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81  Other / Meta / Re: Other languages/locations section on: June 06, 2018, 11:10:18 PM
I'm also from Bangladesh. It will be really good to see Bengali thread. Some people do have less understanding in English.
Sometimes I feel like I should create some posts in Bengali so that people can easily understand about this forum and also about the rules. But I can't because I'm not allowed to create new topic in other language.
Although I can post in the above url(thread) you mentioned but this will not make enough exposure.
 I'm totally agree with you. It will help to reduce the spam too.
I am Also Bangladeshi, Now tell me what kind of education do you want to give them? They know how to post in the forum, how to do bounty, how to do bounty by Multi-account. What do they want !! Shocked Shocked  Nothing will happen. Roll Eyes Roll Eyes
 
You see your post in this post >> https://bitcointalk.org/index.php?topic=4117504.0, There Is at least three Bengali people on this post in the list of Shitposts. There is also a manager. Asma555.  Who will talk there? Nobody. There will be just cheating!!  Huh Huh Huh Introducing Each Other.
Those who are constantly taking money from others for Teaching How to earn money from bounty,,,  learning about Bounty. Actually, it will be a failed attempt.
82  Economy / Reputation / Re: Jannat76 found out the connected accounts (Part I) on: June 06, 2018, 10:35:45 PM
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Bro, I know a little bit. I do not know what you innocent or sinful?
  DTs like your 5 account and they have coloured your account with red colour, I can not say anything better than this. Best Of luck Mate
83  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 06, 2018, 07:55:14 PM

Connected User
Jsshaown = 0x08670352bF6334e28FED899eEc8613f2e575484F



 Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0xb2f5423bc044ef72cf5dd261f5685b84908b337354f850d59c8cbb3db20ca562



Proof Of Their addresses >>> https://archive.fo/WF3gY
__________________________

Faruk40 =  0x9e14Fe1E57Ff05aE1cb51396E2342Dcb21daF7f1


Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c


Tx Between This Two Address
https://etherscan.io/tx/0x2c8331ac0ef170438c4572cd211c9a91a206422efbf1248b862febe570e7da6c

__________________________

Rayed = 0x41Ff03242821147337b04c2a62067Cb4fC9945E7



Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0x7a85861c7e15a5059394f2553854378a17b5ca36c5437548acdefaffb8a2a00b




All Tx Connected With Jahankl Might be S/He Is Account seller or All account is Jahankl's
Must Tag and ban them from forum to clean
84  Economy / Reputation / Re: 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs on: June 06, 2018, 05:16:32 PM
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
More than one posting is not something to blame.?
 Besides, posting separately to DTs attention. If the DTs say you do not post one more. Then I will not But a number of posts are more able to DTs attention.
85  Economy / Reputation / Re: Jannat76 found out the connected accounts (Part I) on: June 06, 2018, 04:19:37 PM
Whatever your investigating system but it's not fair with innocent members of the forum.I explained you all but you still stick with your opinion.I am not requesting to change your opinion but you need to investigate more ways so that innocent members of this forum spare. You need to check them through other ways as well.Transactions and same bounty joining is possible in both cases.
Fraudulent as well as fairway of using this forum.
How do you feel innocent? Where all the evidence against you And how to think yourself innocent. There is nothing here to argue with you. That has happened here to prove. The moderators have tried it and if They think that you are guilty then they will take More action.
86  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 06, 2018, 11:15:26 AM

@Jannat76:

Can you include in your recent posts links to the original post that you are connecting new UID's to, or, list them as well as the new ones found?
You can Find Connected account here >>> https://bitcointalk.org/index.php?topic=4426774.new#new Read This thread
87  Economy / Reputation / Jannat76 found out the connected accounts (Part I) on: June 06, 2018, 11:13:11 AM
Update:  02/07/2018
how are you all? I'm jannat76. Through this post, I will share lots of 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

1. Rexxxem            
2. Kaineh                
3. Paulus51                             (1-5) Proof >>  Here
4. Captaincomet    
5. Minivan              
6. Deenu79          
7. Manoj 222        
8. Riyaz22                             (6-10)   Proof >> Here
9. Rashid1608      
10. SPathan029      
11. sunno330                             (11-12) Proof >>  here
12. rajuahmed330      
13. arlinxoha                             (13-14)  Proof >>  here
14. smauni                

