DarkStar_
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November 20, 2016, 04:48:20 PM |
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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.
Maybe start by admitting your own alts? Accounts Connected: mrjoy15 and BitcoinExpartProof: BitcoinExpart uses address 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s to apply to the Let's Think About the Future campaign, here. mrjoy15 uses the same address here.Misc: 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s is an exchange address according to walletexplorer (over 8.5k BTC). BitcoinExpart has a -ve tag from yahoo about shit posting, and mrjoy15 has a neutral from monbux about spamming.
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taking a break - expect delayed responses
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 20, 2016, 06:31:02 PM Last edit: November 20, 2016, 09:20:46 PM by LoyceV |
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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.
Maybe start by admitting your own alts? Accounts Connected: mrjoy15 and BitcoinExpartGood catch! Mrjoy15 is a shitposter. He tries to type a nice story, stating the obvious, but doesn't add anything to the discussion. His posts are long enough to be accepted for his signature campaign, but wouldn't be missed at all. Which means all he cares about is his post count. I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now. He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row. By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway: username: mrjoy
username: BTCExpart
He deserves red trust for this. Edit: archived these 2 posts: http://archive.is/zaodj
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Avirunes
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November 20, 2016, 07:19:17 PM |
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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.
Maybe start by admitting your own alts? Accounts Connected: mrjoy15 and BitcoinExpartGood catch! Mrjoy15 is a shitposter. He tries to type a nice story, stating the obvious, but doesn't add anything to the discussion. His posts are long enough to be accepted for his signature campaign, but wouldnt be missed at all. Which means all he cares about is his post count. I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now. He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row. By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway: username: mrjoy
username: BTCExpart
He deserves red trust for this. Thanks DarkStar_ and LoyceV for pointing him. Anyway its time for me to take an action against him.
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Avirunes
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November 20, 2016, 07:54:40 PM |
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Time to catch some fish ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Alts connected : sabotag3x, prabowo96, MONKEYJUNKProof of connection : sabotag3x has 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm in his profile http://archive.is/FZFFpprabowo96 uses 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 here http://archive.is/5l2tvName: prabowo96 Post count: 163 Rank: Full Member Bitcoin address: 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
MONKEYJUNK uses 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPehere http://archive.is/uuC4GName: MONKEYJUNK Post count: 147 Rank: Full Member Bitcoin address: 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe
All three addresses: 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe are part of wallet : https://www.walletexplorer.com/wallet/260b2c93b8c99875/addressesMisc. : All three users are participating in secondstrade signature campaign.
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Avirunes
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November 22, 2016, 11:11:56 AM Last edit: November 26, 2016, 05:33:53 PM by Avirunes |
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Alts Connected: FriendlyChemist, mcb1221 , oksana28Proof of Connection: FriendlyChemist has this thread here where he used to post his tennis parlay wins. http://archive.is/9BCHJArchive: http://archive.is/AS4gu#selection-9365.0-9365.78Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR CoinMega post: https://bitcointalk.org/index.php?topic=1663261.msg16696638#msg16696638 Archived Link: http://archive.is/LZ5nzmcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request . He has deleted this post but luckily found Lutpin quoted post here : Username: mcb1221 Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
Sorry, but denied. archive: http://archive.is/6RjBrThus they are owned by the same person. Luckily I think someone has dox of him (not sure). Hope he backs this up with proof Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) . Don't know why he was trying to be so much funny there.) Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
Calling me engg chak? You are filthy guy , I don't even belong to Asia. You are Indian and you are alt of that motherfucker engg chak.
Misc. From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk. mcb1221 is still unmarked so I would like to ask some DT members to mark him up. Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier. Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"
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dustboy
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November 22, 2016, 07:22:59 PM |
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Did a little search and I found this : Account connected jerowacik and sempaksempak has 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju on his profile as archieved http://archive.is/ZV0Uw and jerowacik has 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa on his profile as archieved http://archive.is/E6x9K18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa Part of wallet https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addressesNote : both accounts are in secondstrade campaign. Wondering, is it allowed to be on secondstrade with more than 1 account? Avirunes also just found a user with 3 accounts joining secondstrade campaign.
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Avirunes
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November 22, 2016, 07:29:11 PM |
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-snip-
Well its secondstrade so everything is possible ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) . Though I also feel there are many rules that needs to be changed in that campaign. It has been almost 2years now and I still don't see any change in that campaign.
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Chris!
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November 23, 2016, 03:13:15 AM |
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I found a whole bunch of newbies posting from their wrong alts haha. Most likely all of these accounts are the same person but anyways here are some quotes. It seems like a game: Wait, which alt am I posting on!?primedice good site ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) and get number 1 ! rianwarciil primedice.com always my favorite place to go!!
cancer420
primedice is the best of alll ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) btc1969 I hate all gambling sites, but Primedice i cant stand at all, there goes my vote too
username : butthurt
At first I thought maybe they were all posting their usernames on the websites, but it just doesn't seem likely since there would be no point. I didn't look much further than just copying their posts while I was on patrol.
