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61  Economy / Reputation / Re: [Merit Abuse] undercomander13 +multiaccs [Need DT] on: August 16, 2018, 02:34:41 AM
Quote from: xolxol on August 16, 2018, 01:30:10 AM
Quote from: WerSalit on August 14, 2018, 09:43:56 PM
up. Is this enough or not? need an opinion
You need solid proof like blockchain transactions,without that it can be his friend's accounts or anyone's.Because if i am mad at you i can simply give you a lot of merits then i will report it as an abuse..get it?
It seems you have confused the topic. This isnt the sale/purchase of sMerit. This is the topic of assigning merit from one multi-account to another multi-account. "blockchain transactions"? You think the owner of these accounts was selling merit to himself?? Maybe I should change the topic name "Merit Abuse" to " Drug Abuse"?
but here's the thing...the addresses on the accounts are the same...where did he send ETH(BTC) to yourself? And maybe he was using escrow...
62  Other / Meta / Re: My Bitcointalk account get banned without any reason. Please help !! on: August 11, 2018, 09:18:46 AM
Quote from: aleksandrivanov99 on August 11, 2018, 09:00:46 AM
One of my bitcointalk acoount was banned.. I don't know the reason.. is it due to IP isuues??
You have to create a separate thread. Specify at least a nickname or a link to the profile. And remember that if one account got banned, according to the forum rules, your other multi accounts are subject to ban.
63  Economy / Reputation / [🔴 tagged] Merit Abuse 5 alt-accounts on: August 10, 2018, 09:20:56 AM
🔴 undercomander13, 🔴 Vladimir66, 🔴 StarwarsGaechka, 🔴 LeadS85, 🔴 Syndikat
Matches: Btc addresses, Eth addresses, social accounts(Telegram,Twitter)
Merit Send|Received
https://bpip.org/smerit.aspx?from=undercomander13
https://bpip.org/smerit.aspx?to=undercomander13
BTC address

undercomander13

http://prntscr.com/khcn9r
http://archive.li/v8iyv

1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
Vladimir66

Quote from: Vladimir66 on November 07, 2017, 07:40:09 PM
Btctalk name: Vladimir66
Rank: Member
Current post count: 73
BTC Address: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
Wear appropriate signature: yes
http://archive.li/6DrWM

StarwarsGaechka

Quote from: StarwarsGaechka on December 27, 2017, 05:51:45 AM
Bitcointalk Username: StarwarsGaechka
Twitter Account Link: https://twitter.com/undercomander
Audit Link: https://www.twitteraudit.com/undercomander
Followers: 9025
BTC ADDRESS: 1AJxnLQqoQh4XgGKfiwZscesrjPuio2bp7
 (quote shortened)
http://archive.li/ogklT

ETH addresses and social acc`s
0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518

StarwarsGaechka

Quote from: StarwarsGaechka on November 21, 2017, 12:54:34 PM
Hello, My wallet was hack, please fix my ETH wallet. with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
from Twitter . Thanks

My Email: undercomander@gmail.com

http://archive.li/lDhiK

Vladimir66

Quote from: Vladimir66 on November 05, 2017, 01:40:27 PM
Hello, Please fix my ETH adress with 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
 to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter, Signature, Article... Senx
http://archive.li/wcndj

LeadS85

Quote from: LeadS85 on November 11, 2017, 01:15:26 PM
Dear meneger, please fix my ETH adress whith 0x464C52B2E6aeb7f7923D4f43Ea2642354cfb5b8f
to 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
Twitter form 1010
http://archive.li/sBpP9

Syndikat

Quote from: Syndikat on March 08, 2018, 01:06:02 PM
I reserved Russian translations!

Bitcointalk account URL : https://bitcointalk.org/index.php?action=profile;u=1175060
Bitcointalk name: Syndikat
Username Telegram or Link your Telegram: @Vitaliy undercomander
language: Russian
Rank: Full member
Your choice to translate: (ANN, BOUNTY and WP) all
Are you ready to post and moderate: Yes
Eth address: 0x11DC5BB1d57feD9d1F1c10C937B8fbc0ADB89518
previous work: https://drive.google.com/open?id=0B_C8XCFMkQ9AOTY4dTc2NXljVkhYcXlubGVfeWVQS0RqNDc0
http://archive.li/StWnF

Quote from: LeadS85 on May 03, 2018, 09:17:30 PM
#Proof of ownership:
  - @Vitaliy undercomander
http://archive.li/Kx5G0

Quote from: undercomander13 on April 24, 2018, 09:53:26 PM
#JOIN

Twitter campaign

Twitter url: https://twitter.com/undercomander
Telegram url: @Vitaliy undercomander
http://archive.li/2IxKM

Quote from: StarwarsGaechka on December 20, 2017, 11:24:49 PM
Link to your Tweet about Bitcoin Interest: https://twitter.com/undercomander/status/943623830857281536
Twitter followers: 8750
Twitter audit link: https://www.twitteraudit.com/undercomander
Bitcoin address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz
Telegram username: @Vitaliy undercomander
........
(quote shortened)
http://archive.li/dAmJH
+ BTC address: 12tDN3nnY8iNwzw8hDoV6nTydj4SSnjggz

LeadS85
https://bitcointalk.org/index.php?topic=2639966.msg26873573#msg26873573
http://archive.li/RVFDi

undercomander13
https://bitcointalk.org/index.php?topic=2559212.msg26173395#msg26173395
http://archive.li/t4WaY

StarwarsGaechka
https://bitcointalk.org/index.php?topic=2494912.msg26053677#msg26053677
http://archive.li/81Hdh
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