[Loan Attachment:]

Hey!

Mahdirakib! well played.
Stop playing your dirty game with my friends and clients. You are the one whom I trusted most and shared everything. How ethical are you? I did not scam anyone, yet I have many tags because I did unethical things. Still, I did not decide to scam or promote scam (1xcrap). You were my best friend in the virtual world, and you started doing shit when I did not follow your instruction, and you were not able to get any benefit from me.

maybe you have better reasons for spying on him.

Yes. He has a dirty reason for exposing confidential data. But that doesn't mean he will harass my friends and clients he may know.
I have been in the forum since 2017. I know him from Duckdice.io. I was using this forum just to participate in the Duckdice game. But, one day, I noticed I got 1 merit from someone. So, I contacted Mahdirakib and wanted to ask more what is the merit thing and how I can get more. Slowly he explained many things about this forum. He also said you can earn money from a signature campaign if you rank up. I started being active, and I was getting merits from merit sources, and he seemed jealous about it. Yet, we had an excellent relationship. I don't remember how often I gave him loans (It must be more than 20 times). He plays on Betcoin.ag and Playbetr and often want a loan from me to participate in the contest.

Loan Attachment:


#Issue 1 Things started changing when I invited him to Paradice.in and try out the platform. He deposited some money and won. After making a withdrawal request, his withdrawal was pending, and he raged on Live support and chat room. I don't remember if I banned him from chatting, but he made some replies on the Paradice ANN thread where I criticized him for being rude on support and chat room. After that, he complained to our manager that he would not use Paradice anymore and was not satisfied with the support.

Well, he stopped asking for loans. I apologized to him in public, and everything went normal again. I started giving him loans again. In the meantime, if I am not wrong, I ranked up to Sr. member while he was still a Full member. Or maybe we both were Sr. member.

A few weeks later, I got banned, and I was frustrated. Even though we know each other from a Casino and forum, I still had a good relationship with him, and I was lending him. He knew all my secrets that I had Alt accounts. I often asked them to write something in my ban appeal thread, but he did nothing. Meanwhile, I continued lending him. Maybe he did not write anything because he knew I might earn more than him if my main account got unbanned.

One thing should be noted that I never asked for a charge or commission for the amount I lent to him. Sometimes he donated, and I was running some charity program back then. I donated the fees to poor people and gave him pictures of the products I gave them.

Donation Attachment:





#Issue 2 A few days later, He proposed a plan to open a gambling review site like BTCgosu. I told him that I might be able to help him. But I don't want to involve in it because of religious matters. He said ok then, the plan is canceled then.

After a few days, I joined Casinocritique in their content writing team and entered game data. Once Casinocritique launched their ANN and team member name, Mahdirakib quickly sent me a dm and asked how I joined Casinocritique. I asked you to work with me, but you refused because of religious matters. Now you are working on a similar project.

I told him that I was not getting paid from there and I didn't have a plan to continue working with them. FYI, I resigned from their team after a few days because of religion. Casinocritique takes a long time to remove me from the team member list. I don't know if they removed me yet or not.

Want to Create a review website attachments:






#Issue 3 I started working on my home development, and my house was under construction. Mahdirakib wanted $200 USDT which he promised to return to me after three weeks. But I was short of money because my house was under construction. So, I had no choice, but I had to refuse him. After 10 more days, I got unbanned from the forum, and he congratulated me and said don't violate the rules anymore.

After I wrote my welcome post, He started posting what he knew already, and he knows I made some mistakes.
As long as he benefited from me, there were no problems. As soon as his benefit ended, He decided to play a dirty game.

If you look at this from your perspective, He did the right thing by exposing me.
When you see from your perspective that one of your friends knew you did something terrible, and he decided to reveal it because he was not getting benefits from you, How does it look? How ethical was it?

Note: I have all the screenshots of what I have said. If anyone wants to verify, I can show you by giving the screenshots or via Video Call.

While I was a newbie and Learning about BitcoinTalk from Mahdirakib






He knew I had Alts; Talking about my ban; Wanted to vouch for my ban appeal; Congratulated after I got unbanned and Mix Attachments







19 Minutes screen recording of more than two years of conversation;

https://youtu.be/fBprJ7xIYr4

Now comes this thread; Of course, Mahdirakib knows that John is an ex-staff of the Paradice support team. Mahdirakib is a player of Paradice and has contact with Paradice manager Seva (Tomal). So, Why don't you talk with Seva and let everyone know what they say? Because you want to tie John with me because we do business? Well, You got a loan from me more than 20 times. Does it make you my alt account?

