Bitcoin Forum
October 20, 2018, 06:24:03 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: Today at 12:33:26 PM

so basically here

https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8

since we have 3 address on the same wallet, and those 2 are from those users we can assume that 2 address (and 2 accounts) belong to the same person?
2  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: Today at 12:21:52 PM

I'm not a real expert for now for bitcoin transactions but if this helps


szpalata uses 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ ARCHIVE -> http://archive.is/fLfsR
megynacuna uses 161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N ARCHIVE -> http://archive.is/rxfEQ

Looking at all transactions I found those 2 in common on "out"

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

https://www.blockchain.com/btc/address/1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9


1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8
and
https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8


But I don't really know how to read those transactions to these addresses, need to learn more about the bitcoin explorers.

3  Economy / Reputation / 15 Alts abusers waiting red trust from DT on: October 19, 2018, 11:20:53 PM
15 Accounts Connected:

MaryJane4200, PandaPandaKK, AltBiting, KingKongGorilla, GooglerMaster, CryptotechWorld, CryptoConduct, Cryptonistic, moneyofthe21st, Danzu, Gabbass, GenaBoom, LindaHaris, orlando-bounty, fordharrison.


Proof:
https://etherscan.io/address/0x2b827f32f61691912faeba5da03c7f9fb8be4c3b#tokentxns





Code:
0x5Da1e76E2c9312673dA3659a15eD1D174F17d712
0xAC558b8d4C899e4811c6416ace92BCc7d073df0f
0xC700795a03Cb125b3f9577D0D5249De42aFc9319
0x13C9785b0404D0156A54C0BDC057c238db4BD382
0x5AF1F89Ae7790D1dcf99A02644E34537c755A8D7
0x3512b916Ab9a4d0560e1b95a0D785eD9c4B6538d
0x2b827f32F61691912FaEBA5DA03C7f9fb8Be4C3B
0xe486eeb6579c71cfc4adf5bbffcdc6983c8c6e1e
0x903B14AEf1540d3fA80B8BA09E0a97A4297E974A
0x33fa0f286e14051cfa0384c0df89799220c8434e
0xD4A5E75aE6ce1D9b2e114bbdbfD579e2434739C2
0xad86c77b26e058c1687952b2043d1114cdcb3632
0x047ef5aa2164e26e78ce35b50868813888031d79
0x4136b0d152627a0fd98eba75bbad6abf2a91a67c
0x297ee261a94114a8c900fed76df854c622268cf1



Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x5Da1e76E2c9312673dA3659a15eD1D174F17d712MaryJane4200https://bitcointalk.org/index.php?topic=4980243.msg46747178#msg46747178http://archive.is/roGDK
0xAC558b8d4C899e4811c6416ace92BCc7d073df0fPandaPandaKKhttps://bitcointalk.org/index.php?topic=4980243.msg46743993#msg46743993http://archive.is/NT101
0xC700795a03Cb125b3f9577D0D5249De42aFc9319AltBitinghttps://bitcointalk.org/index.php?topic=4805108.msg46738804#msg46738804http://archive.is/br2oZ
0x13C9785b0404D0156A54C0BDC057c238db4BD382KingKongGorilla https://bitcointalk.org/index.php?topic=4862980.msg46742704#msg46742704http://archive.is/A5mOl
0x5AF1F89Ae7790D1dcf99A02644E34537c755A8D7GooglerMasterhttps://bitcointalk.org/index.php?topic=4862980.msg46741691#msg46741691http://archive.is/ogHBF
0x3512b916Ab9a4d0560e1b95a0D785eD9c4B6538dCryptotechWorldhttps://bitcointalk.org/index.php?topic=4732951.msg46201654#msg46201654http://archive.is/apnoi
0x2b827f32F61691912FaEBA5DA03C7f9fb8Be4C3BCryptoConducthttps://bitcointalk.org/index.php?topic=4798641.msg46221097#msg46221097http://archive.is/Ff0Q7
0xe486eeb6579c71cfc4adf5bbffcdc6983c8c6e1eCryptonistichttps://bitcointalk.org/index.php?topic=3291633.msg34996140#msg34996140http://archive.is/5V0ha
0x903B14AEf1540d3fA80B8BA09E0a97A4297E974Amoneyofthe21sthttps://bitcointalk.org/index.php?topic=4862980.msg46745590#msg46745590http://archive.is/B71O2
0x33fa0f286e14051cfa0384c0df89799220c8434eDanzuhttps://bitcointalk.org/index.php?topic=3439509.msg40469558#msg40469558http://archive.is/JqETT
0xD4A5E75aE6ce1D9b2e114bbdbfD579e2434739C2Gabbasshttps://bitcointalk.org/index.php?topic=4567847.msg42098668#msg42098668http://archive.is/fCGrL
0xad86c77b26e058c1687952b2043d1114cdcb3632GenaBoomhttps://bitcointalk.org/index.php?topic=4567847.msg42458804#msg42458804http://archive.is/XhY7g
0x047ef5aa2164e26e78ce35b50868813888031d79LindaHarishttps://bitcointalk.org/index.php?topic=4862998.msg46749575#msg46749575http://archive.is/6YFhR
0x4136b0d152627a0fd98eba75bbad6abf2a91a67corlando-bountyhttps://bitcointalk.org/index.php?topic=4798641.msg46981535#msg46981535http://archive.is/Wfj6z
0x297ee261a94114a8c900fed76df854c622268cf1fordharrisonhttps://bitcointalk.org/index.php?topic=3742962.msg40444635#msg40444635http://archive.is/VcE5S

Abusing bounties with alts.
4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]Orvium - Open and Transparent Science Powered By Blockchain upto 200k US on: October 19, 2018, 08:48:52 PM
###TWITTER WEEK 24###
Twitter user URL: https://twitter.com/TheLocketto
<list of tweets/retweets>
https://twitter.com/TheLocketto/status/1051201042250129409
https://twitter.com/TheLocketto/status/1051167424966524928
https://twitter.com/TheLocketto/status/1051126980706471936
https://twitter.com/TheLocketto/status/1051496290725572619
https://twitter.com/TheLocketto/status/1051580507966906372
https://twitter.com/TheLocketto/status/1051562658409930752
https://twitter.com/TheLocketto/status/1051934258128965632
https://twitter.com/TheLocketto/status/1052312691061211136
https://twitter.com/TheLocketto/status/1052294997741953025
https://twitter.com/TheLocketto/status/1052273861360852992
https://twitter.com/TheLocketto/status/1052676225553129472
https://twitter.com/TheLocketto/status/1052654203976462342
https://twitter.com/TheLocketto/status/1052633127854718977
https://twitter.com/TheLocketto/status/1052972476593033217
https://twitter.com/TheLocketto/status/1053002860085071872
https://twitter.com/TheLocketto/status/1053382216083013632
https://twitter.com/TheLocketto/status/1053357256199278592
https://twitter.com/TheLocketto/status/1053357634886291457
https://twitter.com/TheLocketto/status/1053326000380133377
https://twitter.com/TheLocketto/status/1053325896348766208

