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8941  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: November 02, 2018, 09:42:51 AM
User: AnnC+

Copy paste and change some words

Origianl
The success of investment in crypto currency depends on the correct choice of digital money. It is important to use a profitable crypto currency, which will not lead you to losses. Consider the following factors when choosing:
Popularity. Find out how much the crypto currency is common among users. Great interest, availability on exchanges, rising costs - all this indicates the popularity of digital money.
Mobility. Choose a currency that can be easily moved.
Security. A good crypto currency should be protected from scammers.

Plagiarism
The success of investments in cryptocurrency depends on the correct choice of digital money. It is important to use a profitable cryptocurrency, which will not lead you to losses. When choosing, evaluate the following factors:
1. Popularity. Find out how cryptocurrency is common among users. Great interest, availability on stock exchanges, rising costs - all this testifies to the popularity of digital money.
2. Mobility. Choose a currency that you can easily move.
3. Security. A good cryptocurrency should be protected from fraudsters.
Before you invest your funds in Bitcoin or other cryptocurrencies, you need to be aware of the risks involved.
There is a risk of losing investments due to a sharp decline in the cost of cryptocurrency. Much depends on the investor’s foresight and his ability not to panic.
Despite some risks, many advanced users are interested in investing in cryptocurrency. This is a great chance to make good money. Use it while you can.  Wink
8942  Economy / Reputation / Re: Requiring action against Irfan_pak10 on: November 01, 2018, 10:29:30 PM
In fact, they are also bounty hunters (Higher level). When the project becomes scam in the end, they are also victims.
Although I don't think the Bounty Manager is responsible for the failure of the project, I just suggest that the Bounty Manager should do some screening before accepting a project.

Are you sure? Some managers are paid with a weekly base, so in the end, if the Ico is a scam they earn something.
8943  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 01, 2018, 09:01:00 PM
This one seems to be a rich man, idk why he abuse here for few $


5 +smallers Accounts Connected:

Junglee, Lanacoco, JoanRichard, AndrentMcNa, SanlievoyCarri.



Proof:

https://etherscan.io/token/0xe34e1944e776f39b9252790a0527ebda647ae668?a=0xe1a1f9418c204b952c2f5cf3555fc852c3753498


Related Addresses:

Code:
0xe1A1F9418C204b952c2f5CF3555Fc852c3753498
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xe1A1F9418C204b952c2f5CF3555Fc852c3753498Jungleehttps://bitcointalk.org/index.php?topic=2682890.msg28336480#msg28336480https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2682890.msg28336480
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30Lanacocohttps://bitcointalk.org/index.php?topic=2895348.msg31040236#msg31040236https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2895348.msg31040236
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248JoanRichardhttps://bitcointalk.org/index.php?topic=2682890.msg30296212#msg30296212https://web.archive.org/web/20181101205533/https://bitcointalk.org/index.php?topic=2682890.msg30296212
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252AndrentMcNahttps://bitcointalk.org/index.php?topic=2682890.msg29833318#msg29833318https://web.archive.org/web/20181101205537/https://bitcointalk.org/index.php?topic=2682890.msg29833318
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3SanlievoyCarrihttps://bitcointalk.org/index.php?topic=2682890.msg29833220#msg29833220https://web.archive.org/web/20181101205541/https://bitcointalk.org/index.php?topic=2682890.msg29833220

Abusing bounties and trust system with alts.

This account seems to be rich why he needs to abuse?

https://etherscan.io/address/0xe1a1f9418c204b952c2f5cf3555fc852c3753498#internaltx


8944  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 01, 2018, 02:20:33 PM
I am sure someone reads this thread, just keep your reports coming and tag every cheater you find, one day someone will find better solution for this problem. They are not only cheating bounties, they are also spamming forum.
It is just here are so many abusers, bots, bumping services, I really don't know what is going on around here but it reminds me of random "spam" crypto forums where you can post your referral link.  Undecided

I try to continue and see what happens but as you know it takes hours and if this will have no results...

I maybe also have some legendary abusing on bitcoin campaings but I'm not 100% confident with bitcoin transactions.

Also, for what it matters I tag them weekly at one when I post them on my thread here: https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900


7 (after editing, new) Accounts Connected:

vladuch1, vasil777, platinov_and, vetrovppp.


