Latest posts of: coinlocket$

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9901

Local / Italiano (Italian) / Re: Bitcoin, che succede il 15 maggio? Satoshi is back?

on: May 12, 2018, 01:41:19 PM

ATTENZIONE scam

9902

Local / Italiano (Italian) / Scam found. Bitcoin, che succede il 15 maggio? Satoshi SITO FAKE

on: May 12, 2018, 01:35:22 PM

OCCHIO è uno scam REMOVED ADDRESS FROM PIC. NON MANDATE BITCOIN A STO INDIRIZZO

9903

Other / Meta / Re: Bitcointalk link profile hijacker in following the signature campaign

on: May 12, 2018, 11:16:54 AM

Quote from: hamba laeh on May 12, 2018, 12:22:18 AM there was no doubt for me to find a thief, and what I showed was based on the fact I was looking for, even though the thief changed his wallet to his current account. why should you defend people who commit fraud? I have clearly identified my results to prove it. We are not defending the fraud but what you posted it's not a prove and is a common scam. Works in this way: How the scam works A random bitcointalk's profile users (Yours) His REAL eth address Join another signature progam when it is over or when the old is still in progress Change bitcointalk's profile users (Causer you hadn't joined the new signature where he wants to fraud) Uses the same ETH from 1st fraud (if lazy or create a new one) Going on So if you don't have the real prove that is the real eth from who you are accusing... Look at this my report of a similar campaing and you will understand that is a common pratice Quote from: coinlocket$ on April 14, 2018, 11:26:33 PM Hello, Signature Campaing it's over but we need to remove scammers for the list of signature cause even if they will get no payment, they influence the total numer or stacks for good people. I will report here what's needs to be changed! Payed 2 times! Same ETH address, can be a simple mistake from user, but still payed 2 time, remove 1 1 Real 1 scammer 1 Real 3 scammers 1 Real 3 scammers, 2 rejected 1 still payed 1 Real (me) 1 fake the one without eth address 1 Real 2 fake payed 1 real 1 fake payed 1 real 1 fake payed 1 real 1 fake payed 1 real 2 fake payed 1 real 1 fake payed 1 real 2 fake payed 1 real 1 fake payed They are 34 Stacks for a total around 10% stolen by scammers I think the genuine accouts are the one signed 1st on the spreeadsheet for obvius reasons. I'll Dm you this link on telegram! The only 2 things you can do now are: Look every post of the presumed thief and see if you find the address somewhere try to go back to the original address form the address on spreadsheet as I did and look for that address on this forum [/list][/list]

9904

Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio

on: May 11, 2018, 11:36:14 PM

WEEKLY UPDATE sembra essersi stabilizzato a 4.9k a settimana, secondo me dovrebbe calare ancora per i residui airdrop. Every transaction can be found here https://docs.google.com/spreadsheets/d/1BLE096cbESGHPkUu9QT_pRONzZtT2MIS_zQq3rvoUjI/edit?usp=sharing CAPISCO

9905

Other / Meta / Re: Merit & new rank requirements

on: May 11, 2018, 11:34:45 PM

WEEKLY UPDATE Seems the sMerit is stable around 4.8-4.9k week, this means around 700/day 21k/month Every transaction can be found here https://docs.google.com/spreadsheets/d/1BLE096cbESGHPkUu9QT_pRONzZtT2MIS_zQq3rvoUjI/edit?usp=sharing

9906

Alternate cryptocurrencies / Altcoin Discussion / Re: Is ICO WhitePaper Matter Most?

on: May 11, 2018, 11:08:58 PM

I don't think the most important thing is the whitepaper for sure is important but from my opinion the most important is the address of the company who is running the ICO. Why? Cause you can check it with google maps to see if is real, some scam project were found on this way, with a fake location.

9907

Other / Meta / Re: Bitcointalk link profile hijacker in following the signature campaign

on: May 11, 2018, 10:52:38 PM

I don't think the user on your screen is the scammer, probably one real scammer used your account, some random name and his own ETH address Code: 0xff3a98e8B32ecbF55F0EE01c5Ed1422825a189F7 https://etherscan.io/address/0xff3a98e8b32ecbf55f0ee01c5ed1422825a189f7 everything seems going to this address before going to the exchange (-> https://etherscan.io/address/0x9fcafcca8aec0367abb35fbd161c241f7b79891b) Code: 0x6391e86a7a640431779f096a948c2ec79d2ea422 https://etherscan.io/address/0x6391e86a7a640431779f096a948c2ec79d2ea422 To find him you need to focus on this address His oldest transaction on all address is this one https://etherscan.io/tx/0x3c4a04b97d66eefb4b6537a160f5641a6d4895c3531953d1d9d02432f34638b8 From: 0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b To: 0xdd84a03532c6f638bc4f1e408b8cb61ad1c783fe Code: 0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b This is the original eth address you are looking for https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b Read comments about it, this seems to be a huge scammer. I doubt you will find who he is https://etherscan.io/address/0x41d57e163b6c64fca2cd6535fcaa199b1fedd98b#comments

