Title: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: legendster on September 02, 2019, 10:16:28 PM I thought I'd let it go. But you started trolling on my thread again as if you're a jobless asshole. Truth is, you are rich and you think you can get away with it. So let me.. begin.
Account 1 Kabit9 (https://bitcointalk.org/index.php?action=profile;u=1016028). Account 2 TucoRamirez (https://bitcointalk.org/index.php?action=profile;u=1081858) AL : https://web.archive.org/web/20190902211550/https://bitcointalk.org/index.php?topic=5164058.msg51989285 OL : https://bitcointalk.org/index.php?topic=5164058.msg51989285#msg51989285 Uses ETH address : 0xde7b89667dc3311c45179aa6223d9592053dc4c8 Account TucoRamirez AL : https://web.archive.org/save/https://webcache.googleusercontent.com/search?q=cache:B2hcQqK-1KkJ:https://bitcointalk.org/index.php%3Ftopic%3D4431010.680+&cd=11&hl=en&ct=clnk&gl=in&client=firefox-b-d GC : https://webcache.googleusercontent.com/search?q=cache:B2hcQqK-1KkJ:https://bitcointalk.org/index.php%3Ftopic%3D4431010.680+&cd=11&hl=en&ct=clnk&gl=in&client=firefox-b-d Uses ETH address : 0xde7b89667dc3311c45179aa6223d9592053dc4c8 Further. It uses Telegram Id: @TTT786 Which is a known Telegram ID used by Kabit9 in many places. One of many posts he made with this ID is here : AL : https://web.archive.org/web/20190902212340/https://webcache.googleusercontent.com/search?q=cache:H0LMc4d3YdcJ:https://bitcointalk.org/index.php%3Ftopic%3D5170727.0+&cd=3&hl=en&ct=clnk&gl=in&client=firefox-b-d OL : https://bitcointalk.org/index.php?topic=5170727.0 GC : https://webcache.googleusercontent.com/search?q=cache:H0LMc4d3YdcJ:https://bitcointalk.org/index.php%3Ftopic%3D5170727.0+&cd=3&hl=en&ct=clnk&gl=in&client=firefox-b-d These are sufficient proof to link these two accounts together. Furthermore, TucoRamirez or Kabit9 shitposts like these : https://web.archive.org/web/20190902212652/https://bitcointalk.org/index.php?topic=2744352.msg29623782 Hello I just joined Twitter campaign (from Goa) :). 2 more weeks for Twitter campaign? https://web.archive.org/save/https://bitcointalk.org/index.php?topic=1869192.msg27419457#msg27419457 Quote from: TucoRamirez link=topic=1869192.msg27419457#msg27419457 lalalalalallalala ... and much more. Go through the post history. Unless he deletes them. He has been deleting his Bitcoin / Eth addresses now. Might as well delete some of those shitposts. Further proof of connection; https://bitcointalk.org/index.php?topic=https://web.archive.org/web/20190902210806/https://docs.google.com/spreadsheets/d/1JKbBzxhLlY11wa4bcMKn2JCslTCeSmFk9oOvD38phgw/edit Original Link : https://docs.google.com/spreadsheets/d/1JKbBzxhLlY11wa4bcMKn2JCslTCeSmFk9oOvD38phgw/edit#gid=401820569 Entry number 294 used address: 1F93bK4pRAfu2CHsv8zi6ozsh6Cxw9YwG1 You can see his old twitter link along with his telegram handle here. His old twitter is KryptoJackpot and he uses Kryptorevival now. Both being primarily used to bounty hunt, shill and shitpost. -- I thought he was careful. But in fact he has recklessly used both his ETH and BTC addresses along with Telegram handle on both accounts. Both accounts make referrence to the old/new twitter accounts in bounty authorization posts or signature campaign application posts. -- Also, The two accounts have Repped each other. So that's Trust abuse as well. Last but not least... Plagiarism Blatant copy paste shilling for a project he invested in. https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4434037.msg44472971#msg44472971 Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3528698.msg44472780#msg44472780 Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2721357.msg44472746#msg44472746 Quote from: TucoRamirez link=topic=2721357.msg44466478#msg44466478 Hi guys, who heard about this project - KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ I think this should be grounds for a perma ban at least. Since he never got punished for the open extortion he tried to pull against me. Beyond that, he used one of his alt accounts Fickle-Friend (https://bitcointalk.org/index.php?action=profile;u=1246094) to spread BS against me. It was an account with 3 pages of shit posts