Proof:

https://etherscan.io/tokentxns?a=0xde6b3e1877a2665400a0ceca0f3f00d4954324c7&p=4


Related Addresses:

Code:
0xde6b3e1877A2665400A0cECA0f3F00D4954324C7 
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852B
0x76498b969be247Fa845fcE833414330edCc113de
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xde6b3e1877A2665400A0cECA0f3F00D4954324C7vladuch1https://bitcointalk.org/index.php?topic=2233707.msg29816113#msg29816113https://web.archive.org/web/20181101140951/https://bitcointalk.org/index.php?topic=2233707.msg29816113
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852Bvasil777https://bitcointalk.org/index.php?topic=2176452.msg24311366#msg24311366https://web.archive.org/web/20181101140935/https://bitcointalk.org/index.php?topic=2176452.msg24311366
0x76498b969be247Fa845fcE833414330edCc113deplatinov_andhttps://bitcointalk.org/index.php?topic=3928554.msg41015330#msg41015330https://web.archive.org/web/20181101140938/https://bitcointalk.org/index.php?topic=3928554.msg41015330
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254vetrovppphttps://bitcointalk.org/index.php?topic=2678328.msg32580377#msg32580377https://web.archive.org/web/20181101140942/https://bitcointalk.org/index.php?topic=2678328.msg32580377

Abusing bounties and trust system with alts.

This account has 1 transaction with them, maybe are one more alt?

maybe one Accounts Connected:
AiwaDima

Proof:
https://etherscan.io/tx/0x2123e9ee648f99540b3c96f00172d438780cf2d7955a6aba25f2c6406e26bb68



Found 3 more full members accounts with this user so they are all alts

3 more Accounts Connected:

boss82_big, AiwonOleh, AiwaDima.


Proof:

https://etherscan.io/tokentxns?a=0x771d6e10007ed8593a185689f4f7a59755947deb&p=4


Code:
0x10bbe261c21BeBE346331e65c241357cB2898D8D 
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf
0x771D6E10007Ed8593a185689f4f7a59755947DEb

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x10bbe261c21BeBE346331e65c241357cB2898D8Dboss82_bighttps://bitcointalk.org/index.php?topic=2371763.msg34202808#msg34202808https://web.archive.org/web/20181102151153/https://bitcointalk.org/index.php?topic=2371763.msg34202808
0x99AC477f83c04E4dee1ef4b57DA79913be8115BfAiwonOlehhttps://bitcointalk.org/index.php?topic=4885858.msg44171097#msg44171097https://web.archive.org/web/20181102151150/https://bitcointalk.org/index.php?topic=4885858.msg44171097
0x771D6E10007Ed8593a185689f4f7a59755947DEbAiwaDimahttps://bitcointalk.org/index.php?topic=2371763.msg34200215#msg34200215https://web.archive.org/web/20181101141025/https://bitcointalk.org/index.php?topic=2371763.msg34200215

Abusing bounties and trust system with alts.

Prof found, editing older post
8945  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: November 01, 2018, 10:32:19 AM
Eheh, in privato iniziano ad arrivare richieste di merit da gente sconosciuta. Possono tranquillamente attaccarsi al tram! Sto dicendo a tutti che i Merit sono controllati e non possono essere dati a tutti.

Ma da italiani o scritti in inglese?

Magari sono pure degli spammer. Proprio quelli che di merit non devono ottenerne neanche mezzo.


Da inglesi, stranamente! Come fanno a sapere se ho dei merit da distribuire? Comunque nessun problema, rimangono in cassaforte.

Loro scrivono a  caso.
Ma si può calcolare dato che:


The exact formula was:

Code:
yearActivity = activity in the last ~year, max 378
freeMerit = the merit (not sMerit) you started with
modifier =
  0.1 if member
  0.2 if full member
  0.25 if sr member
  0.35 if hero
  0.4 if legendary

return (yearActivity/378) * modifier * freeMerit

So the most you could get is if you were a Legendary who maxed out your activity points in the last year, in which case you would get 1 * 0.4 * 1000 = 400 sMerit.

Non si è ancora capito se ha dato veramente 400 o 200 come cap.

