Linked one more translator account, mixail09updated on my previous post.
Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
11 more Account connectedUNKNOW, BitCoinick, mixail09, anja96, kalindu, rathnayake, jballs, saeeds255, Ptv2, BitWater, ChicagoCryptocurrency. Proof:https://docs.google.com/spreadsheets/d/1_YtFU-03RqduEIHAjKNVEl3ajhPseJSktP9npmlayvk/edit#gid=445335506 https://docs.google.com/spreadsheets/d/1XnsGjSRbZYmtQ0DkDFkoTdND3X8ja2Ou-i_vhUxnQuM/edit#gid=422815127 https://docs.google.com/spreadsheets/d/15L4CEyool7KXY9HxUr1KDEg5eJ-mUdh1XIpj8W1rvjM/edit#gid=424262155 All transaction can be found here, THIS IS ON THE brahmaputra ADDRESS 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcfhttps://etherscan.io/token/0x358d12436080a01a16f711014610f8a4c2c2d233?a=0x757c60792a256eb623d17c23c23d4befc0f94bcf Related Addresses:0x91bf7dcc726063d420d8014bc5b6a3cd4127a679
0xe075a5d878e846dd8be909fe16a7123d52c7b3d1
0x18c7a972a58b2112c1ba3eb51c6100e856a70619
0x797ab3a980163b8a6c909396475939d219a53473
0xd6b5157c07040292ad7a8fd5df0648f9d8a86dd1
0x9b4e6b3c9c71ba89898f437148206cb4b3e5cb66
0x6543d2381a48480235b73db91f74ab22c3930557
0x49de108a15b3bec1477522e7d1bf92a4f91d2fb1
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xaad4b324985a606e0215045c0467197e9a4a4e37
0xf7218784dbc0e4888557bf98253e0bcf3e6be516
Abusing bounties with alts |
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The digging has been starter, I'm pretty sure they are all alts, but finding a lot more before tagging them all.
Starting with base informations I will update this list with colors when I will find links between them brahmaputra 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcfvarandas 0x80F6890F14E5289a6c8c4fA8508450b7B74fe96D waru 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9bayuvivi90 0x2210f735aF0086c71ea0B43B409E1326aDD14866 mitterman 0xFFe88669Af0233815F0A81FeD14cA01e30c561EF mixail09 0x18c7a972A58B2112C1Ba3eb51c6100e856A70619will_see 0xFD733cd5d25Ae10F7a4b567F6A3D11515b791ce0 rejoin 0xB9D54bc9aAc9dfd17d390fA9bad5Ad0517B6F702Winsa27 0xFE577DE0cfd20519f6B4EBf31b37CfEE523ab2D3 bendani 0x26987bDC70634E005BCe868CB224a74b8983013E STuFF981 0x5bb947337Fe7B24eC71d88adB336F71303c52980mazzer 0xC4aEDA8Daf4743966e34c59a7d6675421D8de171xiaolin1579 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33Amrben77 0x86Fb4afe9E6e02E0c6B86060a16C41E1DCd0Fe6e magix 0x8A638f06F3535d4E320059AEa5f928170c8e4308
Analizing 1st address 0x757C60792a256Eb623D17c23c23D4BEFc0F94Bcf
10 Account connectedxiaolin1579, waru, Emap, bounty123, 1coincrip563v, 1crypwaru, brahmaputra, anja96, kalindu, rathnayake. Proof:All transaction can be found here: https://etherscan.io/address/0x3ee82e7e7a73cb9ab6ce35159730044586c37add#tokentxns  https://etherscan.io/tokentxns?a=0x8432739a9ae73143d32af816dc08cb142ca9a840  Related Addresses:0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A
0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9
0x6f11b10186d8644b15669f565a94f130e5acd640
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x757c60792a256eb623d17c23c23d4befc0f94bcf
0x797ab3a980163b8a6c909396475939d219a53473
0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8
0x20b0319f302ff67f076a60a8fb16e3362708fdd7
0xc92f8910356d770253149c05efba56654cb1ceeb
0xb86ec889d63c5ce1cfaf54d642398c0a6ce72692
0x8fb7b01ceb7c212f853295c64ebe34bb22e7dde0
0x5a631957516891aa3abf4f89fe70be6a5a2cde3e
0xd5a0632d94a2cd4bd3c493dad1d5f67433e6525e
0xdf7cc2a07b3fd3dbaea1d5471b16fac8d6895815
0x4324228a4828d48fa0e30a07a2fe9ffeac4717f7
0xb1743b733fdb0ce9483fecfb8d32c01aa686ef49
0x19486f9b0c99061d07cbc6d6520570e00f5ac893
0x2d564171a9b3bea38af61c43cf21061a77734bf2
0xfb933dc419501c93b5cb2e2976a4e97ab5712fa5
0x1eb787f87eab3e44a5c03305bd7f9e69c8fa46ac
0x6f11b10186d8644b15669f565a94f130e5acd640
0x8a9bc919fa4609c62c397b928fdc2a87f19e38c8
0x797ab3a980163b8a6c909396475939d219a53473
0x0ddc0b4353da44eb5a4952608c76842d2543166d
0x757c60792a256eb623d17c23c23d4befc0f94bcf
Abusing bounties with alts |
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thanks for your help protecting community as a whole. YEs, as you said, this is not just google translation.. all works are a piece of sh*t! no sentence was understandable by a native speaker Can you post a spreadsheet where I can find his address? Looking at the 1st picture you posted, we can notice they joined the bounty in a short amount of time, maybe is the same person or a team of people working as one. |
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Segnalo piccola modifica al sistema feedback: OK, new limits:
- You can't give more than 5 ratings to a single user.
