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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Gabz999
on 19/04/2018, 13:47:48 UTC
~
Accounts connected:

Kokiri123, KeithBeeCham

Proof of connection: account activated after 3 months of inactivity https://archive.fo/rMGsk just after cheater and abuser KeithBeeCham was exposed, posting straight ahead in known alts, account has been found in this thread https://archive.fo/JIygb#selection-101173.0-101173.9 where all other keithbeecham's alt accounts were found, post with address was deleted just recently as link was archived 13-14 hours ago.
The one who are reporting those account that are cheating including me was the most incredible things he have done! Woah just woah! LOL ! Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.
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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Gabz999
on 18/04/2018, 23:29:29 UTC
We can give a photo of ID's and also you can check our personalities in our social media accounts we can easily show it to you if you just let us. Regarding of being a shitposter I admit that my english is too bad as you can read. But can't you see that Im willing to learn and read just to avoid shit posting and most of my posts always on our own language.
I don't use social media myself, so there's no way I could check out that story even if I wanted to.  More importantly, there's no proof that you people are all separately using these different accounts on bitcointalk.  The sharing of addresses is good evidence that you're not.  Since you're all garbage shitposters, yes I'm biased toward not believing your story.  The feedback won't be removed.
Just sharing of address ? That's it ? Were already alts ?  If Mevz was my account awhy would I only going to get his two tokens ?
Yeah I may be a shit poster sir but I'm trying to do my best to make my posts good a good quality.

Let me gather those proofs that I am not that owner of that account.

They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns Smiley.

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore Smiley. But I think the rule is really easy to follow.

I don't ruined and cheat in this forum sir! Naaaah! Accusing accounts to report that they are one account just because of sharing address ,Just to gain trust and Fame here in the forum you're so greedy to have a green trust. Good Job ahh !
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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Gabz999
on 18/04/2018, 13:40:57 UTC
Accounts Connected:

OOPSSS
Shneks
slow_mo
Zorik
k_e_k

Proof:

All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.





After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks

k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329

This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.

Related Addresses:

Code:
0x1abB0D900e9852C38324f5CCc25214633604e1C0
0x7fFcF1D2F3fBb25C1117426B7b59c8b649995Bb5
0x4910C05A6cC2e7D0eE415898693dB15C0bd08cBE
0xC6a051Fd935659f443cA01cAA750697B1733bcA6
0xbA565738a6E38cFcAC7C03941D11db3EC7176e65

Miscellaneous:

Abusing bouties with alt accounts.
these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.
They will not believe in that. They are now starting to ruined this forum. I know they are working to maintain the cleanliness of this forum but doing this things is not good.

And to sir Pharmacist I know you are doing a great job in this forum but I guess believing in such thing without a really solid evidence is not a good job you are tagging accounts just by sharing address ? If other DT member shared their address would it be also a alt accounts ?
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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
Gabz999
on 17/04/2018, 01:50:03 UTC
Accounts Connected:

Gabz999: 0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
Mevz: 0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Proof:

Sent Merit for each other: https://bitcointalk.org/index.php?action=merit;u=1180379



Both of them joined AION bounty campaign

https://docs.google.com/spreadsheets/d/18fNmjn5uKmjBhqdqCKWMIYQN-obM3YI5zSBTbiua1I8/edit#gid=0
https://docs.google.com/spreadsheets/d/1TOUI1oQuO4dqjFDWjjI-cTQPoO21evCUExdModJLiDs/edit#gid=0




Both these accounts sent ETH for each other and here are ETH transaction txids:

https://etherscan.io/tx/0x640b3c9db472d1459ed015737c109194067c94225042acae99558e9e2b87ec41
https://etherscan.io/tx/0x7527e9e449497d1b9a626098e6a42b3622cc043a5225989b976a2b41ad465a36
https://etherscan.io/tx/0x1e4bb51ffee8543966415fdfe767031b0013b47351dae9d22caf555235aa53fb

