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Title: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: coinlocket$ on October 18, 2018, 08:11:10 PM 6 Accounts Connected:
JulkaEsya (https://bitcointalk.org/index.php?action=profile;u=1354970), vivavarija (https://bitcointalk.org/index.php?action=profile;u=1394784), Bro.Jack.Brown (https://bitcointalk.org/index.php?action=profile;u=1549595), FernandaSorez (https://bitcointalk.org/index.php?action=profile;u=1821113), Eth.RickSanchez (https://bitcointalk.org/index.php?action=profile;u=1862857), JLinaEGrin (https://bitcointalk.org/index.php?action=profile;u=2096591). Proof: https://etherscan.io/tokentxns?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d https://puu.sh/BNdTg/ac3a61e80d.png Code: 0x6A22903864824A25404dc9A42B0d2Dbcb899DF56 Miscellaneous:
Abusing bounties with alts. Title: Re: 6 Alts waiting red trust from DT Post by: coinlocket$ on April 12, 2019, 09:28:16 PM This user sent to me a PM and his nickname remind me of something. (read 1st post here) Now he is Tagged.
It is very interesting that the topic of al accounts was raised after I wrote in a telegram to the P2PSF campaign that they did not pay for two rounds of the bounty campaign. They asked the address of my account and got nasty to me and then blocked. You know that wallets don't prove anything! But, the question arises, are you along with the scammers P2pSF? And that's what I'll write Marlboroza, Lauda, Pharmacist and all those involved in the red trust, and scammers. You've contacted the SCAMMERS!!!! I guess he has even more alts now https://puu.sh/DdNxf/697d2fdc48.png 0x6a22903864824a25404dc9a42b0d2dbcb899df56 tagged 0x6ef02a95996b8139ced87c518cc1bf0dc1a0b314 tagged 0x3b6177de1c557095dfba753f643f89556f08ddd0 tagged 0x8d68123d2b8ede4f7513eb3a9d42815ab7151a68 tagged 0xf160cc290ee4878f77c096edabf6955ca9912b41 tagged 0x78df34935fba535741eb6240ecc381af2dc476c8 tagged 6 Accounts Connected: Nepodaarok (https://bitcointalk.org/index.php?action=profile;u=1335019), JulkaEsya (https://bitcointalk.org/index.php?action=profile;u=1354970), Bro.Jack.Brown (https://bitcointalk.org/index.php?action=profile;u=1549595), FernandaSorez (https://bitcointalk.org/index.php?action=profile;u=1821113), Eth.RickSanchez (https://bitcointalk.org/index.php?action=profile;u=1862857), SanyJ.Mot (https://bitcointalk.org/index.php?action=profile;u=1981975). I don't know why he even DM me, well now you get also this alt tagged. Title: Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: morvillz7z on April 12, 2019, 10:09:01 PM The said accounts are only tagged by you and Lauda, but in the message sent to you, vivavarija is referring to marlboroza and The Pharmacist.
Is this a hint that there are even more accounts, possibly tagged too? ;D Title: Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: YOSHIE on April 13, 2019, 05:03:07 AM I added 5 alt accounts in a connected account campaign, ETH, Linkedin.
