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Author Topic: [User Generated] - Known alts of anyone  (Read 108405 times)
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September 21, 2017, 08:53:21 PM
 #1121

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Nice catch. That was the same campaign master enrolled in.

Hmm, Arar, just when I was starting to believe you were innocent and master was the bad guy.


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Crypterium - Digital Cryptobank with Credit Token


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September 21, 2017, 11:19:47 PM
 #1122

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 



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Crypterium - Digital Cryptobank with Credit Token


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September 21, 2017, 11:23:35 PM
 #1123

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Nice catch. That was the same campaign master enrolled in.

Hmm, Arar, just when I was starting to believe you were innocent and master was the bad guy.

Again  Cry
 If you have doubt of me please check our ip address.  Sir i am not a liar.   



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September 22, 2017, 12:01:51 AM
 #1124

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Nice catch. That was the same campaign master enrolled in.

Hmm, Arar, just when I was starting to believe you were innocent and master was the bad guy.

I am telling  the truth i am just a victim .. then give bayong also a negative trust to see what is bayong reaction .
  Or all of the user of that address..
 if caught that using the same give them also a neg trust. . . . Cuase iam the one who suffer this issue ..  master and the other tagged is no longer active..


 Please sir i am not a bad guy. .an also i am not a liar.



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September 22, 2017, 12:15:04 AM
 #1125

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 

Fortunately for you, you're provably not lying in this case. I created a wallet just now and I got the same address as my "personal" wallet:



Code:
email: throwawafiwafiefjwaifa@gmail.com
password: coin-wallet.info/create

I do wonder why you created an account there and not with MEW. The site looks very scammy in the first place.


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September 22, 2017, 06:16:26 AM
 #1126

Accounts connected: Babayega31, Arwin100, carlobanaag, senyorito123.

Connection 1:
Babayega31, carlobanaag and Arwin100: https://bitcointalk.org/index.php?topic=1702409.msg17910681#msg17910681.

Connection 2:
Babayega3, senyorito123: https://bitcointalk.org/index.php?topic=1702409.msg17162098#msg17162098.

I somehow didn't notice/merge this in the table sooner.

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unthy
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September 22, 2017, 08:03:26 AM
 #1127

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 

Fortunately for you, you're provably not lying in this case. I created a wallet just now and I got the same address as my "personal" wallet:

http://image.ibb.co/dGYcg5/image.png

Code:
email: throwawafiwafiefjwaifa@gmail.com
password: coin-wallet.info/create

I do wonder why you created an account there and not with MEW. The site looks very scammy in the first place.

So it means that you are wrong for your assumption regarding to your claim about him Huh And what happen now Huh

Maybe its better to say sorry for now at him since your heresay is wrong.
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September 22, 2017, 08:21:33 AM
 #1128

Accounts connected: Babayega31, Arwin100, carlobanaag, senyorito123.

Connection 1:
Babayega31, carlobanaag and Arwin100: https://bitcointalk.org/index.php?topic=1702409.msg17910681#msg17910681.

Connection 2:
Babayega3, senyorito123: https://bitcointalk.org/index.php?topic=1702409.msg17162098#msg17162098.

I somehow didn't notice/merge this in the table sooner.

Also merge the Gildarts and Hardtime rows because they're the same person.


So it means that you are wrong for your assumption regarding to your claim about him Huh And what happen now Huh


Except of course it was neither an assumption nor just a claim.

Quote
Maybe its better to say sorry for now at him since your heresay is wrong.

It's definitely better to not be a coward and post from an alt account, but, looking at your history it looks like they've been tagged by Lauda.


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September 22, 2017, 08:51:45 AM
 #1129

Accounts connected: Babayega31, Arwin100, carlobanaag, senyorito123.

Connection 1:
Babayega31, carlobanaag and Arwin100: https://bitcointalk.org/index.php?topic=1702409.msg17910681#msg17910681.

Connection 2:
Babayega3, senyorito123: https://bitcointalk.org/index.php?topic=1702409.msg17162098#msg17162098.

I somehow didn't notice/merge this in the table sooner.

Also merge the Gildarts and Hardtime rows because they're the same person.


So it means that you are wrong for your assumption regarding to your claim about him Huh And what happen now Huh


Except of course it was neither an assumption nor just a claim.

Quote
Maybe its better to say sorry for now at him since your heresay is wrong.

It's definitely better to not be a coward and post from an alt account, but, looking at your history it looks like they've been tagged by Lauda.


I'm not been tag by anyone and I'm just posting here regarding on this bad claim regarding to 1 people here.

And you damage already his reputation so whats next? He can sue you for collateral for this doing.

Better to study first before tagging anyone here as alt so that you wouldn't destroy the reputation of the people who simple stays here.
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September 22, 2017, 09:01:32 AM
 #1130

So you should be neg tagged right? For spreading some fake lies against to the other people? You proven it that your claim is wrong but the damage has been created already.
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September 22, 2017, 09:06:30 AM
 #1131

[-- snip --]


I'm not been tag by anyone and I'm just posting here regarding on this bad claim regarding to 1 people here.

Of course not.  Roll Eyes

Quote
And you damage already his reputation so whats next? He can sue you for collateral [Huh] for this doing.


ROTFLOL! Good luck with that. I can't wait.

Quote
Better to study first before tagging anyone here as alt so that you wouldn't destroy the reputation of the people who simple stays here.

Seeing as you have  to be especially daft to believe those things in your post, here's one you should've remembered before clicking those keys:

"Better to remain silent and be thought a fool than to speak and remove all doubt".

So you should be neg tagged right? For spreading some fake lies against to the other people? You proven it that your claim is wrong but the damage has been created already.

I'm neither responsible for your butthurt nor your inability to comprehend English.


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Crypterium - Digital Cryptobank with Credit Token


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September 22, 2017, 12:53:52 PM
 #1132

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 

Fortunately for you, you're provably not lying in this case. I created a wallet just now and I got the same address as my "personal" wallet:



Code:
email: throwawafiwafiefjwaifa@gmail.com
password: coin-wallet.info/create

I do wonder why you created an account there and not with MEW. The site looks very scammy in the first place.
I am very sorry sir for what ive done .. because i dont have any idea that there are some stupid people exist making a psihing wallet. .


    Now sir that is totally clear that i am just a victim on that ponzi wallet . And totally clear that i am not an ALT of anybody. .and iam not doing any badways here in forum i am just gaining some knowledge and also trying to make a living without breaking rules. .


 Please sir remove me from this negative trust.



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Coiner_
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Ice Rock Mining- The Most Profitable Mining


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September 22, 2017, 01:09:18 PM
 #1133

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 

Fortunately for you, you're provably not lying in this case. I created a wallet just now and I got the same address as my "personal" wallet:



Code:
email: throwawafiwafiefjwaifa@gmail.com
password: coin-wallet.info/create

I do wonder why you created an account there and not with MEW. The site looks very scammy in the first place.
I am very sorry sir for what ive done .. because i dont have any idea that there are some stupid people exist making a psihing wallet. .


    Now sir that is totally clear that i am just a victim on that ponzi wallet . And totally clear that i am not an ALT of anybody. .and iam not doing any badways here in forum i am just gaining some knowledge and also trying to make a living without breaking rules. .


 Please sir remove me from this negative trust.

I'll see if yahoo can remove his. Is my negative trust still on your profile? If so, I don't know what to do since I can't see it myself. I've checked on a PC and smartphone and I still can't see it.


     Ice Rock Mining                   The Most Profitable Mining     ▬     Whitepaper     ▬     ANN Thread
Ararbermas
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Crypterium - Digital Cryptobank with Credit Token


View Profile
September 22, 2017, 01:33:59 PM
 #1134

~snip
what about this user bayong ??
#640 in invesfeed facebook spreadsheet used this addy: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=1518872462

Well as I said that wallet is a SCAM i know that i am not the only one here in forum Victim of that scam wallet. Maybe a lot of crypto user.  Now i have an i dea why that eth address had a (79 transaction) on etherscan  and alot of money .. ithink there are more user of that wallet . .


 You must try to create a wallet here -- https://www.coin-wallet.info/wallet
If you dont believe me then make etherscan..
 

Fortunately for you, you're provably not lying in this case. I created a wallet just now and I got the same address as my "personal" wallet:



Code:
email: throwawafiwafiefjwaifa@gmail.com
password: coin-wallet.info/create

I do wonder why you created an account there and not with MEW. The site looks very scammy in the first place.
I am very sorry sir for what ive done .. because i dont have any idea that there are some stupid people exist making a psihing wallet. .


    Now sir that is totally clear that i am just a victim on that ponzi wallet . And totally clear that i am not an ALT of anybody. .and iam not doing any badways here in forum i am just gaining some knowledge and also trying to make a living without breaking rules. .


 Please sir remove me from this negative trust.

I'll see if yahoo can remove his. Is my negative trust still on your profile? If so, I don't know what to do since I can't see it myself. I've checked on a PC and smartphone and I still can't see it.


 Its already removed sir thank you for your consideration . . Goodbless



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PX-Z
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Javvy - More than a crypto exchange!


View Profile
September 22, 2017, 01:34:47 PM
 #1135

For the issue of those people who are tagged because of this ETH wallet address, it seems that the site https://www.coin-wallet.info is the suspect here. Look the eth address comments from 2 months ago

Link: https://etherscan.io/address/0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf#comments


Every time people make an account on that site they will get a used address, that was used already with different people and of course the owner of this site has the full control of the wallet and your funds can be stolen.

People should give a red flag on this site.  

