Bitcoin Forum
October 17, 2018, 06:30:24 AM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
  Home Help Search Donate Login Register  
  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 ... 248 »
1  Local / Hrvatski (Croatian) / Re: -=Bitkonan.com Bitcoin Mjenjačnica -=-BTC & LTC Exchange=- on: October 16, 2018, 08:07:08 PM
Nešto sam gledao po CMC-u pa naletio na bitkonan (sasvim slučajno  Roll Eyes)

Uglavnom, https://coinmarketcap.com/exchanges/bitkonan/ piše da mjenjačnica nije aktivna. Mogli bi tu i tamo updejtati neke informacije ovako izgleda da mjenjačnica postoji a nije aktivna, iskreno, da ne znam neke stvari nikad ne bih otišao trejdati tu.
2  Other / Meta / Redirection to referall links allowed? on: October 16, 2018, 06:25:37 PM
I noticed luckygames casino has thread in croatian local and one thread in games and rounds
Link in thread which is in games and rounds is luckygames.ga and in croatian local links are luckygames.ga archived and luckygames.pro archived

I checked both links and I have found redirection to luckygames.io/?ref=7 :


Third thread with redirection to referral link is here https://bitcointalk.org/index.php?topic=2053381.msg20470543#msg20470543 archived

Redirection link is posted in serbian local https://bitcointalk.org/index.php?topic=51450.msg20282477#msg20282477 http://archive.is/R5Uug

Further, they even spammed Verge and Novacoin announcement threads with link to one article, surprisingly, article is pointing to luckygames.ga with redirection.

Yet another topic in games and rounds: https://bitcointalk.org/index.php?topic=1955314.0 archived with the same link.
3  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 16, 2018, 03:59:56 PM
^^ Thanks for clickable links.

The same telegram as paul gatt(already tagged)
Telegram Username: @PoseidonNC
http://archive.is/CUAng

There are a few seller but more buyer here, we never sell at low price, so buyer should up your price if you want to buy mrai. I suggest the price is 1300 sat. And i want to sell 5500 mrai at 1300. Pm me here or telegram @poseidonnc with your price
http://archive.is/9QxRt

The same address:
BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
http://archive.is/cFNPc

Hello everyone, I will pay 0.0002 for anyone report this page on facebook.
Complete the work and reply here, I will make payment when that page disappears.
Payment will be made by a single address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Welcome all of you to the job
Dear
NEXTTIME
http://archive.is/jObDk
Not sure if this is connection or they posted this addy for a reason, however:

Nexttime used quoted address on February 08, 2017

https://socrypto.com/index.php?tab1=timeline&id=nexttime
Address:  1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir Smiley
http://archive.is/Ol51N

The same address posted later, on March 17. 2017:

Link video:  https://youtu.be/k-eNbe4X1L8
BTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like Smiley thanks
http://archive.is/VlZ2i

Ok, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:

BTC address:   1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Apply for jr.member
http://archive.is/CpQy5

Account northstarh was registered in 2014. Maybe hacked and sold?  Undecided

Account Ucihashin and Iwabe used the same telegram:
username telegrame : @cokgatel
http://archive.is/3MeZh

Telegram username: @cokgatel
http://archive.is/8Zx2K

Account Coiro used this facebook:

http://archive.is/qRg2a --> on side note, I almost accidentally archived bitcointalk to, always double check link.

Facebook profile link:-https://www.facebook.com/dauliya.liya.5
http://archive.is/yA6Y0 there is only one user in that bounty using that facebook:
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1054168433

Account rapmon https://bitcointalk.org/index.php?action=profile;u=1129321

Quote
facebok link :https://www.facebook.com/dauliya.liya.5
facebook post link :https://www.facebook.com/dauliya.liya.5/posts/135975923843743
http://archive.is/PhG96

Rapmon is already tagged for cheating campaigns with alt accounts, I will quote Sylon's feedback:

Quote
Bounty campaigns abuser. Multiple accounts owner.

