Bitcoin Forum
July 01, 2024, 06:29:21 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 [4] 5 6 »
61  Economy / Reputation / Re: Declaration about New account on: June 19, 2018, 10:40:31 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???
  Due to such  lies, S/he Got 32 Negative Trust
62  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 07:40:05 PM

No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
So why do not you take the necessary steps। Are not their running accounts banned?  View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.
63  Economy / Reputation / Re: Declaration about New account on: June 19, 2018, 05:55:14 PM
When a DT2 member tags you with red, there is nobody here to help you, however I could help you if I can have your consent to get involved.
Here is my free service link: https://bitcointalk.org/index.php?topic=3779450.0

Also note what you did is wrong, evading negative trust with a new account is stupid, don't do it.
Brother, your account has a lot of negatives. How do you help others?
64  Economy / Reputation / Re: Declaration about New account on: June 19, 2018, 05:20:28 PM
snip
All types of decisions may be taken by the moderators. but as you have made a new account, you should completely discontinue the old account. Otherwise, the two accounts you own are understood as connected and caught By DTs.

Stop making excuses you fucking scammer.  All scammers go fucking die.
When you say something to someone, you must behave well with him, so that the beauty of the forum increases.
65  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 05:12:43 PM
I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

I Don't Understand How You Didn't Find As Connected, Can You please check The spreadsheet?  The spreadsheet? 

arnobs007  and  Nursahath07  Send Token >> 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd And posted Their ETH address as prove >> You can check Tx ID>>  https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

 https://imgur.com/FcjvUYx
 https://imgur.com/eHo256O

~
Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.


and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected

 
66  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 04:15:30 PM
Edited According to @Timelord2067 Submission form
Accounts Connected:

arnobs07 Which Is arnobs007 Already Posted  You can Find Proof Here (Perhaps it is another account), Nursahath07 already posted about him above , moshiul13MD.SAM ,   zack21 ,  xwshamim

Proof Of Their Address >>
 
Nursahath07, moshiul13 , MD.SAM , arnobs07

 the account posted Their ETH Address on THE DIVI PROJECT https://archive.fo/owqlJ

zack21 >> https://archive.fo/mdj7q

xwshamim >>  https://archive.fo/kRV2n

Related Addresses:

Their Address :
Code:
0x909c10ba205181d6c7d9f14fd304e2f7773975bb
0x52e190b02760a090745bccfba0379b65ce720dde
0x34218baf88ea69136bbae587b0e58e31d47c11ac
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0xc419fbe02d737883513b3caa96d6053bf1ce5213
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965


They All joined  THE DIVI PROJECT and transferred Token
Code:
0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2


All account transferred Their Token >>  https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

Miscellaneous:

It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.
67  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 03:06:09 PM
Snip<^^>

Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.
I have kept a screenshot of all the evidence, but when you say that I have achieved a screenshot using cotton

nursahath07 https://archive.fo/trlSH

skiller21 https://archive.fo/5KRG6

arnobs007 https://archive.fo/qjmQC

riyad https://archive.fo/A2H1U

I Found nursahath07 Another Id ... xwshamim= https://bitcointalk.org/index.php?action=profile;u=949159
Here Is Prove >>

I'm pretty sure that this person has many accounts and this person is regularly churning a bounty, so all the accounts of this person must be banned and given by the Red Mark....
68  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 01:05:18 PM

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: nursahath07
Link to Facebook account: https://www.facebook.com/farhana.mity.5
[.....]

Twitter:  @tanjin_007


(Archive: http://archive.li/KkZrb#selection-4477.0-4477.39)

and piash.tanjin posts same twitter and facebook profiles here:

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)




I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalk.org/index.php?topic=2223755.msg22455176#msg22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]


and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740 (Archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2181877.msg22385740#msg22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]



Another Id I found
Telegram: @tanjin_007
Twitter: @tanjin_007
Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7
69  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 19, 2018, 01:00:20 PM
arnobs007  And riyad The two accounts that are connected are clearly understood. He Use His Twitter Account And ETH address to his two account,

bitcointalk username: riyad
bitconintalk address: https://bitcointalk.org/index.php?action=profile;u=1189237
Eather Address: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

(12/11-21-11 nov)
Twitter username: Teresa Riley
Twitter url: https://twitter.com/Teresa_Riley01
Followers: 2000

Retweet:
https://twitter.com/4newcoin/status/930856233384497160
https://twitter.com/4newcoin/status/931137030830125056

Facebook username:
Facebook url: https://www.facebook.com/teresa.riley01
Friends: 1100
Followers: 20

Share:
https://www.facebook.com/teresa.riley01/posts/249311168933352
https://www.facebook.com/teresa.riley01/posts/249311085600027
Twiter
Your number on the spreadsheet: 3265
Twitter Link: https://twitter.com/Teresa_Riley01
Ether adress: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

tweets:
https://twitter.com/Teresa_Riley01/status/936162424230576129

Good luck
arnobs007 is Riyad you can check His telegram username; https://t.me/arnobs007 where Showing Riyadul । Bounty manager ( His Profile Name)

