Bitcoin Forum
May 12, 2024, 05:29:26 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 [49] 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 »
961  Other / Archival / Re: Доска позора! Нарушители норм поведения! on: February 18, 2019, 08:23:24 PM
Мультиаккаунтеры

Свои и чужие мультиаккаунты вы можете обсудить в соседней ветке.
962  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: February 18, 2019, 08:14:47 PM
Что произошло: Уклонение от бана с помощью альтернативных учетных записей.

Связанные аккаунты: Одинаковые даты в логах безопасности / комментирование в одних и тех же темах.

Примечание: После публикации этого сообщения, незабаненные боты удалили свои предыдущие комментарии. Теперь их посты можно обнаружить только в онлайн-архивах и цитатах других пользователей.


Security/Moderator Log - korner [Забанен]
Code:
10/27/2018 5:08:48 AM 	    	password changed
29 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Polizei [Забанен]
Code:
10/27/2018 5:15:23 AM 	    	password changed
29 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Anti-Bitcoin [Забанен]
Code:
10/27/2018 5:24:02 AM 	    	password changed
49 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - wex.nz [Забанен]
Code:
10/27/2018 5:28:53 AM 	    	password changed


Security/Moderator Log - Trollface [Забанен]
Code:
10/27/2018 5:36:46 AM 	    	password changed


Security/Moderator Log - RACIB [Забанен]
Code:
10/27/2018 6:07:34 AM 	    	password changed


Security/Moderator Log - btc-e.nz [Забанен]
Code:
10/27/2018 6:35:59 AM 	    	password changed


Security/Moderator Log - WEX-UNOFFICIAL [Забанен]
Code:
10/27/2018 6:42:42 AM 	    	password changed


Security/Moderator Log - ERC-223 [Забанен]
Code:
10/27/2018 7:17:01 AM 	    	password changed
50 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - ERC-721
Code:
10/27/2018 7:29:56 AM 	    	password changed
29 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - CKAMEP [Забанен]
Code:
10/27/2018 7:41:01 AM 	    	password changed
72 поста в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Anti Scam
Code:
10/27/2018 7:58:00 AM 	    	password changed


Security/Moderator Log - Skammer
Code:
10/27/2018 8:06:58 AM 	    	password changed


Security/Moderator Log - Scamer
Code:
10/27/2018 8:13:20 AM 	    	password changed
17 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Sara Parker
Code:
10/27/2018 8:19:41 AM 	    	password changed
11 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - anna.mayzus  [Забанен]
Code:
10/27/2018 9:25:20 AM 	    	password changed
16 постов в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Kryptoart
Code:
10/27/2018 9:38:44 AM 	    	password changed
31 пост в теме "Коллективное расследование по делу WEX"


Security/Moderator Log - Anti Bitcoin
Code:
10/27/2018 1:51:11 PM 	    	password changed
2 поста в теме "Коллективное расследование по делу WEX"



Отредактировано 20.02.2019: В список внесены новые аккаунты и обновлена информация о забаненных профилях.

Отредактировано 14.03.2019: В список добавлен аккаунт 'Skammer'.

Отредактировано 08.07.2019: Забанены профили 'korner' и 'CKAMEP'.
963  Local / Русский (Russian) / Re: Бан! on: February 18, 2019, 06:57:13 PM
Нет.

Связанные аккаунты:

ERC-721
ERC-223 - Забанен

Доказательство: одинаковые даты регистрации и логов безопасности, постинг в одних и тех же темах.

ERC-721, Date Registered: August 24, 2018, 05:26:04 AM
ERC-223, Date Registered: August 24, 2018, 10:35:59 AM


ERC-721 - Security/Moderator Log
Code:
08/25/2018 8:09:21 AM 	    	password changed
10/27/2018 7:29:56 AM     password changed

ERC-223 - Security/Moderator Log
Code:
08/25/2018 8:17:30 AM 	    	password changed
10/27/2018 7:17:01 AM     password changed


ERC-721 - 28 постов в теме "Коллективное расследование по делу WEX"
ERC-223 - 50 постов в теме "Коллективное расследование по делу WEX"
964  Local / Русский (Russian) / Re: Бан! on: February 18, 2019, 04:44:02 PM
@ERC-721, этот ваш профиль?

