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3921  Economy / Gambling discussion / Re: Bitcointalk English Premier League pool betting Discussion Thread on: May 09, 2018, 04:58:44 PM
Is the table correct for everyone
I lost track but I don't think it is correct:



There was some kind of error so I couldn't enter my prediction and I forget to check it later.  Roll Eyes
Anyway, I am very satisfied with current score as I missed, I don't know, 15 games or something.

Table has me on 2940 points
If you click ‘Results’ it says I’m on 3030 points so I have no idea which is correct.
Probably 3030.
3922  Economy / Reputation / Re: Calling out Vod for his trusted input! on: May 09, 2018, 02:14:56 PM
Funny, I still do not see any response from vod even after nearly a week gone ]since you create the original topic[
Because this isn't original topic.

This topic started as "Is marlboroza alt of theymos because my off topics replies were deleted", then it become "marlboroza is abusing power" and finally "Calling out Vod for his trusted input".

For your record:
This is marlboroza telling me that he doesn't trust me.

Why don't you quote other parts of conversation:
It was just a joke, one expression which we use in my country when we think someone is not doing his job properly or they won't be able to do job properly - which means, I don't think you will be good moderator.
I am sorry if that insulted you, but terrorist? Now that is fucked.
I never called you terrorist, so how about stop putting words in my mouth?
Now, point me to trust part.

And for your record:
Quote
My green trust shouldn't bother you, also my trust sent to you shouldn't bother you either, it is untrusted rating anyway, sorry but I can't trust person who would remove negative trust from scammer or cheater for 50$, trust doesn't work like that.
I wasn't aware that I was added to dt and that rating was before I become dt, click on trust and find "untrusted feedback" I don't know which part of that you don't understand. bold part is important.

Now I'm calling a trusted member of this forum for his opinion. @Vod I'd like you to tell me what do you think about my behaviour? I provided you with a few posts of mine.

I don't like to dig into other positive feedbacks you left without reference for other people. this is just an example: https://bitcointalk.org/index.php?action=trust;u=459781

Astargath posted to judge mprep, so his trust caught my attention, otherwise I have no problem with Astargath. I even gave him 3 merits, 1 from my source merits and 2 of my own sMerits. in case if you are wondering, I didn't try to bribe him for this post. no I realized that he had merited me before and I thought that he was talking like that because I never merited him. I only merited him to make him stop embarrassing himself.

Now that I have explained myself. I'm calling out Vod to act as a judge, because he has done so many times if you read his positive feedbacks.

Tell us please what do you think about marlboroza's tag on me? whether you lie or tell the truth, people are the ones I care about. judge my case to show to the people that your positive trust with no reference is justified and you haven't been abusing your position.

I'm going to call other DT1-2 members as well in the future. you guys either deserve our trust and respect or you are just abusing your power.

If you don't believe in the judgment day, you wouldn't care if your abuse of power is damaging our reputations. this is your judgment day here in this world. please be careful what you are going to say or do, there will be consequences for every action. I'm asking you to either intervene and help me to clear my name or abuse your power further and ruin your own reputations.

I'm waiting for your(DT1-2) verdict. you made this personal.  note, if you(DT1-2 members) refuse to comment, you should have refused to comment on other people's trust page as well but you didn't.
Last time you made some changes after I criticized you, that seems like a responsible person to me, show us one more time if you have the time.
What does this mean "abuse your power further"?
Quote
judge my case to show to the people that your positive trust with no reference is justified and you haven't been abusing your position.
Let me see if I understand this correctly.
If Vod doesn't reply, you will take that as a proof that he abused his position?
seek medical assistance for your mental illness man
3923  Local / Hrvatski (Croatian) / Re: Yobit on: May 09, 2018, 12:49:57 PM
Koristim ih nešto malo više od 2 godine. Radi se o tome da im dosta walleta ne šljaka pa ti ne bih preporučio da radiš withdrawal ili deposit u nekim lijevim coinima, uvijek provjeri da li su walleti u funkciji.
Što se tiče popularnih altcoina(ETH, doge, dash itd) tu mi se čini da nikad nije bilo ikakvih problema, tako da ne bi trebalo biti problema ni sa er20 tokenima.
U svakom slučaju, koristi na vlastitu odgovornost.
3924  Local / Hrvatski (Croatian) / Re: Hrvatska dobila svoju prvu fizičku mjenjačnicu kriptovaluta on: May 09, 2018, 12:36:26 PM
Zakon, baš sam čitao na netu. Osobno sam bio oduševljen kad sam pročitao.


