Latest posts of: coinlocket$

Show Posts
Pages: « 1 ... 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 [497] 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 »

9921

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

on: April 22, 2018, 12:00:20 AM

Accounts Connected: They are in numerical order! karamoris , cryptojohn9 , jerrysmith , CryptoMark2585 , SparkSun , tonmoycrypto , jasonmattson , albertcrypto110 , chaosrift , cryptonoel , cryptoislove , Jones12 , cryptofreak42o , GalenResty44 , cryptodomain54 , millar1988 , voom360 , GodForSakenPain , LifeSunder Proof: karamoris -> https://bitcointalk.org/index.php?action=profile;u=1489913;sa=showPosts -> ARCHIVE -> http://archive.is/D13kU cryptojohn9 -> https://bitcointalk.org/index.php?action=profile;u=1501700;sa=showPosts -> ARCHIVE -> http://archive.is/3FnKg jerrysmith -> https://bitcointalk.org/index.php?action=profile;u=1505454;sa=showPosts -> ARCHIVE -> http://archive.is/F7nmi CryptoMark2585 -> https://bitcointalk.org/index.php?action=profile;u=1512894;sa=showPosts -> ARCHIVE -> http://archive.is/G92mZ SparkSun -> https://bitcointalk.org/index.php?action=profile;u=1522688;sa=showPosts -> ARCHIVE -> http://archive.is/6NmMl tonmoycrypto -> https://bitcointalk.org/index.php?action=profile;u=1530328;sa=showPosts -> ARCHIVE -> http://archive.is/6uDHZ jasonmattson -> https://bitcointalk.org/index.php?action=profile;u=1530837;sa=showPosts -> ARCHIVE -> http://archive.is/IWDj1 albertcrypto110 -> https://bitcointalk.org/index.php?action=profile;u=1534906;sa=showPosts -> ARCHIVE -> http://archive.is/ydh8J chaosrift -> https://bitcointalk.org/index.php?action=profile;u=1568423;sa=showPosts -> ARCHIVE -> http://archive.is/L4Cl6 cryptonoel -> https://bitcointalk.org/index.php?action=profile;u=1619026;sa=showPosts -> ARCHIVE -> http://archive.is/AiB97 cryptoislove -> https://bitcointalk.org/index.php?action=profile;u=1619150;sa=showPosts -> ARCHIVE -> http://archive.is/N9Wnu Jones12 -> https://bitcointalk.org/index.php?action=profile;u=1676151;sa=showPosts -> ARCHIVE -> http://archive.is/CnWbv cryptofreak42o -> https://bitcointalk.org/index.php?action=profile;u=1688208;sa=showPosts -> ARCHIVE -> http://archive.is/B5c69 GalenResty44 -> https://bitcointalk.org/index.php?action=profile;u=1762416;sa=showPosts -> ARCHIVE -> http://archive.is/duxIu cryptodomain54 -> https://bitcointalk.org/index.php?action=profile;u=1786736;sa=showPosts -> ARCHIVE -> http://archive.is/excJb millar1988 -> https://bitcointalk.org/index.php?action=profile;u=1789671;sa=showPosts -> ARCHIVE -> http://archive.is/Eaw8x voom360 -> https://bitcointalk.org/index.php?action=profile;u=1789270;sa=showPosts -> ARCHIVE -> http://archive.is/gCwKz GodForSakenPain -> https://bitcointalk.org/index.php?action=profile;u=1794073;sa=showPosts -> ARCHIVE -> http://archive.is/S4wmB LifeSunder -> https://bitcointalk.org/index.php?action=profile;u=1796579;sa=showPosts -> ARCHIVE -> http://archive.is/Ilbbj Related Addresses: Code: https://twitter.com/karamoris33 https://twitter.com/IL0veCrypto https://twitter.com/jerrysmith252 https://twitter.com/JohnMark2585 https://twitter.com/SparkSun29 https://twitter.com/tonmoycrypto https://twitter.com/jasonmattson99 https://twitter.com/albertcrypto110 https://twitter.com/justmonroereese https://twitter.com/cryptonoel17 https://twitter.com/crypotofreak https://twitter.com/ThisIsCryptoo https://twitter.com/CryptoFreak24 https://twitter.com/GalenResty https://twitter.com/Jasonomano12 https://twitter.com/millar1988 https://twitter.com/aidenfrankie https://twitter.com/CryptoSaken https://twitter.com/LifeSunder Code: 0x141B1bc93FAAf72D1915336AE568b3B4e491f132 0x77Ed7DE24a19925677985c77c0646dC1e1F4cf36 0x594e60B57C9423Ee93035B135C3e8AAeeEa4f3Ed 0x5Dd0A0772F244B909AD67361D6FC9C626814608B 0xdEA67e9E542F5e49F5AED7cA8Aba4167e5378635 0x63D2f1D80874706016238782022e1E32c389C10f 0xEdaA24f174563f7287fb7707943888eE373D0145 0xf7B4f599fDE3EEd5EED7cDc5a1bBF5558ce6F5c6 0x187344162b73E88e9E641008EBE52ECd612a04C4 0x41260cF0276Dc35650fBE81392872e22Ea6798A5 0x3D6973c1727D900fEA3A76F6EB7eE0225811b456 0x964cE3125602ffcEB59b0111Da43dD2d116d3359 0xC0f15B72C455bb1A1D2ba1AD1173a9b2bD07A0B9 0x5F96daDBCFd96f5035831f9Fe4dd434359ec2420 0xd85E5557DCC0034C971c612045Da04B68646e989 0x5988b12b8140A5e4709A05329e36876c2318D633 0xD1393C6Df4b9E6f8f2dCcFa452D61b1c13521f47 0x1BC36Cae01DDe1509242Dd2653f0819a77c0B3AE 0xcc372823D9f053048AD240d227d8ADEF857157c2 Main address is Code: 0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd where he colletct tokens https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns and send eth to others eth https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd Miscellaneous: Look post history they post exactly in the same format in the same time in the same order in the same bonties, this is a clear abuse. The best solution is RED TRUST and BAN all accounts so he will not receive money for the running abusing bonties and he will loose all of these accounts. EDIT, FORGOT to write where I got eth address, from here -> https://docs.google.com/spreadsheets/d/1qHe9o7dW565GFphKOfBpNBvbMZhtagmCHQJ4o20M9nA/edit#gid=1971056216 FIANCIA spreadsheet

