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41  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴 I Got A Bounty Cheater on: July 23, 2018, 11:17:05 AM
HELLO ALL OUR PARTICIPANTS AND THANK YOU FOR JOINING THE BITGOALS BOUNTY CAMPAIGN.
WE WILL AWARD ADDITIONAL STAKES TO THOSE WHO SUCCESSFULLY IDENTIFY CAMPAIGN ABUSERS AND CHEATERS.

I received a bounty Cheater, a report in his name. You can see it. https://bitcointalk.org/index.php?topic=2544574.msg29449014#msg29449014


Accounts Connected: ismelda_ita, Ludmilla_rose1995,  zeingrind777

Proof:

On CEDEX twitter sheet, we can see :
zeingrind777 posted this address 0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 (number 502)
ismelda_ita posted 0x34FE12dD2117f3a3D0FBB774460F72D91509214b (number 505)
Ludmilla_rose1995 posted 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9 (number 504)

https://docs.google.com/spreadsheets/d/1UhEM67bl5dHOmZzDNN4EMoAFD2f9dZhDJlpt6YUbNXI/edit#gid=1236681543

When we check this address on etherscan, https://etherscan.io/address/0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5#tokentxns

ismelda_ita's TXID deposit address
https://etherscan.io/tx/0x630c39e2c0bc2a9cc893ae818f4210e660788d365e5e50c6da1457f769b103f9

Ludmilla_rose1995's TXID deposit address
https://etherscan.io/tx/0xf42087ada81eee4336b30a1b03e52b515fdcb5e9361cc99ddc6ea004243e3640

ismelda and ludmilla sent their GAT tokens (received from GAT bounty campaign to zeingrind777's address).

Related Addresses:
Code:
0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 
0x34FE12dD2117f3a3D0FBB774460F72D91509214b
 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9

Miscellaneous:

They are cheating in various bounties (GAT & CEDEX) by enrolling their alts

Ludmilla_rose1995 Joined Signature Campaign, Facebook And Twitter campaign

Thank you, I rejected him and blacklisted him as well, are you participating in our bounty?

The Bounty Campaign is over, and you have said that if someone finds the bounty cheater then you will reward him.
42  Economy / Reputation / 3 Merit Abuser. Jr Member - Full Member on: July 22, 2018, 10:01:14 PM
I happy to expose here 3 merit abuser. They Are  cryptolidus, cryptowolfsu, coinbirds

Why They are Merit abuser ?
1. cryptolidus Sent 2  smerit to cryptowolfsu and Received from cryptowolfsu  1 merit  Today  and 2 merits July 20, 2018
2. cryptolidus Received 3 merits from coinbirds. (22/07/2018)
3. cryptowolfsu  Received  merits from coinbirds. July 04, 2018

I Published a Screenshot for clear That they are Merit Abuser



Miscellaneous:

They are signature Bounty cheater, cryptowolfsu  & cryptolidus  Upgrade their rank to get more stakes from signature.   If DTs think that they are merit abuser then should be tagged them.
43  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴 I Got A Bounty Cheater on: July 22, 2018, 08:47:22 PM
HELLO ALL OUR PARTICIPANTS AND THANK YOU FOR JOINING THE BITGOALS BOUNTY CAMPAIGN.
WE WILL AWARD ADDITIONAL STAKES TO THOSE WHO SUCCESSFULLY IDENTIFY CAMPAIGN ABUSERS AND CHEATERS.

