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1421  Economy / Services / Re: Utopia P2P Ecosystem 💎 | Review Campaign 🔎| Participate Now! | Get paid in BTC on: March 17, 2023, 05:19:09 PM
Review: Utopia P2P Ecosystem:

Because the Utopia P2P Ecosystem uses four access methods namely: Windows, macOS, LINUX and Android to be able to enter, I only used two methods for my test.

1. Review: with the Windows feature method.
Basically the Utopia P2P Ecosystem, the system or features provided on the Utopia web, as a whole are easy to understand and place features in an orderly way that is easy to see such as: Mailbox, Inbox, Sent, Outbox, so on until Sync Progress.
As well as the layout of several other features such as: Dashboard, Channels and up to Join a Channel.
Example:


Overall it looks neat, easy and unobtrusive.

Get to the heart of the review.
Today I got 5 CRP.


I immediately made an exchange with USDT. By using an exchange available on the Utopia web called CRYPTON.


All transactions/sales/exchanges take place smoothly without any problems, it only takes a few seconds to convert to USDT, so the balance in my wallet currently has USDT worth $3,115.


Because the minimum and maximum limits have been determined by the CRYPTON exchange system.

So I can't do anything but leave it in uWallet, except: I do another transaction/exchange then I can complete the withdrawal.

Review more CRYPTON exchange only 6 types of crypto currency can be traded.
Example:


Overall, the Utopia P2P Ecosystem web looks neat, easy to use and fast access to all available features, whether it's exchange, confirmation, channel groups and so on.

Bottom line: Utopia P2P Ecosystem provides group service Channels and Crypto Exchange, easy to use for future generations of crypto users in general in conducting crypto exchange and inter-community communication.

The review above, which I convey is based on experience and evidence when I use the Utopia P2P web, as a whole and generally for myself.

Add-on/Team for Utopia P2P web.
1. Add Some of the famous Crypto exchanges into Utopia which has many types of crypto that can be exchanged.
2. If Crypton exchanges, including sites owned by Utopia / official P2P, try to add several other well-known types of crypto such as BNB, ETH and others.
3. Utopia's P2P web, can be more developed and advanced in the eyes of crypto users around the world, if they see many types of crypto that can be exchanged or well-known crypto exchanges on the Utopia web, it is more convincing and promising.

Note: The review above I used the (Windows) method with my laptop.



2. Review: by Android feature method.

Review the Android method is more messed up I am really frustrated to use the Android method, until now since Web P2P Utopia was launched there is no change whatsoever.
Example:


Strangely, I logged in with the same password and account name, but my PK on Windows and Android are different, proof is above the screenshot.

Messages, Channels, Contacts don't work, as well as the features in Settings are completely useless and working, what should be improved for the Utopia P2P web and make it easier for crypto users to prioritize the Android access method.

Reasons and suggestions for the Utopia team to be improved in use via Android.
1. Not all crypto users use laptops/computers, most use Android, easy and affordable, Android must be improved.
2. PK on Windows and Android should be the same, not different, so when making transactions, for example, CRP can be monitored and accessed via Android only.
3. Many types of crypto services are currently prioritized on Android, Utopia should be the same.
4. I'm 100% sure if the Android feature makes it easy to enter the Utopia P2P web, I believe that user activity is more than at this time, Android must be considered perfectly.

That's all the review I got at this time based on my personal experience, I will monitor the continuation of Utopia's P2P web development going forward.

Maybe, if the Android method is perfect, I will invite some of my friends to join the Utopia P2P web, most of them use Android without Laptops.

Regards.
1422  Economy / Gambling discussion / Re: The journey of successful business man who were professional gamblers on: March 17, 2023, 01:49:37 PM
Sheldon Adelson- The founder of the Las Vegas Sands Corporation, The Venetian and The Palazzo in Las Vegas and Marina Bay Sands in Singapore.
Maybe you are right, the names and photos that you publish here, are successful billionaires in their respective businesses from hotels to casinos.

I often read about all of them before they succeeded in the world of gambling until they succeeded in becoming a billionaire, I admit they are basically poor but with the struggle and never give up in their hearts and minds, so they can be successful, especially in the hotel business have a casino.

I take the story of Sheldon Adelson as an example.
I read about Sheldon Adelson quite often, the story of Sheldon Adelson, ( as a warrior ), is one of the motivations for all of us, the way he started his business from scratch and his generosity towards education, medical research and to rehabilitation.

I'm pretty sure others who have had success in the gambling business, such as:@Kirk Kerkorian to @Phil Ruffin, had their worst history before achieving success in gambling.

