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9501  Other / Meta / Re: Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD on: June 28, 2018, 10:09:34 PM
Can I use your thread to report an ANN thread using pumping service ? If any DT is interested, please check this 📢📢 [ANN][AGRI] Agroneum: A Smart Farming Platform ✅✅

If it is wrong thread to post, I'll delete my post. Smiley

Sure!

Many of reported accounts seems are sold now (bumping ICO stopped and everyone with signature). I've started to reported them for ban on the other thread. (I do not want says where, but we know where. Some bans can be already on the way.)

edit 1 banned
9502  Economy / Reputation / 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT on: June 28, 2018, 09:51:06 PM
Probably they are under the same person and probably he has a lot more of accounts.
If you want consider them 2 "groups of people" :

  • They abused on the past, gr2 for adbank and gr1 for playkey.
  • Plus they abused with random accounts on random bounties you can check addresses.

group 1 are 420moviez + Zotia

group 2 are KotletaTokenov, Xoce6patxopxe, Viva!, Aresha

But group 1 and group 2 are linked so they are probably under the same person.
HERE
https://etherscan.io/address/0x996eeba09ebfe439b3b6b9426055814de4a9d10b#tokentxns



Accounts Connected:

420moviez , http://archive.is/SNkq0#selection-8521.13-8521.55
Zotia, http://archive.is/kEsFn#selection-7843.18-7843.60

KotletaTokenov, http://archive.is/cSRfr#selection-9977.14-9977.56
Xoce6patxopxe, http://archive.is/rslV3#selection-2527.13-2527.55
Viva!,
Aresha, http://archive.is/rslV3#selection-2527.13-2527.55

420moviez 0xDA85d73cE610FA4C4C93714B533F847c35c01d0D
zotia 0x666b0A67db21f51c65115a97764b0A29A119D28f

aresha 0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2
kotletaTokenov 0x3a889fc479d90251695ae5c58b034e62dd008441
Xoce6patxopxe 0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa
Viva! 0x05750022766ccd4843234b6769c0fa2c5434423e

Proof:




ADbank + filtre for tokens https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

Related Addresses:

Collectior address
Code:
0x03ceF7CeABc86C6ad4EdF014dB23A434aB70c438
0x996eEBA09EbfE439B3b6B9426055814DE4a9d10B

Related addresses
Code:
0xDA85d73cE610FA4C4C93714B533F847c35c01d0D
0x666b0A67db21f51c65115a97764b0A29A119D28f

0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2
0x3a889fc479d90251695ae5c58b034e62dd008441
0x6982ee59350d9aff105c5d20fa4fdc70de8b85fa
0x05750022766ccd4843234b6769c0fa2c5434423e
0x9634Db73723B92417B2783EaCe318981C601B24a new kitleta address

Miscellaneous:


Probably a lot more accounts involved if anyone want investigate, my brain is dead after 90 minutes on those addresses @marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me Lips sealed


Datas from:
ADBANK: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=781993578
DEBITUM: https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959
SPECTRE AI: https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404

9503  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: June 28, 2018, 08:23:15 PM
-Still missing around 40 accounts, when I have tiume I will post here

Username : Daniel class BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=1917356
Original:
I still love Binance and Bittrex because they have good platform for trading, sercue system, fast deposite and withdraw. I also try Kucoin, but i don't think that exchange too good for trading because their new platform look unscale, small chart and required 2FA for trading...

Copy:
I still love Binance and Bittrex because they have good platform for trading, sercue system, fast deposite and withdraw. I also try Kucoin, but i don't think that exchange too good for trading because their new platform look unscale, small chart and required 2FA for trading...


Username : david tien BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=1919964
Original:
Bitcoin number one because store of value, but it also volatile. It can also as investment but not as speculation because need more time to price change.
Copy:
Bitcoin number one because store of value, but it also volatile. It can also as investment but not as speculation because need more time to price change.


Username : luisdvmd25 BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=1920360 BANNED
Original:
I think its good to invest now since the it is at red you can get it at lower price then sell it in the future when the market grows. You can get more and more since you can sell it in the future at a big price. So you just need to wait for it and use your time waiting
Copy:
I think its good to invest now since the it is at red you can get it at lower price then sell it in the future when the market grows. You can get more and more since you can sell it in the future at a big price. So you just need to wait for it and use your time waiting  Wink


Username : alex massi BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=1919751
Original:
well the best altcoin for me in 2018 is ethereum, I believe that it will increase at $2,000 in this year, I have already invested in ETH so I'm gonna wait until the price hits $2,000.
Copy:
well the best altcoin for me in 2018 is ethereum, I believe that it will increase at $2,000 in this year, I have already invested in ETH so I'm gonna wait until the price hits $2,000.


