Title: Connected account. Action required from DT member's and moderator. Post by: The Cryptovator on May 12, 2018, 06:48:03 PM Same user using double account on Bitcointalk for bounty. Please check below all the proof I have given
Connected account : realusinvestment (https://bitcointalk.org/index.php?action=profile;u=1284115) and oni136901 (https://bitcointalk.org/index.php?action=profile;u=1888104) Ethereum Address he use for: realusinvestment: 0x04cd193c757d2c5edf406efb688ec9301bffcd91 oni136901 : 0xA4125ac0da23C2255DC75759824f45a30E186734 How the connected? Please check below transection link and screenshot. I think it’s enough to prove that two account is connected, and using same person. I think he send Gas fee for token transfer to his other account. Otherwise why the will make transection between two account very low amount. Transection proof : https://etherscan.io/tx/0x1769a7e1d54e3332108c0768522ff936646a7c91499c7da094b14a510d93472f http://i64.tinypic.com/mcunm9.png Match his bounty spreadsheet : http://i64.tinypic.com/675wtw.png http://i63.tinypic.com/155qo3n.png Proof -1 He joined Volttech.io twitter camp: https://docs.google.com/spreadsheets/d/1G6n7rmIOucLM6y_MxdbOqtu2mZHuZZyETujC1JZKtDI/edit#gid=1592504321 realusinvestment #389 oni136901 #754 Proof -2 Traxion twitter camp: https://docs.google.com/spreadsheets/d/1avBKR99ehZvPZ_Cicw4rEetiAytyus19ewtvHkozybw/edit#gid=1620804795 realusinvestment #456 oni136901 #453 Proof-3 Streamity Facebook camp: https://docs.google.com/spreadsheets/d/1O0-FNjEbUouizrE1ISufYmbGxcwPWIiTfRznDjFGrgw/edit#gid=1977202969 oni136901 #823 realusinvestment #194 Streamity twitter camp: realusinvestment #203 oni136901 #1432 I think I have given enough proof. If they are not connected account why the have make transection between them ? Also amount is too low. I just want to keep clean such as great crypto community. Title: Re: Connected account. Same persone using two account for bounty. Post by: BitcoinSupremo on May 12, 2018, 06:58:51 PM I think your find is correct. However please post in the mega thread for alt accounts which you can find in the link below
https://bitcointalk.org/index.php?topic=2544574.0 Title: Re: Connected account. Same persone using two account for bounty. Post by: The Cryptovator on May 12, 2018, 07:50:10 PM I think your find is correct. However please post in the mega thread for alt accounts which you can find in the link below https://bitcointalk.org/index.php?topic=2544574.0 Thanks for your information. I have already post there now . Title: Re: Connected account. Action required from DT member's and moderator. Post by: marlboroza on May 15, 2018, 06:05:05 PM Same user using double account on Bitcointalk for bounty. Please check below all the proof I have given I see 2 users applied to 2 bounties with 2 addy.How the connected? Please check below transection link and screenshot. I think it’s enough to prove that two account is connected, and using same person. That is proof of ethereum transaction between user oni136901 and reaulusinvestment. I think he send Gas fee for token transfer to his other account. Otherwise why the will make transection between two account very low amount. Maybe they bought weed?If they are not connected account why the have make transection between them ? Also amount is too low. I just want to keep clean such as great crypto community. Maybe they asked for few bucks in one of the telegram groups? Who knows. People talk and people join the same bounties. What people don't do is they don't accumulate tokens in addy's of other people.Title: Re: Connected account. Action required from DT member's and moderator. Post by: The Cryptovator on May 16, 2018, 03:50:51 AM Same user using double account on Bitcointalk for bounty. Please check below all the proof I have given I see 2 users applied to 2 bounties with 2 addy.How the connected? Please check below transection link and screenshot. I think it’s enough to prove that two account is connected, and using same person. That is proof of ethereum transaction between user oni136901 and reaulusinvestment. I think he send Gas fee for token transfer to his other account. Otherwise why the will make transection between two account very low amount. Maybe they bought weed?If they are not connected account why the have make transection between them ? Also amount is too low. I just want to keep clean such as great crypto community. Maybe they asked for few bucks in one of the telegram groups? Who knows. People talk and people join the same bounties. What people don't do is they don't accumulate tokens in addy's of other people.May be you are right. But as well as normally no one share myetherwallet to myetherwallet. Anyway I just try to find him. They can prove if they are not connected. Why they make transaction. If they have exchanged something by telegram or other media, so of course they have conversation with date to prove they are both is real. Thanks for your comment. Title: Re: Connected account. Same persone using two