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Author Topic: ★ LuckyBit Bitcoin Talk Affiliate Program ★ [CLOSED]  (Read 221275 times)
madmat
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December 23, 2014, 06:10:56 AM
 #1301

I would like to apply once again. I am senior now.

Post count: 839
Bitcoin Address: 18UbV1WktHd3Bf4HojVRoSGbjnU7qftMV3
Recent Bet: http://luckyb.it/check?txin=735c1a0009a6170404d86f2826d1aad975e224b0badee91de0e1665167ff7c2f:0
Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
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stingleword (OP)
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December 23, 2014, 01:50:39 PM
 #1302

I would like to apply once again. I am senior now.

Post count: 839
Bitcoin Address: 18UbV1WktHd3Bf4HojVRoSGbjnU7qftMV3
Recent Bet: http://luckyb.it/check?txin=735c1a0009a6170404d86f2826d1aad975e224b0badee91de0e1665167ff7c2f:0

Registered.

Crypto is dead, its community is a series of bad jokes.
madmat
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December 23, 2014, 02:00:48 PM
 #1303

I would like to apply once again. I am senior now.

Post count: 839
Bitcoin Address: 18UbV1WktHd3Bf4HojVRoSGbjnU7qftMV3
Recent Bet: http://luckyb.it/check?txin=735c1a0009a6170404d86f2826d1aad975e224b0badee91de0e1665167ff7c2f:0

Registered.

Nice. It is hard to register as a senior member. I had to wait 10 days to get a slot. Thanks again for your great campaign.
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December 23, 2014, 05:48:42 PM
 #1304

Post count: 587
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0

Re-apply

-.sgmf
stingleword (OP)
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December 23, 2014, 07:05:27 PM
 #1305

Post count: 587
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0

Registered.

Crypto is dead, its community is a series of bad jokes.
beber456
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December 23, 2014, 08:41:33 PM
 #1306

I see a open slot for A Full menber, can i enroll ?
Post count: 185
Bitcoin Address: 169WquLko2TLnG1Tq7XfCQuWpLutgL1UP3

Recent Bet:http://luckyb.it/check?txin=66d48baeadf05ac87cc35cb9478ad7e46aeef4bfef2fe8265f3ed48a59b70c4c:1
stingleword (OP)
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December 23, 2014, 10:09:51 PM
 #1307

I see a open slot for A Full menber, can i enroll ?
Post count: 185
Bitcoin Address: 169WquLko2TLnG1Tq7XfCQuWpLutgL1UP3

Recent Bet:http://luckyb.it/check?txin=66d48baeadf05ac87cc35cb9478ad7e46aeef4bfef2fe8265f3ed48a59b70c4c:1

You were disqualified from this campaign on 24-11-14. It's only been 29 days since this happened. While I do grant clemency over time, this is a bit too soon, so I have to examine your post history carefully.

You have a gap with no posts from 05-12-14 to 14-12-14. I'm going to have to decline this application and ask you to try again in 14 days.



After botany's discovery of deep abuse I have begun a complete audit of the entire campaign, all participants, addresses, and links. This process should last approximately 14-21 days and during this time I will be silently barring non-enrolled abusers and publicly removing active abusers. I will be performing total background checks against every enrollment past and present - this includes address and name searches and cross-referencing. Applications will now take much longer to process.

I've already uncovered one instance of abuse. This appears to be only the tip of the iceberg. If you think you may get turned up during this audit, it is better to confess your guilt now because if I find it first, you will be given no mercy!

unsoindovo - Disqualified for abuse
bloodDiamond - Disqualified for abuse

I also have positive ID's on several of your other alternate accounts, they're on the silent list.

Crypto is dead, its community is a series of bad jokes.
serje
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December 24, 2014, 04:44:08 AM
 #1308

Posts:1642
BTC address: 19C7ocZsUu7SWtFc2zDTh5CAze88b6i73W
BET: http://luckyb.it/check?txin=78a31e73d50e4867d81476adde11912f6e2f89aaec79b683762353a1d3090f66:0


Also please tell me the ending date of my campaign so I don't fuck it up again like last time Smiley

Space for rent if its still trending
botany
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December 24, 2014, 05:27:40 AM
 #1309

3 senior members disqualified!