Mevz sent OTHO Token to Gabz999: https://etherscan.io/tx/0x0005dfa7bb5080d0910893978ebc1e2e1ed60929954f23ebda5ebc9ba7e3e4da

Mevz sent AION Token to Gabz999: https://etherscan.io/tx/0x1a59c4735712a57d2d65ff6e23fc664a31bde0f444c36b2b500188a87b49217e

Related Addresses:

Code:
0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Miscellaneous:

Abusing Merit system and bounty campaign with alt account


Hi !
I just want yo clarify that we are not connected one owner of the account. I and Mevz were just friends. I am not the owner of Mevz account.
Speaking of that OTHO I bought it from Mevz and and I also bought that AION token from mevz. Its not just because of that I or He the One who own the two account.
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Board Pilipinas
Re: Coins.ph Official Thread
by
Gabz999
on 16/04/2018, 17:25:00 UTC
Hi! Kumusta naman po sila? Alam niyo po bang puwede rin tayong mag load ng international numbers mula sa Coins.ph? Para po sa mga OFWs dito o sa mga kamaganak ng OFW, try na po nila! Available po ito sa 150 countries tulad ng Saudi Arabia, UAE, Singapore, Qatar, at marami pang iba.

Paalam din po nila sa amin kung may mga suggestions sila gamit ang app or sa help@coins.ph Smiley
Well done coins.ph! Ang tagal ko tong hinihintay, nahihirapan kasi kamag anak ko mag load doon sa ibang bansa kasi medjo busy nga sa kani-kanilang trabaho at madalang na lang kung makatawag dito sa amin. Kaya naman ang ganda ng balita na yan despite of issue about sa eth transactions (which is solve na) bawe naman sa magandang balita na hatid niyo.
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Board Pilipinas
Re: Coins.ph Official Thread
by
Gabz999
on 15/04/2018, 15:06:48 UTC
Sana lang macredit padin sa balance yung mga transaction na napending o hindi pumasok sa ethereum wallet nila sayang naman kasi kung napansin kulang agad ito sana hindi nako nag send ng ethereum sa coins.ph almost 0.4 ethereum pa naman ang sinend ko kahit na 129blocks na sya stil walang receiving na nakalagay sa coins.ph.
Ma crecredit naman siguro,ako nga ka send ko lang ng etherium ngayon at hindi ko alam na maintenance pala yung wallet nila,hay saklap sana bukas eh ok na to.Sayang din yun nasa almost 6k then pang allowance ko yun hehe.Bakit kaya ang tagal ng maintenance ng GCash nila nao kaya ang nangyare dun
Nag email na ako kanina sa coins.ph at tinanong ko ang tungkol jan kung e credit nila ba yung fund sa eth wallet natin sa mga hindi pumasok ang funds. Sabi nila ay i'pupush nila daw lahat ng transaksyon ng ETH sa ating mga wallet as one after the maintenance but di sinabi kung kailan matatapos ang maintenance.
Hopefully soon as possible ma finish na itong issue na ito.
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Board Pilipinas
Re: Coins.ph Official Thread
by
Gabz999
on 15/04/2018, 02:10:49 UTC
Guys nabalitaan nyo babna sira daw ang ETH Wallet or Transaction ng coins.ph dahil ako nag send ako ng 0.001ETH sa wallet ko coins.ph then wala nakalagay na receiving kahit 50+ confirmation na then pumunta ako sa send a message sabi nila maintenance daw kelan kaya ito matatapos?

Still Buggy ang smart contract ng coins.ph, Ang mga common issues missing deposit and withdrawal sa coins.ph..

Iwasan nalang muna magsend ng ETH sa coins.ph until maperfect nila ang system nila.
Aw!! Kaka send ko lang ng eth sa coins.ph wallet, pansin ko na di pa lumalabas yung recieving sa coins.ph wallet kaya nag duda ako, ma reresolba pa kaya ito guys ? Kailangan na kailangan pa naman ng pera ngayon. Ano kaya ng yayare ?

Ma rerevoke pa kaya yun or kahit e refubd lang man lang nila yung mga di pumasok na transaksyon sa coins.ph?