I want to see what the next action of that account is. 5 accounts connected: 1. chaintee8989 (https://bitcointalk.org/index.php?action=profile;u=2533842) 2. einsteineer (https://bitcointalk.org/index.php?action=profile;u=1440973) 3. shadyrifles (https://bitcointalk.org/index.php?action=profile;u=912901) ETH address connected: Code: 1. 0x950e296833EC052637bbD785184B4D9551943d5c Telegram Username: @shadyrifles Eth Address : 0x950e296833EC052637bbD785184B4D9551943d5c Reddit username: shadyrifles ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c Bitcointalk username: shadyrifles ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c 1. ven7net (https://bitcointalk.org/index.php?action=profile;u=1099340) 2. chaintee8989 (https://bitcointalk.org/index.php?action=profile;u=2533842) 3. einsteineer (https://bitcointalk.org/index.php?action=profile;u=1440973) 4. shadyrifles (https://bitcointalk.org/index.php?action=profile;u=912901) Linkedin Which is connected: Code: https://www.linkedin.com/in/sarahjabeen/ Week #8 (01/04 - 07/04) LinkedIn Campaign LinkedIn Profile: https://www.linkedin.com/in/sarahjabeen/ #Proof of authentication Spreadsheet number: 121 Campaign joined: LinkedIn Profile Link: https://www.linkedin.com/in/sarahjabeen/ Report #5 Week#6: 14/01-20/01 Bitcointalk username: einsteineer Link to LinkedIn account: https://www.linkedin.com/in/sarahjabeen/ Linkedin Campaign LinkedIn URL: https://www.linkedin.com/in/sarahjabeen/ 1. ven7net (https://bitcointalk.org/index.php?action=profile;u=1099340) 2. baeva2 (https://bitcointalk.org/index.php?action=profile;u=1825858) Week #10: (03.10 - 09.10) ETH Address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6 My bitcointalk username: ven7net My wallet address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6 (Archive) suspect ETH fraud: 1. ( chaintee8989 (http://archive.is/ZLGQ6) ) 2. ( einsteineer (http://archive.is/rM4mc) ) 3. ( shadyrifles (http://archive.is/TOrRi) ) 4. ( baeva2 (http://archive.is/NhwbS) ) 5. ( ven7net (http://archive.is/ddzFA) ) (Archive) suspect Linkedin fraud: 1. ( ven7net (http://archive.is/l8yqK) ) 2. ( chaintee8989 (http://archive.is/GRiQZ) ) 3. ( einsteineer (http://archive.is/lHlyL) ) 4. ( shadyrifles (http://archive.is/9bpqr) ) Title: Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: coinlocket$ on April 13, 2019, 12:13:43 PM I added 5 alt accounts in a connected account campaign, ETH, Linkedin. I want to see what the next action of that account is. Can you explain how or where these accounts are linked with the accounts on the 1st post? Title: Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: YOSHIE on April 13, 2019, 03:25:15 PM Can you explain how or where these accounts are linked with the accounts on the 1st post? I looked at these 5 accounts applying for each bounty campaign, with the same ETH and LinkedIn addresses.This level of fraud, a little professional level to manipulate the bounty manager, he doesn't apply for a bounty with many accounts, but he distributes one by one every bounty, one bounty for one account, because he uses the ETH address, the same LinkedIn. Maybe by reason, so that the bounty manager doesn't suspect that it's an alt account. The fifth reality of these accounts is positive alt. Post by shadyrifles: September 12, 2017. 1. Topic: 🌟🌟🚀 [Bounty] Snapup-Social Media Bounty.( 1st Round FINISHED) 🌟🌟🚀 (https://bitcointalk.org/index.php?topic=2046331.msg21751011#msg21751011) http://archive.is/at2St Post by einsteineer: December 12, 2018 2. Topic: 🚀🚀🔥🔥[ BOUNTY] ATHERO ICO - HOT BOUNTY CAMPAIGN UP TO 2.4M$ TO SHARE 🔥🔥🚀🚀 (https://bitcointalk.org/index.php?topic=5034428.msg48628410#msg48628410) http://archive.is/75ZMJ Post by chaintee8989: January 24, 2019, 3. Topic: [BOUNTY ROUND 2] 🚀🚀Saturn platform🚀🚀 Grand Bounty campaign on Pre-sale (https://bitcointalk.org/index.php?topic=5084377.msg49395452#msg49395452) http://archive.is/tfW4X Post by ven7net: April 07, 2019. 