Latest posts of: coinlocket$

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8761

Economy / Services / Re: OneHash Signature Campaign [closed]

on: November 29, 2018, 12:26:32 PM

Quote from: bitmover on November 29, 2018, 09:59:09 AM Quote from: OneHash on November 29, 2018, 07:44:30 AM Your activity seems to be suspecious. I will contact you via the DM. It's not suspicious. He was one of the few lucky ones who became a legendary with low activity. The range is between 700-1000 activity to become a legendary. He was lucky to become a legendary with 700, then he received 1000 Airdrop merit. What is suspicious is his merit. As he has only the Airdropped ones, he is a spammer.low qualify post. Actually read here: https://bitcointalk.org/index.php?topic=5068434.msg47859323#msg47859323 and here: https://bitcointalk.org/index.php?topic=5068434.msg47867278#msg47867278 The activity was suspicious but not proofs found at the time. EDIT: Actually, maybe I found some proofs now. Will post later if anyone is interested.

8762

Economy / Reputation / Using a bot to complete bounty activities?!?

on: November 28, 2018, 10:06:11 PM

User: tamango https://bitcointalk.org/index.php?topic=3406822.msg48296403#msg48296403 Archive: https://web.archive.org/web/20181128220824/https://bitcointalk.org/index.php?topic=3406822.msg48296403 In case he remove those post well click on his history you will find a ton of reports. Do you think is humanly possible? This guy is in a lot of bounties (guess how?) and seems no manager found it out, they are doing a very good job. I probably can find more of those "accounts" since managers seems not doing what they are paid for

8763

Economy / Reputation / Re: List of Abusers waiting red tag.

on: November 28, 2018, 09:45:53 PM

21-28 https://bitcointalk.org/index.php?topic=2544574.msg48105003#msg48105003 https://bitcointalk.org/index.php?topic=2544574.msg48108328#msg48108328 https://bitcointalk.org/index.php?topic=2544574.msg48111850#msg48111850 https://bitcointalk.org/index.php?topic=2544574.msg48113685#msg48113685 https://bitcointalk.org/index.php?topic=2544574.msg48131168#msg48131168 https://bitcointalk.org/index.php?topic=2544574.msg48243864#msg48243864

8764

Alternate cryptocurrencies / Altcoin Discussion / Re: Bounties are STUPID

on: November 28, 2018, 04:38:40 PM

Quote from: ninobtcx on July 30, 2018, 09:57:23 PM What's the point in distributing 2% towards bounties?? Those people will flip the tokens as soon as they get them, and it's usually much less people than it looks like due to multi-account. Quote from: AvenG on November 28, 2018, 02:52:32 PM I often see in the tables on the bounty that people even have their nicknames of accounts almost the same: Aleksandr1 Aleksandr234 Aleksandr321 and they are all on the bounty and registered with a time difference of 1 day. and they are all allowed to participate... The problem on this are bounty managers. 90% of them are bad on managing bounties, they should be redtrusted from DT members ASAP.

8765

Alternate cryptocurrencies / Marketplace (Altcoins) / WTT 1 XLM and 20 XRP to activate accounts

on: November 28, 2018, 02:35:06 PM

As the title says I need coins to activate addresses Ripple 20 Code: rs6B6rMppGTEV7U3Taa8JdGcooDTu9Feyo Stellar 1 Code: GBYZPQAEIVVVPFJFUXTHQDKYZ5EI45CVRXQR2QO34NMW5IEKNZGFGP5X I will pay btc or eth. I can go 1st if you are in some kind established member in the forum.