###Facebook WEEK 24###
Facebook user URL: https://www.facebook.com/mirco.meletti
<list of shares>
https://www.facebook.com/mirco.meletti/posts/2060758830615705
https://www.facebook.com/mirco.meletti/posts/2061113567246898
https://www.facebook.com/mirco.meletti/posts/2061423823882539
https://www.facebook.com/mirco.meletti/posts/2062686213756300
https://www.facebook.com/mirco.meletti/posts/2062915723733349
https://www.facebook.com/mirco.meletti/posts/2063333800358208
https://www.facebook.com/mirco.meletti/posts/2064394316918823
https://www.facebook.com/mirco.meletti/posts/2064933053531616
https://www.facebook.com/mirco.meletti/posts/2066123830079205
https://www.facebook.com/mirco.meletti/posts/2066330890058499
https://www.facebook.com/mirco.meletti/posts/2066681553356766
https://www.facebook.com/mirco.meletti/posts/2068023919889196
https://www.facebook.com/mirco.meletti/posts/2068364299855158
https://www.facebook.com/mirco.meletti/posts/2068517193173202
https://www.facebook.com/mirco.meletti/posts/2069697886388466
https://www.facebook.com/mirco.meletti/posts/2070200149671573
https://www.facebook.com/mirco.meletti/posts/2070294376328817
https://www.facebook.com/mirco.meletti/posts/2071803056177949
https://www.facebook.com/mirco.meletti/posts/2071931699498418
https://www.facebook.com/mirco.meletti/posts/2072067022818219
5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ZERO CARBON - TACKLING CLIMATE CHANGE USING BLOCKCHAIN 2.4M ENERGIS on: October 19, 2018, 08:47:51 PM
###TWITTER WEEK 25###
Twitter user URL: https://twitter.com/TheLocketto
<list of tweets/retweets>
https://twitter.com/TheLocketto/status/1051198960289898502
https://twitter.com/TheLocketto/status/1051167306284457990
https://twitter.com/TheLocketto/status/1051126867879743489
https://twitter.com/TheLocketto/status/1051496215219765248
https://twitter.com/TheLocketto/status/1051580422273011712
https://twitter.com/TheLocketto/status/1051934136980652032
https://twitter.com/TheLocketto/status/1052312420385984512
https://twitter.com/TheLocketto/status/1052294823301054465
https://twitter.com/TheLocketto/status/1052273595739717633
https://twitter.com/TheLocketto/status/1052675900746096640
https://twitter.com/TheLocketto/status/1052654002230517761
https://twitter.com/TheLocketto/status/1052632965145083904
https://twitter.com/TheLocketto/status/1052972197608865793
https://twitter.com/TheLocketto/status/1053002576826896386
https://twitter.com/TheLocketto/status/1053382014458576896
https://twitter.com/TheLocketto/status/1053357051651469313
https://twitter.com/TheLocketto/status/1053325896348766208

###Facebook WEEK 25###
Facebook user URL: https://www.facebook.com/mirco.meletti
<list of shares>
https://www.facebook.com/mirco.meletti/posts/2169930149698572
https://www.facebook.com/mirco.meletti/posts/2169813383043582
https://www.facebook.com/mirco.meletti/posts/2169636229727964
https://www.facebook.com/mirco.meletti/posts/2170986429592944
https://www.facebook.com/mirco.meletti/posts/2171327356225518
https://www.facebook.com/mirco.meletti/posts/2171270256231228
https://www.facebook.com/mirco.meletti/posts/2172795456078708
https://www.facebook.com/mirco.meletti/posts/2174160549275532
https://www.facebook.com/mirco.meletti/posts/2174098795948374
https://www.facebook.com/mirco.meletti/posts/2174005302624390
https://www.facebook.com/mirco.meletti/posts/2175473765810877
https://www.facebook.com/mirco.meletti/posts/2175399419151645
https://www.facebook.com/mirco.meletti/posts/2175323749159212
https://www.facebook.com/mirco.meletti/posts/2176499182375002
https://www.facebook.com/mirco.meletti/posts/2176610739030513
https://www.facebook.com/mirco.meletti/posts/2178141758877411
https://www.facebook.com/mirco.meletti/posts/2177914695566784
https://www.facebook.com/mirco.meletti/posts/2178036225554631
6  Local / Italiano (Italian) / Re: [NEWS] In italiano - Raccolta di link dei media in lingua italiana on: October 19, 2018, 04:27:40 PM
https://www.tomshw.it/biglietti-concerti-sport-si-passa-blockchain-98535

Ticketmaster, ha comprato Upgraded.
7  Local / Italiano (Italian) / Re: [INFO] TRUST. Come funziona il sistema di feedback on: October 19, 2018, 03:16:49 PM
Ok dato che ho notato che ci sono diversi dubbi sul sistema trust cerco di riassumere le basi di quello che ho capito, sperando di aver capito giusto.
Ci sono diversi livelli (Depth)di trust.
Tutto parte con gli admin e persone superfidate dagli admin che sono impostate a Livello 1.

