Bitcoin Forum
May 26, 2019, 12:19:28 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: « 1 ... 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 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 [67] 68 69 70 71 »
  Print  
Author Topic: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed  (Read 40054 times)
Heisenberg_Hunter
Sr. Member
****
Offline Offline

Activity: 518
Merit: 359


View Profile
March 11, 2019, 07:17:50 AM
Last edit: March 11, 2019, 11:06:05 AM by Heisenberg_Hunter
 #1321

Brand New Member CryptoSamEP seems to be plagiarising using a text spinning bot for simple questions. Kindly Ban him at the earliest before he logs in for the next time in this forum to continue his plagiarism activity.

Copy :



Many people usually quote “market cap”, but it seems to be of pretty limited value. Can anyone suggest alternative metrics?

Archived for reference : http://archive.fo/RtoF4

Original :

Everyone seems to quote 'market cap' (price*total volume) but this seems to be of pretty limited value, particularly if you want to have a measure of the relative utility or use of a cryptocurrency. Can anyone suggest some alternative metrics?



Copy :



Why trade crypto CFDs and not just trade them directly on exchanges? Can someone please explain this to me?

Archived for Reference : http://archive.fo/LmhHd

Original :

Why trade crypto CFDs and not just trade them directly on exchanges?



Copy :



What are technical challenges in implementing Block-chain infrastructure in support of digital currency being formally accepted by the National Banks?

Archived for Reference : http://archive.fo/iRVQ2

Original :

What are technical challenges in implementing Block-chain infrastructure in support of digital currency being formally accepted by the National Banks?

GET 25 FREE SPINS AT REGISTRATION
GET 100% BONUS ON FIRST DEPOSIT
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1558829968
Hero Member
*
Offline Offline

Posts: 1558829968

View Profile Personal Message (Offline)

Ignore
1558829968
Reply with quote  #2

1558829968
Report to moderator
1558829968
Hero Member
*
Offline Offline

Posts: 1558829968

View Profile Personal Message (Offline)

Ignore
1558829968
Reply with quote  #2

1558829968
Report to moderator
1558829968
Hero Member
*
Offline Offline

Posts: 1558829968

View Profile Personal Message (Offline)

Ignore
1558829968
Reply with quote  #2

1558829968
Report to moderator
Kemarit
Legendary
*
Offline Offline

Activity: 1274
Merit: 1143


View Profile
March 12, 2019, 12:31:22 PM
 #1322

User: Sanam khan
Copy and Paste:
Falling as lots as 5.2% for the reason that weekend the most essential digital asset within the vicinity pull the bloomberg galaxy crypto index to its worst drop in greater than weeks. Ether and bitcoin coins each fell extra than 10%. Its been a disappointing begin to the 365 days for crypto consumers who was hoping that the ache of the downturn became inside the lower over again of them. Extra than $four hundred billion in market price have emerge as worn out in the past one year as massive adoption did now not materialize in line with facts from coinmarketcap.Com.The wellknown marketplace capitalization is now approximately $113bn. Bitcoin's tough 2018 twist of destiny proceeds with the primary virtual foreign exchange contacting the maximum minimum in over a month on monday. Falling as hundreds as 5.2% for the purpose that give up of the week the maximum important advanced useful useful aid in the place hauled the bloomberg cosmic system crypto document to its maximum pretty awful decrease in over approximately fourteen days. Ether and bitcoin cash every fell over 10%. It's been a demanding begin to the year for crypto financial experts who relied on that the struggling of the downturn have come to be inside the returned of them. Extra than $four hundred billion in marketplace esteem modified into cleared out in the previous a twelve months as a protracted way-conducting appropriation omitted to appear as indicated through records from coinmarketcap.Com. The all out marketplace capitalisation is presently approximately $113bn.

Archived: http://archive.is/ChYFC

Original: https://www.bloomberg.com/news/articles/2019-01-28/bitcoin-drops-to-lowest-in-a-month-as-2018-s-agony-keeps-going

Quote

Bitcoin’s painful 2018 crash continues, with the original cryptocurrency touching the lowest in more than a month on Monday.

Falling as much as 5.2 percent since the weekend, the largest digital asset in the space dragged the Bloomberg Galaxy Crypto Index to its worst decline in more than two weeks. Ether and Bitcoin Cash both fell more than 10 percent. It’s been a disappointing start to the year for crypto investors, who hoped that the pain of the downturn was behind them. More than $400 billion in market value was wiped out in the past 12 months as widespread adoption failed to materialize, according to data from CoinMarketCap.com. The total market capitalization is now about $113 billion.

Meanwhile, the economics of the industry has come under pressure, with so-called miners finding the average cost of producing Bitcoin was more than its value. More work is being done to identify money laundering using the asset class.

The technical outlook doesn’t bode well for the bulls. Based on the GTI VERA Convergence Divergence Technical Indicator, the largest cryptocurrency just entered a new selling trend today for the first time since mid-November. The last time a sell signal was sent Bitcoin tumbled about 50 percent from $6,280 a coin to $3,156 over a nearly two-week span.

Try to put a spin, but still it's plagiarism.

LoyceV
Legendary
*
Offline Offline

Activity: 1498
Merit: 3869


Self-made Legendary outside Meta!


View Profile WWW
March 12, 2019, 01:14:26 PM
Last edit: March 13, 2019, 04:38:06 PM by LoyceV
 #1323

Please ban the following Newbie shitposter-alts for plagiarism:
lilian123 Banned!
Jessica J. Moreland Banned!
Robert D Banned!
Marry Jane Banned!

