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Author Topic: [User Generated] - Known alts of anyone  (Read 146349 times)
Timelord2067
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September 18, 2017, 02:54:23 AM
 #1081

Oh. I honestly didn't see that.
CTRL (or CMD) + F on first page.


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Accounts involved
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Proof
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Submitted by
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Other information
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Date added
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|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|

Er, again, I didn't see that. I'm very familiar with the Ctrl + F shortcut since it's after all what I used to find abhishek's and Hellacopter's alts just above.

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.

I'm a firm believer in marking each and every person's trust wall with (my) connections, even if it's neutral as in this case.

Kudos @actmyname

Wait, you really believe I was copying you because of that?

Whenever you get around to answering that, this is what I see when I check bL4nkcode's Trust feedback:



And bL4nkcode01's:



Like I said, I didn't see your feedback. Why? It's not there, at least for me.

* And now I know I wasn't imagining the fact that I checked it before posting my connection.



It would be nice if Lauda updated the Gildarts alt ring. Right now, it's showing only Sabbirahmadshm as his alt on the FP table but it's more, much more. I would've posted the links I found but stumbled upon this a few minutes ago.



*Really*?

Are you really that thick you didn't click on "Show Ratings" ?  Apparently so...

Archived in full for future reference... http://archive.is/wjLSM#selection-9736.1-9770.19

Timelord2067
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September 18, 2017, 03:07:26 AM
 #1082

It would be nice if Lauda updated the Gildarts alt ring. Right now, it's showing only Sabbirahmadshm as his alt on the FP table but it's more, much more. I would've posted the links I found but stumbled upon this a few minutes ago.

Gildarts is another one of mine BTW...

You should always tag alts yourself as the fortunes of those on DT1, DT2 etc can change from time to time and someone who was once in the red can suddenly appear to be in the black again when an aforementioned DT1, DT2 etc falls from grace.

Coiner_
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September 18, 2017, 09:49:15 AM
 #1083

Oh. I honestly didn't see that.
CTRL (or CMD) + F on first page.


|
Accounts involved
|
Proof
|
Submitted by
|
Other information
|
Date added
|
|bL4nkcode, bL4nkcode01|here|Timelord2067|None.|12-02-2017|

Er, again, I didn't see that. I'm very familiar with the Ctrl + F shortcut since it's after all what I used to find abhishek's and Hellacopter's alts just above.

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21

Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

Oh. I honestly didn't see that.
[-- snip --]
[-- snip --]
[-- snip --]



*Really*?

Are you really that thick you didn't click on "Show Ratings" ?


Funny. Not clicking something I never needed to click to see your apparently non-existent and now untrusted ratings makes me "thick". Nice one.
Timelord2067
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September 18, 2017, 12:43:07 PM
 #1084

*Really*?

Are you really that thick you didn't click on "Show Ratings" ?


Funny. Not clicking something I never needed to click to see your apparently non-existent and now untrusted ratings makes me "thick". Nice one.

...and yet my connection was trusted enough by my peers to be placed with all the others on the first page (which you hadn't bothered to check)...

Interesting.

Coiner_
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September 18, 2017, 03:53:33 PM
 #1085

yahoo, the uchicha alt ring is incomplete.


Accounts Connected:

djoko adi.

Proof:

uchicha_2's Twitter account here is the same as djoko's here. The address used there is also the same as mad3's here.

Addresses:

Code:
17rHXQMiSabiK58acEcNCzuH3jZdzmpaHP
35EnUmK6vrNLfv8x9z4RZQicanKxSdKs3u (Zemangat's)

Miscellaneous:

Twitters: realquzai, uchihaquzai



*Really*?

Are you really that thick you didn't click on "Show Ratings" ?


Funny. Not clicking something I never needed to click to see your apparently non-existent and now untrusted ratings makes me "thick". Nice one.

...and yet my connection was trusted enough by my peers to be placed with all the others on the first page (which you hadn't bothered to check)...

Interesting.

I talk about your apparently non-existent feedback on bL's trust page and you deflect to the FP. Interesting indeed.
actmyname
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September 18, 2017, 05:14:40 PM
 #1086

I talk about your apparently non-existent feedback on bL's trust page and you deflect to the FP. Interesting indeed.
Untrusted feedback is hidden by default. I enabled it [the option to see it by default] pretty early on. The option to show the feedback was there... You just didn't click on it.