Bottom line: anyone can be as successful as that person in the gambling business, as long as there is a will, support, confidence to get up and try, of course all dreams come true.
1423  Bitcoin / Legal / Re: Kristi Noem excludes crypto currency from definition of money. on: March 16, 2023, 03:19:26 PM
I have read about the law that the federal government wants to implement regarding CBDC, if I understand and think again about the bill for digital currency CBDC, it was planned several years ago, but the federal government has never succeeded in adopting CBDC internationally as a digital currency that is legally used by the world, they only talk and design changes to laws. nothing more, they are good at making laws, but not as smart as Satoshi Nakamoto.

What I quote below is the main goal of the federal government, note: it is a plan/goal, but it has not been implemented.
Quote
"By expressly excluding cryptocurrencies as money, it would become more difficult to use cryptocurrency,”
Most likely the above plan will not work.
Logic reasons.
CBDC is supervised and controlled by the federal government, while crypto is not supervised and controlled by the government, you know today's society is smart and great, they don't want to be monitored and controlled, people want to be free to invest, trade etc., so crypto remains, the government's bill plan will fail.

Noem: already said: he is the mastermind behind it all.
Quote
opens the door to the risk that the federal government could more easily adopt a CBDC, which then may become the only viable digital currency.
The above quote is only one real goal for the federal government, 'total control' wants to fool the people and the government wants to win alone.

At the end of the story, this is what will happen.
Quote
"It would be imprudent to create regulations governing something that does not yet exist.”
All in vain, it never works.
1424  Economy / Gambling discussion / Re: Referral bonuses are waste of time on: March 16, 2023, 02:29:09 PM
I wish to know if anyone has successfully claimed referral bonuses and how easy was the process and what Casino did you claim those bonuses
I really don't care about the bonuses offered by some online casinos, including referral bonuses, which are annoying to me, it is undeniable that several cases of users who bet on referral bonus gambling have become a target for many people by giving their referral link to friends.

I have reasons to avoid referral bonuses, even though these bonuses are classified as lifetime bonuses, but I don't want to take advantage of these bonuses from counting the losses of my friends playing gambling, for me it sucks to profit from the suffering of my own friends.

As a whole and I've seen my friend share the Rollbit casino referral link, for his friends to bet, they managed to claim the bonus, I admit the referral bonus is really tempting, even so for now if any of my friends want to gamble I just show the casino web, they do it themselves to register without my referral, I think that will continue until whenever, that's just for me personally.
1425  Economy / Services / Re: Utopia P2P Ecosystem 💎 | Review Campaign 🔎| Participate Now! | Get paid in BTC on: March 16, 2023, 07:32:08 AM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2363935
Bitcointalk Rank: Legendary
BTC address for payouts: bc1qfzm6h88xc8q7mmv7rgcm3dnnyu8p52hkz8xmnz
Utopia Public Key for CRP payouts: 468437EE74B242A758540DC02304F71A6D043FA4FFB4A2DA00E9CEC4C8538B62
1426  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1¾) [MODERATED] 🧐 on: March 16, 2023, 05:48:24 AM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Adria Pedrosa
2. Frustasi89

Proof:

Bitcointalk username: Adria Pedrosa
Article/Review link: https://hirmokong86.wordpress.com
Wallet Address[BSC - BEP20]: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297
[ Archive ]

Forum Username: Frustasi89
Telegram Username: @Frustasi86
Participated Campaigns: Article/Media Campaign
Wallet Address: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297
[ Archive ]

Related Addresses:
Code:
Wallet Address: 0x43221A3642a0a7134B6D5Ab473feA63b3dDDd297

Miscellaneous:

It turns out that the prizes in the Blog campaign section (Second Live/BEAN) never run out of cheaters, still cheats.

The linked accounts are living proof that they are really greedy.

Proof in: Spreadsheets, looks like it.




2 Accounts Connected:

1. Aceluffin
2. Courtoiss

Proof:

Bitcointalk username :aceluffin
Telegram username :@aceluffin
ERC20 Wallet Address :0x0e37dF59A75934741BD05Fbc4DE0038604824015
Join Campaign :article/blog
[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61218736#msg61218736
Quote
Forum Username: Courtoiss
Telegram Username: @courtoiss
Participated Campaigns: Article,
BSC Wallet Address: 0x0e37dF59A75934741BD05Fbc4DE0038604824015
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x0e37dF59A75934741BD05Fbc4DE0038604824015

Miscellaneous:

Likewise with these two Alt, never change, even though the other Alt has been marked cheating, but still, acting stupid in the campaign: (Second Live/BEAN).

