Bitcoin Forum
June 17, 2024, 02:28:11 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 [449] 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 ... 525 »
8961  Economy / Reputation / Re: List of Abusers waiting red tag. on: November 06, 2018, 09:57:42 PM
Weekly update, already added on 1st post

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
8962  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 06, 2018, 09:51:14 PM
9 Accounts Connected:

dinsangolafo112, Fukap075, Elsa314, Endri142, Salsa23, Ajeng90, Yummiock24, Amorea26, Plinciz008

Proof:

https://etherscan.io/token/0x28925299ee1edd8fd68316eaa64b651456694f0f?a=0xaaac3edcdacb5c1631d2cd4522f752f92656a8c2




Related Addresses:
Code:
0xa18Cf910AaE5b76287CE0628c265f8657564F76F 
0xaaa80390D3fF747741AEC93ef212Fa592fc7C429
0x3918bb89e0D672bE6B3b52C9f1211A6B8ce3635C
0xaaac3edCdaCB5C1631D2CD4522F752F92656A8C2
0x100d79A7000c080e5AB2E5765dFB6F5f56757c1A
0x29b39c940E02c5A8Fd5186e45f9E7Fe9006FfdE2
0x634BBF8c2e7dbE8638f6D2851F37FED483ccabc4
0xb867fD69a4344C7d27E57798d249269C643Cd42c
0x38D43777D83f9B39A2baaAD0E995A2Bd820A9854


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xa18Cf910AaE5b76287CE0628c265f8657564F76Fdinsangolafo112https://bitcointalk.org/index.php?topic=3007850.msg31054653#msg31054653https://web.archive.org/web/20181106213910/https://bitcointalk.org/index.php?topic=3007850.msg31054653
0xaaa80390D3fF747741AEC93ef212Fa592fc7C429Fukap075https://bitcointalk.org/index.php?topic=3007850.msg31055934#msg31055934https://web.archive.org/web/20181106214047/https://bitcointalk.org/index.php?topic=3007850.msg31055934
0x3918bb89e0D672bE6B3b52C9f1211A6B8ce3635CElsa314https://bitcointalk.org/index.php?topic=3007850.msg31050426#msg31050426https://web.archive.org/web/20181106213914/https://bitcointalk.org/index.php?topic=3007850.msg31050426
0xaaac3edCdaCB5C1631D2CD4522F752F92656A8C2Endri142https://bitcointalk.org/index.php?action=profile;u=1358175https://web.archive.org/web/20181106213919/https://bitcointalk.org/index.php?action=profile;u=1358175
0x100d79A7000c080e5AB2E5765dFB6F5f56757c1ASalsa23https://bitcointalk.org/index.php?action=profile;u=1361219https://web.archive.org/web/20181106213924/https://bitcointalk.org/index.php?action=profile;u=1361219
0x29b39c940E02c5A8Fd5186e45f9E7Fe9006FfdE2Ajeng90https://bitcointalk.org/index.php?topic=3007850.msg31046241#msg31046241https://web.archive.org/web/20181106213929/https://bitcointalk.org/index.php?topic=3007850.msg31046241
0x634BBF8c2e7dbE8638f6D2851F37FED483ccabc4Yummiock24https://bitcointalk.org/index.php?action=profile;u=1888994https://web.archive.org/web/20181106213935/https://bitcointalk.org/index.php?action=profile;u=1888994
0xb867fD69a4344C7d27E57798d249269C643Cd42cAmorea26https://bitcointalk.org/index.php?action=profile;u=1900874https://web.archive.org/web/20181106213939/https://bitcointalk.org/index.php?action=profile;u=1900874
0x38D43777D83f9B39A2baaAD0E995A2Bd820A9854Plinciz008https://bitcointalk.org/index.php?action=profile;u=1900956https://web.archive.org/web/20181106213945/https://bitcointalk.org/index.php?action=profile;u=1900956

Abusing bounties with alts. (https://bitcointalk.org/index.php?topic=4980243.0)
Code:
Using multiaccounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned
8963  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: November 06, 2018, 12:19:40 AM

Ma secondo voi...
su questa lunga inerzia di mercato... qualcosa da parte dei grandi exchange...  Huh

due spiccioli in più sulla pubblicità, qualche promo... o nonostante tutto si sono già strafogati di commissioni ?  

Huh

Bisogna vedere se possono fare pubblicità, mai vista una! Che ci siano leggi (o patti non scritti con governi/lobby) per non farle?
8964  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 06, 2018, 12:16:50 AM

Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!

Remember next time if you can/want to ask for not a virgin btc/eth address, it will be a lot easier to find related accounts!
8965  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 06, 2018, 12:08:51 AM

100 Farmed Bitcointalk Accounts

There's probably more, I just looked at the last 15 pages of my thread.

It took more than expected!

Checked all accounts!
Some name/links are wrong.

We have 2 waves of accounts.
First wave have a clear pattern here for the creation of accounts, random name + year 4 digits numbers.
Second wave, 2 name for username.

First wave

Those accounts

Code:
Crautepred1948	3PbDz3i4hUCio4TSa4yDWK2ed6Fow3Lsuw	https://bitcointalk.org/index.php?action=profile;u=2393335
Gony1947 3NK7p49datdXTX7d67YAN1Q9hJVZD11psB https://bitcointalk.org/index.php?action=profile;u=2345299
Knoted1948 3HKRvQk3k4NxdixkwCzZ7iqbUz49fRApvH https://bitcointalk.org/index.php?action=profile;u=2342117
Hattlem1976 3QCR4vaCAdxVwnmKwKddeZC1iYU6Q8QCmg https://bitcointalk.org/index.php?action=profile;u=2349695
Pristor1945 3DVKjD48GcjEwPUNTvh3FYKPKuQJowbbvg https://bitcointalk.org/index.php?action=profile;u=2345276
Sposs1960 3QrC5E1SUNEFeY1KMPPjsvAEfqMxs1oVr1 https://bitcointalk.org/index.php?action=profile;u=2349741
Homyse1930 3QYw7Q4HaopCDb2tiEeUJ7Mi1ue9UxuW9S https://bitcointalk.org/index.php?action=profile;u=2349684
Prom1981 3BM9BUdBKmyGU6cYDXhSJm7R6LR1Rq9So8 https://bitcointalk.org/index.php?action=profile;u=2345303
Sorm1984 3PpzFi2D6AbVi7go8LzGtz77WDdiQXFxA4 https://bitcointalk.org/index.php?action=profile;u=2393339
Griat1992 39j3BQ8J1PhFjbd9Bgrfrn7MfDTkRpWVw1 https://bitcointalk.org/index.php?action=profile;u=2345223
Twen1970 3GLmahNAHaQ79mZtHTtDWQqsRRHH2z8Td7 https://bitcointalk.org/index.php?action=profile;u=2345316
Sooreaver1974 3HvVHvJXvA23jGa6L1M7UK2SUbZMq48Jpd https://bitcointalk.org/index.php?action=profile;u=2345257
Hustler1984 38cpdm3ViJP2SMEPwrX6hrNEPGvX1HGjUL https://bitcointalk.org/index.php?action=profile;u=1771807
Lacul1929 3HjfssayYb59NGMDLen8H851wXZxPXM4T3 https://bitcointalk.org/index.php?action=profile;u=2342098
Lacteciduch1950 3B8qBNxBXLysjvaEBQVe2mhxsXbr81v7wx https://bitcointalk.org/index.php?action=profile;u=2345390
Thoon1980 3N8nfrNveJ86xZgVgLYH6uC3QVeXRxzs9A https://bitcointalk.org/index.php?action=profile;u=2345271

can be found on those transactions

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

Are on the same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses with more addresses

The second wave of accounts have 2 names on username but we have bitcoin only on those 2 addresses

Code:
Bobbi Valdez	35uxNQmKDE6Q3BZutAsQMkPug42SHcX5L6	https://bitcointalk.org/index.php?action=profile;u=2452257
Gladys Sullivan 3L9uPQTNhRLgYYLqCs9oTQoqAKyDoKueHF https://bitcointalk.org/index.php?action=profile;u=2452764

With the same transaction https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D from 1st wave
and same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses

My personal idea: 1st and second wave are from the same person.

Raw data here

https://docs.google.com/spreadsheets/d/14LDE_ZkmiYMRDG8ONgHxUoOaF1lZpGzpkjLF8Fnf6as/edit?usp=sharing

"the all btc transactions" column on the right are all btc address from

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

The red ones are duplicates


8966  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 05, 2018, 08:57:13 PM
I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.

If you can do quickly a spreadsheet with a table with the account name, account link to profile and address I can check them all and see what I can find.
8967  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 05, 2018, 08:33:29 PM
Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this!  
P.S. I apologize for my English, because I use a translator!

Nobody tagged you and your family member accounts so far, I've just reported the connection between the accounts, let's see what will happen in the future.


Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day).

I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet.

Thread

Do you have any spreadsheet with nicknames and addresses?
8968  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 05, 2018, 07:15:26 PM

Adding 2 more alts

+2 Accounts Connected:

MNMLs, mark_bounty.



Proof:

https://etherscan.io/tokentxns?a=0x2b827f32f61691912faeba5da03c7f9fb8be4c3b

https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355



Related Addresses:
Code:
0x047eF5aA2164e26e78CE35B50868813888031D79 
0x90a081024c94113A7346A1B21d4dC3627a98D024

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x047eF5aA2164e26e78CE35B50868813888031D79          MNMLs          https://bitcointalk.org/index.php?topic=4798641.msg46841667#msg46841667      https://web.archive.org/web/20181105191221/https://bitcointalk.org/index.php?topic=4798641.msg46841667   
   0x90a081024c94113A7346A1B21d4dC3627a98D024          mark_bounty          https://bitcointalk.org/index.php?topic=4798641.msg46984362#msg46984362      https://web.archive.org/web/20181105191246/https://bitcointalk.org/index.php?topic=4798641.msg46984362   

Abusing bounties with alts.
8969  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: November 05, 2018, 05:51:12 PM

E invece per il mio caso a questo punto direi che sia il secondo, no?

Se non usavi app strane e facevi solo tweet riguardanti ICO, a sto punto credo di si.
Io cerco di mixare con cose al di fuori del mondo crypto e per ora Zero problemi (si me la son tirata e tra poco mi bloccano  Grin)
8970  Other / Meta / Re: [Graph] Account farmers now in Signature Campaign on: November 05, 2018, 02:08:03 PM
And why anybody from the trust lists DT-1 and DT-2 can't paint their trust?

If you have valid proofs, you can report here Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4)

I've reported hundreds of abusers, the hope is that someone on dt will pass and tag them all
8971  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: November 05, 2018, 12:20:47 PM
I post principalmente sono retweet, quindi penso che in primis allora dovrebbero bannare i profili delle società che li scrivono piuttosto che chi li retweetta, no?

Non ho capito il discorso dell'account usato al 100% come spam, in base a cosa decidono che sia spam? E non può essere fake (o bot) perché come dicevo era collegato al mio numero di telefono e la email era confermata e attualmente in uso, ho pure dovuto rispondere a una loro email per far vedere che ero attivo, quindi non capisco davvero  Huh

Dipende da cosa dicono i TOS. Da quello che posso capire potrebbe funzionare cosi. Nei TOS ad ora non esiste nessuna regola contro una società che usa una criptovaluta.

Nei TOS esiste questa regola.
https://help.twitter.com/en/rules-and-policies/twitter-automation

Dove dicono che non si possono usare app di terze parte per automizzare i tweet.

Ora ci dobbiamo chiedere una cosa, come fanno a trovare i BOT?
Probabilmente usano degli script (ciao privacy, ma probabilmente abbiamo accettato questo quando accettiamo all'attivazione) per vedere cosa si posta.

A questo punto con lo script possono vedere la "qualità" dei tweet e segnalare un'account.
Una volta che questo account è segnalato può essere bloccato o no.

Ora l'ultima domanda da chiederci e se bloccano solamente le persone che usano app di terze parti o anche quelle che fanno attività da bot ma che non usano bot? (nel primo caso basta mixare quello che retwetti con cose a caso, nel secondo caso sperare che ti blocchino il più tardi possibile).
Credo sia il primo perchè se vedi il mio account ne esce che è ad alto rischio

8972  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 05, 2018, 11:50:13 AM
Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

Um, no. https://bitcointalk.org/index.php?topic=2544574.0#post_addreso they're not.

I meant under ,
Code:
[i]Miscellaneous:[/i] 

Any other comments you may have belong here.

My last reports on last 2 pages here are 90% for twitter abusers, in that case.
For that case you can find them both posting on this bounty, https://bitcointalk.org/index.php?topic=4797667.0 in this twitter spreadsheet https://docs.google.com/spreadsheets/d/1CcdHDcomuWx1KjB9-Jz8T0-mq6B-208IvKGgsZJQbLU/edit#gid=162337084

https://bitcointalk.org/index.php?topic=4797667.msg46696224#msg46696224
https://bitcointalk.org/index.php?topic=4797667.msg46693628#msg46693628

Or even better here
https://bitcointalk.org/index.php?topic=5044339.0

With a consecutive registration on spreadsheet

https://docs.google.com/spreadsheets/d/1NDowOSNFQR0SJb5EfZw6nGmU7d8H_QgRabG0W5vtTDU/edit#gid=1695416294

0x60 ...
0x260...




Added those infos on original report.
8973  Other / Meta / Re: Report plagiarism (copy/pasting) here. Calling for Mod action: please permban on: November 05, 2018, 10:38:07 AM
Original haxker007
Supplanting/replacing BTC will be a hard activity and I don't think there is a coin that can do it. Since BTC has the most measure of help and individuals utilizing it than some other coin out there. BTC has been its first kind and has been the longest crypto there is for the time being.


Copy fotosonics

Supplanting/replacing BTC will be a hard activity and I don't think there is a coin that can do it. Since BTC has the most measure of help and individuals utilizing it than some other coin out there. BTC has been its first kind and has been the longest crypto there is for the time being.


8974  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 05, 2018, 10:18:54 AM
3 Accounts Connected:

Rayver26, arjanenako, freakdust123.




Proof:

https://etherscan.io/tokentxns?a=0x716079e926a983539f7fbb527125c20d8d806b41



https://docs.google.com/spreadsheets/d/1v_70uwiMT63EUngpeuGWqo6KKCGDHlSRCha59AvrVAg/edit#gid=145574084


Related Addresses:
Code:
0x28878AAcFf14eC63d512a6FA0e9e2ef824ba89ef 
0x6E20b8105e5C585C8103cb4BD536080b2476EC44
0x18321892cf0E86DE2ceF1DB0670a5117A4e73d53

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x28878AAcFf14eC63d512a6FA0e9e2ef824ba89efRayver26https://bitcointalk.org/index.php?action=profile;u=1853064https://web.archive.org/web/20181105101431/https://bitcointalk.org/index.php?action=profile;u=1853064
0x6E20b8105e5C585C8103cb4BD536080b2476EC44arjanenakohttps://bitcointalk.org/index.php?action=profile;u=1921830https://web.archive.org/web/20181105101436/https://bitcointalk.org/index.php?action=profile;u=1921830
0x18321892cf0E86DE2ceF1DB0670a5117A4e73d53freakdust123https://bitcointalk.org/index.php?action=profile;u=1946510https://web.archive.org/web/20181105101440/https://bitcointalk.org/index.php?action=profile;u=1946510

Abusing bounties with alts.
8975  Local / Italiano (Italian) / Re: Ban profili cripto su twitter on: November 04, 2018, 10:19:13 PM
Sembra che Twitter stia facendo pulizia di fake profile
Vorrei capire sulla base di cosa abbia deciso che il mio profilo sia fake, non ho mai neanche usato nessun programma esterno per aggiungere o rimuovere followers, tutto quello che ho fatto è sempre stato a mano e ho registrato il numero di telefono, valli a capire...

Forse in base alla qualità dei post?

Se hai il 100% dell'account usato come "spam" forse l'algoritmo che usano lo rileva come fake account.
8976  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 04, 2018, 10:04:05 PM
8 Accounts Connected:

yeny liza, Omegawd, Julianti, Omiony, Yurusikun, jharanghoyang, hambaMU, rahmad gilih.



Proof:

https://etherscan.io/address/0x2b6f53071a0181045c319e798bf6954903b3dd79#tokentxns


Related Addresses:
Code:
0xfa9f89694Dd83B5fcbbf5bE515d264cabD881dD5 
0xD8c00d83175462af4792B1349FC9318eAa85BD35
0xada2dd4275834161de90f982918936a2e58b7c45
0xe1d940becb9501daf321b4a2426fcfadf9a48ba5
0xbeD6f9fB052223fc6dEd8207b17B8388a544FDec
0x474B7ce0C18e51350A27F67D92B154C9ed48b987
0x638c8d533FAc23C89b9fCD44085Bd0997da3E3e0
0x469700f6b74d1d6f5210e347f1904c9a52f82cb8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfa9f89694Dd83B5fcbbf5bE515d264cabD881dD5yeny lizahttps://bitcointalk.org/index.php?topic=5053398.msg47305644#msg47305644https://web.archive.org/web/20181104215528/https://bitcointalk.org/index.php?topic=5053398.msg47305644
0xD8c00d83175462af4792B1349FC9318eAa85BD35Omegawdhttps://bitcointalk.org/index.php?topic=4738456.msg42872315#msg42872315https://web.archive.org/web/20181104215532/https://bitcointalk.org/index.php?topic=4738456.msg42872315
0xada2dd4275834161de90f982918936a2e58b7c45Juliantihttps://bitcointalk.org/index.php?topic=4738456.msg42924838#msg42924838https://web.archive.org/web/20181104215540/https://bitcointalk.org/index.php?topic=4738456.msg42921043
0xe1d940becb9501daf321b4a2426fcfadf9a48ba5Omionyhttps://bitcointalk.org/index.php?topic=4738456.msg42921043#msg42921043https://web.archive.org/web/20181104215540/https://bitcointalk.org/index.php?topic=4738456.msg42921043
0xbeD6f9fB052223fc6dEd8207b17B8388a544FDecYurusikunhttps://bitcointalk.org/index.php?topic=4539121.msg43163451#msg43163451https://web.archive.org/web/20181104215545/https://bitcointalk.org/index.php?topic=4539121.msg43163451
0x474B7ce0C18e51350A27F67D92B154C9ed48b987jharanghoyanghttps://bitcointalk.org/index.php?topic=5043988.msg47393029#msg47393029https://web.archive.org/web/20181104215548/https://bitcointalk.org/index.php?topic=5043988.msg47393029
0x638c8d533FAc23C89b9fCD44085Bd0997da3E3e0hambaMUhttps://bitcointalk.org/index.php?topic=5053398.msg47305644#msg47305644https://web.archive.org/web/20181104215528/https://bitcointalk.org/index.php?topic=5053398.msg47305644
0x469700f6b74d1d6f5210e347f1904c9a52f82cb8rahmad gilihhttps://bitcointalk.org/index.php?topic=4539121.msg42301767#msg42301767https://web.archive.org/web/20181104215554/https://bitcointalk.org/index.php?topic=4539121.msg42301767

Abusing bounties with alts.
Some of those accounts are red flagged for ad. scam ICO, if that feedback is removed, they are now linked for abusing.
8977  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 04, 2018, 08:37:05 PM
6 Accounts Connected:

Izam, kikukkq, Ghilony, Silvana_, Sherbeth, Felixzz.


Proof:

https://etherscan.io/tokentxns?a=0x5fb508ac29e801de9cd5b4e084a2bc7526fd6864      
      
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x7e74dbe3cd2aef29de3043a8c9bf60a771350a29      


      


Related Addresses:

Code:
0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29 
0x5Fb508ac29E801De9cD5B4E084a2Bc7526FD6864
0x86d846f9760a35190ff50F1055d210E5d9507380
0xfC28300c910F3E451aE9AaBac6777F77Edb22003
0xE10769dB27437f53302fd085775697FdB83E2fB9
0xe014470060762F4854A14E5005045d187203F4d4

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29Izamhttps://bitcointalk.org/index.php?topic=3379115.msg37932768#msg37932768https://web.archive.org/web/20181104203319/https://bitcointalk.org/index.php?topic=3379115.msg37932768
0x5Fb508ac29E801De9cD5B4E084a2Bc7526FD6864kikukkqhttps://bitcointalk.org/index.php?topic=3078641.msg37477502#msg37477502https://web.archive.org/web/20181104203322/https://bitcointalk.org/index.php?topic=3078641.msg37477502
0x86d846f9760a35190ff50F1055d210E5d9507380Ghilonyhttps://bitcointalk.org/index.php?topic=2954671.msg32573039#msg32573039https://web.archive.org/web/20181104203325/https://bitcointalk.org/index.php?topic=2954671.msg32573039
0xfC28300c910F3E451aE9AaBac6777F77Edb22003Silvana_https://bitcointalk.org/index.php?topic=3078641.msg37479193#msg37479193https://web.archive.org/web/20181104203330/https://bitcointalk.org/index.php?topic=3078641.msg37479193
0xE10769dB27437f53302fd085775697FdB83E2fB9Sherbethhttps://bitcointalk.org/index.php?topic=3078641.msg37477348#msg37477348https://web.archive.org/web/20181104203334/https://bitcointalk.org/index.php?topic=3078641.msg37477348
0xe014470060762F4854A14E5005045d187203F4d4Felixzzhttps://bitcointalk.org/index.php?topic=3078641.msg37480079#msg37480079https://web.archive.org/web/20181104203338/https://bitcointalk.org/index.php?topic=3078641.msg37480079

Abusing bounties with alts.
8978  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 04, 2018, 06:08:03 PM
6 Accounts Connected:

Merxury, Habro2, taitrader, tojadaler, botai9495, lehieu.


Proof:

https://etherscan.io/address/0x7ef88ff92d465554e3215dead33e32746d6abc0a#tokentxns





Related Addresses:

Code:
0x6cbd5077a326d48E155d72724893c653D276BE07 
0xF4c0e3304bEA8B3840f0E903758C4Ecb05b8a951
0xC9CC4064E83c3aEC97FFA0De2FEcC14E055DC76f    
0x21EDCd5C88185D0b6d4ff6C911BAB0a30799b00D
0xd0A221fA87D17275Aa7B6aF4922823bCF602061f
0x4d52d3596c4Abb03CD818a734dE8695A105Df154

0x7ef88ff92d465554e3215dead33e32746d6abc0a

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x6cbd5077a326d48E155d72724893c653D276BE07Merxuryhttps://bitcointalk.org/index.php?topic=3379115.msg47384203#msg47384203https://web.archive.org/web/20181104175640/https://bitcointalk.org/index.php?topic=3379115.msg47384203
0xF4c0e3304bEA8B3840f0E903758C4Ecb05b8a951Habro2https://bitcointalk.org/index.php?topic=3379115.msg47385831#msg47385831https://web.archive.org/web/20181104175643/https://bitcointalk.org/index.php?topic=3379115.msg47385831
0xC9CC4064E83c3aEC97FFA0De2FEcC14E055DC76ftaitraderhttps://bitcointalk.org/index.php?topic=5018781.msg47442236#msg47442236https://web.archive.org/web/20181104175646/https://bitcointalk.org/index.php?topic=5018781.msg47442236
0x21EDCd5C88185D0b6d4ff6C911BAB0a30799b00Dtojadalerhttps://bitcointalk.org/index.php?topic=3379115.msg47382906#msg47382906https://web.archive.org/web/20181104175654/https://bitcointalk.org/index.php?topic=3379115.msg47382906
0xd0A221fA87D17275Aa7B6aF4922823bCF602061fbotai9495https://bitcointalk.org/index.php?topic=3379115.msg47382099#msg47382099https://web.archive.org/web/20181104175657/https://bitcointalk.org/index.php?topic=3379115.msg47382099
0x4d52d3596c4Abb03CD818a734dE8695A105Df154lehieuhttps://bitcointalk.org/index.php?topic=3379115.msg47381641#msg47381641https://web.archive.org/web/20181104175659/https://bitcointalk.org/index.php?topic=3379115.msg47381641

Abusing bounties with alts.
8979  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: November 04, 2018, 03:56:36 PM
9 Accounts Connected:

Cannabis, Susu_Gedde, Nagitha Slavina, ACERASPIRE ES14, Tarjoxx131, Sandra_Dewi, Begeddel_Gaulcoy, Spirete_1234, PatexLU.



Proof:

https://etherscan.io/address/0x207bb8545f5735f086b97999ac950be12314699f#tokentxns




Related Addresses:

Code:
0xD9426A9c97928CBf75A099E4c0129e12A1c830Ad 
0x88eC861b7715AB3dc9dA1Cc90fd31b260b5a799A
0x36850482Dc94C2b177f50eD39Ac6ef93470A26B6
0x8EB0fB5BdbE8484bc72Cd66eA008BBc252445602
0x72f603907901c78B6C7Cb9ee12db7dd5bA29DDfE
0xC1d5411d821bC710dd548E5e34f10033233744C2
0xcb2Ca582DD07B99216471c7f40877aD8a13125A7
0x2C793793a4730d2794ce362645f31267e7BF1788
0x2E34406963a967ee6266859993cd8994ae87AAe7

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xD9426A9c97928CBf75A099E4c0129e12A1c830AdCannabishttps://bitcointalk.org/index.php?action=profile;u=979225https://web.archive.org/web/20181104155055/https://bitcointalk.org/index.php?action=profile;u=979225
0x88eC861b7715AB3dc9dA1Cc90fd31b260b5a799ASusu_Geddehttps://bitcointalk.org/index.php?action=profile;u=1191160https://web.archive.org/web/20181104155051/https://bitcointalk.org/index.php?action=profile;u=1191160
0x36850482Dc94C2b177f50eD39Ac6ef93470A26B6Nagitha Slavinahttps://bitcointalk.org/index.php?action=profile;u=1120443https://web.archive.org/web/20181104155047/https://bitcointalk.org/index.php?action=profile;u=1120443
0x8EB0fB5BdbE8484bc72Cd66eA008BBc252445602ACERASPIRE ES14https://bitcointalk.org/index.php?action=profile;u=1120428https://web.archive.org/web/20181104155043/https://bitcointalk.org/index.php?action=profile;u=1120428
0x72f603907901c78B6C7Cb9ee12db7dd5bA29DDfETarjoxx131https://bitcointalk.org/index.php?action=profile;u=1119618https://web.archive.org/web/20181104155039/https://bitcointalk.org/index.php?action=profile;u=1119618
0xC1d5411d821bC710dd548E5e34f10033233744C2Sandra_Dewihttps://bitcointalk.org/index.php?action=profile;u=1093328https://web.archive.org/web/20181104155036/https://bitcointalk.org/index.php?action=profile;u=1093328
0xcb2Ca582DD07B99216471c7f40877aD8a13125A7Begeddel_Gaulcoyhttps://bitcointalk.org/index.php?action=profile;u=1036145https://web.archive.org/web/20181104155024/https://bitcointalk.org/index.php?action=profile;u=1036145
0x2C793793a4730d2794ce362645f31267e7BF1788Spirete_1234https://bitcointalk.org/index.php?action=profile;u=1034884https://web.archive.org/web/20181104155032/https://bitcointalk.org/index.php?action=profile;u=1034884
0x2E34406963a967ee6266859993cd8994ae87AAe7PatexLUhttps://bitcointalk.org/index.php?action=profile;u=1022353https://web.archive.org/web/20181104155016/https://bitcointalk.org/index.php?action=profile;u=1022353

Abusing bounties with alts.
8980  Economy / Economics / Re: ECONOMIC ANALYSIS/RESEARCH POLL: Cryptocurrency replacing fiat in the future? on: November 04, 2018, 12:46:48 PM
I voted: Both will work in parallel.

This is my point, I believe crypto will be a huge thing in the future but since the population of the planet will be older and older with the time for the improvement of the quality of the life and this technology is not for old people (with private keys storage), I can't see how old people can use a wallet over FIAT.
So I think in the future (20 years from now) we will have a solid crypto market where new generation will use the technology and old people will use only "touchable" money.
Pages: « 1 ... 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 [449] 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 ... 525 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!