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September 19, 2020, 01:06:09 PM *
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1  Local / Pilipinas / Philippines Central Bank Considers Issuing Its Own Digital Currency. on: July 29, 2020, 10:22:24 AM
Quote
The Philippine central bank has created a committee to look at the feasibility and policy implications of issuing its own digital currency, Governor Benjamin Diokno said on Wednesday.

“We have to first look at the findings of the group before making a decision,” Diokno said in a virtual briefing. The initial results of study is expected next month.
https://www.bloomberg.com/news/articles/2020-07-29/philippines-central-bank-mulls-issuing-its-own-digital-currency

Ano sa tingin niyo sa mga kababayan? Sa tingin ko mukhang matutuloy yan but not optimistic dahil sa tingin ko ang ganitong usapin ay dadaan muna sa masusing pag-aaral. Mukhang yung news about digital dollar of US has an impact dahil dito.
2  Local / Altcoin Announcements (Pilipinas) / [ANN]🔥BDAM-complete financial ecosystem providing state-of-the-art banking🔥🔥 on: July 09, 2020, 06:42:46 AM







"I am not a member of this project, I'm just a bounty participant translating their ANN and bounty thread to my own language, check the legitimacy of the project and invest at your own risk."
3  Bitcoin / Bitcoin Discussion / Provocative Film About Satoshi Nakomoto Was Funded By Cryptocurrency on: June 20, 2020, 07:32:57 AM
There are few twists on the film's plot. Without giving away everything, for example Satoshi's paramour is a transgender woman, Sofia, who also happens to be his accomplice.
https://cointelegraph.com/news/now-we-know-what-satoshi-nakamoto-looks-like/amp
https://www.substantialfilms.co.uk/decrypted-film

I know that's not the main idea there but it's likely intriguing and we know Satoshi has wet blanket side but never knew he's a masochist either. By the way, it's a comedy-drama film and they plan to release it on some crypto video on demand platform like MoviesChain. What are your thoughts to it?
4  Local / Pamilihan / 3/30: Bitcointalk Private Poker Tournament #5 @ Sportsbet.io - 40 mBTC GTD Prize on: March 26, 2020, 12:59:59 AM
Marunong ka bang maglaro ng poker? Kung gayon, inaanyayahan ka namin na maglaro sa Sportsbet.io ngayong araw ng Lunes 12AM. Kung gusto niyo we can host a different tournament na makakapaglaro tayo ng mas maaga. This post is just to know if anyone is interested sa laro na kasabay ang ilang mga known users gaya nila yahoo62278, tykinawuka, figmentofmyass, Steamtyme, Betwrong, iv4n, at marami pang iba.



Poker time tayo mga ka-lokal ngayong Linggo at tayo ay maglalaro sa@ Sportsbet.io! Ang Sportsbet.io ay nagset-up ng paligsahan na may garantisadong premyo sa pool na 40 mBTC o 0.04BTC!  Cool

Tandaan: Kinakailangan ng hindi bababa sa 15 na manlalaro, kayat' ikalat ang balita para sa lahat.


Impormasyon ukol sa paligsahan:

Date: Linggo 3/30/2020
Time: 4pm GMT/UTC / 12am GMT+8
Buy-in: 1 + 0.1 mBTC / 0.001BTC + 0.0001 (1000 chips)
Game: NLHE (No Limit Texas Hold'em)
Name in tournament lobby: "Bitcointalk Private Tournament"
Late registration: 7 Levels
Blind levels: 12 Minutes
Rebuy: One second chance rebuy

Ang paligsahan ay password-protected. Ang sinuman na gustong makatanggap ng password, magpost lang sa thread na ito or i-PM ako. Ang password ay ilalagay rin sa thread na ito sa araw ng paligsahan.

Sa mga rehistradong manlalaro, pakilagay/pakipost po ng mga sportsbet username niyo para alam namin kung sino yung aming kalaro o kinakasalamuha.

Ako'y nagagalak na makita ka sa darating na paligsahan.
5  Economy / Scam Accusations / iBBT - Plagiarized Whitepaper from BAT (Basic Attention Token) & many more! on: March 14, 2020, 05:12:57 PM
What happened: Plagiarized Whitepaper. There are no references to the source. Even the abstract page of them has been plagiarized in this article with some tweaks added by them and they haven't link the source to it.

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=1456

Profile Link [ANN]:  https://bitcointalk.org/index.php?topic=5231844.0
Archived: http://archive.is/r7ett
Website:  https://ibbt.io/
Archived: http://archive.is/by750
Whitepaper: https://ibbt.io/files/2020/02/iBBT-Utility-Token-iBBT-v3.2-WhitePaper.pdf
Archived: http://archive.is/hO6aa

Quote
Domain Name: IBBT.IO
Registry Domain ID: D503300001182799294-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2020-03-09
Creation Date: 2020-01-09
Registry Expiry Date: 2021-01-09



The left photo was from iBBT.com and on the right was from Basicattentiontoken.org

https://basicattentiontoken.org/BasicAttentionTokenWhitePaper-4.pdf

Quote
Domain Name: BASICATTENTIONTOKEN.ORG
Registry Domain ID: D402200000001480159-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-09
Creation Date: 2017-02-04
Registry Expiry Date: 2021-02-04




