erikalui
Legendary
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Activity: 2632
Merit: 1094
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January 20, 2017, 03:21:13 PM |
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Name: akash8871 u=842024 http://archive.is/06VYL Posts: 2 Activity: 2 Position: Newbie Date Registered: 16 May 2016, 01:23:09 Last Active: 24 May 2016, 19:03:23 There's a Name: nicenationl u=879403 http://archive.is/m0Pdk Posts: 0 Activity: 0 Position: Brand new Date Registered: 18 July 2016, 21:17:01 Last Active: 18 July 2016, 21:17:03 and also Name: HatakeKakashi u=808431 http://archive.is/lYacD Posts: 459 Activity: 238 Position: Full Member Date Registered: 22 March 2016, 03:26:15 Last Active: 19 January 2017, 14:06:30
Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
Trust: -2: -1 / +0 that might warrant following up. Good luck and I hope you find the scammer. Thanks a lot
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Gunthar
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January 20, 2017, 03:48:18 PM Last edit: January 20, 2017, 04:40:54 PM by Gunthar |
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Name: akash8871 u=842024 http://archive.is/06VYL Posts: 2 Activity: 2 Position: Newbie Date Registered: 16 May 2016, 01:23:09 Last Active: 24 May 2016, 19:03:23 There's a Name: nicenationl u=879403 http://archive.is/m0Pdk Posts: 0 Activity: 0 Position: Brand new Date Registered: 18 July 2016, 21:17:01 Last Active: 18 July 2016, 21:17:03 and also Name: HatakeKakashi u=808431 http://archive.is/lYacD Posts: 459 Activity: 238 Position: Full Member Date Registered: 22 March 2016, 03:26:15 Last Active: 19 January 2017, 14:06:30
Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
Trust: -2: -1 / +0 that might warrant following up. Good luck and I hope you find the scammer. Thanks a lot Also he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14which is used from this alt I really want to join Name: bitcoin31 Rank: member Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC Profile UID: 847476
( Archive) same address ( Archive) also: bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here Please add me in this campaign. Thanks.
Name : bitcoin31 Rank : Full Member Current post count : 537 Wear appropriate sig and or avatar : Yes, added. Joining avatar campaign : yes BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
Thanks op!
( Archive) which leads to this user: i want to join
User: niall51 Postion to Apply:member Posts Start: 94 Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
thanks.
( Archive)
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erikalui
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Activity: 2632
Merit: 1094
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January 20, 2017, 06:57:27 PM |
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Gunthar
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January 20, 2017, 08:06:59 PM Last edit: January 20, 2017, 08:43:30 PM by Gunthar |
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ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on I've tagged nial51 too that you missed. DT will do their job soon ~GUn EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....?
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shorena
Copper Member
Legendary
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Activity: 1498
Merit: 1540
No I dont escrow anymore.
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January 20, 2017, 09:48:07 PM |
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ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on I've tagged nial51 too that you missed. DT will do their job soon ~GUn EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....? I suggest keeping scam accusation threads open in general. Someone might want to add something in the future. @erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.
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Im not really here, its just your imagination.
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Gunthar
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January 20, 2017, 10:18:53 PM |
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ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on I've tagged nial51 too that you missed. DT will do their job soon ~GUn EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....? I suggest keeping scam accusation threads open in general. Someone might want to add something in the future. @erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do. Thanks shorena for the head up: i've removed niall51 tag too until the connection is at least suspected. I went ahead researching on Timelord suggestions.
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Timelord2067
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Activity: 3850
Merit: 2239
💲🏎️💨🚓
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January 20, 2017, 10:58:56 PM Last edit: January 20, 2017, 11:11:37 PM by Timelord2067 |
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I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.
@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.
I searched for and found HatakeKakashi was someone I'd previously encountered. I also searched and dropped the 0786 and found nicenationl u=879403 I also said that might warrant following up. *edit* Sorry I missed adding that HatakeKakashi bitcoin31 and niall51 are connected to each other by Gunthar https://bitcointalk.org/index.php?topic=1702409.msg17566122#msg17566122 which I don't think had been uncovered previously.
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shorena
Copper Member
Legendary
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Activity: 1498
Merit: 1540
No I dont escrow anymore.
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January 20, 2017, 11:15:05 PM |
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I suggest keeping scam accusation threads open in general. Someone might want to add something in the future.
@erikalui I am afraid I cant, I dont see Timelord2067 showing any connection between akash8871 and HatakeKakashi. The address you paid to is also not connected to any other address. Unless Timelord can update the post with a verifable connection a rating to akash8871 is all I can do.