Proof in: Spreadsheets. looks like it.





2 Accounts Connected:

1. Tiarraa
2. Golokan

Proof:

Proof of Authentication Post
Week 5 (08.05 - 14.05)
Campaign  Participated: article
Name: Tiarraa
Telegram: @Tiarraa
BSC Wallet: 0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49
[ Archive ]

Forum Username:Golokan
Telegram Username:@Golokan
Participated Campaigns:Article
BSC Wallet Address:0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address:0xC1C4DdBB350B6908475c5B5C9DF8b950117f7c49

Miscellaneous:

No comment, just see Proof they are connected and proof of their fraud in the campaign: (Second Live/BEAN) Blog section.

Proof in: Spreadsheets.




2 Accounts Connected:

1. Syokimah
2. BukayoSakan

Proof:

Forum Username:Syokimah
Telegram Username:@Syokimah
Participated Campaigns:Article
BSC Wallet Address:0xb90BdA5a022755bf47B404834f6b930ff163e717
[ ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61215286#msg61215286
Quote
Forum Username: bukayosaka
Telegram username: @bukayosaka2
Campaigns  article
BSC wallet address:0xb90BdA5a022755bf47B404834f6b930ff163e717
[ Archive ]

Related Addresses:
Code:
BSC wallet address:0xb90BdA5a022755bf47B404834f6b930ff163e717

Miscellaneous:

The account above is also involved in the affair in the campaign (Second Live/BEAN). Blogs Section.

Evidence connected and registered at: Spreadsheets.





2 Accounts Connected:

1. Banjarmashin
2. Niaramadhan

Proof:

Link: https://bitcointalk.org/index.php?topic=5328896.msg56803854#msg56803854
Quote
Joined: Article Campaign
by ; Banjarmashin
Telegram: @lamaliv4
BEP-20 Wallet Address:0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB
[ Archive ]

Forum Username: Niaramadhan
Telegram Username: @Niaramadhan7
Participated Campaigns: Article,
BSC Wallet Address: 0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x80e0a4e01b4e3C2776E614D29aC809F08bE190fB

Miscellaneous:

These two Alt also act cheating with their own Alt in the campaign: (Second Live/BEAN).

Proof of their involvement can be seen at: Spreadsheets.




2 Accounts Connected:

1. LeroySane
2. iizdahlia

Proof:

WEEK-4(23.11) - (29-11)
Forum Username:leroysane
Telegram Username:@leroysane
Participated Campaigns:article
BSC Wallet Address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
[ Archive ]

Link: https://bitcointalk.org/index.php?topic=5417854.msg61241375#msg61241375
Quote
Week: 3 (04 Nov- 10 Nov)
Username: iizdahlia
Gmail: leroysane965@gmail.com
Telegram username: @iizdahlia
Address: 0x0bA9f30EA7574Cc141A954661868D3b6564fE67b
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address:0x0bA9f30EA7574Cc141A954661868D3b6564fE67b

Miscellaneous:

The user above is also one of the other Alt accounts, who were fraudulently involved in the campaign:(Second Live/BEAN).

For evidence about them see above and below.
They are listed at: Spreadsheets.





3 Accounts Connected:

1. Lionmessi
2. viona8
3. vichoo

Proof:

Forum Username:Lionmessi
Telegram Username:@lionmessii
Participated Campaigns:medium
BSC Wallet Address:    0xc94bE4b50259F72D21ff9d9099b6b132713F7a17
[ Archive ]

campaign  blog
by ; Viona8
email : dindazuzaila@gmail.com
Telegram: @viona88
Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17
[ Archive ]

blog campaign
by ; Vichoo
email : nikmakopi@gmail.com
Telegram: @vichooo222
Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17
[ Archive ]

Related Addresses:
Code:
Ethereum address: 0xc94bE4b50259F72D21ff9d9099b6b132713F7a17

Miscellaneous:

All three of them can be found in the campaign :(Second Live/BEAN).

And their involvement can be reviewed at: Spreadsheets.
They are recorded.
1. @Lionmessi, number (290).
2. @viona8, number (218)
3. @vichoo, number (316).




