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81  Economy / Reputation / Coin.ph exchange BTC addresses in the Philippines are connected to each other. on: April 09, 2020, 03:17:11 PM
Who cares, behind the BestChange campaign there is cheating because of cheating committed by members in this forum, no wonder BestChange pays for members. sr $70 a week.

No matter, what matters is money and money, greed.
Three SR accounts with an income of 210 $ per week, Panfastis.

See the account below which ranks SR which has made $ 2,300 at the moment, wow.
all three accounts are from F.....!




I want to tell members in the Philippines coin.ph exchange, in the chaos in your local area, the Bitcoin addresses that are used are interconnected with each other.

For example the members below.
Bitcoin transactions: issued / entered to the same address.

Total balance of $ 207 now only $ 150, there has been a withdrawal.




🔘=output

🟢=Unspent
🔴=spent

BTC: 3MaQ5xFZVw7Jdp7ohHjBtn13t5j5SX8fbq
Transaction: https://www.blockchain.com/btc/address/3MaQ5xFZVw7Jdp7ohHjBtn13t5j5SX8fbq

BTC: 3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd
Transaction: https://www.blockchain.com/btc/address/3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd

BTC: 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
Transaction: https://www.blockchain.com/btc/address/331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL




The address used in the transaction.

Code:
331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
3MaQ5xFZVw7Jdp7ohHjBtn13t5j5SX8fbq
3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd

1. Oasisman
Alamat BTC: 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL

#Proof Of Authentication
Bitcointalk Name: Oasisman
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=819270
Current amount of Posts (Including this one): 1839
BTC Address: 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
I am joining: signature campaign

[ archive ]

2. Yamifoud
Alamat BTC: 3MaQ5xFZVw7Jdp7ohHjBtn13t5j5SX8fbq

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=793182
Bitcointalk Rank: Sr member
Current number of posts:1258
Bitcoin Address to send the payment: 3MaQ5xFZVw7Jdp7ohHjBtn13t5j5SX8fbq

Looking forward to be a part of this campaign again..
Will change signature and avatar once accepted.

[ archive ]

3. Kelvinid
Alamat BTC: 3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd

#Proof Of Authentication
Bitcointalk Name: Kelvinid
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=715343
Current amount of Posts (Including this one): 1213
BTC Address: 3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd
I am joining: Signature campaign

[ archive ]

I spend time, but the results are more chaotic, messy.
Example: https://www.blockchain.com/btc/address/15amswyih862g2SzMg1Fxf8nwXDoutxhwF

I remember @ cabalism13 once made a topic about the address coin.ph.
Topic: Question About Using Another BTC Address...
82  Economy / Reputation / Reception of COINSAGA.COM campaign participants, strange. on: April 05, 2020, 05:39:20 PM
What would happen if the campaign manager accepted the participants like this.

ANN Kampanye: Topic: ✅🔥[CFNP]🔥✅ COINSAGA.COM 🎰 💰PAID SIGNATURE CAMPAIGN | SENIOR & LEGENDARY
Manejer Kampanye:

1. etanoox

the rules in the Bitcoin pay campaign are very clear.

Quote
The participant with negative feedback from any DT will not be accepted.
Receiving a negative feedback from DT member during the campaign, will be removed from the campaign (For the next week).


But in contrast to the COINSAGA.COM campaign, this one @etanoox accepts participants who clearly have a negative from DT. Even though there are many other good participants.

Participants accepted in the campaign:

1. bhabygrim
2. HatakeKakashi
3. Bttzed03

Topic: Coindragon Campaign Manager (xvids)is a Bounty cheater





https://bitcointalk.org/index.php?action=trust;u=808431

https://bitcointalk.org/index.php?action=trust;u=1239188

spreadsheets

It's very clear he got a negative from DT, it was deliberately accepted or who @bhabygrim, @HatakeKakashi, @Bttzed03 .....!
83  Economy / Reputation / @duongthu252705, Alt account or crazy user. on: March 31, 2020, 04:59:12 AM
I read, analyze and see the topic: Topic: Is there any connection between this two account?, made by: @ZaraCB

Basically, the user named: @Priya Chowdhury, receive Merit in the Application post sent by: @Zubayer content of topic.




But after I look deeper into the user @Priya Chowdhury using the same ETH address as @ duongthu252705.

Accounts Connected:

duongthu252705

Proof:

Proof of joined post
Bitcointalk username:Priya Chowdhury
Bitcointalk url:https://bitcointalk.org/index.php?action=profile;u=2595077;
Camping: Signature
Eth Address:0xd9B445dA16B5a7b32792D01da5d620c6036BDD2D

[ archive] ]

Proof of joined post
Bitcointalk username:Priya Chowdhury
Campaign : Facebook
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth Address:0xd9B445dA16B5a7b32792D01da5d620c6036BDD2D

[ archive] ]




@ duongthu252705, almost all Applications use the account profile below.

Is this the same person, if yes, of course he has the most Alt accounts here.
And if not, what is feasible, @ duongthu252705 is obtained, is it classified as a criminal manipulating someone else's profile or as Alt connected.


Suggestion....!

