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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 24, 2018, 12:10:02 AM
~
...and WTF is this shit?
~
That shit is many alt accounts, but I am not sure what do you mean by "wtf is this".
I merged both posts into one, is it OK now?


Many thanks for fixing up your post, I appreciate it immensely.  I don't like having to step in too often, but something needed to be said.
2  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 23, 2018, 03:46:50 AM
Effective immediately, I will not add entries to the Google Spread Sheet if they are presented in the following fashion:

Accounts Connected:

(Where possible put UID's in numerical order) They are not in numerical order cause a lot of links involved following the order post on the bounty 3d

Pai92
Kimk1
Maror1
Teeer90
Rofov1
Perpor22
coddor92
coi21
spuror22
Nyior
comp1
pulor86


or


or
Accounts Connected:

meloman4u: 0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684
Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE79
Krypt211: 0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6



or

Accounts Connected:
Kuala Lumpur
zoom2k
opium

It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it.


https://bitcointalk.org/index.php?action=merit;u=1167409
https://bitcointalk.org/index.php?action=merit;u=1158651
https://bitcointalk.org/index.php?action=merit;u=939701

or

Case#3 Click to open
Kousei23's possible connection with plucking23
-Alts
And relation between Bruce1614 and kirito1614
-Alts Roll Eyes

Case#6 Click to open
Naitik and jerry29@
-Alts Roll Eyes

or

Account connected
jhongzjhong
sheenshane
Ravenangel
BTCeminjas


or

SOURCE

Utrust: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Adbank: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775
Snovio: https://docs.google.com/spreadsheets/d/1k3BRK-DHgxSZzjYwB3E9qDPieGsYAlV6CNVLfFFfVpk/edit#gid=926327663
Crypterium: https://docs.google.com/spreadsheets/d/1ZJ2X4s9Mftr3It5DwMwUkNOakXsNhiLm-43p9Pkoo6s/edit#gid=0
Etherscan: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7



CONNECTED ACCOUNT, USED FOR ABUSE BOUNTY CAMPAIGN: UTRUST, ADBANK, CRYPTERIUM, SNOVIO, CHANGE BANK

0x123852267f9ad73e267bf92074aafe2329761e0d cryptosweet
0x4cc77439ef1e4bbbf0cebb93e11f3030238bdc0f Mata-mata
0xc34e7afe63c3ab13cc80dfde73cf183dc0ed96b5 EmperorHunter
0xe43dfc9a3358af0cf20f4f4b42e379c48e4d8a97 Seram1
0xd66c5e5c2d88ae487dc0a2337413010a12f36ee5 douinaho
0x056100dd8b7b88795699c121eac4fc4b6092c3b5 Danu26
0xcd06493110ec2decdd723c3e3bf122d77d9a3d6c Sam-JR
0x798365431c3a92f55e1a37bedb84df1dd941b762 OneMoney
0x7ab86b10173cbd090d553701e445a29219afa90d jikalau
0x092f4a0d2f95ea2046de042da33b8b271ba19bb8 Evodiggi
0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a BlackjinCryptoDark
0x6d5bab5840cb9be79405b5a586ff8c5d8d3c6460 Card
0x63c81aa76f0daba58b1defdf80798f9aebcfba88 asapjoshyy
0xa7135cdde98c2ff4c62c2b76332bf72cb776ff63 agustabiat
0xbd6a765056149d455e8cd248288a983024692794 gobisirom
0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 rodukotu
0x2f76d94f335a6d20c0c0475bedcebf9528deced6 inanilujimi
0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd join2

from address above, all result sending to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7



or


Interesting , it seems we've been looking at the same person.... However, here's what I found:

Accounts Connected:

J_Dubbs
Sumo
Fattyforhire
Dasdo
Urbinklin
Ranggawulung
Xtra_Coin


or


or

Accounts Connected:

getup
extremegym


or


or

Accounts Connected:

1 tobeaj2mer01 - Legendary account giving merits to his alts bellow
2 NeverArgueWithWF
3 fot99961
4 xgb49048
5 ueb29304
6 bse86074
7 Tom0067
8 wenwei224084
9 chenshan319779


or

...and WTF is this shit?


and







As I've said previously:

Final personal comment:
It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources Sad


...and on a personal note of my own - I waste 15 minutes (per entry) getting the names into UID numeric order (and in your case returning the names into a single line) while adding them to the Google Spread Sheet and then giving them Red Paint TM (which *you* should be doing), so please don't complain that the details are falling behind being added...  (and that doesn't even include Archiving the user profile pages) You do your bit and I'll do mine.