Ora non ho voglia di calcolare la tua activity per il 2017 ma ti vedo abbastanza attivo negli ultimi due anni

Possiamo anche assumere 150.
Ora andiamo qui https://bpip.org/profile.aspx?p=Matt9301 e leggiamo che

Code:
Has given 20 merit 11 times, to 9 profiles ( 2.2 merit/profile)

Succo del discorso, hai almeno 130 sMerit da dare via  Grin
8946  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 31, 2018, 06:53:41 PM
Does even anyone read here?
Idk if I will continue to reports, seems nobody cares.

2+(x) Accounts Connected:

Denisliternyjj, andreyka0308.

Proof:

https://etherscan.io/address/0x18ab75934bed4bb3c98e976604ffe5c94a18273f#tokentxns


Related Addresses:
Code:
0xDc448c748eFf181525c940c56bF69114e4Bd14FC
0x18ab75934bed4BB3C98e976604fFe5c94a18273f

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xDc448c748eFf181525c940c56bF69114e4Bd14FCDenisliternyjjhttps://bitcointalk.org/index.php?topic=3364289.msg35249761#msg35249761https://web.archive.org/web/20181031185125/https://bitcointalk.org/index.php?topic=3364289.msg35249761
0x18ab75934bed4BB3C98e976604fFe5c94a18273fandreyka0308https://bitcointalk.org/index.php?topic=3404073.msg36273842#msg36273842https://web.archive.org/web/20181031185129/https://bitcointalk.org/index.php?topic=3404073.msg36273842

Abusing bounties and trust system with alts.
More accounts involved.
8947  Other / Meta / Re: Post review on: October 31, 2018, 03:25:35 PM
~

The solution could be to hide the altcoin marketplace section to newbies (they may purchase copper rank if they want to post there).
I think with this "solution" the overall spam decrease by around 70%.
8948  Economy / Scam Accusations / Re: Scam Accusations of Bitcointalk user: man22555 on: October 31, 2018, 03:19:34 PM
what a wanker
compromising a Sr.Member account for only 0.011 btc
It was wise of you to do it in chunks, pretty sure he was looking forward to scamming 0.22 btc out of you

Some people has over 100 accounts, one less account is not a big deal.
8949  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 31, 2018, 03:07:07 PM
12+(10-50) Accounts Connected:

oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .

Proof:

https://etherscan.io/address/0xe835dfc284b37c17433ea168d70cb81afca64e9e#tokentxns      

https://etherscan.io/tx/0x3198ee269d64f4f3b02996afc3a93042740c36e2f09aedf14e8eac8547d6c84f      

https://etherscan.io/address/0x93675c936373abc789b1a260190ece4c98fcf238#tokentxns      

https://etherscan.io/address/0x8194a6a9f0b2fe02344fcd7f41ddfab6539fb52f#tokentxns      

https://etherscan.io/token/0x02585e4a14da274d02df09b222d4606b10a4e940?a=0xfcd20240e4eac2f59c5065687d21e930f5102c5a      



Related Addresses:

Code:
0xfCd20240e4eac2F59c5065687d21E930f5102C5A 
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3B
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52F
0xcdb3f2428147f144badb1df4ab4694e3a9662e94
0xEA94FE328A3Ff528900150461eD756565022672a
0x31621da1dcfdc4badfccb74af6e41efd14e4b42f
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabd
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfad
0xf8a80ed2a1e50800ea54348b56b2d73db559733f
0x143db0dfed14d7d8f0074154b6218299243d57b9

