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1341  Other / Meta / Re: Ban evasion by DT1 member - please permaban account - case 2 on: December 04, 2019, 10:57:21 PM
you and your gang are not one by one, all of you come together
I don't see any of my gang members here.
why am I angry? because you wrote this to me on the other subject!
So keep it in the other thread, there is no need to come to thread which has nothing about you  Roll Eyes
Speaking off, I am still waiting for your reply...

You have opened 2 topics in 1 day to ban your Turkish account
I did, they are both separated cases, so why are you so angry about it? No one mentioned your name in any of these threads  Roll Eyes

your job: mafia
kidnapping (from the forum)
threat
silencing
organized crime network
Yallaahhh

@theymos solve this, I trust @theymos
no more idle words
So you are still here? Quoted for reference and archived. I am especially interested in organized crime network, which is very serious accusation. I really wonder what is theymos's opinion about you as DT1 member.

You should be blacklisted.
1342  Other / Meta / Re: Ban evasion by DT1 member - please permaban account - case 2 on: December 04, 2019, 10:47:16 PM
you and your gang are not one by one, all of you come together
I don't see any of my gang members here.
why am I angry? because you wrote this to me on the other subject!
So keep it in the other thread, there is no need to come to thread which has nothing about you  Roll Eyes
Speaking off, I am still waiting for your reply...

You have opened 2 topics in 1 day to ban your Turkish account
I did, they are both separated cases, so why are you so angry about it? No one mentioned your name in any of these threads  Roll Eyes
1343  Other / Meta / Re: Ban evasion by DT1 member - please permaban account - case 2 on: December 04, 2019, 10:34:14 PM
Archived http://archive.is/EpenH and post is reported as off topic, I find it very very strange that wolwoo is pissed because I connected some random account which has nothing to do with wolwoo, I would say they act like someone who is pissed exactly because someone connected 2 alt accounts.

I wonder why  Roll Eyes
1344  Other / Meta / Re: DefaultTrust changes on: December 04, 2019, 10:10:28 PM
do I ask you who to trust
I am allergic to scammers shitting on my trust wall and you have one of that kind in your trust network. Are you going to remove them since it has been pointed to you or you will just ignore that they are scammer and keep scammer in your trust network?
1345  Other / Meta / Ban evasion by DT1 member - please permaban account - case #2 on: December 04, 2019, 09:28:29 PM


Account otto_diesel https://bitcointalk.org/index.php?action=profile;u=951020
Account The Rose Rain https://bitcointalk.org/index.php?action=profile;u=1197467
Connection via Waves addy: 3P8iuJmAM2DQAwtu1qvSEzmMZ7Htv5oye6p

Bitcointalk username: otto_diesel
Language: Turkish
Wave address: 3P8iuJmAM2DQAwtu1qvSEzmMZ7Htv5oye6p
Links to previous translations(max 5): https://bitcointalk.org/index.php?topic=2346798.msg23902808#msg23902808 (white paper+ ANN + Photoshop files)

#JOIN

Bitcointalk username: The Rose Rain
Forum rank: Full Member
Posts count:  293
WAVES address: 3P8iuJmAM2DQAwtu1qvSEzmMZ7Htv5oye6p

Well this is so strange, it is second DT ban evading member which is posting in Turkish local board. In case post disappear, copy/paste link into archive.is.

Well, this is just funny. Otto-diesel's post disappeared and someone archived thread again http://archive.is/q7fh5 so post doesn't exist in that archive either, yep, no one is trying to hide evidence.

Here is archived link with otto-diesels post http://archive.is/ag6VY#selection-2788.4-2788.5

EDIT 2: account gumusi --> more details here https://bitcointalk.org/index.php?topic=5095156.msg53348632#msg53348632 (DT self voting)

Source for banned account: https://bpip.org/
1346  Other / Meta / Re: DefaultTrust changes on: December 04, 2019, 09:20:16 PM
I think everything is very nice, birds, insects, water sounds, songs ...paradise

I've been elected twice. thanks to everyone Smiley

Exactly, insects, you got that right, seems that I missed your post, so you are the one who included scammer and ban evader to your trust list:



Second DT1 account which included scammer to trust list is:




And yes, you will see me very very active because I am very very pissed right now. Fucking scammers and ban evaders becoming DT1 members.
1347  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: December 04, 2019, 08:59:28 PM
Tko je slijedeći? Smiley
Ja, naravno. Inače treći put isti prevarant završio u "eliti foruma", samo toliko o tome da je ta lista "elitna", sjetio sam se pomalo i regulusa, zapravo sam ostao bez teksta danas, nego da ne duljim, trebale su mi možda dobre dve minute da napravim konekciju u temi ali za ovaj post mi je trebalo malo duže, pa ako nekog zanimaju te "investigation" stvari iliti kako povezati dva računa putem youtuba nek pročita. Naravno @D, nemoj mi slati merit jer mi ne treba, nego sam nekako full ogorčen sa situacijom na forumu - dobri ljudi odlaze a ovi dokazani prevaranti postaju "ljudi od povjerenja" - pa ovo stvarno nema smisla više.
1348  Economy / Reputation / Re: P2PB2B - resolving "scam alerts" and misunderstandings on: December 04, 2019, 08:07:51 PM
I can't believe my eyes what I am reading in this thread  Shocked

