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October 15, 2019, 08:04:07 AM *
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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3) on: Today at 06:22:28 AM
4 Accounts Connected:

1. xabre
2. OnceTwiceThird
3. CrayjeksAjek
4. yotabit
5. jimskiy


Related Addresses:

Proof of Authentication  
Campaign: Article contest
ERC-20 Wallet Address: 0x038c03ae570dbe99979ffa2486d529eeb5d10055

http://archive.is/bVoxg

Quote
Post: OnceTwiceThird
Eth Address : 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

http://archive.is/OF7dE

Quote
Post: CrayjeksAjek
ETH Address 0x038c03ae570dbe99979ffa2486d529eeb5d10055

http://archive.is/qwEGY

email: sayanghana9@gmail.com
Eth Address: 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

http://archive.is/s3bAl

and my address is 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

http://archive.is/01N5f

Related Addresses:

Code:
Eth Address: 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

Miscellaneous:

[Huh]
2  Other / Meta / Re: Annoying bounty reports on: Today at 02:12:13 AM
I often find quotes like that.
This is even worse.

Name: AakZaki
Name: hoanggiang
Name: qdetu1
Name: Kamal.strong365

It seems like my head is getting dizzy, when I see Twitter and Facebook report posts like that.

Most annoying for me, maybe my eyes can not accommodate qoute like that.

There are still hundreds or thousands more such infectious diseases.
As above.
3  Economy / Services / Re: [Open] ⚽️Match365 🏈 Signature Campaign, Full Member+ Earn up to 0.006 Btc/week⚾ on: Today at 12:47:19 AM
Bitcointalk username: YOSHIE
Profile link: https://bitcointalk.org/index.php?action=profile;u=2363935
Rank: Full Member
Current post count: 974
Amount of earned merit(last 120 days): 69
BTC Address: 37EN3jM8iEVeB17aGJcJNXGmnfqmc2Dxwm

Avatars and signatures: installed if the campaign manager, (⚽️Match365 🏈) receives.
4  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 14, 2019, 08:36:15 AM
is this cheating?
I want to see the reasons: whether uncle, wife, brother, etc.

3 Accounts Connected:

1. Noidor
2. izotoniq
3. triat

Proof:

Follow VLB token: Done
Post twitter account link: https://www.twitter.com/noidorno
Post audit link: https://www.twitteraudit.com/noidorno
Post # of your followers: 3824
Post BTC Address: 1D3FtgxYz2QzdNQpaZ1u5Y7PrKgDYdf8qp

http://archive.is/9lWzW

Quote
Post: izotoniq
Twitter account: twitter.com/izotoniq
Address: 1D3FtgxYz2QzdNQpaZ1u5Y7PrKgDYdf8qp
Twitter followers count: 3478
Tweets:

http://archive.is/xcF2g

Quote
Post: triat
Twitter account: twitter.com/triat1252
btc address: 1PwbLR8GFxh7rKK84E7Z3EQ2Az3qLZUPS1
Twitter followers count: 5560
Week1:
tweets:

http://archive.is/HLLWP

Follow VLB token: Done
Post twitter account link: https://www.twitter.com/izotoniq
Post audit link: https://www.twitteraudit.com/izotoniq
Post # of your followers: 5015
Post BTC Address: 1PwbLR8GFxh7rKK84E7Z3EQ2Az3qLZUPS1

http://archive.is/JymTR




Clearer and valid evidence.

Your Bitcointalk Username: triat
Your Twitter Post Link: https://twitter.com/triat1252
Your Facebook Post Link: https://www.facebook.com/triat1252
Twitter audit: https://www.twitteraudit.com/triat1252
Your BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
Week 2
23.08
twitter:

http://archive.is/B5uyh

Your Bitcointalk Username: izotoniq
Your Twitter Post Link: https://twitter.com/izotoniq/status/898857312714194947
Twitter members: 3600+
Twitter Audit Link: https://www.twitteraudit.com/izotoniq
Your BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
thanks

http://archive.is/81r2u

Quote
Post: Noidor
Twitter account: https://twitter.com/https://twitter.com/noidorno
Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
Twitter followers count: 2126
Tweet1: https://twitter.com/noidorno/status/884487714657239041
Tweet2:

http://archive.is/hmJ72

Related Addresses:

