Not sure what you are asking here.

So let me get this straight, you want to set up a service that would sweep compromised bitcoin addresses? or what?

Did you even acknowledge the 2 requests from potential clients that you have over here?

Or would you continue to shitpost/bump this thread?

Why are you even posting here? How is this related to Bitcoin?

The only way it could be related to Bitcoin is if you paid whoever is helping you with some BTC... but I doubt that's the case. Can you please clarify?

In my mind. dothebeats, DaveF, wwzsocki, Nestade, eddie13, joniboini, halab, bitmover, Heisenberg_Hunter, and asu are the leading candidates.

But don't take this as a prediction or whatever. Good luck everyone.

I have never head or Naspers, however, I did at one point tried to get in touch with AI Berlin for one of my clients. Unsuccessfully though.

I am surprised they chose to invest with DappRadar when there are new projects with much higher potential popping up on the radar in the latter half of 2019..

As for how DR would repay them or what their business model is, idk, I haven't studied them well yet. Perhaps through ad revenue? lol (just kidding)

LIST UPDATE

---

1 Oct 2019

---

+Trusted


+Distrusted

---

11 Sep 2019

---

+Trusted


+Distrusted

---

18 Feb 2021

---

+Distrusted

+Trusted (backlog)

---

20 Sep 2021

---

+Distrusted

+Trusted

Thanks for your vote of confidence.

My recent negative tag for JSRAW is nothing that I can control. It is his choice to bring up an old mundane resolved issue that occurred on this forum even before he joined this place. Whom he chooses to negatively review is his business. It does not and should not reflect what I do for this community. And it should hold zero effect on my reputation and so it does.

With that said, I have never considered myself to be a forum moderator here. I don't tolerate bullshit and would permaban so many people. haha so it's best if I was left out of that conversation.

And when it comes to reporting.

I think HHunter or Amish has the highest report count. I only have 94% accuracy (352 good, 25 bad, 63 269 unhandled) as of now.

Thank you both LFC & Heuristics for your comments.

I wonder why "DireWolfM14" came out defending this shitposter and then went on to put me on his distrust list ... like why? because I reported a clear case of plagiarism by reporting this guy?

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.

Not sure if you are talking about the blame on you from Yoshi of having a multi account. My post above : https://bitcointalk.org/index.php?topic=2544574.msg52383113#msg52383113 - is not about you.

There is literally no reason why you cannot have a PP account of your own.

The only reason you would be willing to rent is perhaps because you have no intention of refunding for undelivered products. Am I right or am I right?

I usually don't read these situations wrong. But if I did, please explain yourself.

If you haven't found someone to do that for you, I can create a vector-based animation just like that for you. Send me your TG id in my PM and we'll talk.

You need to be a bit  more specific.

With SVG animations can be done with CSS and coding itself. And with SVG assets, vector-based flash animations can also be created. Both can be implemented on a web page. But both require very different skillsets.

Also, I'd request you to post your hiring requirements here :
https://bitcointalk.org/index.php?topic=2165225.0

Good luck

Here's more info on this investigation.

600+ alt accounts connected.


Post link : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095

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


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


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

---

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#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$

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.

Actually none.

I have the real name and information about the guy behind it all. It's an Indian guy - someone who has been trying to extort and threaten me and my family.

He is a scumbag.

I am just now creating a new post regarding the matter.

I will link this here in a bit.

Thank you Coinlocket, when I get some merit, I'll surely drop some here! Your work has really lessened my burden.

Thank you so much (again)!

edit~
https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095

Not all posts are archived.

Google caches have an expiry date.

And there is, as far as I know, no way to grab info from Bitcointalk if the info is never quoted by someone else and deleted / edited out. And with Theymos' response rate I don't think any gov agency would have much luck getting him to dish out user data. He's pro anonymity as far as I can tell.

Btw. you seem to think that by gov. I implied only US. Obviously that's not the case.

In countries like Bangladesh the gov does not have the diplomatic resources to use the same tools that NSA offers to the US or any US allies. They employ low-level white hat / grey hat servicemen to do their online digging work. It is the same with many developing and underdeveloped nations.

Besides, I am sure NSA data is accessed in case of national security - NOT detecting / tracking crypto users for political purposes.

Information, shared by anyone on this forum is kind of made with the confidence that they can perhaps edit out any unrequired information in the future - hence the existence of the edit button.

But Loyce's tool is circumventing that basic forum function that the average user takes for granted.

idk guys - this is a big area of grey for me. This is dwelling into the areas of retaining user data, and user privacy - It is a bit uncomfortable for me to endorse it - even though this is great work and can be used to keep the forum clean. But it has a huge potential of misuse and abuse as well.

Loyce - maybe you should think this through and make your stance clear.

A great tool. But I have some thoughts about the possible use and misuse of this.

Let's talk about the positive first.

I am amidst manually collecting data from a few accounts that is operated by one individual. Now, I have an X number of accounts linked with this person but I am sure this person has 2X the number of accounts in total.

I am just being lucky to collect the ones where he has made some errors.

So if I post this half report of these linked accounts, then the person would be alerted and would, in theory, try to delete all his errors from all of his accounts' post history.

Your tool, could stop this. This basically enables you to get the posts made by anyone at the first instance they hit post. Which is great in this kind of example.


But now let's talk about the bad side.

Your tool is freely available for anyone to use. The very same person I am trying to bust for multi-accounting, is also using information scattered about me on this forum to track my identity and send me threatening messages on my telegram, phone etc.

This kind of tool would essentially be a weapon in the hands of such blackmailers and extortioners.

Furthermore,

In our country, our government is banning crypto, so if I posted my information here and if tomorrow some government agency wanted to track me down - then your tool is going to enable them to do that. And possibly land a person in jail for 10 years - just for being associated with crypto.

---

Now, I'd like to hear your thoughts about these 2 situations. What do you intend to do to avoid / solve such issues?

Mcaffe would shill his own shit for money.

One of the biggest shits he has promoted was that Powertoken. And even though this seems unreal and photoshopped for hype, I would not be surprised if it was real.

Btctalk name: legendster
Link to profile: https://bitcointalk.org/index.php?action=profile;u=93844
Current post count : 5032

Rocketpot Uid : Batman87EP

Add : 3B3FNCCSU4yXRgWaouKFzuoK16BszsU8UL

Sig & avatar updated.

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/



So it is, after all, plagiarised.