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8881  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: November 20, 2018, 12:04:14 PM
From the web:

8882  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: November 19, 2018, 11:45:42 PM
Vediamo dove va, leggevo in giro di prima resistenza a 4700 e di una seconda a 3500  Huh
8883  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 19, 2018, 10:48:02 PM
4 Account connected

alenahype, RealMorda, Kate_Ngubanga, belkalab.




Proof:

All transaction can be found from here:
https://etherscan.io/address/0x8575df93a37ce6e36ef0918f555d5598611f67b6#tokentxns


Related Addresses:
Code:
0x8575DF93a37ce6e36EF0918f555d5598611f67b6
0x73AB93862a5e7cc7Cb920DE3892827263cdb6714
0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1
0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x8575DF93a37ce6e36EF0918f555d5598611f67b6          alenahype          https://bitcointalk.org/index.php?topic=3828804.msg37716009#msg37716009      http://archive.is/wZupp#selection-4555.18-4555.60   
   0x73AB93862a5e7cc7Cb920DE3892827263cdb6714         RealMorda          https://bitcointalk.org/index.php?topic=3379115.msg45141826#msg45141826      http://archive.is/WCOOL#selection-917.13-904.11   
   0xC23c00825F94916b5eC3e85216ba9A51EaeE5Db1         Kate_Ngubanga          https://bitcointalk.org/index.php?topic=3379115.msg44765301#msg44765301      http://archive.is/KQOCM#selection-12799.28-12803.13   
   0xe2852E7A05d010d0Ce5796656Ee5E56606661d2e         belkalab          https://bitcointalk.org/index.php?topic=4552742.msg44945862#msg44945862      http://archive.is/niOeO#selection-11865.7-11865.49   

Abusing bounties with alts
8884  Other / Meta / Re: Under merited boards: Scam Accusations and Reputation on: November 19, 2018, 07:48:21 PM
~
Someone spend hours to expose scam, create constructive and interesting post in scam accusation which will probably help many investors and newcomers without enough knowledge and detective skills to save money, how is that not worth of merit?

I totally agree with you, I see on this board people get even 10 merits when they find one plagiarism (it takes few minutes) and people who discover scams get 0 merits, and I'm shocked reading here that is not worthy of merit.  Huh
Someone post a gif and get 10+ merit, someone discovers a scam a save potentially millions of dollars and is not worthy of merit?

I respect the time devoted by coinlocket$,Coolcrytovator  and ICOEthics for their research and findings and few month back I requested to add  Guidelines, how to spot a scam ICO & report effectively. ✔  thread in sticky and below are the key points in Welsh reply.


Ty man, I have spent a lot of hours on the reports, and the fact that nobody is doing something about it is quite disappointing, I think I'm one of the last  or even the last regular active alt blasters, Known Alts of any-one - A User Generated List Mk III (2018 Q4) , The others guys were posting there but since almost nobody cares about it they left.
I'm tempted to leave also.
8885  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 19, 2018, 07:37:20 PM
5 Account connected

jentosat, addoadda, sholatmau, nanicjubeg, Kingflash.



Proof:

All transaction can be found here:
https://etherscan.io/address/0x37801b75708c832285c36465b7a0e668290bf25a#tokentxns      


https://etherscan.io/address/0xfbebaa3ead006fc482b7977a80e0d4d6beb6edaf      


Related Addresses:
Code:
0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c 
0xD193bF8350BCA6d6233cb078e181bb2de92c7d53
0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57
0x37801B75708c832285c36465b7A0e668290Bf25a
0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xFD2493eC37734CCec76ae38FE1F568Ed374fE06c          jentosat          https://bitcointalk.org/index.php?topic=5059766.msg47601788#msg47601788      http://archive.is/29ncv#selection-2515.15-2494.16   
   0xD193bF8350BCA6d6233cb078e181bb2de92c7d53          addoadda          https://bitcointalk.org/index.php?topic=5059766.msg47601450#msg47601450      http://archive.is/fX2pb#selection-6307.15-6307.57   
   0x49aa795188EaB537A7C83406a5D1f7c92Ee57f57          sholatmau          https://bitcointalk.org/index.php?topic=5059766.msg47601231#msg47601231      http://archive.is/tPmCy#selection-6233.15-6233.57   
   0x37801B75708c832285c36465b7A0e668290Bf25a          nanicjubeg          https://bitcointalk.org/index.php?topic=5059766.msg47600867#msg47600867      http://archive.is/TsG1U#selection-4085.15-4085.57   
   0xa49a900Bc20906d9e3Af05FaD9F96c48bB3BE46C          Kingflash          https://bitcointalk.org/index.php?topic=5059766.msg47602405#msg47602405      http://archive.is/vUGDW#selection-4453.15-4453.57   

