Bitcoin Forum

Economy => Reputation => Topic started by: Sony.UK on September 12, 2018, 09:46:38 AM



Title: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 09:46:38 AM

Edited: After waiting the 3 days now, I am going to lock the thread since the report user got tagged and considering case is resolved. If there is any confirmation or further action please reply me  or here with in 8 hours from September 16, 2018, 03:44:55 PM Forum time. After I will lock the thread.
Locking the thread now. September 17, 2018, 08:15:14 PM


Hello Forumers, This is my BTC addy(3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi) of my wallet and I use this whenever I am looking to participate in the campaign. This below user lapongetiasuu https://bitcointalk.org/index.php?action=profile;u=1503896

Sent me the below message saying I have alt accounts on this forum but the fact is I have used my father's addy 1 or 2 times when my phone was lagging. I do not understand, Is he think I am that much fool to use multiple accounts with same addy which is against in every campaign's general policies and not recommended in forum?



I will not report if you give me 20 ETH, send to the wallet: 0xBD34Ad99B709F574ef51c2342810A860041A28c3. because you do have multiple accounts with violations. If you've sent 20 ETH I will let you and your account.deadline 12 hours after this message I send

2 Accounts Connected: ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593), Sony.UK (https://bitcointalk.org/index.php?action=profile;u=769942)

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593
http://archive.li/nT6Kc#selection-10891.14-10891.48


Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60



(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE
http://archive.fo/KQEZs#selection-4155.4-4155.38


I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes
http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:
Code:
35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW


Really feel bad because of these scam bugs reporting against normal users gaining name as well as threatening demand with some funds. I have seen many people DT also taking these kind of work as help for them. Actually I believe this is what they tried and report the people if they declined the fund what they are demanding.

My father not at the home now. He is at my village now, once he is back even he will join here in this discussion if it is goes further.

I would like to see the legal action against these kind of threats which is damaging everyone's reputation in the forum.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 09:50:20 AM
Using forum norms some people using it as advantage and trying to make out money. I have big hope some DT users The pharmacist, lauda and timelord. Hope they will kick out these kind of threats out of the forum.

If you doubt that still I am alt user of this accounts. You are welcome to check IP address and my father's. It will show the different mobile network IPs.

Thanks for the big help.

Screenshot:

https://i.imgur.com/gCMjTuV.jpg


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: jacee on September 12, 2018, 10:41:56 AM
That's extortion.  :-\



Anyway, the thing about alt accounts claiming that they used someone in their family or friends address is that this story is overused.
What that person is doing is against the law but I do not think that DT members can overlook an alt account just because they said that the accusation is a mistake.
There was a proof given and I know some DT members will most likely believe it unless you can provide another proof which is more than to that "family" story.

Having an alt account is not bad. Unless you use your accounts to cheats and break the rules.


How old are you btw? I find it amusing that your father is also a member of the forum.  :D


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Silent26 on September 12, 2018, 10:52:21 AM
So you mean the owner of this account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is your father?

By looking at the case, this guy lapongetiasuu (https://bitcointalk.org/index.php?action=profile;u=1503896) is blackmailing you. Though you need to provide some evidence that it's not your alt and is your father's account (which is difficult I guess, how can you prove it?)

About this blackmailer guy (which is pretty obvious that he/she is blackmailing you), what s/he were doing is wrong. I'm also not certain if blackmailing is Moderated or not.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 11:04:55 AM
So you mean the owner of this account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is your father?

By looking at the case, this guy lapongetiasuu (https://bitcointalk.org/index.php?action=profile;u=1503896) is blackmailing you. Though you need to provide some evidence that it's not your alt and is your father's account (which is difficult I guess, how can you prove it?)

About this blackmailer guy (which is pretty obvious that he/she is blackmailing you), what s/he were doing is wrong. I'm also not certain if blackmailing is Moderated or not.

Bro, what evidence you are expecting from me. LOL are expecting my family photos to prove or KYC or passport. That is why  I clearly asked our admin or mod to check my IP address. What else proof you expect from me.

Then tell me is that anything wrong that if any family being part of the forum.

@Jacee Sir as you said i did not break any rules of the campaign or forum upon my knowledge.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: yahoo62278 on September 12, 2018, 11:05:50 AM
Hello Forumers, This is my BTC addy(3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi) of my wallet and I use this whenever I am looking to participate in the campaign. This below user lapongetiasuu https://bitcointalk.org/index.php?action=profile;u=1503896

Sent me the below message saying I have alt accounts on this forum but the fact is I have used my father's addy 1 or 2 times when my phone was lagging. I do not understand, Is he think I am that much fool to use multiple accounts with same addy which is against in every campaign's general policies and not recommended in forum?



