Bitcoin Forum

Talking with Golgoth- https://bitcointalk.org/index.php?action=profile;u=1170646
This account was inactive since March 09 and posted again on May 09. Guess what? He has quoted Chuckbuck and that was also objective. Mean, they are most possibly alt.
http://archive.is/tU67g

Talking with SourLemonX
https://bitcointalk.org/index.php?topic=5222824.msg53770971#msg53770971

SourLemonX is another alt of Chuckbuck. Look at the posting behavior and their way of using emoji. Both are used to use emoji most of the times. They are confirmed alt and talking to each other.

A Farm house
The above was the trailor, you are now going to watch the full movie. Have some popcorn. I promise you will enjoy the movie.

ETH address of Chuckbuck
0xd7837E2B1E851B18282a3DDc0182751f4e51A94E
http://archive.is/kMl9b

ETH address of Paul Gatt- https://bitcointalk.org/index.php?action=profile;u=522317
0x618f1a2a365EAdbA0f38eC611c5472521a7CBb7c
http://archive.is/Af12R

Transfer of ETH of from Chuckbuck to Paul Gatt- https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577

Now check the feedback page of Paul Gatt. Let me quote the feedback from Lauda & marlboroza-

Not finished yet.

Now go back to SourLemonX's merit history-
Can you see the name celested, Hope you got the whole point and enjoyed the movie.

Edit1-

I agree with the logic of emoji.

Anyways, Chuckbuck already looks like an hacked account and surely has changed hands. He even supports biased flags somehow !

Unlikely, but watching.

The same Chuckbuck address is again connected with another of the alt of Paul Gatt (from the same neg tagged group).
Address- 0xbc17b3801b53eA62d135460feCB63f095B77eE88
Posted here by nightrider- https://bitcointalk.org/index.php?topic=2046955.msg20450323#msg20450323
http://archive.is/mkQ5g

nightrider sent Chuckbuck- https://etherscan.io/tx/0xa340fa5cfc54dc0bdebf198a87a28b4d4dc63498b60ee490d926c632ebf258b0

More proof to be visible.

This looks like a commercial transaction of sorts.

Don't know why I'm here, guess out of boredom. Anyway:


Who else uses this telegram handle?

jasnoor (https://bitcointalk.org/index.php?action=profile;u=46787) (nuked) (proof here (https://docs.google.com/spreadsheets/d/1tP-dcCvoBN_6ZwSzcuLoaHDh-k-C-hnctot5jm0rhME/edit#gid=857774991))

ETH address from bounty spreadsheet: 0xC58274A69e140de49E588c69725B4A4dAa105A7D

Who uses this ETH address?

MeshCollider (@vodanh1210) (proof here (https://docs.google.com/spreadsheets/d/1CrouKCo3vjeqAomFOxpxOEH-Zhv041GagrcI-O1rz4M/edit#gid=1283295796))

Telegram handle from bounty spreadsheet: @vodanh1210

(what's weird is MeshCollider helps to maintain the Bitcoin Core wallet and I don't think there's any way he would sign up for a shit token bounty -- his password was changed (https://bpip.org/profile.aspx?p=MeshCollider) on 1/17/19, could have been hacked)

associated with (https://docs.google.com/spreadsheets/d/1SamWX8hjMLuMx7B03S4QTR6V_dCCkcXN5PBJJdLKjnw/edit#gid=786855870) ETH address: 0xDb37854CFFAA2CFa11F42d441B3D39766f6633A0, 0xbC18b0dBD95c06c80CBf7194f1769559109D2022, and 0xc5DC7963525E9e9b3D4Ba82b68F599af286E9DAA

Who else uses this telegram handle?

huynhnhat0105 (https://bitcointalk.org/index.php?topic=3738254.msg45993916#msg45993916)
(also uses twitter handle @tycon1210 (https://docs.google.com/spreadsheets/d/1x0k5a3OJrtOGyO8VEtWJquDAlp5z9V7rOhyRCsALkng/htmlview) and Facebook profile https://www.facebook.com/profile.php?id=100028107906633)

Who uses 0xDb37854CFFAA2CFa11F42d441B3D39766f6633A0:

tuyetnga0105 (https://bitcointalk.org/index.php?topic=5028167.msg45674626#msg45674626)
nguyennguyen1210 (https://bitcointalk.org/index.php?topic=5027267.msg46806541#msg46806541)
huynhnhat1210 (https://bitcointalk.org/index.php?topic=4846974.msg44221648#msg44221648)

Who uses this Facebook profile:

huynhvu2018 (https://bitcointalk.org/index.php?topic=5050185.msg47083976#msg47083976)
tuyetnga0105 (https://bitcointalk.org/index.php?topic=4997726.msg46357463#msg46357463)
huynhnhat0105 (https://bitcointalk.org/index.php?topic=4830514.msg44713594#msg44713594)

Going back to @linkmez: https://www.freelancer.com.au/u/Linkmez lists TokenStarz translation work, obviously performed by linkme (https://bitcointalk.org/index.php?topic=2181617.msg22807220#msg22807220) (banned (https://bpip.org/profile.aspx?p=linkme) 10/9/18).

linkme ETH address: 0x6e7c330847477bb8be07a74c44225b928fbea925

linkme Telegram handle: @linkmez (proof (https://docs.google.com/spreadsheets/d/1RGsNw0JRXm5g318vrixEDA-BCdcelTxXsqNew3pEghg/edit#gid=838695133)) (same as SourLemonX)

--

Looking at CB's ETH address, he did receive Credits tokens from giantrobot (https://bitcointalk.org/index.php?action=profile;u=313768) in this transaction (https://etherscan.io/tx/0x3ea62c7c5edbed74b12874695f6a0af16cb105afed0c6b76ee8d85a840a806f7) (also sent CB 5 merits).