Coiner_
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September 18, 2017, 05:36:58 PM
 #1087

I talk about your apparently non-existent feedback on bL's trust page and you deflect to the FP. Interesting indeed.
Untrusted feedback is hidden by default. I enabled it [the option to see it by default] pretty early on. The option to show the feedback was there... You just didn't click on it.

Yes, I didn't because I never have since I never had a need to and especially didn't notice it ("Show ratings") until he pointed it out.
Coiner_
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September 18, 2017, 07:09:21 PM
Last edit: September 22, 2017, 09:06:06 PM by Coiner_
 #1088

Accounts Connected:

masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow.

Proof:

masterwakokok7 uses this Eth address here:

I sent you a PM though posting this for your reference.

Bitcointalk Username: masterwakokok7
Twitter Link: https://twitter.com/imfvcknbatman
Twitter Audit: https://www.twitteraudit.com/imfvcknbatman
Followers: 670
ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
BTC Address: 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb

addy4u uses that same address here:

Username : addy4u
Profile Link : https://bitcointalk.org/index.php?action=profile;u=162127
Post Count : 325
Rank : Sr. Member
Bitcoin address : 1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
Ethereum Address : 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

[-- snip --]

masterwakokok7 uses an Eth address here that Ararbermas also uses here

geniabelty uses the same Twitter account as masterwakoko7 here.

markowpowlow's username matches geniabelty's email here:

NAME: geniebells
MAIL: markowpowlow23@gmail.com
Post: BITCONNECT COIN .(BCC)

BTC address: 1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs

The account was also registered minutes after geniabelty was registered.

Addresses:

Code:
3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb
1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
0xd0457d7d5c... (scam wallet)
0xCC4D635b3706C379c4C82c3547625f6C0BAFD092
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
[s]373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL[/s]
0xad3df2892d663ba5167d891ccbc0668aa94338e2
1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs
38rt2Vuh2QD8bN1KAaazDuND2KQV8JXurr

Miscellaneous:

Edit: Whenever you're ready to produce that screenshot of your group chat with genia, then we can move on.

This guy is quite the serial cheater but a tad bit incompetent compared to uchicha.

He cheated the Care4Me Signature Campaign by using his Arar and master alts as seen here in posts #100 and #113 (both got in). Using multiple accounts was explicitly prohibited.

He tried and failed to cheat in the Snapup Signature Campaign here in posts #52 and #120 by trying to get his Arar alt in after his addy4u alt had already got in. The same thing with yahoo's current Hacken Twitter Campaign here in posts #40 and #208 where he tried to get his Arar alt in after his master alt already got in. Also the same thing in Dmarket.io's Signature Campaign here in posts #14 and #78 where he tried to get his Arar alt in after his master alt had already got in. Using multiple accounts was also explicitly prohibited in all 3 cases.


Twitters: imfvcknbatman Coins1Crypto, ararbermas, Ararbermas1
FBs: mark.pontines




Accounts Connected:

gesdan and gesdan2.

Proof:

It's pretty obvious and gesdan's Twitter handle here is the same as his alt's username.

Addresses:

Code:
1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1
1JASoNG3eMJgWewV8oT9ghJP9DGATsnFpc
0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
0x0aba2d2e57ebf30fab77c561b78514419943ea86

Miscellaneous:

The gesdan2 account is apparently banned because it was hacked going by this.

Twitters: gesdan2
FBs: jason.albert.923, manusia.kucing.5
Timelord2067
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September 19, 2017, 02:15:21 AM
 #1089

...and yet my connection was trusted enough by my peers to be placed with all the others on the first page (which you hadn't bothered to check)...

Interesting.

I talk about your apparently non-existent feedback on bL's trust page and you deflect to the FP. Interesting indeed.

Here's a suggestion - let it go...