Copies
There are two problems; the education system and the mindset of programmers. Most of us do not want to learn things deeply and the way they should be learned but instead, we learn coding to get a job. When you get a job, knowing your ability you’ll be trained for a particular technology and work on it for the rest of your life. Good programmers are always capable of doing things on their own and work the way they want to. Because they know they can do it. But, most of the graduates don’t have this confidence when they’re going for a job.
Complete Python Bootcamp is a very good course for beginners to learn python. Python is one of the most popular, in-demand, easy to learn and widely application programming languages. If you master the Python programming language, you can build almost any kind of software. From web and development to artificial intelligence and ethical hacking, it’s widely applicable and significant. This course will help you learn python as a Professional. You’ll start from the basics and go all the way to creating your own applications and games.
Django Full Stack Web Developer Bootcamp is the best online course for web developers. Django is a full-stack open-source framework powered by Python. It has all the web development features you’ll ever require for a better website. The framework provides templates, libraries, and APIs designed to work together for connectivity. In this course, you’ll learn to build websites with HTML, CSS, Bootstrap, Javascript, jQuery, Python3, and Django web framework.
Learn and Understand NodeJs is the course that’ll teach you the revolutionary javascript framework. Node.js is a free and open source javascript framework that works on the back-end. It is used for developing web, mobile, and browser-based applications and runs on all major platforms. This course will help you dive deep under the hood of NodeJS. You’ll Learn V8, Express Js, the MEAN stack, core Javascript concepts, and more.

All 4 "unique" users all copied a different part from the same source.
Original: https://www.technotification.com/2018/04/programming-courses-beginners.html

Ridwan Fauzi
Full Member
***
Offline Offline

Activity: 602
Merit: 105


View Profile
March 12, 2019, 04:50:10 PM
Merited by LoyceV (1)
 #1324

These accounts made a same post to promote their project, I think this is included to category of plagiarism since they didn't put source in the post they have made.

Nationalch4r0
7466shelbicar


Greetings!

Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/

Greetings!

Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. https://cryptobriefing.com/gram-token-telegram-xena/


COPY and PASTE

Greetings!

Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. https://www.btcwires.com/c-buzz/telegram-finally-launches-its-gram-token-derivative-on-xena-exchange/


Greetings!

Many wanted to buy Durov's cryptocurrency, but could not, because the entrance threshold was from $100,000. Today the news came out that TON is 90% ready and will soon appear on the exchanges. But it is already possible to buy GRAM. Xena Exchange has released a derivative for GRAM and now it is possible to trade the future price of Durov's cryptocurrency before its actual release on the exchange. https://cryptobriefing.com/gram-token-telegram-xena/


dbshck
Staff
Legendary
*
Offline Offline

Activity: 1962
Merit: 1243


View Profile
March 12, 2019, 05:03:12 PM
 #1325

These accounts made a same post to promote their project, I think this is included to category of plagiarism since they didn't put source in the post they have made.

Worse than just plagiarism, they're spambots. Thanks for notifying!
LoyceV
Legendary
*
Offline Offline

Activity: 1498
Merit: 3869


Self-made Legendary outside Meta!


View Profile WWW
March 12, 2019, 05:41:59 PM
 #1326

These accounts made a same post to promote their project, I think this is included to category of plagiarism since they didn't put source in the post they have made.
Worse than just plagiarism, they're spambots. Thanks for notifying!
These accounts are involved, most have been nuked already:
    1.C0rr3ctalla
     2.mission8728a1ejandrin4
     3.f4wni4budget
     4.Auri4living
     5.7040Origina1du1cine4

     6.H3adbabbette
     7.karincreativ3
    8.M4st3rAida4193
     9.mediumAlli
    10.j4neensavings
    11.E1an4Fa57
    12.livingCaresse
    13.Equivalen77803L0ri13e
    14.Ernaloose8905
    15.CatrinaForeign
    16.ComplexLulu4692
    17.Somem4rybeth4917
    18.linnetPret7y
    19.diannclassic
    20.charline7946De5per473
    21.Darre1l3Famous3066
    22.UpstairsDor01i5a
    23.desp3r4t3di3rdr3
    24.610riaweird

    25.SingleC4rm31la
   26.7466shelbicar
    27.Sub57an7i41Steph4ni
    28.Frequen77035hildag4rd3
    29.cass4ndrathese
    30.HeavyM3r1a4554
    31.8513Brynnewhite
    32.luckyL0rry
    33.OrdinaryE77i3044
    34.VinnieH0use5609
    35.julissaPlenty8755
    36.mariquillayellow
    37.Nationalch4r0
    38.4328daughterD07ti
    39.8904Maximum7racie
    40.Knownmar644346
    41.roughBrittan

morvillz7z
Sr. Member
****
Online Online

Activity: 378
Merit: 614



View Profile
March 13, 2019, 01:48:47 PM
 #1327

`snip`

Oh Hah, I think I know who these guys are, I've been following them for a long time. They are part of a huge bots farm promoting scam ICOs. I have helped ban more than 200 of them. Not sure if they are as active as they were last autumn, I remember APX was their last scam ICO (have to check again).

Anyway, except for Jessicaly3979 and CatcherDream, the ones you listed are already banned.

edit: oh, you deleted your post.

