Latest posts of: CaptainLance

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Economy / Reputation / Re: Suspicious signature campaign !!! icoforums.net

on: August 19, 2018, 08:33:40 PM

There's too many accounts to connect them all but I have managed to connect some of them. Looks like the ICO FORUMS signature participants are mostly alt accounts of people from the Philippines. https://bitcointalk.org/index.php?topic=4925322.msg44368379#msg44368379 There's still half of the thread to review. Maybe I'll check on them tomorrow.

Economy / Reputation / Re: MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants

on: August 19, 2018, 06:55:10 PM

reserved

Economy / Reputation / MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS - ICOForums Participants

on: August 19, 2018, 06:47:08 PM

MERIT ABUSERS, CHEATERS, ACCOUNT FARMERS From ICO Forums Participant sheet http://archive.is/QMohf Username: Yarsk ETH address: 0x1831695142c489112d8f9cd33b4ba0ee995d1a28 Staked here \| https://archive.is/lBBOP Merit summary: received and sent merits to alt Awawo Username: Awawo ETH Address: 0xa679b0E4Cc5000120d431B3692a69067d50890bb \| Staked here \| https://archive.is/8udxN Merit summary: received and sent merits to alt Yarsk Connection: https://archive.is/Zxtjx Code: https://ethplorer.io/tx/0x04bf4476dde7ea3821aab21d10c934b4ee6e6ad1b114d09f924891aec7d9e11c https://ethplorer.io/tx/0x54706a004bfc138aff70aa0d0c9777b275c3003e587dafc98e0d84517fa4ed04 https://ethplorer.io/tx/0xa764204bbfa22abf0b1a1edf03182f3bde7a30cfa4d863edc7b4dd362f8208e6 https://ethplorer.io/tx/0x57cc32aa900d97d95891b2334aadee1e53d57ccaacd8d6ef20c020dba05cbe4a https://ethplorer.io/tx/0x7e51143d43f54cd261f024a8ff7d005e93f3427db79214ac2ed4663e2e7da8cf Username: megalith07 ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 \| Staked here \| http://archive.is/jBeES Merit summary: received merits from alt hxk451 Username: hxk451 ETH Address: 0x6E372A901dEa0DCfc7fbfa584Ce65F29C2C3c7F0 \| Staked here \| http://archive.is/jBeES Merit summary: sent meritsto alt megalith07 PROOF: liuqi ETH Address: 0x14a6f66c4c9d51f2253701ba8cf45ec004ee8528 \| Staked here \| http://archive.is/LWK9z Connected to 0x6e372a901dea0dcfc7fbfa584ce65f29c2c3c7f0 Code: https://ethplorer.io/tx/0x3a1e4d5eea887749126b072c733f90d1df283af14873502309ca91acc31fd0eb https://ethplorer.io/tx/0x88ada3140ae78664b72a1fb5f33bc6f0fb9efcee86c653e224753022b07f3f30 Username: Yadstiker ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 \| staked here \| http://archive.is/MVTd4 Username: Elexsis ETH Address: 0x4Cc3383795396ff06534f8890078414f8cbE7C16 \| staked here \| http://archive.is/1eqjq Merit summary: sent meritsto alt us[/b] Username: us[/b] ETH Address: 0x7105e1F6349b8B8DE1014285fcFEA062c73ca430 Merit summary: us]received meritsto alt Elexsis PROOF: Code: https://ethplorer.io/tx/0xd3f67edce8b5156d2993ce114869f33e1f32ba0102e112cbbd2df0a4e2e0a671 Username: reynilynedago ETH Address: 0x77be5D5FCa518E1fD58eD3Bc70b0DDfefF5c557E \| Staked here \| http://archive.is/dNxP5 Connection: Code: https://ethplorer.io/tx/0xcc9a2db995be9cf4202407a41030156fdd029491b474199d282e5a60264c436f Username: Dean_Jue ETH Address: 0xA5f3b5a6414F36871FE2dD308635a3C6e32f8D42 \| Staked here \| http://archive.is/L27Wf Connection: Code: https://ethplorer.io/tx/0x3ec791adefcb1c51b4048bde25ba7cec1ae7f6aaae7a39a86bf3ff7e60a0200a Trustor ETH Address: 0x36263EE9815C3E6E351d1F501D1Bfc56f24952Ca \| Staked here \| http://archive.is/pGgmB Connection: Code: https://ethplorer.io/tx/0x32895dfece5aa2f9b5a258096bdefd3246216896b64402069f5caf2ccf26a254 Username: AK47- ETH Address: 0xA418A6b662900732370Df6031B68F28Ae9210804 \| Staked here \| http://archive.is/od9W1 Username: Bitkoyns ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 \| Staked Here \| http://archive.is/R65gA Username: Nahl ETH Address: 0xa8c5b3A8F191d410614F2c71F59a4FF037B45448 \| Staked here \| http://archive.is/HOWXh Username: hasmukh_rawal ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f \| Staked Here \| http://archive.is/eToe7 Username: crptotrader007 ETH Address: 0x89eea1800aeeFaca6Ec81DaE3e94b488aeeD6a5f \| Staked Here \| http://archive.is/MgyBj 0x26EBDcb23021821Bd1B71939521a632A21D65965 \| Staked here \| http://archive.is/TRUKw Username: pawanjain ETH Address: 0x26EBDcb23021821Bd1B71939521a632A21D65965 \| Staked here \| http://archive.is/Txqc4 CONNECTED ACCOUNTS: Username: elsie34 ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba \| Deleted his staked address \| https://archive.is/XoOuN#selection-4527.0-4527.7 Username: imstillthebest