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8641  Economy / Gambling / Re: Online Casinos that are blockchain based will have an advantage over those that on: December 21, 2018, 01:23:44 PM
Blockchain casino is a decentralized company that operates on the centralized world.
The problem is the license, more and more states around the world will ask national licenses to casinos.
This is not only a problem for the casino himself but also for the players, a casino can operate illegally accepting players from banned countries, but players, if will caught, will get a penal problem.
8642  Economy / Scam Accusations / Re: SexyCam.red - A potentially scam project running a fake signature campaign on: December 21, 2018, 11:59:21 AM
If the project is really legit and they are not planning to scam anyone, then why the hell is there no information about the team on their website?  Huh

I never said this project is not a scam, need a deeper investigation.
Only said this seems not to be a fake signature like https://bitcointalk.org/index.php?topic=5074449.msg48162102#msg48162102 or https://bitcointalk.org/index.php?topic=5086622.msg48743419#msg48743419.
In 3 days will know if the manager will scam users.

For the project team, I have no clue and it's a red flag, also in the whitepaper we have no info about them https://www.sexycam.red/whitepaper/whitepaper.pdf
8643  Economy / Scam Accusations / Re: SexyCam.red - A potentially scam project running a fake signature campaign on: December 20, 2018, 10:19:38 PM
Update: it seems a legit signature run by admin of the channel, here the latest screenshot (around 1 hour ago).



1st week will end in 4 days, they have a short starter week, we will soon see if they will pay or not.

Yes the payment is very low but you don't need to join this campaign.
8644  Other / Meta / Re: Let us devise a Sensible solution to Copy and Paste situation. on: December 20, 2018, 10:15:19 PM
We can't fix lazy uses stupidity, everyone is the master of his own destiny.
8645  Economy / Scam Accusations / Re: SexyCam.red - A potentially scam project running a fake signature campaign on: December 20, 2018, 09:25:45 PM
Can be a real signature, I've joined discord, I will have more information soon. I can read only for now the main channel.

8646  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 20, 2018, 09:17:57 PM
19 Account connected

naldal kaka25, riplete, krixi, zuninholo, lulutika, lotakasa, sikaola, alaskata, nakamita, tikanima, lakatina, makatia, lakita, maikala, sikami, kotulo, mitakatu, takadada, makutu.




Proof:

https://etherscan.io/address/0xa59bb371adf42da02155b96ba3a2a5182c3fd1cf#tokentxns                  




https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684      
            
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1561789063                  


Related Addresses:
Code:
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07A 
0x9299BD3451a3949A1a744BB6C0447F299214E82C
0x029bd2dA430f7EdABdC25F0359a47cd614821082
0xE22493893C307058A992fBC70026d3cd51650ebD
0xE92674276ea4bF6dAC911eD28137865a57C70C76
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9f
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02
0x52aB7bd42AA80cCfea761438e23817D3DF05173F
0xb58261475F5fF6814f63Ba715c46627d15717D92
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fb
0x3130D18108Cc6cAA317eF1AB94413C342b649E4d
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feaf
0x99511bF58B3D84216eBd9b87215520862aeAd64B
0x9B748130394F86f602f5eEcb705fDb0592F45cdb
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9D
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fd

