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9161  Other / Beginners & Help / How to find ICO team member's fake or real. on: June 11, 2018, 08:10:02 PM
We can't prevent ICO scam. But before contribute any ICO we should check their team member's. They are real or just collect from online or stock image.

Simple way to check it Google search. You can search on Google for justify them. Some time Google can't give accurate result.
So you can use a useful website for more deep investigation for reverse image search.
www.tineye.com
Just simply upload an image or image url and you will see result.
I will suggest use both for good result. If any ICO collect picture from online here you should find them.

Even we can't prevent scam but we need to be careful.
9162  Economy / Reputation / Merit buyer, abusing merit system on: June 11, 2018, 07:46:28 PM
Attempt to buy merit

Profile link: LympoMan

Reference: https://bitcointalk.org/index.php?topic=4423780.0
Archive: http://archive.is/2WPLZ
9163  Economy / Reputation / Re: DEEP AERO BOUNTY cheating multiple registration on: June 11, 2018, 04:23:26 PM
I have seen you has been make 3 post today still now for connected account. I appreciate your good work. Go ahead. But one thing, it's better to post only one thread if you found same day. No need make separate thread for each. More evidence required to tag them there is not enough proof.

I will suggest lock your post and make a thread with all connected account you found. So that we can prevent spam. Hope you understand.
9164  Economy / Reputation / Re: digaran posting too much spam and crossing limit. on: June 10, 2018, 07:49:02 PM
Quote
what is OP digaran?
Edited. It's was mistake. But it's not valid reasone to tag anyone even you are not DT. At least you should look on my post history before leave feedback. Sure I will continue to find cheater and spammer. Not for your green trust, it's from beginning.
9165  Economy / Reputation / digaran posting too much spam and crossing limit. on: June 10, 2018, 07:28:17 PM
digaran making too much spam post on this forum. Today he leaving negetive feed back on my profile. You are not DT and will not reflect on my profile. I bought account? Lol. What's a joke. Because I was changed my email address.

Is it enough proof to prove that I bought account? I don't think. Yes I change my email. You know why ? Because I make sound against spammer , bounty cheater, connected  account and merit abuser. They are all Pm me or mail me. So that I changed and hide my personal email. Is it wrong?

Am I foolish that I will buy newbie or Jr. Member rank account ? I build my account myself. Check my post and merit history. I become member from newbie by earn merit. How you leave feed back I bought account. I know you don't like me due to I caught many spammer and bounty cheater. Because you always supporting scammer and spammer. Because you scamming people by getting paid for removing negetive trust. Lol. Nice joke. You can't remove your own negetive trust how you will remove other people's negetive trust?

Hey  digaran, I am not bounty hunter like other. I don't care negetive feedback from spammer. Leave me more negetive feed back, I have spend many time here to find spammer and cheaters, I will continue find spammer and scammer like you.
You are making dirty this forum. Always mane thread against DT. Why ? Any DT didn't leave negetive feedback without valid reasone. So stop spamming. Do your own job. Those time you spend for spamming do something for. It will better for you. Stop scamming people. Remove your own trust first by doing something good. Don't wast time by spamming.

I didn't post this only due to you leave  me your feedback. I make post because am observing you during long time. You are really a spammer every one should know that.
9166  Economy / Reputation / Re: Green trusted Legendary member is selling a Senior member on: June 10, 2018, 06:55:38 PM
Hello, as I know, buying and selling bitcointalk accounts are not against the rules but account sales are discouraged.

Proof: http://archive.li/uBpxV
Why he can offer this account without any problem?

Thanks for the explanation.