6  Economy / Scam Accusations / Plagiarized whitepaper etc., copied almost all of Tronbomb. on: March 03, 2020, 04:28:23 PM
What happened:: This gambling site copied almost all of Tronbomb even the site. They have distinctive features as such as explained in the OP but copying almost all of it is totally a fraud.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2681242
Reference Link: https://bitcointalk.org/index.php?topic=5229956.0
Archived
Website: https://trx.life/home
Archived

7  Economy / Scam Accusations / Potential scam and a spammer. Mods please nuke! on: March 03, 2020, 03:40:42 PM
What happened: Promising making 0.40 or $4800 (as time of writing) btc in 20 mins. Clearly the user is just trying to scam with a disparity of exchanging crypto assets, please mods, nuke this user.

Thread Link: https://bitcointalk.org/index.php?topic=5230098.0 all his post are the same
Archived
Website: https://xchange-platform.ga/
Archived
Profile Link: Larasea




8  Economy / Reputation / Just some Busting on: February 24, 2020, 08:08:51 AM
Note: This isn't for merit whoring especially to those that I've reported here since all of them are from our local and I've read it Cool. This isn't an issue that I'm jealous of because I never did mean it that way, I've been busting those who plagiarized, those who have alt accounts and those who evade their ban, this isn't the first time. If you think you will be banned then appeal for it, that will be biased if I'm just busting some foreigners. If this isn't true then explain it here that it will be easy for us to know the truth. Don't merit this post they'll think I'm into that.

Number 1: Multiple accounts enrolled in a campaign + merit abuse

4 Accounts Connected:

plvbob0070
Debonaire217
rricksu
ronwewee

Proof:

Telegram username: @Debonaire217
Archived

3) Telegram @Username: @Debonaire217
Archived

Link to your Telegram profile: @Debonaire217
Archived

Telegram user name: @Debonaire217
Archived



Related Addresses:

Code:
@Debonaire217


Miscellaneous:

You can find more of his alt here: https://bitcointalk.org/index.php?topic=5197994.msg52956253#msg52956253
And he admits it here: https://bitcointalk.org/index.php?topic=5197994.msg52957166#msg52957166 Archived


1. Debonaire217
2. oppo070
3. debby070
4. elite070
5. Dobby070

>>> plvbob0070 //// you can see the connections. I'm just glad you made it this far to rank those accounts to Sr. Member Cool





Numbers 2 and 3 are just digging in from the reports of the past on the Known Alts of anyone.

2 Accounts Connected:

Nivir
Darker45

Proof:

Wallet: 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
Archived

My BTC Address: 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
Archived

Related Addresses:

Code:
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A

Miscellaneous:

The report of @marlboroza can be found here: https://bitcointalk.org/index.php?topic=1702409.msg18742913#msg18742913 and I think that is the best connection I can think of and that Nivir was banned just this 2019 meaning user Darker45 is evading the ban.
More connection can be found here: https://bitcointalk.org/index.php?topic=1206112.msg16643000#msg16643000

https://bpip.org/profile.aspx?p=Nivir
Code:
5/24/2019 2:19:03 AM Changed to Archived status Autoban user






3 Accounts Connected:

BTCeminjas
jhongzjhong
sheenshane

Proof:

Btctalk name: sheenshane
Rank: Member
Current post count: 192
BTC Address: 3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw
Wear appropriate signature: yes
Wear avatar: yes

Merry christmas sir'
Reapply for my application if have any spot let me in for next round of you're campaign.
thanks to you and insurepal team.
Archived

Username: BTCeminjas
Profile Link: https://bitcointalk.org/index.php?action=profile
Rank: Member
Current post count: 107
BTC address: 3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw
ERC20-compatible ETH address: 0x2f292b87b79dca339dcd40e0cf5bb20144786ad1
Archived

Bitcointalk Username: jhongzjhong   
Rank: Member
Post count: 231
Link to profile:https://bitcointalk.org/index.php?action=profile
BTC Address: 3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw
DEPOTWALLET/Nanowallet address: NC2MGX-2YH4BJ-6U2NZW-MD437V-ON3DGE-AGTEIK-RT4R
Wear appropriate signature: YES

Edited. Updated.
Archived

Related Addresses:

Code:
3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw
0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F

Miscellaneous:

The same case as above it's "ban evasion". He may have edited those if you'll see it but luckily there are quotes that don't lie and you can't hide it. As I've said above this is digging from past reports and seems this one been abandoned by the reporter since he's not online for over 2 years now. You can find the report here: https://bitcointalk.org/index.php?topic=2544574.msg33333291#msg33333291

https://bpip.org/profile.aspx?p=BTCeminjas
Code:
9/8/2018 2:30:50 AM Changed to Archived status Autoban user


9  Economy / Reputation / Trusted account enrolled on bounty > probably hacked account? on: February 06, 2020, 09:25:48 AM
I just noticed this trusted user Starsky886 has applied for the content campaign for the [BOUNTY]ACEWINS(ACW) HODL Rewards Paid automatically. Up to 500K ACW to Share. - Archived

Upon reviewing his profile summary I've found that there is a disparity in his posts (see image below).