Abusing bounties with alts
8886  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: November 19, 2018, 04:30:08 PM
Guarda, la risposta a questa domanda è più semplice di quanto si possa credere anche se è difficile da digerire (non intendo da parte tua, ma di molti).
1500 è più o meno il prezzo del bitcoin prima che lo stesso sia stato manipolato per farlo arrivare a quasi 20000 dollari!
Quindi finita la manipolazione il prezzo sta semplicemente tornando alle origini, ovvero ad un prezzo dove la gente potrebbe essere disposta a comprarlo per quello che ritiene che vale. Quindi non è anomalo vedere il bitcoin a 5000-4000-3000, ma è anomalo (per adesso) vederlo a 10000-20000 dollari!
~

Condivido ma mi sfugge una cosa, se il costo per minare un bitcoin dove è più conveniente dato i costi è sui 3500$, come fa il valore intrinseco del bitcoin essere al di sotto del costo di mining?

Cmq rotto il muro dei 5000 su alcuni exchanges , vediamo se qualcuno piazza una "block bet" o cala a picco.
8887  Economy / Reputation / Re: The Pharmacist,actmyname,Vod.. The mafia trying to get controll of bitcointalk ? on: November 19, 2018, 03:09:34 PM
~

I agree about the low activity of DT1 and DT2 nowadays but I don't agree with removing inactive DT2 with at least the ones with 1 feedback or more.
Keep the one with 0 feedback sents can also be dangerous if their account will be hacked in the future, or I'm wrong?
8888  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: November 19, 2018, 02:11:43 PM
Altra bella giornata, quando si rompe il muro dei 5k? non manca tanto ormai.
Vabbè che personalmente poco mi interessa, son morto di fame e quindi poco mi cambia, spiace per il movimento
8889  Other / Meta / Re: How recognized are you in the bitcointalk world? on: November 19, 2018, 01:15:38 PM
You're going to love the new reports that are coming out soon.  Smiley
~

Do we will have new features?

8890  Local / Italiano (Italian) / Re: Parliamo del FUD seminato da Craig Wright on: November 19, 2018, 12:31:20 PM
~

Attenzione, non sto dicento che lui sia Satoshi ma sono comunque sicuro che abbia infiniti BTCitcoin, altrimenti non rischierebbe di mettersi sotto la luce.

3)E' stato stimato che i 4 geni di cui sopra, da quando questa faida di potere è iniziata, ci stanno rimettendo circa 1,5 milioni di dollari perchè minano in perdita. E la cosa non può che farmi felice  Grin

E' un gioco di potere, di sicuro non hanno bisogno di questi soldi.
8891  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 19, 2018, 12:24:27 PM
3+1 Account connected

kucrot, phesatakthokar, krasbhul.


Proof:

All transaction can be found here:

https://etherscan.io/address/0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9#tokentxns

Related Addresses:
Code:
0x1EcA3C85509398eE0d19f59453B59B77e14B32aE 
0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D
0x684ba50b8C8DF7f154619ABb0340c944Cb583858
0x0d3c36b80d776d3F88AeBb203f4106CD75451fC5
0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x1EcA3C85509398eE0d19f59453B59B77e14B32aE       https://bitcointalk.org/index.php?action=profile;u=1770902      https://bitcointalk.org/index.php?topic=3408613.msg39241410#msg39241410      https://web.archive.org/web/20181118225700/https://bitcointalk.org/index.php?topic=3408613.msg39241410   
   0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D       https://bitcointalk.org/index.php?action=profile;u=1853602      https://bitcointalk.org/index.php?topic=4539121.msg45139341#msg45139341      http://archive.is/Yyxbu   
   0x684ba50b8C8DF7f154619ABb0340c944Cb583858       https://bitcointalk.org/index.php?action=profile;u=1920578      https://bitcointalk.org/index.php?topic=4539121.msg44794182#msg44794182      https://web.archive.org/web/20181118225709/https://bitcointalk.org/index.php?topic=4539121.msg44794182   

Abusing bounties with alts

Main accounts seems to be

sistemerror


_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on medium and google cacheARCHIVE
   0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9         https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d         https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d      https://web.archive.org/web/20181118225712/https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d   
8892  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 18, 2018, 10:40:29 PM
4 Account connected

forhad61, Maymuna, Hasan7988, Habib99.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xc38a3c739c3a61c7c47d99a2ba1cb52ad0b49861   