9908

Other / Meta / Re: Send merit to friend, is that allowed??

on: May 11, 2018, 10:08:44 PM

The purpose of merit is to reward people who write quality things, look at the trust of OP, the purpose of Op was probably to abuse the system! I think people can merit friends only if they don't abuse the quantity and if they really post quality posts.

9909

Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio

on: May 11, 2018, 08:10:31 PM

Quote from: usedonly2 on May 11, 2018, 07:51:47 PM Quote from: Ale88 on May 11, 2018, 04:51:08 PM Quote from: usedonly2 on May 11, 2018, 03:48:47 PM Secondo me ci sono troppo regole Potresti articolare un pochino meglio? Troppe regole per cosa? In questo forum ci sono troppe regole in generale, conosci un altro forum che ha più regole di questo? Conosci un altro forum dove girano più soldi di questo?

9910

Economy / Scam Accusations / Re: Repux & Joytoken & Amazix Investigation

on: May 11, 2018, 05:54:57 PM

Quote from: Simpler on May 11, 2018, 10:35:31 AM 4 months wore their signature for $ 20 Project Scum,sorry only spent time,the developers of the project are losers,they all threw all and with such guys somebody does not know This is why I never join more than 1 month duration project for signatures (or I do if the payment is weekly on my wallet). I know the reward is lower in this way but if you will be scammed the loss will more accetable!

9911

Other / Meta / Re: Large amount merit transactions

on: May 10, 2018, 08:47:08 PM

Quote from: chickenado on May 10, 2018, 06:21:37 PM I just want to inform you that those accounts merited 50 to chachacoin17 isn't my alt. It happened that chachacoin17 was a person I've known mutually in this forum asking merit from me, but I am not aware during that time sending merit of that large amount is forbidden. If possible please remove the red trust in my profile. SURE! Your ETH ADRRESS on this post https://bitcointalk.org/index.php?topic=2199275.msg22532005#msg22532005 archivied http://archive.is/vBQZb#selection-1143.0-1143.55 Code: 0x13aA508b5F1717C67dfB949F27102c00FB115873 Check this transaction https://etherscan.io/tx/0x38528253a3fd78a80aa09cedcaa976c1b3facdf83ddfd9c9f30d3454c9e23111 From: 0x13aa508b5f1717c67dfb949f27102c00fb115873 To: 0x9ba1ca71d5ab9b8360ce5b6b631cb2194036196 Code: 0x9ba1ca71d5ab9b8360ce5b6b631cb21940361960 This is a "fake bouncing eth" Next transaction from this eth address https://etherscan.io/tx/0x97bf18405047784d058e6f8868504df8a789f58ad24bfe3b2c4040e900bcd2e3 TO https://etherscan.io/token/0x12b306fa98f4cbb8d4457fdff3a0a0a56f07ccdf?a=0xc1346eb12de99ab7b027df5fc49d500f33852091 https://etherscan.io/address/0xc1346eb12de99ab7b027df5fc49d500f33852091#tokentxns Code: 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 Rewind those transfers to this address FOR SAL TOKENS This transaction https://etherscan.io/tx/0xf17d6c43cb91469a95bbec909f516b90283209787132da7769f6b9f04bc44a95 FROM https://etherscan.io/address/0xd0521418e5c6b66c8f83afe8d281a3cdbc494b0f#tokentxns Code: 0xd0521418e5C6B66C8F83AfE8D281A3CDbc494B0F FROM SAL SIGNATURE spreadsheet https://docs.google.com/spreadsheets/d/16RzF474h6F-8XpHf89aENRgDgb5--tIwl5GkUkbPwig/edit#gid=1369555539 This prove the link with Twinscoin2017 Also you talked about STILL NOT TAGGED USER PROFILE : Chachacoin17 Quote from: chickenado on May 10, 2018, 06:21:37 PM I just want to inform you that those accounts merited 50 to chachacoin17 isn't my alt. It happened that chachacoin17 was a person I've known mutually in this forum asking merit from me, but I am not aware during that time sending merit of that large amount is forbidden. If possible please remove the red trust in my profile. ETH USER http://archive.is/fLzw6#selection-527.0-527.42 Code: 0x8a69549a1b492A10e60Ad3875f327401A65C0B06 SCAN https://etherscan.io/address/0x8a69549a1b492A10e60Ad3875f327401A65C0B06 TRANSACTION https://etherscan.io/tx/0x800458d01a463355297c315dd4e2517a477d46504f14d09f51391fb2e0d09a6d From: 0xc1346eb12de99ab7b027df5fc49d500f33852091 To: 0x8a69549a1b492a10e60ad3875f327401a65c0b06 THE ODDS! Congratulation now you've compromized also this not tagged account. (till @The Pharmacist or any DT will read this post)

