Bitcoin Forum
October 23, 2017, 02:45:38 AM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 »
  Print  
Author Topic: [User Generated] - Known alts of anyone  (Read 110175 times)
Coiner_
Full Member
***
Offline Offline

Activity: 126


Ice Rock Mining- The Most Profitable Mining


View Profile
September 23, 2017, 07:58:26 PM
 #1141

Accounts Connected:

burner2014 and makolz26.

Proof:

burner2014 uses this address here:

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

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

makolz26 uses that same address here:

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

Addresses:

Code:
1N6kitRcL3rem6Y11z6dsyk2mT4GUMVaVg
19EBuyo39m589RVQnY6zdfCNnBoN4uMW3V
0xC6D3167a2bE78b1D760604faD11Ff361E779eDB5
3P6Wk4cUqpYusoXEgcbTQn1NLKhRTyRGiyU




Accounts Connected:

radjie and ocid.

Proof:

radjie uses this address here:

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

ocid uses that same address here:

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

Addresses:

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



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

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

Accounts connected:


gmrana1977
, abeda55, totamia70, taktar933 and amir55.

[-- snip --]


     Ice Rock Mining                   The Most Profitable Mining     ▬     Whitepaper     ▬     ANN Thread
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
gogok
Member
**
Offline Offline

Activity: 102


View Profile
September 24, 2017, 09:58:17 PM
 #1142

whether we'll get paid if we find people using multiple accounts in the campaign
xLays
Sr. Member
****
Offline Offline

Activity: 308


View Profile
September 27, 2017, 06:54:10 AM
 #1143

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

Just my suggestion. Cheers!

                        ▄▄▄ ▄▄▄
   ▄████▄             ▄█████████▄
 ▄████████▄         ▄███████████▀
███████████       ▄██████████████
▀██████████▄  ▄▄▄ ▀█████████████▀
  ▀███████████████▄ ▀█████████▀
       ▀████████████▄ ▀█████▀
        ▄█████████████▄ ▀▀▀
       █████████████████
        ▀██████████████▌
    ▄████▄▀██████████████▄
  ▄████████▄▀█████████████▌
 ████████████ ▀▀▀  ▀█████▀▄███▄
 ▄██████████▀        ▀▀▀▄███████▄
  ▀███████▀             █████████
    ▀▀ ▀▀                ▀█████▀
                           ▀▀▀
.
XENIO









BLOCKCHAIN FOR GAMERS
▬▬▬▬▬ ⬢ ⬢ ▬▬▬▬▬▬▬ ⬢ ⬢ ▬▬▬▬▬▬▬ ⬢ ⬢ ▬▬▬▬▬▬▬ ⬢ ⬢ ▬▬▬▬▬▬▬ ⬢ ⬢ ▬▬▬▬▬
TWITTER   REDDIT   FACEBOOK   SLACK


















shewasfourteen
Sr. Member
****
Offline Offline

Activity: 252


Dentacoin - Future of Dental Care


View Profile
September 27, 2017, 07:13:48 AM
 #1144

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

Just my suggestion. Cheers!
As long there is no red trust, they dont care.
Pretty useless without red trust. 1 mentioned for example 2 alts here. Till today no red trust and all 3 campaign managers who i pmed, didnt care and the users are still in the campaign.
So i stopped



              ▄▄▄▄█████▄▄▄▄
          ▄█████████ █████████▄▄
       ▄███████████   ███████████▄
     ▄████████████▌   ██████████████
   ▄██████████████     ██████████████▄
  ▄██████████████      ▐███████████████
 ▐██████████████▀       ███████████████▌
 ███████████████         ███████████████
▐█████████████▌          `██████████████▌
▐████████████▌      ▄     ▐█████████████▌
▐███████████▌      ███     ▀████████████▌
 ██████████▌      ▐███▌     ▐███████████
 ▀█████████       █████       █████████▀
  ▐██████▀       ██████▌       ███████▀
   ▀████▀       ████████        ▀████`
     ▀█▀       ▐█████████        ▀█▀
               ███████████
              █████████████
                ▀▀▀▀▀▀▀▀▀
DENTACOIN




