Latest posts of: coinlocket$

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9041

Economy / Reputation / Re: Merit begging

on: October 12, 2018, 10:59:27 AM

I don't think that a random message on the forum is red trust worth if the guy begs for merit on every post or for DM is a different thing.

9042

Economy / Scam Accusations / Re: Fake token scammer?

on: October 12, 2018, 10:54:43 AM

Quote from: Slow death on October 12, 2018, 06:30:15 AM there are people who come into the forum to do business and post their projects and if it was forbidden that Newbies did not create thread, that would be a big problem for these people. ~ Copper member is a good solution, is not a big deal 10-15$ for people who can manage a million Ico program. Edit: OP is nuked. Be careful, he probably makes new accounts.

9043

Alternate cryptocurrencies / Altcoin Discussion / Re: top 5 altcoins to consider

on: October 11, 2018, 11:57:31 PM

If Ethereum has really no future something will need to replace it, and the most probable coins reading around the web are stellar and EOS. Those coins can be a good bet on recent future even if Ethereum will not die if you want instead one 1000x coin you need to invest in a small coin but it will be almost a gambling and gambling it's always bad.

9044

Economy / Reputation / Re: [Program for investigators] Check eth address connections between bounty users

on: October 11, 2018, 11:50:18 PM

It seems to works now, I will do more test during the weekend. Need always a manual check in the end since anyone can put other users data and the personal ETH address but this speed up the thing

9045

Economy / Scam Accusations / Re: Fake token scammer?

on: October 11, 2018, 11:23:02 PM

This is the perfect example of why newbies should not have the opportunity to open new threads.

9046

Alternate cryptocurrencies / Speculation (Altcoins) / Re: Ethereum just crashed 10% in 3 hours

on: October 11, 2018, 09:49:53 PM

This is a normal situation especially today when the whole marked was red, even technological Index like NASDAQ was around -5%. A lot of people removed money from the marked today.

9047

Economy / Scam Accusations / Fake token scammer?

on: October 11, 2018, 09:45:16 PM

Sorry if it is a mistake but this is suspicious and better ask you guys. Op opened a thread promoting a good deal. User:SweetJen420 Thread: https://bitcointalk.org/index.php?topic=5048623.0 Archive: http://archive.is/60ZrG And this is equal to https://bitcointalk.org/index.php?topic=5048281.msg46754741#msg46754741, where op is already redtrusted for it. Edit: they both use the same address so is a scam.

9048

Alternate cryptocurrencies / Altcoin Discussion / Re: 2018 is not a very prosperous year for cryptocurrency

on: October 11, 2018, 07:43:34 PM

We are almost at the end of this year and we can only hope in a pump but realistically we will are not going near the ATH or to 50-100k some "advisors" predicted on 2017.

9049

Other / Meta / Re: Im have been banned by a forum moderator.

on: October 11, 2018, 02:06:09 PM

Quote from: TryNinja on October 11, 2018, 02:02:27 PM Maybe get merit to rank up and join a signature campaign later? Many users have been plagiarizing lately because they can't make any HQ posts (and can't get any merit because of this). Looking at OP's main account "shady" merit history I have doubts for a rank upgrade without abusing. Without abusing he needed thousands of copypasted messages. He would never rank up in a legit way in my opinion and he was already a full member.

9050

Other / Meta / Re: Im have been banned by a forum moderator.

on: October 11, 2018, 02:01:38 PM

Op has no signature, what is the point to copypaste random messages? I really don't understand this practice.

9051

Other / Meta / Re: Can we talk about the rampant account trading in the local forums?

on: October 11, 2018, 12:53:37 PM

Quote from: Karisma Black on October 11, 2018, 12:17:32 PM Are people really stupid enough to do this in the open?Are they really creating threads like this on local boards? Isn't this done in pm or on telegram, discord etc...? There is not a real problem for them, they use a low-rank account to sell (or scam with) the main account, the post on the forum get more visibility.

9052

Other / Meta / Re: account lockout

on: October 11, 2018, 12:50:38 PM

And suddenly it got quiet, does anyone checked other accounts for plagiarism? I'm very bad about it.

9053

Local / Italiano (Italian) / Re: La criptovaluta della Juventus

on: October 10, 2018, 09:27:50 AM

Se alla fine danno sconti per vedere le partite dal vivo o per la tv la cosa potrebbe prendere piede.

9054

Economy / Reputation / Re: [Program for investigators] Check eth address connections between bounty users

on: October 09, 2018, 09:48:59 PM

Ok, I will wait next update then, as a suggestion if possible it would be nice an option to save the eth API.