Code:
Your BTC Address: 13TtQRTvs6pws6uwzt4i7ZaWxYz5j5EvCZ
BTC Address: 1PwbLR8GFxh7rKK84E7Z3EQ2Az3qLZUPS1
BTC Address: 1D3FtgxYz2QzdNQpaZ1u5Y7PrKgDYdf8qp

Miscellaneous:

The third cheating in the twitter campaign.
Two cheating accounts in the yobit campaign.

Topic: [NO NEW ENTRIES] Twitter Campaign for MPX ICO

http://archive.is/izEps

https://bitcointalk.org/index.php?topic=2009523.msg20026334#msg20026334]

https://bitcointalk.org/index.php?topic=2009523.msg20026392#msg20026392

https://bitcointalk.org/index.php?topic=2009523.msg20300281#msg20300281

https://bitcointalk.org/index.php?topic=2009523.msg20026334#msg20026334

Name: izotoniq

Name: Noidor
5  Other / Meta / Re: Funny since the Cryptotalk campaign came. on: October 14, 2019, 07:03:29 AM
Singapore dollar for now $ 0.71 when measured in US dollars, per 1 dollar.

If a person works on a yobit campaign for $ 1.01 per post, if chasing posts without a ban, for example 15 or 20 posts per day he earns $ 20.2 per day.

If added in per month only 30 days does not stop, can generate $ 606 per month, that's one person.

What if one person installs 10 accounts in the yobit campaign, with reasons, uncle, grandfather, sister-in-law, brother, mother, father etc.
Bullshit, can make $ 606 in monthly and per year of that incredible $ 60,600 per account.
The government salary is above average.
If one year counts, the income in the yobit campaign will generate $ 727,200. Per 10 accounts if not discovered and banned.
This will be a dream in broad daylight and reality.


While houses in Singapore for the lower classes are in bandrol by the government 150-400 thousand Singapore dollars and also a new car $ 81,800. Each unit.

https://www.nissan.com.sg/vehicles/new/sylphy.html?sem&gclid=CjwKCAjwlovtBRBrEiwAG3XJ-xe-_6aDPaoHkwnlAXacrJOSYQzUV3KE15NTr6rMCQca6MTITi44QRoC4oAQAvD_BwE

For home and car salaries from the yobit forum campaign are issued annually around $ 400 and $ 81,800 = $ 481,800 that is spent annually at less than $ 727,200, yobit's income, $ 245,200 saved.
Whether it be a dream in broad daylight or reality.

While the lowest salary in Singapore is around 1,500 Singapore dollars per month and the highest is around Singapore 3,000 dollars, it has been combined.

While in the yobit campaign people install 10 accounts at once earning $ 6, 606 per month, double the highest salary in singapore.

In this currency people do not care what happens to the forum, spam, multi accounts, red trust, buy accounts, no matter how stupid. Money-money-money. Bullshit.
6  Other / Meta / Re: Funny since the Cryptotalk campaign came. on: October 13, 2019, 05:15:06 PM
Well, let's take a look at Vietnam:
You now say Vietnam,
Try to see in the life of the third world of Singapore.
How low and high.

Quote
How expensive is Singapore compared to the World?

30th out of 312 in The World

3rd out of 27 in Asia

List o

Food[Edit]Basic lunchtime menu (including a drink) in the business districtSGD $12Combo meal in fast food restaurant (Big Mac Meal or similar)SGD $8500 gr (1 lb.) of boneless chicken breastSGD $5.211 liter (1 qt.) of whole fat milkSGD $3.1012 eggs, largeSGD $3.911 kg (2 lb.) of tomatoesSGD $3.53500 gr (16 oz.) of local cheeseSGD $141 kg (2 lb.) of applesSGD $5.451 kg (2 lb.) of potatoesSGD $3.100.5 l (16 oz) domesti

source: https://www.expatistan.com/cost-of-living/singapore

Yobit pays what, 12k satoshi per post up to 20 posts per day?  You better believe everybody and their mother is going to be applying for that campaign.
If the revenue in the yobit campaign is 1.01 $ in per post, multiplied by 20 in one day = 20.2 $ and in one month times 30 = $ 606.
and added 10 uncles = $ 6,060. in one month.


