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41  Economy / Invites & Accounts / Re: [WTS] AEX exchange account(not verified)with 100 USDT & 100000 GAT Points in it. on: January 04, 2021, 05:39:26 AM


Screenshot of prize is ready to claim
42  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 💎 GemBites.com on: January 03, 2021, 04:13:40 PM
Sent you a pm  Wink
43  Local / Marketplace (Bahasa Indonesia) / Re: Want To Sell - Akun AEX exchange isi 100.000 GAT + 100 USDT Belum di KYC on: January 02, 2021, 05:15:07 PM
Yuk yg punya passport dibeli akun nya,
Bisa nego loh, lumayan quick profit  Wink

Quick respond telegram id : @cutukuprah
44  Economy / Invites & Accounts / [WTS] AEX exchange account(not verified)with 100 USDT & 100000 GAT Points in it. on: January 02, 2021, 05:10:29 PM
Hi, I'm selling AEX exchange account haven't KYC yet including email

There is claimable 100 USDT + 100000 GAT (on 4th - 8th January) because i won Rank 4-10 on their Christmas Poker Tournament
You need to do KYC to claim this prize

Estimates Asset = $525

I'm selling this account $475 (negotiable)

I'm accepting BTC, TRX, BNB and IDR (for Indonesian) as payment

You can post your offer here, via PM or message me on telegram

Telegram id : @cutukuprah
45  Local / Marketplace (Bahasa Indonesia) / Want To Sell - Akun AEX exchange isi 100.000 GAT + 100 USDT Belum di KYC (SOLD) on: December 31, 2020, 05:48:48 AM
Dijual Akun Aex Belum di Verified

Berisi 100.000 GAT Points dari Event Christmas
Dan 100 USDT hadiah dari Rank Top 4-10 Kompetisi Poker
Semua bisa di claim tanggal 4-8 , wajib KYC passport

Estimasi nilai asset : 7.400.000 IDR

Dijual di harga 7jt IDR

Negotiable, silahkan make an offer

Prefer di bayar pake IDR, BTC atau BNB

Transaksi lngsung boleh, escrow jg boleh kita minta reputable member di subforum indo.

Silahkan PM atau post disini offer nya
46  Economy / Gambling / Re: 🎲BetFury.io|⚡️Free BTC|⚡️$3mln Divs paid|⚡️$200K Jackpots|⚡️$1mln Cashback on: December 19, 2020, 03:57:43 AM
I need to start stop gambling away all my BFG token so i can start earning  Grin
47  Economy / Games and rounds / Re: 💥💥 Roobet.com | Guess The Slot #79 | $200 prize pool | Level 5 💥💥 on: December 17, 2020, 06:09:56 PM
Just curious, how long will it take for the prize reflecting on my roobet balance?  Roll Eyes
About a week. Check your balance after this weekend 😜

Oh i see... thanks for the info   Wink
48  Economy / Games and rounds / Re: 🔥Free 0.0001 BTC signup bonus on Tower.bet 🔥 🎲HiLo 🎲Crash 🎲 Roulette 🎲 on: November 02, 2020, 02:46:00 AM
username : c0ldbrewz

thanks
49  Economy / Reputation / Re: Account Seller & Account Sales Encourage on: October 05, 2018, 04:06:32 AM
Seems like you're specifically targeting Indonesian account sellers. There are more users that you can list here, but yeah most of them use their Newbie or Jr. Member account to post the announcement. Can you also list which accounts connected to them? I've tried to find the connection with the Telegram account that they posted but I got way too lazy to continue doing it.

Sure!  Wink
I just got one more seller with their connected accounts.

5. Profile : MrKenedy
Topic : https://bitcointalk.org/index.php?topic=5042955.0 (http://archive.fo/PDmWv)
Telegram ID : @dellxps13
Translation : "Selling 1 Member & 3 Jr.Member"
Connected Accounts (so far) :
- clasico Rank Jr.Member
- Sofiyah Rank Full Member

Proof : These accounts using same telegram ID
https://bitcointalk.org/index.php?topic=5034220.msg46212014#msg46212014 (http://archive.fo/XeI5I)
https://bitcointalk.org/index.php?topic=4752578.msg46109945#msg46109945 (http://archive.is/5SKfC)
50  Economy / Reputation / Re: Account Seller & Account Sales Encourage on: October 05, 2018, 02:39:18 AM

4. Profile : TKarollah Rank Member
Topic : https://bitcointalk.org/index.php?topic=5043602.0 (http://archive.is/LZzIR)
Translation : "This account is for sale you can message me"


51  Economy / Reputation / Account Seller & Account Sales Encourage on: October 04, 2018, 06:43:21 AM

1.
Profile :
-cenatown Rank Jr.Member
-iblistenan Rank Full Member

Topic : https://bitcointalk.org/index.php?topic=5042281.0 (http://archive.fo/9KFd2)

He/she tried to sell his full member account with this detail :
Dijual segera
Rank : full member
Post : 531
Activity : 378
Merit : 109


Harga Rp, 3.000.000

Langsung PM via tele aja @Mjairin

I saw he/she got 1 merit and i checked his merit page
https://bitcointalk.org/index.php?action=merit;u=1205498

He/she received 1 merit from full member account with same post count, activity and merit
https://bitcointalk.org/index.php?action=profile;u=1100211

i don't think thats a coincidence  Smiley
i believe the account he/she want to sell is the one that sent him/her merit.


