TwitchySeal
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Activity: 2520
Merit: 2015
Join the world-leading crypto sportsbook NOW!
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October 27, 2016, 10:53:10 AM |
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How do you view loyalty points of another user? |
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If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
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actmyname
Copper Member
Legendary
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Activity: 2562
Merit: 2504
Spear the bees
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October 27, 2016, 12:26:57 PM |
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How do you view loyalty points of another user? The bet details show both the amount of loyalty points earned from the bet and their total for the month. Probably this way because of the non-registration process, but a little privacy is called for. |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 06, 2016, 12:45:17 AM |
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Accounts connected: ajrah, Viyamore, Zooplus, Hatuferu, quintiilieo, SilverPunk, --YUki--, Proof: So, I get this PM from Viyamore: I will send later my proof of buying my viyamore account ..
And my main account ..that is use to buy and sell those accounts .
I pmed because i dont wanna see others my main account(i hope you understand) thank you.
I dont have a proof of buying those 4 accounts i listed anymore because i deleted some of messages (its too many before ) and luckily i dont deleted the convo about this account .thats true i dont wanna protect those accounts holder and its not to me .i sold those account i can't remember those usernames .its about i think 6months from now . Im just saying the truth ..
If you ask those 4 accounts to whom they bought it (if it is not been sold again to other) they bought it to my main account (Silverpunk).
Check my post history of my silverpunk account .I not frequently use it and it was enrolled before on Yobit Campaign and it was use by my friend of mine newly on bctalk i i deleted some of his post because of spamming .
From the day i put a tag of (-Silverpunk-) it was me again i change my postings and improved it knowing that spamming is not allowed.
Im sorry i put the wrong date when i bought it .i can't remember again when it is .but i will follow the screenshot of this..
Thamk you.
and without prompting get this screen shot in the next PM: SilverPunk u=734504 http://archive.is/xSET8 19Rt4djdy3hreLuYsW4qjXjbHhkFKRVbbc having bought the account here: The briefest of searches for 1NpVBksxbrQkBg7H84Rz3s6wpGBNuSHkPm finds two accounts --YUki-- u=822564 http://archive.is/lNVDNajrah u=458219 http://archive.is/VJoms 1NpVBksxbrQkBg7H84Rz3s6wpGBNuSHkPm "Locked account" https://bitcointalk.org/index.php?topic=1449982.0 http://archive.is/nMbMN --YUki-- is trying to unlock their ajrah account We can deduce that ajrah uses the Wallet Address 14uvHcinb3MhzjDZ8sL9Zv6UPCCG2X384K in this message: http://archive.is/hkywF#selection-2937.0-2956.21https://blockchain.info/tx/e5bfb4cb0c77a9bbed4f67a7eff1941194b42491961fc5b786485225f701b7da14uvHcinb3MhzjDZ8sL9Zv6UPCCG2X384K 0.0085 BTC http://archive.is/hkywF#selection-2989.0-2956.21Then we have these by self admission... http://archive.is/PrEPc#selection-637.0-647.11Hatuferu Zooplus Fatanut
Quintilleio ZooPlus and SilverLight both claim from the same signature campaign two days ago: http://archive.is/IrKOH#selection-3571.0-3603.18I want to continue promoting the campaign Gianluca95.
Name: Zooplus
Post count:2528
Rank:Sr. Member
Bitcoin address: 1LSbJ4dhgZ2NnS9fKxVriHBoB5D2DyYsZN
Profile UID:671046
http://archive.is/IrKOH#selection-9851.0-9895.12I already read the rules and instructions. I hereby ensure to follow that requirements while on this campaign.
If i broke the rules i accept to be out of this campaign.
Name: SilverPunk
Post count: 1026
Rank: Senior Member
Bitcoin address: 19Rt4djdy3hreLuYsW4qjXjbHhkFKRVbbc
Profile UID: 734504
I'll do my best on this campaign. I would not waste the opportunity if i have given a chance.
Thanks you!
