Bitcoin Forum

Economy => Reputation => Topic started by: Jannat76 on June 06, 2018, 08:56:48 AM



Title: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: Jannat76 on June 06, 2018, 08:56:48 AM
Connected Account:
They Sent Their Token
0xded4e66fba192b369cd459966dc21f9e93cd29bb
TX ID https://etherscan.io/token/0xe477292f1b3268687a29376116b0ed27a9c76170?a=0xded4e66fba192b369cd459966dc21f9e93cd29bb
 
Condura150 (https://bitcointalk.org/index.php?action=profile;u=1045215) =  0x9f572258ae47917aD31B8f121b7cdE4765f07538

Finaleshot2016 (https://bitcointalk.org/index.php?action=profile;u=888099) = 0x23a2390112D5C2b0C59b7Bb46857546714698433 (1st Address)
Finaleshot2016 (https://bitcointalk.org/index.php?action=profile;u=888099) = 0xDED4E66fBa192B369CD459966DC21F9E93Cd29Bb (2nd address)

Proof Of their Address:
Finaleshot2016 1st Address https://i.imgur.com/znpCdVI.png  
2nd Address  https://i.imgur.com/WuGBS3V.png

Condura150 https://i.imgur.com/SiPYHoT.png
__________________________________________________

All Herocoin sent from 0x23a2390112d5c2b0c59b7bb46857546714698433 from Finaleshot2016 1st Address  to Finaleshot2016 2nd address   0xded4e66fba192b369cd459966dc21f9e93cd29bb

TX ID https://etherscan.io/tx/0x014b943bc51771136a4c214f1e06413c8d919f92d0b03d30251f26569dd48e67

2nd Tx:  0x9f572258ae47917ad31b8f121b7cde4765f07538  from  Condura150 address  to Finaleshot2016 2nd address   0xded4e66fba192b369cd459966dc21f9e93cd29bb

Tx ID https://etherscan.io/tx/0xe182c7e534194fd2932f08111d912d753ac52ef83a6de11c04f625fb37771495


And They Also Deal Merit each Others, they also merit abuser
https://i.imgur.com/9PqmAzU.png

Another Tx Between This ETH address >> https://etherscan.io/token/0xd7aa94f17d60be06414973a45ffa77efd6443f0f?a=0xded4e66fba192b369cd459966dc21f9e93cd29bb

Please Match Their ETH Address, merit Dealing and tag or ban them from the forum,


Title: Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: pkmoney on June 06, 2018, 04:54:30 PM
Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0


Title: Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: Jannat76 on June 06, 2018, 05:16:32 PM
Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0
More than one posting is not something to blame.?
 Besides, posting separately to DTs attention. If the DTs say you do not post one more. Then I will not But a number of posts are more able to DTs attention.


Title: Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: pkmoney on June 07, 2018, 03:05:15 AM
Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0
More than one posting is not something to blame.?
 Besides, posting separately to DTs attention. If the DTs say you do not post one more. Then I will not But a number of posts are more able to DTs attention.
I'm not trying to blame you. Of course, you are doing a great job.
But it will look good and also will be more useful if you organize all in one. Create a table. Link the proof by commenting on your thread. That's how those task should be done rather than creating new thread for each accusation.


Title: Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: Jannat76 on June 07, 2018, 09:04:28 PM
I'm not trying to blame you. Of course, you are doing a great job.
But it will look good and also will be more useful if you organize all in one. Create a table. Link the proof by commenting on your thread. That's how those task should be done rather than creating new thread for each accusation.
how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start


I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

Tagged With Red
1. Rexxxem  (https://bitcointalk.org/index.php?action=profile;u=470139)            Proof >>  Here (https://bitcointalk.org/index.php?topic=4381960.00)  
2. Kaineh (https://bitcointalk.org/index.php?action=profile;u=299127)                Proof >>  Here (https://bitcointalk.org/index.php?topic=4381960.00)  
3. Paulus51 (https://bitcointalk.org/index.php?action=profile;u=164745)            Proof >>  Here (https://bitcointalk.org/index.php?topic=4381960.00)
4. Captaincomet (https://bitcointalk.org/index.php?action=profile;u=312849)    Proof >>  Here (https://bitcointalk.org/index.php?topic=4381960.00)
5. Minivan (https://bitcointalk.org/index.php?action=profile;u=343098)              Proof >>  Here (https://bitcointalk.org/index.php?topic=4381960.00)
6. Deenu79 (https://bitcointalk.org/index.php?action=profile;u=1386111)            Proof >> Here (https://bitcointalk.org/index.php?topic=4422572.00)
7. Manoj 222 (https://bitcointalk.org/index.php?action=profile;u=1168638)          Proof >> Here (https://bitcointalk.org/index.php?topic=4422572.00)
8. Riyaz22 (https://bitcointalk.org/index.php?action=profile;u=1005544)              Proof >> Here (https://bitcointalk.org/index.php?topic=4422572.00)
9. Rashid1608 (https://bitcointalk.org/index.php?action=profile;u=1504705)        Proof >> Here (https://bitcointalk.org/index.php?topic=4422572.00)
10. SPathan029 (https://bitcointalk.org/index.php?action=profile;u=1779469)      Proof >> Here (https://bitcointalk.org/index.php?topic=4422572.00)
11.
12.
13.
14.

