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1  Other / Meta / Re: Save your nice merit records here - LAST UPDATE: 12/07/2023 on: July 29, 2023, 08:34:07 PM
Aiming high is always good but you should have clear goals for it and work hard towards it because for him he will need 5000 more merits and I would say it's hard to reach that level but your effective contributions can make it happen over long time.
Looks like I dreamed too far. Roll Eyes
That's true, especially if you have two accounts that are basically both trying to make their way to Legendary.

1. MFahad
2. bangjoe

Proof of address:
Code:
bc1qkzw2yz48r0k954s3j686h3dxvwfcnpaczq2wds

Applying For Full Member:
Current number of post (Including this one): 3691
bech32 address: bc1qkzw2yz48r0k954s3j686h3dxvwfcnpaczq2wds
Merit earned in the last 120 days: 20

Prediksi 2: $25,966.90
alamat bech32: bc1qkzw2yz48r0k954s3j686h3dxvwfcnpaczq2wds
2  Economy / Reputation / Re: 12 Years on Bitcointalk Today! on: June 07, 2023, 04:11:18 PM
Good jobs @OgNasty , congratulations to all the history that you have saved in the forum.
It's no secret that you are one of the donors who until now is still consistently using the forum on a regular basis.
3  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: June 25, 2022, 06:35:25 PM
Any of you would like to check the results of my investigation in this thread?

Investigation of possible 2 cheater accounts: Ezravdb & Jeway

I found a scammer who has scammed many campaigns so far, but I wonder why not many of you want to convince me whether these findings are true or not. Honestly, I don't want to damage other people's reputation if the evidence I find is not true especially since both accounts are hero members. So please tell me about it.
4  Economy / Reputation / Investigation of possible 2 cheater accounts: Ezravdb & Jeway on: June 21, 2022, 10:37:25 AM
I know that I should post it in this thread: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] - but because I am still doing investigation to find out the truth and accuracy of the evidence based on sentiment here, so I decided to start this thread before posting it in the right place.


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


Proof found:


[Archive]


[Archive]

Related Addresses:
Code:
bc1q7acs7fj8eg396kpzs2fkzg9wpqfgtd52hd74xg - Ezravdb
bc1qs3t5lcnx4qgw0n72ta6thnzwqtwws4468hg835 - JeWay

Explanation:
The two addresses were connected because they were caught sending a number of bitcoin received in one of Hhampuz campaigns (Mason Five), Ezravdb send bitcoin to Jeway.

Proof: https://blockchair.com/bitcoin/transaction/10b00cde3e1b44870e912bea02f25cd64a21bf3008e43cb693e511fbcd65cb29

Ezravdb & Jeway also cheats another camapaign Hhampuz: [BOUNTY] Monopoly Millionaire MMG | 4 Week $30k Social Media/Sig Bounty! who both join the signature program. On the spreadsheet page, Ezravdb is at number 89 while Jeway is at 74.




Spreadsheet link: https://docs.google.com/spreadsheets/d/14RrRRR6Bpx3iWvcv71W5Epypuyu0KL_a-S-IBHLlMBw/edit#gid=1913642730

Ezravdb & Jeway also cheats camapaign Hhampuz: [BOUNTY] Mason Five | A Brief History of Tomorrow | 2 Week Signature/Twitter $3k who both join the signature program. On the spreadsheet page, Ezravdb is at number 34 while Jeway is at 22.




Spreadsheet link: https://docs.google.com/spreadsheets/d/1wuivUmF_QRhN7GLlkXMKniWxR25BZBCawEFHqrqh0kM/edit#gid=975084243

Later, Ezravdb & Jeway tried to scam another campaign (Stake.com) by submitting an application. Jeway has already been accepted into the campaign, while Ezravdb seems to have failed.








So, if you and I use this evidence as a compelling reason to tag Ezravdb & Jeway as a cheater, is this an unreasonable error?