ETH address: 0x3835637b4d78c5f9198f2a76e14267c7baf777ba \| staked here \| https://archive.is/YNbPl Bushrat Jahan ETH Address: 0x23465475fd7E1924A710f5E5b0950a8E3aAf99ec \| Staked Here \| http://archive.is/jXRW6 smauni ETH Address: 0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6 \| Staked Here \| http://archive.is/qdP1g Connection: Code: https://ethplorer.io/tx/0x32f290e99902141722e8e49bdc1b1932076f6438b7bf16ff785c031590bb8cb3 Electro_wiz ETH Address: 0x8455a15aafd508d1cdcc9e05e48e94b9f98eefa9 \| Address in Profile \| http://archive.is/eS2Hg Connection: Code: https://ethplorer.io/tx/0x8bac490ea176e6df5024015aea2c4437028396c98abb701a3c086da88570f74d Raizian ETH Address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc \| Staked Here \| http://archive.is/pr8BP Connection: Code: https://ethplorer.io/tx/0x7050baaaac9555442a39db0261a71a3a4373b6d0df6309a4adf88c3e6845aafe Ismat Morshed ETH address: 0x0e7eE4e49284fDb8338488C5e66E9985F8e174bc \| Staked Here \| http://archive.is/JgHO0 Username: cabron ETH Address: 0xfF17913584Fe050583854589Dcdfcf0412C7211b \| Staked Here \| http://archive.is/Tw4Fd Username: fudster ETH Address: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a \| Staked here \| http://archive.is/40lMQ Connection: Code: https://ethplorer.io/tx/0x36dbb82ef6ac04a59c5de6c2388b761f239f957f96a8896e16f687c564f1418e Username: target ETH Address: 0xf2eB367Ca2d4ef62e99d150619310EFCdF5ad078 \| Staked here \| http://archive.is/1gUB3 Connection: Code: https://ethplorer.io/tx/0x8f426a33a7e893aacf8e6c6572f21b446a4b8fbf1b56a0c05ea199eecbc9567f Username: fakegurutu ETH ADDRESS: 0xac454c2e083706f7b85fd5f4ea0748c24c5f8369 \| Staked Here \| http://archive.is/vdmRO 0x5912b6fdc8ac4015d11456aac786db92fcdfb800 \| Staked Here \| http://archive.is/d3OlD Username: kaya11 ETH Address: 0xa79d58b3e4566e57526e40d0844290580b325872 \| Staked here \| http://archive.is/PkE9l Connection: Code: https://ethplorer.io/tx/0x26d76f32db5e8cdb208c6ecd9ebb55a37d9b2cfb024c24cfcb653b59420bdc9c Username: hisori ETH Address: 0x80A8D0DDF75231A04F60B8CbA67802d0815BEF66 \| Staked here \| http://archive.is/ARSNg Connection: Code: https://ethplorer.io/tx/0x418e80cd4239022092d62498f9db8daf2e6a8aec36a1d0233ef038f801ff3b7f Zhagedu ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 \| Staked Here \| http://archive.is/2jd4T zhagedus ETH Address: 0x47ABd5bf1eB290289B91bC38bb1d40d648aadce2 \| Staked here \| http://archive.is/wpVBn Deathgamer ETH Address: 0x8a26C1131ebfd0B0C9dB66b949662A76Ec6f6495 \| Staked Here \| http://archive.is/WCWGl sheenshane ETH Address: 0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F \| Staked here \| http://archive.is/DZwhu Connection: Code: https://ethplorer.io/tx/0x79a62b05d199b317e03c7826bfb102ef37fb76d175aeb665bf42b0ec5a09608f https://ethplorer.io/tx/0xc44a0754f89d0d98d20ff60fc9d635b8ac485f6cbeb66587ed469d049859c651 https://ethplorer.io/tx/0xb4f4ad593edbfd76ef737985e9aa1748e6f40ca99e3a603c64b5063203fc86c5 https://ethplorer.io/tx/0xcea76278c075c240d9e1416f5577429925022a67b0c0994bce397716bb455a30 Additional connected accounts: jhongzjhong Ravenangel BTCeminjas Details here: https://bitcointalk.org/index.php?topic=2544574.msg33333291#msg33333291 mostcrack ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B \| Staked here \| http://archive.is/pLV3z ayiaye ETH Address: 0xa28B59295861A429AFd067f7b09743EaB5EcC67B \| Staked here \| http://archive.is/jXaRo steampunkz ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 \| Staked address \| http://archive.is/70VoG unemployed ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0 \| Staked here \| http://archive.is/1sega POSSIBLE CONNECTED ACCOUNTS: Username: shone08 ETH Address: 0x0b113C3e4BC5d9d2414f26Df14E7Caf7b899192b \| Staked Here \| http://archive.is/A0H8K Username: lyks15 ETH Address: 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B \| Seen in Profile \| http://archive.is/4vXww Code: https://ethplorer.io/tx/0xc64f9f0dd80ac1178d693a43c6c976065392ad4934a41ed5128e71f85b5f1772 Username: Bryan13 ETH Address: 0x50CF9462780b83D9E012dc34E8aa0d2eb3e9DB10 \| Staked Here \| http://archive.is/j9SGV Code: https://ethplorer.io/tx/0x5cdc5d618dc00a9aac37c0d578b8ed8cbb3bcdd0398ff727fbac9328db50e9bc Username: dark08 ETH Address: 0xfc64bD6a511b33a7494D91F88E03E4976cccb412 \| Staked Here \| http://archive.is/Zq8gG Code: https://ethplorer.io/tx/0x31cf49888ef16d915fd5086e02f2ffd4504445f34bd6c3a568623e9c1bbb5595 0x8FC8d221B61948CFFba2d1003F0Ed6dC35D6E56B Code: https://ethplorer.io/tx/0xb4e299e06266988c813250de462c29c7089d082cb929a6107b279774e995a5cf