Hindi pa din available yung incoming transfers sa wallet nila so most likely wala ka magagawa kungdi maghintay na maging maayos yung dapat nila ayusin. Kung outgoing transaction naman yan pwede mo mahintay kasi upto 12hours naman daw
Pero e rerefund naman sila yun nuh ? Dale pag hinde nila nerefund or nilagay sa wallet. Incoming transfer pa naman yun. Dih na lang sana ako nag send kung alam ko lang, nung isang araw kasi okay pa naman. Sa ethereum lang ba yung problema ? Yung transaksyon sa bitcoib outgong and incoming is okay lang din po ba ?
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Re: Coins.ph Official Thread
by
Gabz999
on 15/04/2018, 01:29:53 UTC
Guys nabalitaan nyo babna sira daw ang ETH Wallet or Transaction ng coins.ph dahil ako nag send ako ng 0.001ETH sa wallet ko coins.ph then wala nakalagay na receiving kahit 50+ confirmation na then pumunta ako sa send a message sabi nila maintenance daw kelan kaya ito matatapos?

Still Buggy ang smart contract ng coins.ph, Ang mga common issues missing deposit and withdrawal sa coins.ph..

Iwasan nalang muna magsend ng ETH sa coins.ph until maperfect nila ang system nila.
Aw!! Kaka send ko lang ng eth sa coins.ph wallet, pansin ko na di pa lumalabas yung recieving sa coins.ph wallet kaya nag duda ako, ma reresolba pa kaya ito guys ? Kailangan na kailangan pa naman ng pera ngayon. Ano kaya ng yayare ?

Ma rerevoke pa kaya yun or kahit e refubd lang man lang nila yung mga di pumasok na transaksyon sa coins.ph?
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Board Trading Discussion
Re: Why do people look at the dollar value of a coin instead of the Satoshi value?
by
Gabz999
on 13/04/2018, 16:14:01 UTC
I guess some people are not actually planning to gain or make their satoshi grow and make it into bitcoin then keep it. They are just looking to have a more profit than having more stoshi. Some people is not looking at the price in satoshi because they want to look at the price in fixed not like in sastoshi, they will only see the satoshi not their rel value.
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Board Altcoin Discussion
Re: ERC 20 tokens wallets.
by
Gabz999
on 13/04/2018, 15:01:59 UTC
There are a lot of wallets that supports ERC20 some are online wallets and some are offline wallets which is commonly used to stored token for a long time.
The most used by all is Myetherwallet, its an online ethereu wallet that supports an lot of token although you can also use metamas, I prefer using this one. Its very easy to use.
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Board Altcoin Discussion
Re: I Need Your Current Thoughts About - Sp8de and Polymath
by
Gabz999
on 13/04/2018, 13:34:23 UTC
poly is trying to do something new and needs some time to grow into that. I havent researched the company properly but from a quick look the team seems good and they are moving forward. they will need some partnerships. I lost a lot through Q1 and got burnt on some coins but i refuse to sell at a big loss. this means i'm holding some coins which aren't moving but so be it...ill keep holding them because i've spread my investment out over a lot of coins. they may never come back they may also moon so...up to you. if it was me i'd hold. If all your $$$ are in poly maybe thats a different thing
I actually sold about 2ETH to invest on Polymath, so no its not all of my money there! A fun fact it that with that low supply it would be soooo easy to double my investment or even triple it! But is Polymath ever gonna do its thing? Who know...the idea of the project i would say is very strong and when I invested I really believed on it! I think I'm gonna hold this one!

