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September 29, 2020, 11:17:09 PM *
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1  Economy / Reputation / Violation happened again. on: September 26, 2020, 06:50:55 PM
This time it was different he admitted his mistake.

Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and  not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalk.org/index.php?topic=2544574.msg55262089#msg55262089

I think this is a trick or strategy used by Alt's account that violates campaign rules and also (Ban evasion).

Named users: @aydaofarim, You could say New Alt was created, it was @ Najlybd10's Alt, however, he used (five) different ETH addresses to cheat in the campaign.

Note the address used by: @aydaofarim, they have a relationship with the Alt account below.



Archive: https://archive.is/wip/2CsIk
Code:
ETH Address:0x9482DD7F3C353501840Fd208Ed653990e4847EDB
ETH Address:0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
ETH Address:0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

ETH Address:  0x9482DD7F3C353501840Fd208Ed653990e4847EDB

Accounts Connected:

1. shamriyas87
2. Naflan96

Proof:

Bitcointalk Username: shamriyas87
ETH Wallet Address : 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]

Forum Username: naflan96
ETH Wallet Address: 0x9482DD7F3C353501840Fd208Ed653990e4847EDB
[ archive ]

cheating happened in the campaign below.

Topic: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴




ETH Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e

Accounts Connected:

1. solaiman2454

Proof:

Bitcointalk Username: solaiman2454
ETH Wallet Address: 0x19a310d211d48eff2aef5ad97efd77ef7cccb53e
[ archive ]

cheating happened in the campaign below.

@shamriyas87, page:(27).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥

@solaiman2454, page:(30).
Topic:🔥🔥[DeFi] YFIR.finance over $1,000,000 airdrop (uniswap soon)🔥🔥




ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0

I have published some Alt accounts.

Proof:

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1: Najlybd10
2: kamrul121
3: tom mudi121
4: aydaofarim




ETH Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c

Accounts Connected:

1. Nadila dila
2. Rawon ayam

Proof:

Forum Username: Nadila dila
ETH Wallet Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]

Bitcointalk Username: Rawon ayam
Eth Address: 0x8b6cb3d1fdc44d82ec851d910a8ca8485dd2296c
[ archive ]




ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Accounts Connected:

1. Kadek Devi
2. Candra_crr
3. Bakul banyu (Archived)

Bitcointalk Name: Kadek Devi
Medium Profile Link: https://medium.com/@ramawijaya8030
Eth Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

BTT Username: Candra_crr
Telegram Username: @RamaWijaya12
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

Username: bakul banyu
ETH Wallet: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

They were also discovered by:@Bthd, some of them have been banned.
But Alt has another name.

Proof:

8 Accounts Connected:

batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (Archived) (new)
haaajiiiiing (known alt)
Rama Wijaya (Archived) (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (Archived) (new)
W6580KR (known alt)

8 Accounts Connected:

Bitcointalk username : Apel malang
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

http://archive.is/hLvrf

Bitcointalk username : Bakul banyu
ETH address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E
[ archive ]

Related alt not only violate campaign rules, they also create new accounts after being blocked.
Violation:


Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

So, they currently have over 20 Alt accounts, some have been blocked and others are active in the campaign.
2  Alternate cryptocurrencies / Altcoin Discussion / Question: (Wrapped Bitcoin (WBTC). on: September 25, 2020, 03:40:28 AM
Hello Friend.

A quick question about the coin: (Wrapped Bitcoin (WBTC), I see the price is quite patastis at the moment at the level: $ 10,714.91 USD, having touched a price of $ 40,826.50 in 2019.

Of course here has information, here where the coin comes from and operates on the Ethereum & Bitcoin platform.

Reference: https://coinmarketcap.com/currencies/wrapped-bitcoin/
Quote
Wrapped Bitcoin (WBTC) is a cryptocurrency and operates on the Ethereum platform. Wrapped Bitcoin has a current supply of 81,666.21870394. The last known price of Wrapped Bitcoin is 10,714.90668779 USD and is up 3.82 over the last 24 hours. It is currently trading on 68 active market(s) with $100,252,772.38 traded over the last 24 hours. More information can be found at: https://wbtc.network

My question:
1. Is (WBTC), feasible to invest in futures such as Bitcoin, What (WBTC) is the best coin right now, because I see (WBTC), it has touched the highest price in 2019. What is the best chance at this time to be bought and held for a while, maybe history will repeat itself.
3  Economy / Reputation / Steal: Twitter, Facebook belonging to other Members. on: September 22, 2020, 05:12:36 PM
By accident, I saw one of the Twitter users below scattered about in the bounty and used by beginners to register in the bounty campaign.

Then, I searched Twitter & Facebook, "apparently my guess is correct" Twitter & Facebook was stolen and used by someone else, because I'm not sure they are Alt accounts.

Then I found the original owner of Twitter.
Below is the original owner.


spreadsheets



So, I urge the real Twitter users, to flag and act, in the future it is not stated that you were fraudulently involved in the campaign.




