Title: Several groups of abusers. Post by: KTChampions on November 24, 2019, 12:43:07 PM 1 case:
ZeusRecife (https://bitcointalk.org/index.php?action=profile;u=2399137) banned bpip (https://bpip.org/profile.aspx?p=ZeusRecife) TradeRafael (https://bitcointalk.org/index.php?action=profile;u=2403687) RecifeCrypto (https://bitcointalk.org/index.php?action=profile;u=1012081) Luana Trade (https://bitcointalk.org/index.php?action=profile;u=2194687) banned bpip (https://bpip.org/profile.aspx?p=Luana+Trade) trust = -7 serial scammer 1. Bitcointalk Username : ZeusRecife http://archive.md/Llgch2. Bitcointalk Link Profile : https://bitcointalk.org/index.php?action=profile;u=2399137 3. Which Campaign : ( c ) 4. Ethereum Address ERC : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 #Proof_of_Authentication_Post http://archive.md/CHe2nBitcointalk username: TradeRafael Bitcointalk ID: 2403687 ~ ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 ~ Quote from: RecifeCrypto WEEK - May 28 - May 02 ,2018 http://archive.md/z0sSh[Twitter Bounty Program] RecifeCrypto Email: recifecrypto@gmail.com ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 ~ WEEK - August 19 - August 26 ,2018 http://archive.md/hFLxM[Facebook Bounty Program] Email: luanatradecoin@gmail.com ETH : 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4 ~ 2 case: SevaevInvest (https://bitcointalk.org/index.php?action=profile;u=2335115) banned bpip (https://bpip.org/search.aspx?q=SevaevInvest) BrookPotter (https://bitcointalk.org/index.php?action=profile;u=49694) Quote from: BrookPotter #JOIN & #Proof of authentication http://archive.md/LCdNxVideo Campaign Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=49694 Bitcointalk Username: BrookPotter Telegram Username @sevtan74 Video: 1. https://www.youtube.com/watch?v=7Dev8Vc8q0I 2. ETH 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B Quote from: SevaevInvest #Proof of authentication http://archive.md/LjuJbContent Creations Campaign Bitcointalk Username : SevaevInvest Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2335115 Video URL: 1. https://www.youtube.com/watch?v=Snr2Dfsm964 2. https://www.youtube.com/watch?v=dvlf5-LJrFc 3. https://www.facebook.com/sevaev/videos/2211335285561319/ 4. https://www.facebook.com/sevaev/videos/2211335175561330/ Wallet ETH: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B 3 case: adipratma (https://bitcointalk.org/index.php?action=profile;u=2253660) red trust for scam advertising coinerz46 (https://bitcointalk.org/index.php?action=profile;u=2245589) alto46 (https://bitcointalk.org/index.php?action=profile;u=1202763) yobet (http://) banned bpip (https://bpip.org/search.aspx?q=yobet) katusha (https://bitcointalk.org/index.php?action=profile;u=1981579) banned bpip #Proof of authentication http://archive.md/UFGmkBitcointalk username: adipratma Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2253660 Campaign : Content Creation Telegram : @herus46 ETH Address: 0x787a60400f6b22B396008b6eE40CA72EfcEFd0a4 Quote from: coinerz46 #Proof of Authentication http://archive.md/zCroDBitcointalk username: coinerz46 Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2245589 ETH address: 0x787a60400f6b22B396008b6eE40CA72EfcEFd0a4 Your telegram username: @herus46 Which Campaign You Joined (?) content campaign #Proof of Authentication http://archive.md/6yoSQtelegram username: @coinerz46 twitter: https://twitter.com/budi461212 facebook: https://www.facebook.com/profile.php?id=100005101127083 youtube: https://www.youtube.com/channel/UC-sBAKLyLEZOLmflTOOM26w?view_as=subscriber eth address: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23 #Proof Of Authentication http://archive.md/AmnkYProfil bitcointalk Url: https://bitcointalk.org/index.php?action=profile;u=1202763 Telegram username: @herus46 Campaign: Media campign Link: https://www.youtube.com/watch?v=wghvQXf7r8c Wallet ERC20: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23 #Join-#Proof of authentication http://archive.md/F9m33@MaxFx46 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23 #Proof of Authentication http://archive.md/Zd0kTtelegram username: @katushaejova twitter: https://twitter.com/katushaejova facebook: https://www.facebook.com/katusha.ejova.9 youtube: https://www.youtube.com/channel/UCTdkMXUol8jygXUZGo4SOlg?view_as=subscriber eth address: 0xA7dDBD5e7CD736df4863Cbd7A2481f01065a1A23 Title: Re: Several groups of abusers. Post by: rhomelmabini on November 24, 2019, 02:52:32 PM The first case was already opened up by YOSHIE in this report (https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054) with the alt accounts of it just two of your reports are just the similarity of the connected accounts. And there is an ongoing thread of Timelord2067 also that can be found here (https://bitcointalk.org/index.php?topic=5202665.0) that connects several accounts as well, you may read it too.
Title: Re: Several groups of abusers. Post by: KTChampions on November 24, 2019, 03:05:34 PM The first case was already opened up by YOSHIE in this report (https://bitcointalk.org/index.php?topic=2544574.msg52961054#msg52961054) with the alt accounts of it just two of your reports are just the similarity of the connected accounts. And there is an ongoing thread of Timelord2067 also that can be found here (https://bitcointalk.org/index.php?topic=5202665.0) that connects several accounts as well, you may read it too. Thanks for the info. I process large volumes of information and cannot know everything. As you can see in the TradeRafael trust (https://bitcointalk.org/index.php?action=trust;u=2403687), there was no information that his alternative accounts had already been identified. It is sad. When I find alternative accounts I always leave a tag in their trust in order to warn others and facilitate the work of bounty managers and scamfighters. |