The New Global Currency
FacebookSteemitMediumSlack







                                 ▄▄▄       
                       ▐█████▄▄▄█▀▀▀█▄ 
                      ▄██      █▄   ██     
                      ██        ▀███▀     
                  ▄▄▄███                   
      ▄▄▄  ▄▄███▀▀▀▀▀▀▀▀▀▀▀███▄▄  ▄▄▄▄ 
    █▀  ███▀                   ▀███  ▀█▄
   █▌ ▄█▀      ▄▄         ▄▄      ▀█▄ ▐█
   ▐█▄█       ████       ████       ███▀
     █▌       ▀██▀       ▀██▀       ▐█
     █▌                             ▐█     
     ██▄       ▄▄         ▄▄       ▄█▀
       ▀█▄      ▀█████████▀      ▄█▀
         ▀▀██▄               ▄██▀▀
             ▀▀▀▀█████████▀▀▀▀
                                           
   ▄                    ▄▄████████▄    ▄▄▀
  ███                 ▄█████████████████▀ 
  █████▄             ▐███████████████████▀
  █████████▄         ██████████████████▀
   █████████████▄▄▄ ▄██████████████████   
  ▄ ▀██████████████████████████████████
  ████████████████████████████████████
   ███████████████████████████████████
    ▀████████████████████████████████
     ▄▄█████████████████████████████
      █████████████████████████████
        ▀████████████████████████▀
           ▐███████████████████▀
       ▄▄████████████████████
  ▀██████████████████████▀
       ▀▀▀███████▀▀▀▀
             ▄▄███████████▄▄
         ▄█████████████████████▄
      ▄███████████████████████████▄
    ▄███████████████████████████████▄
   ██████▌   ▀▀██▀▀▀▀▀▀▀▀█▀▀   ▀██████
  ███████                      ████████
 █████████                      ████████
▐███████                         ███████▌
███████▌                         ▐███████
███████▌                         ▐███████
████████                         ████████
▐████████                       ▄███████▌
 █████████▄                  ,▄█████████
  ████▄`▀██████▄        ▄▄█████████████
   ▀████  █████▀         ▐███████████▀
     ▀███▄               ▐██████████'
       ▀███████▌         ▐███████▀
          ▀▀███▌         ▐████▀

rabeh boukhnona
Sr. Member
****
Offline Offline

Activity: 343



View Profile
September 27, 2017, 05:14:26 PM
 #1145

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

Just my suggestion. Cheers!
As long there is no red trust, they dont care.
Pretty useless without red trust. 1 mentioned for example 2 alts here. Till today no red trust and all 3 campaign managers who i pmed, didnt care and the users are still in the campaign.
So i stopped
it seems that these managers encourage cheaters, i think all these managers should be tagged  for the bad management, because these spammer cheaters will follow the permissive managers. just my opinion

██
█║█
║║║
║║║
█║█
██
'BTC MULTI-WALLET SOON'
▬▬▬ Download WHITEPAPER ▬▬▬

                    ▄██▄
                  ▄██████▄
                ▄██████████
              ▄██████████▀   ▄▄
            ▄██████████▀   ▄████▄
          ▄██████████▀    ████████▄
         ██████████▀      ▀████████
         ▀███████▀   ▄███▄  ▀████▀   ▄█▄
    ▄███▄  ▀███▀   ▄███████▄  ▀▀   ▄█████▄
  ▄███████▄      ▄██████████     ▄█████████
  █████████    ▄██████████▀    ▄██████████▀
   ▀█████▀   ▄██████████▀    ▄██████████▀
     ▀▀▀   ▄██████████▀    ▄██████████▀
          ██████████▀    ▄██████████▀
          ▀███████▀      █████████▀
            ▀███▀   ▄██▄  ▀█████▀
                  ▄██████▄  ▀▀▀
                  █████████
                   ▀█████▀
                     ▀▀▀
e i d o o
██

███▀▀
▐▐▌
▐▌
▐▌
▐▐▌
███▄▄
▀▀███
▐▌▌
▐▌
▐▌
▐▌▌
▄▄███
ZZ8ZZ
Member
**
Offline Offline

Activity: 84


View Profile
September 27, 2017, 09:00:53 PM
 #1146

Hi,

I spent like 30 minutes reading through some of the pages here and all I can say is that you guys are awesome for doing this job to keep the forum clean from cheaters.