Very noble yobit campaign, can employ all family members there, uncle, mother, grandmother, sister-in-law.

If yobit participants, living in Singapore, may in a few months buy a new car or new home.

I think if the yobit campaign runs for one year, the company and manager Bounty must suck their fingers, If the wave of the ban doesn't swell.
7  Other / Meta / Re: Funny since the Cryptotalk campaign came. on: October 13, 2019, 03:06:55 PM
I disagree that one campaign is the reason why new ones don't appear,
that, talk about facts, not engineering or fairy tales.
New sig campaign.

Topic: [BOUNTY]🔶vipgame.io🔶 | SIGNATURE CAMPAIGN-$$- Up to 0.006 BTC per week

only one campaign for sig this month, another, the old sig campaign.


$$$$ USD
No one said that the yobit campaign was the one who masterminded the problem,
You know the meaning of funny, Lol.

People are not interested in other campaigns such as: Bounty etc. So quiet,
People run to yobit.
your understand what I mean.
8  Other / Meta / Funny since the Cryptotalk campaign came. on: October 13, 2019, 02:33:37 PM
I often visit the service board, but since the Cryptotalk alias yobit campaign came.
Rarely new sig campaigns appear, who knows why.

Link: https://bitcointalk.org/index.php?board=52.0

people ran into the yobit campaign.

In these two days there was a new sig campaign, but few participants.
People prefer:



And something similar happened on the Altcoin board.
Bounty manager, lonely participants who apply.

Link: https://bitcointalk.org/index.php?board=238.0

No high ranking participant is interested in Bounty despite the high token payment offer, people run to:



Most of the applicants are Newbies at social bounties.

This is funny, if the Cryptotalk campaign accepts Newbie and Member participants, maybe the bounty manager should promote the project alone without the applicants applying, possibly.

This is one form that people who come to this forum for the sake of dollars, no matter what happens.

What is the account:
red trust, buy account, old account not in use now wake up, rarely post now explode.

It's just funny to me, bullshit.
9  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 13, 2019, 01:16:55 PM
@ yahoo62278, is this your campaign participant ...?

1. https://bitcointalk.org/index.php?action=profile;u=374619


2. https://bitcointalk.org/index.php?action=trust;u=374619


But I don't see his name on the "ban" list.

3. https://bitcointalk.org/index.php?topic=5188200.0
added:

10  Local / Bahasa Indonesia (Indonesian) / Re: [HELP]Bantuan untuk menaikkan Rank (Jr. Member s.d Hero)[UPDATE] on: October 12, 2019, 01:43:44 AM
Hello.
Salam...!! Semoga hari ini, hari yang baik dan lancar dalam segala "(URUSAN)" untuk kawan semuanya..!! Bagi yang sedang melakukan aktifitas.

Saya ingin memberikan sedikit.
"Nasehat" Untuk Kawan Semua Yang Ada Di Indonesia, Berhati-Hatilah Saat Post Di Mana Saja Jangan Pernah Melakukan Spam, Itu Bisa Membahayakan Diri Anda Sendiri.

Sebagai contoh:
Mohon di baca dari awal permasalahan untuk bisa di pahami dan sebagai renungan untuk kita semua dan mohon (direview) bila ada kesempatan dan waktu yang kosong.