Then upon searching this @sergey_klimenok he just used on his POA for the said bounty campaign above it lead me to this reply of lovesmayfamilis on the Russian board as it is linked to this user klimenok1991.

This user Starsky886 was trusted by Gunthar way back 2017.

As per bpip info https://bpip.org/profile.aspx?p=Starsky886
Code:
10/24/2019 3:51:10 PM woke up
1/14/2020 3:11:55 PM password changed
10  Local / Altcoin Announcements (Pilipinas) / [BOUNTY]ACEWINS(ACW) HODL Rewards Paid automatically. Up to 500K ACW to Share. on: February 03, 2020, 09:56:35 AM





Ang Acewins (ACW) ay isang ERC-20 na Token na naka-host sa Ethereum Blockchain na eksklusibong binuo para sa Online na Sugal. Una ang ACW tokens ay magagamit bilang isang mahalagang token upang makapaglaro ng mga laro sa ACEWINS. Habang tumatagal, ang ACW Tokens ay maaari ring gamitin upang makapaglaro ng mga laro sa ibang mga Online na Casino. Upang maging katangi-tangi ang token na ito, aming ipinatupad ang isang natatanging HOLD Reward System sa kontrata, na kung saan binibigyan ng pabuya ang mga humahawak ng token na tinatayang aabot ng 21% kada-buwan bilang pabuya sa pag-HODL. Ang pabuya ay awtomatikong matatanggap sa kanya-kanyang wallet pakatapos ng henerasyon ng bawat bloke sa Ethereum Blockchain na tinatayang aabot ng 21% kada-buwan, kung pumayag ka sa HOLD Rewards na maganap.




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
Subaybayan kami sa:

                       



May kabuuang 500,000 ACW ang nakalaan para sa Bounty. Ang Bounty ay magsisimula sa ika-30 ng Enero taong 2020 at ito ay magtatagal ng walong ( 8 ) linggo.
Ang ACW tokens ay may kabuuang bilang na: 13,214,853.9448304   Etherscan

Ang kabayaran ay maibibigay dalawang linggo matapos ang bounty.

Kampanya para sa Twitter = 100,000 ACW
Kampanya para sa Facebook = 100,000 ACW
Kampanya para sa Paggawa ng mga Nilalaman (Youtube, Article, etc.) = 200,000 ACW
Kampanya para sa Pagsasalin sa ibang linggwahe = 100,000 ACW



Nasa baba ang talaan ng kada-linggong ulat:
Unang (1) linggo - (30/01 - 05/02)
Ikalawang (2) linggo- (06/02 - 12/02)
Ikatlong (3) linggo - (13/02 - 19/02)
Ika-apat (4) na linggo- (20/02 - 26/02)
Ika-limang (5) linggo- (27/02 - 4/03)
Ika-anim (6) na linggo- (05/03 - 11/03)
Ikapitong (7) linggo - (12/03 - 18/03)
Ikawalong ( 8 ) linggo - (19/03 - 25/03)



ANG PANGKALAHATANG MGA PATAKARAN

1. Kailangang sumali sa aming grupo sa Telegram:- https://t.me/AceWinsCasino & Bounty telegram group: https://t.me/acewinsbounty at sa  Discord Channel :- https://discord.gg/JR7KGKU
2. Sundan/i-like ang aming mga social channels:- Facebook - https://www.facebook.com/Acewins.io/ and Twitter - https://www.twitter.com/ace_wins.
3. Kailangan mong gumawa ng mga bagong ulat kada-linggo, huwag i-edit at i-quote ang mga nakaraang ulat.


DAHIL SA PAGIGING GAHAMAN NG TAO  AT PAGSUBOK NA MAG-ENROLL NG MARAMING MGA ACCOUNT,
ANG LAHAT NG KASALI AY KAILANGANG MAG-APPLY SA PAKSANG ITO
AT SA FORM NA ILAGAY ANG NUMERO NG APLIKASYON NA IYONG IPINASKIL DITO SA FORUM


Code:
#Proof Authentication
Forum User Name:
Forum Profile link:
Telegram User name:
Joined Campaign(s) :
ETH address :



KAMPANYA PARA SA TWITTER
MGA PATAKARAN:

1. Sundan ang aming opisyal na account sa Twitter : https://www.twitter.com/ace_wins
2. Ang iyong account ay kailangan may gulang na tatlong (3) buwan at may tagasunod na dalawang-daang at limampu (250).
3. Kailangang gamitin ang mga hashtag na ito sa bawat Tweet :-
#ACEWINS #ACW #blockchain #ACW
4. Ang mga kasali ay kailangang magbigay ng kada-linggong ulat sa bounty thread na ito.
5. Huwag mag-retweet o tweet sa loob lang ng isang araw.
6. Kailangang maka-kompleto ka ng apat (4) na retweets at dalawang (2) tweet kada-linggo. Hanggang isang (1) tweet at retweet bawat araw.

