Latest posts of: Bountycheatdetector

Bitcoin Forum

December 04, 2023, 06:20:29 AM

Welcome, Guest. Please login or register.

News: Mixers will no longer be allowed after Jan 1

Home

Help

Search

Login

Register

More

Show Posts
Pages: [1]

1	Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] FuzeX - The ultimate smart card solution for cryptocurrency payments	on: June 10, 2020, 12:56:41 AM
This confirm an exit scam project, dead community, dead token, dead soc media. No updates. Founders ran already.

2	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)	on: July 17, 2018, 04:58:29 AM
Accounts Connected: crpytonation, Coinky Proof: The same owner using multiple bitcointalk account to participate in bounty And use it to hide real account to namecalling and start arguement in bitcointalk thread Quote from: Coinky on May 25, 2018, 03:17:14 AM Facebook Campaign: Week #2(21/05-27/05) Facebook URL: https://www.facebook.com/rita.presler Followers/Friends:3034 Likes+Shares: https://www.facebook.com/rita.presler/posts/1668984339888677 https://www.facebook.com/rita.presler/posts/1669250099862101 https://www.facebook.com/rita.presler/posts/1670707463049698 https://www.facebook.com/rita.presler/posts/1671348876318890 Week #3(28/05-03/06) Likes+Shares https://www.facebook.com/rita.presler/posts/1674804762639968 https://www.facebook.com/rita.presler/posts/1675239322596512 https://www.facebook.com/rita.presler/posts/1676216432498801 https://www.facebook.com/rita.presler/posts/1677320359055075 https://www.facebook.com/rita.presler/posts/1678264932293951 Week #4(04/06-10/06) Likes+Shares https://www.facebook.com/rita.presler/posts/1679373912183053 https://www.facebook.com/rita.presler/posts/1680313002089144 https://www.facebook.com/rita.presler/posts/1681971078590003 https://www.facebook.com/rita.presler/posts/1683133191807125 https://www.facebook.com/rita.presler/posts/1684088768378234 https://www.facebook.com/rita.presler/posts/1686070524846725 Week #5(11/06-17/06) https://www.facebook.com/rita.presler/posts/1688533644600413 https://www.facebook.com/rita.presler/posts/1695403090580135 https://www.facebook.com/rita.presler/posts/1695398237247287 Week #6(18/06-24/07) https://www.facebook.com/rita.presler/posts/1698290936958017 https://www.facebook.com/rita.presler/posts/1698290516958059 https://www.facebook.com/rita.presler/posts/1698891013564676 https://www.facebook.com/rita.presler/posts/1701152686671842 https://www.facebook.com/rita.presler/posts/1702213036565807 https://www.facebook.com/rita.presler/posts/1703785419741902 Week #6(25/06-01/07) https://www.facebook.com/rita.presler/posts/1706840592769718 https://www.facebook.com/rita.presler/posts/1708504715936639 https://www.facebook.com/rita.presler/posts/1710202732433504 https://www.facebook.com/rita.presler/posts/1711767815610329 Quote from: crpytonation on July 17, 2018, 03:45:00 AM Week # 6 ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E #Join Facebook Campaign Link to your liked/commented/shared posts: 1- (16/07):https://www.facebook.com/rita.presler/posts/1740183079435469 2- (16/07):https://www.facebook.com/rita.presler/posts/1740188836101560 Comments 1- (16/07): https://www.facebook.com/eontoken/posts/191886618152515?comment_id=195495201124990&comment_tracking=%7B%22tn%22%3A%22R0%22%7D 2- (16/07): https://www.facebook.com/rita.presler/posts/1740188836101560?comment_id=1740190322768078&comment_tracking=%7B%22tn%22%3A%22R%22%7D #Join Twitter Campaign WEEK #6 ETH Address: 0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E Link to your liked/commented/shared posts: 1- (16/07): https://twitter.com/EonToken/status/1019057671129845760 2- (/07): Comments: 1- (16/07): https://twitter.com/EonToken/status/1019057671129845760 2- (/07): Week # 6 ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E #Join Reddit Campaign Link to your liked/commented/Crosspos posts: 1- (16/07):https://www.reddit.com/r/eontoken/comments/8xywgr/hurry_up_whitelist_end_date_2272018/e2ivaq3/ 2- (dd/mm):

