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Author Topic: [User Generated] - Known alts of anyone  (Read 136128 times)
Ararbermas
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September 22, 2017, 12:01:51 AM
 #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.

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  master and the other tagged is no longer active..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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Coiner_
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September 22, 2017, 12:15:04 AM
 #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..
 

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
 #1123

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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Scam Exposey
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September 22, 2017, 08:03:26 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

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.
Coiner_
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September 22, 2017, 08:21:33 AM
 #1125

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.
Scam Exposey
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September 22, 2017, 08:51:45 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.

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.
Scam Exposey
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September 22, 2017, 09:01:32 AM
 #1127

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.
Coiner_
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September 22, 2017, 09:06:30 AM
 #1128

[-- 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.
Ararbermas
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September 22, 2017, 12:53:52 PM
 #1129

~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.

Coiner_
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September 22, 2017, 01:09:18 PM
 #1130

~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.
Ararbermas
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September 22, 2017, 01:33:59 PM
 #1131

~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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September 22, 2017, 01:34:47 PM
 #1132

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
 #1133

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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September 22, 2017, 05:45:44 PM
 #1134

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
 #1135

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

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September 23, 2017, 02:38:29 PM
 #1136

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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mattermaster
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September 23, 2017, 02:43:24 PM
 #1137

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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September 23, 2017, 07:58:26 PM
 #1138

Accounts Connected:

burner2014 and makolz26.

Proof:

burner2014 uses this address here:

Good day. Would like to join this team. Thanks a lot.

Bitcointalk Name: burner2014
Forum Rank: Sr. Member
Current Post Count: 1439
Bitcoin Address: 19EBuyo39m589RVQnY6zdfCNnBoN4uMW3V
Ethereum Address : 0xC6D3167a2bE78b1D760604faD11Ff361E779eDB5

makolz26 uses that same address here:

Btctalk name: makolz26
Rank: Sr. member
Current post count: 380
BTC address: 1N6kitRcL3rem6Y11z6dsyk2mT4GUMVaVg
ETH address(not from an exchange): 0xC6D3167a2bE78b1D760604faD11Ff361E779eDB5
Wear appropriate signature: yes

Addresses:

Code:
1N6kitRcL3rem6Y11z6dsyk2mT4GUMVaVg
19EBuyo39m589RVQnY6zdfCNnBoN4uMW3V
0xC6D3167a2bE78b1D760604faD11Ff361E779eDB5
3P6Wk4cUqpYusoXEgcbTQn1NLKhRTyRGiyU




Accounts Connected:

radjie and ocid.

Proof:

radjie uses this address here:

Bitcointalk Name: radjie
Forum Rank: (Full member)
Current Post Count: 437+1
Bitcoin Address: 16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
Etherium Address: 0x69c7c5b251e5b171b4abbd28cdf74c2bf524881a

ocid uses that same address here:

Btctalk name: ocid
Rank: Full member
Current post count:199
ETH address: 0x69c7c5b251e5b171b4abbd28cdf74c2bf524881a
Wear appropriate signature: yes

Addresses:

Code:
16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
0x69c7c5b251e5b171b4abbd28cdf74c2bf524881a
CKSQZgydFq6D3DNXg8mX4492N47d43wHJZ
1EiCTVYop3xoTP4AdJ8VGcXXM8eWLWQML
1KYkWJXWpHR5nUbbwnFxAgP8KzcAxbfpdH
16qyyRSwWYsyRerLCSC3yJaTovD7CB8X6c
1K3DeMVJerpF5mVE3Z6G52HgF37FjMVrWr
0x95320ba63ad84d5B255eeb2d6300790A742fACDB
0xe3a03401a3177daeeebb983d69e40b6fbab8a325
1E64V3Spr3LH8ZXTukfoSjoLry6BG3g1J6
16L1UdqTdb1sttmELeDUFmErV6bsS9zBWy



Can somebody with a more effective "Red Paint TM" please tag these alts already?

My second day and I've found my first cheater, and boy is it a big and convoluted one.

Accounts connected:


gmrana1977
, abeda55, totamia70, taktar933 and amir55.

[-- snip --]
gogok
Full Member
***
Online Online

Activity: 123


View Profile
September 24, 2017, 09:58:17 PM
 #1139

whether we'll get paid if we find people using multiple accounts in the campaign

xLays
Sr. Member
****
Offline Offline

Activity: 364



View Profile
September 27, 2017, 06:54:10 AM
 #1140

Can I suggest, if you guys posting here please send it also to one of those mentioned account so they can explain there side.

Just my suggestion. Cheers!

.

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