Economy / Reputation / Re: ICOForums.net bounty manager Account farming, abusing merits, Cheating campaign

on: August 19, 2018, 10:22:20 AM

Thank you for tagging them! I have updated the list and will add more soon. UPDATE! Icolist user: Iamsedii \| btt profile Addresses used: 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA Check his address! He already received 13.7675 ETH from him cheating! This is already stealing! This ahole is talking to himself here: https://icolist.guru/u/BigThickRick Icolist User: BigThickRick is an alt of their "admin" "bounty manager" Iamsedii \| btt profile* PROOF: he posted these link claiming the bounty: https://bitcoingarden.org/forum/index.php?topic=43945 ( using account: iamsediii ) https://steemit.com/jobs/@iamsediii/job-opportunity-for-full-stack-developers ( using account: iamsediii ) Addresses used: 0xfaCB057C29c798b21edad1563cCda08e7D5fD30a 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b 0x2cc5d466f6b25da4d1c88a52a05edc1451a08a7a Owned by BTT user lighpulsar07_alt \| Address staked here \| http://archive.is/90aHB 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA 0xea547ac6fbccb799aeca66f1f716b21363c06beb Owned by BTT user HungryTigerGrouchyCrotch \| Address staked here Icolist user: Rahmand Addresses used: 0x4a88DC45e0B84c1d4Dc6234875d9Fc948b3f28Be 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b Owned by BTT user Budycakrog \| Address Staked here \| http://archive.is/N2KwQ

Economy / Reputation / Re: Suspicious signature campaign !!!

on: August 17, 2018, 07:05:53 PM

Check this out people. https://bitcointalk.org/index.php?topic=4913013.0 Iamsendiii, their bounty manager is enrolling a bunch of his alt accounts. Is involved with merit abuse, trust farming and bounty cheating.

