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61  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.
62  Economy / Reputation / [9]nine] account, Breaking the code: [25] and deceiving. on: July 19, 2020, 05:48:39 AM
Basically the main account has been blocked.
Triggered by existing rules.

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.

Accounts Connected:

1. lanepaxton (Archived)
2. arianaevelyn (Archived)

Account; Which is still active & working in the Bounty campaign, currently.

3. sandraclark

Proof:

ETH/ERC-20 Wallet Address: 0x0e836890640cF303d4dbCB0Ed9adA1758B669173

Ether adress: 0x0e836890640cF303d4dbCB0Ed9adA1758B669173

Bitcointalk username : sandraclark
Telegram username : @ivethhouston
ERC20 Wallet Address : 0x0e836890640cF303d4dbCB0Ed9adA1758B669173

[ archive ]

Related Addresses:
Code:
ERC20 Wallet Address : 0x0e836890640cF303d4dbCB0Ed9adA1758B669173
Wallet Address: (ERC-20 wallet): 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8
Twitter profile URL: https://twitter.com/evelynamelia092



Seen from Twitter that is used by; @sandraclark & ​​@lanepaxton, Twitter is used by; @emmamegan.

Post by: sandraclark
Quote



[ archive ]



Because of the two Alt accounts, it has been blocked he registered two other accounts to be able to join the campaign.

Accounts Connected:

4. emmamegan
5. jahansadiya

Proof:

ETH Wallet Address: 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

[ archive ]

Wallet Address: (ERC-20 wallet): 0xe866BEe8e1D5DB378690e0d09129967d410BfAA8

[ archive ]

Miscellaneous:

@jahansadiya, @sandraclark & @emmamegan; cheat in the same campaign.

Topic: 🔴[BOUNTY DETECTIVE]🔴5,500,000 CORX (~$82,500) REWARD POOL

Topic: 🔴[BOUNTY DETECTIVE]🔴TERRACREDIT - $250,000 WORTH OF CREDIT REWARD POOL 🔴

total: Alt connected 5 accounts, 2 already blocked 3 still active in the Bounty campaign.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
63  Economy / Reputation / Alt mass breeders: cheating in campaigns; Reflex (RFX). on: July 18, 2020, 03:30:33 PM
Request by: @lovesmayfamilis, based on the ETH address provided.


Proof of shipment of the token to the same address.


Related Addresses:

Code:
ETH:0x5e7f13f8e6cb836c1f0ca69f4501bcb861157d0a
ETH:0xd484ab38feb5ed7f91833521057854819bb66ce7
ETH:0xc3df533dfe1b07b7583cadddae55f0f992cba00c
ETH:0xf6f4b1139a9c940e20364c0f556b63bc8200c191
ETH:0x28f2e4cd16619c007897804e38e3d4653f8294e1
ETH:0xdd35024ed8849342b5caa3034d7a4e4e0fbc14e2
ETH:0x8a0fd2cdee6d696ef3dc2f4a791c0b7937eb0f28
ETH:0x6b348c828003691ef01797d65705c878b527088a
ETH:0xfb5121fe53d41337837dbe8cb23decf676d54119

They are all Alt who use two ETH addresses per their profile.
The address above is the address used in the campaign: Reflex.


Accounts Connected:

1. AlphaTempation
2. Karapuchka
3. Paladiumvmode
4. RumpelShnobel
5. SisterOfMercy
6. ZdynDengov
7. Klim Pag
8. Nootagoodguy
9. Tozemoonder



Proof they use the ETH Address above.

ETH address : 0x5e7F13F8E6cb836C1f0cA69f4501BcB861157d0a

http://archive.is/wBynA

ETH Address: 0xD484Ab38feB5Ed7F91833521057854819BB66CE7

http://archive.is/wip/NHzXz

ETH address : 0xC3df533Dfe1b07B7583caDDDAe55F0F992CBa00c

http://archive.is/wip/CFvHV

ETH address : 0xf6f4B1139A9c940E20364C0F556b63Bc8200c191

http://archive.is/wip/FuLFE

ERC20 Wallet: 0x28F2e4cd16619C007897804E38E3D4653F8294e1

http://archive.is/wip/JmGD4

ETH address : 0xdD35024ED8849342B5CAA3034d7A4E4E0FBc14e2

http://archive.is/wip/wfim2

ETH Address: 0x8a0fd2cDeE6D696eF3Dc2f4a791c0B7937eB0f28

http://archive.is/wip/ILevm

ERC20 Wallet: 0x6b348C828003691Ef01797d65705c878B527088a

http://archive.is/wip/wGve1

ETH address : 0xFB5121FE53D41337837DBe8cB23dEcF676d54119

http://archive.is/wip/tfM8A




Other evidence they use the same Twitter & Facebook.

