Title: Multi-accounts. Post by: YOSHIE on March 06, 2019, 04:17:15 AM I think Admin and mod, occasionally visiting local Forums, (Arabic), I see extraordinary things happening there, with one person able to manage, almost dozens of accounts themselves.
This is actually, a special concern or decisive action against Multi-accounts. all accounts are posted on the social bounty campaign. Like Twitter, Facebook, etc. Account connected with address, ETH, twitter and facebook. 1. Proof of Multi-Account connected: Eth adresa: https://twitter.com/0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6 4) ETH wallet address : 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6 https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 Bitcointalk username: masinissa Telegram username: @Rba9o9 twitter link: https://mobile.twitter.com/Jamaldadi3 ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8 lWeek #22 : 01 Feb - 07 Feb Facebook: https://www.facebook.com/goshajackpot Week (27.11-03.12) Facebook: https://www.facebook.com/goshajackpot Telegram Username: @GREENch85 Twitter Username: @GREENch85 Facebook Profile Link: https://www.facebook.com/Greench85 Telegram Username: @GREENch85 Week #11 01/12-07/11 Linkedin URL: http://linkedin.com/in/jamal-dadi-96587015b Twitter URL: https://twitter.com/GREENch85 Facebook URL: https://www.facebook.com/Greench85 Twitter URL: https://twitter.com/GREENch85 Facebook URL: https://www.facebook.com/Greench85 < Links to Facebook shares> 1 https://www.facebook.com/Greench85/posts/2006438999444557 ### TWITTER WEEK 20 ### https://twitter.com/GREENch85 https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8 ETH Address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8 Account connected with address, ETH, twitter and facebook. 1. Proof of Multi-Account connected: your ethereum wallet : 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0 Telegram username : @k_ed89 https://bitcointalk.org/index.php?topic=5092162.msg49163906#msg49163906 Telegram Username: @k_ed89 ETH Address: 0x394b38D477a5eAcA92BFD5c1898ADe2d8f9Bb6b0 Account connected with address, ETH, twitter and facebook. 1. Proof of Multi-Account connected: Twitter profile URL: https://twitter.com/7ossamHafez Twitter Link: https://twitter.com/7ossamhafez MyEtherWallet 0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af ETH: 0x26a49fba8dd87b7c5ec1197083576d89dc4eb3af A= Multi-account (http://archive.is/v7bFB) A= archive (http://archive.is/lSAiu) Rba9o9 = Malmoun (http://archive.is/OlaFz) archive = archive (http://archive.is/VULlG) masinissa = archive (http://archive.is/7n2tj) Rba9o9 = archive (http://archive.is/N0F77) ahmedkedd = archive (http://archive.is/Jxi0Z) vokaokaa = archive (http://archive.is/lIk1L) ossam7afez = archive (http://archive.is/Bmgca) HossamHafez Title: Re: Multi-accounts. Post by: bL4nkcode on March 06, 2019, 04:22:37 AM You should move this thread to reputation board, those accounts will be tagged once proved.
Title: Re: Multi-accounts. Post by: 1miau on March 07, 2019, 12:22:34 AM Yeah, looks like they are at least alts, which is no problem if they don't join the same campaign to gain advantages due to enrolling multiple accounts. If they did so they'll receive a red tag. If you don't have a proof that they abused a campaign they won't be red tagged because they did nothing wrong.
But to have a valid proof you need to archive the posts as evidence. You can use http://archive.is/ (http://archive.is/) to do it. A quoted post is no proof because it can be manipulated on your side (to accuse him of being an abuser while he isn't) or the abusers can delete their posts and you won't have a proof after he did so. And you can use the form from known alts (https://bitcointalk.org/index.php?topic=2544574.0) and report it there, including the archived posts. Title: Re: Multi-accounts. Post by: YOSHIE on March 07, 2019, 08:28:46 AM [!!!] Yes, thank you, for the information, (Archive), I have saved all the evidence.Title: Re: Multi-accounts. Post by: hugeblack on March 10, 2019, 01:16:05 PM thanks, man.