Economy / Reputation / ICOForums.net bounty manager Account farming, abusing merits, Cheating campaign

on: August 17, 2018, 06:53:52 PM

Account farming, Abusing merits, cheating campaigns, ICOForums.net bounty manager // http://archive.is/HwBQA Username: iamsediii ETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63 Merit summary: received and sent merits to alt joelsamuya, pinoyrichkids1 CONNECTION: ETH Address: 0xBfb13cceBfA88e0957F93647C43F3fD41167dD63 connected to 0x3d68531da8d382e3b018465cc19335140c4f2bc4 : txn hash // http://archive.is/JTe05 Username: joelsamuya ETH Address: 0x3d68531Da8d382E3B018465cc19335140C4f2bc4 Merit summary: received and sent merits to alt iamsediii, pinoyrichkids1, jfsayo18 Applied to ICOForums.net Signature campaign here // http://archive.is/WsH5B CONNECTION: http://archive.is/P4gdO Quote from: joelsamuya on May 12, 2018, 02:52:05 AM FACEBOOK CAMPAIGN Forum Nickname : joelsamuya Forum rank : Member Facebook Nickname : joelsamuya ETH adress : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4 TWITTER CAMPAIGN Forum Nickname : joelsamuya Forum rank : Member Twitter Nickname : pinoyrichkids1 ETH adress : 0x3d68531Da8d382E3B018465cc19335140C4f2bc4 Username: pinoyrichkids1 ETH Address: 0x84d9b9a09db741f23a95afd72bf13007890f8e37 Merit summary: received and sent merits to alt iamsediii, joelsamuya, jfsayo18 Applied to ICOForums.net Signature campaign here // http://archive.is/fP4qN CONNECTION: Found this https://archive.is/PcmRr that pinoyrichkids1 is accused to be connected to jfsayo18 USERNAME: jfsayo18 ETH Adress: 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6 0xaf3B5187D2Df37ae62dB76b41156D970C2F101b2 Merit summary: received and sent merits to alt joelsamuya USERNAME: piececake24 ETH Address: 0xA05493BF8b738E8169Cd6012630772D69aabd697 http://archive.is/e5MWB Quote from: https://bitcointalk.org/index.php?topic=3167782.msg39868835#msg39868835 Week :12 (JUNE 4-JUNE 10) TWITTER CAMPAIGN Twitter profile link: https://twitter.com/rvalipio #followers: 439 snip FACEBOOK CAMPAIGN Facebook profile link: https://www.facebook.com/jenald.manalo12 friends: 709 Link of Repost USERNAME: rvalipio http://archive.is/RQvCZ Quote from: https://bitcointalk.org/index.php?topic=1384965.msg29352700#msg29352700 naka follow na ko, pa follow back https://twitter.com/rvalipio CONNECTION: Old tweet: http://archive.is/PRTV8 Quote from: https://twitter.com/rvalipio/status/979670893713477633 0x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5 ETH Address: 0x28f3e1ceE2D1e2Ce42e8536D9630306b265d12b5 connected to 0x89BeDD2D60ac6bA4838ae0BC574E2bE994a328b6 // txn hash, txn hash UPDATE! Icolist user: Iamsedii \| btt profile Addresses used: 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA Check his address! He already received 13.7675 ETH from him cheating! This is already stealing! This ahole is talking to himself here: https://icolist.guru/u/BigThickRick Icolist User: BigThickRick is an alt of their "admin" "bounty manager" Iamsedii \| btt profile* PROOF: he posted these link claiming the bounty: https://bitcoingarden.org/forum/index.php?topic=43945 ( using account: iamsediii ) https://steemit.com/jobs/@iamsediii/job-opportunity-for-full-stack-developers ( using account: iamsediii ) Addresses used: 0xfaCB057C29c798b21edad1563cCda08e7D5fD30a 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b 0x2cc5d466f6b25da4d1c88a52a05edc1451a08a7a Owned by BTT user lighpulsar07_alt \| Address staked here \| http://archive.is/90aHB 0x36CF0d81B41580D6fA44dBa6bBaD77e38AdbF3BA 0xea547ac6fbccb799aeca66f1f716b21363c06beb Owned by BTT user HungryTigerGrouchyCrotch \| Address staked here Icolist user: Rahmand Addresses used: 0x4a88DC45e0B84c1d4Dc6234875d9Fc948b3f28Be 0x0D79FaC2733d95E19d3a7479f690475E7D2e791b Owned by BTT user Budycakrog \| Address Staked here \| http://archive.is/N2KwQ