Week #10 [09.05-15.05]
Bitcointalk user name: AlphaTempation
Twitter profile link: https://twitter.com/RShnobel

[ archive ]


[ archive ]

Miscellaneous:

Proof they cheated in the same campaign.

Topic: 💰 [BOUNTY] 💰 Reflex 🔥 The reinvented social media ecosystem 🔥 | Mining App |

http://archive.is/wip/aU5N5

Topic: 💰 [BOUNTY] 💰 Reflex 🔥 The reinvented social media ecosystem 🔥 | Mining App |
64  Other / Meta / Want to know.....! (000) on: July 07, 2020, 03:32:17 AM
Not strange ....!

I see an account named; @Motherofpaco, registered on July 6, 2020,
Meaning: not long, only one day.

Maybe, when he made an account, his first post was direct, the gambling section.
@Motherofpaco, very angry because his son, who was a minor was involved in gambling.

The question is, I see @Motherofpaco, has 0 posts, 0 activities, 0 Merit.
user still; Bpip: Motherofpaco (Active)

1. Motherofpaco



Now the user when viewed from the profile looks empty, however, his post is still "intact" in the gambling section.

Topic: Luckyfish accepting kids

http://archive.is/wip/gXT7P

already two pages commented on by other members.
In fact, there are members who posted today, whether not paying attention or reading, which makes the topic all 0, useless, isn't it...!


maybe, the topic will also disappear today or tomorrow, or leave it alone....! Be, topic by beginners who have 0, post, 0, activities, the most unique.

Just,,,have fun,,,don't be too serious.




Rough summary of what this means: If you post once per day on average, then you will eventually get the maximum number of activity points that you can get. Posting more than once per day on average is useless for increasing activity. The maximum number of activity points you can get is 1 per day, but your activity score only updates every two weeks. Therefore, it will take about 100 days to get 100 activity if you post once per day on average.
65  Alternate cryptocurrencies / Altcoin Discussion / Opinions about Bitcoin Diamond (BCD). on: July 04, 2020, 05:58:09 AM
Hello, friend, I hope you guys are always healthy.

Everyone knows (halving) against Bitcoin that has happened in May 2020 that has passed.

You should at least read this one source about (halving) BCD will occur next August 2020.

source: https://halvingdates.com/crypto.php?sym=bcd&name=Bitcoin%20Diamond



No one ever talked about Bitcoin Diamond (BCD), about (halving), this year, it was interesting to talk about and ask questions.

1. What is the value of Bitcoin Diamond in the future....!
2. Have you ever thought (BCD) of a promising cryptocurrency / investment in the future....!


You surely know the origin (BCD).
Summary;

Quote
Bitcoin Diamond (BCD) is a hard fork of Bitcoin. The fork occurring at at block height 495866, implemented changes including a new proof of work algorithm to deter attacks on the network and segregation of transaction signatures from transactions on the chain for additional capacity allowing a greater number of transactions per second on the network as a whole.

History: BCD, in 2017 touched the price level: $ 99.37 USD, now the BCD price is very far from the current level: $ 0.736123 USD.

So, what do you think, Bitcointalk's friends about Bitcoin Diamond (BCD), is it possible that BCD can go back to 2017 history, up......!
66  Economy / Reputation / [5+] [Alt Account] (avoids bans) & (cheats in campaigns). on: June 22, 2020, 12:49:14 PM
Alt, found cheating & registering in the same campaign.
They also use several different Eth addresses and also break the rules (25).
(Avoiding bans).

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

Related Addresses:
Code:
ETH: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2
ETH: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C
ETH: 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

Accounts Connected:

[1]. ranjitshah
[2]. krishnasingh81

Proof:

Twitter : @motiurr86154169
Telegram : @motiurrahman99
Wallet : 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2

[ archive ]

Forum Username: krishnasingh81
Telegram Username: @motiurrahman99
ETH Wallet Address: 0xCDd7684850dbE2aDf61e5E92595aCD0F90d33EB2

[ archive ]

Miscellaneous:

They were both found registering & cheating in the campaign: [BOUNTY DETECTIVE].

Rules from: Manager, clearly written.

6. 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.

Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴

[SPREADSHEETS]

[]@ranjitshah: [number: (218).
[]@krishnasingh81: [number: (592).

Sign up;
[]@ranjitshah [page: (31).
Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴

[]@krishnasingh81 [page: (85).
Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴




Other Eth addresses, which are used by: @ranjitshah:
Some campaigns (Bounty) have been completed and tokens have been sent by the manager to the campaign participants to the Eth address in question.