He also received Worldcore tokens (https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=632761) from Caelanpelley (https://bitcointalk.org/index.php?action=profile;u=308814) in this (https://etherscan.io/tx/0xb43a9e3dc2112a3778c501f53b1c3956946917dfc80061cf09df3a7a0cb53f3e) transaction. Caelanpelley was banned (https://bpip.org/profile.aspx?p=Caelanpelley) on 6/17/19.

TL;DR - SourLemonX is ban evading -- connection to ChuckBuck not as clear

I don't know whether @Chuckbuck is involved or not. in token / eth trading.

A little confusing.

Then what about the Alt account here.
Under.

Topic: [User Generated] - Known alts of anyone. (https://bitcointalk.org/index.php?topic=1702409.msg20673984#msg20673984)


It's clear that @paul gatt has a lot of connected Alt accounts.
This is what makes me confused, if viewed from the Alt account that is inside: Topic: [User Generated] - Known alts of anyone. (https://bitcointalk.org/index.php?topic=1702409.msg20673984#msg20673984), there are dozens of accounts will be connected again.

Is it possible that @Chuckbuck, has that many Alt accounts, as mentioned by: @Little Mouse.

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I don't want to jump to conclusions, I'll wait for @Chuckbuck, to give an explanation here.

ETH address, ChuckBuck (https://bitcointalk.org/index.php?action=profile;u=207430), once sent ETH, https://etherscan.io/address/0xd7837e2b1e851b18282a3ddc0182751f4e51a94e , to the address below.

Then who is the account that receives the ETH sent by @Chuckbuck, to the address below.

Tx: https://etherscan.io/tx/0x16951caef1a5f39aaf93722fb95f38bb582de3a941c5d25fd346bc24d504627a

>>>>0xD05686Bb1085F8fE5Dee61115b326a1164fB4170

1. neovipno1 (https://bitcointalk.org/index.php?action=profile;u=2142050)

---

Tx: https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577

>>>>0x618f1a2a365EAdbA0f38eC611c5472521a7CBb7c

2. paul gatt (https://bitcointalk.org/index.php?action=profile;u=522317)

---

Tx; https://etherscan.io/tx/0xaed60bdfd541d1d89d5210dbf5644076f01081931e207f6bf955aae98c2fb00a

>>>>0x496c70f8476bb15f3611a095582929023a8cbdf6

3. zwiggel (https://bitcointalk.org/index.php?action=profile;u=330283)

Thanks for mentioning me so I know the existence of this topic  ;)

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Well, now the use of emoticons is brought out to identify someone's alt account, it's funny. Support flags of few people exactly in my opinion, not biased, simply because I find it right  :)
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise  :D For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions
I don't know about this  ::) I saw this guy when he just appeared on this forum and talked about something, I don't remember clearly, something about responsibility or an excuse for newbie. Anyway, I like his way of speaking, and I followed him for a short time. It's the same way I watched Lauda or OmegaStarScream, I don't see it as important.

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I am not surprised if you see Vietnamese guys cheating, I have seen them cheating a lot, I had a conversation with Lauda about it before.
Anyway, ever since I started participating in Reputation discussions and flag support on this forum, I know I will be beaten someday. It doesn't matter, as long as I know I'm clean  :-*

You are just being probed. I think that is fair especially when somebody gets active in this section. The bolded part matters. So far there is no good link here, but some other interesting information has surfaced.

LoL  :D I just read this  :D Can someone's answer even make it into my alt account? Come on, don't do that  :D Maybe I was wrong when I mentioned the connected accounts in your topic, you may hate me, but don't bring others in there. It's an unnecessary hassle for Golgoth, I guess, if I don't mention your connected accounts, this topic won't appear here  :D
Well, I don't feel there's anything to worry about here. I only see Little Mouse giving me a negative trust even when it has not been clarified  ::)

He might have fired just a little too quickly there. It will be resolved with time.

I hope it is a commercial tx. So, Paul Gatt and nightrider are alt and they both had commercial transaction with Chuckbuck. May be they had.

