@ nkampala: Which Facebook account is linked to which UID, your post is unclear. @ coinlocket$ and @ Dukjila: Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another. I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from ) instead of saying recipient?
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Just a simple question: How do you delete a user account on MiningPoolHub?
I don't think there is an option to 'delete account' on MPH, even asking the dev to delete it as it could be someone else asking to delete your account. If you want to change your account just never use the old one and create a new one - I have multiple accounts on MPH. Change all the details (including the password) to something random and then logout and try to log back in with different details until the account is locked then request a new password - having changed to password to something random the password retrieval will bounce and the account will stay locked. That's not to say the site won't be able to review (or even modify) your details, past and present.
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Three sets of otherwise unrelated alts: ( 24+11+10=45 )
*edit* (I've also added in the other ones listed in the same post - are they connected?)
24 September 2014, 10:11:39 Date Registered: maman09
14 March 2015, 15:40:06 Date Registered: mrongos
28 October 2015, 14:53:12 Date Registered: xp.rie
10 August 2016, 15:55:33 Date Registered: mone99
10 October 2016, 18:42:19 Date Registered: Feri577 16 October 2016, 00:04:47 Date Registered: Aufar 17 October 2016, 11:03:43 Date Registered: Andri.Ghani 21 October 2016, 22:31:52 Date Registered: krot1936
04 February 2017, 18:52:33 Date Registered: Arindava
14 February 2017, 18:46:20 Date Registered: klychmen
07 March 2017, 05:20:05 Date Registered: Arumi.Bilqis 08 March 2017, 18:05:25 Date Registered: Ariess 09 March 2017, 01:31:39 Date Registered: Gunawan82
15 March 2017, 00:08:56 Date Registered: sarimob
25 April 2017, 23:03:55 Date Registered: Ragnarcoin
05 May 2017, 12:25:51 Date Registered: Cedrick
05 June 2017, 15:23:03 Date Registered: raes
16 June 2017, 02:03:51 Date Registered: bbs98 17 June 2017, 06:16:22 Date Registered: Dava.Dina 18 June 2017, 05:16:15 Date Registered: doblok
11 July 2017, 03:59:32 Date Registered: iyanfoursix46 11 July 2017, 07:15:40 Date Registered: specsmuluk
13 July 2017, 04:15:55 Date Registered: sadewa69
07 August 2017, 22:26:26 Date Registered: soplo
14 August 2017, 05:14:57 Date Registered: robaya 14 August 2017, 20:51:24 Date Registered: tebzzz
20 August 2017, 01:09:58 Date Registered: junmisakiro 20 August 2017, 02:54:29 Date Registered: jamkesmas
25 August 2017, 21:31:17 Date Registered: blackr15 25 August 2017, 21:58:44 Date Registered: aizkicaumania
08 September 2017, 01:47:47 Date Registered: apolonio 08 September 2017, 02:13:49 Date Registered: bakekang 09 September 2017, 03:16:49 Date Registered: kyanscadiel
11 September 2017, 14:33:42 Date Registered: s2sallbygrace
13 September 2017, 12:15:27 Date Registered: Hopeliza 14 September 2017, 13:01:20 Date Registered: Kobro
29 September 2017, 16:04:14 Date Registered: goodvibes05 30 September 2017, 03:32:52 Date Registered: Jhegg_14
02 October 2017, 06:39:07 Date Registered: Erlinda Santiago 03 October 2017, 18:34:13 Date Registered: Abete
06 October 2017, 17:39:11 Date Registered: amadorj76
17 October 2017, 20:10:32 Date Registered: bundjoie02
21 October 2017, 10:41:40 Date Registered: lightning mcqueen
04 November 2017, 15:24:11 Date Registered: adifariz
09 November 2017, 15:42:15 Date Registered: carens
18 November 2017, 03:12:30 Date Registered: faisalsam
