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Author Topic: [User Generated] - Known alts of anyone  (Read 141685 times)
ibminer
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December 04, 2017, 10:50:09 PM
 #1421

Small update

--snip--
Update:
I completely missed these two in one of the PMs from Jengo, they did not send messages directly, but were examples given in the PM and they follow the same patterns of posting:

Manobra https://bitcointalk.org/index.php?action=profile;u=186131
PktHntr https://bitcointalk.org/index.php?action=profile;u=1225515

:-: Bitcointalk Public Information Project (BPIP) New stats, new reports, and a new design(done by me. Smiley)
Don't be obsessed with your desires. The Zen philosopher Basho once wrote, 'A flute with no holes, is not a flute... and a donut with no hole, is a Danish.' He was a funny guy.
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777Bitcoin
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December 05, 2017, 12:08:51 AM
 #1422

But give me one same campaign with pay that I’m been with Nameless27 and 777bitcoin. And I will stop.
Deflecting, are we?

Nameless27 applies to Care4Me campaign here: https://bitcointalk.org/index.php?topic=2011748.msg20464436#msg20464436.
Bubblebit applies to the same campaign here: https://bitcointalk.org/index.php?topic=2011748.msg20159468#msg20159468.

Both accounts are owned by you (as proven in my previous post and by the person who made the discovery). QED.

Sir Admin,

 Sorry for this inconvenience, I would like to cancel my signature campaign application as per im listed in docs spreadsheet. Its my bad, i'll be carefull next time (be it a warning in me). But hope sooner i still gonna work with you. (Please erase my name in spreadsheet) I'm now in yahoo's campaign. Sorry again.
                                                      Sincerely -Bubblebit

Sir/Ma’am Lauda, I hope I remembered that I made this before applying Nameless27. I hope you will see that I have genuine intention to this forum. I hope it will help my case with your consideration and understanding. I will let you judge me if, If my intentions to care4me Campaigns is really bad. I’ve cancelled my campaign now to my account, I’m depressed for two days knowing that I have nowhere to go but wait. Thanks lauda, just praying that it will enlighten you that I do care for this forum as you do and willing to be careful and fully follow the rule that is implemented. Thank you.

(Sorry at that time, I can’t handle that stressful moment when the time we have discussion. I may not be a good poster in the eye of those having good posting in English. But I have tried. )

I don’t know, if until when I’ll wait, for I have given a valid counter on the evidence given that I have not intended to cheat a campaign. No words from Ma’am/Sir Lauda, even he/she is active/might be busy. Hope to get my reputation back to neutral. Thanks. Patiently waiting but sadly can’t do anything with a negative trust.

Ma’am/Sir Lauda, my last post show that I have evidence given that I have cancelled one of the applications shows that I’m not using my account to cheat campaigns. I hope I can get my account back to neutral as I’m using it fairly and within the rules of the forum. I take this happenings as a reminder to be a much responsible member but hoping you give me space to breath because I’m literally drowning by emotions, not for myself only but to my family who depend in me. Thanks.

Still waiting for a review from Ma’am/Sir Lauda. (Sorry not intended to spam this thread but I can’t do anything in my situation but asking for consideration from them). Thanks for understanding.
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December 05, 2017, 08:47:36 AM
 #1423

just a witch hunt! here there is no truth, I'm surprised that such a respected person as Lauda was led to such a provocation ... I think the most optimal decision will be to remove the penalties that are not proven to the full extent. and apologize

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December 05, 2017, 08:50:46 AM
 #1424

just a witch hunt! here there is no truth, I'm surprised that such a respected person as Lauda was led to such a provocation ... I think the most optimal decision will be to remove the penalties that are not proven to the full extent. and apologize
What exactly isn't proven? Abusing campaigns with "husbands, friends, or w/e"? Roll Eyes

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Deymos
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December 05, 2017, 08:56:52 AM
 #1425

and I can just transfer coins to another person? just for no reason. if so I want? or is it also punishable?
In my opinion this can and can not be proof of connection but since you said it is your wife's account:

Hello. I did not calculate my actions in the tweeter. there is a link to audit. I mistakenly sent the wrong one. Forgive me. Do you want to fix the error in the tweeter prodelana.mozhtete? my number in the table here is the 492 nickname of Deimos link to the audit.thank
https://bitcointalk.org/index.php?topic=1974726.msg20912804#msg20912804
Quote
Of course I would like to see a dent on poloiii bitrikse.kto heard about this?
the current that the telegram wrote smart.chto all the tables are ready and it is waiting for the green light ...