I have seen your mentioned account has been red taged. Please lock your thread to avoid future discussion and spamming. Thanks
9167  Other / Beginners & Help / Reality of ICO rating/listing website. on: June 10, 2018, 05:01:30 PM
As well we know there is many ICO rating or listing site on internet. It's really worth? What is true value? Can we trust them blindly ?
All questions answer is no. We can't trust them blindly.
Mostly once you search on internet you will find ICO bench, listico, ICO bazaar, ICO time line, coinist, ICO hotlist and many more.
If they listing an ICO it means ICO is legit? Never. It can't legit only depend on they are listed.
You can see all their website they have warning or disclaimer that they are not provide investment advice. So what does mean that they are listed. Nothing.
They just get paid form ICO project and simply listed on their website.
Their rating depend on how much they are paid. They have listing package.
I am not against them. I just want to bring reality and true value about them. Those listed or review free at least we can trust a little bit their website. Because they didn't get paid for review. 
My suggestion that when you join ICO you can search their site but don't depend on their review. Research yourself about legit or not. Because you are going to invest there.
9168  Other / Beginners & Help / Re: Know the most helpful self volunteer list for this forum here on: June 10, 2018, 01:13:07 PM
Absolutely this thread I post for new member's.

Then you should MOVE this thread (control at lower left) to the Beginners and Help section.
Moved by moderator.
9169  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 10, 2018, 02:23:43 AM
@Coolcryptovator:

Please refrain from re-posting your own posts without additional imformation.  If you believe someone is a scammer, mark their trust wall accordingly.  Don't expect others to do your work for you.  You've now re-posted the same post twice.  Give it a rest.
Thanks. By taging myself will not reflect on their profile. I repost here to get attention DT member's. I post here quote of my main post. Anyway i will not repost here.
9170  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 09, 2018, 11:46:48 PM
Connected account :
nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627
TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635
PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638
casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

Related Eth address:

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof 1- SprintX Bounty Signature Campaign used eth address:
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751

nascasto #328: 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta  #647 : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000  # 352 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof -2 : STOX Twitter Bounty Campaign used eth address ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest #143: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta #144 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

Proof -3: Rivetz Signature Bounty Campaign used eth address:
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 #58 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..

https://etherscan.io/address/0x2c5B838e4435EAE8469e95f6aEff447202d932c0#tokentxns

Transection link:
https://etherscan.io/tx/0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef
https://etherscan.io/tx/0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a

nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F  also joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..
https://etherscan.io/tokentxns?a=0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
Transection : https://etherscan.io/tx/0x5b1f8537cd2b61932fc5ee2636d549bc41fde69d039cec2f3d84016a7d962f14

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.



9171  Economy / Reputation / Full member's connected account & merit abuser with alts. on: June 09, 2018, 10:00:19 PM
Connected account :
nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627
TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635
PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638
casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

Related Eth address:

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof 1- SprintX Bounty Signature Campaign used eth address:
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751

nascasto #328: 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta  #647 : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000  # 352 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

Proof -2 : STOX Twitter Bounty Campaign used eth address ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest #143: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta #144 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

Proof -3: Rivetz Signature Bounty Campaign used eth address:
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 #58 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..

https://etherscan.io/address/0x2c5B838e4435EAE8469e95f6aEff447202d932c0#tokentxns

Transection link:
https://etherscan.io/tx/0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef
https://etherscan.io/tx/0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a

nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F  also joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts)..
https://etherscan.io/tokentxns?a=0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
Transection : https://etherscan.io/tx/0x5b1f8537cd2b61932fc5ee2636d549bc41fde69d039cec2f3d84016a7d962f14

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.


9172  Other / Beginners & Help / Re: Know the most helpful self volunteer list for this forum here on: June 09, 2018, 08:47:02 PM
There are too many helpful threads that can be found here by just visiting every boards and I think it's not too necessary to compile them all. It is still much better for Newbies to visit every boards just to find helpful threads so that they can be also familiar with every section of this forum. I'm pretty sure that your main purpose of creating this thread is to help new members right? Old Members won't need a compilation of these threads for sure as they already knew all about this that's why letting them (Newbies) to wander around is much better.

But still, it's a good idea, it's better to create a thread like this than those non-sense threads that other members repeatedly creating. Keep it up Smiley

Absolutely this thread I post for new member's. So that they also know them. On the other hand many old members may be don't know them. Even we all know them , we must appreciate them for their hard work. It's my little try to bring them front of all.
9173  Other / Beginners & Help / Re: Know the most helpful self volunteer list for this forum here on: June 09, 2018, 06:41:29 PM
<..>


Please post with profile link and what is special I will edit my topic . Thanks.