Magparehistro sa online na FORM

Pabuya
250-799 Followers = 5 stakes
800-1499 Followers = 10 stakes
1500- 2499 Followers = 15 stakes
2500 - 5000 Followers = 20 stakes
5001 + Followers = 25 stakes


Pag-uulat

Code:
Week # :
Forum username :
Twitter Profile link:
Spreadsheet Number :
Followers:
[b]Retweets[/b]
1.
2.
3.
4.

Tweets :
1.
2.


KAMPANYA PARA SA FACEBOOK
MGA PATAKARAN:

1. Sundan ang aming opisyal na account sa Twitter : https://www.facebook.com/Acewins.io/
2. Ang iyong account ay kailangan may gulang na tatlong (3) buwan at may tagasunod na dalawang-daang at limampu (250).
3. Kailangang gamitin ang mga hashtag na ito sa bawat Tweet :-
#ACEWINS #ACW #blockchain #ACW
4. Ang mga kasali ay kailangang magbigay ng kada-linggong ulat sa bounty thread na ito.
5. Huwag mag-retweet o tweet sa loob lang ng isang araw.
6. Kailangang maka-kompleto ka ng apat (4) na retweets at dalawang (2) tweet kada-linggo. Hanggang isang (1) tweet at retweet bawat araw.

Magparehistro sa online na FORM

Pabuya
250-799 friends= 5 stakes
800-1499 friends= 10 stakes
1500- 2499 friends= 15 stakes
2500 - 5000 friends= 20 stakes
5001 + friends= 25 stakes


Pag-uulat

Code:
Week # :
Forum username :
Twitter Profile link:
Spreadsheet Number :
Friends:
[b]Shares[/b]
1.
2.
3.
4.

Posts:
1.
2.


KAMPANYA PARA SA PAGGAWA NG MGA NILALAMAN

Reward:
Mataas na kalidad: 3 stake.
Katamtamang kalidad: 2 stake.
Mababang kalidad: 1 stake.
Pinakamababang kalidad : 0 stake

MGA PATAKARAN

1. Ang mababang kalidad ng nilalaman ay hindi tatanggapin.
2. Ang mga nilalaman ay kailangang orihinal, hindi kami tumatanggap ng pamamlahiyo lalung-lalo na ang pangongopya sa gawa ng ibang tao o website.
3. Ang nilalaman ay kailangan lumagpas sa limandaang mga karakter (letra, simbolo, etc.), ang mas mababa sa limandaang mga karakter ay magreresulta ng 0 stakes.
4. Tatlong pagsusumite ang pinakamataas na tatanggapin sa bawat tao.
5. Maaari mong gamitin ang aming logo o imahe sa iyong artikulo.
6. Ang mga nilalaman ay kailangang isa sa bawat sumusunod: Ang link ng website, Ang Whitepaper, Telegram, Twitter, Facebook, at Discord.
7. Kailangang nakapaloob ang iyong forum username at ether wallet address sa artikulo (footer OK)

Magparehistro sa online na FORM


KAMPANYA PARA SA PAGSASALIN SA IBANG LINGGWAHE

Pabuya:
Whitepaper:  30 stakes
ANN Thread: 30 stakes
Bounty Thread : 40 stakes

MGA PATAKARAN:

1. Kailangang mag-apply para sa pagsasalin sa paksang ito. Ang mga natanggap na miyembro ay masasabihan sa paksang ito.
2. Ang pagsasalin ay kailangang mataas na kalidad. Dapat hindi ginawa gamit ang mga translation tools, Google, at iba pa.
3. Ang Bounty at ANN na pagsasalin ay kailangang sariling-gawa, at kailangang pangasiwaan hanggang sa pagtatapos ng bounty.
4. Ang mga spam na sulat ay hindi mabibilang.

Magparehistro sa online na FORM

Listahan ng mga natanggap na miyembro
1) .....
2) ......
3) ......


ANG SPREADSHEET SA LAHAT NG KAMPANYA



"I am not a member of this project, I'm just a bounty participant translating their ANN and bounty thread to my own language, check the legitimacy of the project and invest at your own risk."
11  Local / Altcoin Announcements (Pilipinas) / [ANN] ACEWINS(ACW) - Isang ERC 20 token na awtomatikong nagbabayad sa pag HODL on: February 01, 2020, 11:59:58 AM









▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

Follow us


                       


Ang Acewins (ACW) ay isang ERC-20 na Token na naka-host sa Ethereum Blockchain na eksklusibong binuo para sa Online na Sugal. Una ang ACW tokens ay magagamit bilang isang mahalagang token upang makapaglaro ng mga laro sa ACEWINS. Habang tumatagal, ang ACW Tokens ay maaari ring gamitin upang makapaglaro ng mga laro sa ibang mga Online na Casino. Upang maging katangi-tangi ang token na ito, aming ipinatupad ang isang natatanging HOLD Reward System sa kontrata, na kung saan binibigyan ng pabuya ang mga humahawak ng token na tinatayang aabot ng 21% kada-buwan bilang pabuya sa pag-HODL. Ang pabuya ay awtomatikong matatanggap sa kanya-kanyang wallet pakatapos ng henerasyon ng bawat bloke sa Ethereum Blockchain na tinatayang aabot ng 21% kada-buwan, kung pumayag ka sa HOLD Rewards na maganap.