8766

Economy / Scam Accusations / Re: Cloudbet - SCAM - 30BTC being stolen

on: November 28, 2018, 11:37:03 AM

Quote from: 4x4et on November 26, 2018, 01:19:36 PM Quote from: coinlocket$ on November 26, 2018, 01:12:48 PM Quote from: fairyvibes on November 25, 2018, 03:48:09 PM 25btc isn't even that much. There are a lot of poor people in this forum, most of the old btc millionaires are long gone. Are you joking right? Feel free to send 25 btc to my address. He is just another cloudbet shiller aka retard Yeah, I haven't received the 25 BTC from @fairyvibes on my wallet, what a surprise

8767

Economy / Reputation / Re: People registering Jet Cash member names here

on: November 27, 2018, 03:55:05 PM

We have some records with red trust: https://bitcointalk.org/index.php?action=profile;u=522015 https://bitcointalk.org/index.php?action=profile;u=354060 https://bitcointalk.org/index.php?action=profile;u=521811 https://bitcointalk.org/index.php?action=profile;u=521187 https://bitcointalk.org/index.php?action=profile;u=1072413

8768

Economy / Reputation / Re: People registering Jet Cash member names here

on: November 27, 2018, 03:21:40 PM

I think you can set a neutral feedback on their profiles warning others members of the forum about the not-ownership of those accounts.

8769

Other / Meta / Re: 5 Newbie account spamming - Might be a bumping service. or a bots?

on: November 27, 2018, 12:30:21 PM

Here we go, you can report for plagiarism too and ask for a permanent ban, yes they are also probably alts. Quote from: joonjung on November 27, 2018, 02:08:17 AM <UPDATE> PLEASE READ CAREFULLY. * From WEEK5, TELEGRAM CAMPAIGN has been removed and is replaced with ANN CAMPAIGN.* Quote from: wadaboy on November 27, 2018, 02:07:59 AM <UPDATE> PLEASE READ CAREFULLY. * From WEEK5, TELEGRAM CAMPAIGN has been removed and is replaced with ANN CAMPAIGN.* Quote from: Sonsena on November 27, 2018, 02:06:59 AM <UPDATE> PLEASE READ CAREFULLY. * From WEEK5, TELEGRAM CAMPAIGN has been removed and is replaced with ANN CAMPAIGN.* Quote from: johnyjeon on November 27, 2018, 02:07:24 AM <UPDATE> PLEASE READ CAREFULLY. * From WEEK5, TELEGRAM CAMPAIGN has been removed and is replaced with ANN CAMPAIGN.* Quote from: eddieBak on November 27, 2018, 02:07:42 AM <UPDATE> PLEASE READ CAREFULLY. * From WEEK5, TELEGRAM CAMPAIGN has been removed and is replaced with ANN CAMPAIGN.*

8770

Other / Meta / Re: BANNED ACCOUNT HELP UNBANNED

on: November 27, 2018, 12:20:35 PM

Is this ban evasion?

Quote from: mprep on July 21, 2014, 05:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

Maybe you can say goodbye to this account too.

Let's play a game.

3+ Account connected

jepoyr1, cyriljundos, aoki231.

Proof:

All transaction can be found here:

https://etherscan.io/tokentxns?a=0x8e440371e324e98820cd9b17ac81ee6bcced6feb&p=2

Related Addresses:

Code:

0x6224043cbd6c0baa44e0fc5750ff72ac53dd02b9
0x0936816c6523e5847ee299fbb1246fb9b9a86cc8
0x42Fa81c94567dA9F1c7c33d617CA31Ccf1Be2A6b

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x6224043cbd6c0baa44e0fc5750ff72ac53dd02b9	jepoyr1	https://bitcointalk.org/index.php?topic=2277110.msg23215203#msg23215203	https://web.archive.org/web/20181127121332/https://bitcointalk.org/index.php?topic=2277110.msg23215203
0x0936816c6523e5847ee299fbb1246fb9b9a86cc8	cyriljundos	https://bitcointalk.org/index.php?action=profile;u=1314335	https://web.archive.org/web/20181127121327/https://bitcointalk.org/index.php?action=profile;u=1314335
0x42Fa81c94567dA9F1c7c33d617CA31Ccf1Be2A6b	aoki231	https://bitcointalk.org/index.php?action=profile;u=1548759	https://web.archive.org/web/20181127121446/https://bitcointalk.org/index.php?action=profile;u=1548759

SEEMS ALTS + Abusing bounties/airdrops with alts

Code:

0x8E440371E324e98820Cd9b17AC81eE6bCCEd6FEb

Is also one old address

https://bitcointalk.org/index.php?topic=3928554.msg40093249#msg40093249

More accounts?

