Search content
Sort by

Showing 20 of 1,144 results by nhaila
Post
Topic
Board Reputation
Re: found 20 accounts transferring duplicate tokens.
by
nhaila
on 09/07/2022, 17:59:29 UTC
I found 20 accounts transferring duplicate tokens.
  Alt Accounts :
VihaanMilo
FrancoAryan
ChrisLangston
JosueBenicio
SpencerLane
GageLeroy
ColtLucian
RhysOtis
ReignGage
KareemKody
BodhiPierce
LucianoStefan
RileyLeandro
YosefAnder
LouieDominick
AntonioKeith
ConradIra
RodneyAtlas
NovaLeif
BenicioLouis
check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet :
https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0

More inquiry Result will submit here soon
Post
Topic
Board Reputation
Topic OP
found 20 accounts transferring duplicate tokens.
by
nhaila
on 09/07/2022, 17:58:44 UTC
]I found 20 accounts transferring duplicate tokens.
  Alt Accounts :
VihaanMilo
FrancoAryan
ChrisLangston
JosueBenicio
SpencerLane
GageLeroy
ColtLucian
RhysOtis
ReignGage
KareemKody
BodhiPierce
LucianoStefan
RileyLeandro
YosefAnder
LouieDominick
AntonioKeith
ConradIra
RodneyAtlas
NovaLeif
BenicioLouis
check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet :
https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0

More inquiry Result will submit here soon
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 09/07/2022, 17:52:37 UTC
I found 20 accounts transferring duplicate tokens , There are many other accounts but most of the addresses are blank.
  Alt Accounts :
VihaanMilo
FrancoAryan
ChrisLangston
JosueBenicio
SpencerLane
GageLeroy
ColtLucian
RhysOtis
ReignGage
KareemKody
BodhiPierce
LucianoStefan
RileyLeandro
YosefAnder
LouieDominick
AntonioKeith
ConradIra
RodneyAtlas
NovaLeif
BenicioLouis
check their addresses and it is very clear that all of these accounts have moved QUA tokens to a secondary wallet. Then from all those sub wallets are transferred to this one main wallet :
https://bscscan.com/address/0xe0942119dc50cfa595c9708c1ee8a80e9251ede0

More inquiry Result will submit here soon [/color]
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 16:17:33 UTC
The Last word: I made a mistake, forgive me.  I will never do it again
Sure, i will working my best.
-Thanks for your advice mate
Thank you for admitting your mistake. and for your apologies, I think everyone can accept and forgive anyone who made a mistake.
but you must remember, that every mistake (intentional or not) will always have consequences. and you've got it. I hope you understand.


- I will working honestly for this Forum (Promise)

If all you think of an honest job on this forum is only about bounty campaigns, you are thinking wrong.
if you want to continue everything then go for it. The red tag in your account shouldn't be a hindrance if you want to be an honest person.
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 12:44:42 UTC
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager? Or Put them to jail?

If what you say is true, then perhaps you can explain this:

Case 1:

Proof of Authentication
Bitcointalk Username: nhaila
bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=996222
Telegram user: @onyka73
~
You guys dont know about telegram domain?  Anyone can change. I was change my username. Anyone randomly used.
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 11:59:39 UTC
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.
Unfortunately, This forum almost does not offer a second chance most especially to people like you who feel they are smart, and cheat on purpose, and when caught, they come back to play the victim, we all need money, you are not the only one with problems that needs money to sought it out, we all are going through some issues here and there and we all need money, but most of us here value our reputation more than what we earn here because that's the only way to keep earning.
Truth be told, you did not value your reputation in the first place, if you truly did, then you wouldn't have allowed that greed to drive you into cheating in a bounty campaign.
Good luck enjoying this fruit which your labor has brought to you.

Quote
The Last word: I made a mistake, forgive me.  I will never do it again
Point of correction-- this is not a mistake, no body steals by mistake, you deliberately did what you did, when you were switching signatures so as to get stakes for both campaigns, i believe you did it with your both eyes open, and your brains working perfectly well, how then did this deliberate act of yours become a mistake?
I personally would forgive a scammer, a fraudster, a thief, a cheater, when they apologize ,on the account that they may repent, but if I was a judge, my forgiving you will not stop you from going to jail, you must pay for your sins.
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager? Or Put them to jail?
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 11:57:20 UTC
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.
Unfortunately, This forum almost does not offer a second chance most especially to people like you who feel they are smart, and cheat on purpose, and when caught, they come back to play the victim, we all need money, you are not the only one with problems that needs money to sought it out, we all are going through some issues here and there and we all need money, but most of us here value our reputation more than what we earn here because that's the only way to keep earning.
Truth be told, you did not value your reputation in the first place, if you truly did, then you wouldn't have allowed that greed to drive you into cheating in a bounty campaign.
Good luck enjoying this fruit which your labor has brought to you.

