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Showing 20 of 166 results by tricker01
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Re: [List] Suspected users that are abusing merit 3.0
by
tricker01
on 10/03/2018, 08:47:21 UTC
Intentionally giving merit to their alternative account to gain the bonus given in signature campaign. As proof please refer the images together with the link below:

kpcian given smerit their alternative account Bdstar
https://bitcointalk.org/index.php?action=merit;u=879468



Additional proof that accounts are owning by one user's, Kindly checked the wallet they were used it was the same.
https://bitcointalk.org/index.php?action=profile;u=879468



https://bitcointalk.org/index.php?action=profile;u=911296




Found someone abusing the system

USER PROFILE :
vetrovppp
platinov_and
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=1117777
https://bitcointalk.org/index.php?action=merit;u=1117752

PROOF:
The posts that were merited are not helpful/constructive at all one is a report from a bounty thread and the other post is about games they play anyone can easily reply from the thread.

MISCELLANEOUS:
One thing to notice is that the merits given out by these users are only two minutes apart.




USER PROFILE : f1rstalex
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1087102
PROOF:
January 27, 2018, 12:32:10 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:30:34 PM: 1 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя
January 27, 2018, 12:29:05 PM: 2 to AgataFox for Re: Merit - чтo этo и кaк этим пoльзoвaтьcя

January 27, 2018, 12:37:28 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:31:00 PM: 1 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰
January 27, 2018, 12:29:23 PM: 2 from AgataFox for Re: [BOUNTY]🔶Crowd Genie🔶:First Asia-wide Asset Exchange🔶High Payout💰💰

MISCELLANEOUS:User received 5 merit from    AgataFox  and gave them  5 back. This merit was sent with an interval < 5minutes


USER PROFILE : Chachacoin17
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1002351
PROOF:
MISCELLANEOUS: alts, very long deep accusation here-> marcuslong can be not an alt, no proof found, other users are linked with eth address-> https://bitcointalk.org/index.php?topic=3018656.msg31225355#msg31225355

Was about to post the exact same thing, but looks like you have already picked up this obvious merit buying or multi-account merit sharing! It could be multi-accounts, as the poor grammar in the posts from the merit sender and receiver is very similar.

I think you'd have more people contributing to sharing merit problems if there was an incentive, like receiving merit for being the first person to point out an issue.

USER PROFILE :
ZenFr <- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys
CarlOrff
Coin++
MERIT SUMMARY :
https://bitcointalk.org/index.php?action=merit;u=511933
https://bitcointalk.org/index.php?action=merit;u=822485
https://bitcointalk.org/index.php?action=merit;u=990983
PROOF:
<- not sure, but how much are the odds? 50x2 merit in 5 minutes on those 2 guys



MISCELLANEOUS: the chances accounts are not linked seems very low to me,
Name:    CarlOrff
Posts:    761
Activity:    504
Merit:    357 <- need to increase to rank up

There's a lot of suspected cheaters in this thread are those people get any sanctions??? Or still nothing because they can't review those accounts??? If the DT's or some famous person of bitcointalk are saw any findings more people are gives merit but if the people are not famous they can't give merit instead red trust. That's how merit systems unfair
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][Pre ICO] Eroiy- The payment method of the adult industry. Anonymous & safe
by
tricker01
on 26/02/2018, 09:58:41 UTC
This project would benefit those who are fond of purchasing adult entertainment, anyone who buy things of this line would definitely want to stay anonymous and no trace of transaction. I think this project have big market, great idea!

hi there, can you give me details on how will i able to use eroiy to purchase adult entertainments? like can you give me example markets that they are in partnership with?
As I see now Eroiy have no partners who supports the adult entertainment, but I don't think the full details if they have. Because if they have I just want know it too, but make sure that my amount used in this is worth it.
Post
Topic
Board Service Discussion (Altcoins)
Re: YOBIT
by
tricker01
on 26/02/2018, 05:57:39 UTC
Yobit is fine. And you can find pump and dump happening in yobit. Join a good pump and dump group for quick and easy money! https://t.me/pumpanddumpco is a new pump & dump community that promotes fairness and honesty. Their founder is the admin of three pump and dump groups, so I guess they are legit!
Yobit exchange sites was still functioning, however lately it was experience of some problems but I know that they can manage it. Most of the users of this exchange were experience of delayed and not visible amount in their account, but it was not mean that it was scammed. But I don't know if the Yobit was upgrade their system that's why it happen or they were affected by traffic of blockchain.
Post
Topic
Board Service Discussion (Altcoins)
Re: Why are there no bounty signature campaigns for newbies?
by
tricker01
on 26/02/2018, 03:02:29 UTC
The main reason is the the newbies don't have signature links then how they can participate in the signature campaigns. Huh

