That's a very hard post to read indeed.  

If that Jr Member had done any research at all they would have seen larrylegend33, erifubirugen and burky156 who all use the wallet address 158Z8VQo97ikFA2C6wWgkuhaeeqYBqbmcc are banned already.

Definitely a time waster.  (this is why Jr Members and newbies are banned from posting in the Known Alts thread.

I've got no doubt that would make for an interesting read, however, perhaps those interviews can go into another thread?

Plus, ater reading BlackHatCoiner's comments I got to thinking perhaps "revisited" interviews.  Now that you know what a person's interests are (and their online activities) you might consider going back and revisiting previous interviewees and asking more questions.

You've asked countless questions so I know you can do it.

I was actually thinking about this thread the other day and wondering why you haven't interviewed for example more devs of alt coins, or exchange operators.  People who've leveled up to Legendary, that sort of thing.

I'm the first to admit I haven't read every line of this thread, but I've enjoyed reading everyone's perspectives.

Hard to know what to make of that.  It can't be called Welsh if they're not based in Wales.

Then again, the Queensland Rugby League Cup has a team from Papua New Guinea based on the Gold Coast and the New Zealand Rugby comp has various Island Nation teams playing.

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I've heard a couple of players have injuries whilst training ahead of next weeks opening round of the NRL.  The Sea Eagles might be on shaky ground already.

I know two people in my work place who have bought ludercrious amounts of bullion (one has bought just silver while the other did a split in quarters - gold, silver, Bitcoin and (?) can't recall what). The former has a mix of rounds and kilo blocks of silver.

While I'm all for investments (especially bullion, crypto and currency) I've asked both of them how can they be certain the price of bullion will skyrocket when miners are pulling more resources out of the ground?

I do understand there are some comparisons to crypto mining pulling blocks out of thin air, but Bitcoin has a deminishing reward built in to promote a growth in price over time whereas resource mining has gone from panning at the side of the river with a pick and shovel to mega industrial scale flattening entire hills and even reprocessing old tailings chemically to extract more than was originally mined.

If you're looking to endorse others, perhaps you would like to investigate how the trust system works.

@LoyceV has a ready made thread you can learn about trust and ask questions.

A wise man once said:

One of the numerous reasons newbies and Jr Members are banned from posting in the Known Alts thread.

If you dig a little deeper you will notice that there are two Telegram prfile names.  I have no doubt if you researched for those names you will find many more connections.

Just because these UID's are using the same wallet address or telegram names only proves they are alts.   However, it doesn't prove they are scammers which is what I would say you are trying to imply.

Have a look at the FIRST post in the Known Alts of any-one - A User Generated List ^{Mk IV} thread and you will see there is a form provided for your conveniance that you can copy and use (as we all do) when presenting your investigations.  You won't be able to post there as you are a newbie with just one post under your belt.  But give it time and attain the rank of member and you can post there.

Reserved #2

Social Media profiles and wallet addresses uncovered.

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Social Media Profiles:

• Text u=807536
  
  https://twitter.com/alvincaguilar (@alvincaguilar)
  https://twitter.com/onlinemoney0217 (@onlinemoney0217)
  
  
• OnlineMoney u=927672
  
  https://twitter.com/onlinemoney0217
  
  

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Related Addresses:

• Text u=807536
  
  I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5
  
  38t8w6udvfPnkMvG1Ep36FHDarTegVrPiy
  
  
• OnlineMoney u=927672
  
  Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365
  ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5
  
  3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW
  
  

Reserved #1

Timeline and alts connected

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Timeline.



2016-03-20, 17:34:17 Date Registered:    Text

2016-12-07, 14:34:50 Date Registered:    OnlineMoney

4/25/2019 4:57:31 AM    woke up      OnlineMoney

4/21/2021 9:30:13 AM    woke up      OnlineMoney

2021-04-21, 19:40:47 Last Active:    OnlineMoney

2023-02-11, 04:09:15 Last Active:    Text

Background:

Part 1.

Text u=807536 [BPIP] (an account seller) uses the two twitter handles alvincaguilar and onlinemoney0217 in this locked thread post: [Ninja]


OnlineMoney u=927672 [BPIP] also uses the Twitter handle onlinemoney0217 in this locked post three days later: [Ninja]


Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]


OnlineMoney also uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post: [Ninja] NOTE THE DATE: November, 2019.  i.e. OnlineMoney uses that address first.


Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.

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Part 2.

In the campaign ? Torcoin Social Media Campaign ? ?? Get 0.1$ per post! the Campaign Manager is @iluvbitcoins

I am providing a screen shot of posts #126 and #128 - as you can see OnlineMoney and then two posts later, Text claim from the same campaign.