And Please check this  Spreadsheet https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092
You will found  
arnobs007 = 0x90f8972d16c57f573102376e0c0e5814e86bb32b  
Nursahath07 = 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

He Sent his token 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd This Address

Who Joined And Transferred Token to same ETH address, You can check here       etherscan Tx Id

Proof Of nursahath07  Address
proof of ownee ship
t.me/xwshamim
btakk user name : nursahath07
twitter username @tanjin_007
eth adress : 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

I hope It's clear Now,  They Desire to get Neg
70  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 18, 2018, 06:13:19 PM
Edited according to @Timelord2067  Submission form
Accounts Connected:

Nursahath07 , arnobs007

Proof:

Verify Here Nursahath07  ownership:

Verify Here arnobs007   ownership:  

Related Addresses:

arnobs007 =
Code:
0x90f8972d16c57f573102376e0c0e5814e86bb32b
 
Nursahath07 =
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

The transaction between This two account >> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

Check In This Spreadsheet: https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092


Miscellaneous:

Arnobs007 3rd account  Using same Address same twitter account riyad >>

All account should be tag or ban. Rank account holder cheating bounty.

Please match His/Her ETH  and Bitcointalk username.
71  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: June 13, 2018, 10:37:43 PM

ভাই বাংলার এই টপিক এর থ্রেট এর সমন্ধে আমি আগে অবগত ছিলাম না ।

আমি যখন আমার পুরাতন আইডি তে ফুল ব্যান খাই তখন অনেক খোজাখুজির পর এই টপিক টী পাই ।

এখন মোটামুটি আইডিয়া হয়েছে আমার
আইডিয়া নাই দেইখাই ব্যান খাইছেন, আমাদের বাংগালীদের একটাই সমস্যা ফুল আইডিয়া না নিয়া লাইজ্ঞা পরি, যাই হক এই আইডিটা আপনার বেচে থাকুক আজীবন
72  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: June 13, 2018, 10:34:55 PM
Bitcointalk এ donate করতে চাচ্ছি। Donate করলে কি কি লাভ আছে?  
মজা পাইলাম ভাই, কইরা ফেলেন।

কত ডোনেট করবেন?
১০ বিটিসি করলে ভি.আই.পি স্টেটাস পাইবেন 😁
করবেন?
ভাই ৫০ করলে আরো ভালো হইতো।  Grin Grin Grin Grin Grin
73  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 13, 2018, 03:36:03 PM
If a nominee manager is given a negative trust for more than one account, then why this person will not be given a negative trust for the same crime

Here Is prove>> https://bitcointalk.org/index.php?topic=4426297.00
74  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 12, 2018, 11:25:50 AM
>>^^<<
Where is Louda, Marlboroza, Pharmacist? they are now less active in this thread? They should active and tag account fermer
75  Economy / Reputation / Re: List of ShitPoster (Full Member or above only) [Got 2 Legendary] on: June 10, 2018, 08:55:19 PM
How to find a shitposter easily :
You can also get it from the local language Thread
Quote
76  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 10, 2018, 07:26:05 AM
Why these accounts are not being permanently banned !!
Please dear sir clear my red trust  i request you  sir please 

77  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 09, 2018, 04:14:44 PM

fu, your account is an alt account it's very obvious for a jr. member like you.

you can see my post why I am the junior member. This does not prove that I have a junior member so I have another account! It's really frustrating.

Quote
We can send KYC.
There is not a chance that you think.
In the past, all accounts whose accounts have been found to be connected accounts Has been trading the same address. In that case, you have been proved that you have a connected account.
 
Quote
Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different.
Today, I received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof.

After all, this does not prove that this man is using the associated account? I have proved in my post that he is using a connected account. Where are the moderators? Why not take action? What is the benefit of reporting me? Besides, I'm not using any Connect account. I'm just trying to find out the connectivity accounts. This will prove transparency. I am attracting the attention of the moderators if this person is proven to be a connected account, of course, he is given a fair trial.

Quote
Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. Smiley DT's should check your account, It's very obvious on your posts as an alt account.
If I junk, you are not less. The IP address does not prove that there is a connected account. There can be Shared IP. If I have a connected account, then it is wrong to say that this is merely a concept of you

Quote
update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*
You feel like throwing stones in the dark. The ridiculous came to me.

DTs PLease Check this thread >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341

Update: Lastly, I want to say to the moderators that everyone should have the same rule, but if someone is very meritorious, but even if he is guilty, then he should be punished equally. If it is not done then others will be encouraged and abused. Therefore, I said to the moderators, There is provided all the evidence that if DTs think that S/He are guilty then proper action will be taken against His/Her.
78  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 08, 2018, 07:49:27 PM
You can contact condura150 and me on facebook if you wanted and I'll show you our official ID in our university. I'm looking for a filipino voucher that will show our conversation is legit. Already reported the post to mods, not a reliable proof just because of herocoin? Lmao. too shady

You're so trying hard to earn merits eh? but that's not working for me. Next time please be wise.