▄▀











▀▄
▄▀











▀▄

      ▄▄███████▄▄
   ▄███▀▀     ▀▀███▄
  ██▀  ▄▄█████▄▄  ▀██
 ██▀      ▀█▀      ▀██
█████████▄   ▄█████████
█████▄      ▐██████████
█████████▀   ▀█████████
 ██▄      ▄█▄      ▄██
  ██▄  ▀▀█████▀▀  ▄██
   ▀███▄▄     ▄▄███▀
      ▀▀███████▀▀
BitcoinCasino.com
▀▄











▄▀
▀▄











▄▀
▄▄█████████▄▄
▄█████████████████▄
▄████████▀▀▀▀▀████████▄
▄██████▀         ▀██████▄
▄█████▀  ▄███████▄  ▀█████▄
██████  █▌ ▐███████ ██████
█████▌ ▐███████████▌▐█████
██████  ███████████████████
▀█████▄  ▀▀     ▀▄██▄█████▀
▀██████▄▄▄▄▄▄████▀██████▀
▀██████▀█▄▄▄▄▄█▀██████▀
▀██▀           ▀██▀
▄▀               ▀▄
▄▀











▀▄
▄▀











▀▄
▀▄











▄▀
▀▄











▄▀
jhenfelipe
Hero Member
*****
Offline Offline

Activity: 1162
Merit: 570

Africans on forum, check my profile website


View Profile WWW
March 13, 2019, 02:23:00 PM
Last edit: March 17, 2019, 10:27:32 AM by jhenfelipe
 #1328

I saw CatcherDream posted today a familiar reply that I have read before, so I searched and confirmed that it was copied:

CatcherDream - [Archive] - banned
I don't see any exact date at which this will hit exchanges, but if we can get enough community support I doubt it will be a problem

and another one that hasn't been banned:

Jessicaly3979 - [Archive]
I don't see any exact date at which this will hit exchanges, but if we can get enough community support I doubt it will be a problem


List of users that have been banned before with the same post, archive link available just in case needed:
1.ethan9990-[Archive]-banned
2.elliot3003-[Archive]-banned
3.teoco161-[Archive]-banned
4.teoco162-[Archive]-banned
5.jude0911-[Archive]-banned
6.issac1209-[Archive]-banned
7.Teddy1968-[Archive]-banned
8.Blakekeke10-[Archive]-banned
9.Elliott3000-[Archive]-banned
10.Ronnieteo-[Archive]-banned
11.james1009-[Archive]-banned
12.Dylan365-[Archive]-banned
13.riley1212-[Archive]-banned
14.danie161-[Archive]-banned
15.OscarWatson3213-[Archive]-banned
The Pharmacist
Legendary
*
Online Online

Activity: 1526
Merit: 2922



View Profile
March 15, 2019, 05:12:57 PM
 #1329

I'm not reporting this post for plagiarism, but I was wondering if somebody might be able to check to see if it was:

Today, cryptocurrency exchanges are gaining a lot of legitimacy as daily trading volumes now run in the billions of dollars. Even though there exist many popular trading platforms, the demand for new avenues is ever increasing. With so many companies offering white label crypto exchange software , it has become very easy to float your own trading platform. There are three types of cryptocurrency exchanges and it becomes important to understand the highlights of each before launching one. The three types of exchanges are listed below:

  • Centralized Exchange: This type of exchange focuses on high transaction speeds, easy liquidation of funds and supports multiple cryptocurrencies.
  • Decentralized Exchange: This variety of exchanges stay true to Nakamoto’s ideology for cryptocurrencies. Hence, decentralized exchanges focus on protecting the anonymity of users and improving the security of the platform.
  • Hybrid Exchange: As the name suggests, this type of platform borrows the strengths of centralized and decentralized exchanges. Therefore, users can access high transaction speeds without compromising on their anonymity.
Blockchain App Factory is a trusted company when it comes to blockchain or cryptocurrency development and they are a go-to name for building your white label cryptocurrency exchange.

I don't completely trust my ability to find evidence of plagiarism, since I basically just use google.  This post seems too well written, almost in a professional style and in a bullet-point format that you don't see in the average post by a Jr. Member.  I suspect it's been translated or paraphrased, but my searches turned up nothing.

