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1  Other / Meta / Re: Mixers to be banned on: December 13, 2023, 06:33:41 AM
Yes, the admin's clarification can clarify whether services like Jambler are included in the prohibited category or not.

The goal of my definition is to include the mixers that we're all familiar with, and to ideally also cover all ways of obfuscating these types of mixers, without any false-positives. If things very unlike mixers are covered by my definition, then this may be a flaw in my definition. But in reading all of the comments here, I've so far not been convinced that my definition is flawed in either classifying too many or too few things as mixers.

Jambler video: https://www.youtube.com/watch?v=mdemPYl-MPg
Quote
.... we ==[banned mixer] - The platform== purchase your output bitcoin transactions from stock exchange's
Quote
Jambler is a platform enabling you ==Partners== to deliver services of bitcoin anonymization without any significant initial investments
Quote from: 0.28 seconds
[banned mixer] offers you ==Sellers== to make a short-term investment. Withdraw ==send the money to Jambler== your bitcoins from a stoke exchange, Receive your money back+1% in 12 hours on average
We have four endpoints which runs the full operations. Sellers, Partners, Jambler - the platform, and customers ==the End users==

Workflow according to their descriptions:

Sellers provide the platform with output transactions from cryptocurrency stock exchanges
Sellers => Platform


Customers ==End users== send bitcoins to the platform for anonymization via partner mixers ==Partners==
End users => Platform ==via Partners==

   
Upon completion of mixing ==in Platform==, Customers ==End users== get the money from pot-1 and Sellers from pot-2
Platform => End Users
Platform => Sellers

Conclusion:
The entire mixing process is happening in Jambler ==the platform==


There are no room to doubt that [banned mixer] is not a mixer itself. According to their /our-partners.php]partners list Mixtum, [banned mixer], Bitmixer, XXL Mixer, Mixtura, WebMixer, MedusaMixer are their current partners. These partners bought nothing but the ready-made script. [banned mixer] does all mixing and operation control.
2  Economy / Scam Accusations / Re: Bitcointalk users owe me BTC on: November 18, 2022, 10:28:19 AM
Flag for pink: https://bitcointalk.org/index.php?action=trust;flag=3054
Flag for SuperD: https://bitcointalk.org/index.php?action=trust;flag=3055
3  Economy / Scam Accusations / Bitcointalk users owe me BTC on: November 18, 2022, 10:25:57 AM
pinkman12345, profile: https://bitcointalk.org/index.php?action=profile;u=288496
Amount taken 0.2 BTC

SuperD007, profile: https://bitcointalk.org/index.php?action=profile;u=1327298
Amount taken 0.05 BTC

I am not expecting any sat to get back but if ever their humanity raise, please repay the principal. I do not ask for any interest. The following address to repay:
Code:
1GyLCQSgcSMN3oCDP6qitZ8b3sABP6wjaF

Any amount repaid, feel free to update the thread with transaction number and get your negative feedback removed.
4  Other / Meta / Re: No begging - did I catch on rule #7 on: December 30, 2021, 08:52:13 PM
Fine, I'll create a thread at your request specifically. Maybe you can tell me where to start or would it be better if you created this thread in a service and I'll answer you there?
I did not hear from you and in the mean time found a worthy charity to donate. Sorry, could not help. I hope the funds will have better use. Merry Christmas, Happy Holidays, Happy New Year 2022.

Goodbye!
5  Other / Meta / Re: No begging - did I catch on rule #7 on: December 28, 2021, 04:44:25 PM
I know it's not a huge amount, but I thought it would be more than enough to buy 2 sets of school uniforms for the needy children where I live. But I don't want to make a personal request for a charity fund because I'm sure there are other charities that deserve it more. Last year I bought them clothes for Eid celebrations, they were happy to get them and I was happy to give them happiness. Personally I prefer to give charity individually rather than having to give it to a particular charity because I can see the happiness of the recipient of that charity right in front of my face.
Make a thread about it and post a Bitcoin address. Please make sure you will have receipts of the purchases and other sorts of proves that it went to the kids. I wouldn't ask if I was not seeing this today.
6  Other / Meta / Re: No begging - did I catch on rule #7 on: December 26, 2021, 10:59:23 AM
I do not need the money anymore. Please suggest me a charity to forward the BTC in the donation address.
7  Other / Meta / Re: No begging - did I catch on rule #7 on: October 30, 2021, 01:22:19 PM
Let me know if any of it looks begging now other than a proper meta topic.
8  Other / Meta / No begging - did I catch on rule #7 on: October 30, 2021, 12:22:40 PM
Few days ago I had a topic on Service section. It was about getting some financial help for my uncle.
Ninjastic has full archive
Topic #5366532.0

