Today in my area the police have succeeded in arresting one of the unscrupulous government hospital employees,
Because the suspect has embezzled $ 9,500, and from the results of the police investigation, the suspect's confession was used for online gambling and personal needs.

This case was revealed after the suspect made a fake report, from the police investigation it turned out that the money was taken by the suspect to gamble and personal needs.
From the results of the investigation.
$6000 is used up for online gambling.
$3,500 is used up for personal purposes.

For his actions the suspect must lose a job/fired from staffing and imprisonment of a maximum of 5 years in prison or fines.

From this case, we all need to remember the wisdom of your economic capabilities, never take it not yours, love your family.
Gambling does not solve your economic problems by taking other people's money.

Just go straight to the core of the problem.
So, all we know that some online casino countries are banned and some others are allowed, of course adjusted to the applicable law, I use online casinos that require My VPN did that, but lately the VPN that I use is not friendly to me, of course (Play Store) provides many VPNs that can be used, it makes me a little confused.

Your experience and my questions that VPN brand is safe to use for online gambling sites, no problem paid or not, I want a safe and trusted VPN name to be used...!

Thank You.

Starting tomorrow 01/01/2025, one of the local exchanges INDODAX will adjust the 12% tax rules and laws.

In connection with Law no. 7 of 2021 concerning Harmonization of Tax Regulations (HPP) and Minister of Finance Regulation (PMK) no. 81 of 2024, INDODAX will make a 12% VAT adjustment which will affect the total transaction costs (all-in-fee) of buying and selling crypto assets on INDODAX which consists of trading fees + tax + CFX fee.

The 12% VAT adjustment will apply starting Wednesday, January 1 2025, at 00:00 WIB (UTC+7) for all pairs on the IDR and USDT markets registered on INDODAX.

A 12% VAT adjustment is applied to the Tax component, as follows:
• Market IDR: Applies only to the Buy side, with the tax component changing from 0.11% to 0.12%.
• USDT Market: Applies to the Buy and Sell sides, with the tax component changing from 0.21% to 0.22%.

Apart from that, the 12% VAT also has an impact on the CFX Fee, namely:
• Market IDR: CFX Fee adjustment of 0.0002%, from 0.0222% to 0.0224% on the Buy and Sell sides.
• USDT Market: CFX Fee adjustment of 0.0004%, from 0.0444% to 0.0448% for both Buy and Sell sides.

Following are the details of the 12% VAT adjustment on the IDR and USDT markets:

Details of Transaction Fees on INDODAX

[Proof:]

I accidentally visited the campaign: Topic: 🚧 [CFNP] Undeads.com - P2E Runner Game | USDT Signature Campaign, which is managed by: @julerz12, because the campaign rules state clear rules.


There I saw two suspicious accounts, whether they were Alt or otherwise, because I saw that they had both made proof of transactions with each other in BNB.
Proof:
https://bscscan.com/tx/0x0e410d2bc565b2d305ba6fce0609277d3eea4de0098f46bd96c87028a70e3489


And proof they registered in the same campaign.


The account in question.
1. naikturun
2. GreenStox

And this is the address they used in the campaign.

bitcointalk username :naikturun
telegram username : @Darthg
bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149

[ Archive ]

bitcointalk usernamen : greenstox
telegram username : @realpoloo
bsc wallet address : 0xB86b110c09185f016F2aD4e4751E9fA8080d2924

[ Archive ]

Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not.
I told the manager.

Unlike usual, today I tried to access BPIP, it doesn't seem to have permission for me.
my wifi and internet are fine.

https://bpip.org/Profile?p=

Code:

Your connection is not private

Attackers may try to steal your information from bpip.org (for example, passwords, messages or credit cards). Learn more

NET::ERR_CERT_DATE_INVALID

To get Chrome's highest level of security, enable enhanced protection.

I'd like to know if anyone has had access problems like I did, what happened, is there a possibility for a further update.

@LoyceV, might know something Bpip.

[manager (CryptopreneurBrainboss), only the Alt cheat section of Articles and Vedio.]

This topic is devoted to Accounts that are involved fraudulently in: BlockX Bounty Campaign {TW/FB/SG/TG/RD/AT/VD} | Bud: 200k BCX worth $30k | 6wks, at the request of the manager (CryptopreneurBrainboss), only the Alt cheat section of Articles and Vedio.

Campaign rules: Written.


Let's get straight to the point. Accounts that involve Alt in BlockX campaigns.

Campaign section (Articles): list of fraudulent account names.

1. coinages
2. Victoriaone717
3. Vistara777
4. albert69
5. Protocolgashtahai
6. Beayricx
7. Cryptrust
8. Mohammad245
9. Vocobet
10. Vechainz
11. Cekokin
12. Mobilagend
13. Demplos

Campaign section (video): list of fraudulent account names.