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September 19, 2017, 03:29:58 AM
Last edit: September 19, 2017, 02:27:53 PM by gesdan
 #1090


i will clarification about my account,
first gesdan2 is my account in 2015 but my account has hacked i couldn't login into my account anymore it says that "Sorry Guest, you are banned from using this forum!
Your account looks like it may have been hacked, so it was locked for safety. Email hacked-hw9521c@theymos.e4ward.com"
and i change all of my bitcoin address nad facebook, now my primary account is

bitcointalk: gesdan
facebook: https://www.facebook.com/jason.albert.923
twitter: twitter.com/gesdan2
ethereum address :0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
bitcoin address:1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1

and other address is inactive right now, you can see that there is no transaction in that address
thanks it is all my claification

masterwakokok7
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September 19, 2017, 04:07:45 AM
Last edit: September 19, 2017, 09:41:37 AM by masterwakokok7
 #1091

Accounts Connected:

masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow.

Proof:

masterwakokok7 uses this Eth address here:

I sent you a PM though posting this for your reference.

Bitcointalk Username: masterwakokok7
Twitter Link: https://twitter.com/imfvcknbatman
Twitter Audit: https://www.twitteraudit.com/imfvcknbatman
Followers: 670
ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
BTC Address: 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb

addy4u uses that same address here:

Username : addy4u
Profile Link : https://bitcointalk.org/index.php?action=profile;u=162127
Post Count : 325
Rank : Sr. Member
Bitcoin address : 1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
Ethereum Address : 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

[-- snip --]

masterwakokok7 uses an Eth address here that Ararbermas also uses here:

Your Bitcointalk Username : Ararbermas
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=929006
Your Twitter Username and Profile Link : @Coins1Crypto  https://mobile.twitter.com/Coins1Crypto
Number of Followers : 667
Twitter Audit Link: https://www.twitteraudit.com/Coins1Crypto
Your Ethereum Address : 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf

geniabelty uses the same Twitter account as masterwakoko7 here.

markowpowlow's username matches geniabelty's email here:

NAME: geniebells
MAIL: markowpowlow23@gmail.com
Post: BITCONNECT COIN .(BCC)

BTC address: 1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs

The account was also registered minutes after geniabelty was registered.

Addresses:

Code:
3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb
1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
0xCC4D635b3706C379c4C82c3547625f6C0BAFD092
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL
0xad3df2892d663ba5167d891ccbc0668aa94338e2
1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs
38rt2Vuh2QD8bN1KAaazDuND2KQV8JXurr

Miscellaneous:

This guy is quite the serial cheater but a tad bit incompetent compared to uchicha.

He cheated the Care4Me Signature Campaign by using his Arar and master alts as seen here in posts #100 and #113 (both got in). Using multiple accounts was explicitly prohibited.

He tried and failed to cheat in the Snapup Signature Campaign here in posts #52 and #120 by trying to get his Arar alt in after his addy4u alt had already got in. The same thing with yahoo's current Hacken Twitter Campaign here in posts #40 and #208 where he tried to get his Arar alt in after his master alt already got in. Also the same thing in Dmarket.io's Signature Campaign here in posts #14 and #78 where he tried to get his Arar alt in after his master alt had already got in. Using multiple accounts was also explicitly prohibited in all 3 cases.

Twitters: imfvcknbatman, Coins1Crypto, ararbermas, Ararbermas1
FBs: mark.pontines




Accounts Connected:

gesdan and gesdan2.

Proof:

It's pretty obvious and gesdan's Twitter handle here is the same as his alt's username.

Addresses:

Code:
1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1
1JASoNG3eMJgWewV8oT9ghJP9DGATsnFpc
0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
0x0aba2d2e57ebf30fab77c561b78514419943ea86

Miscellaneous:

Twitters: gesdan2
FBs: jason.albert.923, manusia.kucing.5

Good day, I'm here to reclaim myself. I'm no ALT OF JANEPARAMAS/ARARBERMAS/ADDY4U.

My name is MARK PONTINES and you could look verify it at FB, and Mark Lester Pontines at Linkedin.

I also see that this 0xCC4D635b3706C379c4C82c3547625f6C0BAFD092 it was my first ever ETH wallet but I lost my private keys, It's under myetherwallet.com but after I haven't got any access to it I registered at crypto-wallet.info.

ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

This was the address that I got from www.cypto-wallet.info, and I haven't used that in a while since the site was shut down due to reason that I don't know. I just registered there and I got that as my wallet address.