I have read few topics about financial support. In fact, in one appeal I personally donated but kept it anonymous, I would like it that way. Those past history inspired me to try the community. I am not sure what changed now. Hopefully there will be a response about it.

Thanks.
9  Other / Meta / Re: Cloudflare excuse me for my impatience on: October 20, 2021, 07:07:33 PM
As for the problems while posting I guess theymos can have tweaks if this is common to TOR users.
Nightmare using with TOR. The ALL in one page option also takes too long to load and Cloudflare is also in action. I used to use the forum from clear net and this could be the reason I did not have such problem before.
10  Other / Meta / Cloudflare excuse me for my impatience on: October 20, 2021, 06:52:42 PM
It became impossible to login from TOR. After giving it a try for more than half an hour I was able to resolve the captcha. Then after finishing my writing when I wanted to make a post Cloudflare hanged me up for over ten minutes. The 5 seconds were never ending over ten minutes.

I hope making this topic does not become nightmare.
11  Other / Archival / Re: Exposing RainbowKun and His Large Alts Army. Big farm 60+ Accs !!! on: August 28, 2021, 09:21:01 AM
Bravo!
Some random dude joined the forum on June 13th, 2019

🚩 Starting from the first post he knows what he wants
>Ratimov takes article in Russian
>Uses Google translate on whole article
>Posts in English
>Passes off as own work ("In this article I would like to touch upon")
Result: Earned a lot of merit.

🚩 Fooled the merit senders, the entire community.
...English is not my native language and I cannot create completely English texts myself, without auxiliary tools....

🚩 An arrogant lower level cheap disrespectful towards others who he does not like and trash talker. I don't need to quote anymore to prove it. Anyone can see it from his attitude towards others.

Read his posts history. How many will agree with me that his English is very good, better than my English who lived in England for over nine and half years and had a higher degree from one of the University there. It's like in only 8 months he had a massive change from using auxiliary tools. Grin

Takes:
Ratimov was not someone who started the account Ratimov. Before creating the account Ratimov this guy had months if not years of experience on the forum. After the introduction of merit system when he was not ranking up because of shit posting and realized that shit-posting will not earn him good money, he drafted a blueprint and the product is Ratimov. I would not wonder if this guy has more accounts and milking this forum at its top level. How this guy or guys like him are not dangerous for this bitcointalk community?


So Ratimov came up with a nice theory. One guy can manage 60+ accounts.

The pharmacist as usual, "Right/wrong, I agree/not agree, ..... keep reading, ..... keep reading, keep reading...."
(You don't need to read, he really do not add any value. 50+ posts a week is what he cares)

As usual LoyceV but hey at least you do better than few others, follow and respect rules.

nutildah (huh! you are killing it man! 5K+ merit!) Stop this shit of connecting account with no solid evidences but guessing from post history.

Suchmoon, right? How about F**K you!

Good old DdmrDdmr. Keep it up mate.

Where is xtraelv? Lafu? Hilary (I have no bad feeling for you anymore, but I will still say that you ruined me on the forum. I was a dedicated loyal forum user. But you thought me as an alt of S_Therapist which was a complete wrong accusation and I could not take that easily), where is moronboroza (I have no bad feeling for you too anymore.)

This place hasn't improved at all, sadly.


I have no love, sympathy for anyone who is plagiarist but this is ironic when you all are finding plagiarist, banning them from a thread that have been created by a well-known plagiarist and no one is even talking about it anymore LOL

I think you guys are doing the same mistake that have done on me and S_Therapist.

