I wrote this post for the first time, so I used the @coinlocket$ post as a sample. Fixed.  Thanks @Dukjila, keep an eye out for your entry on the Google Spread Sheet. |
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bump
Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? For 3 reasons: - 99% of people don't cares about not DT trusted feedbacks
- some managers do not cares about the trust at all, even the DT Red trust on their campaing so my feedback will be useless (we are talking about Bounty cheaters)
- like in a trial, I Like the idea of accusation and judgment will be coming from different people (sorry for my English this verbal form is probably wrong).
Well... I have one very valid reason you *should*give out your own negatives: - *IF* you were to ever find yourself on the DT *all* of your previous trust, good, bad and indifferent will suddenly be upgraded. Dozens or even hundreds of UID's would then automatically bump to red not just on your trust but every-ones.
[/list] |
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Is this site run by the scammers behind coinex.pw ? |
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bump
Given you are not slapping these UID's with Red Paint TM why exactly do you expect others to do it for you? |
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I sincerely think that this BTC address has been tagged along this account to whosoever buys it; right from the beginning (probably even when the most trusted and experienced scammy bounty manager bought it).
Well, he was able to sign message, there is no proof he bought account....unless you can find extraordinary evidence. OP lock topic. What about signing from that other wallet address you've used 1aTrizet7ocQ7nrfPcYiFhbtDPMF8Wfri ?? |
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Archived for future reference: http://archive.is/5ou0r#selection-487.37-487.47I welcome all the inhabitants of the forum and the administration!
I had a problem. About 10 days ago marlboroza lowered my trust due to advertising fraudulent projects.
CASE CLOSED
Self admitted scammer. |
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@ 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 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 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
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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