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Title: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: CaptainLance on August 19, 2018, 06:47:08 PM MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS
From ICO Forums Participant sheet (https://docs.google.com/spreadsheets/d/1gyT1RKU8IFcjus_hG6zu_UEKn7Y6ia9hIYpgiIgR5Q8/edit#gid=768059077) http://archive.is/QMohf Username: Yarsk (https://bitcointalk.org/index.php?action=profile;u=1095848) ETH address: 0x1831695142c489112d8f9cd33b4ba0ee995d1a28 Staked here (https://bitcointalk.org/index.php?topic=3008695.msg31184320#msg31184320) | https://archive.is/lBBOP Merit summary: received (https://bpip.org/smerit.aspx?to=Yarsk) and sent (https://bpip.org/smerit.aspx?from=Yarsk) merits to alt Awawo (https://bitcointalk.org/index.php?action=profile;u=1260532) Username: Awawo (https://bitcointalk.org/index.php?action=profile;u=1260532) ETH Address: 0xa679b0E4Cc5000120d431B3692a69067d50890bb | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44110884#msg44110884) | https://archive.is/8udxN Merit summary: received (https://bpip.org/smerit.aspx?to=awawo) and sent (https://bpip.org/smerit.aspx?from=awawo) merits to alt Yarsk (https://bitcointalk.org/index.php?action=profile;u=1095848) Connection: https://archive.is/Zxtjx Code: https://ethplorer.io/tx/0x04bf4476dde7ea3821aab21d10c934b4ee6e6ad1b114d09f924891aec7d9e11c Username: megalith07 (https://bitcointalk.org/index.php?action=profile;u=1327378) ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108234#msg44108234) | http://archive.is/jBeES Merit summary: received (https://bpip.org/smerit.aspx?to=megalith07) merits from alt hxk451 (https://bitcointalk.org/index.php?action=profile;u=1223857) Username: hxk451 (https://bitcointalk.org/index.php?action=profile;u=1223857) ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108234#msg44108234) | http://archive.is/jBeES Merit summary: sent (https://bpip.org/smerit.aspx?from=hxk451) meritsto alt megalith07 (https://bitcointalk.org/index.php?action=profile;u=1327378) PROOF: https://i.imgur.com/5I8ByLo.png liuqi (https://bitcointalk.org/index.php?action=profile;u=113294) ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528 | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108621#msg44108621) | http://archive.is/LWK9z Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0 Code: https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb Username: Yadstiker (https://bitcointalk.org/index.php?action=profile;u=772546) ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 | staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108785#msg44108785) | http://archive.is/MVTd4 Username: Elexsis (https://bitcointalk.org/index.php?action=profile;u=1181944) ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 | staked here (https://bitcointalk.org/index.php?topic=3204209.msg34731243#msg34731243) | http://archive.is/1eqjq Merit summary: sent (https://bpip.org/smerit.aspx?from=Elexsis) meritsto alt us[/b] (http://https[Suspicious link removed) Username: us[/b] (http://https[Suspicious link removed) ETH Address: 0x7105e1F6349b8B8DE1014285fcFEA062c73ca430 Merit summary: us]received (http://https[Suspicious link removed) meritsto alt Elexsis (https://bitcointalk.org/index.php?action=profile;u=1181944) PROOF: Code: https://ethplorer.io/tx/0xd3f67edce8b5156d2993ce114869f33e1f32ba0102e112cbbd2df0a4e2e0a671 Username: reynilynedago (https://bitcointalk.org/index.php?action=profile;u=1113330) ETH Address: 0x77be5D5FCa518E1fD58eD3Bc70b0DDfefF5c557E | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108852#msg44108852) | http://archive.is/dNxP5 Connection: Code: https://ethplorer.io/tx/0xcc9a2db995be9cf4202407a41030156fdd029491b474199d282e5a60264c436f Username: Dean_Jue (https://bitcointalk.org/index.php?action=profile;u=203233) ETH Address: 0xA5f3b5a6414F36871FE2dD308635a3C6e32f8D42 | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44108911#msg44108911) | http://archive.is/L27Wf