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x82F1F89C2fB5f43D5818C82B1baC405b21C1a07Analdalkaka25https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x9299BD3451a3949A1a744BB6C0447F299214E82Cripletehttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x029bd2dA430f7EdABdC25F0359a47cd614821082krixihttps://bitcointalk.org/index.php?topic=3363659.msg41490331#msg41490331http://archive.fo/iz71h#selection-717.0-717.42
0xE22493893C307058A992fBC70026d3cd51650ebDzuninholohttps://bitcointalk.org/index.php?topic=3363659.msg41490432#msg41490432http://archive.fo/cupdQ#selection-1583.0-1583.42
0xE92674276ea4bF6dAC911eD28137865a57C70C76lulutikahttps://bitcointalk.org/index.php?topic=3363659.msg41490565#msg41490565http://archive.fo/hHIhj#selection-1185.0-1185.42
0x1f31FAD005F178c3E73488A38EA16dc37333F0a9lotakasahttps://bitcointalk.org/index.php?topic=3544255.msg41411518#msg41411518http://archive.fo/GA6Kk#selection-1853.0-1853.42
0x7fA1ea774f8323eD75FaB82d6590797f1992EF9fsikaolahttps://bitcointalk.org/index.php?topic=3544255.msg41411581#msg41411581http://archive.fo/ScRFA#selection-1851.0-1851.42
0x26FA55B790387C38ed72f7Fb597255Bac7BA1c02alaskatahttps://bitcointalk.org/index.php?topic=4292255.msg39552204#msg39552204http://archive.fo/cj9W7#selection-6285.0-6285.42
0x52aB7bd42AA80cCfea761438e23817D3DF05173Fnakamitahttps://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1897566840
0xb58261475F5fF6814f63Ba715c46627d15717D92tikanimahttps://bitcointalk.org/index.php?topic=4292255.msg39551401#msg395514010
0x0d5a9F5f12a1a7Afc434Ea31910840E4FCA3e608lakatinahttps://bitcointalk.org/index.php?topic=3363659.msg41490662#msg41490662http://archive.fo/0fqGM#selection-1723.0-1723.42
0x5839D61bF61B1E1485d06dd3084c9813aB5D22fbmakatiahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x3130D18108Cc6cAA317eF1AB94413C342b649E4dlakitahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x105DF7d76E8b84ce3BBB20EEA62cCe8688284B46maikalahttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0xC55FAD1a79A377d9BD2a5d13A3A4f5e8e152feafsikamihttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x99511bF58B3D84216eBd9b87215520862aeAd64Bkotulohttps://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=15617890630
0x9B748130394F86f602f5eEcb705fDb0592F45cdbmitakatuhttps://bitcointalk.org/index.php?topic=4292255.msg39550253#msg39550253http://archive.fo/3xEZA#selection-6407.0-6407.42
0x7af7C2a22F0Fa621F956e97cf87270bCC7FFBE9Dtakadadahttps://bitcointalk.org/index.php?topic=3544255.msg38476620#msg38476620http://archive.fo/OvbXT#selection-1087.1-902.107
0x7A9b47D3D2Cd1A59607D201E539fb89268b058fdmakutuhttps://bitcointalk.org/index.php?topic=4292255.msg39551774#msg39551774http://archive.fo/Ak8Ga#selection-4191.0-4012.113

Abusing bounties with alts.
8647  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 20, 2018, 05:40:43 PM
8 Account connected

minhdangTL, msha, jet92tl, lichvan, tunglethi, kiami90, tralong9x, mikson9.



Proof:

All transaction can be found here:

https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x15949f5d1775bb68f989b83627af21144fb859c0




Related Addresses:
Code:
0x15949F5d1775BB68F989B83627aF21144fb859c0
0x6897E315Dc9133E578E6a505ec0480D204a48A71
0xBcdBe499438482aBF76052082F95cC49d4510f21
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cC
0x3C982a794FE1Bd49904ed90945487A70A67cb94D
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689C
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x15949F5d1775BB68F989B83627aF21144fb859c0minhdangTLhttps://bitcointalk.org/index.php?topic=5031375.msg46448416#msg46448416http://archive.fo/TT8tv#selection-5761.13-5761.55
0x6897E315Dc9133E578E6a505ec0480D204a48A71mshahttps://bitcointalk.org/index.php?topic=4477525.msg41314472#msg41314472http://archive.fo/v5auh#selection-5491.22-5416.28
0xBcdBe499438482aBF76052082F95cC49d4510f21jet92tlhttps://bitcointalk.org/index.php?topic=4477525.msg40570721#msg40570721http://archive.fo/NncN5#selection-2529.21-2529.63
0x17c628bde4a12F00cECCDeF5B0a1aaE976dF9A24lichvanhttps://bitcointalk.org/index.php?topic=4477525.msg41809699#msg41809699http://archive.fo/zEmol#selection-5173.21-5062.22
0xcFb9737066ede93B324861B4cDbfa2ab7481D1cCtunglethihttps://bitcointalk.org/index.php?action=profile;u=2111402http://archive.fo/qgph6#selection-923.12-908.12
0x3C982a794FE1Bd49904ed90945487A70A67cb94Dkiami90https://bitcointalk.org/index.php?topic=4477525.msg41809742#msg41809742http://archive.fo/krD5V#selection-5557.21-5540.11
0xA6DBDE75bC2E4A79d5308AbFa1DeDba34e60689Ctralong9xhttps://bitcointalk.org/index.php?topic=4477525.msg41809788#msg41809788http://archive.fo/EyWns#selection-6447.22-6376.27
0x837a3fEBf4552E7262Dc3b78BA926CA391113f39mikson9https://bitcointalk.org/index.php?topic=4477525.msg41809826#msg41809826http://archive.fo/y2UfD#selection-5831.21-5814.11

Abusing bounties with alts.
8648  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: December 20, 2018, 02:00:59 PM

Ban evasion. Profile Mazzary has been banned: https://bpip.org/profile.aspx?p=Mazzary

~
Do you have reported this case to mods? We maybe have better results if we report this case on meta, This thread is quite long and looks like a megathread, I don't know how many people with power will read your post.