But there are some bounties which accepts newbies too but most of them who accepts newbies are scam projects never pay you at the end.And other reason for that is to avoid the spamming around the forum because they will tend to fill up their minimum quota for their campaign without any knowledge.
Agree with you but if newbies are allowed to participate in bounties then the bounty hunters will make the forum into a play ground by creating thousands of new accounts just to participate in campaign.
But the main reason of this forum is to know about the crypto currencies not just to participate on the bounty campaigns.
Yeah right newbies were not yet serious on their job that's why they cannot accept now as participants in a bounty campaign same with signature campaign. On the past 7 years all participants are allowed to joined but when the DT's together with the moderators see that most of the posts will become redundant and started to become shitty and most of them are from newbies that's why they decided to educate first the newbies before accepts in signature campaign and bounty campaign.
Post
Topic
Board Altcoin Discussion
Re: Why are you selling your altcoins so soon?
by
tricker01
on 25/02/2018, 22:55:58 UTC
I sold it because i need money for my everyday living and to give some money to my parents. I will not sell it unless i dont need money. The next tokens that i will recieve, i will hold it for sure.
That's the particular reasons of many people, but for me since I just wanted to become rich I just holding and holding all coins I have. I know it is not a practical way but who knows if 1day all coins pumped up I'm sure I'm going to become rich. I already put my coins into a trading sites and it was ready to sell if my target amount touches by the crypto currencies I have.
Post
Topic
Board Meta
Re: Plagiarism and copy/paste posts
by
tricker01
on 25/02/2018, 21:02:36 UTC
DON'T POST OFF TOPIC REPLIES ABOUT MERIT BECAUSE THIS IS NOT MERIT DISCUSSION THREAD!


I've found something, it seems that anti-spam giveaway is useful in some way  Smiley
Accounts: matthewogus01, akosibatman, chimcoin, VINCEAKTIN, onpages, emondot, lookjoz, kawasanz,
happydevil

Bitcoin Advantages:
Freedom in Payment
With Bitcoin it is very possible to be able to send and get money anywhere in the world at any given time.
You don’t have to worry about crossing borders, rescheduling for bank holidays, or any other limitations one might think will occur when transferring money.
You are in control of your money with Bitcoin. There is no central authority figure in the Bitcoin network.


https://coinreport.net/coin-101/advantages-and-disadvantages-of-bitcoin/

Quote
   With Bitcoin it is very possible to be able to send and get money anywhere in the world at any given time.
    You don’t have to worry about crossing borders, rescheduling for bank holidays, or any other limitations one might think will occur when transferring money.
    You are in control of your money with Bitcoin. There is no central authority figure in the Bitcoin network.

Due to unique characteristic of bitcoin, it inherent some advantages, digital currencies has:
- Convenient as mode of payment.
- Very Low transaction fees.
- Goverment has now way to interrupt user transaction.
- Purhcases are not Taxed.
- Information is transparent when using digital currency
- Fewer risk on merchants (bitcoin transaction cannot be reversed thus dont carry information, merchant are protected from potential losses.
- Bitcoin can be backed up and encrypted to ensure safety.

But for every advantages there's always a Disadvantage like:
- High risk and voltatile
- Still developing (we cant so rely so much on bitcoin)
- People need to learn bitcoin before engaging on how bitcoin earn.

https://www.investopedia.com/ask/answers/100314/what-are-advantages-paying-bitcoin.asp
Quote
Due to the unique nature of virtual currencies, there are some inherent advantages to transacting through Bitcoin that users of other currencies do not get.

I think everything in life has it advantages and disadvantages.Bitcoin has many advantages as many of us know but these are some of it disadvantages.
1. unregulated- Unlike other investment avenues, cryptocurrencies are not regulated by government entities or banks. For example, If we buy something with a credit card and get ripped off, we can call the bank and ask to be compensated. But if we get ripped off in a bitcoin transaction, it is impossible to get the money back.
2.may be open to illegal activity - Due to the lack of government control, terrorists and extortionists are also utilizing the cryptocurrency space to their advantage. Bitcoins users on either end of a transaction can remain relatively anonymous and cybercriminals have found ways to mask their addresses, so it can be difficult for government authorities and companies to trace such illegal activities
3.Bitcoin and altcoins are volatile -Investing in cryptocurrencies involves very high risk, as prices have been extremely volatile.