Dahil sa ang ACW tokens ay nagbabayad sa iyo sa HODL Rewards, ang paunang suplay ay limitado lamang sa 12,500,00 na tokens. Ang ACE (Lumang tokens) na balanse sa burn address kasama ang HODL na pabuya ay nakatambak hanggang sa napakalaking total na suplay. Upang maiwasan ang pagkalito, aming ginawa at ideneploy ang bagong smart contract na ACEWINS (ACW) na may 12.5 milyong suplay noong Nobyembre 1, 2019 09:26:29 PM +UTC at ipinamahagi ang katumbas na halaga sa lahat ng humahawak ng ACE token. Ang lumang smart contract (0xbffdd152a9da1eda4afcc550fb1c789019e75334) at ang ACE Tokens ay wala ng bisa kahit kailan. Ang ACW ang bagong token at (0xd29fa4b8cc936a68bb560b19eed969ebfdbaa565) ang bagong smart contract na address simula Nobyembre 1, 2019 09:26:29 PM +UTC.

Upang maiwasan ang napakalaking suplay ng tokens sa paglipas ng panahon, aming manu-manong hahatiin ang HODL Rewards sa pamamagitan ng pagtawag ng tungkuling "setCalc" at pagpapalit ng halaga ng "calc" sa Smart Contract sa ika-24 ng Nobyembre taon-taon.

Ang smart contract ay beripikado sa Etherscan at ang code nito ay naka-publiko. Mag-click rito upang makita ang beripikadong smart contract code sa Etherscan. Sa ngayon ang ACW ay maaari lamang ipagpalitan sa Saturn Exchange (DEx) - https://www.saturn.network/exchange/ETH/order-book/0xd29fa4b8cc936a68bb560b19eed969ebfdbaa565

Paalala: Ang animnapung (60) porsyento kita ng casino ay ipamamahagi sa mga humahawak ng ACW bilang tubo/dibidendo sa araw-araw na batayan.

Telegram - https://t.me/AceWinsCasino
Discord - https://discord.gg/JR7KGKU
Facebook - https://www.facebook.com/Acewins.io/
Twitter - https://www.twitter.com/ace_wins
Website - https://www.acewins.io




"I am not a member of this project, I'm just a bounty participant translating their ANN and bounty thread to my own language, check the legitimacy of the project and invest at your own risk. "
12  Economy / Scam Accusations / Bitmat.online - plagiarized whitepaper on: January 17, 2020, 10:31:54 AM
What happened: Bitmat.online plagiarized whitepaper form Simpleswap.io

Reference Link: https://www.bitmat.online/ - Archived

Announced by: colin xu

Bounty thread: New Airdrop! BitMat Exchange airdrop 400 BMT tokens per person, Airdrop worth $5 - Archived

Whitepaper: https://www.bitmat.online/BMT/assets/files/white-paper.pdf - Archived

Code:
Domain Name: BITMAT.ONLINE
Registry Domain ID: D140801920-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-12-20T11:11:20.0Z
Creation Date: 2019-11-09T12:08:28.0Z
Registry Expiry Date: 2020-11-09T23:59:59.0Z








13  Economy / Scam Accusations / AgrichainX Ponzi Scheme | Fake team on: October 04, 2019, 07:40:32 AM
What happened: Many red flags on AgrichainX, the website is inaccessible and many more.

Bounty thread: https://bitcointalk.org/index.php?topic=5189011.0
Archived

Website: https://agrichainx.com/
Archived

Managers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2687026


https://docs.google.com/forms/d/e/1FAIpQLScmdF8tCVV8AUlHX4S2CrJndYzLJkVhoe73JG8LER10U2WvEw/viewform
Archived




https://www.facebook.com/photo.php?fbid=265144836854846&set=pb.100000779960668.-2207520000.1570237730.&type=3&theater
Real Name: Dr. Jorge Planas
Fake Name: Robert Logan

Code:
Domain name: agrichainx.com
Registry Domain ID: 2393234537_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-21T04:50:31.00Z
Creation Date: 2019-05-21T04:50:31.00Z
Registrar Registration Expiration Date: 2020-05-21T04:50:31.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: ns3015.mochahost.com
Name Server: ns4015.mochahost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

For more information on Whois status codes, please visit https://icann.org/epp

Quote
Agrichainx- Africa's First Global Blockchain Agriculture Platform Connecting Farmers To Market, Finance And Tools While Enhancing Food Security
* It is stated that they are from Africa yet the registered country is from Panama and its IP location is in The Netherlands.



* There is a similar and past project about it, it's https://agrichain.com/
* The manager that handling it involved almost on fraud projects based on his profile.