From that time that I've noticed that site was shut down, I immediately made an account from myetherwallet.com

I'm clean, I have no ALTS this is my main account and I never have an intention to make one.


AGAIN I'm NO ALT OF JANEPARAMAS/ADDY4U/ARARBERMAS, I never had any transaction with her/him and all that I know is that I just registered at crypto-wallet.info just to have another ETH wallet so that I could join some bounties. If you could see my applications from other Bounties I have been using this ETH Address 0x4ec339D9AD09C40FB26c70962A2E3cdD49049e3D and it came from myetherwallet.com.

In regards the claim for the Investfeed campaign, It was my mistake I must have been copied the ETH Wallet of Ararbermas and wasn't able to double check it when I claimed that it was my ETH. But, I don't have the private key to access that wallet.



As I remember I did use of that Address in joining Utrust Campaign and after I noticed that it wasn't mine I immediately requested a change for Wallet. Which I did. But, I haven't notified the investfeed manager again for the concern. I really don't have any access to that wallet. I hereby say sorry to Ararberamas for what happened.

Also, In accordance the claim of Coiner_ I never used any bitcoin address rather than this 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb.

and GENIABELTY is also not connected to me.



Ararbermas
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Merit: 283


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September 19, 2017, 04:31:39 AM
Last edit: September 19, 2017, 06:09:16 AM by Ararbermas
 #1092

Accounts Connected:

masterwakokok7, addy4u, Ararbermas, geniabelty and markowpowlow.

Proof:

masterwakokok7 uses this Eth address here:

I sent you a PM though posting this for your reference.

Bitcointalk Username: masterwakokok7
Twitter Link: https://twitter.com/imfvcknbatman
Twitter Audit: https://www.twitteraudit.com/imfvcknbatman
Followers: 670
ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
BTC Address: 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb

addy4u uses that same address here:

Username : addy4u
Profile Link : https://bitcointalk.org/index.php?action=profile;u=162127
Post Count : 325
Rank : Sr. Member
Bitcoin address : 1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
Ethereum Address : 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

[-- snip --]

masterwakokok7 uses an Eth address here that Ararbermas also uses here:

Your Bitcointalk Username : Ararbermas
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=929006
Your Twitter Username and Profile Link : @Coins1Crypto  https://mobile.twitter.com/Coins1Crypto
Number of Followers : 667
Twitter Audit Link: https://www.twitteraudit.com/Coins1Crypto
Your Ethereum Address : 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf

geniabelty uses the same Twitter account as masterwakoko7 here.

markowpowlow's username matches geniabelty's email here:

NAME: geniebells
MAIL: markowpowlow23@gmail.com
Post: BITCONNECT COIN .(BCC)

BTC address: 1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs

The account was also registered minutes after geniabelty was registered.

Addresses:

Code:
3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb
1H9eNRVcEaALiAsXLKhGQgLd5BTMJ8wVti
0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
0xCC4D635b3706C379c4C82c3547625f6C0BAFD092
0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c
373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL
0xad3df2892d663ba5167d891ccbc0668aa94338e2
1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs
38rt2Vuh2QD8bN1KAaazDuND2KQV8JXurr

Miscellaneous:

This guy is quite the serial cheater but a tad bit incompetent compared to uchicha.

He cheated the Care4Me Signature Campaign by using his Arar and master alts as seen here in posts #100 and #113 (both got in). Using multiple accounts was explicitly prohibited.

He tried and failed to cheat in the Snapup Signature Campaign here in posts #52 and #120 by trying to get his Arar alt in after his addy4u alt had already got in. The same thing with yahoo's current Hacken Twitter Campaign here in posts #40 and #208 where he tried to get his Arar alt in after his master alt already got in. Also the same thing in Dmarket.io's Signature Campaign here in posts #14 and #78 where he tried to get his Arar alt in after his master alt had already got in. Using multiple accounts was also explicitly prohibited in all 3 cases.

Twitters: imfvcknbatman, Coins1Crypto, ararbermas, Ararbermas1
FBs: mark.pontines




Accounts Connected:

gesdan and gesdan2.

Proof:

It's pretty obvious and gesdan's Twitter handle here is the same as his alt's username.