Quote
The Last word: I made a mistake, forgive me.  I will never do it again
Point of correction-- this is not a mistake, no body steals by mistake, you deliberately did what you did, when you were switching signatures so as to get stakes for both campaigns, i believe you did it with your both eyes open, and your brains working perfectly well, how then did this deliberate act of yours become a mistake?
I personally would forgive a scammer, a fraudster, a thief, a cheater, when they apologize ,on the account that they may repent, but if I was a judge, my forgiving you will not stop you from going to jail, you must pay for your sins.
I am in this forum 2017, I am a member, I made only one mistake. You Guys a Member like me. You insult without thinking. Where I have admitted my mistake. thousand thousand Bounty Manager Scamming every day. What Kinds of step you're taking? Bounty manager when give stake on spreadsheet why some time mistake there? Why need to appeal for stake? If you have power you will ban Bounty Manager?
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 11:53:00 UTC
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.
Unfortunately, This forum almost does not offer a second chance
Is this Forum managed through the robot's? Man can't mistake? Can you promise me you don’t made any mistake on this forum?
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 11:15:30 UTC
But honestly Sir, I Don't want Scamming. I was joined 1st [BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] managed by julerz12

And I see that the new bounty one of Escrow Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. managed by CryptopreneurBrainboss.

That's why i was change my mind and  join that another campaign

When you want to apologies you come out clean instead of trying to paint yourself as a victim. My campaign came out before that of Julerz12 and was already running for one week plus and from the spreedsheet you registered mine first (21st of March, 2022) before Moobet (4th of April, 2022). You thought you were smart and wanted to use same post to recieve payment on Moobet when they launched their signature campaign. Before the anonymous tip, your accounts was already under observation after your avatar was showing that of Moobet during Seasonal Tokens post review.

I and Julerz12 discuss your situation via DM and decided to give you stakes for the week and another week to confirm this observation which you change ads info immediately stakes for the next week were assigned. You were monitored for two weeks before a decision of tagging you came into discussion. For others, don't try cheating in any of my campaign, whenever you're caught you lose it all both reward-wise
I confess my guilt and apologize. Hopefully Committee will consider my case and give me a Opportunity Undecided
- I will working honestly for this Forum (Promise)
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 11:05:28 UTC
Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.

Honesty? Well, I guess we do not see that very often from bounty cheaters. But I doubt that will help you much now. What you should have done was inform the bounty manager of your decision to change the campaign, and to avoid having stakes in both campaigns at the same time.

What I really want to know is why did you wait almost three months to ask for forgiveness? Based on your activity over the past few months, it is reasonable to ask if this is your only account here or just an alt?

The Last word: I made a mistake, forgive me.  I will never do it again

This statement makes sense only if you can confirm that this is your first mistake and that you are looking forward to being a positive contributor to this community in the future. Was this the first (and only) mistake you have made in this forum?

Yes, This my first mistake and Trust me it is my last. I want last warning. I never will do like this...
Post
Topic
Board Reputation
Re: {Reference} Detailed reasons why you recieve a red feedback from me [campaigns].
by
nhaila
on 03/07/2022, 08:41:37 UTC
Case 003: Signature Cheater.
Details: nhaila is guilty of swapping between two signature campaigns and recieving reward weekly with the same posts. The two projects involved are;
[BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] managed by julerz12
Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. managed by CryptopreneurBrainboss.

Archives:
Moonbet
Archive: https://archive.is/h9ybb


Seasonal Tokens:
Archive: https://archive.is/TO7yf


After an anonymous tip last week, observation were placed on the account after discovering this act of his. Stakes weren't denied last week just to avoid raising suspicions. After recieving stakes for this week promotion, the user switched signature code immediately as to be eligible for weekly stake of Moobet (which the manager is also aware of).

Judgement: Red feedback and removal of all previous stakes in accordance to signature rule 5.
Dear, julerz12 and also Dear, CryptopreneurBrainboss,

We all of hunters/Bitcointalk Members Aware, You Both are Honest bounty manager  in the first row without hesitation. Definitely you both are Respected persons that's why I Calling You sir.

Sir, You and all Bitcointalk members know present situation of bounty campaign. Much Bounty are flop or scam. we get some payment just From you and some Trusted Manager(its minimum Number). Sir, everyone want little more money from difficult bounty, i was on of them. I was joined both bounty campaign mistakenly or Hoping for more payment. But honestly Sir, I Don't want Scamming. I was joined 1st [BOUNTY] Moobet.io Signature Campaign | 2 Weeks | _Updated Rates _ [w/ESCROW] managed by julerz12

And I see that the new bounty one of Escrow Seasonal Tokens Bounty Campaign | Budget: $50k ~ Bitcoin | 8 weeks. Escrowed. managed by CryptopreneurBrainboss.

