mexxer-2 (OP)
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November 27, 2016, 08:34:03 AM |
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Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them. Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
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Avirunes
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Merit: 1469
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November 27, 2016, 08:46:32 AM |
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Considering the fact that I've not been updating the OP for quite a long time , if you'd like to find alts of x individual. Use : This link and use Ctrl+F to search for them. Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it. Thanks for the tip there. About starting new thread, I am OK with it. Let the other posts about their opinion as well.
Got another Engg. Chaks Alt name: - scattt. Follow this link :- https://bitcointalk.org/index.php?topic=1694258.msg17004442#msg17004442
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Joel_Jantsen
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Merit: 1317
Get your game girl
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November 27, 2016, 08:54:54 AM |
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Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday.
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everaja
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November 27, 2016, 09:12:03 AM |
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Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday. You are telling a lie , i am not engg chaks , i never scammed anyone until Quickseller alleged me as engg chaks , i bought this account ever since it was with activity 40. But now the situation has changed , when you guys think me as engg chaks then let them think , i will follow his instinct of scam. so here you go:Latest scams: 1. Oksana28 , scammed by me worth 3btc. 2. Spectrocoin , scammed amount 1.65 BTC , they are telling lie that i scammed them only 1.5 btc , and the important thing is that for what they paid me was to et them more rich fat victim. so scamming a scammer is not a scam. So how i got cunicula account was that i contacted him for a new altcoin creation , he agreed to make one, i transferred a pdf with specification to him over skype(file was fudcrypter with runtime keylogger) , as a result i received his password. I changed the password and after a month when the change password status disappered from seclog i started to next level. 3. Okcoin , i scammed them in many ways like 7.62 BTC approx , this will get you know the involvement of a legendary account. This accusation will come in next few days as they are pming everyday via email and i am now not replying. Anyways OKcoin is a scam you better understand it now or later. 4. Scam of 6 btc , coming soon. All the amount that is scammed is not from innocent bitcoiners. Its all started with quickseller because he made me do all this , i never scammed anyone before , but now its all fun.
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Joel_Jantsen
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Merit: 1317
Get your game girl
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November 27, 2016, 09:17:47 AM |
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Sending shit which is robbed from decent bitcoiners is not considered relevant.You will pay for it real bad someday. You are telling a lie , i am not engg chaks , i never scammed anyone until Quickseller alleged me as engg chaks , i bought this account ever since it was with activity 40. But now the situation has changed , when you guys think me as engg chaks then let them think , i will follow his instinct of scam. so here you go:Latest scams: 1. Oksana28 , scammed by me worth 3btc. 2. Spectrocoin , scammed amount 1.65 BTC , they are telling lie that i scammed them only 1.5 btc , and the important thing is that for what they paid me was to et them more rich fat victim. so scamming a scammer is not a scam. So how i got cunicula account was that i contacted him for a new altcoin creation , he agreed to make one, i transferred a pdf with specification to him over skype(file was fudcrypter with runtime keylogger) , as a result i received his password. I changed the password and after a month when the change password status disappered from seclog i started to next level. 3. Okcoin , i scammed them in many ways like 7.62 BTC approx , this will get you know the involvement of a legendary account. This accusation will come in next few days as they are pming everyday via email and i am now not replying. Anyways OKcoin is a scam you better understand it now or later. 4. Scam of 6 btc , coming soon. All the amount that is scammed is not from innocent bitcoiners. Its all started with quickseller because he made me do all this , i never scammed anyone before , but now its all fun. ---- I will show this to the Cyber Cell Officer where you will be invited soon.
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DarkStar_
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November 27, 2016, 06:23:46 PM |
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Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts (though no info on who is connected to who) and this post where he connects 4 accounts: Thanks
Oh, no... im multiaccount? Banned for this promote is no problem for me but im multi account its not right. I only have 1 account in betking.io and only one account here in BCT. Why you say im multi account? Can you proof it? if you feel you are on the list wrongly or missed a payment when eligible pm me. thanks Already sent pm to you sir,, please give respons for my message. i just need my name clear here, because i really have only 1 account here and on betking. Sorry for my bad english. Now you are just lying. All these betking accounts have the same ip address: aswibions (nor9866 on bitcointalk) break cempaka Iwakpeyek yogsgunawan Here's a list of multi accounts. All will be banned from this promo and all future betking promos. I recommend other sites and sig managers ban too. All will be given negative trust later
capedbaldy kia78VE CryptikEnigma kacang Apriand nor9866 ayesha98211 maldini skaynet celot nor9847 iram701 generous jhon conor basket ball sana9826 losoya close up CandyIzDelicious labuan umairsaleem001 lombok YongMaTheMagicCom DeDordtenaar zee11225 nyteo taliwang Adykingcity Celendion Cacingkemi MataCoin alfaisal890 arimamib Invulner magneto user27 xypos Yuuto ragavancoin sureshnsnet aferwqa tulezua len01 ajun96 adiebitsler googlebtc luckylucky 5ato5hi8itcoin bitcampaign samuraijin bitcoinissatan iotacampaign btcforchild indocafe Oates590 kopraishbe Boseda Niya haha90 scatttt
I'll pay all legit posts up to 214 shortly.
