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Title: ac2eugenio maybe alts? Post by: marlboroza on February 25, 2019, 03:53:01 PM Part of post is taken and quoted from other thread:
But the hierarchy loves these type of connections,merit,eth addresses, date of registration patter? wouldnt you get negged if you disagree with their beliefs?i like what marlboroza is doing ,tagging alts with the use of those said connections,merits,and date of registration ;) basically he isnt following what theymos have said,a total abuser here and the drama of leaving the DT position doesnt make sense because he is still tagging people while he has campaign of leaving his position . :'( Do you mean something like this, 2eugenio:https://i.imgur.com/9QZH1Mc.png https://i.imgur.com/BQNFSjm.png :) Wait, this is even better, ACEugenio: https://i.imgur.com/SmTGPjp.png https://i.imgur.com/41pFEHa.png :D This address 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE connects last 2 banned accounts with other 2 banned (https://bitcointalk.org/index.php?action=profile;u=959116) accounts (https://bitcointalk.org/index.php?action=profile;u=359855) ...and...and following these accounts and merit trail https://bpip.org/profile.aspx?p=loof99 from one of banned accounts, I have found, among other things, this: Quote jbautistangina 1 1 cryptopussies 1 1 cryptopan 1 1 mangkanor 1 1 jackolinyoko 1 1 mariangpalad 1 1 pedropendukot 1 1 cryptocrocs 1 1 cryptosomething...this crypto...: https://i.imgur.com/dGNKvM6.png ? That would explain why someone is ranting around whole day long :D And as I am stupid moron: @OP Sorry for hijacking :-[ You stupid moron,i am mad because of my unrightful red tag,so you just need to fake it till you make it (this whole leaving drama) ?so these accounts now are connected to me? you cant connect it with the addresses,date of registration and now you are using last logged,very intelligent indeed you are one true abuser feel free to ban/paint those accounts if it pleases you.,send me regards to those who got banned ;) Accumulating address 0x550364CC2e22Da44B5A31e369753552EeB7bc8C5 (https://etherscan.io/address/0x550364CC2e22Da44B5A31e369753552EeB7bc8C5#tokentxns) (if I am not wrong, this is wallet from KUCOIN exchange, assigned to user) https://i.imgur.com/tkWqoBY.png Underlined addresses from top to bottom: Proof of joined post Bitcointalk username: ac2eugenio Campaign in which you participate: (twitter) ETH address: 0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a Bitcointalk username: makuhpal Forum rank: member Posts count: 270 ETH address: 0x7b8863DEEbfC311E57BbF8C8855085871B868C22 Quote from: pooque https://bitcointalk.org/index.php?topic=2864755.msg29894215#msg29894215 SIGNATURE Bitcointalk username:pooque Forum rank:MEMBER Starting post count: 99 INCLUDING THIS POST Ethereum address: 0x033a0d2804bd2DF9bF7FDbf3aA9FE940D89E0Fe4 And, well... 4. ethereum address has been found in traxia's bounty campaign https://docs.google.com/spreadsheets/d/1rtHw9eKOQuVzHjunc8GmsmFLvR9QEbDzICnRX2hWYI0/edit#gid=1000933388 archived http://archive.is/Fsu0o According to that spreadsheet and etherscan, address has received tokens: https://i.imgur.com/A3zk6jE.png And someone participated in signature campaign with this account crytodevs (https://bitcointalk.org/index.php?action=profile;u=1325681), strangely enough, this account is tagged: https://i.imgur.com/Q0L1Wad.png cryptosomething again... I didn't check 4 banned accounts from quoted post and connections and I didn't go further than these 4 addresses... Title: Re: ac2eugenio maybe alts? Post by: LFC_Bitcoin on February 25, 2019, 03:59:30 PM He’s also a vocal member of the degenerate group who are trying to manipulate DT to remove Lauda. See this thread -
https://bitcointalk.org/index.php?topic=5103988.msg49849481#msg49849481 I suggest more DT1 & DT2 members paint this bitch red :) Title: Re: ac2eugenio maybe alts? Post by: Avirunes on February 25, 2019, 05:06:31 PM Accumulating address 0x550364CC2e22Da44B5A31e369753552EeB7bc8C5 (https://etherscan.io/address/0x550364CC2e22Da44B5A31e369753552EeB7bc8C5#tokentxns) (if I am not wrong, this is wallet from KUCOIN exchange, assigned to user) Yes seems like it reading the comments regarding the wallet to which the tokens were being sent to from 0x55064CC... address here: https://etherscan.io/address/0x689c56aef474df92d44a1b70850f808488f9769c#comments . https://i.imgur.com/uBjcQca.png