Title: Lot of member,sr,hero multiple account Post by: romeorickl64 on June 01, 2017, 11:41:19 AM I have found a serial bounty abuser who have more than 30 high ranked Bitcointalk accounts and already earned more than $$ millions,from both social and signature bounty.I have proof for all this account linked with some big hero members, i'll now post everything perfectly as i have no experience how to report a multi account.
But before i proceed, i need immediate access to Tass final bounty spreadsheet https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0 jamalaezaz is the manager who only have the access to this spreadsheet, and i do feel that he could probably manipulate the spreadsheet for his own greed. From the start, remember this quote that will help you in the last moment http://archive.is/A1lel My ETH Adress: 0x2F6692c67E99031C2e3EE3b220023e2c3cf7e256 My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=549786;sa=summary Blog - NO Twitter - YES @USarukon Signature - NO Translation - NO Username: frendlist (u=874791) is an alt of prikitiw (u=549782) Proof: both posted this same address 0xE22C15BbAD9D9136e29F38499E5313387a45016F here https://bitcointalk.org/index.php?topic=1819566.msg19301639#msg19301639 and here https://bitcointalk.org/index.php?topic=1849160.msg19301631#msg19301631 http://archive.is/puxaw prikitiw (u=549782) again posted another eth address 0xBE36D7b8AA25DC6a962ce165B3e1a9A7Fe80831e here https://bitcointalk.org/index.php?topic=1849160.msg19301584#msg19301584 That same address was posted by gorokill (u=860526) in here https://bitcointalk.org/index.php?topic=1819566.msg19301588#msg19301588 http://archive.is/RODJY I did a search with this eth address in some bounty spreadsheet and i found edgless twitter campaign sheet here https://goo.gl/veRuJq address 0x961cb08Bd9f0E2091129C274d0670066D78BB480 posted by user mooccowmoo (u=864589) here https://bitcointalk.org/index.php?topic=1849160.msg19301558#msg19301558 same address posted by user bassbity (u=864585) here https://bitcointalk.org/index.php?topic=1819566.msg19301557#msg19301557 this both 2 accounts are connected with the previous one,proof ,wait..... User nagasaking (u=864590 ) posted this 0x17f60Ac27A0206eD059001C66d1E97897c85f425 here https://bitcointalk.org/index.php?topic=1849160.msg19301494#msg19301494 and user maskeffec (u=860531) also posted the same address here https://bitcointalk.org/index.php?topic=1819566.msg19301480#msg19301480 also this both 2 accounts are connected with the previous one,proof ,wait..... User tessaphin (u=860537)and user swifer (u=874789) are connected Address: 0xE3C31b294862A3f67Bd2456542e46F864f08eB42 Link posted https://bitcointalk.org/index.php?topic=1849160.msg19301362#msg19301362 and https://bitcointalk.org/index.php?topic=1819566.msg19301375#msg19301375 both this accounts are connected will all previous,proof, wait.. user polyballz from ethbits thread Bitcointalk Username: polyballz Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=864588;sa=summary Twitter: https://twitter.com/rahmadtroll ETH Address: 0x513BD9BeE5D4F22c77e61F024c3960551E41aeD2 His twitter @rahmadtroll linked with edsgless twitter bounty with this address 0x773C347Fe3A8216FA0C86Df5459fB0EA4e7EAD5C Sheet no. 2177 https://goo.gl/veRuJq Now do a search with this address in the edgless spreadsheet 0x513BD9BeE5D4F22c77e61F024c3960551E41aeD2 sheet no. 282 land me on twitter@dilemamisss Now search all this addresses in edgless,Lunyre,EthBits,Encryptel twitter bounty sheet and you'll never find the same Bitcointalk users that have owned the same twitter handle.I can understand twitter account can easily bought from this forum,now did you remember this posts that guy earned over 4 BTC from edgless twitter? https://bitcointalk.org/index.php?topic=1718384.msg18816391#msg18816391 now match this https://etherscan.io/token/Edgeless?a=0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 address with the top part of this post. 0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 address belongs to user $crypto$ check how many transactions he got in this address, All waiting proof is here.... This all eth address that received bounty were sent to user $crypto$, Now you can tell me that edg token can be bought from this forum, i would not ask for the trade proof, and i do admit a lots of trade could be made within 5-7 minutes and that shouldn't be enough to proved that all Btalk accounts are linked to each other. alright, so did you mean this all same user also sold their Lunyre token to user $crypto$ ? isn't strange that people who sold him edg token that exact number of people also sold their LUN to the same user $crypto$ ? Okay , another strange think, why they all have same activity as post count?check there last login time, most of them are enrolled in SONM signature campaign. User shillfudder andreibi scambust all of them are connected to each other, check their eth addresses and search them in etherscan. I will update more later today as i am so tired now. again https://etherscan.io/address/0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256#tokentxns https://i.imgur.com/GG4shMb.png Check the sender