Username: psonowa

This user : Provably!Fixed (https://bitcointalk.org/index.php?action=profile;u=799217) has grabbed my attention since last few days with his tips. His tips and putting up of live event link from flashscore.com made me suspisious of being linked with FriendlyChemist.

Today I was sure with this :-

Provably!Fixed posts this :- http://archive.is/z22Dz


I followed this link with different explorer :- https://live.blockcypher.com/btc/tx/64d34f940e77d0f85a5be1a461b43e300d3cfd4b1350a83debc948dcc38f72d6/

It shows me :-

3AbixYB8q3hHuAkFWSxUnTtqncFgRFYGDb sending 5.37818279 BTC. Out of which 0.012BTC goes to 1gbuv7dKhBTxK5AQXimZi99VX9H8L1fse and rest 5.36578279 BTC goes back again to 3AbixYB8q3hHuAkFWSxUnTtqncFgRFYGDb

So ques is where is the 5.3BTC trans made? Proves that he was helping oksana23 building rep. as a successful trader and pull of a scam later on.

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At another instance, http://archive.is/IPxA6

He is found building rep.  of his alt FriendlyChemist as a genuine loanee.

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Just putting as a NOTE: -

Last week I connected his other alts here :- https://bitcointalk.org/index.php?topic=1206112.msg16952488#msg16952488

Great!!. How about me wearing Taylor Swift 120x80 pic? 

Don't pull some nuisance here.

Username: psonowa

Here it is https://twitter.com/blockchain

Thanks Edwardard for showing it up to him.

Spreadsheet is all updated.

I have to deny member requests posted after mexicotaco application as all the member spots were full. Rest were all accepted till now.

Have any questions? Feel free to PM me

Twitter ID : @BTC_Blowon banned for trying to get payout for tweet made on 9th NOV. Also tweet wasn't a proper one.

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Counting Done: https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=366019819

Payout : tx:56c3c0368ef05ea6864d369b08c1682edd3a3c6024e9aa70f30952cf633eebb8

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Campaign will be temporarily closed until a suitable structure is decided to fight out cheaters. It might be possible that new structure will only be open for few or only open for fixed no. of participants.

Thread will be locked until new structure is decided which might take 3 or 4 days .

Also posts posted on 24th and 25th November will be paid .

Feel free to ask me any questions via PM.

Great may I know which wallet?  or maybe address 

I will be preparing spreadsheet tomo. I am having a difficult time managing things atm. I apologize for delay.

Payouts will be released tomo.

All accepted* and can post now.

*except those who didn't changed signatures.

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Spreadsheet will be updated tomorrow and those who joined on 22nd Nov or after will be marked as started from 2nd week.

Feel free to ask me any questions via PM.

Here it is : https://bitcointalk.org/index.php?topic=40264.5

Don't know about how active they are in answering queries but they are quite active in twitter though. Mine was answered within 6-7 hours.

Accepted. Please wear signature and PM me.

Rest are all denied.

Spreadsheet will be updated tommo.

Also there is enough Jr.  Member spot so I will upgrade rank in new sheet.

Done mate 

You can find his alts connected here : https://bitcointalk.org/index.php?topic=1206112.msg16962940#msg16962940

Account Farmer , huff!! 

Alts Connected: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3 , Rik3 , krishna1 , croutonhexagon , hajimasan , coynedterm , noictib

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Proof of Connection: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3  all shares same usernames .

Also here is thread where he admits about this: https://bitcointalk.org/index.php?topic=1672414.msg16793197#msg16793197 (archive)


Now lets reveal his alts,

1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 is used by JITENDERPAR as in profile (archive)

Rik3 uses 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 here http://archive.is/R0OTL#selection-1619.18-1619.52




krishna1 has 1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH in his profile here http://archive.is/z7krf#selection-485.0-485.34


croutonhexagon posts 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk here http://archive.is/8w9N8#selection-4553.17-4553.51




are part of wallet : https://www.walletexplorer.com/wallet/2364b1be6d4c0e68/addresses


JITENDERPAR3 uses 16XHX9chjfd8G3fxxkiBaRmYGVzebiBsw8 here http://archive.is/MSsHJ

hajimasan has 15BhYF6fr1rRpyn1E784mScaoux8RGiH3R in his profile http://archive.is/AXYH7#selection-485.0-485.34

coynedterm has 16nAdPH28JQLQuW1iRYEQnqr6X6qXFs3WV in his profile http://archive.is/qcR3J#selection-485.0-485.34

noictib has 1NXewcXrA3s2BhbbFaisy539uDf8hhLrKt in his profile http://archive.is/sqFSK#selection-493.0-493.34



are part of wallet : https://www.walletexplorer.com/wallet/0eeed003a76033e1/addresses

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Misc.: Most of them are participants of secondstrade and one is farming his account on my campaign (will be banned now). Secondstrade already highlighted here that multiple accounts aren't allowed so that being said seems like alts needs to be kicked out

Reference (secondstrade disallowing alts of JitenderPar): https://bitcointalk.org/index.php?topic=907271.msg13546871#msg13546871 (archive)

Well its secondstrade so everything is possible  . Though I also feel there are many rules that needs to be changed in that campaign. It  has been almost 2years now and I still don't see any change in that campaign.

There is hardly any campaign allowing local participants. Currently there are large no. of local posters in secondstrade signature campaign which needs to be wiped out.

Couple of months ago I already tried to discuss it with secondstrade but he was in favour for them.

Username: psonowa

All accepted and updated spreadsheet   

@secondstrade there are some spammers that I have spotted earlier this week . And all except ekoice are your active campaign participants.

Please check here : https://bitcointalk.org/index.php?topic=1685642.0

Hope you will take an action and  give a hands toward making a spam and unconstructive posts free forum. Will awaiting to see your action on this.

@Condoras I am afraid that this user is an alt account of a scammer: FriendlyChemist and oksana28 (recently scammed 3BTC)

Proof: https://bitcointalk.org/index.php?topic=1206112.msg16952488#msg16952488