@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.
This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.
While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating. if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that. One thing that is sure though is that Arshe26 posted first the binance group like it's hers in this thread https://bitcointalk.org/index.php?topic=3697512.msg36827829#msg36827829And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course. |
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Do you mean they are really using real personal accounts? That. is... nice!?
She had been here in the forum since 2017 and her first post was in the bounty thread. and then suddenly become a bounty manager who promoted countless scam projects. Shes here long enough but not even introduced herself in the Charity Thread created by cabalism13. What is her plan? If it weren't for this can of worms, she wouldn't come out.
I appreciate cabalism13's works actually, I hope this won't affect him helping everybody in OUR beloved country. I wouldn't doubt him helping people out.
Believe me, this is from the bottom of my heart.
To Cabalism13, I'm seriously sorry friend. Don't take it too personal.
If I was just going into the Local most of the time I probably would have been part of your network and may not be creating the thread this way. You have created many Filipino communities in telegram by the way. Being a moderator of Paxful, it must have been a great deal of duty I can understand that. I hope you don't know it from the start that she defaulted loan in the name of Daboy_lyle. My only thought is that Daboy_lyle is likely the account that had been bought and not the other way around.
I wanna talk to you personally because I'm also from URSS in Rodriguez believe it or not we are from the same university. We probably watched sports together in Tanay sunken garden. I wanna shake hands bro. No hard feelings.
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Yes kaming lahat pinoy toxic.
(Opx Broke my own words, but this is surely be the last) Wag mo kami igaya sayo. Ni wala kang ambag sa Local. (Meron pala Ann Thread LoL 😂) That's the reason why I created my own community on Telegram, ONLY FOR PEOPLE THAT CAN BE TRUSTED. Also, try to join on Binance Community and ask the admins for yourself.
What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else? We can't just take your word for it.
So do I, can't even take your words for I know who's behind it. Anyone else? Though I wanted you to join my Community but it's really not for toxic people... So you'd better just join the Binance Community instead. Meron naman akong naiambag dyan. Kahit papano may replies ako don. Ano pa ba maiambag ko dyan sa lokal all Filipinos know how to read english. They are even better than me. Anyway, so Its your community who cuddles Arshe26? You tell her to come here. |
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You defended a scammer Arshe26 so much like it hurts your feelings.
Did I? 🤣 Where? Bitter? LoL tinatawanan ko nga lang accusation mo. Shake hands? Don't bother, I don't want to get sick. 😆😜 Anyways, this will be my last response to this thread besides it's kinda useless now for you can't even get the point of what I'm saying. LoL Pinoy ka pa man din haha wala talagang maasahan sa Filipino Community puro toxic. Read my feedback again, so you could know what my point is. I do thanks suchmoon for getting the point for she is the only one I think who gets it. Defending the scammer, pweh. 🤮 Sarcasm... Meh. Yes kaming lahat pinoy toxic. What I'm saying is that its just you who claimed, she is SHE. And its also just you who claimed you know her. Anyone else? We can't just take your word for it. Look I didn't come here to shout scam to you. I was here to share what I found out about that Unifinity ANN thread but leads me to Daboy_lyle aka Arshe26. You are not in the picture my dearest friend but you came claiming Arshe is a SHE. Arshe26 came here. I believe she still can come here and prove things if she is up to clear things. |
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You, Lyle and Arshe are friends in real life within a sports team...
May I ask where did that came from? 🤣 Now I'm being accused being friends with nobody especially to a scammer 😂 Things are being ridiculous here, should I expect my account will soon to be investigated and somewhat connected to them? Funny. Baseless accusations, please just proceed to your works with proofs and not on baseless accusations. I already told to the public my relation to the owner of Arshe26 and how I get in contact to that kiddy scammer Lyle. So let's cut it out already especially that friendly thing. Don't pm me asking their photos...
My interest to the photos has left the forum and doesn't really care about it. Just don't include me on your non-sense, especially that friendly thingy things. Note: I don't tolerate scammers especially if they're from my Community. Also I don't have time to socialize IRL so you have to think again before you accuse me for being friendly because I Am Not. #Respect I might just waste my time playing on my PC rather than having fake friends LoL. ...