Al Pacino Jr
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September 22, 2017, 04:36:13 PM
 #1136

accounts connected:
 romeorickl64 0x85568a7a3178a1ba34bf32bc0f0e94ec8b404eea #42
 raiblock 0xD0905c09869a77830AD1A83fb8456a1dE080DA86 #934
 emersonlogan62 0xEC43119A947a16D963C1c37074d774902C6a170f #322
 imbest 0xeba9184e53134a3031839C34E53889a4b26E0eC3 #732

proof:
send Monaco twitter bounty to the same exchange wallet (bittrex= 0x93f9e299d831c0eb98ba5301294ad791a15f981a)
https://etherscan.io/tx/0x0f46751c955cc39f6eed259c0f6857e065e5a240e0600d19b63329f96bda8b2f
https://etherscan.io/tx/0xaac1e4f229b2e388eaafde54e7f8e8ba13549e76818231384e828b1a479056e8
https://etherscan.io/tx/0x12edf8dbcfdef376b89787b908bbd92ffb60a8a2bf5b1e3527f2e5ba3c948c43
https://etherscan.io/tx/0x41cbabe8fb5a9d51307cc8ce8635d1bb7207dab7cec6e2e052fbcd674bf24a56

twitter accounts that used to cheat Monaco twitter bounty:
https://twitter.com/ironhulk9
https://twitter.com/Cryptolit
https://twitter.com/CryptoGambling
https://twitter.com/btcgreat

Monaco spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899
ayeseayoo
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View Profile
September 22, 2017, 05:45:44 PM
 #1137

Accounts connected: Adpinbr, Insanity, Dupee419, Add1ct33d and mvdheuvel1983


https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
https://docs.google.com/spreadsheets/d/1KaRoVNYeNcKky_fy8lGTf_Idh-P8BloPOpQFT3lAUoQ/edit#gid=956067110

1. Adpinbr - joined CENTRA 8/12/2017 4:20:23 (ICO still on going)
              - joined KickICO 9/01/2017 13:16:59
https://bitcointalk.org/index.php?action=profile;u=104543;sa=summary

2. Insanity - joined CENTRA 8/12/2017 4:32:56 (ICO still on going)
               - joined KickICO 9/07/2017 13:50:43
https://bitcointalk.org/index.php?action=profile;u=134382;sa=summary

3. Dupee419 - joined CENTRA 8/12/2017 7:53:25 (ICO still on going)
                  - joined KickICO 9/07/2017 2:51:35
https://bitcointalk.org/index.php?action=profile;u=141742;sa=summary

4. Add1ct33d - joined CENTRA 8/12/2017 8:26:08 (ICO still on going)
                   - joined KickICO 9/07/2017 14:09:27
https://bitcointalk.org/index.php?action=profile;u=93949;sa=summary

5. mvdheuvel1983 - joined CENTRA 8/12/2017 8:38:13 (ICO still on going)
                         - joined KickICO 8/31/2017 17:49:55
https://bitcointalk.org/index.php?action=profile;u=155881;sa=summary


all these accounts are i think alt or is only one person because all of them joined the same date in the CENTRA signature campaign which is on going until now and are now wearing the signatures after they claim there stakes in KickICO which if you notice why of all this 5 accounts join the same campaign from CENTRA to KickICO then back again to CENTRA after claiming their bounties. also i have notice on all accounts all are posting the same thread "LOCAL BOARD PHILIPPINES" which to me is ironic or do you think coincidence? jumping from one campaign to another is i think a major offense and is very questionable specially with 5 accounts.
mattermaster
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September 23, 2017, 02:36:25 PM
 #1138

ThePharmacist https://bitcointalk.org/index.php?action=profile;u=487418

Using Many Accounts Since A Long Time To Cheat Campaign Managers (see referance).
This Shit User Scammed Many Members From His Alternate Accounts,Do Not Trade.
Should Be Terminated From Campaigns.

(He Apparantly Traded With Yahoo To Gain Trust Score,But Do Not Trust This Scammer)

Kindly someone make his account useless, your work would be appreciated

Lauda
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GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


View Profile WWW
September 23, 2017, 02:38:29 PM
 #1139

Using Many Accounts Since A Long Time To Cheat Campaign Managers (see referance).
This Shit User Scammed Many Members From His Alternate Accounts,Do Not Trade.
Should Be Terminated From Campaigns.
You're a butthurt idiot. He has not cheated anything.  Roll Eyes

Kindly someone make his account useless, your work would be appreciated
No. I'll nullify any such unwarranted rating. I will no longer tolerate this kind of bullshit harassment of anyone who isn't a scammer/account farmer/criminal et. al.

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unthy
mattermaster
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September 23, 2017, 02:43:24 PM
 #1140

Using Many Accounts Since A Long Time To Cheat Campaign Managers (see referance).
This Shit User Scammed Many Members From His Alternate Accounts,Do Not Trade.
Should Be Terminated From Campaigns.
You're a butthurt idiot. He has not cheated anything.  Roll Eyes

Kindly someone make his account useless, your work would be appreciated
No. I'll nullify any such unwarranted rating. I will no longer tolerate this kind of bullshit harassment of anyone who isn't a scammer/account farmer/criminal et. al.
That's what you think this forum is governed by you.
 Viewers can know you better here https://bitcointalk.org/index.php?topic=1764757.0
[/quote]
You might be passing through rampage you prostitute?
whenever you have proper treatment of disease,
Go through https://bitcointalk.org/index.php?topic=1702409.msg17808231#msg17808231

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