I would ad DdmrDdmr, for he has made many significant topics about statistics in the forum, and also, he has help to understand how the forum works, both here in the English section and also on the Spanish Board.
Also, Sncc, for the same reason.
9174  Other / Beginners & Help / 💚💚Know the most helpful self volunteer list for this forum 💚💚 on: June 09, 2018, 04:48:51 PM
Last update - 15/06/2018

Since I have joined this forum, I have seen some self volunteer. Those are working hard to explain to forum member's. Specially for new members.
It's important for us to know who they are and we must appreciate them. I post this topic to know them. So every one can follow them to help forum. Just it's my little try to bring them front of all. May be there is many more helpful persone that I don't know. If anybody know, you can reply to add here.
 Those I found list is below, I will update more once I found more.

1) Profile link : Jet Cash
Specially help to understand new merit system, even he have build a website/ blog about merit system. Blog link here

2) Profile link: bill gator
Specially hard work for spam free forum, even he post a topic for post review

I believe above both user must deserve more merit for their hard work. Both are Hero member's. They have spend many time for this forum.

3) Profile link : LoyceV
 
Specially hard work for build a script for check full merit history. He have also make a thread about it. Link is here.

4) Profile link : TMAN
Keep role for motivate spam free forum.

5) Profile link : DdmrDdmr - (Recommended by  NadiaHel )
He has made many significant topics about statistics in the forum, and also, he has help to understand how the forum works with graphics design.Thread link is here.

6) Profile link: sncc - (Recommended by NadiaHel )
He has analyzed the global structure of merit networks with nice graphics art. Thread link here.

7) Profile link: Lutpin - Recommended by Welsh
Specially hard work against of spammer.

8 ) Profile link: pugman - Recommended by Welsh
Help to learn about crypto and forum.

I will update topic once I found more.
9175  Other / Beginners & Help / Re: My list of posts awarded merits, and awarded merits by me. on: June 09, 2018, 04:10:06 PM
I'm grateful to LoyceV for creating this list for me, and you may like to look at some other lists that he has created in this thread -
https://bitcointalk.org/index.php?topic=4444830.0

I've reprinted the full list of post that I have awarded with merit, and the posts that gained merits for me. I hope that these lists will give new members an idea of forum policy ( well as it applies to me anyway ). You can view the list here -
The fullmerit history of Jet Cash


Since I have joined this forum, you are most helpful persone I have seen. Nicely explained new merit system and it's used. Even you have create a great blog regarding merit system. I appreciate your hard work for this forum. Just I will say please keep it up and help us.
9176  Other / Beginners & Help / Re: how to run ISO on: June 09, 2018, 02:49:54 PM
Hello dears!
I am going to launch my own ICO and have a very interesting and promising idea for this! But I have been engaged in classical types of business all my life and have no experience in conducting ICO. Tell me, please, where to start. I only have an idea and my White Paper, money to run a marketing company.
What is the first thing to focus attention on, and what are the first steps to do?
How and where is better to find people in the team?
How many people do you need for the team?
where to get advisers, and what should they do?
Do I need to conduct a road show? And in what cities?
Do I need to attract funds to invest in my project?
Whether you need immediately to register the company which will carry out ICO?

You have so many question. You should not ask so many question if you want to launch an ICO. Because that means you haven't much idea about ICO. So how you will continue work? For ICO I will try to answer you some point. It's not easy, why people will trust you and buy your token.

It's not big deal to deploy token, whitepaper , website, roadmap etc.

Main point is your project concept. Why you are going to launce ICO. How people will get benifite from your ICO?
What business you have currently and how you are going to use raised fund that are invest by people.

I will describe now what you must need for successful ICO.