do 15K kuna nije potrebna identifikacija .. Grin


Super vijest. Samo da to tako potraje, mislim da isplativost posla nije upitna. Još da se kako je najavljeno u članku do kraja lipnja otvori poslovnica u Zagrebu ... vrhunski.

Pretpostavljam da je konverzija iz deviza u kune prema kupovnom tečaju Splitske banke?

dali je isplativo ..to cemo tek vidjeti  Smiley

15K kuna po transakciji ..

ne radi se sa devizama ..samo kune  Grin
U principu kao is svaka druga mjenjačnica.
Ovo vam je odličan potez i nešto što ljudi čekaju već godinama.
Ne vidim zašto vam se ne bi isplatilo, piknite jednu u zagrebu, ima kineza ko rusa a i ostalih turista a i slovencima bude blizo.

Evo, još jednom, mislim da su svi oduševljeni  Cheesy
3925  Other / Meta / Re: THEYMOS see this. This forum is overruned by bots. on: May 08, 2018, 06:27:45 PM
So, after looking through the proof I am trying to arrive at the same conclusion that you have, but I am failing to do so. It might be due to my inability to understand the information in front of my face, but please do entertain me. What drives you to believe these accounts are bots, rather than humans? I've read through the thread here and either I've missed that bit, or it wasn't included.

Could it be possible that it is just a very bored person, or a group of people operating very poorly and systematically? I definitely see the link between the accounts, but not that they were anything outside of human.

That is also possibility, but judging the number of accounts, their nicks, posts and the way how they are applying to bounties with each others twitters and other things this is less likely(there are more accounts). Look at this:

The magnificent image of AVALON cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world
The magnificent image of Joulecoin cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world
The magnificent image of FUNDARIA cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world
The magnificent image of Minereum cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world.
The magnificent image of SLVR cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world
The magnificent image of SLEFPAY.ASIA cannot be lost or stolen, nor can it be carried away. Purchased with common sense, paid for in full, and managed with reasonable care, it is about the safest investment in the world

Post above yours is different case and it shows only 1 and a half page of 43 pages, it would probably took me more than a week to post all stuff.
3926  Economy / Reputation / Re: Account with the same user. on: May 08, 2018, 05:09:29 PM
Can you please make your post more eyes friendly?
Post some posts with ethereum address, don't use red and green color and don't paint ethereum wallets, use space and so on, post this  in Known alts of any one, read first post "how to properly post in that topic" so it won't look messy like I wrote it  Grin, don't spam forum posting the same thing multiple times, also, NICE catch  Smiley

Chrisjay29's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#1041)
christina30's ETH address 0x99bF569A0aFef5077696a014B227207F8c8a3E5B (#1143)
Venzter's ETH address 0x06c7eAdf73E0892A490571ccED85934C8A496fAB (#1068)
fb26's ETH address 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b (#1096)
New alt account CJ29(as ChrisJay29?)
Username : Cj29
 Post count : 31
Rank: jr.member
Eth address : 0xC665D77caB94c73dE91e93b30a312a9d007BAA28
Bitcointalk username:Chrisjay29
Facebook Spreadsheet: 1041
Twitter spreadsheet: 1247

ETH address :    0xC665D77caB94c73dE91e93b30a312a9d007BAA28
#PROOF OF JOINED
Bitcointalk username: christina30
Forum rank: Posts count: 166 including this post
ETH address: 0xC665D77caB94c73dE91e93b30a312a9d007BAA28

How Ventzer fits in?

