It's because they are stupit  You should have the courage to discuss it from your main account. We all know that he is an asshole, and he is getting paid for his posts. The easiest solution would be to kick him out of the signature campaign, and he would stop posting within a few weeks. But Hhampuz kept him in his campaign to represent one of the brands he works for. I don't want to blame him. There are other managers too who accept negative tagged accounts. |
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3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)
1. Frankolala2. Raflesia3. PormanullangProof:Frankolala and Raflesia
https://ninjastic.space/post/65682408Rank- Hero Member
Segwit BTC address - bc1qhagmf8954kx6cy9dspzyps6z6gs723m7t7y0n8
Raflesia and Pormanullang
Name: Pormanpor
Post count: 92
Rank: Jr.Member
Bitcoin address: 3QJVLd9K7y8df4goabYCYU8vNJU7HABUMw
I am also curious what Frankolala has to say about this deleted post: https://ninjastic.space/post/65682353He reapplied in this campaign by quoting this post, although he had not even applied before.
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 The odds still look pretty good for 1x2 in a big game so this could be a match to bet on and we can see that City despite being away are still favorites in this one. I don't know what odd settings you're using, but mine looks completely different than yours.  I think Real Madrid played two games against Manchester City this year, and they did not lose any of them. They will play at home again, and I think Real Madrid fans will still go for Real Madrid. I am talking from the gamblers point of view. Yeah, It looks like City is the favorite one, but I think Madrid will keep the winning streak against City. |
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It's true that in events like this, expectations must be suppressed so as not to be excessive because disappointment often comes from more expectations, we learn that in the world of gambling and can be applied to give away events, I have often felt disappointed before in many contests, but in hindsight it doesn't matter as long as we don't make it a big expectation to win. Good luck buddy  Every disappointment comes from expectations. If you expect something and later cannot achieve it, you will be disappointed. I think many of us participated in contests and giveaways, hoping to win a prize, but later found that we didn't win anything. This actually happens, especially when there are a large number of participants, and there will be a few winners to be selected. So, I still join some raffles/giveaways, but without much expectation. BTW, what is the problem between Mohamed Salah and Arne Slot? Mohamed Salah stated that the relationship between him and the coach, Arne Slot, has broken down. The team hasn't picked him this time, and Alisson said it's a consequence of what Salah did. I am tagging @LFC_Bitcoin, one of the Liverpool fans. |
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i have this conspiracy theory that they only selectively scam people who won't be a big risk to them. when they ask people for KYC and other information, they don't do it to verify their identity or because of regulations or whatever they claim, they ask for it so they can do a background check on the victim.
if it's some nobody, they keep their money. if it's someone who can go after them, or someone from a country with strong laws, they give the money back.
this is probably why they are still operating and scamming people without any fear.
Probably you are right. In most cases, they do not even accept the documents. If you provide document A, they will request document B, and the process will continue. Once you complete everything, they will stop responding. I see the KYC system as a method for more delay. Of course, some users encounter issues with documents and prioritize their privacy. In such cases, the user discontinues, and they cannot blame Freewallet, which is what they actually want. Yeah, if you are from a country with strong laws, they may sometimes return your money. I am sure they won't give a shit if they know I am from a 3rd world country, which is totally corrupt. |