1. https://bitcointalk.org/index.php?action=profile;u=2097596 [Voolet]
2. https://bitcointalk.org/index.php?action=profile;u=1224928 [Monjen71]
3. https://bitcointalk.org/index.php?action=profile;u=1129439;sa=summary [saugorz]
4. https://bitcointalk.org/index.php?action=profile;u=352615 [emirtr]
5. https://bitcointalk.org/index.php?action=profile;u=2069398 [Buddiniro]
6. https://bitcointalk.org/index.php?action=profile;u=2404208 [phungploi]

Proof:

#ProofOfAuthentication.
BitcoinTalk Username: duongthu252705
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2097596
Telegram ID: @duongthu252705

[ archive ]

#Proof of authentication

Bitcointalk Username: hazngu
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1224928
Joined Campaign: Twitter
Telegram Username: @gakzrimz

[ archive ]

Post Link: duongthu252705
Quote
Bitcointalk : dirgayeah
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1129439;sa=summary
Campaign Joined : translation
Telegram : @d659gayeah

[ archive ]

#Proof of authentication
Bitcointalk Username: duongthu252705
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=352615
Campaign Name: Facebook
Telegram Username: @kiazomr

[ archive ]

Post Link: duongthu252705
Quote
#PROOF OF AUTHENTICATION##
Bitcointalk Username:buddiniro
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2069398
Telegram Username : @nirosha3167
facebook :https://www.facebook.com/nirosha.buddhika  
twitter :https://twitter.com/nirosha7788

[ archive ]

#Proof of authentication
Bitcointalk Username: phungploi
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2404208
Facebook profile URL: https://www.facebook.com/nhatphung.vuu.7
Telegram Username: @phungploi

[ archive ]

Miscellaneous:

If I, go deeper and connect the address used by the account above, more Alt accounts will come out again.
Discussed one by one before they were classified as multi-accounts or manipulating other people's profiles.
84  Economy / Reputation / Alt]: having an affair in a campaign: [inSure]. on: March 14, 2020, 09:28:28 AM
ANN Sig/Bounty: Topic: [Signature Campaign] inSure Signature Campaign - Insure Your Crypto Portfolio

The [inSure] campaign is managed by: @joeperry.

Campaign rules are clearly mentioned by managers.

* Using multi-accounts, cheating and spamming are not allowed. It will result in getting all of your accounts permanently banned from the campaign and we will ask DT users to put a negative trust from your profile,

Greed: that makes people commit various acts of cheating.

Have more than one account people do not care about it, but having an affair and menifulasi Alt in the campaign is not recommended.


note: Alt accounts are connected, I will leave one account, not all of them are marked, for their future [one lives for them].


Alt evidence connected;

1. chuksmy
2. Blesko

Topic: Farm of 10 Copper Members



proof: Cheating and registering in the same campaign;



Quote
image loading... image loading...


Still the same campaign (infidelity) is still happening.

6 Accounts Connected:

1. Laitarouth1009
2. Ranjit shukla
3. Swapanpal1009 (Archived)
4. Swapanpal046 (Archived)
5. Swapanpal1008 (Archived)
6. Swapanpal072


Proof:

#Proof of Authentication
Bitcointalk Username: Laitarouth1009
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=2673385
Telegram username: @Laitarouth1008
ERC20 Wallet Address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

http://archive.is/wip/JXafY

#Proof of Authorization
Bitcointalk username: Ranjit shukla
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2573792
Campaigns join: Facebbok (12047)
Facebook profile: https://m.facebook.com/Ranjitshukla1234?ref=bookmarks
ETH Adress: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

http://archive.is/wip/Ws6oi

#Proof of Participation:
Bitcointalk username: Swapanpal1009
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2513280
Telegram Username: @Swapanpal005
Twitter Link: https://twitter.com/Swapanp046
Facebook Link : https://www.facebook.com/Swapanpal1008
ERC20 wallet address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

http://archive.is/wip/lNHJi

Proof of Authentication:
Campaign: Airdrop
Bitcointalk Username: Swapanpal046
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1842185
ETH Address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

http://archive.is/wip/nAiGk

Link: http://archive.is/wip/jx8rb
Quote
Btt: Swapanpal1008
Telegram Username : @Swapanpal046
Eth Address : 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D

http://archive.is/wip/jx8rb

#PROOF OF REGISTRATION
Bitcointalk Username: Swapanpal072
Telegram Username: @Swapanpal046

http://archive.is/wip/VFDvL

Miscellaneous:

Proof of cheating in a campaign:




Related Addresses:
Code:
ETH Address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D
Telegram Username: @Swapanpal046
85  Economy / Reputation / Cheat Alt account in the campaign (SPYCE - Rise of Web 3.0 - Probit IEO). on: March 10, 2020, 09:40:06 AM
A total of 6 connected Alt Accounts, which cheated campaigns :[BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO: three accounts.

▪️One account per participant, if we found your Alt. Accounts, you will be disqulified from this campaign.

This topic is aimed at managers who manage the SPYCE campaign, @masulum.

6 Accounts Connected:

[1]. Rcoinmoon [2]. RussCryptoBull [3]. Cryptlendon [4]. PrissMCclen

Proof:

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2385457;sa=summary
Telegram username: Rcoinmoon
ETH (ERC20) Address: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2
Join Campaign:
Facebook Twitter, articles

#Proof
Blogs Bounty campaign
Bitcointalk Username: RussCryptoBull
Telegram: russemee
Bitcointalk URL:  https://bitcointalk.org/index.php?action=profile;u=2325587;sa=summary
Eth: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Proof of Authentication:
Bitcointalk Username: Cryptlendon
ERC20 Wallet: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Link: https://bitcointalk.org/index.php?topic=4447485.msg42506272#msg42506272
Quote
#PROOF OF AUTHENTICATION
Btt: PrissMCclen
campaign type: BitGoals Content Creation Bounty
content link :https://www.linkedin.com/pulse/bitgoals-decentralized-gaming-platform-changes-way-russ/
Btt username : prissmcclen
Btt profile link: https://bitcointalk.org/index.php?action=profile;u=2253210;sa=summary
0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

Miscellaneous:

[1]. PrissMCclen <>[2]. RussCryptoBull <>[3]. Rcoinmoon

The three accounts have an affair, in the Bounty campaign managed by the manager: masulum

Topic: [BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO

http://archive.is/wip/Lpuch

Related Addresses:
Code:
ERC20 Wallet: 0x9f998Bb5D2EF49Bd1f3582bac022ae0998d950C2

1. http://archive.is/wip/Lpuch
2. http://archive.is/wip/9HqwA
3. http://archive.is/wip/SpocM
4. http://archive.is/wip/jPjza



Accounts Connected:

5. Memeruzzy

Btt username: memeruzzy
Telegram username: @crypttobull
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

Telegram username: crypt0mafian
ETH (ERC20) Address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

Related Addresses:
Code:
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

1. http://archive.is/4W3cV
2. http://archive.is/wip/Lpuch



6. CryptoCClendon

Bitcointalk username: CryptoCClendon
0x7dfa98a710994a438597EDCAAa929028e03f3683

Telegram username: Jsatoshi
ETH (ERC20) Address: 0x7dfa98a710994a438597EDCAAa929028e03f3683

1. http://archive.is/wip/hXqcQ
2. http://archive.is/wip/Lpuch

Related Addresses:
Code:
Eth address: 0x1bC5EBee4738fD95Bd96751C45A90889f772E0f3

spreadsheets

86  Economy / Gambling discussion / Post a gambling site by: Newbie. on: February 27, 2020, 10:25:18 AM
sorry, i don't know if a topic like this has been created here.