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Avirunes
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November 23, 2016, 09:32:13 AM Last edit: November 24, 2016, 10:25:01 AM by Avirunes |
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Alts Connected: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3 , Rik3 , krishna1 , croutonhexagon , hajimasan , coynedterm , noictib Proof of Connection: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3 all shares same usernames . Also here is thread where he admits about this: https://bitcointalk.org/index.php?topic=1672414.msg16793197#msg16793197 ( archive) Now lets reveal his alts, 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 is used by JITENDERPAR as in profile ( archive) Rik3 uses 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 here http://archive.is/R0OTL#selection-1619.18-1619.52Name:- Rik3 Post count:- 121 Rank:- Full Member Bitcoin address:- 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5
krishna1 has 1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH in his profile here http://archive.is/z7krf#selection-485.0-485.34 croutonhexagon posts 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk here http://archive.is/8w9N8#selection-4553.17-4553.51Name: croutonhexagon Rank: Member Bitcoin Address: 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk Profile UID:- 552849
1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5
are part of wallet : https://www.walletexplorer.com/wallet/2364b1be6d4c0e68/addresses-------------------------------------------------------------- JITENDERPAR3 uses 16XHX9chjfd8G3fxxkiBaRmYGVzebiBsw8 here http://archive.is/MSsHJ hajimasan has 15BhYF6fr1rRpyn1E784mScaoux8RGiH3R in his profile http://archive.is/AXYH7#selection-485.0-485.34coynedterm has 16nAdPH28JQLQuW1iRYEQnqr6X6qXFs3WV in his profile http://archive.is/qcR3J#selection-485.0-485.34noictib has 1NXewcXrA3s2BhbbFaisy539uDf8hhLrKt in his profile http://archive.is/sqFSK#selection-493.0-493.3416XHX9chjfd8G3fxxkiBaRmYGVzebiBsw8 15BhYF6fr1rRpyn1E784mScaoux8RGiH3R 16nAdPH28JQLQuW1iRYEQnqr6X6qXFs3WV 1NXewcXrA3s2BhbbFaisy539uDf8hhLrKt are part of wallet : https://www.walletexplorer.com/wallet/0eeed003a76033e1/addresses Misc.: Most of them are participants of secondstrade and one is farming his account on my campaign (will be banned now). Secondstrade already highlighted here that multiple accounts aren't allowed so that being said seems like alts needs to be kicked out Reference (secondstrade disallowing alts of JitenderPar): https://bitcointalk.org/index.php?topic=907271.msg13546871#msg13546871 ( archive)
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 24, 2016, 10:48:24 AM |
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Account and giveaway farmer anami57 and hmire45 connected. He messed up his copy/paste: Username: anami57Username: hmire45
Archived: http://archive.is/bnO07
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Avirunes
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November 25, 2016, 08:17:58 AM |
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Sir, I have no connection with walletexplorer. I have only wallet in blockchain. So I would like to know more about it. Great may I know which wallet? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) or maybe address ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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xavier77
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
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Xavier
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November 25, 2016, 08:25:26 AM |
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How do you guys detect multiple accounts? I thought without IP tracking, it was impossible
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shorena
Copper Member
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No I dont escrow anymore.
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November 25, 2016, 08:27:14 AM |
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How do you guys detect multiple accounts? I thought without IP tracking, it was impossible
Most commonly through linked addresses.
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Im not really here, its just your imagination.
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DarkStar_
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November 25, 2016, 03:38:11 PM |
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How do you guys detect multiple accounts? I thought without IP tracking, it was impossible
IP Tracking is a pretty bad way tbh, compared to what we are doing here. Joining alts because they used the same VPN exit or Tor exit node will create a lot of false positives as time goes on, as with all the users, the chance wouldn't be that unlikely. Look back on how other alts were found, and you can pretty much figure out how they found the alt.
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taking a break - expect delayed responses
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dustboy
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November 25, 2016, 06:54:39 PM |
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Account connected Erza and BTCevoBTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef here http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef Both addresses are part of wallet https://www.walletexplorer.com/wallet/2d6949c861ea87a7/addressesNotes: ~ both accounts are in betcoin.ag signature campaign. ~ surprisingly both accounts were always joining in the same campaign in the past (mostly) ~ now under review by betcoin.ag staff @BTCevo & Erza : if it is a false accusation, please come here and prove that you are not the same person.
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TwitchySeal
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Join the world-leading crypto sportsbook NOW!
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November 26, 2016, 06:05:34 AM |
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Account connected Erza and BTCevoBTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef here http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef Both addresses are part of wallet https://www.walletexplorer.com/wallet/2d6949c861ea87a7/addressesNotes: ~ both accounts are in betcoin.ag signature campaign. ~ surprisingly both accounts were always joining in the same campaign in the past (mostly) ~ now under review by betcoin.ag staff @BTCevo & Erza : if it is a false accusation, please come here and prove that you are not the same person. lol at their latest posts if true: I tested sites with free money, and after few minutes i decided not to deposit here.
https://i.imgur.com/GlKuSYS.png
I think this is very bad way to promote your site. All rolls are bet on tail, and on head i actually had few green hits.