Just like you said, it has a high probability that it was a bought account. Can you investigate more, when it was bought and the comparison of activity after it fell asleep? You defended a scammer Arshe26 so much like it hurts your feelings. The evidence is clear. We don't even know if Arshe26 is a HE or a SHE. And then Arshe or Lyle challenged us with this. I think this EzBreezy account is trying to ruin my reputation. You see that address is mine 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
But can you show that he used that particular address on bounty using my eth address?? If yes, then bring it on, I guess I could have some free work bounty if that's the case. He got connection with Daboy_lyle but I dont have anything to do with them. If that loan default guy is me why the hell I couldnt pay 0.005btc?
marlboroza provided https://bitcointalk.org/index.php?topic=5257436.msg54670169#msg54670169Now, can Lyle aka Arshe disprove it? If she is a popular Binance Philippines, why show us that https://t.me/BinanceFilipino telegram. What is that a scam binance group? Hwag kang bitter brow, I still can shake hands as friends. You can never have enough  Also: There is no buying of accounts here. Look at the activity of Arshe26 from posting ANN/Bounty threads up to today, he posted that Unifinity ANN thread just this month. |
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No need to start a war because we are about to be wiped out by the virus. But if there will be a war soon, China would be among it. There is just too much dislike when they are on top. The infantries are just imposing strictly to maintain their guard on borders, they can't just leave bottle of vodkas on borders like what other countries did.
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I didn't realize Zykexia and Arshe26 are partners in crime. One will do the ANN thread and one will do the Bounty thread of scam projects. Zykexia http://archive.is/gO7Mp [ANN][ICO]🔥🔥ETHEREUM LIMITED Edition🔥🔥 Arshe26 http://archive.is/vqnV7 [BOUNTY CLOSED‼‼]🔥🔥ETHEREUM LIMITED EditioN🔥🔥 Arshe26 http://archive.is/F7XEj [BOUNTY][ICO]⚡️⚡️ETAINPOWER⚡️⚡️CLOSED!!!THANK YOU FOR YOUR PARTICIPATION Zykexia http://archive.is/PODOU [ANN][ICO]⚡️⚡️ETAINPOWER: A Blockchain-based Energy Ecosystem Powered by Ai⚡️⚡️ There is more of it. If you guys are up to clean the forum of scams, this partnership is quite one of the things you should investigate. HELP US CLEAN THE FORUM. |
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Okay, nothing to do here I guess? There has been a lot of digging going on, and by that time I don't have any connections. But one thing for sure now, Daboy_lyle isn't Arshe26. Maybe there's some issues back then but the connection between two users is the only thing I can't agree with for I already met Mam Arshe26 during the Binance Meeting back on 2019. Source: Binance Filipino Community
Feedback will stay: Counter to suchmoon for False Accusation. I simply both know the accused and the scammer.
The (owner of Arshe26) accused was an employee of Binance and don't have any connection to David Bermas Lyle. And don't get me wrong on this. My whole point is the connection between the two not the other things that has been implied to the user. Will remove feedback until they give the appropriate feedback. Its up to those who wanna believe the links presented here. Its up to them and its up to you. You all look close friends with them in the photo so you just tell Lyle to pay his loan and maybe Arshe to also list the coins she promoted on an exchange after all she works with binance. More power to us all wethecryptos! Locking this thread to leave it all behind.Don't pm me asking their photos they are all over the internet. They posted their team. A volleyball team? You, Lyle and Arshe are friends in real life within a sports team, its easy to tell a friend not to scam bro. YOSHIE Asked to Keep the thread open. As you wish. |
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Jon Jones wants to fight for charity or for the money as he is rebelling against the UFC for not getting the proper treatment in terms of financial settlement to move to heavyweight and now he is willing to fight the 53 year old Mike Tyson and if it is a pure boxing match for three rounds then Mike Tyson is a tough fight even for Jon Jones but Dana White might not allow that fight to happen as Jon Jones is still under their contract.
Are you serious or what?  Jon Jones is 32 years old, and Tyson is granpa 21 years older than him (born 1966), not boxing for years. Boxing or any other sport he can't compete with Jones or any other fighter in prime shape. What a joke... He wanna fight for charity yet wanna fight Mike Tyson, what is that? That can't happen. Let's say Mike is in his 40s, he wouldn't fight for Charity, Mike has more to lose. He can pick someone else that will really be willing to like Crawford but this guy might not also fight for charity. |
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Arshe26 of reddit posted these ETH addresses 0x18Fa37De16f1136b4c07a658A931f457BDF0cCfA
You might be on to something but where did Arshe26 post this address? If you mean they posted it on reddit then you should provide a link to the reddit post(s) and also a link between the reddit account and the bitcointalk account (I believe the 0x68c... address is the link but I'm not sure). Here in his reddit comments http://archive.is/GDqX0 I think this post of his POA will link him to his reddit account to his bitcointalk account where he posted this 0x68c5eEe1e362A17f4ABb384963b27d6b986C9AdC which is also in his reddit post. |
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I was already amazed at how the scammer pulled this out. Why would you send someone else BTC address to someone who you want to pay you? elmanchez story is something I may not believe. If the PMs not going to be for public then I'd like it to happen that he would pay the amount back for good faith.
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FOMO is very bad if you enter late or near the peak of the price ...
Just like those who bought Ripple at ATH of $3+. I bet they still regret it till date because we don't know when or if Ripple will ever recover to that level again. Well, this isn't to take anything away from FOMO and the good side of it. I have been caught in it too, on the wrong side . But I think am wiser now unlike the newbie days. From hindsight I have come to know that the best move is - buy only into coins with utility even if they aren't hyped and be ready to sell off once other traders begin to rush in. This doesnt only limit out with Ripple but in all coins that do reach up into their ATH wayback in 2017 and to those people who do bought coins into those peak times then they do still end up on holding as of this moment or the worst they do panic sell and even repeat to buy on lower price but not actually on the bottom point which do end up on the same scenario just because they do believe that they can retreive or break even on what they have lost.FOMO is hard to detect out since price can shoot up without stopping into a known point thats why its wise to sell out when you are already on profits, dont ask for more! It can probably be seen where the peak is by watching the BTC/USD market itself. Once it's not trying to break another resistance for more than a week its a sign that the price could also drop. RSI overbought level will be seen. Its harder to identify the peak of its price when its just recently listed to exchanges. And I think the FOMO for this COMPOUND coin is high and you can understand the reason behind its tech. |
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It is somehow true when they say none of the exchange is safe. There are lots of things that can happen when you trade your coins not necessarily that the exchange will shut down all of a sudden with your coins on their wallets. Some were hacked like Gox. No, no new crypto exchange is safe now, it's an advise to stick to old exchange like Bittrex, Kucoin, Okex, Hitbtc and many more old exchanges.
Many new exchanges nowadays are full of scammers, exercising low and unexecution of trade orders. Exchanges like exmarkets, p2pb2b, and numerous new exchanges, they have nothing to offer to users persuading users to sign up for bonus that can be withdrawn. New exchanges aren't best now.
Even that old ones can one day snap and take all your coins with them. One exchange that I still used today despite the accusations is yobit and its still not mandatory to send my documents to them. Its still good to use. |
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Whatever happens to the prices in the future, it's still not going to be a stable price and if it hits the ATH again we could still say the bubble will pop once again like what happened in 2018. The current price is still $9k, that bubble didn't completely pop.
It may ve hard for you to believe but PETER SCHIFF failed and JP morgan already is on Bitcoin's side.
Predictions are all predictions. If someone up there says Bitcoin is going ZERO it also means they failed to predict it right.
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50 years later when we are all dead, the people behind Craig Wright may just e successful in brainwashing everyone that indeed he is satoshi just as how Thomas Edison claimed things when it was Nikola Tesla was the first to have introduced the great technology before him.
The proof that satoshi had been here in the forum might all be gone including this forum if not protected from the people behind Craig. 100 years more, the name satoshi may not exist but only Craig Wright because history is created by those who are consistent, and by then they can already patent Bitcoin and blockchain.
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can be said that the reputation of the ICO has been bad, most investors are currently reluctant to invest in ICO again for several reasons including the risk of losing money in the ICO. but I think the presence of IEO slightly reduces the risk of fraud and is good for IEO who can do funding at the top exchanges like Binance or Okex.
IEO is only good when it is held by the leading exchanges in this market. If you participate in IEO of small exchanges in this market such as Probit, Hotbit, chainx ... Then I believe it will be like ICOs, the price will fall hundreds of times and make you lose. True! I don't trust to invest in any ICO projects at all! I may take a look if IEO projects are held by leading exchanges. However, in the near future, I don't have a plan to invest in any IEO projects yet. Most of ICO and IEO projects are scammed or trash projects that just take away our time and money. Investing in ICOs and IEOs at the moment is stupid, You can buy them for a lot cheaper after they are listed at exchanges. At the moment, you should only invest in top altcoins in this market, it is much safer than ICOs and IEOs. Investors are actually going to be investing if they see the project worth investing in. A week ago many investors are grabbing Oikos token in hoo.com exchange as they did an IEO there. Although the price of BTC isn't going up, traders are up to invest a lot of projects in crypto. The Chinese are more aggressive in investing in their exchanges and this is why more Chinese exchanges are suddenly coming out from the shadows. |
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He wasn't caught because of the scam but because he paid kids to have sex with and then later after he was identified involved in ponzi scheme that mounts to $722M. Unfortunately the amount of money he has didn't make him smart still. Now has to face the consequences, jail time wouldn't be enough for having sex with minors.
Its still unsure if the investors can still claim their coins back, I doubt there will be transparency to the investigation. Some Indonesian officers are also corrupt so its not surprising to know if they are interested to the coins.
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That would be for users who are comfortable sharing their data to the casino, its like submitting KYC and fact that they can pay visit to you makes it more dangerous. They could provide options like free slot spin as comps after you deposit some BTC.
Deliveries are usually going to be exploited even Uber can be used to deliver drugs. The possibilities are limitless if casinos provide delivery services.
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