I noticed some activity that shows that there is a lot of alt of alt accounts for one person. I am not skillful in linking accounts but by typing style, I can confirm some of these accounts are alts. Masinissa (https://bitcointalk.org/index.php?action=profile;u=2099354) & Malmoun (https://bitcointalk.org/index.php?action=profile;u=1922874) "I'll keep the active account and ignore others so they will not get more merits" Please update this topic because I suspect there are lots of alt accounts. Title: Re: Multi-accounts. Post by: Kavelj22 on March 10, 2019, 10:32:20 PM Thanks for your work Yoshie. It's a nice catch !
User Malmoun (https://bitcointalk.org/index.php?action=profile;u=1922874) has been autobanned two days ago. All those connected accounts should be permanently banned. The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections). Title: Re: Multi-accounts. Post by: coinlocket$ on March 10, 2019, 11:44:19 PM Account connected with address, ETH, twitter and facebook. 1. ahmedkedd (https://bitcointalk.org/index.php?action=profile;u=1162706) (2). vokaokaa (https://bitcointalk.org/index.php?action=profile;u=1988371) This is a ban evasion, the profile https://bpip.org/profile.aspx?p=ahmedkedd is autobanned, you can report to mod to asking for a new for ban evading Account connected with address, ETH, twitter and facebook. 1. 7ossam7afez (https://bitcointalk.org/index.php?action=profile;u=2259917) (2). HossamHafez (https://bitcointalk.org/index.php?action=profile;u=2001076) This is also a ban evasion, https://bpip.org/profile.aspx?p=HossamHafez is banned For now I will tag these accounts, for the 1st case I need to investigate more on the account called Rba9o9 Title: Re: Multi-accounts. Post by: mikeywith on March 11, 2019, 12:33:56 AM The arabic sub-board seems to be left by administration and good arabic community as well. I found a lot of suspected alt users but can't get valid proofs (links to connections). I am trying to be a bit more active on the Arabic board, sadly i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them, i personally think these are not solid enough proofs to ruin somebody's profile. i would however tag anybody who is even a suspect scam until proven otherwise, if you have any scam suspect that needs someone who speaks Arabic to investigate - feel free to send me a PM anytime and i will respond as soon as i possibly can. Title: Re: Multi-accounts. Post by: YOSHIE on March 11, 2019, 04:56:53 AM [---] Other proof:Arabic posts. Post: https://bitcointalk.org/index.php?action=profile;u=1922874;sa=showPosts [Malmoun] Post: https://bitcointalk.org/index.php?action=profile;u=2099354;sa=showPosts [Masinissa] @Rba9o9, @Alexandr Shenkarenko, @GREENch, @ daniel23789, can be viewed from the facebook profile of the same photo. https://m.facebook.com/goshajackpot archives (http://archive.is/iO4gJ) @ Na9oos, Profile photo twiiter is the same as @GREENch. https://mobile.twitter.com/GREENch85 archives (http://archive.is/kBFdL) I think it's not in the forum, by giving money through Twitter, Facebook, eth addresses to others, social media accounts are personal. Title: Re: Multi-accounts. Post by: Findingnemo on March 11, 2019, 05:26:19 AM Looks like no account got tagged yet,I am not sure there is enough evidence to prove that they are alts or not.
