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Author Topic: Known alts of anyone: User generated  (Read 124904 times)
Avirunes
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December 02, 2016, 12:38:45 PM
 #1281

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.
give me your email and I will give you the screenshot, and delete your post about me that Im alt of alvin fahriza, yeah no problem
and I hope Lauda also give negative trust to all users that cheat to betking promo

PM me .
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Chris!
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December 02, 2016, 02:24:35 PM
 #1282

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Proof:

338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

https://web.archive.org/web/20161202141321/https://bitcointalk.org/index.php?topic=1671041.msg17023127

I want to join in this campaign here is my info:

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=552868;sa=forumProfile
Bitcoin Rank: Full member
Current Number of post : 878 included this post
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

If i am accepted i will update my signature, and i will improve my post quality too.

Thanks

https://web.archive.org/web/20161202135403/https://bitcointalk.org/index.php?topic=1641020.msg16533267

Hello i want to join again in this campaign here is my current details

Name: chineseprancing
Rank: full member
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh
Profile UID: 552858

Thanks

https://web.archive.org/web/20161202141046/https://bitcointalk.org/index.php?topic=1551106.msg15999725

On this locked thread  https://bitcointalk.org/index.php?topic=840124.msg15027080#msg15027080 rhed718 said

Quote
Im willing to join in this campaign.

Name: rhed718
Post: 78
Activity: 42
Rank: Jr member
BTC: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

Thanks in advance

https://web.archive.org/web/20161202141731/https://bitcointalk.org/index.php?topic=840124.msg15027080
Lauda
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December 02, 2016, 05:34:29 PM
 #1283

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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Chris!
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December 02, 2016, 06:14:17 PM
 #1284

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.
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December 02, 2016, 06:53:12 PM
 #1285

Looks like both are alts of Everaja (which is an alt of Engg.Chaks). Please add a description when reporting, i.e. don't just throw a bunch of links in there. I lost extra time on this. Also, make sure to archive pages when doing this (as the users in question may remove evidence). Tagged them.

Archived:
https://web.archive.org/web/20161202185158/https://bitcointalk.org/index.php?topic=1441572.msg14584155
https://web.archive.org/web/20161202185244/https://bitcointalk.org/index.php?topic=1550236.msg16022919

Accounts connected :
daniahya and ahyadinnn
Tagged with neutral and informed Yahoo. Thanks.

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.
Still waiting for Mexxer/input from others. As soon as they decide to lock it, I can create a new one.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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mexxer-2 (OP)
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December 02, 2016, 07:01:17 PM
 #1286

Still waiting for Mexxer/input from others.
Welp and there's one less thread popping up every 30 mins in my Watchlist. Locked, please let me know the new thread link so that I put it up on OP and one as the last post
mexxer-2 (OP)
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December 02, 2016, 07:10:49 PM
Last edit: December 04, 2016, 05:41:15 AM by mexxer-2
 #1287

New updated thread by Lauda here: Known alts of anyone
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