25 December 2017, 18:49:52 Date Registered: x xurtjati
31 December 2017, 04:46:56 Date Registered: septyadf1
11 January 2018, 02:50:10 Date Registered: Alex789
21 January 2018, 18:07:03 Date Registered: semarm3sem
08 December 2017, 13:27:18 Date Registered: Coinsher
09 January 2018, 19:05:53 Date Registered: drew314
11 January 2018, 11:28:57 Date Registered: jeaniferomambac 12 January 2018, 19:40:49 Date Registered: franzkie345 13 January 2018, 23:04:50 Date Registered: wewe123 14 January 2018, 14:41:20 Date Registered: gwapo.zylle
19 January 2018, 20:08:13 Date Registered: Merjay18 20 January 2018, 00:19:10 Date Registered: canque31 20 January 2018, 09:29:04 Date Registered: Dejech19
24 January 2018, 19:52:49 Date Registered: Zachwolf
02 February 2018, 00:13:04 Date Registered: bakso.super
17 February 2018, 10:54:21 Date Registered: rockstarr
14 April 2018, 21:40:06 Last Active: Jhegg_14
24 June 2018, 08:25:52 Last Active: blackr15 24 June 2018, 17:38:15 Last Active: carens
29 June 2018, 22:29:39 Last Active: iyanfoursix46
05 July 2018, 13:24:13 Last Active: Aufar 05 July 2018, 13:26:08 Last Active: Kobro 05 July 2018, 23:00:55 Last Active: Dava.Dina
09 July 2018, 02:51:41 Last Active: Arindava
10 July 2018, 04:08:09 Last Active: Gunawan82 10 July 2018, 17:19:01 Last Active: kyanscadiel 11 July 2018, 17:17:07 Last Active: sarimob 12 July 2018, 03:06:09 Last Active: bbs98
13 July 2018, 05:39:24 Last Active: adifariz
14 July 2018, 00:58:28 Last Active: Ragnarcoin 14 July 2018, 02:29:33 Last Active: aizkicaumania 14 July 2018, 02:30:21 Last Active: Feri577 14 July 2018, 10:38:33 Last Active: junmisakiro 14 July 2018, 10:52:49 Last Active: jamkesmas 14 July 2018, 12:49:53 Last Active: rockstarr 14 July 2018, 15:17:57 Last Active: Cedrick 14 July 2018, 18:29:24 Last Active: amadorj76 14 July 2018, 18:40:58 Last Active: lightning mcqueen 14 July 2018, 18:43:41 Last Active: bundjoie02 14 July 2018, 21:58:53 Last Active: gwapo.zylle
15 July 2018, 02:33:35 Last Active: jeaniferomambac 15 July 2018, 06:27:56 Last Active: soplo 15 July 2018, 06:28:39 Last Active: x xurtjati 15 July 2018, 07:09:05 Last Active: Andri.Ghani 15 July 2018, 12:03:31 Last Active: klychmen 15 July 2018, 13:34:04 Last Active: Merjay18 15 July 2018, 17:07:44 Last Active: Coinsher 15 July 2018, 18:48:24 Last Active: franzkie345 15 July 2018, 19:23:46 Last Active: goodvibes05
16 July 2018, 00:21:50 Last Active: Erlinda Santiago 16 July 2018, 01:00:21 Last Active: bakekang 16 July 2018, 03:01:39 Last Active: sadewa69 16 July 2018, 05:19:41 Last Active: bakso.super 16 July 2018, 07:23:00 Last Active: semarm3sem 16 July 2018, 08:57:42 Last Active: mone99 16 July 2018, 11:01:14 Last Active: doblok 16 July 2018, 11:12:09 Last Active: Arumi.Bilqis 16 July 2018, 11:21:11 Last Active: drew314 16 July 2018, 18:05:13 Last Active: apolonio 16 July 2018, 17:12:31 Last Active: krot1936 16 July 2018, 19:46:48 Last Active: s2sallbygrace 16 July 2018, 19:56:43 Last Active: Zachwolf 16 July 2018, 20:03:39 Last Active: maman09 16 July 2018, 20:06:04 Last Active: specsmuluk 16 July 2018, 20:54:52 Last Active: robaya 16 July 2018, 22:27:48 Last Active: tebzzz
Today at 00:06:18 Last Active: Alex789 Today at 00:08:38 Last Active: Ariess Today at 03:11:35 Last Active: xp.rie Today at 05:02:37 Last Active: faisalsam Today at 11:44:52 Last Active: Dejech19 Today at 11:49:59 Last Active: wewe123 Today at 13:44:00 Last Active: Hopeliza Today at 14:07:26 Last Active: canque31 Today at 14:36:36 Last Active: septyadf1 Today at 14:40:28 Last Active: Abete Today at 15:48:24 Last Active: mrongos Today at 15:58:03 Last Active: raes
There *could* be a pattern forming here - can anyone see one?
