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1  Other / Meta / ICO/ANN Thread Bumping Multi ID Spammer on: February 13, 2018, 10:02:29 PM
Today ,I stumbled upon this  bounty thread of FIDELIUM
The project looked interesting.I was going through the thread to see if there any post/review by Sr.Member or higher.What I found is posts from all noobs and each of them  posting multiple times

I found this guy/id posted atleast 7 posts/one liners/spam in 5 pages thread

maAE$tRo$2000- Profile link: https://bitcointalk.org/index.php?action=profile;u=1771869

https://bitcointalk.org/index.php?topic=2894539.msg29889993#msg29889993
https://bitcointalk.org/index.php?topic=2894539.msg29951960#msg29951960
https://bitcointalk.org/index.php?topic=2894539.msg30011594#msg30011594
https://bitcointalk.org/index.php?topic=2894539.msg30028712#msg30028712
https://bitcointalk.org/index.php?topic=2894539.msg30098731#msg30098731
https://bitcointalk.org/index.php?topic=2894539.msg30229039#msg30229039
https://bitcointalk.org/index.php?topic=2894539.msg30159479#msg30159479

Out of curiosity I had digged his the profile and found similar posts on many threads..

I moved on..then noticed similar pattern,Noobs posting multiple times and pointless one liners

I checked all the profiles on the thread.Surprisingly 95% of them are posting on only 7 to 8 threads and no where else

The IDs below are found the above thread ,that i think belong to same person

Chu@N : https://bitcointalk.org/index.php?action=profile;u=1790976
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
KaDeGrOB(1): https://bitcointalk.org/index.php?action=profile;u=1781275
Jokerrr : https://bitcointalk.org/index.php?action=profile;u=1462829
kamarchek : https://bitcointalk.org/index.php?action=profile;u=1371821
Titomonriki : https://bitcointalk.org/index.php?action=profile;u=1463141
bitoshka: https://bitcointalk.org/index.php?action=profile;u=1729130
Makelleli : https://bitcointalk.org/index.php?action=profile;u=1818392
CrYpTEr$$ : https://bitcointalk.org/index.php?action=profile;u=1779204
Casperok : https://bitcointalk.org/index.php?action=profile;u=1462939
EfIRchEk: https://bitcointalk.org/index.php?action=profile;u=1790960
Logan22: https://bitcointalk.org/index.php?action=profile;u=1433899
Fanat74 : https://bitcointalk.org/index.php?action=profile;u=1417961
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
OMLETovich : https://bitcointalk.org/index.php?action=profile;u=1552043
Suarezzz: https://bitcointalk.org/index.php?action=profile;u=1551984
Ceburekus: https://bitcointalk.org/index.php?action=profile;u=1551963
anchousser: https://bitcointalk.org/index.php?action=profile;u=1575495
Drugser: https://bitcointalk.org/index.php?action=profile;u=1580703
Vurdalakus: https://bitcointalk.org/index.php?action=profile;u=1577960
Bulllbas: https://bitcointalk.org/index.php?action=profile;u=1530150
Yoverdot: https://bitcointalk.org/index.php?action=profile;u=1493807
Miraculously : https://bitcointalk.org/index.php?action=profile;u=1585342
Tiamel: https://bitcointalk.org/index.php?action=profile;u=1770345 *
Paparazek: https://bitcointalk.org/index.php?action=profile;u=1411760 *


..and all the above have posted ONLY in the following threads (Thread bumping with one liners)

FIDELIUM: https://bitcointalk.org/index.php?topic=2894539
Friendz:  https://bitcointalk.org/index.php?topic=2815966
Pagarex: https://bitcointalk.org/index.php?topic=2689600
TV-TWO: https://bitcointalk.org/index.php?topic=2632547
TokenLend.io: https://bitcointalk.org/index.php?topic=2548329
Exenium.io : https://bitcointalk.org/index.php?topic=2932817  
Сrassula Сapital:https://bitcointalk.org/index.php?topic=2645158

