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Re: Three heroes and a legend are cheaters.
in Reputation
Everything is reflected on the forum, because many tolerate (and I do it) other things and do not leave a red tag, so that they do not fall out of the campaign and leave the lander without money.
The question is, do spammers and account farmers use this method to protect accounts from red tags?

Sure. If we see similar requests from the lender not to touch these accounts, then this is a kind of protection against negative tags (just in case). It's a kind of insurance that the taker pays the lender as a percentage, just like we all pay for insurance offline. But here it turns out that the obvious disadvantage of participating in the signature of companies is that if you participate honestly from one account, when paying out interest, the profit is generally a trifle. But having multiple accounts, you can sacrifice a certain amount, right?
As a result, the forum gets spammers who write bullshit in order to meet all the quotas on their accounts, and the lender receives interest. Everyone is happy. And yes, there's no harm at all. Grin
A simple example is the amount of more than 1,100 dollars that needs to be paid in a month. Joyfully.

https://bitcointalk.org/index.php?action=trust;u=3467805
Quote
Extended and the new repayment amount should be 1166$. Added 10%. If you need more extension then you will be charged 15% from next month and later it will increase the sooner repayment the best.
#1
Re: Is this an abuse of merit & something else or maybe I got it wrong?
in Reputation

Please stop beating around the bush and bring forth justifiable evidence that I'm directly link to an account on the forum and I will tender an apology else this is a total DT abuse and demand that your tag be reviewed

Please if you want to tag me, it should be for a justified reason and not simply because I received a random merit from a random user.

I respect you so much and I don't expect something of such from you and even trying to shy away from the thread, please review your tag on my profile please

Have you seen the transaction evidence? All transactions were completed on the same day by all accounts that you belong to. Of course, I can agree that you are not the real owner of this account, since I see your password change, but this in no way means that you are not related to the farm with which you participated in the bounty at the same time. I understand your disappointment that the purchase of 50 merits and this account is (probably) what cost you dearly, but I can't help but see your person's involvement in all these cheating events.



and demand that your tag be reviewed

Please do this.
#2
Re: [NEWS]Roblox targeted in the Philippines for resembling gambling
in Gambling discussion
It seems that Roblox is on the heels of many because its distribution affects a very large audience, including children. My child is also passionate about this game, but for some time now, I have been learning that Roblox is accused of not only contributing to the development of gambling addiction but also of corrupting children. Now, Roblox checks the age of the players, but this has little effect, as the children successfully trick the video camera. In fact, Roblox is an ordinary construction kit, playing with which children can learn good things, but adults with their complexes spoil everything that should belong exclusively in a good direction.
#3
Re: Is this an abuse of merit & something else or maybe I got it wrong?
in Reputation


Please can I get a clearer prove and valid explanation to be tagged for randomly receiving merits from account I don't even know where it came from.

I think you're abusing the DT System now because it is unfair to tag me for an investigation since years back where nothing was found against me simply because I received merits suddenly ?

I have not even been active and was surprised to receive such number of merits and now a red tag ?

Please review your tag @lovesmayfamilies as I have great respect for you and your works.

Thank you

Do you see your participation in bounty companies (the link is in my post), the terms of which were violated due to the fact that all participants were alternative accounts? Weren't you the one who participated by registering your accounts in a row, ignoring the rules?

I went through the evidence you dropped as reference for the negative feedback you gave him and to be honest I’m not seeing him being connected to those accounts listed over there.
Do well to make the evidence very clear so we will know if he truly deserves to be given a negative feedback or not.

https://bscscan.com/address/0xccf6ea7f0715b8cd20cfad7e11b15c5cea89691a#tokentxns

If you've figured out so quickly that the tag is invalid, you'll also be able to see and parse these transactions.
By the way, why create a second theme in the meta? Don't answer, fisherman.

https://loyce.club/archive/posts/5689/56890079.html


https://bscscan.com/address/0xfa2240A14e40Fd7620856C56A9ED65cf89710e19
https://bscscan.com/address/0xccf6ea7f0715b8cd20cfad7e11b15c5cea89691a#tokentxns


https://bitcointalk.org/index.php?topic=5383519.msg59113894#msg59113894

Another interesting fact is that it appears that all of these members are GPU mining with solar power and batteries. What are the chances of that?


How does this still justify your tag

Please explain because I never cheated and want justification for your tag
You are all the ones who were cheating. I will not comment anymore.
#4
Re: Is this an abuse of merit & something else or maybe I got it wrong?
in Reputation


Please can I get a clearer prove and valid explanation to be tagged for randomly receiving merits from account I don't even know where it came from.

I think you're abusing the DT System now because it is unfair to tag me for an investigation since years back where nothing was found against me simply because I received merits suddenly ?

