|
Salve mi convertito dei fondi tramite l'exchange interno di exodus e mi hanno creato un contratto dove trovo la transazione.
Ora mi viene il dubbio, se voglio ricevere dei fondi da altre persone, devo comunicare questo contratto, o dal contratto devo comunicare l'inidirzzo di eos?
|
|
|
|
12+ Account connectedMeteeray, kellendil, kysersoze26, ricodisco11, yakuzabilgic, whiteblack1274, ronaldopazzi7, teraviboys68, cointerstrike, kirkcoin, beatecoin, kacakkipri. Proof:https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb  https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404 https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603 Related Addresses:0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A
0x6e49efc012e3a84B41063725D17c7e74dd9cAb6b
0x6de91E58aaEdDB7970888030af1376f6E618DEC9
0xA457031f0F17830b1b5ce95d6a3D520E2EBF37cF
0x786165013bB4BE8c993643A16aB08c7a146ca171
0x43ECC83Ed9FF889edB3a732e53B91545Dd66149A
0x3E5F27bb5137c573A7805e8B9b930Aa4cd9E02c3
0x80DA185e783c6B7FA5E9305ff9e7B80546Ab4719
0xB04040Be058fE179800fD91cF7641BEe292eb1d9
0x37E88a424f89db95210f88C576203A79F44864a0
0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a
0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD
Abusing bounties with alts. Probably he owns more accounts. 
|
|
|
|
Since we have a high rank user involved I made a separate thread instead posting on Known Alts of any-one - A User Generated List Mk III (2018 Q4)
11 Account connected
imamusma, Sokker, Posisiae, Terpanaskan, Bolehkah, Kefastian, Filerown, Tengkurak, Baksolidi, moyonadi, EmelynaProof:https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7  https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7  Related Addresses:0xdAF830A124Db4B5492952C29611F4d359Ee27A35
0xEe36E3C082ff876B403e4e5004b4b15214b30d64
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736
0x1875258fF6Ef57Bc68e742f917277928356CbD21
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7
0x121eD57A4238503156087B3d8a3b6D874778BaA4
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401
Abusing bounties with alts.
As we can see This account have a lot of transaction with the address: 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
 Tokens comes from 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7 which is the address and collector of
I've red trusted all newbies accounts, do I/we need to red trusted him ? |
|
|
|
CONSIDERATIONS
- 13 Accounts are on DT 1 list
- 235 Accounts are or were on the DT2 list
- 53 Accounts has been removed/Excluded from the DT2 list
- Some people are removed even with positive Trust for whatever reason
- 182 Accounts are the DT2 list
- Even if I spent a lot of time doing this report, forgive me if there are any inaccuracies this is a manual copy-paste job
- All accounts come from the public list here https://bitcointalk.org/index.php?action=trust so I hope this is updated
- The last activity for accounts have been checked between 11.00-15.00 GTM +1 on 05/12/2018
- The activity for people removed from the DT2 list is not checked since it is not shown on the default trust list
- Some people on the DT2 list have a
 Trust score - One person on the DT2 list has a red trust score