that I sat and reported. All were deleted by mod. It was created in october 2017 which is just 5 months after Kabit9 created his account. Although this does not definitively connect the two but I am 99% sure that this is a connected account. Kabit9. Now, I know your name, your full name. You said I could not do jack shit against you. But I have saved archives of pages where you threatened to expose my mother's name, number, bank accounts to escort sites. I can, now, fuck you up legally for trying to defame me and my mother. I have proof of you trying to extort against me by asking for money so that you would not do that. I have had no problems with you in the past. Please, do your trolling somewhere else. Not only do I now know what your full name is, or where you live, the companies you own, the domains you owned in the past. But now, if you push me, I can sue you legally for the two points I mentioned above. Please, stop your childishness. You shitposted on my thread. I deleted them. Why did you start abusing my name, how I look, and crossed the line when you decided to abuse my mother's name? Why did you start acting so rudely? I have done nothing wrong to you. And I do not want to harm you. Should have been a man, should have tried to not act like a reckless kid. But if you, so much as think about me again or try to defame my mother. I will come after you legally. I will not dox you here, like you tried to do to me and my mother. I will not stoop to your level. How you would be punished for your two accounts and shit posts is not up to me. But please, let this be the end of this shit. I am not rich as fuck like you. I cannot harm you and you could have me killed just for fun. But I will not go silently. Bottom line, Take a long look into the mirror. Repeat the words you spoke about me and my mother. Put yourself in my shoes. Have the most basic human quality of empathy and stop this nonsense. Have a good life, improve yourself and your behavior. And if you do come back to this forum with an alt-account, since you live in different countries and can afford a VPN even in India, may you forever find a path that does not interfere with mine. Guys. I will lock this thread soon enough. I do not want any drama. If you have any comments, you can make them now. Legend; OL = Original Link, GC = Google Cache, AL = Archived Link Title: Re: Kabit9 + TaucoRamirez Multi Account Shitposter. Post by: DireWolfM14 on September 02, 2019, 10:56:10 PM Last but not least... Plagiarism Blatant copy paste shilling for a project he invested in. https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4434037.msg44472971#msg44472971 Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3528698.msg44472780#msg44472780 Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2721357.msg44472746#msg44472746 Quote from: TucoRamirez link=topic=2721357.msg44466478#msg44466478 Hi guys, who heard about this project - KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token. https://www.kamagames.io/ Shilling, yes. Plagiarism, no. You can't plagiarize yourself. You can spam the same post all over the board, and that may get you banned if egregious enough. Title: Re: Kabit9 + TaucoRamirez Multi Account Shitposter. Post by: legendster on September 02, 2019, 10:58:05 PM Shilling, yes. Plagiarism, no. You can't plagiarize yourself. You can spam the same post all over the board, and that may get you banned if egregious enough. Got it. Thanks for the clarification. But there are cases on the Meta section where users have been banned for copy-pasting their own text on different occasions. I agree though, calling it plagiarism could be my mistake. HOWEVER, I am not wrong. It was copy pasted from here : https://venturebeat.com/2018/08/13/kamagames-will-sell-cryptocurrency-tokens-for-social-casino-games/ https://web.archive.org/save/https://venturebeat.com/2018/08/13/kamagames-will-sell-cryptocurrency-tokens-for-social-casino-games/ https://i.imgur.com/YusBzlt.png So it is, after all, plagiarised. Title: Re: Kabit9 + TucoRamirez Multi Account Shitposter. Post by: suchmoon on September 02, 2019, 11:31:02 PM So you keep lying and editing posts, you little shit.
