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9821  Other / Meta / Re: Merit & new rank requirements on: May 06, 2018, 12:03:13 AM
~
Your countinuity on this job is remarkable man, but i will keep telling you that there must be a comparison of post quality to know why merit given is declining.



Agree but is not possible to calculate because the quality post is a human perception and is not a statistical number, so the ratio post/quality post is undefined.
9822  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) 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!
9823  Other / Beginners & Help / The "Not more than 20 words" to explain cryptoworld for beginners on: May 05, 2018, 09:38:15 PM
I had in mind this project for a long thime, now I get some free time to start it!
The idea is very simple, explain this world with the basics in very easy way and with less than 20 word.

A
Altcoin = any coin that is not bitcoin
Airdrop = Giveaway of coins, generally free
Address = Place where your bitcoins or altcoins are stored
Antminer = Hardware used for mining coins

B
Bitcoin = the father of digital cryptocurrency made by Satoshi Nakamoto
Blockchain = Digital ledger for transactions for cryptocurrencies
Bounty = Operation like sharing on social media rewarded with tokens/coins
Block = Place where a transaction is recorded

C
Cryptocurrency = Digital currency
Confirmation = Called when a transaction is verified (cannot be reversed)
Coinmarketcap.com = Most famous website where to check the value of coins

D
Dapp = Decentralized application
Decentralization = Process for coin(money) without a central bank or single administrator

E
Exchange = usually website, place where you can exchange Fiat or cryptocurrencies
ERC20 = Standard used for smart contracts on the Ethereum blockchain, free on myetherwallet.com
Escrow = Give coin in custody at one 3rd part

F
Faucet = Free website where you can earn few satoshis
Fiat = currency without intrinsic value that has been established as money like $ €

H
Hash Rate = Speed generated from the computer for finding the next block on blockchain.
Hard Fork = Intentional change of the rule of the blockchain for one coin

L
Light paper = Small version of Whitepaper

K
KYC = Know Your Costumer, submission of personal documents.

M
Mainnet = network where you can send money
Mining = process used to get new blocks on blockchain
Mining Pool = place where mining share their power on one network for better mining results
Miners fee = fee paid to miners to get the confirmation of the transaction
Metamask = Add on used for a better and more secure access to your address
mBTC = 1/1000 of a Bitcoin (0.001 BTC)

P
Private Key = key used for the access at your address (DO NOT SHARE WITH ANYONE). Save ASAP in safe place.
Public Key = the use of this key is to generate the address

R
ROI = Return of investment

Q
QR CODE = Optical code used from machines, can be used as address or key

S
Satoshi Nakamoto = Alias used by the person (or group of people) who created the bitcoin
Satoshis = Parts of Bitcoins
Signed Message = Message created from you address (the one which you know private keys)
Smart contract = generally, contract based on ETH
SEPA = Single Euro Payments Area, Payment used on European Union
SHA 256 = proof of work algorithm used by bitcoin address

T
Token = “Coin” used by ETH (or others altcoin) on smart contracts
Testnet = Test network, where you can test transactions
Txid = ID of the transaction (all transactions are public)

U
uBTC = unit for a microbitcoin (0.000001 BTC).

V
Volatility = Changing of the value of the Coin on the market

W
Wallet = Place where you can hold you coins
Whitepaper = Report with information proposal or issues about one project




The plan is to Update this project once for week (Saturaday/Sunday) depending if it will have success or not.
If you have any addition post below and I will add.
9824  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: May 05, 2018, 03:30:46 PM
Io penso che con il fork che bitcoin cash btc salga ez a 12k settimana prossima per la gente che inizia a flippare
9825  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 05, 2018, 03:25:45 PM
What do you think about the bicoin cash fork? Will bitcoin increase over 10k in value for the potential flipping?
9826  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 05, 2018, 02:17:36 PM
TRUE STORY Grin


9827  Other / Beginners & Help / Re: Newcomer ask for advice on: May 04, 2018, 11:24:09 PM
Easy answer? do not mine. For a better understanding you can go here and put some data and you will understand why

https://www.coinwarz.com/calculators/bitcoin-mining-calculator
9828  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 04, 2018, 10:38:37 PM
continuo a sostenere che avrebbe funzionato molto di più l'eliminazione totale delle bounty.
si, molta gente non sarebbe stata d'accordo, qualche indiano sarebbe morto di fame ma pace... meglio di questo schifo e con risultato sullo spam ancora migliori.

