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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 44187 times)
Coolcryptovator
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August 22, 2018, 09:46:23 AM
 #1001

Case#1
Connected account: aidit45@gmail.com & the_observer

ETH address :
Code:
0x54804CBD6dB2362656F743e4C4306Dd4f98E6580

Bitcointalk Username : aidit45@gmail.com
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=395583
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580
ANN, Bounty Thread and WhitePaper translation : YES
Archived


Reserve Greek translation
Bitcointalk Username : the_observer  
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=1342739
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580    
ANN, Bounty Thread and WhitePaper translation : YES
Archived

Using same eth address. And check writing style :
Quote
ANN, Bounty Thread and WhitePaper translation : YES




Case#2

Connected account : mattsaronx  & bountymate

ETH address :
Code:
0xC11f759117046995A7D4B37A0AcfD9c3725a2055


Using same telegram, twitter & Facebook account

Quote
#JOIN_TELEGRAM_AIRDROP
ETH address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055
Telegram username: @mattsarong
#Proof of authentication:
Facebook campaign:
Facebook profile link: https://web.facebook.com/mattsaronx

Twitter campaign:
Twitter profile link: https://twitter.com/Joglothemes


Quote
My used ETH public address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055

My NEO public address: AYafkFXGa7g4hzdxBSTf2uEr7k8At6Yx1t

My Proof of Authentication Post Link: https://bitcointalk.org/index.php?topic=3078641.msg33762562#msg33762562


#Proof of authentication link
Twitter url : https://twitter.com/Joglothemes
Facebook url : hhttps://web.facebook.com/mattsaronx
Telegran user name : @mattsarong
Medium profile URL: https://medium.com/@xtension.id

(Sorry for color and over size, it's original quote)

Note: original post has been deleted.

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August 23, 2018, 01:02:07 PM
 #1002

Accounts Connected:


SanZoldyck,KidsJamanNow



Proof


SanZoldyck
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

#Proof Of Authentication
Content campaign

Bitcointalk username: SanZoldyck
Telegram username: @SanZoldyck
ETH: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

Article/Blog url:
https://steemit.com/ico/@sanzoldyck/ingot-coin-bridging-markets-an-all-inclusive-ecosystem
http://asiancrypto.blogspot.com/2018/08/ingot-coin-ico-accelerator.html
http://www.bountyadventure.info/2018/08/14/ingot-coin-ico-bridging-markets-an-all-inclusive-ecosystem/

Thanks Manager Wink
https://archive.is/2CWG1



KidsJamanNow
0x20972209f08119939816158a1417b6E9c11Cd010
#PROOF OF REGISTRATION
Bitcointalk UserName : KidsJamanNow
Telegram Username : @KidsJamanNowNow
Campaign Participated : Blog/Article
Ethereum Wallet Address : 0x20972209f08119939816158a1417b6E9c11Cd010
https://archive.is/MigYC

0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 & 0x20972209f08119939816158a1417b6E9c11Cd010
Connected with proof
https://etherscan.io/tx/0x1b00ef640ee1494031d1ec6771b9a502758552082e2dd391fdc24d0c417f2edc [INS]
https://etherscan.io/tx/0x5b90580f347790b3cf6356ce8a3367b03c07b88aa19441cbe339e2793d75d094 [LocalCoinSwap]
https://etherscan.io/tx/0x0b2edfcccddb57d59bf7cd7f7c7667c88d5be59e1c51760613e75def451f1fba [BOB Token]
https://etherscan.io/tx/0xe58c5e627fed53d98389a7b087b9fee3ac62462a7a5fbfb7f9d521445ea7859d [ERT]
https://etherscan.io/tx/0x2c7e2186412ed3af05a16ff311fc88243ea3c7386ea31a2e32dcaf5e8c39fd45 [NucleusVision]
https://etherscan.io/tx/0x1caf2aef8ac491ad7000b01c53da6030d4b22f0ced4250d3443ed8ea1986d90e [Erc20 (MVP)]



