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161  Other / Meta / Re: How Long on: January 17, 2017, 04:08:32 AM
https://bitcointalk.org/index.php?topic=178608
162  Alternate cryptocurrencies / Mining (Altcoins) / MOVED: ZEC MINER -- SteelSeries on: January 15, 2017, 01:17:06 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1753120.0

Most likely spreading malware.
163  Economy / Games and rounds / Re: BLOCKCHAIN LOTTERIES >>BOUNTIES!!!!!<< on: January 14, 2017, 02:41:25 AM
Duplicate, locked. Continue here: https://bitcointalk.org/index.php?topic=1749771
164  Alternate cryptocurrencies / Speculation (Altcoins) / MOVED: [DCR] Price Speculation Thread: The Sleeping Giant on: January 10, 2017, 12:32:56 AM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1742266.0

Duplicate.
165  Other / MultiBit / Re: Lost Bitcoin from Multibit Classic Wallet on: January 06, 2017, 02:48:29 PM
Locked. Continue here: https://bitcointalk.org/index.php?topic=1740829
166  Economy / Currency exchange / Re: (H)PAYPAL50$ (W) BTC on: January 06, 2017, 12:57:45 AM
I am the original owner of "xyzabc"  account.
Above person has hacked my account and is using it to scam people.

Please do not trade with this guy.


Looks like it is indeed hacked, banned the account for now. To recover the account please follow the instructions here: https://bitcointalk.org/index.php?topic=497545
167  Alternate cryptocurrencies / Announcements (Altcoins) / MOVED: [ANN] DAILY BITCOIN FAUCET on: January 04, 2017, 09:36:00 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1739508.0

Most likely spreading malware.
168  Other / Meta / Re: Dedicated subforum for Mycelium wallet? on: January 04, 2017, 01:30:31 AM
Mycelium section added: https://bitcointalk.org/index.php?board=231
If you notice threads that haven't been moved yet/are misplaced, please report them.
169  Economy / Digital goods / Re: BitBox - Run your own Bitcoin gambling site on: January 03, 2017, 12:43:14 AM
Duplicate. Continue here: https://bitcointalk.org/index.php?topic=1700847
170  Economy / Currency exchange / MOVED: Convert Bitcoin to Paypal Fast And earn Money with Affiliate Program on: January 02, 2017, 11:22:33 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1736987.0

Ref spam and off-topic.
171  Economy / Gambling discussion / Re: 0.015 btc rewarded gamblingidea contest on: January 02, 2017, 04:45:53 PM
Closed. Duplicate: https://bitcointalk.org/index.php?topic=1733047
172  Local / Offtopic / Re: La Multi Ani!!! on: January 01, 2017, 12:45:05 PM
Buna Dimineata... Si La Multi Ani! Cheesy
173  Other / Meta / Re: [Marketplace] Seller deleting and reposting bumps to hide rule violations. on: December 27, 2016, 01:55:54 AM
Seller 4: ustradebitcoin
Seller 5: LGG4

Banned them for 7 days. Thanks.
174  Local / Bine ai venit! / Re: Buna ziua on: December 26, 2016, 08:38:16 AM
Salut Vlad, bun venit pe forum. Craciun Fericit!
175  Other / Off-topic / Re: Merry Christmas, Bitcoiners! on: December 24, 2016, 11:56:22 PM
Merry Christmas! Smiley
176  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: December 24, 2016, 01:26:07 PM
Update: bans from modlog in purple, added inside my quote. Thanks Cyrus!

On September 10 I posted this:
Quote
I found 4 Alts today:
https://bitcointalk.org/index.php?action=profile;u=873013 (jangkarkehed) Autoban user: N/A in topic #0 by member #873013
https://bitcointalk.org/index.php?action=profile;u=873014 (tangkurak) Autoban user: N/A in topic #0 by member #873014
https://bitcointalk.org/index.php?action=profile;u=873015 (cungursia) Autoban user: N/A in topic #0 by member #873015
https://bitcointalk.org/index.php?action=profile;u=873016 (siagelo) Autoban user: N/A in topic #0 by member #873016
All registered just 1 minute apart 2 months ago, and now they're all posting their username in my (giveaway) thread (pages 168 (archive.is) and 169 (archive.is), close together, all without reading how it works, three with Very Poor (0.00%) post quality (jangkarkehed reaches 5.88%), and all limited to Games and rounds and Announcements (Altcoins). Three of the accounts had not posted in 4 weeks, one had not posted in 2 months. All in all enough reason to know they’re Alt-accounts, which makes them cheating in the giveaway.

Today I caught him copy/pasting 100 lines and pretending it's his, for cheating a 10 mBTC giveaway:

Original post from CodyAlfaridzi.

Copy/pasted post by cungursia.

Archived: http://archive.is/CwUoz

I'm posting this here, and I'll PM to Cyrus.

Found 15 accounts in total so far, banned them all.
177  Economy / Collectibles / Re: Profit from Casascius on: December 22, 2016, 01:04:13 PM
Duplicate. Continue here: https://bitcointalk.org/index.php?topic=1695214
178  Bitcoin / Bitcoin Discussion / MOVED: Bitcoin reached $800! on: December 21, 2016, 03:05:18 AM
This topic has been moved to Speculation.

https://bitcointalk.org/index.php?topic=1723109.0

Cheesy
179  Alternate cryptocurrencies / Announcements (Altcoins) / MOVED: [ANN] Corecoin (CORE) NINJA REL | Fresh Code | Blockchain 2.0 Project on: December 18, 2016, 08:06:41 PM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1719659.0

Malware.
180  Economy / Digital goods / MOVED: Selling US/UK/EU docs (ID,passport,address proof,SSN) on: December 17, 2016, 10:36:47 AM
This topic has been moved to Trashcan.

https://bitcointalk.org/index.php?topic=1718795.0

Illegal.
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