1. scribble2
2. liripoop
3. lonypink3
4. lonypink9
5. kobir6678
6. ziaul1999
7. CodiepieBCT
8. BItCoinPidger
9. Bourn1993
10. Vengland
11. BitCoinGuy10
12. MoneyCryptor520
13. LinkinPrak852
14. TheBitcoinBadger10

Campaign section (Twitter): list of fraudulent account names.

1. Zeshan275
2. sujonreza
3. Dopping

Current total of 28 Alt connected and cheating involved.
Still continue.


Proof of (I) the account is connected and involves the Alt Account in the BlockX campaign, the evidence can be seen below.

Accounts Connected:

1. liripoop
2. coinages
3. scribble2

Proof:

The first address used by: @liripoop, also used by:@coinages.

Forum Username: liripoop
Telegram Username: @Coinages
ERC-20 Wallet Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4

[ Archive ]

Telegram Username: @Coinages
No. on the spreadsheet: 702
ETH Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4

[ Archive ]


The second address used by:@liripoop, also used by:@scribble2.

Campaign Joined: Facebook
Facebook Profile Link: https://www.facebook.com/Dipislam46
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

[ Archive ]

Week 3: 02/22 - 02/28      
Campaign Joined: Facebook
Facebook Profile Link: https://www.facebook.com/rozella.cordie.56
Spreadsheet #: 262
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

[ Archive ]

Related Addresses:

ERC-20 Wallet Address: 0x3eea26Fb19B2a80da3C1a737B521B4A4A428FBB4
GNEISS E-Vault Eth Address: 0xccace5f1c53111583c4f7d6a76b220e45c2db669

Miscellaneous:

Proof of their involvement in cheating with Alt accounts in the Articles and Videos section of BlockX campaigns.

• Application:@coinages, can be seen on page (148).
• Application:@liripoop, can be seen on page (144).
• Application: @scribble2, can be found on page (152).

In the: SPREADSHEETS, they can both be seen below.
@coinages article section.

@liripoop & @scribble2 Video section.



Accounts Connected:

1. Victoriaone717
2. Vistara777

Proof:

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) kkdigitals07@gmail.com
- MOOR address on Coinsbit ( https://coinsbit.io ) 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA
- Telegram Username: Victoriaone717
- Campaigns applied for: Twitter, Facebook, Telegram, Instagram, Article

[ Archive ]

Proof of authentication:
- Coinsbit registration Email:( https://coinsbit.io ) : kkdigitals07@gmail.com
- GHC address on Coinsbit ( https://coinsbit.io ) : 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA
- Campaigns applied for: Twitter, Telegram , Instagram, Reddit , Discord, Article

Archive ]

Related Addresses:

- GHC address on Coinsbit ( https://coinsbit.io ) : 0x4045e4459fD7EF44a2C6Ebe4dD9fEbFa73C1f9dA

Miscellaneous:

Proof of their involvement in the BlockX campaign, in the Articles section.

• Application: @Victoriaone717 can be seen on page (33).[/b]
• [url=https://archive.vn/wip/KylHr]@Vistara777 application can be seen on page (204).

In the:
SPREADSHEETS, they are both listed.
1. Victoriaone717, at number (86).
2. Vistara777, at number (226).


Accounts Connected:

1. Zeshan275
2. albert69
3. Protocolgashtahai

Proof:

Forum Username: Zeshan275
Telegram Username: @Zeshan275
Participated Campaigns: Twitter, Telegram
BEP-20 Wallet Address: 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5377034.msg58903173#msg58903173

Forum Username: albert69
Telegram Username: @pubglove10
Participated Campaigns: Video, Article
BSC wallet address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Bitcointalk Username: Protocolgashtahai
Telegram Username : @bilal420
BSC Wallet Address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

[ Archive ]

Related Addresses:

BSC Wallet Address : 0x957b85f42bF9B87a585738D5A2Bb01AD6d8C6342

Miscellaneous:

Evidence of their involvement in the BlockX campaign can be seen in the explanation below.

The application reports for the three of them can be seen below.
• Zeshan275 page:(94).
• albert69 page:(15).
• Protocolgashtahai page:(165).

In the:
SPREADSHEETS, the three of them are also listed as below.
albert69 number (11) and Protocolgashtahai number (207), the difference is @Zeshan275 Twitter part number: (941).


Accounts Connected:

1. Beayricx
2. Cryptrust

Proof:

Forum Username: Beayricx
Telegram Username: @beayricx
BSC Wallet Address: 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

[ Archive ]

Bitcointalk username: Cryptrust
Joined campaign : Blog
Telegram: @Cryptrust_1
wallet : 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

[ Archive ]

Related Addresses:

BSC Wallet Address: 0xE368EC53F42a4BB896b79B15c6d0F1747b84E4D6

Miscellaneous:

Proof of involvement of the two related accounts in the BlockX campaign, can be seen below, application page and notes in spreadsheets.

• App: Beayricx & Cryptrust is on page:(58).

In the:
SPREADSHEETS, they can also be proven and seen below.

[The objectives of this topic are:]

Hello all gambling community, hope you are all well and healthy.