Stop Playing your Dirty games. Or do I have to expose you as well?

@John Abraham; I am sorry, dude. I made some enemies during my forum journey, and I am sorry you were the victim of their shit.

Conclusion: Don't trust Mahdirakib with confidential data. He can do anything to ruin your business if he doesn't get benefitted from you.

[naim027]

Hello World!

It's been 146 days! I was banned. But Bitcointalk Moderators gave me another chance.
Thank you to everyone who supported/opposed me. Thank you for your healthy criticism. It helped me to learn a good lesson.
It took around four hours to share my first post. I was busy checking my old posts, so I don't get banned again for the same reason.

Congratulation naim027 these things are rare but happens

Thank you, Bhai. I appreciate your support.

A fair decision on the unbanned naim027, although somewhat delayed in time. My congratulations to naim027, he did not lose hope of being unbanned and continued all this time to constantly fight for the right to be a full user of the forum.

Now it remains to deal with the negative tag, which should be removed, since it does not correspond to reality.

Thank you, Ratimov. The support you guys have shown for an unknown internet guy is appreciatable.

naim027, I also join in the congratulations. I removed the neutral review because I think that having survived the time of the ban, you will never step on the old rake again. Being in your position a few years ago, I, like no one else, can understand your joy. You have not given up for a long time. It is worthy of recognition.

Thank you, dear. I have learned a good lesson. Thanks for pointing out my mistakes, and also, thanks for removing the feedback.

I didn't engage in a single conversation in this thread, but I know finally now the ban on naim027 has unbanned. Obviously this should be good news for naim027 after a long struggle to appeal againt his account. Congratulations naim027, your appeal was successful and now everyone wishes you not to make the same mistake again in the future.

Welcome back naim027.

Thank you, indah. I appreciate your support and warm welcome.

Congratulations Naim027 for this deserved 2nd chance. I hope you are going to use it and make an example to inspire others with a great comeback by being a good asset to the community. You patience and integrity was excellent thought out the process.

Thanks, Royse, I made a no or a little contribution to the forum. But, Luckily moderators considered my contributions as good and given me another chance.

Wow that's a good news, another user have given a second chance to use this forum again after a few months for being banned. And also I congratulate Naim027 you deserve a second chance as your work and contribution here in forum are clear and good you've done a lot of things also I salute you for being patients you did not give up and  now you are free once again and for sure this will be your motivation to be more successful in the near future.  Once again congrats friend.

Thank you, Shamm. I already answered on Telegram. Thanks for wishing me luck.

Trust me, The world is full of good people. We just don't realize it. Chief.

Naim027

 have an Indonesian Friend Named Bryan, Who helped me with this. A few days ago, I see that The Pharmacist created this thread about Midas mining USB Sticks. I was also interested because I am a GPU miner. I also heard about those sticks for the first time from this thread. After that, I watched several YouTube videos and visited their website. But, I didn't understand that much. After two days, I posted my initial statement about those sticks.

Meanwhile, I asked my friend Bryan to check those videos and the Website. What the heck is happening in Indonesia? I didn't find a single video in English and all of the YouTubers from Indonesia. So, Bryan also started researching those sticks. Funny thing is, he is also tempted by those videos even though he never knew how mining works and he has no idea about it.

I asked him to check the Legitimacy first. So he waited and he was looking for someone who already own those sticks. He said One of his friends owns 12 Midas mining sticks and he mining 1.6 XMR per month (Which is also suspicious). I told him it was impossible. Because if he gets 440000 KH/s, He can mine a maximum of 0.6 XMR.

After a day, He comes with another update that those sticks can mine on a Private pool only. They cannot mine on other pools. (I was already confirmed that this is a scam), After that, he sends me a Video and explained it.

Those sticks are login credentials of a cloud mining website. The Website works as a mining pool. Those sticks are updated versions of Cloud Mining Scam.

[The Service Is Ended]

The Service Is Ended

Hello, Community!