Connection: Code: https://ethplorer.io/tx/0x3ec791adefcb1c51b4048bde25ba7cec1ae7f6aaae7a39a86bf3ff7e60a0200a Trustor (https://bitcointalk.org/index.php?action=profile;u=195660) ETH Address: 0x36263EE9815C3E6E351d1F501D1Bfc56f24952Ca | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44109021#msg44109021) | http://archive.is/pGgmB Connection: Code: https://ethplorer.io/tx/0x32895dfece5aa2f9b5a258096bdefd3246216896b64402069f5caf2ccf26a254 Username: AK47- (https://bitcointalk.org/index.php?action=profile;u=719624) ETH Address: 0xA418A6b662900732370Df6031B68F28Ae9210804 | Staked here (https://bitcointalk.org/index.php?topic=3170747.msg33975662#msg33975662) | http://archive.is/od9W1 Username: Bitkoyns (https://bitcointalk.org/index.php?action=profile;u=921760) ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44109760#msg44109760) | http://archive.is/R65gA Username: Nahl (https://bitcointalk.org/index.php?action=profile;u=402131) ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 | Staked here (https://bitcointalk.org/index.php?topic=2298539.msg23344930#msg23344930) | http://archive.is/HOWXh Username: hasmukh_rawal (https://bitcointalk.org/index.php?action=profile;u=1049654) ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44109763#msg44109763) | http://archive.is/eToe7 Username: crptotrader007 (https://bitcointalk.org/index.php?action=profile;u=1133747) ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f | Staked Here (https://bitcointalk.org/index.php?topic=2876673.msg29568353#msg29568353) | http://archive.is/MgyBj 0x26EBDcb23021821Bd1B71939521a632A21D65965 | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44109813#msg44109813) | http://archive.is/TRUKw Username: pawanjain (https://bitcointalk.org/index.php?action=profile;u=900041) ETH Address: 0x26EBDcb23021821Bd1B71939521a632A21D65965 | Staked here (https://bitcointalk.org/index.php?topic=2712518.msg30255713#msg30255713) | http://archive.is/Txqc4 CONNECTED ACCOUNTS: Username: elsie34 (https://bitcointalk.org/index.php?action=profile;u=1398528) ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba | Deleted his staked address | https://archive.is/XoOuN#selection-4527.0-4527.7 Username: imstillthebest (https://bitcointalk.org/index.php?action=profile;u=1116762) ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba | staked here (https://bitcointalk.org/index.php?topic=4898414.0) | https://archive.is/YNbPl Bushrat Jahan (https://bitcointalk.org/index.php?action=profile;u=1719647) ETH Address: 0x23465475fd7E1924A710f5E5b0950a8E3aAf99ec | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44110042#msg44110042) | http://archive.is/jXRW6 smauni (https://bitcointalk.org/index.php?action=profile;u=1023535) ETH Address: 0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6 | Staked Here (https://medium.com/@Btcboy_shajid/playkey-io-the-future-gaming-house-f6987ed3db5d) | http://archive.is/qdP1g Connection: Code: https://ethplorer.io/tx/0x32f290e99902141722e8e49bdc1b1932076f6438b7bf16ff785c031590bb8cb3 Electro_wiz (https://bitcointalk.org/index.php?action=profile;u=1654946) ETH Address: 0x8455a15aafd508d1cdcc9e05e48e94b9f98eefa9 | Address in Profile (https://bitcointalk.org/index.php?action=profile;u=1654946) | http://archive.is/eS2Hg Connection: Code: https://ethplorer.io/tx/0x8bac490ea176e6df5024015aea2c4437028396c98abb701a3c086da88570f74d Raizian (https://bitcointalk.org/index.php?action=profile;u=2309849) ETH Address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc | Staked Here (https://bitcointalk.org/index.php?topic=4753775.msg43595316#msg43595316) | http://archive.is/pr8BP Connection: Code: https://ethplorer.io/tx/0x7050baaaac9555442a39db0261a71a3a4373b6d0df6309a4adf88c3e6845aafe Ismat Morshed (https://bitcointalk.org/index.php?action=profile;u=1349540) ETH address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc | Staked Here (https://bitcointalk.org/index.php?topic=4577570.msg42023572#msg42023572) | http://archive.is/JgHO0 Username: cabron (https://bitcointalk.org/index.php?action=profile;u=844178) ETH Address: 0xfF17913584Fe050583854589Dcdfcf0412C7211b | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44110339#msg44110339) | http://archive.is/Tw4Fd Username: fudster (https://bitcointalk.org/index.php?action=profile;u=913271) ETH Address: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a | Staked here (https://bitcointalk.org/index.php?topic=4457998.msg39970666#msg39970666) | http://archive.is/40lMQ Connection: Code: https://ethplorer.io/tx/0x36dbb82ef6ac04a59c5de6c2388b761f239f957f96a8896e16f687c564f1418e Username: target (https://bitcointalk.org/index.php?action=profile;u=581624) ETH Address: 0xf2eB367Ca2d4ef62e99d150619310EFCdF5ad078 | Staked here (https://bitcointalk.org/index.php?topic=3008695.msg31565962#msg31565962) | http://archive.is/1gUB3 Connection: Code: https://ethplorer.io/tx/0x8f426a33a7e893aacf8e6c6572f21b446a4b8fbf1b56a0c05ea199eecbc9567f Username: fakegurutu (https://bitcointalk.org/index.php?action=profile;u=1494695) ETH ADDRESS: 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369 | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44110377#msg44110377) | http://archive.is/vdmRO 0x5912b6fdc8ac4015d11456aac786db92fcdfb800 | Staked Here (https://bitcointalk.org/index.php?topic=2667644.msg27633771#msg27633771) | http://archive.is/d3OlD Username: kaya11 (https://bitcointalk.org/index.php?action=profile;u=1154250) ETH Address: 0xa79d58b3e4566e57526e40d0844290580b325872 | Staked here (https://bitcointalk.org/index.php?topic=4708876.msg42860046#msg42860046) | http://archive.is/PkE9l Connection: Code: https://ethplorer.io/tx/0x26d76f32db5e8cdb208c6ecd9ebb55a37d9b2cfb024c24cfcb653b59420bdc9c Username: hisori (https://bitcointalk.org/index.php?action=profile;u=1899207) ETH Address: 0x80A8D0DDF75231A04F60B8CbA67802d0815BEF66 | Staked here (https://bitcointalk.org/index.php?topic=3255283.msg34344482#msg34344482) | http://archive.is/ARSNg Connection: Code: https://ethplorer.io/tx/0x418e80cd4239022092d62498f9db8daf2e6a8aec36a1d0233ef038f801ff3b7f Zhagedu (https://bitcointalk.org/index.php?action=profile;u=1976057) ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44111986#msg44111986) | http://archive.is/2jd4T zhagedus (https://bitcointalk.org/index.php?action=profile;u=1976095) ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 | Staked here (https://bitcointalk.org/index.php?topic=4411007.msg41628752#msg41628752) | http://archive.is/wpVBn Deathgamer (https://bitcointalk.org/index.php?action=profile;u=1203847) ETH Address: 0x8a26C1131ebfd0B0C9dB66b949662A76Ec6f6495 | Staked Here (https://bitcointalk.org/index.php?topic=3170747.msg34263246#msg34263246) | http://archive.is/WCWGl sheenshane (https://bitcointalk.org/index.php?action=profile;u=1179651) ETH Address: 0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F | Staked here (https://bitcointalk.org/index.php?topic=3251611.msg33868129#msg33868129) | http://archive.is/DZwhu Connection: Code: https://ethplorer.io/tx/0x79a62b05d199b317e03c7826bfb102ef37fb76d175aeb665bf42b0ec5a09608f Additional connected accounts: jhongzjhong Ravenangel BTCeminjas Details here: https://bitcointalk.org/index.php?topic=2544574.msg33333291#msg33333291 mostcrack (https://bitcointalk.org/index.php?action=profile;u=1154767) ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B | Staked here (https://bitcointalk.org/index.php?topic=4898414.msg44115666#msg44115666) | http://archive.is/pLV3z ayiaye (https://bitcointalk.org/index.php?action=profile;u=1789738) ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B | Staked here (https://bitcointalk.org/index.php?topic=3170747.msg33981564#msg33981564) | http://archive.is/jXaRo steampunkz (https://bitcointalk.org/index.php?action=profile;u=944644) ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 | Staked address (https://bitcointalk.org/index.php?topic=4898414.msg44125027#msg44125027) | http://archive.is/70VoG unemployed (https://bitcointalk.org/index.php?action=profile;u=16036) ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 | Staked here (https://bitcointalk.org/index.php?topic=4768116.msg43866444#msg43866444) | http://archive.is/1sega POSSIBLE CONNECTED ACCOUNTS: Username: shone08 (https://bitcointalk.org/index.php?action=profile;u=980844) ETH Address: 0x0b113C3e4BC5d9d2414f26Df14E7Caf7b899192b | Staked Here (https://bitcointalk.org/index.php?topic=4898414.msg44109886#msg44109886) | http://archive.is/A0H8K Username: lyks15 (https://bitcointalk.org/index.php?action=profile;u=1126017) ETH Address: 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B | Seen in Profile (https://bitcointalk.org/index.php?action=profile;u=1126017) | http://archive.is/4vXww Code: https://ethplorer.io/tx/0xc64f9f0dd80ac1178d693a43c6c976065392ad4934a41ed5128e71f85b5f1772 Username: Bryan13 (https://bitcointalk.org/index.php?action=profile;u=1267713) ETH Address: 0x50CF9462780b83D9E012dc34E8aa0d2eb3e9DB10 | Staked Here (https://bitcointalk.org/index.php?topic=3835338.msg37465709#msg37465709) | http://archive.is/j9SGV Code: https://ethplorer.io/tx/0x5cdc5d618dc00a9aac37c0d578b8ed8cbb3bcdd0398ff727fbac9328db50e9bc Username: dark08 (https://bitcointalk.org/index.php?action=profile;u=1082374) ETH Address: 0xfc64bD6a511b33a7494D91F88E03E4976cccb412 | Staked Here (https://bitcointalk.org/index.php?topic=2189942.msg21984289#msg21984289) | http://archive.is/Zq8gG Code: https://ethplorer.io/tx/0x31cf49888ef16d915fd5086e02f2ffd4504445f34bd6c3a568623e9c1bbb5595 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B Code: https://ethplorer.io/tx/0xb4e299e06266988c813250de462c29c7089d082cb929a6107b279774e995a5cf Title: Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: CaptainLance on August 19, 2018, 06:55:10 PM reserved
Title: Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: liuqi on August 21, 2018, 06:54:25 AM Quote liuqi ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528 | Staked here | http://archive.is/LWK9z Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0 Code: https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb https://ethplorer.io/tx/0x88ada3140ae78664b72a1fb5f33bc6f0fb9efcee86c653e224753022b07f3f30 Show me the proof where my address has connected here. Upon I checked others two accounts seems connected each other. How you have added my name here when I am not involved? Negative trust coming to your account since you done false report on me. Title: Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: smauni on August 21, 2018, 12:22:35 PM How I connected with those accounts? Sending eth doesn't mean those are my alt accounts or connected account. 1st check those accounts post qualities than check my. This forum is full of fools and everyday it's increasing.
Title: Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: Theb on August 21, 2018, 07:01:28 PM How I connected with those accounts? Sending eth doesn't mean those are my alt accounts or connected account. 1st check those accounts post qualities than check my. This forum is full of fools and everyday it's increasing. Oh please, this is not the first time you are caught (https://archive.is/2WDoP) having an alt account with, and actmyname actually have already tagged you with it. Yes sending ETH is not enough to say that Bushrat Jahan is your account but can you entertain us the reason why you are sending ETH to him? And also why you haven't posted a feedback about your transaction with him? Or is this just another case of "friends and family" and you are just sending money to the person who you just know for no reason? For a known multi-account user it is enough to convince any DT member to tag you again.Title: Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants Post by: smauni on August 22, 2018, 02:46:44 AM That's not my alt account, I explained to actmyname that. And yeah I know him, he asked for some eth for a transaction. That's why sent.
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