BUT FIRST, IM ASKING YOU A QUESTIONS AND YOU DIDN'T ANSWER IT. My account is created since 2016, im the pioneer or the elder in my group fyi.  Cool I know you're an alt account soon enough i will discover that account.




He inboxed me, Dts Should take to stop this junk,
This is not a valid reason

Me and my friend joined HeroCoin last year, he sends herocoin to me because he don't have ETH fee for withdrawal you dumb.
That's why im asking, IS THIS VALID?

because it's shady, just because he send me the herocoin for withdrawal? That sucks.
I'm not a farmer, I don't use multiple accounts, WE HAVE A GROUP OF FRIENDS and maybe you don't have any.

It's very obvious that you always find multiple accounts and other shits just for merits even it's not.


I don't know this guys but this post you made: https://bitcointalk.org/index.php?topic=4422572.msg39483753#msg39483753
Literally sucks, just because of TX's and same campaign . You should learn first before finding some multiple accounts.
That's why i'm asking if this is valid because I've introduced this forum to many people and sometimes I'm the one who withdraw their money because they don't know how. "WHAT IF" I literally buy his herocoin? damn, there's many holes on this.


And my merit farm?

Shit, you can check my other posts and his posts. It's a worthy answers and informative posts. Y'all just checking if we are related by sending merits to one another. That's literally sucks again because you didn't check if the post is a shitposts or trash. Don't question me because i'm not farming merits, I'm posting good topics in my local PLEASE CHECK THE POSTS NOT THE SUMMARY, it's make you sht doing that Smiley You're just messing around people, i know there are threads that has been given merits because it's about multiple accounts etc etc, but not for you.  You're not an expert.

Our Convo:


If someone understands "filipino" language please vouch me and check this person's (in the photo) facebook account and mine.
  Cool I won't let you destroy my reputation and our friend because of this TX's, I'm doing good in our local and making good posts not like you just reporting people with a shady proofs.


Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating.

Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0

yeah its true, a lowkey merit farmer. You can't gain merits with this kind of bllshit create an amazing content! not this kind of accusation with a shady proof.

He also replied on proof thread, Its proved that he has connected account, If this step is not taken then others will take this opportunity and everyone will be able to get away so I think it must take a step. According to the rules they must be punished

Proof Thread is Here >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341
79  Economy / Reputation / Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs on: June 07, 2018, 09:04:28 PM
I'm not trying to blame you. Of course, you are doing a great job.
But it will look good and also will be more useful if you organize all in one. Create a table. Link the proof by commenting on your thread. That's how those task should be done rather than creating new thread for each accusation.
how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start


I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

Tagged With Red
1. Rexxxem            Proof >>  Here  
2. Kaineh                Proof >>  Here  
3. Paulus51            Proof >>  Here
4. Captaincomet    Proof >>  Here
5. Minivan              Proof >>  Here
6. Deenu79            Proof >> Here
7. Manoj 222          Proof >> Here
8. Riyaz22              Proof >> Here
9. Rashid1608        Proof >> Here
10. SPathan029      Proof >> Here
11.
12.
13.
14.

To be continued..............................

Connected Accounts I have searched Not Tagged Yet

1. cryptodreem                    Proof >> Here   More account here  >>   Here
2. Cryptovally01                   Proof >> Here    More account here  >>   Here
3. sonu20                            Proof >>  Here
4. hasan083                        Proof >> Here
5. Condura150                     Proof >> Here
6. Finaleshot2016                Proof >> Here
7. Jahankl                           Proof >> Here  
8. Faruk40                           Proof >> Here  
9. Jsshaown                        Proof >> Here  
10. Rayed                            Proof >> Here  

Adding Continue...........................................................
I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum. Grin Grin Grin Grin

Is it Look Good?
80  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 07, 2018, 09:02:54 PM
how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start


I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

Tagged With Red
1. Rexxxem            Proof >>  Here  
2. Kaineh                Proof >>  Here  
3. Paulus51            Proof >>  Here
4. Captaincomet    Proof >>  Here
5. Minivan              Proof >>  Here
6. Deenu79            Proof >> Here
7. Manoj 222          Proof >> Here
8. Riyaz22              Proof >> Here
9. Rashid1608        Proof >> Here
10. SPathan029      Proof >> Here
11.
12.
13.
14.

To be continued..............................

Connected Accounts I have searched Not Tagged Yet

1. cryptodreem                    Proof >> Here   More account here  >>   Here
2. Cryptovally01                   Proof >> Here    More account here  >>   Here
3. sonu20                            Proof >>  Here
4. hasan083                        Proof >> Here
5. Condura150                     Proof >> Here
6. Finaleshot2016                Proof >> Here
7. Jahankl                           Proof >> Here  
8. Faruk40                           Proof >> Here  
9. Jsshaown                        Proof >> Here  
10. Rayed                            Proof >> Here  

Adding Continue...........................................................
I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum. Grin Grin Grin Grin

Please check Them who are tagged yet
Pages: « 1 2 3 [4] 5 6 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!