Then what about this tx- https://etherscan.io/tx/0x9500d9f6faab8d1afd9930b1d5f0bb4106549cc16eba18fc820498d4be52fb83
Chuckbuck had sent 0.01 ETH to user nexttime- https://bitcointalk.org/index.php?action=profile;u=938180
Can be found in this spreadsheet, search with nexttime- https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit?usp=drivesdk

and

In this tx- https://etherscan.io/tx/0xc18deb328cf2fe9a1a2fb4483c6cf573dfa8c57a35018d02e317aef2e8cec383
Chuckbuck has sent 0.01 ETH to sidebyside- https://bitcointalk.org/index.php?action=profile;u=1102267
Can be found in this spreadsheet, search with sidebyside-
https://docs.google.com/spreadsheets/d/1WAy0iG4JUmcIsuL_ws3SmO7f807lQueP1YYMyEjUvAk/edit?usp=drivesdk

and

Surprise
Chuckbuck sent 0.01 ETH to Paul Gatt
https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577
Paul Gatt posted the address here- https://bitcointalk.org/index.php?topic=1849160.msg19233656#msg19233656
http://archive.is/Af12R

and this tx- https://etherscan.io/tx/0xa15435a30d2f1fb4ebec6a96cc5baf289a80bcbf1a66b536d858fb9b61d41e29
Chuckbuck sent 0.01 ETH to dserrano11- https://bitcointalk.org/index.php?action=profile;u=572067 (Already tagged by Lauda for Automated translation)
Address posted here- https://bitcointalk.org/index.php?topic=3414344.msg37767091#msg37767091
http://archive.is/KH7yG

All these and more proof which someone can bring if they have enough time, are enough, or not? Also check the response for nutildah below.

Have you checked the merit of SourLemonX?
These are some of the merits he received.

Now look-
1. celested is already tagged account of Paul Gatt.
2. markjamrobin is already tagged account of Paul Gatt.
3. tikala is also promoting Koinpro, so does SourLemonX
Is everything a coincidence?

Merit transfers isn't enough to prove alts, neither are coin transfers -- you have to connect them with addresses and social media handles published on the forum or in bounty spreadsheets. It would appear SourLemonX has a shitload of alts, but I couldn't connect any of them to ChuckBuck.

Yeah man, I know. I was just looking for info of user tikaka. I think he had deleted his address but I am lucky that I got it in Araw spreadsheet- https://docs.google.com/spreadsheets/d/1DebDwBXHJ1s2doWIm23gOrt9GfuP1Avq2Hwv1sS2ez8/edit?usp=drivesdk

In this tx- https://etherscan.io/tx/0xef2b57b4962b02c0dff6101d9aefbeceac5a2cbf59f7ca7cb9f936433e3d7322
Chuckbuck sent 0.01 ETH to 0xedcbadb19536f9af1c71745f95c90e36eac33d7d this address.

And tikala received 0.01 ETH from the same address in this tx- https://etherscan.io/tx/0xac890fd9caab24f7007c07793b7b3c7198c078e233a38450832518ec9b02bcb2
tikaka address can be found ARAW spreadsheet.

To me everything is clear, who is doing what and who is alt of who and who is just another account farmer. Still if community thinks all this proofs are not enough to say that you are the alt of above mentioned users, I will remove the tag before you sending me a PM. Don't worry.

Wait a minute. Only now do I notice that both I and Chuck have tagged you, and Chuckbuck was the one who started the thread against you: https://bitcointalk.org/index.php?topic=5228825. What is actually going on here? :-\

I would not even try to check Chuckbuck's activity unless he was posting off topic nonsense in my other thread. His posts are now deleted. And as I said above-
I really hope that this are commercial tx and Chuckbuck is not just another account farmer. It is nothing personal. I tried to look back his activity after his off topic response in my other thread and found all this. I have shared with community. Now if the community thinks that I am wrong with my posted proofs, connections, I will remove the tag from Chuckbuck. Like I said, I would be happy to see all this proofs are wrong. Let community check all the proofs and judge whether Chuckbuck is another account farmer or not.

TL;DR- This thread is not a revenge, or not a thread in response to the thread you linked.

Edit- I thought Chuckbuck response on my other thread was deleted because it was on 2nd page but it was not deleted, can be found here- https://bitcointalk.org/index.php?topic=5247010.msg54394653#msg54394653

Edit- @nutildah
SourLemonX knew that Chuckbuck was banned and he was upset for him in Freebitco thread. And that was posted by another account who claimed that he was a newbie- https://bitcointalk.org/index.php?action=profile;u=2749280
He claimed he is a newbie- https://bitcointalk.org/index.php?topic=5219172.msg53654687#msg53654687
And this guy later claimed that he is not a newbie but he is Chuckbuck- http://loyce.club/archive/posts/5408/54081140.html
When he understood the mistake, he deleted most of his posts.

https://i.imgur.com/PiE7Fwn.png

Ok, how SourLemonX knew that ChuckBuck is banned?

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I am also curious about this.

http://loyce.club/archive/posts/5440/54402636.html

Google translated it as "cheap bastard", so, Blitzboy activated account after months of inactivity (http://archive.is/fspYE) just to post this here.