That is 0.3 BTC saving for Lucky Bit this month.
And 0.3 BTC more for genuine participants every month going forward. Yay!!
unsoindovo
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December 24, 2014, 08:53:53 AM
 #1310

I see a open slot for A Full menber, can i enroll ?
Post count: 185
Bitcoin Address: 169WquLko2TLnG1Tq7XfCQuWpLutgL1UP3

Recent Bet:http://luckyb.it/check?txin=66d48baeadf05ac87cc35cb9478ad7e46aeef4bfef2fe8265f3ed48a59b70c4c:1

You were disqualified from this campaign on 24-11-14. It's only been 29 days since this happened. While I do grant clemency over time, this is a bit too soon, so I have to examine your post history carefully.

You have a gap with no posts from 05-12-14 to 14-12-14. I'm going to have to decline this application and ask you to try again in 14 days.



After botany's discovery of deep abuse I have begun a complete audit of the entire campaign, all participants, addresses, and links. This process should last approximately 14-21 days and during this time I will be silently barring non-enrolled abusers and publicly removing active abusers. I will be performing total background checks against every enrollment past and present - this includes address and name searches and cross-referencing. Applications will now take much longer to process.

I've already uncovered one instance of abuse. This appears to be only the tip of the iceberg. If you think you may get turned up during this audit, it is better to confess your guilt now because if I find it first, you will be given no mercy!

unsoindovo - Disqualified for abuse
bloodDiamond - Disqualified for abuse

I also have positive ID's on several of your other alternate accounts, they're on the silent list.

Hi stingle.

just to clarify...
blood diamond is my little brother.
He started to become interested in bitcoin only recently.
...you can see the date of registration: it is recent.
I can confirm that is using my wallet.
I do not understand the problem because he never wrote spam or fud or nonsense post like "+1" or "I like" or something like this.
He ask me, before every post, if what he is writing it is right or it is bullshit.
I'm not Satoshi, but i'm in btc business since longest time than my bro.
You should change the OP and insert in detail that who use the same wallet, will be banned.
we trusted us.
But apparently it was not enough.

we have read just this for disqualify

Code:
You will be disqualified and barred from the campaign if:
 - you change or alter the signature during participation,
 - you do not meet the 50 post requirement after your time is up,
 - you are vacated due to failing the fifteen-day evaluation,
 - you enrolled as a Full or Regular member, and had a 7-day period with no qualified posts,
 - you make the majority of your qualified posts in a small time frame, or
 - you cause serious trouble on this forum such as a flamewar or scam,
AND you did not contact me for special consideration* or did contact me and were declined.

The use of the same wallet by different people is not reported.

do you understand that there have been lacks, even by your own?




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picolo
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December 24, 2014, 10:10:04 AM
 #1311

3 senior members disqualified!

That is 0.3 BTC saving for Lucky Bit this month.
And 0.3 BTC more for genuine participants every month going forward. Yay!!

lucky.bit is really watching participants, everyone knows it so it's fair game Wink
stingleword (OP)
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December 24, 2014, 02:25:42 PM
 #1312

Hi stingle.

just to clarify...
blood diamond is my little brother.
He started to become interested in bitcoin only recently.
...you can see the date of registration: it is recent.
I can confirm that is using my wallet.
I do not understand the problem because he never wrote spam or fud or nonsense post like "+1" or "I like" or something like this.
He ask me, before every post, if what he is writing it is right or it is bullshit.
I'm not Satoshi, but i'm in btc business since longest time than my bro.
You should change the OP and insert in detail that who use the same wallet, will be banned.
we trusted us.
But apparently it was not enough.

we have read just this for disqualify

Code:
You will be disqualified and barred from the campaign if:
 - you change or alter the signature during participation,
 - you do not meet the 50 post requirement after your time is up,
 - you are vacated due to failing the fifteen-day evaluation,
 - you enrolled as a Full or Regular member, and had a 7-day period with no qualified posts,
 - you make the majority of your qualified posts in a small time frame, or
 - you cause serious trouble on this forum such as a flamewar or scam,
AND you did not contact me for special consideration* or did contact me and were declined.