I am new to Lending services. I am not here to do the actual business. Since it's not 100% Free, You can call it a business.
The Earned interest from this service will go to the Charity. Feel Free to donate here. (Or you can contribute to me, I will present on behalf of you, and I will submit the documents)
There is no fixed Interest rate; You can donate any amount (It cannot be zero).
My budget is too low at this moment: $2000.
In the future, I may increase/decrease the budget. Also, I can close this service if I am running out of money. But, I am going to continue as long as I have money.

• This service is for only reputed forum members. Rank doesn't matter, but I don't expect applications from below Full Member rank.
• You don't have to provide any collateral for this service.
• I have the right to deny your application without any explanation
• Max Loan amount is 0.007 BTC since my Budget is too low. (Can be more if you are highly reputed)
• If you take a loan from me, You cannot apply for another loan until you replay this loan.
• You cannot have a Negative trust from a DT
• Since No collateral is required, Only Reputed Trustworthy members can apply
• Max duration of the loan is one month

BTC Repayment Address: 18HfvLNNsZdMZeXmyKg59AfG7n4d1ibKRU

Application Formate:

Code:

[b]Loan Amount: [/b]
[b]Loan Purpose: [/b]
[b]Loan Repay Amount: [/b]
[b]Loan Repay Date: [/b]
[b]Bitcoin Address:  [/b]

Charity Websites:
Donate: One Taka Meal
Donate: Bidyanondo

[Rest In Peace]

Hello Community!

I am too curious about Merit sources. No one wants to reveal if they are merit sources or not. Sometimes they could agree that "Yes, I am." But, most of the time, we figure it out from their merit history. As far as I know, We have 111 Merit Sources (?). But, I figured out some merit sources have become inactive for a long time now. Since They didn't get any benefits from being a merit source, We may say this is a volunteer job for them. I manually generate this list. I apologize if I missed any merit sources' names. Of course, everyone's final destination is the same, and we cannot return from there anymore. We don't know how they are at this moment. If some of them are well, Hopefully, they will make their return. If someone passed away- Rest In Peace.

• I have listed Merit sources names who have sent a minimum of 500 Merits
• I have listed Merit sources name that has been inactive for at least 30 days
• The list was Generated Manually with the help of BPIP
• The list is Generated based on Sent/received Stats; this could be inaccurate (Partially/Fully)

SourceName

|

__Sent Merits__

|

Inactive For

|

chimk	|	12114	|	803 Days	|
bones261	|	8712	|	698 Days	|
frodocooper	|	7082	|	363 Days	|
TMAN	|	6510	|	762 Days	|
Flying Hellfish	|	6214	|	274 Days	|
Vlad2Vlad	|	5490	|	37 Days	|
Vod	|	5168	|	252 Days	|
Blacknavy	|	3843	|	376 Days	|
QuestionAuthority	|	3371	|	566 Days	|
joniboini	|	2797	|	69 Days	|
marlboroza	|	2046	|	286 Days	|
Last of the V8s	|	2007	|	517 Days	|
600watt	|	1923	|	395 Days	|
Micio	|	1860	|	377 Days	|
Alex_Sr	|	1255	|	673 Days	|
squatz1	|	1227	|	241 Days	|
redsn0w	|	1031	|	829 Days	|
CjMapope	|	656	|	306 Days	|
theymos_away	|	652	|	110 Days	|
pandukelana2712	|	652	|	832 Days	|
TECSHARE	|	617	|	609 Days	|
esmanthra	|	571	|	370 Days	|
TheFuzzStone	|	538	|	575 Days	|
iCEBREAKER	|	524	|	1014 Days	|

** Technically, you will get 0.5 sMerit for each merit. so, If someone sends received 100 Merits and Send 51 Merits. It's technically Impossible without being a Merit source. I have generated the list based on this Judgment which can be inaccurate.

[S3cco]

Hello Community!

I don't visit a few subboards like meetups and Press, because I never find them interesting.
Today I visited the Meetups board a saw a Hero Member guy is the king of that subboard. He has created 20 topics out of 40 Topics on the first page. Interesting. Right?



Let's Dig inside.

Summary Of this Spammer/Plagiarist.

His username is: S3cco
His Rank is: Hero Member
He has posted 1843 Posts so far. 1320(approx) of them Plagiarised.
He owns a website that is Bitcoin Garden. Which he used as a shelter.

Surprisingly, all of the posts made on this website are 99% Plagiarised. This guy doing this for the last five years. can you imagine this? He used this forum as a Traffic source for his website and posted Over 1320 Plagiarised posts.