I will not report if you give me 20 ETH, send to the wallet: 0xBD34Ad99B709F574ef51c2342810A860041A28c3. because you do have multiple accounts with violations. If you've sent 20 ETH I will let you and your account.deadline 12 hours after this message I send

2 Accounts Connected: ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593), Sony.UK (https://bitcointalk.org/index.php?action=profile;u=769942)

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593
http://archive.li/nT6Kc#selection-10891.14-10891.48


Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60



(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE
http://archive.fo/KQEZs#selection-4155.4-4155.38


I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes
http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:
Code:
35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW


Really feel bad because of these scam bugs reporting against normal users gaining name as well as threatening demand with some funds. I have seen many people DT also taking these kind of work as help for them. Actually I believe this is what they tried and report the people if they declined the fund what they are demanding.

My father not at the home now. He is at my village now, once he is back even he will join here in this discussion if it is goes further.

I would like to see the legal action against these kind of threats which is damaging everyone's reputation in the forum.
Quoting for reference

User is tagged for now pending his response to this thread. OP you are probably in for a tag as well if its found that you are the owner of the alt account and cannot provide evidence it is actually "your father". If anyone goes through campaigns and sees you applied with both accounts in 1 campaign or were in the same campaign with 2 accounts, then you will be tagged


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 11:15:03 AM

Quoting for reference
 
User is tagged for now pending his response to this thread. OP you are probably in for a tag as well if its found that you are the owner of the alt account and cannot provide evidence it is actually "your father". If anyone goes through campaigns and sees you applied with both accounts in 1 campaign or were in the same campaign with 2 accounts, then you will be tagged



Yes, If I participated with the address in the any campaign at the same time. Even you also tag me. I will accept it for sure. I have participated in your campaign many times sir. I remember it completely, there is no such works I have done there.
I have great respect on you sir. Thanks for tagging this shit person.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Silent26 on September 12, 2018, 11:18:34 AM
Then tell me is that anything wrong that if any family being part of the forum.
There's nothing wrong about that I presume. What's wrong is why you've used your father's address if you knew that it will cause you trouble? That is the fishy part of your story.

Just like what you said in here
Quote
Is he think I am that much fool to use multiple accounts with same addy which is against in every campaign's general policies and not recommended in forum?
You've said that you're not a fool to use multiple accounts with the same address but you have done it already. I though your wise enough.

I don't really care and know what evidence can you provide to prove that it is really your father's account. But an evidence is a must in cases like this.

Also, the blackmailer will also receive enough consequences I guess. Maybe a Red tag. 


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 11:28:54 AM
Then tell me is that anything wrong that if any family being part of the forum.
There's nothing wrong about that I presume. What's wrong is why you've used your father's address if you knew that it will cause you trouble? That is the fishy part of your story.

Just like what you said in here
Quote
Is he think I am that much fool to use multiple accounts with same addy which is against in every campaign's general policies and not recommended in forum?
You've said that you're not a fool to use multiple accounts with the same address but you have done it already. I though your wise enough.

I don't really care and know what evidence can you provide to prove that it is really your father's account. But an evidence is a must in cases like this.

Also, the blackmailer will also receive enough consequences I guess. Maybe a Red tag.  


My phone was lagging that time so I have used it. I can be able to edit make the correction on the address or send a new address to the manager. If I use the same on any campaign, manager are better enough to identify that I am scammer and tag me that time itself. If you see that kind of thing also you recommend me tag bro.

Bro if you any evidence that I have scammed the manager and earned means please pull out the spreadsheet application at the same place. I have not done such shit works for few bucks.

Please throw these kind shit extortionist away and it will be much appreciated.  


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: mdayonliner on September 12, 2018, 11:34:58 AM
Since yahoo quoted it for reference, I am not doing it again however here is an archive (http://archive.is/ADbtn)

Let's assume it's a made up story and in that case OP could lie...

1
Quote
I will not report if you give me 20 ETH, send to the wallet: 0xBD34Ad99B709F574ef51c2342810A860041A28c3. because you do have multiple accounts with violations. If you've sent 20 ETH I will let you and your account.deadline 12 hours after this message I send
- S/he can put anything on the quote. The PMs need to be checked

2. ajqjjj and Sony.UK could be an alt to each others.
- If they say it's father and son then how possibly even admin (theymos) will prove it that they are not father and son?
Quote
If you doubt that still I am alt user of this accounts. You are welcome to check IP address and my father's. It will show the different mobile network IPs.
This could be planned from the very beginning?

Now, let's assume op is telling the truth...

1. Still need the PMs checked. This one is easier no matter OP is telling the truth or lying

2. Even if admin finds out there are really two IP but you can not ignore the fact that it was planned from the beginning.