1) Choice a unique concept that you are going to explain people how they are going to get profit from your token. Only trading is not enough for launch ICO.
2) You need 11 to 15 experienced member's team, they should well known on crypto market. You should choose team those are around you and you feel they are trusted. They can be blockchain specialist, trader or any other crypto related experience.Team should original. Not fake or find from online, they can cheat you.
3) Established a great community for your token. This is most important part of an ICO. Even your token listed on exchange but there is no good community for trade your token, it's look like one kind of scam.
4) Discibe your existing project and how investor going to get profit from your ICO project.
5) Team adviser also should good experience about crypto and marketing. As well as you can hire advisor. There is not much problem.
6) Your whitepaper should be based on your  concept and professional writing with good design. Whitepaper keep role to attract investor. So you should careful about it.
7) Roadmap should be arrange profesonally to easy understand. Every step you should dicribe shortly on whitepaper.
8 ) Most important thing is advertising strategy. To reach potential investor from worldwide, your advertising should follow best strategy. There are no other option for success.

9) Skill developer most important for an ICO . You need to find best developer to build your ICO website, whitepaper and token deploy.
10) Your support system should be strong. Specially on your social media managers should skilled.
11) Your ICO should be press realese on crypto community and listing ICO rating site to get best result.

I am not much experienced about that. Whatever I had idea just described. Before take dicision think your own. There is big risk to loss capital if you unsuccess on your project. Because you must invest on your project first.
9177  Economy / Reputation / Re: Spammer Deathspell-Omega leave me negetive feedback. on: June 09, 2018, 10:06:58 AM
Quote
Trust has nothing to do with ban.

Not only about trust. He was attempt to buy merit, you will find his trust rating. The main reasone for ban his language. Check his profile for that. Always use bad language and pollution this forum. He must be bad due to pollution prevention.
9178  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 09, 2018, 05:01:12 AM
I just found another connected account. I have post topic on reputation. Quote is below for reference.

Connected account:
aliwinchester – rank: Jr. Member
imperror – rank: Jr. Member
spacesniper93  – rank: Jr. Member
gentlebaguette – Rank : Member
inquisition15  – rank: Jr. Member

Related Eth address:

Aliwinchester= 0x516fE580e6eF59dfAB499edb6Fe763fB82C8Cf49

imperror= 0x579E769965D01E4525038F690fce083D59F584F2

spacesniper93 = 0xb4de09b94331919093819c057b021f837bf57708

gentlebaguette= 0x33EC4a8Da86d9F9322e2f207dad34c623f341368

inquisition15= 0xA9af902fabBa478CefBdA4dd4003FF3B9B9efC36

All token transfer to : 0xD74B7850aE4bB6787Eb0717E7293B109D25a0E2b
 
https://etherscan.io/address/0xd74b7850ae4bb6787eb0717e7293b109d25a0e2b#tokentxns

They all joined Elementh ( EEE) Facebook campaign:
http://archive.is/9yQVb
Spreadsheet: https://docs.google.com/spreadsheets/d/1dDxjK343saAS_GhyHlB53VKJIdv30e35dtKcT3oOed8/edit#gid=728843912

Archive:  http://archive.is/1sJAS

aliwinchester # 1276

imperror # 1265

spacesniper93 # 1059

gentlebaguette # 1034

inquisition15 # 1306


Still not yet action about this bounty cheater. Proof is not enough ?
9179  Economy / Reputation / Re: [Spammer Blacklist] The Shitlist on: June 09, 2018, 04:53:31 AM
Great work, it will better for us if you update with profile link. So that we can also aware about them who they are. And another thing if you agree we can report by reply here once we find any spammer rather then we make new topic. So that you can inspect or visit his profile. If you think reported person is really spammer you can update your list too. Even they will not taged but every one will know they are spammers.
9180  Economy / Scam Accusations / Re: Ethereum Private token Bumping ANN Thread by newbie. Look like pure scam. on: June 07, 2018, 06:54:36 PM
One of the most obvious scams I have ever seen. 80 percent discounted presale to attract gullible people. What a joke.

I hope soo it's a pure scam. Moderator should consider  lock or remove his thread. I has been already reported. They might be scam from many people those are not much experienced.
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