Post from 2017 Which is also Plagiarised:

SophiaTX – The Blockchain Platform to Redefine Business Models:
https://bitcoingarden.org/sophiatx-blockchain-platform-redefine-business-models/

SophiaTX is a new innovative project led by Equidato Technologies AG, to launch an open source platform aimed at connecting the world of enterprise applications and blockchain. The SophiaTX platform, suitable for businesses of all sizes, will allow a global community of SAP experts, consultants and developers to deliver blockchain capabilities to enterprises across all industries.  The adoption is supported by a marketplace which includes APIs and common building blocks, specifically developed for widely-used ERP and CRM systems and other business applications which will allow for inter-connectivity with their respective APIs all supported by the blockchain network.

Whilst the traditional approach focuses on protecting the company’s internal IT environment, this new approach is driven by fast-paced technological advancements and competitive forces which take it beyond a business’ traditional walls. The potential uses and related benefits of connecting business applications with blockchain are numerous and are in fact likely to grow exponentially once more and more company processes are explored...[/i]

He used his website URL as a source which is also Plagiarized. He posted This post on Bitcoingarden On October 9, 2017, which is this:

The link he used as a source: https://bitcoingarden.org/sophiatx-blockchain-platform-redefine-business-models/

The same Content was Posted on https://www.corecommunique.com/sophiatx-blockchain-platform-redefine-business-models/ on October 2, 2017.

Well, That's an Old Story. Since the Plagiarism rules were still new at that time,

In 2016, I didn't even know this forum existed, but the rule about plagiarism would have only appeared in ~2016 :

If in your case, there is only one case of plagiarism, I would feel like telling you to forget it.
If there are really a lot of plagiarism cases for the same user, you can try to report them.
(This is just my opinion)

You may say that forget it. It's an old story.

Let's Check his Latest posts from 2022 Which were made on April 1, 2022.

2022 CHINA METAVERSE WEEK has officially launched
https://bitcoingarden.org/2022-china-metaverse-week-has-officially-launched/

Metaverse is a new generation technology platform of great commercial and social value. Based on 5G/6G, artificial intelligence, AR/VR, cloud computing, IoT and other new generation information infrastructures, metaverse realizes virtualization and digitization of the real world through large-scale transformation of economic systems, user experience and content of the physical world, and is supported by resource sharing, asset standards and consensus protocols, etc., finally shaped by the continuous integration and evolution of various tools and platforms. According to forecasts by authoritative analysts, the metaverse market will reach $1 trillion in 2025, with a compound annual growth rate of 13.1%.

And the year 2021 has set off a wave of metaverse, which has brought an all-round immersive experience upgrade from seeing, hearing and now touching and smelling before. Metaverse advertising has also changed from the current one-dimensional plane of single output to a four-dimensional space that consumers can feel, participate, create and traverse, and we have stepped from the visual media into a new era of all-perception media!

Under such background, 2022 CHINA Metaverse Week will be held in Shanghai on May 20-21, for connecting metaverse practitioners and enthusiasts....

He used this link as a Source: https://bitcoingarden.org/2022-china-metaverse-week-has-officially-launched/

The Same post was made on March 10 here https://coincodex.com/article/13883/2022-china-metaverse-week-has-officially-launched/

The last 66 Pages of his posts (1320 Posts) are totally plagiarized. I am not going to report them one by one.  

[I would like to mention a Tutorial by NotATether about how to report Scams on Youtube]

Hello Community!

I am just tired of seeing 1xbet/1xbit ads everywhere. I play a Battle Royale game and also watch videos of that game. Recently I just figured out that one of my idol Streamer also promoting 1xbet/1xbit. I was so disappointed and I emailed him. He has replied to me in 20 minutes and he promised that he will never do that again.



I got motivated by his positive replies and thought to do the same with every Youtuber I found promoting 1xbet/1xbit. First I will email them to remove the video. If they respond positively, it's okay. If they don't reply or don't want to remove the video. I want the community members to report those videos.

I would like to mention a Tutorial by NotATether about how to report Scams on Youtube

* To report the video, Use the Timestamp link.
* In the "Provide additional details" Field, Paste this text and submit the report.
* Make Sure Tick The "This applies to links within the video description" Field if applicable.