I have not even been active and was surprised to receive such number of merits and now a red tag ?

Please review your tag @lovesmayfamilies as I have great respect for you and your works.

Thank you

Do you see your participation in bounty companies (the link is in my post), the terms of which were violated due to the fact that all participants were alternative accounts? Weren't you the one who participated by registering your accounts in a row, ignoring the rules?
#5
Re: Is this an abuse of merit & something else or maybe I got it wrong?
in Reputation
At first glance, it is clear that the account  @allthingsluxury has changed hands and then spread its merits to accounts from a very old farm. At least one account CryptoATM somehow remained without a negative tag, while all of his "colleagues" were caught abusing the bounty. We can expect further merit exchanges from these accounts to our alternative accounts.

~
Notice how they share merits.
Gorosden     May 30, 2020, 03:11:11 PM   -2
FloridaKid     May 30, 2020, 06:50:22 PM   -2
Ceyflix-Rez     June 01, 2020, 10:22:22 PM  -2
Skinny48     June 01, 2020, 04:36:11 PM
Zotak337     June 02, 2020, 06:20:05 PM
Refrumatrix     June 02, 2020, 05:21:11 PM  -1
Synerggy     June 02, 2020, 08:41:23 PM
Looper_U     June 02, 2020, 09:01:46 PM  -1
BitKongy     June 02, 2020, 09:14:19 PM
Bravehash     February 24, 2021, 11:02:46 PM  -1
CryptoATM     February 26, 2021, 11:19:29 AM
HashingTower     February 27, 2021, 10:38:25 AM  -2
CrossroadBTC     February 27, 2021, 06:41:59 PM  -1
MCcryptonia     March 02, 2021, 11:42:11 PM  -1
TheMimic1     March 02, 2021, 11:19:58 PM  -1
Williamm07     March 02, 2021, 11:32:42 PM  -1
HardCore12V     March 08, 2021, 12:16:04 PM  -1
XUR_TIP     March 08, 2021, 12:07:47 PM
7deadlyBTCIN     March 29, 2021, 11:09:45 AM
LostEcho     March 31, 2021, 11:42:46 PM
~

Bounty : Re: 🍌 Apeswap.Finance Bounty + Airdrop Campaign | $50,000 in $BANANAs up for
Spreadsheets: https://docs.google.com/spreadsheets/d/1WxvuLpaPX7B0A5DKQ5dMPVtH1CNKyYuX2FRviLmDbAU/edit#gid=316117001
1. Daodex #189
2. Synerggy #191
3. XUR_TIP #192
4. CryptoATM #205
5. BitKongy #203

Proof:
Quote
Bitcointalk Username: Daodex
Telegram Username: @daodemon
Bep20 wallet address: 0xDB43AFe98766509Ce0f52BaCe227Bef12844E5bF
[ Archive ]
Quote
Forum Username: XUR-TIP
Telegram Username: @TIPXUR
Bsc address: 0xAf5F229990819D0febC109909EBaC9Eb189C9c4a
[ Archive ]
Quote
Forum Username: Synerggy
Telegram Username: @Synerggy
BSC Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d
[ Archive ]
Quote
Forum Username: CryptoATM
Telegram Username:@dracoATM
Bep20 wallet address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19
[ Archive ]
Quote
Forum Username: BitKongy
Telegram Username: @bitkongy
Bsc Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb
[ Archive ]


Bounty : Re: 🍹🍸[BOUNTY] MocktailSwap🍸🍹 The World's First Semi-Fungible Token on BSC ✅SFT✅
Spreadsheets: https://docs.google.com/spreadsheets/d/19lr2qE1nW8n_VR0HO2I9E0k4fj1-yKDz4WddvijY26A/edit#gid=339962687

Regulations:
━━━━━━━━━━━━━━━
4. Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behavior for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.
1. BitKongy #43
2. Synerggy #44
3. CryptoATM #45

Proof:
Telegram Username: @bitkongy
Binance Smart Chain Wallet Address: 0x378C3d0d48c650C90eB6a515B9c4d990D9Ba5FFb
[ Archive ]
Telegram Username: @Synerggy
Binance Smart Chain Wallet Address: 0xEBACe99b3519B38E314287B936003172cABA530d
[ Archive ]
Quote
Bitcointalk Username: CryptoATM
Telegram Username: @dracoATM
Binance Smart Chain Wallet Address: 0xfa2240A14e40Fd7620856C56A9ED65cf89710e19
[ Archive ]