I received a bounty Cheater, a report in his name. You can see it. https://bitcointalk.org/index.php?topic=2544574.msg29449014#msg29449014


Accounts Connected: ismelda_ita, Ludmilla_rose1995,  zeingrind777

Proof:

On CEDEX twitter sheet, we can see :
zeingrind777 posted this address 0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 (number 502)
ismelda_ita posted 0x34FE12dD2117f3a3D0FBB774460F72D91509214b (number 505)
Ludmilla_rose1995 posted 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9 (number 504)

https://docs.google.com/spreadsheets/d/1UhEM67bl5dHOmZzDNN4EMoAFD2f9dZhDJlpt6YUbNXI/edit#gid=1236681543

When we check this address on etherscan, https://etherscan.io/address/0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5#tokentxns

ismelda_ita's TXID deposit address
https://etherscan.io/tx/0x630c39e2c0bc2a9cc893ae818f4210e660788d365e5e50c6da1457f769b103f9

Ludmilla_rose1995's TXID deposit address
https://etherscan.io/tx/0xf42087ada81eee4336b30a1b03e52b515fdcb5e9361cc99ddc6ea004243e3640

ismelda and ludmilla sent their GAT tokens (received from GAT bounty campaign to zeingrind777's address).

Related Addresses:
Code:
0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 
0x34FE12dD2117f3a3D0FBB774460F72D91509214b
 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9

Miscellaneous:

They are cheating in various bounties (GAT & CEDEX) by enrolling their alts

Ludmilla_rose1995 Joined Signature Campaign, Facebook And Twitter campaign
44  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 08, 2018, 06:36:40 AM
Accounts Connected:

 zack21, nursahath07, arnobs007

Proof:
Zack21 posted His/Her ETH address StakeIt bounty ( Cheack In Twitter spreadsheet 460)
https://archive.is/71iZr#selection-6891.0-6894.0

Nursahath07 posted His/Her ETH address ExtraCredit airdrop  ( Cheack In Twitter spreadsheet 184)
https://archive.is/wKsbJ#selection-1219.0-1222.0

Arnobs007 posted His/Her ETH address to SYNTHESTECH Free airdrop ( Cheack In Twitter spreadsheet 454)
https://archive.is/kmZQ2#selection-4985.0-4988.0


They Joined RED-Energy  Bounty. You Cen Check Below
https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092

TX ID: 
https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

Related Addresses:
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0x90f8972d16c57f573102376e0c0e5814e86bb32b
0x909c10ba205181d6c7d9f14fd304e2f7773975bb

They Sent Restart Energy (RED MWAT) Token to
Code:
0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd



Miscellaneous:
I was reported to them. But I was made mistake. I provided wrong details That's why They are not tagged. Now Its Full clear That they have joined the same bounty and sold their token in the same address. So they

Thank you


45  Economy / Services / Re: cheap iptv for fifa world cup 2018 on: July 04, 2018, 10:22:54 PM
Better You can watch FIFA world cup free https://crichd.info I am not demoting your website I just give my opinion that everyone can watch free

N.B: It's not my website
46  Economy / Reputation / Re: Jannat76 found out the connected accounts (Part I) on: July 02, 2018, 09:20:25 AM
More cheater added  Grin Grin Grin Grin
47  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 01, 2018, 11:15:54 PM
edit: 3 Sr and 1 Full member  , 1 member

Accounts Connected:
QueenOf, Suryati ,  budiartha , LadyCoin  ,CryptoMauren



Proof:
Suryati Posted His/Her ETH address Primalbase Bounty
http://archive.is/f3HbQ#selection-2185.0-2185.7

QueenOf and  LadyCoin posted  His/Her ETH address on   HOOLI COIN Airdrop
http://archive.is/9Ursd#selection-2573.0-2573.7
http://archive.is/9Ursd#selection-3376.0-3376.3

Related Addresses:
They sent their Centra Token
Code:
0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

Their Used ETH adddress
Code:
0x5a29aec11f14a739f8ab58edf5269ca12fb90080
0x52d1971c0d1245badaad361394f7fb0f10421d01
0x1d6e8b7bcad1c2cc89681a78ab95a84cce3fd77d

Centra  Token TX ID
https://etherscan.io/token/0x96a65609a7b84e8842732deb08f56c3e21ac6f8a?a=0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

QueenOf and Suryati also cheated PILLER Bounty
https://etherscan.io/token/0xe3818504c1b32bf1557b16c238b2e01fd3149c17?a=0x344da806a7442ab9d2252eb7acab90b7eb42bb09

