Bitcoin Forum

Just help to clean this forum. So this is my little try to find out cheater and spammer.

Connected account : achiyaakter13 (https://bitcointalk.org/index.php?action=profile;u=1839016) and  realusinvestment (https://bitcointalk.org/index.php?action=profile;u=1284115)
Related Eth address :
achiyaakter13= 0xc34ae9a560D8F6dCc8025c2fBc5E7916fa85423f
realusinvestment= 0x04cd193c757D2c5edf406EfB688EC9301BFFcd91
 Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
https://etherscan.io/address/0x0d73a509ae4d0980aaec3cc5acbf208131ad8276#tokentxns
http://i65.tinypic.com/ao4y2q.png
 
Proof
They joined DOCADEMIC campaign:  

https://docs.google.com/spreadsheets/d/1DOBqB8AJEduosprm59vACR9bEJK5kZUYym0DP4d7WlM/edit#gid=1746197752

DOCADEMIC facebook bounty. realusinvestment #917

DOCADEMIC facebook bounty. achiyaakter13 #1142

 http://i63.tinypic.com/10nt4sj.png

http://i64.tinypic.com/nxpc76.png

Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.

Thanks DT member's Mr.The Pharmacist (https://bitcointalk.org/index.php?action=profile;u=487418) for take action. I will find more those have connected account.

i don't know this account . please remove read mark . and i use only one account i can't use broth account . i request DT member or moderator please remove  read trust . if you have no trust me ok so conversation  on video call and proof  this is not my account Mr.
Coolcryptovator give wrong information here . i am wait for proof i use only one account  i can't use broth account .

All information is here. What is wrong ? Why both account send token on same address ?

yes all information here but everybody don't know why this transition seam , i say first time i doing  buy and sell all type alt coin . this person don't have bithtc account and i buy mtc  this person , and i take mtc in my hitbtc account . that's why seam address . but  here no rules if user to user make deal or make  traction here account red trust , i say again i can't us broth account   , i use only one account , i am sure this is miss understating please remove my read trusted . i hope all are understand

thank you 

i request when make red trust please chat on user and justify this right report or false than make red trust just i request  , can't use broth account  but i get red trust this not right action  for me or BCT user  . please solve this problem


thank you

See more people give proof about you

https://bitcointalk.org/index.php?topic=2544574.msg37559747#msg37559747

Sir i am not scammer , i do only facebook bounty work,  i join bounty work from 15.02.18 at this time to continue my ether wallate
 i purchases dollar from  Md. Monir Hossain who is my facebook friend and he have long experience to work online,
As i am a new in online worker so i do not know how to exchange my dollar, So i take help
from him, My first bounty income from MTC which i sold him and
take BDT tk 5100, from him
Please sir remove your negative trust and help me to continue my work, if you need any evidence i can show you as like my certificate, ID card and  bank Statement.,
If you have any rules that do not made transaction of your member, i do not know this, i committed you that never be happend again, i will find another exchanger,
For your consideration i tell that i am a poor women, it is more difficult for me to find out a reliable exchanger,

So... if he is just "your friend"... and you expect us to believe that "Md. Monir Hossain" is a different person... whom you are just using to help your exchange tokens... why are you using HIS facebook to make campaign posts? ??? ??? ::)

http://archive.is/YGyyJ#selection-535.0-537.1

Your ENTIRE history of joining FB campaigns has been with the FB account "Monir Hossain"... ::) ::) ::)

You're an ALT account... you've been caught... accept that you attempted to cheat the system and got caught... time to move on.

sir i really use one account i can't use broth account i request please remove red trust
 

You are very emotional Now, Try to understand first you make mistake, Now you can say, which mistake? Maybe you are working with your friends or circle, but it doesn't matter you transferred your token in same address and caught by connected account. Mate Its Rules. Moderator has to go through the rule. If they show you sympathy, then everyone should show sympathy because they all have evidence that they have traded in 1 account. You make a mistake and convict yourself. If the moderators sympathize, they can forgive you and I do not think you will be forgiven to them by force.

Mr achiyaakter13  I think You are also Bengali, I personally KNow Your Monir Hossain, He experienced, But He is one of the scammer, Now ask me, How? I know Him, Know His full details, He had a revenue sharing website Named Tiger pay ads, And he told their members, Hackers hacked his website and he does not pay money to his members, But Wallet cannot be hacked, and recently His friends Sanjid das and he doing bounty business , they sold facebook Id and twitter ID to people and buy token from people, Its totally Illegal spamming, Should Ban them who bought account from this account, that means From Monir Hossain.
Proof????
Almost 100 Bengali know that Monir Hossain doing that!!!!!!!!!!!!!

This Is The bounty Character, and He Is Great Scammer, Tiger Pay ads Owner MR Monir Hossain,  Your forehead is good that I've been looking for you for a long time but I did not find you but it is very good to see you what I saw. Now You are tagged with Bounty spammer,

Coolcryptovator I need help, How can get docametic Bounty spreadsheet, Sheet Is lock, I have more suspect, So I need to inquiry, Can you help me to get sheet veiw.