I acknowledge that Importance is my secondary account, I used it to inform my service topic (I was banned for 7 days  ::)), the message that my account is locked and some information related to my service. This is the topic that I made the announcement: https://bitcointalk.org/index.php?topic=5233635.msg54050143#msg54050143 (The post has been deleted, but I believe you can find it in LoyceV's database)
While I have not informed Hhampuz about this issue, the guy quoted my article to that signature topic. That is why the above post exists. Finally, theymos unlocked my account within 3 days, I had the opportunity to work with the account without any disruptions, so the other posts were deleted. As for why he knows my account is locked, you should ask him. But the fact that he quoted my announcement to the topic of the signature campaign was undeniable. That's all I can offer, you have the right to judge from your point of view  :D

This does not matter, you have a right to publicity if you feel in doubt  ;)
I don't see any problem that I have to delete  :D
It was not a mistake, I deleted because my account was unlocked, the notice seems to become unnecessary and should be deleted  :D

Edit: so you think i'm the one there and post a stupid post there to kill myself?

Yep, this is the one http://loyce.club/archive/posts/5408/54080819.html. Actually, it was my mistake, I thought it was SourLemonX who posted this, while it was you from account Importance  :-[

I'm glad you understood what I explained  :D I can provide additional information if you have any other questions. But it will be provided after I wake up  :D I have to go to bed now to prepare for the first working day of the week  :D

Says who? I see people " proving" alts with mere guesswork

Lauda nutildah and chuckbuck are thick as thieves. ..Anyone lauda and nutildah are defending is clearly a highly probable scum bag

Chuckbuck appears a new lauda enthusiast.  That is a very bad sign.

Is he on DT if so who is including him? Have a look

So if Importance is your secondary account, why do you claim that you are new to the forum with your secondary account when you already have your primary account?

To me this shows that you are trying to create a new identity with your secondary account.

You know what? I have to take this back. If Etherscan makes it apparent that two accounts are sending ETH to the same customer exchange address, that's another story. There are some addresses that could only be in the control of an exchange. Since the exchange assigns everybody individual ETH addresses, its possible to determine which addresses belong to the exchange based on the fact that all the proceeds always immediately go to the hot or cold wallet of that exchange.

celested did send ETH to an address which ChuckBuck also sent ETH to -- it is an customer exchange address (https://etherscan.io/address/0x0d300f93e26d1258b2dd1111d5183726ed5a938a) for Bittrex:

https://i.imgur.com/HD6qBWs.png

I added in the name labels to Etherscan, but anybody can check the address and previously researched ETH addresses to confirm. You can see that whatever gets sent to this address immediately goes to the "Bittrex 2" wallet address. This means it is the address assigned by Bittrex to ChuckBuck.

ETH transfers that feed into this address also connect these other members:

anhhung409 (https://bitcointalk.org/index.php?action=profile;u=937595)
soul-impact (https://bitcointalk.org/index.php?action=profile;u=545796)
phantuan123321cxz (https://bitcointalk.org/index.php?action=profile;u=1049460)
orarider (https://bitcointalk.org/index.php?action=profile;u=309807)
paul gatt (https://bitcointalk.org/index.php?action=profile;u=522317) (banned)

Little Mouse may have already mentioned it, but this post (https://bitcointalk.org/index.php?topic=1702409.1020) expands on the connection between some of these.
ChuckBuck and paul gatt were also sending ETH to this same customer exchange address (https://etherscan.io/address/0xd0efe7e179aa48a8577beb88b4119972d1593881) for Binance:

https://i.imgur.com/VpbuMDE.png

Again, I assigned name labels to the addresses and they are all verifiable based on info mentioned in this thread.

I know for sure its not enough to ban somebody for ban evasion, but there could have been some bounty cheating going on -- I didn't look enough into it. It certainly does look like a farm of alts though. And even after all of this, I still don't see a solid connection between CB and SourLemonX.

It's very late for me, and perhaps I'm missing something, so I'm not rushing to any judgments yet. I'd also like to give ChuckBuck and whoever else a chance to respond before saying anything else.

Lauda loves probing people, especially anyone who has criticism for the clown pope or any of the clown bishops.



Wait a minute! Only the clowns are allowed to probe people in retribution after there is a conflict!

YOU ACKNOWLEDGE EVADING A BAN RIGHT ?

Good catch.

Anyone supporting lauda will be found to be dirty in the end.

Cuckbuck was looking shady for sometime

Wonder who was or still is including this chuckbuck on DT and who sent him most of his merits?

Makes sense. I would keep the posts as the investigation is unravelling!

Admissions of ban evasion, and links to several alts including a permanently banned member indicating a permanent ban evasion... Of course since Chuck washes all the right balls this will be ignored by the clown car so vigorously persecuting people over much, much less. Of course those people dared to say critical things about them, so they don't get the ball washer pass.

More fly-by trollery from another troll with a sore lack of reading comprehension and an axe to grind.

So you think its worth banning somebody because they posted outside of meta twice with an alt account during a temp ban? As far as the mods are concerned, that issue is the only one that they would be likely to act on. It seems he has acknowledged his mistake. If you care so much, you report him.

Thanks for proving my point Nutilduuuuh.

