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Author Topic: [User Generated] - Known alts of anyone  (Read 144188 times)
jamalaezaz
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July 02, 2017, 05:57:21 AM
 #941

Someone just reported this cheater in my Campaign:

Signature Campaigne
Spreadsheet Nr.
47 radamiel ( Post #93, BTC Addresse)  ->15Q4YSxGinsY2QHuNCncUjFBimUH5S3spx
48 mantra ( Bitcoin Adresse on Profile) -> 15Q4YSxGinsY2QHuNCncUjFBimUH5S3spx


To make it more Clear:


user Radamiel used the Address here: https://bitcointalk.org/index.php?topic=1703962.msg17095013#msg17095013

and same address is in User mantra's profile: https://bitcointalk.org/index.php?action=profile;u=772661
(someone kindly archive them as I am a bit lazy right now)


Miscellaneous: both of them participated in same signature campaign here: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=1700223869 
Well , a lot more multi alt cheaters detected.. but unfortunetely they are not connected with BTC addresses..


Regards.

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July 02, 2017, 02:39:42 PM
 #942


Doubtful, more like a scammer who's hacked Tomatocage's UID - they can't provide a signed message from the staked wallet address they used to start this thread when challenged to do so.

They've been on easily a half dozen times and still haven't provided proof.

eg Today (28th June 2017): http://archive.is/3AJkS

8th June 2017: http://archive.is/cpg30

22nd May 2017: http://archive.is/R80yq

19th May 2017: http://archive.is/tXCNH

The TomatoCage UID came back online not long after I posted the above and has deleted just one post.

For eleven months, TomatoCage's post count has been at 4460 http://archive.is/tXCNH - in the last four days it has dropped to 4459 http://archive.is/HlKKs#selection-315.0-315.4

It matters not, I archived all 4,460 posts of TomatoCage's many months ago in anticipation that s/he would try (eventually) to cover their tracks.

Don't believe me?  Got to archive.is and check back through their previous posts - twenty at a time only takes about ninety minutes to archive someone's entire post history.

https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts http://archive.is/ssle2
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=20 http://archive.is/CrKtZ
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=40 http://archive.is/kpMdQ
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=60 http://archive.is/SG7M6
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=80 http://archive.is/0itWj
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=100 http://archive.is/V7PTx

https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=200 http://archive.is/sbnDM
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=540 http://archive.is/OrwST
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=1100 http://archive.is/XmqqA
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=2340 http://archive.is/kk5GN
https://bitcointalk.org/index.php?action=profile;u=37522;sa=showPosts;start=4440 http://archive.is/cnbrS

Try it at archive.is with any number (divisible by 20) up to 4460

TomatoCage has started their long scam.

(But they aren't the only UID I've archived in their entirety)
Archived for future reference: http://archive.is/5jcxj#selection-2167.0-2321.69

Timelord2067 (BPIP)
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Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
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(NetHack 3.6.4 Hearse V 1.0.6e)

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July 02, 2017, 02:46:54 PM
 #943

@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.

 
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July 02, 2017, 03:39:55 PM
 #944

@Timelord, Dont worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.
for some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.
It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above. 

Happy New Year!
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July 03, 2017, 12:57:40 AM
 #945

TomatoCage has started their long scam.

(But they aren't the only UID I've archived in their entirety)
@Timelord2067, Don't worry mate I even have a list of 4 DT accounts that are being traded months back, I had offers for them but i refused.

For some reason people can see that some random hero and sr members are trading in altcoin section and saying Tc and other 3 DT2 members as a escrow service, I really cant understand who the uses XYZ people as escrow. I only know Ognasty, Blaze, MinerJones, Lauda, Yahoo, Lutpin as trusted escrow.

Be careful the people gonna be scammed soon, i guess.
It would probably be ill-advised to use two-thirds of the users on that list as escrow, especially for any non-trivial amounts of money. You have people on your list who have refused to cover losses resulting from their negligence when handling escrow transactions, attempted to extort others, are immature, is clearly trying to build up (farm) trust, is inexperienced in trading, or a combination of the above. 

And yet quickseller is the one with negative trust...



Kinda Butt Hurt TM wouldn't you say?

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

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July 03, 2017, 07:10:31 AM
 #946

These users are the same person and know scammers:



Why:

Ineedfacs1 replied to my skrill exchange request:



Another double spend scam:
https://bitcointalk.org/index.php?topic=1995625.msg19896666#msg19896666

Now check this archived post from Humberdice:

https://archive.is/TqiIq

Now check this Post and focus on the txid from ineedfacs1

https://blockchain.info/tx/049e193665fb9def1ef35902346fbed8c39a4d06c591166d2c6780c73ff8f2d9

You will see that this transaction depends on the wallet from amaclin

http://archive.is/yjp2H

Maybe i am wrong.