The use of the same wallet by different people is not reported.

do you understand that there have been lacks, even by your own?

I understand your point, but it's basically arguing "you never explicitly stated this is cheating, so everyone who was cheating up until now deserves a free pass". It doesn't hold water, especially given that I have discovered a significant percentage of the enrollments in this campaign alone are accounts that are either directly owned by the same person or owned by people related closely enough that they use the same wallet.

I simply cannot distinguish between "family member" and "dual account" when people share wallets. It's simply not appropriate behavior even when introducing someone new to bitcoin to issue them a new address within your wallet. This has been the given excuse for multiple instances of "family" wallets and frankly it makes no sense. My family members and friends that I have introduced to bitcoin each have their own wallet on their own hardware and their own addresses where I cannot access the private keys. If you're sharing wallets, you are the same individual or entity for the purposes of this campaign, and I will now update the OP to state what should have been common sense in the first place.

Just like all disqualifications, you can ask for a re-evaluation at a later time. I prefer that you wait at least 30 days to do this.

Crypto is dead, its community is a series of bad jokes.
serje
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December 24, 2014, 02:49:23 PM
 #1313

If you guys share the same wallet why don't you share the same account on bitcointalk?

Do you have a shared bank account? I guess not! So be a man show some balls and leave with your head up! Say sorry eventually but only if you really feel it and go away!

P.S. I introduced my parents to BTC and they have their own wallets on their phones! I don't know their passwords and even they don't know it, but they have the passphrase to request a new password!

Space for rent if its still trending
stingleword (OP)
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December 24, 2014, 03:15:05 PM
 #1314

Today's qualified payments have been background checked and paid.

EternalWingsOfGod - 0.1BTC - f9d7dd34343583d7005811e14f1147db2e8983a080273a75c0e8e0c821dd6403

This user is being paid for a complete enrollment but disqualified for abuse:

Daanie - 0.05BTC - 78f54c66210ce9a14d519f17ae5a6b20f9d0944006579a5273239723f62a2076

This particular instance sees only a few days' overlap so I didn't feel the user should go unpaid; however, a crackdown is a crackdown so I won't allow you to re-enroll anytime soon. Same goes for your discovered alt(s).

Crypto is dead, its community is a series of bad jokes.
unsoindovo
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December 24, 2014, 03:28:40 PM
 #1315

Hi stingle.

just to clarify...
blood diamond is my little brother.
He started to become interested in bitcoin only recently.
...you can see the date of registration: it is recent.
I can confirm that is using my wallet.
I do not understand the problem because he never wrote spam or fud or nonsense post like "+1" or "I like" or something like this.
He ask me, before every post, if what he is writing it is right or it is bullshit.
I'm not Satoshi, but i'm in btc business since longest time than my bro.
You should change the OP and insert in detail that who use the same wallet, will be banned.
we trusted us.
But apparently it was not enough.

we have read just this for disqualify

Code:
You will be disqualified and barred from the campaign if:
 - you change or alter the signature during participation,
 - you do not meet the 50 post requirement after your time is up,
 - you are vacated due to failing the fifteen-day evaluation,
 - you enrolled as a Full or Regular member, and had a 7-day period with no qualified posts,
 - you make the majority of your qualified posts in a small time frame, or
 - you cause serious trouble on this forum such as a flamewar or scam,
AND you did not contact me for special consideration* or did contact me and were declined.

The use of the same wallet by different people is not reported.

do you understand that there have been lacks, even by your own?