I guess the only way to verify the claim OP is making is to check the inbox to see if there is really a message from that lapongetiasuu user. If the message exists then we need to assume that OP is telling the truth about the father and son account too.

How old are you btw? I find it amusing that your father is also a member of the forum.  :D
I am also interested to know the age of OP.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Silent26 on September 12, 2018, 11:39:53 AM
Bro if you any evidence that I have scammed the manager and earned means please pull out the spreadsheet application at the same place. I have not done such shit works for few bucks.
First of all I'm not accusing you as a scammer. Actually I'm helping you to this extortionist. I didn't said that you scammed the manager and I didn't said that you're a scammer either. I just want you to provide evidence whatever evidence you can provide to prove that it is not really your alt account.

Even yahoo62278 told you as well to provide evidence.
OP you are probably in for a tag as well if its found that you are the owner of the alt account and cannot provide evidence it is actually "your father". If anyone goes through campaigns and sees you applied with both accounts in 1 campaign or were in the same campaign with 2 accounts, then you will be tagged

Quote
Please throw these kind shit extortionist away and it will be much appreciated. 
About this extortionist, I gave him/her Negative Trust as well.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 11:57:23 AM

I guess the only way to verify the claim OP is making is to check the inbox to see if there is really a message from that lapongetiasuu user. If the message exists then we need to assume that OP is telling the truth about the father and son account too.

How old are you btw? I find it amusing that your father is also a member of the forum.  :D

I am also interested to know the age of OP.

Yeah message is here in my box bro.  

My age above 19 exactly I cannot say, Its anonymous, LOL.

First of all I'm not accusing you as a scammer. Actually I'm helping you to this extortionist. I didn't said that you scammed the manager and I didn't said that you're a scammer either. I just want you to provide evidence whatever evidence you can provide to prove that it is not really your alt account.

You are great, Thank you so much bro, I have already given a way to identify that whether I scammed anyone or being alt user. If you require evidence, can you tell me what I can share here as a evidence?


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Silent26 on September 12, 2018, 12:08:13 PM
If you require evidence, can you tell me what I can share here as a evidence?
Actually that's what I really don't know. I don't know what kind of evidence to suggest you to provide but one thing is certain, there is still something you can do to prove it than this story of yours that will be impossible for Mods to believe. For now, let's just wait for Moderators to response here in your thread and let's just wait what kind of evidence they can suggest you to provide. I'm sure there are still some way.

I'll leave it to the Mods for now.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 12, 2018, 12:43:31 PM
[...] My father not at the home now. He is at my village now, once he is back even he will join here in this discussion if it is goes further.

So you mean the owner of this account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is your father?


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) linked with the hacked accounts ajochems (https://bitcointalk.org/index.php?action=profile;u=187501) and bitcad4u (https://bitcointalk.org/index.php?action=profile;u=134027).
They used the same BTC address 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP:

This is the place for me.Would you like me to work with you.
Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalk.org/index.php?action=profile;u=47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
(Archive (http://archive.li/cwyNb#selection-1637.0-1620.14))


Btctalk name: ajochems
Rank: Senior Member
Current post count:  256
BTC Address:     1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Wear appropriate signature: yes

I hope you Accept me Sir. :)
(Archive (http://archive.li/5NCnW#selection-4085.17-4078.7))


[...] Let me show you how I connect you and your alt account bitcad4u in a way that is legit and people understand:

Quote
The stolen account ajochems posted "1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP" here https://bitcointalk.org/index.php?topic=2239992.msg22904840#msg22904840
archive of the post: https://archive.is/DcR2d

That address was used by bitcad4u as well on October 01, 2017, 03:25:51 PM. The original post was deleted but here is a quote of Lauda containing the message: https://bitcointalk.org/index.php?topic=2222129.msg22474131#msg22474131
archive of this: https://archive.fo/71Heg

They guy merited himself here: https://bitcointalk.org/index.php?topic=4806175.msg44453987#msg44453987 archive of it: https://archive.is/kdndj

Language style of both accounts is the same.
(Archive (http://archive.li/JeJ4t#selection-3487.36-3487.70))


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: 2girls on September 12, 2018, 01:28:26 PM
[...] My father not at the home now. He is at my village now, once he is back even he will join here in this discussion if it is goes further.

So you mean the owner of this account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is your father?


