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Title: Account farming (and possible impersonation) Post by: hilariousetc on August 13, 2018, 10:30:58 AM theyoungmillionaire007 was caught copy and pasting with this post:
Stellar; IOTA; and NEO; three large crypto currencies gains against both Bitcoin and the US dollar in the past week. Bitcoin; Ripple; Ethereum; and Bitcoin Cash recorded slight losses in the past 24 hours Then saw this one directly after it which is also a copy and paste: Bitcoin has dominated the crypto market. If the bitcoin price decreases in crypto; then other coins are automatically reduced. If the prices increase in BTC and ETH; then the price of the altcoins will increase. It also decreases in such a way. Both users registered the same day: https://bitcointalk.org/index.php?action=profile;u=2236185 theyoungmillionaire007 June 25, 2018 https://bitcointalk.org/index.php?action=profile;u=2236457 BitCoinDream247 June 25, 2018 And both have names that are probably based off other users: https://bitcointalk.org/index.php?action=profile;u=1180530 theyoungmillionaire https://bitcointalk.org/index.php?action=profile;u=181001 BitCoinDream Then saw this in theyoungmillionaire007's feedback: https://i.imgur.com/DldA8c0.png Alt accounts: LesyaMoryana, Milonsa, tacanban, thienngabh3 and there are more. https://bitcointalk.org/index.php?topic=4681128.msg42422361#msg42422361 https://bitcointalk.org/index.php?topic=3056099.msg31836419#msg31836419 https://bitcointalk.org/index.php?topic=4461801.msg41178604#msg41178604 https://bitcointalk.org/index.php?topic=4862219.msg43888763#msg43888763 https://bitcointalk.org/index.php?topic=4769379.msg43260498#msg43260498 Probably should be looked into as I'm sure there's many more. Title: Re: Account farming (and possible impersonation) Post by: xtraelv on August 13, 2018, 12:03:50 PM BitcoinTalk Name: theyoungmillionaire007 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236185 Telegram Username: @ThienNgaBH4 Facebook profile Link: https://www.facebook.com/profile.php?id=100007008798858 Twitter profile Link: https://mobile.twitter.com/Milonsa2 ETH address: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B 0xFF6615d1736De928A1A2115035964E3Ec3A5A76C Week #1 & #2 TELEGRAM username: @thelightofthenight #Week 1(10-16) Twitter campaign Twitter url : https://mobile.twitter.com/Milonsa2 Follower : 3000 Tweets : 1. https://twitter.com/Milonsa2/status/1028292043552972800 2. https://twitter.com/Milonsa2/status/1028490382735077376 3. https://twitter.com/Milonsa2/status/1028877337046073344 4. 5. SIGNATURE Telegram user name : @ThienNgaBH4 BTT User : tacanban BTT profile : https://bitcointalk.org/index.php?action=profile;u=1899621 Telegram Username: @ThienNgaBH4 Known linked addresses: 0xFF6615d1736De928A1A2115035964E3Ec3A5A76C 0xa0895bd5c1288aF81260cF879E31Cee263bE208B 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb 0x14d08dc49d72982702252a64af7cb6d257c2c088 1BvKh5E39q8yf8jNPbjAr4tQP7dRZmUQvR @thelightofthenight @ThienNgaBH4 @Rahmat500 @daxin1 https://www.facebook.com/profile.php?id=100007008798858 https://www.facebook.com/vui.cungvui https://www.facebook.com/lesyamoryana https://www.facebook.com/daxinn https://mobile.twitter.com/Milonsa2 https://twitter.com/BTCLover3 https://twitter.com/AlexisS88739512 https://twitter.com/ThienNgaBH https://twitter.com/LesyaMoryana https://twitter.com/daxinn12 Another: WEEK: 1 (02/05-08/05) Your