From then on no negative trust member will be able to claim. I'll update OP.
Thanks
Some more banned accounts: MasoVa 232drialf ZenoTheHunter digaran suryana saskia78 sagyo7 fujyo86 karekas33 dasana212 anami57 damdri17 BlackMambaPH matsud2
Also only full members and above will be eligible now
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taking a break - expect delayed responses
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Lauda
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Terminated.
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November 27, 2016, 06:25:45 PM |
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Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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DarkStar_
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November 27, 2016, 06:27:17 PM |
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Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated. I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
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taking a break - expect delayed responses
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Lauda
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Terminated.
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November 27, 2016, 06:31:12 PM |
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I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column).
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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dustboy
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November 27, 2016, 07:03:42 PM |
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 27, 2016, 07:26:07 PM Last edit: November 28, 2016, 08:44:10 AM by LoyceV |
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Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts I made the list clickable: 703050, capedbaldy861648, kia78VE7024, CryptikEnigma690317, kacang669062, Apriand59586, nor986649968, ayesha98211876170, maldini895298, skaynet708600, celot58589, nor984752539, iram701709913, generous213328, jhon229538, basket527819, ball52401, sana9826388835, losoya829115, up23731, CandyIzDelicious893032, labuan76195, umairsaleem001878163, lombok896270, YongMaTheMagicCom217355, DeDordtenaar82080, zee1122518346, nyteo877999, taliwang893570, Adykingcity662687, Celendion895005, Cacingkemi561171, MataCoin351447, alfaisal890897884, arimamib651055, Invulner299894, magneto164132, user27137131, xypos819238, Yuuto883684, ragavancoin390080, sureshnsnet894486, aferwqa635843, tulezua854735, len01333131, ajun96876668, adiebitsler906311, googlebtc905379, luckylucky905383, 5ato5hi8itcoin905392, bitcampaign905398, samuraijin905011, bitcoinissatan905364, iotacampaign905369, btcforchild905371, indocafe892203, Oates590893284, Boseda876183, Niya915905, haha90523214, scatttt545612, MasoVa556309, 232drialf733039, ZenoTheHunter806776, digaran810822, suryana825963, saskia78860260, sagyo7862693, fujyo86863399, karekas33864429, dasana212875604, anami57875900, damdri17884853, BlackMambaPH888714, matsud2Edit: The same list sorted by registration date:7024, CryptikEnigma18346, nyteo23731, CandyIzDelicious49968, ayesha9821152401, sana982652539, iram70158589, nor984759586, nor986676195, umairsaleem00182080, zee11225137131, xypos164132, user27213328, jhon217355, DeDordtenaar229538, basket299894, magneto333131, ajun96351447, alfaisal890388835, losoya390080, sureshnsnet523214, scatttt527819, ball545612, MasoVa556309, 232drialf561171, MataCoin635843, tulezua651055, Invulner662687, Celendion669062, Apriand690317, kacang703050, capedbaldy708600, celot709913, generous733039, ZenoTheHunter806776, digaran810822, suryana819238, Yuuto825963, saskia78829115, up854735, len01860260, sagyo7861648, kia78VE862693, fujyo86863399, karekas33864429, dasana212875604, anami57875900, damdri17876170, maldini876183, Niya876668, adiebitsler877999, taliwang878163, lombok883684, ragavancoin884853, BlackMambaPH888714, matsud2892203, Oates590893032, labuan893284, Boseda893570, Adykingcity894486, aferwqa895005, Cacingkemi895298, skaynet896270, YongMaTheMagicCom897884, arimamib905011, bitcoinissatan905364, iotacampaign905369, btcforchild905371, indocafe905379, luckylucky905383, 5ato5hi8itcoin905392, bitcampaign905398, samuraijin906311, googlebtc915905, haha90Lauda has also expressed his interest in starting a similar thread(and would like me to lock this one), let me know what you guys think about it.