Sotto questa lista troviamo DefaultTrust1 detti DT1

Code:
theymos
HostFat
dooglus
Maged
dserrano5
OgNasty
Tomatocage
SaltySpitoon
philipma1957
Cyrus
Blazed
hilariousandco
OldScammerTag

Quando uno di questa lista mette green trust ad una persona questo si trova nel network della persona da cui ha preso il trust e diventa un DT2
Per vedere questa lista e vedere chi ha chi nel proprio network bisogna andare su questo link

https://bitcointalk.org/index.php?action=trust;full

La lista č lunga e non la copio per non spammare.

Ora cosa succede?

Se una delle persone che č nella lista DT2 (e che quindi fa parte del network di una persona DT1) da un green trust, il trust di questa persona risulterā a tutte le persone verde come default trust, per lo stesso motivo se una persona riceve red trust da un DT2 risulterā rossa a tutto il forum come default.

Il trust dei DT1 DT2 (DT3 DT4 sono irrilevanti) č impostato di default per tutto il forum.

Se una persona riceve trust positivo da una persona che ha ricevuto trust positvo da un DT2, risulta neutro a tutto il forum, tranne che alla persona da cui ha ricevuto il trust dato che entra a fare parte del suo network.
Per lo stesso motivo se una persona riceve red trust da una persona che ha ricevuto red trust/green trust che a sua volta ha ricevuto trust da un dt2, la trust risulerā neutra.

Quindi

DT1 da trust positiva-> diventi DT2 con trust positiva
DT2 da trust positiva-> diventi verde per tutto il forum (default)
DT2 da trust negativa-> diventi rosso per tutto il forum (default)
(default) verde o rosso da trust rossa o verde -> resti neutro per tutti il forum.
Se sei verde per un default il trust che metti rosso o verde -> resta neutro per tutto il forum tranne che per quello che ti ha messo nel suo network (default)

Non so se una persona che ha ricevuto trust positivo da un default mette trust negativo ad un'altra persona risulta alla fine essere trust negativo anche nel network originario del DT1.

Riassumendo conviene sempre mettere trust positiva o negativa ad una persona perchč se in futuro si viene trustati positivo da un DT1 e si diventa DT2 positivo, tutti i trust personali diventano automaticamente di default per tutto il forum, se non si riceve trust positiva da un DT1 i trust restano personali/legati al network da cui si ha preso trust.
8  Local / Italiano (Italian) / Re: [INFO] +MERIT. Come funziona il sistema di premio on: October 18, 2018, 08:46:09 PM
Coinlocket$ troverā una quantitā industriale di pezzenti quando ci prenderā la mano  Cool

Per funzionare funziona a parte i controlli manuali che bisogna sempre fare, il problema ora sono i DT che non taggano.

Alcuni report fatti in settimana, forse apro un thread in meta per chiedere se qualche dt passa di lā.

Trovati giā un centiniaio.

https://bitcointalk.org/index.php?topic=5052392.0
https://bitcointalk.org/index.php?topic=5051450.0
https://bitcointalk.org/index.php?topic=5050772.0
https://bitcointalk.org/index.php?topic=5050668.0
https://bitcointalk.org/index.php?topic=5050545.0
https://bitcointalk.org/index.php?topic=5050248.0
https://bitcointalk.org/index.php?topic=5049893.0
https://bitcointalk.org/index.php?topic=5051450.0
https://bitcointalk.org/index.php?topic=5052843.0
https://bitcointalk.org/index.php?topic=5052905.0
https://bitcointalk.org/index.php?topic=5053053.0
https://bitcointalk.org/index.php?topic=5053073.0
9  Economy / Reputation / 4 Full members Alts waiting red trust from DT on: October 18, 2018, 08:43:07 PM
4 Accounts Connected:

Ojengonggu, ninis45,hotimbineh, fara_buduk.