Again, more trolling for lack of an actual counterargument. I asked you a question, you evaded it. I also provided you with a solution, you ignored it.

You should probably commission another cartoon by a 12 year old as that is equally as compelling in getting your "point" across.

Well, I really have a long and tiring day, let's see if I have anything to answer here  :D
I have never been on DT, I think you should rethink what is a DT  :D
I wanted to ask that information, but it would be a shame if I said that I was hero member but didn't know about it  :'(
This was too long for me to remember what I was doing back then  ::)
It happened about one year ago, I will try to find out what I was doing at the time. I will post here again after I got it.
Yes, I was banned temporarily (7 days), and I used the secondary account
It was not an escape on my part, my account was banned for 7 days, and I used another account to post, which is why after that account was banned. I know that I was wrong when I used another account to post.
Thank you for this  :D

One more thing, for my post in the topic of Little Mouse, I never intended to delete it, I have no habit of deleting the posts that I have posted in other people's topics.
And it is the reason that my post was deleted:

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I don't know if this is the transaction I use to buy VPS. About a year ago, I used to buy some VPS to hold my account active on casinos (autobet in Dice game). I wish I could remember these things clearly  ::)

I agree, we have zero connection with Chuckbuck and SourLemonX. Only some coincidence is not enough to say someone alt although two alt of Paul Gatt just woke up to send merit to SourLemonX, not to post. and Paul Gatt is a proven alt of Chuckbuck. Let them all be coincidence. What about Paul Gatt connection with Chuckbuck, they had numerous times sent ETH, even 0.01 too which are not any kind of commercial tx. What's your opinion here?
Thank you for the great work you have done above.

May I help if you do not mind? Just to help you- Paul Gatt had never created a thread for selling VPS, Chuckbuck never created a thread for buying VPS. May be that was something else. However,

You sent 0.01 ETH to Paul Gatt on November 20, 2018. The highest price of this 0.01 ETH is $1.50, was it for VPS?

You sent 0.01 ETH on Oct 17, 2018 which was worth of $2? May be another VPS?

On the same day, you sent 0.01 ETH which was worth of $2 maximum, may be you are buying VPS from most of the forum users?

You sent 0.01 ETH to this user on Oct 03, 2018 which worth maximum of $2.26 that day. You have a lot of VPS sellers?

This doesn't look like VPS commercial tx obviously, come with another excuse and see if community buy your story.

Huh? Dont make me laugh, the only thing that's been proven, you're the RapTarX's alt account.

I never said that I bought VPS from paul gatt, nor did I think I had to buy VPS on this forum. Why do I have to create a thread to buy VPS on this forum when I can buy it anywhere and anyone? I don't understand why you impose me on the situation that I have to buy VPS on this forum? You mean this forum is the only place that sells VPS?
I say that this is for buying VPS, not the transactions you gave above. I really can't remember what I did to those people, I don't know what I did with only 0.01 ETH per person. But I send it to many different people, not one person. I have no answer for this  ::)

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I realized what Lauda said was true, it's hard for me to operate in a community where most people are cheaters. With some bullshit deals and now I'm under investigation  :D

I have just checked my deposit history on the Remitano platform. A popular exchange platform to sell cryptocurrence to cash in Vietnam. You can see my first deposit here:
https://i.imgur.com/X40fSZh.png
The first deposit was made on December 28, 2017 and the transaction that nutildah gave:
It was made on December 12, 2017. So I guess at this point, I sold ETH directly to someone, because I haven't used Remitano yet.

It is ironic you don't see the connection between the inquisition type atmosphere you promote, and the "probing" you are experiencing right now. It is all fine and dandy when it is other people. Unfortunately everyone gets a turn at having legions of bored autists dig through their toilet bowl looking for peanuts.

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?


Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

Does not this neutral rating already reflect on that?

Didn't notice it until now,  but there is no reference. :(

Post history probably or something if there is no reference.

I have a feeling that is hard to put into words  ::)
I do not object to this feedback does not mean that I agree or accept it. Do you want me to publicize my identity here to prove myself?  :-\ No matter what, I'm still me, I'm offering a cheap check out service for US ([S E R V I C E ] ORDER - CHECK OUT ITEMS ON AMAZON, EBAY,... WITH DISCOUNT  (https://bitcointalk.org/index.php?topic=5240689)). You can deduce, right?

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Edit: It looks like I'm promoting my service everywhere  :D You can also try ordering to check  :P

There are a few thousands of account which have been red tagged due to having connection with address. You were sending gas fee to your other address and now you are acting like innocent guy.

Just saying, some of the abive linked ETH connection tx was around November 2018 too.

This post proved that chuckbuck abused bounty campaigns & Paul Gatt (Banned) and others his alts.

how?

Chuckbuck sent 0.01 ETH to Paul Gatt (Nov-20-2018 06:04:40 AM +UTC) TX LINK (https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577)

Paul Gatt then moved some tokens to IDEX (Nov-20-2018 06:06:40 AM +UTC) TX link (https://etherscan.io/tx/0xec256e321bb84901cbb4289d2aa071235b563e4168a71806bf14e2b48f20f23b)

Similer cases with other transactions as well. this ETH was sent to his other address to move tokens to IDEX, not for VPS fees.