2.
Profile : Rosscy Rank Member
Topic : https://bitcointalk.org/index.php?topic=5040427.0
i'll translate the topic : "if anyone interested in this account, i'll sell this account for 500k IDR"


3. I also found this Sr.Member in Indonesian Local board who encourage account sales.

Profile : nhaila Rank Sr.Member
his/her post : https://bitcointalk.org/index.php?topic=5035790.msg46096862#msg46096862
He/She asking for seller whatsapp contact number in that post.
http://archive.is/QdN5K

I also believe he/she abuse the merit system by sending 10 merit to this simple one liner question post :
https://bitcointalk.org/index.php?topic=4521935.msg43879848#msg43879848
(his/her alt perhaps?)


52  Economy / Reputation / Re: Account dealers in need of red paint. on: September 26, 2018, 04:23:04 AM
I also found this Sr.Member in Indonesian Local board who encourage account sales.

Profile : https://bitcointalk.org/index.php?action=profile;u=996222
his/her post : https://bitcointalk.org/index.php?topic=5035790.msg46096862#msg46096862
He/She asking for seller whatsapp contact number in that post.
http://archive.is/QdN5K

I also believe he/she abuse the merit system by sending 10 merit to this simple one liner question post :
https://bitcointalk.org/index.php?topic=4521935.msg43879848#msg43879848
(his/her alt perhaps?)
cannot archived it because archieve.is down suddenly
53  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 21, 2018, 06:55:24 AM
Accounts Connected:

mila_wahed, wahed_joki, wahed_dimas, sandal_japit, meysa, kacang_kolop

PS92, shodiqtercinta, bitorama, trrrt, jikin, panorama, alttravel, voltaje, TK14

Proof:

I came across to this Profede Bounty Spreadsheet and got curious with participant no #458 wahed_joki and no #459 wahed_dimas because they have the same name. After checking both their address i found out that they connected to participant no #62 mila_wahed

After digging https://etherscan.io/address/0x001fdf71bf97e9518b8610ab20a1de17c2f286c0#tokentxns (belong to mila_wahed on Profede Bounty Spreadsheet ) where he/she collect all the token from Nebula AI Token Bounty,
i found this interesting txid https://etherscan.io/tx/0x36f6a439e90bb29d2abe926cb370143d0235e149380820f805ad86f420b5831c that lead me to this address 0x902ef428177876894A41f98C159A4F16643666dA and this address 0x390C9a8C8dF06123389704967C50206034fDbEf3  (where he/she collect all the tokens from daneel bounty).

found out 15 (maybe more if i keep digging) accounts that connected

Reference :
Profede Bounty Spreadsheet
Nebula AI Telegram Spreadsheet
Daneel Spreadsheet


Related Addresses:

Code:
0x001fdf71bf97e9518b8610ab20a1de17c2f286c0  mila_wahed address , he/she used it to collect all NBAI tokens
0xdFa6FCc99E1fBbCC27918757d971D240Ef98dBBE   wahed_joki
0x9dfe60D52cc7Eb07BBB31767A5Cd71b1192f08CA   wahed_dimas
0xfdfb67bB91509E70f4EA46598f6D778074dCAA44    sandal_japit
0x111fd2C52F994558a3FF75605b647B368E7760F9   meysa
0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430   kacang_kolop
0x902ef428177876894A41f98C159A4F16643666dA   PS92
0x390C9a8C8dF06123389704967C50206034fDbEf3   shodiqtercinta . he/she used it to collect all the daneel tokens
0x1512862738Dc8aa815a355A96454B86A520326BE   bitorama
0x26108A0F2b03bB7230986Fc226eEF5ac9bE6A922    trrrt
0x696aB422744e4C3061aF0b4d604E773C70D0bEb9   jikin
0x148b01267D35421A42010B8325F0b54d6282d0B3   panorama
0x0FBA610d7526CBD01DaB97C9E88Fb10d3B8B5E43   alttravel
0xCA1BBd0bEe85Ed4eaf4e24aeE3d2C45B03cbAadD   voltaje
0xdf154F617c037AD3360a5F97013d68a98aBF5c0B    TK14
0x4073F7Fe6bBBE5FEe78D87FD6a2ae14C4f8b2A0B   mila_wahed address on daneel bounty

Miscellaneous:

I made this account only so they cannot attack me back and ruin my main account. If OP need/want to know my main account i can send PM using my main account.

Sorry for my bad english.

