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8841  Economy / Reputation / Re: VIP Member hacked? on: November 18, 2018, 01:44:59 PM
We have not so much to work with.
Looking at post history he is/was rich (?) and used some addresses

2011 address

Code:
1tabCzGVPEK6kCJpQhFKwpXcsdnhTXyY4
https://bitcointalk.org/index.php?topic=53888.msg655867#msg655867
https://web.archive.org/web/20181118133953/https://bitcointalk.org/index.php?topic=53888.msg655867
Last transaction: 2015
https://www.walletexplorer.com/wallet/1ce41055bde615a6?from_address=1tabCzGVPEK6kCJpQhFKwpXcsdnhTXyY4
2012 address

Code:
1G12XfoPSLYiCdCH49qtN6NHMmHPQwPUta
https://bitcointalk.org/index.php?topic=76661.msg851287#msg851287
https://web.archive.org/web/20181118133957/https://bitcointalk.org/index.php?topic=76661.msg851287
Last transaction: 2014
https://www.walletexplorer.com/wallet/2e072bdb2773aaf3?from_address=1G12XfoPSLYiCdCH49qtN6NHMmHPQwPUta

2012 address
https://bitcointalk.org/index.php?topic=79099.msg881225#msg881225
Code:
14TmNWeLZNurQtmxAi62DH8RHn2pQPH2yc
https://web.archive.org/web/20181118175755/https://bitcointalk.org/index.php?topic=79099.msg881225
Last transaction: 2011
https://www.walletexplorer.com/wallet/ec65b769cf53b894?from_address=14TmNWeLZNurQtmxAi62DH8RHn2pQPH2yc



He owns these wallets
https://www.walletexplorer.com/wallet/1ce41055bde615a6/addresses
https://www.walletexplorer.com/wallet/2e072bdb2773aaf3/addresses

Code:
1tabCzGVPEK6kCJpQhFKwpXcsdnhTXyY4
13AV2U35JxfNBiw7tTjBUsbAtZZt32bBYH
1ABSKEnh51VSafuwEuNue9asc7X4TnU9iB
1PLGrwniHFUyXrhyQAswGJDQuKKx7D2VYF
1G12XfoPSLYiCdCH49qtN6NHMmHPQwPUta
1idL6feqziEfNvz5nZuotNeQqz39w4LN9
144c5cAfagPEURS5UT8d8oZvZuwdoKSQMw

A signed message from one of those address will prove the ownership.
8842  Other / Meta / Re: I do not remember the password and email on: November 17, 2018, 10:53:57 PM
How many emails do you have? I think an average person use max 5 emails and a "nerd" use 10+ emails. Try them all?
8843  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: November 17, 2018, 11:41:01 AM
Tornato verde dopo la ricarica delle suorce.
8844  Other / Meta / Re: Merit & new rank requirements on: November 17, 2018, 11:40:24 AM
Weekly update, we have an up after the sources recharge, still very low.
8845  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: BTC to ZRX coin Exchange on: November 16, 2018, 10:47:51 PM
Download exodus(is a multicurrency software wallet), and you can do with the internal exchange and avoid potential scammers.
This is the minimum you need to exchange



https://www.exodus.io/
8846  Economy / Reputation / Re: 4 Accounts Connected Scamming Bounties With Proofs! on: November 16, 2018, 06:34:11 PM
Quote from: Scameverywhere on November 16, 2018, 05:13:46 PM
I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Dt members are not so active right now see my thread here, https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900

Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing
8847  Local / Italiano (Italian) / Re: Parliamo del FUD seminato da Craig Wright on: November 16, 2018, 02:20:52 PM
Quote from: Makkara on November 16, 2018, 02:11:06 PM
Quote from: jack0m on November 15, 2018, 11:26:31 AM
Craig Wright ha definitivamente perso credibilità quando ha cercato di autoproclamarsi il vero Satoshi, adducendo presunte prove farlocche che sono state smontate all'istante. Detto questo, la possibilità che ci sia qualche vulnerabilità nella blockchain di bitcoin o di qualsivoglia sua fork non si potrà mai escludere del tutto. Rimane una tecnologia relativamente giovane e non completamente esplorata in tutti i suoi aspetti e implicazioni.

Non si capisce comunque il motivo di un annuncio di un fantomatico exploit che però dovrebbe maniferstarsi tra un anno. Se ha le prove di ciò che afferma, perché non usarle subito? Mi pare più una sparata del tipo: lancio il sasso per fare un po' di casino, tanto fra un anno nessuno se lo ricorderà più e sarà una delle tante cazzate sentite su bitcoin & c. Roll Eyes

È un cazzaro di prima categoria, non capisco per quale motivo gli venga dato tutto questo spazio dopo tutte le stronzate che ha sparato.

