Title: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: coinlocket$ on July 12, 2018, 12:03:33 AM I Was looking one spreadsheet with 1000+ partecipants, I've stopped at first one. Imagine if I look 1 by one. No comments.
Have fun DT taggin this one, is more satysfating when they have high rank! More account possible linked to this one. All accounts are senior members (except for 1 if I'm not wrong, brain is broken after 2 hours of investigation) some are already red trusted. They are grupped as the spreadsheets at the bottom of this post. FUN/SAD fact: one time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see. Anyway. Accounts Connected: sircy (https://bitcointalk.org/index.php?action=profile;u=957106), merle (https://bitcointalk.org/index.php?action=profile;u=957280), bezzler (https://bitcointalk.org/index.php?action=profile;u=956704), suprex333 (https://bitcointalk.org/index.php?action=profile;u=1062542), MEMEX (https://bitcointalk.org/index.php?action=profile;u=903643) suprex333 (https://bitcointalk.org/index.php?action=profile;u=1062542) fiorilia (https://bitcointalk.org/index.php?action=profile;u=935728) xonecoinlovers (https://bitcointalk.org/index.php?action=profile;u=893040) http://archive.is/XJ40r#selection-6841.13-6841.55 djuragan (https://bitcointalk.org/index.php?action=profile;u=901772) brjameng (https://bitcointalk.org/index.php?action=profile;u=897659) kakade (https://bitcointalk.org/index.php?action=profile;u=897701) lehnelora (https://bitcointalk.org/index.php?action=profile;u=935908) Annieluvyou (https://bitcointalk.org/index.php?action=profile;u=910938) senopratama (https://bitcointalk.org/index.php?action=profile;u=910288) kipoel (https://bitcointalk.org/index.php?action=profile;u=898821) henisusan (https://bitcointalk.org/index.php?action=profile;u=899079) ranggenga (https://bitcointalk.org/index.php?action=profile;u=898377) wearing romad signature Nggedebus (https://bitcointalk.org/index.php?action=profile;u=902671) wearing romad signature dianikusuma (https://bitcointalk.org/index.php?action=profile;u=905020) wearing romad signature kendedes (https://bitcointalk.org/index.php?action=profile;u=897640) EDIT: FOUND 1 more related account (always senior not redtrusted) on post 3 of this thread, Don't know if is an alt or friend or whatever. Proof: https://puu.sh/AV8SS/ab70b5a57e.png https://puu.sh/AV8Th/7830b8d0d0.png https://puu.sh/AV8Ts/64e05deabe.png Related Addresses: Collector address 1 Code: 0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9 https://puu.sh/AUQHE/b45f055e44.png https://etherscan.io/tokentxns?a=0x84c0408fbe50d0146bde11fed43a2a132d4f2cf9&p=1 Code: 0x15f8f3b7e541b638a09e688ae60c4758b2c334c7 Miscellaneous: Since they change address every campaing is uselss to report all eth address. Data from: DEBITUM https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=739551959 Datum https://docs.google.com/spreadsheets/d/14vy-VB6tl9hAZqvMACYKA_4up7RJCgG1-sASJwE6Hmg/edit#gid=710945589 Utrust https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 Title: Re: A storm of 20 Senior members are waiting DT for red trust abusing bounties Post by: coinlocket$ on July 12, 2018, 12:04:57 AM The original sender is this one, have fun to find all accounts I will do my best
0x0e3f188b21B534B3454b58ac02c67F192d3DDcaE https://puu.sh/AUR0V/1a34fd2237.png https://puu.sh/AUR25/f436620c4d.png Code: 0x0e3f188b21b534b3454b58ac02c67f192d3ddcae Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: coinlocket$ on July 12, 2018, 12:22:24 AM Adding more relevant addresses/ALTS
0xabd4b3d431386295a9c38b27592b80d1a2584fb4 https://etherscan.io/address/0xabd4b3d431386295a9c38b27592b80d1a2584fb4 Owned by: marufnang (https://bitcointalk.org/index.php?action=profile;u=899063) ARCHIVE: http://archive.is/tkiRK#selection-3579.12-3579.54 0xe1e0a522487269a375d3a083bd73154cd2d55649 https://etherscan.io/address/0xe1e0a522487269a375d3a083bd73154cd2d55649 Owned by UNKNOW 0x4b82e11dcc9d9216a11ab0fb5abb088d26afb87f https://etherscan.io/address/0x4b82e11dcc9d9216a11ab0fb5abb088d26afb87f Owned by: kicauklaten (https://bitcointalk.org/index.php?action=profile;u=898805) ARCHIVE: http://archive.is/Eb7QF#selection-301.0-307.60 Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: digaran on July 13, 2018, 09:21:11 AM FUN/SAD fact: only time someone promised me a small tip for doing this, i've been scammed and I got no payment. So I don't know if I want to continue to doing this, it takes a lot, A LOT a lot of time and someone trolls with fake scam payments promesing rewards. I'm still talking with devs it can be a forgetfulness, will see. Please don't be discouraged, I appreciate what you are doing and I have rewarded you with merits, I will give you more in the future, keep doing good for this forum. thank you. Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: coinlocket$ on July 21, 2018, 02:49:59 PM bump
Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: Timelord2067 on July 24, 2018, 06:51:00 AM bump Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: coinlocket$ on July 24, 2018, 02:50:37 PM bump Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? For 3 reasons:
Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: Timelord2067 on July 24, 2018, 04:55:29 PM bump Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? For 3 reasons:
Well... I have one very valid reason you *should*give out your own negatives:
Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: The Sceptical Chymist on July 24, 2018, 05:06:36 PM *IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded. Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones. I'll echo this sentiment and add that when I got put on DT the first time, I'd left tons of negs for account sellers. When I got on DT2, my inbox was instantly flooded with confused account sellers and requests that I remove the negs I left, sometimes months previously. It was kind of amusing. So yes, there's definitely a good reason why you should leave feedback for scammers when you find them. Don't rely on DT members to do it, because it may not happen. Title: Re: 20 Senior members are waiting DT for red trust abusing bounties + 100smallerACC Post by: hilariousandco on August 25, 2018, 02:49:40 PM bump Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? For 3 reasons:
Just seen this thread from this post: I received a PM today with a typical excuse: Hello sir, I hear the explanation of what I bolded above a lot. Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.I'm representing my friends to appeal about our accounts that you give negative trust due to this post. https://bitcointalk.org/index.php?topic=4650049.0 I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign. Does working on bounty campaign with our own individual account against the rules? About the those wallet that are connected to each other, we used it to safe the fee of transaction. Some of our team today (the other member are working at home, at the moment): http://i66.tinypic.com/2ypjehh.jpg here is our website : http://kidoelkempoel.com/index.html Please kindly reconsider, and please remove the negative trust on our account. Thank you. Can't believe they actually sent a picture of this.[/list] |