Accounts Connected:

[3]. naureen978

Proof:

Telegram Username: @Maroofahmad81
ETH Wallet Address: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C

[ archive ]

Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2742424
ERC-20 Wallet Address: 0x4b3e8343C10a841410ACa62763CaDE7BF872520C

[ archive ]

Miscellaneous:

@ranjitshah: page: (1).
Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

@naureen978: page: (32).
Topic: 🔥🔥💰💰[BOUNTY] [LeadWallet] [$40,000 Up for Grabs In a Month] 💰💰🔥🔥

spreadsheets

@ranjitshah joined the telegram, spreadsheet number: (81).
And @naureen978 joined Twitter, spreadsheet number: (207).




Accounts Connected:

[4]. maroofahmad (Archived)
[5]. motiurrahman (Archived)

Proof:

Telegram username: @motiurrahman81
Eth address : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

[ archive ]

Telegram username: @maroofahmad8
Cygnusnetwork username: maroofahmad81
ETH adress : 0x20dB8E17F0A5a190d47B5Cb10A0F9Dc39af6d39B

Proof:

 Email id - motiurrahman.043@gmail.com
Telegram username - @motiurrahman043

[ archive ]

Forum Username: krishnasingh81
Telegram Username: @motiurrahman043

[ archive ]


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.
67  Economy / Reputation / 3] Alt Account [1.Sr & 1.Full]: Cheat in the campaign: (KINGCASINO) and 1.blocke on: June 17, 2020, 05:05:13 PM
Initially the three Alt accounts, which were named: @Hagmonar, @btccoffee, @CryptoWorld87. the one account named: @Hagmonar, has been banned from the Bitcointalk Forum, and two other accounts, are still active and are used in this forum by their owners.

the problem, with these three accounts is: Rules: [1] & [2].

[1].
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
[2].
6. 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.

Accounts Connected:

1. Hagmonar (Archived)
2. CryptoWorld87
3. btccoffee

Proof:

#PROOF OF REGISTRATION
Bitcointalk Username:    CryptoWorld87
Bitcointalk Profile Link:   https://bitcointalk.org/index.php?action=profile;u=997464
Telegram Username: @edz84
Participated Campaigns: Signature Campaign
ETH Wallet Address:      0x1C75b106A60f7dF5ef47EB5515Ca800e9f9360BB

[ archive ]

Post by: Hagmonar
Quote
Bitcointalk username: Hagmonar
Rank: jr member
Current post count: 30
Profile link: https://bitcointalk.org/index.php?action=profile;u=778892
Eth adress: 0x1c75b106a60f7df5ef47eb5515ca800e9f9360bb

archive ]

Post by: Hagmonar
Quote
Join Form:  Signature campaign
Bitcointalk username: Hagmonar
Account URL: https://bitcointalk.org/index.php?action=profile;u=778892;sa=forumProfile
Rank: full member
Starting post Count:121
Date of Join: DEC 03, 2017
Bitcoin address: 3Ji7gPB1CCJkMDPvg1U25DbcnKJKXKfgaG

[ archive ]

Post by: btccoffee
Quote
#Proof of Authentication
Bitcointalk Username: btccoffee
Rank: Sr. Member
Bitcoin Wallet Addres: 3Ji7gPB1CCJkMDPvg1U25DbcnKJKXKfgaG

[ archive ]



Related Addresses:
Code:
Bitcoin Wallet Addres: 3Ji7gPB1CCJkMDPvg1U25DbcnKJKXKfgaG
ETH Wallet Address: 0x1C75b106A60f7dF5ef47EB5515Ca800e9f9360BB

Miscellaneous:

They cheated on the campaign: (KINGCASINO).

Proof:

Topic: 🔴[BOUNTY DETECTIVE]🔴KINGCASINO - $300,000 WORTH OF KCT REWARD POOL 🔴



spreadsheets



The sig evidence they use today:

CryptoWorld87


btccoffee.
68  Economy / Reputation / [37+] Alt] Breaking rule 25. on: June 14, 2020, 10:45:10 AM
Violations occur again in this forum, this time they have 25 accounts that have been detected, 18 accounts have been banned, 19 other accounts are still hanging around and participating in various campaigns Bounty in this Forum.

Because they have lots of Alt accounts 'of course' they use different ETH addresses to enter into the campaign to cheat.

The address they currently use.