The objectives of this topic are:
Yesterday I met my friends, they like to bet for real, like games (Virtual, Live Racing and TV games) etc, they often place bets on local online sites that pay in fiat money, not crypto.
They asked me what sites are good, honest and provide games (Virtual, Live racing and TV games), because I can't recommend them in full, so I'll ask in the forum, maybe those on this forum are already familiar with the games I mentioned, a site that can be trusted.

My question:
Please give a little information on crypto paid gambling sites that offer games like the ones I described above, maybe someone here can point out a little bit of information about a good site to use for, my friend who is off this forum.

Notes:
At first glance I have recommended the gambling sites below for them at this time:
1. Allstarsbet101.com [New]
2. BC.Game [2018]
3.
4. ..........
• Why should, 1-4 gambling sites, answer for future good comparisons.
• Not about the site can do a google search, but the experience that has been tried.

Need two or three other gambling sites, if any, because I dare not suggest which of them, because I am not in such gaming sites,
Any information is very helpful for my friend.

Regards.

[if I'm not mistaken February 2022, all assets must be emptied.]

Honestly, today's phenomenon with the Binance exchange in Singapore, has me confused about their decision as presented below.

Binance permanently shuts down Singapore operations

Binance Singapore affiliate says will withdraw licence bid, shut local platform

As far as I know, of the many Crypto exchanges in Singapore, Binance is the one that has officially received permits/licenses from various parties in Singapore, the government and banks, this year officially, but beyond the expectations that Binance decided today.

So, what are the laws or rules that have been implemented by the Singapore government, so that they took the decision to stop crypto trading in Singapore, they give a time for withdrawal of all assets on the Binance platform until the time is determined, if I'm not mistaken February 2022, all assets must be emptied.

I really don't think that can happen, even though Binance is the most popular site right now in singapore, besides the government fully supports the Binance exchange.

[Based on observations and investigations there are a few irregularities found in the campaign:]

Campaign/Bounty has its own rules for (managers) who run it to achieve a certain level of success.

Based on observations and investigations there are a few irregularities found in the campaign: Topic: [BOUNTY] SantaCoin.io | A Hyper Deflationary Coin | 4 Weeks / $15,000 in USDT!, especially on Twitter & Reddit, there are dozens of Alt accounts cheating on the campaign.

I created this topic specifically, based on my conversation with @Hhampuz (manager) Bounty SantaCoin.io on Alt account involvement in Bounty SantaCoin, such as the title of the topic in particular.
Written rules:


Straight to the proof and the Alt Account that cheated the campaign: SantaCoin.

List of names of accounts involved cheating in SantaCoin's Bounty campaign, (Twitter and Reddit Sections).

1. zihad200116
2. euz4692
3. Hydraphoenix
4. Mhina Akira
5. layettechain
6. toffescoin
7. dtgg45
8. crxddf
9. hubgft
10. gravycoin
11. sadasy
12. fggdf2
13. narcissuschain
14. tyfr11
15. aededd
16. komnhg
17. ftgff5
18. ginkgocoin
19. pijuh1
20. qeangy
21. cffdcf
22. ffdf22
23. xffxd6
24. ginchain
25. cgyg66
26. firewchain
27. ytre56
28. crabscoin
29. yunzhe
30. vgvdf8
31. huangt
32. dimeng
33. cfxdf2
34. xrfsc4
35. huiytr
36. quncrn
37. yakultchain
38. glovechain
39. juytr7
40. mangocoin
41. cfvg46
42. lndiachain
43. pekoechain
44. fetascoin
45. naezha
46. skimmedchain
47. dougscoin
48. jungolchain
49. twoscoin
50. nubgg2
51. cggvf6
52. frffg8
53. guias4
54. cognacchain
55. toffescoin
56. xuercoin
57. jia1oyu
58. fgvtf0
59. gytrfd
60. pancoin
61. ftdd55
62. gofocoin
63. jbgyh5
64. vfdf45
65. dresschain
66. oiyhgd
67. chineschain
68. xecae5
69. frdfgg
70. calss4
71. spagcoin
72. guia56
73. cuihun
74. ka52ngsh
75. cfxdf2
76. fgvdf7
77. yiwenm
78. duitre
79. fygdf5
80. guiop4
81. ftfc78
82. dabaosodm
83. ffcdp2
84. fthff6
85. cuiyui
86. fhhg22
87. tulipchain
88. meloncoin
89. firewchain
90. buhfgd
91. xuercoin
92. fdxfer
93. vffcf4
94. ytre56
95. dtdsd4
96. Chaykenh88
97. Leedauto
98. coalschain
99. fanwee
100. lenmocoin
101. beltchain
102. fringedchain
103. gvrew3
104. worstedchain
105. byff4g
106. cookingchain


Proof: one by one the accounts will be measured below based on the ETH, Telegram, Twitter, Reddit addresses used.