1. https://bitcointalk.org/index.php?topic=5188200.msg52700837#msg52700837
2. https://bitcointalk.org/index.php?topic=5191515.msg52709247#msg52709247
3. https://bitcointalk.org/index.php?topic=5190836.msg52687762#msg52687762
4. https://bitcointalk.org/index.php?topic=5188200.msg52725024#msg52725024
5. https://bitcointalk.org/index.php?topic=5188200.msg52728099#msg52728099
6. https://bitcointalk.org/index.php?topic=5191989.msg52722559#msg52722559
7. https://bitcointalk.org/index.php?topic=5191718.msg52714457#msg52714457
8. https://bitcointalk.org/index.php?topic=2544574.msg52689388#msg52689388
9. https://bitcointalk.org/index.php?topic=5190497.msg52677195#msg52677195
10. https://bitcointalk.org/index.php?topic=5190226.msg52672336#msg52672336

Sebelumnya saya pribadi mengucapkan ribuan terimakasih untuk kawan semua.
Semoga kalian sehat dan di lindungi oleh: (Tuhan Yang Maha Esa).
11  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 11, 2019, 07:02:59 PM
See what is done by the @liuqi account.
@Thanasis, @liuqi, was a participant in the Cryptotalk campaign.
The account named @ankit10 has been blocked

Because @liuqi, careless in putting the profile, so @liuqi put his own Alt account profile.

Whether he was drunk or very thorough.
Note the quote profile @liuqi.


305365 profile: (Thanasis),
816537 profile: (ankit10),
113294 profile trust: (trust @liuqi).


1. Thanasis
1. https://bitcointalk.org/index.php?action=profile;u=305365

2. ankit10
2. https://bitcointalk.org/index.php?action=profile;u=816537  (Archived)

3. liuqi
3. https://bitcointalk.org/index.php?action=profile;u=113294


Btctalk name : liuqi
Link to profile: https://bitcointalk.org/index.php?action=profile;u=305365
Rank : Sr member
Current post count : 1495
Rocketpot username : liuqi
Rocketpot deposit address : 3E1EwUKstGRxnPkC6GqwEntREQPZf1q5Gu
Wear appropriate signature : yes
Wear avatar : yes

( archive )

Link: http://archive.is/rupf2

Looking to participate in this good signature campaign. please accept me...

Btctalk name: liuqi
Btctalk URL: https://bitcointalk.org/index.php?action=profile;u=816537
Rank: Sr Member
Current post count: 1420
Swc Username : liuqisuperman

( archive )

Link: http://archive.is/64nT9

Link: http://archive.is/ryhJ5
Quote
I would like to join in this signature campaign. Please let me know about acceptance.

Btctalk name: liuqi
Btctalk url: https://bitcointalk.org/index.php?action=trust;u=113294
Rank: Sr member
Current post count: 564
BTC Address: 1MsSegu175os53nvnV96EWNmp4aJtZsmqA
Wear appropriate signature: Yes
Wear avatar: Yes

( archive )

Link: http://archive.is/LBHxz


Miscellaneous:
Name: Thanasis

Name: liuqi
12  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 11, 2019, 01:59:00 PM
ajqjjj tried to register alt profiles in the same campaigns, and is also connected with the hacked accounts. Reference
It seems, @Veleor is telling the truth, @ Sony.UK and @ajqjjj, connected and cheating in the sig campaign.

Accounts Connected:

1. ajqjjj
2. Sony.UK

Both of them use the same BTC address and register in the same campaign.

Proof:







Topic: MOONX Sig & Avatar campaign(Closed)

http://archive.is/VRSMi
13  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3) on: October 11, 2019, 10:15:17 AM
3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK
Your forgot something.
You already beat him first.
Link: https://bitcointalk.org/index.php?topic=5027252.msg45582645#msg45582645
14  Economy / Scam Accusations / Re: Flag on Bounty_Manager on: October 11, 2019, 09:37:07 AM
I am PM:
 https://bitcointalk.org/index.php?action=profile;u=1065444

please, you solved your problem with this person: https://bitcointalk.org/index.php?action=profile;u=1943848
Until finish.

Topic: https://bitcointalk.org/index.php?topic=5191989.0

I am waiting for your reply in 24 hours, the topic in question.

I will wait.
the accusation continues, there is no response.
15  Other / Meta / Re: sMerits Validity? on: October 11, 2019, 08:02:25 AM
Members, Sr. Members, Legendary Members who will have so many sMerits to share. If they have not sent yet, they can send that without allowing it to decay.
This has been done for a long time, by other members, they do not keep sMerit, everything has been given to other members, who are entitled to receive it.
Don't worry, sMerit won't rot.