But OP it will be better if you post this evidences on Known Alts of any-one - A User Generated List Mk III (2019 Q1) (https://bitcointalk.org/index.php?topic=2544574.0) to get more attention. Title: Re: Multi-accounts. Post by: coinlocket$ on March 11, 2019, 02:43:10 PM Malmoun Banned
https://bitcointalk.org/index.php?topic=5048466.msg46922557#msg46922557 Telegram username: @ahamji9 Ethereum Wallet Address: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6 http://archive.fo/Z1NCE Rba9o9 https://bitcointalk.org/index.php?topic=5036393.msg46388786#msg46388786 Quote Telegram Username: @ahamji9 Eth adresa: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6 http://archive.fo/lSAiu https://bitcointalk.org/index.php?topic=5105360.msg49801605#msg49801605 Telegram: @Rba9o9 Ethereum address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8 http://archive.fo/ovKGM Masinissa https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 Quote Telegram username: @Rba9o9 ERC 20 - 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8 http://archive.fo/vGeJ9 Alexandr Shenkarenko https://bitcointalk.org/index.php?topic=4918239.msg49404521#msg49404521 facebook link: https://www.facebook.com/goshajackpot http://archive.fo/dDeB9Ether adress: 0xe189B1950B9Af7D6cd0B48148e68865823402a71 Facebook: https://www.facebook.com/goshajackpot http://archive.fo/Gox3AGREENch https://bitcointalk.org/index.php?topic=5097127.msg49984745#msg49984745 Telegram Username: @GREENch85[/glow http://archive.fo/jIXpATwitter Username: @GREENch85 Facebook Profile Link: https://www.facebook.com/Greench85 Telegram Username: @GREENch85 Rba9o9 https://bitcointalk.org/index.php?topic=5035927.msg48510570#msg48510570 Linkedin URL: http://linkedin.com/in/jamal-dadi-96587015b http://archive.fo/18b1qTwitter URL: https://twitter.com/GREENch85 Facebook URL: https://www.facebook.com/Greench85 daniel23789 https://bitcointalk.org/index.php?topic=5035927.msg49043498#msg49043498 Twitter URL: https://twitter.com/GREENch85 http://archive.fo/nh9jEFacebook URL: https://www.facebook.com/Greench85 Na9oos https://bitcointalk.org/index.php?topic=4805108.msg48761189#msg48761189 https://twitter.com/GREENch85 http://archive.fo/x1uuWMalmoun (https://bitcointalk.org/index.php?action=profile;u=1922874) is PERMABANNED https://bpip.org/profile.aspx?p=Malmoun Rba9o9 (https://bitcointalk.org/index.php?action=profile;u=2330148) Tagged and should be permabanned for evading ban Masinissa (https://bitcointalk.org/index.php?action=profile;u=2099354) Tagged and should be permabanned for evading ban, he used the eth address for the 1st time after rba909 masinissa 1st time https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 http://archive.fo/VULlG rba909 1st time https://bitcointalk.org/index.php?topic=5043762.msg46877241#msg46877241 http://archive.fo/acaXR They uses more account to join this giveaway https://bitcointalk.org/index.php?topic=5083110.0 User name: masinissa Number: 1717 User name: na9oos Number: 1216 daniel23789 (https://bitcointalk.org/index.php?action=profile;u=2351939) Has been tagged but it seems not to be an alt, but a stack stealer he is using a lot of social media accounts probably to steal stacks from others. As you can see here: https://bitcointalk.org/index.php?action=profile;u=2351939;sa=showPosts http://archive.fo/r18ub 3 accounts on the way Na9oos (https://bitcointalk.org/index.php?action=profile;u=2329983) can be a stacks stealer? stealing from GREENch (https://bitcointalk.org/index.php?action=profile;u=1094102)? Investigating ### TWITTER WEEK 18 ### < Twitter Profile URL> < Links to Twitter tweet> 1 https://twitter.com/greench85/status/1070395944800346112?s=21 