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Same with these 21 UID alts... clear pattern of registration and activity (the "today" is yesterday's date (and GMT +10) and all profiles have been archived for future reference) 11 Accounts Connected:canque31, franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19, gwapo.zylle, Coinsher 08 December 2017, 13:27:18 Date Registered: Coinsher
09 January 2018, 19:05:53 Date Registered: drew314
11 January 2018, 11:28:57 Date Registered: jeaniferomambac 12 January 2018, 19:40:49 Date Registered: franzkie345 13 January 2018, 23:04:50 Date Registered: wewe123 14 January 2018, 14:41:20 Date Registered: gwapo.zylle
19 January 2018, 20:08:13 Date Registered: Merjay18 20 January 2018, 00:19:10 Date Registered: canque31 20 January 2018, 09:29:04 Date Registered: Dejech19
24 January 2018, 19:52:49 Date Registered: Zachwolf
17 February 2018, 10:54:21 Date Registered: rockstarr
14 July 2018, 12:49:53 Last Active: rockstarr 14 July 2018, 21:58:53 Last Active: gwapo.zylle
15 July 2018, 02:33:35 Last Active: jeaniferomambac 15 July 2018, 13:34:04 Last Active: Merjay18 15 July 2018, 17:07:44 Last Active: Coinsher 15 July 2018, 18:48:24 Last Active: franzkie345
16 July 2018, 11:21:11 Last Active: drew314 16 July 2018, 19:56:43 Last Active: Zachwolf
Today at 11:44:52 Last Active: Dejech19 Today at 11:49:59 Last Active: wewe123 Today at 14:07:26 Last Active: canque3105 May 2017, 12:25:51 Date Registered: Cedrick
09 September 2017, 03:16:49 Date Registered: kyanscadiel
11 September 2017, 14:33:42 Date Registered: s2sallbygrace
13 September 2017, 12:15:27 Date Registered: Hopeliza
29 September 2017, 16:04:14 Date Registered: goodvibes05 30 September 2017, 03:32:52 Date Registered: Jhegg_14
02 October 2017, 06:39:07 Date Registered: Erlinda Santiago
06 October 2017, 17:39:11 Date Registered: amadorj76
17 October 2017, 20:10:32 Date Registered: bundjoie02
21 October 2017, 10:41:40 Date Registered: lightning mcqueen
14 April 2018, 21:40:06 Last Active: Jhegg_14
10 July 2018, 17:19:01 Last Active: kyanscadiel
14 July 2018, 15:17:57 Last Active: Cedrick 14 July 2018, 18:29:24 Last Active: amadorj76 14 July 2018, 18:40:58 Last Active: lightning mcqueen 14 July 2018, 18:43:41 Last Active: bundjoie02
15 July 2018, 19:23:46 Last Active: goodvibes05
16 July 2018, 00:21:50 Last Active: Erlinda Santiago 16 July 2018, 19:46:48 Last Active: s2sallbygrace
Today at 13:44:00 Last Active: Hopeliza
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You're full of shit: 24 Accounts Connected:faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo, septyadf1, semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are. and this is us, not everything is included. we total 50 people more. https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_linkYou're nothing but an Alphabet Farmer TM: (all times GMT +10) All UID profiles have been archived; I haven't bothered to list them, but I have archived them all. 10 October 2016, 18:42:19 Date Registered: Feri577 16 October 2016, 00:04:47 Date Registered: Aufar 17 October 2016, 11:03:43 Date Registered: Andri.Ghani 04 February 2017, 18:52:33 Date Registered: Arindava 07 March 2017, 05:20:05 Date Registered: Arumi.Bilqis 09 March 2017, 01:31:39 Date Registered: Gunawan82 16 June 2017, 02:03:51 Date Registered: bbs98 17 June 2017, 06:16:22 Date Registered: Dava.Dina 18 June 2017, 05:16:15 Date Registered: doblok 11 July 2017, 03:59:32 Date Registered: iyanfoursix46 11 July 2017, 07:15:40 Date Registered: specsmuluk 07 August 2017, 22:26:26 Date Registered: soplo 25 August 2017, 21:31:17 Date Registered: blackr15 25 August 2017, 21:58:44 Date Registered: aizkicaumania 14 September 2017, 13:01:20 Date Registered: Kobro 03 October 2017, 18:34:13 Date Registered: Abete 04 November 2017, 15:24:11 Date Registered: adifariz 09 November 2017, 15:42:15 Date Registered: carens 18 November 2017, 03:12:30 Date Registered: faisalsam 25 December 2017, 18:49:52 Date Registered: x xurtjati 31 December 2017, 04:46:56 Date Registered: septyadf1 11 January 2018, 02:50:10 Date Registered: Alex789 21 January 2018, 18:07:03 Date Registered: semarm3sem
