38966597http://archive.fo/DgfPD#selection-3783.5-3783.47
0xf8Cc91d29c0162307765a8Faf2058db2C16D5c36ontan77https://bitcointalk.org/index.php?topic=3556926.msg36438550#msg36438550http://archive.fo/Lak3c#selection-1553.12-1460.38


Abusing bounties with alts.

Maybe one more account involved
_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x509798cDD5DA6bC55A8753C86E591eD3a127f2dfsworkerhttps://bitcointalk.org/index.php?topic=3675956.msg41920076#msg41920076http://archive.fo/kM4Hv#selection-3297.13-3282.12
8627  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 23, 2018, 08:24:01 PM
10 Account connected

brang0s,Tongantong,Soniilham,Maryatia,Jencueng,Fathinrezpeck,Ikalatto,Aeidah,Keantlagi,Demarbulen.


Proof:
https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x96de43dc8e97174631cb9ead1c7a313226460667      
            

                  
https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684                  

Related Addresses:
Code:
0x96de43dC8E97174631cB9EAD1c7a313226460667
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3
0x6C96e670313a3095f8b3231A7814d471a205ABe4
0x8BB35412C785e306288D16259aCe95D705C8e4D8
0x37115720A7855b0631332359CFC5E5B7E4C37448
0x5644c8428b561464E28dc87500A8A80D04E50948
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5
0x803c47D7E94c2BD79800eE837aAD0af185e0d56c
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x96de43dC8E97174631cB9EAD1c7a313226460667brang0shttps://bitcointalk.org/index.php?topic=5061646.msg47835617#msg47835617http://archive.fo/iUsvE#selection-6489.13-6464.17
0x43c10ac2486d90Ad3127fbE2cA77aD872B955318Tongantonghttps://bitcointalk.org/index.php?topic=5037135.msg48020436#msg48020436http://archive.fo/JCdoN#selection-7343.14-7343.56
0x0CF75a17542B71508Af533F7Dc34F14a26bfDFe3Soniilhamhttps://bitcointalk.org/index.php?topic=5037135.msg48021594#msg48021594http://archive.fo/tFy92#selection-1901.14-1882.13
0x6C96e670313a3095f8b3231A7814d471a205ABe4Maryatiahttps://bitcointalk.org/index.php?topic=5037135.msg48021394#msg48021394http://archive.fo/0iNzT#selection-1849.14-1830.13
0x8BB35412C785e306288D16259aCe95D705C8e4D8Jencuenghttps://bitcointalk.org/index.php?topic=5037135.msg48021197#msg48021197http://archive.fo/c7sMz#selection-767.14-748.13
0x37115720A7855b0631332359CFC5E5B7E4C37448Fathinrezpeckhttps://bitcointalk.org/index.php?topic=5037135.msg48020987#msg48020987http://archive.fo/a18Lb#selection-7039.14-7020.13
0x5644c8428b561464E28dc87500A8A80D04E50948Ikalattohttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0x9F480083fa6bEa174E85eFFB8D84fe900Edc14f5Aeidahhttps://bitcointalk.org/index.php?topic=5042121.msg47027834#msg47027834http://archive.fo/gfrOE#selection-2161.25-2161.67
0x803c47D7E94c2BD79800eE837aAD0af185e0d56cKeantlagihttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0xD68f8CDBD530f29e48c30FB72FfbBabCF607a664Demarbulenhttps://bitcointalk.org/index.php?topic=5042121.msg47027465#msg47027465http://archive.fo/upu6n#selection-909.25-909.67

Abusing bounties with alts.
8628  Economy / Gambling discussion / Re: poker sites that take bitcoin on: December 23, 2018, 06:40:22 PM
I deposit always to PokerStars with bitcoin. Just first deposit it to Neteller and then to PokerStars. Works well.  Grin

Since when you can deposit on PokerStars with bitcoin?  Shocked
This is big news, can you deposit directly to their wallet or you need to pass by 3rd party websites?
8629  Economy / Gambling / Re: ★★★ TRUE FLIP 🐬 DICE, SCRATCH, SLOTS, LOTTERY 🎄🎄🎄 X-MAS GIFTS!!! 🎄🎄🎄 on: December 23, 2018, 04:16:12 PM
Let's try this!

20 21 22 23 24
8630  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 23, 2018, 03:58:33 PM
10 Account connected

brokenplacement,kavinpoe,johnfoxh,professorXY,roadford,Odnakosmelyi,weaksweak,hertzjke,show7erra,artemcrystal.