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfCd20240e4eac2F59c5065687d21E930f5102C5Aoruba76https://bitcointalk.org/index.php?topic=4722627.msg45829827#msg45829827https://web.archive.org/web/20181031150030/https://bitcointalk.org/index.php?topic=4722627.msg45829827
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7viacintami   https://bitcointalk.org/index.php?action=profile;u=1230031https://web.archive.org/web/20181031150042/https://bitcointalk.org/index.php?action=profile;u=1230031
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3Bvieamira10   https://bitcointalk.org/index.php?action=profile;u=1237408https://web.archive.org/web/20181031150046/https://bitcointalk.org/index.php?action=profile;u=1237408
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029phunaepi99   https://bitcointalk.org/index.php?action=profile;u=1258864https://web.archive.org/web/20181031150050/https://bitcointalk.org/index.php?action=profile;u=1258864
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52Fabubakarsidiq80   https://bitcointalk.org/index.php?topic=4798641.msg43897935#msg43897935https://web.archive.org/web/20181031150053/https://bitcointalk.org/index.php?topic=4798641.msg43897935
0xcdb3f2428147f144badb1df4ab4694e3a9662e94bin.murtadho   https://bitcointalk.org/index.php?topic=4309222.msg39724366#msg39724366https://web.archive.org/web/20181031150056/https://bitcointalk.org/index.php?topic=4309222.msg39724366
0xEA94FE328A3Ff528900150461eD756565022672agenzo.ovarof   https://bitcointalk.org/index.php?topic=2899315.msg31501870#msg31501870https://web.archive.org/web/20181031150101/https://bitcointalk.org/index.php?topic=2899315.msg31501870
0x31621da1dcfdc4badfccb74af6e41efd14e4b42fdadi.ruyukhttps://bitcointalk.org/index.php?topic=2518872.msg32444440#msg32444440https://web.archive.org/web/20181031150104/https://bitcointalk.org/index.php?topic=2518872.msg32444440
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabdadjiecameliabayu   https://bitcointalk.org/index.php?topic=2321059.msg34770910#msg34770910https://web.archive.org/web/20181031150107/https://bitcointalk.org/index.php?topic=2321059.msg34770910
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfadcrypto320https://bitcointalk.org/index.php?topic=3379115.msg42729493#msg42729493https://web.archive.org/web/20181031150111/https://bitcointalk.org/index.php?topic=3379115.msg42729493
0xf8a80ed2a1e50800ea54348b56b2d73db559733fAleaghazalihttps://bitcointalk.org/index.php?topic=3217735.msg38713325#msg38713325https://web.archive.org/web/20181031150115/https://bitcointalk.org/index.php?topic=3217735.msg38713325
0x143db0dfed14d7d8f0074154b6218299243d57b9Tikahhttps://bitcointalk.org/index.php?topic=3273444.msg38509010#msg38509010https://web.archive.org/web/20181031150124/https://bitcointalk.org/index.php?topic=3273444.msg38509010

Abusing bounties and trust system with alts.
Missing around 10-50 accounts, full members accounts.
8950  Other / Meta / Re: hero account hacked? on: October 31, 2018, 12:38:32 PM
So, is it worth for a red trust from DT? Huh
8951  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: October 31, 2018, 12:00:11 AM

Chiaro, ma nessuno se li prende o te li toglie
Metti che t ricordi la password fra 20 anni

Invece fiat fanno quel che vogliono

Vi fidereste a mettere una copia delle key in Banca?
8952  Other / Meta / Re: Which DT1 members voted VOD as DT2 ? on: October 30, 2018, 11:48:32 PM
Any DT2 member appears here:

https://bitcointalk.org/index.php?action=trust;full
 
CTR+F Vod

Code:
HostFat
dooglus
Cyrus

Note: I stay outside among the problems between you and Vod
8953  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 30, 2018, 09:47:17 PM
3+11 Accounts Connected:

Nufirahma, hanif121, Desiromala182.



Proof:
https://etherscan.io/tokentxns?a=0x41dc199f7b7bdc427748a345492f748caff39c60



https://etherscan.io/address/0x5cd97175f40b5a64527aa9247a230e7cf1d21d61#tokentxns


Related Addresses:

Code:
0xCc489db7498ecd878072740780D42B48af1E2bF1 
0x5A9B97Dd5366B0121eD7231fBb2761E88ca42107
0xE8C3B94bb2F5920B50997690BaB75B61161d4323

Bountyhive accounts
Code:
0x103549aab06090045f7bd93673a94408ec269cd4
0x01402b88ec257ff995698e941f7ce47dce331d2e
0x0606c71f32f0685b43ed6b2e00549114fe0f7956
0x1c222d521632ace7a966ae1da11c1020060711e4
0x3844b326242f9dcd6d05575dbf37e2127f8d2ee9
0x454c2c109fbbfeddc3037d15273f642ef0d3a2be
0x5f7475070d24dc1d29b43be80e9cbe2d44061cbb
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x759214fcafb494324677542cf667837677b76706
0x7f0eb6c70037734484243e612976fc37243a7ec1
0xbeab4b07948d23d851f3d4632bc238e42a884aa8
0xccb2963a959bbd8917c7eff25afdf8350e9e5eca
0xdb5b19d0185375e36b2bf4bc743157dc9d341826
0xfb03759f603cf30e6e5cfddfd66724c9d5e0638b