24 June 2018, 08:25:52 Last Active: blackr15 24 June 2018, 17:38:15 Last Active: carens 29 June 2018, 22:29:39 Last Active: iyanfoursix46 05 July 2018, 13:24:13 Last Active: Aufar 05 July 2018, 13:26:08 Last Active: Kobro 05 July 2018, 23:00:55 Last Active: Dava.Dina 09 July 2018, 02:51:41 Last Active: Arindava 10 July 2018, 04:08:09 Last Active: Gunawan82 12 July 2018, 03:06:09 Last Active: bbs98 13 July 2018, 05:39:24 Last Active: adifariz 14 July 2018, 02:29:33 Last Active: aizkicaumania 14 July 2018, 02:30:21 Last Active: Feri577 15 July 2018, 06:27:56 Last Active: soplo 15 July 2018, 06:28:39 Last Active: x xurtjati 15 July 2018, 07:09:05 Last Active: Andri.Ghani 16 July 2018, 07:23:00 Last Active: semarm3sem 16 July 2018, 11:01:14 Last Active: doblok 16 July 2018, 11:12:09 Last Active: Arumi.Bilqis 16 July 2018, 20:06:04 Last Active: specsmuluk Today at 00:06:18 Last Active: Alex789 Today at 05:02:37 Last Active: faisalsam Today at 14:36:36 Last Active: septyadf1 Today at 14:40:28 Last Active: Abete
This is why I stopped giving out merits for known alt reports; Those investigators who gleefully post their Ether Spread Sheet finds need to delve a little bit deeper and make more solid investigations. Just the 24 listed are proof enough that this is an Alphabet Farmer TMName: Feri577 Posts: 274 Activity: 274 Merit: 250 Position: Sr. Member Date Registered: 10 October 2016, 18:42:19 Last Active: 14 July 2018, 02:30:21
Name: Aufar Posts: 653 Activity: 532 Merit: 250 Position: Sr. Member Date Registered: 16 October 2016, 00:04:47 Last Active: 05 July 2018, 13:24:13
Name: Andri.Ghani Posts: 733 Activity: 518 Merit: 250 Position: Sr. Member Date Registered: 17 October 2016, 11:03:43 Last Active: 15 July 2018, 07:09:05
Name: Arindava Posts: 364 Activity: 364 Merit: 100 Position: Full Member Date Registered: 04 February 2017, 18:52:33 Last Active: 09 July 2018, 02:51:41
Name: Arumi.Bilqis Posts: 457 Activity: 434 Merit: 250 Position: Sr. Member Date Registered: 07 March 2017, 05:20:05 Last Active: 16 July 2018, 11:12:09
Name: Gunawan82 Posts: 341 Activity: 341 Merit: 253 Position: Sr. Member Date Registered: 09 March 2017, 01:31:39 Last Active: 10 July 2018, 04:08:09
Name: bbs98 Posts: 187 Activity: 187 Merit: 100 Position: Full Member Date Registered: 16 June 2017, 02:03:51 Last Active: 12 July 2018, 03:06:09
Name: Dava.Dina Posts: 306 Activity: 306 Merit: 100 Position: Full Member Date Registered: 17 June 2017, 06:16:22 Last Active: 05 July 2018, 23:00:55
Name: doblok Posts: 280 Activity: 280 Merit: 100 Position: Full Member Date Registered: 18 June 2017, 05:16:15 Last Active: 16 July 2018, 11:01:14
Name: iyanfoursix46 Posts: 250 Activity: 250 Merit: 100 Position: Full Member Date Registered: 11 July 2017, 03:59:32 Last Active: 29 June 2018, 22:29:39
Name: specsmuluk Posts: 253 Activity: 253 Merit: 100 Position: Full Member Date Registered: 11 July 2017, 07:15:40 Last Active: 16 July 2018, 20:06:04
Name: soplo Posts: 113 Activity: 113 Merit: 10 Position: Member Date Registered: 07 August 2017, 22:26:26 Last Active: 15 July 2018, 06:27:56
Name: blackr15 Posts: 139 Activity: 139 Merit: 10 Position: Member Date Registered: 25 August 2017, 21:31:17 Last Active: 24 June 2018, 08:25:52
Name: aizkicaumania Posts: 201 Activity: 201 Merit: 10 Position: Member Date Registered: 25 August 2017, 21:58:44 Last Active: 14 July 2018, 02:29:33
Name: Kobro Posts: 95 Activity: 95 Merit: 10 Position: Member Date Registered: 14 September 2017, 13:01:20 Last Active: 05 July 2018, 13:26:08
Name: Abete Posts: 309 Activity: 238 Merit: 17 Position: Member Date Registered: 03 October 2017, 18:34:13 Last Active: Today at 14:40:28
Name: adifariz Posts: 226 Activity: 226 Merit: 10 Position: Member Date Registered: 04 November 2017, 15:24:11 Last Active: 13 July 2018, 05:39:24
Name: carens Posts: 51 Activity: 51 Merit: 0 Position: Jr. Member Date Registered: 09 November 2017, 15:42:15 Last Active: 24 June 2018, 17:38:15
Name: faisalsam Posts: 79 Activity: 79 Merit: 0 Position: Jr. Member Date Registered: 18 November 2017, 03:12:30 Last Active: Today at 05:02:37
Name: x xurtjati Posts: 124 Activity: 124 Merit: 0 Position: Jr. Member Date Registered: 25 December 2017, 18:49:52 Last Active: 15 July 2018, 06:28:39
Name: septyadf1 Posts: 113 Activity: 113 Merit: 3 Position: Jr. Member Date Registered: 31 December 2017, 04:46:56 Last Active: Today at 14:36:36
Name: Alex789 Posts: 109 Activity: 109 Merit: 0 Position: Jr. Member Date Registered: 11 January 2018, 02:50:10 Last Active: Today at 00:06:18
Name: semarm3sem Posts: 94 Activity: 94 Merit: 0 Position: Jr. Member Date Registered: 21 January 2018, 18:07:03 Last Active: 16 July 2018, 07:23:00
Name: bakso.super Posts: 159 Activity: 159 Merit: 0 Position: Jr. Member Date Registered: 02 February 2018, 00:13:04 Last Active: 16 July 2018, 05:19:41 Miscellaneous:If the scammer is admitting to 50, then there's probably a whole lot more out there. My guess is a selection are farmed out to various campaigns, turning over some of the other clusters will probably be enough to link them (some?) to these alts.