2 Accounts Connected:

1. Mandalikah
2. Aliandho

Proof:

Forum Username:Mandalikah
Telegram Username:@Mandalikah
Participated Campaigns:Article
BSC Wallet Address:0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C
[ Archive ]

Campaign  article  Discord Telegram.
Name: Aliandho
E-mail: kajulkajol1@gmail.com
Telegram: @Aliandho
BSC Wallet: 0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C
[ Archive ]

Related Addresses:
Code:
BSC Wallet: 0x4b15a9212B8eB96802431Df82703c5Cd4B42ED0C

Miscellaneous:

The affair that was carried out by the two Alt accounts, all the evidence can be seen as it is here.

Both can be seen at: Spreadsheets.
Recorded:
1. @Mandalikah (287).
2. @Aliandho (221).



3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. pakaguskawino
2. DiogoJota
3. Ninejera

Proof:

Forum Username:pakaguskawino
Telegram Username:@pakaguskawino
Participated Campaigns:Article
BSC Wallet Address  0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69
( Archive )

Link: https://bitcointalk.org/index.php?topic=5417854.msg61215277#msg61215277
Quote
Forum Username: DiogoJota
Telegram username: @DiogoJota
Campaigns  article
BSC wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69
( Archive )

by ;  Ninejera
email  sirsak248@gmail.com
Telegram: @Nonacantik111
Name of campaign(s): Article
BEP-20 wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69
( Archive )

Related Addresses:
Code:
BEP-20 wallet address:0x2Fc52EDD39C63a23eeBF845d0e26abE2dBfb7B69

Miscellaneous:

The case of the three Alt accounts above, is still related to the fraud they committed against the campaign: (Second Live/BEAN). Administered by: @irfan_pak10.

Regarding some physical evidence can be seen above and also below which is recorded in: Spreadsheets.
The three of them were involved in an affair with the Bounty campaign referred to in the Blog section.

Proof:





2 Accounts Connected:

1. Patins
2. Pindangg

Proof:

Forum Username:Patins
Telegram Username:@patins77
Participated Campaigns:Article
BSC Wallet Address:0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de
( Archive )

Forum Username:  Pindangg
Telegram username: @Pindangg22
Campaigns  article
BSC wallet  0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de
( Archive )

Related Addresses:
Code:
BSC wallet  0x6a7032e415318e6812d316Fd2d2a23B6AFcbA9de

Miscellaneous:

We'll see again, other Alts are also involved in fraud in Bounty Second Live, it seems that the campaign has become a hotbed for cheating Alts, but it doesn't matter, they break the rules, do it at your own risk.

Evidence says so, they cheated.

In the: Spreadsheets.
Prove that.
@Patins puts the number (201).
@Pindangg puts the number (269).




2 Accounts Connected:

1. Gabziljal
2. HwangInYeop

Proof:

Bitcointalk username: Gabziljal
Article/Review link: https://anggitaputr28.blogspot.com/2023/03/secondlive.html
Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219
( Archive )

Link: https://bitcointalk.org/index.php?topic=5436129.msg61729741#msg61729741
Quote
Bitcointalk Username: Hwanginyeop
Telegram Username: @JahidahRizkiyyah
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219
( Archive )

Related Addresses:
Code:
BSC Wallet Address: 0xf0fAf8D576082eC4B24a0A7e7671fAaf75fDB219

Miscellaneous:

Further development, regarding cheating Alt in campaign: Second Live/BEAN.

Based on the evidence above and in Spreadsheets. The fact that the two of them were involved in cheating.
Additional evidence can be seen.
@Gabziljal number (260).
@Hwanginyeop number (237).



1427  Economy / Speculation / Re: Can we experience $80k this year? on: March 15, 2023, 07:12:02 PM
the price of BTC will surely reach $80k before the end of this year 2023.
Are you sure investors will experience $80 this year?
No, various kinds of things are being done to speculate, predict and analyze by fatteners or experts in the technical field of Bitcoin and the crypto market, they all dare not say for 2023 and the end of the Bitcoin price can break $80k, they did a good review of world economic developments, inflation, speculation to the investor sector moving in the market, especially those that focused on Bitcoin, none of which had a positive impact on the price of Bitcoin to the level you said.

Bitcoin experts actually say the opposite for 2023, but they don't mention the actual price at what point, however, they believe the price of Bitcoin in 2023 will drop, Even so, we all stick to our own convictions and principles as far as the Bitcoin price is concerned this year, it is more important for them to say as the foundation and motivation if you want to invest or speculate on Bitcoin.
1428  Economy / Gambling discussion / Re: Gambling Is for the strong. on: March 15, 2023, 04:44:09 PM
With this, I wondered if other person's here in the forum that are into gambling too has at any point in time thought or felt that way, particularly when the losses are becoming overwhelming. And in that case,
You don't need to say anything more about the actions your friend took, the decision he made was right, your friend was aware and he thought long and hard about his future, we cannot continue to live in the world of gambling, we all have real and real lives that we have to think about and live.