15. KotletaTokenov
16. rally
17. GoingAround
18. armlock
19. T.Stuart
20. nurlela                                  (15-24) Proof>> Here
21. Viva!
22. telegdyd
23. safi71
24. Crypto privacy


25. QueenOf
26. Suryati
27. budiartha                                  (25-29) proof>> Here
28. LadyCoin
29. CryptoMauren

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  

Update:
11.  Nursahath07
12.  arnobs007
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
88  Economy / Reputation / Re: 2 Account Connected , on: June 06, 2018, 10:55:30 AM
What exactly is your proof that they're the same person? That they both sent tokens to the same address? Last time I checked, that isn't adequate proof of being alt accounts. I don't see any other link between these two accounts except that they enrolled in the same campaign. Last time I checked, that isn't adequate proof of being alt accounts either.

Am I missing something? Huh
Not Only 2 Account he has  120+ Account  Read This Thread https://bitcointalk.org/index.php?topic=4139632.new
89  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 06, 2018, 09:03:59 AM
Connected Account
They Sent Their Token
0x6b4486d1020960c9442e1999d48a0fdb4c835a22


Here Is Transaction ID

https://etherscan.io/token/0x1063ce524265d5a3a624f4914acd573dd89ce988?a=0x6b4486d1020960c9442e1999d48a0fdb4c835a22

 sonu20 = 0x745297d7d7845717ff2dac20dbe197944ee203ef


 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc




Here Is proof https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=0

They Posted Their ETH Addresses On verius bounty.



They Registered  Cashbag Bounty With Suspected Address

Please Match Their ETH Address And Tag and ban them from Forum to clean BCT.

Waiting for Them
90  Economy / Reputation / Re: Another 5 Rank account connected with strong proof. Action required from DT on: June 06, 2018, 08:59:54 AM
^^^^^^^^^^^^^^^^^^^^^^^
Megic for You , Read The Thread>>  https://bitcointalk.org/index.php?topic=4426297.new#new
91  Economy / Reputation / 2 Full Member Id Is Connected, and merit abuser Need Action Required From DTs on: June 06, 2018, 08:56:48 AM
Connected Account:
They Sent Their Token
0xded4e66fba192b369cd459966dc21f9e93cd29bb
TX ID https://etherscan.io/token/0xe477292f1b3268687a29376116b0ed27a9c76170?a=0xded4e66fba192b369cd459966dc21f9e93cd29bb
 
Condura150 =  0x9f572258ae47917aD31B8f121b7cdE4765f07538

Finaleshot2016 = 0x23a2390112D5C2b0C59b7Bb46857546714698433 (1st Address)
Finaleshot2016 = 0xDED4E66fBa192B369CD459966DC21F9E93Cd29Bb (2nd address)

Proof Of their Address:
Finaleshot2016 1st Address  
2nd Address  

Condura150
__________________________________________________

All Herocoin sent from 0x23a2390112d5c2b0c59b7bb46857546714698433 from Finaleshot2016 1st Address  to Finaleshot2016 2nd address   0xded4e66fba192b369cd459966dc21f9e93cd29bb

TX ID https://etherscan.io/tx/0x014b943bc51771136a4c214f1e06413c8d919f92d0b03d30251f26569dd48e67

2nd Tx:  0x9f572258ae47917ad31b8f121b7cde4765f07538  from  Condura150 address  to Finaleshot2016 2nd address   0xded4e66fba192b369cd459966dc21f9e93cd29bb

Tx ID https://etherscan.io/tx/0xe182c7e534194fd2932f08111d912d753ac52ef83a6de11c04f625fb37771495


And They Also Deal Merit each Others, they also merit abuser


Another Tx Between This ETH address >> https://etherscan.io/token/0xd7aa94f17d60be06414973a45ffa77efd6443f0f?a=0xded4e66fba192b369cd459966dc21f9e93cd29bb

Please Match Their ETH Address, merit Dealing and tag or ban them from the forum,
92  Economy / Reputation / Re: Another 5 Rank account connected with strong proof. Action required from DT on: June 06, 2018, 07:48:38 AM