QueenOf and Suryati also joined Spheris Signature Campaign
https://docs.google.com/spreadsheets/d/1zpnhjeGZb63zc3Mtm-_eFZYv-FDCvpgjRszvfo0Av1M/edit#gid=0

Miscellaneous:
1.  Centra Token Spreadsheet Is locked, But It clearly vissble That they are welll connected
2.   PILLER Bounty campaign not found thats way I provide  Spheris Signature Campaign
Spreadsheet. And please match their ETH address and Tag them


Another account found
 budiartha

Proof:
@budiartha posted His/ETH address GUARIUM Airdrop
http://archive.is/BiBlv#selection-5630.0-5630.3

QueenOf, budiartha, Suryati Sent AION Token >>
Code:
0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

@Budiartha ETH address:

Code:
0xaca8972697cbd4a3ad6b53bdf9465cfbffcebc67

AION Token TX ID
https://etherscan.io/token/0x4ceda7906a5ed2179785cd3a40a69ee8bc99c466?a=0x0c6a50b06ad757d1ee7c7448bfc9b7ae9265805c

Another account connected with @QueenOf
CryptoMauren
 
Proof:
CryptoMauren His/Her ETH address on   HOOLI COIN Airdrop
http://archive.is/d1yyN#selection-1748.0-1748.3

Related Addresses:
Code:
0x68ac28C0102cF6f7D55F05cA710Df800C82caF5C

https://etherscan.io/token/0x52a7cb918c11a16958be40cba7e31e32a499a465?a=0xbe0f1517af3f233cb60b63027387ba50b858879f

_____________________________________
Miscellaneous:
All are Cheated different of bounty. If someone searches their ETH address He can get more connected user.
48  Economy / Reputation / Re: 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT on: June 30, 2018, 01:33:18 PM
...I don't see any connection between this topic and quoted post.
+
@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.

@coinlocket$ Was mentioned you to find Out more Account, And you Said that you have not enough Time to catch them though Its Another thread But I fullfill your job which was mentioned by @coinlocket$
@marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me Lips sealed

Leave It, I can see that you have tagged them. Still need to list them?

edit: You can check here, They are Listed https://bitcointalk.org/index.php?topic=4426774.msg39497197#msg39497197
49  Other / Meta / Re: [staff] xandry: may I ask an explanation? on: June 29, 2018, 09:33:53 AM
Another stuff making fun by Sending merit that he has a responsibility to make him a full member
merit sender  dbshck Received Merit  kaisa

Merit HIstory https://bitcointalk.org/index.php?action=merit;u=1186242
50  Economy / Reputation / Re: 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT on: June 29, 2018, 09:15:37 AM

Probably a lot more accounts involved if anyone want investigate, my brain is dead after 90 minutes on those addresses @marlboroza could be a good detective here, This is the most stressfull cause I've found so far even if is not huge scam like others reported by me Lips sealed

I have searched all the addresses and there is no one left. Here are the accounts of the senior members and the hero member account


@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.
I have kept my words Dear @marlboroza
51  Economy / Reputation / Re: 3hero accounts +3 full members abusing signature/facebook 50k $ ? Need DT on: June 28, 2018, 10:48:39 PM
Added another
Accounts: KotletaTokenov= https://bitcointalk.org/index.php?action=profile;u=1050145
Archive: https://archive.is/RLJNH#selection-9961.0-9964.0
 Used Address
Code:
0x3a889fc479d90251695ae5c58b034e62dd008441
0x0e966f3c4266eb5b6861dfb6d2e0d4908a2baed2

TX https://etherscan.io/token/0x28b5e12cce51f15594b0b91d5b5adaa70f684a02?a=0x0bf319ebc82a8d3ec3911ac234dc678128a142c5

Another:
rally= https://bitcointalk.org/index.php?action=profile;u=429035
https://archive.is/HaSp2#selection-4643.0-4646.0