Proof:

https://etherscan.io/token/0xb0514a5b4aa58ac6e954f537598dd42a71916581?a=0xb9b03611fc1efadd1f1a83d84cdd8cca5d93f0cb

https://etherscan.io/tokentxns?a=0xb9b03611fc1efadd1f1a83d84cdd8cca5d93f0cb





Code:
0x1FC6523C6F8f5F4a92EF98286f75ac4Fb86709dF
0x0Fe8C0F024B8dF422f830c34E3c406CC05735F77
0xb9B03611Fc1EFAdD1F1a83d84CDD8CCa5d93f0CB
0x01e6c7F612798c5C63775712F3C090F10bE120bC


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1FC6523C6F8f5F4a92EF98286f75ac4Fb86709dFOjengongguhttps://bitcointalk.org/index.php?action=profile;u=1042116   http://archive.is/gbtQU
0x0Fe8C0F024B8dF422f830c34E3c406CC05735F77ninis45https://bitcointalk.org/index.php?action=profile;u=1099238   http://archive.is/ywbbp
0xb9B03611Fc1EFAdD1F1a83d84CDD8CCa5d93f0CBhotimbinehhttps://bitcointalk.org/index.php?action=profile;u=1134050   http://archive.is/2j9Dx
0x01e6c7F612798c5C63775712F3C090F10bE120bCfara_budukhttps://bitcointalk.org/index.php?action=profile;u=1165193   http://archive.is/ABvcN

Abusing bounties with alts.
10  Economy / Reputation / 6 Alts waiting red trust from DT on: October 18, 2018, 08:11:10 PM
6 Accounts Connected:

JulkaEsya, vivavarija, Bro.Jack.Brown, FernandaSorez, Eth.RickSanchez, JLinaEGrin.



Proof:

https://etherscan.io/tokentxns?a=0xc11ef9d7e2f6b7b2118ac3725d0abdaf7b6c4a6d


Code:
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6D
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68
0x3b6177De1C557095DfBA753f643F89556f08DDD0
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x6A22903864824A25404dc9A42B0d2Dbcb899DF56JulkaEsyahttps://bitcointalk.org/index.php?action=profile;u=1354970http://archive.is/inRKG
0xc11Ef9d7E2f6b7b2118Ac3725d0ABDaF7b6C4A6Dvivavarijahttps://bitcointalk.org/index.php?action=profile;u=1394784http://archive.is/hAoR9
0x6ef02a95996B8139CeD87C518CC1bf0dC1a0b314Bro.Jack.Brownhttps://bitcointalk.org/index.php?action=profile;u=1549595http://archive.is/VSwnp
0x8D68123D2B8EdE4f7513eb3A9d42815ab7151a68FernandaSorez https://bitcointalk.org/index.php?topic=5033290.msg45993691#msg45993691http://archive.is/J6wbq#selection-2865.13-2865.55
0x3b6177De1C557095DfBA753f643F89556f08DDD0Eth.RickSanchez https://bitcointalk.org/index.php?action=profile;u=1862857http://archive.is/wfbX3
0xf160Cc290EE4878F77c096eDAbf6955ca9912B41JLinaEGrinhttps://bitcointalk.org/index.php?action=profile;u=2096591http://archive.is/Uw8im

Abusing bounties with alts.
11  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] AIVON - An Open Network for Video Powered by Artificial Intelligence🤖 on: October 18, 2018, 05:33:27 PM
Twitter Link: https://twitter.com/TheLocketto
Your Number on the Spreadsheet: 85
Retweets:
 
1 14/10 https://twitter.com/AIVONio/status/1042597706743525381
2 14/10 https://twitter.com/AIVONio/status/1027346803035791360
3 14/10 https://twitter.com/AIVONio/status/1049645663082958850
4 15/10 https://twitter.com/AIVONio/status/1037324474121703424
5 15/10 https://twitter.com/AIVONio/status/1040415123377053696