4. Topic: Populous World GOLD POKEN 'XAUp' Sale (https://bitcointalk.org/index.php?topic=5100378.msg50502158#msg50502158) http://archive.is/l8yqK Post by baeva2: October 09, 2018, 5. Topic: 🚀🚀🚀[BOUNTY]ApolloX Protocol 🚀🚀🚀 $600K Rewards - Decentralized E-Commerce (https://bitcointalk.org/index.php?topic=4797667.msg46699096#msg46699096) http://archive.is/NhwbS For example, this account plays in a social campaign, I see that there are still many new bounties and that they have finished registering and working on them. If the account (A) is registered to the bounty (A), the other account registers to bounty B, C, and so on. Title: Re: 6 Alts tagged, opened only for response from cheater, if he wants to reply. Post by: ven7net on September 03, 2019, 07:32:47 AM I added 5 alt accounts in a connected account campaign, ETH, Linkedin. I want to see what the next action of that account is. 5 accounts connected: 1. chaintee8989 (https://bitcointalk.org/index.php?action=profile;u=2533842) 2. einsteineer (https://bitcointalk.org/index.php?action=profile;u=1440973) 3. shadyrifles (https://bitcointalk.org/index.php?action=profile;u=912901) ETH address connected: Code: 1. 0x950e296833EC052637bbD785184B4D9551943d5c Telegram Username: @shadyrifles Eth Address : 0x950e296833EC052637bbD785184B4D9551943d5c Reddit username: shadyrifles ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c Bitcointalk username: shadyrifles ETH address: 0x950e296833EC052637bbD785184B4D9551943d5c 1. ven7net (https://bitcointalk.org/index.php?action=profile;u=1099340) 2. chaintee8989 (https://bitcointalk.org/index.php?action=profile;u=2533842) 3. einsteineer (https://bitcointalk.org/index.php?action=profile;u=1440973) 4. shadyrifles (https://bitcointalk.org/index.php?action=profile;u=912901) Linkedin Which is connected: Code: https://www.linkedin.com/in/sarahjabeen/ Week #8 (01/04 - 07/04) LinkedIn Campaign LinkedIn Profile: https://www.linkedin.com/in/sarahjabeen/ #Proof of authentication Spreadsheet number: 121 Campaign joined: LinkedIn Profile Link: https://www.linkedin.com/in/sarahjabeen/ Report #5 Week#6: 14/01-20/01 Bitcointalk username: einsteineer Link to LinkedIn account: https://www.linkedin.com/in/sarahjabeen/ Linkedin Campaign LinkedIn URL: https://www.linkedin.com/in/sarahjabeen/ 1. ven7net (https://bitcointalk.org/index.php?action=profile;u=1099340) 2. baeva2 (https://bitcointalk.org/index.php?action=profile;u=1825858) Week #10: (03.10 - 09.10) ETH Address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6 My bitcointalk username: ven7net My wallet address: 0xA5F66EaFB02Db5ccAcc4af8AdB536090C362f9B6 (Archive) suspect ETH fraud: 1. ( chaintee8989 (http://archive.is/ZLGQ6) ) 2. ( einsteineer (http://archive.is/rM4mc) ) 3. ( shadyrifles (http://archive.is/TOrRi) ) 4. ( baeva2 (http://archive.is/NhwbS) ) 5. ( ven7net (http://archive.is/ddzFA) ) (Archive) suspect Linkedin fraud: 1. ( ven7net (http://archive.is/l8yqK) ) 2. ( chaintee8989 (http://archive.is/GRiQZ) ) 3. ( einsteineer (http://archive.is/lHlyL) ) 4. ( shadyrifles (http://archive.is/9bpqr) ) Good day! My account is ven7net. I don’t understand why you added him to the list as a scammer? I am not a manager for bounty companies and my account is not connected with managers in any way. I'm just a member of a bounty company that works and makes money on it. For my part, I can confirm that my data, such as the ETH wallet, was used by other participants, but I can assure you 100% that I am not connected with them. I have one ven7net account and am not involved in fraud. As for the Linkedin account. I just checked the report that you showed in the screenshot and it shows that in my report there is a link to another account in linkedin - http://prntscr.com/p130m1, and the links to tasks from my account are personal to linkedin - http://prntscr.com/p130y8. This happened because when I submitted the report I simply copied the finished report of another user that I didn’t write the tex report myself and forgot to inadvertently delete the link to his profile in linkedin. No more. I do not think that this can be considered fraud, most of all it looks like an error when submitting a report. If it was a fraud, then it happened all the time, and this is an isolated case. If necessary, I can confirm this. Please remove my ven7net account from your list. |