3	Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔔🔽[Highest Paying] NAMI Social Media Bounty [Live]💰💰	on: July 05, 2018, 10:48:45 AM
Quote from: niggawhat34 on February 18, 2018, 08:09:44 PM Bitcointalk Username : niggawhat34 Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1699885 Facebook Username and Profile Link : Nikita Alvarez Grigorhini https://www.facebook.com/nikitagrigorhini Number of Facebook Friends : 2367 Ethereum Address : 0xC17abBAB517a4d72b62a7edB15eF62b8025c38c8 Bitcointalk Username : niggawhat34 Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1699885 Twitter Username and Profile Link : @cryptojesuse https://twitter.com/cryptojesuse Number of Followers : 5203 Your Ethereum Address : 0xC17abBAB517a4d72b62a7edB15eF62b8025c38c8

4	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)	on: June 29, 2018, 06:06:14 PM
Quote from: Bountycheatdetector on June 28, 2018, 05:14:20 PM Accounts Connected: Almost 500+ accounts participate in Youtube subscription program XYO bounty program. All of it connected because they send to one common eth address One subcription bounty is 7,370.2569425676 XYO Proof: https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660 You Can Find This account in XYO youtube Bounty Program Spreadsheet https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml Related Addresses: Code: https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml They sent XY oracle (xyo) token In this address >> Code: 0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b https://etherscan.io/tokentxns?a=0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b&p=1 Code: 0xd0f0F5b5AB54ad0835efb94AE3Fee01e1ADa688C https://etherscan.io/address/0xd0f0f5b5ab54ad0835efb94ae3fee01e1ada688c#tokentxns From 51 - 99 " Quote from: AnnyMars on May 09, 2018, 09:41:03 PM #JOIN & #Proof of authentication Bitcointalk username: annymars Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1222501 Telegram username: @ariginn ETH address: 0x60ef25BD69E42B4bfeD1Ff475200e63c9592075b " " Quote from: Anthaloon on May 22, 2018, 04:13:21 AM #JOIN & #Proof of authentication Bitcointalk username: anthaloon Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207968 Telegram username: @esselor ETH address: 0x3212b5Da0D9156555DdB1EcbbB6421ae0bAbC54a " " Quote from: Arakus on May 01, 2018, 01:12:38 AM #JOIN & #Proof of authentication Bitcointalk username: arakus Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228482 Telegram username: @quphagie ETH address: 0xB8F9a8c14D42aa2c2D8022de86A08B2cf2597D27 " " Quote from: Aralhala on May 18, 2018, 03:57:40 PM #JOIN & #Proof of authentication Bitcointalk username: aralhala Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213597 Telegram username: @tigtig ETH address: 0xE5406E88913b9D29F8cf1b26Eb08D9f678D64ABC " " Quote from: Arami on May 13, 2018, 11:19:16 PM #JOIN & #Proof of authentication Bitcointalk username: arami Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213506 Telegram username: @bonkers71 ETH address: 0xFda9647b0d88C9d89f9e59f296Ae8a74ed06A917 " " Quote from: Arashigis on May 23, 2018, 08:25:34 AM #JOIN & #Proof of authentication Bitcointalk username: arashigis Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212710 Telegram username: @arashigis ETH address: 0xe64768068aB1B530Ca99aa0147B39118d1e4B1E0 " " Quote from: Arashirn on May 04, 2018, 02:41:08 AM #JOIN & #Proof of authentication Bitcointalk username: arashirn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213660 Telegram username: @reighbyra ETH address: 0x8f0261dd7fD3f1Ae28051c87b591f87523fb3BAA " " Quote from: Arashizil on May 18, 2018, 11:01:28 PM #JOIN & #Proof of authentication Bitcointalk username: arashizil Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212649 Telegram username: @coirdana ETH address: 0xeBB1C548E5220CCae613d7fd8c4bdcCe1606B084 " " Quote from: Arazar on May 21, 2018, 07:36:41 AM #JOIN & #Proof of authentication Bitcointalk username: arazar Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213326 Telegram username: @inaraserra ETH address: 0x988DDf5A1B9469e961a98Ff0E667103AE5FBcA2f " " Quote from: Arazil on May 06, 2018, 05:57:50 PM #JOIN & #Proof of authentication Bitcointalk username: arazil Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212738 Telegram username: @weetont ETH address: 0xd649b743c07D30990bEAFFfff25fEE2bAC13FdBF " " Quote from: Arazuru on May 15, 2018, 01:02:26 PM #JOIN & #Proof of authentication Bitcointalk username: arazuru Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213649 Telegram username: @doomcliff ETH address: 0xb0132c45C4f825f2D8f4554FFa2cAfb71e65673C " " Quote from: Arcainlees on May 01, 2018, 07:58:11 PM #JOIN & #Proof of authentication Bitcointalk username: arcainlees Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210959 Telegram username: @wenaiand ETH address: 0xb3A15b9980C59347D4adBaF2759367BC2f629Da2 " " Quote from: Arcanescar on May 23, 2018, 09:01:26 AM #JOIN & #Proof of authentication Bitcointalk username: arcanescar Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229200 Telegram username: @viashal ETH address: 0xEb9F979eF0f19c94F854820a1af576A13dD214aE " " Quote from: Arihelm on May 15, 2018, 11:38:04 AM #JOIN & #Proof of authentication Bitcointalk username: arihelm Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225977 Telegram username: @bandilhala ETH address: 0x2d7186F50D91Cd8d4C48CBa35a091A6f7a3A2911 " " Quote from: Arilak on May 19, 2018, 07:32:04 PM #JOIN & #Proof of authentication Bitcointalk username: arilak Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225385 Telegram username: @kingerroneous ETH address: 0x9FCD541D6A40cBfdB4c012441c04E605f12d64B6 " " Quote from: Arith on May 23, 2018, 01:05:23 AM #JOIN & #Proof of authentication Bitcointalk username: arith Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227383 Telegram username: @andromalace ETH address: 0x43911cB2857123a8E54E5503A311d47155017156 " " Quote from: Ariugamand on May 19, 2018, 01:07:24 AM #JOIN & #Proof of authentication Bitcointalk username: ariugamand Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212989 Telegram username: @ballorte ETH address: 0x1F3073dad20937E40988b1FEBac1A19C5460ba88 " " Quote from: Ariurin on May 25, 2018, 12:29:30 PM #JOIN & #Proof of authentication Bitcointalk username: ariurin Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2028489 Telegram username: @jarortr ETH address: 0xd4F0F33D0464DCF08859e014d9797720fe0D1315 " " Quote from: Ariuswyn on May 24, 2018, 05:09:28 AM #JOIN & #Proof of authentication Bitcointalk username: ariuswyn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213350 Telegram username: @draugn ETH address: 0xFb5c5092414a77E7bC9fe62154A3276079790177 " " Quote from: Arlana on May 14, 2018, 05:14:02 PM #JOIN & #Proof of authentication Bitcointalk username: arlana Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225186 Telegram username: @machinerydude ETH address: 0x0f977C14FfDD1da5D9A7FCd368bdF998e9221eEC " " Quote from: Artemisrama on May 19, 2018, 04:38:29 AM #JOIN & #Proof of authentication Bitcointalk username: artemisrama Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1209487 Telegram username: @gravelshaper ETH address: 0x82BbdD7d0C9bd2663b0Df78139fD7cA523e71809 " " Quote from: Arthemiros on April 30, 2018, 02:12:42 PM #JOIN & #Proof of authentication Bitcointalk username: arthemiros Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207835 Telegram username: @jonariara ETH address: 0x1Ba18B7c87BCdc3bf298E5dcEe750b5e63671774 " " Quote from: Arthunter on May 19, 2018, 01:55:02 AM #JOIN & #Proof of authentication Bitcointalk username: arthunter Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229310 Telegram username: @griwield ETH address: 0xc7Ec20ebB8b7ECB303dF563Ea13EBDFDB0d56ed1 " " Quote from: Asfqfc on May 15, 2018, 02:06:58 PM #JOIN & #Proof of authentication Bitcointalk username: asfqfc Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1206298 Telegram username: @lynnak ETH address: 0x7aE5AC01AFa88820A9A3a160E2D13450248e47c7 " " Quote from: ashbe on April 30, 2018, 12:40:08 PM #JOIN & #Proof of authentication Bitcointalk username: ashbe Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1199229 Telegram username: @bludterror ETH address: 0xA18b9A5D3eDF937af68532Da88dfCFedA39c0A12 " " Quote from: Athenna on May 17, 2018, 01:33:41 PM #JOIN & #Proof of authentication Bitcointalk username: athenna Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207991 Telegram username: @graymayne ETH address: 0x29c0FCe3530b9B5faA94fFfB4b9cBFdCBd0BF31b " " Quote from: Atrasabosta on May 24, 2018, 03:00:51 AM #JOIN & #Proof of authentication Bitcointalk username: atrasabosta Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1208048 Telegram username: @gavigamand ETH address: 0x77c34D4A1Beb4cd1165739AD95C9Fad3c9Cb5B1C " " Quote from: Aurilas on May 09, 2018, 06:14:45 PM #JOIN & #Proof of authentication Bitcointalk username: aurilas Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213199 Telegram username: @talrajas ETH address: 0xFbEB51cF5e04674364a2692448faf29035489D2f " " Quote from: Aurinara on May 02, 2018, 05:48:17 PM #JOIN & #Proof of authentication Bitcointalk username: aurinara Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213788 Telegram username: @gavirim ETH address: 0x000470Cd4Ca14A6C533cf751C1De3556f241C54E " " Quote from: Aurinrad on May 20, 2018, 09:13:17 AM #JOIN & #Proof of authentication Bitcointalk username: aurinrad Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212308 Telegram username: @virunah ETH address: 0x32C1a7D970E3Cd14068c2A37517f6f2dFa012da6 " " Quote from: Autumnxx on May 24, 2018, 12:03:00 PM #JOIN & #Proof of authentication Bitcointalk username: autumnxx Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1208511 Telegram username: @mullador ETH address: 0x3d8812462f2F51BC3b4C8aE5fE463115F282Fcf9 " " Quote from: Awene on May 20, 