I searched for Looks like that means sky in Sanskrit (india) -> https://en.wikipedia.org/wiki/Akash_(missile) and found HatakeKakashi was someone I'd previously encountered.
is a naruto (jap. manga) character -> https://en.wikipedia.org/wiki/Kakashi_HatakeI also searched and dropped the 0786 and found nicenationl u=879403 I also said that might warrant following up. You might wana make that cleared to avoid confusion in the future.
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Im not really here, its just your imagination.
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Timelord2067
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January 20, 2017, 11:34:07 PM |
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You might wana make that cleared to avoid confusion in the future.
Shouldn't that be possible confusion?
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erikalui
Legendary
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Activity: 2632
Merit: 1094
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January 21, 2017, 09:52:40 AM |
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ALWAYS tag them all by yourself too, dont wait for DT. You wont let them go around without people knowing what is going on I've tagged nial51 too that you missed. DT will do their job soon ~GUn EDIT: may i ask you why you waited 8 months to report this, leaving them able to scam eventually other people on forum? I meant, the police knocked at your door and you start to look around after 8 months? Also locked the scam accusation thread....? I did not let them scam but I asked Quickseller if he could give me any information and he did help me but couldn't find his alt. I opened a scam accusation thread and locked the thread as people started making me look bad and I was really in a bad mood then as I had filed a complaint too. I felt he is a newbie and I was really dumb to not know INR (Indian rupees) are reversible. I did not know how to find his alts and was not even sure if he had any here. Police did not knock my door but they infact told me to be careful next time I am trying to remain updated with the cyber cell and will be sending Citrus a notice (I know it's too late but before a year, I can send them a notice). The reason I asked here after such a long time as you all are actively searching for alts which was not happening back then. @shorena: I opened the scam accusation thread again. Thanks!
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Quickseller
Copper Member
Legendary
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Activity: 2996
Merit: 2371
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January 21, 2017, 10:02:25 PM |
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chronicsky and Stevenirving are/were almost certainly the same person. chronicsky held a raffle with a payment address of 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA here ( archive). This address belongs to btc-e dd364412fc44cb6032e8af89e9cdcc64a1b3624fb14cc73cb607896dbd4f2329 sent 0.5853648 to the btc-e deposit address. The address that signed this transaction is 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx which was posted here by Stevenirving. 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx signed at least 42 transactions to the above btc-e deposit address Misc: 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx also sent BTC to the following btc-e deposit addresses: 1J4xTcNDcdyws1Yuew9HnHGZCS9aPBigS4 (9x) 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA (42x) 19m7eykqV4aXQaFo6e8HCSxZJoTjANR7nC (2x) 1Az7sKKGrhApAdsRqXsBmwCNArexgeozLQ (4x) 1PXgbaBagj1boCA95ypi4q5aew9RDhxbqt (15x) 1GAuuRZ3c52rmzZezwQncvrw7RGvi5RL7x (13x) 1NFN4MZTNZynuhJ2M5Yn4L4sPSwfU7hubA (2x) 18wM9JJxLhZUcWTPbGLkqUdRefgZpndhpd (4x) 1AMTkjqGum2s5rsXA8CRo5o85sUfkoR5bi (2x) 1G7SKBis5s9kAiDVYheBFsj99UK1W7qYxE (3x)
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Lauda (OP)
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Activity: 2674
Merit: 2965
Terminated.
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January 21, 2017, 10:15:31 PM |
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chronicsky and Stevenirving are/were almost certainly the same person. chronicsky held a raffle with a payment address of 16afQqjnsDsWtXDkt5KeQPhHrqz6PthYvA here ( archive). This address belongs to btc-e dd364412fc44cb6032e8af89e9cdcc64a1b3624fb14cc73cb607896dbd4f2329 sent 0.5853648 to the btc-e deposit address. The address that signed this transaction is 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx which was posted here by Stevenirving. 12gKp5T2haNx5C95pxrGH4Cdht3QgAa8Qx signed at least 42 transactions to the above btc-e deposit address -snip- Looks good to me, although the wording 'signed' struck me as a bit odd on first sight. I couldn't figure out what you were trying to state, until I had looked at the blockchain. Hopefully there is no shady behavior between the accounts.
There isn't much to update at this time, so I'll probable add it in a day or two. Ping me in case that I've missed something.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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botany
Legendary
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Activity: 1582
Merit: 1064
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January 23, 2017, 01:49:06 AM |
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While it probably might be true, it isn't conclusive enough proof to be listed as alts. What we need are linked bitcoin addresses, shared social media accounts, etc.