Addresses:

Code:
1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1
1JASoNG3eMJgWewV8oT9ghJP9DGATsnFpc
0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
0x0aba2d2e57ebf30fab77c561b78514419943ea86

Miscellaneous:

Twitters: gesdan2
FBs: jason.albert.923, manusia.kucing.5

i will clarification about my account,
first gesdan2 is my account in 2015 but my account has hacked i couldn't login into my account anymore it says that "Sorry Guest, you are banned from using this forum!
Your account looks like it may have been hacked, so it was locked for safety. Email hacked-hw9521c@theymos.e4ward.com"
and i change all of my bitcoin address nad facebook, now my primary account is

bitcointalk: gesdan
facebook: https://www.facebook.com/jason.albert.923
twitter: twitter.com/gesdan2
ethereum address :0xbe10b9C0DbcC5CA1A7De2e3bF472345A7Bc85d2B
bitcoin address:1H81mqd46dSw8s68C1Rh89dHkgSjAz2ju1

and other address is inactive right now, you can see that there is no transaction in that address
thanks it is all my claification
hi sir i am here to announce that i am not involve to any alt . . My first account Ararbermas1 i didn't use it anymore i forgot my password in that current account . and ill never cheated  here in forum my eth 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf ill never use it to any account here on forum ever  i created that addy here--  https://www.coin-wallet.info/wallet   .and also i use my eth addy in a good ways and i didn't attempt to make a multiple account ever as of now ididnt use that eth add beacuse of any reason that icant recieve any payment on that wallet.  .my twitter account is coins1crypto an i dont have any twitter thats the only one i use sir . And aslo i dont have any account on that site. And  I swear that i never make any alts account and i am not ALT Of everyone metion from above
 heres my facebook account :

http://m.facebook.com/arar.bermas?ref=bookmarks

My application
bitcointalk: Ararbermas
twitter: twitter.com/coins1crypto
ethereum address: 0xd0457d7d5c5d81e2323723b1fddc2e4ff4480dbf
bitcoin address: 373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL



I hope you remove me from the redtrust cause i am not belong to any alts that mention from above.. Best Regards
geniabelty
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Merit: 10


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September 19, 2017, 05:04:15 AM
 #1093

Hi as I seen that I was given a Red trust, I wanted to clean my name and to avoid further damage.

markowpowlow was supposed my first account but unfortunately I forgot the password I used for it, that's why I register another one which is this account. I also decline the accusation that I'm an alt of addy4u, This is my only account in other than markowpowlow which I've registered first. Also, it was an honest mistake in regards the post from one of the "simple share" campaign I accidentally forgot to replace the content of my message. Me and masterwakokok7 are in no relation in this forum and outside the forum I haven't met him at all, I only did tip him when I ask before what are the better wallets that I could use in a group chat for Bitcoin enthusiasts, Way before if I'm not mistaken in the month of July.

1D5PRQQg4aDTFMgUqBJDSckGUypbKhFvEs - This was my first Bitcoin wallet from electrum but, Unfortunately it's kinda confusing to me.
38rt2Vuh2QD8bN1KAaazDuND2KQV8JXurr - That's why I made this one under Coins.ph

Bottom line, I feel sorry for what I did that I copied a content just but forgot to replace the content I never intended to destroy any names in this forum. I'm very very sorry masterwakokok7 for that.

I hope that I explained my side accordingly and for my red trust to be removed.

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September 19, 2017, 06:26:45 AM
 #1094

I will take a deeper look into coiners last claims in a bit. I need to finish my work for the night before i can spend any time on this

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
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██         ▐█▌         ██
████▄     ▄█████▄     ▄████
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███▀    █████████████    ▀███
██       ███████████       ██
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▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
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▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
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September 19, 2017, 08:34:30 AM
 #1095

Accounts Previously Connected:

The three accounts lolgato, lolgato1 and neverend were connected via this thread: lolgato1 scammer - https://bitcointalk.org/index.php?topic=1438850.0

Proof:

Catwalk alternates between using their UID name and using lolgato in the primedice and other giveaways:

http://archive.is/V3PGv#selection-387.20-386.1

http://archive.is/V3PGv#selection-529.17-528.1

Rollin Username: lolgato

August 31st Quest:

https://rollin.io/dice/history/4664388555

http://archive.is/V3PGv#selection-761.10-761.17

Watching it  Cool
username: lolgato

https://bitcointalk.org/index.php?action=profile;u=950870;sa=showPosts

Related Addresses:

*No Links
*Red Colour in my posts specify the account is tagged by the DT


Accounts connected:
Proof: Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
Addresses: List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

Miscellaneous:

Catwalkbqna is probably an alt too...