2 https://twitter.com/greench85/status/1070211278474481664?s=21 ### FACEBOOK WEEK 18 ### < Facebook Profile URL> https://www.facebook.com/profile.php?id=100002354292095 < Links to Facebook shares> 1 https://www.facebook.com/100002354292095/posts/1995116903910100/ 2 https://www.facebook.com/100002354292095/posts/1992320930856364/ ### TWITTER WEEK 18 ### https://twitter.com/GREENch85 < Links to Twitter tweet> 1 https://twitter.com/GREENch85/status/1068040856526036992 2 https://twitter.com/GREENch85/status/1068164599269257218 Is he trying to get paid 2 times or stealing stacks, he posts only on one bounty and always after Greench. Tagging Na9oos, but can't tag Greench. TDLR Tagged all except, need to find stronger evidence considering the behavior of other users involved here. Alexandr Shenkarenko (https://bitcointalk.org/index.php?action=profile;u=1428697) GREENch (https://bitcointalk.org/index.php?action=profile;u=1094102) Title: Re: Multi-accounts. Post by: The Sceptical Chymist on March 11, 2019, 03:01:10 PM i do not tag alts because most of these proofs can be faked, anyone can use anybody's else ETH address just to frame them<snip> Yeah, I stopped tagging suspected bounty cheaters because of that reason. I had people complaining to me that they'd been unfairly tagged, and I couldn't get around the fact that it's very possible that someone could either frame another member or enter someone else's ETH or BTC address if they copy/pasted the application from another member's post and forgot to change it.But nice catches, OP. It's gotten to the point where I assume that everyone in a bounty has multiple accounts trying to maximize earnings. As other people have said, it's acceptable to do that and only becomes a problem when alt accounts are enrolled in the same bounty. However, it's good to identify alt accounts in case a member gets banned or gets a neg. Props. Title: Re: Multi-accounts. Post by: mikeywith on March 11, 2019, 04:53:33 PM Exactly why i don't agree with tagging these accounts, i have always disliked the way you tag people based on that ,regardless of the sad fact that the majority of these accusations are valid, it still does not justify being unfair to the few innocent once, tho i admire the fact that you have made up your mind about it, and i hope other DT members will do too. Having said that , these efforts should not go to waste, i think they should all be gathered in one place so that campaign managers can view it and judge for themselves, tho sadly enough many of them just don't care when it comes to paying in some shity ICO. Title: Re: Multi-accounts. Post by: YOSHIE on March 12, 2019, 08:56:56 AM I found again the Multi-Account section (Arabic), One person managed five (5) accounts on the same section as Twitter, Facebook and video.
Extraordinary Arabic local. Account connected: 1. https://bitcointalk.org/index.php?action=profile;u=1112769 [YaseenMosa] (Archived) 2. https://bitcointalk.org/index.php?action=profile;u=1662801 [veniaminsaburov] 3. https://bitcointalk.org/index.php?action=profile;u=2087689 [miha1987] 4. https://bitcointalk.org/index.php?action=profile;u=1636381 [poilo1987] 5. https://bitcointalk.org/index.php?action=profile;u=2193817 [vs007] BitcoinTalk Name: YaseenMosa BitcoinTalk Profile Link: http://tiny.cc/7joktyWebsite: http://tiny.cc/uot0tyPrevious Translations: http://tiny.cc/lkoktyLanguage: Arabic / EnglishTelegram : @kazemsmadiEmail : kazem.smadi@gmail.comEth Address: 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F archive (http://archive.is/vQ0Ln) Week (26.01-01.02) Bitcointalk Username : veniaminsaburov Profile Link : https://bitcointalk.org/index.php?action=profile;u=1662801 Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F Twitter url: https://twitter.com/veniaminsaburov Follower:2015 ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3 archive (http://archive.is/TQd1k) #Proof of Authentication Bitcointalk @username : miha1987 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2087689 Telegram handle: @mi1987ha Youtube channel URL: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2ygUQw ETH address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 archive (http://archive.is/kCeGc) I have written an article about Traceto.io ! Bitcointalk Username: poilo1987 Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1636381 Telegram user Name: @MihailKy Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico archive (http://archive.is/MwTQL) Week # (8) ETH Address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 ApolloX ID: qje4gg4SLR Multimedia Content Campaign Link to your content: 1- (dd/mm): https://www.youtube.com/watch?v=20xJ3VWWs7g archive (http://archive.is/KSMHm) https://bitcointalk.org/index.php?topic=3407082.msg36657600#msg36657600 Bitcointalk Username: poilo1987 Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1636381 Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1 archive (http://archive.is/u4Cge) Id email: saburovveniamin@gmail.com Bitcointalk Username: veniaminsaburov Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1662801 Eth address: 0x6856Adaf5eFa325af28374Df645B1E89094247C1 Video link: 1. https://www.youtube.com/watch?v=JfQoapjrass archive (http://archive.is/mRNYj) ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884 Link Url: https://www.linkedin.com/in/veniaminsaburov/ Link username: Beниaмин Caбypoв LinkedIn Campaign archive (http://archive.is/pFisW) Content Campaign Youtube video: 1 https://www.youtube.com/watch?v=XzbrMxkEmGA BTT name: veniaminsaburov Telegram: @veniaminsaburov1 ETH: 0xae3a8155fb19fa19b373efe663143765be636884 archive (http://archive.is/XDUXQ) Proof of each account posting connected from: 1. https://bitcointalk.org/index.php?action=profile;u=1112769;sa=showPosts;start=860 [@YaseenMosa 2. https://bitcointalk.org/index.php?action=profile;u=1662801;sa=showPosts;start=20 [@veniaminsaburov 3. https://bitcointalk.org/index.php?action=profile;u=2087689;sa=showPosts [@miha1987 4. https://bitcointalk.org/index.php?action=profile;u=1636381;sa=showPosts [@poilo1987 5. https://bitcointalk.org/index.php?action=profile;u=2193817;sa=showPosts [@vs007 Title: Re: Multi-accounts. Post by: omer-jamal on March 12, 2019, 01:54:44 PM mabye only "YaseenMosa" from Arabic section and "veniaminsaburov" Because connected address othere users I do not seen any Arab topics/posts in Their account How they were considered from the Arabic section ? However, it may not be enough proof... Title: Re: Multi-accounts. Post by: YOSHIE on March 12, 2019, 04:48:04 PM However, it may not be enough proof... Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy.But you can see the ETH Address, (Logic). All revenue from the campaign token runs to the eth address. Certainly. You can see here in all posts, accounts: @YaseenMosa, @veniaminsaburov, @miha1987, @poilo1987, @vs007. Proof of each account posting connected from post: 1. https://bitcointalk.org/index.php?action=profile;u=1112769;sa=showPosts;start=860 [@YaseenMosa] ( archive (http://archive.is/fhETB) ) 2. https://bitcointalk.org/index.php?action=profile;u=1662801;sa=showPosts;start=20 [@veniaminsaburov] archive (http://archive.is/rNA1V) 3. https://bitcointalk.org/index.php?action=profile;u=2087689;sa=showPosts [@miha1987] ( archive (http://archive.is/8qeGJ) ) 