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[quote author=leonair link=topic=4626680.msg41800094#msg41800094 date=1531087662] Almost 3 months now and I just got curious about what happened to Nullius because I was not active lately but right before my inactivity I read a lot of his posts that is so substantial and efficient, I once think that Satoshi Nakamoto has a connection to Nullius. It seems to me that he's now busy about his/her(is she or he?) real life. [/quote] 2 Accounts Connected:nullius, Meretrix[color=#0a80b1]Proof:[/color]From their trust walls: [img width=1000]https://talkimg.com/images/2023/05/17/blobb28046366ef6ea96.jpeg[/img] [img width=1000]https://talkimg.com/images/2023/05/17/blobf871f3842fdb62ec.jpeg[/img] Related Addresses:(without going too in-depth) bc1qnullnymefa273hgss63kvtvr0q7377kjza0607 bc1qrsexxx54fv4cp5nad4rn5qv42grd6pful0y2mz
0xC2E91CD74A4C57A105F6C21B5A00591B2F307E0C 0xB589C6F74DCAE7A2E932A9773E0E253A69696969
36finjay27E5XPDtSdLEsPR1RypfhNW8D8 35segwitgLKnDi2kn7unNdETrZzHD2c5xh Miscellaneous: What was the point of this thread?
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Welcome to the thread - can you please provide proof that these two UID's are related? Don't forget to archive your proof with a service such as Archive.IS
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@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill Something like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help in this way reports will be faster and ordered, after the "insert data phase" we will get a generate button to press and everythig will be sorted for the best. Submission Form:It's the first thing you see in the OP under the header... [color=brown][b]n Accounts Connected:[/b][/color]
(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
People are not respecting the submission form that has been in use since the 12th October 2015, 05:50:33 since this third version was started. Perhaps they think their way is better, or, they just don't understand. Either way I have been reaching out and asking for previous reports to be amended and for the most part they have gone back and amended their reports to make them more readable. (or, it could be a couple of the big hitters who said they weren't going to post using a sock puppet) While it's true I'm a couple of weeks behind updating the Google Spread Sheet people should be aware they can search this thread with the search box at the top right hand side of each and every page. I don't think anyone would have envisioned a report with 100+ UID's in one post. In either case copying the names to the spread sheet the links get stripped off. marlboroza complained that each and every UID doesn't have a corresponding link embedded in the post in an exchange starting here, but that would have meant creating a separate entry for each and every UID found (ever split an excel box in two or more and tried to reference those boxes later?) @ Herbys : What I was meaning was to add the overall list as you have done *but* keep the rest of the post as it was with the table and the names.
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Just curious ( What if theymos account is already hacked? ), hope not.
It would explian a lot about how this place operates...
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Thanks for your report - please take time to read this post concerning how you layout your submission form. While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections. Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one? Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected? I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse. Link to Fasebook and Twitter they will change and bind to a new account bitcointalk. These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example: 0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6 -> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia 0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned. While I hadn't mentioned Facebook in my posts it's a timely reminder that like BCT UID's Facebook and Twitter accounts are bought and sold and it makes for a fuller investigation if the details are included in reports. You may not be able to make connections, but months down the track some one else will be searching for connections based on Facebook/Twitter accounts and will come across your report and be able to make a connection (if you include those details that is). I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses? Please re-read this post.
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Accounts Connected:(snip) Proof: Spreadsheets Bounty Campign SignatureRelated Addresses:These 4 addresses were reset all tokens: Egretia, Kryll, Merculet. 0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3 0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6 0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8 0x674e7d2668235a4c43e52ab1ea2c3237b6bff938
Miscellaneous: All accounts are Jr. Member When consolidating, I was guided by Egretia Accounts participated in facebook companies, now also signatures. Thanks for your report - please take time to read this post concerning how you layout your submission form. While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections. Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one? Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?
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As the thread title allows to ask about alt-coins too, my question: is there a broadcast tx service for Bitcoin Diamond?
I couldn't find any, although I've found one for almost any other conceivable hard fork (clams included). Thanks. Any help appreciated.
