Latest posts of: YOSHIE

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Economy / Reputation / Question: Who exactly is @Karartma1.

on: October 05, 2020, 11:09:01 AM

I am very confused to see the address of this one: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa,a hot conversation on the Bitcointalk Forum. Actually the address, I looked in the user profile named:@Karartma1. 1. Karartma1 https://archive.is/wip/fGUXi I was confused by the address, everyone was talking about Satoshi Nakamoto, I read 70% already, the topics that discussed the address, various thoughts arose on the topic, some say it's Satoshi's address, some say it doesn't belong to Satoshi, and various problems arise. For example the member talks about the address: all local forums discuss the address. Quote from: kaldirimtasi on May 25, 2019, 06:36:34 PM 1. İlk Bitcoin adresi 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Bitcoin adresi, 50 BTC’lik ilk Bitcoin blok madenciliği ödülünün alıcısı. Link: https://bitcointalk.org/index.php?topic=5147282.msg51213944#msg51213944 Quote from: MagicByt3 on January 03, 2019, 03:40:35 AM Spotted this transaction hitting the famous Satoshi wallet. https://www.blockchain.com/btc/address/1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Link: https://bitcointalk.org/index.php?topic=5092484.msg49020431#msg49020431 Quote from: BlackHatCoiner on May 14, 2020, 08:43:19 AM 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Link: https://bitcointalk.org/index.php?topic=5248351.msg54428610#msg54428610 Quote from: BlackHatCoiner on August 28, 2020, 09:34:42 AM That's why they say, keep your private keys safe. Imagine finding out what is the private key for that address: 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Link: https://bitcointalk.org/index.php?topic=5271951.msg55081567#msg55081567 Quote from: cryptomaniac_xxx on July 01, 2020, 11:15:52 PM It's all speculation how much bitcoin Satoshi have, specially in the early days of his invention. He could have thousands of addresses, for all we know. We even don't know if he has a main bitcoin addresses to begin with. One of the well-know addresses is the Genesis Block: https://www.blockchain.com/btc/address/1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa. Currently holding 68.32761824 BTC Link: https://bitcointalk.org/index.php?topic=5259323.msg54717589#msg54717589 Quote from: Royse777 on May 21, 2019, 01:17:54 PM LOL this US Govt full of stupids. Why would we care about the things a centralized bunches of stupid people say whatever they want to say? We have tools to cryptographically prove it. Tell this piece of sht to sign a message from the genesis address (1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa).* Also to sign a PGP message using the key which satoshi had. Plain and simple. Craig W can make the stupids stupid but we who are here from long run are not stupid like them. We are bitcoin community, we are running bitcoin hence we will decide our way to authenticate satoshi not bunches of stupid getting paid for doing shit leveled as Government. Link: https://bitcointalk.org/index.php?topic=5145673.msg51152932#msg51152932 I stopped reading everything, and decided to ask the person using the address on the profile in question. Hello, @Karartma1, who you really are, you are using a Bitcoin address which is the pros and cons of this Forum. If, I have a reasonable answer about the address, I will lock this topic.

Economy / Reputation / Violation happened again.

on: September 26, 2020, 06:50:55 PM

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.