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আপনারে অনেকদিন পর লোকালে দেখলাম শিশির ভাই। আপনি তো খালি সারাদিন রেপুটেশন বোর্ডে গিয়ে বসে থাকেন!  আচ্ছা ফোরামে তো বাউন্টিও হয়/হতো একসময়। সেগুলোর কি খবর কোনো আইডিয়া আছে? আগের মতো কি বাউন্টি আসে? আদেও পে করে নাকি মুলা ধরায় দেয়? আমি অল্টকয়েক সেকশনে কখনোই ঢুকিনি বল্লেই চলে, এজন্য বিন্দুমাত্র আইডিয়া নাই! বুইল্লেই তো বুইলবেন বুইলছে! কি চইলছে এসব, পাইশতেই পারছি নে ভাই। ইদানীং ফোরামে ভালোই পোন্দাপোন্দি চলতেছে আর এগুলা দেখে আমার মজাই লাগতেছে। চিটার গুলা কি পরিমাণ একাউন্ট চালায় আপনি ধারনা করতে পারবেন না। একটা মানুষ ২৪ টা একাউন্ট কিভাবে চালাতে পারে? রেপুটেশন বোর্ড এ এখন এরকম থ্রেড ও দেখতেছি। এছাড়া আরও নতুন নতুন থ্রেড প্রতিদিন আসছে। আমার হাতেই থ্রেড ক্রিয়েট করার মতো কিছু ইনফরমেশন আছে, কিন্তু হাতে সময় নাই। এক সময় বসে বসে পোষ্ট করতে হবে। অল্টকয়েন বোর্ড এর বাউন্টি থেকে আমার মনে হয় না এখন কোন ইনকাম আছে। এক সময় প্রজেক্ট ম্যানেজার রা অব্দি প্রাইভেট মেসেজ করে বাউন্টি তে যোগ দেয়ার জন্য রিকোয়েস্ট করতো। তবে স্ক্যাম প্রজেক্ট ও ছিলো। যারা কামাই করতে পারছে, তারা কামাই করে নিছে। |
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As _act_ already said, if it is neutral feedback, you cannot do anything against it. Anyone can leave neutral feedback on any profile. I saw worse neutral feedbacks. JollyGood uses it as if it were his personal notebook. He loves to provide feedback on everything. For example, he can put this post in reference and write "This user talks about me in the reputation board"  As for leaving feedback just because of disagreement, this is totally bullshit. I consider you as one of the quality posters of the forum, and you don't deserve the neutral feedback. Even if you were incorrect (I am not sure if you are), that does not deserve neutral feedback. This is how we actually learn. I would appreciate it if someone could correct me with information instead of leaving feedback on my profile. |
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সিগনেচার ক্যাম্পেইন গুলাতে বেশিরভাগ সময়ে জুয়া কিংবা ক্যাসিনো রিলেটেড প্রজেক্টগুলো সবচেয়ে বেশি পুরস্কার প্রদান করে। অনেকেই আছে যারা এই বেটিং, gambling, casino রিলেটেড প্রজেক্টগুলোতে কাজ করে এবং ভালো পরিমাণ টাকা ইনকাম করে। আবার অনেকে আছে এই সকল প্রজেক্টে কাজ করতে চায় না। যারা বিটিসি বা ডলারে ইনকাম করতে চায় এ সকল প্রজেক্ট ছাড়া খুব একটা ভালো প্রজেক্ট আমার চোখে পড়ে না। তাই alt কয়েন গুলো নিয়েই কাজ করা লাগছে। আগের তুলনায় এসব কাজের পারিশ্রমিক কমে গেছে । আপনাদের কাছে crypto উপার্জনের রাস্তা থাকলে আমাকে জানাবেন
এখন ফোরাম থেকে যারা সিগ্ন্যাচার ক্যাম্পেইন থেকে দুই পয়সা ইনকাম করে, তারা সবাই মূলত ক্যাসিনো ক্যাম্পেইন গুলো থেকেই ইনকাম করে। ফোরামে এক্সচেঞ্জ বা অন্যান্য ক্যাম্পেইন নেই বললেই চলে। যে হাতে গোনা দুই একটা ক্যাম্পেইন রানিং থাকে, সেগুলোতে চান্স পাওয়া একদম অসাধ্য একটা ব্যাপার। দেখা গেছে স্পট আছে ১০ জনের, আবেদন করে বসে আছে ১০০ জন। এসব ক্ষেত্রে ক্যাম্পেইন ম্যানেজাররা রেপুটেড একাউন্ট গুলোই হায়ার করে। আমরা যারা এভারেজ লেভেলের ইউজার আছি, আমাদের জন্য স্পট পাওয়া অনেক কষ্টের ব্যাপার। কিন্তু ক্যাসিনো ক্যম্পেইনের কথা যদি বলেন, ফোরামে এখন অনেক বেশি ক্যাম্পেইন আছে। অনেক ক্যাম্পেইনেই ওপেন স্লট আছে। অল্প কিছু মেরিট পেলেই সেসব ক্যাম্পেইনে আবেদন করতে পারবেন। এছাড়া ফোরাম থেকে কেউ অন্য উপায়ে এখন ইনকাম করে বলে আমি জানি না। তবে থাকতে পারে। |
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I see in TryNinja's new BitList update that it will tell you if others have used the same address before, which is pretty cool. But like a couple of others have mentioned, you have to be careful because sometimes it is indeed a case of someone copy/pasting an application and forgetting to update something. Each situation is contextually dependent, and its always better to compile more evidence than a single connection before proclaiming accounts are alts of each other. Well, I was confused when I found these connections, and it is because the guy was doing something intentionally to confuse others. User Godday actually used several people's addresses deliberately. A person cannot mistakenly copy and paste that many addresses. I believe you had a look already at a thread created by another forum member Evolution of Account Connections: Q1 2018 to Q4 2025 - Total 8 Connected AccountAt least we know why he did that. Since he made the mistake with his own account first, he repeated it with other people's addresses, so he could give an excuse saying he had been doing it because he thought there would be no problem. |
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Actually, they never stopped. If you think that they scammed some people at some point and then later they became a good service, and suddenly started scamming people again, you are just unaware of how terrible a scammer they are. They have been scamming people for a long time. Since they do selective scams, most people who have tiny amounts never face problems with freewallet. These people think freewallet is a good service and they make large deposits to their wallet, only to figure out that their account is now froozen and they cannot withdraw the funds anymore. Beware of these scammers.