From here https://economictimes.indiatimes.com/wealth/invest/7-reasons-why-you-should-not-invest-in-bitcoins-cryptocurrencies/articleshow/60891341.cms

Quote
Unlike other investment avenues, cryptocurrencies are not regulated by government entities or banks.
Due to the lack of government control, terrorists and extortionists are also utilising the cryptocurrency space to their advantage

If we talk about bitcoin deficiency means we are talking about its weakness, I think this is the weakness of bitcoin:

1. Not Stable
Bitcoin is a speculative currency. Currently not enough companies that offer the purchase and sale of products with bitcoin as a means of payment.

2. Very risky lost or stolen
As a virtual currency, bitcoins are encapsulated in the form of digital files or known as wallet files. In use, the wallet file is similar to the cash register function.

But the wallet files stored on the hard disk of your electronic equipment are very vulnerable to damage. In addition, viruses that attack your hard disk can also make stored bitcoins just disappear.

3. Money laundering tool
The use of bitcoin currency is not controlled by the government or authorized financial institution. As a result, such conditions provide great opportunities for criminal activities such as money laundering and tax evasion.


Copy:
1. Unstable

Bitcoin is a speculative currency. While there are not enough companies currently offering the purchase and sale of products with bitcoin as a means of payment.

2. Very risky lost or stolen

As a virtual currency, bitcoins are encapsulated in the form of digital files or known as wallet files. In use, the wallet file is similar to the cash register function.

However, wallet files stored on your hard disk electronic equipment are very vulnerable to damage. In addition, viruses that attack your hard disk can also make stored bitcoins just disappear.

Copy:

1. Not Stable

Bitcoin is a speculative currency. While there are not enough companies currently offering the purchase and sale of products with bitcoin as a means of payment.

2. Very risky lost or stolen

As a virtual currency, bitcoins are encapsulated in the form of digital files or known as wallet files. In use, the wallet file is similar to the cash register function.

However, wallet files stored on your hard disk electronic equipment are very vulnerable to damage. In addition, viruses that attack your hard disk can also make stored bitcoins just disappear.

Copy:

As a virtual currency, bitcoins are encapsulated in the form of digital files or known as wallet files. In use, the wallet file is similar to the cash register function. However, wallet files stored on the hard disk of your electronic equipment are very vulnerable to damage. In addition, viruses that attack your hard disk can also make stored bitcoins just disappear. The digital wallet can also be hacked and stolen through malware. Not to mention the risk of hard disk content of bitcoin owners erased accidentally. More painful than cash, you lose all the contents of the wallet without being traceable to where it disappears. In addition, people with computerized expertise have the potential to steal the money.

so I guess if we do not really keep it thoroughly it will most likely happen.

Copy:
The weakness of bitcoin is not yet fully for transaction tools and also if bitcoin is stored in digital file form or known as wallet file.
However, wallet files stored on the hard disk of your electronic equipment are very vulnerable to damage. In addition, viruses that attack your hard disk can also make stored bitcoins just disappear.
The digital wallet can also be hacked and stolen through malware. Not to mention the risk of hard disk content of bitcoin owners erased accidentally. More painful than cash, you lose all the contents of the wallet without being traceable to where it disappears.

Copy:
This is one of the disadvantages because As a virtual currency, bitcoin stored in the form of digital files or known as wallet.Sedang used, wallet files similar to the cash register function.
However, wallet files stored on the hard disk of your electronic equipment are very vulnerable to damage.Besides, a virus that attacks your hard disk can also make the stored bitcoin just disappear.
Digital wallets can also be hacked and stolen through malware. Not to mention the risk of hard disk content of bitcoin owners being erased accidentally.More painful than cash, you lose all the contents of the wallet without being traceable where the losses.
In addition, people with computer skills potentially steal money.


About advantages
Transactional convenience: Any transaction has a limit on the transfer and receive money, but for bitcoin there is no limit. You can send unlimited number of bitcoins to your friends. No matter where they are in the world they will also receive. You can also send at any time no one can manage the amount you send.

Ensure security and confidentiality

Every bitcoin transaction can be done and completed without any personal information. Transaction information is still kept, but your identity is kept private. This is one of the outstanding advantages that you get when investing in the field of virtual money.

Bitcoin can not be faked

The cost of testing gold is very high, and bitcoin testing is not costly and the truth is that bitcoin can not be faked. Because bitcoin is not shown in physical form.

The cost is extremely low

There are no intermediaries involved in the field of virtual currency investing. However, you still have to deal with the transaction but it is not worth it.