I planted it in myself, I entered the world of gambling, I must have a goal and retire someday, I must really think that a business, project or own business is very dreamy.

I think your friend has a perfect life goal, stop gambling and do business, that's something that needs to be supported.
1429  Economy / Trading Discussion / Re: Why Beginners Should Not Go For Future Trading? on: March 15, 2023, 02:09:35 PM
Also Experts are welcome to advise new users about Best trading Strategies.
Spot, Futures, Margin, as well as other types of crypto trading, all crypto trading has risks, even beginners, Legendaries or experts are no exception and investors.
for that every community who wants to get involved in both crypto trading must study well from all aspects, the market, analysis, charts, volume and so on.

Only one that is low risk has ever been done by beginners with high levels of success in the crypto market, although there is also risk, loss, but the percentage has a high value there, what I mean is 'crypto investment' for beginners, for me instead of doing Demon trading for beginners, it's good if they want to do in terms of investment, with real money, future opportunities are most likely and good, it's all with a reason, crypto in the future is better and more promising. That is if they understand and believe in Bitcoin/crypto in the future.
1430  Economy / Gambling discussion / Re: Serious topic, have these bookmakers ever robbed you? [Discussion] on: March 15, 2023, 01:30:17 PM
Guys I need experienced help from someone who has already bet on these bookies.
I've used maybe 2-4 of the online crypto casino platforms that are here regularly and I'm still actively using them, as well as experience, betting, bookies and so on to be honest, until now I have never been robbed or stolen anything from me, but it's different from my losing bets, that's a common thing called a game, of course there are winners and losers.

Problems that you often see accusations, negative comments about certain casinos/bookies that are here, I see cases that are mostly carried out by (beginners), members who are higher than that I rarely see problems.

Two thoughts that come to mind on a case by case basis against bookmakers.
1. Online casino rivals, with such accusations, the aim of bringing down the reputation of other casinos, but the opposite is happening.
2. It really happened in certain cases, but with their own mistakes, such as multi-accounts, money laundering, cheating and so on.
1431  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1¾) [MODERATED] 🧐 on: March 14, 2023, 04:35:37 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Pinkcorn
2. Onyiiok

Proof:

Forum Username: Pinkcorn
Telegram Username: @Pinkcor
Participated Campaigns: Video, Telegram and Article Campaign
USDT TRC20: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB
[ Archive ]

Proof of authentication
- Email: onyiiok71@gmail.com
- Campaigns applied for: Facebook, Telegram and Content
TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB
[ Archive ]

Related Addresses:
Code:
TRC20 Address: TGzwy8Xahs3swwda3Uz8r1ZSAP1ghqxhiB

Miscellaneous:

The two accounts above can be seen connected to the TRC20 addresses they used in different campaigns and both were also found to be involved in the campaign: Second Live/BEAN Token, as greedy users.

further review inside spreadsheets, we can see they are listed both, briefly can be seen below. campaign: (Blog).





2 Accounts Connected:

1. AzarinePutriAfifah
2. Viat527

Proof:

Forum Username: AzarinePutriAfifah
Telegram Username: @AzarinePutriAfifah59
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1
[ Archive ]

Forum Username: Viat527
Telegram Username: @Vlamidir72
Participated Campaigns: Article
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x5Dce3Ad57f25241DBafd797Be986035e9F52FDC1

Miscellaneous:

The same problem was also carried out by the two Alts above, where they did not heed the written campaign rules, Affair Alt.

This is a real record for both Alt above. spreadsheets, Real proof for them.





2 Accounts Connected:

1. ArethaZaybaAlmira
2. Qhuam

Proof:

Forum Username: ArethaZaybaAlmira
Telegram Username: @ArethaZaybaAlmira55
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E
[ Archive ]

Forum Username: Qhuam
Telegram Username: @Ziarah9
Participated Campaigns: Article
BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

Miscellaneous:

Those two Alt accounts, also do the same thing: cheat in the campaign Second Live/BEAN Token,

Go straight to the proof at: spreadsheets, both marked.






2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Wujimasa
2. AnnisaShezanBanafsha

Proof:

Bitcointalk username: Wujimasa
Article/Review link: https://medium.com/@kencinghangat/secondlive-b8b424c1be58
Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
[ Archive ]

Forum Username: AnnisaShezanBanafsha
Telegram Username: @AnnisaShezanBanafsha54
Participated Campaigns: Article,Telegram
BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
[ Archive ]

Related Addresses:
Code:
BEP-20 Wallet Address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Miscellaneous:

Straight to the point, cheating in the campaign: Second Live/BEAN Token, as greedy users.