Still need more input on this. I'd just create the exact same thread and try to keep it updated. Considering how active you are hunting them now, I'd say go for it! I'd like to see that happen. Would you (or someone else) go through all the reports with valid proof that weren't added, or would you just take what is in OP? Using the print + Ctrl F causes a lot of lag for me.
Well, going to the whole backlog first before creating the thread would take up a lot of time (I may only end up catching up in a few weeks). I'd just start a new one, and keep adding the latest discoveries in addition to slowly adding those from the past (I'd use an additional date column). It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this? It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out. I'm not sure how this would work with evidence though. For my blacklist I stopped keeping track of the exact reason. That would mean that anybody objecting against the blacklist would have to message the person who put him on the list. Red DT would be good, but unfortunately I can't see the trust when I'm not logged in. So when I use my scraping-script for the giveaway that I manage, I still need to manually list the Red Trust. It would be really nice if the Trust is also visible to people who aren't logged in. I can only guess what the reason behind this is, but now a lurker who gets here through Google misses the warning.
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Lauda
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Terminated.
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November 27, 2016, 07:31:29 PM |
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It can also be a boring task, and may make you lose your motivation to hunt them. Could a few people team up to do this?
Yes, people could create a joint pad online and work on it (e.g. Fatanut posts updates for Signature Campaign Overview thread) until it catches up to this thread. I would have no problem updating the thread with new information though (this one is quite outdated). It would be really nice if campaign managers can join forces creating a blacklist. Giveaways are a great way to call them out.
Well, there is SMAS but that is solely focused on signature campaigns.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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TwitchySeal
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Join the world-leading crypto sportsbook NOW!
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November 28, 2016, 12:18:44 AM |
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Looks like quite a bit of people are abusing the BetKing.io "faucet" promotion. Dean has a list of people who cheated with multi accounts I made the list clickable: -snip- [/quote] 905379, luckylucky**** 905383, 5ato5hi8itcoin**** 905392, bitcampaign**** 905398, samuraijin**** 905364, iotacampaign905369, btcforchild**** 905371, indocafe**** ^^^all created within a few hours of each other on October 3rd. This one on October 2nd: 905011, bitcoinissatanAll have addresses in profile i havent checked yet.
------------------------------------
Having more OP is definitely better than not - so I vote to lock this and start fresh. Just link this thread in new OP.
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agustina2
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November 29, 2016, 09:05:05 AM |
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Im not an alt of Engg.Chakks. Im requesting Shorena to review my case as I received a negative trust. I bought this account since July 23, 2015 and Im the new owner of this account since then. It's already more than a year Im on the possession of this account. I think this was Member rank back then when I bought this. This is my signed message back last July 23, 2015 to prove that I bought the account. https://bitcointalk.org/index.php?topic=996318.msg11952694#msg11952694I also posted the same signed message from our local thread. https://bitcointalk.org/index.php?topic=27736.msg11952931#msg11952931And by reviewing the account after I got it, I see the original owner was Indonesian and you can see in my post history I made a lots of post in our local thread which is not Indonesian after I bought it. Here is the signed message from the address posted on the link I given above: -----BEGIN BITCOIN SIGNED MESSAGE----- This is agustina2 and today is 11/29/2016. -----BEGIN SIGNATURE----- 1Ei9XXwVzVHACDEV9qsv7yib9JHR7jQNQV HzdY+TMpLFukQyEaYyzgiiaMfaOxwJ3HY9HeuoC0kM9ZflMGM9QcqADPybkReLLgHian9i+mi8f17WPiCqCD5aM= -----END BITCOIN SIGNED MESSAGE----- I will patiently wait for the progress of my case. Just tell me what do I need to prove that Im no longer connected to that scammer as this is the first time I will experience a trial.
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Avirunes
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November 29, 2016, 10:09:44 AM |
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-snip-
Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so. Also did the seller handed you a signed message?
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agustina2
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November 29, 2016, 12:05:12 PM |
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-snip-
Mind posting proofs or chat logs with seller. Its upto you whether you want to PM me and look at it or post it in public. If you want someone else(shorena) to look at it then you can do so. Also did the seller handed you a signed message? Yes I can provide the message logs. That was happened last July 15, 2015. I will send you a PM and to shorena as well so that you both can review my account. I will ready it now. Unfortunately no signed message was handed since the account is just, I think have 50 or 70 post or close to that and currently a Member rank. The seller was already have a negative trust today (while checking the message logs I just noticed that he received a negative trust this year). If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.