Perchè avrà infiniti bitcoin. http://www.economia.rai.it/articoli/bitcoin-%C3%A8-craig-wright-il-creatore-della-moneta-virtuale/33277/default.aspx
8848  Other / Ivory Tower / What do yo do if you find a private key online with money inside? on: November 15, 2018, 01:20:33 AM
Interesting question, since someone would prefer to remain anonymous I made a Poll.

If you want to write some words I would be happy to read your thoughts and before you ask, No I haven't found a wallet with money inside.
8849  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 14, 2018, 06:51:51 PM
30+ Accounts Connected:

EgorkoV, sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980,lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts,Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret,Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha.


Proof:

All transaction can be found here:

https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxns
https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

Related Addresses:
Code:
0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569 
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d 
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4 
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117 
0x69C80B939dFD818DF63C12ace3d422e589fAA957 
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd 
0x37474825228E97d5318ad436C929d3508017F9Ac 
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x417409cd63d11ed1e8d1cd005067fbc4887fcb00         EgorkoV          https://bitcointalk.org/index.php?topic=5026029.msg45777094#msg45777094      https://web.archive.org/web/20181112184449/https://bitcointalk.org/index.php?topic=5026029.msg45777094   
   0xd89751906cdf20d4389a0b34d56daf1cecee2721         sergei-12          https://bitcointalk.org/index.php?topic=4491261.msg40617345#msg40617345      https://web.archive.org/web/20181112182658/https://bitcointalk.org/index.php?topic=4491261.msg40617345   
   0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569          russya541          https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105      https://web.archive.org/web/20181112182957/https://bitcointalk.org/index.php?topic=5001075.msg46921105   
   0x5fe748f894d5e56f22cf293063aeba460f8db485         SergeyVolck007          https://bitcointalk.org/index.php?topic=4491261.msg40901940#msg40901940      https://web.archive.org/web/20181112183043/https://bitcointalk.org/index.php?topic=4491261.msg40901940   
   0xf2b4679100978c61906924fc1fe2e934555b774b         MINOGASERG          https://bitcointalk.org/index.php?topic=3556926.msg44658249#msg44658249      https://web.archive.org/web/20181112182645/https://bitcointalk.org/index.php?topic=3556926.msg44658249   
   0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873         Essannans          https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823541      https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540   
   0xf953e191026002011ae874a825116236034c4a3b         FIAT2018          https://bitcointalk.org/index.php?topic=5018781.msg47265840#msg47265840      https://web.archive.org/web/20181112182640/https://bitcointalk.org/index.php?topic=5018781.msg47265840   
   0xfa18f1545a981b9ee30e4eb751586db010d2217e         nintendo20041980          https://bitcointalk.org/index.php?topic=3301710.msg35425083#msg35425083      https://web.archive.org/web/20181112182615/https://bitcointalk.org/index.php?topic=3301710.msg35425083   
   0xae275c2aa2576451231bbd50ae59beb4959b78e1         lobus29          https://bitcointalk.org/index.php?topic=5026029.msg45774423#msg45774423      https://web.archive.org/web/20181112183000/https://bitcointalk.org/index.php?topic=5026029.msg45774423   
   0x91c76ac412602abcf9aad8e8805d971276bc4a57         Tourer21          https://bitcointalk.org/index.php?topic=5012142.msg47654090#msg47654090      https://web.archive.org/web/20181112183008/https://bitcointalk.org/index.php?topic=5012142.msg47654090   
   0x909220658ba3c3fd9fba5415230eae543a127115         yarost1739          https://bitcointalk.org/index.php?topic=5001075.msg47619247#msg47619247      https://web.archive.org/web/20181112183011/https://bitcointalk.org/index.php?topic=5001075.msg47619247   
   0x004F9c07F3Ff431910b73A3CA7AB1702889F928d          DesQ_92          https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751      https://web.archive.org/web/20181112184208/https://bitcointalk.org/index.php?topic=4491261.msg41026751   
   0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2         e.dembouski          https://bitcointalk.org/index.php?topic=5053391.msg47400608#msg47400608      https://web.archive.org/web/20181112182702/https://bitcointalk.org/index.php?topic=5053391.msg47400608   
   0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F         innayanul          https://bitcointalk.org/index.php?topic=5012142.msg47429979#msg47429979      https://web.archive.org/web/20181112184142/https://bitcointalk.org/index.php?topic=5012142.msg47429979   
   0xd928734f93cc63d21e6d95f9904c620ce41f7261         elinajjj28          https://bitcointalk.org/index.php?topic=3599459.msg38725601#msg38725601      https://web.archive.org/web/20181112184616/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4          valentinahruhuts          https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919      https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d         Shimila86          https://bitcointalk.org/index.php?topic=5018781.msg47030339#msg47030339      https://web.archive.org/web/20181112183014/https://bitcointalk.org/index.php?topic=5018781.msg47030339   
   0xd3d804ce16eafe3556265bb205ff1397beacb646         Ioann11          https://bitcointalk.org/index.php?topic=5039138.msg46829543#msg46829543      https://web.archive.org/web/20181112182710/https://bitcointalk.org/index.php?topic=5039138.msg46829543   
   0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9         valkham          https://bitcointalk.org/index.php?topic=4491261.msg40872652#msg40872652      https://web.archive.org/web/20181112183033/https://bitcointalk.org/index.php?topic=4491261.msg40872652   
   0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f         Maxon111          https://bitcointalk.org/index.php?topic=4797667.msg46692823#msg46692823      https://web.archive.org/web/20181112182707/https://bitcointalk.org/index.php?topic=4797667.msg46692823   
   0x74132f96178583b1119a764a00888335b019ec7e         Dimon Iveco          https://bitcointalk.org/index.php?topic=4797667.msg46686734#msg46686734      https://web.archive.org/web/20181112183029/https://bitcointalk.org/index.php?topic=4797667.msg46686734   
   0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757         Alexandr_belres          https://bitcointalk.org/index.php?topic=5018781.msg47029355#msg47029355      https://web.archive.org/web/20181112182649/https://bitcointalk.org/index.php?topic=5018781.msg47029355   
   0x7ad395780b5c4643a55c00073934a77f07043e66         Alexandr_belres          https://bitcointalk.org/index.php?topic=5057825.msg47331086#msg47331086      https://web.archive.org/web/20181112183022/https://bitcointalk.org/index.php?topic=5057825.msg47331086   
   0x368fCC22555115cacc278A0E72Bb858fDa6f2730         Wiloret          https://bitcointalk.org/index.php?topic=5060579.msg47823540#msg47823540      https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540   
   0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7         Quianniese          https://bitcointalk.org/index.php?topic=5018781.msg46502853#msg46502853      https://web.archive.org/web/20181112182953/https://bitcointalk.org/index.php?topic=5018781.msg46502853   
   0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117          edeona          https://bitcointalk.org/index.php?topic=5048831.msg47829860#msg47829860      https://web.archive.org/web/20181112183025/https://bitcointalk.org/index.php?topic=5048831.msg47829860   
   0x69C80B939dFD818DF63C12ace3d422e589fAA957          caistana          https://bitcointalk.org/index.php?topic=4797667.msg46692564#msg46692564      https://web.archive.org/web/20181112184137/https://bitcointalk.org/index.php?topic=4797667.msg46692564   
   0x95e5b1a8060bef0a8c44cfabc992907513f64885         VikaVolk011          https://bitcointalk.org/index.php?topic=4491261.msg42238245#msg42238245      https://web.archive.org/web/20181112183004/https://bitcointalk.org/index.php?topic=4491261.msg42238245   
   0x86FE3D639F4082f23EAE48F49586729710EbB4cd          smile_life18          https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118      https://web.archive.org/web/20181112183018/https://bitcointalk.org/index.php?topic=5001075.msg46921118   
   0x37474825228E97d5318ad436C929d3508017F9Ac          annaorlovec          https://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919      https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919   
   0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8          nedvedmasha          https://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480      https://web.archive.org/web/20181112182654/https://bitcointalk.org/index.php?topic=5039138.msg46945480   
8850  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: November 14, 2018, 04:36:14 PM
The mement when you see a green
8851  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: November 14, 2018, 04:31:41 PM
Quote from: LFC_Bitcoin on November 14, 2018, 04:30:28 PM
Quote from: BTCMILLIONAIRE on November 14, 2018, 04:29:15 PM
And $6000 broken.