Unless you are talking about this https://etherscan.io/address/0x9668a64a3318dff74137510df8cb6389221ff820#tokentxns addy, which received tokens from both crisjay29 and Venzer, while in your connection I can't find that, but there is ethbtc token transfer between them.  Wink

I have found something interesting  Shocked
Connection bellow, between Christina30 and puffcoin, isn't connection

Christina30 posted
Telegram Username
@Maria1996
and puffscoin posted:
#Proof of ownership :
 - @Maria1996
 - eth address: 0x276497CCBa76C7eAfDD64Ffc46a3E769fdBe6d76
And from puffscoin addy tokens went to addy with 4300+- PHI tokens transactions, each transaction has only 1 PHI token IN  and this is solid proof....read more about it here https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840  Grin
3927  Other / Meta / Re: This forum is overruned by bots. on: May 08, 2018, 04:58:36 PM
CASE 2

From these topics: https://bitcointalk.org/index.php?topic=3339619.0 and https://archive.fo/KSKvQ

https://etherscan.io/address/0xe6c2d451936dfca11fa968426b93e70f8a135221#tokentxns contains large number of PHI tokens ( 4300), each transaction has only 1 PHI token IN  and there were all transfered within 2 hours.

If we search forum for each one address from these 4300 transactions, starting from last addy on page 43(at the moment) https://etherscan.io/tokentxns?a=0xe6c2d451936dfca11fa968426b93e70f8a135221&ps=100&p=43 :



We will find accounts:

eth address: 0x1D5901d243f44b39CED0034c6244B6482f2BF4d9
telegram username: @RedArmy1995
twitter username: @patilsujan
eth address: 0xcF1c963A805eb428c97E2435e948AaFadFD54C4B
telegram username: @awesome_earning
twitter username: @Naenten1
eth address: 0xADb7bFfBF067F187C991aA4597004fa91A00891d
telegram username: @jamesndungu
twitter username: @bxhnszj

ETH addy 1+1
#Proof of ownership :
 - @BroganAjayj
 - eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F
eth address: 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F
telegram username: @shivshankar97
twitter username: @ZangLee1306

ETH addy 1+1
#Proof of ownership :
 - @FlickChannings
 - eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879
eth address: 0x9666916338cC017B805de18AE9cAeaf6de1fe879
telegram username: @khandon62
twitter username: @Muhamma49873844
Some addresses won't give result, but probably could be linked trough twitter/face/telegram/etc.

Previous page:



ETH addy 1+1
#Proof of ownership :
 - @z08h972xjhbt5
 - eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968
eth address: 0xAd71D51035A5104Ef2EBEccFb859141B4512E968
telegram username: @Mazharul1981
twitter username: @Pankajparosi

#Proof of ownership :
 - @QuinnAsan
 - eth address: 0x2CF3EF08DBCe88BDb40FB8b082454f201f74444e
#Proof of ownership :
 - @p8ddd33gwa5nq
 - eth address: 0x8B42c48b38a3A2039509A7A2751fb5896d195BCb
eth address: 0xb71C8B831C550a2Df6866eFDc9A64A24028867F1
telegram username: @Sanh82
twitter username: @Suwaid66346702

ETH 1+1
eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7
telegram username: @narendrarajawat
twitter username: @MDMUKTERHOSEN2
#Proof of ownership :
 - @TaylahEvieb
 - eth address: 0x03B0ee5f6e45085b8aEb743b759c1924783eAFA7

eth address: 0xf5753E8C49075C9875B3cF31DD229635B1224fdE
telegram username: @nguyenduytan12a1
twitter username: @narendra7648
eth address: 0xE0616154Abfa76dcc4B37AEFAd515D87E03A9658
telegram username: @vijai3001
twitter username: @SankpalRohidas
eth address: 0xdD9D1CfcF05aD8Bb88B37A4E85043F44de1efe61
telegram username: @noreen552
twitter username: @noufelnino
eth address: 0xE8d6bB90f4aEF24df1c5c13Eda055c999f3132C8
telegram username: @vijay786
twitter username: @singhjpjay
eth address: 0xFa0762f87674FF5451592962468A50B7ec1C44cD
telegram username: @areshtalluri
twitter username: @ayoub19957