Economy / Services / Re: [SERVICE] [FREE] - 🔥🔥 Legitize Drops Free Signature Design Service 🔥🔥

on: August 17, 2018, 02:48:21 PM

Appreciate the kind gesture but looks like one of the designs on your portfolio is very similar to bitsler.

▀▀▀▀▀▀▀▀▀▀▀▀▀███████
THE FASTEST
BTC DICE GAMES

Bitsler signature from: https://bitcointalk.org/index.php?topic=1589966
http://archive.is/kL2Bk

Economy / Reputation / Re: Campaign Management Gone Wrong (Bitcasino.io)

on: August 03, 2018, 04:16:51 PM

So this is still a thing? I'm guessing the only way you'd shut up is if the campaign manager let you back in the campaign? Like that'd ever happen. meh. Stop feeding the troll.

Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)

on: August 03, 2018, 03:36:39 PM

account connected genocide , revenant 02 PROOF: proof that he's an alt genocide used this eth address: 0x977D32D70d8695A943F19C6f81168a3Bd5e7a11c here: https://bitcointalk.org/index.php?topic=2405839.msg25054848#msg25054848 ; http://archive.is/9HzsV Same address is posted in revenant 02 profile: https://bitcointalk.org/index.php?action=profile;u=1135453 ; http://archive.is/vUbLQ

Other / Meta / Re: [List] Suspected users that are abusing merit 3.0

on: August 02, 2018, 01:19:08 PM

Alt accounts exchanged merits USER PROFILE : genocide alt account of revenant 02 MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=1135453 https://bitcointalk.org/index.php?action=merit;u=1075279 PROOF: proof that he's an alt genocide used this eth address: 0x977D32D70d8695A943F19C6f81168a3Bd5e7a11c here: https://bitcointalk.org/index.php?topic=2405839.msg25054848#msg25054848 ; http://archive.is/9HzsV Same address is posted in revenant 02 profile: https://bitcointalk.org/index.php?action=profile;u=1135453 ; http://archive.is/vUbLQ does anyone know a way to view all address posted by a user here in bitcointalk?

Other / Meta / Mistranslations

on: August 01, 2018, 04:59:22 PM

Am I allowed to report a local translator for an ANN with mistranslations? Although they are not entirely using google translate (not sure if they really didn't), the translations is incomprehensible and can't pass as a translation made from someone local.

Other / Meta / Re: All bounty hunters are from Philippines?? (PROOF)

on: August 01, 2018, 01:40:46 PM

GCOX probably have a lot of supporters from the Philippines because one of their major investor is Manny Pacquiao which is a Filipino pride.

Economy / Scam Accusations / Re: jeremypwr Betcasino.io and Sportsbet.io Extortion, campaign mismanagement & scam

on: August 01, 2018, 11:35:48 AM

Quote from: WaffleMaster on August 01, 2018, 11:07:36 AM And also scamming and lying and going back on an agreement worth $840 is nothing to you? I'm confused. Where is the part where he scammed you? You were only entitled a $120 for a week and as far as I can see you have only done 1 week of "work". He agreed to pay you that and yet you ramble here with your butthurt because you can't get what you want. He's the one managing the campaign and he has the rights to deny anyone. As for that $840 you keep mentioning, it's not like it will go into his pocket. He will use it to pay that someone else who he hired as a replacement. Just take the money shut up and move on with your life. This argument of yours will go nowhere.

Other / Meta / Re: Banned - no reason given - please take a look

on: July 31, 2018, 06:33:40 PM

It's a permaban because you were copy pasting. https://bitcointalk.org/index.php?topic=1926895.msg42555403#msg42555403

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