Impossibile che li levino, nasce un competitor che li offre e tutti si spostano li con infinita perdita di soldi per il forum.
9829  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 04, 2018, 04:06:02 PM
Piccolo aggiornamento  Roll Eyes. Considerate che ci sta ancora l'airdrop residuo  Roll Eyes


9830  Other / Meta / Re: Merit & new rank requirements on: May 04, 2018, 04:04:49 PM
The new file is up Very fast calculation for a monthy period



Over 50% reduction in 2 months!
April tolal sMerit 23395.
There are 79 merit sources with a total merit generation of up to 17750 sMerit per 30 days, this mean if all sources sent 100% of merit, they have contributed for 75.8 % of total merit for April.
9831  Other / Meta / Re: Merit points for Bounty threads on: May 04, 2018, 02:24:34 PM
If the buonty is managed in very good way I think yes, bounty manager deserve a part of sMerit, if we "accept " 50 Merit for posting a pic https://bitcointalk.org/index.php?topic=2728315.msg30354958#msg30354958, (yeah he is probably abusing the system looking his merit history https://bitcointalk.org/index.php?action=merit;u=1005975)  I don't see why we can't say "thankyou" (even if they are already paid) to good managers (only the good one!) for months of work!
9832  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 04, 2018, 02:18:03 PM
A me non cambia niente, però davvero c'è chi mette redtrust per scambio merit?
si, non faccio nomi, ce ne sono diversi che lo fanno (un paio di loro li odio profondamente con il cuore per come si atteggiano tra l'altro).
a mio avviso, la trust non dovrebbe c'entrare assolutamente nulla con la questione Merit.
il trust serve a segnalare se qualcuno è affidabile o meno relativamente a dei trade. se poi si scambia/compra merit, ne deve rispondere in altro modo. altra cosa senza senso che succede da dopo l'introduzione dei Merit.

yeah, il permaban/restrizione di postare nei bounty sarebbe anche meglio come cosa Cool
9833  Economy / Scam Accusations / Re: Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen! on: May 04, 2018, 12:13:10 PM
I'm working on another big case at it will come soon, quite busy in these days, in the time bump this up hoping someone will respond in this 3d cause links are proven!
9834  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 04, 2018, 12:00:29 PM
Evvai, una merit source si è fatta levare il rank, sempre meno merit. Qualcun italiano ha voglia di candidarsi? la nostra sezione è praticamente senza Merit! Sad
Ma è possibile candidarsi per diventare merit source? Leggendo questo thread mi era parso di capire che era una scelta da parte dei moderatori del forum, quindi niente candidature, o sbaglio?

si, trovi la sezione in Meta
Quote
If you want to be a merit source:

 1. Be a somewhat established member.
 2. Collect TEN posts written in the last couple of months by other people that have not received nearly enough merit for how good they are, and post quotes for them all in a new Meta thread. The point of this is to demonstrate your ability to give out merit usefully.
 3. We will take a look at your history and maybe make you a source.

A me non cambia niente, però davvero c'è chi mette redtrust per scambio merit?

Dipende come gli gira, ma dovrebbero aumentare la severità è uno schifo che la gente si passi 100+ merit e non gli facciano nulla!

Primo profilo che mi viene in mente https://bitcointalk.org/index.php?action=trust;u=905442
9835  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: May 04, 2018, 01:00:40 AM
Evvai, una merit source si è fatta levare il rank, sempre meno merit. Qualcun italiano ha voglia di candidarsi? la nostra sezione è praticamente senza Merit! Sad
9836  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] AML BitCoin Token Sale is now LIVE ! on: May 03, 2018, 11:53:31 PM
What a huge 3d here, need to read something about this project, so catching up if so many people are here something must be good! Grin
9837  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] HEXCASH -> 5 WEEKS, 500 000 TOKENS! on: May 03, 2018, 11:22:56 PM

  • You can make 3 custom Tweets per week. You should use @hashcard #ICO in your Tweet to be eligible for a stake.


Fix hashtag  Cool
9838  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] ROUGE NETWORK -> AIRDROP !!! JOIN FAST NOW!!! on: May 03, 2018, 07:38:56 PM
You must have at least 1 ETH in your registered wallet in order to participate in the quests.

Is this an error? Shocked

9839  Other / Meta / Re: TMAN'S guide to getting merit. on: May 03, 2018, 05:02:49 PM
Bitcointalk is a privately owned forum. Get your facts straight before commenting.

Oh really? I needed an arrogant person to understand this. Roll Eyes Also you are not a mod, so if you have any problem
9840  Economy / Scam Accusations / Re: BitPenta Scam on: May 03, 2018, 11:38:03 AM
BitPenta was scam! Manage by "needmoney" from "tokensuite" company, also they fake the bounty thread, they say it was escrowed. Here is the link of bounty https://bitcointalk.org/index.php?topic=3221684.0 , I don't know if how much they scam after they start the sale or marketing of this project but, now it was dead. My concern about is why tokensuite or "needmoney" let this happen they are professional bounty managers. Is there a chance that "needmoney" will be give RedTrust?

What are you talking about? I got my tokens from the bounty managed from Tokensuite, you can check the eth address sender here with all transactions https://etherscan.io/address/0x2d7246d5a760d78b3af4203e23735e2ac4d0ef99#tokentxns

The still have tokens on address, they probably paid only signature for now.
Yes I know some of participants are got their tokens but, it was randomize if you see the spreadsheet the top 10 in signature got thier tokens but others are randomize. Also the telegram is dead and website, also the admin... the tokens you've got it will be turn into sh*tcoins.

uhm, Website is up https://bitpenta.com/penta-ico and the 2 telegrams https://t.me/bitpentacom https://t.me/bitpenta_com are working let's see what happens in the near future
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