number on the spreadsheet (If you are not on "-"): Twitter Link: https://twitter.com/BTCLover3 Twitter Audit Link: https://www.twitteraudit.com/BTCLover3 Ether adress: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B Your Telegram Username: @Rahmat500 Your Btc address: 1BvKh5E39q8yf8jNPbjAr4tQP7dRZmUQvR BitcoinTalk Name: blackrain321 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236314 Telegram Username: @daxin1 Facebook profile Link: https://www.facebook.com/profile.php?id=100007008798858 Twitter profile Link: https://twitter.com/AlexisS88739512 ETH address: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B #Proof of authentication: Bitcointalk username: boris0148 Telegram: @daxin1 ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb #JOIN Join facebook campaign Facebook url: https://www.facebook.com/daxinn #JOIN Joining on Twitter campaign Twitter @username: @daxinn12 Twitter link: https://twitter.com/daxinn12 Twitter Audit Link: https://www.twitteraudit.com/daxinn12 #JOIN Telegram Campaign Telegram Username: @daxin1 #Proof of authentication: Bitcointalk username: heroy235 Telegram: @daxin1 ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb #JOIN Join facebook campaign Facebook url: https://www.facebook.com/daxinn #JOIN Joining on Twitter campaign Twitter @username: @daxinn12 Twitter link: https://twitter.com/daxinn12 Twitter Audit Link: https://www.twitteraudit.com/daxinn12 #JOIN Joining on Reddit Campaign username: daxin1 Reddit url: https://www.reddit.com/user/daxin1 #JOIN Joining on Linkedin Campaign Linkedin url: https://www.linkedin.com/in/aлeкceй-ждaнoв-696483168/ #JOIN Joining on Medium Campaign Medium url: https://medium.com/@daxinn1 #JOIN Joining on Telegram Campaign Telegram Username: @daxin1 #Proof of authentication: #JOIN Signatures campaign Bitcointalk username: domoklaw Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1455262 Telegram: @daxin1 ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb 1umneishiy https://bitcointalk.org/index.php?topic=3742962.msg37493901#msg37493901 Quote #Proof of authentication: #JOIN Signatures campaign Bitcointalk username: 1umneishiy Telegram: @daxin1 ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb #Proof of authentication: #JOIN #JOIN Signature campaign Bitcointalk username: zhdanov.alescha Bitcointalk url: https://bitcointalk.org/index.php?action=profile;u=1178430 Telegram: @daxin1 ETH: 0xF0FFf892cb0b7080141aF10859e646b1E0d02cbb #JOIN Join Signatures campaign Bitcointalk username: daxix Forum rank: Member Posts count: 313 WAVES address: 3PDoTi2cJNw5fYo6THTbJutWYTNtW4cBzjd JOIN Telegram Campaign Telegram: @daxin1 Title: Re: Account farming (and possible impersonation) Post by: theyoungmillionaire on August 13, 2018, 12:41:20 PM I think the main account is Milonsa (https://bitcointalk.org/index.php?action=profile;u=1158128) with same Twitter account https://mobile.twitter.com/Milonsa2
theyoungmillionaire007 post: https://bitcointalk.org/index.php?topic=4572388.msg41321052#msg41321052 ARCHIVE: https://archive.fo/khyJG Milonsa post: https://bitcointalk.org/index.php?topic=4574730.msg43946221#msg43946221 ARCHIVE: https://archive.fo/Zf5e5 Other related accounts (same ETH: 0xa0895bd5c1288aF81260cF879E31Cee263bE208B): Rahmat64 (https://bitcointalk.org/index.php?action=profile;u=1324277) blackrain321 (https://bitcointalk.org/index.php?action=profile;u=2236314) https://i.imgur.com/BvPfFbq.png ARCHIVES: theyoungmillionaire007: https://archive.fo/khyJG Milonsa: https://archive.fo/Zf5e5 blackrain321: https://archive.fo/YnjXg Rahmat64: https://archive.fo/gnwKj tacanban: https://archive.fo/qNNjo thienngabh3: https://archive.fo/qolUv LesyaMoryana: https://archive.fo/RsmOc (theyoungmillionaire007: https://archive.fo/6uPPT) EDIT: xtraelv (https://bitcointalk.org/index.php?topic=4885385.msg44008042#msg44008042) got some proofs above, posting these for archive purposes. Title: Re: Account farming (and possible impersonation) Post by: xtraelv on August 13, 2018, 12:49:56 PM https://i.imgur.com/nDyCB7c.png
Bounty cheating: https://bitcointalk.org/index.php?topic=4446991.msg40476033#msg40476033 https://bitcointalk.org/index.php?topic=4446991.msg40474922#msg40474922 https://bitcointalk.org/index.php?action=profile;u=1897035 LesyaMoryana https://bitcointalk.org/index.php?action=profile;u=1158128 Milonsa https://bitcointalk.org/index.php?action=profile;u=1899621 tacanban https://bitcointalk.org/index.php?action=profile;u=2283361 thienngabh3 Additional ALTs found so far: https://bitcointalk.org/index.php?action=profile;u=1324277 Rahmat64 https://bitcointalk.org/index.php?action=profile;u=2236314 blackrain321 https://bitcointalk.org/index.php?action=profile;u=70786 boris0148 https://bitcointalk.org/index.php?action=profile;u=1381793 heroy235 https://bitcointalk.org/index.php?action=profile;u=1455262 domoklaw https://bitcointalk.org/index.php?action=profile;u=1454953 1umneishiy https://bitcointalk.org/index.php?action=profile;u=1672537 marktanlao https://bitcointalk.org/index.php?action=profile;u=1283924 daxix https://bitcointalk.org/index.php?action=profile;u=1178430 zhdanov.alescha Title: Re: Account farming (and possible impersonation) Post by: xtraelv on August 13, 2018, 02:39:53 PM BitcoinTalk Name: BitCoinDream247 BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236457 Telegram Username: @nazirsoaib Facebook profile Link: https://www.facebook.com/entrepmind Twitter profile Link: https://twitter.com/Kryaki_ru ETH address: 0x8E235b510D92214195275d8EB3151AB0E43d7969 Proof-Of-Authentication Btc username: snazir Telegram: @nazirsoaib #Report Twitter:- Week 1 [22 - 28/7] Bitcointalk Username: snazir Spreadsheet No: 10 Public post (min 2 per week ): 1. (23/7) :- https://twitter.com/NazirSoaib/status/1021289194994348033 2. (24/07):- https://twitter.com/NazirSoaib/status/1021563734416707584 BitcoinTalk Name: snazir BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1779929 Telegram : @nazirsoaib Ethereum Address : 0x864713A968341a8aa654afa1890b5F3496E2a858 Facebook WEEK 4 Facebook user URL: https://www.facebook.com/jecka5252 https://www.facebook.com/jecka5252/posts/213899872545896 https://www.facebook.com/jecka5252/posts/214189435850273 https://www.facebook.com/jecka5252/posts/214417075827509 https://www.facebook.com/jecka5252/posts/214742785794938 https://www.facebook.com/jecka5252/posts/214923035776913 https://www.facebook.com/jecka5252/posts/215288415740375 https://www.facebook.com/jecka5252/posts/215536375715579 TWITTER WEEK 4 Twitter user URL: https://twitter.com/Kryaki_ru https://twitter.com/Kryaki_ru/status/993529673576534016 https://twitter.com/Kryaki_ru/status/993897998781505539 https://twitter.com/Kryaki_ru/status/994214884010217472 https://twitter.com/Kryaki_ru/status/994620545705693185 https://twitter.com/Kryaki_ru/status/994858892252282880 https://twitter.com/Kryaki_ru/status/995310733142511616 https://twitter.com/Kryaki_ru/status/995629991508488192 Telegram username @EliasSantos Shares + Likes 1. https://www.facebook.com/jecka5252/posts/226547597947790 2.https://www.facebook.com/elias.ramos.752/posts/1545241775605441 3. 