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ComponY
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January 23, 2017, 02:00:22 AM |
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While it probably might be true, it isn't conclusive enough proof to be listed as alts. What we need are linked bitcoin addresses, shared social media accounts, etc. Yeah, but they have never posted them, they are newbies and just post a few posts. BTW, there are tons of group accounts like this, BCT forum has every kind of people, lol.
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bitcoin31
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January 23, 2017, 02:16:17 AM |
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Name: akash8871 u=842024 http://archive.is/06VYL Posts: 2 Activity: 2 Position: Newbie Date Registered: 16 May 2016, 01:23:09 Last Active: 24 May 2016, 19:03:23 There's a Name: nicenationl u=879403 http://archive.is/m0Pdk Posts: 0 Activity: 0 Position: Brand new Date Registered: 18 July 2016, 21:17:01 Last Active: 18 July 2016, 21:17:03 and also Name: HatakeKakashi u=808431 http://archive.is/lYacD Posts: 459 Activity: 238 Position: Full Member Date Registered: 22 March 2016, 03:26:15 Last Active: 19 January 2017, 14:06:30
Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
Trust: -2: -1 / +0 that might warrant following up. Good luck and I hope you find the scammer. Thanks a lot Also he sends coins to himself here https://www.walletexplorer.com/txid/d35671e9cdf9f1bdecd9cd37ed8bc0eb978be4c135f9ea40bdee4618a766cf14which is used from this alt I really want to join Name: bitcoin31 Rank: member Bitcoin Address: 375Y7Jx7WWNsJjUeu7eqXE9zUw9ukkmWKC Profile UID: 847476
( Archive) same address ( Archive) also: bitcoin31 used the address 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa here Please add me in this campaign. Thanks.
Name : bitcoin31 Rank : Full Member Current post count : 537 Wear appropriate sig and or avatar : Yes, added. Joining avatar campaign : yes BTC address for payment: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
Thanks op!
( Archive) which leads to this user: i want to join
User: niall51 Postion to Apply:member Posts Start: 94 Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
thanks.
( Archive) Can you remove my negative trust because Im not scammer. I'm innocent sir. Yes hatakekakashi is my account but last year it give it to me name sir xavier77 .
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Timelord2067
Legendary
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Activity: 3850
Merit: 2239
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January 23, 2017, 02:39:20 AM |
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While it probably might be true, it isn't conclusive enough proof to be listed as alts. What we need are linked bitcoin addresses, shared social media accounts, etc. top of the page there is a (Legendary) e1ghtSpace u=256837 one of the four is called eightspaceaids u=941930then there's (Legendary) georgem u=144737 and both Georgem Washington u=941972 Kim Georgem Un u=941969 all three of which have in their names while (If I'm reading it correctly) poachrhinomonkeys u=941935 is the fourth in the series of posts vouching. Could be coincidence, but there's six whole pages of posts that use "monkey" as a word in their posts... I predict Georgem W. Bush u=941990 will make an appearance in the not too distant future - given they registered the same day. There's also rhinomonkey u=542199 who posts in the thread: http://archive.is/3nWfX#selection-5361.0-5413.32lol and i suddenly own more than 30 % of whole nethash That's really decentralized! This whole zcash thing definitely sapped our miners away. I don't even know if mining SPR at these prices is very profitable - is it? With current difficulty, easily. At a guess they are all alts of each-other self vouching a so-called shit coin... (This is me rolling my eyes @_@ )
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bitcoin31
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January 23, 2017, 02:56:00 AM |
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Name: akash8871 u=842024 http://archive.is/06VYL Posts: 2 Activity: 2 Position: Newbie Date Registered: 16 May 2016, 01:23:09 Last Active: 24 May 2016, 19:03:23 There's a Name: nicenationl u=879403 http://archive.is/m0Pdk Posts: 0 Activity: 0 Position: Brand new Date Registered: 18 July 2016, 21:17:01 Last Active: 18 July 2016, 21:17:03 and also Name: HatakeKakashi u=808431 http://archive.is/lYacD Posts: 459 Activity: 238 Position: Full Member Date Registered: 22 March 2016, 03:26:15 Last Active: 19 January 2017, 14:06:30
Bitcoin address: 17F5ZfMipb4WVgdhvj7KASTKDsLGkrmMyy
Trust: -2: -1 / +0 that might warrant following up. Good luck and I hope you find the scammer. Thanks a lot Plss remove my negative trust I'm not scammer. Hatakekakashi is gaven to me last year . I'll give hatakekakashi to prove I'm not scammer.