Tweets
1 16/10 https://twitter.com/TheLocketto/status/1052276262364884992
2 16/10 https://twitter.com/TheLocketto/status/1052275714236518400
3 18/10 https://twitter.com/TheLocketto/status/1052973386488532992

Facebook Link: https://www.facebook.com/mirco.meletti
Your Number on the Spreadsheet: 79
Posts:

1 14/10 https://www.facebook.com/mirco.meletti/posts/2171337106224543?__tn__=-R
2 14/10 https://www.facebook.com/mirco.meletti/posts/2171337006224553?__tn__=-R
3 14/10 https://www.facebook.com/mirco.meletti/posts/2171336926224561?__tn__=-R
4 15/10 https://www.facebook.com/mirco.meletti/posts/2172805512744369?__tn__=-R
5 15/10 https://www.facebook.com/mirco.meletti/posts/2172805262744394?__tn__=-R

Posts
1 16/10 https://www.facebook.com/mirco.meletti/posts/2174014722623448
2 16/10 https://www.facebook.com/mirco.meletti/posts/2174012959290291
3 18/10 https://www.facebook.com/mirco.meletti/posts/2176504185707835


Linkedin Link: https://www.linkedin.com/in/spinco-spallino-41b43a153/
Your Number on the Spreadsheet: 37
Posts:

1 16/10 https://www.linkedin.com/feed/update/urn:li:activity:6458041996421533696
2 16/10 https://www.linkedin.com/feed/update/urn:li:activity:6458041635493281792
3 18/10 https://www.linkedin.com/feed/update/urn:li:activity:6458739127318769664

Share
1 14/10 https://www.linkedin.com/feed/update/urn:li:activity:6457349401793822720
2 14/10 https://www.linkedin.com/feed/update/urn:li:activity:6457349337063129088
3 14/10 https://www.linkedin.com/feed/update/urn:li:activity:6457349278451924992
4 15/10 https://www.linkedin.com/feed/update/urn:li:activity:6457703175704047616/
5 15/10 https://www.linkedin.com/feed/update/urn:li:activity:6457703008003198976
12  Economy / Reputation / 7 (2sn 2 full) Alts waiting red trust from DT on: October 18, 2018, 03:30:37 PM
7 Accounts Connected:

sayonk, warto, suhartatik, Dickiy, fickiy, Makkah, obenpote.

Proof:

https://etherscan.io/token/0x245ef47d4d0505ecf3ac463f4d81f41ade8f1fd1?a=0xa66629220afb166cba1993138c15cbd96b6dc0ab


https://etherscan.io/token/0x44bf22949f9cc84b61b9328a9d885d1b5c806b41?a=0xa66629220afb166cba1993138c15cbd96b6dc0ab


https://etherscan.io/address/0x1d3b8300c0d8f7bc6ba6a846c8ba116724b33e52#tokentxns



Code:
0xe23840d97bff906987c2a25571D891DA95983594
0x206C5Db90aF8c8aC1052164ad6C1b92B95b37F2D
0xB07b97D9db07D552954AFe44be19EdD19CA1c5E5
0xf62888c0953e18006625Fe6B0281A202613188e9
0xa66629220AFb166cba1993138C15CbD96b6dc0Ab
0x1d3b8300c0d8f7BC6ba6a846C8Ba116724b33e52
0x2Cf09142b7B16aC37A12145d04417E65AfeFF49B