First thing first, @p2pb2b
What we should do next?
Address this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ here. I am interested in Svitlana - Valerii  relationship and his role in Coinsbit ponzi exchange (for now).
1349  Economy / Securities / Re: 📈 NastyFans: The Bitcoin Enthusiast Fan Club (est. 2012) on: December 04, 2019, 07:26:50 PM
None of this is relevant to the thread. 
Of course it is relevant, otherwise you are suggesting that investors should not do due diligence.

Now, you wouldn't do that, right?
1350  Other / Meta / Re: Ban evasion by scammy DT member - please permaban account on: December 04, 2019, 05:16:20 PM
~
Your finding is very good, but please, lets keep this thread for goraset's accounts, unless there is solid connection between Dontcry. and goraset. Also, don't forget to read edited post number 3.

Not sure if Dontcry. just copy/pasted previous post
There's a probability that he just copy-pasted the recent post above him
Twilight zone  Roll Eyes
1351  Other / Meta / Re: Ban evasion by scammy DT member - please permaban account on: December 04, 2019, 04:06:52 PM
There's a probability that he just copy-pasted the recent post above him, anyways that is a banned user.
There is also possibility that they are alt accounts, but I won't take this as solid proof, just observing things...
How about this user criptoturk, seems he has past merit transaction between the two above, probably merit abuse. See the reference of his bpip information: https://bpip.org/profile.aspx?p=criptoturk
It is strange that both users misspelled "cripto", one for account and one for social networks, but it is not really a evidence. I didn't check merit transaction yet because it is almost never proof of anything, but sometimes it helps to connect some accounts, if not directly "A with B with C with D" then "A with B" and "C with D".
I'll edit this reply if I found something on my investigation, hopes this isn't a way meddling with your investigation, just want to help though.
Be my guest lol
1352  Other / Meta / Re: Ban evasion by scammy DT member - please permaban account on: December 04, 2019, 02:20:17 PM
Reserved

Connected account: criptoturk: https://bitcointalk.org/index.php?action=profile;u=1252009

Account goraset posted this (he posted many videos):
Quote
https://bitcointalk.org/index.php?topic=3479652.msg42182307#msg42182307

Account criptoturk posted this:
YouTube campaign
Youtube URL: https://youtu.be/e_d1svjtsmA

Following links, criptoturk (https://www.youtube.com/channel/UCK8W-SDrmp-IwggkAU7f4Sw) is account goraset's channel and ICO_World is account criptoturk's channel.

Both have the same video stile at the beginning of videos, some spinning text and similar music, but, this is much better connection between them:

Video on account criptoturk's channel: https://www.youtube.com/watch?v=d2WivRUZx6g
Video on account goraset's channel: https://www.youtube.com/watch?v=DNuifgfWQVk

Mr. Admin Sir, please watch both videos and please LISTEN! It is the same person speaking on both videos  Grin
1353  Other / Meta / Re: Ban evasion by scammy DT member - please permaban account on: December 04, 2019, 02:20:04 PM
Reserved in case there is more accounts

Not sure if Dontcry. just copy/pasted previous post, but I'll drop it here anyway (quotes redacted):



Surprise surprise, Dontcry. is also banned (I forget to mention that all 3 users can be found in Turkish local, so there must be something...).
1354  Other / Meta / Ban evasion by scammy DT member - please permaban account - case #1 on: December 04, 2019, 02:17:58 PM
Account the_doctor https://bitcointalk.org/index.php?action=profile;u=512705
Account goraset https://bitcointalk.org/index.php?action=profile;u=158678
Connection via twitter account: https://twitter.com/the_doctor18

Account the_doctor joined campaigns using this twitter:


Oh, account goraset joined campaign just under the account the_doctor:



The_doctor used this twitter here:

Hello dev. Please update my btc address to : 1AE2VENU4zH164LiNguR3BzQFNkLTVCF5x
Bitcointalk username: the_doctor
spreadsheets number : Twitter campaign #159
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=512705
Twitter link: https://twitter.com/the_doctor18
Reason: Cannot sign message from the old wallet address.

account goraset used the same twitter here https://bitcointalk.org/index.php?topic=1021399.msg14745611#msg14745611 (it is quoted but message from goraset surprisingly magically disappeared!)