I haven't heard of any as yet, but am happy to add to the list if you find one. The principals should be the same across almost all flavours if you use the console commands. I have not found one, unfortunately. But such services exist for BitcoinX (tested, it worked): https://bcx.info/tx/sendClams: https://just-dice.com/pushtxActually I think each and every coin (but Bitcoin Diamond) has such a service. Thanks for the info, I'll add the info to the OP in the next day or so. *edit* I'll tidy up the formatting in the next couple of days...
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Quoted for reference. Did you upload it to the server yet? It's not available yet. So can not be verified. PS: Can you quote mine please? Thanks From what I can tell yours was quoted the very next post (and Archived for future reference).
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Hey forum detectives, could this be considered being alt accounts? How is your project differ from the others? egretia
there has not been so many changes will continue to run waiting for the announcement of your project dev. egretia
I think egretia is their Telegram username? for the moment have these two idiots, I'm going to report all the shills on that ANN thread to get them all banned, they have obviously asked people to post on their ANN thread which would be a blatant breaking of forum rules. Hard to say, egretia is Latin I'm led to believe. https://en.wiktionary.org/wiki/egregiaThe first website to come up on my search engine is for a block chain with the same name at https://egretia.io/*However* the tell tale same registration date makes it look very likely they are alts. Name: Marizy Posts: 193 Activity: 182 Merit: 10 Position: Member Date Registered: 18 November 2017, 13:27:10 Last Active: 26 May 2018, 01:02:40 Name: Willliam Posts: 207 Activity: 207 Merit: 10 Position: Member Date Registered: 18 November 2017, 14:29:29 Last Active: 08 July 2018, 04:47:26 Don't forget to use an archiving service such as Archive.IS when reporting posts.
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[quote author=Ramon1 link=topic=3920469.msg41725322#msg41725322 date=1531006023] [quote author=groko271 link=topic=3920469.msg41666295#msg41666295 date=1530921959] wow the last three pages of posts in this thread highlights the scammy nature of many newbie posters. Proof that nothing is read, just blind shit posts! [/quote] How is this being endorsed by Bitcointalk?! [/quote] theymos created the thread, but let's just take a closer look at this project: https://www.howeycoins.com/index.html / Archive: http://archive.is/fhNjwCHECK OUT THESE MESSAGES FROM OUR CELEBRITY PROMOTERS http://archive.is/fhNjw#selection-1051.0-1051.53[img width=200]https://www.howeycoins.com/img/mcwhortle.jpg[/img]
@McWhortle
“Can’t wait to participate in the next new crypto explosion – HoweyCoins are going to change the travel landscape forever!”
| [img width=200]https://www.howeycoins.com/img/kimbabae.jpg[/img]
@realdrummerstar
“HoweyCoins are ‘how-we’ invest. #nextbigthing”
| [img width=200]https://www.howeycoins.com/img/clubbert.jpg[/img]
@boxingchamp1934
“I’m all about HoweyCoins – this thing is going to pop at the top!”
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Let's just break it down a little bit... This thread [ANN][PRE-ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT was created 18 May 2018, 07:11:12@McWhortle https://twitter.com/McWhortle Joined 12:33am 5th May 2018 hasn't tweeted yet http://archive.is/Otj5Q@realdrummerstar https://twitter.com/realdrummerstar Joined 12:43am 5th May 2018 hasn't tweeted yet http://archive.fo/W7lfK@boxingchamp1934 https://twitter.com/boxingchamp1934 Joined 12:38am 5th May 2018 hasn't tweeted yet http://archive.fo/Idl1GOur three celebrities created their twitter feeds two weeks prior to theymos creating this thread. Over on Google we find a link to a royalty free site for our drummer pic: Royalty Free Drummer Pictures, Images and Stock Photos - iStock https://www.istockphoto.com/au/photos/drummer?excludenudity=true&sort=mostpopular&mediatype=photography&phrase=drummerHere we have a near identical image: https://media.istockphoto.com/photos/portrait-of-emotional-woman-playing-drums-in-studio-drummer-rock-picture-id684852818[img width=400]https://media.istockphoto.com/photos/portrait-of-emotional-woman-playing-drums-in-studio-drummer-rock-picture-id684852818[/img] there are just two images in this set: https://www.istockphoto.com/au/search/stack/723787165?assettype=imageGoogle again for our aircraft pic: Can't see the image properly? you need