Conclusion:

"Text" & "OnlineMoney" are Twitter campaign abusers....

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Part 3.

This is where I need your help.

Between them both, Text and OnlineMoney have posted dozens of Twitter handles in their campaign posts.  I haven't as yet been able to sit down and study them for comparison to find other alts that I have no doubt exist by connecting these two alts to other alts/scammers.

Related Addresses:

Well... this is where I need your help too.  There are a number of ETH/ERC20 addresses (as well as bitcoin wallet addresses) that are used by these two UID's and, I was hoping some of the Known Alts investigators might want to sink their teeth into searching out connections with other UID's (as they are far better at sniffing out ERC20 address and transactions than I am).

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Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - NOT YET...

I have marked these user's trust feedback pages with distrust feedback.

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Miscellaneous:

Text is DT2 through the good grace of campaign manager @CryptopreneurBrainboss i.e. https://loyce.club/trust/2023-02-18_Sat_05.07h/807536.html and was probably ripping off @Hhampuz who is Campaign Manager for the Freebitco.in signature campaign with their attempt at participation in that campaign.


Hopefully @JollyGood and some others might be able to:

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Thanks everyone.

OgNasty: while I do like the suggestion I can see an endless number of brand new accounts being created to troll a user. You'd end up being spammed relentlessly and wouldn't be able to say for certain who is doing it and have to play whack-a-mole blocking endless numbers of accounts.

I do like PrimeNumber7's script concept and was wonder if that strips old posts out of a self-moderated thread? Or, is it only on new posts after the script has been implicated? (And, does it work if you're not online?).

For the moment at least I have some users on ignore and although I see their name I don't see their post, so for me they are mostly out of sight and out of mind.

It's definitely a warm up for the season, however I don't recall seeing a ladder for two weeks worth of warm-up games in past years.

Two from eight picks was pretty dismal. I should have gone with last year's ladder as there would have been fewer upsets in who I would have picked.

The Canberra Raiders and West's Tigers are jostling for wooden spoon with their dismal performances over the preseason. The Dolphins likewise have failed to ignite to imagination while the Manly Sea Eagles are replicating their start of the 2022 season with early wins and then tanked midseason never to recover.

Don't be surprised if I bang the relegation drum once in a while (even though such a thing doesn't yet occur).

mE two tHinK PS34 is sCammmer ..yeS i i i  doooooo.

So far South's win over Saint George is my only winning pick. I'm going to try to watch a game in a little while.

The Sea Eagles soared against the flightless Roostrers while Newcastle collapsed against Parramatta who are looking to make amends for their crushing defeat last season.

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The Penrith Panthers must have been smarting in their loss to St Helens yesterday going down 12-13. The Broncos beat NQ 20-18 while the Rabbitohs blitz the Dragons 42-24.

Today will be a full day with no less than four games being played this afternoon.

Yeh, I was wondering about that when I was going to put bets on. Looks very safe to say Ireland, Scotland and hopefully Wales will get the job done next weekend.

Interesting to read about the proposed changes over there. Nowadays a person can follow a team anywhere on the planet so it's no surprise local clubs might struggle (at the local level) to get the grassroots support they need.

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In the NRL preseason ladder (all two weeks of it) in round one the Roosters and Sea Eagles walked away with fifteen points, Warriors, Bulldogs, Sharks and ringins The Saints grabbed fourteen points (I never did get the point scoring) with the Panthers in seventh place on thirteen points.

Following on with seven points are the Broncos, Titans and Dolphins (all Queensland teams) the cowboys on six points and Panthers on just two points...

Surprisingly the Rabbitohs and Knights scored just one point each while perennial class dunces the Eels, Dragons, Radiers and West's Tigers scored a collective big fat zero between them.

On the basis of the above my bets for round two will be higher score over lower for all matches with the exception of the equally scored Dolphins I'm betting on against veterans the Titans.

If you haven't placed a bet on the winner of the 2023 season, it'll be one of the top seven of seventeen teams.

This year one team per week will have a bye due to the odd number of teams (i.e. last year's sixteen plus the dolphins).

I never said you were Russian, I said the Russian Language Section...  (you even quoted it) 

My guess is he's an alt of Mbok Ajeng - would I be right?

A timely reminder to all lenders to do the simplest of things - add *neutral* trust feedback stating that you have facilitated a loan - the amount repayment details and so on. 

Later, also *neutral* that the lender has fulfilled their obligation.

Later still consider leaving positive trust feedback if a lender has a proven track record with *just* you of borrowing and repaying time and again (set your own benchmark for when positive is warranted)

PLUS - do due diligence and check their "untrusted" trust feedback for comments left good, bad or indifferent.  That loan you're about to facilitate might be a third... fourth.. fifth the lender has sourced and not paid back on time.