23 November 2015, 04:59:40  Date Registered:    lolgato u=662040 http://archive.is/oH5fy

12 January 2016, 23:00:44 Date Registered:    Catwalkbqna u=724190 http://archive.is/ogSnz
12 January 2016, 23:02:00 Last Active:       Catwalkbqna u=724190 http://archive.is/ogSnz
16 January 2016, 11:09:59 Date Registered:     lolgato1 u=729028 http://archive.is/5ce6J

05 February 2016, 06:47:50 Date Registered:    neverend u=756469 http://archive.is/aIhey
12 February 2016, 10:14:22 Last Active:    neverend u=756469 http://archive.is/aIhey

26 March 2016, 01:33:55     Last Active:    lolgato u=662040 http://archive.is/oH5fy

02 February 2017, 20:51:53 Date Registered:    Catwalk u=950870 http://archive.is/ijDnL

16 September 2017, 22:37:25 Last Active:     lolgato1 u=729028 http://archive.is/5ce6J

Today at 07:11:25 Last Active:          Catwalk u=950870 http://archive.is/ijDnL

geniabelty
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September 19, 2017, 10:12:46 AM
 #1096

I will take a deeper look into coiners last claims in a bit. I need to finish my work for the night before i can spend any time on this

Good day, Mr. Yahoo.

I would like to know if you already started investigating our issue? I'm still hoping that my name would be cleared.

~Genia

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September 19, 2017, 12:57:11 PM
Last edit: September 19, 2017, 05:37:33 PM by primeer
 #1097

Accounts Connected: torikan, dakota neat, ikm, dnz gns

Addresses:
Code:
0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c
0x5e51f674239f938110417a75e3f89d03d566b9ed
0x9c2238E76e267912EDB7817ce2C6E13468759110



Proof:
Centra Card Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1584934292
uTrust Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Stox Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
HERO Bounty spreadsheet: https://docs.google.com/spreadsheets/d/1MpjvG4WZDrTd7-2yezF21qsQbP9qYzktvfE85oLlcDg/edit#gid=1093363093


0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c
In Stox twitter spreadsheet, this address is linked to dnz gns
In uTrust and Centra Card twitter spreadsheets, the same address is linked to torikan

0x9c2238E76e267912EDB7817ce2C6E13468759110
In Stox twitter spreadsheet, this address is linked to torikan
In Centra Card twitter spreadsheet, this address is linked to dakota neat
In Hero signature spreadsheet, this address is linked to ikm

0x5e51f674239f938110417a75e3f89d03d566b9ed
In Stox signature spreadsheet, this address is linked to ikm


Screenshot & Archive
uTrust Twitter: screenshot archive
CentraCard Twitter: screenshot archive
Stox Signature: screenshot archive
Stox Twitter: screenshot archive
Hero Signature: screenshot archive



Some Other Proofs:

Stox
Tx: 0xfd8d4141ea73397944de912c63a9e317a3d80779356adaab8726fbda20a576a2
From: 0x5e51f674239f938110417a75e3f89d03d566b9ed (ikm)
To: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)

Bitquence
Tx: 0xdd2f2feabb2b26783f549ba22232c828d24874730817a894c7418f12cf329e3f
From: 0x5e51f674239f938110417a75e3f89d03d566b9ed (ikm)
To: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)

Feed
Tx: 0x30af2c7dce07e653d2ee1b70ba1ab1fa2ef5a0f61ff120b8edb972cf946176db
From: 0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c (dnz gns, torikan)
To: 0x9c2238E76e267912EDB7817ce2C6E13468759110 (torikan, dakota neat, ikm)
Coiner_
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September 19, 2017, 01:35:18 PM
Last edit: September 19, 2017, 01:59:53 PM by Coiner_
 #1098

Er, you don't need to quote my entire post. Just snip the irrelevant parts.

