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Title: Members selling merits and accounts connection Post by: dkbit98 on June 15, 2020, 03:32:14 PM We know there are members who are doing merit and bitcointalk accounts selling.
They are doing this mostly on other platforms like fiverr fiverr HERE (https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?context_referrer=search_gigs&source=main_banner&ref_ctx_id=96fa734f-4473-4586-abf3-db096f063e8f&pckg_id=1&pos=2) for example. All accounts are connected with merit, and I am sure there are more of them. Archived: http://archive.vn/fZ7fD Accounts connected: atronite (https://bitcointalk.org/index.php?action=profile;u=258301) negative trust cyclotronmajesty (https://bitcointalk.org/index.php?action=profile;u=404934) negative trust jvdp (https://bitcointalk.org/index.php?action=profile;u=302808) negative trust AltcoinNForum (https://bitcointalk.org/index.php?action=profile;u=2743411) lottobtc55 (https://bitcointalk.org/index.php?action=profile;u=2736877) p2pclub (https://bitcointalk.org/index.php?action=profile;u=2660733) oldlady (https://bitcointalk.org/index.php?action=profile;u=2307726) alizarosa3123 (https://bitcointalk.org/index.php?action=profile;u=2796850) We can see that he is sending or selling his merit to other accounts: https://i.imgur.com/AJnXFLe.jpg source: https://bpip.org/smerit.aspx?from=atronite https://i.imgur.com/rcToICz.png https://i.imgur.com/aYoQ9E1.png https://i.imgur.com/jpdp95y.png image source: HERE (https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?context_referrer=search_gigs&source=main_banner&ref_ctx_id=96fa734f-4473-4586-abf3-db096f063e8f&pckg_id=1&pos=2) PS For more information about this accounts, look in their trust feedback. Connected with this topic: Hello, I entered the account sales group https://bitcointalk.org/index.php?topic=4804460.0 (https://t.me/buybitcointalkaccounts) from this link. I wrote to the group. I said I want to buy 1 account. (https://i.imgur.com/4h3psiy.png) Then @TrustedAccSeller she wrote to me. (https://i.imgur.com/PNBlOiu.png) I talked to him. The accounts provided @TrustedAccSeller (https://i.imgur.com/2Kl8owa.png) on telegram were: https://bitcointalk.org/index.php?action=profile;u=1090716 https://bitcointalk.org/index.php?action=profile;u=404934 https://bitcointalk.org/index.php?action=profile;u=258301 I had to prove that these accounts were her account. I told him to log in to the accounts. He had login the accounts a long time ago. After saying, he logged into the accounts. I saved this on archive.is. 1; vfrcbv91 https://bitcointalk.org/index.php?action=profile;u=1090716 It was last logged into the account on April 5. He got into the account after talking. Evidence: https://i.imgur.com/Un8IzN0.png https://i.imgur.com/EMGV4QF.png Profile link status: 23 May 2020 12:14:56 UTC http://archive.is/9eXmG 23 May 2020 12:30:20 UTC http://archive.is/ad5rb -------------- 2; cyclotronmajesty https://bitcointalk.org/index.php?action=profile;u=404934 It was last logged into the account on May 5. He got into the account after talking. Evidence: https://i.imgur.com/8qND70f.png https://i.imgur.com/syT8043.png 23 May 2020 12:40:10 UTC http://archive.is/4nyLU 23 May 2020 12:59:57 UTC http://archive.is/Gtino -------------- 3; atronite https://bitcointalk.org/index.php?action=profile;u=258301 Evidence: https://i.imgur.com/MAUNdI3.png + new group talk. I'm arguing with her! https://i.imgur.com/EMnRoig.png and this one: I was doing this for a while but because of lack of time I'll post it here if someone can take over. Investigating one of the accont&meritselling services at https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?ref_ctx_id=62211cac-3de0-4290-9a52-7df3a630d33e Archived here > http://archive.fo/wip/fYXFJ For now I found a few suspect : https://bpip.org/profile.aspx?id=1205947 claiming that the service is good. have 2 posts. Posted ANN thread (locked). https://bpip.org/profile.aspx?id=2660733 shared a picture of account merited by this user : https://bitcointalk.org/index.php?action=profile;u=302808 (pretty sure they are selling merit for 15$) proof https://fiverr-res.cloudinary.com/image/upload/t_smartwm/t_delivery_medium,q_auto,f_auto,q_auto,f_auto/v1/attachments/delivery/asset/ca0c08703fc5cbd35a1a46a0c649b644-1572415936/Screenshot_2019-10-30-11-41-19-332_com.fiverr.fiverr.png Archived here : http://archive.fo/wip/jfqvr Another proof of address which I have to trace. https://fiverr-res.cloudinary.com/image/upload/t_smartwm/t_delivery_medium,q_auto,f_auto,q_auto,f_auto/v1/attachments/delivery/asset/30045212d554dba9f5213717282a587f-1566928206/IMG_20190827_224716_1.jpg Archived here > http://archive.fo/wip/2DNbM I think is this one : 0x526d89ce3c57627db292b6455549a7fc70a274f4 (https://etherscan.io/address/0x526d89ce3c57627db292b6455549a7fc70a274f4) The transaction is > https://etherscan.io/tx/0xd43c3f464192ee46735913d020acb9f457cdee3cad21e81e927f7aac50f69020 funds goes to this address > 0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 The search of it reveals a lot of shitty business > See here the results (https://bitcointalk.org/index.php?action=search2;params=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) (bittrex address, probably useless) I do not mention profile names, so please let's keep it that way. There is a lot more work to be done but.. time... If anyone have the time to continue the investigation I'll be very happy. I have no time lately. |