However I have a few questions regarding all these campaigns and the people that abuse the system and I'll be more then happy if you can answer them for me (I've never been in a campaign before):

1. Are there signature campaigns that allow the use of multiple accounts or there is a general rule that forbids it ?
2. When you guys catch someone who has multiple accounts, what happens afterwards ? All I see is that you post here their usernames + proof, but it seems that they don't care and continue cheating the system, or ?

Thank you in advance !
mahessapap
Jr. Member
*
Offline Offline

Activity: 56


View Profile
September 28, 2017, 08:11:26 PM
 #1147

Hi lauda! Here Some my stuff huehue.

CASE 1
Account Connected
rifatrony5
https://bitcointalk.org/index.php?action=profile;u=994116                     
btcboss71
https://bitcointalk.org/index.php?action=profile;u=1103801
rifatfor
https://bitcointalk.org/index.php?action=profile;u=1133114
farhansadik
https://bitcointalk.org/index.php?action=profile;u=1081124
nilima56
https://bitcointalk.org/index.php?action=profile;u=1061084
Nilima-Temp.
https://bitcointalk.org/index.php?action=profile;u=1126185

Proof
To shorten I will delete some words (you can check it manually).
Same Facebook : rifatrony5,btcboss71,nilima56,farhansadik,rifator
farhansadik https://bitcointalk.org/index.php?topic=1738683.msg22228417#msg22228417 (can't quote thread locked you can check it manually)


Same Twitter : rifatrony05,Nilima-Temp.
drop your twitter profile link: https://twitter.com/NilimaNoma

So six accounts are held by 1 person from my opinion
Case 1 closed

Archived
https://archive.fo/0mOVw
https://archive.fo/SLsMj
https://archive.fo/zn6q7
https://archive.fo/AqLrO
https://archive.fo/pHqgw
https://archive.fo/oVIQ5
https://archive.fo/ZiorJ


CASE 2
Account Connected
Rifat0099
https://bitcointalk.org/index.php?action=profile;u=1138127
Rifat403
https://bitcointalk.org/index.php?action=profile;u=1080976
Rifat989
https://bitcointalk.org/index.php?action=profile;u=994291
MrEthics69
https://bitcointalk.org/index.php?action=profile;u=1131136

Same Facebook :Rifat0099,Rifat989,Rifat403,MrEthics69
MrEthics69 https://bitcointalk.org/index.php?topic=2156618.msg21688276#msg21688276 (can't quote thread locked you can check it manually)

Same Email : Rifat0099,Rifat989,Rifat403
To shorten I will delete some words (you can check it manually).

So 4 accounts are held by 1 person from my opinion Case 2 closed


Archived
https://archive.fo/WUllZ
https://archive.fo/K8k90
https://archive.fo/XW0mG
https://archive.fo/GEX2S
https://archive.fo/lchGi
https://archive.fo/9qhuj
https://archive.fo/XEhik

For a now maybe only that will update later.

3x2
Legendary
*
Offline Offline

Activity: 1134



View Profile
October 03, 2017, 01:56:08 PM
 #1148

This user coming after 2012 and posting today..i guess bought Account.

https://bitcointalk.org/index.php?action=profile;u=50610

██
█║█
║║║
║║║
█║█
██
'BTC MULTI-WALLET SOON'
▬▬▬▬ Download WHITEPAPER ▬▬▬▬

                    ▄██▄
                  ▄██████▄
                ▄██████████
              ▄██████████▀   ▄▄
            ▄██████████▀   ▄████▄
          ▄██████████▀    ████████▄
         ██████████▀      ▀████████
         ▀███████▀   ▄███▄  ▀████▀   ▄█▄
    ▄███▄  ▀███▀   ▄███████▄  ▀▀   ▄█████▄
  ▄███████▄      ▄██████████     ▄█████████
  █████████    ▄██████████▀    ▄██████████▀
   ▀█████▀   ▄██████████▀    ▄██████████▀
     ▀▀▀   ▄██████████▀    ▄██████████▀
          ██████████▀    ▄██████████▀
          ▀███████▀      █████████▀
            ▀███▀   ▄██▄  ▀█████▀
                  ▄██████▄  ▀▀▀
                  █████████
                   ▀█████▀
                     ▀▀▀
e i d o o
██

███▀▀
▐▐▌
▐▌
▐▌
▐▐▌
███▄▄
▀▀███
▐▌▌
▐▌
▐▌
▐▌▌
▄▄███
Slowhand26
Member
**
Offline Offline

Activity: 98


View Profile
October 04, 2017, 11:29:50 AM
 #1149

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.