Code:
ETH:0x061aa577778025C57F895DD76cC0Df1B21192e30
ETH: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df
ETH: 0x8D47953c7F72CDcdAfa1d87403008Ee44d88d63c
ETH: 0x7b959255a6f1e07a3cf9a77fd6ec628064e3f3d5
ETH: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69
ETH: 0xcDb5C7171B0d18AEADA89b46Ee149cCbe63D7b09
ETH: 0x5bA5CA0780C2F5058BA8f89218454E9A3527Dd8D
ETH: 0xC44dde2Bed97f709fBF6Ae2C72600169d719dCB7
ETH: 0x059Ca2720E26171B27E5074dDb84346865EEEE9F
ETH: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b



Banned account.

Accounts Connected:

1. kopral cobaint (Archived)
2. Airdrop.io (Archived)
3. coinwcx1 (Archived)
4. altcoinss (Archived)
5. cryptodaxa (Archived)
6. zdl666 (Archived)
7. megusen (Archived)



Active account:

Accounts Connected:

[1. Abal Abal, [2. mycrypto93, [3. arifdedy1200, [4. dedeajah, [5. nurdenmoh, [6. kimpul0909, [7. senlivisela23, [8. hopper1102, [9. didit92, [10. Walter789, [11. 21onyong,



Proof:

ETH address: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df

[ archive ]

Eth address: 0x9364A39e67c8644A28FA8c5471A5ad8f91A616df

[ archive ]




Proof:

ETH address: 0x8D47953c7F72CDcdAfa1d87403008Ee44d88d63c

[ archive ]

Telegram User: @Arifdedyp
ETH address: 0x8D47953c7F72CDcdAfa1d87403008Ee44d88d63c

[ archive ]




Proof:

ETH address: 0x061aa577778025C57F895DD76cC0Df1B21192e30

[ archive ]

ETH address: 0x061aa577778025C57F895DD76cC0Df1B21192e30

[ archive ]

Erc20 Ethereum wallet: 0x061aa577778025C57F895DD76cC0Df1B21192e30

[ archive ]

ETH Addres : 0x061aa577778025C57F895DD76cC0Df1B21192e30

[ archive ]




Proof:

ETH address: 0x7b959255a6f1e07a3cf9a77fd6ec628064e3f3d5

[ archive ]

Post by: nurdenmoh
Quote
ETH address: 0x7b959255a6f1e07a3cf9a77fd6ec628064e3f3d5

[ archive ]




Proof:

ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69

[ archive ]

ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69

[ archive ]

ETH: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69

[ archive ]

ETH address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69

[ archive ]

ERC20 wallet address: 0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69

[ archive ]




Proof:

ETH address: 0xcDb5C7171B0d18AEADA89b46Ee149cCbe63D7b09

[ archive ]

Eth addtess : 0xcDb5C7171B0d18AEADA89b46Ee149cCbe63D7b09

[ archive ]




Proof:

Alamat ETH: 0x5bA5CA0780C2F5058BA8f89218454E9A3527Dd8D

Eth: 0x5bA5CA0780C2F5058BA8f89218454E9A3527Dd8D

[ archive ]




Proof:

ETH Address : 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53

Ethereum address: 0xeB8489e418D1eDf9e168dc9b6D1062A528a58F53

[ archive ]




Proof:

ETH address:
0xC44dde2Bed97f709fBF6Ae2C72600169d719dCB7

[ archive ]

ETH Public Address:0xC44dde2Bed97f709fBF6Ae2C72600169d719dCB7




Proof:

ETH address:0x059Ca2720E26171B27E5074dDb84346865EEEE9F

[ archive ]

Ethereum Address: 0x059Ca2720E26171B27E5074dDb84346865EEEE9F

[ archive ]




Proof:

ETH address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b
Telegram username: @onyong

[ archive ]

Telegram Username: @onyong
ETH Wallet Address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b

[ archive ]

ETH address: 0x7b9c5C7584Cf3e86fD5AF816ceD77a23fC64b29b



Miscellaneous:

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

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.
69  Alternate cryptocurrencies / Altcoin Discussion / Bit curious about VIDY coins. on: June 13, 2020, 05:00:40 AM
I'm not talking about the best coins like Bitcoin, ETH etc.

Just want to know about this one coin (VIDY).
I pay attention to one of the coins named (VIDY), this coin is classified as the lowest price of $ 0,000963 USD, currently, I see the coin is listed in 12 famous markets today, so my attention has a volume of $ 8,366,053 USD in one day, however, from the price of three days that have passed the price is around $ 0,000595 USD, now crawls to the level of $ 0,000963 USD, it can be said to have increased (58.18%).

So, I want to know a little idea from friends here, about the VIDY coins I mean.
the question:
1. How do VIDY coins have a good impact on trading / investment, in the short and long term...!