Evidence can be reviewed further in the Blog section. Spreadsheets, record their data.




2 Accounts Connected:

1. Juliasini11
2. HasanahDaniyyah

Proof:

Forum Username: Juliasini11
Telegram Username: @BusyraShabiyyah
Participated Campaigns: Article
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
[ Archive ]

Forum Username: HasanahDaniyyah
Telegram Username: @ChayraRahmahJamilah
Participated Campaigns: Article,Telegram
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

Miscellaneous:

These are also the Alts that engage themselves to earn more tokens in the campaign:Second Live/BEAN Token,

Evidence in: spreadsheets, shows they have got Stakes.



1432  Economy / Speculation / Re: Maybe it's time for BTC to take off and reach the $100K on: March 14, 2023, 02:30:14 PM
All this wait, same price for months, sounds like the calm before the storm.
Some of the sources that I have seen and read, about speculation, predictions, analysis, developments and so on, especially about Bitcoin, it's not a time like this that the crypto market wants to take off, the bear market continues, the point where Bitcoin must go to the highest level that many crypto enthusiasts, investors, traders and investments have been waiting for, is yet to be seen. still warm.

There is speculation that states, if Bitcoin is still widely discussed in the market, especially about the next highest price, the experience that the market has seen is never moving to the highest volume, However, where Bitcoin and crypto markets are cold and the price of Bitcoin many people think is hopeless, that's when the new ATH phenomenon will happen again, believe it or not we'll see.
1433  Economy / Gambling discussion / Re: A costly gambling mistake on: March 14, 2023, 02:00:41 PM
they are guilty because they don't read the rules and regulations.
I'm not sure for beginners or new users who visit online casinos don't read and know the rules or risk actions that arise for users in the future, and all the consequences that could occur in the future. I think only 20% don't read about the rules, because most of the rules notices in every online casino are either on the first page or easily visible at the start.

So, that's why many users, when they lose bets, often corner certain gambling sites for various reasons.
I think the factor of someone losing control and going berserk is not a factor of not reading the rules, but there are other factors.

If my understanding is that this factor lies in the economy, try it or just for fun which leads to addiction, try again and try again, in the end you lose control. I think that's the main reason, many gambling circles ignore the rules, preferring imagination with the goal of wanting to win big and lots of money, not a few users who gamble create dozens of accounts, the goal is to get lucky with accounts A, B, C, D and so on, ending up losing everything.
1434  Economy / Gambling discussion / Re: gamble continuously because have surrendered to the situation on: March 14, 2023, 01:33:49 PM
would you advise him to stop gambling like crazy and return to the family? because there is no way you can stay with him, you have a family to take care of!
Your friend has a gambling addiction level that has entered the highest level, you can't advise him to stop gambling, his family alone, it's hard to persuade him to stop gambling, now they have made the decision to leave him alone and they go away from your friend's life, let him, wait for your friend to really lose your mind and catch him, put him in rehabilitation in the area where you live.

You know, online gambling has now become a social disease, whether it's in the lower to the upper classes, I read the contents of your friend's writing, it's a pity that he really has no medicine to cure, the only way to put him in rehabilitation , finished.
1435  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED] on: March 14, 2023, 09:44:36 AM
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. JamilahSyaratuha
2. Zumbada
3. HamdaSakhia
4. Bosidcs

Proof:

Bitcointalk username: JamilahSyaratuha
Article/Review link: https://telegra.ph/SecondLive-03-14-10
Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Bitcointalk Username: Zumbada
Telegram Username: @Cagakneyeng
Campaign Category Participated: Content Creation
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Forum Username: HamdaSakhia
Telegram Username: @HamdaSakhia2
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0xA436aae0a42538f30a60B831e2a95dc58d424655
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc

Miscellaneous:
From the (4) Alt accounts above, I got 3 of them fraudulently involved in the Blog campaign, the Bounty Second Live/BEAN Tokens campaign, which is managed by @irfan_pak10.

Campaign rules can be seen here: scammers or involving Alt is prohibited.

The proof above, shows they are connected to each other Alt and the proof below, also proves they use another address between @Bosidcs and @HamdaSakhia.

Bitcointalk username: Bosidcs
Wallet Address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

Telegram username: @HamdaSakhia2
BSC wallet address: 0xd0E71Bd4D13A609a69bE09e520e9a68cf26a1aDc
[ Archive ]

Here is the evidence recorded in: spreadsheets, about their involvement in the campaign.