I don't have to give out my merits, but when I do it's for those little attentions to detail.




So posts 401 through 566 won't be processed let alone added to the Google Spread Sheet nore the Level of awesomeness unless / until the reports are tidied up and presented as outlined in the Submission Form.

Feel free to lodge a BUTTHURT TM REPORT FORM - https://bitcointalk.org/index.php?topic=583076.msg13896461#msg13896461 - You are welcome to tell me how much I suck!
3  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 19, 2018, 06:45:08 PM
Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.
I agree with the second part of what you wrote here--he deserves to get tagged, and I've just done so. 

The first part is idiotic, and it's nothing less than what I'd expect from a person like you.  Just because KeithBeeCham turned out to be an account farmer and giveaway cheater, that doesn't mean his reports were invalid by any means.  In other words, the situation that emerged with him doesn't make you all innocent.  You sound young and logic-challenged.

You don't suppose s/he was also reagannn as well?
4  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 15, 2018, 06:40:03 PM
Why exactly have you crossed these names out if they are who you are making reports of?
I won't speak for him, but I do believe that it's because they've been tagged.  Maybe changing the color to red or something like that would be a better idea, because crossing out the names gives the impression that a mistake was made or otherwise the accusation is no longer valid.  

Aside from that, KeithBeeCham is doing a good job finding these cheaters.

I didn't say he wasn't, I was trying to work out if I need to add them to the google spread sheet this week.  I'll wait for their reply.
5  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 15, 2018, 06:31:20 PM

Why exactly have you crossed these names out if they are who you are making reports of?
6  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 11, 2018, 10:35:48 AM
Well, when you write:

Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

It sure does look to me like your wallet was hacked.

No, my wallet was not hacked, I boughta trezor so as not to be hacked. So i can easily login into my wallet as muchas I want without fear.

====

Please can you tell me how to go further with this issue. which board please. I just want to clarify my name. that's all.

This is it, you've said your piece, now it's up to the person/persons who gave you negative trust to decide if they still don't trust you.

In the meantime, you might want to read up on how the Trust System is used here. (eg this thread: https://bitcointalk.org/index.php?topic=1355125.0 )

7  Economy / Securities / Re: LoyceV's Legendary 10 Month 10 Person 10 Altcoin Investment Experiment: STARTED on: April 11, 2018, 01:08:07 AM
Multi Sig wallets could be a way of hoDling the coins without the need to install new wallets.

Similarly a part public key generating a vanity wallet ie 1Loyceabc123etc... would be another way to go - even if the person generating the key is a participant, they can't benefit as only Loyce can install the generated key on his machine (for an alt coin under his control) - said key could be sent to a trusted escrow on the current Recommended bitcointalk escrow services list created by hedgy73 who only has to hold it for the 10/11/12/??? months and then forward it to Loyce on an agreed date 10/11/12/??? months hence.

Similarly, if one or more of the participants has one of the alt coins in the latest round they could provide a part public key, have a vanity wallet generated (which is held by the escrow) and at the end of the round the generated key is sent to them to send the alt coin to Loyce's exchange address (eg Cryptopia) for that alt coin who will then sell up and divvy out the funds.  The loss to the group if that person walks away with the altcoins is they have only received their own share back * - if Loyce doesn't receive their alt coins held then they don't get a cut of the rest of the group. QED.
* and we get to splash the Red Paint TM on their Trust Wall
Loyce would be buying the alt coins on an exchange, so he wouldn't be sending any alt coins to an address unless he was satisfied, the protections were in place ( part pub key and escrow holding part secret key etc)

For practicality sake, only one alt coin can be held by one participant per round.



Just suggestions, take them or leave them.
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SXC][NSFW] Sexcoin - v0.10.4.0 Released!! Mandatory Upgrade! on: April 11, 2018, 12:40:53 AM
Could someone put up a step by step on how to create a offline paper wallet and move my coins from a market to this paper wallet for cold storage,

If you stop by the SexCoin Forum: https://sexcoinforum.com/ there's links to the paper wallet generator and discussions on their use (that said I've just had a look and can't find the discussions Huh )

either way, they are very simple, you go to the website, move your mouse around to create some randomness then click generate wallet.

Two sets of alphanumeric codes will be generated, the one starting S or R is your SXC Wallet address, the other one is the "secret key"

eg:

S97kuUwQkN8VE8NvTVoJtangtRzrCPh9yB is your wallet address,

7NMsJZ1thD1PXtAeP6uRkq4eFgKUgSKF2dYyGUFTuFutTFwYSLm is the secret key.

