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9601  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]Modern Finance Chain - MERCHANT PAYMENTS + REWARD SYSTEM on: June 07, 2018, 12:56:43 PM
BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
 *********************************
Week #1 (04-11 04-17)
Links to the RTs&likes:
1 04/12 https://twitter.com/ModernChain/status/984256305002106880
2 04/13 https://twitter.com/ModernChain/status/984067638501441536
3 04/14 https://twitter.com/ModernChain/status/983714293232222208
4 04/16 https://twitter.com/ModernChain/status/981765535909142528
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #2 (04-18 04-24)
Links to the RTs&likes:
1 04/18 https://twitter.com/ModernChain/status/986377186994253824
2 04/19 https://twitter.com/ModernChain/status/986772279219585027
3 04/20 https://twitter.com/ModernChain/status/987217387802984450
4 04/21 https://twitter.com/ModernChain/status/987540629067575296
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #3 (04-25 05-01)
Links to the RTs&likes:
1 04/25 https://twitter.com/ModernChain/status/988910126366167040
2 04/26 https://twitter.com/ModernChain/status/989380974839463937
3 04/27 https://twitter.com/ModernChain/status/989276439617900544
4 04/28 https://twitter.com/ModernChain/status/990043860410748930
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #4 (05-02 05-08)
Links to the RTs&likes:
1 05/02 https://twitter.com/ModernChain/status/991566538397364224
2 05/03 https://twitter.com/ModernChain/status/991925254661591040
3 05/04 https://twitter.com/ModernChain/status/991862214201151488
4 05/05 https://twitter.com/ModernChain/status/992538241998950401
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #5 (05-09 05-15)
Links to the RTs&likes:
1 05/10 https://twitter.com/ModernChain/status/993329004856971269
2 05/11 https://twitter.com/ModernChain/status/994323786441904131
3 05/12 https://twitter.com/ModernChain/status/995047394218737664
4 05/13 https://twitter.com/ModernChain/status/995535521324642304
*********************************


BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #6 (05-16 05-22)
Links to the RTs&likes:
1 05/16 https://twitter.com/ModernChain/status/995710942838247427
2 05/17 https://twitter.com/ModernChain/status/996919560648429569
3 05/19 https://twitter.com/ModernChain/status/997619610223628288
4 05/21 https://twitter.com/ModernChain/status/998239227837075457
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #7 (05-23 05-29)
Links to the RTs&likes:
1 05/23 https://twitter.com/ModernChain/status/998947293868036097
2 05/24 https://twitter.com/ModernChain/status/999424827218898944
3 05/25 https://twitter.com/ModernChain/status/999895253581680641
4 05/26 https://twitter.com/ModernChain/status/999702542534651904
*********************************

BCT Name: coinlocket$
Your Twitter account Link: https://twitter.com/TheLocketto
*********************************
Week #8 (05-30 06-05)
Links to the RTs&likes:
1 05/31 https://twitter.com/ModernChain/status/1001966822374207488
2 06/01 https://twitter.com/ModernChain/status/1002241109223862272
3 06/02 https://twitter.com/ModernChain/status/1002278295356899329
4 06/03 https://twitter.com/ModernChain/status/1002954173766348801
*********************************

REMOVE

THIS IS NOT ME, MY ETH IS ON MY PROFILE



PS update my stacks, my report is on original post of this Thread as asked as instruction,

ALSO iìve joined telegram now hope it counts : I'm not on the list so far(
9602  Economy / Scam Accusations / Re: [SCAM/REPORT] GREENISH COIN on: June 07, 2018, 09:50:52 AM
My name is Navdeep garg. This coin using my name without my permission . His model also scam model no ico offer monthly fixed income . I suggest please avoid this ico


Quoting for reference

9603  Local / Italiano (Italian) / Re: Coinbase regolamentata dagli Stati Uniti on: June 06, 2018, 11:52:38 PM
Ricordo che tra poco entrano anche i token erc 20 su coinbase, queste 2 notizie messe insieme potrebbero essere un bel pump per il mercato
9604  Other / Meta / Re: Bitcointalk Merit Dashboard on: June 06, 2018, 11:23:24 PM
Amazing this is the final thread for the merit, but I have a request  Grin

Is possible to set hyperlinks here?