great news. large stock exchanges will be very beneficial for proekut.potomoto that large exchanges are a big income. let's hope. everything will turn out
A wonderful idea proekta.igrovaya industry has always been and will be profitable as well as a casino)
On the one hand da.no.esli look on the other side. It is possible to evaluate the project as very interesting. But to advise so far either-crashed
Do yoga and less give in to negativu.togda you will be happy)
It looks like both accounts are yours and you got negative for cheating bounty campaign, not because you have alt account  Roll Eyes


I find some alts accounts so i am managing proof when it done then I'll post those account details with proof  Cool Cool and i know that lauda sir make punished them  Kiss
Why? What did they do?
looks like. that you did not take into account. the fact that we are from Ukraine .a not the US. and when we communicate not in the Russian locale. you have to use an interpreter and he does not write beautifully. like this!

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December 05, 2017, 08:57:58 AM
 #1426

just a witch hunt! here there is no truth, I'm surprised that such a respected person as Lauda was led to such a provocation ... I think the most optimal decision will be to remove the penalties that are not proven to the full extent. and apologize
What exactly isn't proven? Abusing campaigns with "husbands, friends, or w/e"? Roll Eyes
no one has abused. we really have 2 people to do it. when the son will grow up and I will also teach him and there will be three of us! it's not forbidden, is it?

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December 05, 2017, 09:20:33 AM
 #1427

just a witch hunt! here there is no truth, I'm surprised that such a respected person as Lauda was led to such a provocation ... I think the most optimal decision will be to remove the penalties that are not proven to the full extent. and apologize
What exactly isn't proven? Abusing campaigns with "husbands, friends, or w/e"? Roll Eyes
what do you mean husbands and wives? is that not different people? is there a limit to one person from the family? why one person can not help another with the withdrawal of coins ?? I have a guy at work helping me, he will be banned?

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December 05, 2017, 02:13:13 PM
Last edit: December 06, 2017, 12:32:42 AM by reagannn
 #1428

Accounts Connected : jikin, kevinjulio

Proof :
Bitquence Facebook Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=537703444
jikin #597 Address : 0x5773De70ad12ea7D15346a2476AEFC28bD3D27CD
kevinjulio #601 Address : 0xb07779fF98bFe24CDD3256F03500793B88205B07
All addresses sent tokens to this address 0xcb5Cebd85C7Fe11Aa95156Ec7c5782aBf37799E2
https://etherscan.io/address/0xcb5cebd85c7fe11aa95156ec7c5782abf37799e2#tokentxns


Accounts connected: Netto, bambu1, surya96

Proof :
Keep using bitquence spreadsheet but different bounty. I found it on blog/media bounty.
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202
philipma1957
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December 05, 2017, 02:33:18 PM
 #1429

OK...regarding my ^^^ i took deeper look:

Accounts connected (possible hacked and sold)

stryker
chadtn
farproc
zombie
ignacia
delarock --> green trust

After huge 3 year gap all accounts decided to wake up somewhere in October 2017:

я cлышaл чтo в квecтpe дeнeг peбятa пoдняли нopм,a пoтoм oнa yшлa c Poccийcкoгo pынкa.  Grin
Aгa) Пoмнитcя кaк пapy лeт нaзaд Beбтpaнcфep тaк "yшeл c Poccийcкoгo pынкa" Smiley
https://archive.fo/uX6z0

As for me, you can go with bitcoin only for a long distance, if we speak about investments. We can't predict what will be, that's for sure. So my position is very simple: " HOLD HOLD AND HOLD"
https://archive.fo/YL418

дa дo Poccии вooбщe eщe вce дoлгo бyдeт дoбиpaтьcя Grin Grin
https://archive.fo/quJsS

Дyмaю oффлaйн пpoeкты нa ico нe гyд вaщe
https://archive.fo/fLohA

Yes, i agree, its a good strategy. There is a very high probability, that alts will continue to fall
https://archive.fo/hQIiY

#JOIN

Bitcointalk username: Delarock
Forum rank: Full Member
Posts count:  (237)
ETH address:0xdE7A8990cAFa9796d771261ABA5576bC954CCf27
There are no posts in russian local board but I will take this as a proof:
https://archive.fo/iTnjF

As I can see from their post history, all accounts switched from some other language to russian(chinese to russian, dutch to russian, phili to russian and so on), talking about mining in past to signature spam now etc. There are too many coincidence to say this is not solid connection.

My apologies to other posters...

I tagged delarock negative  and will leave it negative until he/she can prove  to me they lived or have lived at the shipping address  given to me in 2014.

I will say this  the address given is close to an area that has a lot of russian immigrants so maybe he is real.