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 Quote from: Hmd758 on May 11, 2020, 03:32:37 PM 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 Quote from: crxddf on September 21, 2020, 08:47:26 PM Bitcointalk username: Hmd758 Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2735787 Telegram link: https://t.me/Konok758 Facebook link: https://www.facebook.com/Konok.khan758 Twitter link: https://twitter.com/Konok758 Instagram link: https://www.instagram.com/konok758 [ archive ] Original owner: Twitter & Facebook: [A]. bakasabo Quote from: bakasabo on September 08, 2020, 07:58:56 PM 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 Tweet: 1. https://twitter.com/TopTwitchFails/status/1295762694533001219 2. https://twitter.com/TopTwitchFails/status/1295762694533001219 3. https://twitter.com/TopTwitchFails/status/1295762694533001219 [ archive ] [2]. Perpetrator: namhoangs Post by: namhoangs Quote Comment : 1. https://twitter.com/TopTwitchFails/status/1230079058731503616 [ archive ] [3]. Perpetrator: Eronwardle Post by: Eronwardle Quote Twitter profile Link: https://twitter.com/TopTwitchFails [ archive ] Original owner: Twitter & Facebook: [A]. examplens Quote from: examplens on November 15, 2016, 10:42:56 PM Post twitter account link: https://twitter.com/landofcrypto Post audit link: https://www.twitteraudit.com/landofcrypto Perpetrator: Twitter & Facebook thief belongs to:@examplens. Proof: [1]. Perpetrator: Nem911 Quote from: Nem911 on January 28, 2018, 04:05:40 PM Post twitter account link: https://twitter.com/landofcrypto Post audit link: https://twitteraudit.com/landofcrypto [ archive ] Original owner: Twitter & Facebook: [A]. tvplus006 Quote from: tvplus006 on September 09, 2020, 07:59:09 AM Twitter account: https://twitter.com/s_dotsenko Recent Twitter audit: https://www.twitteraudit.com/s_dotsenko Perpetrator: Twitter & Facebook thief belongs to:@tvplus006. Proof: [1]. Perpetrator: asiwajuadejumo Post by: asiwajuadejumo Quote Twitter campaign: https://twitter.com/s_dotsenko Facebook campaign: https://www.facebook.com/serhii.docenko [ 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 Quote from: ali115112 on May 02, 2020, 07:52:37 AM 2.Telegram username @airdropsalert2019 Twitter Profile Link: https://twitter.com/zulfi125 Perpetrator: Twitter & Facebook thief belongs to:@ali115112. Proof: [1]. Perpetrator: bounty.cvn Quote from: bounty.cvn on April 18, 2020, 12:52:45 AM Your Twitter Profile Link: https://twitter.com/zulfi125/ [ archive ] [1]. Perpetrator: saba1256 Post by: saba1256 Quote Twitter Profile: https://twitter.com/zulfi125 [ 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

Economy / Reputation / The largest and most cunning account farmer on the Bitcointalk forum.

on: September 21, 2020, 06:10:47 AM

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: Quote from: mprep on January 17, 1970, 05:54:31 AM 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: Quote from: mprep on January 17, 1970, 05:54:31 AM 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

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. Quote from: koplakkolap on July 12, 2018, 01:40:43 AM ##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. Quote from: koplakkolap on January 03, 2020, 04:36:03 PM 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.~~

Economy / Reputation / @lovesmayfamilis:] @anikalam112233 went berserk creating 20 other Alt Accounts.

on: September 12, 2020, 09:23:21 AM

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: Quote from: Fatemablabla on August 30, 2020, 08:14:49 PM 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: Quote from: chavhanabhay00 on September 11, 2020, 12:47:54 AM Username in Bitcointalk: chavhanabhay00 ERC20 wallet address: 0xF7F9Bdb24ffc9f80D77b1EEe5dbD06d1a40eCc0f { archive } Quote from: Puravipawar on August 17, 2020, 12:26:57 AM 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. Quote from: Puravipawar on September 01, 2020, 02:55:26 PM Forum Username: Puravipawar Telegram Username: @iampankaj_pawar ETH Wallet Address: 0xD1B189a196eCcd6FFC92D7F1255F6236AE90fFa2 { archive } Quote from: Pankaj82 on December 04, 2018, 01:19:48 AM 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: Quote from: Mysally on September 01, 2020, 03:18:23 PM Forum Username: Mysally Telegram Username: mysally ETH Wallet Address: 0xA50aA5b2b2A31F483C42585588954bB3628Da93D { archive } Quote from: Syunusa on June 18, 2018, 12:27:28 PM 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. >>>>>>>>>

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.

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. Quote from: YOSHIE on August 31, 2020, 07:01:55 AM Plus one more connected Alt, from Alt connected below. Quote from: YOSHIE on May 09, 2020, 02:24:52 PM 5 Accounts Connected: 1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived) Quote from: notgod on July 07, 2020, 06:45:50 AM 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 Quote from: kameena tu on June 27, 2020, 07:45:31 AM 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.

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

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 Quote from: mprep on January 17, 1970, 05:54:31 AM 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. Quote from: leprakon on June 28, 2020, 10:57:51 AM - 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 Quote from: tarangogu on February 20, 2018, 04:05:56 PM Bitcointalk username:tarangogu Twitter Profile Link: https://twitter.com/bitcoin_freakk Twitter Audit Link: https://www.twitteraudit.com/bitcoin_freakk ETH address: 0xE452b6b42Df7CAC9415dF4EA4AdEe5F0c05104C2 Quote from: catbuizz4 on June 14, 2018, 05:09:20 PM 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: Quote from: tortumtrak on October 10, 2018, 03:09:10 PM ETH: 0xaaA04CA28E2dD6B2c5190A7e5089Ee2b5bdF5507 • Telegram: used by:@catbuizz4; Telegram username:@Marjon28 Used by: Quote from: marjon on August 01, 2018, 12:59:24 AM 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: Quote from: g1st on June 25, 2019, 08:41:56 PM Telegram : @gayan1st Twitter : @gayan_best Bitcointalk : g1st http://archive.is/wip/VREhv • Twitter & Facebook: used by:@catbuizz4; https://twitter.com/umar11pk Used by: Quote from: umar22pk on April 02, 2018, 09:45:10 AM 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

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.