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) linked with the hacked accounts ajochems (https://bitcointalk.org/index.php?action=profile;u=187501) and bitcad4u (https://bitcointalk.org/index.php?action=profile;u=134027).
They used the same BTC address 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP:

This is the place for me.Would you like me to work with you.
Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalk.org/index.php?action=profile;u=47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
(Archive (http://archive.li/cwyNb#selection-1637.0-1620.14))


Btctalk name: ajochems
Rank: Senior Member
Current post count:  256
BTC Address:     1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Wear appropriate signature: yes

I hope you Accept me Sir. :)
(Archive (http://archive.li/5NCnW#selection-4085.17-4078.7))


[...] Let me show you how I connect you and your alt account bitcad4u in a way that is legit and people understand:

Quote
The stolen account ajochems posted "1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP" here https://bitcointalk.org/index.php?topic=2239992.msg22904840#msg22904840
archive of the post: https://archive.is/DcR2d

That address was used by bitcad4u as well on October 01, 2017, 03:25:51 PM. The original post was deleted but here is a quote of Lauda containing the message: https://bitcointalk.org/index.php?topic=2222129.msg22474131#msg22474131
archive of this: https://archive.fo/71Heg

They guy merited himself here: https://bitcointalk.org/index.php?topic=4806175.msg44453987#msg44453987 archive of it: https://archive.is/kdndj

Language style of both accounts is the same.
(Archive (http://archive.li/JeJ4t#selection-3487.36-3487.70))

Quoting for Reference. I think the OP account should also be tagged and this father Son story has been tagged multiple times before also.

Perhaps "lapongetiasuu" found these to be the alts and he wanted to make money out of it, rather than just reporting  :)


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 12, 2018, 01:38:47 PM
I think the OP account should also be tagged and this father Son story has been tagged multiple times before also.

Sony.UK (https://bitcointalk.org/index.php?action=profile;u=769942) is also connected with S M I L Y (https://bitcointalk.org/index.php?action=profile;u=87710) and Greenkarki (https://bitcointalk.org/index.php?action=profile;u=1146083) accounts.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=769942
Post Count: 461
Merit Count: 102
BTC Address: 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Telegram Username: @Sonyersolids
(Archive (http://archive.li/QBYsU#selection-10639.13-10628.8))

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil
(Archive (http://archive.li/J3hko#selection-3219.21-3212.7))



Hi Sir,
I lost my private key for the Ether address i provided in the form (Buzzshow signature campaign).
I have created a new address from Ether. Could you please update it?
0xDA1A0c7238F424055a1c811a67120F54FBCa5F47
Thank you Sir. Sorry for the inconvenience.
(Archive (http://archive.li/oAAXO#selection-6003.0-5990.10))

Applied in first week. Reapplying again. Thank you in advance

bitcointalk username: Greenarki
bitcointalk url:  https://bitcointalk.org/index.php?action=profile;u=1146083;
Rank: Member
ETH Address: 0xDA1A0c7238F424055a1c811a67120F54FBCa5F47
(Archive (http://archive.li/j7dQG#selection-1991.13-1980.10))


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: 2girls on September 12, 2018, 01:39:36 PM
Another Side of Picture.

"lapongetiasuu" Reported here In found alts of Users  
https://bitcointalk.org/index.php?topic=2544574.msg45579154#msg45579154


and OP decided to add 20 ETH story in the quoted text to gain sympathy and get away without being Red Painted.  Nice Try OP. ;)



Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 01:44:58 PM
snip
Can't you see and understand what happened there. LOL funny to see that you are tying up the person who does not made any issues.

Normally when I applying for campaign, some people used to quote from someone's posts if they need to apply for the campaign and here it seems that forgot to change the address. If you much clever in report it here. You are good enough to understand this too. You may find the spacing error on posting it there.

Another Side of Picture.

"lapongetiasuu" Reported here In found alts of Users  
https://bitcointalk.org/index.php?topic=2544574.msg45579154#msg45579154


and OP decided to add 20 ETH story in the quoted text to gain sympathy and get away without being Red Painted.  Nice Try OP. ;)



Are you the alt or friend of this shit person. Already you have proven that you are engaged in Account sales and etc . Then, can you able to see the time and what happened I have created the thread? Since I have complained him he has posted in timelord's thread.

If IP checked this shit can be identified I guess, Users: Veleor, lapongetiasuu, UmerIdrees

He is coming up online from one to other. I am watching him, he is going offline one side and coming up and other side.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 12, 2018, 02:01:25 PM
Normally when I applying for campaign, some people used to quote from someone's posts if they need to apply for the campaign and here it seems that he forgot to change the address. If you much clever in report it here. You are good enough to understand this too. You may find the spacing error on posting it there.
'S M I L Y' and 'Greenkarki' didn't copy addresses not from you nor from anybody because they first had wrote these addresses:
https://bitcointalk.org/index.php?topic=4594820.msg41465132#msg41465132
https://bitcointalk.org/index.php?topic=3956542.msg39797305#msg39797305



Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 02:06:16 PM
Normally when I applying for campaign, some people used to quote from someone's posts if they need to apply for the campaign and here it seems that he forgot to change the address. If you much clever in report it here. You are good enough to understand this too. You may find the spacing error on posting it there.
'S M I L Y' and 'Greenkarki' didn't copy addresses not from you nor from anybody because they were the first to write these addresses:
https://bitcointalk.org/index.php?topic=4594820.msg41465132#msg41465132
https://bitcointalk.org/index.php?topic=3956542.msg39797305#msg39797305



You may pm that above persons, even I am not bother to tag that above accounts. That is not mine.  