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Timelord2067
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January 23, 2017, 05:31:27 AM |
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15 Accounts Connected: (so far)SpreadCoin, georgem, e1ghtSpace, spreadspreadcoin, Mr. Spread, Spreadcointalk, Spreadcoin_, Mr_Spread, rhinomonkey, spreadcoiner, eightspaceaids, poachrhinomonkeys, Kim Georgem Un, Georgem W. Bush, Georgem Washington, The keys to the connections are the four who registered on the 13th of January, 2017: Georgem Washington Activity: 3 Kim Georgem Un Activity: 2 eightspaceaids Activity: 2 poachrhinomonkeys Activity: 2 and zero activity Georgem W. Bush on the same page are - e1ghtSpace u=256837 and eightspaceaids u=941930
- georgem u=144737 and Georgem Washington u=941972 and Kim Georgem Un u=941969
- poachrhinomonkeys u=941935 while rhinomonkey u=542199 posts previously
- The coin has multiple alts for it's namesake SpreadCoin
- there are "two" Devs with the same name Mr. Spread u=360096 and Mr_Spread u=461477
Given that SpreadCoin u=123090 is registered months ahead of the other UID's listed including the Devs, I can only assume this is another pump and dump TM ShitCoin TMProof:I should have read georgem 's trust wall, seems this isn't the first time they've self vouched their shit coin. Hippie Tech 0: -0 / +0 2015-02-12 0.00000000 Reference georgem is an alt of MyFarm aka. Spreadcoin_.
Don't be surprised if they are all Mr Spread's socks. Reference: https://bitcointalk.org/index.php?topic=715435.msg10417032#msg10417032Spreadcoin_ u=433065 is an alt of georgem for self vouching. So a little bit of digging and we have: Offline SpreadCoin Brand new 2013-05-27 0 Offline spreadspreadcoin Brand new 2014-04-19 0 Offline Spreadcointalk Brand new 2015-01-13 0 Offline Spreadcoin_ Newbie 2015-02-05 22 Offline spreadcoiner SpreadcoinTalk is better than here ;) Newbie 2016-01-10 13 Then there's a Mr. Spread u=360096 the actual Dev of the coin, who was (allegedly) banned for six months, although that's a little unclear... ...it's also unclear why Hippie Tech thinks georgem is an alt of MyFarm a search turns up: Offline MyFarm Hero Member 2011-02-11 1421 Offline myfarmertan Brand new 2013-12-11 0 Offline NotMyFarm Full Member 2015-10-31 209 These dates don't correspond with any other alts listed, so I can't count them in at the moment... (and their trust walls yield nothing either). Miscellaneous:e1ghtSpace vouches for Mr_Spread u=461477 (activity just two) - who's signature is: Don't mind the registration date, it's a glitch. e1ghtSpace 0: -0 / +0 2015-02-27 0.00000000 Totally is the legit developer of Spreadcoin. Don't trust anyone else.
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Timelord2067
Legendary
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Activity: 3850
Merit: 2239
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January 23, 2017, 06:07:09 AM |
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15 Accounts Connected: (so far)SpreadCoin, georgem, e1ghtSpace, spreadspreadcoin, Mr. Spread, Spreadcointalk, Spreadcoin_, Mr_Spread, rhinomonkey, spreadcoiner, eightspaceaids, poachrhinomonkeys, Kim Georgem Un, Georgem W. Bush, Georgem Washington, Make that 16 Accounts Connected:Name: Mr Spread u=409070 http://archive.is/I2Tvk Posts: 2 Activity: 2 Position: Newbie Date Registered: 06 January 2015, 11:25:48 Last Active: 06 January 2015, 11:37:03 also georgem doesn't seem to mind the addition of four newbies posting one after the other in the thread: http://archive.is/0L8G7#selection-3031.0-3030.1Thank you to all my patrons for their support. If you would like to support me too, use one of the donation-addresses in my signature, or if you want to use fiat money, visit my patreon page: https://www.patreon.com/hamsterinthemachineThanks again. ... make that 17 Accounts Connected:Name: hamsterinthemachine u=912002 http://archive.is/pN0XL Posts: 1 Activity: 1 Position: Newbie Date Registered: 24 October 2016, 06:50:14 Last Active: 24 October 2016, 06:51:24 *edit* 18 Accounts Connected:Name: Mr.Spreadthehamster u=896180 http://archive.is/ik8Cb Posts: 1 Activity: 1 Position: Newbie Date Registered: 06 September 2016, 01:33:39 Last Active: 06 September 2016, 02:42:27
Email: sas@mailinator.com
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