- With some exceptions like alt accounts the last account added on DT2 list is the number 881377 @Hhampuz
- No Accounts with 1xxxxxx are on the DT list
- Some DT2 members have no feedbacks
- Some DT2 members have sent no feedbacks
- Some DT2 members are currently inactive for years
- Some DT2 members are active but don't send feedbacks at all
- Some DT2 members are active and send a lot of feedbacks
- I'm considering to add the trust value on the table
DT1 LIST
| _____________________ | _____________________ | _____________ | ___________________________ | _____________ | | PROFILE | ID NUMBER° | BPIP | LAST ACTIVITY | LAST FEEDBACK | | theymos | 35 | BPIP | December04,2018,11:59:22PM | 22/03/18 | | HostFat | 203 | BPIP | December05,2018,03:34:21AM | 07/06/18 | | dooglus | 3420 | BPIP | December04,2018,04:45:58PM | 10/03/18 | | Maged | 6347 | BPIP | March24,2016,01:43:46AM | 15/07/14 | | dserrano5 | 17768 | BPIP | October17,2018,04:46:01AM | 14/02/17 | | OgNasty | 18321 | BPIP | December05,2018,09:21:24AM | 01/12/18 | | Tomatocage | 37522 | BPIP | May03,2018,11:46:06PM | 14/02/18 | | SaltySpitoon | 38894 | BPIP | December05,2018,04:35:18AM | 27/11/18 | | philipma1957 | 64507 | BPIP | December05,2018,04:00:24AM | 16/10/18 | | Cyrus | 78147 | BPIP | December05,2018,02:09:57AM | 22/05/17 | | Blazed | 134378 | BPIP | December04,2018,05:03:14AM | 05/11/18 | | hilariousandco | 164822 | BPIP | December04,2018,09:59:17PM | 21/11/18 | | OldScammerTag | 330472 | BPIP | Never | Never |
DT2 LIST NUMERICAL ORDER
| _____________________ | _____________________ | _____________ | ___________________________ | _____________ | | PROFILE | ID NUMBER° | BPIP | LAST ACTIVITY | LAST FEEDBACK | | sirius | 4 | BPIP | January06,2018,01:12:21PM | 26/05/13 | | allinvain | 198 | BPIP | December05,2018,12:00:50PM | 11/04/18 | | Gavin Andresen | 224 | BPIP | October11,2018,05:08:38PM | Never | | nanotube | 1268 | BPIP | July18,2018,01:31:49PM | Never | | mikegogulski | 2285 | BPIP | July19,2018,02:06:48PM | 25/05/13 | | casascius | 2676 | BPIP | November04,2018,08:37:10PM | 23/01/16 | | Light | 2818 | BPIP | November25,2018,05:24:33AM | 16/11/15 | | molecular | 3771 | BPIP | November30,2018,09:05:39PM | 04/04/15 | | Raize | 4171 | BPIP | November05,2018,01:19:17AM | 02/10/15 | | grue | 5797 | BPIP | August01,2018,03:00:20AM | 21/01/18 | | EpiSKiNG | 7351 | BPIP | April23,2018,05:19:31PM | 05/12/17 | | gmaxwell | 11425 | BPIP | December05,2018,03:47:11AM | 27/11/18 | | Kluge | 11671 | BPIP | May25,2018,01:18:11PM | 16/10/14 | | piotr_n | 12089 | BPIP | December04,2018,05:58:19PM | 03/10/18 | | MiningBuddy | 14001 | BPIP | April04,2018,01:24:05PM | 09/04/15 | | teukon | 14685 | BPIP | July09,2016,11:25:03PM | 20/12/14 | | rb1205 | 14716 | BPIP | February11,2018,08:35:47PM | 13/07/13 | | majamalu | 14792 | BPIP | August25,2017,05:13:53AM | 05/12/13 | | BurtW | 14808 | BPIP | November09,2018,12:51:19AM | 25/08/14 | | Mousepotato | 15510 | BPIP | July26,2016,09:02:53PM | 05/05/15 | | jwzguy | 15540 | BPIP | December05,2017,06:16:17PM | 27/09/13 | | paci | 15648 | BPIP | November05,2018,10:36:08AM | 29/12/16 | | Carnth | 15682 | BPIP | August21,2015,04:20:58AM | 24/05/13 | | Caesium | 15913 | BPIP | March30,2017,09:48:43AM | 02/08/14 | | tysat | 17261 | BPIP | July16,2018,12:54:28PM | 27/08/17 | | piuk | 17928 | BPIP | June19,2015,07:52:05PM | Never | | haploid23 | 18062 | BPIP | March28,2015,04:14:50PM | 18/03/15 | | phantastisch | 18312 | BPIP | November04,2018,05:00:25PM | 13/03/18 | | SebastianJu | 18640 | BPIP | December05,2018,12:05:56PM | 22/11/18 | | Stemby | 18953 | BPIP | November25,2018,01:56:25AM | 19/05/17 | | zvs | 19897 | BPIP | November23,2018,03:30:13AM | 06/12/17 | | -ck | 19971 | BPIP | December05,2018,04:22:19AM | 05/06/18 | | jackjack | 21053 | BPIP | May13,2018,10:02:22AM | 23/02/17 | | malevolent | 23092 | BPIP | December04,2018,05:26:20AM | 04/10/18 | | yxt | 23810 | BPIP | December05,2018,07:41:42AM | 20/11/18 | | qwk | 24140 | BPIP | December05,2018,09:53:42AM | 21/11/18 | | the joint | 24314 | BPIP | November21,2018,06:58:56PM | 18/06/15 | | aigeezer | 24674 | BPIP | December05,2018,03:05:24AM | Never | | Matthew N. Wright | 24749 | BPIP | January23,2014,04:40:03AM | 13/08/13 | | CrazyGuy | 25223 | BPIP | November30,2018,07:20:09PM | 10/09/16 | | smoothie | 25960 | BPIP | December05,2018,11:02:15AM | 28/05/17 | | sveetsnelda | 26772 | BPIP | January22,2018,06:56:46AM | 27/01/15 | | naypalm | 27273 | BPIP | November06,2018,11:24:51PM | 12/02/18 | | ziomik | 27427 | BPIP | December03,2018,01:30:18PM | 26/06/16 | | Korbman | 29254 | BPIP | December02,2018,11:40:08PM | 25/02/15 | | paraipan | 29395 | BPIP | June02,2014,01:33:58AM | 19/10/13 | | Vod | 30747 | BPIP | December05,2018,11:15:37AM | 02/12/18 | | John (JohnK.) | 31288 | BPIP | December05,2018,05:38:46AM | 20/05/18 | | ercolinux | 31410 | BPIP | October25,2018,07:51:33PM | 23/12/16 | | Michail1 | 31539 | BPIP | November28,2018,04:57:35PM | 30/12/17 | | danieldaniel | 33781 | BPIP | May28,2018,12:01:01AM | 23/11/13 | | Mushroomized | 34882 | BPIP | March31,2018,08:23:16PM | 21/04/17 | | wallet.dat | 35123 | BPIP | July07,2015,08:50:26PM | 09/06/15 | | maxmint | 36677 | BPIP | November14,2018,06:52:05PM | 16/07/16 | | dree12 | 37096 | BPIP | December07,2017,05:27:02AM | 17/08/14 | | ineededausername | 40007 | BPIP | December12,2016,11:36:17PM | 26/05/13 | | DeaDTerra | 40976 | BPIP | October22,2018,03:26:31PM | 08/09/13 | | DeathAndTaxes | 41048 | BPIP | April22,2015,11:53:28AM | 09/01/15 | | BadBear | 41911 | BPIP | April02,2018,12:39:12PM | 15/04/16 | | Shawshank | 42880 | BPIP | December04,2018,09:38:27PM | Never | | mdude77 | 48765 | BPIP | October07,2018,01:49:47AM | 05/12/17 | | Bees Brothers | 50107 | BPIP | November26,2018,06:33:37PM | 18/11/15 | | mprep | 51173 | BPIP | December05,2018,01:56:30PM | 01/12/18 | | Blazr | 51908 | BPIP | July06,2018,08:54:56AM | 17/02/18 | | xkrikl | 53416 | BPIP | October15,2014,12:09:43PM | 24/05/13 | | vgo | 53862 | BPIP | November09,2018,08:22:03PM | 18/08/17 | | Cablez | 54059 | BPIP | January28,2018,02:15:37AM | 19/02/15 | | BCB | 54113 | BPIP | September09,2018,06:55:36PM | 18/12/17 | | Dabs | 54791 | BPIP | December01,2018,04:04:21AM | 15/02/18 | | DiamondCardz | 55122 | BPIP | May13,2018,04:28:09PM | 27/05/16 | | diego1000 | 57872 | BPIP | February26,2018,07:18:15PM | 18/03/14 | | btharper | 58297 | BPIP | November25,2018,10:21:53PM | 30/11/13 | | davecoin | 58365 | BPIP | December05,2018,06:07:19AM | 08/05/17 | | burnside | 59012 | BPIP | December04,2018,07:01:19AM | 05/12/13 | | DannyHamilton | 60820 | BPIP | September24,2018,01:39:55PM | 07/03/18 | | LoweryCBS | 61196 | BPIP | December04,2018,01:27:30PM | 20/03/14 | | bigtimespaghetti | 65317 | BPIP | November26,2018,11:44:16PM | 14/04/18 | | stenkross | 66253 | BPIP | November18,2017,07:50:01AM | 22/10/16 | | Benson Samuel | 66510 | BPIP | June20,2018,06:52:38AM | 29/03/15 | | LuisCar | 70416 | BPIP | December02,2018,09:40:01AM | Never | | KWH | 70535 | BPIP | December05,2018,12:25:32PM | 19/08/18 | | kelpy | 71769 | BPIP | December05,2018,10:51:54AM | 27/02/17 | | GIANNAT | 73619 | BPIP | March30,2018,11:13:20AM | 29/09/17 | | bertani | 76206 | BPIP | October25,2016,07:43:56AM | 13/08/15 | | Cripto | 76216 | BPIP | May19,2018,03:32:52PM | 02/11/15 | | fernarios | 76332 | BPIP | November09,2018,08:47:26PM | 22/11/13 | | shiftybugger | 76857 | BPIP | February10,2014,08:38:38PM | 12/06/13 | | ThickAsThieves | 79242 | BPIP | September25,2016,04:29:56PM | 02/03/14 | | Stunna | 81292 | BPIP | December03,2018,02:16:44AM | 29/11/18 | | monkeynuts | 81962 | BPIP | December04,2018,11:44:59PM | 22/05/18 | | fluidjax | 83655 | BPIP | December04,2018,06:44:17PM | Never | | ioxoi | 84221 | BPIP | April03,2018,05:38:18PM | Never | | Welsh | 84521 | BPIP | December05,2018,06:31:03AM | 09/07/18 | | ibminer | 84866 | BPIP | December05,2018,02:25:32AM | 11/11/18 | | Wardrick | 85316 | BPIP | January02,2018,03:55:11AM | 23/10/17 | | byt411 | 87671 | BPIP | December03,2018,11:59:11PM | 18/05/15 | | dogie | 87869 | BPIP | December05,2018,03:58:03AM | 27/04/18 | | BigBitz | 95042 | BPIP | July31,2018,02:17:27PM | 21/01/15 | | buysolar | 95512 | BPIP | November30,2018,07:46:31PM | 10/04/15 | | binaryFate | 95738 | BPIP | November05,2018,05:10:06PM | 07/09/17 | | guitarplinker | 95740 | BPIP | December05,2018,01:56:03AM | 18/04/18 | | markj113 | 95989 | BPIP | December04,2018,09:49:40PM | 12/10/18 | | xetsr | 101763 | BPIP | August22,2016,06:39:17AM | 03/08/16 | | Xialla | 103451 | BPIP | December12,2017,01:19:01AM | 11/12/15 | | TomUnderSea | 103602 | BPIP | July12,2017,09:04:41AM | 23/06/13 | | dwdoc | 105603 | BPIP | January26,2018,01:46:50PM | 29/12/13 | | NLNico | 107762 | BPIP | December05,2018,12:08:51PM | 05/11/18 | | TookDk | 109430 | BPIP | September22,2018,07:33:29AM | 17/07/18 | | Mitchell | 113670 | BPIP | December04,2018,02:58:01PM | 19/09/18 | | idee2013 | 113819 | BPIP | November15,2018,08:30:29AM | 05/07/13 | | Tywill | 120105 | BPIP | June14,2013,10:14:36PM | 24/05/13 | | gdassori | 120714 | BPIP | April16,2018,12:59:32PM | 02/06/15 | | ghibly79 | 120821 | BPIP | December03,2018,08:51:35PM | 30/08/17 | | sayulita | 120945 | BPIP | February08,2018,04:42:16PM | 18/07/13 | | DefaultTrust | 122551 | BPIP | Never | Never | | wttbs | 123869 | BPIP | December05,2018,01:02:19PM | 19/11/18 | | Taras | 125747 | BPIP | November29,2018,07:02:32AM | 15/05/18 | | MarkAz | 128716 | BPIP | December05,2018,06:30:34AM | 11/07/18 | | favdesu | 130350 | BPIP | December04,2018,06:47:28PM | 03/11/17 | | monbux | 133846 | BPIP | August27,2018,06:08:22PM | 15/07/18 | | devthedev | 136592 | BPIP | November29,2018,06:55:06PM | 04/01/17 | | FiniteByDesign | 136896 | BPIP | November24,2018,11:40:26AM | 12/10/18 | | BayAreaCoins | 137773 | BPIP | December05,2018,03:08:01AM | 31/10/18 | | EFS | 140584 | BPIP | December05,2018,01:33:59PM | 09/02/18 | | brutale2 | 151278 | BPIP | October31,2018,04:20:07PM | 16/06/17 | | LazerViking | 154182 | BPIP | March10,2018,01:31:53AM | 11/03/16 | | gentlemand | 155345 | BPIP | December05,2018,12:41:25PM | 13/04/15 | | hedgy73 | 162384 | BPIP | December05,2018,01:12:19PM | 30/07/18 | | Anon39 | 165089 | BPIP | December04,2018,05:03:56AM | 08/08/18 | | EcuaMobi | 169515 | BPIP | December05,2018,02:04:07AM | 03/12/18 | | MadZ | 174480 | BPIP | December05,2018,09:56:37AM | 30/12/99 | | shorena | 181801 | BPIP | November03,2018,05:03:13PM | 03/03/18 | | Powell | 202934 | BPIP | November28,2018,05:03:34AM | 02/02/15 | | ManeBjorn | 208286 | BPIP | December05,2018,06:09:45AM | 22/05/18 | | mitzie | 210680 | BPIP | December05,2018,09:23:44AM | 16/11/14 | | bithalo | 224612 | BPIP | December01,2018,05:07:55AM | 20/06/17 | | cryptodevil | 224980 | BPIP | December04,2018,12:23:45PM | 30/11/18 | | davvo | 231686 | BPIP | April20,2018,02:52:59PM | 30/12/15 | | suchmoon | 234771 | BPIP | December05,2018,12:11:05PM | 05/12/18 | | mindtrip | 235982 | BPIP | November24,2018,04:35:34PM | 16/05/18 | | alch1mista | 262971 | BPIP | November29,2018,09:29:18AM | 03/11/18 | | Rmcdermott927 | 289011 | BPIP | December04,2018,06:22:21PM | 07/11/18 | | ThePhwner | 323638 | BPIP | May25,2016,10:17:18PM | 15/01/16 | | argovian | 327072 | BPIP | August22,2018,04:39:57PM | 08/10/14 | | iluvbitcoins | 337097 | BPIP | December04,2018,06:13:45PM | 21/11/18 | | Mexxer-2 | 341982 | BPIP | December05,2018,10:18:26AM | 19/11/18 | | minerjones | 346731 | BPIP | December05,2018,02:07:08PM | 04/12/18 | | sapta | 347141 | BPIP | December05,2018,02:06:10PM | 04/12/18 | | Finksy | 347946 | BPIP | February14,2018,04:02:30AM | 21/02/17 | | HagssFIN | 348185 | BPIP | December05,2018,08:20:53AM | 19/10/18 | | Gleb Gamow | 349097 | BPIP | June16,2018,04:07:42AM | Never | | generalt | 354479 | BPIP | December05,2018,03:13:16AM | 16/04/17 | | yahoo62278 | 355846 | BPIP | December05,2018,02:01:04PM | 23/11/18 | | MCHouston | 371885 | BPIP | December01,2018,01:49:47AM | 01/06/18 | | xandry | 382413 | BPIP | December05,2018,11:08:19AM | 11/11/18 | | kilo17 | 387443 | BPIP | August26,2018,09:03:46PM | 15/10/16 | | Rhavar | 389331 | BPIP | December05,2018,01:24:17AM | 30/11/18 | | hilariousetc | 397737 | BPIP | December03,2018,04:24:25PM | 08/10/18 | | LoyceV | 459836 | BPIP | December05,2018,01:07:20PM | 04/12/18 | | actmyname | 465017 | BPIP | December04,2018,10:18:13PM | 26/11/18 | | The Pharmacist | 487418 | BPIP | December05,2018,01:13:04AM | 04/12/18 | | DarkStar_ | 507936 | BPIP | December05,2018,05:40:50PM | 04/12/18 | | Tomatocage1 | 517424 | BPIP | May31,2015,06:18:04PM | Never | | Lutpin | 520313 | BPIP | December04,2018,10:50:30PM | 02/08/18 | | marlboroza | 787736 | BPIP | December05,2018,12:03:46PM | 04/12/18 | | Hhampuz | 881377 | BPIP | December05,2018,10:52:55AM | 02/12/18 | | loshia1974 | 1294878 | BPIP | September18,2018,03:26:46AM | Never |