I don't want any drama and I do not want anyone to get hurt. Then stop this nonsense. Title: Re: Kabit9 + TaucoRamirez Multi Account Shitposter. Post by: DireWolfM14 on September 02, 2019, 11:36:00 PM So it is, after all, plagiarised. Still not quite there, maybe if you wish a little harder. It's obviously spamming marketing material, he's even linking to the service (source.) Just because some "article" regurgitates the same marketing material doesn't make this user's posts plagiarism. Title: Re: Kabit9 + TucoRamirez Multi Account Shitposter. Post by: kabit9 on September 03, 2019, 05:07:39 AM Beyond that, he used one of his alt accounts Fickle-Friend (https://bitcointalk.org/index.php?action=profile;u=1246094) to spread BS against me. It was an account with 3 pages of shit posts that I sat and reported. All were deleted by mod. It was created in october 2017 which is just 5 months after Kabit9 created his account. Although this does not definitively connect the two but I am 99% sure that this is a connected account. Kabit9. Now, I know your name, your full name. You said I could not do jack shit against you. But I have saved archives of pages where you threatened to expose my mother's name, number, bank accounts to escort sites. I can, now, fuck you up legally for trying to defame me and my mother. I have proof of you trying to extort against me by asking for money so that you would not do that. I have had no problems with you in the past. Please, do your trolling somewhere else. Not only do I now know what your full name is, or where you live, the companies you own, the domains you owned in the past. But now, if you push me, I can sue you legally for the two points I mentioned above. Prove that me and fickle friend are linked. HINT: we are as closely linked as me and amicrypto... Let's be real: 1. You can't afford the fucking legal fees to do jack shit. 2. I haven't committed a crime. I can say I'm going to blow up your house tomorrow, but unless I show up with the explosives, no crime has been committed. 3. I want to push you as far as I can to make you do something you will regret so please sue me, I'm waiting with my lawyers legs open. ;D ;D ;D Title: Re: Kabit9 + TucoRamirez Multi Account Shitposter. Post by: yahoo62278 on September 03, 2019, 05:35:49 AM When the school bell rings for class to be over you 2 should meet in the parking lot and get this over with like men.
Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: legendster on September 07, 2019, 03:58:31 AM Account #1 and #2 were Kabit9 & Tucoramirez
https://bitcointalk.org/index.php?topic=5170727.msg52053519#msg52053519 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5170727.msg52053519#msg52053519 ETH Wallet: 0x19cD2A253b3e559B2b5AD57170b4D5B97b64bfB3 #3 Linking ICO-Master https://bitcointalk.org/index.php?topic=2785975.msg29932296#msg29932296 https://web.archive.org/web/20190903181239/https://bitcointalk.org/index.php?topic=2785975.msg29932296 Uses the same @TTT786 of Kabit9 #4 Linking jmsk1 Uses the same @TTT786 of Kabit9 Along with 0x752ce97a164e3a8A1FdE8D609A4db33382434754 ETH address Entry 6266 under Telegram campaign https://docs.google.com/spreadsheets/d/14w8HZ-8VukDu1m_8oiCoI-tVbRDsQtnsYqeQQFGu0lE/edit#gid=1921922039 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/14w8HZ-8VukDu1m_8oiCoI-tVbRDsQtnsYqeQQFGu0lE/edit#gid=1921922039 #5 Linking Smokey23 kabit and Tuco are already connected through this address. Seen in the following sheet geopol321@gmail.com, 0xDe7B89667dc3311c45179AA6223D9592053dc4c8. https://bitcointalk.org/index.php?action=profile;u=1016028. https://docs.google.com/spreadsheets/d/15cLtQDauuxXxW1U7gYvJXVfJDcnj9BbFzRqqbtIkaoM/ https://web.archive.org/save/https://docs.google.com/spreadsheets/d/15cLtQDauuxXxW1U7gYvJXVfJDcnj9BbFzRqqbtIkaoM/htmlview Now linking Smokey to this. https://bitcointalk.org/index.php?topic=5165081.msg51821349#msg51821349 