2018, 02:17:08 AM #JOIN & #Proof of authentication Bitcointalk username: awene Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1226010 Telegram username: @shliffiana ETH address: 0x3f58f5883EEA8A7a2289d50161CB62160F2884a4 " " Quote from: AxmedOFF on May 18, 2018, 02:41:27 PM #JOIN & #Proof of authentication Bitcointalk username: axmedoff Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212249 Telegram username: @arashizil ETH address: 0xa731b23B567188D100582dFcECD3EF790dE5Cf9C " " Quote from: Azago on May 24, 2018, 01:04:05 AM #JOIN & #Proof of authentication Bitcointalk username: azago Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224063 Telegram username: @arcainlees ETH address: 0xA78e3b8ACca9405476f28757f1D8a2a6fE472C4C " " Quote from: Bahlor on May 22, 2018, 09:17:13 PM #JOIN & #Proof of authentication Bitcointalk username: bahlor Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210003 Telegram username: @delagra ETH address: 0xf551b0B353013156A103e8780EFE7fd8525B1d1D " " Quote from: Balladodwyn on May 04, 2018, 02:03:52 AM #JOIN & #Proof of authentication Bitcointalk username: balladodwyn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1215494 Telegram username: @deeroman ETH address: 0x5a8A22b3D3a2b22c1BbFf2ba0E53d0d63cb94859 " " Quote from: Balladolbine on May 25, 2018, 12:31:18 AM #JOIN & #Proof of authentication Bitcointalk username: balladolbine Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224952 Telegram username: @painwind ETH address: 0x50be2cfF16cc3067e77803679252c41846E03aee " " Quote from: Balladonara on May 17, 2018, 05:18:13 PM #JOIN & #Proof of authentication Bitcointalk username: balladonara Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214915 Telegram username: @socuteboy ETH address: 0x1619e24fc50c3d810635dF0205Be2E37bC9228DC " " Quote from: Balladordana on May 05, 2018, 02:53:53 AM #JOIN & #Proof of authentication Bitcointalk username: balladordana Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214884 Telegram username: @felolak ETH address: 0x35cF98BA2F28d0aC235114Efe6E95A863eC18e87 " " Quote from: Ballalune on April 30, 2018, 06:40:42 PM #JOIN & #Proof of authentication Bitcointalk username: ballalune Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227436 Telegram username: @purestone ETH address: 0x344A3c6A4aE8CD4B9D13d144256DDBB94a3020f1 " " Quote from: Ballorte on May 14, 2018, 12:21:06 PM #JOIN & #Proof of authentication Bitcointalk username: ballorte Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1206219 Telegram username: @anayamath ETH address: 0xaebE18B4A8AB7c4fde1e6C647E3Aca11c726A6Ed " " Quote from: Bandinaya on May 16, 2018, 11:59:43 PM #JOIN & #Proof of authentication Bitcointalk username: bandinaya Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1214636 Telegram username: @gavinramath ETH address: 0xE276678366Be3406858c459D9d49ed0EcF68A8C9 " " Quote from: Bandirdin on May 03, 2018, 01:17:23 PM #JOIN & #Proof of authentication Bitcointalk username: bandirdin Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1216324 Telegram username: @munimand ETH address: 0x7925a970d187Ab58a005EF32B1aa6F607e26ED38 " " Quote from: Bandiri on May 18, 2018, 05:12:30 PM #JOIN & #Proof of authentication Bitcointalk username: bandiri Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229363 Telegram username: @daisida ETH address: 0x673a00bBFD3A02713B9A0728D099e0F05e964725 " " Quote from: Beanisend on May 11, 2018, 11:49:40 PM #JOIN & #Proof of authentication Bitcointalk username: beanisend Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227627 Telegram username: @agamaril ETH address: 0x3F36874005f9ed9b4CeC2fb47f4E87AF6874C960 " " Quote from: Beardana on May 19, 2018, 04:07:37 PM #JOIN & #Proof of authentication Bitcointalk username: beardana Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227676 Telegram username: @angelees ETH address: 0xa52928eC109603D6Fd02bd54C2E3066c9A559FC5 " " Quote from: Bearus on May 13, 2018, 07:07:42 PM #JOIN & #Proof of authentication Bitcointalk username: bearus Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1229409 Telegram username: @jettila ETH address: 0x2460F5fb1FAd5b2B99483d558dD4C5bB7D519b6D " " Quote from: Beazelune on May 04, 2018, 12:39:57 PM #JOIN & #Proof of authentication Bitcointalk username: beazelune Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213888 Telegram username: @buridora ETH address: 0x0D4A77aeAB085F1Efd5C53173C8AA318F8BE1C33 " " Quote from: Beazewyn on May 10, 2018, 09:09:02 PM #JOIN & #Proof of authentication Bitcointalk username: beazewyn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213866 Telegram username: @praxius ETH address: 0x0F9dCA3d153A3C287A7b17921FCeB8c2b0639205 " " Quote from: Bedy on May 21, 2018, 04:12:54 PM #JOIN & #Proof of authentication Bitcointalk username: bedy Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225426 Telegram username: @hellenax92 ETH address: 0x6EA6C72474df1755dA15D848f03Ac4de75eE1f35 "