Someone may be able to quote my post to show the image. I'm still a newbie so I can't post image. Thanks
5  Economy / Reputation / Re: Alt possibilities for 4 high rank accounts on: April 23, 2022, 07:11:42 PM
The problem is that there isn't anything for DT members to do unless there's solid proof that those four accounts have broken a forum or bounty rule or committed some kind of tag-worthy infraction.  The evidence has to be solid enough to withstand scrutiny by the community for having been given by a DT member, because any DT member who hands out too many wrong feedbacks is going to get booted off the DT list eventually.
Thanks for your efforts to detect alt accounts. As a general forum member, I am pretty sure they are an alt account. But as a DT member, I won't tag based on the evidence that you presented here. Having alt accounts isn't a crime, but abuse & cheat with an alt account is a crime. So you may keep them on the eye to find more solid evidence that would help tag them. But I think they will be aware from now since accounts are already in question.
I don't expect anyone of you at DT to tag these 4 accounts based on the evidence I got, but you will have to research further to make a decision.

I'm just presenting some evidence that I think leads to something that can be considered strong especially regarding screenshot numbers, posting patterns and abuse of merit.

One of the strongest evidence at this time is Lantind is the alt of the other 6 accounts and he has been doing ban evasion. Then Davian144 and Bestcoins1 tried to apply for the same campaign but only Davian144 was accepted.


Quote
Here is some evidence that I will present for your further consideration:

Lantind had unusual merit transactions from 6 other accounts for 1 big transaction:
1. https://bpip.org/smerit.aspx?to=Lantind&from=kenelmark [25 merit]
2. https://bpip.org/smerit.aspx?to=Lantind&from=aryana42 [25 merit]
3. https://bpip.org/smerit.aspx?to=Lantind&from=lukmandog [25 merit]
4. https://bpip.org/smerit.aspx?to=Lantind&from=infarterr [21 merit]
5. https://bpip.org/smerit.aspx?to=Lantind&from=Surrapatt [21 merit]
6. https://bpip.org/smerit.aspx?to=Lantind&from=ahmia39 [21 merit]

and all of the 6 accounts above are alt tag by marlboroza. Some of them have been auto-ban and some still haven't. Then why don't I think Lantind is the alt of the 6 accounts above?

Proof:


Then, 3 other accounts (Davian144, Republikcoin.com, and Bestcoins1) exchanged services and after this thread was created, the habit of posting pictures completely changed. None of them now have a serial number on the image so I think they really are the alt of the same owner.

I don't have much of a way to prove it, but YOSHIE, lovesmayfamilis and Awaklara or maybe Jollygood and some other cheat detector detector might help.

Here's some more evidence when the accounts applied to the campaign.

Two accounts (Davian144 and Bestcoins1) have applied to the same campaign: [CFNP]FortuneJack.com| Signature Campaign | Sr. Members+ ~ Earn up to $100/Week!

https://ninjastic.space/post/59288537
https://ninjastic.space/post/59294468
6  Economy / Reputation / Re: Alt possibilities for 4 high rank accounts on: April 19, 2022, 09:04:08 PM
OP, it's more likely that your account is an alt too.
You're right, but when I don't blame him for anything, I don't think it's a problem. What you need to think about is the issue of the 4 high ranking accounts I've mentioned in this thread as most of you seem to only care about newbie scammers for shitt-token and worthless altcoin.

The thread you are referring to is actually for the proven guilty account, but this thread was specially created by me to identify those 4 accounts and will only post them there once there is solid evidence that they are cheating.



Here is some evidence that I will present for your further consideration:

Lantind had unusual merit transactions from 6 other accounts for 1 big transaction:
1. https://bpip.org/smerit.aspx?to=Lantind&from=kenelmark [25 merit]
2. https://bpip.org/smerit.aspx?to=Lantind&from=aryana42 [25 merit]
3. https://bpip.org/smerit.aspx?to=Lantind&from=lukmandog [25 merit]
4. https://bpip.org/smerit.aspx?to=Lantind&from=infarterr [21 merit]
5. https://bpip.org/smerit.aspx?to=Lantind&from=Surrapatt [21 merit]
6. https://bpip.org/smerit.aspx?to=Lantind&from=ahmia39 [21 merit]

and all of the 6 accounts above are alt tag by marlboroza. Some of them have been auto-ban and some still haven't. Then why don't I think Lantind is the alt of the 6 accounts above?