Bounty : Re: [Signature Campaign 2.0]   The Standard   🚀 HOT Project - Lucrative Rewards 🚀
Spreadsheets: https://docs.google.com/spreadsheets/d/1zIkaxJ8_Z2WkMVCwwrXz7IBEJONcxDwavZ4ZdvGQkk4/edit#gid=279783581
Rules
3. 1 account per user. Any user found to have alternate accounts in the campaign will be kicked and denied payment.
1. HardCore12V 169
2. Skinny48 172
3. Synerggy 236
4. Zotak337 238

Proof:
Bitcointalk Username: HardCore12V
ETH wallet: 0x74d6602AF4eE10Ea87e398d0f7CC1d8a6937c7A7
[ Archive ]
Bitcointalk Username: Skinny48
ETH wallet: 0xAe3e3f0bB2b09E618f8Dd14D395B3329a4E387A0
[ Archive ]
Bitcointalk Username: Synerggy
ETH wallet [Must be the same which you used at the standard website.]: 0x31de4280d84F2Eae5BEb3310da431C78d2b162cF
[ Archive ]
Bitcointalk Username: Zotak337
ETH wallet: 0x61745e5DaeBb3d72D0295e84EE7b7E3346D0c1ec
[ Archive ]

Is this evidence enough to mark them? They have a history of abuse of Campaign Rules in the past?

I will restore what was mistakenly not marked earlier.
#6
Re: Suspicious behaviour [Mr. Magkaisa]
in Reputation
I’m surprised why no one have steel balls to dig deeper while you guys just keep on banging all those small fish.

Please... you're not actually saying anything at all. Your own farm got caught a while back and now you're here telling us what we should or shouldn't be doing, which is ridiculous.

"User involved is a merit source" -- OK so which user? Not only did you not provide any evidence of anything, you didn't even say who's involved. So there's no action to be taken based on what you've said, which is why you're not really saying anything.

My farm what? My point is no one digging deeper on that case even after the effort of the OP of that thread to provide initial connection.

I comment here because that thread was already buried while a thread like this that involved average user was being bumped. The user involved on the thread that I mentioned is the same dodging the case.


@Satofan44 I’m just saying maybe you can bump on that thread too. I’m not a good investigator because this merit jerker knew how to hide their track. Their merit circle is the only lead to bust them while it’s not allowed to connect them with that evidence regardless how blatant they are abusing the merit system.

In fact, @Satofan44 is the only person who was also interested in exposing these accounts, and he is the one (perhaps the only one) who has the "steel balls" that you are talking about.
I showed some evidence of the connection, after which we saw the deathly silence from these accounts, even after receiving the neutral tag. Silence is a sign of agreement. Those who observed the behavior of SmartGold01 earlier know "she" was really very active everywhere, including here in the reputation sections.
 


But now "she" is quiet as someone who is afraid to object, knowing the stories of many who, instead of a neutral tag, received a bunch of negative tags as soon as they objected.

I wonder if someone innocent will keep silent and agree? But yes, since I haven't found anything deeper, I personally can't do anything more than put the ~SmartGold01 tilde on my trust list and add a neutral (so far) tag about my distrust.

I am even more offended by the fact that I have previously received some letters to the PM offering friendship and asking for help, as it was said, to "feel like a hero."  I don't show this to the PM, but I want to say that I've always been careful about the fact that this "gay" person called me "sister."😱
#7
Re: bitcoin scams and how to avoid them what is your opinion?
in Beginners & Help
heyy everyone, i am new to Bitcoin and not expert, just learning. i saw many scams like ponzi, fake airdrops, and phishing links. how can i protect myself from these traps? please share real life examples you or others met and how you handled them. for example i scammed in bitcoin casino site.

also i got confused with wallet seed words, i saved photo on phone is that bad?   Undecided Undecided
i clicked a link in telegram and lost small amount, very sad.   Cry Cry Cry
i want simple steps, not technical big words.


I don't quite understand. Is it because of vision problems, or do you, OP of the post, just love the color brown? Why doesn't anyone ask you to be normal and stand out this way by NOT changing the font color? Or is that the only thing you can brag about? A friendly tip to avoid being ignored: learn to "stand out" in a different normal way.
#8
Re: AI Spam Report Reference Thread
in Reputation
What can anyone say about the posts exohashio
I see that the AI ​​is working, but the detectors aren't coping. Does anyone have a different opinion?🤔


Haven't you seen this post, just two above yours?

You must be tired or something as we all know you usually read. I guess that can happen to all of us at some point.

Oh my God, I'm sorry, I wasn't paying attention. I've seen @acroman08 report, but for some reason, I haven't looked at it carefully. Usually, posts on this topic are deleted quickly, perhaps because they are still not deleted. I noticed his posts again.
Nevertheless, the question has become even more interesting. Was there a report for every post?

#9
Re: ✅ b1exch.to | Bitcoin Price Prediction - Mar 31 | 🎁 Prize $125!
in Games and rounds
$66,793
#10