Do not hesitate to give your opinion, if you know about the coins I mean.
Regards.
Yoshie.
70  Bitcoin / Bitcoin Discussion / What percentage of tase, is currently loyal to Bitcoin....! on: June 08, 2020, 08:11:20 AM
I visited a number of places "of course joining the crypto community who know about Bitcoin" I haven't visited during a pandemic.
But yesterday I took the time to meet with friends from the Bitcoin community in country /region my.

Talking, brainstorming and much else we do about Bitcoin right now.

Not as beautiful as in 2016 and 2017, at that time many communities were interested in learning and learning about Bitcoin, but since the pandemic and the price of Bitcoin did not have a good impact on them, many turned to other internet worlds.
Only 60% of the Bitcoin community is loyal now, 40% are nonchalant.
whereas the community used to be 100% loyal to Bitcoin.

I am sure, at a time when many communities did not care about Bitcoin at that time that Bitcoin would be victorious again, just as at the time when Bitcoin was not widely known in its heyday, surely those who don't care about Bitcoin will contemplate regret when Bitcoin has the real peak.

My question....!
What percentage of the community in country / region your still cares about Bitcoin now, "contemporaries" when you were learning Bitcoin with your friends....!
71  Economy / Reputation / 8 accounts belonging to one person avoid the ban and cheat. on: May 31, 2020, 06:31:54 PM
Eight Alt accounts belong to one person. They use different addresses and different telegrams.
Continue to participate in campaigns in this forum without obeying the rules:

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

Violations that they did.
1. Avoiding bans.
2. Cheating in the same campaign.

Proof:

Post by: Movar000
Quote
Bitcointalk username: Movar000
Telegram: @Movar000
Eth Address :AVES MOVAR:
0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

http://archive.is/wip/TAgEO

Telegram:@javed9
ETH: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

http://archive.is/wip/TKvVx

Bitcointalk username: hanif90
Your telegram username: @javed9
ERC-20 Wallet: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

http://archive.is/wip/Jbp0Y

Bitcointalk  User Name: Irfan156
Telegram User name: @javed9
ETH address : 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

http://archive.is/wip/Brz38

Forum Username: Aman147147
Telegram Username: jenab786
ETH Wallet Address: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5

http://archive.is/wip/6ssNG

Accounts Connected:

1. Aman147147 (Active)
2. Irfan156 (Active)
3. hanif90 (Active)
4. Irsad000 (Archived)
5. Movar000 (Archived)
6. Karim4750 (Archived)
7. Rehan47 (Active)
8. Jenab90 (Active)

Miscellaneous:

Some cheat accounts on the campaign.

Topic: [BOUNTY] [MCV] MyCryptoView - Crypto platform open to everyone




Post by: Aman147147
Quote
Your Bitcoitalk Name: Aman147147
ETH (erc20) Wallet Address:0xccD0CccF9F7A9F5d697cEf6a2D843166813Df66D

http://archive.is/wip/uBzMv

Telegram : @Aman78692
 Eth :0xccD0CccF9F7A9F5d697cEf6a2D843166813Df66D

http://archive.is/wip/Uo9sA




Bitcointalk  User Name: Rehan47
Telegram User name: @nijam156
ETH address : 0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431

http://archive.is/wip/nx8PO

Post by: Irfan156
Quote
BitcoinTalk Username :Irfan156
Telegram Username : @Irfan156
ETH Address :0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431

http://archive.is/wip/xOvF1

Miscellaneous:

Some cheat accounts on the campaign.

Topic: [BOUNTY] [ICO] Remyt: Create An Application Platform For Borderless Transfer




Ethereum Address: 0xffd3eDdD39F8D22d0B60e2F8d7247e1bc95AEC07
Bitcointalk User: Jenab90
Twitter Username: @Aamir39358449
Telegram Username: @Movar000

http://archive.is/wip/ee8A0

Bitcointalk  User Name: hanif90
Telegram User name: @jusab86856
ETH address : 0xffd3eDdD39F8D22d0B60e2F8d7247e1bc95AEC07

http://archive.is/wip/mRohO

Related Addresses:
Code:
ETH Wallet Address: 0x876EF6B0Bb42C9f28e71B0B2bA4E291EB9CcBaD5
Eth :0xccD0CccF9F7A9F5d697cEf6a2D843166813Df66D
ETH Address :0x0418A09D9902fb79cF947Dd606Fb4227E3cE2431
ETH address : 0xffd3eDdD39F8D22d0B60e2F8d7247e1bc95AEC07
72  Economy / Gambling discussion / English Premier League set to restart on June 17, 2020. on: May 29, 2020, 08:58:03 AM
Today I saw on the news the English League match will be held on the 17th June, sources on TV, sports magazines, and several other sources as below.