0x20972209f08119939816158a1417b6E9c11Cd010 & 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 Connected with proof



https://etherscan.io/tx/0x5c179b39dab0ee54f1c02c27277657720b228b63768542986a2629ca1d392ca2 [Erc20 (NBAI)]
https://etherscan.io/tx/0x7d8d68efbd6aec2a089903a5fa0307814902611dc16261c84c4c071d636435fb [EARTH Token]
https://etherscan.io/tx/0x14b87ecbfcaa4f5eb2589cd3937843704ab9e5e1b7a4e3bbb16d45a3e6fad649 [Erc20 (PXS)]

Related Addresses:

Code:
0x20972209f08119939816158a1417b6E9c11Cd010
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545
firmankimongzz
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August 24, 2018, 01:49:14 PM
 #1003

I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043
Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url   :   https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url    : https://twitter.com/Rinianggraenizz
  ether adress:  0x2b3dac20f8C660f578B09c4e1229596aD69384d6
Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url   : https://www.facebook.com/profile.php?id=100008326397902
Twitter url    : https://twitter.com/Rinianggraenizz

Federall used this address here:
WEEK:  2(14.02-21.02)
Twitter Link:   https://twitter.com/Marko92701096
Twitter Audit Link:  https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:
Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72
Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
https://archive.fo/tqrRt
And the same twitter:
Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov
https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.
Twitter username: @SSivodidov
Twitter url:  https://twitter.com/SSivodidov



Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:
my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d
Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited  Roll Eyes

Huh i don`t understand with this fact, i don`t know who is    Federall (   https://bitcointalk.org/index.php?action=profile;u=1704279 ) him uses my twitter account, is there more evidence to strengthen ?? I can't accept this, because I never cheat,

ITS SO FUNNY LOL!!

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August 24, 2018, 01:57:28 PM
Merited by hilariousandco (1), LoyceV (1), rickbig41 (1), whywefight (1), DdmrDdmr (1), morvillz7z (1)
 #1004

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

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August 24, 2018, 02:31:19 PM
 #1005

As long as they call the Bitcointalk.org forum as a place to work and blatanly even send PM showing their group work they deserve to be banned and not only given negative trust. This forum is to discuss about bitcoin mainly, there are sections for different persons which maybe good at a thing (like I am in sport betting) to show off their talent but shitposting is a disastrous way to take this forum into a more filthy mess than it already is.
Bitcointalk is a forum, is a forum , is a forum. I hope your IQ of 0 or less gets that and stop posting shit. All I see here is people trying to scam in the lending section, digital goods and currency exchange one together with people who don't really know what they are posting mainly in the Bitcoin Discussion forum or speculation.
If things go this way pretty soon we won't have a Technical Discussion or Development boards anymore, the spammers will infest that place too.

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August 24, 2018, 08:51:40 PM
 #1006

I received a PM today with a typical excuse:
<...>
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.
Oh come on, there are threads for worse things, but not a thread for this gold mine? Its off-topic here anyway, might as well create a thread.  Grin

The excuse is BS, but the "team" is more or less, true. They are more likely blood relatives than a team. And most bounties require like 10 posts a week, by the looks of the image, it looks like they are sitting there, chillin' and abusing bounties with hundreds, if not thousands of accounts. TP, just when you thought that things couldn't get any worse.  Roll Eyes

As long as they call the Bitcointalk.org forum as a place to work and blatanly even send PM showing their group work they deserve to be banned and not only given negative trust.
There are no rules for that, so they can't be banned, unless they are badly spamming, or breaking any of the current rules.

This forum is to discuss about bitcoin mainly, there are sections for different persons which maybe good at a thing (like I am in sport betting) to show off their talent but shitposting is a disastrous way to take this forum into a more filthy mess than it already is.
Yeah, we lost that long back.

If things go this way pretty soon we won't have a Technical Discussion or Development boards anymore, the spammers will infest that place too.
It won't happen most likely. Those boards are heavily moderated,spam gets immediately thrown out of there.
FYI, eth fees is 0.012$. Great, they are gonna buy bread with that saved money.  Roll Eyes

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August 24, 2018, 09:47:50 PM
 #1007

It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.
This made my day, I just can't stop laughing.

The excuse is BS, but the "team" is more or less, true. They are more likely blood relatives than a team. And most bounties require like 10 posts a week, by the looks of the image, it looks like they are sitting there, chillin' and abusing bounties with hundreds, if not thousands of accounts.
You are not far away from truth, as this is their job.