Anyhow I'm thinking to start again to report alts here, hoping this time someone will start tags abusers.
8649  Economy / Marketplace / Re: Trading, campaigns, gambling or mining? on: December 19, 2018, 11:18:55 PM
The only good safe way campaigns here on forum, they are safe and you will not lose money, as bad it can go you will scammed and not paid.
Trading is not for newbies, 90% of traders are losing money so the change you will on the winning 10% is very low.
Gambling is bad for obvious reasons.
Mining is profitable only in very few conditions, you can test here https://www.cryptocompare.com/mining/calculator/btc?HashingPower=4730&HashingUnit=GH%2Fs&PowerConsumption=1293&CostPerkWh=0.12&MiningPoolFee=1
8650  Economy / Speculation / Re: The bear market is over on: December 19, 2018, 10:08:41 PM
I don't think so, reading most of the people will expect BTCitcoin under 3000$, regarding the situation of today half of the earn % of bitcoin is already gone on the last few hours, maybe is too early to call the end of the bear market.
8651  Economy / Gambling discussion / Re: Gambling strategy, What do you think? on: December 19, 2018, 08:08:44 PM
The only good strategy is to find safe bets and play on multiple websites to get a +EV on the bet, of course, you need to research and avoid scam websites or you will lose.
 
1 x 2

Site a 1,40-6,50-15,00
Site b 1.15-6.75-18.00
Site c 1.4-7-14

Now if you bet
100 on 1c=140
20 on 2c=140
7.8 on n3=140

You will bet 127.8 to get 140.

I'ts really hard to find, but you can find these on web.
8652  Other / Meta / Re: Banned work accounts on: December 19, 2018, 07:57:34 PM
Well, I see that news was copied from some accounts (judging by the forum, so many do), but why did the ban come a year later, but not immediately? A lot of money was invested in these accounts, and now they just disappeared.

Since the mod are not cops 24/24 active on the forum and only now someone noticed your fraud activity?  Roll Eyes (create fake hype on projects)
8653  Economy / Speculation / Re: Bull Run or Dead Cat Bouncing ? on: December 19, 2018, 07:54:29 PM
Reading around the web it seems to be bouncing, it seems a huge pump with low trust, but hey we had people on 2017 betting on bitcoin at 100k by the end of 2018  Roll Eyes.
8654  Economy / Scam Accusations / Re: sinatrra12 is abusing bounty management on: December 19, 2018, 05:54:47 PM
This case is quite strange and needs more investigation.
The management for a bounty is not for free (even some managers are so bad and works only 2-3 days for the whole duration of the campaign), now we need to know if the manager is taking others "money" from the ICOs or he is taking "only" those tokens for the payment.
It could just be a case where the manager takes the pay as per contract on the bounty stakes or a case where the manager is abusing his position.
8655  Economy / Gambling / Re: Poker on blockchain and internet poker ban in USA on: December 19, 2018, 05:48:15 PM
I'm just wondering where OP got their information from... Its not illegal on a federal level in the United States, though it is illegal in some states:
~

In some states like Italy, you can play only on their National Casinos provided with a license form the govern.
If you try to play on an external site you are in front of an IP block of the finance guard (yeah you can avoid with but), then if you are caught playing in sites without state license you are criminally prosecutable.
8656  Economy / Service Announcements / Re: HTC Exodus - The first major blockchain smartphone on: December 19, 2018, 05:41:00 PM
Honestly I do not understand the usefulness of this phone, the price is high, the technical specifications leave something to be desired, there are better products at a lower price, for safety is always the same rule, everyone is the owner of their own destiny and if you lose also this phone and you leave the keys inside the cover ...
8657  Economy / Reputation / Re: Begging merit via PM. Really annoying to me. on: December 19, 2018, 05:36:36 PM
I simply use this guideline:
if a user sends me a message once for this reason I ignore him, I do not think it's right to tag him for a request for a point in a moment of "despair", if instead, the person turns out to be has a constant behavior I report him asking for a DT tag.
8658  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: December 18, 2018, 11:12:42 PM
wow merit dead, 15 giorni senza un post a parte i miei  Shocked

8659  Economy / Reputation / Re: cryptohunter's problem with the top 200 merit receivers on: December 18, 2018, 04:30:58 PM
~ I estimate a 2 digit percentage of this to be Merit abuse. But those came from the 600k sMerit airdrop. If you find a Merit source making very bad choices, he may be removed as a source once reported.

Back on days when I was looking at a weekly transaction (around May) the estimate amount of merit abused was around 30%, considering the merit sold, bought and exchanged.
I can also assume now the merit abused is lower than May, I think a 10% is the optimistic value.
8660  Economy / Scam Accusations / Re: LIMA001 is running a fake bounty signature on: December 18, 2018, 04:25:47 PM
Thread has been deleted, I was just going to report for promoting referral link but thread is disappear. That means post has been reported by someone and it has got delete. 

The user has been nuked, I've tagged him but now I guess it doesn't matter.

https://bpip.org/profile.aspx?p=LIMA001

Here we can see



Closing the thread.
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