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LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021
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November 29, 2016, 12:37:47 PM |
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If there's still anything I can do to prove that this account is mine just tell me and I will do it as quick as I can.
Although your story sounds plausible: Isn't this just the risk of buying an account? You buy someone else's history, for better or for worse. For that reason, account sales are discouraged and "frowned upon".
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Avirunes
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November 29, 2016, 12:58:58 PM Last edit: November 29, 2016, 01:09:16 PM by Avirunes |
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Accounts Connected: diodio5 , ajun96 , NinjaSkills , MTBTT , betohell , blackmachinegun , adjie14 , dwihananto , DeDordtenaar , uname , kostya.ash , Alvin Fahriza , CryptoSkills , joinal Proof of Connection:: diodio5 applies in signature campaign with 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o ( http://archive.is/ElWhg#selection-4785.18-4785.52) *Fixedrate or Pay Per Post: fixed *Name: diodio5 *Post count: 149 *Rank: full member *Bitcoin Address: 1MfX9vzs5UmNR6WfSrbYs3LuZnYRdSrP9o
ajun96 posts 1KXWjptyFtn5EHEB1miLz97vd4JQELD1JR here ( http://archive.is/0G2nO#selection-4693.36-4693.70) MTBTT posts 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N here ( http://archive.is/Tu7Du#selection-573.16-573.50) Lucky Number (1-100): 11 Bitcoin Adress: 15ReELHt6jRRrspFwVafR8GhrB1F7YHc3N betohell posts 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV here ( http://archive.is/JWVgw#selection-3859.17-3859.51) join
Name: betohell Post count: 335 Rank: full member Bitcoin address: 1DDiGiDB9q1EtUX9EuDaub2bYibbEcvibV
blackmachinegun posts 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS here ( http://archive.is/d1RjU#selection-5389.0-5398.1) Name: blackmachinegun Post count: 2551 Rank: Hero Member Bitcoin address: 1436mdAqnGFo5unWEU4AzSG1HScAj7iEBS
adjie14 posts 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD here ( http://archive.is/NbCC8#selection-6331.7-6331.41) Name : adjie bankroll : 100mbtc addy : 16x2JFWJxeNLHToVaBgrhdM6md6Rq1V1dD
NinjaSkills posts here 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ ( http://archive.is/PQDj8#selection-3731.14-3731.48) I'm still member Cry tuesday i will be full member sir
I hope get it 1JV8nVyF7dDxSXkvkz3tE9RTU6sUi8BMrJ dwihananto posts 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x here ( http://archive.is/rX8oI#selection-6285.0-6285.34 ) Hello bro 1F3UiL5wtomMTWzJEJgm6yWYS94LPbes6x Thanks before:) DeDordtenaar posts 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE here ( http://archive.is/Uzczq#selection-9501.17-9501.51) Also , please note that this user promoted his ponzi with same address 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE but different username CryptoSkills here ( http://archive.is/pyjPS#selection-4277.0-4279.1) EARLY PAYOUT FOR 1C8eEU2zjTr4vqh4fXdsP6fQY1mxo4fAvE of 12 hours (120%) uname changes address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo in signature campaign here ( http://archive.is/UnbPB#selection-1837.37-1837.71) Please change my withdraw address to 1NmmYy6gDwKr6MH6W7uXVF73R43JYKzNAo
Thanks
joinal posts 1FehsGYaghBBkESZQpmoVY3oYPg1t6ptNH here ( http://archive.is/wkrDs#selection-2095.26-2114.0) kostya.ash posts 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo here ( http://archive.is/4z1JC#selection-5951.36-5951.70) Sorry this is repayment new address 1886SQfjFpH6KeDaYyeDFM8UicnwJEWQPo Sorry for confusing
Alvin Fahriza posts 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 here ( http://archive.is/mKtNo#selection-5529.7-5529.40) can i re-join in this campaign username : alvin fahriza postcount : 2156 rank : senior member addy : 1VtX9tNepvSR1Ad5Y4pUr2SVBkASXAzw2 All addresses above are part of wallet: https://www.walletexplorer.com/wallet/14e93a25674a813c/addresses Misc. : I suspect diodio5 as alt of Engg. Chaks as all the giveaway alts posts in similiar kind of giveaways i.e ( daily giveaways ) and also shares same username : diodio1 which is already marked as alts of Eng. Chaks Lutpin already listed these alts here but updated wallet addresses shows links to two scammers here already: Alvin Fahriza and CryptoSkillsAlts already revealed by Lutpin: https://bitcointalk.org/index.php?topic=1206112.msg13751189#msg13751189 Purple : banned
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