9055

Other / Meta / Re: account lockout

on: October 09, 2018, 09:25:36 PM

Just for saying, good reading TLDR: check other accounts Quote from: coinlocket$ on May 05, 2018, 11:38:48 PM Accounts Connected: fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945 Proof: After hours of investigation I've linked only 4/7 accounts but hey have the same modus operandi so they are probably all linked PART 1 is 1st part of investigation from merit abusing USER PROFILE : alex bond MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : yla1974 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : fantom1962 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : ligator19840208 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : pit19521506 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : viktoriya1945 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494 PROOF: MISCELLANEOUS: Abusing Merit - Signatures USER PROFILE : miramax-10 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324 PROOF: MISCELLANEOUS: Abusing Merit - Signatures PART 2 ARE ETH transactions found This is the only mistake you will find on those accounts! yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 Quote This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments, if this is not his address is very close to the big scammer History https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902 Lot of transactions from From: 0x40ab4d3553f01824f785bf374db5739016f54f04 To: 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3 lot of transaction form From: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one To: 0x40ab4d3553f01824f785bf374db5739016f54f04 Accounts Connected: yla1974, miramax-10 Proof: https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b From: 0x546ab5233a660b6ea6752064851bbc9ce5fc68d0 To: 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 Related Addresses: Code: 0x546ab5233a660b6ea6752064851bbc9ce5fc68d0 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 Accounts Connected: USER PROFILE : viktoriya1945 miramax-10 Proof: https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8 From: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 To: 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 Related Addresses: Code: [b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b] 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750 Accounts Connected: USER PROFILE : ligator19840208 USER PROFILE : viktoriya1945 Proof: https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f 0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686 To: 0x62e4086abc06773bd6a29e5edd7a867b6b721c6a https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91 0x62e4086abc06773bd6a29e5edd7a867b6b721c6a To: 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 Related Addresses: Code: 0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4 [b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b] yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290 viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750 ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467 Related Addresses: Code: 0x546ab5233a660b6ea6752064851bbc9ce5fc68d0 0x23b13556f69987b689c1e2f883e9b3d8d615a5a3 0x58e4248ac427c4c88fbacfdfec6611b430fe9388 0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4 Miscellaneous: missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good and so far they did only 1 mistake!

9056

Economy / Reputation / Re: [Program for investigators] Check eth address connections between bounty users

on: October 09, 2018, 07:50:41 PM

Same error after the "

This is the copy paste xlm

Code:

<?xml version="1.0" encoding="utf-8"?>
<!--Bounty Users Connections-->
<Campaign Name="TWOGAP">
<SpreadSheet Category="Signature" File="Bounties\TWOGAP\SpreadSheet\Signature.txt" OriginalSpreadSheetLink="https://docs.google.com/spreadsheets/d/16iJbddhuhHs7G0lU4CMTASeVryTR3-RB6uHi3y_EFgg/preview?usp=embed_googleplus"
</Campaign>

the bitmillex works in part (we have the .edit link on the sample btw)

9057

Economy / Reputation / Re: [Program for investigators] Check eth address connections between bounty users

on: October 09, 2018, 07:34:10 PM

Tried again with two gap Maybe now I'm doing wrong something with the signature.txt what I need to do exactly? I create one inside the spreadsheet folder and? Also on the example file, the link for the spreadsheet is edit#gid but you wrote " substitute replace '/edit#gid=<some_number>' with '/preview?usp=embed_googleplus"

9058

Economy / Services / Re: [1 OPEN SLOT] ChipMixer Signature Campaign | 0.00075 BTC/post

on: October 09, 2018, 06:45:26 PM

Quote from: DarkStar_ on October 09, 2018, 03:34:11 AM I'm going to be unable to pick someone today unfortunately. It's more difficult than I expected to narrow it down to one person, so I'm going to need an extra day to do so. All those not on the list are denied. If you wish to apply, you are still welcome to apply. Can I ask what I need to improve for next apply on next free spot?

9059

Economy / Reputation / Re: Merit abuser, 5 points to hero rank

on: October 09, 2018, 06:37:56 PM

Need someone elso to tag this one again since Lauda is nomore on DT

9060

Other / Meta / Re: ⭐ Forum chronicle - UP Rank List - Congratulations! (BPIP Merit stat, Trust) ⭐

on: October 09, 2018, 05:38:18 PM

Quote from: Alex_Sr on October 09, 2018, 03:24:29 PM

New Hero Member:

	Rank	User name	BPIP profile	BPIP Merit RECIEVED	BPIP Merit SEND	Trust	Status	Personal comment about yourself
		fine99	fine99	fine99	fine99	0: -0 / +0	active	*Information expected*

Sr. Member Ranking-up pipeline:

	User name		Merit Now
	Direwolve735		201

Another hard work merit ranked up user (sarcasm)

   October 07, 2018, 03:02:17 AM: 5 from Jasad for Re: Post Local Bitcoin Business Listings - Paying 0.001 BTC Per Listing!
   August 30, 2018, 10:56:09 PM: 5 from xp.rie for Re: 🌟★ [ANN] [ICO] ★🌟 UAHPAY (UAH): CRYPTOBANK : CRYPTOCARD : ICO TRADING
   August 30, 2018, 03:14:33 AM: 18 from Ariess for Re: [ANN] Indorse - BOUNTY & ICO SUDAH SELESAI / BERAKHIR
   August 30, 2018, 03:11:30 AM: 10 from maman09 for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
   August 23, 2018, 10:27:26 PM: 50 from Jasad for Re: [ANN][PRE-ICO] 🔵 UTRUST 🔵 Taking crypto payments mainstream.
   August 23, 2018, 10:25:18 PM: 30 from xp.rie for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
   July 15, 2018, 04:38:33 PM: 25 from mone99 for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀

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