I don't invested in polymath but seriously I am going to hold the airdrop they distributed. I am lucky to be one of those who got the free poly. I really believe in the project, They are really growing fast and I think this year they will gonna release their first STO token and that will be the start of the big profit for some investors like you.
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Re: Coins.ph Official Thread
by
Gabz999
on 13/04/2018, 10:48:40 UTC
this is actually a great idea from coins.ph, para naman matugunan ung mga concerns namin in regarding sa services nyo.minsan kasi may mga failures sa mga transactions namin at nadedelay yung pag-aayos nito.Para madagdagan ang tiwala naming mga gumagamit ng Coins.ph as a method of our transactions lalo na sa kalakalan ng bitcoin.so mabuhay Coins.ph keep it up and we will continue trusting you.
Ayos naman so far ang assistance bila pag dating sa mga delays or wrong input ng name or address sa transaksyon sa pag cashout. Minsan kasi nung na nagkamali ako ng lagay ng pangalan sa pag cashout ko, nag email lang ako sakanila tubgkol sa problema at within one day na solve at pinalitan agad ang details ng transaksyon. Kaya for me no worries pag transaksyon sa pag cash out, so far di pako nka encounter ng cash in problems.
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Re: Coins.ph Official Thread
by
Gabz999
on 12/04/2018, 16:23:21 UTC
Congratulations to Coins.ph for adding an ETH wallet via a contract.

Nice work Guys! and Gals!  Good to see you are up with the game.

As for the complaints over a PHP 20 fee   Roll Eyes........I would have happily paid 200 PHP for the convenience of this facility.

I suppose this will be coming soon for desktop?

Cheers - usukan



EDIT - oh hell

I see its already on desktop too. It all works just fine.

Thanks Coins.ph

Hi! Thanks for using Coins.ph! Smiley We are happy that you are enjoying our new product. You might also want to start trading at cx.coins.asia, we are already accepting individuals for wait list and is currently going through beta testing

hi kara. ask ko lang, matagal na kasi ako nag apply for beta tester ng cx.coins.asia pero until now wala pa din ako access, pwede ba malaman kung ano ang requirement para makasali as beta tester? gusto ko kasi talaga matesting yung trading site nyo hopefully matanggap ako

Hello! Salamat po sa pag reach out. Wala pong requirement, mag sign up lang po talaga Smiley Ang beta testers ay pinipili randomly ngunit ito po ay yung mga active din po sa Coins.ph sa pag trade Smiley

Para sa mga hindi po nakakalam ang Coins.ph ay mayroon nang bagong product - CoinsExchange o CX for short. Ang CX ay ang platform kung saan iba't ibang cryptocurrency ang meron. Dito maari kayong mag trade sa isa't isa sa mas mababang price!

Be part of the wait list today at coins.cx.asia Smiley   

what do you mean po sa pag trade sa coins.ph? yung simpleng convert convert lang ba yun kara? medyo alanganin naman kasi mag convert convert lang sa coins.ph for the sake of trading kasi medyo masakit yung spread ng buy at sell e kaya kung ganun yung magiging basehan at malabo pala ako makuha xD
Ako hindi ako active coins.ph trader pero isa ako sa mga napiling beta tester. So, random lang din talaga.
Okay naman para sa akin ang CX, lalo nat Php ang pair ng BTC, ETH, XRP, LTC, at BCH. Sa BTC, mas ako na doon kasi nasa 2k to 3k lang ang spread. Kaso, PHP at BTC deposits pa lang ang available. Mas naging okay na din ang limits.
Ang swerte mo naman sir ahh. Congrats!
Nga pala kung ganun ang pairs ibig sabihin ba nun ay walang pairs sa ETH to BTC and vice versa. Mas magnda sana kung marami ding ang pairs na pwedeng e trade. Yung iba kasi ang gusto sa trading is para dumami yung portion ng kanilang bitcoin kaya ang pinipili na pair is yung BTC-ALTCOINS. Although nag sisimula palang sila, this will serve na rin sana as an request.
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Board Bitcoin Discussion
Re: Best wallet for bitcoin?
by
Gabz999
on 12/04/2018, 15:56:59 UTC
Please specify what kind of wallet would you want to use, an offline wallet for bitcoin or online wallet that has support also to more other altcoins.