You’re 30 mins late. We’re on our way to $4xxx

When will this shit show STOP?

Why this is happening?
8852  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: November 14, 2018, 04:27:13 PM
8853  Economy / Reputation / Re: List of Abusers waiting red tag. on: November 13, 2018, 11:34:51 PM
Weekly update, already added on 1st post

https://bitcointalk.org/index.php?topic=2544574.msg47680377#msg47680377
https://bitcointalk.org/index.php?topic=2544574.msg47720121#msg47720121
https://bitcointalk.org/index.php?topic=5066480.msg47743151#msg47743151
https://bitcointalk.org/index.php?topic=2544574.msg47749393#msg47749393
https://bitcointalk.org/index.php?topic=2544574.msg47812719#msg47812719
https://bitcointalk.org/index.php?topic=2544574.msg47814743#msg47814743
https://bitcointalk.org/index.php?topic=5068099.msg47839371#msg47839371
8854  Economy / Reputation / Re: A signature scammer/account buyer/farmer on: November 13, 2018, 04:31:32 PM
PROFILE: shursight
ETH: https://bitcointalk.org/index.php?topic=3132539.msg32410077#msg32410077
ARCHIVE: https://web.archive.org/web/20181113152713/https://bitcointalk.org/index.php?topic=3132539.msg32410077

