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741  Other / Meta / Flags (support/opposition date) on: April 09, 2020, 08:56:49 PM
Is there any way to find out on which date someone supported or opposed flag?
742  Economy / Reputation / Re: [Poll]Timelord2067 ad hominem, trolling, fud, accusations, fake flags, lies NSFW on: April 09, 2020, 08:54:57 PM
I just had to "unignore" one troll account to see what timelord2067 merited, and I was really surprised to see this:


https://bitcointalk.org/index.php?topic=5213922.msg54188671#msg54188671

This is your long-term so called "scam buster" and alt account investigator:

https://bitcointalk.org/index.php?topic=5235038.msg54103332#msg54103332
https://bitcointalk.org/index.php?topic=5235038.msg54105312#msg54105312
https://bitcointalk.org/index.php?topic=5213922.msg54167617#msg54167617

Person who will close their eyes and ignore everything if they get signature payment from ICO bump account. Except because of money, I figured out why he is also doing this, he is doing this out of spit, just because he doesn't like someone (or doesn't like someone any more).

And, I just figured that he did some crazy shit here, instead of clicking exactly 4 links and doing his usual thingy, what timelord did? This:

...

Perhaps it would be better if you refreshed your knowledge of how to submit an investigation by perusing the OP including the section on archiving any proof.

His major concern is about me not following some edited rules instead of tagging scammer and supporting that flags.

It is just disgusting.
743  Economy / Reputation / Re: Ree @hacker1001101001 ICO bump account on: April 09, 2020, 11:42:55 AM
More peanuts hunting and you are mentiong the same information again and again[...]
I worked with this type of services back then
Please elaborate my latest discovery and many transaction coming from you to various ICO bump accounts.

Did you send ethereum to these accounts for ICO payed bump?

and flexing it make me look more bad.
You can't look "more bad" than you are looking right now.
744  Economy / Reputation / Re: Ree @hacker1001101001 £ $ ₹ € ¥ ¢ ≠ ÷ ™ on: April 09, 2020, 10:37:17 AM
For another example, from hacker to this addy 0x390ae66ef2f7424619d092f3ada3c9592a572b42  https://etherscan.io/tx/0x6f763f2299c380c413343a0ee5cff9e74fb01838b8bcc9e8e161e61435aa2ba9

Quote
#JOIN

Bitcointalk username: olumyd
Forum rank: Full Member
Posts count:  700
ETH address: 0x390aE66ef2f7424619d092f3ADa3c9592A572b42
https://bitcointalk.org/index.php?topic=3142918.msg32494700#msg32494700

Except it is shitposting account https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1080, account was used to bump various ICO's (randomly selected: https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1080 https://bitcointalk.org/index.php?action=profile;u=1066312;sa=showPosts;start=1160) Sintez, sintez, dafak is sintez??

Actually, dafak happened with sintez ICO? (https://sintez.global)

I figured that not-my-account Mysterious01 bump-shilled for sintez many times  (http://archive.is/kFmw6). I wonder how much funds this "Server Not Found" has collected.
745  Economy / Reputation / Re: Ree @hacker1001101001 ICO bump account on: April 09, 2020, 09:45:11 AM

I have answered that already, so stop steering bullshit and acting like a scam buster when you are behind peanuts. More stupid thing about your witch hunt here is that my mistake was done year's back and you are pretending to protect from nothing.
That is lots of peanuts we are talking about.
To prove you to be more dump and double standard here check your own comment on Lauda's red trust due to the merit transactions.

it is not cool. Good thing is that person who sent me negative removed it.
You should stick to this part Bump, that is most important part of that post.