2 Accounts Connected:

1. Eleng99
2. Alsava3

Proof:

Bitcointalk username : Eleng99
Publication link : https://medium.com/@ceticeti267/goldenugget-231a026c6e81
Eth addtess : 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Bitcointalk Username: Alsava3
Telegram Username: @HadziqahKhairunnisa
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839
[ Archive ]

Related Addresses:
Code:
BSC Wallet Address: 0x897FD379F91c1feb21c1aC2Ee2E14e23021e7839

Miscellaneous:

Both users above also engage Alt in the Blog section campaign.

Based on the evidence above and in: spreadsheets, You can see their involvement in the Second Live/BEAN Tokens Bounty campaign.




2 Accounts Connected:

1. Ruminah
2. GhaziyahFathiya

Proof:

Authentication post format
Bitcointalk username: Ruminah
Article/Review link: https://medium.com/@jutawankere067/secondlive-234c593789d7
Wallet Address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive

Proof of authentication;
Telegram username: @GhaziyahFathiya
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE
[ Archive] ]

Related Addresses:
Code:
BEP20 wallet address: 0xaBd65804a9AAf4dA1522FEF1a379179Fa077D2bE

Miscellaneous:

Looks like the Account above, also looks too greedy just like the other accounts above, is cheating.

Evidence of their greed in the Second Live/BEAN Token campaign, can be seen at: spreadsheets.





3 Accounts Connected:

1. GhaniyaJahidah
2. Timkoplak
3. sytadame

Proof:

Proof of authentication;
Telegram username: @GhaniyaJahidah
Campaigns applied: Article,Telegram
BEP20 wallet address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
[ Archive ]

Authentication post format
Bitcointalk username: Timkoplak
Article/Review link: https://medium.com/@godongabang730/secondlive-6408679be0f9
Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
[ Archive ]



Forum Username: GhayatulHayah
Telegram Username: @GhayatulHayah
Participated Campaigns: Article,Telegram
BEP20 Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
[ Archive ]

Bitcointalk Username: sytadame
Telegram Username: @GhayatulHayah
Campaign Category Participated: Content Creation
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7
https://medium.com/@bonggolangosong/zenland-community-4f395db619aa
[ Archive ]

Related Addresses:
Code:
Wallet Address: 0xBe24DB325c15Fb543aF056A40F3bE2F2C0F9D56F
BSC Wallet Address: 0x54c0a51475Df05371a5517C1f6ffc1ba60867cc7

Miscellaneous:

Bottom line: @GhaniyaJahidah is cunning, basically in using multiple Addresses participating in various Bounty campaigns, one of which as you can see above is two different addresses.

Sneakily, he doesn't participate in the campaign, instead he prefers to enter his own Alt, in a low activity Alt campaign with few posts.

But, no problem, I caught it in the Second Live/BEAN Token campaign.

This is evidence recorded in: spreadsheets, of the three Alt 2 involved underhanded.



1436  Economy / Service Discussion / Re: Anyone wants free BAT tokens with no risk? on: March 13, 2023, 03:22:27 PM
if you are new to brave browser then i am sure you do not understood anything written above then don't comment anything and surf other topics keep clean
How did you come here to say that you are clean, while you act stupid outside this forum towards the community that joins the Creators.brave.com web.

I am no stranger to the web Creators.brave.com, which is labeled a troublemaker for the internet community.

Rows of problems faced by the Creators.brave.com community and a myriad of problems.

1. Problem payment
Quote
I do not believe if the brave scam, but there is a problem with pending payout and that’s a pretty serious problem for publishers. and to this day I still don’t get paid for this month, whether it’s not paid or waiting for the following month. but yes never mind … stop being a brave publisher
2. No payment for a year / Brave Creators
Quote
I have been using Brave Browser for several years.

My Brave Creator account is connected to Uphold and verified.

Unfortunately, I have not received a payout since December 2020, although there are still almost 20 BAT displayed.

Payout is pending since one year and the report is being created. Nothing changes.

I already tried to re-link and verify uphold but no money is sent to uphold. What can I do?

Thank you and best regards jonas

3. Publisher account got suspended
4. It’s really hurt you know
Quote
today is payment day, but suddenly my account has suspended. it’s like i see a light in front of my face it’s really close, but suddenly it’s become dark.