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xCc489db7498ecd878072740780D42B48af1E2bF1Nufirahma https://bitcointalk.org/index.php?topic=5032590.msg46685544#msg46685544https://web.archive.org/web/20181030214409/https://bitcointalk.org/index.php?topic=5032590.msg46685544
0x5A9B97Dd5366B0121eD7231fBb2761E88ca4210    hanif121https://bitcointalk.org/index.php?action=profile;u=1926481   https://web.archive.org/web/20181030214411/https://bitcointalk.org/index.php?action=profile;u=1926481
0xE8C3B94bb2F5920B50997690BaB75B61161d4323Desiromala182https://bitcointalk.org/index.php?topic=5056998.msg47357432#msg47357432https://web.archive.org/web/20181030214417/https://bitcointalk.org/index.php?topic=5056998.msg47357432

Abusing bounties and trust system with alts.
The others 11 accounts are on bountyhive and I can't link them here.
8954  Other / Meta / hero account hacked? on: October 30, 2018, 09:04:52 PM
Was looking at one campaign and I found this account with, before 2015 100% of posts on Russian section, and then after 3 years the rest of his posts are 100% posts in English after a password change.

Account: Smitt

BPIP: https://bpip.org/profile.aspx?p=Smitt

4/15/2018 10:10:35 AM           password changed
5/11/2018 12:47:09 PM           password changed

3 replies deleted by moderators



What do you think about it?
8955  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: October 30, 2018, 10:14:28 AM
-1000 followers da ieri  Huh
Stan chiudendo infinito accounts
8956  Economy / Reputation / Re: List of Abusers waiting red tag. on: October 29, 2018, 10:42:17 PM
Weekly update, already added on 1st post

https://bitcointalk.org/index.php?topic=2544574.msg47397331#msg47397331
https://bitcointalk.org/index.php?topic=2544574.msg47181159#msg47181159
https://bitcointalk.org/index.php?topic=2544574.msg47403141#msg47403141
https://bitcointalk.org/index.php?topic=2544574.msg47406033#msg47406033




more abusers under investigation.

Will be added next week [in progress]

30-06
https://bitcointalk.org/index.php?topic=2544574.msg47436747#msg47436747
https://bitcointalk.org/index.php?topic=2544574.msg47457896#msg47457896
https://bitcointalk.org/index.php?topic=2544574.msg47464442#msg47464442
https://bitcointalk.org/index.php?topic=2544574.msg47488276#msg47488276
https://bitcointalk.org/index.php?topic=2544574.msg47500042#msg47500042
https://bitcointalk.org/index.php?topic=2544574.msg47521320#msg47521320
https://bitcointalk.org/index.php?topic=2544574.msg47584069#msg47584069
https://bitcointalk.org/index.php?topic=2544574.msg47588688#msg47588688
https://bitcointalk.org/index.php?topic=2544574.msg47593039#msg47593039
https://bitcointalk.org/index.php?topic=2544574.msg47595031#msg47595031
https://bitcointalk.org/index.php?topic=2544574.msg47607708#msg47607708
https://bitcointalk.org/index.php?topic=2544574.msg47655738#msg47655738
8957  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 29, 2018, 10:39:31 PM
4 Accounts Connected:

Wanwanry, Nat_cha, PapPa, CannaC.


Proof:
https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0xbf323af453f08271c1d2625a70c8c76f804fe6c5


Related Addresses:
Code:
0xF78E198188C10C666cc71A6456e0D7d26cdfb29B 
0x32241D580b55A3d926ac8149eC42C58e4C76A997
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179
0x00933c2a3680767e4B6Db5D4b69E801009387C27

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xF78E198188C10C666cc71A6456e0D7d26cdfb29BWanwanryhttps://bitcointalk.org/index.php?action=profile;u=1407048https://web.archive.org/web/20181029223619/https://bitcointalk.org/index.php?action=profile;u=1407048
0x32241D580b55A3d926ac8149eC42C58e4C76A997Nat_chahttps://bitcointalk.org/index.php?action=profile;u=1430769https://web.archive.org/web/20181029223623/https://bitcointalk.org/index.php?action=profile;u=1430769
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179PapPahttps://bitcointalk.org/index.php?action=profile;u=1790764https://web.archive.org/web/20181029223615/https://bitcointalk.org/index.php?action=profile;u=1790764
0x00933c2a3680767e4B6Db5D4b69E801009387C27CannaChttps://bitcointalk.org/index.php?action=profile;u=2291661https://web.archive.org/web/20181029223612/https://bitcointalk.org/index.php?action=profile;u=2291661

Abusing bounties and trust system with alts.
8958  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 29, 2018, 07:56:49 PM
4+ Accounts Connected:

Wibizza, BEDULMZT, JAMHURMZT, hasbuan.