I'll create a flag if ever the project is considered a fraud by most users here especially through individuals investigation as well.
14  Economy / Scam Accusations / Conex.Exchange - Scam Exchange - Fake Team members on: September 12, 2019, 04:39:47 PM
What happened: Fake team member

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=728

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2658226
ANN thread: https://bitcointalk.org/index.php?topic=5172387.0
Archived: https://web.archive.org/web/20190912161513/https://bitcointalk.org/index.php?topic=5172387.0
Website: https://conex.exchange/
Archived: https://web.archive.org/web/20190912161817/https://conex.exchange/
Whitepaper: https://conex.exchange/whitepaper.pdf
Archived: https://web.archive.org/web/20190912161932/https://conex.exchange/whitepaper.pdf



This is the only way to see their team and it can only be found on their whitepaper. There are only three clickable links of the team's profile.





If you go to the LinkedIn profile of Balázs Orosz – CEO it leads you to that profile but the name of the profile's account is named Jose Mari Balmaceda.







The second thing I found is the profile of Yohaness Rahel – Operations Director but his real name is János Várhegyi



15  Other / Meta / [SUGGESTION] "Your report history" - Could its link be put under "Patrol"? on: August 29, 2019, 05:31:14 AM
Well if you'll examine the image below, there is still room for a hyperlink below the "Total time logged in:" on your forum headers' profile (it is just cut but that's my headers' profile). Could it just be inserted there or move below the "Total time logged in:" so that it will be easier to click your report history? Though the page can be bookmarked on your PC's browser on mobile it can't be, it's just a suggestion though.






And one thing I want to add here is that I found an error implementing the "Patrol" page over to your headers' profile. Please correct me if I'm wrong understanding this. It should be under the "Watchlist" hyperlink but shows above it instead on my profile, is it just me or someone also have the same format? And if ever the "Your report history" be ever implemented hope that it will be optional for other users as well and have the user option on the "Forum Profile Information".


16  Other / Beginners & Help / The journey from a drained Newbie to a repleted Full Member rank! on: July 20, 2019, 03:44:36 PM
So much for the title, it is more like a redundancy but it was just a play on words. Anyways, I wanna thank these members that made this new rank of mine possible, another proof that the merit system really works.



I registered on the forum on October 27, 2017 even the merit system wasn't been implemented at all but just a few months earlier I've been inactive because procrastination hits me. Been active again on the 2nd quarter of the following year and what a surprise that this Merit & new rank requirements been implemented, at first I thought it was easy to get some but no it's not. Then another nightmare (at that time honestly it was) came up Enhanced newbie restrictions & requirements, but those haven't hindered me to get some and keep on striving to learn on how others earn it. I learn that getting merit isn't hard you just have to give the best impression you can make to the reader.

It was indeed a long journey but it is worth it, ranking up is really possible! Wink



"You never get a second chance to make a first impression." ~ Will Rogers
17  Other / Meta / [Suggestion] Character limit over post should have warning how much left below. on: July 06, 2019, 04:16:52 PM
So, I was posting this long topic of mine and I wanted to merge it along with other info but this error caught me (see image below), instead, I cut it with a new reply.




What I want to suggest is to have a warning below on how many characters still left on your post/reply before it will be cut-off just like what we see on our signature profiles when we updating it. Though it is rare to see a long reply I guess when someone is posting a long topic it should be visible below.





18  Other / Beginners & Help / [STATS] Five (5) top-merited topics on every boards [ UPDATED 06/JUL ] on: July 04, 2019, 04:52:41 PM
This topic was inspired by the following:
List of useful Threads!
Top-merited topics, all-time
[STATS] Local Board Pilipinas - Statistics Center (Updated 7-06-2019)
[overview] LoyceV's useful data on Bitcointalk

Exclusion on these lists:
* Child boards
* 9 merits and below

Legend:
# Active        = this topic has been posted in for at least 120 days.
# Inactive     = this topic has not been posted in for at least 120 days.
# nFromUser = number of merit senders.

Edit: This will be updated monthly.



Special thanks to:
1. DdmrDdmr's Merit Dashboard and;
2. LoyceV's Most merited topics (SUM of OP + posts) and his response as well to my PM.






              AuthorDate createdMeritsnFromUserStatus

Bitcoin Discussion
______________________________________________________          _______________________________________________________________
Welcome to the new Bitcoin forum!satoshi22 Nov 20091367133Locked
Bitcoin and me (Hal Finney)Hal19 Mar 201351057Active
The Silk Road seized and the downfall of Mt.Goxtheyoungmillionaire02 May 201812320Locked
Satoshi's lessontheymos03 Jan 201911436Inactive
A gift for the holiday with bitcoin!Patron9221 Feb 2018902Inactive


Development & Technical Discussion
______________________________________________________          _______________________________________________________________
Added some DoS limits, removed safe mode (0.3.19)satoshi12 Dec 201022740Locked
[OUTDATED] The Lightning Network FAQBitCryptex31 Jul 201812726Locked
VanitySearch (Yet another address prefix finder)Jean_Luc20 Feb 201912123Active
segvan: Segwit vanity address & bulk address generatornullius12 Feb 201810034Inactive
Breaking Mixing Servicesmadu05 Mar 20199627Active


Mining
______________________________________________________          _______________________________________________________________
Notes from my journey to Beijing & visiting Canaan Creative in March 10-15, 2018HagssFIN20 Mar 20188521Active
[11.2kW SOLAR/WIND/MAN] NastyMining Green Energy Project ☀️💨💪🔋OgNasty09 Feb 20176213Active
My "mini" mining farms , set up + wiringmikeywith21 Dec 2018437Active
small home asic farm still in progressdutchlincoln12 Feb 2018155Locked
My small mining farm_oh_no_stop_this_21 Jun 2019146Active