As for this:

Hi as I seen that I was given a Red trust, I wanted to clean my name and to avoid further damage.

markowpowlow was supposed my first account but unfortunately I forgot the password I used for it, that's why I register another one which is this account. I also decline the accusation that I'm an alt of addy4u, This is my only account in other than markowpowlow which I've registered first. Also, it was an honest mistake in regards the post from one of the "simple share" campaign I accidentally forgot to replace the content of my message. Me and masterwakokok7 are in no relation in this forum and outside the forum I haven't met him at all, I only did tip him when I ask before what are the better wallets that I could use in a group chat for Bitcoin enthusiasts, Way before if I'm not mistaken in the month of July.

You're both gonna have to provide PM screenshots to confirm that not that it'll make any difference.


[-- snip --]


Good day, I'm here to reclaim myself. I'm no ALT OF JANEPARAMAS/ARARBERMAS/ADDY4U.

I never linked you to jane but now you mentioned it, I did notice jane has been on virtually every bounty page you posted your details.

Quote
ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

This was the address that I got from www.cypto-wallet.info, and I haven't used that in a while since the site was shut down due to reason that I don't know. I just registered there and I got that as my wallet address.

[-- snip --]

From that time that I've noticed that site was shut down, I immediately made an account from myetherwallet.com

Well you used it 5 days ago and have done so consistently for the last 47 days according to Etherscan. There's also the fact that you posted that address in a thread on the 8th, addy on the 11th and you again on the 13th here:

Posted a Review for ICOS.
Name:masterwakokok7
Adress: 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb

Hi op I havent recieve my payment. Though, posting my ETH adress.
ETH ADD: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

This is despite supposedly finding out c-i was down.

Quote
I'm clean, I have no ALTS this is my main account and I never have an intention to make one.


AGAIN I'm NO ALT OF JANEPARAMAS/ADDY4U/ARARBERMAS, I never had any transaction with her/him and all that I know is that I just registered at crypto-wallet.info just to have another ETH wallet so that I could join some bounties. If you could see my applications from other Bounties I have been using this ETH Address 0x4ec339D9AD09C40FB26c70962A2E3cdD49049e3D and it came from myetherwallet.com.

That address is almost as clean as the 0xCC4D635b3706C379c4C82c3547625f6C0BAFD092 one, transaction wise save for one token. I also went through every single page of your post history twice and there's not one, repeat, not ONE bounty you posted that address. In case that isn't clear enough, let me rephrase: you have never applied for any bounty using that address.

Quote
In regards the claim for the Investfeed campaign, It was my mistake I must have been copied the ETH Wallet of Ararbermas and wasn't able to double check it when I claimed that it was my ETH. But, I don't have the private key to access that wallet.

[-- snip --]

But there's really no way to confirm that, is there? The only thing I can confirm from the quote above is that you did contact Avirunes and that's about it.

Edit: You said:

Quote
In regards the claim for the Investfeed campaign, It was my mistake I must have been copied the ETH Wallet of Ararbermas and wasn't able to double check it when I claimed that it was my ETH.

But strangely enough, the entire purpose of that post was because you did double check your details. And I didn't even bother checking the links of the former Eth address you changed it from but I'm gonna do that, right now.
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September 19, 2017, 02:26:50 PM
Last edit: September 19, 2017, 02:44:34 PM by masterwakokok7
 #1099

Er, you don't need to quote my entire post. Just snip the irrelevant parts.

As for this:

Hi as I seen that I was given a Red trust, I wanted to clean my name and to avoid further damage.

markowpowlow was supposed my first account but unfortunately I forgot the password I used for it, that's why I register another one which is this account. I also decline the accusation that I'm an alt of addy4u, This is my only account in other than markowpowlow which I've registered first. Also, it was an honest mistake in regards the post from one of the "simple share" campaign I accidentally forgot to replace the content of my message. Me and masterwakokok7 are in no relation in this forum and outside the forum I haven't met him at all, I only did tip him when I ask before what are the better wallets that I could use in a group chat for Bitcoin enthusiasts, Way before if I'm not mistaken in the month of July.

You're both gonna have to provide PM screenshots to confirm that not that it'll make any difference.


I will try to locate that group chat history. But I can't surely can since it has been piled up and it was a long long time ago.