Print that page out (press Control plus the letter "P") and don't show that sheet of paper to anyone.

You can send your SXC to the wallet address on the sheet of paper.

You loose the paper wallet, you've lost your SexCoins and *NO* *ONE* will be able to help you get them back.

My paper wallet (which is also a vanity wallet address) is http://blockexplorer.lavajumper.com/address/SEX8NQXZs35BubjnkkqciSLg4WNqDLxSEX

Practice makes purrrrfect!

Try generating some paper wallets and print them out to get an idea how it is done.

Good luck, and let us know how you go.
9  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 11, 2018, 12:24:48 AM
Archived for future reference: http://archive.is/9CdCQ#selection-5263.0-5283.9

Good evening Community.
I will like to post an appeals for the community to read.

My name is Daniel, am a microbiologist and owner of bitcoinchrist.com website.  I work so hard to write articles and keep the website running so I have employed young guys who help me out to do this work. Once in a while my team also try to get bounty for themselves as the also work for me. Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

So my writers ask to use my trezor wallet to store there tokens safe, even though the have not fully moved all there tokens into the wallet due to increase in gas price in March.

So am here to state that those accounts are not owed by one person but people write for me and want to earn some income besides the one I pay them.
I tried to buy other trezor hardware wallet but it was siezed at the airport stating the are contraband's. that's why the have to use mine.

This is the pic of my only hardware wallet:



I can send picture of reciept to show date of purchase.

I appeal that the negative trust on these guys account be removed.

HHmm...

It may be a grey area, and it also may be a thing blue line, but the multitude here just won't accept your post even with "proof"

By your own admission, the accounts are connected, just not in the way the investigator has interpreted them.

I am concerned your wallet was hacked, but then the story gets a little far fetched that they were seized - by whom - customs?  A two bit security guard?

You and your pals should take this on board - if they pool their funds, it will be interpreted that they are one individual and their UID's will be tagged.
10  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 06, 2018, 03:52:39 AM
@timelord if you have time can you do something for me?

Please read this topic which avirunes posted https://bitcointalk.org/index.php?topic=3062663.0 and correct me if I am wrong about this connection  https://bitcointalk.org/index.php?topic=3062663.msg32130999#msg32130999 and https://bitcointalk.org/index.php?topic=3062663.msg32174833#msg32174833  Undecided

Might have to have another look at that over the week-end...

Unless hhampuz comes forward to say they were using quickseller's wallet address on his/her behalf as they did with TMAN then it would seem hhampuz is an alt of quickseller.

Thankfully I am not an alt of Quickseller (we don't need more of them). I was simply trying to prove a point after Quickseller made this, IMO, stupid justification on why he put me and TMAN up as alts of each other:

You think two accounts using the same address isnít proof they are the same person? Is this because they are closely associated with you? Or do you apply this standard to everyone?


I held a public raffle in which I had the participants send their ticket costs directly to QS. The item in the raffle was successfully shipped out and received by the winner btw.

EDIT; Whether or not these raffle ticket purchases could have been seen as a bribe (QS removed a negative trust he'd left me after the raffle), is a whole different matter and not something that is suitable for this thread.

In taking on being the OP of this thread I did so partly in the hope that the Trolling by Lauda and their detractors would stop and it has; after five months and twenty-two pages of posts, this is about the only real Trolling (by QS and TMAN and their entourages) this thread has experienced.  If we feed the Trolls, they will flourish.  If we don't feed the Trolls they will rot.

I've also attempted to study the assertion with a clear head and present the facts as they are and make reasoned assumptions that you quoted above.

quickseller -1011: -10 / +13 now has their own link on the OP to show their level of awesomeness - let that be QS' lasting legacy here that they can't even connect two UID's successfully much less be an productive member of this community.

TMAN's post wasn't helpful, nore was it professional while Lesbian Cow's post was seemingly poorly researched and not very well presented.