Bitcoin Technical Support
______________________________________________________          _______________________________________________________________
[overview] Recover Bitcoin from any old storage formatLoyceV26 Aug 20188725Active
Fees are low, use this opportunity to Consolidate your small inputs!LoyceV30 Jan 20188433Active
All about "stuck" transactions and what you can do to fix themachow10123 Feb 2017289Locked
[PRIVACY WARNING] Sharing your raw unsigned Electrum tx will reveal MPK!Coding Enthusiast10 Dec 2018177Inactive
Finally setting up a full nodeRoyse77707 Mar 2019156Active


Project Development
______________________________________________________          _______________________________________________________________
Announcing BPIP - The Bitcointalk Public Information Project!Vod25 Jul 201812036Active
Bitcoin & Altcoins Live Price Image generatoredgycorner02 May 2018605Inactive
iVendPay - a vending machine payment moduleTheNewAnon13524621 Feb 2019512Active
BPIP.org Chrome & FireFox ExtensionInitscri27 Sep 20183412Active
Quote/Keyword/Reply/Topic Notifieredgycorner24 May 20192712Active


Economics
______________________________________________________          _______________________________________________________________
Bitcoin PrehistoryVB100131 Mar 20193827Active
stop being negative and start being positive.Similificator16 Feb 2018318Inactive
Digital Money = Cashless SocietyFirst7725 Mar 2018243Locked
Money Is Political, Not TechnicalBobK7118 Jan 2018243Active
List of Decentralized/Centralized Exchangeserzascarlet_3008 Feb 20182418Active


Marketplace
______________________________________________________          _______________________________________________________________
Pizza for bitcoins?laszlo18 May 201030061Locked
Merit not for sale!yojodojo2126 Jan 20182622Inactive
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx


Trading Discussion
______________________________________________________          _______________________________________________________________
5 errors when buying crypto currencyAlexZHankok30 Jan 20183013Inactive
What to do if you lose $2,000 in trading?Hemady1720 Feb 20182210Active
How to spot irrational investors?Red-Apple02 Feb 2018212Locked
Characteristic of traderpugi229 Jan 20182111Inactive
Guys, just hold.. We can agree on a few things.Goodmens02 Apr 2018155Active
The Best Time To Exit TradingMoiyah03 Mar 2018155Active
A trader's diary - my Bitmex journeyN0sferatu08 May 2019156Active


Meta
______________________________________________________          _______________________________________________________________
Merit & new rank requirementstheymos24 Jan 20181431324Active
[SMAS] Signature Managers against Spam (light version)Lutpin10 Jul 201632525Inactive
[RELEASED] @mention notification bot - now with TelegramPiggy07 Sep 201830975Active
[April fools] New new rank requirementstheymos01 Apr 201822482Inactive
Enhanced merit UI [1.1]grue27 Jan 201818047Active


Politics & Society
______________________________________________________          _______________________________________________________________
Multiple Bomb blasts in Srilanka-churches and hotelJSRAW21 Apr 2019476Active
Request For Help From P&S Regulars/P&S Meta ThreadFlying Hellfish21 May 2018369Active - Pinned
What's wrong with Secondary Education in the US, and some solutionssquatz109 Mar 2019326Active
The Real Problems with American Healthcaresquatz123 Apr 2019286Inactive
Why do you believe God exists?Parodium02 Dec 2017244Inactive


Beginners & Help
______________________________________________________          _______________________________________________________________
How to sign a message?!shorena14 Mar 201524247Active
[General] Bitcoin Wallets - Which, what, why?Lauda29 Sep 20169116Active - Pinned
Giving 26 Newbie/Jr. Members a Chance to Rank UpPmalek16 Dec 20186916Active
🌍 Guidelines, how to spot a scam ICO & report effectively. ✔Coolcryptovator03 Sep 20186627Active
Importing Vs Sweeping Private Keys; What you need to know.logfiles06 Feb 20196221Active


Off-topic
______________________________________________________          _______________________________________________________________
Merit System UpgradeQuestionAuthority26 Jan 201824455Active
sMerit Post-Reviewbill gator25 Jan 20189759Locked
vlad230's post review service - Jr. Member and up [OPEN]vlad23028 Mar 2018739Locked
👽 [BIS]Bismuth Signature Designgawlea10 Jan 2018602Inactive
Topic & Post Review (Specific Areas) - sMerit to giveBolt Brownie30 Jan 2018544Inactive


Serious Discussion
______________________________________________________          _______________________________________________________________
Thorough analysis: Terms&Conditions & Privacy on crypto exchanges !BE WARNED!friends198013 Jun 20187217Active
Blacklist of paraphrasing sources of cryptocurrencies newsspirali09 Sep 2018307Inactive
Bitcoin ETF, Is it really needed?r1s2g310 Aug 2018229Inactive
Decentralizing the Internet with Mesh Networks?SHBlizzard23 Mar 2018212Inactive
[@Theymos] List of viable ideas to clean up the forum.Shitcointalk16 Jun 20182110Inactive