I honestly know several gambling sites, which can be trusted to bet on this forum.

A little strange to me, for beginners who make the topic of gambling sites that end (scam), the most severe again at the first time gambling sites are made, beginners disappear never reply to what is asked by members here about the work of the gambling site.

Many people now fall into the valley of death for lost money, because gambling sites are not responsible.

what I want to ask is:

1. Mod can you, to limit any beginners and prohibit or delete posts on behalf of gambling sites, posted by beginners, it's up to gambling sites, whatever that is.
2. Give one posting rule on behalf of gambling sites must rank Jr. and above.
Also does not guarantee, for high-ranking members who bring gambling sites lead to fraud, but at least there is a reply from the answer, leads to something ....rather than beginners one post is instantly lost.

I think a few more ideas are needed from members here, in handling scam gambling sites.
Best solution.
87  Economy / Reputation / Accounts are prohibited, rule 25 is ignored by this Alt account, making more. on: February 20, 2020, 08:50:04 AM
The rules here are very clear:

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

But it doesn't seem to apply to the blocked accounts below.

Initially this account was involved in fraud in campaigns, forgery and copying / pasting, in several places.
In the end it was banned on this forum.

These are only part of what I show here, which is prohibited. There are dozens that have been banned.

Accounts Connected:

1. cowal<>2. Veha1991<>3. Kowal1980<>4. klasik1980<>5. howarddcarter

Proof:

Bitcointalk Name : cowal
https://twitter.com/klasik1982
Erc20 Adress : 0xFA4E7035b34294407e5Df1603215983d65e5a773

http://archive.is/wip/N8csO

Bitcointalk username: Veha1991
https://twitter.com/klasik1982
ETH address: 0xFA4E7035b34294407e5Df1603215983d65e5a773

http://archive.is/wip/tpr2z

ETH wallet address: 0xFA4E7035b34294407e5Df1603215983d65e5a773
BitcoinTalk username: Kowal1980
Twitter handle: @klasik1982

http://archive.is/wip/wnbNV

1) Username on BTT: klasik1980
Twitter Url: https://twitter.com/klasik1982
3) ETH address (ERC-20 compatible) : 0xFA4E7035b34294407e5Df1603215983d65e5a773
[/b]

http://archive.is/wip/oanv0

My telegram username : @klasik
My ETH address : 0xFA4E7035b34294407e5Df1603215983d65e5a773

http://archive.is/wip/ZIbUY

Miscellaneous:

which has been blocked.

1. klasik1980 (Archived)
2. Kowal1980 (Archived)
3. Veha1991 (Archived)
4. howarddcarter (Archived)
5. cowal (Archived)

Related Addresses:
Code:
https://twitter.com/klasik1982
Erc20 Adress : 0xFA4E7035b34294407e5Df1603215983d65e5a773




This is a connected Alt account, which is still active and roaming in various social bounties.

Accounts Connected:

1. fareedah27
2. Cicihorlhorla
3. invBeejay
4. sarikowa
5. Stalker A
6. Zainab Millington

Proof:

Telegram Username: @klasik1980

http://archive.is/wip/89kpy

Facebook Link: https://www.facebook.com/klask1980
ETH Address: 0xFA4E7035b34294407e5Df1603215983d65e5a773

http://archive.is/wip/fZkHb

Quote
Btt: Zainab Millington
Twitter username: @klasik1982

archive

Quote
Btt: Cicihorlhorla
Twitter Campaign
Twitter profile link: https://twitter.com/klasik1982

archive

Bitcointalk Username : Fareedah27
New ETH Address: 0x829408C04350b16f6176B2EC6F8854AE9fCd3315

http://archive.is/wip/s4BXg

Bitcointalk Username: Cicihorlhorla
ERC20 Wallet Address: 0x829408C04350b16f6176B2EC6F8854AE9fCd3315

http://archive.is/wip/pDTQP


http://archive.is/wip/fCI8M

Quote
Btt: Cicihorlhorla
Telegram Campaign

Posts:
1. https://t.me/blockchaintodayy/337
2. https://t.me/blockchaintodayy/338

archive

Twitter Account Name: @bolaji_supzeel
Twitter Profile Link: https://twitter.com/bolaji_supzeel

http://archive.is/wip/4N5yc

Twitter Username : @bolaji_supzeel
Twitter Link: https://twitter.com/bolaji_supzeel

http://archive.is/wip/xgFVh

Related Addresses:
Code:
Twitter Username : @bolaji_supzeel
https://t.me/blockchaintodayy
Twitter profile link: https://twitter.com/klasik1982
ERC20 Wallet Address: 0x829408C04350b16f6176B2EC6F8854AE9fCd3315




Accounts Connected:

1. illusion_ishita
2. Jf Annie

Proof:

Campaign: Facebook and Twitter
Bitcointalk username: illusion_ishita
Telegram username: @dazzling_mon
ETH: 0xc221E8Da805e38fC58227A536fD4e50b486EB734

http://archive.is/wip/rZPVC

bitcoin username.....     Jf Annie
eth add..... 0xc221E8Da805e38fC58227A536fD4e50b486EB734

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

Miscellaneous:

This is another Alt account.