9912

Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio

on: May 10, 2018, 07:50:39 PM

Quote from: Makkara on May 10, 2018, 05:16:09 PM quanti meriti ricevono le sources e ogni quanto vengono ricaricate? C'è qualcun'altro che ha intenzione di candidarsi? https://bitcointalk.org/index.php?action=merit;stats=sources There are 79 merit sources with a total merit generation of up to 17750 sMerit per 30 days Note: Non tutte le sources prendono lo stesso sMerit da distribuire Lo sMerit non si ricarica di botta ongi mese ma dal momento della spesa, se spendi 100 sMerit il 15/03, si ricaricano il 15/04 e non il 01/04 Lo sMerit non speso a rigor di logica si dovrebbe "bruciare".

9913

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]Modern Finance Chain - MERCHANT PAYMENTS + REWARD SYSTEM

on: May 10, 2018, 12:30:30 PM

Quote from: needmoney on April 11, 2018, 10:58:21 AM You should edit your first report to add your next reports. Don’t create new posts for new weeks, it will not be counted. Reporting Form ******************************* BCT Name: Your Twitter account Link: Links to the RTs&likes: 1- (mm/dd): 2- (mm/dd): … ******************************* Can you pls check 1st post? https://bitcointalk.org/index.php?topic=3299717.msg34840739#msg34840739 Seems the stacks are counted only for those keep posting news post and not editig the 1st post, while the istructions are the countrary!

9914

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] AQUA INTEL -> WORKING PRODUCT, $400,000 IN REWARDS!

on: May 10, 2018, 12:03:10 PM

Hello why i have half stacks? i've posted in your exaclty format! https://bitcointalk.org/index.php?topic=3514777.msg36770404#msg36770404

9915

Other / Meta / Re: Large amount merit transactions

on: May 09, 2018, 11:49:06 PM

9916

Other / Meta / Re: Joel_Jantsen's Merit Distribution Thread (Newbies Welcome)

on: May 09, 2018, 11:45:21 PM

3 merit abusers https://bitcointalk.org/index.php?topic=2896910.msg36820807#msg36820807 1 ico bumper https://bitcointalk.org/index.php?topic=3063184.msg36815188#msg36815188

9917

Other / Meta / Re: [List] Suspected users that are abusing merit 3.0

on: May 09, 2018, 11:43:53 PM

Always hard to ~~get~~ trade merit USER PROFILE : nickbelski MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=856233 PROOF: MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : FollowSynergy MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=837236 PROOF: MISCELLANEOUS:Anything else the user wants to state. USER PROFILE : Jazzycrypt MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=2743 PROOF: MISCELLANEOUS:Anything else the user wants to state.

9918

Other / Meta / Re: System of nMerit

on: May 09, 2018, 10:03:19 PM

Quote from: nev1d on May 09, 2018, 06:31:53 PM Features of nMerit 1. Send it will be able to only people with the rank Hero and Legendary 2. After sending the nMerit, he will be sent for moderation. This is a bad idea, imagine one red trust Troll hero+ ( a lot of the are red trusted) what he can do... Report all day for no reason and create moderation for fun. If your rule was " only green trust hero+ can report", your overall idea was a lot better (but we don't need the "demerit" system) (imho)

9919

Other / Meta / Re: Report to the moderator -Deserve some rewards

on: May 09, 2018, 09:55:32 PM

Rewarding the report maybe (with merit) is very dangerous, knowing the nature of the human race some people could create 50 fake accounts to spam and report with the main account to "abuse".

9920

Other / Meta / Re: Bumping ico-bounty service allowed? 59 accounts involved so far. Need DT2

on: May 09, 2018, 09:49:42 PM

Found 1 more I think they don't have the need to create new accounts cause they still posting with a lot of accounts already reported here (they are not banned/punisched) USER PROFILE : Theraty https://bitcointalk.org/index.php?action=profile;u=50811;sa=showPosts If anyone is interested I can also provide a list of the ico who use the Ico service for bumping ICOs and/or Bounties

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