Code:
0x1ed7b96636499ef56e2617b1f0cf4c6e3997d7f6

GoingAround= https://bitcointalk.org/index.php?action=profile;u=467321

Code:
0x490a284ef4c0458e8fd3bb690210ccee622dcb6f
archive: https://archive.is/gV5RY#selection-6631.0-6634.0

https://etherscan.io/token/0x9b70740e708a083c6ff38df52297020f5dfaa5ee?a=0xd5ed2d40d789da83062f0786c95b9c1342ce765c

Another added
armlock= https://bitcointalk.org/index.php?action=profile;u=331492

https://archive.is/LDTZj#selection-7183.1-7184.0

Code:
0x66091E9cAe7a40DEa510977b3596cbe3Bd150fcF

https://etherscan.io/token/0x96a65609a7b84e8842732deb08f56c3e21ac6f8a?a=0x5a7fd148a614f323a44970098ebd077caedda370

Another added:
T.Stuart = https://bitcointalk.org/index.php?action=profile;u=167532
Code:
0x16d8833f19b20c6504bb475d6194b58ab3b1c419
https://archive.is/l83nA#selection-7997.0-8000.0

https://etherscan.io/token/0xc42209accc14029c1012fb5680d95fbd6036e2a0?a=0x16a532d009eb731a2ad8c5b878b1f03204ed9c9b

another added
nurlela= https://bitcointalk.org/index.php?action=profile;u=985432

Code:
0x7c4b18573ac8d743c8cbdbfd8254ecbdfbcdc228
https://archive.is/OrotW#selection-3867.72-3867.114

https://etherscan.io/token/0x2baac9330cf9ac479d819195794d79ad0c7616e3?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

Viva!= https://bitcointalk.org/index.php?action=profile;u=404742

Code:
0x05750022766ccd4843234b6769c0fa2c5434423e

You can find Him On adbank spreadsheet:  Signature Campaign: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775

another added
telegdyd = https://bitcointalk.org/index.php?action=profile;u=32439
https://archive.is/jHtlE#selection-2369.0-2372.0

Code:
0xA5C19ADd8B2f0B16DA0A1c23CAc48EeFB0084201

https://etherscan.io/token/0x9c23d67aea7b95d80942e3836bcdf7e708a747c2?a=0x03cef7ceabc86c6ad4edf014db23a434ab70c438

another added
safi71= https://bitcointalk.org/index.php?action=profile;u=400965
https://archive.is/vAbSa#selection-7749.0-7752.0

Code:
0x72528BA17065F7948092196d49206Bc56356F5f2

https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xd6d630d20cf48dc4344f31b17aa1525c76c577d4

Another added:
Crypto privacy= https://bitcointalk.org/index.php?action=profile;u=390850

Archive: https://archive.is/LNNIb#selection-7369.0-7372.0

Code:
0xc369a9254bf81943cD3E9AbE6764e73202c99385

https://etherscan.io/token/0x78b7fada55a64dd895d8c8c35779dd8b67fa8a05?a=0x862d31f028cd9a4f82dad712219fb2a947f6272c
52  Economy / Reputation / Re: Two Full Members are Connected in signature Campaign. Need DTs Action on: June 28, 2018, 09:39:11 PM
 
Collected From @Mindblowing Posted in  Known Alts of any-one - A User Generated List Mk III (2018 Q2)
 
Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:
Code:
0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>
Code:
0xb880925f101fda21753b94bea67e23dac20246f4
 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.

53  Economy / Reputation / Two Full Members are Connected in signature Campaign. Need DTs Action on: June 28, 2018, 09:35:32 PM
Accounts Connected:
sunno330 (Full Member), rajuahmed330 (Full Member)

Proof:
sunno330, rajuahmed330 Both ID
Posted His/Her ETH address  Cash Poker Pro
https://archive.is/TAA8M#selection-2649.0-2652.0

https://archive.is/5mBkL#selection-3375.0-3378.0

They Joined  Cash Poker Pro Signature Campaign And now they are using the same Signature
Sunno330 Spreadsheet No  116 ,  rajuahmed330  Spreadsheet No 57 https://docs.google.com/spreadsheets/d/1YimrdSf_d5gGSO7vwtF7kigX-YYh6GD9YvgiToAvIz8/edit#gid=2141167239