Code:

This content is promoting the Scam Casino website (1xbet.com) which is against Youtube Community Guidelines.

Channel_Name	|	Subscribers	|	Video Link	|	Timestamp selected *	|	Link In Description?
Itz Kabbo	|	2.16M	|	Video Link	|	Time: 3.07	|	No
IBM Tech Studio	|	148K	|	Video Link	|	Time: 0.57	|	Yes
Earning Help Bd	|	Hidden	|	Video Link	|	Time: 0.26	|	Yes
Salman360	|	6.75K	|	Video Link	|	Time: 0.46	|	Yes
Sawkot Tech	|	Hidden	|	Video Link	|	Time: 0.06	|	Yes
Small Intratrader	|	Hidden	|	Video Link	|	Time: 1.43	|	Yes
Online Tips Bangla	|	15.3K	|	Video Link	|	Time: 0.04	|	No

[Back to the main topic:]

Hi guys, I am naim027 and I work with a casino for almost two years now. The casino name is Paradice.in
Not that popular or famous. But This casino cares about reputation. You may know a few months earlier a guy creates a scam accusation against Paradice because paradise canceled his $7000 withdrawal which was made from Faucet. After that, our management changed the faucet rules and paid that guy in full which he confirmed in Paradice ANN

Back to the main topic: Recently a bunch of newbies comes to Paradice ANN and made complaints without proof that Paradice is a scam casino and they don't pay. So, I asked their usernames and surprisingly found a scammer who is still trying to ruin the casino's reputation and trying to blackmail us.

Scammer profile link: gero2021
Type two Flag Created: Flag here

The story begins from here. He claims that Paradice canceled his withdrawals and banned him. So I asked his username. And found something interesting. Paradise was started back at the end of 2019. This guy found some loophole in our system (the player was able to make bets even he had a negative balance) and made 9 BTC 24 ETH and 5 LTC in a few hours without making a deposit. He withdrew 2 BTC in 5 Transactions. After that we caught him and we rejected his withdrawal and fixed the glitches. After we blocked him, he created 6 more alts to execute the same process to steal more money. Since it was the beginning of Paradice's journey, we may have had some issues and every platform may have too. After that, we were unable to contact him and we never knew who was that. Almost two years have been passed and this guy shows up with claims that Paradice is a scam casino they don't pay. This guy was able to steal 2 BTC from a Startup casino using the advantage of glitches and back again with complaints and trying to blackmail the casino again.

I would like to quote some of his and mine posts from the ANN thread.

Wow! Finally, I meet you. I am surprised that you want to confess yourself. You are the guy who found a loophole in our system and managed to withdraw 2 BTC which was USD 23329 at that time. How you will explain that you never deposited a Sato shi but you managed to withdraw 2 BTC from Paradice. After we caught you, You have created 6 more accounts (1.caza 2.termotanque 3.termo 4.Victor555 5.drass 6.sssssssss)to execute the same process that you used to withdraw 2 BTC without making any deposit and exploit our system. So, you stole 2 BTC ($23329) from Paradice. I would like to request you to return our 2 BTC or $23329 in BTC.

I am surprised that you were not satisfied with that and still you want to get unblocked and try to exploit it again. The last thing is, You making complaints here.

naim027
Moderator

Seems they are not going to reply anymore. If they reply, they will post shit (I except). Coz, their accusations don't have any proof. Even, a scammer trying to ruin this casino's reputation. He stole 2 BTC in 5 transactions back on August 05, 2020. After that, Our administration noticed that he found a loophole in our system and banned his account. He immediately creates 6 more accounts to do the same process but our system prevents his further attempt. He didn't deposit a single penny and he stole 2 BTC, Still he saying we canceled his withdrawals. Could you guys ask him to post a screenshot of his canceled withdrawals? So that you guys can see the amount? And ask him how he earned 9 BTC, 24 ETH, 5 LTC in a few hours without making a deposit? Unfortunately, we noticed he did shit and prevents his further attempts.

Note: I am waiting for the administration's permission to create a scam alert thread against them so every casino can be aware of them.

naim027
Moderator of Paradice

As you well recognize, I won those amounts without any deposit. I did it from the faucet. After I started making withdrawals they blocked my account and I couldn't withdraw the rest of my money.