1. Accounts Connected:

1. zihad200116
2. euz4692

Proof:

Telegram Username: @zihad200116
Participated Campaigns: Twitter, Reddit , Youtube .
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5370190.msg58405983#msg58405983

Telegram Username: @wayne56
Participated Campaigns: Twitter Telegram,
BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0xa131b9e1b435b2507a443b6a8c11485fe2e2172e

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. zihad200116 Number: (717).
2. euz4692 Number: (772).


2. Accounts Connected:

1. Hydraphoenix
2. Mhina Akira

Proof:

Participated Campaigns: Twitter
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

[ Archive ]

Participated Campaigns: Twitter & Facebook
Telegram Username: @Hydraphoenix
My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

[ Archive ]

Related Addresses:

Code:

My Wallet: 0x4640023e4CEcd44315B844bd0BEA75Ff05249FDb

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. Hydraphoenix Number: (729).
2. Mhina Akira Number: (776).


3. Accounts Connected:

1. layettechain
2. toffescoin
3. dtgg45
4. crxddf

Proof:

Telegram Username: @Anjum1162
Participated Campaign: Twitter
BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Telegram Username : @D3n0xxx
Submit your BinanceSmartChain wallet address : 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Twitter username:@Cryptolanad
ETH address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55658665#msg55658665

Telegram Username:@officialtomheavey
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x55848A002cc2660cCA35E529332ED8da4CbA8693

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. layettechain Number: (680).
2. toffescoin Number: (660).
3. dtgg45 Number: (601).
4. crxddf Number: (617).


4. Accounts Connected:

1. hubgft
2. gravycoin
3. sadasy

Proof:

Telegram Username: @Liteshiller
Participated Campaign: Twitter
BSC Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

[ Archive ]

Telegram Username : @salman8205
Submit your BinanceSmartChain wallet address : 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55587003#msg55587003

Telegram Username:@Airdropfaster
Participated Campaigns:telegram campaign
ETH Wallet Address: 0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

[ Archive ]

Related Addresses:

Code:

ETH Wallet Address:0xd7c6Cb35F6dc23f25670924a9460835Ae46CBEB8

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. hubgft Number: (679).
2. gravycoin Number: (479).
3. sadasy Number: (570).


5. Accounts Connected:

1. fggdf2
2. narcissuschain
3. tyfr11

Proof:

Telegram Username: @Top_tee
Participated Campaign: Twitter
BSC Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927

[ Archive ]

Post by: https://bitcointalk.org/index.php?topic=5286567.msg55667557#msg55667557

Username:@TanvirIslam12
Participated Campaigns:telegram campaign
ETH Wallet Address: 0x95914b943a0D08fAFa31fBdF71182dccee7dE927

[ Archive ]

Telegram Username : @coklegend
Submit your BinanceSmartChain wallet address : 0x95914b943a0D08fAFa31fBdF71182dccee7dE927

[ Archive

Related Addresses:

Code:

ETH Wallet Address:0x95914b943a0D08fAFa31fBdF71182dccee7dE927

Miscellaneous:

The proof is that they are registered and numbered at: SPREADSHEETS
1. fggdf2 Number: (677).
2. narcissuschain Number: (619).
3. tyfr11 Number: (396).


Continue.......

[First case: #1.]

According to the title, this is the second campaign I was asked to help reveal the Alt account involved in the article part of the campaign: Topic: {Ended} Legendary Lion Finance Campaign |1week | $30,000 in Lion || ESCROWED., managed by: @CryptopreneurBrainboss.

Straight to the heart of the matter, deceptive accounts in campaigns with Alt accounts.
Rule:



First case: #1.
Accounts Connected:

1. Emma-Stone
2. danish811

Proof:

Proof of authentication
- USDT TRC-20: TJizaashsmwNWHARMwYw5THiME3kLMy2kP
- Email: emmma7stone1@gmail.com
- Campaigns applied for: Article

[ Archive ]

Forum Username: danish811
Telegram Username: @danish811
Tron (TRC 20) Wallet Address: TJizaashsmwNWHARMwYw5THiME3kLMy2kP

[ Archive ]

Related Addresses:

Code:

Tron (TRC 20) Wallet Address: TJizaashsmwNWHARMwYw5THiME3kLMy2kP

Miscellaneous:

In: SPREADSHEETS, they are listed, Emma-Stone: number (33) and danish811: number (55).
Screenshot.




second case:#2.
Accounts Connected:

1. harum93
2. kemi123

Proof:

Bitcointalk Username: harum93
Telegram Username: @harum93
ETH : 0xAcd9BF8EC3E202833891c38a595Ea0568aE034f7
Participated Campaigns:  Blog / article

[ Archive ]

Bitcointalk: username: kemi123
ETH Address: 0xAcd9BF8EC3E202833891c38a595Ea0568aE034f7
Participating Campaigns: Article

[ Archive ]

Related Addresses:

Code:

ETH Address: 0xAcd9BF8EC3E202833891c38a595Ea0568aE034f7

Miscellaneous:

In: SPREADSHEETS, they are listed, harum93: number (42) and kemi123: number (43).
Screenshot.