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xe23840d97bff906987c2a25571D891DA95983594sayonkhttps://bitcointalk.org/index.php?action=profile;u=992137http://archive.is/35Etm
0x206C5Db90aF8c8aC1052164ad6C1b92B95b37F2Dwartohttps://bitcointalk.org/index.php?action=profile;u=992126http://archive.is/gUjF2
0xB07b97D9db07D552954AFe44be19EdD19CA1c5E5suhartatikhttps://bitcointalk.org/index.php?topic=2280814.msg28907750#msg28907750http://archive.is/SjEhn#selection-1469.10-1469.52
0xf62888c0953e18006625Fe6B0281A202613188e9 Dickiyhttps://bitcointalk.org/index.php?action=profile;u=986645http://archive.is/hWYGJ
0xa66629220AFb166cba1993138C15CbD96b6dc0Abfickiyhttps://bitcointalk.org/index.php?action=profile;u=913488   http://archive.is/uLDTp
0x1d3b8300c0d8f7BC6ba6a846C8Ba116724b33e52Makkahhttps://bitcointalk.org/index.php?action=profile;u=1191596http://archive.is/6aYuK
0x2Cf09142b7B16aC37A12145d04417E65AfeFF49Bobenpotehttps://bitcointalk.org/index.php?action=profile;u=1110529http://archive.is/HAi55

Abusing bounties with alts.
13  Other / Meta / Re: Merit as Freelance Payment? on: October 18, 2018, 02:38:51 PM
The moment when you give to merit point a $value is the moment when you using the merit system in a wrong way.
14  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q4) on: October 18, 2018, 01:59:09 PM
6 Accounts Connected:

russya541 , DesQ_92 , valentinahruhuts , smile_life18 , annaorlovec , nedvedmasha .
 

Proof:

https://etherscan.io/address/0x28a87d44a01a99710e0c48e5b0500fffaaa147ea#tokentxns






Related Addresses:

Code:
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569russya541https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105http://archive.is/DPNxU#selection-7279.13-7279.55
0x004F9c07F3Ff431910b73A3CA7AB1702889F928dDesQ_92https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751http://archive.is/ESsyB#selection-4705.26-4705.68
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4valentinahruhutshttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/DPNxU#selection-6931.13-6931.55
0x86FE3D639F4082f23EAE48F49586729710EbB4cdsmile_life18https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118http://archive.is/I26Bn#selection-6993.13-6972.16
0x37474825228E97d5318ad436C929d3508017F9Acannaorlovechttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/ghM9W#selection-5103.18-5103.60
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8nedvedmashahttps://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480http://archive.is/weroH#selection-5339.21-5343.18

Abusing bounties with alts.


6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.


I do not understand this language but the title is pretty clear


User derreppe
Thread: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485
Archive: http://archive.is/9QMr2#selection-351.8-351.25

9 Accounts Connected:

Iccang161096, telalatjappo123Mr Mido, Sampara Josse, Nandita330, MyNameIsAlex , Panstull,zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.
 

Proof:

https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=4



https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61



https://etherscan.io/tx/0xf4aba1c397d66be44b95c713555f54edecb9e00f1a87e0df4527e9c1fc060043


https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61&p=4


https://etherscan.io/tx/0xea9b44f25889b7878ef664c4e86da08e2de84a94a26d23e717951d52e7800282


https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      


Related Addresses:

Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E
0x9cc1cfae2cbe9d7854af762026b064a038797c61
0x6D7D8446845520d156dC3116C7ef0B86b63876E1
0x0BE987af27AC020eCb6D423aD45B0a15Be279007
0xaf62e2bccc93cac2059bf90fafae364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809eac5131c7ffb643628652a02cc450baae
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096 https://bitcointalk.org/index.php?topic=2176452.msg21844235#msg21844235http://archive.is/OQ4qx#selection-2519.14-2519.56
0x9cc1cfae2cbe9d7854af762026b064a038797c61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.is/D7Jff#selection-2937.26-2937.68
0x6D7D8446845520d156dC3116C7ef0B86b63876E1Mr Midohttps://bitcointalk.org/index.php?topic=3556926.msg40482551#msg40482551http://archive.is/QWorV#selection-1081.14-10081.56
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60
0xaf62e2bccc93cac2059bf90fafae364672a48933Nandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.is/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68
0x0b22809eac5131c7ffb643628652a02cc450baaezhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.is/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4512834.msg41424370#msg41424370http://archive.is/T4nt0#selection-1973.27-1973.69
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=3043473.msg33046723#msg33046723http://archive.is/Iinh1#selection-2321.14-2321.56
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.is/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.is/kKmT3#selection-2661.14-2661.56

As always, you're welcome community.