There are 8 people on picture, 9 laptops and 20 accounts connected, lets say it takes 2 minutes to enter thread, write one or two lines and to post it.

Hypothetically speaking, 2 min per post = 30 posts in hour = 240 posts in 8 hours. They have to eat, go to toilet and login to different accounts(I'll remove 2 hours from their shift) - that is 180 posts a day, on weekly base that is 1260 posts, as you said they have to post 10 posts a week so one person can operate 126 accounts without problem.

9 laptops, 9 persons = 1100 shitposting accounts.

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August 25, 2018, 10:49:07 AM
 #1008

Hypothetically speaking, 2 min per post = 30 posts in hour = 240 posts in 8 hours. They have to eat, go to toilet and login to different accounts(I'll remove 2 hours from their shift) - that is 180 posts a day, on weekly base that is 1260 posts, as you said they have to post 10 posts a week so one person can operate 126 accounts without problem.

9 laptops, 9 persons = 1100 shitposting accounts.
And that is just the estimation of bitcointalk posting. Bounties are massively spammed over Facebook/Twitter/Medium accounts as well. I'm pretty sure they would have 100's of social media accounts to make the most out of bounties. This is hilarious! Can't believe they have started a company for bounty whoring!


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August 25, 2018, 03:08:05 PM
 #1009

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.

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August 25, 2018, 03:20:34 PM
 #1010

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.
Dude, it doesn't end there. They have a fucking blog/entire website,showcasing how abusing bounty campaigns can lead to a fucking good life. I am so jealous dude. Like, sitting here following the community based policies and they are chillin over there having horrible English but at the same time getting paid in much massive figures. Oh great!!!!

The one ring leader/boss here is : Leader Tim.

thermos, do something! Don't turn this forum into a fucking Battle Royale to see who survives till the end. As it is, most knowledgeable people left the forum, something needs to be done,at least for the love of bitcoin?  Huh

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August 25, 2018, 03:29:48 PM
 #1011

Don't you see how happy they look in the picture. They think they found the goldmine and all their financial problems will end sooner rather than later. I have been said by The Pharmacist that these bounties payment are very lucrative even for the United States let alone for the Philippines. This is a sad situation, well I am jealous too, they shitpost half line sentences and get paid much more than I do.

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August 26, 2018, 12:16:19 PM
 #1012

Wow!!. Never thought will see something like this. Indonesian section is full with comments going off-topic, one liners, spammers and with account buying-selling threads. No wonder that section needs a good cleanup.
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August 26, 2018, 01:07:06 PM
 #1013

Blogs? Websites? Offices? They have bounty camps!

okay, note here where my community is in my country



At least they have bitcoin t-shirts  Roll Eyes

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August 26, 2018, 01:08:07 PM
 #1014

I received a PM today with a typical excuse:

~

As autor of that thread I got also a pm from this organization, mine is little different and they asked to me to remove the original thread. Also mine has not the picture on it  Cry

Hello mr coinlocket$.
About your thread here https://bitcointalk.org/index.php?topic=4650049.0
I'm representing my friends that their account got listed there, All this time around we are working together with our own individual account as a community.
We've just realized that our account got listed there after we've got negative trust from "The Pharmacyst".
Since we done the same passion, so we makes our community, here is our website : http://kidoelkempoel.com/index.html
Please kindly remove your thread, cause we work on the bounty with our individual account.
About the wallet transaction, we done that to safe on transaction fee.
Thanks.

Looking on the website they probably have more accounts.
I've found only 10-15 accounts on the time of the report but on the website we have 28 people

My TIP address 12XUa8iczkvz2mdu4yBRDDeUB9nBfGFBaj
hilariousetc
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August 26, 2018, 02:16:07 PM
 #1015

https://bitcointalk.org/index.php?action=profile;u=197177     KimmyF     December 20, 2013
https://bitcointalk.org/index.php?action=profile;u=79027     nikki4 January 24, 2013

Posting back to back over multiple threads:








And so on. Coincidence? I think not. Probably a user who just write his posts in advance then just quickly posts them over his two accounts in one go. Could be more but nothing stands out on quick inspection.