Original owner: Twitter & Facebook:

[A]. Hmd758

Facebook  profile link: https://www.facebook.com/Konok.khan758
Twitter profile link: https://twitter.com/Konok758

Perpetrator: Twitter & Facebook thief belongs to:@Hmd758.

Proof:

[1]. Perpetrator: crxddf


[ archive ]




Original owner: Twitter & Facebook:

[A]. bakasabo

Bitcointalk Username: bakasabo
Twitter account: https://twitter.com/TopTwitchFails
Recent Twitter audit: https://www.twitteraudit.com/TopTwitchFails

Perpetrator: Twitter & Facebook thief belongs to:@bakasabo.

Proof:

[1]. Perpetrator: Bascirt555

Post by: Bascirt555
Quote

[ archive ]

[2]. Perpetrator: namhoangs

Post by: namhoangs
Quote

[ archive ]

[3]. Perpetrator: Eronwardle

Post by: Eronwardle
Quote

[ archive ]




Original owner: Twitter & Facebook:

[A]. examplens


Perpetrator: Twitter & Facebook thief belongs to:@examplens.

Proof:

[1]. Perpetrator: Nem911


[ archive ]




Original owner: Twitter & Facebook:

[A]. tvplus006


Perpetrator: Twitter & Facebook thief belongs to:@tvplus006.

Proof:

[1]. Perpetrator: asiwajuadejumo

Post by: asiwajuadejumo
Quote

[ archive ]

[2]. Perpetrator: Rizwanindia

Post by: Rizwanindia
Quote
Twitter campaign: https://twitter.com/s_dotsenko
Facebook campaign: https://www.facebook.com/serhii.docenko
Telegram Username: @s_dotsenko

[ archive ]




Original owner: Twitter & Facebook:

[A]. ali115112

2.Telegram username @airdropsalert2019
Twitter Profile Link: https://twitter.com/zulfi125

Perpetrator: Twitter & Facebook thief belongs to:@ali115112.

Proof:

[1]. Perpetrator: bounty.cvn

Your Twitter Profile Link: https://twitter.com/zulfi125/

[ archive ]

[1]. Perpetrator: saba1256

Post by: saba1256
Quote

[ archive ]

Code:
Facebook  profile link: https://www.facebook.com/Konok.khan758
Twitter profile link: https://twitter.com/Konok758
Twitter account:[/b] https://twitter.com/TopTwitchFails
Recent Twitter audit: https://www.twitteraudit.com/TopTwitchFails
Post twitter account link: https://twitter.com/landofcrypto
Post audit link: https://www.twitteraudit.com/landofcrypto
Twitter account: https://twitter.com/s_dotsenko
Recent Twitter audit: https://www.twitteraudit.com/s_dotsenko
Twitter Profile Link: https://twitter.com/zulfi125
4  Economy / Reputation / The largest and most cunning account farmer on the Bitcointalk forum. on: September 21, 2020, 06:10:47 AM
The cunning and professional account farmer that has ever happened to this forum, they violate various provisions of the existing rules, ranging from (Ban evasion) to (cheating in campaigns).

Worst of all they use dozens of different addresses: BTC, ETH, Telegram, Twitter, Facebook address in one account.
The address they use:
Code:
BTC: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4
ETH:
0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71
0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad
0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d
0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
0xA918623f09C4094BBf43939d99381F7edC588CCC
0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C
0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

The brains of the account farmer:

1. bangdik123
2. bangkecol

Proof:

Post by: bangdik123
Quote
Bitcoin Address : 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]

Bitcointalk name: bangkecol
BTC Address: 1NhitE6fhVnuz3HU6nJXKP4c9k3Zcgggf4

[ archive ]



Connected accounts:

3. leogamdrid
4. salma700
5. mohiulbd
6. summer4525
7. icopro7
8. liss sa
9. khanhblu (Archived)
10. icoprof
11. ngaph12

Head straight to the hiding nest, Alt accounts connected.

Prefixed with the ETH address used by: @bangdik123.
ETH address (first).


Proof:

ERC20 wallet address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]

Post by: leogamdrid
Quote
ETH Wallet Address: 0x776b7fc3D8527FebC7943EA5D3D5F623C2A66b71

[ archive ]




Still in touch with the address used by: @bangdik123.
ETH address (two).


eth address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]

Eth Address: 0x60a16e9448EF98E18349d88e2d22801Ff7FBa5ad

[ archive ]




Still in touch with (Telegram) which is used by:@bangdik123.

