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!
Topic: ★ LuckyBit Bitcoin Talk Affiliate Program ★ [CLOSED] - page 66. (Read 221317 times)
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
The use of the same wallet by different people is not reported.
do you understand that there have been lacks, even by your own?
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.
- 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.
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!!
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
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
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.
- 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?
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!!
That is 0.3 BTC saving for Lucky Bit this month.
And 0.3 BTC more for genuine participants every month going forward. Yay!!
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
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
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
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.
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
Post count: 185
Bitcoin Address: 169WquLko2TLnG1Tq7XfCQuWpLutgL1UP3
Recent Bet:http://luckyb.it/check?txin=66d48baeadf05ac87cc35cb9478ad7e46aeef4bfef2fe8265f3ed48a59b70c4c:1
Post count: 587
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0
Registered.
Post count: 587
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0
Re-apply
Bitcoin Address: 18vUEs5oQxRiAiytBhjCjMwi8yg78tzRTX
Recent Bet: http://luckyb.it/check?txin=f8a67c074c827698ac01c11bac16be24743bf682a66d9f47eb1a9efbca1b0874:0
Re-apply
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
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.
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
Post count: 839
Bitcoin Address: 18UbV1WktHd3Bf4HojVRoSGbjnU7qftMV3
Recent Bet: http://luckyb.it/check?txin=735c1a0009a6170404d86f2826d1aad975e224b0badee91de0e1665167ff7c2f:0
Registered.
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
Post count: 839
Bitcoin Address: 18UbV1WktHd3Bf4HojVRoSGbjnU7qftMV3
Recent Bet: http://luckyb.it/check?txin=735c1a0009a6170404d86f2826d1aad975e224b0badee91de0e1665167ff7c2f:0
BiTJack - Disqualified for abuse
KIRAZ - Disqualified for abuse
well that's was worse than my case KIRAZ - Disqualified for abuse
I never farming signature campaign like this because stingleword is a tactical person that able to track down any cheat attempt.
Sometimes people deserved a second chance, will I got some on the future ?
Yes, this is much worse than your case! Give it a month and I'll reconsider. I try to be forgiving over time.
Forgive my persistence, Stingle.
Registered. All full for now!
Registered.
Registered!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
Signing Up for 1 member open Slot.
Posts : 68
Activity : 68
Address: 15Wj4jNHSdBUtCjJ9KPLjNqtH9DSkgjFNS
Posts : 68
Activity : 68
Address: 15Wj4jNHSdBUtCjJ9KPLjNqtH9DSkgjFNS
Registered. All full for now!
I'd like to re-enroll for this campaign.
Current post count: 316
Bitcoin address: 14xsXFu2k5xVZwswZgcWNrB925fQqikU6W
Current post count: 316
Bitcoin address: 14xsXFu2k5xVZwswZgcWNrB925fQqikU6W
Registered.
Payment received! Re-enrolling
Current post : 335
Bitcoin address : 12yQZk38uD4YNaHPmGF4YJQvKchyV8qyyv
Thank you!
Current post : 335
Bitcoin address : 12yQZk38uD4YNaHPmGF4YJQvKchyV8qyyv
Thank you!
Registered!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
lol you much u earn by each multi account people you caught?
Forgive my persistence, Stingle.
I will not forgive that which is desirable. Blockchain warriors are always welcome!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
No, I'm not. I do know - with outside evidence - that KIRAZ is in fact a different person. However, that does not hold a candle to the following facts:
* BiTJack has enrolled with addresses that are spend-linked to addresses used by KIRAZ and chanz.
* The campaign payment outputs from these three enrollments were spend-linked.
* BiTJack and KIRAZ are currently enrolled with spend-linked addresses.
It is a reasonable conclusion that this is a case of two people using one wallet, which is one enrollment candidate for the purposes of this campaign. The evidence presented from all sides supports this conclusion and it is with great regret that I am forced to bar all three usernames - and effectively both real people - from the campaign. You were two of my best advertisers, and I am very sad to let you go.
BiTJack - Disqualified for abuse
KIRAZ - Disqualified for abuse
well that's was worse than my case
I never farming signature campaign like this because stingleword is a tactical person that able to track down any cheat attempt.
Sometimes people deserved a second chance, will I got some on the future ?
Forgive my persistence, Stingle.
I will not forgive that which is desirable. Blockchain warriors are always welcome!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
No, I'm not. I do know - with outside evidence - that KIRAZ is in fact a different person. However, that does not hold a candle to the following facts:
* BiTJack has enrolled with addresses that are spend-linked to addresses used by KIRAZ and chanz.
* The campaign payment outputs from these three enrollments were spend-linked.
* BiTJack and KIRAZ are currently enrolled with spend-linked addresses.
It is a reasonable conclusion that this is a case of two people using one wallet, which is one enrollment candidate for the purposes of this campaign. The evidence presented from all sides supports this conclusion and it is with great regret that I am forced to bar all three usernames - and effectively both real people - from the campaign. You were two of my best advertisers, and I am very sad to let you go.
BiTJack - Disqualified for abuse
KIRAZ - Disqualified for abuse
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
Nice detective work botany! I would say the evidence is conclusive. If luckybit wants to pay that person 3 times, you should just let it go.
Forgive my persistence, Stingle.
Registered. All full for now!
Registered.
Registered!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
Signing Up for 1 member open Slot.
Posts : 68
Activity : 68
Address: 15Wj4jNHSdBUtCjJ9KPLjNqtH9DSkgjFNS
Posts : 68
Activity : 68
Address: 15Wj4jNHSdBUtCjJ9KPLjNqtH9DSkgjFNS
Registered. All full for now!
I'd like to re-enroll for this campaign.
Current post count: 316
Bitcoin address: 14xsXFu2k5xVZwswZgcWNrB925fQqikU6W
Current post count: 316
Bitcoin address: 14xsXFu2k5xVZwswZgcWNrB925fQqikU6W
Registered.
Payment received! Re-enrolling
Current post : 335
Bitcoin address : 12yQZk38uD4YNaHPmGF4YJQvKchyV8qyyv
Thank you!
Current post : 335
Bitcoin address : 12yQZk38uD4YNaHPmGF4YJQvKchyV8qyyv
Thank you!
Registered!
All 3 addresses have been used together in the following transaction
https://blockchain.info/tx/373e3eb7f8885860d560c600bb0827c5fa3c514c3238a65c8e6ce76a5314d708
You may choose to believe that the 3 belong to different users, who are part of the same family and share a common wallet. I believe that KIRAZ, BiTJack and chanz are alts of the same person. Are you still not convinced?
Reenrolling. Kind of sad to see the price drop in the payout for members, specially when the bitcoin price is so low.
But anyways:
Posts: 154
Bitcoin Address: 1HydEe8uSTrgnfURSbyJ8FQHPAejkE9r5X
Recent Bet: http://luckyb.it/check?txin=b81fd55c6032642abd02708a40cd290c432168a3691624a0c9676cca75740f32:0
Thanks
But anyways:
Posts: 154
Bitcoin Address: 1HydEe8uSTrgnfURSbyJ8FQHPAejkE9r5X
Recent Bet: http://luckyb.it/check?txin=b81fd55c6032642abd02708a40cd290c432168a3691624a0c9676cca75740f32:0
Thanks
Registered.
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