Archival
______________________________________________________          _______________________________________________________________
Archived.Lauda05 Sep 2016501Locked
Hhampuz Campaign Management & Escrow Service | Available!Hhampuz11 Aug 20185011Locked
Multibit is Deprecated - Stop using itOmegaStarScream20 Oct 2017111Pinned
[ENDED] 1 x 2013 Lealana Silver Dime - ANACS MS68 - #825 Serial numberowlcatz20 Mar 2018101Inactive
Silk Road: anonymous marketplace. Feedback requested Smileysilkroad01 Mar 2011102Locked


Altcoin Discussion
______________________________________________________          _______________________________________________________________
Interesting altcoyins from my portfolioudivkx03 Feb 20181053Inactive
The Story of Bob SurplusThe Sound And Fury17 Dec 2014702Inactive
[ION] [IONOMY] Worthy successor to XPY - 100% premined - Garza would be proudsuchmoon07 Nov 2016501Inactive
The SEC extands the deadline on the decisions of the ETF's to Sep. 30thDevawnm36725 Sep 2018501Inactive
-- The Riddle of the Twin Brothers - Who Were, Are and Will Rule the World!Vlad2Vlad25 Oct 2013478Locked

Announcements (Altcoins)
______________________________________________________          _______________________________________________________________
✅[ANN] DeepOnion ONION New Private Currency ✅ Own ONION Now & Discover Privacy ✅deeperx03 Jan 201832769Active
[ANN] Viacoin (VIA) - Safe | Segwit | Lightning Network | Auxpow | Fastromanornr24 Mar 201731611Active
Obyte: Totally new consensus algorithm + private untraceable paymentstonych05 Sep 201623153Active
[ANN][ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFITtheymos10 Jan 201820846Active - Pinned
[ANN][Main] Bitcore- BTX - Partnership with JAXX and Magnum Wallet!Limx Dev23 Apr 201720724Active


Mining (Altcoins)
______________________________________________________          _______________________________________________________________
AMD Mem Tweak - Read/modify mem timings on the fly - [Vega Friendly] [Win/Linux]Eliovp22 Mar 201923128Active
Claymore's Dual Ethereum AMD+NVIDIA GPU Miner v14.7 (Windows/Linux)Claymore11 Apr 201614231Active
A Man, A Dream and a 4MW Facility. My journey setting this badboy updagarair31 Jul 20188212Active
Claymore's CryptoNote AMD GPU Miner v11.3Claymore04 Jun 20146411Locked
[ANN] FutureBit Project Apollo: Bringing ASIC Mining Back to the Home Miner!jstefanop29 Aug 2018639Active


Marketplace (Altcoins)
______________________________________________________          _______________________________________________________________
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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Speculation (Altcoins)
______________________________________________________          _______________________________________________________________
IOTA is the next big thingcryptimus prime04 Nov 2017512Active
Understanding corrections and why not to panic.preshpr1nce01 Feb 2018317Inactive
Verge potential or scam coin?coin16314 Apr 2018301Inactive
Beware of Botscoingrowth26 Oct 2018211Inactive
What is crypto pump? How to take advantage & Earn Max From?Bharathi1308 Jun 2018205Inactive
19  Other / Beginners & Help / WARNING! Cryptomining Malware Launches Linux VMs On Windows and macOS on: June 25, 2019, 02:47:24 AM
Cybersecurity researchers from at least two firms today unveiled details of a new strain of malware that targets Windows and macOS systems with a Linux-based cryptocurrency mining malware.

It may sound strange, but it's true.

Dubbed "LoudMiner" and also "Bird Miner," the attack leverages command-line based virtualization software on targeted systems to silently boot an image of Tiny Core Linux OS that already contains a hacker-activated cryptocurrency mining software in it.

Quote
Spotted by researchers at ESET and Malwarebytes, attackers are distributing this malware bundled with pirated and cracked copies of VST (Virtual Studio Technology) software on the Internet and via Torrent network since August 2018.

This new malware, first detected in August last year, comes in at least 4 different versions and, it can be completely removed only by resetting the operating system.

At the moment it is not known how much damage it has caused or how many Monero have been mined, but it is clear that once again Monero (XMR) remains the preferred cryptocurrency for this type of illegal activity.


For those that runs these cryptominers this was a serious issue for you, imagine this has been running for almost a year now wonder how many users been affected.

20  Economy / Exchanges / WARNING!! Failed login attempt at Deribit Exchange. Stay cautious! on: June 23, 2019, 11:24:50 AM



From Deribit chat group.

https://twitter.com/DeribitExchange/status/1142061912198438915

Message from one of the admin at Deribit.
[In reply to SHIELD CYBER SECURITY]
We are aware of this. It seems a database was breached somewhere. If you don't re-use passwords and have 2FA enabled for log ins you have no issues.


I guess this was due to the uptrend of bitcoin touching at $11k, there will be likely some possible scenario to other exchanges so I advice stay cautious as always. Always secure 2FA on all your accounts.
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