You Hhampuz could have explained your deception a month ago, but chose to stay silent on the matter.  We will no doubt hear all about this episode for years to come from QS and his/her/its entourage.
11  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 05, 2018, 03:39:04 AM
Wallet Address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 is part of Wallet [01e9bbfc8f]

There are just three wallet addresses, they are:

Code:
35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 0.          9 513046
39Vg3q4gqHou5ezjThwMWtDeLzGgbi6p6Z 0.          1 507335
3KWNbPiFivzQX31i1YJgpMY5eFGkwZuihk 0.          1 507335

Have found a second example of quickseller using the above 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 wallet address here: https://bitcointalk.to/index.php?topic=2468670.0 (archived here: http://archive.is/VrZwk#selection-1589.0-1591.0  )

Re: Directory.io with balance/transaction checking !!! I pay you - November 27, 2017, 04:01:38 AM
12  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 05, 2018, 03:19:17 AM
From Hhampuz trust wall (given to quickseller) ( 2nd February, 2017)



...and then more recently: (7th March, 2018)



which is the day *before* the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 was used in Hhampuz 's raffle thread...  Roll Eyes

[Raffle] DogeBAR, 1x Copper. 0/16 Spots left! ROLLING! - 08 March 2018, 00:56:04

(last edited seven hours later)

I can't imagine why Hhampuz would abuse quickseller and then use QS' wallet address the very next day for a raffle on QS' behalf...



Unless I'm missing something?  (Archived for future reference: http://archive.is/4RH5F#selection-7733.0-7733.180 )

You think two accounts using the same address isnít proof they are the same person? Is this because they are closely associated with you? Or do you apply this standard to everyone?

Indeed...
13  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: April 05, 2018, 02:33:15 AM
35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

The above bitcoin address has been used by two users:

hhampuz here:  https://bitcointalk.org/index.php?topic=3082093.0

and by Quickseller in their profile, here:  https://bitcointalk.org/index.php?action=profile;u=358020

by the meta section transitive property, this means hhampuz is yet another alt of Quickseller...

Confirmed, quickseller uses the wallet address

Code:
35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9
 

as archived here: http://archive.li/HK4lA#selection-1537.0-1539.0

Link to post: https://bitcointalk.org/index.php?topic=1436577.msg14533165#msg14533165

quickseller used the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in his/her signature as their tipping address on the 14th of April, 2016.



hhampuz uses the wallet address 35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9 in the above listed thread as archived here: http://archive.is/FFV59#selection-583.8-587.34

Unless hhampuz comes forward to say they were using quickseller's wallet address on his/her behalf as they did with TMAN then it would seem hhampuz is an alt of quickseller.
14  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: April 04, 2018, 06:41:24 AM
@OP Do you *allow* posting investigation requests here? I have a 40-50 account investigation request along with their addresses. Very obvious behavior, but I do not have the time to check them right now (or soon that is).
OP MIA?

No and yes - am catching up to where we are at (I should have brought my popped corn)...

As with anyone else, feel free to send me a PM if you need a quick response.

The Google Spread Sheet is up to post 351, and I should have the rest cleared by this time tomorrow.  For now I'm not putting the UID's into numerical order before adding to the Spread Sheet, nore am I splashing Red Paint TM, so a few UID's will slip through the cracks.
15  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: April 04, 2018, 01:17:27 AM
http://archive.is/5UVuX#selection-3333.0-3333.221
@OP Do you *allow* posting investigation requests here? I have a 40-50 account investigation request along with their addresses. Very obvious behavior, but I do not have the time to check them right now (or soon that is).

The reason this is not a self moderated thread is to allow any person to post any thing here.

It's up to the readers to decide if they want to see such posts here and act accordingly.
16  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: April 04, 2018, 01:12:10 AM
Why not to Tag these scammers??

why no one red paint this list

It's a fair question, I don't give out any of merits unless the person has at the very least tagged the alts, so I guess these people posting don't need the merits.

As long as the person reporting doesn't tag known alts, (and relies solely on the DT's) then those alts are going to continue to scam.
17  Other / Beginners & Help / Re: 50 BTC lost because of blank passphrase on: April 04, 2018, 12:39:06 AM
Is this old chest-nut still doing the rounds?  Gave me a laugh. Heh.
18  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: April 03, 2018, 11:56:44 PM
Found another one, this one is from a higher ranked member, shame that they do this for the sake of their advertisements...

Accounts Connected: aTriz

(Where possible put UID's in numerical order) aTriz_alt

Proof: Screenshot, Original post

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.


No points for you as the Rocket Scientist has already tagged their own alt (back in November 2017)

19  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [SXC][NSFW] Sexcoin - v0.10.4.0 Released!! Mandatory Upgrade! on: March 30, 2018, 09:47:29 AM
What's everyone doing? I haven't seen many people in the Slack Chat channel recently...

https://sexcointeam.slack.com/ Come join us.
20  Economy / Scam Accusations / Re: DirectBet.EU closed shop and walked away with bets in play. on: March 30, 2018, 09:45:32 AM
Infrequent bump.

Six weeks - time for a bump!
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