You come here... this is the Bitcointalk forum, anyone, if they know there is an obligation to warn the public about the web offering bogus rewards.



means brave doesn't pay to creator accounts ?
more or less, that's a fact.
1437  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Metalottery.Win - Crypto Lottery 100% Decentralized on: March 13, 2023, 02:44:43 PM
I tried to briefly review the Metalottery.Win lottery site, I saw several features such as Home to white paper, words that are easy to understand, as well as how to play and buy the lottery and the price of one lottery ticket.

You offer the PLT token and also the Wallet is directly connected to the Trust Wallet or MetaMask wallet, it looks good.

But there's a bit of a question for the OP as well as a change.
1. Where is the place of registration, is the user directly connecting the Wallet already considered a participant and can immediately play, after purchasing the PLT token.
2. Do you have no deposit or withdrawal feature of Bitcoin.
3. I see that there are only BNB and PLT.
4. My advice, make some changes to make it easier for users to deposit and withdraw with Bitcoin.
5. I think very few users have balances in Trust Wallet or MetaMask, for reasons of security and so on.
6. After all, many members here have Bitcoin reserves instead of BNB in ​​their wallets.

I think you should read the policies and rules of gambling that you put on this forum.

Topic: Giveaways and games that pay out altcoins do NOT belong here.

You should add a deposit and withdrawal feature with Bitcoin. before being moved to the Altcoin board.
1438  Economy / Gambling discussion / Re: Gambling Addiction Test on: March 13, 2023, 01:56:16 PM
Here’s the question for the test for easy reference, You will need to answer it on the website to see the result.
1. Do you spend lots of time thinking about gambling or planning a gambling activity?
2. Do you need to gamble with increasing amounts of money to feel excited?
3. Do you unsuccessfully try to cut back on your gambling?
4. Do you feel irritable or restless when you try to limit your gambling?
5. Do you lie to loved ones about your gambling habits?
6. Has gambling interfered with your work, school, or relationships?
7. After losing money gambling, do you often return to it with the intention to make up for the loss or break even?

BTW, My personal result is Mild Indication of Gambling Addiction.
8. Do you have to ask others to bail you out of financial troubles due to gambling?
9. Do you ever gamble when you feel anxious, sad, helpless or guilty?
Let me answer, to what extent do I get addicted to online gambling.

1. Maybe, yes, sometimes when I see a good game, I think about it, want to continue my gambling activity on a curious game.
2. No, I have full control over the money I bet in gambling sources.
3. Of course, I managed to cut some of my gambling winnings, maybe I cut it often.
4. Definitely, yes.
5. Sometimes I have to do that, so that those I love won't be sad when I lose a bet.
6. No, I have time to organize all that.
7. Of course, even if bad luck approaches the umpteenth time.
8. No, I gamble not someone else's, so I don't need to refer to other people.
9. Never, it's very dangerous for myself, I'd rather go to the mountains or the sea to overcome it.

That is all from me.
1439  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2023 Q1½) [MODERATED] on: March 13, 2023, 06:38:09 AM
@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.
Actually in their case I didn't see the Twitter account used by: @JassicaLara, I also saw the transactions made by them.
Example:


The address used by the three of them, is connected to a discovery made by: @Pandu Geddon, on April 17, 2022 with the account @BluePen.
Link: https://bitcointalk.org/index.php?topic=5394559.msg59892256#msg59892256

What's worse, today @Topper67, has started deleting his own posts, not sure what the purpose of his own deletion is.



I'm 100% sure they are Alt.



@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.
about the three of them.


Worse yet, maybe I shouldn't have destroyed their other Alts linked to different evidence.

What's worse, they have started editing, their respective posts at the same time and day.
@bitcoinmoney2021.



@Umerkhan.



I don't doubt they Alt.

I've predicted some suspicious activity will occur, by the related Alt.
1440  Economy / Gambling discussion / Re: The fear of KYC requirements on: March 12, 2023, 04:58:17 PM
Some people visit online casinos, just for fun and as entertainment for them, there are also those who really are addicted solely to earn and hope to win.

For various reasons, the majority of users think that KYC requirements are not needed, because it is not only for entertainment that they have to share their original identities, some gamblers don't want to share that, For various reasons, the majority of users think that KYC requirements are not needed, because it is not only for entertainment that they have to share their original identities, some gamblers don't want to share that.

There are many other reasons, which make gambling bettors reluctant to KYC, they are afraid they will not pass and become a serious obstacle for them regarding finances, with how many reasons are logic and experience.

If the casino displays that the user must have KYC at the initial registration/login, I think very few users will want to visit the casino, even when large withdrawals, kyc is required.
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