Lafu
Legendary
*
Online Online

Activity: 1162
Merit: 1037



View Profile WWW
March 15, 2019, 07:48:36 PM
 #1330

~~~~~

I checked with some plagiarism checker Tools and looks like fine and not Copy and Pasted as long i can see !

▄   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
▀   
▐██████████████████████████████
          ▄▄███████▄▄         
       ▄███▀▀     ▀▀███▄       
      ██▀  ▄▄█████▄▄  ▀██     
     ██▀      ▀█▀      ▀██     
    █████████▄   ▄█████████   
    █████▄      ▐██████████   
    █████████▀   ▀█████████   
     ██▄      ▄█▄      ▄██     
      ██▄  ▀▀█████▀▀  ▄██     
       ▀███▄▄     ▄▄███▀       
          ▀▀███████▀▀         
                               
.BitcoinCasino.com.   ▄
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   ▀
▄▄█████████▄▄
▄█████████████████▄
▄████████▀▀▀▀▀████████▄
▄██████▀         ▀██████▄
▄█████▀  ▄███████▄  ▀█████▄
██████  █▌ ▐███████ ██████
█████▌ ▐███████████▌▐█████
██████  ███████████████████
▀█████▄  ▀▀     ▀▄██▄█████▀
▀██████▄▄▄▄▄▄████▀██████▀
▀██████▀█▄▄▄▄▄█▀██████▀
▀██▀           ▀██▀
▄▀               ▀▄
▄   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
█   
▀   
   ▄
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   █
   ▀
Pmalek
Hero Member
*****
Offline Offline

Activity: 952
Merit: 1033



View Profile
March 15, 2019, 10:05:24 PM
 #1331

<Snip>
That post seems OK, but I found these two from the same user that I still cant determine who copied from whom?
Are u gonna burn your coins?


Once the platform is ready, half of the coins as payments to our portal will be burnt thereby reducing the number of coins and increasing the demand. For example, if the coin holder pays 100 PTCs to the portal, 50 of which will be burnt. The coins will be burnt until there is a stable amount of coins to maintain liquidity. The tentative value currently is 100 million coins which will be liquid in the ecosystem for the payment structure. This will increase the demand for the coins resulting in an increased value.
Source: https://cryptocurrencytalk.com/topic/116018-primetalentchain-decluttering-the-recruiting-and-staffing-industry/page/7/?tab=comments#comment-497965

Pay attention to the time it was posted.
The BT post > February 02, 2019, 09:50:01 AM
The one on cryptocurrencytalk > February 02, 2019 at 10:06 AM
The question is in what timezone does cryptocurrencytalk operate in and which post came first?
I initially thought he might be part of the team in some capacity but pay attention that he is asking "Are u gonna burn your coins?" and then quotes his own post to provide the one quoted above. This means he is not part of the team.

primetalentchain on BT and PRIME TALENT COIN on the other forum could be the same user but it's unlikely that primetalentchain would copy/paste posts from AliyaNasar for his own project!

Here is another one.

what is the use of skill communities?


With skill communities, the recruiters can access/contact the suitable candidates without intermediaries. The candidates in the skill communities are all background checked so the recruiter doesn’t have to spend time on vetting.
Source: https://cryptocurrencytalk.com/topic/116018-primetalentchain-decluttering-the-recruiting-and-staffing-industry/page/7/?tab=comments#comment-497961

Again he is asking a question and answering it himself.
The BT post > February 02, 2019, 09:46:25 AM
The one on cryptocurrencytalk > February 02, 2019 at 10:03 AM

Both posts have been archived:
http://archive.is/Ww32V

There could be more of these I didn't check any further.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
LoyceV
Legendary
*
Offline Offline

Activity: 1498
Merit: 3869


Self-made Legendary outside Meta!


View Profile WWW
March 18, 2019, 08:46:35 AM
 #1332

Please ban Newbie Yasya for plagiarism. He has made many posts that all look like copies from news articles, I'm quoting only one.

Copy
THE COURT HAS ADDED QUADRIGACX 45 DAYS TO SEARCH FOR CURRENCY ASSETS

The Canadian court granted the QuadrigaCX cryptocurrency exchange, which has lost access to users' funds for $ 190 million, for another 45 days to search for missing assets.

In addition, the court ordered the Amazon Web Services cloud service to transfer data stored in the personal account of former QuadrigaCX CEO Gerald Cotten.

The next hearing is scheduled for April 18th.

Earlier, EY reported that the six cold wallets of the exchange, where, as expected, tens of millions of dollars were stored, were empty, and the average monthly total balance on accounts from 2014 to 2018 was 124 BTC (about $ 460 thousand)

Original: https://blockchainjournal.news/es/the-court-added-the-quadrigacx-exchange-45-days-to-search-for-cryptocurrency-assets/

Last of the V8s
Legendary
*
Offline Offline

Activity: 1148
Merit: 2134


Be a bank.


View Profile
March 21, 2019, 12:12:01 AM
Last edit: April 16, 2019, 08:26:24 PM by Last of the V8s
 #1333

Binance Coin (BNB), the native currency of the world's largest cryptocurrency exchange Binance has been enjoying a lot of traction lately. In fact, while the entire market crashed last year, it was the best performing cryptocurrency, Meanwhile, Binance continued to remain the top crypto exchange with a volume of $ 700 Million in the last 24 hours.
https://archive.is/bJIzz
1) Binance Coin (BNB), the native currency of the world’s largest cryptocurrency exchange Binance has been enjoying a lot of traction lately. In fact, while the entire market crashed last year, it was the best performing cryptocurrency. In the last 3 months alone, it tripled its value from $5 to $15. Its market cap at the same time went from $638 Million to $2.2 Billion, making it the 7th largest cryptocurrency. Meanwhile, Binance continues to remain the top crypto exchange with a volume of $700 Million in the last 24 hours.