Proof:


Then, 3 other accounts (Davian144, Republikcoin.com, and Bestcoins1) exchanged services and after this thread was created, the habit of posting pictures completely changed. None of them now have a serial number on the image so I think they really are the alt of the same owner.

I don't have much of a way to prove it, but YOSHIE, lovesmayfamilis and Awaklara or maybe Jolygood and some other cheat detector detector might help.

Here's some more evidence when the accounts applied to the campaign.

Two accounts (Davian166 and Bestcoins1) have applied to the same campaign: [CFNP]FortuneJack.com| Signature Campaign | Sr. Members+ ~ Earn up to $100/Week!

https://ninjastic.space/post/59288537
https://ninjastic.space/post/59294468


Then the change I mean now is that they don't post pictures that have serial numbers anymore. All accounts are now changed and most have edited it to remove traces.



Image Source: gpzone.id


If indeed these 4 accounts are not alt and cheater and spammers, then why did everything change, edit and so on?
7  Economy / Reputation / Alt possibilities for 4 high rank accounts on: April 10, 2022, 09:55:52 PM
I have very basic suspicions about 4 high ranking accounts after watching their activity for a long time in one of the threads on the gambling board.

Here's a list of accounts:

I noticed the posting styles of these 4 accounts had the same thing in common when posting image, and it made me think they were owned by the same person. They are Indonesian users based on the language used in the posting history and if they are alt then they have also abused the merit system based on their merit transaction history.

I need some input and maybe some more valid proof from yours to determine if they are alt or not as every image they upload have have identical serial numbers at the end which is usually just a sequence of screenshot numbers on the same device. This is evidence from their last 5 image posts.

All quotes taken in one thread: Motosport General discussion tread --- Formula1, MotoGP, WTCC, ETCC, DTM.....


Image Source: gpnews.ig
Image Source: MotoGp
Image Source: insidemgp
Image Source: insidemgp
Image Source: MotoGp
Image Source: MotoGp
Image Source: MotoGp
Image Source: brake.gp
Image Source: MotoGp
Source: MotoGp
Image Source: MotoGp
Image Source: MotoGp
Image Source: insidemgp
Image Source: insidemgp
Image Source: MotoGp


Pay attention to the screenshot numbers, very neatly arranged in each account. What is the percentage chance that they are alts in your opinion?
8  Economy / Reputation / Re: Accusing GeorgeJohn and/or KingsDen for account farming on: April 09, 2022, 10:00:08 PM
I don't expect kingsDen's case to be brought back just because he started working for the bestchnge campaign, it should be for other things that you may still have doubts about especially when you are suspicious about the two accounts.

Sorry to deviate from your topic but have a look around as several other people also share the same style when posting image. Can we say alt?


Image Source: MotoGp


Image Source: insidemgp

Image Source: MotoGp

Pay attention to their posting style, their activity, their merit history and also how they joined the bounty or signature campaign. You may get another clue.
But sorry I can't post image.

There is a screenshot number at each end of the image they upload which may be identical to the same device. This is an early clue as to why I thought they were alt.
9  Other / Archival / Re: My contribution to the fight against low-value posts on: February 07, 2022, 03:06:47 PM
Being tempted to create a Merit source application thread. I don’t have smerit left to put some in this post. You deserve some merits here.
No merit sources added, currently the number is still 111 users.