RainbowKun has been targeted and Ratimov is having fun. You did the same to mdayonliner when xtraelv was just having fun. If anyone is dangerous for this community then it's users like Ratimov and xtraelv

PS: Ratimov and xtraelv has their differences in interest ofc.
12  Economy / Goods / Interest check - Bitcoin T-shirt on: January 26, 2021, 08:32:48 PM
I was shopping other day in my local shopping centre and spotted some bitcoin T-shirts. I bought two without asking any questions. This was the first time I saw a bitcoin T-shirt.

After coming hope I was thinking what if I can supply these T-shirts. Almost all famous brands in the world imports garments from Bangladesh. Some of the brands are H&M, Walmart, C&A, Zara, GAP, Target, TESCO, Carrefour, Levi’s, JCPenney, Primark and many more. The reason is the cheap labour cost obviously.

I can have a T-shirt business and/or even can export lot too. For large scale I can contact with the garments near to me. Many of them not far from me. 20 minutes or 1 hour drive. If anyone is interest in business or even want to buy T-shirt then feel free to partner with me. We can discuss how the entire business will work for us.

Anyway, here are two T-shirts I got for myself.



Maybe I should have better lighting but I think you get the idea anyway.

If anyone wants then I can order some for them. Maybe we will need to check how much the shipping will be.
13  Other / Beginners & Help / Re: [Eng: Tutorial] PGP Signature - Encrypt/Decrypt message - Fingerprint on: December 21, 2020, 10:40:46 AM
I am working on updating the topic. The update has been done until the following block.
[--------------still updating below contents ------------- 21/12/2020]
14  Economy / Reputation / Re: Who is trolling? Suchmoon or mdayonliner on: December 20, 2020, 09:33:46 PM
Removed some posts which were off-topic [1], [2], [3]. Some wannabe noobs seem grown up but pretty much still hasn't changed.  They do not have the simple sense of being on topic. I did not ask for mdayonliner this, mdayonliner that, it's always mdayonliner, I never believed you bla bla bla;

If you don't have sense of on topic then learn from LoyceV.  If you cann't speak blatant truth then learn from pugman.

I asked a simple question. Between me and suchmoon, who is trolling each others?

Sorry Laudanum, I had to delete this because this was a response of an off-topic post.


@suchmoon: https://ninjastic.space/post/55883000
Local rules: Suchmoon can make only one post if she wants and can have her defence on that post (she is free to edit update it). More than one post from suchmoon will be deleted

P.S: The wannabe grownup noobs, keep complaining. If you have so much against one person then have your own threads and speak to each others.
"A group or wannabe grownup noobs ≠ the whole forum".

15  Other / Meta / Re: Merit Source - Plagiarist (#2627711 “Ratimov”) on: December 18, 2020, 07:46:44 PM
Sent them today the second notifications. The fist reports   were ignored.  Do Russian mods support the break of rule 27? If they do I perhaps will spam there doing Google translate.  
I can help you in this maybe it will work as a support on the reports you make.

When you report, can you make a list of the posts and PM me end of the day, everyday? I will also report those posts and since I have more than 300 reports I can easily share the report status.

If I was an expert in the Russian language then I would do it by my own.




..............

Let me represent this a better way so that the mods can easily get his trick.

This is for the mods.
Post in question:
https://bitcointalk.org/index.php?topic=5283655.0


|
|
_______________________
|
_______________________



I have two more from wooI_Ioow, I will investigate and format them before I report the following two.

Quote

Edit:
Reported with the following comment
Quote
Reported post: https://bitcointalk.org/index.php?topic=5283655.0
16  Economy / Reputation / To be continued: Who is trolling? Suchmoon or mdayonliner on: December 18, 2020, 07:42:23 PM
Another unnecessary troll post: https://archive.vn/djWS1#selection-1531.0-1531.44
There is no bug. Stop order is not created immediately. The system will attempt to create it when the stop price is reached, and if you don't have enough funds at that point then the order will not be created.