user https://bitcointalk.org/index.php?action=profile;u=1206109

https://bitcointalk.org/index.php?topic=5088277.msg50236157#msg50236157 = https://cryptobuzz.news/ico-fundraising-trending-to-zero-a-healthy-sign-says-fundstrat/

edit: banned, I think

I do not accept segwit outputs as payment, nor send them.
~14 easy tricks to save your bitcoin http://trilema.com/2013/how-to-airgap-a-practical-guide/ The auditable hardware RNG http://nosuchlabs.com/
coinlocket$
Hero Member
*****
Offline Offline

Activity: 560
Merit: 1036


One of the world's leading Bitcoin-powered casinos


View Profile WWW
March 21, 2019, 10:30:39 PM
 #1334

Looking at this user's post history he will have a lot more of plagiarism, quoting one for reference

Copy

Faireum provides a final protocol for quick implementation of digital games, and a set of
basic APIs of the application layer. Both the integration of the Freemium/Paymium model,
and the digital asset model, the base user model, and the paid/subscribed interface for
different models will follow the standard protocols in Faireum. Third-party developers and
users can use and choose the best combination of functions flexibly and will be supported
by Faireum's full ecological resources.



Original https://faireum.io/assets/files/Faireum_whitepaper2.0_En.pdf




Ridwan Fauzi
Full Member
***
Offline Offline

Activity: 602
Merit: 105


View Profile
March 24, 2019, 07:58:18 PM
 #1335

This account got 3 merit from copy and paste content

cryptb

copy and paste


KYC process handled by ICOs very strange for me. I think that in most cases KYC handled by ICOs don't comply with General Data Protection Regulation.


 "The General Data Protection Regulation (GDPR) (EU) 2016/679 is a regulation in EU law on data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). It also addresses the export of personal data outside the EU and EEA areas. The GDPR aims primarily to give control to citizens and residents over their personal data and to simplify the regulatory environment for international business by unifying the regulation within the EU"



So in accordance with GDPR a processor of personal data must clearly disclose any data collection, declare the lawful basis and purpose for data processing, how long data is being retained, and if it is being shared with any third-parties or outside of the EU. Data subjects have the right to request a portable copy of the data collected by a processor in a common format, and the right to have their data erased under certain circumstances. Public authorities, and businesses whose core activities centre around regular or systematic processing of personal data, are required to employ a data protection officer, who is responsible for managing compliance with the GDPR. Businesses must report any data breaches within 72 hours if they have an adverse effect on user privacy, etc.

I think that logically ICOs must to avoid to collect personal data  taking into account that GDPR requirements it is addition requirements for data processor. And additional compliance risks.

I don't know any direct regulatory requirements for KYC process, but I know requirement for Personal data protection. It looks that KYC process not legit in the most cases.

 

Original post : https://en.wikipedia.org/wiki/General_Data_Protection_Regulation
Quote
The General Data Protection Regulation (EU) 2016/679 ("GDPR") is a regulation in EU law on data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). It also addresses the export of personal data outside the EU and EEA areas. The GDPR aims primarily to give control to individuals over their personal data and to simplify the regulatory environment for international business by unifying the regulation within the EU.[1] Superseding the Data Protection Directive 95/46/EC, the regulation contains provisions and requirements pertaining to the processing of personal data of individuals (formally called data subjects in the GDPR) inside the EEA, and applies to an enterprise established in the EEA or—regardless of its location and the data subjects' citizenship—that is processing the personal information of data subjects inside the EEA.

A processor of personal data must clearly disclose any data collection, declare the lawful basis and purpose for data processing, and state how long data is being retained and if it is being shared with any third parties or outside of the EEA. Data subjects have the right to request a portable copy of the data collected by a processor in a common format, and the right to have their data erased under certain circumstances. Public authorities, and businesses whose core activities centre around regular or systematic processing of personal data, are required to employ a data protection officer (DPO), who is responsible for managing compliance with the GDPR. Businesses must report any data breaches within 72 hours if they have an adverse effect on user privacy. In some cases, violators of the GDPR may be fined up to €20 million or up to 4% of the annual worldwide turnover of the preceding financial year in case of an enterprise, whichever is greater.


And seems like he/she is part from BINCOINS (scammer) or their alt account,
wow.

honestly speaking, I am so disappointed by this forum and community represented by tmfp, ICOEthics