8771

Local / Italiano (Italian) / Re: BITCOIN PUMP!

on: November 26, 2018, 10:43:21 PM

Ma questo ha la palla di cristallo? Non è molto lontano come cifra e data Quote from: Febo on June 24, 2018, 01:13:12 PM Bottom till new year will happen on 27th November and it will be $3876. Lets hope that will also be a bottom of this cycle and we will not need to wait till next year for that. We all know how long Bitcoin will go sideways after reaching bottom.

8772

Economy / Scam Accusations / Re: Ongoing list of scams

on: November 26, 2018, 10:16:20 PM

Quote from: aa on November 23, 2018, 06:53:02 PM As I said, I'll update as more arrive. MB8 Coin ICO is a SCAM More info about this? It's managed by a trusted manager @yahoo62278 https://bitcointalk.org/index.php?topic=3795042.0 Edit: reading some reddit comments here https://www.reddit.com/r/CryptocurrencyICO/comments/8fz2zl/mb8_coin/

8773

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

on: November 26, 2018, 09:50:24 PM

EDIT 20/01/2019

https://bitcointalk.org/index.php?topic=2544574.msg49333629#msg49333629

those 2 accounts can maybe be connected
Kikomon, Seth2009.

However Kikomon seems no more active on bounties.
Changing feedback from negative to neutral on 20/20/2019

I WILL keep one eye on them to see what happens (Delete)

2 Account connected

Kikomon, Seth2009.

Proof:

https://etherscan.io/address/0x22eaa234877df6116d8f58fa52f5ba8731a50000#tokentxns

https://etherscan.io/address/0x4d51604b0bd88dada911e30989d46b0df7798545#tokentxns

Related Addresses:

Code:

0xF03347e871810E7615dbB2ac244256F8a2F8B857
0x11e8CF2AF7F30f31a33F84be57F90144533980AA

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xF03347e871810E7615dbB2ac244256F8a2F8B857	Kikomon	https://bitcointalk.org/index.php?topic=3629148.msg37749458#msg37749458	-
0x11e8CF2AF7F30f31a33F84be57F90144533980AA	Seth2009	https://bitcointalk.org/index.php?action=profile;u=1832274	-

Abusing bounties with alts.

8774

Economy / Reputation / Re: The case of one Old GREEN Hero member and WTS old multiaccount?!?

on: November 26, 2018, 06:05:48 PM

Quote from: papundekli22 on November 26, 2018, 05:48:08 PM Yes but i lost my acc.someone sold my old acc. And thats post are only a mistake because i use my old wallet adress. I agains sorrry for mistake and wish all of you good day Best Regards Papundekli22 I guess is not a mistake then, but if this true I think we need to investigate more on the seller and seems to be account number #2 on the 1st post of this thread and one help by anyone on post #6 of this thread would be appreciated.

8775

Economy / Reputation / Re: The case of one Old GREEN Hero member and WTS old multiaccount?!?