(*These IDs also posted on 3 other ICO threads and I think they may be linked to another set of IDs that are bumping threads-Have to further dig them)

My Obersvations:
>Same style  of grammer,posts and generic sentences used by the handles/IDs
>All the above IDs have posted on Russian threads-Nearly impossible if all IDs do not belong to same person who know Russian

>OK..for benefit of doubt lets assume that they are different people.But It can not be coincidental that all the above IDs have posted only in the above mentioned threads and no where else

>I think that the thread starters of the above ICO thread are fully aware of the activity and they may have hired for bumping/shilling/positive posts or even it is possible that these ICOs are scams run by same person(s)







2  Alternate cryptocurrencies / Marketplace (Altcoins) / F0ME:: Buying / Selling on: January 24, 2018, 10:21:33 PM


This self-moderated thread is only for posting F0ME  BUY/SELL offers.

ANN Thread here: https://bitcointalk.org/index.php?topic=2765332.540
Explorer: http://explorer.f0me.ru/

Always use escrow
No Spam Please !
3  Alternate cryptocurrencies / Marketplace (Altcoins) / Selling Altcoins for Bank Deposit [USA] on: January 13, 2018, 04:41:23 PM
Selling altcoins for Bank Deposit

Rate+3% over Coinmarketcap (to cover transaction and other fee)

Min $100
Escrow accepted
4  Alternate cryptocurrencies / Altcoin Discussion / The HOT Crypto Currency ICO Starter Pack $$$ on: January 09, 2018, 04:20:50 PM



5  Alternate cryptocurrencies / Altcoin Discussion / The Curious case of Stripe and Ripple on: January 04, 2018, 02:01:14 AM
In 2014, Stellar received a $3M loan from Stripe in return for 2 Billion lumens (worth $1.8B today).
Wonder if Stripe still owns the XLM. ,then the valuation of Stripe has shot up multiple times

https://pbs.twimg.com/media/DSpNzzEWAAQKshg.jpg


Check this page
https://www.stellar.org/about/mandate/#Lumen_distribution
6  Alternate cryptocurrencies / Marketplace (Altcoins) / [Selling] POW lite Tokens on: December 29, 2017, 07:30:37 PM
Selling POW lite tokens for ETH/BTC
ERC20 bridge in 20 days.. McAfee is on board
Very soon the price will go up
7  Economy / Currency exchange / [BUYING] Bitcoin /ETH on: December 22, 2017, 03:39:02 PM
Buying bitcoin,ETH,LTC and XRP
Can pay Paypal,WU,Skrill or online bank transfer
Paying 1:1  .cos the cryptos are falling and the prices may fall further even before teh transaction is completed

If you are interested,pls PM me
8  Economy / Services / Paying $0.20 for simple (1 click ) sign up on: December 20, 2017, 09:48:46 PM

I am paying 20 cents  for 1 click sign up

> Takes 30 seconds to complete
>Should have atleast 3 months old Facebook (preferably) or Twitter account
>Will send the link,just click and sign up
>Done


Payment will be made in altcoins : XRP,XLM,ETH,LTC (in batches)

PM me if you are interested

(No now /recent twitter/fb account accepted)

9  Bitcoin / Bitcoin Discussion / Great Potential of Bitcoin -In a simple graphic on: December 19, 2017, 03:14:59 PM
The great potential ahead for bitcoin and crypto currencies.
Never underestimate adoption of powerful movements in the internet age.
Simple Info graphic below, says it all !