ETH 1+1
#Proof of ownership :
 - @StanGaylel
 - eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83
eth address: 0x2DBB4BbEb0fb4846dD31975C8e78C9D9052ffb83
telegram username: @julia759342
twitter username: @tirupati700

eth address: 0xEC0cFA2643737Ed0a1415EB42B8aA55364272ffa
telegram username: @musthafapt111
twitter username: @bapi456



ETH 1+1
#Proof of ownership :
 - @UlyssesHunterz
 - eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542
eth address: 0x6EB08E4F98ED7861663C437979249BB22Bca0542
telegram username: @nitish2
twitter username: @daleem936

#Proof of ownership :
 - @skakkk
 - eth address: 0xf3e49ee1a960e49c502cC7f48D4BCF11A53c684d
#Proof of ownership :
 - @BristolAntoinetter
 - eth address: 0x6343d3ef3555A2068e0D58964e08B199cfEf251D

ETH 1+1
#Proof of ownership :
 - @SergioYestinm
 - eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC
eth address: 0x1808c3C7A4dB8D0CcA4E7727ABB40FcEF04361fC
telegram username: @Dhiru02
twitter username: @MDTUFELAHMAD5

#Proof of ownership :
 - @MarcelaAlphonsov
 - eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac
eth address: 0xeB5Bd7dB74bd906480e1d653520b9664BEaA02ac
telegram username: @parishingaar
twitter username: @sapan_123
eth address: 0x400246C6fb080a15e6c5678F73795d132825fa34
telegram username: @alissadewi
twitter username: @RadikNiz

ETH 1+1
#Proof of ownership :
 - @markpitt2
 - eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79
eth address: 0x1eEe0fCCF93Ea8dAb886b897f9F5B2f0DF12AF79
telegram username: @Originalairdrop
twitter username: @Abrar56635010


ETH 1+1
eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399
telegram username: @Ashwek
twitter username: @ashrafnems
#Proof of ownership :
 - @MathewRhondah
 - eth address: 0x77A16297984EA76C5c7C6F5FD6C52b679c5D3399


eth address: 0x9262ec09952ecd7719d707557Bb970Fa9112e8F3
telegram username: @ForhadSerajy
twitter username: @Anandsinha99190

eth address: 0xc499ee11202AF52b37A83C9070EdCDB2B785879D
telegram username: @Deband
twitter username: @debasis9040

eth address: 0xdf61D05b2afA3d35D641b4ad82E0B562fB6560F4
telegram username: @nflchk1
twitter username: @een_yasm


ETH 1+1
eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d
telegram username: @aksh2596
twitter username: @leemttg
#Proof of ownership :
 - @CiciKamalac
 - eth address: 0x98C7898F56f69aF8F918B1443a452025d64D945d


ETH 1+1
eth address: 0x1aA318365C622c17FA63f0742835126c11644952
telegram username: @piyush115
twitter username: @ullaskhan12

#Proof of ownership :
 - @yo3s9jmhq0x14y
 - eth address: 0x1aA318365C622c17FA63f0742835126c11644952


ETH 1+1
eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0
telegram username: @vulcoo
twitter username: @rahul_nctm

#Proof of ownership :
 - @LucianoElmerd
 - eth address: 0x5514752B9Fb6E0763854c8CB09b910D199eF1Ae0


ETH 1+1
eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D
telegram username: @mandyboss
twitter username: @AreshTalluri

#Proof of ownership :
 - @EverettHalz
 - eth address: 0xfB132eC7AFBf8f6257d8eD1B57A353AF45D66F3D



Dear admin,

Please help me to solve this urgent case.
Someone cheated and used my telegram and my bitcoin talk profile to register in Telegram bounty again with his ETH address.
As you can see in the google sheet https://docs.google.com/spreadsheets/d/1cIVWT3OfWvHwzy4rBbK8Z57ic-V1NaTiA7KhFCKBy9U/edit#gid=1330074129
I registered with ID 113 in the sheet on 29.12.2017 17:20:45
Someone registered again with ID 347 in the sheet  on 09.01.2018 05:45:21 with ETH address 0xA22Fb91A7bc58c9847600966946560421392f549
This ETH address is NOT mine.