-SilverPunk-
So without going any further, claiming twice in the same signature campaign gets Red Paint TM in my book. Addresses: r_clever23@yahoo.com Miscellaneous: It's a work in progress which I'll look at over the next few days - I've got better things to do with my Sunday. Viyamore was insistent on the spelling of Quintilleio https://bitcointalk.org/index.php?topic=1597201.msg16773908#msg16773908 http://archive.is/PrEPc#selection-647.0-709.57 and no one else has come forward about the neutral trust I gave Hatuferu, so I'm assuming it's Viyamore/SilverPunkFatanut, is still in the not sure, even though Viyamore said in a post it's there UID Alt, Fatanut sent PM's at the same time to refute those claims (although why they refused to post in the thread concerned is beyond me) 
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rizzlarolla
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November 06, 2016, 12:51:34 AM |
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I received exactly the same copy paste email, and screenshot pm from Viyamore account.
(plus 1 other follow up "clarifying pm")
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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November 06, 2016, 09:05:38 AM |
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Prove it to me .Zooplus ,quintiilieo, hatuferu and Fatanut. I owned this accounts 5-6 months ago then sold that time. Believe me or not then its up to you ..
Which is shady behavior in its own regard. Investigate i don't wanna show anymore any proof ,Because i think Private Messages now is A Public Message .please respect others if you dont respect yourself..
As a *wise* escrow scammer used to say, you should not expect private messages to remain private unless they're encrypted via PGP. I Advice TimeLord go to Junk Shop and Learn some Good Values there ..you can make this investigations in the right way and in a proper investigation NOT LIKE THIS .IDIOT .. Hahahahah .  Be a good boy in school . Attacking someone will make this only worse for you.
Tagged all besides Fatanut & watching in case of new (pro or contra) evidence. Check your post, some weird formatting puts Fatanut's link to the very right (I almost missed it the first time). |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 06, 2016, 10:24:03 AM |
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Tagged all besides Fatanut & watching in case of new (pro or contra) evidence. Check your post, some weird formatting puts Fatanut's link to the very right (I almost missed it the first time). Ah ok, sorry. To bring you up to speed: Fatanut is on what I loosely describe as a "watch list" - Viyamore said Fatanut was an Alt, but I'm not certain enough to take their word at that * actually give that UID the Red Paint TM. As it was Viyamore's own words I was quoting, I right aligned *just* Fatanut to distinguish their UID from the others Viyamore was claiming. * --> (I for example could say I was this or that Alt, and you would only have my word for it). |
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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November 06, 2016, 10:29:43 AM |
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Ah ok, sorry. To bring you up to speed: Fatanut is on what I loosely describe as a "watch list" - Viyamore said Fatanut was an Alt,
The username sounded familiar at first, but I didn't look into their posting history until just now. Even if Fatanut were an alt, I still would not paint them red. If you take a closer look, they are often constructive and very helpful (e.g. signature overview thread). I would potentially paint them red if there was proof that they were behind an army of accounts (e.g. linked to or behind all of these). Viyamore admitted ownership of ajrah, but not the others via PM.
Generally, I'm not against having an alt account or two. However, if a person has e.g. two accounts and is using both to generate signature earnings by posting half-baked nonsense then I find this very shady. Anyone that breaks the 'no alt' rule in some campaign should definitely be tagged red and blacklisted from all campaigns permanently IMO. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 06, 2016, 11:03:21 AM |
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JamesSany
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November 06, 2016, 11:14:37 AM |
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Hey you scammer,you're the great alt abuser idiot who busy to find others. Now mr complainer explain why you try to expose other if even you're not a loyal person,you are holding thousands of account.sorry for bad English |
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th3nolo
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November 08, 2016, 06:18:43 AM |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 08, 2016, 02:10:12 PM |
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Well done Sherlock, you've just re-invented the wheel. |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 08, 2016, 03:40:01 PM |
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Am cross posting this here: I can now connect Funkydog's -16: -4 / +0 Wallet Address 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3XName: funkydog u=371308 http://archive.is/drlD8
Posts: 320
Activity: 140
Position: Full Member
Date Registered: 27 August 2014, 22:00:45
Last Active: 20 May 2016, 01:29:31
Bitcoin address: 1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X Here: http://archive.is/9Bb8O#selection-647.0-647.75 and here: http://archive.is/ZBMTR#selection-2967.0-2964.3to dj6230 -15: -4 / +1 Name: dj6230 u=128222 http://archive.is/MTP1I
Posts: 65
Activity: 65
Position: Member
Date Registered: 10 June 2013, 05:47:38
Last Active: 15 June 2016, 18:35:23
Bitcoin address: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz
Location: Norway with Wallet Address 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz here: http://archive.is/g2i1i#selection-1927.0-1927.45Loan amount: 0.07BTC
Today's date: January 24, 2016
Final payback date: February 8, 2016
Total payback amount: 0.0805BTC
Collateral: No
My wallet: 18Y9qvwzrYskWBckFyYte3NtokV9uvprWz Loan terms edited as discussed in PMs, quote to verify. Reviewed and quoted for agreement on new terms. and Here: http://archive.is/tye9C#selection-545.0-545.34 I just posted my theroy on this Norwegian forum:http://freak.no/forum/showthread.php?t=261360
, but I belive this is actullay quite important, so I will translate it.