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July 03, 2017, 12:16:11 PM
 #947

Without even looking at your proof Ineedfacs1 is an alt of HumberDice

http://archive.is/s3iSz#selection-345.0-345.24
http://archive.is/K5g8I#selection-3277.12-3277.23

Good luk david

pd username humbertin19x

One of the most brain-dead scammers in BTC always using Humbertin / Humberton across their many scamming alts.

http://archive.is/WfPbZ#selection-1725.12-1725.23

Gl my sir

Pd username humbertin19x

email:     Ineedfacs@yahoo.com



Will have to delve into this a bit more closely.

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

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July 03, 2017, 12:29:12 PM
 #948

Code:
Name: Ineedfacs1 u=929647
Posts: 10
Activity: 10
Position: Newbie
Date Registered: 12 December 2016, 21:50:20
Last Active: 02 July 2017, 10:46:49

Email: Ineedfacs@yahoo.com

was previously connected to

Code:
Name: Ineedhfaccs u=929163
Posts: 29
Activity: 14
Position: Newbie
Date Registered: 11 December 2016, 12:50:05
Last Active: 23 December 2016, 00:40:58

by gt_addict: https://bitcointalk.org/index.php?topic=1711580.0;all http://archive.is/lIUkC

Quote
Scammer. Alt account of a similar name. Check the reference link. Was asked for proof of what he claimed he had then responded to his own thread with a new account which had a slightly different name. Suspicious activity!!!

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

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July 09, 2017, 12:34:15 AM
Last edit: July 15, 2017, 03:08:20 AM by Al Pacino Jr
 #949

Accounts connected:
Kodok Bencot
BlokF4No27
Bedebah
Senja Kemuning
doktor1897
LegendOF45.
Anjing Lu  .
LegendOF45 Pillar eth address 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
  
Anjing Lu Pillar eth address 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1GNkv69vYFmVmASdW1fpzdL2pUpcXagvB3SFIWm3l-jY/edit#gid=0

Spreadsheet number: 215
Username: LegendOf45
ETH Address: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

https://bitcointalk.org/index.php?topic=1984397.msg19764765#msg19764765
twitter accounts:
https://twitter.com/fitra_alpier
https://twitter.com/jolandatia
https://twitter.com/nengarini1
https://twitter.com/memek_ireng
https://twitter.com/Baksomanungso
https://twitter.com/Konthol_gue

ETH addresses:
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0xF5B5Ebd96330ba955a816892298893bD573B6A52
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x3229b2AA8A1B07d3812f954db8EAf700ff788842
0x4a153f7db7471221c08b8533161bD31b788B3c85
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July 09, 2017, 12:49:54 AM
 #950

Accounts Connected: Polar91 Phyton76

Proof: 1- registered at the same time

2-same post at same time one account in  ▂▃▅▆█ BITSLER █▆▅▃▂🎲 |★★★BOUNTY ROLL★★★[03/16] and the
other in █ ★☆★777Coin★☆★ █ ✔ Full Range of Games ✔ Instant Withdraw ✔ Free mBTC! smart boy  Grin
Polar91    https://bitcointalk.org/index.php?action=profile;u=947291;sa=showPosts;start=160
Phyton76 https://bitcointalk.org/index.php?action=profile;u=947307;sa=showPosts;start=140
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July 09, 2017, 08:19:55 AM
 #951

Accounts connected:
doktor1897
BlokF4No27
Kodok Bencot
Bedebah
Senja Kemuning
LegendOF45
Anjing Lu 
Please edit your post. You need to add links for the accounts, like this: Lauda.

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Al Pacino Jr
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Merit: 10


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July 09, 2017, 05:32:29 PM
Last edit: July 09, 2017, 06:01:06 PM by Al Pacino Jr
 #952

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.
twn
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Merit: 1008



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July 09, 2017, 06:54:19 PM
 #953

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.
Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.