5	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)	on: June 29, 2018, 04:28:00 PM
Quote from: digaran on June 29, 2018, 02:53:02 PM Quote from: Bountycheatdetector on June 29, 2018, 02:33:04 AM Snip. All of the accounts you have quoted are newbies with 8 posts and all of their posts are in bounty section, that section is for people to participate in bounties and earn money, if you want to waste your time on finding such accounts, be my guest and know one thing, you'll have to hunt them forever. With the red trust you have. Ofcourse you will support multi account abuser that cheating and harvest bounty While other bounty hunter do it properly and according to the rules. And yes i will gladly hunt this ABUSER. Dont worry. You dont have to pay me anything

6	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)	on: June 29, 2018, 02:33:04 AM
Quote from: Jannat76 on June 28, 2018, 09:25:42 PM Quote from: Bountycheatdetector on June 28, 2018, 05:14:20 PM Accounts Connected: Almost 500+ accounts participate in Youtube subscription program XYO bounty program. All of it connected because they send to one common eth address One youtube subcription bounty is 7,370.2569425676 XY Oracle One Cryptocompare subscription bounty is 5,249.268659769 XY Oracle Not all accounts are always the same person, they often use other accounts for YouTube campaigns, Just grab any accounts links and You can check their past history post. And eth address in etherscan, see the XY oracle token. And the address it get withdrawn They use and posted the same account and eth address to participate in othr program also. It is too many for me to qoute one by one in here Here the first few from my spreadsheet list https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660 He created those 500+ accounts to abuse bounty, He does not use other random Bitcointalk account. All those 500+ accounts is his. And under his control From no 1-49 Quote from: Aarwen on May 03, 2018, 02:33:52 AM #JOIN & #Proof of authentication Bitcointalk username: aarwen Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207700 Telegram username: @alsanadar ETH address: 0x8BeCcdE60987e58F452fAc91a2059939Dd289c73 Quote from: Acebiolane on May 01, 2018, 02:36:54 AM #JOIN & #Proof of authentication Bitcointalk username: acebiolane Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227105 Telegram username: @dawncrusher ETH address: 0x63Bc4a49F6722d2b1b3eA7B570556223d067383d Quote from: Adogda on May 22, 2018, 06:08:31 AM #JOIN & #Proof of authentication Bitcointalk username: adogda Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212286 Telegram username: @lra_viva ETH address: 0x8A6B8181FCfc686C4edc611638377e94C18A0027 Quote from: Adoradwyn on May 10, 2018, 06:28:20 AM #JOIN & #Proof of authentication Bitcointalk username: adoradwyn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213385 Telegram username: @dreadlegion ETH address: 0x3486FB613507a95a1a167c52c0A7c59b74Bcf5Ad Quote from: Adorardred on May 18, 2018, 09:42:49 PM #JOIN & #Proof of authentication Bitcointalk username: adorardred Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212948 Telegram username: @anararim ETH address: 0x58d7B47987196582590F05888B55d8eEeF111031 Quote from: Adoth on May 22, 2018, 11:40:34 PM #JOIN & #Proof of authentication Bitcointalk username: adoth Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212867 Telegram username: @malanradmejar ETH address: 0x90a80892086C634F494Fa4279866Cd18E515f5D9 Quote from: Adrielar on May 24, 2018, 03:15:33 PM #JOIN & #Proof of authentication Bitcointalk username: adrielar Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212352 Telegram username: @granirad ETH address: 0x491c2F52956C522216fe9C4B75AA4FA50690DE7E Quote from: Adrienaya on May 14, 2018, 08:09:21 AM #JOIN & #Proof of authentication Bitcointalk username: adrienaya Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213692 Telegram username: @isaacerickson ETH address: 0x66465Dbfb8F4ec6773a255c47CA516116cb2b343 ———- Quote from: Adriezan on May 24, 2018, 09:19:16 PM #JOIN & #Proof of authentication Bitcointalk username: adriezan Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213630 Telegram username: @gavirgas ETH address: 0x61E9b1420F0d07B53301BE6Fa3FfE69ba1a4aC39 Quote from: AfinaS on May 20, 2018, 06:48:23 PM #JOIN & #Proof of authentication Bitcointalk username: afinas Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1224684 Telegram username: @pinpolho ETH address: 0x4fc9779c4A9e49D7A6A7402362A866D827be533a Quote from: Agagar on May 19, 2018, 07:22:35 AM #JOIN & #Proof of authentication