9922

Alternate cryptocurrencies / Altcoin Discussion / Re: Is rank of bounty manager is really matters?

on: April 21, 2018, 06:51:52 PM

High rank generally (not always) has more expirience in this world and they are seen in a better way BUT as bounty hunter I saw very good manager in lower rank, and very bad manager on high rank, so in the end high rank has more appeal but this mean nothing.

9923

Alternate cryptocurrencies / Altcoin Discussion / Re: Counting of number of posts on signature campaign

on: April 21, 2018, 03:04:03 PM

If your posts are constructive, and you post in meaning 3ds, your post will don't removed (as the o riginal 3d). Simple rule: try to post and enjoy to do so, and don't post only thinking about the money you will earn, in this way posts generally will have a better quality!

9924

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY & AIRDROP] ZPER -> KOREAN PROJECT, SUCCESSFUL PREASLE, 3 WEEKS ONLY!

on: April 21, 2018, 12:38:58 PM

remove telegram entries 15485 31431 they are fake

9925

Other / Meta / Re: ATTENTION! BOUNTY CAMPAIGN MODUS OPERANDI SPOTTED!

on: April 21, 2018, 11:42:27 AM

@OP the bitpenta signature in the end went very good, I've got the payment this night also i've reported all abusers here, the manager read my post fixed the spreasheet and banned them all, none got anything Quote from: needmoney on April 15, 2018, 02:51:02 PM 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! They are rejected.

9926

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)

on: April 20, 2018, 08:53:37 PM

Quote from: yahoo62278 on April 20, 2018, 08:24:05 PM If someone has time, can they look into these 2 members. https://bitcointalk.org/index.php?action=profile;u=879468 kpcian https://bitcointalk.org/index.php?action=profile;u=388424 Md Saad Kpcian applied to my sig campaign and upon looking into his merit I noticed alot of it came from Md Saad and within a couple minutes of each other. Possible alts of each other and at the least a merit farmer Kpcian Old ETH address can be found here: https://bitcointalk.org/index.php?topic=2862971.msg29387443#msg29387443 Code: 0x00FcbC504edf0602a4Defa41364e33F68628308b Archive http://archive.is/KyOzo#selection-8487.13-8487.55 https://etherscan.io/address/0x00fcbc504edf0602a4defa41364e33f68628308b -> https://etherscan.io/tx/0x1a721b1ab869fc5767acda56dd1710b08cc448d5be81bf67b12f7c12611f2be3 From: 0xe15c1218a4539af90a3e7d57bc98e67f16549309 To: 0x00fcbc504edf0602a4defa41364e33f68628308b Md Saad ETH address on profile -> https://bitcointalk.org/index.php?action=profile;u=388424 Archive http://archive.is/qfvx2#selection-477.0-477.42 Code: 0xe15c1218A4539af90A3e7d57bc98E67f16549309 They are linked, your call if they are alts or friends.

9927

Economy / Reputation / Offering ico bumping, need ban/tag ?

on: April 20, 2018, 06:55:21 PM

Is the report to mod enough for this kind of users or need to report here too? USER PROFILE : Darya Avasapova POST SUMMARY : https://bitcointalk.org/index.php?action=profile;u=1320953;sa=showPosts POST ARCHIVE : http://archive.is/kXWIQ PROOF: MISCELLANEOUS: Offering ico bumping service

9928

Other / Archival / Re: [BOUNTY] TYDO - Multifunctional Cryptocurrency Trading Platform 500ETH+ REWARDS

on: April 20, 2018, 02:35:01 PM

ignore this message sry

9929

Alternate cryptocurrencies / Altcoin Discussion / Re: Altcoins that will make you RICH in 2018!

on: April 20, 2018, 12:03:13 PM

Guys what do you think about credits? already did +350% in one month after the end of the ICO, can this be a huge profit if we invest on it?