My dear friend who ever you are. At this time I am entered in a prayer called Ietkaf in Islam.So i can't do much to give my side and my other friends side at this time but if you still levelling us as abuser and cheater then ok stick with it but as soon as I get out of Maszid I definitely prove you that we all are different people.
Yes we joined same signature at this time for safein but isn't it possible??? If I am really cheater then why I put signature of sand campaign??? Why not I used them for different projects???
Yes we give merit to each other, is there any rule which say we can't help each other with merits.we gave them to each other to improve ranks not to do frauds.i gave merits to some senior members like sylon as well.is that mean that account is also mine???
From your username jannat76 here suggest me that either you are a Muslim or atleast from sub continent.i am not trying to use this for any advantage but at least more before again levelling cheater with our accounts.
Wait for 10days after that I will come out of my this prayer and provide you all evidences required.
Dear You are so emotional, But Its Proved That You are connected User, As per rules You should Ban from this forum, Not only Tag,  Kiss Kiss Kiss
93  Economy / Reputation / Re: Another 5 Rank account connected with strong proof. Action required from DT on: June 05, 2018, 09:11:50 PM
Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.
You Don't Know But All Is your account, Do You want another prove? Your 4 account has the same signature,





Do You want another prove??? You  Give and Take merit >> https://bitcointalk.org/index.php?action=merit;u=1005544

Of course, all of the accounts have your and you are merit abuser
Now you can explain again,,,  Grin Grin Grin Grin
94  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 05, 2018, 09:00:31 PM
Hi,
I don't know who are and how you came to conclusion that me and my friends are manipulating bounty hunting??? I sent a message to the other person who level red trust with our user id.please read it carefully:

Hi mate,
I don't know with which authority you gave me and my friends red trust for reason which is not impossible.My name Riyaz Ahmad Khan with BTC userid riyaz22. I joined this BTC forum last year as I learnt about bounty hunting and earn money.
Later I teach my friends and relatives who were unemployed to earn through this forum bounty hunting. The user id quoted in the reference.you only quoted those who sent MTC token to my HitBTC address.They did there work individually and earn token but I never tought them how to sell those tokens.Why you only mention MTC.we sold many other as well.
The most important reason is that Indian reserve bank banned the cryptocurrency trading and it's withdrawal erg. We sell mostly all token collectively because to avoid withdrawal and all other exchange fee.
Now tell me is it wrong to teach and guide my friends and relatives to earn money through bounty hunting???
Is it wrong if we sell token together on a single exchange to avoid fees etc???
What proof you need from us that we are different people and our BTC I'd are individuals???
I request you to look in this matter before you further proceed.


Best regards
Riyaz
Dear DTs Whats Your Opinion about this junk
He  Sms Me
Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.
You Don't Know But All Is your account, Do You want another prove? Your 4 account has the same signature,





Do You want another prove??? You  Give and Take merit >> https://bitcointalk.org/index.php?action=merit;u=1005544

Of course, all of the accounts have your and you are merit abuser
Now you can explain again,,,  Grin Grin Grin Grin
he Is also Merit abuser, Should ban this junk from forum...
95  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 05, 2018, 02:53:42 PM
Another 5 Connected account Here>> https://bitcointalk.org/index.php?topic=4422572.new#new
96  Economy / Reputation / Another 5 Rank account connected with strong proof. Action required from DT on: June 05, 2018, 02:51:17 PM
Connected Account:
Deenu79 = 0x6d2C83EFc542b5c5Dc22e41203186200D8aB8495
Manoj 222 = 0x18f03838261dEBaE2ed9B4119A70F8ef0AcE4A3d
Riyaz22= 0xB597e67c4D859B4958548e700507a2f163Bb5a78
Rashid1608= 0xb55B0E0430568B2FC4CA8ede4e7B5cC540840d69
SPathan029= 0xe3A09fc92E1F481df502ae08D72f5dD24d289009

They Sent Their Medical Token Currency >>> 0xba3550209a6af0a299266c6c22b0000635f0c8e5

Here Is TX ID>> https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xba3550209a6af0a299266c6c22b0000635f0c8e5