English Premier League set to restart on June 17

Premier League to restart on June 17

English Premier League Plans to Resume June 17

This is a good sign for sports gambling addicts.
Maybe this has been long awaited by many gambling bettors.


However there are some rules that must be carried out against the English league which will open 17 June.
For example;
source: English Premier League set to restart on June 17

Quote
“Today we have provisionally agreed to resume the Premier League on Wednesday 17 June,” said Premier League chief executive Richard Masters.

“But this date cannot be confirmed until we have met all the safety requirements needed, as the health and welfare of all participants and supporters is our priority.

“Sadly, matches will have to take place without fans in stadiums, so we are pleased to have come up with a positive solution for supporters to be able to watch all the remaining 92 matches.”


How do you respond, the English League will take place shortly, are you ready to bet and have your favorite soccer club.
Hopefully stay safe from the corona virus.
73  Other / Meta / @theymos: account key @Phinnaeus Gage/@Bruno. on: May 26, 2020, 11:57:03 AM
@Phinnaeus Gage/@Bruno, has been active again in this forum with the aim of asking for donation COVID-19, @Phinnaeus Gage declared himself to be @Bruno rose from the dead.
@Phinnaeus Gage is a liar he is not the real @Bruno, the real @Bruno has died some time ago.

Phinnaeus Gage

hahaha, i wish i still looked like that,

the fund's that were donated were used on essentials and the recovery of my health.

I'm quite pissed off that somebody is claiming I died.


@Bruno Fake:

Topic: Bitcoin100 is back and stronger [COVID-19]

http://archive.is/wip/TWj6K

@Bruno Original:

Topic: I will eat John McAfee's dick if BTC doesn't trade above $100K by end of 2019

http://archive.is/wip/swoKm

I tried to match the physical members of the original @Bruno ear photo and the fake one.

See fake photos, ears @Bruno.

Latest photo updates.
@Bruno Fake:


Fake @Bruno features.
1. Not thick ears are very thin.
2. There are no lumps in the inner ear child.
3. The auricle does not have a long channel.
4. There is no operating mark on his head.



And the original @Bruno photo when he was in the hospital.

@Bruno Original:


Original @Bruno features.
1. Thick ear leaves.
2. There is a lump of ear child.
3. Has a long canal in the ear.
4. The scar is clearly visible.

I can say from physical evidence the ears of the two photos, that the real @Bruno has passed away.
74  Economy / Reputation / account for sale. on: May 22, 2020, 08:25:26 PM
What happens if users of @Arakbali, who create dozens of accounts on the BitCointalk forum, are sold exclusively.
The seller of the account cannot be trusted encourage fraud and spamer.

User; Arakbali

The seller is from Indonesia.

HARGA AKUN SR.MEMBER =  2,5jt

HARGA AKUN MEMBER =  500rb

HARGA AKUN JR.MEMBER  = 150rb

Akun netral + aman, jaminan uang kembali.
Bisa di nego, bagi yang serius hubungi
no hp : 08988758484
telegram : @sinyocopo
http://archive.is/wip/klvYC

Account for sale.
1. Cheatbtt
#Proof Authentication
Username in Bitcoitnalk: Cheatbtt
Telegram nickname: @Sinyocopo
http://archive.is/wip/5IulO

Account for sale.
2. Gombong
Bitcointalk Username: Gombong
Telegram username : @sinyocopo
http://archive.is/wip/qiKYq

The two accounts above are the accounts that to want to sell the umpteenth time.
They are connected to an account called @Kezacky.
Here are more accounts to sell:
Topic: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary.

- Bitcointalk username: kezacky
- Telegram link: https://t.me/sinyocopo
http://archive.is/wip/zacNo
75  Economy / Reputation / 4 accounts have an affair. on: May 18, 2020, 04:53:44 PM
All four deceptive accounts in the same campaign, they use different ETH addresses.

I take the main address used by @isaacblank13.