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.

please send me my money

This thread is for Start-Up casinos to be aware of. Before launching your platform, launch it with a test net and offer some bug bounty. So you may be able to fix all the possible bugs/glitches.

Note: I did not submit any proof of withdrawals of this user or proof of his alts. This s is a public forum, so we don't want to share information here. But, If any Reputed member like LoyceV or Ratimov or Moderator asks for proofs, I can provide them in PM.

No need for this anymore.

[Nikisa,]

Hey Guys! I always love to dig stats. Today I was Digging some info on Loyce.club and Bpip.Org and I found something interesting. @Loyce already created a similar thread about another user before. But, This is a bit different. Do you guys think DT Abuse exists? What if a DT-1 and DT-2 Member Include someone on their Default Trustlist who actually never left any feedback to anyone? My question is, You are a DT-1 or a DT-2 Member, How can you include someone on your trust list while that user never left feedback to anyone? How do you Trust that user's Judgment if he never left feedbacks to anyone? I guess the only exception can be with your alts. That means you trust your alts and yourself. I guess there is no issue.

I am talking about users: Nikisa, (Trust: neutral) (216 Merit earned) (Trust list) (BPIP)
Who actually never left feedback to anyone. And this account is DT-2 just because there is a bunch of people Including DT-1 And DT-2 who added this account as a DefaultTrust.

Nikisa's judgment is Trusted by:

1. Ak_sakal (Trust: neutral) (14 Merit earned (Trust list) (BPIP)
2. madnessteat (Trust: +5 / =1 / -0) (DT1! (5) 1391 Merit earned) (Trust list) (BPIP)
3. AlphaOM (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. VyachikO (Trust: neutral) (62 Merit earned) (Trust list) (BPIP)
5. DabLjat (Trust: neutral) (70 Merit earned) (Trust list) (BPIP)
6. G.Butryk Banned! (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. zasad@ (Trust: +3 / =2 / -0) (2781 Merit earned) (Trust list) (BPIP)

4 of Them are Inactive, 1 of them Banned, 2 of them are DT Members.

Another Possibility can be Judging from Flag Support/opposition. Is it enough to add someone one your DefaultTrust List? If so, This thread is waste of time.
Leave your feedback. If I feel I am wrong, I will lock the thread. Thanks.

[Coin-1]

Hi guys, Recently I found myself on the Top 1000 merit earners. And I am a bit surprised that a Full Member Ranked member in the Top 1000 Merit earners.
I visit Bpip.Org for some Purposed and I was digging a few things. And I found something interesting and I realized why actually do we need merit sources.

I visited a few profiles from Most earned merit (after initial merit) list. There is a list of

The top 1000 most earned merit. reports are calculated using any merit given after the creation of the merit system.

I found a few Profiles who usually don't send merits to others for some reason. Some of them either forget how to send Merit or believe In HoDling sMerit.
I know some exceptions are always generous about merits.

You will find this thread useful: [TOP-200] The most generous users giving merits

I would like to request Coin-1 to make a List of Most sMerit HoDler. (kidding)

If we do not have any merit sources, There could be a Merit Crisis  
Anyways, here are some screenshots of Merit Hodlers. I am not going to reveal their username since all of them are from Top 1000 Merit earners and almost all of them are good reputed.

Note: I might get a personal attack for creating this thread. I apologize for this one 

[Thread (OP)]

Hi guys, Naim027 here. I was looking for the Most merited threads and I found two similar threads. You guys can check these out.

1. Beginners & Help – most merited threads by: DdmrDdmr Last Update: 20/11/2020. (Not updated anymore)
2. Most merited topics (SUM of OP + posts) (UPDATED!) by: LoyceV Last Update: July 16, 2019. (Not updated anymore)

Most merited thread means a more informative and constructive thread. People get merited for various purposes.
I am creating this thread to gather up all the most merited threads (Most Quality full and Usefull threads) in one place so that everyone can find out these useful things.

Only Most Merited Thread (OP) by you will be listed here. Suppose, Your thread(OP) has no merits but posts in your thread have a lot of merits. I won't count it. I repeat, Only Thread (OP) itself has merits will be counted.

Since This is a user-generated most merited thread list, I would like to ask you to post your most merited thread(OP) here. I will update the list every week now (Twice a month after a few months).