Username : beckham88 BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=1920258
Original:
Make some research about the coin that you have before deciding whether to sell or wait for more high price. If the coin develop well and waiting for the implementation of the project, there is possibility that the price will increase
Copy:
Make some research about the coin that you have before deciding whether to sell or wait for more high price. If the coin develop well and waiting for the implementation of the project, there is possibility that the price will increase



This is a different one accounts was a bumper ico account https://bitcointalk.org/index.php?topic=3063184.0, probably its sold.
I will probably check 1 by 1 the copy paste part is highlighetd in red

Username : Dwarf42 BANNED
Profile link : https://bitcointalk.org/index.php?action=profile;u=210693
Original:
I always read the whitepapers before investing in ico or joining bounty campaigns. This is the first thing I do for understand project main idea and solutions.
There is where the information for the project is located. Whitepaper is a plan for a project and you can read whether it will become successful in the future. You can read there mission and vision of the team why they are developing such project as well as the allocation of funds. You can know there if the project is legit and truly going to develop well and the contributors can earn for the future.
Copy:
There is where the information for the project is located. Whitepaper is a plan for a project and you can read whether it will become successful in the future. You can read there mission and vision of the team why they are developing such project as well as the allocation of funds. Well whitepaper is a good source when doing your on research about the platform itself before you do some investment but be careful because some new project or ICO's are copying whitepapers from other

Original 2 :
Knowledge and skills are very important to be able to become successful with your goal in joining cryptocurrency. For me I consider that both knowledge and skills are very necessary because when making decision, you need to understand the flow of the market of crypto currencies especially when involved with investing money in altcoins. If you don't know how to analyze the market, there is no point in doing investment and instead of wanting to earn profit, it might be the other way around.
copy 2 :
For me I consider that both knowledge and skills are very necessary because when making decision, you need to understand the flow of the market of crypto currencies especially when involved with investing money in altcoins. You're right but the problem is its a human nature to jump in to any investment opportunity that promising a good return. I bet some newbies here entered in crypto world because of others hearsay that you can make money easily
9504  Other / Meta / Re: Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD on: June 28, 2018, 12:48:20 PM
Of course, anyone can do whatever he wants. But is not what I'm saying and this is not the accusation of the account.
Your account was used for Ico bumping posts archivied above, till 27 February 2018.
From 27 Ferbruary till late March there are 0 post and ICO bumping seens to be stopped.
Since late March account is used for Bounties.

The 1st though is "the account maybe has changed the owner" since the account has a GAP and changed the post's purpose, it can be easly confirmed if mod can check if the mail and password are changed on this GAP time (28 Feb 27 March)
This verification can prove easly my theory if the access datas are changed in that month, if data are not changed the account was not sold but the accusation for suspicius bumping ICO is still here, and someone one day maybe will look at it.

A lot of accounts on Original list has changed style of posting and they can be now sold to others people.
9505  Other / Meta / Re: Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD on: June 28, 2018, 11:45:30 AM
Hello, why are you accusing me? Bumping ico-bounty service...is this a joke? I do not understand what it is. Your accusations are wrong.


http://archive.is/sKu87#selection-2419.0-2419.6


http://archive.is/mbN0B#selection-611.0-611.6


http://archive.is/wCp7x#selection-10807.0-10807.6

I can continue if you want, are you sure?

Randomly quote with your "friends accounts" on differents threads.
Your account stopped the activity of bumping on 27 February, with 1 month GAP do you also have a change of password/email on that date?Since that date this account has become one bounty account.

I think mods can verify if any change on pass/mail on this month GAP.
9506  Economy / Scam Accusations / Re: List of bounty scammers (Avoid wasting time with them) on: June 27, 2018, 11:52:00 PM
How is it going to help? Huh

Don't most of these projects only pay at the end of the campaign? ~

Yes, in fact this can be a list of "Projects who scammed users". This is a consulting list for scams after the ICO, the % of bounties thats pays during the ICO is near something near 0%
9507  Other / Meta / Re: Why my post is deleted by forum moderator in ann thread? on: June 27, 2018, 10:18:24 PM
Just click here OP

https://bitcointalk.org/index.php?action=drafts

You maybe have you message saved here, just copy and paste on the right section and with a good format.