Accounts Connected:

1. bananaman123911
2. isaacblank13
3. philipburke199
4. martawilson1977

Proof:

#PROOF OF REGISTRATION
Forum Username: bananaman123911
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761491
Telegram Username: @bananaman123911
Participated Campaigns: Twitter
ETH Wallet Address: 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621

[ archive ]

#Proof Authentication post
Bitcointalk  User Name: isaacblank13
Bitcointalk  Profile link: https://bitcointalk.org/index.php?action=profile;u=2761492
Telegram User name: @isaacblank13
Joined Campaign : Twitter
ETH address : 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621

[ archive ]



#PROOF OF REGISTRATION
Bitcointalk Username: isaacblank13
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761492
Telegram Username: @isaacblank13
Participated Campaigns: Twitter
ETH Wallet Address: 0x086917e167dB91e52444a5973CB2D56D576aA9c9

[ archive ]

#PROOF OF REGISTRATION
Forum Username:  philipburke199
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743617
Telegram Username: @philipburke199
Participated Campaigns: Twitter
ETH Wallet Address: 0x086917e167dB91e52444a5973CB2D56D576aA9c9

[ archive ]



#PROOF OF REGISTRATION
Forum Username: isaacblank13
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2761492
Telegram Username: @isaacblank13
Participated Campaigns: Twitter
ETH Wallet Address: 0x029E6Ef59a58442b4b8B8550db1d5e6994C8Cf3E

[ archive ]

#proof of authentication
Bitcointalk name: martawilson1977
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2743628
Twitter Profile Link :https://twitter.com/MHYV_T5
Twitter audit link:  https://www.twitteraudit.com/MHYV_T5
Telegram Username : @martawilson1977
ETH address : 0x029E6Ef59a58442b4b8B8550db1d5e6994C8Cf3E

[ archive ]

Related Addresses:
Code:
ETH Wallet Address: 0x3BA47B0a3233Fc78F0a6714e4b2942813A5f9621
ETH Wallet Address: 0x086917e167dB91e52444a5973CB2D56D576aA9c9
ETH address : [color=orange]0x029E6Ef59a58442b4b8B8550db1d5e6994C8Cf3E[/color]

Miscellaneous:

They cheated in the campaign below.

@bananaman123911, @isaacblank13, @martawilson1977 & @philipburke199. (having an affair).

Topic: 🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴



spreadsheets

@isaacblank13 & @bananaman123911. (having an affair).

Topic: Ended💥Bounty🔥SUDAN GOLD COIN🔥5000000 SGC Tokens for the bounty Participant💎

@bananaman123911, @@isaacblank13 & @philipburke199. (having an affair).

Topic: 🔴[BOUNTY DETECTIVE]🔴ARCS - 85,000 ARX (~$30,000) REWARD POOL 🔴



SPREADSHEETS
76  Economy / Gambling discussion / Gambling hiding, rules ignored. on: May 17, 2020, 02:27:44 PM
A little story in my place of residence, last night I went out around 00, time in my country, and I passed a casino place that during this time, there were rules from the government while all land casinos were closed to prevent covid-19 outbreaks, allcountries have that rule, maybe.

Strangely, the hour to 01 (night), I saw one by one people continue to arrive and enter the casino building, finally I also went in to see what was done by that person, at the end of the story the person put up a bet and gambled.
That's what gambling addicts do, even though the government forbids people from visiting casinos, however, ignoring them, in their minds betting and gambling, ignoring the rules.

note:
they all use masks and gloves.


- And how in your country, did you find something similar like I found...!
- Is this the only thing I have met in my country...!
- Did you all find the same thing...!
77  Economy / Reputation / Local spamer. on: May 05, 2020, 06:34:45 PM
What happened;
What can be done for a spamer of this kind.

User: George Laymi

:local rules;
9. Discussions in the main boards must be in english. All other language discussions should be posted in the appropriate Local board.

User named @George Laymi, posts almost on all local councils.
Hindi, Indonesian, Thai, Filipino, South African, Spanish, Indian, German, Portuguese, Russian, Korean, Chinese, Brazilian, Asian.


Proof:

Post page 1.

Post: https://bitcointalk.org/index.php?action=profile;u=1043957;sa=showPosts

http://archive.is/wip/2mFPz

Post page 2.

Post: https://bitcointalk.org/index.php?action=profile;u=1043957;sa=showPosts;start=20

http://archive.is/wip/ziDjM

Post page 3.

Post: https://bitcointalk.org/index.php?action=profile;u=1043957;sa=showPosts;start=40

http://archive.is/wip/tMBbX

Give advice what can be given and obtained for such users, in addition to being reported.
78  Economy / Reputation / A little curious about the Newbie account on the [AIRDROP] page. on: May 01, 2020, 02:13:21 PM
I'm a little curious about Newbie accounts that participate in [AIRDROP]: Topic: ✅[AIRDROP][08/40-]Tachyon VPN Bug Report AIRDROP|$20-$200 Each|Top 100 on CMC!, all their accounts are registered in 2018 and 2019, which makes me curious that I only see they have one post per account, and the registration months are the same, January, 2018 and November 2019.