on: November 26, 2018, 04:03:00 PM

Actually I found more on the Hero account Something is shady here: Quote from: waterpile on September 24, 2015, 11:36:02 PM Loan Amount:0.4BTC Amount to be repaid:0.45BTC Repayment Date:October 15, 2015 Type of Collateral: Bitcoin Address:18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW Code: ----ADDRESS---- 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW -----BEGIN BITCOIN SIGNED MESSAGE----- I am waterpile from bitcointalk.org, today is 25/09/2015. I am asking for a loan from zazarb. If I default my loan, I will give "waterpile " account +privatkey from this btc address:18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW zazarb will be the new owner of my account. -----BEGIN SIGNATURE----- G5BY5Kw0EaxWImMLkZiPcX7rDFgKLDwfhfKzWO5OLLJeaO3SXXz8gsLZ2YFzJtDXYB9h5VMGEyDnFlg5jdDjYO8= -----END BITCOIN SIGNED MESSAGE----- This address is from this wallet: https://www.walletexplorer.com/wallet/0f37b38460576698/addresses Where we have those addresses: Is this a false positive wallet or a personal wallet? I'm not an expert on Bitcoin's addresses yet. Code: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW 0.00002042 1468 516135 1GbMr9FDtoBYSRDxuW956UkhBZVFKwLmd8 0. 23 361186 1EFrmtNujVXA4MiCQnvRmDhGAnK6ihu2xJ 0. 19 365054 133CqsoPdT1Pp9sDysCUme28jHt3aibyJH 0. 8 373910 142sbb8dgYZRKVGZLzkTxjLqgpdTTPEFzN 0. 5 362143 146meXHm5mdY3Ce4C2qhDVsrPq22bkm2WS 0. 4 417812 1BWTTGemAAmxsGBjYJ5ihVG7KU1YYa8GDo 0. 1 366798 1J3v6XJSfXsU6fLxjHCLxpCCHaL9VapFN6 0. 1 363056 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW waterpile address 1GbMr9FDtoBYSRDxuW956UkhBZVFKwLmd8 crazylikeafox https://bitcointalk.org/index.php?topic=1346646.msg21262815#msg21262815 http://archive.is/IYstb#selection-5607.32-5607.34 133CqsoPdT1Pp9sDysCUme28jHt3aibyJH FruitsBasket https://bitcointalk.org/index.php?topic=1105363.msg11817749#msg11817749 146meXHm5mdY3Ce4C2qhDVsrPq22bkm2WS Papski https://bitcointalk.org/index.php?topic=996318.msg21248636#msg21248636 http://archive.is/MzpQl#selection-6015.2-6015.35 1BWTTGemAAmxsGBjYJ5ihVG7KU1YYa8GDo SamboNZ https://bitcointalk.org/index.php?topic=1886446.msg23337864#msg23337864 http://archive.is/YMCUj#selection-3457.0-3457.34 MISSING only those 3 address form the wallet. 142sbb8dgYZRKVGZLzkTxjLqgpdTTPEFzN 1EFrmtNujVXA4MiCQnvRmDhGAnK6ihu2xJ 1J3v6XJSfXsU6fLxjHCLxpCCHaL9VapFN6 Editing completed 17.24 GTM+1

8776

Economy / Reputation / Re: The case of one Old GREEN Hero member and WTS old multiaccount?!?

on: November 26, 2018, 03:48:45 PM

Quote from: The Pharmacist on November 26, 2018, 03:23:17 PM I wouldn't give a neg to someone who sold their account in 2015, if that's what went on here. That's too far back and was at a time when account selling was still tolerated and wasn't such a problem. I don't see anything here that looks worthy of a DT tag unless I'm missing something. Yes I was asking since this is old stuff, however, the only doubt is papundekli22 active & mumi22 not longer active (for now), are multi-accounts since they use the same address (and this account is on the "ready to sell" list maybe already sold who knows). References are on 1st post. Edit even better Quote from: papundekli22 on November 12, 2018, 07:18:04 PM BCN,TRTL,ETN,Upstake and my bitcointalk username... Best Regards Mumi22 Using the same username. So, in the end, papundekli22 and Mumi22 are alts, and Mumi22 can be sold/inactive. Call of DT if tag or not them.

8777

Economy / Reputation / The case of one Old GREEN Hero member and WTS old multiaccount?!?