That's why i was change my mind and  join that another campaign

Sir, I was greedy. I'm sorry Please forgive me. I want to stay with you and working for bitcointalk and earning some money from Campaigns. Sir, you both are HUMAN, You can forgive me. If next i will do anything wrong you both can kicking out from Forum.

The Last word: I made a mistake, forgive me.  I will never do it again

- Yours Faithfully
Post
Topic
Board Marketplace
Re: Help a newbie
by
nhaila
on 15/04/2022, 22:38:14 UTC
Hi folks, Like some of us, I have started my NFT journey via Opensea. I am working on some of immersive tour projects which include aspects of time travel where you get to a 360 view of train stations of early 20th century. I would love some feedback and comments on this! Thanks in Advance.

https://opensea.io/assets/matic/0x2953399124f0cbb46d2cbacd8a89cf0599974963/11235865823680402265671420287064191235136422089699102625196707424095348719617/
My guess is that it will actually bring something good for you. As you continue your project you can expect good profits in the future.
Post
Topic
Board Marketplace
Re: Has your bank or credit card told you they will stop you buying crypto?
by
nhaila
on 15/04/2022, 22:35:06 UTC
I am very sorry to say that my country has not been able to accept bitcoin even after so many years but indirectly the people of my country use bitcoin. However, the central bank and its subsidiary banks have not been able to accept Bitcoin.
Post
Topic
Board Marketplace
Re: swap system for sale like pancakeswap
by
nhaila
on 15/04/2022, 22:31:47 UTC
Hello, I work with sales of exchange software and swap site, like pancakeswap CONTACT +5515997959538 System accepts Erc20 Bep20 Moonriver, Polygon Erc20, Fantom Erc20, Avalanche Erc20, System with Quick Swap and Atomic Swap support BSC and BEP20 tokens? BSC and BEP20 are supported You can add any token from https://etherscan.io/tokens, https://bscscan.io/tokens (or your own ERC20 or BEP20 token), Matic tokens
Hey guys please transfer your post on service section where you can advertise yourself as a exchange list consulting. I think you can get so many projects...
Post
Topic
Board Trading Discussion
Re: What do you think about staking?
by
nhaila
on 14/04/2022, 22:38:03 UTC
Of course I agree with staking in exchange specially the top ranked exchanges likes, Binance, Kucoin. I already invested more than 10000$ staking for 10 percent apy in Binance. But I also invested 15.88 percent Apy in xt exchange.
Post
Topic
Board Trading Discussion
Re: Losing in trading needs questioning
by
nhaila
on 14/04/2022, 22:33:12 UTC
Actually some traders don't follow the trading rules and regulations hence they face a huge amounts of losses instead of profits. I suggest themselves with trading platform, they should create demo account for trading because they have very low possible to losses.
Post
Topic
Board Trading Discussion
Re: I found telegram chatbox where traders can talk live about trading
by
nhaila
on 14/04/2022, 22:29:46 UTC
There is chat box you talk live with other traders aand post your crypto projects and ideas to share with others there.
Global people you can make fastest way connections there

World Crypto Network
https://t.me/cryptonetworkofficial
Hello guys you can follow the telegram group but I request you to don't trade with following the signal providing without any investigation and research. Sometimes they provide wrong signal..
Post
Topic
Board Trading Discussion
Re: Short term investment suggestion
by
nhaila
on 13/04/2022, 23:40:32 UTC
Guys, any suggestions for short-term investment?
Hello guys you can invest any projects by researching and seeing market conditions. When you see the investment makes you some profits then you can sell the investment coins if you think it would be risky.
Post
Topic
Board Trading Discussion
Re: Is Using a Stop loss "Good" or "Bad"
by
nhaila
on 13/04/2022, 23:37:37 UTC
I can't really say using stop lose is a good idea and Is not also a bad idea, but the only thing I will say is that is really a good idea for newbie that's just starting to trade cryptocurrency to use stop lose, so that you can cut your lost and also as a professional I can't say is a bad idea or a good idea, it depends on each trader's strategy or perspective. To me stop lose is not really a bad idea but it those not favors always.
Yes you are absolutely right because only those who have not enough knowledge and experience about cryptocurrencies trading, he/ she may use stop loss. It always very good idea for a newbie traders. But experienced traders always analysis the market carefully during his trading.
Post
Topic
Board Trading Discussion
Re: List of P2P/no-KYC exchanges
by
nhaila
on 13/04/2022, 23:34:15 UTC
Seriously no limits?
Example is like Openbazaar which I havent tried yet.
Is there no limit into how much you could withdraw or whatsoever transaction you will make?
Coz now I am still sticking at Binance with no KYC but only up to 2 BTC limit.
Before Binance allowed withdrawal and deposited without kyc know your Customers but recently Binance exchange don't allow accounts without intermediate verification. But Binance intermediate verification very easy process.