To be continued..............................

Connected Accounts I have searched Not Tagged Yet

1. cryptodreem (https://bitcointalk.org/index.php?action=profile;u=1713152)                    Proof >> Here (https://bitcointalk.org/index.php?topic=4268625.msg38529918#msg38529918)   More account here  >>   Here (https://bitcointalk.org/index.php?topic=4139632.new)
2. Cryptovally01  (https://bitcointalk.org/index.php?action=profile;u=1712999)                   Proof >> Here (https://bitcointalk.org/index.php?topic=4268625.msg38529918#msg38529918)    More account here  >>   Here (https://bitcointalk.org/index.php?topic=4139632.new)
3. sonu20 (https://bitcointalk.org/index.php?action=profile;u=1159845)                            Proof >>  Here (https://bitcointalk.org/index.php?topic=2544574.msg39435473#msg39435473)
4. hasan083 (https://bitcointalk.org/index.php?action=profile;u=1294017)                        Proof >> Here (https://bitcointalk.org/index.php?topic=2544574.msg39435473#msg39435473)
5. Condura150 (https://bitcointalk.org/index.php?action=profile;u=1045215)                     Proof >> Here (https://bitcointalk.org/index.php?topic=4426297.0)
6. Finaleshot2016 (https://bitcointalk.org/index.php?action=profile;u=888099)                Proof >> Here (https://bitcointalk.org/index.php?topic=4426297.0)
7. Jahankl (https://bitcointalk.org/index.php?action=profile;u=1856657)                           Proof >> Here (https://bitcointalk.org/index.php?topic=2544574.msg39532426#msg39532426)  
8. Faruk40 (https://bitcointalk.org/index.php?action=profile;u=854945)                           Proof >> Here (https://bitcointalk.org/index.php?topic=2544574.msg39532426#msg39532426)  
9. Jsshaown (https://bitcointalk.org/index.php?action=profile;u=1968647)                        Proof >> Here (https://bitcointalk.org/index.php?topic=2544574.msg39532426#msg39532426)  
10. Rayed (https://bitcointalk.org/index.php?action=profile;u=1944534)                            Proof >> Here (https://bitcointalk.org/index.php?topic=2544574.msg39532426#msg39532426)  

Adding Continue...........................................................
I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum. ;D ;D ;D ;D

Is it Look Good?


Title: Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs
Post by: finaleshot2016 on June 08, 2018, 12:56:45 AM
This is not a valid reason

Me and my friend joined HeroCoin last year, he sends herocoin to me because he don't have ETH fee for withdrawal you dumb.
That's why im asking, IS THIS VALID?

because it's shady, just because he send me the herocoin for withdrawal? That sucks.
I'm not a farmer, I don't use multiple accounts, WE HAVE A GROUP OF FRIENDS and maybe you don't have any.

It's very obvious that you always find multiple accounts and other shits just for merits even it's not.


I don't know this guys but this post you made: https://bitcointalk.org/index.php?topic=4422572.msg39483753#msg39483753
Literally sucks, just because of TX's and same campaign . You should learn first before finding some multiple accounts.
That's why i'm asking if this is valid because I've introduced this forum to many people and sometimes I'm the one who withdraw their money because they don't know how. "WHAT IF" I literally buy his herocoin? damn, there's many holes on this.


And my merit farm?

Shit, you can check my other posts and his posts. It's a worthy answers and informative posts. Y'all just checking if we are related by sending merits to one another. That's literally sucks again because you didn't check if the post is a shitposts or trash. Don't question me because i'm not farming merits, I'm posting good topics in my local PLEASE CHECK THE POSTS NOT THE SUMMARY, it's make you sht doing that :) You're just messing around people, i know there are threads that has been given merits because it's about multiple accounts etc etc, but not for you.  You're not an expert.

Our Convo:
https://i.imgur.com/Bn2RO0O.jpg

If someone understands "filipino" language please vouch me and check this person's (in the photo) facebook account and mine.
  8) I won't let you destroy my reputation and our friend because of this TX's, I'm doing good in our local and making good posts not like you just reporting people with a shady proofs.


Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0

yeah its true, a lowkey merit farmer. You can't gain merits with this kind of bllshit create an amazing content! not this kind of accusation with a shady proof.