4. https://bitcointalk.org/index.php?action=profile;u=1636381;sa=showPosts [@poilo1987] ( archive (http://archive.is/0v9ta) ) 5. https://bitcointalk.org/index.php?action=profile;u=2193817;sa=showPosts [@vs007] ( archive (http://archive.is/RR8jg) ) Title: Re: Multi-accounts. Post by: omer-jamal on March 12, 2019, 06:46:29 PM ~ Yes, indeed @veniaminsaburov, no post arab parts, that's a strategy. ~ You're right but I mean I do not see correlate between (@YaseenMosa -> @veniaminsaburov)and other users : (@miha1987 & @poilo1987 & @vs007) I found again the Multi-Account section (Arabic), One person managed five (5) accounts ~~ Is there a connected between them? Title: Re: Multi-accounts. Post by: YOSHIE on March 13, 2019, 04:35:59 PM Multi-account this time translations (Arabic) section. account is connected to the ETH address:
1. Name: AHMED14 (https://bitcointalk.org/index.php?action=profile;u=1194332) May I reserve Arabic translation My previous translations: My ethereum wallet is: 0x2496E245DfC5457e3D731996FAFa3beD5305B085 My email: amintet83@gmail.com http://archive.is/Sly9u Global posts from related accounts: http://archive.is/UR52R 2. Name: amintet (https://bitcointalk.org/index.php?action=profile;u=1137411) (Archived) Reserving Arabic translation ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085 I kindly reserve Arabic Translation http://archive.is/yNXxz Global posts from related accounts: http://archive.is/F6ACq 3. Name: rrs1404 (https://bitcointalk.org/index.php?action=profile;u=2046492) Twitter account @Roman14044 ETH address: 0x2496E245DfC5457e3D731996FAFa3beD5305B085 http://archive.is/snKcG The second proof is connected from: @AHMED14 and @sikonamixx Username : AHMED14 Language. : Arabic Portfolio/experience/previous translations links: ETH address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0 http://archive.is/AMdGz 4. Name: sikonamixx (https://bitcointalk.org/index.php?action=profile;u=2317437) Translation campaign Language: Korean Eth address: 0x491a21eFAEF73D6E9C51C678f2F01f483856C8d0 http://archive.is/fKKbY Title: Re: Multi-accounts. Post by: coinlocket$ on March 14, 2019, 08:42:29 PM 1. https://bitcointalk.org/index.php?action=profile;u=1112769 [YaseenMosa] 2. https://bitcointalk.org/index.php?action=profile;u=1662801 [veniaminsaburov] 3. https://bitcointalk.org/index.php?action=profile;u=2087689 [miha1987] 4. https://bitcointalk.org/index.php?action=profile;u=1636381 [poilo1987] 5. https://bitcointalk.org/index.php?action=profile;u=2193817 [vs007] Account 1 is banned for something https://bpip.org/profile.aspx?p=YaseenMosa , if we can prove they are the same person you can ask ban for ban evading lets see veniaminsaburov (https://bitcointalk.org/index.php?action=profile;u=1662801) 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 https://bitcointalk.org/index.php?topic=4797667.msg46760576#msg46760576 http://archive.fo/KSMHm veniaminsaburov (https://bitcointalk.org/index.php?action=profile;u=1662801) 0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3 https://bitcointalk.org/index.php?topic=2245120.msg28878360#msg28878360 http://archive.fo/lQm5X veniaminsaburov (https://bitcointalk.org/index.php?action=profile;u=1662801) 0x6856Adaf5eFa325af28374Df645B1E89094247C1 https://bitcointalk.org/index.php?topic=4894916.msg46201051#msg46201051 http://archive.fo/mRNYj miha1987 (https://bitcointalk.org/index.php?action=profile;u=2087689) 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690 http://archive.fo/dmBcM poilo1987 (https://bitcointalk.org/index.php?action=profile;u=1636381) 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869 http://archive.fo/MwTQL poilo1987 (https://bitcointalk.org/index.php?action=profile;u=1636381) 0x6856Adaf5eFa325af28374Df645B1E89094247C1 https://bitcointalk.org/index.php?topic=3407082.msg36657600#msg36657600 http://archive.fo/u4Cge vs007 (https://bitcointalk.org/index.php?action=profile;u=2193817) 0xae3a8155fb19fA19B373eFe663143765Be636884 https://bitcointalk.org/index.php?topic=3397199.msg42354973#msg42354973 http://archive.fo/pFisW vs007 (https://bitcointalk.org/index.php?action=profile;u=2193817) 0xC542cd31E273e7AC51bDD440EDACaDD0008cC331 https://bitcointalk.org/index.php?topic=4577426.msg42121588#msg42121588 http://archive.fo/E606C vs007 (https://bitcointalk.org/index.php?action=profile;u=2193817) 0xA38df510b81b237efC818ACE7C17b3b34552554e https://bitcointalk.org/index.php?topic=3780435.msg41147060#msg41147060 http://archive.fo/26emz vs007 ETH Address: 0xae3a8155fb19fA19B373eFe663143765Be636884 Link Url: https://www.linkedin.com/in/veniaminsaburov/ Link username: Beниaмин Caбypoв LinkedIn Campaign poilo1987 https://www.instagram.com/criptohackeru/ @MihailKy https://bitcointalk.org/index.php?topic=3439768.msg38168869#msg38168869 Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 Article link: https://golos.io/ru--krivtovalyuty/@criptohackerk/traceto-obzor-ico http://archive.fo/MwTQL https://bitcointalk.org/index.php?topic=3185579.msg37246262#msg37246262 Telegram url: https://t.me/mi1987ha http://archive.fo/yPhzm miha1987 https://bitcointalk.org/index.php?topic=2917838.msg42154690#msg42154690 Aдpec элeктpoннoй пoчты: criptohacker@yandex.ru Youtube Username: Crypto Hacker YouTube Channel: https://www.youtube.com/channel/UC_cUU_Q7HyeG6wj_Q2yg.. Telegram ID: 577139081 (@mi1987ha) 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 http://archive.fo/dmBcM https://bitcointalk.org/index.php?topic=3407082.msg36302936#msg36302936 Quote Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 Article link: https://golos.io/ru--kriptovalyuta/@veniaminsaburov/obzor-ico-moneytoken-predostavlenie-kreditov-po-innovacionnoi-skheme http://archive.fo/TV3tf veniaminsaburov https://bitcointalk.org/index.php?topic=3167782.msg40023742#msg40023742 Quote Eth address: 0x4F53CF3fb281662A76eEe9ab53386a2d9B523082 Article link: https://golos.io/cryptocurrency/@veniaminsaburov/obzor-ico-uchit TLDR, I think we need a stronger proof for account 1, can be a wrong copypaste from Week (26.01-01.02) Bitcointalk Username : veniaminsaburov Profile Link : https://bitcointalk.org/index.php?action=profile;u=1662801 Eth / Adres : 0xdeb278867E1822a12AFe9C2bF0F329d9AE78f75F Twitter url: https://twitter.com/veniaminsaburov Follower:2015 ETH:0xD59eB18B1A3433ecfF5Cd1F15fe662B0A67819E3 archive (http://archive.is/TQd1k) Other 4 are alts. Title: Re: Multi-accounts. Post by: coinlocket$ on March 15, 2019, 08:27:34 PM 1. Name: AHMED14 (https://bitcointalk.org/index.php?action=profile;u=1194332) 2. Name: amintet (https://bitcointalk.org/index.php?action=profile;u=1137411) (Archived) 3. Name: rrs1404 (https://bitcointalk.org/index.php?action=profile;u=2046492) 4. Name: sikonamixx (https://bitcointalk.org/index.php?action=profile;u=2317437) amintet https://bitcointalk.org/index.php?topic=4559666.msg41076203#msg41076203 Quote White papers and ANN in one link : https://drive.google.com/folderview?id=1Gg1Q8ORT3h75ON6qJ51KPN-0JIiyGets http://archive.fo/STCm8 AHMED14 https://bitcointalk.org/index.php?topic=5109630.msg49727425#msg49727425 https://drive.google.com/folderview?id=1Gg1Q8ORT3h75ON6qJ51KPN-0JIiyGets http://archive.fo/CMIRE amintet https://bitcointalk.org/index.php?topic=3280040.msg35459470#msg35459470 my telegram: @amintet http://archive.fo/99TdQ sikonamixx https://bitcointalk.org/index.php?topic=5034307.msg45978215#msg45978215 Quote Telegram username: @amintet http://archive.fo/G5QH3 amintet (https://bitcointalk.org/index.php?action=profile;u=1137411) Banned AHMED14 (https://bitcointalk.org/index.php?action=profile;u=1194332) Tagged for ban evasion should be reported to mods rrs1404 (https://bitcointalk.org/index.php?action=profile;u=2046492) do not tagged seems a shitty abandoned account. sikonamixx (https://bitcointalk.org/index.php?action=profile;u=2317437) Tagged for ban evasion should be reported to mods