addresses and match them from the start of this OP. All edg moved to this wallet 0xDD11b698DC519fFEf24a1eaE394f94e15E6406fF and then moved to bittrex Now lets track LUN token User frendlist (u=874791) or prikitiw (u=549782) sent LUN from this address 0xE22C15BbAD9D9136e29F38499E5313387a45016F to 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2 https://etherscan.io/tx/0xeb506fc51fdd49c56c6a80c85086047cad838ed993739706c20fc06b9f411813 prikitiw or gorokill sent LUN from 0xbe36d7b8aa25dc6a962ce165b3e1a9a7fe80831e to 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2 https://etherscan.io/tx/0x705fabe50a6f261b1e4cade90f6ac490c7cc2daed37f6ebad1029d05a836cc19 mooccowmoo or bassbity sent LUN from 0x961cb08Bd9f0E2091129C274d0670066D78BB480 to 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2 https://etherscan.io/tx/0xce5e50a658481e7c753bdb357ac0df767239eaa29a1462970f273d6ebe139a69 $crypto$ Sent LUN from his address 0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 to this address 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2 https://etherscan.io/tx/0x055cf985e38175bcf8a060a18b25ca6d9dcbabb0381527417d9f6274ae509b6d A LOTS OF MORE ACCOUNTS NEEDED TO BE UNCOVERED, GIVE ME SOME TIME AND I'LL UPDATE THIS THREAD. EthBits twitter campaign: https://goo.gl/HgUgC5 Lunyre twitter campaign: https://goo.gl/MJdfXu Edgeless twitter campaign: https://goo.gl/veRuJq Title: Re: Lot of member,sr,hero multiple account Post by: aadje93 on June 01, 2017, 11:56:20 AM There is an existent topic for this already you shall post in there because here isn't the correct section to post this.
https://bitcointalk.org/index.php?topic=1702409.0 this is the right place to post it. Title: Re: Lot of member,sr,hero multiple account Post by: Lauda on June 01, 2017, 02:49:04 PM There is an existent topic for this already you shall post in there because here isn't the correct section to post this. Completely disagreed. If the users are farmers/spammers then Meta is more appropriate as they are in need of bans. I am not confident that the staff will actually take action here.https://bitcointalk.org/index.php?topic=1702409.0 this is the right place to post it. OP, I will review them and tag if they've been abusing campaign rules. Username: frendlist (u=874791) is an alt of prikitiw (u=549782) Please update the whole thread with proper link, in the form of: romeorickl64 (https://bitcointalk.org/index.php?action=profile;u=11235).Using the recommended format from the alt accounts thread would also be helpful: Code: [b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on). Title: Re: Lot of member,sr,hero multiple account Post by: irfan_pak10 on June 01, 2017, 02:59:34 PM Go for vDice, and lunyr twitter and signature spread sheets. And check all those rejected entries. Many of them has connection. I found many but never get time to make a post about them.
See here My ETH Adress: 0xE3C31b294862A3f67Bd2456542e46F864f08eB42 My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=874791 Blog - N Twitter - Y @irfangrafft Signature - N Translation – N This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=152828 Just check the entry #211. Give me an explanation of this and you get you LUN. ETH Adress: 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=551021 Write Y/N if you have joined any campaign. Blog - Y/N Twitter - Y @hyipaltcoin Signature - Y/N Translation - Y/N This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=894135 Just check the entry #234. Give me an explanation of this and you get you LUN. ETH Adress: 0x2D66fd65445e1E8Aa9fE35728b747767602433b3 My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=973539 Blog - N Twitter - Y @LassLioness https://twitter.com/LassLioness Signature - N Translation - N This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=97353 Just check the entry #238. Give me an explanation of this and you get you LUN. ETH Adress: 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=551021 Write Y/N if you have joined any campaign. Blog - Y/N Twitter - Y @hyipaltcoin Signature - Y/N Translation - Y/N Irfan, can you check my wallet again? You put a wrong wallet on my bounty! https://twitter.com/hyipaltcoin eth wallet - 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b Thanks very much This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=894135 Just check the entry #234. Give me an explanation of this and you get you LUN. My ETH Adress: 0xaf0929FEE81C1eE38552b79913a08Ac3BE721909 My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=648435 Blog - N Twitter - Y @borahTaylor Signature - N Translation – N Entry #329: your twitter address is different in the sheet https://twitter.com/cor_tine Give me an explanation of this and you get you LUN. ISSUE : Still no address was filled on spreadsheets ETH Adress: 0xAe085F56bFfcc4b3CC36de49519f3185E09e64e7 btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=854672 Blog - N Twitter - Y @jwiz168 Signature - Y Translation - N This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=152828 Just check the entry #254. Give me an explanation of this and you get you LUN. And many more Title: Re: Lot of member,sr,hero multiple