Here's the link of their posts (Page 27): https://bitcointalk.org/index.php?topic=2200011.520

1. Line #526 / Registration Date - September 25, 2017
Bitcointalk username:sehun
Rank:JR Member
Current post count: 32
Profile link: https://bitcointalk.org/index.php?action=profile;u=1139397;sa=summary
Eth adress:0x43f7Ec60ED16309D38d0C8ad01ED0c460cA22303

2. Line # 528 / Registration Date = September 25, 2017
Bitcointalk username: mitsuki
Rank: Jr member
Current post count: 30
Profile link: https://bitcointalk.org/index.php?action=profile;u=1139283;sa=summary
Eth adress:0x87717Ce751287B6298B0D4e69f9538Da0EA2639D

3. Line #529 / Registration Date = August 29, 2017
Bitcointalk username:Bts378
Rank:Jr member
Current post count:31
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129440;sa=summary
Eth adress:0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD

4. Line #530 / registration date = August 29, 2017
Bitcointalk username:jiminbts
Rank:Jr member
Current post count:32
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129426;sa=summary
Eth adress:0x646ad08bb3f760f8FfFe16e3117289882D4689d7

5. Line #531 / Registration Date = August 25, 2017
Bitcointalk username:Bughadi
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123360;sa=summary
Eth adress:0x9B79578d241D406228C7983FC68115d6Bd757BE1

6. Line #532 / registration date = August 25, 2017
Bitcointalk username:santrigenggong
Rank:Jr member
Current post count:42
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123290;sa=summary
Eth adress:0x648328783C02eC72abD1cfC7D6C88453e8900CbD

7. Line #533 / registration date = August 25, 2017
Bitcointalk username:Krissexo
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123324;sa=summary
Eth adress:0x803A352037594aF03CCBDbFB5Aeb93792e324a40



Your help will be greatly appreciated. Thank you Smiley
shewasfourteen
Sr. Member
****
Offline Offline

Activity: 252


Dentacoin - Future of Dental Care


View Profile
October 04, 2017, 11:54:11 AM
 #1150

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days



              ▄▄▄▄█████▄▄▄▄
          ▄█████████ █████████▄▄
       ▄███████████   ███████████▄
     ▄████████████▌   ██████████████
   ▄██████████████     ██████████████▄
  ▄██████████████      ▐███████████████
 ▐██████████████▀       ███████████████▌
 ███████████████         ███████████████
▐█████████████▌          `██████████████▌
▐████████████▌      ▄     ▐█████████████▌
▐███████████▌      ███     ▀████████████▌
 ██████████▌      ▐███▌     ▐███████████
 ▀█████████       █████       █████████▀
  ▐██████▀       ██████▌       ███████▀
   ▀████▀       ████████        ▀████`
     ▀█▀       ▐█████████        ▀█▀
               ███████████
              █████████████
                ▀▀▀▀▀▀▀▀▀
DENTACOIN




The New Global Currency
FacebookSteemitMediumSlack







                                 ▄▄▄       
                       ▐█████▄▄▄█▀▀▀█▄ 
                      ▄██      █▄   ██     
                      ██        ▀███▀     
                  ▄▄▄███                   
      ▄▄▄  ▄▄███▀▀▀▀▀▀▀▀▀▀▀███▄▄  ▄▄▄▄ 
    █▀  ███▀                   ▀███  ▀█▄
   █▌ ▄█▀      ▄▄         ▄▄      ▀█▄ ▐█
   ▐█▄█       ████       ████       ███▀
     █▌       ▀██▀       ▀██▀       ▐█
     █▌                             ▐█     
     ██▄       ▄▄         ▄▄       ▄█▀
       ▀█▄      ▀█████████▀      ▄█▀
         ▀▀██▄               ▄██▀▀
             ▀▀▀▀█████████▀▀▀▀
                                           