From my view -

* One of his account was banned.
* Cheated Arcona Bounty campaign.

There is a posting gap from May 2015 to September 2017. The quality of English goes from American English (native speaker) to English as a second language. He mentions being a Vietnamese translator for the first time on October 7th, 2017 (https://bitcointalk.org/index.php?topic=2218298.msg22664908#msg22664908). The original owner also used to talk a lot of about miners, the new one does not. I just wanted to make sure people knew that the DT positive trust the account received earlier was from before the account was under his control.


What should we deduce from this?

(locked thread (https://bitcointalk.org/index.php?topic=5210650.msg53558221#msg53558221))

You don't need to "publicize your identity," and I won't be reporting you for anything as the ETH wallet links I showed still don't "prove" those are your alt accounts... Posting twice outside of Meta with your named alt account is trivial and I don't think any mod would act on it (I could be wrong about that though).

To be fair to Little Mouse, I don't think the evidence you provided proves he is an alt account of RapTarX either, and if one account was to be banned, the connection you made certainly wouldn't be grounds for the banning of the other for ban evasion.

I think you're right about it. I made some posts with my secondary account while my main account was banned temporarily (7 days). In addition, I also use it to send messages and deal with others (direwolf and mike). And the next day, when my main account was unlocked early (3 days). I also realized that my secondary account was banned. I think the mod acted on it. I tried to hide it until this topic came up  :P
Edit: Am I banned for this reason?  :'(

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I think I should take some time to rediscover the past that caused this mess  ::)

BPIP doesn't show your alt account as banned. You've admitted to 2 ban evasions so far on the thread, but they seem to be minor; and if both were temporary, right now, you are not evading any ban.

You should respond to this before you do any "inner travel to rediscover the past and who you are"

There is no need for you to expose your privacy by publishing your identity. There are other ways of proving that the account never changed hands for example by signing a message from a bitcoin address you used earlier on like this address: 1CwmksPZUfZbEh7efyzpueF8rBnHm99DFa you posted here (https://bitcointalk.org/index.php?topic=90718.msg4244429#msg4244429)

Quit playing a fool!

Why don't you just admit it head-on that you bought a hacked account?

Unlucky for you, the account you bought has such an identity which you simply cannot manage to represent. This account, buddy, is even older than nutildah's and has a very rich transaction history primarily related to mining.

To start, why don't you tell us the difference between a ZeusMiner Blizzard and a Corsair CX750M?

I have no idea why only nutildah as a DT is doing the investigation here.
iasenko bought a valid point (https://bitcointalk.org/index.php?topic=5247232.msg54415497#msg54415497) but Lauda somehow wanted to stop him. marlboroza came here but then skipped.

Where are other DTs? Where are the DTs who used to give Death Sentence when there were any connection with addresses between two accounts? This is clear that:

1. Chuckbuck is a bought account (possibly hacked). question (https://bitcointalk.org/index.php?topic=5247232.msg54416614#msg54416614)/addy (https://bitcointalk.org/index.php?topic=5247232.msg54416477#msg54416477)
2. Chuckbuck is trying hard to establish himself as a reputed member (https://bitcointalk.org/index.php?topic=5247232.msg54415692#msg54415692) in here.
3. Chuckbuck is making connections with users like Lauda to receive favour/protection. Rephrase it, Chuckbuck is using Lauda. Read his post history, he never leave a chance to mention Lauda with his oily words.
4. Chuckbuck sent gas fees (https://bitcointalk.org/index.php?topic=5247232.msg54415818#msg54415818) to those alt accounts but now trying to hide the real reason.
5. Chuckbuck evaded ban twice (http://archive.vn/1erM4#selection-4575.0-4579.35) including his alt is still ban.

A question still unsolved to me after reading everything here. A Hero member do not know the forum rules, Duh!

Where are you all: Vod, ibminer, hilariousandco, Avirunes, suchmoon, DaveF, LFC_Bitcoin, LoyceV, DarkStar_ , asu, TwitchySeal, TryNinja, eddie13, bL4nkcode, xtraelv, , Vispilio, JollyGood, CryptopreneurBrainboss, Steamtyme, witcher_sense, morvillz7z, DireWolfM14, 1miau, The Pharmacist

Nobody will listen (much less take seriously) to an account which is created solely for the purpose of trolling.

I really don't know, maybe the ban was revoked  :D Anyway, it's great!
I assert that I could not. I bet you know when I used that address  ::) Newbie  :P
I have ignored you before, I had to unignor you just to answer this bullshit question? OMG  ::) Who will compared a miner and power supply? I am using this power supply for my PC  :P
I have never asked for Lauda's protection. Do not try to create another reputation for others. Until now, Lauda still holds his position to see this topic.
It is a temporary ban... Not permanent...

And once again, you are completely ignoring the question about your account behaviour changed to show that you are not a hacked/sold account

A ban is a ban; be it temporary or permanent. Your lack of respect, and I'd even say disregard for the forum rules is amazing

Evading a temporary ban can lead to a permanent ban of all of your accounts.