In the (Article) section, only 2 cases were proven, in total: (4) fake accounts were found.

Notes:
If anyone wants to try to uncover the cheating Alt in another section, try asking permission to:@CryptopreneurBrainboss.

[One of the linked Alt accounts @hidingyou is: @Niobeh gain trust (red).]

Date: 25, August, 2021, user @hidingyou, caught involving Alt Account in Bitgesell free lottery, he sent me PM with various reasons, I feel sorry and he promised not to involve Alt later in the Bitgesell lottery, I understand that, for that I don't give @hidingyou trust (red) for that one.

One of the linked Alt accounts @hidingyou is: @Niobeh gain trust (red).

Reference: https://bitcointalk.org/index.php?action=trust;u=1862016


Bitgesell Rewards (BGL) rules: pretty self-explanatory.



But not this time @hidingyou, totally lied to me and he really doesn't change his behavior, still involving Alt account for the umpteenth time.

Proof: @hidingyou, involved Alt accounts in Bitgesell Rewards, they are linked to ETH transactions they transfer to each other.

Accounts Connected:

1. zachyboy090118

Proof:
Post by: zachyboy090118

Forum Username: zachyboy090118
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2519699
Smart Chain (BSC) Wallet Address: 0x413b1389094aEC15f399538A75133Da9De689A68

[ Archive ]

The transaction address used by @zachyboy090118 is linked to @hidingyou.

Tx: https://bsc1.onekey.so/tx/0x5bdc43c23755f8b680f36941c0bd0b942b2825dba390ccb15a7662a99f5649ee


Accounts Connected:

2. hidingyou

Proof:
Post by: hidingyou

Forum Username: hidingyou
Telegram Username: @shashashajujuju
Forum Rank: Member
BEP-20(BSC) Wallet Address : 0xf1f409e7Cbd735e3070b05CAb972b5644A5c1E02

[ Archive ]

Transaction address used by @hidingyou, linked to @Niobeh.

Tx: https://bsc1.onekey.so/tx/0x662ebe5de94a34e3d8a6ea04729cc9920eee19fb8851b6a975800dfab7e47f76


Accounts Connected:

3. Niobeh

Proof:
Post by: Niobeh

Bitcointalk username: Niobeh
name of telegram: skjude
Name of campaign(s): Signature
BEP-20 wallet address: 0xe90f990a38ae380d4a1324b36dfcf3ae98caee8e

[ Archive ]


They continue to win in every Bitgesell Prize Round, other members can only watch, I feel sorry for members who never enjoy free Bitgesell Prizes from the beginning until it's 16th round, involving an Alt account enjoying the prize, this time there is no tolerance for greedy ones.

Proof: @hidingyou involves Alt accounts and the rewards (BGL) they get.

Topic: [FREE RAFFLE] Round2 Bitgesell (BGL) Silvio's Treasures 💰$100💰 (October 14)






In the 15th round they got again.

Topic: [FREE LOTTO] Round15 Bitgesell (BGL) 4 prizes 💎$5 $15 $30 $50💎 (October 17) ✅





Notes:
No need to PM me again and beg, I won't see and sympathize this time.

Let other members enjoy free gifts (BGL) this time.

[in the article section,]

As the title suggests, this topic is devoted to Alt accounts that cheat in campaigns (Gistcoin), in the article section, which is based on a request from a direct manager.

I'm trying to help @CB, to uncover the Alt account involved in the campaign he manages.

Of the Bounty manager's suspicions about Alt's account, will be revealed below and included with the evidence.

First case #1.

Accounts Connected:

1. Sewdiee
2. Kuningans

Proof:

Post by: Sewdiee

Joined Content/Articles Campaign:
Username: Sewdiee
Gmail: jembit6@gmail.com
Telegram:  @jembit22
BEP-20 Wallet Address: 0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

https://archive.vn/wip/x9hZA

Type of campaign: article
kuningans
pairalpin@gmail.com
@kuningans
0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

https://archive.vn/wip/SgAg7

Related Addresses:

Code:

BEP-20 Wallet Address: 0x293b25d9929976aCFfE20eF6eDc1a3B2Cd94bD

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Sewdiee Number:(59).
2. @Kuningans Number:(117).




second case #2.

Accounts Connected:

1. Landungsarie
2. Phindang

Proof:

by Landungsarie
merahkapak779@gmail.com
Telegram:  @Landungsarie
Name of campaign(s): blopgger
BEP-20 wallet address: 0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

https://archive.vn/wip/hP2cq

by ;  phindang
email  tsaniah114@gmail.com
Username Telegram: @phindang66
Ethereum Address: 0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

https://archive.vn/wip/o8Fhh

Related Addresses:

Code:

Ethereum Address:  0x603B5AD473BD9aC3354C4DcC7204f26362acd7EC

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Landungsarie Number:(148).
2. @Phindang Number:(133).




Third case #3.