Related Addresses:
Code:
ETH: 0xc221E8Da805e38fC58227A536fD4e50b486EB734
88  Economy / Gambling discussion / Leave gambling, if it destroys you. on: February 10, 2020, 08:21:53 AM
Sorry in advance whether this topic has been created or not.
I often see topics related to stop gambling.

Arise in my mind, everyone is easy to say stop gambling but doing it is very difficult.
So I have the urge that every individual can stop gambling by having the seven elements that I give below.

Thought:
Many gambling addicts think to stop, but emotional problems that encourage individuals to have more money when winning in gambling games, the biggest impact is the opposite that gets is defeat, not to mention the impact on the family when problems arise: "I want to stop gambling". Out of the mouth.

All that is based on the mind, no, sincerely to stop gambling.

There are things you need to remember to stop gambling, not based on money, money is just greed: again, again and again.

To stop gambling there are some addicts to do.

1. Intention: the main capital intention in determining individuals to stop gambling, if someone has a strong determination to stop it will have the percentage of someone actually quitting gambling.
2. Individual mindset: this is very heavy, most difficult for many heavy addicts to do.
The mindset of individuals used to associate with gambling gangs, the mafia, now change the mindset and associate with wise, good, and respectable people, little by little addicts will wake up and the days are full of good deeds.
3. Family: in this case it is prioritized, first the family in the number position......now the family is made number 1 more time with family.
4. Hobbies: this also supports to stop playing gambling, used to be a hobby of balls, horse racing or elements that easily fall prey to gambling, now switch hobbies that do not blend gambling, such as reading, hard work, etc.
5. Debt: if the habit of debt, for now stop, accept it as is, do not look too much up, multiply look down, which needs to be remembered, above the sky there is still sky, below the ground there is still land, thankful.
6. Positive: positive thinking can also encourage someone to be more confident, first thinking evil now thinking positive patterns.
7. Greedy and emotional: stay away from this trait, if you lose in a bet you think placing more bets to win, it's all gone, you get sheer destruction, so you, have to take decision number 5 "debt" front of destruction for your, that's for sure.

If you do the above I believe that anyone can get rid of the habit of gambling.
The important thing to do something that must be a commitment in determining success.

For me gambling is fun.
89  Economy / Reputation / [Doubt the possibility of a scam] BestChange Bounty and Signature Campaign. on: January 14, 2020, 08:59:44 AM
What happens if the BestChange Bounty and Signature Campaign does not use escrow, which has been provided in this bitcointalk forum.

Topic: BestChange Bounty and Signature Campaign.

ANN: https://bitcointalk.org/index.php?topic=5217201.0

http://archive.is/HnptG

The user: https://bitcointalk.org/index.php?action=profile;u=1073450

Promised payment.
Quote
Signature campaign rewards:
- Hero/Legendary Members - $90 per week
- Senior Member - $70 per week
- Full Member - $45 per week
- Member -  $30 per week

The way to receive participants is quite unique unlike most other managers,
Profile displayed without participant's name. Suspicious.

Link: https://bitcointalk.org/index.php?topic=5217201.msg53602841#msg53602841

http://archive.is/wip/UGVrP

The campaign manager has two accounts with the same name.

1. Best_Change

2. Best.Change




There are several accusations against BestChange that I have found against the participants.

Logically, if the company (BestChange) that you are advertising is deceptive, how does the campaign pay the participants.

Another proof about bestchange.com is scamer.

Never use https://www.bestchange.com/ is the worst kind of crap there is out there, I can promise you will get scammed by a minimum of 90% of everyone there, I got scammed for as little as $15 and all the negative I put for those scammers were removed after a few hours of posting them, if you value your money you will stay safe and search for an exchange that has good reputation and references.

Link: https://bitcointalk.org/index.php?topic=3309245.0

http://archive.is/wip/QKMrv

Link: https://bitcointalk.org/index.php?topic=5122645.0



Additional proof:

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant State/Province: MA
Registrant Country: US

http://whois.domaintools.com/ecurrencyexchange.info

https://www.bestchange.com/e-currencytrade-exchanger.html ( There are many complaints )

Why did you use a very strange website like that?



Proof:

Topic: I think i got scammed by "shapeshift.io" and bestchange can't be trusted !

Hello everybody
in the past days i was short in cash for eid (eid is like muslim christmas)
so i decided to exchange some of my holds in litecoin to bitcoin and trade it with some local exchangers
so i checked bestchanger.com (i usually check it ) to get one good exchanger from litecoin to bitcoin and i got website called shapeshift
so before 3 days from now  i made an exchange in shapeshift.io of (44) Litecoin to Bitcoin and it did not complete it !!
they just give me a fake txid (i haven no idea what is going on)
some information :

exchange : https://shapeshift.io/#/status/4d4c2e03-87c7-461a-b0e8-ea1b5cdd1c47 (pic : http://prntscr.com/fohi85)
sent 44 ltc to LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad (check https://live.blockcypher.com/ltc/address/LNRdTp51X5arBhLHkBTqQCzur1zvKSCzad)

and i didn't receive anything on my address and they give me fake id

i had tried to contact them from 3 days and noting !! the litecoin price changed so hard and i don't care i just need the exchangeto be complete at any value or refund me!
or at least reply to me (ANYTHING!)
many tickets not even a simple reply !

now the surprise in bestchange.com !!!

they marked shapeshift.io as unavailable -AFTER GOD KNOW HOW MANY PEOPLE LOST THEIR MONEY
URL : https://www.bestchange.com/shapeshift-exchanger.html (pic : http://prntscr.com/fohlkx)

don't these people check website before adding them ? is this ok  to lose 44 litecoin because i trust bestchange and looked for good price?
please someone tell me what to do ?
is their a solution ?
or it's just done?