|
|
|
|
This users created 10 accounts to spam the forum with ref links stardev1Brand new 11/30/2018 2:24:50 PM 11/30/2018 2:24:50 PM 0 0 0 0 11/30/2018 2:25:05 PM stardev10Brand new 11/30/2018 3:04:52 PM 11/30/2018 3:04:52 PM 0 0 0 0 11/30/2018 3:06:06 PM stardev2Brand new 11/30/2018 2:26:52 PM 11/30/2018 2:26:52 PM 0 0 0 0 11/30/2018 2:27:08 PM stardev3Brand new 11/30/2018 2:28:38 PM 11/30/2018 2:28:38 PM 0 0 0 0 11/30/2018 2:29:17 PM stardev4Brand new 11/30/2018 2:29:44 PM 11/30/2018 2:29:44 PM 0 0 0 0 11/30/2018 2:31:11 PM stardev5Brand new 11/30/2018 2:30:49 PM 11/30/2018 2:30:49 PM 0 0 0 0 11/30/2018 2:31:13 PM stardev6Brand new 11/30/2018 2:51:16 PM 11/30/2018 2:51:16 PM 0 0 0 0 11/30/2018 2:53:12 PM stardev7Brand new 11/30/2018 2:54:37 PM 11/30/2018 2:54:37 PM 0 0 0 0 11/30/2018 2:55:14 PM stardev8Brand new 11/30/2018 2:58:00 PM 11/30/2018 2:58:00 PM 0 0 0 0 11/30/2018 2:59:18 PM stardev9Brand new 11/30/2018 3:03:41 PM 11/30/2018 3:03:41 PM 0 0 0 0 11/30/2018 3:04:02 PM
Update 01/12/2018 stardev11Brand new 11/30/2018 2:24:50 PM 11/30/2018 2:24:50 PM 0 0 0 0 12/1/2018 5:00:14 PM stardev12Brand new 11/30/2018 3:04:52 PM 11/30/2018 3:04:52 PM 0 0 0 0 12/1/2018 5:03:03 PM stardev13Brand new 11/30/2018 2:26:52 PM 11/30/2018 2:26:52 PM 0 0 0 0 12/1/2018 5:07:07 PM stardev14Brand new 11/30/2018 2:28:38 PM 11/30/2018 2:28:38 PM 0 0 0 0 12/1/2018 5:10:06 PM |
|
|
|
As the title says I need coins to activate addresses Ripple 20 rs6B6rMppGTEV7U3Taa8JdGcooDTu9Feyo Stellar 1 GBYZPQAEIVVVPFJFUXTHQDKYZ5EI45CVRXQR2QO34NMW5IEKNZGFGP5X I will pay btc or eth. I can go 1st if you are in some kind established member in the forum. |
|
|
|
Do you think those 3 accounts deserve red trust from DT? Was looking into a spammer account and I notice this: User: papundekli22bitcointalk username: papundekli22
Btc adress : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
Archive: http://archive.is/TsW4a#selection-2625.13-2625.47User: waterpileRegistered 2012 price: .2 BTC "Negotiable" Posts: 177 Activity: 177 Potential Activity: 280+ Account profile: mumi22I didn't request a signed message because the address 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E has been associated with this account since last year Requested amount: 0.075-0.1
Collateral: Btc talk acc
Repayment Date:26.06.2015
Reason for loan:This amount miss for starting my own bussines its gonna be real profitable
BTC addres:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
Interest/Repayment Amount:0.125
Thanks for reply
Best Regards Mumi22
If you can help hh
adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
thanks a lot
Archive: http://archive.is/gQIbpUser: mumi22If you can help hh
adress:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
thanks a lot
Best Regards Mumi22
Archive: http://archive.is/3h62o#selection-3049.7-3044.4 |
|
|
|
Hello I'm quite active on bursting alt as you can see here List of Abusers waiting for red tag. but I'm running out from bounties where I participate so... if you are interested you can post here or with a DM, bounties where I can investigate. |
|
|
|
|
Interesting question, since someone would prefer to remain anonymous I made a Poll.