Most generous merit senders, all time

Most generous recent merit senders

but there is no where mentioned about the date or time period when sMerits will be decayed or destroyed.
Indeed:

Quote
Merit sources
There are 131 merit sources with a total merit generation of up to 21045 sMerit per 30 days
16  Other / Meta / Re: What mean Merit summary? on: October 10, 2019, 02:18:40 PM
"Merit summary"
How did they get that summary?
and thanks
You are very easy to do it yourself.
Watch carefully.


1. All you have to do first is:
Press the Merit text on your right.



2. Press the nominal number that you want to give to others.
Example:



3. Finally you can see a summary of Merit: how much {sMerit} you give to other people and also the people who give it to you.



Up to 100 Merit, then you become a full power.

Is this what you mean ...! if not, I'm confused about your destination.

is this airdrop every year or its just one time ?
I am more confused now that there is no annual {airdrop} relationship with Merit.


Ohh, bad, everyone got tricked by @ kusanagi01, he pretended to be stupid.
See below, ooh, we are all fooled by alt accounts.


Link: https://bitcointalk.org/index.php?topic=2544574.msg51835045#msg51835045
17  Economy / Reputation / Re: Who putted olcaytu2005 in his trustlist?? Tokensuite scammer in the DT! on: October 10, 2019, 03:17:52 AM
I was surprised when I saw -1 in my trust score and guess what, here is what I got :
And what about the alt account, the other one.
Do you leave it alone, or do you want to put something interesting to Bonzai's profile.

2 Accounts Connected:

1. olcaytu2005
2. Bonzai

Proof:

hi bitcoinaliens. I have my 33K satoshi on your site but you probably missed it on the last sunday payout

my bitcoin address:
1rPKxZMMqGN4T6r41xarJebFi3qZ5hnrn

http://archive.is/NIxnE

Bitcointalk username: Bonzai
Language: Turkish
ANN thread,Bounty thread,Creative Whitepaper
,Technical Whitepaper
Bitcoin: 1rPKxZMMqGN4T6r41xarJebFi3qZ5hnrn
ETH : 0x3664C59F705dBa8CF78aC11C94803dCEf0805506

This ll be my first job if you accept me but i can handle if you trust me sir. i am not new in the cyrpto community.

http://archive.is/zyt5V

Related Addresses:

Code:
my bitcoin address: 1rPKxZMMqGN4T6r41xarJebFi3qZ5hnrn

Miscellaneous:

As another proof of (A) one.
Evidence of Email.

Reserved for Turkish translation

olcaytu2005@gmail.com

0x3664C59F705dBa8CF78aC11C94803dCEf0805506

http://archive.is/Ix4aF
18  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 09, 2019, 09:52:41 AM
There is an interesting thing behind it all.
Is this enough for proof:

4 Accounts Connected:

1. clint25n
2. ropyu1978
3. BtcVilla
4. Kalas (Archived)


Proof:

Link: https://bitcointalk.org/index.php?topic=2189942.msg22011185#msg22011185
Quote
Btctalk name : ropyu1978
Rank : Sr member
Current post count : 411
Btc address : 15qR9BuNs1FjGZX6e3aufneQx7HDeHVEYN
ETH address : 0x3Ab823816e89861d7EAD952AeDdB5e64671181B4

hello sir
if I am accepted I will release the previous signature.

http://archive.is/xlh89

Link: https://bitcointalk.org/index.php?topic=1339521.msg15196050#msg15196050
Quote
Bitcointalk Username: BtcVilla
Amount of BTC needed: 0.009
Reason: My vps bill is due soon. I will repay you using money from my sig campaign
Repayment Amount: 0.011
Repayment Date: June 22nd I can repay earlier if you want.
Bitcoin Address: 15qR9BuNs1FjGZX6e3aufneQx7HDeHVEYN
Collateral: I prefer to have none, but I can give you my account, if wanted.