Connected accounts: junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo
And proof of connection: http://archive.is/ds8te#selection-1823.10-1823.19

Account Cojiro posted this facebook:
http://archive.is/2njX2

Facebook profile link:-https://www.facebook.com/veris.veris.16
http://archive.is/jmDdu

facebook profile url :https://www.facebook.com/veris.veris.16
http://archive.is/BoBtD

Account nmizu posted this:

http://archive.is/d0Qmo

And most likely: And so on.

Small update: https://bitcointalk.org/index.php?action=profile;u=308807;sa=showPosts;start=380 http://archive.is/fJUne

Account JimmieA is most likely hacked and sold. I see the same pattern I saw on previously mentioned account northstarh here https://bitcointalk.org/index.php?action=profile;u=300755;sa=showPosts;start=120 http://archive.is/ulawW#selection-2267.24-2267.25



Damn it. I have to update this again.

Account Jukoknos posted this telegram username:

Telegram username: @hadibug
http://archive.is/bFYEZ

Bitcointalk username: kokcaek
Telegram username: @hadibug         
Twitter profile url: https://twitter.com/hadi_19bug
Facebook profile url: https://www.facebook.com/rina.tan.794628
Ether address:  0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
http://archive.is/2JeqJ

Twitter campaign: https://twitter.com/veve10263128
Facebook campaign: https://www.facebook.com/ririn.ninawati
Telegram:  @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C
http://archive.is/6TStv

Telegram : @hadibug
http://archive.is/Ziwki

Telegram url: https://t.me/hadibug
http://archive.is/Vy49v

http://archive.is/DFAGZ telegram: http://archive.is/HQeJL

telegram Username: @hadibug
http://archive.is/ZScZU

Accounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.

Ok, I think I am done with editing  Roll Eyes
4  Economy / Scam Accusations / Re: Diamond Real Estate - Fake team members on: October 15, 2018, 10:28:47 PM
It is my first scam report, hope format is respected and there is enough details.
It is just fine, you don't need anything except to point at pictures, names and where real people can be found.
Please fix links to linkedin profiles, they are not redirecting properly. Thanks.

On side note, topic starter has already been tagged for some other fake ICO.
5  Economy / Reputation / Re: Full member(s) abusing with 12 atls on bounties, need DT on: October 15, 2018, 09:04:14 PM
Accumulating address 0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86 belongs to account anna878bikoves. I couldn't find any connection between that address and TopsMops3479's address 0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A

Anyway, connection between account topsmops3479 and other accounts is here https://etherscan.io/address/0x67ac01e73113af354f9924d6372391c68a3a5fb8#tokentxns

Tagged.
6  Economy / Scam Accusations / Re: StateStreete.us - fake CEO and team members! on: October 15, 2018, 06:41:43 PM
Or maybe, Penelope Cruz looks like that in the morning without makeup?

I suspect glasses are photoshopped. She doesn't wear glasses!
7  Economy / Reputation / Re: Merit abuse - Sr Member and Full Member on: October 15, 2018, 02:57:45 PM
marlboroza!!!
Hello! I have a great, human request to you please remove our negative trust, if it is possible! I can provide with proofs of a copy of my and my spouse's documents if you need to be clearer that our accounts are two different people! Thanks for understanding!
I would like to show you post worth 9 merits:


Post worth 1 merit:


Shitpost worth 2 merits:

For gambling games blockchane, and kriptoworld are the best option! And especially in those countries where gambling is prohibited, and their players become completely anonymous!
And so on.

You are nothing but a blatant merit abuser.
8  Economy / Reputation / Re: UPDATED [prison break] Full list of users who lost their DT red trust from Lauda on: October 15, 2018, 01:05:57 PM
I don't believe anyone listed on SMAS got tagged for being on SMAS, they got tagged for trying to cheat it despite explicit warnings not to do so.
They are probably ignorant and they "don't have time to read", just like all accounts recently tagged for promoting scams. I just figured that tagged SMAS accounts are very likely hacked and sold accounts. I see nice pattern here
Well, I'll have to check them one by one later when I have time. Damn day, it last only 24 hours.