Just captured your alt account reply which you deleted from here and Timelord's thread.

https://i.imgur.com/8Y5V7Ju.jpg


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: 2girls on September 12, 2018, 02:07:34 PM
I think the OP account should also be tagged and this father Son story has been tagged multiple times before also.

Sony.UK (https://bitcointalk.org/index.php?action=profile;u=769942) is also connected with S M I L Y (https://bitcointalk.org/index.php?action=profile;u=87710) and Greenkarki (https://bitcointalk.org/index.php?action=profile;u=1146083) accounts.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=769942
Post Count: 461
Merit Count: 102
BTC Address: 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Telegram Username: @Sonyersolids
(Archive (http://archive.li/QBYsU#selection-10639.13-10628.8))

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil
(Archive (http://archive.li/J3hko#selection-3219.21-3212.7))



Hi Sir,
I lost my private key for the Ether address i provided in the form (Buzzshow signature campaign).
I have created a new address from Ether. Could you please update it?
0xDA1A0c7238F424055a1c811a67120F54FBCa5F47
Thank you Sir. Sorry for the inconvenience.
(Archive (http://archive.li/oAAXO#selection-6003.0-5990.10))

Applied in first week. Reapplying again. Thank you in advance

bitcointalk username: Greenarki
bitcointalk url:  https://bitcointalk.org/index.php?action=profile;u=1146083;
Rank: Member
ETH Address: 0xDA1A0c7238F424055a1c811a67120F54FBCa5F47
(Archive (http://archive.li/j7dQG#selection-1991.13-1980.10))

So  S M I L Y and Greenkarki accounts are who ? Grandfather and Grandmother of OP ?  ;D


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 02:13:39 PM

So  S M I L Y and Greenkarki accounts are who ? Grandfather and Grandmother of OP ?  ;D

Are in mobile why you being offline on your alt accounts. Then you are coming in the order to reply from your alt account. Now online at 2girls

I think you have problem eyes bro, have you checked the last reply. LOL

This shows your level of professionalism and you already have -16 red flag under you. Your opinion does not matter and I do not want throw the stone to sludge.

Edited:
now everyone will be aware that UMERIDREES, lapongetiasuu, Veleor and 2girls are alt accounts. Talking to you as there is a sayings "If you throw stones at sewage, it's your dress that will get spoiled". I hope you understand that you will not get even a single penny from me out of your 20 ETH demand so just get back and start blackmailing other users like you had been doing to earn a living. I feel pity on you and your job.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: 2girls on September 12, 2018, 02:35:28 PM
Nice Blame games. I think list of alts will keep on growing and i am sure DT members will also be in your alts very time soon  ;D
Dont drag the attention ... Tell us more about S M I L Y and Greenkarki accounts ? Were they out of mind using your BTC addresses ?

And for your analysis on my level  of professionalism with -16 red flag under me, Lets see where your professionalism look like in some time soon  :)


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 12, 2018, 02:58:07 PM
Nice Blame games. I think list of alts will keep on growing and i am sure DT members will also be in your alts very time soon  ;D
Dont drag the attention ... Tell us more about S M I L Y and Greenkarki accounts ? Were they out of mind using your BTC addresses ?

And for your analysis on my level  of professionalism with -16 red flag under me, Lets see where your professionalism look like in some time soon  :)

I don't have the time to spam like you. You do this more like now doing. May be this -16 may get increased to infinity and everyone here can see that how you are playing well to avoid the tag in your alts. Since you are spamming more I have added you in ignore list.

My phone was lagging that time so I have used it.
Which phone is lagging for one address and working fine for another?  :D

Sir, normally i hold the wallet addy under profile but that time I was not used under profile in notes app so I was in hurry bury to apply on the campaign, so i have used it sir. lol


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: marlboroza on September 12, 2018, 03:31:00 PM
My phone was lagging that time so I have used it.
Which phone is lagging for one address and working fine for another?  :D


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: lapongetiasuu on September 12, 2018, 05:14:59 PM
so this cheater's is free to using multiple account ?  :'(


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: mdayonliner on September 12, 2018, 05:17:06 PM
~
I see a lot more accusations coming into your way. If you are clean then I do not see you have anything to be worried. You can start with proving the PM was correct. Find any DT and give them your account credentials to check the PM authenticity. If you pass then you can resolve the rest.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: jacee on September 12, 2018, 06:30:50 PM
so this cheater's is free to using multiple account ?  :'(
Do you have any proof that he is a cheater?