The house edge is 5% though so you might have lower chance to win it but to get those red streaks is really possible, sometimes dice site will also have this thing too. But what is really matter is about the roll number there. Why you still lose when you rolled on number 700? What is the different between 7000 and 700 outcome? If this is dice site you can already with that outcome if it is 2x odds[/size] Go spam your bitcoinag signature off topic post somewhere else. What do you mean? I saw that btcevo is clearly see about their result though, just like you said between 250-4899 and it is head and 4900-9898 is tail so why he keep on losing when he get those number 700 and 7000? Does not make sense right? Mind to explain this? What in the world are you talking about? BTCevo is stating that "red streaks is really possible" and has no idea what's happening in marlboroza's screenshots. In fact, I don't even know what BTCevo is saying with the sentence, "If this is dice site you can already with that outcome if it is 2x odds." I've also already encountered this problem, where playing on tails is literally unwinnable. Regardless of your roll number, you lose on tails. Every single roll number ends in a loss. This is a scam. Is this clear, or do I have to dumb it down even further? I just agree with btcevo about red streak is possible though, sometimes in dice also we have the same problem but I dont know about this site or similar to this sote about coinflip because saw that everyone always complaining that they cant even win when they keep on placing on the same bet
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Avirunes
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November 27, 2016, 06:02:32 AM |
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This one took me a long time. Revealing today 10 faces of a known scammer :- Engg. Chaks
Accounts Connected: godzerosonic , kovaa , kaykawa , kenshi222 , hoshumfu , williamho , retes12345 , augustina2 , banklunjo , diodio1 ( All alts of Engg. Chaks)
Proof of Connection: godzerosonic posts : http://archive.is/a4eNY#selection-4341.0-4341.59kovaa posts : http://archive.is/BIsKV#selection-5271.0-5271.52kovaa posts : http://archive.is/qj8uJ#selection-5029.0-5031.34@KaykawaPae 12aXehqY3pYFaxJbTEC7U95Y6dveaFS8Vm kaykawa posts : http://archive.is/ewmPE#selection-6177.0-6187.77 kovaa posts : http://archive.is/Atrsy#selection-2719.3-2721.33kenshi222 posts with same facebook account and twitter account here : http://archive.is/nVJQ8#selection-1623.0-1633.19Since this user mix up account names or usernames , it might be possible that there might be a bitcointalk with account name: yingbb0301 and holded by the same person above
Now, kenshi222 posts with facebook account lovekawa here: http://archive.is/wwd4Q#selection-2625.0-2645.6This further relates them to another twitter account: https://twitter.com/godzerosonichoshumfu posts here with same twitter account: godzerosonic : http://archive.is/ceGwA#selection-6552.10-6651.81williamho is connected with godzerosonic (twitter) : http://archive.is/NhK7n#selection-3771.0-3768.6sun64986161 is also connected with same twitter id : godzerosonic http://archive.is/QGHKI#selection-8611.0-8619.6https://twitter.com/godzerosonicLuckyFlo id:williamho wallet: 1No7YvFwHEghUKpLY6S3ZZMRUfp4AU5C4u thanks williamho posts : http://archive.is/LSP58#selection-925.13-927.37Now, following are the users connected with facebook: godzerosonic retes12345 posts : http://archive.is/wc9sD#selection-1877.0-1883.81https://twitter.com/Raka_Gusti is also connected with augustina2http://archive.is/2F8BL#selection-971.0-995.6 banklunjo posts with godzerosonic (facebook) : http://archive.is/G3sCR#selection-2957.0-2967.12
All these accounts are linked to scammer known as ENGG. CHAKS/didio1 diodio1 posts with facebook (godzerosonic) here : http://archive.is/Rxf78#selection-3089.0-3095.6Timelord2067 posts here diodio1 connected with Engg. Chaks here: https://bitcointalk.org/index.php?topic=1206112.msg15889756#msg15889756Also in the same page both kaykawa and hoshmufu tried to cheat giveaway : http://archive.is/ewmPE#selection-4347.0-4359.11 (kaykawa) and http://archive.is/ceGwA#selection-5815.0-5814.8 (hoshmufu) using following facebook accounts : 1) https://www.facebook.com/jackey.hct 2) https://www.facebook.com/an.zi.58 . Kaykawa succeeded in cheating giveaway while hoshmufu was denied .
Misc.: There are many accounts of Engg. Chaks still cheating giveaways hint: Betking.io giveaway atm. This account has many facebook and twitter accounts which if links can reveal 20-30 or even more accounts. It already took me 2 days to reveal these alts and I am still searching for others.
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