▒███▒ ▒█████▒ ▒██████ ▒██████ ▒██████ ▒██████ ▒██████▒ ▒████████████▒ ▒▒▒███▒▒ ▒████████████▒ ▒██████ ▒███████ ▒██████████████████▒ ███████████▒ ▒█████████████████ ▒██████ ▒███████ ▒███████▒▒ ▓▒████▒ ██████████████ ▒█████▒▒▒▒▒▒████████▒ ▒██████ ███████▒ ▒██████▒ ▒▓▒██▒ ▒███████▒▒░░░▒▒ █▒ ▒██████ ▒██████ ▒██████▒ ▒████▒ ▒███▒ ███████ ██████▒ ▒██████▒███████ ▒ ████ ▒██████▒ ▒▒▒████████████▒ ▒█████████████▒ ▒███▒ ▒██████▒ ███████████████████▒ ▒██████▒▒██████▒ ▒██▒ ▒██████▒ ██████████▒▒▒▒▒██████▒ ▒██████ ▒███████▒ ▒ ███▒ ▒██████▒ ▒██████▒ ██████▒ ▒██████ ▒███████ ▒ ▒███ ▒██████▒ ██████▒ ██████▒ ▒██████ ▒████████ ▒▒ ▒███ ▒██████▒ ▒██████▒ ▓██████ ▒██████ ▒████████▒ ▒▒▒ ▒███▒ ▒██████▒ ████████████████████ ░██████ ▒████████▒ ▒▒▒ ▒▒█▒▒█▒ ▒██████▒ ▒███████████████▒ ░░▒▒▒▓▒ ▒▒███▒ ▒▒▒▒▒▒▒▒▒██▒▒ ▒█████▒ ▒▒▒█████▒▒ • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • ░██ ░███████ ░████████████ ▒████████████████░ ▒███████████▒ ████████ ░██████████████░ ░█████████▓ ░████████████████ ░███████████ ░██████████████████ ▒█████████████ ███████████████▒ ▓██████████████░ ░███████░ █████████████████ ▓█▓ ██████████████████▒ ██ ████████████████████ ██ ████████████████████ ██░░███████████████████░ ███████░ ▓███████████ ░████ ████████░ ░░ ░█████ ░█▒ • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • • ██ • TWITTERDISCORDMEDIUMGITHUB
Nomad88
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July 09, 2017, 06:55:09 PM
Last edit: July 09, 2017, 07:43:22 PM by Nomad88
 #954

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.
Al Pacino Jr
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July 09, 2017, 10:16:17 PM
 #955

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.
and nyks is your son  Roll Eyes
xLays
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July 11, 2017, 02:46:08 PM
 #956

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.
Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.


Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.
Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
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                                   █████████
YoBit AirDrop $|
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jamalaezaz
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July 11, 2017, 03:12:09 PM
 #957

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.
Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.


Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.
Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄


wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.

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July 11, 2017, 04:12:38 PM
 #958

You can´t even separete the difference between alts and friends.
One of the lamest excuses that I've ever seen. Roll Eyes

wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.
Tagged these. I still need to review an earlier post and update the table. SoonTM.

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July 11, 2017, 06:54:24 PM
 #959

Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.
Mr dumb,
Did you ever think mentalpanda will be close friend of mine?
Most of the bounty campaign we working together.
You can find both of us most of slack and telegram channels. Or you can easily ask turkish community and you will get the answer.


Scaring moment. Blah blah. Hopefully someone tag these accounts with negative DT2 feedback. This is legit evidence.
Accounts connected:
mentalpanda
nyks
twn

mentalpanda post: https://bitcointalk.org/index.php?topic=1819566.msg18785732#msg18785732 0x2c78ffFb8f85eF1069A8144ef310116131B338B6
nyks post: https://bitcointalk.org/index.php?topic=1819566.msg18785832#msg18785832 0x0a4412BA421a5b1B0ab6f5c6E6F627E8Dd0d53D3
twn  post: https://bitcointalk.org/index.php?topic=1819566.msg18785651#msg18785651 0x4E0b70D2474a707a2D02d9979E7B95a0Fd8828c1

twitter accounts:
@BitcoinBugger
@iconomio
Proof:
Tx: 0x1188375835d552bd66ae8d3d1430c5a2d29427e3ac028662ffa5c2f90f8b9dae
From: 0x0a4412ba421a5b1b0ab6f5c6e6f627e8dd0d53d3
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

Tx: 0xf20884205884ee3620785577a2f68029ecf41ffb9f1ed9fe1e3db8a72f9d6b91
From: 0x4e0b70d2474a707a2d02d9979e7b95a0fd8828c1
To: 0x2c78fffb8f85ef1069a8144ef310116131b338b6

and a lot more proofshere: https://ethplorer.io/address/0x2c78fffb8f85ef1069a8144ef310116131b338b6
he/she is bounty cheater, ban this fucking Turkish #Hammer.

You moron! You can´t even separete the difference between alts and friends. I have no clue about other accounts but mentalpanda and twn are my close friends and i personally know them both in real life. They work together to find best ICOs in the market. If someone check my BTC address(in profile) and my ETH address they will see several transactions from these two members. Check your sources better next time before accusing old users you brand-new coward.

They also giving positive trust rating each other. Anyway, your not even mention in this accusations. 🙄🙄


wow. some more high ranked altcoin cheaters... would be good increase for my blacklist.
Nope, I do know mentalpanda and twn in person, They're totally different people.
For instance, mentalpanda and I celebrated Turkish Youth Festival together; https://steemit.com/tr/@cakir/19-mayis-atatuerk-ue-anma-genclik-ve-spor-bayrami-miz-kutlu-olsun
Sometimes we're giving each other ethereum as gas, to help each other. I've very close friends from Turkish community.


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July 11, 2017, 06:57:05 PM
 #960


Do not send me useless PMs about this. I know that the Turkish community of this forum is a big circle jerk and centralized around EAL. I have no plans on asking EAL anything.

Nope, I do know mentalpanda and twn in person, They're totally different people.
I don't buy it; if you're claiming for someone else using your own account, it's still cheating.


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MAJESTIC..
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