Quote
thanks for payment, please renew

Twitter account: https://twitter.com/the_doctor18
Bitcoin Address: 152Ks6R89h89iQL6z57KpoT8UpDVxgM6mo
Recent  Bet: https://blockchain.info/tx/57f74a6ddb656ebad54136e627b8dd43d4548513f866b84f26c075042b3c3c95
PM Bonus: yes
Avatar Bonus: yes


and here:



TL,DR:

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=512705
Username Bitcointalk: goraset
Link to your Blogs: https://steemit.com/cryptocurrency/@criptoturk/la-revolucion-en-el-sistema-bancario-ceyron
Eth Address: 0x54b4e3fb904AaDbf7D80aae42306B35B398e41D0
Grin

PS 2

https://www.walletexplorer.com/wallet/ebe405615e5d54ce/addresses and addresses which are part of that wallet:

Code:
152Ks6R89h89iQL6z57KpoT8UpDVxgM6mo	
1MekS8gxhPbgdSAoRjn6kPdnGoVBysPHhK

Goraset:
Quote
152Ks6R89h89iQL6z57KpoT8UpDVxgM6mo
https://bitcointalk.org/index.php?topic=1574127.msg15812476#msg15812476

The_doctor (redacted):
Bitcointalk username: the_doctor
Twitter account: https://twitter.com/the_doctor18
Bitcoin address: 1MekS8gxhPbgdSAoRjn6kPdnGoVBysPHhK



Alt account: criptoturk

Source for banned account: https://bpip.org/
1355  Other / Meta / Re: DefaultTrust changes on: December 04, 2019, 01:59:23 PM
This is third time this scammer (thread) become DT member so I am going to bump this post:


@Theymos don't you think it is good time to blacklist some people from default trust network, for example accounts who are including scammers to their trust list?
1356  Other / Meta / Re: The BCH value in forum wallets on: December 02, 2019, 10:54:30 PM
Is nonnakip's address.

nonnakip = OG ?

or am I missing something here?

Almost positive they aren't the same person.  nonna just help run the ponzi seats.
Maybe OG informed nonnakip about airdrop and helped them to claim it to OG's addy.

I don't see it as appropriate to demand (or perhaps even accept) the airdrop proceeds. Because the agreement definitely didn't require it, demanding it now could be perceived as exploiting the political atmosphere here to shake down a counterparty.
Fair enough. We won't mention stellar airdrop then.
1357  Other / Meta / Re: Merit bug or something else? on: December 02, 2019, 10:28:01 PM
Remind me to refresh meta next time  Roll Eyes  Embarrassed

1358  Other / Meta / Merit bug or something else? on: December 02, 2019, 09:02:31 PM
I've just received 2+1 merits from "bitcoin forum" to "unknown post" (https://bitcointalk.org/index.php?topic=0.msg0#msg0)



I don't see any posts removed (no PM), it could be topic which is removed (not sure which one, merits are fresh Undecided), so what happened here?
1359  Other / Meta / Re: The BCH value in forum wallets on: December 02, 2019, 08:48:56 PM
What is difference between bitcoinshith fork and GBYTE airdrop except theymos didn't know about it?

Forks require you to move the BTC befor you claim them because claiming them can compromise your private key and they can take everything..
Airdrops you can just sign a message, doesn't risk the keys..
Doh! I know difference between airdrop and fork  Roll Eyes Not really my point. Why OG returned BCH and didn't return GBYTE? Why he returned BCH, he was escrowing BTC for forum and owned 500BTC to forum, not BCH, not any other fork, BTC! Because those funds have never been his in first place, he was payed to keep them safe, it is like putting something into bank's safe deposit box, bank is not allowed to touch it. The same with airdrop - he claimed something with funds which are not his and instead informing owner of funds about his actions and handing funds over he closed his mouth shout and hoped no one will notice. It is just like bank breaking into your safe deposit box and using your property to make money, at least it would be morally right to send those funds to forum.

Now, we can argue should he keep that funds or not - I am sure we have very different opinion about this and we will probably spin in circle, you and some other members will say yes, me and some other members will say no, and that is ok, different people have different opinions but you can't argue that not informing theymos about this is pretty much dick move. New all time low by OG.

Can you please post link? Most addresses from that list are, as I can see, OG's, but what about this one? Does it mean mindtrip is OG's alt account?

Search for OOUIJTHWY5PANA7P2YUJX67VVN2QZYIX here:

http://transition.obyte.org/
Thanks. So:
1BGM6a3cYutnZL3jWVCsKzeWHDG1Votnxc
Is nonnakip's address.
1360  Other / Meta / Re: The BCH value in forum wallets on: December 02, 2019, 07:44:23 PM
Why OG didn't inform theymos about this airdrop, but he claimed it?
Why OG returned some other forks and kept this one?
What is difference between bitcoinshith fork and GBYTE airdrop except theymos didn't know about it?
Does it mean, if theymos hasn't been aware of bitcoinshit airdrop, OG could have kept it?
If so, why returning it in first place (BCH, I mean...)?
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