9605  Economy / Reputation / Re: Red trust evading/abusing bounties, new storm of accounts. NEED DT on: June 06, 2018, 08:19:08 PM
With the merit system, increasing the rank to member+ for posting on bounties its a great solution to remove this abuse. It's not easy to get 20 member accounts ranked up.
9606  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Cryptfunder ⚡️FUNDING FOR ICO'S⚡️WELCOME TO THE GROUND FLOOR🔥3000 ETH on: June 06, 2018, 03:03:49 PM
Week #8 06-12
Twitter

Retweets
1 https://twitter.com/cryptfunder/status/1004362158447218689
2 https://twitter.com/cryptfunder/status/1004706801315704832
3 https://twitter.com/cryptfunder/status/1005069201118302211
4 https://twitter.com/cryptfunder/status/1005176143165689858
5 https://twitter.com/cryptfunder/status/1006062251177119744
Tweets
1 https://twitter.com/TheLocketto/status/1006166362283225088
2 https://twitter.com/TheLocketto/status/1006524197806407680
9607  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 06, 2018, 03:00:04 PM
@coinlocket$:

We don't doubt they are on the same signature campaign. Please be mindful of how many images you are posting in this thread - some investigators review work on their mobile applications, so they get charged download fees from their mobile providers - ie any and all images - the more images, the more they have to pay just to look.  (See also comment to CarlosCorreia below)


Edited last post with the correct form and now huge pics are in clickable link.
9608  Other / Meta / Re: Other languages/locations section on: June 05, 2018, 11:19:11 PM
Personally I can create new topic, also seems newbies can do the same, don't know what's wrong with you.

I can't, seems limited by ranks than.
9609  Other / Meta / Re: Other languages/locations section on: June 05, 2018, 11:15:26 PM
I want a topic in Klingon language! Cool
I see 13 pages of languages there, maybe all relevant langueges are covered and we don't have the need to add more.
9610  Economy / Scam Accusations / Re: [SCAM/REPORT] GREENISH COIN on: June 05, 2018, 11:06:40 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one my friend list on linkedin I try send to him a private message.
What? How old are you that he is your friend lol ? Seems like you must  be around the same area/country of his residence since you have mutual connections.It would be nice if you can show him the link and see if he is actually affiliated to the project.If he isn't, we can confirm that this is a scam.Maybe help some dumb investors save a few bucks.


I'm a bounty hunter mate, I have 18k connections on linkedin, more connections more rewards, you know! Cheesy
He was online 6 hours ago, he is probably sleeping right now.
9611  Economy / Scam Accusations / Re: [SCAM/REPORT] GREENISH COIN on: June 05, 2018, 11:02:29 PM
can you proof that is you?? everyone can claim like that
Matter of fact,it should be the website that should claim they have the real person on their team.If you see your picture on some ICO's team page, how would you prove it's not you ? I'm pretty sure this dude https://www.linkedin.com/in/navdeepgarg/ on their team is fake.There are literally no connections with him and the team or the project.

Actualy I have this one on my contact list on linkedin I try to send to him a private message.
9612  Other / Meta / Re: (!) Merit Source Apply on: June 05, 2018, 10:37:25 PM
Gool Luck babo, yes we need an active source on Italian section  Cry
9613  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 05, 2018, 10:06:00 PM
Accounts Connected:

Hc01, mehmet312 , holderman, coingainer01

Proof:



Also they are now on the same signature, -> https://puu.sh/AzLz2/2a9fae47c3.png

The rule is clear
Topic: https://bitcointalk.org/index.php?topic=2997600.0
Rule-> https://puu.sh/AzLAd/6f4cf40527.png

Related Addresses:
Collector
https://etherscan.io/tokentxns?a=0x8bf885567ff4a9a5c5e8cb754f4b81afb5cf6607

Code:
0x8bf885567ff4a9a5c5e8cb754f4b81afb5cf6607

Code:
0x3F48c2e497c414B76A638c87Ee754c6939a405BA
0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB
0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b
0x08dF5a43a9dC21149817d80EA72DAB0a7B745a66

Address can be found here on BABB spreadsheet https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197

Another address of Mehmet can be found here
https://bitcointalk.org/index.php?topic=3066839.msg32268498#msg32268498
http://archive.is/OZhLb#selection-1913.12-1913.55