Proof:

Bestexchange has nothing to do as it acts just like a directory. I have checked the transaction id they sent, it really does not exist. Would suggest to open a scam accusation thread and inform shapeshift, hopefully they will not like the idea of being exposed publicly and resolve the issue.

Proof:

Topic: Allegations of fraud.

Topic: [FIXED]i got scammed by "shapeshift.io" and bestchange.com can't be trusted

I think for campaign participants to be more careful (BestChange Bounty and Signature Campaign). Which was held at this time. (Because they don't use existing escrow).
It is vulnerable from scams, without pay.



Additional evidence;









Note: if they use escrow service, (for several weeks) which is in this forum I will lock this topic.

Topic: 0=m LIST m=0 BitcoinTalk's ESCROW Providers: Ranking & Blacklist ☠ Avoid Scam ☠
90  Economy / Service Discussion / [Bpip] Thank you Vod. on: January 01, 2020, 06:22:01 AM
BPIP is now normal and can be used.
Looks cooler.
https://bpip.org/profile.aspx?p= Name.



Thank you Vod, your hard work.
91  Economy / Service Discussion / [Bpip] Question for LoyceV or Vod. on: December 26, 2019, 04:29:43 AM
I access to the Bpip site that I get is this picture.

Link: http://loyce.club
Link: https://bpip.org/profile.aspx?p= name


I want me to ask LoyceV or Vod.

1. Is BPIP being repaired?
2. Does Bpip change the way to access or new system how to enter it.
3. maybe there are certain rules that need to be passed, or maybe something we don't know yet.
4. And how to access it to look like the old BPIP.

That's all I want to ask, thank you.


Yes, thank you all for your advice and answers, I now understand more about the next bpip's goals. Have a good vacation.
Topic is locked.
92  Economy / Reputation / having an affair, multi-account and avoiding the ban. on: December 12, 2019, 03:16:56 AM
All Alt accounts, have an affair and avoid the ban.

Case #1

Involved in cheating and registering on the same campaign.
And also avoid the prohibition.


Accounts Connected:

1. pavetjove (Archived)
2. srknzk (Archived)
3. mentalox (Archived)
4. Sekanex

Proof:

Bitcointalk Username: srknzk
Facebook Profile Link: https://www.facebook.com/erkan.sazak
Twitter Profile Link: https://twitter.com/AzakTheMan
ETH Address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/n61BX

Bitcointalk Username: srknzk
Twitter user name: @AzakTheMan
Telegram Username: @Azak79
ETH address: 0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/s1BA4

Bitcointalk username : pavetjove
Telegram username: @Azak79
ETH address :0x988f0ce31eea892361ab833c75be9515ba0fcc76

http://archive.is/eyPeZ

Link: https://bitcointalk.org/index.php?topic=5161290.msg52609291#msg52609291
Quote
Campaigns:
Reddit,Linkedin, Facebook
bitcointalk username: Sekanex
bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2673804
Facebook profile: https://www.facebook.com/erkan.sazak

http://archive.is/mJR3O

Miscellaneous:

@mentalox and @Sekanex had an affair, on the same bounty.
@mentalox, page 60
@Sekanex, page 139.

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑




Case #2

Avoid the prohibition.

Accounts Connected:

1. Haticem (Archived)
2. Drldrl2767,
3. Srkndrl83 (Archived)
4. SerkanD82 (Archived)

Proof:

Link: http://archive.is/cxMI9
Quote
Bitcointalk username: drldrl2767
Telegram: @serkandereli67
ETH Address: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/cxMI9

ETH Address : 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/CU24Q

Bitcointalk username: Haticem
Telegram username: @serkandereli67
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

http://archive.is/7sXtj

ATON Airdrop
Telegram kullanıcı adı: https://t.me/serkandereli67

http://archive.is/7Uali

Related Addresses:
Code:
Telegram username: @serkandereli67 
Wallet ERC20: 0xCeD8389398510bFbC25e6D2C7A44aFE06d3A158A

Miscellaneous:

Some accounts have been banned.




Case #3

Avoid the ban and many I Alt.

Accounts Connected:

1. heyhat
2. 1789fallenangel1789 (Archived)
3. mistersehmuz
4. Cherkez

Proof:

Bitcointalk username: heyhat
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2516475
Your telegram username: fallenangel1789
ERC-20 Wallet: 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/a4ZdR

Bitcointalk Username: 1789fallenangel1789
Telegram Username: @fallenangel1789
Ethereum Wallet Address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/SryO0

#proof authentification
Bitcointalk username: mistersehmuz
Twitter campaign:  https://twitter.com/Filozofoloji
Bitcointalk username : mistersehmuz
Telegram username : fallenangel1789
Eth address : 0xec08eEc7b51ef562999565d148B636802Fb9217A

http://archive.is/xIOoL

Bitcointalk Username: 1789fallenangel1789
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2506915
LinkedIn profile URL: https://www.linkedin.com/in/hasandurmus1/
Telegram Username: fallenangel1789

http://archive.is/d0Xv7

Miscellaneous:

Avoid the ban and create multiple Alt accounts.
93  Economy / Reputation / account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. on: November 28, 2019, 07:00:08 AM
really ironic:
This user: Kemiri, The fraudster cannot be trusted, he prints dozens of accounts from Newbie to Legendary for sale.

Topic: Topic: JUAL LEGENDARY,HERO,SR.MEMBER & JR.MEMBER.EDISI BANTING HARGA!

LEGENDARY (4jt) stock : 25 akun
----------------------------------------------
Posts: 1350-1400
Activity: 1350
Merit: 1001-1130
Position:   Legendary
Date Registered:   February-April 20, 2013

HERO.MEMBER (3jt)stock : 40 akun
---------------------------------------------
Activity: 1144-1200
Merit: 505-530
Position: Hero Member
Date Registered:   March-juni 26, 2016

SR.MEMBER  (2,5jt)  stock : 1 akun
------------------------------------------------
Posts:   753
Activity:   753
Merit:   250
Position:   Sr. Member
Date Registered:   November 02, 2016

JR.MEMBER  (150rb)   stock : 15 akun
-------------------------------------------------
Posts:   31
Activity:   31
Merit:   1-5
Position:   Jr. Member
Date Registered: September - Desember 2018

NEWBIE    (5rb)     stock : 200 akun
--------------------------------------------------
Posts:   1-10
Activity:   1-10
Position:   Newbie
Date Registered: APRIL - Desember 2018

serius, chat lewat WA : 089604996539


@Kemiri, the account he wants to sell in the Local Indonesia section,
I found several Alt @Kemiri account connected, with Eth address, telegram, etc.