You can search with the ETH address in another google sheet such as 'Blog and Media', 'Facebook' and see that this ETH address is used but he/she re-used  other user account, same like my case.
Please check and help to remove ID347 from 'Telegram' sheet.
We are community and should respect together. We do not let someone cheat, do not work anything but get other's benefit
This will impact to all users who joined the bounty and advertised hardly.

Thanks a lot


...only proves my theory.
^^^
eth address: 0xA22Fb91A7bc58c9847600966946560421392f549
telegram username: @hnyqqdy
twitter username: @Avinash52151420




eth address: 0xB6c4167133a0CF522c815f1b0A59F055d81995b8
telegram username: @sapanmishramca
twitter username: @SheikhALHabib5

ETH 1+1
eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF
telegram username: @sourav999
twitter username: @Bitcoin099
#Proof of ownership :
 - @MarjorieKerryk
 - eth address: 0x7750BE665B1c2f6815c1510B5C8dF67b22EaFEdF




I will stop here at this point, someone could easily run script to search all ethereum address and bots. There are much more.

Just to quick edit post with this:

telegram username: @malahu
twitter username: @huangrs11
ethaddress: 0xE6c2d451936dFCA11fa968426b93E70F8A135221

This one is accumulating address, I am not sure how I missed it.
3928  Economy / Reputation / Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 07, 2018, 05:58:45 PM
Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81

Proofs:

Debitium telegram and facebook bounty:
https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320

This is addy where Debitium tokens went:

https://etherscan.io/address/0xb294308dcdec192840913b98809199b652c0e941#tokentxns


Address used:
Code:
0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
0xD77e7030a964300031f09d136A247e0B76137403
0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
0xB108782f7BcE70A28ba172097D6f222dA6ECe390
0x500D205d2272aA156B40a882C7a0179a509111F5
0xBF9F20fF0a518b5d1e252eEC372332199D6a290a

From spreadsheet:









Noore Najjar posted this
#Proof Of Authentication
join Twitter,Facebook and Telegram Campaign
Bitcointalk Username : Noore Najjar
Bitcointalk Profil : https://bitcointalk.org/index.php?action=profile;u=1055457
Twitter url : https://mobile.twitter.com/AidilAzhari14
Facebook url : https://m.facebook.com/Ana.jmp3958
Telegram Usermane : @Aidilazhary2
My ETH Address : 0xB108782f7BcE70A28ba172097D6f222dA6ECe390
https://archive.fo/jc62v

rahmathrf331 has this addy in his profile:
Code:
Name: 	rahmatrf331
Date Registered: October 25, 2017, 04:22:19 PM
Other contact info: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
https://archive.fo/Dkpj2
Also address was posted here:
#Proof of ownership :
 - @Rahmatrf
 - eth address: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a

Azhari876 has this addy in profile:
Code:
Name: 	Azhari876
Date Registered: October 19, 2017, 04:34:39 PM
Other contact info: 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/0Iarh

#Proof of authentication
twitter username : @azharikamil54
twitter url : https://mobile.twitter.com/azharikamil54
facebook username : Edy Kamil
facebook url : https://m.facebook.com/akhi4965
telegram username : @azBTT
https://archive.fo/rPmJj

Also addy is posted here:
My used ETH public address: INSERT HERE  0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/GqCS1

Aury234 posted this
Profil Twitter link: https://twitter.com/Aury54485412
Bitcointalk username: Aury234
Telegram username: @Aury234
https://archive.fo/o8Azd

And has this addy in profile:
Code:
Name: 	Aury234
Last Active: Today at 02:28:57 PM
Location: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
https://archive.fo/nbKls

Manoek81 posted this:
Twitter userneme: @Nakaturi92
Twitter link: https://twitter.com/Nakaturi92
Telegram userneme: @Nakaturi92
Telegram link: https://t.me/Nakaturi92
ETH:0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/S42OY