Post Formate:

Code:

Thread Link:
Author:
Merit Count (On OP only):

Here are a few threads I would like to list First (Examples):


Merit: 1795, Welcome to the new Bitcoin forum!  Author: satoshi

Merit: 1461, Merit & new rank requirements  Author: theymos

Merit: 1062, Bitcoin and me (Hal Finney)  Author: Hal

Merit: 771, I AM HODLING Author: GameKyuubi

Merit: 641, Pizza for bitcoins? Author: laszlo

Merit: 427, Long-time sig campaign farm ID'd via single wallet transaction Author: nutildah

Merit: 395, 10th anniversary art contest Author:  theymos

Merit: 381, Merit - чтo этo и кaк этим пoльзoвaтьcя Author: explorder

Merit: 372, The Bitcoin Forum is 10 years old! Author: theymos

Merit: 365, Added some DoS limits, removed safe mode (0.3.19) Author: satoshi

These Are From Legends, Don't Forget to Submit Yours.

Last Update: 05-12-2021

Author: _BlackStar, Hai mate, i need some advice regarding reporting spammers to moderators, Merit: 14,

Well, Things started from this thread created by Poker Player. Last night. I was writing on his thread and suddenly he locked the topic. So I PM'd him and told him if it is possible to open the thread again. So that I can leave my post there since it was written already. He responded and I posted.

After that, dkbit98 created a thread and accused me that I am the alt of "Poker Player" without any proof or evidence. And he said he can prove the connection in a minute but failed to prove that.

I can show the connection in few minutes, but I am not in the mood for alt witch hunts now and that was never the point of this topic.
Sending merits to your own alt accounts and talking to yourself is also not cool.

Also, The Pharmacist left question for him and he is silent.

I can show the connection in few minutes, but I am not in the mood for alt witch hunts now and that was never the point of this topic.

OK, well you did bring it up as well as lightlord's alleged health issues, which I have my doubts about (but to respect you and this thread, that's the last mention I'll make of the latter).  If you do, in fact, have evidence of Poker Player and naim027 being alts that you could present within minutes--as you said--why don't you just do that?  It's not a witch hunt, and it would explain what everyone here is spending time speculating about.

Saying something like "Oh, I could instantly prove so-and-so are alt accounts but I just don't have time for that" is just a backhanded slap in the face to whoever it is that's being accused.  It would be better to either not make a statement like that or show the evidence if you've got it.  Just saying.

However, I never knew Poker Player before yesterday. I don't know where is he from. But, Everyone can see from my recent Local board thread that I am from Bangladesh.

Even, he left neutral feedback on my profile saying I am an alt of "Poker Player" without any proof and evidence.

Do you think his behavior is acceptable? Did he abuse the trust system?

[0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB]

Hi guys. I just Found a Bounty Cheater. He Owns 4 Account here in Bitcointalk. And He used all of his accounts for bounty campaigns.

At least two of his account participated in the same Bounty campaign. I know it's too late. but, the community deserves to know them.

Main Profile link: bright4mech Member
Alt 1 - brightology Jr. Member
Alt 2 - Chelsea2021 Newbie
Alt 4 - Crypto Bright Newbie

ETH Address: 0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB
Telegram: @bright4mech @Chelsea4crypto @@CryptoBrighton
TWitter: https://twitter.com/bright4mech , https://twitter.com/imecharles96 ,

Edit:
* They Participated in the Same Campaign. Click on the Quotes and it will redirect you to the campaign thread.
* Check their Telegram username And ETH Address. Both used @bright4mech and 0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB
* Look at their Forum name: it's a bright Gang. brightology, bright4mech, Crypto Bright.

Proof:









At least two of his account has participated in the same bounty campaign.

Telegram Username: @bright4mech
Twitter Url: https://twitter.com/bright4mech
wallet Address: 0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB

twitter username: @bright4mech
twitter url: https://twitter.com/imecharles96
ETH: 0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB

#Proof of Authentication
Forum Username: Chelsea2021
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2903198
Telegram Username: Chelsea4crypto
Participated Campaigns: Twitter,Facebook,Telegram Campaign
ETH Wallet Address:  0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB

This is his latest bounty perticipation:

#PROOF OF REGISTRATION
Forum Username: Crypto Bright
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2903200
Telegram Username: @CryptoBrighton
Participated Campaigns: Article
Bep-20 Wallet Address:  0x686a1Da514673eb8fF3bF9B281F5958C23DcA1eB

[What happened:]

What happened: I just Found a Scam Cloud Mining Website on google search. And this was a paid ad. Look like they are on the market for a big target and they Started Big Campaigns to scam people.