- Your total sent ratings is limited to three times your activity, but at least 1.
- The comment length is limited to 600 characters, but each newline counts as 120 characters.
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New England Patriots will win
coinlocket
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Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.
Dude, why someone needs to spend hours on digging more to prove you are not guilty. You need to prove your innocence even if the profs seems quite solid.
I will back next week reporting more scammer, got busy week. |
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cryptohunter why are so nuts? stop pm'ing me
I think you can put him on your ignore to avoid pm from not a desiderated person but I'm not sure about it. |
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You really think they give you free 22$ when you deposit 30$? And if someone creates 1000 accounts?
Nice catch ralle, tagged.
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I don't know who this person is and why he posts messages and uses my account
I don't know who you are, but I think that you are making a mistake by accusing everyone of something
Glad to see your point, as I said he can use random person accounts to evade the ban, for now, I removed the feedback, let see how the situation evolve since you are a new account, also the banned man uses a big youtube channel so Is quite easy to track him cause he will never change his youtube channel. Ps; I do not accusing everyone, only "keep on eye cases"  |
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semi OT question, What if mods nuke/ban this account? Will the feedbacks go away too?
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Don't hate me, adding 1 more account: AleksabitUsername: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4
But hey he dosesn't know these accounts. |
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zazarb It's written wrong.
When they have a negative sign, it means that people exclude them from the trust list, but do not give any negative feedback?
Fixed: when they have a negative value it means they have the requisites to join on DT1 list with the new algorithm but others dt1 users have excluded them. Feedback is a different thing from the trust. |
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Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:  BelecUser: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4
http://archive.fo/RmVC2#selection-2359.9-2359.431. Sign up at Bitsgap.com from your desktop device
= DONE
2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo
3. Reply to this theard with the answers to these 3 questions:
*Name any difficulties in platform getting started or navigation process, if any?
-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad
*What features you would be using day-to-day and why?
-It's not a convenient review of my trade, maybe a little more options for my profile
*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)
-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard
4. Post your BTC wallet here
1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4
5. Post your Bitsgap ID: 0015E37
http://archive.fo/TsfEq#selection-6123.0-6076.37Ps: running out from home, painting them later for "alts abusing trust system" |
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у меня стоит красный траст и примечание, что он получен за использование других аккаунтов, пожалуйста, помогите, я не понимаю, что это такое
Just follow the reference link, Have you create a new account after https://bitcointalk.org/index.php?action=profile;u=979216https://bitcointalk.org/index.php?action=profile;u=1159688got permabanned? if you can read here https://steemit.com/ico/@russ512/royal-sting-ogromnaya-ekosistema-dlya-legkogo-i-kachestvennogo-mezhdunarodnogo-sotrudnichestva Can be this user is using your account to avoid the ban, the red trust is just a warning to explain your situation. Explain your point there if you can since I do not speak Russian: https://bitcointalk.org/index.php?topic=5104237.msg49503706#msg49503706
Перевод на русский от xandry: Просто перейдите по ссылкам из "reference", вы создали новый аккаунт после этих: https://bitcointalk.org/index.php?action=profile;u=979216https://bitcointalk.org/index.php?action=profile;u=1159688Получили постоянный бан? Если можете, почитайте здесь: https://steemit.com/ico/@russ512/royal-sting-ogromnaya-ekosistema-dlya-legkogo-i-kachestvennogo-mezhdunarodnogo-sotrudnichestvaКрасная отметка в рейтинге уровня доверия это просто предупреждение для объяснения вашей ситуации о том, что пользователь использует альтернативную учётную запись для обхода бана. Объяснитесь в теме https://bitcointalk.org/index.php?topic=5104237.msg49503706#msg49503706, поскольку я не говорю по-русски.
p.s.: coinlocket$, don't break rule ninth, please. |
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Since he said this, I will hunt him day very often  Lol you do not have to. This means you are doing it for wrong reason. Anyway, I hope a mod will take the steps. This is clearly ban evasion, deserves another ban. It's quite fast I've made a string with google as bookmark, If I click I will find if he does new account. So it's just 1 click for month  very low effort. |
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The recovery system is working! Removing my feedback as well.
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Ok. Let's say my two violations of 1.5 years (!) this is not critical. I want to continue working on the forum and help other forum members. What are the options? What if I make Donat for the development of the forum? Can I expect leniency?
Don't think is relevant your donation for the budget. Looking for someone to create/modify software for this forum [5500+ BTC] You can't create a new account except for this one are you using to post about the ban on the Meta section according the rules. |
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