So did you buy the account or not? Seems like a simple yes/no question and would help to establish your credibility so why don't you start with that.

I guess @marlboroza would agree with you.  ???

Not really, actually, I would agree with you here. That address was used in 2017. (https://www.walletexplorer.com/address/1CwmksPZUfZbEh7efyzpueF8rBnHm99DFa). ChuckBuck wasn't newbie back then, his account is 7 years old.

@Chuckbuck:

Okay, I had to think a lot to make this decision, it has a big influence on my activities on this forum. I will tell the truth. I bought this account. If I remember correctly, I bought it at the end of 2016. But I spent a lot of time learning about this forum before, how it works and how I can make money on it. And then, as you can see through my article history. I started working on this account in 2017. Until now, I have not scam anyone except to buy this account. I am not an American, but I am not Vietnamese (I do not want to announce my nationality). Until now, I have lived in Vietnam for nearly 10 years, I know a lot about the community there, and I've been joining their groups on Facebook (there are many groups that share ways to make money here, usually cheat bounty campaigns) ever since I started my job as a translator. I also believe that you are no strangers to the community here. Of course, I deal with them a lot, almost everything related to cryptocurrencies.

What's next? Hmm...  ::) As you have read above, I have lived here for almost 10 years and I understand their language well. Combined with the knowledge I have, I've been working on translation for a long time, I've never cheated in any campaign. Most of what I received during that time came from the bonus I received for translation.

After BTC plummeted, I lost and lost about 90% of my money. Therefore, I leave this forum for a long time. I just came back here at the end of 2019. I have been as active as possible, start creating new jobs and services to provide to the community.

That is all. I have nothing left to hide, it depends on how you view my activities on this forum. If you decide to give me some negative feedback about buying accounts, I'm fine with it, I will continue to stay in this forum with my work  ;)

I also spend more than an hour to find my message back in the past, and fortunately I found my message to a certain guy whom I once sent ETH. I am ready to put it here to prove my transactions. I have photos and videos to prove that I'm not using photoshop. So please give me a suggestion where I can post videos publicly but also hide my identity  :D

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I commit what I say is true, if someone still does not believe, I am done, I have nothing to say  ::)

Seems nutildah was completely on point:

I have read through the conversation but this is the part I'm interested in and i will be happy if ChuckBuck can share more light of what he means because i once sense that some local board group is spamming the forum and when ChuckBuck makes this statement i started to believe my instinct was right.

Everyone please take a look at these picture
https://i.imgur.com/ZdAltnI.png | https://i.imgur.com/dKfeU2K.png | https://i.imgur.com/oqB14Yl.png | https://i.imgur.com/HyYJ7It.png | https://i.imgur.com/HivxGbo.png

And here is a video of the chat (showing that I'm not using photoshop): https://drive.google.com/open?id=1xWTc93u-pUgXt1a-lGeplCQgc3ntmaTH   (HD is available  :D)

I don't object to the negative feedback which marlboroza has left me, but I hope he considers these and edit it, I have never cheated in campaigns and no connection with other accounts.

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It's not a group, it's many different groups. Most of these groups are public. New member will be instructed to create an account + spam or buy an existing account. They will guide specifically, from creating a wallet, to participating in campaigns, then how to recieve payment. Naturally, newcomers are supposed to share with them the rewards they receive or support them in a few other jobs. The only thing they do not guide is how to avoid being detected fraud  :P

I don't want to be "that" guy; but:

Rank-wise, you are currently cheating the campaign you are participating in. Had you created an account back in 2017; when you say you started working on it, you could have potentiallybeen a Sr Member by the time Merit was implemented; seeing that you have earnt 166 in total, you'd still be there. I admit that this may sound a bit too harsh and not really accurate.


I don't usually frequent Reputation because of the whole Drama issues I rather avoid; but it looks like you simply... don't care? "yes, I've been caught; I admit it, but nothing will actually happen; so what next?"
Again, I might be overeacting, but adding you to my distrust list a couple of weeks ago also seemed like overeacting; and looks like it wasn't...

So, you thought you were going to fool everyone with your insulting words towards those who were always right against you, playing stupid smart (I invented this word LOL) and using those inappropriate emoji LAMO.

This forum is full with smart users who know how to handle guys like you. Kudos to nutildah, he spotted it long ago. Credit to Little Mouse who came forward after few of your annoying attempts to insult him in several occasions, it was too much for you to insult him in the signature campaign he is running for community.

This should be a lesson for Lauda too. Users like ChuckBuck who wants to establish them trusted member, always use users like Lauda and some other established members.

Thanks to marlboroza who spotted the slung of Blitzboy and some other inputs. So, Blitzboy is a fan of yours (@ChuckBuck) or your ALT?

Let me help you to spot how mean you are. Look at how you handled the users who responded in here. You responded with staying low to highly reputed users and those who had average rank and less reputation, you insulted them, wanted to use authority in your words even though they were right against you. When someone is telling the truth, respect them. The reason you are here is because of your stupid arrogant moves. Take a lesson from it.