Accounts Connected:

Rikotin

Proof:

Quote
Proof of Authentication:
Bitcointalk Username: Rikotin
ERC20 Wallet: 0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8

http://archive.is/MbhUV

Telegram username @Kemiri23
Eth Address : ]0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8

http://archive.is/UdQV7




The @ Sienyo23 account is connected to the telegram and Eth that is used by @Rikotin.

Accounts Connected:

Sienyo23, Kezacky

Proof:

Link: https://bitcointalk.org/index.php?topic=5172477.msg52251852#msg52251852
Quote
Btt: Rikotin
Telegram: @sienyo96

http://archive.is/F8KvP

Bitcointalk Name: Sienyo23
Telegram username: @Sienyo96
ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/JsKhJ

Link:
Quote
Btt: Kezacky
Eth Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/QvPGz




The @ fatimatuz50 account is connected to the telegram used by @Rikotin.

Accounts Connected:

fatimatuz50, aminu.rohcman, nofita_serly

Proof:

Link: https://bitcointalk.org/index.php?topic=5177945.msg52353194#msg52353194
Quote
Btt: Rikotin
Telegram: @Fatimatuz

http://archive.is/Ns83M

Telegram username: @Fatimatuz
ERC20 Wallet Address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/uHeRi

Link: https://bitcointalk.org/index.php?topic=5076209.msg48982978#msg48982978
Quote
Bitcointalk username: aminu.rohcman
ETH address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/eWfOv

Eth address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/3Bsuv




@ekopramu account, has a relationship with the @ fatimatuz50 account through Eth's address.

Accounts Connected:

ekopramu, alfanchoi

Proof:

Bitcointalk Username: ekopramu
Telegram username: @jekari23
ERC20 Wallet Address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/wDJxc

Eth address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/uZCnN



Accounts Connected:

zolfa

Proof:

Link: https://bitcointalk.org/index.php?topic=5190169.msg52722929#msg52722929
Quote
Btt: ekopramu
ETH Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/Ys6it

Bitcointalk Username: alfanchoi
Telegram username: @Alfan69
ERC20 Wallet Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/nd0XR

Quote
Bitcointalk Username: zolfa
ETH address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/KKfSJ

Miscellaneous:

Cheating in one bounty campaign, that's obvious.

Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀

There are dozens more accounts, which are connected.




When viewed from the account: @airdagon, then matched to the address used, then.

Accounts Connected:

sonijoss, aderidwan98, vian30, Dentrha, linda.amalia, Briella18


Proof:

Link: https://bitcointalk.org/index.php?topic=5155252.msg51803780#msg51803780
Quote
Btt: airdagon
ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/S3sG9

Bitcointalk Username: sonijoss
Telegram username: @Sonijoss
ERC20 Wallet Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/LClOF

Link: http://archive.is/6tz2x
Quote
Bitcointalk username: aderidwan98
Telegram: @sonijoss
ETH Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/6tz2x

Eth address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/BLqnl




Link: https://bitcointalk.org/index.php?topic=5190169.msg52719363#msg52719363
Quote
Bitcointalk usernamr: airdagon
Telegram name: @Airdagon
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/6ywTY

ETH wallet address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
Twitter handle : @sojoonga

http://archive.is/Ye0hw

Twitter link : https://mobile.twitter.com/sojoonga
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/ZISac

Bitcointalk Username : Briella18
Ethereum Address : 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/PqJQT
94  Economy / Investor-based games / Bitcoin Investment benefits. on: November 28, 2019, 04:29:43 AM
I have a little question for the Bitcoin community.

Does anyone know this site:

I have a little conversation with their company employees (Bitcoin Center Miami), which is engaged in bitcoin investment currently in Miami.

The benefits offered and provided.

Quote
The TRADER'S PLAN allows you earn 10% of your investment after a Period of 1 hour. The minimum investment for this plan is $1000

The GOLD PLAN, allows you earn 10% daily for 30days and also a 5% first time bonus. The Minimum investment for this plan is $5000

The BONUS PLAN allows you earn 5% after 1 hour. You can only invest with this plan twice then you move to the next plan.  The Minimum investment for this plan is $500


The telegram used for communication.

Telegram:

Telegram:


Which is my serious question, is there anyone who invests on the site:

And what is offered above is true or joke, to attract investors.
So who has invested in the site.

site destroyed
95  Other / Meta / Bitcoin discussion service is invaded. on: November 25, 2019, 07:08:45 AM
Try to see what all this means,
The Bitcoin discussion service is under attack, whether it's spam or troll.
do three posts in a row.
Maybe this person wants to do something to spread negative or positive news about Bitcoin.