https://i.imgur.com/zQwivQa.png Also I think the way the tokens are forwarded to Kucoin's main wallet it is very likely that it is one of the Kucoin's wallet. Regarding the remaining two wallet, I tried to check this one first : 0x5397a8e4efc983627d1e1ba71b0fd92a3b35b3f1 which received 35988.004 OMIX tokens from this bounty: https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml#. Unfortunately they maintained it with usernames only and there are 25 people in signature campaign who received 35988.004 Tokens. It would be great if you can look into it. I also tried searching in KWH bounty as well but I need permissionfrom needmoney to access it. :( Title: Re: ac2eugenio maybe alts? Post by: The Sceptical Chymist on February 25, 2019, 05:37:47 PM He’s also a vocal member of the degenerate group who are trying to manipulate DT to remove Lauda. See this thread - They've been very quiet as of late, unless I'm missing something. Anyone know what happened to them? Very odd that they seem to have all gone silent at once.https://bitcointalk.org/index.php?topic=5103988.msg49849481#msg49849481 I suggest more DT1 & DT2 members paint this bitch red :) Nice catch, OP. It wouldn't surprise me if there are even more accounts involved, in order to strengthen the troll signal. Title: Re: ac2eugenio maybe alts? Post by: LFC_Bitcoin on February 25, 2019, 05:44:50 PM He’s also a vocal member of the degenerate group who are trying to manipulate DT to remove Lauda. See this thread - They've been very quiet as of late, unless I'm missing something. Anyone know what happened to them? Very odd that they seem to have all gone silent at once.https://bitcointalk.org/index.php?topic=5103988.msg49849481#msg49849481 I suggest more DT1 & DT2 members paint this bitch red :) Nice catch, OP. It wouldn't surprise me if there are even more accounts involved, in order to strengthen the troll signal. I think after their initial feeling of euphoria regarding the thought of possibly being able to get themselves into DT eventually they’ve abandoned ship. I left them all red trust, one messaged me and proved he’d set his trust back to default & removed all of us from his distrust list. I changed my red to neutral. I think they’ve just given up. Title: Re: ac2eugenio maybe alts? Post by: o_e_l_e_o on February 25, 2019, 06:12:44 PM They've been very quiet as of late, unless I'm missing something. Anyone know what happened to them? Very odd that they seem to have all gone silent at once. Looking at the trust dumps, the number of users using their "list" either stayed static or decreased from week to week. H8bussesNbicycles seemed to give up and disappear a few weeks ago, and with him, their thread pretty much died. I suspect most of them were alts, which is why they all disappeared at once.As predicted, they didn't come close to even achieving a single 250+ merit vote, let alone an actual DT1 inclusion, let alone the 30+ DT1 inclusions they would have required to "overthrow" the system as they wanted to. Title: Re: ac2eugenio maybe alts? Post by: LFC_Bitcoin on February 25, 2019, 07:43:45 PM They've been very quiet as of late, unless I'm missing something. Anyone know what happened to them? Very odd that they seem to have all gone silent at once. Looking at the trust dumps, the number of users using their "list" either stayed static or decreased from week to week. H8bussesNbicycles seemed to give up and disappear a few weeks ago, and with him, their thread pretty much died. I suspect most of them were alts, which is why they all disappeared at once.As predicted, they didn't come close to even achieving a single 250+ merit vote, let alone an actual DT1 inclusion, let alone the 30+ DT1 inclusions they would have required to "overthrow" the system as they wanted to. Think you’ve hit the nail on the head there. Title: Re: ac2eugenio maybe alts? Post by: marlboroza on February 25, 2019, 07:53:37 PM Regarding the remaining two wallet, I tried to check this one first : 0x5397a8e4efc983627d1e1ba71b0fd92a3b35b3f1 which received 35988.004 OMIX tokens from this bounty: https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml#. Unfortunately they maintained it with usernames only and there are 25 people in signature campaign who received 35988.004 Tokens. It would be great if you can look into it. Most spreadsheets are locked. Maybe to exclude 24 accounts and remaining one will be the one but this is long shot and too much work which probably won't