Proof Of Their Addresses
Deenu79 =


Manoj 222 =


Riyaz22=


Rashid1608=


SPathan029=
__________________________________________________________
hasan083 And Manoj 222Connected >>> https://etherscan.io/address/0x39b62456ea94dcf7bc5289edad7c396ad52d44fc

 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc
Manoj 222 = 0x18f03838261dEBaE2ed9B4119A70F8ef0AcE4A3d

Hasan Address Proof >>>
All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.
97  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 05, 2018, 01:56:21 PM
Connected Account
They Sent Their Token
0x6b4486d1020960c9442e1999d48a0fdb4c835a22


Here Is Transaction ID

https://etherscan.io/token/0x1063ce524265d5a3a624f4914acd573dd89ce988?a=0x6b4486d1020960c9442e1999d48a0fdb4c835a22

 sonu20 = 0x745297d7d7845717ff2dac20dbe197944ee203ef


 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc




Here Is proof https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=0

They Posted Their ETH Addresses On verius bounty.



They Registered  Cashbag Bounty With Suspected Address

Please Match Their ETH Address And Tag and ban them from Forum to clean BCT.







98  Economy / Reputation / Re: Connected account with strong proof. Action required from DT member's on: June 05, 2018, 12:10:46 PM
Sir i am not scammer , i do only facebook bounty work,  i join bounty work from 15.02.18 at this time to continue my ether wallate
 i purchases dollar from  Md. Monir Hossain who is my facebook friend and he have long experience to work online,
As i am a new in online worker so i do not know how to exchange my dollar, So i take help
from him, My first bounty income from MTC which i sold him and
take BDT tk 5100, from him
Please sir remove your negative trust and help me to continue my work, if you need any evidence i can show you as like my certificate, ID card and  bank Statement.,
If you have any rules that do not made transaction of your member, i do not know this, i committed you that never be happend again, i will find another exchanger,
For your consideration i tell that i am a poor women, it is more difficult for me to find out a reliable exchanger,
Mr achiyaakter13  I think You are also Bengali, I personally KNow Your Monir Hossain, He experienced, But He is one of the scammer, Now ask me, How? I know Him, Know His full details, He had a revenue sharing website Named Tiger pay ads, And he told their members, Hackers hacked his website and he does not pay money to his members, But Wallet cannot be hacked, and recently His friends Sanjid das and he doing bounty business , they sold facebook Id and twitter ID to people and buy token from people, Its totally Illegal spamming, Should Ban them who bought account from this account, that means From Monir Hossain.
Proof?Huh
Almost 100 Bengali know that Monir Hossain doing that!!!!!!!!!!!!!

i request when make red trust please chat on user and justify this right report or false than make red trust just i request  , can't use broth account  but i get red trust this not right action  for me or BCT user  . please solve this problem


thank you
This Is The bounty Character, and He Is Great Scammer, Tiger Pay ads Owner MR Monir Hossain,  Your forehead is good that I've been looking for you for a long time but I did not find you but it is very good to see you what I saw. Now You are tagged with Bounty spammer,

^^^^^^
Coolcryptovator I need help, How can get docametic Bounty spreadsheet, Sheet Is lock, I have more suspect, So I need to inquiry, Can you help me to get sheet veiw.
99  Economy / Reputation / Re: Connected account with strong proof. Action required from DT member's on: June 05, 2018, 11:56:37 AM

I don't know this account. please remove read mark. and I use only one account I can't use broth account. I request DT member or moderator please remove red trust . if you have no trust me ok so conversation on a video call and proof this is not my account Mr.
Coolcryptovator gives wrong information here. I am waiting for proof I use only one account I can't use broth account.
You are very emotional Now, Try to understand first you make mistake, Now you can say, which mistake? Maybe you are working with your friends or circle, but it doesn't matter you transferred your token in same address and caught by connected account. Mate Its Rules. Moderator has to go through the rule. If they show you sympathy, then everyone should show sympathy because they all have evidence that they have traded in 1 account. You make a mistake and convict yourself. If the moderators sympathize, they can forgive you and I do not think you will be forgiven to them by force.
100  Economy / Reputation / Re: 5 Rank account connected with strong proof. Action required from DT on: June 01, 2018, 09:08:26 AM
bring on the ban hammer


Nice Trolling, But Not only Tag Them Also Ban Them Form Forum
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