9930

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] BitPenta - 2 week program, 324k tokens, ESCROWED TOKENS.

on: April 20, 2018, 11:31:43 AM

Quote from: alexd86 on April 20, 2018, 08:58:01 AM Are You serious, why you send Week 3 reports?! This Bounty compaign is 2 week only !!! Bots

9931

Economy / Scam Accusations / Re: FIANCIA : ASKS BOUNTY HUNTERS TO PAY 0.1 ETH AFTER 2 MONTHS OF WORK

on: April 19, 2018, 10:37:17 AM

left the bounty 2 weeks ago when I got this email, now seems you need to pay 0.1 eth? so, this is not a bounty.

9932

Economy / Scam Accusations / Re: The biggest scammer on bitcointalk, help me to hunt him down

on: April 19, 2018, 10:31:52 AM

Quote from: btcltcdigger on April 18, 2018, 08:45:09 AM OH wow. That's insance! But I doubt it's 1 guy. More like a team effort This is only one guy, just look at timestamp from spreadsheet (small screen below), as you can see we have a small gap between registrations, if was a team sometimes the registrations must be on the same minute, but never happens

9933

Other / Meta / Re: Merit sources should be increase in no.

on: April 19, 2018, 01:12:39 AM

Quote from: shield132 on April 18, 2018, 09:10:38 PM Snip No one said that there must be reviewed single post. 80 source is more than enough. Now look that statistics in reality: From 467 average registration, 465 is potential spammer/unusable for forum. From 8572 post, 8300 is spam. And from 345 topic, 320 is spam too. Just look titles of threads, you'll believe my words. This can be true, maybe than the number of sources is not the problem even if some areas of forum are very low "merited". What do you think than to set the min sMerit sendable up to 2 from 1? (for abuser noting will change, it will help the avarege poster.

9934

Other / Meta / Re: "Great project. Good luck" posters, what to do with them?

on: April 19, 2018, 01:08:05 AM

Quote from: The Pharmacist on April 19, 2018, 01:03:44 AM This is the reason why I've put the altcoin/bounty sections on ignore, but I've visited there to report some of these kinds of posts, and it's ridiculous how many of them there are. Mods can ban the accounts one by one if they're reported, but there's nothing stopping the spammers from creating an unlimited number of them. So how can we stop that, short of requiring a fee for registration? I don't see an easy answer to that. Limit the access to section for new accounts can be a solition but I don't know if this will be a problem for regulars users and for the admin.

9935

Alternate cryptocurrencies / Altcoin Discussion / Re: 150 ETH OR 9.5 BTC?

on: April 18, 2018, 11:46:16 PM

None can really tell to you what is the right decision, almost none here is a milionare winning trader so none must have the right what to do with your money. Both coins have high potential value, study study and study and make your decision.

9936

Local / Annunci / Edit

on: April 18, 2018, 11:20:57 PM

Edit

9937

Local / Annunci / Edit

on: April 18, 2018, 11:01:26 PM

Edit

9938

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

on: April 18, 2018, 01:20:17 PM

2 more merit abusers https://bitcointalk.org/index.php?topic=2896910.msg34958073#msg34958073 4 more ico bumpers https://bitcointalk.org/index.php?topic=3063184.msg34872469#msg34872469

9939

Economy / Scam Accusations / Re: The biggest scammer on bitcointalk, help me to hunt him down

on: April 18, 2018, 09:44:07 AM

Quote from: XinXan on April 18, 2018, 09:35:52 AM Or that he is joining bounties with other people names and profiles from bitcointalk and then gives his address? This. This address is the tokens collector for hundreds of address, as you can see if you followed the link from amazix spreadsheet is linked for almost 200 eth address signed up for twitter bounty on 01 April 2018, also if you see the eth address he abused on https://bitcointalk.org/index.php?topic=3055902.0 for almost 250k tokens with around 100 accounts @yahoo62278 bounty This is the cashout tx https://etherscan.io/tx/0x2bee46a11d6bbc8ea0b1c703ba5a8a4c6672e6d1c5727038f420a62f13ea91ca + https://etherscan.io/address/0x2de6a5c3b037d276186b3601e1d99452f1ad0aa0#tokentxns to https://etherscan.io/address/0xac70e5fdf245a9fa2fadb5357a74bc801819104d#tokentxns

9940

Other / Meta / Re: someone sell the merit&account, no admin to investigate it?

on: April 17, 2018, 11:58:05 PM

just navigate from here, "decent translation from google" when you clicks on OP links from here, they will be translated in English. This is not perfect but you can get an understandable traduction. https://translate.google.com/translate?hl=en&sl=zh-CN&tl=en&u=https%3A%2F%2Fbitcointalk.org%2Findex.php%3Ftopic%3D3333340.0

Pages: « 1 ... 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 [497] 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 »