15  Economy / Reputation / 6 Jr Alts waiting red trust from DT on: October 18, 2018, 01:54:29 PM
6 Accounts Connected:

russya541 , DesQ_92 , valentinahruhuts , smile_life18 , annaorlovec , nedvedmasha .
 

Proof:

https://etherscan.io/address/0x28a87d44a01a99710e0c48e5b0500fffaaa147ea#tokentxns






Related Addresses:

Code:
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569russya541https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105http://archive.is/DPNxU#selection-7279.13-7279.55
0x004F9c07F3Ff431910b73A3CA7AB1702889F928dDesQ_92https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751http://archive.is/ESsyB#selection-4705.26-4705.68
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4valentinahruhutshttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/DPNxU#selection-6931.13-6931.55
0x86FE3D639F4082f23EAE48F49586729710EbB4cdsmile_life18https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118http://archive.is/I26Bn#selection-6993.13-6972.16
0x37474825228E97d5318ad436C929d3508017F9Acannaorlovechttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/ghM9W#selection-5103.18-5103.60
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8nedvedmashahttps://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480http://archive.is/weroH#selection-5339.21-5343.18

Abusing bounties with alts.
16  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] CRYPTOCARZ - THE WORLD'S FIRST BLOCKCHAIN-ENABLED VR RACING EXPERIENCE on: October 17, 2018, 09:54:13 PM
###FACEBOOK WEEK 25###
<list of shares>
https://www.facebook.com/mirco.meletti/posts/2168571433167777
https://www.facebook.com/mirco.meletti/posts/2168705119821075
https://www.facebook.com/mirco.meletti/posts/2168465283178392
https://www.facebook.com/mirco.meletti/posts/2169812846376969
https://www.facebook.com/mirco.meletti/posts/2169634823061438
https://www.facebook.com/mirco.meletti/posts/2169929533031967
https://www.facebook.com/mirco.meletti/posts/2170985896259664
https://www.facebook.com/mirco.meletti/posts/2171326982892222
https://www.facebook.com/mirco.meletti/posts/2171269819564605
https://www.facebook.com/mirco.meletti/posts/2172795019412085
https://www.facebook.com/mirco.meletti/posts/2174159939275593
https://www.facebook.com/mirco.meletti/posts/2174097922615128
https://www.facebook.com/mirco.meletti/posts/2174004799291107
https://www.facebook.com/mirco.meletti/posts/2175473025810951
https://www.facebook.com/mirco.meletti/posts/2175397855818468
https://www.facebook.com/mirco.meletti/posts/2175322765825977
17  Economy / Reputation / 6 Alts waiting red trust from DT on: October 17, 2018, 08:56:46 PM
6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.
18  Economy / Reputation / Re: WTS account and 9+2 Alts waiting red trust from DT on: October 17, 2018, 08:24:11 PM
+1 Accounts Connected:

Sampara Josse
 

Proof:

https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


Related Addresses:

Code:
0x0BE987af27AC020eCb6D423aD45B0a15Be279007

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60

Added on 1st post also
19  Economy / Reputation / Re: WTS account and 9+2 Alts waiting red trust from DT on: October 17, 2018, 01:39:13 PM
+2 Accounts Connected:

MyNameIsAlex , Panstull
 

Proof:

https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      



Related Addresses:

Code:
0x41E5056985161cf39E13F7F95af483FA486af756
0x90e070bB390337D3a777793D4F1B4b5E51c862A3

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68

Added on 1st post also
20  Economy / Reputation / Re: Merit Farming @LoyceV See my report. on: October 16, 2018, 03:04:15 PM
Is there a reason my name is in the thread title?

Clickbait title or poor English from OP, make your choice.
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