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August 26, 2018, 02:35:52 PM
 #1016

Based on the following thread "Pastory99 and PassedofGold are the same person scamming people", it's safe to say that the accounts in question, are "francisco carvajal's" alt accounts:


Accounts Connected:

pastory99 and PassedofGold.

Proof:

The first thread I linked above + the following:

Archived
i can verify for you
Oh. I can't PM me. Do you have skype or an email or anything?

live:techviem1 skype

Related Addresses:

Code:
@HappyWheels2 my tele
live:techviem1 skype
panchito123497@gmail.com
tele @WoodsCars88
designdevelo919@gmail.com
lmxdxduu091@gmail.com
tele @kenyaChu
franciscoc992a@gmail.com
simoncowellsa@gmail.com

Miscellaneous:

I'm pretty sure there might be some more connections since I've got a headache after checking the never-ending connections of that scammer.

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August 26, 2018, 02:53:36 PM
Merited by hilariousetc (1)
 #1017

https://bitcointalk.org/index.php?action=profile;u=197177     KimmyF     December 20, 2013
https://bitcointalk.org/index.php?action=profile;u=79027     nikki4 January 24, 2013

~

And so on. Coincidence? I think not. Probably a user who just write his posts in advance then just quickly posts them over his two accounts in one go. Could be more but nothing stands out on quick inspection.

Can't find anything with addresses but both accounts seem likely to be hacked.
https://bpip.org/profile.aspx?p=KimmyF
6/11/2018 8:57:29 AM         password reset via email
6/11/2018 8:57:41 AM         woke up
6/25/2018 12:01:24 PM         password changed
6/26/2018 8:08:59 AM         password changed
6/28/2018 7:45:07 PM         password changed

Interested in altcoins and mining until 2015 came back as a Bitcoin Discussion spammer.


https://bpip.org/profile.aspx?p=nikki4
5/27/2018 6:02:51 AM         password changed
8/12/2018 12:55:01 PM         password changed

Posted only in Russian before that May password change and English after.

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August 27, 2018, 03:24:03 PM
 #1018

-snip-
Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

Nope they ain't; being a bounty hunter I do know that trx fees are an issue; especially when most tokens can be sold only on CExes due to good liquidity and prices.

Suppose u have 400 tokens of X ICO; which cost 0.0001 ETH each; you have 0.04 ETH worth of tokens; selling them on a CEX and withdrawing the ETH will set u back by 0.01 ETH approx. in any circumstance (most CEXes demand 0.01 withdrawal trx fees which is preposterous and a loot); so pooling all tokens of suppose 15 hunters will be worth 0.6 ETH and the fee of 0.01ETH will get divided into 15 parts.

I do believe you don't trade in ETH and token dust; so this might not be the perspective u thought of; but yeah it is your judgement.

Also, I do agree that blockchain trxs are one of the best way to prove connected accounts.


Quote
They got recruited to spam like suicide bombers get recruited by ISIS.
Shocked


P.S.: I dunno; but I guess the scarf brought out the racist in you.

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August 28, 2018, 05:21:53 AM
 #1019

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):
http://i66.tinypic.com/2ypjehh.jpg
here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.

Damn, I was very surprised to see the community garbage in this forum, they should have been banned because they had damaged and did something that was not good and not right. I think everyone also agrees if they have to do banned actions for this people, and I think red trust is not the right way, but BANNED from this forum is a very good and very appropriate choice. and I'm sure they won't just stop if it's only because of Red Trust.
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August 28, 2018, 04:43:50 PM
 #1020

P.S.: I dunno; but I guess the scarf brought out the racist in you.
This thread isn't about my views on dress codes or styles in Asia.  The picture I posted is just more evidence that the shitposting pandemic we're in the midst of has its origins in that region of the world.  I assume it's the Philippines, Indonesia, or one of the neighboring countries.

It also wasn't my intention to compare the recruitment of shitposters to something as serious as suicide bombing.  Those two things aren't even close, but it was the first thing that came to my mind and I wrote it.  Faulty filter, what can I tell you.

What's up with all those bitcoin t-shirted people?  It's nice to see so much support, but I'm too much of a cynic to think they're doing anything worthwhile.

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