Ok, back to topic.
For those of you judging geniunely, none of the account listed out by marlboroza are my alts. I already posted about me being in that business some time back, same indicates and defines those ETH transactions.
But you said you were payed and here is you paying someone:


Interesting address (https://etherscan.io/address/0xf4e98bac953ee81ee3438aa97bda0ccfe63c95e5). So, red marked address is hacker's address:



Transactions TO green marked addy (0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5) can be found in hacker's transactions:

https://etherscan.io/tx/0x12eb3157346ef9b814f68a186c2f899886be3d36a942386f9234140ec7f526ae
https://etherscan.io/tx/0xa051c04e9baa9bc65c7824c49f21c3f976cf95185636fba54ec5ef52734ff01d
https://etherscan.io/tx/0xa9a0bfbdfb0f63deabf03549c5fd989a4d575743237b4332969a18775abe93e6
https://etherscan.io/tx/0x7bb2aad7eb8fb1f7d80cfa85e9e99122a26836fb14f361b3ac519890f27110d5
https://etherscan.io/tx/0x6f8deff8b46ff20dead3bf2af1792966c743c87c4e94a323f51025ba22be5a4d
https://etherscan.io/tx/0xb7e0535a7718bc5c6b80d183b46d59fef518e86aa58649f968683da0129779ff

And as for purple marked address (0x7523b772bdb993fe7eec2dd03e97564753710854, https://etherscan.io/address/0x7523b772bdb993fe7eec2dd03e97564753710854), it has only one transaction from hacker but:



Each address has more transactions FROM hacker:

https://etherscan.io/address/0x89e4c4454bf048edf2536bb6387c2760dd429e8e
https://etherscan.io/txs?a=0xd6ae5106df28742e8729b13d5497b07c0ee9f0c3
https://etherscan.io/txs?a=0x391fbb990900cccac5fa7e96f01211cc93ce2840&p=2  [1]
https://etherscan.io/address/0xf4e98bac953ee81ee3438aa97bda0ccfe63c95e5
https://etherscan.io/txs?a=0x4ff4b05829785e012a2df60eefcbda7e6b1d3f49
https://etherscan.io/txs?a=0x6446df84035f8083191ce2a27c76d4b5f5c11c10
https://etherscan.io/txs?a=0xf9960f024fa69014dfcccc4dc63222295856e091
https://etherscan.io/txs?a=0x4ed83e973c3e50cfbe483398ab17e347ebd244ce&p=2
https://etherscan.io/txs?a=0x0c0369267e791283651899acf23636535d955019
https://etherscan.io/txs?a=0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5

(CTRL+F hacker addy 0x15ba9083b4c96421827ae85d7a7d211f5862fcde)


I am so lazy to look into this deeper, one of addresses previously mentioned [1] was used by account farhan28 (who is banned btw https://bpip.org/profile.aspx?p=farhan28 and looking at posts it is just another payed ico bump account)

Quote
##PROOF OF AUTHENTICATION##
Bitcointalk Username:farhan28
Telegram Username : @farhan2894
Campaign :Twitter
Spreadsheet # : #1555
Ethereum Wallet Address : 0x391FBB990900cCcac5fa7E96F01211cC93cE2840
https://bitcointalk.org/index.php?topic=4405290.msg43396614#msg43396614

There is one transaction from hacker https://etherscan.io/tx/0x7d8f5884c950f8cf66f310a08cb755dc6f7285956c3f4acea6094688e96beae8 and 3 transactions from this addy 0x9d1e86f60308a24b0a017eaa0918066d8fb9a7f5

https://etherscan.io/tx/0x56248063d9406ad46267b9bd021e88a191daebdefed0951d274ca74ae8489367
https://etherscan.io/tx/0xc8f3d40471890811ef3263994ff3da59665b01cf3b644538f3770b0aa20d3651
https://etherscan.io/tx/0xc61f9e17262e7c8a12036feaca7e0f4c6b7fbc5fa3bb318ce6d56f6b61b92c4d

(scroll UP, I have already marked it as green in screenshot above)

Further, that ico bump account farhan28 received so many payments from this address 0x5af75bf78984f3e22cfcccb52bf62f529bcb440b (ctrl+f here again https://etherscan.io/txs?a=0x391fbb990900cccac5fa7e96f01211cc93ce2840) and I previously mentioned that address on first page of this topic, just after hacker denied everything.