Adding more Proof:

#Joined
Telegram username: @becakgoyang
Twitter page: https://twitter.com/snail_token

ETH address : 0x902ef428177876894A41f98C159A4F16643666dA
good luck

http://archive.is/eCVM7#selection-6197.0-6211.9

Telegram Name:@shodiqtercinta
Bitcointalk Name: mila_wahed
Rank:Newbie
Ethereum address:0x390C9a8C8dF06123389704967C50206034fDbEf3

http://archive.is/16ZEN#selection-2305.0-2328.0

TWITTER
Bitcointalk username: mila_wahed
Twitter post:
Twitter account: https://twitter.com/arsyila28293687
Twitter followers:2267
Telegram username:@shodiqtercinta
Ethereum address: 0x696aB422744e4C3061aF0b4d604E773C70D0bEb9
http://archive.is/LPQSA#selection-737.1-753.60

Proof of authentication post
Bitointalk username : shodiqtercinta
telegram username : @shodiqtercinta
Twitter profile link : https://twitter.com/arsyila28293687

http://archive.is/nnFhy#selection-2247.0-2255.35


Username shodiqtercinta
link Profile https://bitcointalk.org/index.php?action=profile
Indonesian
Portfolio / Experience / previous link translation:

https://web.facebook.com/wordcoin.io/posts/1717285391912422

https://twitter.com/arsyila28293687/status/905920245969305601

ETH Addy 0x456b96F2D363dffACC5436722a9846e718A4610f
http://archive.is/gdv0k#selection-7159.0-7189.51

#Proof of authentication post

Bitcointalk username:  wahed_dimas
ETH address: 0xdf154F617c037AD3360a5F97013d68a98aBF5c0B
telegram: @becakgoyang
twitter: @snail_token

http://archive.is/hmTly#selection-2723.0-2722.2

Joined Telegram
Username : @becakgoyang

http://archive.is/OiQPL#selection-3001.11-3001.23

So many connection , will be adding more later.

54  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 17, 2018, 04:24:00 AM
Accounts Connected:

mila_wahed, wahed_joki, wahed_dimas, sandal_japit, meysa, kacang_kolop

PS92, shodiqtercinta, bitorama, trrrt, jikin, panorama, alttravel, voltaje, TK14

Proof:

I came across to this Profede Bounty Spreadsheet and got curious with participant no #458 wahed_joki and no #459 wahed_dimas because they have the same name. After checking both their address i found out that they connected to participant no #62 mila_wahed

After digging https://etherscan.io/address/0x001fdf71bf97e9518b8610ab20a1de17c2f286c0#tokentxns (belong to mila_wahed on Profede Bounty Spreadsheet ) where he/she collect all the token from Nebula AI Token Bounty,
i found this interesting txid https://etherscan.io/tx/0x36f6a439e90bb29d2abe926cb370143d0235e149380820f805ad86f420b5831c that lead me to this address 0x902ef428177876894A41f98C159A4F16643666dA and this address 0x390C9a8C8dF06123389704967C50206034fDbEf3  (where he/she collect all the tokens from daneel bounty).

found out 15 (maybe more if i keep digging) accounts that connected

Reference :
Profede Bounty Spreadsheet
Nebula AI Telegram Spreadsheet
Daneel Spreadsheet


Related Addresses:

Code:
0x001fdf71bf97e9518b8610ab20a1de17c2f286c0  mila_wahed address , he/she used it to collect all NBAI tokens
0xdFa6FCc99E1fBbCC27918757d971D240Ef98dBBE   wahed_joki
0x9dfe60D52cc7Eb07BBB31767A5Cd71b1192f08CA   wahed_dimas
0xfdfb67bB91509E70f4EA46598f6D778074dCAA44    sandal_japit
0x111fd2C52F994558a3FF75605b647B368E7760F9   meysa
0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430   kacang_kolop
0x902ef428177876894A41f98C159A4F16643666dA   PS92
0x390C9a8C8dF06123389704967C50206034fDbEf3   shodiqtercinta . he/she used it to collect all the daneel tokens
0x1512862738Dc8aa815a355A96454B86A520326BE   bitorama
0x26108A0F2b03bB7230986Fc226eEF5ac9bE6A922    trrrt
0x696aB422744e4C3061aF0b4d604E773C70D0bEb9   jikin
0x148b01267D35421A42010B8325F0b54d6282d0B3   panorama
0x0FBA610d7526CBD01DaB97C9E88Fb10d3B8B5E43   alttravel
0xCA1BBd0bEe85Ed4eaf4e24aeE3d2C45B03cbAadD   voltaje
0xdf154F617c037AD3360a5F97013d68a98aBF5c0B    TK14
0x4073F7Fe6bBBE5FEe78D87FD6a2ae14C4f8b2A0B   mila_wahed address on daneel bounty

Miscellaneous:

I made this account only so they cannot attack me back and ruin my main account. If OP need/want to know my main account i can send PM using my main account.

Sorry for my bad english.
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