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5165081.msg51821349#msg51821349 Uses the same dc4c8 address. #6 Link of Ramoji to all this Ramoji and Tatyanka are linked through TG handle @Raghu840 https://web.archive.org/web/20190903161508/https://bitcointalk.org/index.php?action=profile;u=1943232;sa=showPosts https://bitcointalk.org/index.php?action=profile;u=1943232;sa=showPosts We can also link Ramoji to this Vempier17 TG handle. Keep this noted, you will see the link down below. Entry number 3895 with ETH address 0xe40733DB430993588a8D93bbC2165561b4eEcb0a https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417 #7 Linking TG Handle @Raghu840 and ETH address : 0x302964A8806afb088B19C0D4c0e10A03FA63250 with these Link of Tatyanka using this address. https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417 Uses the same Telegram handle @Raghu840 Uses ETH address : 0x302964A8806afb088B19C0D4c0e10A03FA632503 #8 Link of xDispeLme using this address. Profile : https://bitcointalk.org/index.php?action=profile;u=1642352 Same address is used here : https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132 Entry number : 1799 XDispeLme Linked with 0x302964A8806afb088B19C0D4c0e10A03FA632503 Note the twitter handle : https://twitter.com/bitcoinbasha7 #9 Linking bitcoinbasha7 Bitcointalk profile to the above found twitter handle with the same name. Entry 2132 With Email : bitcoinbasha7@gmail.com BTT profile link : https://bitcointalk.org/index.php?action=profile;u=1939469 FB : https://www.facebook.com/bitcoin.basha.9 (deactivated) Twitter : https://twitter.com/bitcoinbasha7 TG Handle : @abcknl And ETH address of : 0x36b76C74bEE8bDC759DB058246C30c3C8cC614fD https://docs.google.com/spreadsheets/d/1I30YwfcqO7r7hP63hKdJM1BaaqAWiFfz_biIk2fyouM/edit#gid=949075649 #10 Linking BashandK to the above Twitter handle of bitcoinbasha7 https://bitcointalk.org/index.php?topic=4786014.msg43252809#msg43252809 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4786014.msg43252809#msg43252809 New information that can be derived from this account : Telegram username: @gori007 Telegram username: @abcknl Telegram username: @pandu1 Telegram username: @alishabasha Telegram Username : @sunamiria Medium username: bitcoinbasha7 Medium : https://medium.com/@babujaanu2 FB : https://www.facebook.com/profile.php?id=100010818736810 Twitter : https://twitter.com/babujaanu22 Eth addresses: 0xeF3C1fc02349A9D0Ea597116B0914EA88d0b4c89 0x2f9e6e609Fd25E3e5447332e9Ec28e3229CEAf22 0x2196Eb2b4AD426e72b638aCC4948a3b729167Da5 All information can be seen on the first page of the latest post from this profile. https://bitcointalk.org/index.php?action=profile;u=1720339;sa=showPosts https://web.archive.org/web/20190903192908/https://bitcointalk.org/index.php?action=profile;u=1720339;sa=showPosts ETH address 0x69A18FFf1D4eb84f4E16A6924e02Bdc98DA62130 Can be seen here : https://bitcointalk.org/index.php?topic=3324509.msg34775039#msg34775039 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3324509.msg34775039#msg34775039 #11 Link of Hakatu using this address. https://bitcointalk.org/index.php?action=profile;u=1625487 Uses the same address of 0x302964A8806afb088B19C0D4c0e10A03FA632503 which is also used by Tatyanka and XDispelme https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 Entry 2837 Under Telegram Campaign under TG handle : @Tungsang https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 New information : Twitter account : https://twitter.com/hungcoin Telegram username: @HakaNguyen Cygnusnetwork email : hungnguyen110697@gmail.com ETH adress : 0xF518915105624f1Bf71c6A484b0f013749338685 https://bitcointalk.org/index.php?topic=4048111.msg38803609#msg38803609 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4048111.msg38803609#msg38803609 #12 Linking Hakatu to NewCoindrop twitter account. Entry 1872 with eth address : 0xdE2A50e1B3bAe04c6209A3a715ae1e5edCa76f61 https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132 