10  Bitcoin / Bitcoin Discussion / SEND CRYPTO PEOPLE TULIPS (when the bubble bursts.) on: December 18, 2017, 06:39:23 PM
Bitcoin is now in bubble phase..reminding everyone of the Tulips ponzi scheme bubble of the 90's
Use the site to send symbolic message !(when the bitcoin  bubble pops)


https://sendcryptopeopletulips.com


(the smug feeling you'll get is priceless    Grin Grin Grin Grin )
11  Alternate cryptocurrencies / Marketplace (Altcoins) / Buying XLM/XRP on: December 08, 2017, 01:18:59 PM
I am Buying 1800 ripple and 12000 stellar lumens for ETH ,PP and btc
Can go first with trusted member or can use escrow

PM me with your offer
Thanks
12  Economy / Service Discussion / NiceHash Hacked: $62 Million Stolen? on: December 08, 2017, 05:07:12 AM
A hacker successfully breached cryptocurrency mining marketplace NiceHash, resulting in the theft of up to $62 million worth of bitcoins


https://www.cryptocoinsnews.com/bitcoin-mining-marketplace-nicehash-hacked-62-million-stolen/?utm_campaign=crowdfire&utm_content=crowdfire&utm_medium=social&utm_source=twitter#883473539394875395-tw#1512677281295



Is this true ?
13  Economy / Economics / Coinbase ordered to give the IRS data on users trading more than $20,000 on: November 30, 2017, 02:14:57 AM
Coinbase ordered to give the IRS data on users trading more than $20,000


On Wednesday, a federal judge in San Francisco ruled that Coinbase must supply the IRS with identifying information on users who had more than $20,000 in annual transactions on its platform
Based on this Judgement IRS may ask coinbase and other platforms like bitstamp,LBC to provide data from time to time

Will this effect the bitcoin price ?

https://www.yahoo.com/news/coinbase-ordered-turn-over-data-235635616.html
14  Economy / Currency exchange / COMPLETED on: November 25, 2017, 02:17:37 PM
Need some quick btc exchange
Trusted members only
Other don't bother to contact me
Thanks
15  Economy / Scam Accusations / Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario on: November 19, 2017, 05:14:14 PM


Bitfinex Struggles with Money Withdrawal, Community Observers Predict MtGox Scenario


https://cointelegraph.com/news/bitfinex-struggles-with-money-withdrawal-community-observers-predict-mtgox-scenario

Be cautious .If you have any plans to deposit/trade on Bitfinex,Please hold on
Pull out your coins ASAP  from Bitfinix
16  Economy / Services / Limited paypal cashout/withdrawal services on: November 12, 2017, 08:23:42 PM
Limited PayPal Withdrawal Services


Terms:
Your Paypal account is Limited for more than 180 days and should have received email from paypal that yoru account is ready for withdrawal
Your account should be preferably verfied and have a working phone number [Verification and phone number can be provided at additional fees only if required]
You should have access to the paypal email account and all verification/security questions
NO hacked/Stolen accounts
Only accounts from US,Canada and UK
I do not need access to your account nor will ask for login info.Everything will be done over Teamviewer
II will only withdraw the balance and NOT buying paypal accounts
Payments will be done after withdrawal and cashing out from my bank account/withdrawal source

Fee:
15 to 45% [Depending on balance and complexity of the account]
Min Balance: $299


PM me with your skype ID to discuss

17  Economy / Currency exchange / [H] btc [W] Paypal on: November 09, 2017, 03:59:59 AM
Need around $180 $120 paypal for btc

Wil not go first
You can use escrow from the forum
[May require ID and or Paypal balance info.Legit pp accounts only.Should be from paypal balance only,No credit car or bank account]

PM me your rate if interested
18  Economy / Invites & Accounts / [SELLING] PAYONEER ACCOUNT+DEBIT CARD on: October 24, 2017, 02:24:05 AM
Selling payoneer account+debit card (physical card, in hand)
Activated and few transactions done
Comes with all info and documents

PM me with your offer
19  Economy / Digital goods / Buying Amazon.ca cards on: October 09, 2017, 03:22:28 PM
Buying amazon canada gift cards

PM me with your rates
20  Economy / Currency exchange / Buying btc for Paypal on: September 14, 2017, 03:55:33 PM
Looking to buy $700 woth btc for paypal
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