Anyone in the forum is not prohibited to use multiple account or have an alt accounts. Tho it is frowned upon, it's not against the rules unless you use one of your accounts to break the forum rules, spam, or cheat any bounty campaigns here.



If the other accusations of him being linked to other accounts can be proved, then he can be called an account farmer?



Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 13, 2018, 03:14:06 AM
Anyone in the forum is not prohibited to use multiple account or have an alt accounts. Tho it is frowned upon, it's not against the rules unless you use one of your accounts to break the forum rules, spam, or cheat any bounty campaigns here.

Sony.UK and his alts were participated in the same bounty campaigns.

Sony.UK and Greenkarki in the Angel Token Signature Campaign: http://archive.li/KKRFd#selection-5493.0-5493.7
Sony.UK and ajqjjj in the ByteBall Signature Campaign: http://archive.li/z8eOs#selection-7211.0-7211.6
Sony.UK and ajqjjj in the MOONX Sig & Avatar campaign: http://archive.li/VRSMi#selection-1367.0-1367.6


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 13, 2018, 03:57:21 AM
Anyone in the forum is not prohibited to use multiple account or have an alt accounts. Tho it is frowned upon, it's not against the rules unless you use one of your accounts to break the forum rules, spam, or cheat any bounty campaigns here.

Sony.UK and his alts were participated in the same bounty campaigns.

Sony.UK and Greenkarki in the Angel Token Signature Campaign: http://archive.li/KKRFd#selection-5493.0-5493.7
Sony.UK and ajqjjj in the ByteBall Signature Campaign: http://archive.li/z8eOs#selection-7211.0-7211.6
Sony.UK and ajqjjj in the MOONX Sig & Avatar campaign: http://archive.li/VRSMi#selection-1367.0-1367.6

I have already shared how this Veleor and other multiple account came up online and went back offline to show that you are one of the alt. Moreover this lapongetiasuu last active and this Veleor shows that you woke up after sleep timing and pingged with the troll again. lol

IF I AM ALT AS YOU SAID

You are free to check the spreadsheed, accepted list and payment TX ID all the campaigns above. Whether these two accounts worked at the same time and earned BTC or tokens which is not under the rule. If I overcross you may request to kick me out. Then Greenkarki this is not mine so I do not have any problem and you can tag by own or request to someone you want.

I AM NOT ALT

I have clearly mentioned what was the issue and who is he. Still you are coming up with your multiple accounts and trying to troll me out. Really do not what you want. Still looking for 20 ETH LOL.

This for you to read and avoid trolling: https://bitcointalk.org/index.php?topic=703657.0

~
I see a lot more accusations coming into your way. If you are clean then I do not see you have anything to be worried. You can start with proving the PM was correct. Find any DT and give them your account credentials to check the PM authenticity. If you pass then you can resolve the rest.

I do not have any problem to share my login credentials for mod or with most trusted DT member to check and verify it bro. Hope this would be resolved and I am seeing this person lapongetiasuu trying to troll me in his multiple accounts I guess. Then UMERIDREES noted alt of made post on this thread and the timelord's thread. I have snipped and complained there itself.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 13, 2018, 05:47:01 AM
~
How do you explain that the account of your so-called father ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is connected with the stolen accounts?


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) linked with the hacked accounts ajochems (https://bitcointalk.org/index.php?action=profile;u=187501) and bitcad4u (https://bitcointalk.org/index.php?action=profile;u=134027).
They used the same BTC address 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP:

This is the place for me.Would you like me to work with you.
Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalk.org/index.php?action=profile;u=47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
(Archive (http://archive.li/cwyNb#selection-1637.0-1620.14))


Btctalk name: ajochems
Rank: Senior Member
Current post count:  256
BTC Address:     1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Wear appropriate signature: yes

I hope you Accept me Sir. :)
(Archive (http://archive.li/5NCnW#selection-4085.17-4078.7))


[...] Let me show you how I connect you and your alt account bitcad4u in a way that is legit and people understand:

Quote
The stolen account ajochems posted "1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP" here https://bitcointalk.org/index.php?topic=2239992.msg22904840#msg22904840
archive of the post: https://archive.is/DcR2d