Linking jmsk1 to TG handle Vempier17 Check the latest post of jmsk1 https://web.archive.org/web/20190903182753/https://bitcointalk.org/index.php?action=profile;u=2075020;sa=showPosts https://bitcointalk.org/index.php?action=profile;u=2075020;sa=showPosts Or specifically this one (for example) https://web.archive.org/web/20190903183043/https://bitcointalk.org/index.php?topic=4261044.msg42120481 https://bitcointalk.org/index.php?topic=4261044.msg42120481#msg42120481 Here we find some new information. Specifically Twitter : https://twitter.com/khokajames FB : https://www.facebook.com/kaktak.kaaktak.3 Telegram username: @terry777 Eth Address : 0xc7731c01dD1FD0dC7A4De3eBfDDa3a1fCe0c00c5 Medium username : https://medium.com/@heeeragold Reddit username : @jaames777 Email ID: heeeragold@gmail.com TAU Wallet Address: TBGCmGqiv65zv1Gs8Sh1M9x8EB1yaGFCx1 Instagram username: almasheera The instagram link is displayed here : https://bitcointalk.org/index.php?topic=3694018.msg37113526#msg37113526 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3694018.msg37113526#msg37113526 #13 Connecting Duyenng792 to @abcknl Entry 7330 With eth address : 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417 https://web.archive.org/web/20190903195825/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit Further check post : https://bitcointalk.org/index.php?topic=3810518.msg38048562#msg38048562 (or any other post on this profile) New information: Telegram username: @DuyenNg Twitter url: www.twitter.com/DuyenNg589 Facebook : https://www.facebook.com/DuyenNg0792 #14 Linking alexeyavdeenko to the above ETH address 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 Profile : https://bitcointalk.org/index.php?action=profile;u=1153711 Can be seen at Entry 3733 with TG handle @Cecilia1ALSander https://docs.google.com/spreadsheets/d/1amRVij72E2MIWWdkFi4KK-tXi2EiM5WiBufBZwk5pQM/edit#gid=956703453 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1amRVij72E2MIWWdkFi4KK-tXi2EiM5WiBufBZwk5pQM/edit#gid=956703453 The same address 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 Can be linked to Twitter user @TonySeferovich Here : https://docs.google.com/spreadsheets/d/1Wb_TW5oVYX4vUJV8O6vq5wgW7gjUxt2J92mmfq24NrM/edit#gid=456468621 And to Twitter user @MurraySilvia1 : https://twitter.com/MurraySilvia1 Here : https://docs.google.com/spreadsheets/d/1eZ0gF5Qq6UnEs2hWPIvgE-L9J4uONz134sxnW-T6iBE/edit#gid=1899074846 Note the email used here : harbert4223456@gmail.com #15 Linking yoshikadai to harbert4223456@gmail.com The same email above can be seen at : https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990 Entry 5429 TG Handle : @srdsam2042 Twitter Handle : @Virgilsolomon8 Facebook Profile : https://m.facebook.com/kanjeng.adipati.7777 And ETH address : 0x95F0a35c62AFa70c261515eEfD443cf33035d703 Eth add #2 : 0x0d260e08234f07e24e8fd706b6b7768ea16da3da and the email can also be seen here at: https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990 Entry 636 TG Handle : @maxall555 Twitter : @cointoroxtoken New information : Twitter URL : https://mobile.twitter.com/mangsur89 Facebook URL : https://m.facebook.com/kanjeng.adipati.7777 Telegram : @yenimey https://bitcointalk.org/index.php?topic=5041685.msg46728305#msg46728305 https://web.archive.org/web/20190904004529/https://bitcointalk.org/index.php?topic=5041685.msg46728305 #16 Linking Maxall to above TG handle @maxall555 https://bitcointalk.org/index.php?topic=5081918.msg49657829#msg49657829 https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5081918.msg49657829#msg49657829 New information : Twitter : https://mobile.twitter.com/maxall666 Facebook : https://www.facebook.com/maxall55 Twitter #2: @maxall777 Facebook profile link: https://www.facebook.com/maxall55 ERC20 Address: 0xbaF2F9426521C8b4e955DC9e8f888095DD1322B5 #17 Linking Hyudai and Duyenng792 to 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 