If I am not wrong, bitmixer campaign started in 2016., while this account still has bitmixer's signature http://archive.is/6v15N although they didn't post anything since 2015.
9  Other / Meta / Re: Legendary spamming "good project" and one-liner spam. on: October 14, 2018, 07:58:05 PM
They are doing this since 2015:

I love the logo, as in! More power to the FreedomCoin.

First post Grin
10  Economy / Reputation / Re: UPDATED [prison break] Full list of users who lost their DT red trust from Lauda on: October 14, 2018, 07:37:01 PM
I think I am done with first 400 and some more.

I didn't tag:

Accounts listed here: https://bitcointalk.org/index.php?topic=1944699.0
Accounts listed here: https://bitcointalk.org/index.php?topic=2502431.0
Accounts tagged for using translators to cheat bounties(I don't speak their language)
Errr..many accounts tagged for account sales(maybe TP could check them?  Undecided)
Accounts listed on SMAS.

Oh, yeah...I received some kind of threat:

Quote
[...]trust me, im gonna do my very best to pull you down also.!!!! Goodluck... And by the way, You are not Laudia. Laudia did this before and right now he is gone.
Sad

I blame Laudia.
11  Economy / Scam Accusations / Re: NewZoneex - SCAM - Plagiarism on: October 14, 2018, 02:13:44 PM
I checked newzoneex site and to be honest I couldn't find any match with other projects and plagiarism and link to whitepaper leads to nowhere.

On the other hand, this is perfect example why it is always good to archive everything. They changed some details on site and probably they will do the same with they whitepaper and very likely they will come here to say that their writer made mistake and they didn't see it/that this was part of template/insert any other excuse. I don't have any reason to trust someone who is blatant plagiarist and stealing other people's work.
12  Local / Hrvatski (Croatian) / Re: Gdje kupiti bitcoin? on: October 13, 2018, 10:57:13 PM
Vidim da je Bitcoin store (mjenjačnica koja ima poslovnice u Zagrebu i Splitu) smanjila maksimalan iznos kupnje/prodaje za neverificirane korisnike (to su oni koji trgovanje žele odraditi anonimno). Je li to neki zahtjev od strane države ili...?

Ako ovako nastave, dok krene idući bull run taj iznos će se još smanjiti, a možda će i onemogućiti anonimnu trgovinu Sad
Ako se to dogodi, ne vidim uopće smisao zašto bi netko uopće išao mijenjati bitcoin u offline mjenjačnici po lošijim uvjetima nego što daju online mjenjačnice.
Ova država radi sve samo da otjera ljude iz nje i pozatvara još firmi.
13  Economy / Scam Accusations / Re: SCAM ALERT!! LUCKYGAMES - 50 Billion Bets Placed Myth Exposed on: October 13, 2018, 10:28:00 PM
If you believe they have had over 50 billion bets placed on luckygames in 745 days then you are entitled to do so but I do not buy in to it.

The refreshing of the page means nothing because the website owners are showing what they want to show users, whether it is true or not is another matter entirely.

I asked them if their information could be independently verified and posted some figures but they shut their thread down.
Do this:
Pick one random bet and verify it. Refresh. Pick another random bet and verify it.

Just don't be surprised when you see ridiculous very small bets like this one for example:



Add high roll speed to that and you will get the picture.