Related Addresses:
Code:
0xFB2B58649329625428355756A814ef7Cda6BE4b5 
0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861
0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b
0xDE6605Af8149af0B8E620cfeAad8224032B8F115

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0xFB2B58649329625428355756A814ef7Cda6BE4b5          forhad61          https://bitcointalk.org/index.php?topic=4541671.msg45994913#msg45994913      https://web.archive.org/web/20181118222201/https://bitcointalk.org/index.php?topic=4541671.msg45994913   
   0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861         Maymuna          https://bitcointalk.org/index.php?topic=4931943.msg44715453#msg44715453      https://web.archive.org/web/20181118222205/https://bitcointalk.org/index.php?topic=4931943.msg44715453   
   0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b          Hasan7988          https://bitcointalk.org/index.php?topic=5018781.msg46541716#msg46541716      https://web.archive.org/web/20181118222208/https://bitcointalk.org/index.php?topic=5018781.msg46541716   
   0xDE6605Af8149af0B8E620cfeAad8224032B8F115          Habib99          https://bitcointalk.org/index.php?topic=4994127.msg46120326#msg46120326      https://web.archive.org/web/20181118222213/https://bitcointalk.org/index.php?topic=4994127.msg46120326   

Abusing bounties with alts
8893  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 18, 2018, 10:13:08 PM
4 Account connected

riehanna, khormishemnik, Derita Cinta, setan alas.

Proof:

All transaction can be found here:

https://etherscan.io/address/0x531e7832f9aa9e16a883dd8db2669b853ae22db7

Related Addresses:
Code:
0x28088b3fb1C2A47f51a45D2d112011725c83950B 
0x531e7832F9aa9E16a883dD8DB2669b853ae22DB7
0x8C014709f80dc557979f1C144502255779747537
0x190002Ac9b2e90e69c9777a0E3eE8d69340347B8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x28088b3fb1C2A47f51a45D2d112011725c83950B          riehanna          https://bitcointalk.org/index.php?topic=4753775.msg46207969#msg46207969      https://web.archive.org/web/20181118220753/https://bitcointalk.org/index.php?topic=4753775.msg46207969   
   0x531e7832F9aa9E16a883dD8DB2669b853ae22DB7         khormishemnik          https://bitcointalk.org/index.php?topic=4753775.msg46208522#msg46208522      https://web.archive.org/web/20181118220759/https://bitcointalk.org/index.php?topic=4753775.msg46208522   
   0x8C014709f80dc557979f1C144502255779747537         Derita Cinta          https://bitcointalk.org/index.php?topic=4995911.msg46079514#msg46079514      https://web.archive.org/web/20181118220440/https://bitcointalk.org/index.php?topic=4995911.msg46079514   
   0x190002Ac9b2e90e69c9777a0E3eE8d69340347B8         setan alas          https://bitcointalk.org/index.php?topic=4995911.msg46080635#msg46080635      https://web.archive.org/web/20181118220806/https://bitcointalk.org/index.php?topic=4995911.msg46080635   

Abusing bounties with alts
8894  Other / Meta / Re: Under merited boards: Scam Accusations and Reputation on: November 18, 2018, 06:31:03 PM
I'm a big poster there maybe even the bigger poster there on the "find alts thread" and yes we have low merit on that area but I've never begged for merit even if it takes hours sometimes to find alt accounts.
The main problem is not missing on merit (even if, you know it helps Grin) is the missing of DTs.
In the past we had Lauda who tagged abusers, now we have sometimes @Marloborza and rarely some other 2-3 DTs.

The list of DTs is quite big we have more than 50 I guess, but seems now nobody cares to tag cheaters.
Since I know, (believe me List of Abusers waiting for red tag.) is a very long work to find alts and DTs don't want to use their time to check it, we maybe need to find a solution for it, since is quite disgusting to find people reported with 30+ accounts and never tagged and still abusing after months/years.

I also think if we tag them for abusing (with a DT tag) we maybe also need to tag bountymanagers when they accept them with their alts on campaigns.
8895  Economy / Reputation / Re: VIP Member hacked? on: November 18, 2018, 05:57:24 PM
~

Fixed, the spreadsheet used was messed up.
I agree with @theb looking the activity the account seems hacked now. The user's recent activity is very different back then in 2011, we can only ask for a signed message.
8896  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.

8897  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?
8898  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.


8899  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.


8900  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/
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