and Yoshikadi 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 Used here : Entry 1969 https://docs.google.com/spreadsheets/d/1Zz73u_6jQWnNYycyNkhAHTfYK1U3NElmVfZ0Fa03RIw/edit#gid=164608693 Also uses @ABCknl New information : TG : @Shonawalker Seen here : https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 Uses the same 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 address #18 Connecting a brand new account Shonawalker to the above TG handle with the same name https://bitcointalk.org/index.php?action=profile;u=1372746 New information about Shonawalker can be found here : https://docs.google.com/spreadsheets/d/11LSki1jgSHYY5bv-Gt3p4r5V7W0FckUcSGiRNFT-UuY/edit#gid=1943913378 Entry 964 Fictitious name : Emmanuel shotonwa Email : emmatobysho@gmail.com ETH address : 0x989FE4de0d6ae02559321696C2AAF5ec3985C8a5 Twitter : https://twitter.com/Showalker https://www.facebook.com/emmasho #19 Linking nonehat to TG Handle @Yenimey https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877 Entry #4936 Eth add : 0x7ECD63f374161Ee24360FDafb4C18acb3b0c728e https://bitcointalk.org/index.php?action=profile;u=1365111 Note This is the first fully Chinese account, written by some Chinese guy. Definitely hired help. Previously I have come across a partial Russian account as well. Through my investigations, I have found the name of a consultancy this guy runs so it is not entirely out of the question that he can hire people to work for him by paying them peanuts. #20 Connecting @Yenimey TG handle to jhondupazwolta Entry number 792 https://docs.google.com/spreadsheets/d/1VQFkmktNp41LRnZv39sbO37-Sof2FUPCehP_Tfm25Hs/edit#gid=1652876049 New Information : Eth address : 0xaD88b6104B2F81d4b4c012D201bf7EB5509fACaD Twitter campaign: https://twitter.com/jhon73811555 Facebook campaign: https://www.facebook.com/jhon.dupazwolta.5 Telegram Username: @jhondupa from post : https://bitcointalk.org/index.php?topic=4610169.msg41688747#msg41688747 #21 From Ubecoin campaign sheet we can link the eth address from above account : 0xaD88b6104B2F81d4b4c012D201bf7EB5509fACaD to a new FB account and a twitter account Entry 1442 https://docs.google.com/spreadsheets/d/188_SDwu8ksNzUdLYbVhMsYnXC7vlaHiHUo42JIDvAGU/edit#gid=91322908 - https://www.facebook.com/smail700 - https://twitter.com/MehediAnisa5487 There are many entries from this profile with these 2 social media accounts. Here we can link mehedi24 to these social media accounts https://bitcointalk.org/index.php?topic=2176452.msg22363180#msg22363180 This account was tagged by The Pharmacist on 2018-03-24 because of prolific shitposting. #22 Linking TG handle @srdsam2042 from Yoshikadai to zhtdfas # Proof of Authentication btt username: zhtdfas telegram: @srdsam2042 facebook: https://www.facebook.com/profile.php?id=100009525558023 twitter: https://twitter.com/srdsam2052 https://bitcointalk.org/index.php?topic=5050973.msg48959320#msg48959320 #23 Linking @srdsam2042 again but this time to Wendox Proof in the same Ubecoin doc listed above Entry 1365 New information : Twitter : @airdropturkish Eth address: 0x61740CD9d9409FA8486B16ACbcE042D77257b639 Deleted TG handle : @Wendoxy Active TG : @wendoxxXA Twitter : @feeling31 #24 Linking Twitter handle airdropturkish to denizarzu https://bitcointalk.org/index.php?topic=5081918.msg49614311#msg49614311 #Proof of Participation: Bitcointalk username: denizarzu Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2359375 Telegram Username: @lastwolf20 Twitter Link: https://twitter.com/airdropturkish Facebook Link : https://www.facebook.com/100025211951830 ERC20 wallet address: 0x6fBA89936D3B7a0C785AD5A7616e47D24151cd75 This quote also serves as a record for some new information. #25 Linking the Eth address 0x61740CD9d9409FA8486B16ACbcE042D77257b639 from Wendox to judgeme Can be seen on Entry #1211 New information : TG Handle : @dulal1 https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130 Same ETH