There is also a difference between stop and stop-limit orders. You should probably read up on how it works before making another molehill into a mountain.
17  Economy / Exchanges / Possible bug in Kucoin Stop-limit order. on: December 18, 2020, 05:50:20 PM
I was working on selling some BTC for USDT. Not sure about what price to check in so this morning when price was under $23k I thought to set a limit order at $24,5xx for the whole amount I sent to the exchange. Earlier half an hour ago I thought to set a stop limit at $20k just not to miss much down when I saw $22.5xx. Obviously a little confuse what to try. The amount is not much anyway.

Interestingly, I forgot that I had a limit order set on $24,5xx for the whole amount. But then how my stop limit order was taken? So I checked the tabs and noticed that in both tabs (limit and stop-limit) I have the orders but the math does not add up.


Tabs

The amount that I sent to the exchange was 0.11
Limit order on $24,5xx was 0.11
Stop limit order 0.01 BTC
I now tried with 0.1 BTC in the stop-limit and walla, it was placed!
I tried with 1 BTC, placed! 2 BTC placed!! 4 BTC placed!!!
All stop limit.

When I try with the amount % buttons (25%, 50%, 75%, 100%) it does not bring up any amount (because all the amounts are already in use for the limit order) but when I type any BTC amount and hit the sell button it takes the order.


% buttons.


Amount box

Anyway, I hope now you get an understanding about the topic and the following bugs I spotted so far.

Bug1: Those % button works when the amounts are in used as limit order.
Bug2: The manual entry box (amount you want to sell) do not give any warning, in fact takes any amount you put there.
Bug3: If the amounts are not in use meaning not in limit order then in the % button it always shows your coins no matter if they are in use with limit-order.
Bug4: Any stop-limit do not make any affect in the total asset page. The amount always shows in the available balance instead
Bug5: Even though it's taking those wrong stop-limit trade calls but the system is cancelling the trades when the conditions are true. (I think because of this no messed up with it yet or kucoin would have massive loss)

Overall these are some front end validation works imo. This should be fixed soon.
18  Economy / Reputation / Re: Who is trolling? Suchmoon or mdayonliner on: December 16, 2020, 12:31:01 PM
My honest asking to the community, is me trolling or she is trolling me?
You were (a bit) when you opened this topic.
Politically correct  Wink
You are the same old Loyce  Grin


Quote
I'd say you should ask yourself why you came back: it can't possibly be for the drama, right? That's literally the worst part of the forum, right under spam (at least that gets deleted)! Go read the tech boards if you're bored during lockdown Smiley Create something useful, like you did before.
I am giving my best to ignore the negativity but sometimes it just do not work. I will be focusing on more into doing good things for the community.

Quote
That being said: I'm going off-topic now. You know where to find the Delete button.
If you are seeing this response then you passed the doubt LOL
19  Other / Meta / Re: Merit Source - Plagiarist (#2627711 “Ratimov”) on: December 16, 2020, 12:18:58 PM
Today I'll probe their mods to see how wide is corruption of Russian section sending them my first report accompanied by following comment "Google-Translate-assisted to habitually break Rule#27. Inspectorate  https://bitcointalk.org/index.php?topic=5297144.msg55836376#msg55836376 "
I like the reporting idea than this you had in mind few days ago.

With the 2nd one you would not help the community but with these reports you certainly is going to have a huge contribution, favour to the community. Maybe all these breaking Rule#27 were unnoticed by the Russian users and mods. Weird to think though.

If you have free time and much care for the community, I will encourage you to focus on reporting.

Thanks mate.
20  Other / Meta / Re: Local rules enforcement policy. on: December 15, 2020, 04:06:56 PM
Experience Wink
For what it's worth: I haven't had much result with local rules either. Self-moderation works much better.
I've also noticed posts in Meta are much less likely to be removed by Mods than posts on most other boards.
You have to consider the long gap I had in the forum. There are a lot of things which are already gone from my mind. And this local rules enforcement policy especially on Meta was not known to me from the begging I believe.

I think I am one of the user who love self moderated thread to keep the thread clean. You and some others too.

Edit:

Post: https://bitcointalk.org/index.php?topic=5300232.msg55834373#msg55834373
Reported with the following comment:
Quote
off-topic response, This has nothing to do what the question asked in the main topic about local rules policy. Poster made a post with some BS suggestion that suits her.
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