* ERC-223
965  Local / Русский (Russian) / Re: Неофициальный список официальных прави on: February 18, 2019, 10:40:22 AM
[...] И если пользователь набивает посты новостями (с указанным источником), например, Linura, и таких постов абсолютное большинство, то это подпадает под пункт 1, как низкозначимые сообщения.

Подобные нарушения имеют ряд аккаунтов, судя по истории их постов:

https://bitcointalk.org/index.php?action=profile;u=175841 - brother3
https://bitcointalk.org/index.php?action=profile;u=257302 - DeViL303
https://bitcointalk.org/index.php?action=profile;u=806849 - elitecstrike
https://bitcointalk.org/index.php?action=profile;u=833799 - Artemsv
https://bitcointalk.org/index.php?action=profile;u=993827 - filsid
https://bitcointalk.org/index.php?action=profile;u=994200 - semsyor
https://bitcointalk.org/index.php?action=profile;u=994737 - gartmah
https://bitcointalk.org/index.php?action=profile;u=1021584 - zerkalisz
https://bitcointalk.org/index.php?action=profile;u=1033135 - Kriptobt1
966  Local / Русский (Russian) / Re: Неофициальный список официальных прави on: February 18, 2019, 08:15:07 AM
7. Сообщения должны быть оригинальными. "Набивание" количества сообщений сделанных по принципу копи-паста с другого ресурса недопустимо. Подобные сообщения подпадают под первый пункт правил

Может быть под 33 пункт, а не первый?
967  Other / Meta / Re: [parody] Merit Backstabbers: who stabbed who in the back the most? on: February 18, 2019, 05:36:18 AM
An ordinary evening shower.

968  Other / Корзина / Re: 📍=📍=📍=Трюки форума.=📍=📍=📍 on: February 17, 2019, 08:54:29 PM
Тестил ли кто-то ее?

Работает.

Пример: запрет подписи участника shngxin32 (ID #28761)

До отключения подписи


После отключения


Сообщение по ссылке: https://bitcointalk.org/index.php?topic=5048968.msg49777629#msg49777629
969  Local / Русский (Russian) / Re: Русскоязычный подраздел для скамов on: February 17, 2019, 08:03:10 PM
~ Слишком мелочная компания чтобы для не выделялся целый топик
Ваше оценочное суждение - не истина в последней инстанции.


~ А попробуйте создать еще одну тему про Векс - сразу снесет! Двойные стандарты...
Вы узнавали у модераторов причину?
970  Economy / Reputation / Re: Russian moderator Xal0lex uses alt profile to insult forum members on: February 17, 2019, 04:05:15 PM
In the last sentence it sounds like advice from moderator how to trade accounts covertly.

Xoтeлocь бы eщe ycлышaть мнeниe пo - "интepec к пoкyпкe\пpoдaжe yчeтныx зaпиceй." He фaкт кyпли\пpoдaжи, a пpoявлeнный интepec.

Moй кoммeнтapий пo пoвoдy aнглoязычныx пoльзoвaтeлeй:

Я пoлyчил нeгaтивный тpacт тoлькo из-зa тoгo чтo oтпиcaлcя в тeмe гдe пpoдaвaли aккayнты, инocтpaнeц нe читaя тeмy вcex ктo тaм oтпиcaлcя нaгpaдил нeгaтивным тpacтoм. У мeня нe былo жeлaния кyпить-пpoдaть aккayнт я пpocтo cпpocил cкoлькo этo cтoит и пoлyчил зa этo.

Oни любyю aктивнocть в тaкиx тoпикax paccмaтpивaют кaк жeлaниe пpиoбpecти/пpoдaть aккayнт(ы). Oни paccyждaют тaк: ecли зaинтepecoвaлcя цeнoй, тo в бyдyщeм, вoзмoжнo, пoявитcя интepec к пpиoбpeтeнию/пpoдaжe. Гдe-тo вcтpeчaл, в кaкoй-тo aнглoтeмe пиcaли oб этoм.