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Thanku sir for your response
I am really worried about my money it has been month still i can’t get my fund bc support team says payment is successful but i didn’t receive in my bank why they lie i need help to get back my fund sir please help me now bc i have bank statement that clearly shows that i didn’t receive money in bank i can provide whatever they want but they are not saying anything only says payment is successful please help me sir.
Oh my bad man. I am unable to help, actually. I thought I mentioned holydarkness already in this thread, but I realized that I wrote his username incorrectly, which is why he didn't get a notification from this thread. Since I mentioned his name this time, I hope he will take a look at this thread and help you with your case. Unfortunately, he is the only one who can actually help you in this situation. But the good thing is, he is hardworking, dedicated, and helps people without getting any benefit. Please wait for him. I hope he will get back to you once he see this thread. |
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I rarely win prizes from contests at X, or any other contest, which is incredibly frustrating. No need to be frustrated mate. It is hard to win those because of massive numbers of participants. Specially on X, betpanda seems to have a decent number of followers (76k), although the participation rate is quite low. In the last DP change event, only 74 retweets are there for 10 prizes, $50 each. This means, roughly you had 1/7 chance to win, which is not bad. I myself do not participate in the X event because of the high number of people participating in this contest. I participated in a price prediction conttest a couple of weeks ago and fortunately won $20. I turned my $20 into $30 if I remember correctly and I am still positive on Betpanda. I don't see anything to be fraustrated, the participation is totally free and we should not expect to win every giveaway or free events. If the expectation is too much, you will always disappoint yourself if you do not end up winning the giveway. |
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Great work in finding these additional accounts, and its nice that you used the most straight-forward proof of connection that there is. I tagged all of the non-banned accounts mentioned above, as well as most of the accounts listed by OP.
It will be interesting to see which managers decide to remove red tagged accounts from their campaigns. You would think that a red tag for "cheating campaigns" would be a disqualification but for some managers it is not.
Thanks! The connections are so straight forward and I don't see any reason for the campaign manager not to remove the cheaters from the campaign. I am not sure about Stake though since they have history of accepting the negative tagged accounts in their campaign. These accounts should receive more negative feedbacks so the campaign manager pay some attention to the feedback page. However, I would request OP to update the main post and list all those accounts. I think there are a total of 18 forum accounts. Please list them all on the main post with numbering so everyone can take a look. Thanks! |
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If two different accounts send their balance to the exact same address, is that already enough to consider them alts and tag them? Or are there cases where this kind of transaction doesn’t really prove anything yet? Not really. If a person has two accounts and it is known, they can use the same address if they do not cheat. Even if it is unknown, the community won't bother even if they get cought using the same address. There are a lot of things on the forum which is frowned upon. They should not violate any forum rules. They should not do any unethical things such as cheating on campaigns with multiple accounts, exchange merits between their accounts, talk to themself in threads, manipulating the DT voting and a couple more that I do not remember at this moment. It is understandable that you may have multiple accounts and you do not want to talk about it from one of your account. Just a friendly tip: do not violate any forum rules, do not do anything unethical. |
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We are not done yet if the account siniminomorocomunisakito belongs to this farm. There are a couple more accounts. 1. $anounimus$2. rangga283. rolings Banned4. GigaBit5. PCindy Banned
siniminomorocomunisakito and $anounimus$ Rank- Member
Segwit BTC address- bc1qez9vrqxsz6m7wyr508re92afmvf3swch9j4zu0
Betpanda USERID- 63M9XM
Username: $anounimus$
BTC: bc1qez9vrqxsz6m7wyr508re92afmvf3swch9j4zu0
$anounimus$ and Rangga28 Rank- Sr. Member
Segwit BTC address- bc1qet2kslp9yttlzr3n5m7mxjv7lxxmmj84km60m9
Username: Rangga28
Segwit Bitcoin address: bc1qet2kslp9yttlzr3n5m7mxjv7lxxmmj84km60m9
BC.Game User ID: 45741130 https://ninjastic.space/post/64470810
$anounimus$ and rolings Adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B
Facebook - y (152)
Twitter - y (284)
Signature - N
Translate - N
In the spreadsheet I stood at 1788 no reseived this airdrop
my eth adress: 0x077e6962228bEF7CC9E08c465f768D0889F0c16B
pliss sent my reward https://ninjastic.space/post/22851723
rolings and PCindy up to you this address my btc:
1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk
1 btc no problem hehehe just kidding
pliss sent to adress:
1LgMSV3eSAmG8jquFq2Wn85UqzkDD9XvWk
thanks dev
$anounimus$ and GigaBit Current number of post (Including this one): 727
Rank: Sr. Member
TRC20 address: TDkhuECkE4vhdic9W5ekyA18pHPHrsopGB
Current number of post (Including this one): 1459
Rank: Sr. Member
TRC20 address: TDkhuECkE4vhdic9W5ekyA18pHPHrsopGB https://ninjastic.space/post/62061664 |
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Well, I understand you but then, the topic seems complicated.