give good result.5 accounts are alts, not 4, as I previously posted in topic: Your BTC Address: 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE BTC Address: 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE BTC Address : 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE ETH Address : 0x4C69A39c1EA3b07e4a9902322e3F943F666223af Bitcoin Address to send the payment: 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE Bitcoin address: 3QRy91zsHAb4QzpihYsTbC9kwakNj254uE There was some strange merit distribution (quoted in topic) for example https://bitcointalk.org/index.php?topic=2006434.msg29441714#msg29441714 post #3927 Looking at account, except account jbautistangina (https://bitcointalk.org/index.php?action=profile;u=1229774) which was active today (http://archive.is/DTmsf), cryptopussies (https://bitcointalk.org/index.php?action=profile;u=1236879) - http://archive.is/QxMoc - Last Active: February 21, 2019, 11:42:22 AM cryptopan (https://bitcointalk.org/index.php?action=profile;u=1237123) - http://archive.is/sG2VS - Last Active: February 21, 2019, 11:48:02 AM mangkanor (https://bitcointalk.org/index.php?action=profile;u=1247213) - http://archive.is/MOldp - Last Active: February 21, 2019, 11:54:41 AM jackolinyoko (https://bitcointalk.org/index.php?action=profile;u=1311624) - http://archive.is/rlEQP - Last Active: February 21, 2019, 11:56:53 AM pedropendukot (https://bitcointalk.org/index.php?action=profile;u=1312750) - http://archive.is/IkX6h - Last Active: February 21, 2019, 11:59:27 AM mariangpalad (https://bitcointalk.org/index.php?action=profile;u=1311776) - http://archive.is/ZkhlJ - Last Active: February 21, 2019, 12:01:45 PM cryptocrocs (https://bitcointalk.org/index.php?action=profile;u=1325665) - http://archive.is/TOfdU - Last Active: February 21, 2019, 12:03:45 PM That is for account loof99. Next account: s31joemhar. Merit distribution: Quote johnyespapa 1 1 https://bpip.org/profile.aspx?p=s31joemharcryptomema 1 1 cryptotitan 1 1 joselitobayagbag 1 1 reypinioco 1 1 cryptamod 1 1 bratbu 1 1 cryptomarijuana 1 1 The same as above. bratbu (https://bitcointalk.org/index.php?action=profile;u=1312682) - http://archive.is/4vOV6 - Last Active: February 21, 2019, 11:58:46 AM joselitobayagbag (https://bitcointalk.org/index.php?action=profile;u=1290532) - http://archive.is/GXOx8 - Last Active: February 21, 2019, 11:56:29 AM cryptomod (https://bitcointalk.org/index.php?action=profile;u=1311716) - http://archive.is/H0tyP - Last Active: February 21, 2019, 12:01:11 PM reypinioco (https://bitcointalk.org/index.php?action=profile;u=1311664) - http://archive.is/7DNYb - Last Active: February 21, 2019, 12:02:29 PM (other accounts from this group are tagged so I won't mention them) Remaining accounts: https://bpip.org/profile.aspx?p=Jombrangs Quote cryptopusa 1 1 cryptospear 1 1 cryptonero 1 1 makuhpal 1 1 panghae 1 1 totnaksquad 1 1 maereglapo 1 1 cryptoatomic 1 1 Quick example: account totnaksquad (https://bitcointalk.org/index.php?action=profile;u=1312215) - http://archive.is/pWJPA - Last Active: February 21, 2019, 12:02:41 PM https://bpip.org/profile.aspx?p=ace4549 Quote s31joemhar 2 30 Jombrangs 2 21 harbin55 2 18 loof99 2 18 mabell943 2 18 gunhell16 1 10 Genosx 1 5 BlasterS 1 5 Lannie25 1 5 Glorious04 1 5 Well fuck it. First account https://bpip.org/profile.aspx?p=harbin55 (not banned): Quote boyjackyou 1 1 cryptobobo 1 1 cryptocue 1 1 cryptodrei 1 1 cryptomngr 1 1 modtakels 1 1 matsusomoto 1 1 hiwainmoto 1 1 Second account https://bpip.org/smerit.aspx?to=ace4549&from=mabell943 (banned): Quote abduljacklu 1 1 cryptodagger 1 1 nakamote 1 1 mautenisis 1 1 cryptotnak 1 1 junjunsalsalani 1 1 pooque 1 1 cryptoheroin 1 1 Randomly picked accounts from list above: poogue (https://bitcointalk.org/index.php?action=profile;u=1312669) - Last Active: February 21, 2019, 11:58:34 AM mautenisis (https://bitcointalk.org/index.php?action=profile;u=1260476) - Last Active: February 21, 2019, 11:56:10 AM And so on. Title: Re: ac2eugenio maybe alts? Post by: coinlocket$ on February 25, 2019, 08:14:08 PM Starting adding some on this case, I will add more when I find more