(snip)
If you found my theory interesting, I'm happy to receive an thank you :-)
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz
There are just four Wallet Addresses in this Wallet: https://www.walletexplorer.com/wallet/0d319ba9d121c53d/addresses1LfVACqtkzx3HaugmyDacmXFgmY5UwHv3X 0. 99 391774
1QCXJUDT96Y2a7zD6SgEUuG1VtdFFnVhrm 0. 14 388844
12HvgBJWHLD7T9sqVZbQ8vUyiQATqWTRX9 0. 10 394968
18Y9qvwzrYskWBckFyYte3NtokV9uvprWz 0. 3 394968 as I believe there are more to follow. |
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jamalaezaz
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November 12, 2016, 02:35:01 PM
Last edit: November 12, 2016, 02:46:51 PM by jamalaezaz |
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Available For CM/SMM, Content Writing and Digital Marketing
TG: @jamalaezaz
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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November 12, 2016, 02:42:05 PM |
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OP is not updated.. is there a way to search a name in the whole thread? No right?
Mexxer is inactive. No, there isn't really a convenient way to search through this thread. Maybe someone should just create a duplicate thread and continue working on this (I could do it, if the other users participating agree to this) and ask for an archival of this thread. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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DarkStar_
Legendary
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Activity: 2758
Merit: 3282
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November 12, 2016, 02:45:30 PM |
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OP is not updated.. is there a way to search a name in the whole thread? No right?
Not very efficient, but you can click "print" to open up the page in print preview mode, and use Ctrl+F from there. It will get any notice of that name though (ie searching for Bob, it would show posts made by Bob in the thread as well and any mention of him.) OP is not updated.. is there a way to search a name in the whole thread? No right?
Mexxer is inactive. No, there isn't really a convenient way to search through this thread. Maybe someone should just create a duplicate thread and continue working on this (I could do it, if the other users participating agree to this) and ask for an archival of this thread. I don't often participate in this, but I think a duplicate thread is a great idea. |
taking a break - expect delayed responses
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jamalaezaz
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November 12, 2016, 03:09:54 PM |
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Available For CM/SMM, Content Writing and Digital Marketing
TG: @jamalaezaz
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DarkStar_
Legendary
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Activity: 2758
Merit: 3282
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November 12, 2016, 04:24:30 PM |
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I took a quick look at those users (all or mostly Newbies) who haven't posted an BTC address or any address to have a chance at linking them. Their UIDs are incredibly close though, which means you could possibly justify kicking them out for a high chance of being alts. You know you can always do your own research, right? Not that hard. Run a bctalkaccountpricer to get the addresses posted, run the address through walletexplorer.com, check the address through blocktrail to see where it was posted. |
taking a break - expect delayed responses
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 12, 2016, 11:34:23 PM |
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OP is not updated.. is there a way to search a name in the whole thread? No right? but I need some solid proof to fuck them up.  When you have a thread open, go to the top right to the search box which will search the thread, enter the search term and click search. If you want to search the whole of BCT, click "Home" then enter your search term. The same goes for a whole topic: Meta, Off Topic etc. |
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Timelord2067
Legendary
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Activity: 3668
Merit: 2216
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November 12, 2016, 11:41:19 PM |
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I am 95% sure these are farmed and alt of same person trying to cheat my campaign here:
Any fool can see they are farmed by the same (russian?) owner. Gentlemen: This is the KNOWN ALTS OF ... thread and from the OP we have this: New reports should be submitted in the following format:[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here. So far I haven't seen anything that is offered as "Proof" You would both be better to take it to the Scam Accusations > Investigations thread here: https://bitcointalk.org/index.php?board=227.0Any fool can see they are farmed by the same (russian?) owner. Show us your proof, as so far I am not a fool. |
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