I understand that bump whore accounts are receiving money from bump services, but account hacker has large number of transactions TO such accounts, and, as he is giving his best to deflect this topic I have no other reason than to believe hacker is behind one of such service or he was filling addresses of alt accounts while receiving money from bump service. I am not sure, but I would place my bet on "behind bump".
746  Economy / Reputation / Re: Cleobet: Another betb2b (1xbet/1xbit) clone - Flag to be supported on: April 09, 2020, 12:42:03 AM
@Cleobet, you have made 2 replies, one is about lauda and the other one is about efialtis, these replies are irrelevant but what is relevant here is that you didn't say a word about this https://bitcointalk.org/index.php?topic=5237723.msg54161745#msg54161745, which is subject of this discussion btw. It is very serious scam accusation against your gambling service, and, as you are giving your best to avoid this statement and question, I have no other option than to support this flag.
747  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 08, 2020, 11:21:58 PM
I have left you appropriate feedback and added you to my IGNORE list. I do not have time for paid shills or sock-puppets.
FFS I fucked up flag here, linked wrong topic  Angry

As for this "project", how hard can it be to answer few very simple questions about it? 3 days!
748  Economy / Scam Accusations / Stake flags for obvious shitcoin scams here on: April 08, 2020, 10:56:48 PM
Account: https://bitcointalk.org/index.php?action=profile;u=2791317
Topic: https://bitcointalk.org/index.php?topic=5238815.0
Archive: http://archive.is/OmSY5

Newbie account, no team, no website, token has no purpose, obvious scam is obvious.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1616


Account: https://bitcointalk.org/index.php?action=profile;u=2779102
Topic: https://bitcointalk.org/index.php?topic=5232677.0
Archive: http://archive.is/0RMtQ

Just another covid-19 scammer who is trying to take advantage of pandemic.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1618
749  Economy / Reputation / Re: Ree @hacker1001101001 ICO bump account on: April 08, 2020, 10:48:20 PM
All I'm saying that your contrived timeline doesn't make sense nor is there some immunity rule that disallows looking into user's past shady dealings once they say a bad word about someone.

Otherwise you wouldn't have been able to go looking for peanuts on nutildah. Don't tell me you're jealous that you didn't find anything and marlboroza did LOL.
Lol, ignore him, not even his BFF Ognasty is going to agree with him. Proof:



....and you don't see tec's hare screeming there "witch hunt", "peanuts", "retribution for calling someone out". You don't even see him saying now "it happened long time ago"  Cheesy Cheesy Cheesy Atriz was tagged for ICO lie and hacker1001101001 was payed to lie Cheesy Cheesy Cheesy

It's called deflection! TECSHARE is deflecting payed-fake-positive-ICO-bump-review investigation!
750  Other / Off-topic / Re: Lauda, the archetypal cat on: April 08, 2020, 09:17:39 PM
~
Lauda is "he" as far as I am concerned.
Still, of course, I lack sufficient information to be sure.
Give me a second. Here:

[...]nisam testirao[...]
Male would say "nisam testirao". Female would say "nisam testirala". Hope everything is clear.

On side note, memories, scammer legendsoftomorrow called me signature spammer and fudster in that topic because I called them liars Cheesy
751  Economy / Scam Accusations / Stake flags for obvious shitcoin scams here on: April 08, 2020, 08:50:53 PM
This topic will serve for obvious smart contract scams and other obvious scam token/coin sale purposes or any other obvious altcoin scam. Feel free to add any of that kind of scam you see, create flag, link it here, say word or two and I will update topic with your flag.

Flag 1) https://bitcointalk.org/index.php?action=trust;flag=1616 (https://bitcointalk.org/index.php?topic=5238985.msg54183801#msg54183801)

Flag 2) https://bitcointalk.org/index.php?action=trust;flag=1618 (https://bitcointalk.org/index.php?topic=5238985.msg54183801#msg54183801)
752  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 08, 2020, 08:19:01 PM
~
Well, someone must have placed her here:

 
Have I made this up https://archive.is/7kHD5 Huh Look, it says right here, team-4:





Italian Company info? I've been asking this for 3 days now.
753  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 08, 2020, 11:17:48 AM
@marlboroza

We need a link to resolv the problem. We think it's a fake photo.
Ok, you don't know if it is fake photo on your website and project. You "think it is".  Cheesy


Hello, I said we need your link from tabor website or send us on private message. Because you said there is a user with same photo. Please, post the link right here, not a fake print screen! Do you understand? Our team it's 100% real. You don't spread fake news here. You need solid informations.