On the downside
Not many users: The fact is that the field of virtual money is still quite new and not many people know. The people of Vietnam have been used to using gold and silver. People are very shy and anxious to invest in this field.

Somewhat unwieldy: In order to invest in bitcoin you need to have certain knowledge to get involved in this area. For those who are not technologically savvy, they can not participate in bitcoin. If not understood, the risk of fraud is very high.

From here:
http://bitcoinforus.com/bitcoin-invest-bitcoin-not/

Quote
Safety and security: Every bitcoin transaction can be done and completed without any personal information. Transaction information is displayed but your identity is completely confidential[...].
I mean, whole post is plagiarism.
WTF, there's a lot of users doing plagiarism even they know the rules of this bitcointalk. It was truly copy pasting because there's no different from the original post or they only change some words.
If that is happen do you think author need sanction too? Or only the users who copy pasting? That copy pasting is not only against the rules of bitcointalk because it also against the law of all countries "PIRACY".
Thanks for your info marlboroza
Post
Topic
Board Speculation (Altcoins)
Re: How many coins should you HODL?
by
tricker01
on 25/02/2018, 12:13:51 UTC
As of today I was holding 10+ coins, altcoins and tokens. I just do it because I think when digital currencies make noise in the future I have reserved coins. Aside on that I just want to prepared it because I believe that paper cash will be change by digital currency sooner, as of now many people are using debit card and other digital currency. Looking forward that time will come all currencies will become digital.
Post
Topic
Board Meta
Re: Merit Requirements too difficult to JR. Members
by
tricker01
on 25/02/2018, 08:03:50 UTC
Quality posting and creating of new interesting threads may help you to get those 10 Merits in a moment. 10 is actually not such big challenge, there are a lot of members who's target are much higher than yours, mine, for example is 145 Merits and it is constantly not going haha for now Cheesy
Actually even how good quality of post you have if you are not famous or knowing by the other people in bitcointalk community you can't get merits. If you notice all of us have a point in terms explaining our side. But almost all of them can't appreciate our post. In Jr. Member how hard to earn 10 merits compared to Full Member and other higher ranks. I was already Full member but due to merit I was not ranked up but it's okay maybe I was not enough knowledge to ranked up.
Post
Topic
Board Altcoin Discussion
Re: How many trades do you make daily?
by
tricker01
on 25/02/2018, 01:03:10 UTC
Basically I do , 1-5 trading a day. Because I am just new in the field of trading and doesn't have that much capital to use. But in a good will , Im still having a profit in the trading that I've done. Althought its not so big at all but still can help especially if I dont have campign to join.
But now , I am planning to focus in trading since the bitcoin value now, are always change oftenly.
Wow, since I have less amount of investment I do less than 5 transactions of trading daily. Sometimes I do none because I have lack amount of money to buy and sell coins and altcoins in the market.
Post
Topic
Board Service Discussion (Altcoins)
Re: myetherwallet is safe or not?
by
tricker01
on 24/02/2018, 13:15:37 UTC
MEW is really rock solid. But please do remember: there's nothing like too big to fail.
I think inside the dark room somewhere there are people trying so hard to breach it since it well known wallet.
So, just be careful down there.
The very safe is just setup your HW wallet or paper wallet at home. Or you can do it like Winklevoss twins, saving your private keys in chunks and store it in different vault  Grin
Yeah right, myether is like a safety vault because no one can opened it aside from the owner's. Maybe due private key together with the password given by the owner that's why myether wallet is hard to hack by the hacker.
Post
Topic
Board Gambling discussion
Re: What is your Dice gambling strategy?
by
tricker01
on 24/02/2018, 10:17:06 UTC
Im always start with my choice bet. When I win on that bet, I  double my next bet until either im lose on the next bet or i am  in a winning streak. When either of the two happens, I rest my bet amount.
Where the same strategies in playing dice, I also doubled my bet when I was losing, I do it again and again until I win. But one time I was gain a lot of lost until my amount was not yet support it. Even I have a lot of funds that time I earn 50+ losing streak that's why I stopped playing dice roll.
Post
Topic
Board Tokens (Altcoins)
Re: [ANN][Pre ICO] Eroiy- The payment method of the adult industry. Anonymous & safe
by
tricker01
on 24/02/2018, 01:02:02 UTC
Adult film industry will very much be hyped about this especially they can be anonymous in the eyes of those authorities who are watching over them because they will be like given freedom on their line of work.