Bitcointalk username: agagar Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212804 Telegram username: @maevalia ETH address: 0x20Ec52fb3D277C783C0daB17d430d9335192aC8f Quote from: Agagrinn on May 06, 2018, 12:40:22 PM #JOIN & #Proof of authentication Bitcointalk username: agagrinn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213472 Telegram username: @thetath ETH address: 0xE2647D49201fE8305ba59F347960c7DbBf173DB5 Quote from: Agalas on May 17, 2018, 08:42:55 AM #JOIN & #Proof of authentication Bitcointalk username: agalas Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228280 Telegram username: @golden_lama ETH address: 0x70dBfAC95B7dd259E08478e67A8840DcF67BF0E6 Quote from: Agalen on May 03, 2018, 09:54:00 AM #JOIN & #Proof of authentication Bitcointalk username: agalen Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228319 Telegram username: @omerist ETH address: 0xc06262a1e0fba96276c0CE92968edA7D50B4a6c3 Quote from: Agamalore on May 04, 2018, 10:35:17 PM #JOIN & #Proof of authentication Bitcointalk username: agamalore Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212411 Telegram username: @manris ETH address: 0xf8C8AAE4208fe7Ff98DB13E2D4F2D6E4a6ac7312 Quote from: Ahieones on May 18, 2018, 11:00:01 AM #JOIN & #Proof of authentication Bitcointalk username: ahieones Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225882 Telegram username: @kaktilar ETH address: 0x47B7E2B832c11ddaAc8080305e082fabe65fEa79 Quote from: Akinozilkree on May 03, 2018, 12:13:04 AM #JOIN & #Proof of authentication Bitcointalk username: akinozilkree Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213072 Telegram username: @anayajurus ETH address: 0xC68Bdc735B8dCCc406c876C71255d7Ba214255Ba Quote from: Akinozuru on May 09, 2018, 07:39:03 PM #JOIN & #Proof of authentication Bitcointalk username: akinozuru Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228418 Telegram username: @doriel ETH address: 0x38205e98c671a5Ce27036A6C76829AeE3B28Ea6e Quote from: Akir on May 13, 2018, 10:23:30 PM #JOIN & #Proof of authentication Bitcointalk username: akir Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223993 Telegram username: @fauktilar ETH address: 0xe8E76C0ee5145EE80d622d7e99Bd32598b041942 Quote from: Akisida on May 19, 2018, 12:27:32 AM #JOIN & #Proof of authentication Bitcointalk username: akisida Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213148 Telegram username: @kronxz ETH address: 0xBb9D1CF71C3bE5442f96d93Ad1D692F8CD60dB4e Quote from: Akta on May 21, 2018, 05:43:54 AM #JOIN & #Proof of authentication Bitcointalk username: akta Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225163 Telegram username: @gladewolf ETH address: 0x5CBdae66dA1E206f369288aA0540738828Ad8bdF Quote from: ALAN67 on May 11, 2018, 01:05:07 PM #JOIN & #Proof of authentication Bitcointalk username: alan67 Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2001063 Telegram username: @wenyost ETH address: 0xba7eC8003627A26967d775466Fd5e4BFc0945e75 Quote from: ALMIK on May 13, 2018, 02:04:18 PM #JOIN & #Proof of authentication Bitcointalk username: almik Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213026 Telegram username: @ielonere ETH address: 0x544CC36cdbD4bf5aC6568f11A9235ecd5851bD23 Quote from: Alsantrius on May 19, 2018, 09:33:29 PM #JOIN & #Proof of authentication Bitcointalk username: alsantrius Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1223561 Telegram username: @ironshaper ETH address: 0x3f06e70dC8d08E6D86DA02F372fb6DB2698c3471 Quote from: Alsara on May 22, 2018, 01:35:28 AM #JOIN & #Proof of authentication Bitcointalk username: alsara Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212909 Telegram username: @koyutakota ETH address: 0x3058906aaAaE2B963EEAc43c16e78C8678879883 Quote from: Alsaswyn on May 21, 2018, 01:52:23 AM #JOIN & #Proof of authentication Bitcointalk username: alsaswyn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213418 Telegram username: @dianann ETH address: 0xEf65ee9ccAD6Ef4B073C6951D7F8A64808be8982 Quote from: Alsathis on May 17, 2018, 02:28:35 PM #JOIN & #Proof of authentication Bitcointalk username: alsathis Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212379 Telegram username: @adriezan ETH address: 0xc5675cdb495C2149F11073A2F6734D224a0ACf75 Quote from: Anabor on May 02, 2018, 07:20:13 PM #JOIN & #Proof of authentication Bitcointalk username: anabor Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213774 Telegram username: @hucama ETH address: 0xa4874dAA41dbaDAF39eD03932f1CEf564341FaCd Quote from: Anage on May 22, 2018, 06:42:32 PM #JOIN & #Proof of authentication