I mine alt coins with https://simplemining.net...
I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
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December 05, 2017, 04:31:52 PM
 #1430

it seems to me that Mr. Lauda just realized his guilt and now tries to convince himself that this is not so, I noticed that he lowers confidence in the big ranks, how a person has been so normal for so long, and here because of 1 transaction he became bad, when this that the bounty of companies he had already for 20 +, Lauda, ​​you are wrong, I for that would punish you,abuse of authority

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December 05, 2017, 04:42:29 PM
 #1431

I believe that there is an easy way to prove your innocence, to do verification, to provide documents, emails and wallets then it will be clear who is the bot and who is the victim, Lauda, ​​do you agree with me? so can not continue, you punish people for nothing, for family relationships, you can not punish,If you have already taken up witch-hunting, then do it right

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December 05, 2017, 05:36:29 PM
 #1432

I tagged delarock negative  and will leave it negative until he/she can prove  to me they lived or have lived at the shipping address  given to me in 2014.
I concur and have done the same.

-snip-
Stop spamming my thread baboon. I'm not interested in your bullshit justifications of campaign abuse.

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December 05, 2017, 06:13:57 PM
 #1433

I tagged delarock negative  and will leave it negative until he/she can prove  to me they lived or have lived at the shipping address  given to me in 2014.
I concur and have done the same.

-snip-
Stop spamming my thread baboon. I'm not interested in your bullshit justifications of campaign abuse.
why did you call him a baboon? This is at least an insult. from the moderator this is not nice to hear. and you explained that your technique is not true about abuse. listen to you so from the whole family you can do business on bitkoin only 1 person HuhHuhHuh explain!

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December 05, 2017, 06:15:20 PM
 #1434

I tagged delarock negative  and will leave it negative until he/she can prove  to me they lived or have lived at the shipping address  given to me in 2014.
I concur and have done the same.

-snip-
Stop spamming my thread baboon. I'm not interested in your bullshit justifications of campaign abuse.
you are 10 times explained. that we are 2 people and we are different people. you do not want to understand

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December 05, 2017, 06:22:23 PM
 #1435

Return trust please. I proved that I am not guilty. 2 people in the family are engaged in bitcoin. I can send photos. and so onecли нyжнo

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December 05, 2017, 11:12:59 PM
 #1436

Accounts Connected: filharvey, farhaan, fanbeila, ladydark, HasHe, ekoice

filharvey has address 1YowaSBuxdLdAarxDVsaMXYEic74GN3TW on his/her profile and uses it to apply for campaigns like the BitCloak campaign.
farhaan has address 15aPsiv9mYUZ3tRR9P3h56g6aDBxmTc7XE on his/her profile and uses it to apply for campaigns like the BitCloak campaign.
fanbeila has address 1B4vqbY1z8h8QFes8ijPp8PYjRLxhrPsW6 on his/her profile.
ladydark has address 1ARKJdvYSyhTYuAS6P9N8NX6k9q8U8EivT on his/her profile.
HashHe has address 1MFcJqHddH1V4ALPvjohGKMBmhogv7ePRP on his/her profile.
ekoice applies for the CryptoMixer.io signature campaign here, using address 19dh4CDyyyk2afoqqLha5gKgo6J2Ep3wpq

All of the addresses are in Wallet [069bc72a55]

ekoice is part of another connection:

Accounts connected: Dimelord, tyson187, ekoice
-snip-

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December 06, 2017, 08:57:06 AM
 #1437

Accounts Connected: filharvey, farhaan, fanbeila, ladydark, HasHe, ekoice

filharvey has address 1YowaSBuxdLdAarxDVsaMXYEic74GN3TW on his/her profile and uses it to apply for campaigns like the BitCloak campaign.
farhaan has address 15aPsiv9mYUZ3tRR9P3h56g6aDBxmTc7XE on his/her profile and uses it to apply for campaigns like the BitCloak campaign.
Let me guess, this was his 8th cousin removed applying/trying to abuse and not him? Cheesy

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December 07, 2017, 06:52:19 AM
 #1438

Mr. Louda.please see the niches of proof. and return the belief. we are not guilty



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Lauda
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December 07, 2017, 08:42:15 AM
 #1439

Lauda, ​​this appeal is directed to you: I am a student of the University of Civil Protection, I declare that you are acting incorrectly and exceeding your official powers of the moderator of this chat, I ask you to help you objectively look at the affairs of several guys and girls, and then make a verdict!
I have already told you to quit posting in this thread. Stop being a pest.

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Deymos
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December 07, 2017, 08:51:09 AM
 #1440

 Lauda on what grounds did you make a decision? There is no evidence. you're wrong. how do you make a decision? Everyone here tells you. that you are not right

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