address also used with a different TG handle @Kazykaro and with the same account here at entry 1202: https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130 #26 Linking the above ETH address to vainnew.wars It can be seen here : Entry 1210 https://docs.google.com/spreadsheets/d/1VPWJLG5zYk8VBGWoqHOpvy9peIFfzGx1AdE05g1fss0/edit#gid=881060410 New information : TG Handle @Amardee55 Medium handle : https://medium.com/@Steamtyme #27 Linking TG handle @dulal1 from judgeme to Asep75156 Entry 2204 https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130 with eth address 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 #28 Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with velho Entry 2378 https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 New Information : TG Handle : @diskane Twitter handle : @some_liberty #29 Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with CryptoPowerL Entry 1440 https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990 New information: TG Handle : @pengchen0077 Twitter : @andre20150472 Email : mrkvicka5468@gmail.com #30 Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with TG Handle @groupcoinfee at Entry 2286 here : https://docs.google.com/spreadsheets/d/1ZPyYiWa9ldemeOGnWF7L3aMFfS9in9zBbh5QW_p8JlU/edit#gid=1164651191 New information : babusalamgaspol87@gmail.com This TG Handle @groupcoinfee can then be linked with DavitRoi Entry 1717 Telegram campaign here : https://docs.google.com/spreadsheets/d/1yF4aDfTKUYB3hE66QYMBzt24I1-2gUqp5fvHhOGed0A/edit#gid=227991768 New information : eth address : 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452 DavitRoi can be linked with a new TG handle @skycong Here : https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130 Entry 2441 under TG campaign #31 Linking 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452 with Alexandr_belres Entry 2617 here : https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131 TG handle : @Dhery Twitter handle : @sabinayesmi1471 #32 Linking 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452 with Natasha95 Entry 1910 Here : https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990 New information : TG Handle :@mungi1994 Twitter : @florakellyf Email : cobb3547bryan@gmail.com #33 Linking TG handle @Dhery to Harley Quinn https://bitcointalk.org/index.php?action=profile;u=981266 New information : FB : https://www.facebook.com/lauren.martin.7834453854 Twitter : https://twitter.com/doduyhoang357 ETH : 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166 #34... I kept wondering how come this asshole has been scamming bounty campaigns like this and with how many accounts. Most importantly how did no one notice it before. Until I landed on Harley Quinn above. The ETH address is used here : 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166 Lead me to seesky Which is in turn connected to at least 612 more accounts And luckily someone actually did dig this up before, the 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166 lead me directly to the report made by coinlocket$ here : Another huge scammer 612 Accounts 50k$ (https://bitcointalk.org/index.php?topic=4390046.0) So there you go folks. I need not say anything more. I am ready to coordinate with anyone to nab this shitposting scammer should any one of the projects he scammed are interested in a legal recourse. I have his name, phone number, home address in at least 2 countries. @Kabit9 Le ukhar le jo ukharna hai. Tera baap bhi kuchh nahi bigar paega mera. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: kabit9 on September 07, 2019, 05:43:40 AM This is just hilarious. As I said before, you are a fucking delusional, smelly wanker. Hurling insults in Hindi in italics as the last line really adds some weight to your post. Please spend a few more hours / days /weeks researching each account that you have posted above, maybe some clarity will emerge...