account for bounty. Post by: realusinvestment on May 17, 2018, 06:20:41 PM Action required from any DT member's or moderator. If no action then no one will be interest to make thread. If proof not enough then reply here. I will delete post. Thanks here any account i don't know . i don't know any one . this is wrong action Title: Re: Connected account. Action required from DT member's and moderator. Post by: realusinvestment on May 17, 2018, 08:14:48 PM Same user using double account on Bitcointalk for bounty. Please check below all the proof I have given I see 2 users applied to 2 bounties with 2 addy.How the connected? Please check below transection link and screenshot. I think it’s enough to prove that two account is connected, and using same person. That is proof of ethereum transaction between user oni136901 and reaulusinvestment. I think he send Gas fee for token transfer to his other account. Otherwise why the will make transection between two account very low amount. Maybe they bought weed?If they are not connected account why the have make transection between them ? Also amount is too low. I just want to keep clean such as great crypto community. Maybe they asked for few bucks in one of the telegram groups? Who knows. People talk and people join the same bounties. What people don't do is they don't accumulate tokens in addy's of other people.my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post https://bitcointalk.org/index.php?topic=3879020.msg37501194#msg37501194 I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account . thank you Title: Re: Connected account. Action required from DT member's and moderator. Post by: marlboroza on May 17, 2018, 09:22:45 PM ~ Are you trying to say that you are not Md. Monir Hossain (https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747) and all these ethereum/token transactions are fake? my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post https://bitcointalk.org/index.php?topic=3879020.msg37501194#msg37501194 I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account . thank you In that case, someone should double/triple check that connection. I'll see what I can do for you on weekend, in the meantime may I suggest you not to use digaran's trolling service? Quote I use a lot of accounts Is account oni136901 your account too? Be honest. Title: Re: Connected account. Action required from DT member's and moderator. Post by: realusinvestment on May 18, 2018, 02:30:15 PM ~ Are you trying to say that you are not Md. Monir Hossain (https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747) and all these ethereum/token transactions are fake? my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post https://bitcointalk.org/index.php?topic=3879020.msg37501194#msg37501194 I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account . thank you In that case, someone should double/triple check that connection. I'll see what I can do for you on weekend, in the meantime may I suggest you not to use digaran's trolling service? Quote I use a lot of accounts Is account oni136901 your account too? Be honest. i can't use broth account and this oni136901 account person sell ETH i buy ETH just it but this oni136901 account i can't use i use only realusinvestment and this is my account , please understand me my English not good that's is main problem so may time i try to say honestly i can't doing any wrong work or i can't use broth account but any one can't understand me . Title: Re: Connected account. Action required from DT member's and moderator. Post by: The Cryptovator on May 18, 2018, 04:15:52 PM Quote Are you trying to say that you are not Md. Monir Hossain (https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747) and all these ethereum/token transactions are fake? In that case, someone should double/triple check that connection. I'll see what I can do for you on weekend, in the meantime may I suggest you not to use digaran's trolling service? Please check below link to clear about this case. He have more connected account I have posted. And more people collect more evidence against him/her. Both link is below: https://bitcointalk.org/index.php?topic=3879020.0 https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747 Title: Re: Connected account. Action required from DT member's and moderator. Post by: marlboroza on May 18, 2018, 04:54:44 PM Quote Are you trying to say that you are not Md. Monir Hossain (https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747) and all these ethereum/token transactions are fake? In that case, someone should double/triple check that connection. I'll see what I can do for you on weekend, in the meantime may I suggest you not to use digaran's trolling service? Please check below link to clear about this case. He have more connected account I have posted. And more people collect more evidence against him/her. Both link is below: https://bitcointalk.org/index.php?topic=3879020.0 https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747 |