Related Addresses:
Code:
0x3Fb40EfC659F5D566216116AEE4626Da191e9b25
0x590Fa45656b8cA8d9B371c4F848Ee2Cb34031B3B

They sent  Cash Poker Pro In this address 
Code:
0xa1a39395cf60fc1f3863d78f56f3602db77a0297
 

https://etherscan.io/token/0xa8f93faee440644f89059a2c88bdc9bf3be5e2ea?a=0xa1a39395cf60fc1f3863d78f56f3602db77a0297


Miscellaneous:
Please match His/Her ETH Address and Bitcointalk username. And Should Them Tag

54  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 28, 2018, 09:25:42 PM
Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One subcription  bounty is 7,370.2569425676 XYO

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,
55  Economy / Reputation / A Famous Bounty Manager Has Multi account on: June 25, 2018, 02:17:19 AM
arnobs007 and riyad  Use same Facebook, Twitter, and ETH address in various Bounty

arnobs007  Use  ETH address  
Code:
0x90F8972d16C57f573102376E0c0e5814E86Bb32B

Twitter Link: https://twitter.com/Teresa_Riley01
Facebook Link: https://www.facebook.com/teresa.riley01


riyad  Also Use same ETH address  
Code:
0x90F8972d16C57f573102376E0c0e5814E86Bb32B

Twitter Link: https://twitter.com/Teresa_Riley01
Facebook Link: https://www.facebook.com/teresa.riley01


Week 7 (01-07 January)

Twitter Link: https://twitter.com/Teresa_Riley01
ETH Adress: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

>>>skip

Facebook Link: https://www.facebook.com/teresa.riley01
ETH Adress: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

Like and share:
>>>skip

Archive: https://archive.is/AtRwY#selection-8597.8-8597.9


TWITTER
Bitcointalk username: riyad
Twitter account: https://twitter.com/Teresa_Riley01
Twitter followers: 2000
Telegram username: Riyadul_007
Bitcoin address: https://bitcointalk.org/index.php?action=profile;u=1189237
Eather Address: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B
Twitter post:
1. https://twitter.com/Teresa_Riley01/status/931911447868686337
2. https://twitter.com/Teresa_Riley01/status/931911369347153920

>>>skip
FACEBOOK
Bitcointalk username: riyad
Facebook account: https://www.facebook.com/teresa.riley01
Facebook friends/followers: 1000
Telegram username: Riyadul_007
Bitcoin address: https://bitcointalk.org/index.php?action=profile;u=1189237
Eather Address: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B
Facebook post:
1. https://www.facebook.com/teresa.riley01/posts/249719498892519
2. https://www.facebook.com/teresa.riley01/posts/249719925559143
>>>skip
Archive:  https://archive.is/t3Eb5#selection-699.0-702.0




When a reputable manager can use multi accounts, it is frustrating and when s/he says in her/his campaign that multiple accounts are not allowed to signature campaign then there is no value for that reputation. I am attracting the attention of the moderators and hope to take the right steps.

I do not know whether these accounts cheated in same Bounty. But all accounts are operated by the same User.


56  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 25, 2018, 12:55:43 AM

@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
No problem Mate,  as a responsible member I will try my best to fulfill your incomplete work.
57  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 23, 2018, 09:27:03 AM
Accounts Connected:

Nilbtc4555, Btcgainer24724 , Rahul5577 , Rahmanrock

Proof of Their address:

Btcgainer24724 Posted His ETH address Jibrel Network Twitter Campaign https://archive.is/8IuS1#selection-5628.1-5636.0

Rahmanrock and Nilbtc4555 Posted Their ETH address  Profede  airdrop
https://archive.is/xrD5j#selection-4023.1-4024.0
https://archive.is/cqaAI#selection-3987.0-3990.0