Here is What Campaigns they Started,

• Ads On Google Search:
• Bounty For Social Media Influencers:
• Bounty For Contest Creators:

User dashboard



Social Media Campaigns



Google Ads




Reference Link:
https://collect24.cloud/

WhoIs info:
https://whois.domaintools.com/collect24.cloud
Created on 2019-05-27
Expires on 2022-05-27
Updated on 2021-05-01

[#Case-1.]

Hello Guys.

CoinMarketCap is the world's most-referenced price-tracking website for crypto assets in the rapidly growing cryptocurrency space. (According to their website)
I believe there are many users of coinmarketcap for various purposes. I use Coinmarketcap to join legitimate Airdrops and I created my Portfolio so that I can keep tracking my portfolio.

I am facing a few issues lately, I reported them but looks like they don't care about users' feedback.
I want to inform the community what issue I've faced and what is Coinmarketcap said about those issues.

#Case-1. I was trying to participate on an Airdrop but, Coinmarketcap doesn't count my participation. here are the screenshots of the issue and their response,

Issue,
I was already Participating in this airdrop.


My Email,



And Their Response,



My reply



Their Response,



Well, I gave up There.

Another Glitch



#Case-2. Since I am their active member, I usually claim diamonds which they offer and it can be used to claim NFT from their reward store.
Yesterday, There was New NFT Release and I was waiting to claim that NFT. But, I was unable to claim the NFT.

Here is why,

Issue,



My Email,



Their Response,



My Response,



Their Another Response,



My another Reply




That's it. After that, There was no reply from them. They keep trying to understand that the NFT was stocked out.

[#Case-1]

Hello Guys, I never Started a Topic and I never had the interest to start. But the situation becomes very bad for a few people that's why I am here.

#Case-1

Binance - One Of The Most trusted Exchangers.

But, Many People use it as a wallet.
Things Started On 10 Nov 2021. I work on a casino website as a support agent.
One Of Our Inactive players knocked me on Support and he said he deposited 20613 Doge. But it's Not Credited yet. I checked his account, there was a deposit on 22-12-2020 amount 20613 Doge, and Another New Transaction is hitting here and it's waiting for manual approval ( Our System Detected it as a Double Credit because the same amount was credited before )

He was in rush and want to credit it as soon as possible because Binance Blocked his Accounts Withdrawal Section.
And He Forwarded me What was the Response From Binance,



Just Because he got an email Notification from the casino that his account hit a new deposit he found where to find His Doge. We fixed his issues.

#Case-2

Last Night, Another Player Knocked me On Support And asked me if this address belongs to us or not D8i9nFHCJ1rKjd4yASXAKNdNpgbKbX2E32
Because Unfortunately Binance Team sent 42124 Doge to this wallet by mistake and they disabled withdrawal for this user and asked for a Top-up of this amount to his Binance account to unlock his withdrawal option.





This Guy cannot remember where he deposited that amount about a year ago since The Deposit address doesn't contain Wallet Owner's name.

#Case-3

One Of Our Bitcointalk Users techearn17 has the same issue.
He Used to gamble on Casino sites. As far He remembers, he used Some Doge To gamble on https://Luckygames.io Which is closed now. Used Few More Doge To Top-up his mobile balance from the local exchanger website.



#Case-4

Here is Another case Binanace Stuck My withdrawal

Victim Shasan

My Point is - What Will happen to these guys?
Since Wallet address doesn't contain wallet owner name, How they will identify where the Doge goes?
One of them Used a few Doge On luckygames.io which is closed. He cannot recover this amount anymore.

Binance Blocked users Withdrawal Section. Binance Asked them to Top-up That amount. It won't be an issue who received that amount to their wallet.
But what will happen to these innocent people?

Suppose, They don't have access to these wallets anymore. Still, they want to unlock their Binance account. How can they manage such a big amount?
20K doge was About $100 back then. Now it's Over $4500.

The Fault was From The Binance Team. Why These innocent people should pay them to unlock their accounts?
I just Mentioned #4 cases here, but there are countless cases. No Media reported it yet.

I think this is a Scam. What are your thoughts? You Should Raise your Voice For These Innocent People's