   ▄                    ▄▄████████▄    ▄▄▀
  ███                 ▄█████████████████▀ 
  █████▄             ▐███████████████████▀
  █████████▄         ██████████████████▀
   █████████████▄▄▄ ▄██████████████████   
  ▄ ▀██████████████████████████████████
  ████████████████████████████████████
   ███████████████████████████████████
    ▀████████████████████████████████
     ▄▄█████████████████████████████
      █████████████████████████████
        ▀████████████████████████▀
           ▐███████████████████▀
       ▄▄████████████████████
  ▀██████████████████████▀
       ▀▀▀███████▀▀▀▀
             ▄▄███████████▄▄
         ▄█████████████████████▄
      ▄███████████████████████████▄
    ▄███████████████████████████████▄
   ██████▌   ▀▀██▀▀▀▀▀▀▀▀█▀▀   ▀██████
  ███████                      ████████
 █████████                      ████████
▐███████                         ███████▌
███████▌                         ▐███████
███████▌                         ▐███████
████████                         ████████
▐████████                       ▄███████▌
 █████████▄                  ,▄█████████
  ████▄`▀██████▄        ▄▄█████████████
   ▀████  █████▀         ▐███████████▀
     ▀███▄               ▐██████████'
       ▀███████▌         ▐███████▀
          ▀▀███▌         ▐████▀

Slowhand26
Member
**
Offline Offline

Activity: 98


View Profile
October 04, 2017, 12:15:38 PM
 #1151

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
subSTRATA
Legendary
*
Offline Offline

Activity: 938


Pundi X- Any store can buy, sell & accept Crypto!


View Profile
October 04, 2017, 12:48:28 PM
 #1152

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.

▄██████████████████████████████████████████████████████████████████▀███▀███▄
████████████████████████████████████████████████████████████████████▄▀▄█████
███████████████████████████████████████████████████████████████████▀▄█▄▀████

███▀▀▀▀▀▀▀▀██████▀▀▀████████▀▀▀██▀▀▀███████████▀▀▀██▀▀▀▀▀▀▀▀████████▀▀▀█████
███          ▀███   ████████   ██    ▀█████████   ██           ▀████   █████
███   █████▄   ██   ████████   ██      ▀███████   ██   ██████▄   ███   █████
███   ██████   ██   ████████   ██   █▄   ▀█████   ██   ████████   ██   █████
███   █████▀   ██   ████████   ██   ███▄   ▀███   ██   ████████   ██   █████
███          ▄███   ▀██████▀   ██   █████▄   ▀█   ██   ███████▀   ██   █████
███   ▄▄▄▄▄███████   ▀▀▀▀▀▀   ███   ███████▄      ██   ▀▀▀▀▀▀   ▄███   █████
███   █████████████▄        ▄████   █████████▄    ██        ▄▄▄█████   █████
████████████████████████████████████████████████████████████████████████████
▀██████████████████████████████████████████████████████████████████████████▀
  BUY
  SELL
ACCEPT
   ███████████████████████████
  .CRYPTOCURRENCY..
███████████████████████████
.
brescia
Newbie
*
Offline Offline

Activity: 5


View Profile
October 04, 2017, 07:53:04 PM
 #1153

Accounts connected: Bonzai, olcaytu2005

They both used the same address in bounty campaigns:

https://docs.google.com/spreadsheets/d/1lfLxuTZj-KNkLlhxosstD2dxgq8As3AT2m1wb-NtaIY/edit#gid=382239986 (54)

https://docs.google.com/spreadsheets/d/1V5TDoggIhazM-yic0FNF4Tniirj6HVFbxYJ_a489N44/edit#gid=1884782093 (17)

The same address in also their profiles:

http://archive.is/OkXDl

http://archive.is/ifEp0

Slowhand26
Member
**
Offline Offline

Activity: 98


View Profile
October 04, 2017, 11:40:37 PM
 #1154

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.

Thank you for your advise. However, for a 7 accounts, all from Indonesia and registered consecutive, that's very suspicious to me. Anyway, I'll give them the benefit of the doubt. Smiley



This is a good observation man, two high ranks. Bounty abuse busters don't want this  Cool
Coinonomous
Full Member
***
Offline Offline

Activity: 202



View Profile
October 05, 2017, 12:19:28 AM
 #1155

new post...

https://bitcointalk.org/index.php?action=profile;u=82566 ...