POST THE LINK FROM TABOR RIGHT HERE!
Leonardo doesn't know is this him?  Undecided



Who is this (https://fdt-token.com/img/team/team-4.jpg  >>> http://archive.is/7kHD5 <<<) team member #4?



754  Economy / Reputation / Re: Ree @hacker1001101001 ICO bump account on: April 08, 2020, 10:57:42 AM
Where and how it started does not excuse you from your actions. Take responsibility for them and stop whining like a child already.
Deflection is very usual practice among ICO payed bump accounts, please don't let him move this topic into different direction.
I guess I could find more bigger ICO scams faster than what time marlboroza has invested here in this thread until, but he doesn't witch hunt accounts randomly.
Of course you can because you are bump account.

Anything about this https://bitcointalk.org/index.php?topic=5213922.msg53987190#msg53987190 and this https://bitcointalk.org/index.php?topic=5213922.msg54171090#msg54171090 yet?
755  Other / Off-topic / Re: Gender reveal party - with social distancing! on: April 08, 2020, 12:13:52 AM
I'm hoping for a girl, since the name Lauda reminds me of Laura from LHotP, but no one forces you to feel the same way.
I don't know, nick always reminds me of Niki Lauda.

In my language, male will say "bio sam" and female will say "bila sam" (translated to english: "I was") You can start from that  Wink
756  Economy / Reputation / Re: Ree @hacker1001101001 ICO bump account on: April 07, 2020, 10:22:43 PM
This all began the moment hacker1001101001 started being critical of the actions of lauda. You peanut hunters are not slick at all. Everyone knows this is about retribution, not about protecting the forum from scams.

LOL

hacker1001101001's unraveling surely couldn't have started when he was caught plagiarizing because that wouldn't fit your narrative.

I guess the good news is that your guild is DOA if you need fish for members in the shallow end of the spammer pool.
Peanuts, did someone mention peanuts?
[...]Of course, anything you post they will call "peanuts" or "is this all you have" and when you post more things they will call it "more peanuts" and if you post whole "bag of peanuts" they will still call it "peanuts". [...]
I feel like I am missing so much of tecshare's gymnastic lately  Sad Sad Sad
757  Economy / Scam Accusations / Re: CVD token is scam on: April 07, 2020, 09:38:56 PM
You have no social life man....
Nop, COVID-19 something, something...

Stop spamming me!!! Now you are becoimg a scam spammer!!!!
If I am spamming you, and I am scam spammer, that means you are scammer.

I wrote your name on my BLACK BOOK!!!!
No problem, going to report you to cyber police now.
758  Economy / Scam Accusations / Food token - FDT scam on: April 07, 2020, 09:11:14 PM
Account: https://bitcointalk.org/index.php?action=profile;u=2788644
Topic: https://bitcointalk.org/index.php?topic=5238176.0
Archive: http://archive.is/PLDzo
Website: https://fdt-token.com (http://archive.is/XUUU7)

New domain:

Dates    33 days old
Created on 2020-03-05
Expires on 2021-03-05
Updated on 2020-03-17


http://whois.domaintools.com/fdt-token.com

What happened: I asked them twice about their company and they just don't want to answer. Of course, they "think" photo of their team member which I have found somewhere is fake.

Lol, they don't know, they "think".

Flag: https://bitcointalk.org/index.php?action=trust;flag=1563


https://bitcointalk.org/index.php?topic=5238176.msg54185656#msg54185656 (if it disappear http://archive.is/eTMJg#selection-10203.0-10203.168)

"we can't answer questions because our internet connection is infested with covid-19"

Update:


https://bitcointalk.org/index.php?action=trust;flag=1931
759  Economy / Scam Accusations / Re: CVD token is scam on: April 07, 2020, 08:44:16 PM
Please add the shill accounts in the first section too like you did with the main one:
I am adding them under the line.
This isn’t a scam... I’m in the discord server. Why don’t you check it out to see if it’s a ‘scam’
Hello shill account, please support your own flag.

If anyone spot any other shill account, please create newbie "flag type 1" and I will update topic (please send me PM if I miss it).
760  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Food Token - FDT on: April 07, 2020, 08:40:27 PM
@marlboroza

We need a link to resolv the problem. We think it's a fake photo.
Ok, you don't know if it is fake photo on your website and project. You "think it is".  Cheesy
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