They cannot verify it, they said so themselves in the final post they made in the luckygames thread they locked when I brought it to their attention.
Well, you can verify last 5 billion bets. I believe bet number https://luckygames.io/bet/44710988612/ was made on September 17. It means, every second approximately 2000 bets have been placed.
14  Economy / Scam Accusations / Re: SCAM ALERT!! LUCKYGAMES - 50 Billion Bets Placed Myth Exposed on: October 13, 2018, 09:52:33 PM
775 bets being placed each and every second
That is not correct.
Look, go to their site and check bet counter. Refresh page every second and you will see that number is few thousand bigger every time you refresh page. Everything seems fine.
They should have scaled their exaggeration down to several hundred million then maybe people would have believed it.
Why? Every bet counts, it doesn't matter faucet, giveaway, tip, rain or deposit - the same goes for every casino.
Luckygames' scamming is well-documented in their red trust. I don't think the number of bets is even relevant.
I concur.
15  Economy / Scam Accusations / Re: Enomcoin - SCAM ICO - FAKE TEAM on: October 13, 2018, 09:21:16 PM
If we create such a topic on the scam section should we keep on watch only?
You can do it only if you lock topic but I would not suggest you to do that.
How can I create a self-moderate topic here?
Thing is - you can't. That is actually good because no one can censorship anyone. Report post(s) to moderator if you see someone is breaking forum rules but to be honest I don't see too much spam or off topic replies in scam accusations.

On the other hand, is ICO aren't publish on bitcointalk than we can't handle it except expose.
Don't worry, search engines will index every thread  Wink
16  Economy / Scam Accusations / Re: Myoho - Possible SCAM on: October 13, 2018, 08:24:04 PM
Myoho:

Dates    74 days old
Created on 2018-07-31
Expires on 2019-07-31
Updated on 2018-09-30


Plaak.com:

1,824 days old
Created on 2013-10-15
Expires on 2018-10-15
Updated on 2017-10-16


Domain is very old but they had ICO earlier this year. I have found them on ICObench and it seems CO founder passed KYC test https://icobench.com/ico/plaak (archived)

With that said, Myoho's CO founder Bhawna has the same resume as plaak's CO founder Damian Robson http://web.archive.org/web/20181013201030/https://plaak.com/team.php

17  Economy / Scam Accusations / Re: NEO Super - Likely scam on: October 13, 2018, 10:43:27 AM
Copywriter has already been notified, he will fix everything soon.
Are they going to change:

a) Names of team members
b) Pictures of team members
c) Resume of team members

I am little confused with this.
Wait a second! Are you trying to say that you didn't notice that something is wrong with your team in announcement thread http://archive.is/dvuX6 ?  Cheesy

To be honest that is not only thing which confuses me.
Dafak does this mean:

Quote
NEO Super | Fork 2:1 of NEO
NEO Super used NEO blockchain snapshot.
NEO Super has such advantages as mining, lighting network.
NEO Super use the NEO blockchain snapshot to create a coin based on Ethereum platform.
Need keep NEO on your wallet. NEOX is ERC20 token.
Use NEO wallet. All NEO accounts converted to NEOX on Ethereum platform (ERC-20).
18  Other / Meta / Re: Does forum not want to help us to prevent scam ? on: October 12, 2018, 10:04:37 PM
Maybe those kind of posts needs to be only in the scam accusation section so posting this kind of post in their ANN or bounty thread might be considered as off topic comments.

But I saw marlboroza warned some of the bounty threads by posting these kind of comments those also got deleted?
It happened only one time, mprep explained it:

Warning users that a project is a scam is not off-topic. Posting the same thing to several threads might be considered multi-posting / duplicate posting (especially if the threads said duplicate posts were posted in are about the same project).

So it must be it  Roll Eyes

Or maybe, proof that any of these projects is scam isn't solid and/or it doesn't exist, perhaps one project didn't collect any money so this will make it "fail ICO", and they launched another ICO with different idea? There is huge difference between exit scam and fail ICO.
If that was the case, maybe post was reported as spam?
19  Economy / Reputation / Re: JollyGood constantly spam with the same messages on: October 12, 2018, 04:26:56 PM
This is SPAM! Spam is prohibited by forum rules! he must be punished for his actions!
So report them to moderator.
20  Economy / Reputation / Re: Shocked! more than 1,000 alt accounts army! on: October 12, 2018, 04:21:22 PM
I think they are trying to say that this is airdrop, and to receive tokens you have to send exactly 0 ETH to contract address. I didn't check it myself - it certainly looks like airdrop and if this information is correct then connection is not valid.

Address you posted has 20394 "zero ethereum" transactions, you don't really think someone is abusing bounties with 20000+ accounts?
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 ... 248 »
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!