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.

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: Quote from: mrquackquack on January 30, 2020, 01:32:07 PM Hello if there are any English Speaking Japanese people here please send me a personal message or post here. Thanks again. Quote from: mrquackquack on January 22, 2020, 10:10:43 PM Hello are there any English speaking Hebrews please post here or send me a message please thanks. Quote from: mrquackquack on January 22, 2020, 09:48:48 PM Any English speaking Indonesians please send me a message or post here thanks. Quote from: mrquackquack on January 22, 2020, 09:43:07 PM Any english speaking Romanians please send me a message or post on here thanks. Topic: Any Germany People? Quote from: mrquackquack on January 16, 2020, 09:52:09 PM 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.

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. Quote from: mprep on July 21, 2014, 05:27:51 PM 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.: Quote from: Trttn on July 22, 2018, 10:03:34 AM Facebook username: romantrata Facebook url: https://www.facebook.com/romantrata Twitter username: @romantrata Twitter url: https://twitter.com/romantrata http://archive.is/wip/UJWkt Quote from: AHHAHA678 on June 28, 2018, 02:43:48 AM Your Twitter account Link: https://twitter.com/romantrat Your Facebook account Link: https://www.facebook.com/romantrata http://archive.is/wip/ov9jv Quote from: cryptojain5 on May 31, 2018, 01:11:15 PM Twitter Campaign Twitter URL: https://www.twitter.com/romantrata http://archive.is/wip/onFvS Quote from: 1freebtc on June 21, 2018, 07:42:40 PM Tweets: 1.https://twitter.com/romantrata/status/1009210618002464768 http://archive.is/wip/W4st1 Post by; expectbtc Quote TWITTER CAMPAIGN Twitter Link: https://twitter.com/romantrata http://archive.is/wip/hVGHT Quote from: slitil on September 18, 2018, 12:49:33 PM 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. Quote from: expectbtc on September 25, 2018, 12:16:59 PM TWITTER CAMPAIGN Twitter account Link: https://twitter.com/a_voronin http://archive.is/wip/N0iPw Quote from: slitil on September 24, 2018, 05:17:47 PM Twitter Account: https://twitter.com/svalentina53 http://archive.is/wip/9rdI0 Alt account connected; 7. ArseniBul (Archived) 8. artemyone (Archived) 9. SAKURA5 (Archived) Proof: Quote from: ArseniBul on December 16, 2018, 08:21:23 PM Twitter Link: https://twitter.com/a_voronin http://archive.is/wip/Hi7Tn Post by; artemyone Quote Twitter Profile Link: http://twitter.com/a_voronin Quote from: SAKURA5 on October 27, 2018, 04:38:27 PM 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.

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.

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. Quote from: kimkibu on July 24, 2020, 07:50:46 PM • 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: Quote from: w1lson on June 17, 2020, 01:41:50 AM Forum Username: w1lson Telegram Username: @ardcts ETH Wallet Address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552 { archive } Quote from: ardcts on April 18, 2019, 01:09:32 AM Bitcointalk username: ardcts ETH address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552 { archive } Quote from: aan_carter on July 06, 2020, 09:47:57 AM BTT Username: aan_carter Telegram Username: @Waddye ETH Address: 0x1E738B24DDb9b78e285b87e951a8aEf62957C552 { archive } Alt proof connected: Quote from: eqhy_mulan on July 13, 2019, 06:50:35 AM Bitcointalk username: eqhy_mulan Telegram Username: @wilproo Eth Address: 0x97a9e9b7a4631d472c0f7ebd0615fb357dae9e18 { archive } Quote from: w1lson on January 21, 2019, 08:54:58 AM 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

Economy / Reputation / Cheating mass farmers, in campaigns; PayPDM, [9+] Alt.

on: July 25, 2020, 05:39:40 AM

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