Rahul5577 Posted His ETH address Crypto Investigations  Contest https://archive.is/DP5W6#selection-437.0-440.0

 
Related Addresses:

Code:
0xB5865A24321e13aA23f8b68A330A019d7751f178
0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x9a63A1A886560E613E1346D602969A4Fcc853657
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B

They sent Their Token
Code:
0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee
https://etherscan.io/token/0xc8a8d2a81cc86b95beb04e5a320d7e53f3c627dd?a=0xe5c1663c0f0ab89b7cf6b219e5010a93c03736ee

Miscellaneous:

The spreadsheet is locked so I did not get it, but it sure is that they have sent all their tokens to the same address. Hope you check everything and take the necessary steps
58  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 20, 2018, 03:36:41 PM

So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Huh Do you even know who the owner of that address is? The answer is no.

You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works.

Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like:

There I made a mistake. The name of  kh bhuiyan was attached to the name of moshiul13, there will be  kh bhuiyan instead of moshiul13
You can Find 6 different address which is owned  By arnobs07 , Nursahath07, kh bhuiyan , MD.SAM ,   zack21 ,  xwshaamim

They Posted Their ETH address
arnobs07= https://archive.fo/owqlJ#selection-668.3-668.4 
Code:
0x34218baf88ea69136bbae587b0e58e31d47c11ac
nursahath07 = https://archive.fo/owqlJ#selection-1297.0-1300.0 
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
MD.SAM = https://archive.fo/owqlJ#selection-1913.1-1912.2 
Code:
0x52E190b02760a090745bCCfbA0379b65cE720DdE
zack21=  https://archive.fo/mdj7q#selection-7779.0-7782.0   
Code:
0x909c10ba205181d6c7d9f14fd304e2f7773975bb
xwshamim = https://archive.is/VkLyX#selection-3789.0-3792.0   
Code:
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965
kh bhuiyan =  https://archive.is/rfPvz#selection-5715.0-5720.0
Code:
0xC419fBe02d737883513B3CAa96d6053Bf1ce5213


Divi Exchange Token In this Address    
Code:
0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

https://archive.is/z3Kol#selection-1753.0-1753.4

https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2



I apologize for the little I did, but the thread that I have given is completely accurate and hopefully, you will take a recapitulation of it.

I hope you find the right information now if you do not get it yet, but I will request you to see these accounts. It seems that you will find something suspicious and get the connected account between them. I can say for sure that their accounts are running the same person and there is a connection between them.

59  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 20, 2018, 07:04:17 AM
That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Roll Eyes Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line.
He simply did not copy and paste the account, he had a token transfer between  Their address Read The Reply >> https://bitcointalk.org/index.php?topic=2544574.msg40462178#msg40462178


All of your questions are answered in the link above >> https://bitcointalk.org/index.php?topic=2544574.msg40462178#msg40462178

They Joined Same Bounty , They Transferred Their Token In the same address,
60  Economy / Reputation / digaran Doing too Much. and spoiling forum beauty, on: June 19, 2018, 10:55:21 PM
Thanks for your offer but if I did nothing wrong then what I need to consent?. I visited your given link maybe you doing good job but as you says no body can help me here then how could you???
I am stick with my declaration if authorised members think I am scammer then they have full rights to take actions against me.
I will do what I think is right for me here in light of forum rules.

Speaking of forum rules, you are breaking them by posting in a row. about the case, if you think that you are innocent then I'd suggest you to provide a solid evidence, also do not under any circumstances provide any personal documents to anybody here even if they are DT2 members.
I wanted your consent to get involved, without it I'll have nothing to say, good luck. you got tagged by the forum dog. Wink

Your new account will get a red tag as well, no matter how many more you register, they will all get tagged sooner or later.

Marked With Bold and Red^^

That means DTs Are Dog, Why Do not ban him, Every DTs Should contact with Administrator and Should take a proper step against him.

And I want to  tell you digaran, Please do not spoil forum beauty, Do not waste the environment for personal animosity, you are a lot of former members, and we will learn from you so please refrain from the bad words.
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