Accounts Connected:

1. asayauk
2. Pausss

Proof:

Post by: asayauk

Joined Content/Articles Campaign:
Username: asayauk
Gmail: exkluron78@gmail.com
Telegram:  @asayauklet
 BEP-20 Wallet Address: 0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

https://archive.vn/wip/SS6Nd

Type of campaign: article
Username: pausss
G-mail: tubrukkopi65@gmail.com
@pausss
0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

https://archive.vn/wip/bXJ33

Related Addresses:

Code:

BEP-20 Wallet Address: 0xa3e0bdF40D517599ddB012BfE2ff60a8D89D736d

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @asayauk Number:(147).
2. @Pausss Number:(102).




Fourth case #4.

Accounts Connected:

1. Sukabumie
2. Layyang

Proof:

Username: Sukabumie
Gmail: khonod365@gmail.com
Telegram:  @khonod44
BEP-20 wallet address:0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

https://archive.vn/wip/4O0H4

Type of campaign: article
layyang
zakaassydiqi@gmail.com
@layyang45
0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

https://archive.vn/wip/92jLx

Related Addresses:

Code:

BEP-20 wallet address:0xF804307Bf1D9e308Fa8c10d1db67D24f319E44A5

Miscellaneous:
They are both in: SPREADSHEETS, recorded.
1. @Sukabumie Number:(86).
2. @Layyang Number:(140).



Current total: (30) Alt Account cheats in campaign (Gistcoin), Articles section.

The names of the accounts involved are fraudulent.

1. Sewdiee [2]. Kuningans
3. Landungsarie [4]. Phindang
5. asayauk [6]. Pausss
7. Sukabumie [8]. Layyang
9. Gorontaloe [10]. Johoor
11. Surakatah [12]. Denpazar
13. Bengkuluw [14]. Bhandeng
15. Trenggalex [16]. Banjarmashin
17. Tasiqmalaya [18]. Mojokertos
19. Cilegond [20]. Teriee
21. Lamonganz [22]. Swordfishz
23. Aceluffin [24]. Looohan
25. yara762 [26]. Lumbalumbi
27. Kedhiri [28]. Khendari
29. Mbelitar [30]. Lautaromartines

Evidence: can be seen above and below.

[The rules of the game are quite clear which are mentioned below.]

I've smelled bad smell in Bitgesell lottery draw, which involved Alt account in Bitgesell campaign, uh it's true.

Campaign: Topic: [OPEN] Round8 Weekly Bitgesell (BGL) 4 prizes $5 $15 $30 $50 (August 29) ✅



The rules of the game are quite clear which are mentioned below.

1 slot for 1 person and multi-accounts are prohibited

Does not apply to the accounts below, greed occurs in the Bitgesell lottery, all accounts involved rank (Members).

Accounts Connected:

1. coinic
2. hidingyou
3. FIREBALL24
4. Lwtelencio (Archived)

The first telegram they used by each Alt.

Proof:

Proof of autentication
Username: coinic
Btc profile link: https://bitcointalk.org/index.php?action=profile;u=1804609
Telegram: @nikztrio143
BEP20 Address: 0xa2ad8a12f028e3fccd065a70ff751c6931adf2d3

https://archive.vn/wip/Vzx0F

Proof of registration:
Btc Profile Name: hidingyou
Profile link: https://bitcointalk.org/index.php?action=profile;u=1863630
Telegam: @nikztrio143
Campaign: Signature
Erc20 Address: 0x6aC99141357E893d96252EE04b0d8971589DC27c

https://archive.vn/wip/eEbhv

PROOF OF REGISTRATION
Forum Username: FIREBALL24
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1941858
Telegram Username: @nikztrio143
Participated Campaigns: Signature
BEP20 Address : 0x58B67b577D4346A00921bBE7FA8df27207d58aAe

https://archive.vn/wip/KxtK1

#JOIN

Bitcointalk username: Lwtelencio
Profil link:https: https://bitcointalk.org/index.php?action=profile;u=1560740
Forum rank:  Member
Posts count:  174
Account information on FinanceX ICO website: Nikztrio143
Have you joined telegram? : Y

https://archive.vn/wip/H9qFh


The second telegram used by: @hidingyou, also used by the Alt account below.

5. Niobeh
6. Alenas2018 (Archived)

https://bitcointalk.org/index.php?topic=4989188.msg48272438#msg48272438

#PROOF OF AUTHENTICATION##
Bitcointalk Username:hidingyou
Telegram Username :@skjude
Campaign : Signature
Spreadsheet # :36
Ethereum Wallet Address : 0x674c001b0021Cd86E5719Bc38C577E2e108F449F

https://archive.vn/wip/5MnUG

#PROOF OF AUTHENTICATION
Forum Username: Niobeh
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1862016
Forum Rank: member
Telegram Username:@skjude
Participated Campaigns: signature
BEP-20 Wallet Address : 0xa987c35Fd8A1ED9E1E655AF7964C5E3F5fd267A5

https://archive.vn/wip/0glMR

#Proof :
twitter : @SJ_alesna
telegram : @skjude

https://archive.vn/wip/CpCkx

SPREADSHEETS


I'm sure there are still some other Alt accounts that haven't been detected by me, maybe I'll bring them all up here.