account Post by: Lauda on June 01, 2017, 08:30:02 PM Go for vDice, and lunyr twitter and signature spread sheets. And check all those rejected entries. Many of them has connection. I found many but never get time to make a post about them. This is good data if you have a lot of time to waste trying to go through it. As I've mentioned, someone needs to parse it all in an more efficient format. Optimally the format used would be the one that I had proposed up there. This would make reviewing much easier. -snip- Title: Re: Lot of member,sr,hero multiple account Post by: awesome31312 on June 06, 2017, 06:06:14 AM Those who have multiple account, should be blocked or removed from this forum. This sounds like a bad idea. It is difficult to enforce rules regarding multiple accounts because of the relative ease to which one can evade detection (VPNs, Proxy servers, etc). This would only discriminate against forum users who do not know about such methods. Title: Re: Lot of member,sr,hero multiple account Post by: Joel_Jantsen on June 06, 2017, 06:13:42 AM Those who have multiple account, should be blocked or removed from this forum. Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.Title: Re: Lot of member,sr,hero multiple account Post by: awesome31312 on June 06, 2017, 09:23:12 AM Those who have multiple account, should be blocked or removed from this forum. Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.What does his country have anything to do with his views on signature campaigns? Attack the argument, not the person through his country. His country means absolutely nothing because he didn't choose to be born in Bangladesh, and he can't really control the spammers that happen to be from his country. Would you also call it 'ironic' if a white American teen showed up to a school without a gun? Also, I don't know if you're trying to be funny, but nobody can make a living out of signature campaign earnings. Those who can, would not be the type of people to buy internet access and get started on forum posting. @OP: Nice work, keep it up. Title: Re: Lot of member,sr,hero multiple account Post by: Joel_Jantsen on June 06, 2017, 09:38:43 AM What does his country have anything to do with his views on signature campaigns? Because it's a fact most of the signature campign spammers I've came across are from the third world countries ? And unfortunately he is also from one,not my fault.Attack the argument, not the person through his country. His country means absolutely nothing because he didn't choose to be born in Bangladesh, and he can't really control the spammers that happen to be from his country. Would you also call it 'ironic' if a white American teen showed up to a school without a gun? I didn't attack the person or the country or anyone for that matter.Posting biased views (it may seem like) is personally attacking now ? Also you're generalizing it far beyond the actual comment,I don't remember saying All Bangladeshi's are signature spammers ? You're making that up.Also, I don't know if you're trying to be funny, but nobody can make a living out of signature campaign earnings. Ask the same question in Service Discussions,you'll have the answer.Title: Re: Lot of member,sr,hero multiple account Post by: Wendigo on June 06, 2017, 02:38:41 PM Those who have multiple account, should be blocked or removed from this forum. Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it? Title: Re: Lot of member,sr,hero multiple account Post by: Joel_Jantsen on June 06, 2017, 06:13:34 PM Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it? I'd consider explaining that to you but you don't seem worth my time.At least not worth the paid post I'll be wasting time on.If you still wish to know,please send me a PM.I'll try to revert within a month or two.Title: Re: Lot of member,sr,hero multiple account Post by: ptcpure on June 06, 2017, 06:49:25 PM this is some huge shit , how a person can make that much with having multiple account for same site?
Title: Re: Lot of member,sr,hero multiple account Post by: awesome31312 on June 06, 2017, 07:19:26 PM this is some huge shit , how a person can make that much with having multiple account for same site? Because they can't. It's a load of horseshit. A conspiracy to discredit YoBit, from the competitors of YoBit. Those who have multiple account, should be blocked or removed from this forum. Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it? Yeah, his whole story is so absurd. It's true what they say about the internet. You'll always find someone who will believe the shit that you spew out of your ass. Title: Re: Lot of member,sr,hero multiple account Post by: Joel_Jantsen on June 07, 2017, 06:36:09 AM A conspiracy to discredit YoBit, from the competitors of YoBit. YoShit already holds the bottom spot when compared with their competitors.Your ignorance astounds me. Yeah, his whole story is so absurd. It's true what they say about the internet. You'll always find someone who will believe the shit that you spew out of your ass. Yes,not my fault if you are used to getting deluded by strangers on the internet.No one's shoving it down your throat,it's a free world. |