[-- snip --]


Good day, I'm here to reclaim myself. I'm no ALT OF JANEPARAMAS/ARARBERMAS/ADDY4U.

I never linked you to jane but now you mentioned it, I did notice jane has been on virtually every bounty page you posted your details.[/quote]


Sorry for the I only assumed it.

Quote
ETH Address: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

This was the address that I got from www.cypto-wallet.info, and I haven't used that in a while since the site was shut down due to reason that I don't know. I just registered there and I got that as my wallet address.

[-- snip --]

From that time that I've noticed that site was shut down, I immediately made an account from myetherwallet.com

Well you used it 5 days ago and have done so consistently for the last 47 days according to Etherscan. There's also the fact that you posted that address in a thread on the 8th, addy on the 11th and you again on the 13th here:

Posted a Review for ICOS.
Name:masterwakokok7
Adress: 3GkYER6YhHSz9M8ctBsqHEoVjM61HwdPKb

Hi op I havent recieve my payment. Though, posting my ETH adress.
ETH ADD: 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c

This is despite supposedly finding out c-i was down.


That's the thing, the address is continuously transacting. I myself haven't got any access with it. I did ask OP since the site went back for a while then totally out. (I know it's hard to believe but that's what really happen) I've also checked the history of that address, I don't make any transactions with it. If you look at it, it only transact with one address which is 0xb36cbe7f95a39984384e6aa4068b02c1697ef80e. I don't have any connection with it, I don't even have that kind money.

Quote
I'm clean, I have no ALTS this is my main account and I never have an intention to make one.


AGAIN I'm NO ALT OF JANEPARAMAS/ADDY4U/ARARBERMAS, I never had any transaction with her/him and all that I know is that I just registered at crypto-wallet.info just to have another ETH wallet so that I could join some bounties. If you could see my applications from other Bounties I have been using this ETH Address 0x4ec339D9AD09C40FB26c70962A2E3cdD49049e3D and it came from myetherwallet.com.

That address is almost as clean as the 0xCC4D635b3706C379c4C82c3547625f6C0BAFD092 one, transaction wise save for one token. I also went through every single page of your post history twice and there's not one, repeat, not ONE bounty you posted that address. In case that isn't clear enough, let me rephrase: you have never applied for any bounty using that address.
[/quote]
Wordcoin Twitter campaign - https://docs.google.com/spreadsheets/d/1o9IkqT8QFbCmXlH7tYmXr-O2lnIPOsb_DHP8Iv95Ue4/edit#gid=1832048740

Hedge Token Twitter Campaign - https://docs.google.com/spreadsheets/d/1OSpw-qC9vAmBaLRNTC9o7SpbT-w9JCdAOxjyb0jCj7w/edit#gid=854943572

Most of my application was made directly through Goggle docs.
Quote
In regards the claim for the Investfeed campaign, It was my mistake I must have been copied the ETH Wallet of Ararbermas and wasn't able to double check it when I claimed that it was my ETH. But, I don't have the private key to access that wallet.

But strangely enough, the entire purpose of that post was because you did double check your details. And I didn't even bother checking the links of the former Eth address you changed it from but I'm gonna do that, right now.

I may have overlooked it, It wasn't really intentional. It's mistake that when I found out I forgot to advised the other party again.
[-- snip --]
But there's really no way to confirm that, is there? The only thing I can confirm from the quote above is that you did contact Avirunes and that's about it.


I did contact Sir Avirunes to avoid further issues.

Though, I and ararbermas are two different people. You could see that he posted his own Fb account and I posted my own FB account. It was an honest mistake in which I have no intention to ruin someone.


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September 19, 2017, 02:27:14 PM
Last edit: September 19, 2017, 02:51:26 PM by shewasfourteen
 #1100


Accounts Connected: torikan, dakota neat, ikm, dnz gns

Addresses:
Code:
0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c
0x5e51f674239f938110417a75e3f89d03d566b9ed
0x9c2238E76e267912EDB7817ce2C6E13468759110



Hey check also this:

temmuz

Addresses:
Code:
0xAbb4639De78e88daBf47b8D659574DD660Ffbb2c
Using this addresse on the Bitquence Campaign

Proof:

Bitquence Twitter Campaign: https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675

Screenshot
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