Code:
0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf

Miscellaneous:
Abusing signature, this amaxiz signature ended today so the probably change in few days, if someone will tag them I will report to amazix to stop the payment of current signature.
9614  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][BOUNTY] CREDITS Ambassador Campaign started! 200 000$ Pool on: June 05, 2018, 07:02:26 PM
AMBASSADOR RANK 3

Report # 2
[Weekly interval from monday to sunday]
Link to account: https://twitter.com/TheLocketto
Number of friends: 14000
Likes & Shares:

1 https://twitter.com/creditscom/status/1003648163729825792
2 https://twitter.com/creditscom/status/1004032704730533889
3 https://twitter.com/creditscom/status/1004333604736991232
4 https://twitter.com/creditscom/status/1004716717963169792
5 https://twitter.com/creditscom/status/1005065788930314241
6 https://twitter.com/creditscom/status/1005042956284280837
7 https://twitter.com/creditscom/status/1004697062477369344


PLS I USE THE AVATAR ON TWITTER, IT WAS UPLOAD AFTER FEW DAYS SO PLS CHANGE MY STATUS ON YES AVATAR
9615  Local / Alt-Currencies (Italiano) / Re: Conviene ancora investire in ICO? on: June 05, 2018, 02:04:34 PM
Ho trovato questo sito, pensavo fossero di piu. Non so quanto affidabile sia ma per un Roi superiore al 5000% minimo sono 2 anni https://icostats.com/roi-since-ico

NXT
2013-09-28
$0.000
$0.142
+846168%


IOTA
2015-11-25
$0.000
$1.696
+390113%

Ethereum
2014-07-22
$0.311
$591.313
+189776%

Neo
2015-10-01
$0.032
$52.581
+165250%

Stratis
Buy Instantly
2016-06-20
$0.007
$4.327
+59396%

Spectrecoin
2016-11-20
$0.001
$0.281
+34498%

Ark
2016-11-07
$0.010
$2.308
+23084%

Lisk
2016-02-22
$0.076
$8.891
+11527%

Storj
2014-07-18
$0.009
$0.820
+8982%

Aeternity Phase I
2017-04-03
$0.043
$3.209
+7412%
9616  Economy / Scam Accusations / Re: [SCAM/REPORT] GREENISH COIN on: June 05, 2018, 01:30:58 PM
They also use



It's links to
https://www.facebook.com/dmytriy.fomenko
<-different person, or different look?
Here on bitcointalk, https://bitcointalk.org/index.php?topic=2263392

It will be intereting reading his story too
9617  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]INPACTOR-A NEW CSR PLATFORM POWERED BY CSR TOKENS-INCITEMENT on: June 05, 2018, 12:38:33 PM
Important update. The Inpactor team decided not to prolong the bounty campaign, so we return to the original conditions regarding the timing of the campaign, and the campaign is over. But there will be small changes in the distribution of the pool regarding the number of participants. Keep for updates.

All participants in the social campaign have a few days (2-3) to bring their reports in order according to the rule "You should edit your first report to add your next reports to it. Don’t quote or create new posts for new weeks, it will not be counted." So move all your reports to your first post and delete the subsequent ones.
After that calculation will be started.

And please stop post unnecessary reports in the thread. All who continue post reports here after this post will be rejected from the campaign.

Also I ask someone to quote this post.

They will continue for months Cheesy some bots are hard to turn off  Grin
9618  Economy / Scam Accusations / Re: [SCAM/REPORT] GREENISH COIN on: June 05, 2018, 12:32:05 PM
We need a better explaination, who are you? What team?
9619  Other / Meta / Re: [SUGGESTION] Introduction of KYC To Establish Trust on: June 05, 2018, 11:57:12 AM
Alt-accounts aren't the problem, spammers are. And spammers in poor countries will have no problem buying someone else's identity for a dollar.

Alts account are a big problem but you right they can buy identity. This is why, now that we have merit system we should limit some areas to member+.

My investigations on last 2 weeks
9620  Local / Alt-Currencies (Italiano) / Re: Conviene ancora investire in ICO? on: June 05, 2018, 12:12:12 AM
Ma per voi che avete esperienza...

Dopo quanto una moneta ICO potrebbe diventare moneta interessante diciamo  attorno ad +10000%
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