on: November 26, 2018, 03:05:24 PM

Do you think those 3 accounts deserve red trust from DT? Was looking into a spammer account and I notice this: User: papundekli22 Quote from: papundekli22 on November 04, 2018, 08:37:20 PM bitcointalk username: papundekli22 Btc adress : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E Archive: http://archive.is/TsW4a#selection-2625.13-2625.47 User: waterpile Quote from: waterpile on June 26, 2015, 10:16:07 PM Registered 2012 price: .2BTC "Negotiable" Posts: 177 Activity: 177 Potential Activity: 280+ Account profile: mumi22 I didn't request a signed message because the address 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E has been associated with this account since last year Quote from: mumi22 on June 17, 2015, 01:02:54 PM Requested amount: 0.075-0.1 Collateral: Btc talk acc Repayment Date:26.06.2015 Reason for loan:This amount miss for starting my own bussines its gonna be real profitable BTC addres:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E Interest/Repayment Amount:0.125 Thanks for reply Best Regards Mumi22 Quote from: mumi22 on November 03, 2014, 04:46:21 PM If you can help hh adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E thanks a lot Archive: http://archive.is/gQIbp User: mumi22 Quote from: mumi22 on November 03, 2014, 04:46:21 PM If you can help hh adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E thanks a lot Best Regards Mumi22 Archive: http://archive.is/3h62o#selection-3049.7-3044.4

8778

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

on: November 26, 2018, 01:57:29 PM

6 Account connected

Shellaon7, AkuGanteng.

Proof:

Using same eth address on profile

https://bitcointalk.org/index.php?action=profile;u=1171042 http://archive.is/KhmfB#selection-505.0-505.42

https://bitcointalk.org/index.php?action=profile;u=1173482 http://archive.is/xF2vt#selection-523.0-523.42

Related Addresses:

Code:

0xB226F00FCF81a71aA4B8550D33146e19960f6f36

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xB226F00FCF81a71aA4B8550D33146e19960f6f36	Shellaon7	https://bitcointalk.org/index.php?action=profile;u=1171042	https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746
0xB226F00FCF81a71aA4B8550D33146e19960f6f36	AkuGanteng	https://bitcointalk.org/index.php?action=profile;u=1173482	https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541

Abusing bounties with alts, follow https://bitcointalk.org/index.php?topic=5050772.0

8779

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

on: November 26, 2018, 01:20:43 PM

3 Account connected

malu2121, Barrett11111, ksuxa0708.

Proof:

All transaction can be found here:

BITCLOUD EXPLORER, addresses are on the same wallet
https://chainz.cryptoid.info/btdx/wallet.dws?4826.htm

Related Addresses:

Code:

BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE 
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr

https://etherscan.io/tokentxns?a=0xb8a7877372c05ca1978e374c41c513f4e71bc954&p=2

Related Addresses:

Code:

0xD937ED8360a761Bbde1f3371AD1922138d2B284B
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a
0xB8a7877372c05ca1978E374c41c513F4E71bC954

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xD937ED8360a761Bbde1f3371AD1922138d2B284B	malu2121	https://bitcointalk.org/index.php?action=profile;u=1135533	https://web.archive.org/web/20181124231556/https://bitcointalk.org/index.php?action=profile;u=1135533
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a	Barrett11111	https://bitcointalk.org/index.php?action=profile;u=1158746	https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746
0xB8a7877372c05ca1978E374c41c513F4E71bC954	ksuxa0708	https://bitcointalk.org/index.php?topic=5018781.msg48108541#msg48108541	https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541

_________________________________________	_____________________	________________________________________________	___________________
BITCLOUD	ACCOUNTlink	BITCLOUD on forum	ARCHIVE
BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE	malu2121	https://bitcointalk.org/index.php?topic=2346007.msg24705420#msg24705420	https://web.archive.org/web/20181124230501/https://bitcointalk.org/index.php?topic=2346007.msg24705420
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr	Barrett11111	https://bitcointalk.org/index.php?topic=2346007.msg23919889#msg23919889	https://web.archive.org/web/20181124230552/https://bitcointalk.org/index.php?topic=2346007.msg23919889

Abusing bounties with alts

8780

Economy / Scam Accusations / Re: Cloudbet - SCAM - 30BTC being stolen

on: November 26, 2018, 01:12:48 PM

Quote from: fairyvibes on November 25, 2018, 03:48:09 PM 25btc isn't even that much. There are a lot of poor people in this forum, most of the old btc millionaires are long gone. Are you joking right? Feel free to send 25 btc to my address.

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