All this situation looks like frank bullying only for gaining trust. I don't believe in your "noble intentions" to find scums.

This forum wasn't created for such people like you, here we came for support and not for dragging mud, that you are

asche
Hero Member
*****
Offline Offline

Activity: 518
Merit: 597


I forgot more than you will ever know.


View Profile
March 27, 2019, 09:07:19 AM
 #1336

snip

Dude. He did quote it (using " ") Not providing the source (wikipedia) is different from trying to get the credit for it.

This is NOT plagiarism.

tmfp
Legendary
*
Offline Offline

Activity: 1456
Merit: 1383


MLM: Many Layers of Misery


View Profile
March 27, 2019, 01:02:13 PM
Last edit: March 27, 2019, 01:13:32 PM by tmfp
 #1337


Dude. He did quote it (using " ") Not providing the source (wikipedia) is different from trying to get the credit for it.

This is NOT plagiarism.

He indicated by the use of " " that the italicized text was a (n unattributed) quote, but he claims as his own personal reasoning the larger  part that I have bolded by prefixing it with "So, in accordance with GDPR" and then adding further comments of his own, with no reference to distinguish the bulk of the post as non original, thus it is plagiarism.

DISCLAIMER: The fact that it's a sock puppet account calling me names has nothing to do with my posting this, nor am I particularly in favor of weaponizing plagiarism reporting (not to suggest that this is the case regarding this report).


KYC process handled by ICOs very strange for me. I think that in most cases KYC handled by ICOs don't comply with General Data Protection Regulation.


 "The General Data Protection Regulation (GDPR) (EU) 2016/679 is a regulation in EU law on data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). It also addresses the export of personal data outside the EU and EEA areas. The GDPR aims primarily to give control to citizens and residents over their personal data and to simplify the regulatory environment for international business by unifying the regulation within the EU"



So in accordance with GDPR a processor of personal data must clearly disclose any data collection, declare the lawful basis and purpose for data processing, how long data is being retained, and if it is being shared with any third-parties or outside of the EU. Data subjects have the right to request a portable copy of the data collected by a processor in a common format, and the right to have their data erased under certain circumstances. Public authorities, and businesses whose core activities centre around regular or systematic processing of personal data, are required to employ a data protection officer, who is responsible for managing compliance with the GDPR. Businesses must report any data breaches within 72 hours if they have an adverse effect on user privacy, etc.

I think that logically ICOs must to avoid to collect personal data  taking into account that GDPR requirements it is addition requirements for data processor. And additional compliance risks.

I don't know any direct regulatory requirements for KYC process, but I know requirement for Personal data protection. It looks that KYC process not legit in the most cases.

 

Original post : https://en.wikipedia.org/wiki/General_Data_Protection_Regulation
Quote
The General Data Protection Regulation (EU) 2016/679 ("GDPR") is a regulation in EU law on data protection and privacy for all individuals within the European Union (EU) and the European Economic Area (EEA). It also addresses the export of personal data outside the EU and EEA areas. The GDPR aims primarily to give control to individuals over their personal data and to simplify the regulatory environment for international business by unifying the regulation within the EU.[1] Superseding the Data Protection Directive 95/46/EC, the regulation contains provisions and requirements pertaining to the processing of personal data of individuals (formally called data subjects in the GDPR) inside the EEA, and applies to an enterprise established in the EEA or—regardless of its location and the data subjects' citizenship—that is processing the personal information of data subjects inside the EEA.

A processor of personal data must clearly disclose any data collection, declare the lawful basis and purpose for data processing, and state how long data is being retained and if it is being shared with any third parties or outside of the EEA. Data subjects have the right to request a portable copy of the data collected by a processor in a common format, and the right to have their data erased under certain circumstances. Public authorities, and businesses whose core activities centre around regular or systematic processing of personal data, are required to employ a data protection officer (DPO), who is responsible for managing compliance with the GDPR. Businesses must report any data breaches within 72 hours if they have an adverse effect on user privacy. In some cases, violators of the GDPR may be fined up to €20 million or up to 4% of the annual worldwide turnover of the preceding financial year in case of an enterprise, whichever is greater.



Extraordinary Claims require Extraordinary Evidence
asche
Hero Member
*****
Offline Offline

Activity: 518
Merit: 597


I forgot more than you will ever know.


View Profile
March 27, 2019, 01:19:04 PM
 #1338


He indicated by the use of " " that the italicized text was a (n unattributed) quote, but he claims as his own personal reasoning the larger  part that I have bolded by prefixing it with "So, in accordance with GDPR" and then adding further comments of his own, with no reference to distinguish the bulk of the post as non original, thus it is plagiarism.