a 4K TV to view the image on: (since 2015) https://manofmany.com/tech/tvs / Archive: http://archive.is/fegnk#selection-3562.2-3639.95https://manofmany.com/tech/tvs/c-seed-262-biggest-tv-can-buy / Archive: http://archive.is/Pgrqw#selection-2478.1-2529.44https://manofmany.com/wp-content/uploads/2015/06/C-Seed-262-inch-TV.jpg / Archive: http://archive.is/2x4Yh[img width=400]https://manofmany.com/wp-content/uploads/2015/06/C-Seed-262-inch-TV.jpg[/img] https://www.theverge.com/circuitbreaker/2017/6/13/15791672/4k-tv-biggest-c-seed-262 (this page was archived a year ago: http://archive.is/zFuJS ) https://cdn.vox-cdn.com/thumbor/de9OBJA3eRnA8bMemb-GVm3R8_o=/0x0:3543x2362/920x613/filters:focal(1489x898:2055x1464)/cdn.vox-cdn.com/uploads/chorus_image/image/55231377/cseed.0.jpg / Archive: http://archive.is/2flTV[img width=400]https://cdn.vox-cdn.com/thumbor/de9OBJA3eRnA8bMemb-GVm3R8_o=/0x0:3543x2362/920x613/filters:focal(1489x898:2055x1464)/cdn.vox-cdn.com/uploads/chorus_image/image/55231377/cseed.0.jpg[/img] On to our boxer - Google yet again: Our picture of Bert is yet another stock photo any-one can buy. Here's Bert from behind: https://www.gettyimages.ae/photos/fist-fighter?page=2&sort=mostpopular&mediatype=photography&phrase=fist%20fighter / Archive: https://www.gettyimages.ae/detail/photo/boxing-royalty-free-image/542067008 / Archive: [img width=400]https://media.gettyimages.com/photos/boxing-picture-id542067008[/img] the pic of Bert didn't come cheep - $650 AUD (about four hundred and eighty-five American Dollars) I like the one of Bert doing the splits while he's training... https://www.gettyimages.ae/detail/photo/flying-kick-into-the-punshing-bag-royalty-free-image/541135840 / https://media.gettyimages.com/photos/flying-kick-into-the-punshing-bag-picture-id541135840 Archive: http://archive.is/s13Ev[img width=400]https://media.gettyimages.com/photos/flying-kick-into-the-punshing-bag-picture-id541135840[/img]
So let's meet the Team: (selecting just one team member at random) Did anyone else notice that "Ashley's profile pic has the name Erin in it? Ashley/Erin is involved in Ponzi's and numerous alt coins:A Google search revels: The Ponzi site: https://double-btc.info/ ------------------- https://www.whois.com/whois/double-btc.info / Archive: http://archive.fo/OVfNmTrollledger https://iwantmyico.com/ http://archive.is/Bt34A#selection-819.0-819.13 ------------------ https://www.whois.com/whois/iwantmyico.com / Archive: http://archive.fo/YjcTBBarbiecoin Unlimited https://iwantmyico.com/2018-06-06/ / Archive: http://archive.is/dV3GC#selection-819.0-819.13XXX (word press "sample page") http://119.3.12.182/wordpress/?p=36577 / Archive: http://archive.is/cciz4#selection-1269.0-1269.13 ----------------- https://www.whois.com/whois/119.3.12.182 / Archive: http://archive.fo/pI8fZ (both the word press and IP address are in Chinese / China) All bar the last (word press) website were created *after* theymos launched this thread on BCT. The fact that it is near identical to the scam token in name and overall layout tells me that it's the original and this dot com is the launch vehicle along with the Ponzi and other token scam coins that someone is about to clean up on.
Is it an exit scam? And if so, by whom? Take your pic: http://archive.is/tzYQ1#selection-625.0-767.4[img width=1000]https://talkimg.com/images/2023/05/17/blob26c9591619bb0b09.jpeg[/img] Merited by mprep (49), hilariousandco (20), Foxpup (15), malevolent (5), ashmodeus (5), Script3d (4), Ben271286 (4), bitbollo (2), yolanda222 (2), KonstantinosM (2), eye4bd (2), creepyjas (2), EFS (1), dbshck (1), xhomerx10 (1), pawel7777 (1), pol5 (1), Welsh (1), itod (1), bones261 (1), LoyceV (1), rickbig41 (1), NaXxow (1), TMAN (1), codenamethisNutz (1), Anon11073 (1), revenant2017 (1), Gekkoo (1), necromastery (1), PHPSELLER (1), frodocooper (1), NoMar02 (1), Live.me (1), iamqw (1), OlgaAmraie (1) Just on the first page you have the following ten administrators or staff of BitCoin Talk giving glowing endorsements: Not forgetting and even DarkStar_ http://archive.is/tzYQ1#selection-3743.0-3743.9And that's just the first page of the thread.
This took me mere minutes to find the proof this is a very poorly conceived pre-mined scam token who's website list known scammers. What's more interesting is of the handful I've looked at they all have a count down clock set to expire in <15 days time, perhaps this is an exit scam and this token pre-mine token is the test run and the others the icing on the cake. In any event there's some very gullible people in BCT that have given glowing endorsements of this scam.