Bitcointalk username: anage Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213258 Telegram username: @daike ETH address: 0x175e85e4b5742B94C78437a56ce1EC8cD3ca0282 — Quote from: Anararim on May 18, 2018, 06:06:27 AM #JOIN & #Proof of authentication Bitcointalk username: anararim Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212543 Telegram username: @spinglecrackle ETH address: 0xCabeCb1e358D4Ff3674D8766B122b3f7ff8A3772 Quote from: Anarasius on May 15, 2018, 03:21:14 AM #JOIN & #Proof of authentication Bitcointalk username: anarasius Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213740 Telegram username: @adrienaya ETH address: 0x2E7C6a33f42Ac9b66dD72599f5FD10b61ABf0AA9 Quote from: Anardin on May 22, 2018, 08:48:38 AM #JOIN & #Proof of authentication Bitcointalk username: anardin Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212506 Telegram username: @taulkree ETH address: 0x12dfbE34Fd75C643EbAAF3a1251707a76f30B8e2 Quote from: Anari on May 19, 2018, 04:00:31 AM #JOIN & #Proof of authentication Bitcointalk username: anari Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213576 Telegram username: @beazezius ETH address: 0xF0197D24723e98385D0eDaa410B840315BF4817a Quote from: Anasius on May 18, 2018, 09:40:41 AM #JOIN & #Proof of authentication Bitcointalk username: anasius Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1228444 Telegram username: @overloki ETH address: 0x6717CF23F7252cD6c0bD84224742aF8DBcb0fA3C Quote from: Anayadora on May 21, 2018, 02:30:28 AM #JOIN & #Proof of authentication Bitcointalk username: anayadora Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213675 Telegram username: @fokelv ETH address: 0x58fC974405d3ad8247261d5B320D732281aAC691 Quote from: Andromaginn on May 01, 2018, 07:21:47 PM #JOIN & #Proof of authentication Bitcointalk username: andromaginn Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213289 Telegram username: @urreur ETH address: 0xA65b9CEBc54eF76a3A2BF5C81a3203fb50e5E106 Quote from: Andromakus on May 09, 2018, 08:46:00 AM #JOIN & #Proof of authentication Bitcointalk username: andromakus Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227224 Telegram username: @wetiwavas81 ETH address: 0x24B168880D5F35D206115AEb494AcC3EAC42569c Quote from: Andromalace on May 04, 2018, 01:23:54 AM #JOIN & #Proof of authentication Bitcointalk username: andromalace Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1212574 Telegram username: @mercury_reborn ETH address: 0xA2a18268F81ee6F177F0e12Aa831271523c7f57C Quote from: Andromanis on May 09, 2018, 10:24:50 PM #JOIN & #Proof of authentication Bitcointalk username: andromanis Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213719 Telegram username: @giamah ETH address: 0x49C66088d89C0200F3A3124a1C3b8A51EeD158de Quote from: Andromathris on May 24, 2018, 01:41:32 AM #JOIN & #Proof of authentication Bitcointalk username: andromathris Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1227315 Telegram username: @zulusar ETH address: 0xC9f28aC60408052823E1080b75a1B6E9682D0bc2 Quote from: Andrordred on May 01, 2018, 11:18:11 PM #JOIN & #Proof of authentication Bitcointalk username: andrordred Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1213551 Telegram username: @khiceog ETH address: 0xB6673de4DF476408cF72B911Ded6df596FECec47 Quote from: Angelees on May 19, 2018, 06:38:47 AM #JOIN & #Proof of authentication Bitcointalk username: angelees Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1207895 Telegram username: @arashirn ETH address: 0x592172581A3daeD7365E7D8A405d7385E6569FeB Quote from: Angelofdestiny on May 03, 2018, 07:09:51 AM #JOIN & #Proof of authentication Bitcointalk username: angelofdestiny Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1211160 Telegram username: @disco_potato ETH address: 0x59A8682ea7a0E1D0f9b84a4d3F2f173C8BA45260 Quote from: Aniana on May 02, 2018, 11:31:00 PM #JOIN & #Proof of authentication Bitcointalk username: aniana Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1209177 Telegram username: @brightcaster ETH address: 0xEf10DB9a05f48121a6D85467E05E42498158F63b Quote from: Anmarien on May 18, 2018, 10:17:15 PM #JOIN & #Proof of authentication Bitcointalk username: anmarien Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1210136 Telegram username: @nidora ETH address: 0x73b842daFB68b55B8e85092df3760a3B4ad90ceD Quote from: anneli on May 19, 2018, 12:54:17 PM #JOIN & #Proof of authentication Bitcointalk username: anneli Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1225926 Telegram username: @akinozilkree ETH address: 0xB861C4799e65315eCe7c0427e98fF6F18D380b79