You appear to be correct. Didn't read thoroughly enough.

Looks like the only added value he had were the two last lines.

leninay
Jr. Member
*
Offline Offline

Activity: 55
Merit: 1


View Profile
March 29, 2019, 09:47:52 AM
 #1339

copied the news from twitter without specifying the source   https://bitcointalk.org/index.php?topic=4484862.msg50362145#msg50362145
Alex_Sr
Hero Member
*****
Offline Offline

Activity: 504
Merit: 753


HOLD BITCOIN! Fiat - SCAM!


View Profile WWW
March 29, 2019, 09:49:21 AM
Merited by tmfp (1), marlboroza (1), Lafu (1), Pmalek (1)
 #1340

Found an extremely aggressive accounts farm belonging to one person (they leave counter negative feedback to DT1 members).

Profile has been Autobanned:

bitcoin.clakr (https://bpip.org/profile.aspx?p=bitcoin.clakr)
bitelliotZOOM (https://bpip.org/profile.aspx?p=bitelliotZOOM)

Linked accounts:
PROdotBITCOIN   
karma_project   
preico   
big_bounty   
crypto_world   
my_cryptos   
goodbuybitcoin   
mathematical-project   
matricaria   
minus_one_crypto   
cryptofuturologist   
alarsincoin   
don.kihot   
hlarisimus2014   
Minnaja   
bitcoin.podcast   
money_forever   
genapena   
banastas   
atrmill   
KLACC   
nigeInvest   
OrTor   
Trololo5   
phantomberg   
anders2000   
marvel21   
HelgaJ   
Rokot   

All of these accounts (except one) sent 50 Daniel tokens to the same wallet within 2 hours.
Proof: https://etherscan.io/address/0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f#tokentxns

Code:
Name: TxHash Age From To Value Token
1 mathematical-project 0x43a4b1a9ceea026074b6d84b25c3fb10169d7cc6c999e4b2dc6f25dc5f496d78 150 days 9 hrs ago 0x23f9e4e7856a59185fb3d1394c0e9c5ea1ff53f2 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 350 Daneel
2 Rokot 0xcbfb753507a2129b8970f8ceec67256d1e29f3e5f907e615bf87b519d80f1a69 163 days 9 hrs ago 0xc110a7a786182d379cdca529c750bbd29978df7e IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
3 HelgaJ 0xaa2f46ac88a28ea56968dd0f1e1b27604f0932114425c685d1833473e517f1a0 163 days 9 hrs ago 0xe8e9a3b74deb42eb5039d1734b38a6ee113d863f IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
4 marvel21 0x92d37487369894996d63c547379eb63af50e0aa58aa0140daca58b3aab852974 163 days 10 hrs ago 0xb8ceaac9b86677782d25777f90be7eee00d03585 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
5 anders2000 0x0d381bf6d2469325a48345f0fd5f627942e1ad44c58809e08288eaa4cf1d1d10 163 days 10 hrs ago 0xa27564a243c3241366b777795b2847bcfd4c6da6 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
6 phantomberg 0xb0a9e319a05cd2b5c74293603dbd889241db6bca8deaf2bbe001c4340c99aa58 163 days 10 hrs ago 0x59a150ba06d4751164f3367de28472cf7c657f3b IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
7 bitelliotZOOM 0xa93d536093b6fbfe47335292800540fd1113632e92a6dc03e87e94fa21a1ac07 163 days 11 hrs ago 0x39a69543ce846fa5b094c35d5f87f759f36ecf5d IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
8 Trololo5 0x7f640b709dee063a2ca04e1f757afa579f5af9b1144e7c1ae56a1b6113ed03b6 163 days 11 hrs ago 0x2b6b4000b219c053cdb13114b0ffd805da68c276 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
9 OrTor 0xc6099d6b7e7d357ea04b7f687653875263e2ff6287150374d177190218597f69 163 days 11 hrs ago 0xb8f5e5e030ef3c2f50e08c86420f5614a0451cc4 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
10 KLACC 0x7a90810f1ba88873f4600a3aa03c91df3f1e46c2570229e6d9b4067154605d35 163 days 11 hrs ago 0x8038e06fb1564aee2c268a5f082265191aa6cd6c IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
11 nigeInvest 0x3a199d8865b54e0ff6d8b8d0011cb2a497280bfcbb82a9694934680c11b0596c 163 days 11 hrs ago 0xee6bbb8682a4150ad49b8761717ef97bd688ad39 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
12 atrmill 0xf3494827fbf51b89309cd07b157a0c99ed12a00b04433a6ef69a81af197e8d6d 163 days 11 hrs ago 0x18bedb919a767a5d0b4e39d57e5ea946c160ec88 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
13 money_forever 0x207acfc485d50c9feabf9330ca576ea8c214a4744564e6c75f763078c256d194 163 days 11 hrs ago 0x447238197666881eb5141b03576475d3e5cfa70a IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
14 genapena 0x5ab2e4268e45c3f2e36a3d8638f43b56b328c6904208cd73a79e91f295ce9437 163 days 11 hrs ago 0xf96909ae064a73e1cc2562357d4375804def3d0c IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
15 banastas 0x43129e43acfe625164d5808d1d868a2d440dca248e30ef61ff6bf738358f3762 163 days 11 hrs ago 0x1badd880414fe7d7edd7b6376c5147e9f280488a IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
16 Minnaja 0x7379e77138f9f2341c88c8bc1f3e84cadb8efe24a108671262d1dd70b200fa46 163 days 11 hrs ago 0x40b499b21f336ca64be79d05e2b7bf14b2d6740c IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
17 bitcoin.podcast 0x438094c3ff0189ffade844803a0d0ce83d1df2713b887e57b114dd266cf284d3 163 days 11 hrs ago 0x02613c9b8ff09c233cf4f8f17aee4dd3044eb866 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
18 hlarisimus2014 0xa950084b8031d0b2c3d1da3acdfd9004078e4b2b7b9f2cedff471e97304a87fc 163 days 11 hrs ago 0x5066762c13f9e4bd96e6d615a59496182400f412 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
19 bitcoin.clakr 0xdd1cd0985a96bb970eff9d3b58ec3a98f4aff1077d28a16c320f905f78f12950 163 days 11 hrs ago 0x5b1d0c87306acd01be71d558cb577fcb483dcec0 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
20 don.kihot 0x1126b336beb0728d55e7ec97ea2c338911ca51ec2c6afafdc1188628a80b9aab 163 days 11 hrs ago 0xb0601f4b1edaad60e671c6ee266358ea1ed19af9 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