Title: Re: Multi-accounts. Post by: YOSHIE on March 29, 2019, 04:08:22 PM Multi
Account Connect with Facebook, and ETH, the basic brain account is connected @ Perfect35. 1. Perfect35 (https://bitcointalk.org/index.php?action=profile;u=1814527) 2. temilade200 (https://bitcointalk.org/index.php?action=profile;u=1814536) 3. heritage35 (https://bitcointalk.org/index.php?action=profile;u=1593684) 4. Adunni6758 (https://bitcointalk.org/index.php?action=profile;u=1565824) 5. nlaara12 (https://bitcointalk.org/index.php?action=profile;u=2023120) 6. Gab20 (https://bitcointalk.org/index.php?action=profile;u=1816862) 7. Pet240 (https://bitcointalk.org/index.php?action=profile;u=1816902) 8. pedpedped (https://bitcointalk.org/index.php?action=profile;u=2142419) 9. Ini35 (https://bitcointalk.org/index.php?action=profile;u=1593500) Proof of connected account: Link: https://bitcointalk.org/index.php?topic=2710218.msg32476411#msg32476411 Quote Facebook Link: https://www.facebook.com/tosin.olabamiji.5 ( archive (http://archive.is/0WU5i) Link: https://bitcointalk.org/index.php?topic=2611797.msg33017032#msg33017032 Quote Facebook Link: https://www.facebook.com/tosin.olabamiji.5 archive (http://archive.is/qSYy0) Link: https://bitcointalk.org/index.php?topic=2853182.msg35270723#msg35270723 Quote FACEBOOK URL Profil Facebook: https://www.facebook.com/tosin.olabamiji.5 ( archive (http://archive.is/BU2OE) Link: https://bitcointalk.org/index.php?topic=2699257.msg34110043#msg34110043 Quote Link profil Facebook: https://www.facebook.com/tosin.olabamiji.5 ( archive (http://archive.is/0OrhF) Link: https://bitcointalk.org/index.php?topic=3111991.msg33560025#msg33560025 Quote Facebook Link: https://www.facebook.com/tosin.olabamiji.5 ( archive (http://archive.is/nCvJi) Link: https://bitcointalk.org/index.php?topic=3502799.msg43241512#msg43241512 Quote FB user URL: https://web.facebook.com/ngwuoke.maureenchidinma ( archive (http://archive.is/dbTCm) Link: https://bitcointalk.org/index.php?topic=2699257.msg37071476#msg37071476 Quote FB user URL: https://web.facebook.com/ngwuoke.maureenchidinma ( archive (http://archive.is/trgVt) Link: https://bitcointalk.org/index.php?topic=3053801.msg36913467#msg36913467 Quote FB user URL: https://web.facebook.com/ngwuoke.maureenchidinma ( archive (http://archive.is/j3jPe) Link: https://bitcointalk.org/index.php?topic=2682890.msg38313942#msg38313942 Quote Facebook URL Facebook: https://www.facebook.com/adedeji.oluwaseyi.184 ( archive (http://archive.is/M7mk1) Facebook URL Facebook: https://www.facebook.com/adedeji.oluwaseyi.184 ( archive (http://archive.is/RAJr9) Link: https://bitcointalk.org/index.php?topic=3111991.msg33200303#msg33200303 Quote Facebook URL Facebook: https://www.facebook.com/adedeji.oluwaseyi.184 ( archive (http://archive.is/CZtir) #JOIN Signature campaign Bitcointalk username: pedpedped Telegram link (via @): @horlar35 ETH address: 0x3F91A9BcD7D84828F87C540AfFB19B4F068D6671 ( archive (http://archive.is/VCTHi) #Join to Airdrop Twitter username: @heritageade Telegram username: @horlar35 ETH: 0x3F91A9BcD7D84828F87C540AfFB19B4F068D6671 ( archive (http://archive.is/KslD1) |