Timelord2067
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November 16, 2016, 04:28:19 PM |
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I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?
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actmyname
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Spear the bees
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November 16, 2016, 05:10:02 PM |
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I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please? The profiles' addresses are linked to the wallet
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Timelord2067
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November 16, 2016, 10:27:35 PM |
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I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please? The profiles' addresses are linked to the wallet The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?" Archiving using a service such as archive.is is the best way to preserve evidence.
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Avirunes
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November 17, 2016, 02:50:25 AM |
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The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"
Archiving using a service such as archive.is is the best way to preserve evidence.
Yeah agreed. It was my first time so archived only the main ones. Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia , gtraah , Zalfrin , izlevinv , to1ga , AceCobra1Proof of connection: Wolf_Pack uses 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc here http://archive.is/YA72y Username : Wolf_Pack Posts : 342 Position to Apply : Senior Member Btc Address : 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc
Multipulty uses 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj here http://archive.is/eOJSzHi I would like to join your campaign.
Username : Multipulty Posts count : 391 Position to Apply : Senior Member Btc address : 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj
Thanks.
brian_23452 uses 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ here http://archive.is/eOJSzUsername - brian_23452 Posts - 589 Position - Senior Member Btc Address - 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ
Thank you.
ariesjia uses 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs here http://archive.is/eOJSzPlease consider me for your campaign
Username : ariesjia Post count : 403 Position to apply : Senior Member BTC Addy : 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs
Thanks.
gtraah uses 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6 here http://archive.is/eOJSzName : gtraah Posts : 831 Position : Senior Member Btc add : 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6
Zalfrin uses 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk here http://archive.is/eOJSzI want to join your campaign
Name - Zalfrin Position - Senior Member Post - 403 Btc address - 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk
izlevinv uses 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9 here http://archive.is/eOJSzName : izlevinv Posts count : 305 Rank : Senior Member Btc Add : 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9
to1ga uses 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9 here http://archive.is/eOJSzHi let me know if I am accepted.
Username : to1ga Posts : 653 Position to apply : Senior Member Btc address : 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9
AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile ( archived link) All addresses : 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB
are part of [ Wallet 03d08725be03207b] ( archived link)
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 18, 2016, 11:20:51 AM |
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Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni. Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage. After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.
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Avirunes
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November 18, 2016, 11:27:06 AM |
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Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni. Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage. After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time. Damn, should have checked. Earlier didn't had any rule on disallowing alts. so took things lightly. Its just now that I had changed rules to check on these users. I however didn't find anything against gustaav, though I was also suspicious of him and one user more.
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Timelord2067
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November 18, 2016, 04:22:46 PM |
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Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these. It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt. Name: Kasawari Posts: 368 Activity: 336 Position: Sr. Member Date Registered: 16 July 2015, 14:47:44 Name: MasoVa Posts: 771 Activity: 448 Position: Sr. Member Date Registered: 17 August 2015, 13:53:37 Name: AikoniA Posts: 455 Activity: 434 Position: Sr. Member Date Registered: 17 August 2015, 14:44:51 Name: Magicrush Posts: 372 Activity: 372 Position: Sr. Member Date Registered: 17 August 2015, 23:07:40 Name: Revolutioner Posts: 296 Activity: 296 Position: Sr. Member Date Registered: 17 August 2015, 23:21:56 Name: Seven Up Posts: 288 Activity: 288 Position: Sr. Member Date Registered: 17 August 2015, 21:26:33 Name: Comvuse Posts: 344 Activity: 344 Position: Sr. Member Date Registered: 17 August 2015, 23:33:26 Name: BtcGreen Posts: 363 Activity: 363 Position: Sr. Member Date Registered: 18 August 2015, 00:18:54 Name: kompeni Posts: 346 Activity: 336 Position: Sr. Member Date Registered: 11 October 2015, 02:42:39 So I have left this negative trust: Multiple Alts claiming from the same signature campaigns - refer to the reference link.
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BOVO
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November 18, 2016, 04:35:08 PM |
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Toropen and Vovka4Proof: the same posts - Пpoгнoз xpoничecкoгo oптимиcтa ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Я cмoтpю y вac xpoничecкий oптимизм ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) and date registered - Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.
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Timelord2067
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November 18, 2016, 04:47:44 PM |
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Toropen and Vovka4Proof: the same posts - Пpoгнoз xpoничecкoгo oптимиcтa ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Я cмoтpю y вac xpoничecкий oптимизм ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) and date registered - Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM. Пpoгнoз xpoничecкoгo oптимиcтa translates to Forecast chronic optimistЯ cмoтpю y вac xpoничecкий oптимизм translates to I see you have a chronic optimismYou must either be on the East coast of the USA or not have your location set due to the "Registered" times you've posted.