21 alarsincoin 0x723591bf4b762af3731a1de46373e6acdbd06905f2b908e7b47d9aa571a807d7 163 days 11 hrs ago 0x6cadc27f2d7ddcac235c0ccde550d6fcdd178ede IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
22 cryptofuturologist 0xe48aa22da006a9b4aec212930c69c4f1e10a982feb5e08a160ca26626b1f81e5 163 days 11 hrs ago 0x0ecfc3102bb9e04d4a8dac084921d6dff0a57031 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
23 minus_one_crypto 0x82b930239a4f7662d832f360293308d0148208e60dd9e4cdd278725795770a4a 163 days 11 hrs ago 0xe22c15a06552fbe20e2aa4d4bb7b2195c6e7c234 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
24 matricaria 0x1666904db1bdde2745060449561879c4d8c22c6ee2431223984127c1c2172210 163 days 11 hrs ago 0x8e659f05e9f256b8e1ecfcf10eac8659de823b75 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
25 preico 0x3f96e7a9cfc3b395d390a2f57d4514ae19c20237eec5f677a9d1738cfc877541 163 days 11 hrs ago 0xbabae358d1f2c5d60c7d6ddb25663bdd99052663 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
26 my_cryptos 0x0d2ac07ea36f7af9f5b02b0b75ce1e075143cf82b2c96f3f72b53f9250f898f2 163 days 11 hrs ago 0x839b9b2c102c462dab45a5d62f612b8b675f8f9a IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
27 goodbuybitcoin 0xa4344ef1ee68a53fa48c428f7ea77ff27cee7f2b1b1dc21c908a3d0dd1f29c28 163 days 11 hrs ago 0x17e9ae474ead160278a488d7370a6c352817c106 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
28 crypto_world 0x29b39b142606aee00f83c747866b6face00e37e7186228f7e7326c7fae1d815a 163 days 11 hrs ago 0xa66abc20e8633f14a58246b53780dea27c07ba81 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
29 big_bounty 0xdaad4d2096707558e9de6b46a64de735687a852242a008d67dc2f63350836342 163 days 11 hrs ago 0x8d97d6f11959172a4190f3fe0a8990639ac14136 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
30 karma_project 0x88ed79327d658380ec6d719571e959ee2a12ecd12f72db1d59c8032f1e9c598a 163 days 11 hrs ago 0x649db9e3b0cf6dfb096bbe806cbf140e4326c0e2 IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel
31 PROdotBITCOIN 0x3b392c7dd92312cfd3e3c81359545c2adfa4d2e8e18b85c77b565a6f340f9518 163 days 11 hrs ago 0xc790581018ca6a3905d770e88db20951928c265f IN 0x3f2a1b3a34175a44abfd857c49f06f23f42eda7f 50 Daneel

Additional distinguishing features:

- one-line shitposting in sections Altcoin and Traders in Ru local board and in Altcoin Discussion;
- the availability of ETH-address in Location
- the complete lack of earned Merit for year with plus!
- like to leave counter negative feedbacks to DT1 members (as the proof indicates a link to the posts of DT-member )



Time and date of registration of these farm accounts:

Code:
Name: Posts: Activity: Merit: Position: Date Registered:
PROdotBITCOIN 886 812 100 Full Member September 19, 2016, 08:40:23 AM
preico 606 392 10 Member September 05, 2017, 08:48:01 AM
karma_project 983 560 100 Full Member September 05, 2017, 04:47:15 PM
big_bounty 630 448 10 Member October 13, 2017, 07:59:08 PM
crypto_world 522 490 10 Member October 13, 2017, 08:12:55 PM
my_cryptos 525 364 10 Member October 18, 2017, 02:25:08 PM
goodbuybitcoin 928 476 10 Member October 18, 2017, 03:17:42 PM
mathematical-project 728 420 10 Member October 19, 2017, 07:46:41 AM
matricaria 636 392 10 Member October 19, 2017, 10:07:34 AM
minus_one_crypto 605 448 10 Member October 20, 2017, 01:14:56 AM
cryptofuturologist 584 420 10 Member October 20, 2017, 11:43:36 AM
alarsincoin 836 448 10 Member October 21, 2017, 01:14:07 AM
don.kihot 520 420 10 Member October 21, 2017, 10:44:15 AM
bitcoin.clakr 554 378 10 Member October 22, 2017, 01:58:06 AM
hlarisimus2014 621 378 10 Member October 22, 2017, 09:50:05 PM
Minnaja 515 378 10 Member October 23, 2017, 09:38:33 PM
bitcoin.podcast 586 420 10 Member October 24, 2017, 11:31:33 PM
money_forever 652 378 10 Member October 26, 2017, 03:09:45 AM
genapena 496 322 10 Member October 27, 2017, 01:05:02 AM
banastas 520 336 10 Member October 27, 2017, 04:19:11 AM
atrmill 385 322 10 Member October 28, 2017, 02:55:26 PM
KLACC 463 322 10 Member October 28, 2017, 08:28:23 PM
nigeInvest 374 280 10 Member October 29, 2017, 01:04:27 AM
OrTor 479 392 10 Member October 29, 2017, 08:43:45 PM
Trololo5 437 336 10 Member October 29, 2017, 09:00:26 PM
bitelliotZOOM 522 364 10 Member October 30, 2017, 01:32:32 AM
phantomberg 392 392 10 Member October 30, 2017, 05:05:03 AM
anders2000 534 364 10 Member October 30, 2017, 08:14:38 AM
marvel21 578 392 10 Member October 30, 2017, 08:50:35 PM
HelgaJ 662 406 10 Member October 31, 2017, 12:26:16 AM
Rokot 674 448 10 Member October 31, 2017, 04:11:06 PM

And here are their profiles (in the column Location contains the ETH-address ):


......
.L I V E C O I N . N E T.
.
..PROFITBOX..
██  █████████████████████████
  █████████▄      ▄██████████
█████████████▄  ▄████████████
    █████████████████████████
  ██████████▀    ▀█ ▀████████
████  █████▀  ▄▄  ▀█  ▀██████
  ████████▀  ▄██▄  ▀█   ▀████
    ██████   ▀██▀   ██   ████
  █████████▄      ▄██████████
██  █████████▄  ▄████████████
  ███████████████████████████
██  █████████████████████████
  █████████████████████▀ ███
█████████████████████▀   ███
    █████████████▀     ████
  █████████████▀   ██    ████
████  █████▀     ██    ████
  ███████▀   ██    ██    ████
    █████    ██    ██    ████
  ███████    ██    ██    ████
██  █████    ██    ██    ████
  ███████████████████████████
.....
Pages: « 1 ... 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 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 [67] 68 69 70 71 »
  Print  
 
Jump to:  

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!