Try to see in every page.
Below this:


Page: 4;
Topic: ✅[AIRDROP][08/40-]Tachyon VPN Bug Report AIRDROP|$20-$200 Each|Top 100 on CMC!

Page: 3;
Topic: ✅[AIRDROP][08/40-]Tachyon VPN Bug Report AIRDROP|$20-$200 Each|Top 100 on CMC!

Page: 2;
Topic: ✅[AIRDROP][08/40-]Tachyon VPN Bug Report AIRDROP|$20-$200 Each|Top 100 on CMC!

Page: 1;
Topic: ✅[AIRDROP][08/40-]Tachyon VPN Bug Report AIRDROP|$20-$200 Each|Top 100 on CMC!

I want to know.
Does the account belong to one person, or just to manipulate their AIRDROP to attract investors.

What do you guys think about that account...!
79  Economy / Reputation / PM from betnomi. on: April 16, 2020, 05:29:25 PM
User: betnomi

It looks like @betnomi, mistakenly entered the room, he sent the PM and said to give up the red faith and add positivity to it, this is a mess to me.
It seems like me and @betnomi have never dealt with their gambling sites or project campaign and the red trust right now, which is in their belief.

Hello, it's been 15 months since this thread has been created
https://bitcointalk.org/index.php?topic=5104319.0

Not one person said we scammed them or nothing even remotely close is being said.
This one thread has caused significant damage to our reputation especially mine.
We never took money from anyone. Our current project is self-funded and successfully completed. A much bigger and better platform could have been built if our fundraising was successful. At this point, all this is doing is suppressing the growth and trust of our project. I spent years trying to build this platform.

A test/review campaign was run and most people seem to be happy with what we have done so far.
https://bitcointalk.org/index.php?topic=5240029.0

We are trying to build and grow the platform into something big and worthwhile and remember every time someone somewhere says this is a scam, it's all because of this one thread.

With all my authenticity and sincerity, I kindly request you to remove the negative trust from our account and maybe add a positive one.

Regards,

Sorsis.

Trust: https://bitcointalk.org/index.php?action=trust;u=2532772



I'm a little curious about PM @betnomi.
What should I do with @betnomi account, maybe I should add a new red or just ignore it.





I saw a new accusation on their gambling site.

Now you have another problem "Trust" and "Plagiarism" content.

Topic: Betnomi 🏆 Truly Decentralized Betting/Gambling Platform 🏆

http://archive.is/wip/CxWK2
80  Economy / Reputation / Account of committing a crime. on: April 16, 2020, 03:23:39 AM
Initially referred to this topic: https://bitcointalk.org/index.php?topic=5239884.0

As far as I know the members below have never participated in social bounties such as Facebook, Twitter etc.

Victim profile mutilated in bounty campaign.
Victim:
1. ChiNgadOr
2. CucakRowo
3. Bthd
4. Bitcoin_Arena
5. BITCOIN4X
6. BUK2016




Curious, what is the purpose of the account below, by taking someone else's profile and registering at several bounty.

Example:

Bounty campaign: Topic: [BOUNTY] 💣💣💣💣get ETH, USDC, TKP, YOUC [YOUengine] 💣💣💣💣 TOP EXCHANGE IEO

SPEADSHEETS

There are still many in other bounty campaigns.

Does he think that by registering in a number of bounties so that the bounty manager, paying members who don't work, is he insane...!




This is the account of the mutilator, to other members in various bounties.

perpetrator:
1. aslam1695236

Proof: Telegram

Bitcointalk Username: aslam1695236
Telegram Username: @Hamza1645595

http://archive.is/wip/dYbiP



perpetrator:
1. mirajko

Proof: Telegram

- Имя пoльзoвaтeль Bitcointalk: mirajko
- для Имeни пoльзoвaтeля Teлeгpaммa: @ samviktor45

http://archive.is/wip/nLzNX



perpetrator:
1. hafiz76

Proof: Telegram

Proof of authentication
Bitcointalk Username:hafiz76
Telegram Username:@uzzal1611

http://archive.is/wip/yLSAv



perpetrator:
1. crypto_lesss

Proof: Telegram

Bitcointalk Username: crypto_lesss
Telegram Username: @crypto_sugar

http://archive.is/wip/JKpTX

These are just a few examples, I see that there are still many other members who suffer the same fate.

So, my question...
What is entitled to get by the participants above who manipulate the profile of others...
I think this case must be acted upon, it concerns the reputation of other members who did nothing wrong, maybe today it happened to them, maybe tomorrow it happens to other members.

Proof on speadsheets.







In other campaigns also occurred to this member.
Campaign: Cowrium

Victim:

1. LbtalkL

Proof:

spreadsheets
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