Btw, I'm curious to where you picked up the "drug induced" bit? Waiting for some credible action (not just forum dribble) from your side so I can entertain myself some more. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: LFC_Bitcoin on September 10, 2019, 03:51:48 PM @legendster - You’ve done some real detective work there. I’d be interested to see what sone of the OG DT Members think about what you’ve dug up.
I’m not 100% certain, I need clarification from others but you may have got him. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: Hueristic on September 10, 2019, 04:26:07 PM @legendster - You’ve done some real detective work there. I’d be interested to see what sone of the OG DT Members think about what you’ve dug up. I’m not 100% certain, I need clarification from others but you may have got him. I agree, due to a disagreement we had about one of his posts i went back to check out his history since then and found this thread. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: legendster on September 10, 2019, 04:37:02 PM Thank you both LFC & Heuristics for your comments.
I wonder why "DireWolfM14" came out defending this shitposter People have been banned on this forum for doing similar shit and yet this guy continues to shitpost away with all his accounts. I frankly wanted no more drama and hence this thread was locked for all this while. I still do not want any more drama regarding this. If anyone needs my cooperation to nab this guy, they can talk to me in DM. I unlocked the thread after a brief discussion with LFC and now I am waiting to see what Coinlocket & Pharmacist have to say about this since they independently reported this guy before. After their response. I will lock this thread again. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: LFC_Bitcoin on September 10, 2019, 04:50:37 PM @legendster - You need to continue to act this way (respectable & polite, no threats etc).
Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers. Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: coinlocket$ on September 10, 2019, 05:18:19 PM The account TucoRamirez is banned for whatever reason.
So if you ask to mods they should permaban the other account for ban evading. If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like "x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules." - Copied from DM Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: The Sceptical Chymist on September 12, 2019, 12:37:33 PM Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers. Eh, yeah. That's quite the detective work, legendster--I don't have anywhere near the patience or attention span to go through everything you wrote, but I'd be willing to bet you're mostly correct. You probably need to have someone who's able to go over the minute details of the links you found in order to get some independent verification. I don't really have anything to do with this.But the following is true: If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like In other words, if there was a ban somewhere in this list of accounts and a moderator agrees with your assessment here, they'll all get banned. Thus my advice would be to do some reporting and see what happens."x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules." Title: Re: The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts Post by: legendster on September 24, 2019, 08:33:57 PM Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers. Eh, yeah. That's quite the detective work, legendster--I don't have anywhere near the patience or attention span to go through everything you wrote, but I'd be willing to bet you're mostly correct. You probably need to have someone who's able to go over the minute details of the links you found in order to get some independent verification. I don't really have anything to do with this.But the following is true: If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like In other words, if there was a ban somewhere in this list of accounts and a moderator agrees with your assessment here, they'll all get banned. Thus my advice would be to do some reporting and see what happens."x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules." Extremely sorry guys I forgot about this thread. I messaged OmegaStarscream about this and this was his response; Hi, I apologize for the late response. I didn't get the chance to read the whole thing (for the 33 accounts) but looking at some of the evidence you posted, I can see that there is a ban-evasion going. I've brought this thread to the other moderator's attention and I will make sure to read the rest. It might take some time but I will keep you posted. Thank you and once again, I apologise for the late response :) I'll leave this thread locked for now. And unlock it in a month's time from now to look into any updates. |