I think messages are saved on your draft even if they are deleted from anyone for 7 days/till cap.
9508  Other / Meta / Re: [SUGGESTION] Minimum Merit Required for Signature Campaigns on: June 27, 2018, 09:51:55 AM
This is a great idea BUT we know the human's nature and this will increase the merit market.
9509  Local / Italiano (Italian) / Re: [NEWS] In italiano - Raccolta di link dei media in lingua italiana on: June 26, 2018, 10:18:01 PM
Per quale motivo questa scelta?

Articolo Originale qui: buona lettura.

https://cointelegraph.com/news/facebook-reverses-ban-on-cryptocurrency-ads-maintains-ban-on-icos
9510  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: June 26, 2018, 06:52:23 PM
Chi li vende deve fare molta, moltissima attenzione, a non essere notato, altrimenti è praticamente garantito il feed negativo, e quindi tanti saluti alla possibilità di poter partecipare alle campagne bounty. E' un bel rischio.

Meh dipende, ad alcuni manager frega 0 se hai red trust.
9511  Other / Meta / Re: Incentive to the Merit Sources to Achieve their Quota? on: June 26, 2018, 06:08:00 PM
I don't know if it will help, one thing that will help is to add new sources or change the afk ones with new people who really wants to be sources.
9512  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: June 26, 2018, 01:37:40 PM
Tu pensi vogliano vendere? Ma non è teoricamente vietato?
Mi sembra di aver letto di si, ma magari mi sto sbagliando

Si ma per chi ha 10-20 accounts hero + e li vende a 5euro a point, fai presto a fare bei soldi
9513  Alternate cryptocurrencies / Altcoin Discussion / Re: FAKE ICOs Bounties. What to do? on: June 25, 2018, 11:26:58 PM
Basically? You can do nothing if you discover one early just report to the forum on the right section and ask to bounty manager to close the thread, since scam is not moderated noone will do noting I guess.
9514  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: June 25, 2018, 11:21:33 PM
~
Alla faccia.....  praticamente si sono dimezzati in 3 mesi.
Mantenendo il trend a Natale ne circoleranno 1.000 ....  Shocked


1000 non credo. La mia previsione un paio di mesi fa era sui 3500 a settimana, non siamo molto lontani ma a quel tempo si generava un poco meno di sMerit dalle sources, circa 750 merit di differenza al mese.
Ci sono ancora un sacco di abuser credo che il numero al netto degli abusers possa scendere sui 3200/weekly.
9515  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: June 25, 2018, 08:38:21 PM
Aggiornamento! 23-06





Stabili sui 4k in tendenza sempre negativa.
9516  Other / Meta / Re: Merit & new rank requirements on: June 25, 2018, 08:37:10 PM
Weekly update! 23-06



9517  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: June 25, 2018, 08:09:03 PM
No, you need a good/great posting history and seeing that most of your posts seem to be for collecting bounties I think your chances of getting a slot will be slim unless you drastically improve.

Sure, I pass than sadly I've discovered this world late and I'm hoping to find by "bitcoin  +100000%" somewhere.
@Op, I think this is the best campaing here keep it up, maybe One day I will can join.
9518  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: June 25, 2018, 07:51:06 PM
Hello! Becoming Sr.Member in few weeks and maybe I will apply, in the time I have one question

Quote
Note: If the campaign is full, but you are a very trusted member of the community, feel free to apply.

Need green trust to join here?
9519  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 25, 2018, 07:08:21 PM
Hello, sorry if I'm not in the right place. One scammer for bounty-manadger accused me that I have multi-accounts. I only have one account, but I don't know how to prove it. You can tell me where I can be tested? my ether 0x6bDAAa3b3151D2C428a746FbedE88838d1Cd5131
here is the whole situation: https://bitcointalk.org/index.php?topic=4508402.msg40
                                            

So far:
You:
-Your address has no strange transactions
-we can't determinate if you have alts

Manager:
-New account becoming manager is quite strange
-Bounty thread all deleted and closed is suspicius
-No spreadsheet avaiable

In the end if you can't link the spreadsheet or Find something more abount the "manager" I think we have no case here, (till no new proofs).
If you can find something more post it otherwise move on.
9520  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] CodeMail STPZ | Decentralized Communication Platform | Twitter Campaign on: June 25, 2018, 04:53:03 PM
Missing this week payament, any delay or I did something wrong? https://twitter.com/TheLocketto
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