Abusers usually join in a short range of time so I start analyzing these users https://puu.sh/CRDlZ/7bcf95a99a.png https://docs.google.com/spreadsheets/d/1YbqiRebLMVPe5_qnURtog0eQBtJzvtmtvQ2Z8njEi4M/edit#gid=1895661777 Only from this spreadsheet, I've found part of the ring. One more 27.09.2018 16:08:06 ac2eugenio @cryptoheroin https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402 @bountymanager https://www.twitteraudit.com/bountymanager 0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a Proof of joined post Bitcointalk username: ac2eugenio Campaign in which you participate: (twitter) ETH address: 0xb2b7c3529FFbfcD447035aBF99C5c17CEDf3861a https://bitcointalk.org/index.php?topic=4722627.msg46229402#msg46229402 http://archive.fo/JYzgT Can't quote it but same telegram User:joselitobayagbag (https://bitcointalk.org/index.php?action=profile;u=1290532) https://bitcointalk.org/index.php?topic=4093352.msg39940833#msg39940833 https://puu.sh/CRDql/fabaa0c82c.png From here https://bpip.org/profile.aspx?p=junjunsalsalani to https://bpip.org/profile.aspx?p=mabell943 https://puu.sh/CRDwg/0ce9ae8b92.png Look at this list of this autobanned user, THE ODDS! from here we can look those profiles/probable alts 359844 ace4549 (https://bitcointalk.org/index.php?action=profile;u=359844) 1701002 HappyDumper (https://bitcointalk.org/index.php?action=profile;u=1701002) 1231252 abduljacklu (https://bitcointalk.org/index.php?action=profile;u=1231252) 1260476 mautenisis (https://bitcointalk.org/index.php?action=profile;u=1260476) 1311924 junjunsalsalani (https://bitcointalk.org/index.php?action=profile;u=1311924) 1312669 pooque (https://bitcointalk.org/index.php?action=profile;u=1312669) 1325624 cryptoheroin (https://bitcointalk.org/index.php?action=profile;u=1325624) 1311700 cryptotnak (https://bitcointalk.org/index.php?action=profile;u=1311700) 1247193 nakamote (https://bitcointalk.org/index.php?action=profile;u=1247193) 1240919 cryptodagger (https://bitcointalk.org/index.php?action=profile;u=1240919) https://puu.sh/CRDBr/4a9d625301.png Note more cryptoshit accounts already red trusted This is the 1st draw of info, more later Title: Re: ac2eugenio maybe alts? Post by: coinlocket$ on February 25, 2019, 08:27:00 PM From here we can look at
https://bitcointalk.org/index.php?action=profile;u=1231252;sa=showPosts https://bitcointalk.org/index.php?action=profile;u=1260476;sa=showPosts Spot the difference https://puu.sh/CRDZL/3081cfef43.png And here https://puu.sh/CRE0g/6994b9a9d4.png Ok so now what? Note this https://puu.sh/CRE31/9b16847f1d.png https://puu.sh/CREyO/53ab75a700.png https://puu.sh/CREA5/09776b16f0.png https://puu.sh/CRE89/ae0d393b89.png https://puu.sh/CRE5j/d95b9f773f.png and going on, strange right? ::) All edited on 31st of August, Maybe @loyceV can do scrap to get the full list with this edit idk Edit forgot to add the link: The bounty is here https://bitcointalk.org/index.php?topic=4361343.msg44826125#msg44826125 Title: Re: ac2eugenio maybe alts? Post by: suchmoon on February 25, 2019, 08:40:53 PM Sorry, I lost track here. Where is this screenshot from? And how does it connect to the other accounts you mention, junjunsalsalani etc? The link in the screenshot points to joselitobayagbag (https://bitcointalk.org/index.php?action=profile;u=1290532). Title: Re: ac2eugenio maybe alts? Post by: coinlocket$ on February 25, 2019, 08:43:12 PM Sorry, I lost track here. Where is this screenshot from? And how does it connect to the other accounts you mention, junjunsalsalani etc? The link in the screenshot points to joselitobayagbag (https://bitcointalk.org/index.php?action=profile;u=1290532). Added the link, forgot to add it since I can't quote the original post, also I'm changing some bad screenshots. https://bitcointalk.org/index.php?topic=4093352.msg39940833#msg39940833 Title: Re: ac2eugenio maybe alts? Post by: marlboroza on February 25, 2019, 09:53:16 PM Sorry, I lost track here. Where is this screenshot from? And how does it connect to the other accounts you mention, junjunsalsalani etc? The link in the screenshot points to joselitobayagbag (https://bitcointalk.org/index.php?action=profile;u=1290532). 5 banned accounts connected via bitcoin address. Received merits from accounts which are almost all activated few days ago all at the same time. One of crypto-accounts is connected via token transaction. 3 accounts connected via telegram: https://bitcointalk.org/index.php?topic=3169474.msg33029595#msg33029595 https://bitcointalk.org/index.php?topic=4093352.msg39940833#msg39940833 https://bitcointalk.org/index.php?topic=2965659.msg32004635#msg32004635 And that spreadsheet coinlocket posted, twitter account in spreadsheet is this one https://twitter.com/bountymanager You will find this: https://i.imgur.com/LPvawxp.png |