As expected, Whois.com doesn't yield any useful information: https://www.whois.com/whois/howeycoins.com / Archive: http://archive.is/M8EQkhoweycoins.comUpdated 5 days ago Domain Information Domain: howeycoins.com Registrar: Tucows Domains Inc. Registration Date: 2018-03-08 Expiration Date: 2019-03-08 Updated Date: 2018-03-08 Status: clientTransferProhibited clientUpdateProhibited Name Servers: ns1.hover.com ns2.hover.com Registrant Contact Name: Contact Privacy Inc. Customer 0150910757 Organization: Contact Privacy Inc. Customer 0150910757 Street: 96 Mowat Ave City: Toronto State: ON Postal Code: M6K 3M1 Country: CA Phone: +1.4165385457 Email: email@contactprivacy.com Administrative Contact Name: Contact Privacy Inc. Customer 0150910757 Organization: Contact Privacy Inc. Customer 0150910757 Street: 96 Mowat Ave City: Toronto State: ON Postal Code: M6K 3M1 Country: CA Phone: +1.4165385457 Email: email@contactprivacy.com Technical Contact Name: Contact Privacy Inc. Customer 0150910757 Organization: Contact Privacy Inc. Customer 0150910757 Street: 96 Mowat Ave City: Toronto State: ON Postal Code: M6K 3M1 Country: CA Phone: +1.4165385457 Email: email@contactprivacy.com Raw Whois Data
Domain Name: HOWEYCOINS.COM Registry Domain ID: 2236683558_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.tucows.com Registrar URL: http://tucowsdomains.com Updated Date: 2018-03-08T14:54:07 Creation Date: 2018-03-08T13:59:46 Registrar Registration Expiration Date: 2019-03-08T13:59:46 Registrar: TUCOWS, INC. Registrar IANA ID: 69 Reseller: Hover Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Registry Registrant ID: Registrant Name: Contact Privacy Inc. Customer 0150910757 Registrant Organization: Contact Privacy Inc. Customer 0150910757 Registrant Street: 96 Mowat Ave Registrant City: Toronto Registrant State/Province: ON Registrant Postal Code: M6K 3M1 Registrant Country: CA Registrant Phone: +1.4165385457 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@contactprivacy.com Registry Admin ID: Admin Name: Contact Privacy Inc. Customer 0150910757 Admin Organization: Contact Privacy Inc. Customer 0150910757 Admin Street: 96 Mowat Ave Admin City: Toronto Admin State/Province: ON Admin Postal Code: M6K 3M1 Admin Country: CA Admin Phone: +1.4165385457 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: email@contactprivacy.com Registry Tech ID: Tech Name: Contact Privacy Inc. Customer 0150910757 Tech Organization: Contact Privacy Inc. Customer 0150910757 Tech Street: 96 Mowat Ave Tech City: Toronto Tech State/Province: ON Tech Postal Code: M6K 3M1 Tech Country: CA Tech Phone: +1.4165385457 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: email@contactprivacy.com Name Server: ns1.hover.com Name Server: ns2.hover.com
Registrar Abuse Contact Email: email@tucows.com Registrar Abuse Contact Phone: +1.4165350123 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2018-03-08T14:54:07 <<<
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Time to lock this thread.
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Accounts Connected:Dan_Mark, Zoeoidd, Harry_no1, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, Andrewrert, hikaru_11, Jocelyn Hernandez, brianna isa, zafmine, rosabella, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99, Mariegah, Gu_XiaoMing Registered:03 January 2018 Dan_Mark, Harry_no1, linh_thuy, taeyang_123, Haneul, John Snow, chim_brisss, hikaru_11, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99 17 January 2018 Gu_XiaoMing 26 January 2018 Jocelyn Hernandez 31 January 2018 brianna isa, zafmine, rosabella, Zoeoidd 20 March 2018 Mariegah, Andrewrert These 22 UID's can be broken down into three subsets - with their last active times:20 June 2018 ronaldo_oc 23/24 June 2018 Zoeoidd, Andrewrert, Mariegah 30 June 2018 Dan_Mark, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, hikaru_11, Jocelyn Hernandez, brianna isa, jackichan, sinhlyshpt, roservelt99, Gu_XiaoMing 06 July 2018 Harry_no1, zafmine, rosabella, jikook, lisa_john There are two main batches, created dates 3rd and 31st January, 2018 and three last active dates 23rd/24th and 30th June and 6th July 2018 with a couple of scraps thrown into the pot. Clearly the scammer isn't slowing down with these UID's still active and the systematic waves every seven days just on these 22 UID's makes me wonder - Are there waves by this scammer for each of the other six days of the week?
- Is there a team of two or three (or more?) who are working in a group to produce these UID's and then bulk post in batches?
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As the thread title allows to ask about alt-coins too, my question: is there a broadcast tx service for Bitcoin Diamond?
I couldn't find any, although I've found one for almost any other conceivable hard fork (clams included). Thanks. Any help appreciated.
I haven't heard of any as yet, but am happy to add to the list if you find one. The principals should be the same across almost all flavours if you use the console commands.
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