And is still using that addy:
My used ETH public address: INSERT HERE  0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/r6kkz

Itek82 has this addy in profile:
Code:
Name: 	Itek82
Merit: 8
Position: Jr. Member
Date Registered: January 11, 2018, 01:19:28 PM
Last Active: Today at 01:52:18 PM
Other contact info: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Location: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Posted this:
#Proof of authentication
Join Twitter and Telegram
Telegram userneme: @Sangkaturi
Twitter link: https://mobile.twitter.com/sangkaturi
https://archive.fo/HrwqC

And still using that addy
My used ETH public address: INSERT HERE  0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Chimura211 has this addy in his profile
Code:
Name: 	chimura211
Date Registered: October 30, 2017, 03:36:31 PM
Last Active: [b]April 16[/b], 2018, 06:17:45 PM

Other contact info: 0x500D205d2272aA156B40a882C7a0179a509111F5

Location: 0x500D205d2272aA156B40a882C7a0179a509111F5
https://archive.fo/l7jRF

If we look at this post:
hi good day ,
my ETH Wallet = 0xfa04d587A17383a7dDb5C337Fc751899D847c483
https://archive.fo/Mq3ha

We will see that it has transactions to address which many claims that it is hackers addy https://etherscan.io/address/0xfa04d587a17383a7ddb5c337fc751899d847c483#tokentxns.

If we look at utrust spreadsheet again, we will see that Noore Najjar was enrolled with addy 0xfa04d587A17383a7dDb5C337Fc751899D847c483 in facebook bounty(thnx cheater detector, I missed that post).

Misc: cheating bounty campaigns with alt accounts.


That was a simple mistake! I've just copy/past the weekly report from previous member and change links! But about the main link I
forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320  Sorry.
Previous member as 18 posts before yours, on previous page 2 hours before your post? I don't know, your twitter account is suspended.
3929  Economy / Reputation / Re: Bounty abusing alts on: May 06, 2018, 11:25:13 PM
Use this to archive posts http://archive.fo/ in case they delete them.
3930  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 06, 2018, 10:43:38 PM
Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
Hi,  marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding.
And whose facebook link have you wrongly posted?
Don't answer. I don't want to know. It's non of my business.

I'll rephrase.

Is Kate1
...your account too? That beauty from twitter looks much the same like beauty from facebook.
https://archive.fo/NzAPz#selection-5671.1-5671.13
3931  Economy / Reputation / Re: New Form of Cheating Bounties on: May 06, 2018, 08:34:03 PM
As far as I know bounty managers are removing double entries, also I've already seen this kind of behavior somewhere and I don't think they are re-entering campaigns, someone is trying to grab tokens without "work".

I would suggest you to contact their manager.
3932  Economy / Reputation / Re: known alts of any one on: May 06, 2018, 01:10:10 PM
No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.
3933  Other / Meta / Re: hundreds alt accounts on: May 05, 2018, 03:41:46 PM
Not going to answer me?
I have to edit my topic, it looks very messy, and also there are few more bots/alts/whatever in second first post.

What do you think, should I separate alt accounts from proofs in reserved posts?
You know, first post for accounts, last one for ether/btc addresses and twitter id, second and third reserved for posts?

Yeah, I'll do that.
3934  Economy / Reputation / Re: known alts of any one on: May 05, 2018, 12:34:15 PM
I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043
Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url   :   https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url    : https://twitter.com/Rinianggraenizz
  ether adress:  0x2b3dac20f8C660f578B09c4e1229596aD69384d6
Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url   : https://www.facebook.com/profile.php?id=100008326397902
Twitter url    : https://twitter.com/Rinianggraenizz

Federall used this address here:
WEEK:  2(14.02-21.02)
Twitter Link:   https://twitter.com/Marko92701096
Twitter Audit Link:  https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:
Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72
Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
https://archive.fo/tqrRt
And the same twitter:
Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov
https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.
Twitter username: @SSivodidov
Twitter url:  https://twitter.com/SSivodidov



Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:
my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d
Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited  Roll Eyes
3935  Economy / Reputation / Re: Bounty cheater (4 accounts) on: May 05, 2018, 11:20:58 AM
I'll just drop this here.  Roll Eyes

ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0
Twitter profile: https://twitter.com/Lit_Vad   
ETH Address : 0xc2423886705d38b1031599c9770ec10ead0964d0   
https://archive.fo/VJnMe#selection-5500.2-5500.3 https://archive.fo/fQF3L#selection-4285.1-4285.35
3936  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 05, 2018, 01:43:35 AM
I should tell you that nobody would defend my case other than myself
I really don't care who will defend you.
Read you recent posts and read lies you are spreading about me and some other members. You accused me of being mod, admin, cyrius, theymos, you accused hilarious, read this post:

Quote
when I was a source, people didn't tag me for the same imaginary crime, but after resigning, they did. I haven't changed though, I don't do whatever you guys are doing. everybody is talking shit to me and you all hate me for telling the truth.

I don't fucking care about merits and you being a source stop mentioning me in every single post and stop with lies and stop spamming this and other topics with your useless off topic rants replies.

Oh, yeah. Read reference. *

edit*
3937  Economy / Reputation / Re: btcltcdigger Samson_bbl SpockSenior MrSlave rpi3eu - looks like merit farming on: May 05, 2018, 12:28:38 AM
Merit abuse is obvious.

Btw, judging merit/post/trust/joined the same bounties/account reselling history there are more accounts connected to his "friends" accounts Wink




3938  Economy / Reputation / Re: I got negative trust for Some Misunderstanding. please check on: May 04, 2018, 10:13:22 PM
~
That time I discontinued all the bounty connected with that wallet and started to doing all the new bounty with my new wallet. You can check my new wallet that I got the new tokens of that time like playkey,  cartaxi. There no older bounty tokens those I did with that wallet address. And that time I was almost new in bounty section that's why I didn't pm any manager for changing my address. That's the reason I didn't changed any address in Shet by tha help of bounty managers. And for that after 5 months my old address receiving tokens yet.
Cartaxy campaign started in August 2017, so you can't say that you were new in February 2018.

Also this post from July:
There is so many way to earn bitcoin.I earn bitcoin by campaign. Like signature campaign, twitter campaign, facebook campaign etc.This way ar just for them who has not so mauch money to invest.If you have so much money then you can invest money in bitcoin share website, mining etc.Thank you.
And judging your post history
Quote
I like bitcoin for it's easiest move system.But I think it's best for it's easier earning system.
Quote
BTC is for me a earning way.It's also for me money.That's enough for explain the importance of btc. Thank you.
this is also farming account and you are not new.

Thanks for wasting my time, I won't respond any more neither to you nor your other accounts linked in that post.
3939  Economy / Reputation / Re: known alts of any one on: May 04, 2018, 09:42:52 PM
I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.
3940  Economy / Reputation / Re: Need DT members - huge bounty abusing and Manipulation in Cybermiles Campaign on: May 04, 2018, 07:01:48 PM
~
This looks the same as something I am dealing with ATM. Roll Eyes

Take a look at this post:
Hello campaign manager.

I am currently involved in your signature campaign.
I'm at position 340 on the spreadsheet.
But my wallet myetherwallet was hacked. I have updated the new wallet code in my bitcointalk account profile.
Please update my new wallet address.
New wallet address: 0x5A4bD00192954c4B1460863CAC6DEB8eafD8FAb9
Address replaced: 0x609cbBa0792115d83Ac12883290C9F83a67e662b
Thanks very much !

@Windyby I wonder where CTRL+F this addy 0x609cbBa0792115d83Ac12883290C9F83a67e662b will lead to

So, this account is linked with one of the accounts above and all accounts are linked with address they all claim it is hackers address.

On side note, there is large number of "hacked" ethereum wallets and non of these accounts ever created topic about it. I know I would, because it would be logical to try to find the thief.
We have found a good way to link these accounts, and in my honest opinion they become smarter and easiest way for them is to say that they were hacked and to switch to new wallet before someone link their accounts.
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