IMO, лoгичнo. A ecли интepecнo, cвяжиcь личнo c пpoдaвцoм/пoкyпaтeлeм - нe нyжнo cвeтить cвoю зaинтepecoвaннocть.
(Archive)

Translation:

Quote
My comment about English-language users. [...]

They're considering any activity in that topics like a wish to buy/sell account(s). They reason along this line: if someone was interested in price, the interest to buy/sell will appear in a future, perhaps. I have seen that somewhere in some English thread had been writing about this.

It is logical, IMO. And if you're interested, contact the seller/buyer personally - no need to demonstrate your interest.
971  Local / Русский (Russian) / Re: Русскоязычный подраздел для скамов on: February 17, 2019, 09:45:34 AM
~ Может еще твой инстаграм выложить?

Вы встреваете в чужой разговор, и при этом жонглируете аргументами как вам вздумается.

При наличии у вас каких-нибудь доказательств публикуйте их в соответствующем разделе, здесь оффтопить не надо.

Модераторам был задан вопрос по поводу отдельных тем про скамы, так как, по моему мнению, не должно быть двойных стандартов.

В русской секции должны быть разрешены к размещению все подобные темы с разоблачениями, по аналогии с англоязычным форумом, либо закрываться все дублирующиеся темы.
972  Local / Русский (Russian) / Re: Русскоязычный подраздел для скамов on: February 17, 2019, 08:49:48 AM
~

Я обратился к модераторам русскоязычной локали, чтобы они разъяснили ситуацию, поэтому ваше мнение в данном случае меня мало интересует.
973  Local / Русский (Russian) / Re: Русскоязычный подраздел для скамов on: February 17, 2019, 08:32:50 AM
Необходимости создавать тему отдельно по Worldcore нет. Русский раздел не имеет подраздела для скамов, как в английском разделе. Поэтому у нас есть общая для всех скамов тема CКAMЫ нaшeгo bitcointalk. Обсуждайте там, как делают пользователи, обсуждая другие скамы. Чем Worldcore лучше других скамов, что для него нужна отдельная ветка? Если по каждому скаму создавать темы, то понятно что будет.

Вопрос по этой реплике.

В настоящее время в подразделе "Трейдеры" существуют четыре темы WEX.

1. Так называемая "официальная" - Биржа WEX

И три темы с разоблачением.

2. Коллективное расследование по делу WEX

3. Внимание! Розыск! Список сотрудников WEX!

4. Velvet.Exchange - СКАМ. Бывшая команда WEX


Чем топики Worldcore отличаются от WEX? Почему одни темы закрывают как дубли, в то время как другие оставляют нетронутыми?
974  Other / Корзина / Re: 📍=📍=📍=Трюки форума.=📍=📍=📍 on: February 15, 2019, 09:04:04 PM
Не показывать сигнатуру у определённого профиля.

Как многим известно, на форуме имеется возможность выбрать опцию, чтобы не показывались сигнатуры всех пользователей. Однако, используя фильтры Adblock Plus, можно перестать отображать подпись конкретного участника.

Для этого в расширенных настройках Adblock Plus, в поле "Мой список фильтров", нужно добавить строку с номером учётной записи:

Code:
bitcointalk.org##.sig1234567
где 1234567 - номер учётной записи.



Автор: администратор theymos

On topic pages, every signature now has a class like "sig35" (in my case) containing the user's ID. This should make it easy to block a particular user's signature. For example, to block the signature of pedrog (user ID 112476) using Adblock Plus, add this filter:
bitcointalk.org##.sig112476

Someone could create an ABP filter subscription to block annoying signatures.
975  Other / Meta / Re: Do not count posts in 'Off-topic' on: February 15, 2019, 03:48:06 PM
Why you want to limit activity when Merit is already taking care of shitposters.