More evidence will be presented soon.

Breaking the rules of the Bitcointalk Forum.

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

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.

[Hello, Bitcointalk community.]

Hello, Bitcointalk community.

I need more information about FTT, HEDGE, & ETHHEDGE tokens, my information is very minimal about these three coins, marketcap doesn't explain in detail, just some information as usual.

Straight to the point, so I got a PM from my local crypto trading exchange, of course they want to add some more coins to the exchange to trade, for sure.
PM


The crux of the problem is: the third coin (FTT, HEDGE, & ETHHEDGE) looks foreign and new to me even though it was created from 2019, no problem.

Does anyone know about the coin and what coin it is, how it is developing in the market...!
I see on marketcap there are many types of coins like that, positive and negative information is very much appreciated, if you know and have seen these coins.

Thank you.
Regards
Yoshie.

[(the Arabs)]

Hello: Bitcointalk community.

If I'm not mistaken I've read and seen the topic of gambling in Saudi Arabia, which is predominantly Muslim on Bitcointalk and I'm trying to check here: Your Expert Guide to Online Betting in Saudi Arabia,
clearly Saudi Arabian law says so.

But today I tried to search on google, Youtube, strangely contrary to what I read in the link and I actually found an image like the one below.

Picture


However, if you look again at Youtube, they (the Arabs) are actually playing real casino gambling.

So, that makes me curious and wondering about the casino gambling on Youtube and the google image is true or a hoax....!
What is the response about Islamic countries and their laws prohibiting gambling, but the opposite.

Note: Youtube (gambling in saudi arabia) you can search for yourself i have no right to display it here.

[My question: have you ever placed a soccer bet based on a Mix Parlay bet, if so, what is the best way to do it and how was your experience in the Mix Parlay game,]

This topic concerns how to place a bet on a sportsbook gambling site based on a double bet called a mix parlay.

I often read the rules for playing the Mix Parlay type of bet, but it is very difficult to do it with several teams, the interesting thing is that can place bets with small amounts, for example: $50 and you can win double.

In fact, I often place sports bets, especially football, as usual, but I've never placed a bet similar to the Mix Parlay, but I don't want to rush into doing that without a little advice from friends here.

My question: have you ever placed a soccer bet based on a Mix Parlay bet, if so, what is the best way to do it and how was your experience in the Mix Parlay game, what true as said in the article and some sports betting gambling sites.

Need a little advice about the Mix Parlay bet, before going any further, maybe a little experience shared is very valuable for me.

very difficult to understand the formula: http://tengmolive.blogspot.com/2013/08/counting-mix-parlay.html?m=1

[Example:]

Did anyone notice the CM signature.

I noticed the CM signature and tried to click, but it didn't respond well.
Example:




• Is this happening only to me.
• Or there is an error from the CM site, it may need to be updated. I use Chrome.
• What's the only problem the internet is not working properly.

Note:
This topic is just for information, maybe it was my mistake when I clicked or another member had the same result as I did.

maybe someone can inform the CM side, about this situation.

[@AssistentYoshieAndFriends]

I got PM by: @TheAndy500

With a sound like below.

Hello,

Do you know this person?

@AssistentYoshieAndFriends

I emphasize:
I don't have an assistant or the like, so be careful of any form of PM outside this forum, on behalf of me, friends, assistants, or things that can harm you.

Do not believe in any form, relate to me or sell my name, on telegram, twitter, facebook etc.

I found their telegram: he combined @yoshie with @lovesmayfamilis.



Be careful mode like this, lest you become a victim of fraud or other motives that could harm the individual.

[the reason I am tired of deleting incoming gmail from various gambling sites, during this pandemic, which hit the world / including my country.]

The title of the topic, I took directly from the article, I thought it was very suitable as I experienced: the reason I am tired of deleting incoming gmail from various gambling sites, during this pandemic, which hit the world / including my country., out of nowhere they got personal gmail.

Honestly, so far what I often experience is points 2 and 3, for that I conclude what I experienced I should tell my friends in this forum, to be more vigilant and stay safe while you play online gambling, Indeed many people consider this information trivial, many ignore it, but the effects of the behavior of a scam gambling site are already at full risk.


For that if you experience something like the one below, you should increase your awareness and be more careful in responding to gmail that you don't know which offers various games and things related to gambling.

Link: https://www.kaspersky.com/resource-center/threats/coronavirus-gaming-scams

7 Tips for online gaming safety
1. Only use official websites for any purchases related to the game. Do not click on links that redirect you to third-party websites.
2. Don't respond to emails or direct message requests asking for your banking, financial, or personal information. Even if it appears to be from the gaming platform: legitimate companies do not ask for details via messaging.
3. Don't share personal information, identifying data, or account information online. Do not share login credentials with friends.
4. Use a strong password for the game login. A strong password is one that is difficult to guess and includes a combination of uppercase and lowercase letters, plus numbers and symbols. Avoid using the same password for multiple accounts.
5. Use two-factor authentication. This means that you (and anyone else trying to access your account) will need two pieces of identification to log in — usually your password and your phone number. Typically, you enter your password to log onto your gaming account. Your account then sends a code to your smartphone, email, or using an authentication app. You must enter that code before you can access your gaming account. This extra step makes it harder to hack into your accounts.
6. Never click on any links asking you to reconfirm your password. Instead, delete any email that asks you to update your login information.
7. Avoid using debit cards for purchases. This is because credit cards normally offer greater security protections.

I hope that what I have to say can be more vigilant and more careful in playing online gambling during the pandemic.

Regards.

[I know scams are not in Forum moderation.]

I know scams are not in Forum moderation.

I saw the participants of the 1xbit campaign published by: @Ratimov, some of them violated the existing forum rules.

the offenses they committed.

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

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.

____________	_______________________	__________________
wildan88	Adkinsbet scam shiller	Trust: +0 / =2 / -6
sempak	Adkinsbet scam shiller	Trust: +0 / =1 / -4
BlackFor3st	Adkinsbet scam shiller	Trust: +0 / =0 / -5
Erdogan	Scammer	Trust: +0 / =0 / -5
gadado	Adkinsbet scam shiller	Trust: +0 / =1 / -3
yayayo	Adkinsbet scam shiller	Trust: +0 / =0 / -2
Naficopa	Malubit scam shiller	Trust: +0 / =2 / -1
Pealr12	Bounty cheater	Trust: +0 / =0 / -1
Tumanggor	Bounty cheater	Trust: +0 / =0 / -1
jinxing		Trust: +0 / =0 / -0
Alisha-k		Trust: +0 / =0 / -0
proTECH77		Trust: +0 / =0 / -0
Ebede		Trust: +0 / =0 / -0
target		Trust: +0 / =0 / -0

Mod / Admin: please ban those who do: (Ban evasion).


Ban evasion case: (1).

1. Xembin (Archived)
2. proTECH77 Active: campaign participant (1xbit).

Proof:

https://bitcointalk.org/index.php?topic=5273984.msg55189580#msg55189580

#PROOF OF REGISTRATION
Bitcointalk username: Xembin
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=2840722
Participated campaigns : Signature
ETH address: 0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

Week 5: Monday, 26 April 2021, to Sunday 02, may2021.
 Username: proTECH77
BitcoinTalk Profile URL:  https://bitcointalk.org/index.php?action=profile;u=1205939
Telegram Username: @proTECH77

Binance smart chain wallet address:
0x5f4e0EfADa7EEDBC95332c3013f028514A9e295f

https://archive.vn/wip/K8gL9


This evasion tire case was found by: @morvillz7z.

Ban evasion case: (2).

1. jerowacik (Archived)
2. sempak Active: campaign participant (1xbit).

Proof:

Please ban user: sempak

Ban evasion case #1

Connected accounts:

jerowacik - banned (reference bpip)
sempak - active (reference bpip)

connected via bitcoin addresses that are part of the same wallet [791f47b817]:

Code:

18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa

jerowacik used 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa (1 and 2)
sempak used 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju (1 and 2)

...all credits goes to dustboy, his post can be found here!

Ban evasion case: (3).

1. pacifista (Archived)
2. pealr12 Active: campaign participant (1xbit).
3. icaruz
4. jaeden1024
5. mundang (Archived)

Proof:

https://bitcointalk.org/index.php?topic=1560376.msg16667541#msg16667541

Hello there ,i want to join in this campaign ,already using the code for jr member.
My details are below.  Thank you.

Username: pealr12
Rank: Jr member
Your Current Post Count: 31
Your BTC Address:  3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

Applying for this campaign. And work with you again manager.
Username:pacifista
Rank: senior member
Current number of posts: 668
Bitcoin Address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

retweeted today

https://twitter.com/da0nnteo

3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

thanks

https://archive.vn/wip/oJiby

Twitter campaign

Bitcointalk username: jaeden1024
Twitter post: https://twitter.com/hdactech/status/930442543585812480
Twitter account: https://twitter.com/da0nnteo
Twitter followers: 1100
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

Facebook campaign

Bitcointalk username: jaeden1024
Facebook post: https://m.facebook.com/story.php?story_fbid=2030945920524269&id=100008266428583
Facebook account: https://www.facebook.com/ralphjaeden.magday
Facebook friends/followers: 514
Telegram username: @howardcruz
Bitcoin address: 3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3

https://archive.vn/6b4Se

https://bitcointalk.org/index.php?topic=2494912.msg25791226#msg25791226

Join Form:  Signature campaign
Bitcointalk username: mundang
Account URL: https://bitcointalk.org/index.php?action=profile;u=821145
Rank:  hero member
Starting post Count: 1660
Date of Join: 05 December 2017
Bitcoin address:
3BAHtCDaEfF67hx7HsJx9KhdZTFy6ga8m3