1. I agree that an account on loan is not a collateral because if there is a default, the lender is not going to use the account and at the same time, the account will be unusable by the owner. Alot of red tags will condem the account.
2. I also agree that some people borrow because of the positive feedback. This is where the unethical behaviour comes in. But since they didn't declare their alts, they can easily go away with it.
3. In the allegation of frequent borrowing - There is no rule that someone must be a returning lendee.
4. So, everything boils down to case by case treatment of issues. There are no rigid rules in the forum, but rather their are case scenarios.
Look, accounts as collateral are no longer accepted. Some people believe that cheaters are now taking out loans against their accounts, which works like insurance for their accounts. If they ever get exposed for doing something bad and they get negative feedback, they will never return the loan. We have seen such cases multiple times where the person did not repay his loan once they got exposed. Taking a loan for positive feedback is allowed, but the good thing is, they cannot ask for feedback. I have nothing against people who constantly taking loan. But if you have an active loan, you should not take another one using a different account from the same lender. The lender judge before they approve an amount. You are maipulating his judgement with multiple accounts. Let's say I want a $500 loan, but the lender thinks this will be risky. So they approved me $300. Will it be eithical for me to get another $200 loan using another account? |
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Yeah, sure, blame everyone else for your downgraded score on KYCnot. Instead of owning your own issues, you just hide everything behind “no-KYC” marketing and pretend it’s all FUD so you can look cleaner than you really are. And let’s not even mention all those obviously fake “positive” reviews you loaded up on KYCnot to try and patch your reputation. All your positive reviews on KYCNot were done on the same day  Why not share your issue with us so we can understand how severe the problem is with Trevoid? It may look not good blaming other services while your own service is not up to the mark, but I think they are pretty much active in this community and they want to hear your opinion as well. Their downgraded ratings has nothing to do with other crypto exchanges that actually scam people. If a exchange claim to be a no KYC and later ask for a KYC, and they stop responding after completing the KYC, aren't they scam? |
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Another scam accusation, with the same issues regarding the fiat, bank, and INR currencies. I am sorry for your OP. This issue with the BC game has been there for a couple of months now, and they are not doing anything to resolve it. Even though their customer support do not help the customers regarding these issues, BC game team has been cooperating with holdarkness for a while and they have solved some cases before.
It is understandable that the main team do not have any intention to scam the players, but the players are getting scammed due to the poor customer support. I hope you will get it solved. Good luck.
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Hahaha  , you really made me happy with everything you said to this troll, hehe, let’s get it on! These trolls are really something spreading things that aren’t even true here on Betpanda of all places. It’s like they’re digging so deep just to find ways to badmouth this casino. I feel like I shouldn't have responded to him. It's because once we reply or pay attention to these trolls, they feel like someone is paying attention, and they continue doing their job. Yes, the number of trolls has actually decreased, so we no longer have as many trolls around. I know some trolls who also troll other casinos here and there. I sometimes laugh a lot, but I couldn't write because that would feed them more. They don’t even know that Betpanda has already helped a lot of people in reality, which they’re completely unaware of What are you talking about? I am also unaware of Betpanda's help. How Betpanda helped people? Where did you find the news? Could you please provide me with the source link? I want to check how Betpanda helped people. |
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You know what? I give up. Betpanda shills win. Scams go unpunished.
Come on, mate! Don't give up. You should fight for your life and see it through to the end. We don't see such trolls every day. We need entertainment, and you love to entertain us. Why do you want to give up this early? I know some trolls that have been around for a couple of years before they got banned. Worldofcoins left the forum, digaran left the forum, and BSV shit got banned as well. We do not have many trolls around anymore. Please don't leave us buddy. We need some trolls to get entertained. |
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