That address was used by bitcad4u as well on October 01, 2017, 03:25:51 PM. The original post was deleted but here is a quote of Lauda containing the message: https://bitcointalk.org/index.php?topic=2222129.msg22474131#msg22474131
archive of this: https://archive.fo/71Heg

They guy merited himself here: https://bitcointalk.org/index.php?topic=4806175.msg44453987#msg44453987 archive of it: https://archive.is/kdndj

Language style of both accounts is the same.
(Archive (http://archive.li/JeJ4t#selection-3487.36-3487.70))


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) changed owner in July 2017 probably. His comments before that date were in Spainish language (http://archive.li/FF39c) and after a half year break he started to write messages only in English.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 13, 2018, 07:45:10 AM
~
How do you explain that the account of your so-called father ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) is connected with the stolen accounts?


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) linked with the hacked accounts ajochems (https://bitcointalk.org/index.php?action=profile;u=187501) and bitcad4u (https://bitcointalk.org/index.php?action=profile;u=134027).
They used the same BTC address 1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP:

This is the place for me.Would you like me to work with you.
Bitcoin talk name: ajqjjj
Bitcoin talk profile: https://bitcointalk.org/index.php?action=profile;u=47593;
Rank: Full Member
Post count (including this post) : 188
BTC Address:
1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
(Archive (http://archive.li/cwyNb#selection-1637.0-1620.14))


Btctalk name: ajochems
Rank: Senior Member
Current post count:  256
BTC Address:     1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP
Wear appropriate signature: yes

I hope you Accept me Sir. :)
(Archive (http://archive.li/5NCnW#selection-4085.17-4078.7))


[...] Let me show you how I connect you and your alt account bitcad4u in a way that is legit and people understand:

Quote
The stolen account ajochems posted "1MNCTRjBD1Gz8yEeycUA8br662RCDE99ZP" here https://bitcointalk.org/index.php?topic=2239992.msg22904840#msg22904840
archive of the post: https://archive.is/DcR2d

That address was used by bitcad4u as well on October 01, 2017, 03:25:51 PM. The original post was deleted but here is a quote of Lauda containing the message: https://bitcointalk.org/index.php?topic=2222129.msg22474131#msg22474131
archive of this: https://archive.fo/71Heg

They guy merited himself here: https://bitcointalk.org/index.php?topic=4806175.msg44453987#msg44453987 archive of it: https://archive.is/kdndj

Language style of both accounts is the same.
(Archive (http://archive.li/JeJ4t#selection-3487.36-3487.70))


Account ajqjjj (https://bitcointalk.org/index.php?action=profile;u=47593) changed owner in July 2017 probably. His comments before that date were in Spainish language (http://archive.li/FF39c) and after a half year break he started to write messages only in English.

Can't read the replies. I have already given the proof about me and asked what is the proof you need to show it.
Even I am ready to give the login credential if mod or trusted DT asks it openly in any thread or if you want to check IP or even MAC.

bitcad4u, ajochems I am not sure who are these people. You can report these people also if you want. Then these account owner will come and burst you. I do not have any problem so recommend to tag.

I do not know what you want, see I do not have 20 ETH and I will not give anything if you come up from any of your alt account. To how to be in forum I have already shared the rules link to you. You did not read! just check avoid trolling and obey rules first >:(o.

Then clearly I have explained about your multiple account visibility since the order by order and after that way turned up carefully for reply here I have mentioned this.

Before blabbering the same thing again and again read the previous replies of mine. Note that you, me or anyone. No one allowed to spam anywhere and all your alts account doing the same work in this forum and trying to gain the merit and rank up with raising complaints in this section. You will be trapped soon.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 13, 2018, 08:26:56 AM
Then clearly I have explained about your multiple account visibility since the order by order and after that way turned up carefully for reply here I have mentioned this.
What is your proof that I have multi-account?

And how old is your "father"? He calls other people "bro" just like you.

Bro if you any evidence that I have scammed the manager and earned means please pull out the spreadsheet application at the same place. I have not done such shit works for few bucks.
Bro there are many thread like this you can find in bitcoin discussion, economics, speculations and trading discussion. Moderators frequently delete the posts from these kind of redundant threads, but none of the people will not having the thought to avoid the long pages threads.
If the any staff looks this thread goes for shit posts they will come closer to look it and delete the post from the posters account. So after that member will recognize it I think.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: mdayonliner on September 13, 2018, 09:25:49 AM
~
I see a lot more accusations coming into your way. If you are clean then I do not see you have anything to be worried. You can start with proving the PM was correct. Find any DT and give them your account credentials to check the PM authenticity. If you pass then you can resolve the rest.