Proof:
https://etherscan.io/txs?a=0x8527428d22bc1693b55e7f2a5c63f3f51e0729b2


https://etherscan.io/tx/0x884e826ee5b5256fd409f772b05f5548ef810b94f7dfb0d0e84b6d93bb45de70      


https://etherscan.io/txs?a=0x2d8dc9b8073c16a33f4618b801e727308f891357      


Related Addresses:
Code:
0x2D8DC9B8073C16A33f4618B801e727308F891357 
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076D
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eB

0x8527428D22bc1693b55E7f2a5c63F3F51e0729b2

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x2D8DC9B8073C16A33f4618B801e727308F891357Wibizzahttps://bitcointalk.org/index.php?topic=4539121.msg43569168#msg43569168https://web.archive.org/web/20181029195225/https://bitcointalk.org/index.php?topic=4539121.msg43569168
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27BEDULMZThttps://bitcointalk.org/index.php?topic=4753775.msg46648142#msg46648142https://web.archive.org/web/20181029195232/https://bitcointalk.org/index.php?topic=4753775.msg46648142
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076DJAMHURMZThttps://bitcointalk.org/index.php?topic=4753775.msg46648339#msg46648339https://web.archive.org/web/20181029195230/https://bitcointalk.org/index.php?topic=4753775.msg46648339
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eBhasbuanhttps://bitcointalk.org/index.php?topic=4753775.msg46648280#msg46648280https://web.archive.org/web/20181029195236/https://bitcointalk.org/index.php?topic=4753775.msg46648280

Abusing bounties with alts, more alts probably involved.
8959  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 29, 2018, 04:07:25 PM
6 Accounts Connected:

naufal2000, tonykross, Nadyarbay, Manjainaku, Bentuwell, anisa07.

Proof:
https://etherscan.io/token/0x080eb7238031f97ff011e273d6cad5ad0c2de532?a=0x82c5a3cbd6cc7400b1167ea447d7a28bffb62359



Related Addresses:

Code:
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359 
0x060CfC96e02b4aA21447EB1DBD730bb25E95196B
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2e
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279
0x6F4Db26A30932eff473435acA336b664dD029843
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359naufal2000https://bitcointalk.org/index.php?action=profile;u=1117436https://web.archive.org/web/20181029160301/https://bitcointalk.org/index.php?action=profile;u=1117436
0x060CfC96e02b4aA21447EB1DBD730bb25E95196Btonykrosshttps://bitcointalk.org/index.php?action=profile;u=1834350https://web.archive.org/web/20181029160245/https://bitcointalk.org/index.php?action=profile;u=1834350
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2eNadyarbayhttps://bitcointalk.org/index.php?action=profile;u=1842949https://web.archive.org/web/20181029160249/https://bitcointalk.org/index.php?action=profile;u=1842949
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279Manjainakuhttps://bitcointalk.org/index.php?action=profile;u=1842966https://web.archive.org/web/20181029160253/https://bitcointalk.org/index.php?action=profile;u=1842966
0x6F4Db26A30932eff473435acA336b664dD029843Bentuwellhttps://bitcointalk.org/index.php?action=profile;u=1842976https://web.archive.org/web/20181029160257/https://bitcointalk.org/index.php?action=profile;u=1842976
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677anisa07https://bitcointalk.org/index.php?topic=5053391.msg47267636#msg47267636https://web.archive.org/web/20181029160150/https://bitcointalk.org/index.php?topic=5053391.msg47267636

Abusing bounties with alts.
8960  Other / Meta / Re: The case of one account with no posts and 250 merit on: October 29, 2018, 01:54:13 PM
One another interesting case here

LES110_011 bought/sold account?



https://bpip.org/profile.aspx?p=LES110_011
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