Also you don't need to use your credit card now which can be tracked by your wife or parents buying some goody things or even subscribing in an adult forum. This is a great idea that can gives more security for the subscribers with so much pleasure. I know this project will succeed, because either you admit it or not we all want this thing. Cheesy
I agree with that, also this project can protect the credibility of the viewers. This project was already successful that's the reasons why re-launched it, maybe they want to give it back to all users who supports in this company. Hopefully that this Eroiy will continue their project for long period of time.
Post
Topic
Board Altcoin Discussion
Re: How to know which coins are good?
by
tricker01
on 23/02/2018, 03:36:46 UTC
Believe it or not you need to observed the fluctuation of coins, that's the best thing you can do to identify whose altcoins are good to buy and to hold. Aside on that you can also try to define the goods coins thru reading of some articles and feedbacks to assure that you choose crypto is not a scam or anything.
Post
Topic
Board Services
Re: Eroiy.io Signature Campaign(Higher rewards for users with merits)(reapply)
by
tricker01
on 23/02/2018, 01:14:45 UTC
Btctalk name - tricker01
Rank - Member
Current post count - 187
BTC Address - 1JtmJA9N685UAcd2MGMeayiw8He9kcBFxq
Wear appropriate signature - Yes
Wear avatar - not qualified
Post
Topic
Board Scam Accusations
Re: YOBIT scam!!! BTC wallet empty
by
tricker01
on 22/02/2018, 22:07:30 UTC
Yobit now was experiences of some problems but I believe that they can manage it. Try to look this link below
https://captainaltcoin.com/yobit-exchange-review/
I was not so sure if it is correct but maybe it can help to answered all you encounter problems in yobit exchange.
Post
Topic
Board Meta
Merits 2 from 1 user
Re: Merit & new rank requirements
by
tricker01
on 21/02/2018, 21:35:19 UTC
⭐ Merited by mharz (2)
Mates is there's a way to delete merit given? How it is?
There is no way to delete this. When sending merits, a new page opens up. Thus, you cannot give a member merit by mistake.
Sometimes it was happen due too poor connection, all I know I give merits to those who have a quality poster but after review I give it to users who can't deserve it. However thanks for your information, now I need to make sure that I can't send a merit to the users who not deserve it.
Post
Topic
Board Meta
Re: Merit & new rank requirements
by
tricker01
on 20/02/2018, 23:02:09 UTC
Mates is there's a way to delete merit given? How it is?
Post
Topic
Board Scam Accusations
Re: CEX.IO SCAM
by
tricker01
on 19/02/2018, 22:41:23 UTC
I also withdraw my amount in CEX and it was transacted after long period of time. It was almost 6 months before received, I guess systems of CEX have a lot of problems that need to resolve. Hoping that all withdrawals will be paid because reputation of projects was totally damaged and trust of many users will possibly gone due to too much delayed of almost all transactions.
Post
Topic
Board Gambling discussion
Re: Benefits from Gambling
by
tricker01
on 18/02/2018, 20:54:57 UTC
The benefits goes only to the owner and not on the gamblers.
Actually making money from gambling is not a benefit. It's something that, in the long run, may end up ruining someone's life. And the lessons you'll learn from gambling most of the time would also come from bank breaking losses. Probably the stress relief and enjoyment are the best things you'll get from it.

True, gambling is not give you benefits or opportunity, because in the future maybe it leads you into bankruptcy. Gambling was give you addiction, on the first you will become lucky in earning money or bitcoin then after that you will not notice that all funds you have will become lost little by little that cause of your bankruptcy in the future.
Yes gambling is enjoyable to do but you just need to avoid it before they ruin your life and become miserable.
Post
Topic
Board Service Discussion (Altcoins)
Re: Binance Exchange?
by
tricker01
on 17/02/2018, 23:24:44 UTC
I must say i like Binance attitude a lot. After solving technical issues they gave us 70% fee discount for two weeks.
Also as a victim in the case i liked the statement about freezing deposits from identified as connected with BitGrail hack attack addresses. YoBit hasn't found wrong to approve deposits of stolen from CoinCheck XEM's.
All this attitude combined with a lot of coins listed, nice and comfortable site either mobile app is making Binance top1 exchange for me at the moment. I'm sure many of 7 millions users will agree with me.
Binance is one of the best exchange sites in crypto currency, if you can see now almost all cryptos was in color green so it means that most of the cryptos are growing up. Other than that list of crypto in binance are the most popular coin in digital world so no need to worries if you invest. Moreover last week binance has make an enhancement to their systems, they make immediately action if they are experiencing problems.
I also used binance exchange and you are absolutely right, because this exchange sites is very popular to many traders due to good and high quality services. Also their coins included to list are nice because those coins are high percentage of price and possible to gain a lot of income if you choose to invest.