4. 5. https://twitter.com/Kryaki_ru Retweets + Likes 1. https://twitter.com/moolyacoin/status/1004252360997105664 2.https://twitter.com/eliasramos29/status/1008759219749904385 3. 4. 5. Week 10 (07/09 - 07/15) Twitter Profile Link = https://twitter.com/Kryaki_ru Tweet links: 1. https://twitter.com/Kryaki_ru/status/1016314474918182913 2. https://twitter.com/Kryaki_ru/status/1017466360589320192 Retweet links: 1. https://twitter.com/Kryaki_ru/status/1016314370895335425 2. https://twitter.com/Kryaki_ru/status/1016666464802263040 3. https://twitter.com/Kryaki_ru/status/1017099391323312128 4. https://twitter.com/Kryaki_ru/status/1017466210886324225 5. https://twitter.com/Kryaki_ru/status/1017800558093242368 Week 10 (07/09 - 07/15) My profile link: https://www.facebook.com/valery.shi.10 Liked, shared and commented on 5 posts, published by SWACE Facebook page (providing links): 1. https://www.facebook.com/valery.shi.10/posts/143051963255528 2. https://www.facebook.com/valery.shi.10/posts/143522003208524 3. https://www.facebook.com/valery.shi.10/posts/143977883162936 4. https://www.facebook.com/valery.shi.10/posts/144961586397899 5. Posts: 1. https://www.facebook.com/valery.shi.10/posts/144961709731220 2. https://www.facebook.com/valery.shi.10/posts/145557046338353 Telegram username @golu006 Shares + Likes 1. https://www.facebook.com/lalit.nagwal/posts/1706975602748946 2. 3. 4. 5. https://twitter.com/Kryaki_ru Retweets + Likes 1. https://twitter.com/MarketMongers/status/1007511678483746816 2.https://twitter.com/moolyacoin/status/1007599879160356865 3.https://twitter.com/icocreed/status/1007231731471212545 4. 5. #username telegram: @golu007 #Username Twitter: @Lalitmo85152728 #Link to Profile Twitter : https://mobile.twitter.com/Lalitmo85152728 #reddit username: lalitnagwal007 #medium username: @sonusemi007 #facebook username: lalit.nagwal Proof of joined post Telegram username: @golu005 twitter username: @nagwal3 facebook url: https://www.facebook.com/lalit.nagwal ETH wallet address: 0xD4132861808425B9014AEddbfFC432Ad21422D53 # ADVISORY NETWORK AIRDROP Telegram username: @Lalitngwal Facebook URL:https://www.facebook.com/lalit.nagwal Twitter url: https://mobile.twitter.com/Lalitmo85152728 Facebook username: @Angel Mithila Facebook URL:https://www.facebook.com/profile.php?id=100023639899654 BTC Address: 3Fpvxb1Bc1rDui3oyjitP1j4XZ83Gtxjkz 3KbKuMhR2hNWpStx3nrcabgebX9poXJYmw Er20 wallet for Tokens: 0x864713A968341a8aa654afa1890b5F3496E2a858 ETH ADDRESS: 0xbCA8CEBaCDA8F3084AeEF67E8935D1a1BDD7a346 0xD4132861808425B9014AEddbfFC432Ad21422D53 Alts of BitCoinDream247 https://bitcointalk.org/index.php?action=profile;u=2236457 BitCoinDream247 https://bitcointalk.org/index.php?action=profile;u=1779929 snazir https://bitcointalk.org/index.php?action=profile;u=1624780 jecka5252 https://bitcointalk.org/index.php?action=profile;u=2206948 NeoElite https://bitcointalk.org/index.php?action=profile;u=1570740 boommi https://bitcointalk.org/index.php?action=profile;u=2209508 golu007 https://bitcointalk.org/index.php?action=profile;u=2282315 golu006 https://bitcointalk.org/index.php?action=profile;u=2260273 golu005 https://bitcointalk.org/index.php?action=profile;u=1797784 lalit79 |