If you want to get more merit, then improve the quality of your posts instead of just posting to complete campaign tasks. As simple as that.
10  Economy / Reputation / Re: [Investigation] Masulum CyberTrade Campaign on: February 07, 2022, 02:59:08 PM
Check them out. These 3 users are very suspicious. Having the same activity, applying with a fairly short time difference. These three accounts are spammers, check their post history.

Next, I'm going to find some more jerk users trying to trick you. Look forward

Bitcointalk name: marcous
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=378857
Telegram username: @marcous40
BEP20 Address: 0x6E62AD4f245f69315A66ffD620dc0Ac1d8dE948d
Joined Campaign: Signature
Bitcointalk name: Ezravdb
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=200387
Telegram username: @Ezravdb0
BEP20 Address: 0xF5ceaBb1DE0D073A5Aa2F756780c99431D00c075
Joined Campaign: Signature
Bitcointalk name: fadil46
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1169153
Telegram username: @fadil466
BEP20 Address: 0x8bfFF3831d356444a434823cf6026FC50c4b1faD
Joined Campaign: Signature
11  Economy / Reputation / What do you think about this account? on: January 30, 2022, 07:14:25 PM
Username: Groundbit
Link profile: https://bitcointalk.org/index.php?action=profile;u=1002885
Available evidence: Account traders and account farmers
Current activity: Have promotions to full member after earning enough merit.

Groundbit has started many threads to sell and buy bitcointalk accounts consciously. It is not his recent fault but his past fault which may not be caught by the forum police.

Do you think Groundbit deserves to be punished for its misdeeds?
12  Other / Beginners & Help / Re: [NEWBIE] What To Do To Avoid Red-Trust. on: January 30, 2022, 07:00:55 PM
OP tried to express their opinion on how to avoid a red tag. But the red tag isn't limited to a few reasons. The only reason is red tag is involved with shady activities. Don't involve yourself with the crime, that's enough to avoid ref tag. We know which is good and which is a bad thing, so those who are getting tagged are well aware of it. Like when thieves steal something they know very well police will arrest them in case they catch them. So the only policy is don't involved with crime to avoid a red tag.
Then what do you think about the account trading activities carried out by the OP in the past? Are you sure he's innocent of a willful act?

What do you think about red tags for users like him?
13  Other / Beginners & Help / Re: [NEWBIE] What To Do To Avoid Red-Trust. on: January 30, 2022, 04:49:09 PM
4. Buy-sell account
There are no restrictions on buying and selling accounts, which are stated in the general forum rules. But when the ownership of the account changes, it's not impossible that top members suspect account buyers will do things they don't want (such as fraud). This is why those who buy accounts often get neg-trust.
So, what is this? Are you trying to rankup another account and sell it again? You really are an account farmer apparently.

siang agan agan,saya mau mencari akun sr member sapa mau jual di pm atau pajang di sini..makasih..
Share this estimate: https://www.bctalkaccountpricer.info/?token=k38n4upa
Posts: 220+
Activity: 220+ (Full Member)
Potential Activity: 220+ (Potential Full Member)
Weeks to Next Potential Rank: 3
Potential Activity to next Potential Rank: 16
SMAS Blacklisted: No
Trust: Neutral
Estimated price: 0.043


Lngsung gan gapake nego2 0.008 nett rate skrg nisa berubah sesuai rate bitcoin..  Pm langsung
Hello i want to sell my sr. Member rank account since account pricer site getting trouble.  I'll post manually
Activity:    280
Position:    Sr. Member
Date Registered:    August 29, 2016,


Trust neutral.  No stacked address

Only 0.011

Just pm if u interested
Mau jual akun sr. Member edisi pensiun.
Berhub web account pricer lg bermasalah smntr ane post manual aja.

Activity:    280
Position:    Sr. Member
Date Registered:    August 29, 2016,


Trust neutral.  No stacked address..  Ane kasih sama emailnya

Jual 0.011 dengan rate sekarang,.  Harga fluktuatif..

Bisa WA by PM

I really don't know why so many users are willing to give you merit. Don't they know you are an account farmer?

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