http://archive.is/QpVpZ

Bitcointalk Name: clint25n
Profile Link https://bitcointalk.org/index.php?action=profile;u=23811
Post Count: 415
Rank: Sr Member
BTC Address: 15qR9BuNs1FjGZX6e3aufneQx7HDeHVEYN

http://archive.is/7peFr

Btctalk name: kalas
Rank: Senior Member
Current post count: 304
BTC Address: 15qR9BuNs1FjGZX6e3aufneQx7HDeHVEYN
Wear appropriate signature: Yes

http://archive.is/kNAxJ

Related Addresses:

Code:
BTC Address: 15qR9BuNs1FjGZX6e3aufneQx7HDeHVEYN

Miscellaneous:

Topic: Stake your Bitcoin address here

http://archive.is/x9lIr

@clint25n, @BtcVilla, @ropyu1978.

3 Cheating accounts in Cryptotalk campaign.

Proof of yobit campaign signature ads.
Name: clint25n

Name: Btcvilla

Name: ropyu1978
19  Economy / Games and rounds / Re: 0.1BTC Rewards: Blackjack Challenge on: October 08, 2019, 10:25:24 AM
https: //forum.trustdice.win/topic/217-01btc-rewards-blackjack-challenge/
You can not place sitelinks correctly, how can we trust you, and who is responsible for this site: https://forum.trustdice.win/topic/217-01btc-rewards-blackjack-challenge/

I saw this site posted by: Bonnie

What is your position in there Blackjack gambling.
As I know this kind of gambling site has been modified by certain people, so it will never win when playing, the person who made this site, is rich.

I am not accusing, this we have often encountered and we are fed up with the offer: 000000 Btc.
20  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q3) on: October 08, 2019, 08:17:38 AM
12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee  (Archived)
4. Spiderlee3  (Archived)
5. ThunderCats  (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Link: http://archive.is/6cbGU
Quote
goodcrypto
Week 4   March 07 - 13
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5000
Your ethereum address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/6cbGU

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

#PROOF OF REGISTRATION
Bitcointalk username: Spiderlee3
Telegram username: @spiderlee
Twitter url: https://twitter.com/HyipPaying
Facebook link: https://www.facebook.com/payinghyip
Reddit url: https://www.reddit.com/user/PayingHyip
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698


http://archive.is/5F1Xu

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517064
Facebook Profile Link: https://www.facebook.com/payinghyip
Twitter Profile Link: https://twitter.com/Spiderlee32
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Name: @spiderlee
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/13i7e

Link: https://bitcointalk.org/index.php?topic=5095858.msg49219992#msg49219992
Quote
Proof of authentication

Bitcointalk Username : pricetag
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2429202
Facebook profile link: https://www.facebook.com/payinghyip
Steemit profile link: https://steemit.com/@spiderlee3
Reddit profile link: https://www.reddit.com/user/PayingHyip
Telegram Username : @spiderlee

http://archive.is/GACKE

#proof of authentication
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Username : @Bitminer5
Ethereum Address: 0xd73960D653301A0243ad6aeFcBCDd5caCfAD49d9

http://archive.is/U8lYa

Bitcointalk username: Iceman9000
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2549238
Telegram Username: @MyCryptoJob
Twitter Link: https://twitter.com/wilderbeast232
Facebook Link : https://www.facebook.com/Iceman350

http://archive.is/zmWxe

Link: https://bitcointalk.org/index.php?topic=5109233.msg49742423#msg49742423
Quote
Bitcointalk: Iceman9000
Week 1   (Feb. 14  -  20)
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5640

http://archive.is/xp6jt

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

#Proof of authentication

Bitcointalk username: gaitonde
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2344636
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/9HQEM

#Proof of authentification

Bitcointalk username: slasi1974
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1027759
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/y2rZM

#Proof of authentification

Bitcointalk username: toheed2x
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1770501
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/sa1MU

Related Addresses:

Code:
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698
Twitter url: https://twitter.com/HyipPaying
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD
Telegram Username: @spiderlee
Telegram: @Sheelamar

Miscellaneous:

12 accounts connected with ETH, telegram, Reddit, Twitter, facebook addresses.

I strongly believe this account has something to do with the mycro job company team, I found one telegram account: @MyCryptoJob.

I believe this account owner is one person who manages.
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