Because the "Off-topic" section remaines one of the biggest bases for account farming and spam.
976  Economy / Scam Accusations / Re: WORLDCORE Bots on: February 15, 2019, 09:51:47 AM
The recent news from the official Worldcore website.

Urgent Notification

11.02.2019

Dear Clients,

Worldcore informs about closure of banking facilities for unknown period. We kindly ask all Worldcore customers to withdraw remaining balances to bank accounts before February, 25.

Withdrawals are allowed only to the name of the account holder at Worldcore. Please be informed that Third-party transfers are not available anymore.

Since this day, bank transfers will be unavailable and impossible for unknown period.

The list of force-majeure reasons is very long and we share it with our customers with full transparency as we always did.

The company started it’s operation in the end of 2015 and we already reached around $100 Million annual transaction volume in 2017. Worldcore was built without attracting venture funding or any other third-party investors.

We built strong team of over 30 experts in all fields required for operating successful and rapidly growing - developers, marketing team, sales department, legal& compliance department, KYC department.

We build a lot of partnerships by the end of 2017 and Worldcore almost reached break-even point first time in August 2017, while having almost 150,000 Euros average monthly operational costs.

In the end of 2017 we lost our 2 key financial partners - Rietumu Bank and Wave Crest Holdings. Rietumu was used by Worldcore as main operator for bank transfers and Wave Crest was the card issuer. We had the highest ATM withdrawal limits on the market and everything worked like a clock in both directions until these institutions got into problem with authorities. For example, Rietumu got fined for 80 Million Euros in world-famous French AML case. Wave Crest lost it’s license with Visa and got tons of restrictions for MasterCard card programmes.

Initially, we didn’t think that such situation can ruin our well-established company, we had around 5 more backup bank accounts for operation and we immediately started looking for new card issuer to resume issuance of debit cards as soon as possible. Meanwhile, the company has lost almost 90% of it’s monthly revenue due to these force-majeurs and got a lot of reputational losses, while being under information attack, which we reported every month and hired experienced lawyers to fight with hundreds of mass media, which published false and paid materials blacking our reputation.

Overflood of such content about our company became a one more non-breakable wall to build new partnerships with card issuers and banks because every compliance team does it’s own due diligence with google search results as well.

Morerover, almost every next month after November, we lost our backup bank accounts one by one. In accordance with EU payment services and banking laws, banks has no right to close or not to open an account without a reason, but all of them did it this way and it’s absolutely illegal from their side.

Many time we were asking for assistance from our regulator Czech National Bank. They were are always totally passive to this situation, even when Worldcore and other Czech payment companies submitted collective dispute for illegal actions and ignorance of FinTech by banks. Reaction of regulator to any of our (or other’s) requests usually takes months and in most cases doesn’t bring the expected result, which has to be backed by the law, which we always followed.

By summer 2018 situation with banks became critical and we were unable to process withdrawals of our clients, we had no other choice than to open an account with similar payment company to process people’s transfers, and we succeeded with it. In accordance with the European law, payment institution can hold client’s funds in credit institution (bank) but not in another payment institution. This so-called violation from our side was confirmed with Czech National Bank because otherwise thousands of people will have no access to their funds in Worldcore accounts and will send them millions of disputes that Worldcore doesn’t process payments.

Meanwhile, since September 2017 to December 2018 Worldcore was under the strongest information attack initiated by criminal group from CIS countries to discredit company and involve in BlackPR war of 2 criminal groups. The reason for such attack, which costed us million Euros of losses (direct losses, neverending legal fees to communicate with mass media and submit 1000s disputes for deletion of Black PR articles against Worldcore.

All this period the monthly operational loss of Worldcore only grew because by the time of 10/2017 it was a large established business with high revenue, high transaction volume, visibility and popularity on the market.

A lot of our colleagues which we communicate with are close to business closure due to complete shock of what’s happening on the market and how almost all banks violate the law of working with payment institutions and providing accounts for them.