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Avirunes
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November 18, 2016, 05:08:36 PM Last edit: November 18, 2016, 05:22:42 PM by Avirunes |
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Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these. It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt. Name: Kasawari Posts: 368 Activity: 336 Position: Sr. Member Date Registered: 16 July 2015, 14:47:44 Name: MasoVa Posts: 771 Activity: 448 Position: Sr. Member Date Registered: 17 August 2015, 13:53:37 Name: AikoniA Posts: 455 Activity: 434 Position: Sr. Member Date Registered: 17 August 2015, 14:44:51 Name: Magicrush Posts: 372 Activity: 372 Position: Sr. Member Date Registered: 17 August 2015, 23:07:40 Name: Revolutioner Posts: 296 Activity: 296 Position: Sr. Member Date Registered: 17 August 2015, 23:21:56 Name: Seven Up Posts: 288 Activity: 288 Position: Sr. Member Date Registered: 17 August 2015, 21:26:33 Name: Comvuse Posts: 344 Activity: 344 Position: Sr. Member Date Registered: 17 August 2015, 23:33:26 Name: BtcGreen Posts: 363 Activity: 363 Position: Sr. Member Date Registered: 18 August 2015, 00:18:54 Name: kompeni Posts: 346 Activity: 336 Position: Sr. Member Date Registered: 11 October 2015, 02:42:39 So I have left this negative trust: Multiple Alts claiming from the same signature campaigns - refer to the reference link. Gustavv has also tried cheating here http://archive.is/UrTe2And according to LoyceV all the accounts are owned by same owner thus Gustavv is also one of the alts of this user Post by LoyceV: https://bitcointalk.org/index.php?topic=1497343.msg15730733#msg15730733
Also user behind these accounts has been caught previously by LoyceV claiming free lottery tickets. Furthermore after checking today I also found that this user also abused Rollin.io Twitter giveaway here http://archive.is/sSpHDThanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 18, 2016, 05:50:54 PM |
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Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these. I did message you these accounts in July ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt".
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Timelord2067
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November 19, 2016, 02:30:30 AM |
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Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red. Yeh, not a problem, I feel that multiple users spraying Red Paint TM will bring notice to an account later on especially if one of us were to advance to DT1 DT2 DT3? where our trust gets upgraded - no point going back later and trying to apply a fresh coat of paint then. Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these. I did message you these accounts in July ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt". I have a feeling trying to work out where the Genesis Alt TM of some of these farmed accounts was planted might need some stealth in our approach - ie an off site discussion away from preying eyes... *edit* Will scroll back to July and see what I came up with.
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dustboy
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November 19, 2016, 06:01:43 AM |
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Account connected : aisyah88, Ais08 and Ris88Their usernames are identic. But here is the proof : Btctalk Name: Ais08 Rank: Member Current post count: 99 + 1 this post Btc adress: 1BPELXJ5JzU1bTzhYeTomHd7teKYGTSNhD Wearing Avatar: No I would replace my signature, if I am in receipt ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Thank you http://archive.is/dG7ksBtctalk Name : Aisyah88 Rank : Member Current post count : 94 + 1 this post Btc address : 1CSjYpSqTTB8HAktqef9DSS3L1UDTNks7E Wearing Avatar : No Thank you ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) http://archive.is/49Ou5 Hi yahoo .. I would like to take part in your signature, if I accepted, I will put your signature on my account .. Btctalk Username: Ris88 Post count: 319 Rank: Sr. Member BTC address: 12ssmNmrYxQN6HXSvfbDfM2vTmisFC3fXx Thank you ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) http://archive.is/MSiyVPart of wallet 9480657877Connected transaction : https://blockchain.info/tx/dfc7eacbfb9f0e6abba2de2a23da5d43b1209ff91f98a37879ee5b4538ae672fP.S : Actually I see one more account that I think is the other alts Dewi08Ais08, aisyah88 and Dewi08 were created in the same day with around 3minutes gap each. But i cant find any transaction to connect Dewi08 with the other three accounts.
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Joel_Jantsen
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Get your game girl
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November 19, 2016, 06:55:57 AM |
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If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.
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dustboy
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November 19, 2016, 04:51:32 PM |
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If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows. Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it.
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Timelord2067
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November 19, 2016, 10:10:27 PM |
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If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows. Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it. I've just had a look and there's no mention of any of the three prior to these posts (in this thread) and given it's not a self moderated thread I'm wondering if it was one of Shields self started post/threads from about six months ago?? I'll have a better look later today to see if there's anything else I can turn up.
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mrjoy15
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November 20, 2016, 06:44:45 AM Last edit: November 20, 2016, 10:04:00 AM by mrjoy15 |
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You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule. cheers!
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