Proof:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0xabba2a1e2c67098a2782d1b86adff0b081a25e95      

      
https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184      

Related Addresses:
Code:
0x353ae28c6904aa43cabf8cc235a9be54af9c13a8
0x2ec94484091fea17e9e010c8cfa7c7053ecca20c
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6
0x719c098fbc502107d7f846e1bf3e6f1df2e23055
0xfa98b6c3880410279a0bc20fb631a07029fa4a84
0x6ffe9e929e23125ac20d6f4267eb329ec5969669
0xbd56e9c9d4fb9135dede442fd2019728fd88a78c
0x701fA00afCD2D799377378Cb6a05790b04aB0050

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x353ae28c6904aa43cabf8cc235a9be54af9c13a8brokenplacementhttps://bitcointalk.org/index.php?topic=3738319.msg44251500#msg44251500http://archive.fo/LPZtZ#selection-5037.12-5016.14
0x2ec94484091fea17e9e010c8cfa7c7053ecca20ckavinpoehttps://bitcointalk.org/index.php?topic=3397199.msg41973823#msg41973823http://archive.fo/YbGlA#selection-4983.13-4972.8
0x35d3695e79d0dd6cebb53d7a4c38f6c4bae7f372johnfoxhhttps://bitcointalk.org/index.php?topic=2969733.msg43422360#msg43422360http://archive.fo/VE9sd#selection-8115.12-8104.10
0x9ae94bc62fbb665b83bdc3054be7cb2671ca02e0professorXYhttps://bitcointalk.org/index.php?topic=4477499.msg41201218#msg41201218http://archive.fo/55Ly9#selection-6048.18-6048.19
0x52c5aed71608d6a2e93222c7f0acd375cc56a6c6roadfordhttps://bitcointalk.org/index.php?topic=3738319.msg44253449#msg44253449http://archive.fo/gGCWO#selection-7013.13-7013.55
0x719c098fbc502107d7f846e1bf3e6f1df2e23055Odnakosmelyihttps://bitcointalk.org/index.php?topic=4610649.msg44251853#msg44251853http://archive.fo/ZoAC0#selection-5687.5-5640.13
0xfa98b6c3880410279a0bc20fb631a07029fa4a84weaksweakhttps://bitcointalk.org/index.php?topic=4583211.msg44513690#msg44513690http://archive.fo/8MxJf#selection-4131.13-4114.13
0x6ffe9e929e23125ac20d6f4267eb329ec5969669hertzjkehttps://bitcointalk.org/index.php?topic=4465888.msg41221597#msg41221597http://archive.fo/f5aN6#selection-2075.5-2075.47
0xbd56e9c9d4fb9135dede442fd2019728fd88a78cshow7errahttps://bitcointalk.org/index.php?topic=4583211.msg44511311#msg44511311http://archive.fo/mmUlm#selection-1995.13-1995.55
0x701fA00afCD2D799377378Cb6a05790b04aB0050artemcrystalhttps://bitcointalk.org/index.php?topic=4705909.msg46666587#msg46666587http://archive.fo/8cQ3D#selection-3433.12-3433.54

Abusing bounties with alts.




I probably start soon to analyze very old bounties, seems harder but I probably find juicy accounts.
8631  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 22, 2018, 10:13:04 PM
4 Account connected

Khmell,GodModeS,Agent047,MrHooLee.


Proof:
https://etherscan.io/token/0x5b135d7e2774c801a73208f258123d7623e07784?a=0x1244e475aaa6ade3bdc4f68c5c36f8b839115493


Related Addresses:
Code:
0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493
0x609F529207ba33694dc286D8F32F0b4BEd7e458D
0x94740d7D13623f9a80C72920a669927884eDeCa6
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1244e475AAA6ADe3BDc4f68c5c36F8b839115493Khmellhttps://bitcointalk.org/index.php?topic=2637093.msg36478103#msg36478103http://archive.fo/vutYL#selection-2821.15-2806.12
0x609F529207ba33694dc286D8F32F0b4BEd7e458DGodModeShttps://bitcointalk.org/index.php?topic=2637093.msg31973637#msg31973637http://archive.fo/cIzMh#selection-7797.15-7782.12
0x94740d7D13623f9a80C72920a669927884eDeCa6Agent047https://bitcointalk.org/index.php?topic=2637093.msg33528801#msg33528801http://archive.fo/qSC30#selection-5773.15-5758.12
0x0A85567a92703A2b9d7679F03809dF38eBF47ff7MrHooLeehttps://bitcointalk.org/index.php?topic=2637093.msg33528801#msg33528801http://archive.fo/qSC30#selection-6421.15-6406.12

Abusing bounties with alts.
Note: they are He is now using differents addresses.
8632  Economy / Gambling / Re: What's your favorite poker site on: December 22, 2018, 04:19:57 PM
Before the black Friday of poker I loved Fulltiltpoker and who's remember the high stacks match up with Isildur and Phil Ivey? I was there, after the black Friday till our days' poker becomes a very limited game, less and fewer players are on the game and the field is harder and harder, not only with more regulation for single states (Outside USA) the rake has increased with a lower ROI for players.

As today the best poker room is pokerstars.com for who can play there but is not crypto related yet.
8633  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 22, 2018, 04:04:19 PM
9 Account connected

Seram1,Gelap,Lalapan,Card,Smack1,Jikalau,Catrizky,Balkovfur,Zaskiaburn.

Proof:
https://etherscan.io/address/0x4b19d9556ea87528d4f10b009345f39f3ebd55bf#tokentxns      

      
https://etherscan.io/address/0x8f3e900ce7d5bd94dd1bd098b3c61d1bf5e13504#tokentxns      

      
https://etherscan.io/address/0x3b213ca2416a96bc526f8792881ad3f055ce8ef1#tokentxns      


https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=2030176663

Related Addresses:
Code:
0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5 
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013E
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46
0x3975Dc6a237462982963CB080Ca07127F5baA055
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bf
0xaf2007E47274e427e72596AAa248546FC06C9d4E

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x8159cc6113eA33956A6fF672556aCb0c23C3B4c5Seram1https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630
0xe96986BC0Ed17B2B29FF2F98Fc15F4c96a4e013EGelaphttps://bitcointalk.org/index.php?topic=4722627.msg44377275#msg44377275http://archive.fo/VsCJB#selection-3037.13-3037.55
0x95f1b6A8fc9C74d94E7731203Bdd7503e0239F46Lalapanhttps://bitcointalk.org/index.php?topic=4722627.msg44377602#msg44377602http://archive.fo/r7CCy#selection-3395.13-3388.7
0x3975Dc6a237462982963CB080Ca07127F5baA055Cardhttps://bitcointalk.org/index.php?topic=4722627.msg44376939#msg44376939http://archive.fo/FXbmP#selection-2309.13-2302.7
0xe68702a92a6200a30184598dB5b37B96A9fC0CE9Smack1https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630
0x870EC85d44A0aE85Db3067701a84938cE2cA9a58Jikalauhttps://bitcointalk.org/index.php?topic=4722627.msg44377443#msg44377443http://archive.fo/bHZ2I#selection-3429.13-3422.7
0x8f3e900Ce7d5BD94DD1bD098b3C61d1BF5E13504Catrizkyhttps://bitcointalk.org/index.php?topic=4722627.msg44377070#msg44377070http://archive.fo/ZkxH1#selection-2227.13-2227.55
0x4B19D9556Ea87528D4f10B009345F39f3eBd55bfBalkovfurhttps://bitcointalk.org/index.php?topic=4722627.msg44376845#msg44376845http://archive.fo/hohrg#selection-1763.13-1756.7
0xaf2007E47274e427e72596AAa248546FC06C9d4EZaskiaburnhttps://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=20301766630

Abusing bounties with alts.
8634  Economy / Reputation / Re: Connected accounts. on: December 22, 2018, 12:41:13 PM
It is amazing. But come to think of it, to maintain these farms is not an easy job. But it is desperation on his path to want to make money by all means.

It's really easy.
@OP they are most certainly alts, I've checked some of their eth address but they are virgin and with no transactions so far, (this can mean the accounts are owned by an experienced member of the forum, It's hard to believe that a newbie start joining bounties with 10+ accounts as the first thing here), so IDK if a DT will ever tag them till some transactions, still you can report them to bounty managers and ask for the review of these accounts, a good manager will remove them asap. (so basically almost none will remove them)
8635  Economy / Economics / Re: HOW TO PREPARE FOR THE NEXT BULL RUN 2019 on: December 22, 2018, 12:32:49 PM
First of all, we can't know it we will have a bull run in 2019, a lot of people are talking only to get a personal benefit. We can hope we will get a bull run but the market can go down in 2019 and we can even have bitcoin at 1k for the end of 2019. I don't believe it, but it can happen.
The best way to predict the bull run, if we ever have it, is to read everything you can and get more information possible and invest in the most profitable project.
Remember is easier for an altcoin does +1000% than for a bitcoin does +1000% but is also more easier to get -90% on altcoin than that for bitcoin.
The blockchain seems more and more adopted so the hope for a good 2019 is real. Let's see what will happen.
8636  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 21, 2018, 09:26:30 PM
5 Account connected

Hardin_Ru, Steelman1988, Arnold_Jeff, Preston201, jessicawelsh.

Proof:
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x476a70dde331510483db4b10d2cc3ee767febd9c



Related Addresses:
Code:
0xFf532E95956F9f2dB8Bf11d84827DB287E914183 
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9C
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xFf532E95956F9f2dB8Bf11d84827DB287E914183Hardin_Ruhttps://bitcointalk.org/index.php?topic=4258059.msg44393960#msg44393960http://archive.fo/fQLE6#selection-5859.22-5846.10
0x476a70dDE331510483dB4b10D2cc3ee767fEbD9CSteelman1988https://bitcointalk.org/index.php?topic=4309222.msg42270081#msg42270081http://archive.fo/cRgqE#selection-719.22-719.64
0x09682ffaa2E1Bd4236610bcDBF7848a4b22cd8E3Arnold_Jeffhttps://bitcointalk.org/index.php?topic=4832322.msg44957815#msg44957815http://archive.fo/0D3mG#selection-3367.13-3356.7
0x94A9Ca607eCF3df8eae4bF2d0d8fBb22477e4981Preston201https://bitcointalk.org/index.php?topic=3353693.msg43376194#msg43376194http://archive.fo/FbmZ6#selection-3665.21-3665.63
0x275e0F0CE657f07c43e4a2181AF1C7d78F277aD8jessicawelshhttps://bitcointalk.org/index.php?topic=4258059.msg44772331#msg44772331http://archive.fo/PaMe3#selection-8123.22-8110.10

Abusing bounties with alts.
8637  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 21, 2018, 07:32:20 PM
3 Account connected

bitbomb4545, shakil1990, btcgainer24724.

Proof:
https://etherscan.io/token/0xece83617db208ad255ad4f45daf81e25137535bb?a=0x8c6df2fd469f88bc5c214e37bd2f23851f96809e



Related Addresses:
Code:
0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87 
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xBc99705FFD20DaBa4c38D83D123902e02B4d2D87bitbomb4545https://bitcointalk.org/index.php?topic=3946603.msg40947842#msg40947842http://archive.fo/6PLE7#selection-8779.12-8756.17
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3Cshakil1990https://bitcointalk.org/index.php?topic=4539121.msg42787395#msg42787395http://archive.fo/pgpND#selection-2495.26-2484.11
0x8c6df2fd469f88bc5c214e37bd2f23851f96809ebtcgainer24724https://bitcointalk.org/index.php?topic=5023814.msg46281999#msg46281999http://archive.fo/vZ7Jo#selection-6699.14-6699.56

Abusing bounties with alts.
More accounts here: https://bitcointalk.org/index.php?topic=2544574.msg48335753#msg48335753
8638  Economy / Reputation / Re: Vod gives unfair trust rating on: December 21, 2018, 03:02:43 PM
Am I the onlly one to find this behaviour kind of disgusting?


Yes, in part.
I try to explain. All abusers, scammers, cheaters, phishers should be tagged, or even better banned.
The reason for the accusation can be only "revenge" but if we will get a better forum, why not? The result matters.

@Op, probably he missed those users, we have now over 2.5M accounts, hard to track them all.
8639  Other / Meta / Re: Alternatives to Permabans for plagarism on: December 21, 2018, 03:00:03 PM
1 mistake can be done, maybe a permaban is excessive especially when the only one infraction it's done a long time ago without the purpose to scam a signature bounty.
I like the option to disable temporarily or disable till x merits earned.

Of course, if the user is a serial copypaste or text spinner a permaban is necessary.
8640  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 21, 2018, 01:44:26 PM
These two users are almost certainly alts:

https://bitcointalk.org/index.php?action=profile;u=933337     szpalata December 22, 2016 https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
https://bitcointalk.org/index.php?action=profile;u=932795     megynacuna December 21, 2016 https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Registered a day apart, on the same sig campaign, and they always post back to back in the Cloudbet giveaway thread:


hard to find a solid proof but seems quite obvious


  szpalata address here https://www.blockchain.com/btc/address/1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ?filter=1
  megynacuna address here https://www.blockchain.com/btc/address/161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N?filter=1

Looking the output transaction time we have



They
He also enrolled the same 3 campaings

https://bitcointalk.org/index.php?topic=1747399.msg17547766#msg17547766 http://archive.fo/Zyu1R#selection-5069.17-5069.51
https://bitcointalk.org/index.php?topic=1747399.msg17546894#msg17546894 http://archive.fo/AXPDc#selection-4159.16-4159.50

https://bitcointalk.org/index.php?topic=1545749.msg17867358#msg17867358 http://archive.fo/GU4C0#selection-4309.9-4309.43
https://bitcointalk.org/index.php?topic=1545749.msg17864917#msg17864917 http://archive.fo/TJJPG#selection-4599.9-4599.43

The odds this is casual are near to 0%.
Is this enought for a red tag?
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