Proof:

Telegram Username:@Hangxx

[ archive ]

Telegram username:@hangxx
ETH: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

Telegram login:@hangxx

[ archive ]

ETH wallet address: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA
Telegram nickname:@hangxx

[ archive ]

Another proof by the ETH address they use that this is declared one person.:

ERC20 wallet address: 0x2F9B776432EabE67a9e4aD241A6354FA1DFED26d

[ archive ]

My wallet adress: 0xCDE55774b33C225d18f9a0837F872aA896F5C7cA

[ archive ]

ERC20 wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH wallet address: 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

3) ETH Wallet : 0xA918623f09C4094BBf43939d99381F7edC588CCC

[ archive ]

Eth add:  0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

3) ETH wallet address : 0x25c2d29A726276ed0cFb7c2bdCFeFFca40eCD02C

[ archive ]

FACEBOOK CAMPAIGN
Bitcointalk Forum Username: mohiulbd
ERC20 Wallet Address: 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]

BTT User Name: salma700
ETH address : 0xE2CD7a3f1e2dEb1d7A49996e11Ecc4CA18353f7e

[ archive ]







Some of them signed up and cheated in the same campaign.

Proof:

@summer4525, @icoprof Cheat.

Topic: 🚀[BOUNTY] 🌎 | AETERNUM.IO | - 5,000,000 ALF TOKEN (100,000 EUR) BOUNTY 🌎🚀

@liss sa, @icoprof, @icopro7, Cheat.

Topic: 🔴🚀⭐️[AIRDROP]LaneAxis : Soft Cap Reached - 25 Million Tokens Airdrop

@salma700 & @mohiulbd, Cheat.

Topic: [BOUNTY]🔔XMED Chain | The World 1st Cross-Border Medical Blockchain Platform🔔

They both also enrolled in the same campaign.

@bangkecol: Page:(5).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/HCVpT

@bangdik123: Page:(77).
Topic: [BOUNTY] - Markaccy.io | 300K MKCY Bounty Pool 8 Weeks Only!
https://archive.is/wip/Ecdjs

Related alt also violates the terms of the Bitcointalk forum.

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

This is all Alt the user is associated with:@bangdik123.
5  Economy / Reputation / Ban evasion. on: September 17, 2020, 05:19:40 PM
I will today take aim at some Alt accounts that do not comply with the rules listed below.
To continue to mod.
The rules are clearly stated here:
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Supposedly the blocked user must fulfill the invitation below:
A: You probably have broken one of the rules. Try emailing a message to the specified appeal email shown in your ban message.

However:
Does not apply to the accounts below, they do the opposite.

I will post an Alt account that has been blocked and which is still actively used in this forum.
Here is Alt's account (Ban evasion).
Related accounts breaking the rules: (25).

Note:
1. Red color (blocked)
2. Colorless (active).

If you want to see direct evidence, you can immediately press the address listed.


case [1]
Account connected to another Alt.
Blocked users:

1. Name BTT:MDBELALRANA

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

2. Name BTT:RANA77

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

3. Name BTT:MIRA114

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

4. Name BTT:SweetyLove

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712

Active users:
5. Name BTT:SONIAPAIN

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712
https://archive.is/wip/dXxkP

6. Name BTT:SALMAN54

Proof:
ETH address:0x38d8ac80EbB7a0E291eC72284099D76082D21712
https://archive.is/wip/gMNiy



case [2]
Account connected to another Alt.
Blocked users:

1. Name BTT: RRK45

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6

Active users:
2. Name BTT: Pinso

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6
https://archive.is/wip/JKOzw

3. Name BTT:tkotov19978

Proof:
ETH address:0x502B9221E249e65aD57121E2C193d483370361c6
https://archive.is/wip/W9arO



case [3]
Account connected to another Alt.
Blocked users:

1. Name BTT: rk75352

Proof:
ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e

Active users:
2. rk8814719

Proof:
ETH address:0x42F678e685123901EEA6f0fDb8B442e05DFeB70e
https://archive.is/wip/ODYDo



case [4]
Account connected to another Alt.
Blocked users:

1. Name BTT: vanthanh1320

Proof:
ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544

2. Name BTT: minhtrang97

Proof:
ETH address:0x8946A3Ada0126a6F29F9f505849313654094f544

Active users:
3. Name BTT: skyline18021992

Proof:
ETH address: 0x8946A3Ada0126a6F29F9f505849313654094f544

Related Addresses:
Code:
0x38d8ac80EbB7a0E291eC72284099D76082D21712
0x502B9221E249e65aD57121E2C193d483370361c6
0x42F678e685123901EEA6f0fDb8B442e05DFeB70e
0x8946A3Ada0126a6F29F9f505849313654094f544
6  Economy / Reputation / @koplakkolap: using profile: @bubbalex. on: September 13, 2020, 05:35:54 AM
I accidentally saw an account named: maulanaarka, register in the campaign: Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO.



i 'don't' see: @maulanaarka use ETH Address in profile and review to: spreadsheets], I found the ETH Address: 0xB2A307f0c19296146A0Bb69F1FE855f4719A895e, which is used by: @maulanaarka, then I looked deeper precisely the ETH address was used by: @koplakkolap.



##PROOF OF AUTHENTICATION##
Bitcointalk Username: koplakkolap
Telegram Username : @izunuy
Campaign : FACEBOOK,TWITTER AND TELEGRAM
Spreadsheet Facebook,twitter and Teleram# :102, 105 and 68
Ethereum Wallet Address : 0xB2A307f0c19296146A0Bb69F1FE855f4719A895e

{ archive }




Which is an oddity and my question is whether @koplakkolap might be trapping one of the bounty managers named:
Profile: https://bitcointalk.org/index.php?action=profile;u=1775670 [bubbalex]

Look carefully at the profile: @koplakkolap, which I gave red.

Bitcointalk username: koplakkolap
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1775670
twitter url : https://twitter.com/izunfari123
Telegram username: @izunuy
Campaign Joined: Twitter facebook

{ archive }

And here are more profiles: @bubbalex in use by: @koplakkolap.

Post: https://bitcointalk.org/index.php?action=profile;u=1810222;sa=showPosts

{ archive }

I have sent PM to: @bubbalex, waiting for him to be active and so on.
7  Economy / Reputation / @lovesmayfamilis:] @anikalam112233 went berserk creating 20 other Alt Accounts. on: September 12, 2020, 09:23:21 AM
This topic is specifically addressed to @lovesmayfamilis, about Alt accounts that have been blocked, to be brought here: https://bitcointalk.org/index.php?topic=2613277.msg54608620#msg54608620, for follow up.

At first the account was named:@anikalam112233, it was blocked based on the report below.





Next user: @anikalam112233, went berserk and created more than 20 other Alt accounts.

By Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A, Facebook and telegram) which is used by:@anikalam112233, connect to the account below.

1. anikalam112233 (Archived)

Telegram Username: @shadidala
Ethereum (ERC-20) Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

Account Connected.

2. Shadidalam11111 (Archived)
3. leondieis (Archived)
4. mionopal (Archived)
5. zeopel (Archived)
6. zeondee (Archived)
7. biniod (Archived)
8. XEMON (Archived)
9. rasteer
10. gapolod (Archived)
11. fiominiop1
12. fahimww1
13. sameerfal21 (Archived)
14. verfinllw
15. oliona (Archived)
16. dimionoa3311
17. niamow (Archived)
18. ciomnibalan
19. Anik111 (Archived)
20. shadid111 (Archived)

Proof that they are connected to the newly created Alt account.

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

ERC20 wallet address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
Telegram nickname: @shadidalam

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @sameerfarari
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username: @shadidalam
ETH Wallet Address - 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram Username : @shadidalam
ETH Address : 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Telegram username: @shadidalam
ETH address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Post by:fiominiop1
Quote
Forum Username: fiominiop1
Telegram Username: @shadidalam
ETH Wallet Address: 0x376e4ec78df0a3dc797a7a222c83498a1031be8a

{ archive }

Post by: fahimww1
Quote
Forum Username: fahimww1
Telegram Username: @shadidalam
ETH Wallet Address: 0x376e4ec78df0a3dc797a7a222c83498a1031be8a

{ archive }

Telegram username : @sameerfarari
ERC20 Wallet Address : 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }

Post by:verfinllw
Quote
Bitcointalk Username: verfinllw
Telegram Username: @sameerfarari
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A

{ archive }



Bitcointalk username : oliona
Telegram username : @sameerfarari

{ archive }


{ archive }


{ archive }

Post by:ciomnibalan
Quote

{ archive }

Telegram Username: @shadidalam111
Twitter link: https://twitter.com/shadidalam1
Facebook link: https://www.facebook.com/akashnill112

{ archive }

Telegram username: @shadid111
Link to your Twitter profile: https://mobile.twitter.com/shadidalam1
Link to your Facebook profile: https://m.facebook.com/akashnill112
Nickname on CryptoPolice platform: safar634

{ archive }

Related Addresses:
Code:
Telegram Username: @shadidalam
ETH Wallet Address: 0x376E4Ec78dF0A3dc797A7a222C83498a1031BE8A
Link Facebook : https://www.facebook.com/akashnill112
Telegram username : @sameerfarari
8  Economy / Reputation / Alt] Ban evasion & breaking in campaign. on: September 11, 2020, 06:55:43 PM
This topic is addressed to: Campaign Manager: DEGO. Defi Finance with Sustainability-100,000 DEGO.

Campaign manager: Fatemablabla

The rules that are treated in the campaign:

4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.

The users that I display below are specifically Alt accounts that commit (2) violations.
1. Ban Evasion.
2. Cheating in the campaign; DEGO.Finance Defi with Sustainability-100,000 DEGO.

account Alt involved in the violation.
The first case: (1).


1. chavhanabhay00
2. Puravipawar
3. Pankaj82 (Archived)
4. pankajdp

Proof:

Username in Bitcointalk: chavhanabhay00
ERC20 wallet address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f

{ archive }

BTT Username: Puravipawar
Telegram Username: @pawar8208
ETH Address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f

{ archive }

Related Addresses:
Code:
ETH Address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f
ETH Wallet Address: 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

Evidence: they committed violations in the campaign.

@chavhanabhay00 & @Puravipawar: page:(21).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

spreadsheets





Another proof of ETH address is also used by other Alt accounts.

Forum Username: Puravipawar
Telegram Username: @iampankaj_pawar
ETH Wallet Address: 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

{ archive }

Telegram : @pankaj820870
Eth Address : 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

Post by: pankajdp
Quote
Telegram username: @Pankajjio
Twitter username: @pankajpawar23
ETH wallet address :0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2

{ archive }




account Alt involved in the violation.
the second case: (2).


1. Mysally
2. Syunusa

Proof:

Forum Username: Mysally
Telegram Username: mysally
ETH Wallet Address: 0xA50aA5b2b2A31F483C42585588954bB3628Da93D

{ archive }

Telegram-- @plentylovee
Twitter--https://twitter.com/mysally7
Wallet address--0xA50aA5b2b2A31F483C42585588954bB3628Da93D

{ archive }

Evidence of campaign fraud:

@Mysally: page:(22).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

@Syunusa: page:(26).
Topic: [Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]

spreadsheets@Mysally:(318) & @Syunusa:(368).

Related Addresses:
Code:
ETH Wallet Address: 0xA50aA5b2b2A31F483C42585588954bB3628Da93D

For a while:
(08): Cheating account.
(04): blocked.
(01): not active.

>>>>>>>>>
9  Economy / Reputation / Suspicious] A little question. on: September 08, 2020, 04:25:17 AM
I got a PM telegram from a user named: @faulidin.

The problem is this;
Story.
@faulidin, told me he doesn't use the Bitcointalk Forum anymore, all the posts he made have been deleted, the point is.

PM that he told me;





And this is what he meant;

Link: https://bitcointalk.org/index.php?topic=5108950.msg49704768#msg49704768

The problem is, I didn't just archive / quote posts @faulidin, many other members.
Example:

1. https://bitcointalk.org/index.php?topic=3231312.msg34260998#msg34260998
2. https://bitcointalk.org/index.php?topic=2170735.msg29158099#msg29158099
3. https://bitcointalk.org/index.php?topic=4862980.msg46374558#msg46374558
4. https://bitcointalk.org/index.php?topic=3247473.msg35964633#msg35964633

A question from me, should I delete the evidence I posted...!
And what about the others..!
Or I just ignore...!

My suspicion is how: @faulidin can see the post in question, even though he said he no longer uses his account on the forum.
Did he have an undetected Alt account, or was he lying, perhaps.

Thanks.
10  Economy / Reputation / @shasan, @Coolcryptovator, @ dkbit98, @lovesmayfamilis, bubbalex, I call you guy on: August 31, 2020, 09:14:46 AM
We were attacked by a swarm of, pest farmers Alt.
They've gone crazy, do you want to catch him and put him in the bars of a mental hospital.

Look what he did.

https://bitcointalk.org/index.php?action=trust;u=2692282



And this is the pest of the Alt farmer.

Plus one more connected Alt, from Alt connected below.

5 Accounts Connected:

1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived)


Telegram Profile Link:- https://t.me/notgood158
Erc20 Wallet Address:-0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/iLuph

Plus one more thing, I'll be aiming for the Alt concerned wherever they jump.

1. kameena tu

Telegram username : @notgood158
ERC20 Wallet Address : 0xF39418049760C1532A3140cfdAED0fE77295b457

https://archive.is/wip/z3wI5

Related Addresses:
Code:
Telegram username : @notgood158
ERC20 Wallet Address :0xF39418049760C1532A3140cfdAED0fE77295b457

I brought a rope to tie them all, so as not to cheat again in the campaign.
You guys, bring something to calm their brains.
11  Other / Meta / End of 2020, damn it. on: August 28, 2020, 02:02:28 PM
My head literally exploded and my eyes really hurt seeing the thread in Reputation: https://bitcointalk.org/index.php?board=129.0, full of 'quarrels / misunderstandings' between DT vs DT.

One thread has not finished arising two more threads about the same problem, "Is there no way to cool the problem".....!

Messy, is this 2020, the end of the fire year.
Could someone bring water to flush and cool them all.
What is your response to the fires in late 2020, is happening.
Give one, two of your comments/Advice here.

Spill over, all the contents of the brain that's boiling over here.
Do not be shy about telling the truth rather than saving and freezing.

Don't take my words too seriously.
Just think of this thread for a diversion from all what's going on.



PEACE
12  Economy / Reputation / ALT:(Ban evasion & still active). on: August 21, 2020, 03:52:01 PM
Addressed to Mod & Admin.
Applicable rules.

The beginning of the case: https://bitcointalk.org/index.php?topic=5209475.0

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Alt-active account that works in several Bounty campaigns.

1. leprakon (Active)
2. tortumtrak (Active)
3. g1st (Active)
4. umar22pk (Active)

Alt account that has been blocked.

1. tarangogu (Archived)
2. catbuizz4 (Archived)
3. marjon (Archived)

Evidence they are linked to multiple addresses and other social accounts.
Such as: ETH, Twitter, Telegram, Facebook, etc.


  - Campaigns applied for: Content; Blog and Creative Arts Campaign
    - Bitcointalk username: leprakon
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1302336
    - Telegram link: https://t.me/tarangogu
    - Twitter link: https://twitter.com/bitcoin_freakk
    - Wallet address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

http://archive.is/wip/RhUnH

Bitcointalk username:tarangogu
Twitter Profile Link: https://twitter.com/bitcoin_freakk
Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2

Twitter Campaign
Link to twitter account:
https://twitter.com/bitcoin_freakk

The evidence above is their basic evidence connected with the evidence presented.




Now I will try to peel the Alt account named: @catbuizz4, based on the ETH address and the social account used.

Proof they are connected;

ETH: used by:@catbuizz4; 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507

Used by:
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507



Telegram: used by:@catbuizz4; Telegram username:@Marjon28

Used by:
Telegram Confirmation Post Format:
Bitcointalk username: marjon
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=935689
Telegram username: @Marjon28



Twitter: used by:@catbuizz4; https://twitter.com/gayan_best

Used by:
Telegram   : @gayan1st
Twitter      : @gayan_best

Bitcointalk : g1st

http://archive.is/wip/VREhv



Twitter & Facebook: used by:@catbuizz4; https://twitter.com/umar11pk

Used by:
Twitter
Week: 13 (28 MAR 18 03 APR 18)
Number on Spreadsheet: 67
Account profile: https://twitter.com/umar11pk

Week: 13 (28 MAR 18 03 APR 18)
Number on Spreadsheet: 65
Account profile: https://web.facebook.com/umar11pk

http://archive.is/wip/djAkb

Related Addresses:
Code:
ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2
ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507
Twitter: @gayan_best
Account profile: https://twitter.com/umar11pk
Telegram username: @Marjon28
13  Economy / Gambling discussion / Europa League matches. on: August 16, 2020, 04:05:26 PM
I have bet and follow European league matches this year, from the start to the present, the semifinals are scheduled: 17/8/2020, to be exact Monday tomorrow.

There are four teams that have qualified for the semifinals, namely the match will take place at the Stadium (RheinEnergie), tomorrow, Mancherster United, Inter Milan, Sevilla and Shakhtar Donetsk.

Question:
I seriously hesitate to bet this time...!
But: If my friends here in forum, there is a little advice for my doubts, I might place a bet...!


The problem is: (Man United vs Sevilla).


You must know that both of them are the team that has won the most European Leagues, it is indeed tough for me to choose between one of them.

If from the strength they are technically equally strong.

Give me some advice and direction between: (Man United vs Sevilla).
I was completely wary this time.

Thank you.
14  Other / Beginners & Help / I need help. on: August 14, 2020, 09:18:37 AM
Today I'm having a problem with Archive, I can't use it.
Archive link that I use: http://archive.is/

I have done the procedure (reCAPTCHA), done.



Still, cannot be entered into the archive link and used.
Someone is having a problem like me or there are other solutions I can use.
For archiving.
All information and suggestions are much appreciated.

Thanks.
15  Economy / Reputation / @mrquackquack] High-class spamer. on: August 10, 2020, 01:46:32 PM
I want to hear some opinions here about the user: @mrquackquack.

at first: @mrquackquack created a topic: Oil People Needed, I didn't know he was in the oil business or oil spamer.

So I looked at the post history list @mrquackquack, which oddly enough he posted almost all the locales on this forum, which the post reads as follows:

Hello if there are any English Speaking Japanese people here please send me a personal message or post here. Thanks again.

Hello are there any English speaking Hebrews please post here or send me a message please thanks.

Any English speaking Indonesians please send me a message or post here thanks.

Any english speaking Romanians please send me a message or post on here thanks.

Topic: Any Germany People?

Hello are there any Venezuelan people here that speak English?

And see the history of other posts;

Post: https://bitcointalk.org/index.php?action=profile;threads;u=2640843;sa=showPosts;start=20

I was wondering whether the post is worth reporting ...!
Or leave the post scattered in all locales.
16  Economy / Reputation / Caution]: Campaign Manager, Ban evasion & Multi-Account. on: August 02, 2020, 07:42:17 PM
Doubt & suspicious...!
@Trttn, is a manager who manages campaigns: Topic: [Bounty] ASLAproject Bounty Campaign UP to 500 000$ in ASLA, @Trttn, has (9) Alt Account, divided into three portions.
1. Active.
2. Inactive and
3. It has been prohibited.


If viewed from: Bpip, has changed 4 times, the password, maybe the account was purchased.



My judgment of this kind of manager is prone to fraud & violates one of the rules here.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Alt account connected;

1. Trttn
2. cryptojain5
3. AHHAHA678 (Archived)
4. 1freebtc (Archived)
5. expectbtc
6. slitil

This is proof they are connected with Twitter & Facebook.:

Facebook username: romantrata
Facebook url: https://www.facebook.com/romantrata

Twitter username: @romantrata
Twitter url: https://twitter.com/romantrata

http://archive.is/wip/UJWkt

Your Twitter account Link: https://twitter.com/romantrat
 
Your Facebook account Link: https://www.facebook.com/romantrata

http://archive.is/wip/ov9jv

Twitter Campaign
Twitter URL: https://www.twitter.com/romantrata

http://archive.is/wip/onFvS


http://archive.is/wip/W4st1

Post by; expectbtc
Quote
TWITTER CAMPAIGN
Twitter Link: https://twitter.com/romantrata

http://archive.is/wip/hVGHT

Twitter Campaign
Twitter Link: https://twitter.com/romantrata

http://archive.is/wip/xQzty




If I connect Twitter again that is used by; @expectbtc & @slitil, they will reconnect with some other Alt.

TWITTER CAMPAIGN
Twitter account Link: https://twitter.com/a_voronin

http://archive.is/wip/N0iPw


http://archive.is/wip/9rdI0



Alt account connected;

7. ArseniBul (Archived)
8. artemyone (Archived)
9. SAKURA5 (Archived)

Proof:


http://archive.is/wip/Hi7Tn

Post by; artemyone
Quote
Twitter Profile Link: http://twitter.com/a_voronin



Twitter Campaign
Twitter Пpoфиль Link= https://twitter.com/svalentina53

http://archive.is/wip/UPXzi

So, the manager who manages the campaign (ASLA), is now connected (9) Alt Account.

Note:
Be careful, managers like this, are very prone to fraud.

Related Addresses:
Code:
Your Twitter account Link: https://twitter.com/romantrat
Your Facebook account Link: https://www.facebook.com/romantrata
Twitter account Link: https://twitter.com/a_voronin
Twitter Пpoфиль Link= https://twitter.com/svalentina53

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0
Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.
17  Economy / Gambling discussion / [experience]; In one family all professional gamblers. on: August 02, 2020, 03:20:32 PM
So, the story goes like this;
Yesterday I visited a friend's house, he has been a citizen of Singapore, so I have long, not met my friend, he contacted me, then I visited his house.

What's strange to me is; my friend has 4 siblings, all male, only his mother is female, so all four of them are all professional gambling players and they are a huge success in the world of gambling.
In terms of economics they are classified as successful, if they bet gambling ever joined, they do not hide and worry anymore to their families.
Honestly I am proud to see them succeed in gambling and lucky families.

So, arise in my mind and the question arises.....!
[1]. Are there friends in this forum that are the same as my friends...! yes, I mean in this forum that one family is involved in gambling.
[2]. It's good, if we teach our brother or sister to bet in gambling like we have today....!
[3]. Or we don't need to tell our families money from gambling and also we are not involved in gambling...!

Thanks.
Regards.
Yoshie.
18  Economy / Reputation / [4] Account; Ban evasion & cheating in campaigns. on: July 28, 2020, 03:34:40 PM
Basically the two rules below are very clearly written.

Using multi accounts,cheating and spamming are not allowed. It will result getting all of your accounts permanently banned from all my campaigns.

Quote
@hilariousandco: https://bitcointalk.org/index.php?topic=1684035.0

Fourth: Permanent ban

Your first ban is your first warning. If you have to be banned for a fourth time it is permanent and you will no longer be allowed to participate on the forum under any accounts. Note: If you are banned on one account then you are not allowed to post under any accounts you own for the duration of your ban. The only exception to this rule is Meta where you can discuss the circumstances of your ban if you wish to do so but anywhere outside of that sub will be considered ban evasion and will get your ban doubled, but it is generally best to just patiently wait out your ban and improve your posts on return and hopefully no further bans will be needed.

However, the above rules do not appear to apply to the 4 accounts below.
Main account @ardcts, has been banned.
However, the user concerned actually registered 3 other accounts to register & cheat in the campaign.

Related Addresses:
Code:
ETH Address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552
Eth Addtess: 0x97a9E9B7A4631D472c0F7ebd0615fB357daE9E18

Alt and connected & blocked accounts:

1. ardcts (Archived)
2. aan_carter (Active)
3. eqhy_mulan (Active)
4. w1lson (Archived)

Alt proof connected:

Forum Username: w1lson
Telegram Username: @ardcts
ETH Wallet Address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552

{ archive }

Bitcointalk username: ardcts
ETH address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552

{ archive }

BTT Username: aan_carter
Telegram Username: @Waddye
ETH Address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552

{ archive }




Alt proof connected:

Bitcointalk username: eqhy_mulan
Telegram Username: @wilproo
Eth Address: 0x97a9e9b7a4631d472c0f7ebd0615fb357dae9e18

{ archive }

BCT Username: w1lson
Telegram Username: @W1ldone
Eth Addtess: 0x97a9E9B7A4631D472c0F7ebd0615fB357daE9E18

{ archive }



@eqhy_mulan & @aan_carter, cheating in the campaign below.

Topic: Radix DLT - The Decentralized Finance Protocol - $100K XRD - 12 weeks

spreadsheets

@eqhy_mulan & @w1lson, cheating in the campaign below.

Topic: 🚀🚀🚀[BOUNTY]🚀Crypto Paradise - Start of a new ERA in Tron Dapp Space 🚀🔥🔥

spreadsheets

19  Economy / Reputation / Cheating mass farmers, in campaigns; PayPDM, [9+] Alt. on: July 25, 2020, 05:39:40 AM
Initially an associated alt account has been detected here:https://bitcointalk.org/index.php?topic=5249408.msg54455906#msg54455906

Now, create more Alt accounts and commit fraud in the same campaign.

Official rules from the manager.

Using multiple accounts, alt accounts, cheating, spamming, Fake views, copied articles and videos, will be disqualified from the campaign.

Strangely, they have detected from cheat Alt, but they never learn from their mistakes, not the pleasure they seek, but the hell they seek.

Straight to.

Accounts Connected:

[1]. rhondawashington150
[2]. gunmetalgod19
[3]. forgameuse0404
[4]. dianedixon1995

Proof:

Forum Username: rhondawashington150
Telegram Username: @rhondawashington150
Participated Campaigns: Twitter
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/qQfFQ

Bitcointalk Username: gunmetalgod19
Telegram Username : @gunmetalgod19
submit your erc-20 wallet address  : 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/bkOi4

Forum Username: forgameuse0404
Telegram Username: @forgameuse0404
Participated Campaigns: Twitter
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/qYJtt

Bitcointalk  User Name: dianedixon1995
Telegram User name: @dianedixon1995
Joined Campaign : twitter
ETH address : 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3

http://archive.is/wip/rIFpO

Other evidence, they are involved in cheating / cheating in the same campaign.

Evidence received in the campaign can be seen from: spreadsheets.

SPREADSHEETS



Proof of an Alt account that registers & pages in the campaign.

@rhondawashington150, @gunmetalgod19, @dianedixon1995, page: (21).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )

@forgameuse0404; page: (15).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )




Is still associated with the Alt account above and is still in the same campaign as above.

Now try to see the address used by the Alt account named: @ gunmetalgod19.

Look carefully at the address that I gave in red, and used by Alt below.

Telegram: @gunmetalgod19
ETH wallet: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/C27bX

Connected to the Alt Account below.

[5]. d.axenoff2012
[6]. gabriellwade0dw0p

Proof:

Forum Username: d.axenoff2012
Telegram Username: @daxenoff2012
Participated Campaigns: Twitter
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/I0mbL

Forum Username: gabriellwade0dw0p
Telegram Username: @gabriellwade0dw0p
Participated Campaigns: Twitter
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635

http://archive.is/wip/jOeEo

still cheating on the campaign: PayPDM.

@gabriellwade0dw0p, @d.axenoff2012, page: (21).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )




Next, the address used by: @ forgameuse0404.

Forum Username: forgameuse0404
Telegram Username: @forgameuse0404
Participated Campaigns: Twitter
ETH Wallet Address: 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598

http://archive.is/wip/SWeuw

Connected to the account below.

[7]. hungruoi12

Proof:

Bitcointalk name: hungruoi12
Telegram Username : @hungruoi12
ETH address : 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598

http://archive.is/wip/mrtSi




Continue with the address used by: dianedixon1995.

Forum Username: dianedixon1995
Telegram Username: @dianedixon1995
Participated Campaigns: Twitter
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C

http://archive.is/wip/akY8R

Connect with Alt below.

[8]. tzengdodo

Forum Username: tzengdodo
Telegram Username: @tzengdodo
Participated Campaigns: Twitter
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C

http://archive.is/wip/aMb0Q

still cheating on the campaign: PayPDM.

@tzengdodo: page; (16).

Topic: [BOUNTY] PayPDM - Decentralized Crypto Finance Firm ( 3M PYD / $320k )

Related Addresses:
Code:
ETH Wallet Address: 0xC2D08a843a8c0e67ED4549f8baFbAe1A951b80C3
ETH Wallet Address: 0x633eE60cD01e0e8897d854416Eb4C6961C568635
ETH Wallet Address: 0x6ddE8f279a0dC6774425D3CaC9e124Ca48898598
ETH Wallet Address: 0x01a0e9B1cBbf31daE864d53cBAF067783a12816C
20  Economy / Gambling discussion / ask]; Start betting on horse racing gambling. on: July 20, 2020, 03:35:46 AM
Certainly I am very happy to bet in the sports arena, especially 'Football', maybe it is familiar to me, many benefits that I achieved during the pandemic.

So, the purpose of this topic is: about 'horse racing' sports.

Someone offered to me "try to play in horse racing".

My answer:
Honestly I'm not used to the game 'horse racing'.

Whose contents; Everyone will know that gambling is very risky & dangerous, especially money can be lost just like that, if l don't understand all the rules & how to play.



Maybe here someone has played on gambling sites that serve the game 'horse racing'.

My question;
"What tips, factors & steps are used or looked at before betting on the racetrack to have a chance to win.

keep healthy & clean
regards.
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