I understand your point, but it's basically arguing "you never explicitly stated this is cheating, so everyone who was cheating up until now deserves a free pass". It doesn't hold water, especially given that I have discovered a significant percentage of the enrollments in this campaign alone are accounts that are either directly owned by the same person or owned by people related closely enough that they use the same wallet.

I simply cannot distinguish between "family member" and "dual account" when people share wallets. It's simply not appropriate behavior even when introducing someone new to bitcoin to issue them a new address within your wallet. This has been the given excuse for multiple instances of "family" wallets and frankly it makes no sense. My family members and friends that I have introduced to bitcoin each have their own wallet on their own hardware and their own addresses where I cannot access the private keys. If you're sharing wallets, you are the same individual or entity for the purposes of this campaign, and I will now update the OP to state what should have been common sense in the first place.

Just like all disqualifications, you can ask for a re-evaluation at a later time. I prefer that you wait at least 30 days to do this.

stingle...
we understand your point of view..
but we do not consider to have cheated.
for us it is ok... i and my bro have no problem to skip this lap...
we like bitcoin and we hope it will rise and become really a standard around the world.
so we continue to write and learn and it is not a problem for us to be disqualified, but i repeat, we do not consider to have cheated.

but we ask you two things.

1) specify in the op page under "You will be disqualified and barred from the campaign if" to not use the same wallet for different account.
2) we do not know if in the futures we will ask to enroll again... but if we will want? How to not be disqualified again? just use 2 different wallet?
3) why do you wait 3 weeks to disqualify us? you get 3 weeks of signature from 2 users for free... A better approach could be pay this month and never, i say never, accept enrollemnt from the users who you think have cheated!

no hard feelings... and marry christmas  Wink Wink Wink Wink

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kolloh
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December 24, 2014, 03:31:15 PM
 #1316

Requesting Enrollment.

Posts: 272
BTC Address: 13iQreg2V1iCkWWDA5g1AG3Y8Z6bC5wKJD
Recent Bet: http://luckyb.it/check?txin=e7c4656eecc59ea006daa5d7e5838bbf030c83cf7a0145ce13df6b0416589371:0
unsoindovo
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December 24, 2014, 03:31:39 PM
 #1317


If you guys share the same wallet why don't you share the same account on bitcointalk?


ahahaaha

this question makes me realize enough of you

 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

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Daanie
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Activity: 154
Merit: 100


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December 24, 2014, 03:33:25 PM
 #1318

Today's qualified payments have been background checked and paid.

EternalWingsOfGod - 0.1BTC - f9d7dd34343583d7005811e14f1147db2e8983a080273a75c0e8e0c821dd6403

This user is being paid for a complete enrollment but disqualified for abuse:

Daanie - 0.05BTC - 78f54c66210ce9a14d519f17ae5a6b20f9d0944006579a5273239723f62a2076

This particular instance sees only a few days' overlap so I didn't feel the user should go unpaid; however, a crackdown is a crackdown so I won't allow you to re-enroll anytime soon. Same goes for your discovered alt(s).

Sorry I'm Dutch but what rule did I exactly abuse?

stingleword (OP)
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Merit: 1001

Out of crypto entirely and don't miss it


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December 24, 2014, 10:49:23 PM
 #1319

Sorry I'm Dutch but what rule did I exactly abuse?

Your background check revealed links to alt accounts that are enrolled in other signature campaigns. Dual account signature abuse is a growing and chronic problem that I am actively combating. Sorry you've been swept in the net, but this is long overdue.

Crypto is dead, its community is a series of bad jokes.
botany
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December 25, 2014, 12:51:39 AM
 #1320

Sorry I'm Dutch but what rule did I exactly abuse?

Your background check revealed links to alt accounts that are enrolled in other signature campaigns. Dual account signature abuse is a growing and chronic problem that I am actively combating. Sorry you've been swept in the net, but this is long overdue.

Hi Stingle,

If your background check reveals alt accounts of known scammers, it would be better for the Bitcoin community if you publicly name them. Makes the forum a safer place.  Smiley
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