I do not have any problem to share my login credentials for mod or with most trusted DT member to check and verify it bro. Hope this would be resolved and I am seeing this person lapongetiasuu trying to troll me in his multiple accounts I guess. Then UMERIDREES noted alt of made post on this thread and the timelord's thread. I have snipped and complained there itself.
If you want then I can verify it for you although I am not a DT nor a mod or admin. In fact I have two red trust under my belt from two DTs. PM me your telegram and password for the account if still you are ok with me. I can check the PM however I do not have any opinion about the ALT accusations yet.  


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Silent26 on September 13, 2018, 10:12:01 AM
Well this is unexpected. Just recently I'm helping this guy to resolve his problem but it went even worse when this possible accounts has been added. Anyway, nice catch @Veleor, but we still need to prove it.

I see a lot more accusations coming into your way. If you are clean then I do not see you have anything to be worried. You can start with proving the PM was correct. Find any DT and give them your account credentials to check the PM authenticity. If you pass then you can resolve the rest.
I do not have any problem to share my login credentials for mod or with most trusted DT member to check and verify it bro. Hope this would be resolved and I am seeing this person lapongetiasuu trying to troll me in his multiple accounts I guess. Then UMERIDREES noted alt of made post on this thread and the timelord's thread. I have snipped and complained there itself.
Well OP, to prove that the conversation you had with that extortionist is real, then I will be waiting for the result of this. Also, @mdayonliner is not a DT but I trust him as well. You can safely entrust your credentials to him just to verify that the conversation were real.

OP looks like you have two cases to prove..
1. The conversation with the extortionist.
2. Those possible alt accounts of yours.



Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 13, 2018, 10:24:10 AM
Then clearly I have explained about your multiple account visibility since the order by order and after that way turned up carefully for reply here I have mentioned this.
What is your proof that I have multi-account?

And how old is your "father"? He calls other people "bro" just like you.

Bro if you any evidence that I have scammed the manager and earned means please pull out the spreadsheet application at the same place. I have not done such shit works for few bucks.
Bro there are many thread like this you can find in bitcoin discussion, economics, speculations and trading discussion. Moderators frequently delete the posts from these kind of redundant threads, but none of the people will not having the thought to avoid the long pages threads.
If the any staff looks this thread goes for shit posts they will come closer to look it and delete the post from the posters account. So after that member will recognize it I think.

I have showed your reply to friends in my class. All are laughing at man.

If you looking find the people whoever say this word Bro in forum, you may find 100k members or even more. Then any guy in human they will come with the characterstics of their parent, you don't even know this things. Still you are trying to troll and spamming me unwantedly.

@mdayonliner @Silent26 If any Trusted DT who ever dealing these kind of cases are fine and giving auth about the share the login details. I am to show this. Moreover I have already shared screenshot of the message of this extortionist. This second you guys are welcome to check it. I request any Mod or most trusted auth and confirm me.

Thanks for your help guys.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 13, 2018, 11:04:37 AM
If you looking find the people whoever say this word Bro in forum, you may find 100k members or even more. Then any guy in human they will come with the characterstics of their parent, you don't even know this things. Still you are trying to troll and spamming me unwantedly.
Didn't know that old people using these words in ... btw where is your "father" lives?
As mentioned before, his first messages (http://archive.li/8stHQ) were in Spanish. Are you both from Spain?


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Sony.UK on September 13, 2018, 12:22:55 PM
If you looking find the people whoever say this word Bro in forum, you may find 100k members or even more. Then any guy in human they will come with the characterstics of their parent, you don't even know this things. Still you are trying to troll and spamming me unwantedly.
Didn't know that old people using these words in ... btw where is your "father" lives?
As mentioned before, his first messages (http://archive.li/8stHQ) were in Spanish. Are you both from Spain?

Still you are continuing you troll and spam works? You do not know the person who is not using that word, then search the key number using Google search. You will get better clarity and are you wanna know about the Geo location?

Seriously I am feeling bad reply again and again saying same things to you. Why do not know what you are doing here. If you looking to do personal chat and learn many things then come to via pm. No more spams I expect from you.

Seriously I am feeling bad reply again and again saying same things to you.
I just want to find out the truth is 'ajqjjj' your real father as you say or he is not.

That is why I have agreed for evidence request and even comfortable on login details with trusted people. You want to see my family for that you might me in friendlist at anywhere but I am not comfortable to reveal everything like how everyone here be in this forum. So I am okay with the trusted people alone.


Title: Re: I do not know which is scam and which threaten? Alt account issue
Post by: Veleor on September 13, 2018, 12:36:22 PM
Seriously I am feeling bad reply again and again saying same things to you.
I just want to find out the truth is 'ajqjjj' your real father as you say or he is not.