When we started obtaining required codes for direct connection to SEPA network and process EUR transfers without using banks and with providing dedicated IBAN account for each customer, all three providers of such facilities (Banking Circle, Central Bank of Lithuania, SolarisBank) answered almost the same - they can’t allocate sufficient resources at the moment to onboard Worldcore. The law doesn’t allow to block access to banking services for Fintech companies now, but according to current reality, professional bank lawyers now just started linking to their internal technical issues and impossibility to allocate resources for providing access to banking services for fintech companies.

Please also note that each answer from every organisation starting from regulator and ending by card issuer is a very slow multi-weeks or in the worst-case multi-months chat where nobody cares (except our team) about our monthly operational losses, which we couldn’t even reduce because the whole infrastructure became too big by the end of 2017 and was build step by step while the company and load to employees was rapidly growing.

Unfortunately, we are already out of physical and financial resources to keep fighting and breaking 10 non-breakable walls the same time, waiting and hoping for the best while dealing with almost every organisation - banks, regulator, card issuers.

Such combination of barriers and total passiveness of regulator in all of these cases is a headshot with guaranteed death to any fintech business. Our team spent over 5 years to build this project from the scratch to the state, in which you currently see it, we have been working day and night, there are hundreds of thousands lines of code in Worldcore software and the same number of hours of legal works. Since 2017 our life turned into hell, we didn’t give up but we are out of power and finances to keep waiting for something better and miracle from this industry according to what’s going on in 2017, 2018 and 2019 with regulations, authorities and relationships between banks and fintech companies, if this horror can be called relationships.

Worldcore team sincerely hopes for everyone’s understanding, we did all that we could and this measure is forced by large number of circumstances where chances to survive for the company are close to zero.

Please withdraw your unspent balances from accounts before February 25.

Withdrawals are allowed only to the name of the account holder at Worldcore. Please be informed that Third-party transfers are not available anymore.

After this date it will be impossible to be done yourself in Worldcore accounts because we cannot continue finance large Amazon technical infrastructure to continue supporting payment system.

We apologize for inconvenience caused by all of circumsances listed above and we are proud to say that we did our best to delivery the top quality financial services in accordance with mission of our project.
(Archive)
977  Other / Meta / Re: I need help, reason why banned me! on: February 15, 2019, 07:07:27 AM
The another possibly connected profile which has been banned long time ago: halensoul [BPIP]

My username:halensoul
Email:mutrang23@gmail.com

Done.
Review Name: Sloud Khang
Email: mutrang23@gmail.com
BTC address  : 1MT18qNoNoSjSabvxRxgxzkKJ9R6ugSAfL
978  Local / Русский (Russian) / Re: Куда подавать на должность модератора? on: February 15, 2019, 06:08:59 AM
Что-то скорость реагирования на репорты не очень.

Бывает, что модераторы не действуют моментально в виду загруженности.
Также зависит от того, насколько репорт соответствует действительности. Однако, если отчетливо описать проблему, то с большой долей вероятности нарушение будет замечено сотрудниками в ближайшее время.

Можете руководствоваться темами:
Неофициальный список официальных правил
Рекомендации для репортеров
979  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: February 15, 2019, 05:50:45 AM
~

The language barrier is probably the main reason.

Inform local moderators about plagiarism with the "Report to moderator" button. You can also use the Russian-language topic.
980  Local / Русский (Russian) / Re: Бан! on: February 15, 2019, 05:10:24 AM
maxusnef в БАНе по п.25. Можно узнать чей он был мульт-акк? Для общего понимания. Или это ошибка и он по п. 33 забанен?

maxusnef - альт аккаунт забаненного Dzhus.

Hello! I participated in the first round of the bounty company (login Dzhus). Unfortunately, my account was banned .  In the first table of participants there is no sequence number. I am writing to you from my second account. How do i get tokens? My MEW 0x4F802ACF3Bbb875663ba3c7f07014a1E070F8Fd0

Профиль Dzhus был забанен за плагиат: https://bitcointalk.org/index.php?topic=5083830
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 [49] 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!