I can suggest you to use is the bitcoin core wallet. This is one of the leading offline wallet for me and the safest wallet if you want to store your bitcoin for a long time.
Here's the link Bitcoin Core

For online wallet, there are a lot of choices you can choose from but I preffer using blockchain.info Smiley
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Board Trading Discussion
Re: Coinmarketcap - Manipulation?
by
Gabz999
on 12/04/2018, 15:19:21 UTC
It is not a manipulation, Coinmarketcap is late to update the price. Sometime when they already updated the prices on the list after a few min the price on the markets is changed while on the Coinmarketcap remains and will be updated after how many mins will past again. For short the pricelist in coinmarketcap is not live like the exchangers.
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Board Altcoin Discussion
Re: Are more ICO's not hitting soft caps?
by
Gabz999
on 11/04/2018, 05:49:09 UTC
That's not the case sir. Few ICO's were not hit their soft caps because of small amount of investors invests in their company, some were not doing hard work to advertise their platform publicly and some ICO's is a catchy to the eye of investors. That's the one mostly success because of their advertising strategy and uniqueness of their project.
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Board Pilipinas
Merits 1 from 1 user
Re: Coins.ph Official Thread
by
Gabz999
on 11/04/2018, 02:21:39 UTC
⭐ Merited by Muzika (1)
Congratulations to Coins.ph for adding an ETH wallet via a contract.

Nice work Guys! and Gals!  Good to see you are up with the game.

As for the complaints over a PHP 20 fee   Roll Eyes........I would have happily paid 200 PHP for the convenience of this facility.

I suppose this will be coming soon for desktop?

Cheers - usukan



EDIT - oh hell

I see its already on desktop too. It all works just fine.

Thanks Coins.ph

Hi! Thanks for using Coins.ph! Smiley We are happy that you are enjoying our new product. You might also want to start trading at cx.coins.asia, we are already accepting individuals for wait list and is currently going through beta testing
Tanong ko lang po tungkol sa cx.coins.asia, pwede po bang e bind yung account namin sa coins.ph into coins.asia? Or gagawa kami ng bagong account sa coins.asia. base kasi sa nakita ko, parang ang gagamitin namin na account dun is coins.ph kasi same yung tier by level ng pag verify ng user at same din ang withdrawal limit.
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Board Bitcoin Discussion
Re: Tips for new bitcoin investors
by
Gabz999
on 11/04/2018, 00:44:56 UTC
How much money should I start investing, If I am new to this field?
Investing is not easy, you have to do your own research into that particular coin before you put your money into them or before you invest. Like who are those people behind the project and the background of all the people involve in the project.
It's up to you how much you want to use money to invest but remember ' Invest what you can afford to loose ' and  always remember ' don't put all your egg in one basket '.
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Board Pilipinas
Re: Coins.ph Official Thread
by
Gabz999
on 10/04/2018, 15:56:58 UTC
Papaano po mag level2 sa coin.ph? Salamat po.

kailangan mo lang po magpasa ng ID for verification, kapag na approve ang ipinasa mo ay magiging level 2 verified ka na. usually it takes around 2-3 business days para maapprove and be sure nga pala na malinaw yung picture ng ID na ipapasa mo para hindi ka madelay sa verification

Ay.. Ok po.. Level 2 na po pala aq.. Pero 60% palang po.. Hindi rin po ako maka.invite gamit ang facebook.. Massage could not be send po sya mag.pinapadala q thru msgr..
Di ko pa na ranasan yang mag message sa mga facebook para mag invite. Pero mas maganda kubg e copy mo na lang referral code at e post mo sa mga nais mong i-invite at i-guide mo na lang sila kung papaano yun gagamitin. Para hindi kana masyadong mahirapan, sa tingin ko mas madali yung ganoon.
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Board Altcoin Discussion
Re: To select a good bounty, what specifications we should look into?
by
Gabz999
on 10/04/2018, 06:19:29 UTC
Personally when it comes to choose on what bounty would I'll be joining is I choose the most reliable campaign manager. For me it depends on who is the campaign manager who will manage the bounty. Sometimes I also see that it is worth to join in a campaign, I will see the pay rate after the campaign.