7	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)	on: June 28, 2018, 05:14:20 PM
Accounts Connected: Almost 500+ accounts participate in Youtube subscription program XYO bounty program. All of it connected because they send to one common eth address One subcription bounty is 7,370.2569425676 XYO Proof: https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660 You Can Find This account in XYO youtube Bounty Program Spreadsheet https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml Related Addresses: Code: https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml They sent XY oracle (xyo) token In this address >> Code: 0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b https://etherscan.io/tokentxns?a=0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b&p=1 Code: 0xd0f0F5b5AB54ad0835efb94AE3Fee01e1ADa688C https://etherscan.io/address/0xd0f0f5b5ab54ad0835efb94ae3fee01e1ada688c#tokentxns

8	Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)	on: June 27, 2018, 07:50:22 PM
Accounts Connected: pyce, branchun77 toxic0n, 666#666 Proof: 4 Account Joined Shivom Steemit program You Can Find This account Shivom Bounty Program Spreadsheet https://docs.google.com/spreadsheets/u/3/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml Related Addresses: Code: 0xc8ff1f1785DaBc7eFd272B38195A24F22dddebaD 0x0a0Bc0EB3d401CD89dc881eA003b95E041A6799F 0xab3B00A62b607C0CE14dd3e0481B2499148964EB 0xE4c38aef3f6699AD5eF0E96E7003DA7AB672cDCA They sent SHIVOM (OMX) token In this address >> Code: 0x3C925bbee1792EFc0fbc9C465fEa2cfE9F8bb625 https://etherscan.io/address/0x3c925bbee1792efc0fbc9c465fea2cfe9f8bb625#tokentxns Miscellaneous: Participate also in other bounty with same info like in Countinghouse https://docs.google.com/spreadsheets/d/e/2PACX-1vQ173fZ281f4UOTjyHWTZ0gHPbY8fRMj2kqIZTxs-PANZ9d1MZ8CAgJmBMaFPm5AfYWGAEva2zoE9KS/pubhtml# Quadrant Protocol Smart containers Orvium Pumapay

Pages: [1]

Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines