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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 06, 2020, 07:01:35 AM
I'm surprised I didn't noticed this lol but my explanation for me is this simple, I copied his application post since he was the last post on that thread and forgot to update my segwit btc address coz I wasn't approved on that Signature campaign and didn't bother myself to check. Try to investigate about our accounts if this is any connected, I'm open for any  Wink

It was my mistake lol not a big deal for me
Oh like DeJavu for the same reason?
I see that people mostly will leave the wallet address blank (-) with adding description that they will be added the address if it has been accepted, like most people will wear the signature when they accepted (BTC Rewarded Campaign)



I don't know why Xxmodded deleted the previous comment, if he really wanted to make a denial for what I wrote he shouldn't have to delete the previous comment.

Can someone teach me how to get deleted post histories? Huh
Edit: I got the deleted post history (previous comment) made by Xxmodded
https://loyce.club/archive/posts/5576/55762393.html

2  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 06, 2020, 03:31:13 AM
You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address

fine99 [Already tagged as merit abuser]
I didn't receive my tokens
Address :  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[Archive]


SIGNATURE CAMPAIGN WEEKLY REPORT

WEEK: June 26 - Julie 01

Bitcointalk username: Xxmodded
Profile link: https://bitcointalk.org/index.php?action=profile;u=407449
Telegram ID: @boycrypto
ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[Archive]

Related Address
Code:
ETH address:  0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE

Oh Xxmodded, give me (Jr Member) your mercy  Grin
3  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 06, 2020, 02:58:43 AM
You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
simple logic:
If he/she uses copy and paste from your post then how can he change any other details besides wallet address? isn't wallet the most important? who's junior now? Grin
4  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 05, 2020, 02:42:58 PM
2 Accounts Connected

|No|Username|BPIP|BPIP Status|
|1. |Xxmodded|Xxmodded|Active|
|2. |CarnagexD|CarnagexD|Active|

Proof:

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]

SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]

Related Addresses:
Code:
SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un

Miscellaneous:
Both of user Joined blender.io Signature Campaign but different Round
Xxmodded: Round 18
CarnagexD: Round 16, Round 15, Round 12

If you see the proof above (POA Post) then you will find that they try to participate on FreeBitco.in Signature Campaign with number of post #292 (Xxmodded) and number #293 (CarnagexD)
5  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 05, 2020, 12:46:57 PM
3 Accounts Connected

|No|Username|BPIP|BPIP Status|
|1. |Gvsahil|Gvsahil|Active|
|2. |Ssahilsingla123|Ssahilsingla123|Active|
|3. |Ssahilsingla786|Ssahilsingla786|Active|

Proof:

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]

ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]

Related Addresses:
Code:
ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810

Miscellaneous:
-
6  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: December 04, 2020, 05:13:03 PM
3 Accounts Connected

1. besta
2. dagul101
3. agburis

Proof:

#PROOF OF REGISTRATION
Forum Username: besta
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821290
Telegram Username: @dagul1
Participated Campaigns: Twitter, Medium, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Archive

#PROOF OF REGISTRATION
Forum Username: agburis
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821031
Telegram Username: @daneza1010
Participated Campaigns: Twitter, Telegram, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
Archive

#PROOF OF REGISTRATION
Forum Username: dagul101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745256
Telegram Username: @dagul1
Participated Campaigns: Facebook, Twitter, Linkedin, Reddit, Instagram
ETH WALLET: 0xF39188c145CF1E67259d74A0488E015a8a25257a
Archive

Related Addresses:
Code:
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a

Miscellaneous:

2 accounts (besta and agburis) are breaking the bounty campaign rules
🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴

~
7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
~
besta POA Post: https://bitcointalk.org/index.php?topic=5291354.msg55631766#msg55631766 [Archive]
agburis POA post: https://bitcointalk.org/index.php?topic=5291354.msg55654598#msg55654598 [Archive]

spreadsheet besta: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B129
spreadsheet agburis: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B528
7  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: November 18, 2020, 07:36:44 PM
Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.
thanks for your suggest  Wink

How does sending bitcoin to another wallet make them alts?
that's my bad.
rolling back my previous report.
deepest investigation required on my report.



6 Accounts Connected [So Far]: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Rohtox
2. agis50
3. sattriad [Autoban user]
4. sattriadl [Inactive Account]
5. distiqo
6. Nakkal [Autoban user]


Proof:

Rohtox Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
#PROOF OF REGISTRATION
Forum Username: rohtox
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1121023
Telegram Username: @rahanur50
ETH Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Archive

agis50 Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Your wallet address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Archive

agis50 using distisqo as twitter handle
Re: ✅[BOUNTY][HY] hybrix 🌍 One Token on ALL Blockchains 🌍[Weekly Payment]

Archive

sattriad using distisqo as twitter handle
#proof of authentification
Bitcointalk username: sattriad
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1316977
Telegram: @lennak
Twitter campaign: https://twitter.com/distiqo
Facebook campaign: https://www.facebook.com/jak.noteLEADER
ETH Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Archive

sattriadl using distisqo as twitter handle
Week 6 APR.14 - APR.20
Twitter username: @distiqo
Twitter profile link: https://twitter.com/distiqo
Archive

Another Connected Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827

Another sattriadl Wallet Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Proof of joined post
Bitcointalk username: sattriadl
Campaign in which you participate: Twitter , Facebook , Linkedin , Article
ETH address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Archive

Nakkal and distiqo have been revealed by roycilik in the Indonesian sub forum


2. Ban evasion
conected account: addres ETH dan telegram yang sama dengan akun Nakkal Autoban User
BCT Username: Nakkal
Telegram Username: @lennak
Eth Addtess: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
http://archive.is/ZPJdK#selection-3841.0-3845.55

#Proof of authentication
Bitcointalk username: distiqo
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2540431
Campaign : Content & Media, Twitter, Facebook,  Linkedin
Telegram : @lennak
Eth Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
http://archive.is/1jA6q#selection-3327.0-3341.55

Related Addresses:

Code:
0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
https://twitter.com/distiqo
Twitter Username: @distiqo
0xC158394aF351906e21Dc78d8a840ce8e2AF2F827


Miscellaneous:
-
8  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: November 18, 2020, 01:25:57 PM
-----------------------------------------------------------------------------------
2 Accounts Connected:

1. indo1
2. kojektea
another connected account with indo1
3. eXtremal

Indo1 BTC Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj

[Archive]

Indo1 address sent 0.00712911 BTC to this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
txHash: https://www.blockchain.com/btc/tx/36a63e9e9e4b685e668f654ab915bd39f2ac41e459c04a7b0bebe2191e9965e8

this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM belongs to eXtremal


[Archive]


PS: Actually, I'm not sure if this's "normal activity" or  suspicious activity. I might be wrong
9  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: November 18, 2020, 02:20:43 AM
oh shit, why is my wallet there, I didn't realize that I used someone else's wallet, maybe I just copy and paste the POA without changing the wallet address, it's not mine

!!!

all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me
Huh seems like you are in hurry to reply  Roll Eyes Huh

Just an excuse. How does someone forget to place a Wallet address?
Original post from Indo1 has been deleted?

Edit: Adding Archive
10  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [NEW ICO] CoinsLoot - Worlds First Crypto Loot Boxes on: November 15, 2020, 01:25:50 PM

yo buddy, is this CoinCasso you are talking about? CoinCasso - Democratic & Holistic Cryptocurrency Exchange Platform
yes it's not very popular even they cannot gain much more awareness after has been partnered with PSG football club

From today in CoinCasso we play together with PSG - Paris Saint-Germain! Our global cryptocurrency exchange has just become the Official Partner of this one of the best football clubs in the world! ⚽

A 3-year contract with the UEFA Champions League participant and 8-time French champion guarantees CoinCasso marketing, advertising and hospitality services. But above all, it means many attractions for you! Stay tuned!
11  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens on: November 14, 2020, 01:56:36 AM
Read what Hhampuz wrote, No Proof of Authentication is needed for the campaign!

No POA is needed for this campaign.
Exactly. All they saw was Amount of prize, Google Form, Google Sheet.
100% only seeing the total reward
90% seeing reward+duration
75% seeing reward+duration+google sheet
50% seeing reward+duration+google sheet+google form+ requirement
and only 25% who's read all information properly
Ironic, but that's the fact

----------------------------------------------------------------
What is this? you don't even need to submit report dude!
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: █▀▄ [ANN] DIA | Data infrastructure for DeFi | Binance/Kucoin/Bitmax/Okex ▄▀█ on: November 10, 2020, 01:22:33 PM
I found some interesting news. it's about DAO Vote & Community Proposals. it's an interesting movement.


13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥🔥 [ANN] Lattice |DEX|Interoperability|Scalability|DeFi 🔥🔥 on: November 10, 2020, 01:10:27 PM
listing fee will be like the first time?
Re-Listing Fee should be ask directly to the exchange itself.
and why to re-listing if LTX can be listed on another exchanges?
14  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens on: November 08, 2020, 01:19:48 PM
I want to take part in your campaign, whether a member of Jr. be accepted?
Then, does this project start today or the day after tomorrow?
maybe you can attach data for example: (07/11/20 - 13/11/20)
USELESS QUESTIONS
All your question stated clearly on the thread, or you don't have enough connection and cannot see image on the thread.

Yo Hhampuz,
I see lot of people create Proof of Registration post even I'm not see it's mandatory or not on your thread nor even on the registration form.
15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] YIFF - new rare meme DeFi token - is fine too! on: November 08, 2020, 12:23:18 PM
Lots of DeFi projects are named alike: YFI, YFII, YFL, YFFI – dozens of them. We got no idea what these letters mean and why are they so attractive! We, however, selected the only letter combination with a real good meaning – YIFF  Cheesy

You doesn't know the idea behind the letters YFI, YFII, YFL, etc but still you used "Y" on your project.
You said YIFF have a real good meaning.. what's that?
16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: PoorRug - An poor of burn deflationary Meme Coin on: November 08, 2020, 01:34:58 AM
your web and your concept remind me of ROPE. Nothing new
17  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3) on: October 28, 2020, 07:28:42 AM

That's just the same username  Huh Huh
Same Username on the same platform =  SAME OWNER
18  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4) on: October 26, 2020, 12:32:06 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. Smekdawn
2. dragonnite4

Related Address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81

Proof:

~
Ether address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
Archive

~
Ethereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
Archive

Additional Info: Re: Farming/Merit trading Thread

https://bitcointalk.org/index.php?action=profile;u=1763251 - dwyne - January 27, 2018, 05:45:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM
~
https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM
19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥🔥 [Presale][ANN] Lattice |DEX|Interoperability|Scalability|DeFi 🔥🔥 on: October 17, 2020, 12:03:10 PM
Thanks for the answer.and your suggest Miiike also thanks to you criptix.
I'm not sure this can be a consideration for the team regarding airdrop but in my opinion stake based airdrop will be much more interesting than sent some LTX to DAG holders without any "action" from DAG holders.
20  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥🔥 [Presale][ANN] Lattice |DEX|Interoperability|Scalability|DeFi 🔥🔥 on: October 17, 2020, 02:21:28 AM
not completely late. as mentioned above that in the near future there will be listing on uniswap, so if you feel confident with this project you can get (buy) the token at uniswap.
Or he can buy DAG to participate in LTX airdrop that will be in November:
Quote
Launch Constellation Molly Wallet 2.0 and conduct an Airdrop of LTX tokens to Molly wallet DAG holders
https://latticeexchange.medium.com/founders-share-exciting-roadmap-for-early-lattice-supports-11a3bac9b359
Can you please tell me about airdrop ratio 1 DAG: ? LTX
I've been silent self-researcher for this project but seems like it's very hard to find out the ratio
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