If you want to write some words I would be happy to read your thoughts and before you ask, No I haven't found a wallet with money inside.
|
|
|
|
The older account is EgorkoV, but I have the feeling that a lot more is here. The dirty main address are 0xc8ffd27d170b99465cf20ce830feef3bc74b2873
0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
0x4417e2d544873c20D5eC336a7537faf6D3ddACD7
0x1109b025EA7677e1DD83a9acAC8F817D3a8FB571 , sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980, lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts, Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret, Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha. Proof:All transaction can be found here: https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxnshttps://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1Related Addresses:0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117
0x69C80B939dFD818DF63C12ace3d422e589fAA957
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8
I will add later this post on the general abusers thread |
|
|
|
Hello, folks, I was looking at new start from the introduction of new merit sources and numbers are very discouraging. First of all, I want to analyze the total number of merits that have been spent since 17.09.2018 or the day when about 30% of additional merit sources have been added to the previous list of merit sources. I have my personal data but I will use @DdmrDdmr dashboard so everyone can look at it. On the 1st week, we had the all-time high, with a spike of 9587 merits! The cause of this is Enhanced newbie restrictions & requirements when a lot of Jr. Members with no earned merit were de-ranked to newbie status and to rank up again they needed 1 merit. Some of them bought merit, some of them abused their alts with one main account and some merits did a great job ranking up some good users. The result of this was the spike of merit.  After that, we went down week after week till on the week from 09-10-2018 to 04/11/2018 with only 3321 very close to 3186 on the week from 27/08/2018 to 02/09/2018. This is astonishing to me, and I don't really understand why. Ok, bounty social media abusers already ranked up again with only 1 merit on 1st week of the new ERA but now with so many sources why we have a very low circulation of merit? Some sources must be afk or have lost the interest on this reward system. More Graphs! (I've removed Admin, Global Moderator, Staff, Donator, Brand new ranks from the equation)   Problems: As we can see here we have around 36000 merits spent from 17.09.2018 and the 24% are used on Legendary ranks. I understand that Legendary can probably write more quality threads but I think the overcap merit is almost trashed merit since they don't need it. Don't you think is better to use it on Newbie-Hero Members? I wrote this since almost every merit source has legendary rank and this means a huge percentage of this 24% comes from the sources. Why members and Junior members tends to rewards the same rank and ignore higher ranks? Can we assume a lot of them as alts? In the end, I want to report the Number of ranked up users on last 2 months according to the dashboard's website. Edit: Those numbers from the dashboard can be wrong on the next chart, we need @LoyceV for the correct number!  What do you think about this situation? We have 35 more new sources since August but we have only ~150 merits more than the all-time low week! (PS. and offtopic but I don't want to open a new thread for this! Lauda is now removed from DT2 list, we need more of them on reputation board. I've reported around 500 users overall, need someone to tag them all! -> https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900) |
|
|
|
I've started to work with bitcoin abusers also now. I probably post all cases under this thread, since it can be more juicy than eth abusers. 1st case here. 2 Accounts Connected: Getcoinsite , arthotdog . Proof:https://bitcointalk.org/index.php?topic=2494912.msg26386699#msg26386699Note: this is a self made quote, cant quote since thread is closed.  https://bitcointalk.org/index.php?topic=5065737.msg47708138#msg47708138
Bitcointalk username: Getcoinsite
Bitcoin wallet address: 39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5
Current post count: 1240(including this post)
Hello Dev since the opening is for Full members only,i am declaring my willingness to join even that i am senior member if you will only allow me to help you spread the words of Bitsgap.com
Thanks in Advance
Related Addresses:39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5 More addresses used 3LKnqswQNNSmKMwmGHSK526esoAhmpbvXa
0xFdEBbA8F8fa4c4603Dbd116acDD6fD00C6003A4d Abusing with atls. Both enrolled this bounty: https://bitcointalk.org/index.php?topic=5065737.0- Only one bitcointalk account per person is entitled to participate in the campaign. If we discovered that you are enrolling your alts, you and your other accounts are removed from the participation list.
|
|
|
|
|
Show Posts