You were misleading the community all the times and now you are admitting that you bought this account. How are we going to believe you now? What if all these connections with other accounts are true, you have abused the bounties. Now you realized, you can not break the chain so you figured to admit that it's a bought account to break the chain.

1. You never cheated bounty?
2. You do not own the other ALTs those were accused as yours?
3. You did not insult users?
4. You did not want to take advantage of supporting everything that Lauda do? (Lauda is not always right, she is a regular user like all)
5. You were not trying hard to build a reputation for this account?

Finally, are you sure that you are not misleading us anymore?

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And the reputations? He does not deserve all the positives in this account.
Positives from snarlpill, btljuice, HotSwap, GigaBit, helipotte and RitzGrandCasino. Some of these users are not active anymore.

And see the hypocrisy from him. He is using a bought account, cheated bounty with ALTs but he blames others for the same reason and tags them LAMO

A screenshot: https://imgur.com/a/YqWHc6f

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Do you know the user bill gator? He was way better than you and a good asset for the forum.

Not really. I agree that I have only received 166 merit so far. But it is because I have been inactive for a long time. I just returned to this forum in December 2019. I received 132 merits within 120 days. I believe that if I am active, it is not difficult for me to be ranked higher  :D

As I stated before, I am creating my credibility on this forum. The acknowledgment that I have purchased this account is not necessarily bad. I am fine with feedback of marlboroza  :D To be honest, I don't mind if someone adds or doesn't add me to their trusted/distrusted settings. It is the right and thought of each person. I used to not trust a person, but after that, I felt he was trustworthy, and I put him there. It depends on each person's thoughts, so I have no idea if you trust me or not  :D

Let me tell you about it. I don't value trusted feedback from snarlpill. I have set up my trusted settings and made that positive feedback invisible.
https://i.imgur.com/Enp47pZ.png
Do you see it? I don't know why you value it, but I don't. You may not know, snarlpill is DT2 from TECSHARE (DT1). But I trusted in Lauda and marlboroza, and Lauda/marlboroza distrusted TECSHARE. From my trust settings, TECSHARE is not DT, so snarlpill nor, in the end, snarlpill's feedback to me becomes invisible.

I ignored it myself, so why bother with it?

I had warned you about you shouldn’t be a puppy, but you have followed untrusted default trust members to join high-paid sig campaigns. While they are earning Bitcoins by using dozens of alt accounts, they don't want puppies to earn more than 50 bucks. Even if your words is true, they will never listen to you. Anyone who acts hypocritically will be judged by poetic justice. Enjoy with your ruined reputation (I'm really sorry for you though, take care of yourself).

Hmm... Not really ruining my reputation  :D As I said above, it depends on each person's thoughts  :D

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@little mouse
https://i.imgur.com/0RaZy3Y.png
What the hell is here?  ??? I suggest you edit your feedback on my account (and other guy, SourLemonX if you did it there)
This topic should also be locked here  ;)

Guilding people about how to use the forum is pretty good but the services of spam,selling account and sharing newcomers rewards make this kind of group to mainly to cheat the forum.

Out of curiosity, when you said support them in some jobs do you mean like helping their account (with merits)?
Can you provide the groups name?

I like the fact that you make yourself responsible for what happened and dont blame it on someone else but the last time i check purchasing of forum account is completely bad because it encourages spamming the forum.

It honestly puzzled me why. I was just asking a question after doing a little background check of your account since you were offering a deal which seemed shady to me.

You sounded so arrogant, buddy. Well, until now, you still are.

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Here, you started to dismiss everything as if they're all BS only to end up admitting your bought account.  


Each deal made on behalf of your stolen identity here is a scam, Chuck! ::)


Chuck is lucky he kind of got the protection or at least the indifference of some members here. It pays to stick to them and act as a disciple.

He'll probably get away from valid tags like "Account sales encourage scams, spam, and account farming", "Never trust someone that bought their account", "Cant trust someone who bought his account."

But unmasking the deception that's been running for a while would be good enough.

I'm not going to talk more about this, it looks like I'm gossiping a community, I think I shouldn't share more.

I have never supported anyone with merit, more than anyone else, I know how bad a community that is abused will be. Merit is something precious, you can see, I always send it to the people who deserve it  :D
If you believe so  ;)

Thay's over 3 years from that time upto today. You should have just created yoir account to avoid such problems and with the good posting i believe you would still be a hero member by now.

My account was created in late 2017, i wasn't even so serious about being active or ranking up until late 2018 but look,  am already a hero member despite being just an average poster. There's nothing better than something you built up on your own.

Keep polishing those nut sacks Chuck. It is the only reason you get to remain here. People have had their reputations destroyed for a fraction of what was proven here. That will show them for not falling in line. Since you keep their ball bags so shiny, you get a special boy pass though.

2 Minor ban evasions ... I see.

I will remember this. Minor ban evading. That's a good one.

Also laudas thread regarding tagging account traders? Chuckbuck is not added because the asslicker cuckbuck supports lauda.  I see.