What are your opinions.

user: babymilako

https://bitcointalk.org/index.php?board=1.0

http://archive.is/SFjMA

각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 위한 ♭ で 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사퇴를 ♣ ぴ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 통해 ◇ が 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 범죄사상 ☏ お 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 남아있던 ↙ ぅ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 하면 ▦ ぶ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 말했다. 당초 @ り 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 지난 ↗ ぼ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 무기징역이 ♧ し 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 24년째 ♠ け 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ª て 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 방식을 ○ っ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 가스법이라고 § ゃ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 생활했다. 대학의 ☞ せ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사회 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시작된 ● た 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 어긋난 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 17일부터 @ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ↓ を 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 차단은 ★ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 대법원에서 ↑ く 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시신을 ← ょ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 등을 ♬ か 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 정교모)은 ☏ ん

각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 위한 ♭ で 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사퇴를 ♣ ぴ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 통해 ◇ が 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 범죄사상 ☏ お 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 남아있던 ↙ ぅ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 하면 ▦ ぶ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 말했다. 당초 @ り 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 지난 ↗ ぼ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 무기징역이 ♧ し 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 24년째 ♠ け 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ª て 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 방식을 ○ っ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 가스법이라고 § ゃ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 생활했다. 대학의 ☞ せ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사회 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시작된 ● た 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 어긋난 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 17일부터 @ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ↓ を 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 차단은 ★ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 대법원에서 ↑ く 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시신을 ← ょ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 등을 ♬ か 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 정교모)은 ☏ ん

각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 위한 ♭ で 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사퇴를 ♣ ぴ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 통해 ◇ が 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 범죄사상 ☏ お 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 남아있던 ↙ ぅ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 하면 ▦ ぶ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 말했다. 당초 @ り 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 지난 ↗ ぼ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 무기징역이 ♧ し 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 24년째 ♠ け 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ª て 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 방식을 ○ っ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 가스법이라고 § ゃ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 생활했다. 대학의 ☞ せ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 사회 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시작된 ● た 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 어긋난 ♭ ゐ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 17일부터 @ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 다른 ↓ を 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 차단은 ★ つ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 대법원에서 ↑ く 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 시신을 ← ょ 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 등을 ♬ か 각종디비판매 사이트해킹해드립니다 ■『텔레그램 @dongDB』■ 각종디비판매 사이트해킹해드립니다 정교모)은 ☏ ん

http://archive.is/jwlV9

http://archive.is/oJEZC

http://archive.is/cEVJh

Button, report is functioning.
96  Economy / Reputation / Multi account, cheat in the same bounty campaign. on: November 13, 2019, 03:09:36 PM
This account keeps cheating on the bounty campaign, registering until all Alt accounts, cheaters, con artists prolonged.

Case #1

Accounts Connected:

1. SanZoldyck
2. Zee Minho
3. Sandieego

Proof:

Telegram username: @SanZoldyck
My ETH Address: 0x46025d00C3b8F2d00616713CfE6438eC6F098542

( archive )

Bitcointalk username: Zee MinHo
ETH address: 0x46025d00C3b8F2d00616713CfE6438eC6F098542
Thanks Manager.

( archive )

Using a different Eth address, but the same person.

Telegram Username : @Sandieego
ERC-20 wallet: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545
Thanks Manager.

( archive )

Bitcointalk username: SanZoldyck
Your telegram username: @SanZoldyck
ERC-20 Wallet: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

( archive )

Related Addresses:
Code:
ERC-20 Wallet: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545
My ETH Address: 0x46025d00C3b8F2d00616713CfE6438eC6F098542

Miscellaneous:

@ SanZoldyck and @Zee Minho
Cheating in the campaign below.

Topic: [ENDED][BIZpaye][IEO]✅🚀A real world marketplace for The Blockchain🛍️🛍️

Topic: [ENDED][BIZpaye][IEO]✅🚀A real world marketplace for The Blockchain🛍️🛍️

( archive )

@Sandieego and @SanZoldyck.
Cheating in the campaign below.

Topic: 🔥 [BOUNTY] [ICO] CANNACOR.IO - $2.4M worth of CANO Tokens🔥

( archive )

Topic: 🔥 [BOUNTY] [ICO] CANNACOR.IO - $2.4M worth of CANO Tokens🔥




Case #2

Accounts Connected:

1. KidsJamanNow
2. JarjitSingh
3. LingYao

Proof:

Link: http://archive.is/bcMOa
Quote
Btt: KidsJamanNow
Proof of Authentication
Campaign: Article Contest        
ERC-20 Wallet Address: 0x20972209f08119939816158a1417b6E9c11Cd010

( archive )

Link: http://archive.is/0BVqv
Quote
Proof of authentication
Bitcointalk username: JarjitSingh
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2646078
Campaign Name: Blog Campaign
Telegram Username : @JarjitSinghs
ERC-20 wallet: 0x20972209f08119939816158a1417b6E9c11Cd010

( archive )

Your telegram username: @LingYao
ERC-20 Wallet: 0x20972209f08119939816158a1417b6E9c11Cd010
Which campaign/s you joined: Youtube Campaign

( archive )

Related Addresses:
Code:
ERC-20 Wallet: 0x20972209f08119939816158a1417b6E9c11Cd010

Miscellaneous:

When matched with this connected account report: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4) it is very clear that, @SanZoldyck and @KidsJamanNow cheated on a prolonged prize campaign.

Proof:

Topic: [BOUNTY] EraSwap ITO Project - Bounty Program

( archive )

Topic: [BOUNTY] GYM Ledger- 1st Health Band with Hardware Wallet- 2,000,000$ POOL!

Topic: ✅✅✅[BOUNTY] TOPEX.IO - exchange with profit distribution to token holders✅

Topic: [BOUNTY CLOSED]🔥🔥TREX TOKEN 500m TXT Bounty Rewards🔥🔥
97  Other / Meta / Funny since the Cryptotalk campaign came/ pour in your heart here about yobit. on: October 13, 2019, 02:33:37 PM
I often visit the service board, but since the Cryptotalk alias yobit campaign came.
Rarely new sig campaigns appear, who knows why.
Link: https://bitcointalk.org/index.php?board=52.0


people ran into the yobit campaign.

This month there is a new sig campaign, but few participants apply.
People prefer: yobit



This also happened on the Altcoin board.
Bounty, the lonely manager of participants who registered.

Link: https://bitcointalk.org/index.php?board=238.0

No high ranking participant is interested in Bounty despite the high token payment offer, people run to: yobit



Most of the applicants are Newbies at social bounties.

This is funny, if the Cryptotalk campaign accepts Newbie and Member participants, maybe the bounty manager should promote the project alone without the applicants applying, possibly.

This is one form that people who come to this forum for the sake of dollars, no matter what happens.
What is the account: red trust, buy account, old account not in use now wake up, rarely post now explode, spam.
It's just funny to me, bullshit.
98  Economy / Reputation / MYCRO JOBS: Cheat, corruption, scam, KYC only three days for prize hunters. on: October 02, 2019, 08:19:01 AM
Mycro management, team and manager, dishonest, cheating, corruption, breaking promises, i declare mycro the greatest gift of fraud.

Flag support.
https://bitcointalk.org/index.php?action=trust;flag=796

From the start of the agreement: (MYO token.
3.5% (3,500,000 MYO) will be assigned to the Bounty Pool).



But after the bounty ran for about 52 weeks, the rules were changed with KYC within three days, this was clearly a fraud, for their benefit.



Formulir KYC: https://forms.gle/8ZmJqD9CqNNZFWMM6

🔥[BOUNTY][ICO][MYO]🔥MYCRO JOBS - SIMPLY GETTING THE JOB DONE🔥

MYO token agreement given to participants as much as (3.5% (3,500,000 MYO).

Please check participation here: https://docs.google.com/spreadsheets/d/1paUtIQV2oQaP4CP_e024YUY6KfnIITOwV6Ad4WuUiwA/edit#gid=602533092

translation and moderation.

Total: MYO 46.392

Campaign bonus

Total: MYO 75.000



If calculated from spreadsheets, half of the agreement they cut, this also applies to other social campaigns, Twitter, signatures, faecebooks etc.

Quote
1. translation and moderation.
5% ~ 175.000 MYO
2. Twitter Campaign
10% ~ 350.000 MYO
3. Facebook Campaign
10% ~ 350.000 MYO
4. Sgnature Campaign
22,5% ~ 787.500 MYO
5. Telegram
5% ~ 175.000 MYO
6. Telegram Name Logo
7,5% ~ 262.500 MYO
7. Content Creation
22,5% ~ 787.500 MYO
8. Istagram Campagn
5% ~ 175.000 MYO
8. Youtube Campaign
5% ~ 175.000 MYO
9. Crypto Compare
2,5% ~ 87,500 MYO
10. Bonus Campaign
5% ~ 175.000 MYO


And now management, the company, the MYCRO prize team, cut each MYO campaign token into two, to be stolen to a partial mycro company and given to part participants, this is clearly cheating.



Topik: 🔥 [BOUNTY] [IEO] [MYO] MYCRO JOBS PROGRAM BOUNTY



http://archive.is/6aeaG

Mycro's main telegram:
1. https://t.me/mycrojobs
2. https://t.me/simplemedikom

This, obviously a fraud, I want an opinion about the MYCRO JOBS BOUNTY PROGRAM, what the manager deserves, red paint.

Manager:
1. HavucHamdi#
99  Local / Bahasa Indonesia (Indonesian) / INFORMASI: indodax on: October 01, 2019, 08:13:05 AM
Selamat siang semuanya khusus Member Sub-Forum lndonesia.

Sedikit informasi mengenai INDODAX, bagi kawan-kawan yang trading di aset digital indodax yang memiliki coins (SSC) dan (STQ) harap di (withdraw) ke wallet Private pribadi masing-masing.
Bisa langsung withdraw ke alamat wallet imtoken, yang anda punya, DENGAN MENGGUNAKAN ALMT ETH imtoken.

Setelah masuk ke wallet Private anda, untuk selanjutnya anda bisa memperdagangkan ke Market yang anda yakini, pada umumnya, forkd, Binance dll.
Semua ini bisa di baca di bawah ini.
INFORMATION


informasi ini bagi yang memiliki aset SSC dan STQ. Di indodax, dan bagi member yang tidak menerima Email dari pihak indodax. Terimakasih.
ma'af topic ini saya kunci, keluhan_anda dan informasi lebih lanjut silahkan hubungi pihak indodax
100  Economy / Scam Accusations / YouTube fraud: Maya Preferred 223 (MAPR) is U. K. Financial Ltd. scamer. on: October 01, 2019, 04:55:49 AM
What happened: Maya Preferred Is U.K Financial Ltd. Performed by others and claiming their own property, but the purpose is to deceive.

Previously warned here: https://bitcointalk.org/index.php?topic=5126836.0, and https://bitcointalk.org/index.php?topic=5188492.msg52591636#msg52591636, However, this user continues to do the current action.

Now the way is different, cheat with the site (you tube), the goal is that people subscribe to their youtu.be site.

Fake/scamer site.

User: https://bitcointalk.org/index.php?action=profile;u=2671761

Topic: https://bitcointalk.org/index.php?topic=5188993.msg52609817#msg52609817

archive: http://archive.is/8VfA1

Website: https://mayapreferred.io/

archive: http://archive.is/2pcZE

Twitter: https://twitter.com/maya_preferred

archive: http://archive.is/s2xSy

Telegram: https://t.me/maprnews

archive: http://archive.is/wawUD

Telegram Chat: https://t.me/mayapreferred223

archive: http://archive.is/zivWI

You tube: https://youtu.be/jCv9mVxy1UE

archive: http://archive.is/cNazr

You tube: https://www.youtube.com/MayaPreferred223

archive: http://archive.is/h0tCU


Original official site:

Original link: https://www.24-7pressrelease.com/press-release/455136/u-k-financial-ltd-has-chosen-maya-coin-as-the-companys-first-cryptocurrency-investment-due-to-its-high-growth-potential-and-announces-the-launch-of-maya-coins-ico

Website: https://mayacoinico.com/

Twitter: https://twitter.com/mayacoinico
Twitter: https://twitter.com/247pressrelease

Facebook: https://www.facebook.com/mayacoinico/
Facebook: https://www.facebook.com/247pressrelease

Telegram: https://t.me/joinchat/G1Pk7RAfKWj_aTpFu6gAWQ

You tube: http://www.youtube.com/channel/UChU7pS3h7Ax2ClcEFxyNh7Q/about
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