This is can be a bounty abuser, but he probably used account hijack (yes it worked with some tokensuite's managers, they don't look at anything).
Since he used random bitcointalk's profiles I can't find alts but because we have a transaction with others people from the spreadsheet we can suppose he is an abuser.

here the account

Code:
0x0AC52c015D298422FEEd47F233918f9c58ab4Fb4

https://etherscan.io/address/0x0AC52c015D298422FEEd47F233918f9c58ab4Fb4#tokentxns




https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1827284077

Wort of redtrust? Call of DTs.

Around 5 others accounts posted here: https://bitcointalk.org/index.php?topic=5068434.msg47867278#msg47867278 have a very similar line of shitposting, joining same campaigns and "btcwallet" but found 0 guilty transactions so far, they are probably alts, not all of them, some but I can't prove it.
8855  Economy / Services / Re: [SURVEY]|Take a quick Survey about Gambling & Bitcoin/Crypto|Get $3 in BTC on: November 13, 2018, 04:25:28 PM
Amazed on oh how the same guy is doing hundreds of accounts to abuse this survey.
Op, this was a great initiative and I hope we get more in the future and if it will be case pls, add 2 rules:

-6 months old account (if you want newbies)
-atleast 1 transaction on the address.
8856  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: November 13, 2018, 04:23:18 PM
Quote from: Speculatoross on November 12, 2018, 05:51:14 PM
Quote from: coinlocket$ on November 12, 2018, 12:19:13 PM
Ho notato nel thread che ho creato un messaggio con sritto "perchè non fai apply per diventare merit source"?

Non se era un troll oppure un messaggio serio!

Invece ci starebbe e potresti farlo l'apply.
Anzi ti direi di più, lascia perdere merit source, dovremmo aprire una petizione per i DT che ti aggiungano così da far entrare pure te come DT1. Almeno così potresti dare un bel seguito a tutto il tuo lavoro di indagine sugli abusi del sistema merit o gli scam con gli alt sui bounty, e via di red trust per tutti!

Ma vabbè, qui si attaccano le elite e i giochi di potere che ci sono qua dentro.... probabilmente è più facile che facciano merit source me senza nemmeno l'apply  Grin

Boh l'apply potrei farla ma non so se la prendono, vediamo.
Per il discorso DT, non ci entrerò mai, sicuramente in DT1, per quello devi essere qui da anni e avere legami con i capi.
DT2 forse se ne parlerà tra anni ma anche qua la vedo quasi impossbilie, ormai ne aggiungono si e no 1 all'anno.
Forse riuscirò ad avere la green trust come babo e Micio, quella che purtoppo conta poco, ma anche li se non ti svendi è quasi impossibile da prendere al giorno d'oggi.
8857  Other / Beginners & Help / Re: How to prevent reverse airdrop scam? on: November 13, 2018, 04:19:09 PM
Quote from: Branko on November 08, 2018, 09:07:56 PM
By "reverse" I mean people making hundreds of fake FB, twitter etc accounts and siphoning
coins from ICO.

I know you can make KYC, but what would be other good practices, since KYCs are not so popular

It's quite simple actually but needs some time for the manager, but since the only thing for most of them are numbers of participation, they don't even look at who participate on the airdrop.
I have the perfect idea to avoid 90% of scammers, and I've already posted on the past, and nobody cared about it.
8858  Economy / Scam Accusations / Re: Help me to find the main account of this 30+ accounts abusers on: November 13, 2018, 03:46:48 PM
A lof of those accounts are using bountyhive's platform. I'm guessing they are doing a great job against multiaccounts Grin.

What do you think about those "great" platforms?
8859  Economy / Reputation / Re: A signature scammer/account buyer/farmer on: November 13, 2018, 03:40:54 PM
As told to op This is everything I've found.
I'm almost 100% sure that some of them are alts (probably 5-6) but I can't proof it, since he is "clever" and he hides himself.
One of them Is a 100% cheater.

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8860  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: November 13, 2018, 01:48:26 PM
This project

Quote from: Dimosha777 on November 12, 2018, 11:42:33 AM
A reliable and promising project. There is a very strong team working on this project.
A promising idea of ??the project is always one of the key indicators of successful initiatives.
The project is interesting in terms of innovation. I wish the project to grow fast.
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