This guy.... Check his trust... Clearly gave +trust to his alt(s) who have the same (almost) profile pic and username .. Why would someone like this guy want to kill his account? Tongue

https://bitcointalk.org/index.php?topic=207793.msg2182672#msg2182672 - http://archive.is/BzQ6G

I mean seriously? LOL....
mlindjo
Full Member
***
Offline Offline

Activity: 154



View Profile
October 08, 2017, 05:42:37 PM
 #1156

Silvercell & segobebek
http://archive.is/eGisR & http://archive.is/MPaeu
Use the same eth address 0xac00f6b3FB1F653ae92589f6D40E8473EC8D3A1b

Timelord2067
Legendary
*
Offline Offline

Activity: 1274


Yup, it's me...


View Profile WWW
October 09, 2017, 01:49:08 AM
 #1157

Triple123123 u=1194836 is Triple u=379898 via wallet address 158aUnobNXiq7xcz29BZCnEfkmRu2Xx8x8

Ref: http://archive.is/3xzmk#selection-4271.0-3970.47

https://bitcointalk.org/index.php?topic=2246653.0
https://bitcointalk.org/index.php?topic=2246653.msg22740180#msg22740180

( Triple's UID is hacked at the mo' )   Roll Eyes

(USA)Donate Blood today at One Blood dot ORG |
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation Service | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
!saac
Newbie
*
Offline Offline

Activity: 16


View Profile
October 09, 2017, 11:01:17 AM
 #1158

Off topic reply



Are you take money from this site i see you active 24/7
MICRO
Legendary
*
Offline Offline

Activity: 1372


Stake.com


View Profile WWW
October 09, 2017, 02:17:35 PM
 #1159

This is getting harder to follow but we will need this if we plan to introduce signature campaigns for Stake.

Everybody here doing awesome job.

      ▄▄████████▄▄
   ▄████████████████▄
 ▄█████▀▀       ▀▀████                              
▄████▀            ████      ████                  ████
█████           ▄████▀     ████▌                 ▐████
█████           ▀▀▀▀      ▐████                  ████▌    ▄▄
 █████▄                  ▄█████████▀            ▐████   ▄███▀
   ▀█████▄▄        ▄▄███████████▀▀   ▄▄▄▄       ████  ▄███▀     ▄▄▄▄
      ▀███████▄    ▀████▀████▀     ▄████▀███   ▐███████▀▀    ▄███▀ ██▌
         ▀▀██████▄▄     ▐████    ▄████  ▐██▌   ███████     ▄███▀  ▄██▌
    ▄▄▄▄     ▀▀█████    ████    ▄███▀   ███   ▐███▌███    ▐████▄▄███▀
  █████▀▀      ▀████▌  ▐████    ████   ▄███   ████ ▐███   ████
 ████▀          ████▌  ▐████▄▄██████▄▄█████▄▄█████  ▀███  ▀████▄▄▄▄██           ▄████▄  ▄████▄  ██▄██▄██▄
████▌          █████    ▀████▀▀  ▀████▀  ▀██▀ ███▀   ▀███   ▀▀████▀▀           ██▀     ██▀  ▀██ ██  ██  ██
████▄       ▄▄████▀                                   ▀███▄▄      ▄▄██  ▄████▄ ██▄     ██▄  ▄██ ██  ██  ██
 ██████████████▀▀                                       ▀▀█████████▀▀   ▀████▀  ▀████▀  ▀████▀  ██  ██  ██
   ▀██████▀▀▀



▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
The Bitcoin Casino
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█                         █
█       ██                █
█      █▄▄█               █
█     █▀  ▀█              █
█                         █
█       ▄▄                █
█     ▄████▄              █
█   ▄████████▄            █
█   ▀████████▀            █
█     ▀████▀              █
█       ▀▀                █
█                         █
█                         █
█                         █
█                         █
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
Provably fair
Free faucet

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
12 exclusive games
And many more...

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬



                ▄▄
               ▄▀▀
               ▀█
      █▀▄  ▄▄▄▄█▀▀█▄▄ ▄▀█
      █  ▀▀          ▀  █
      █▌        ██▌ █   █▌
      ▐█       ▐█████   ▐█ ▄▄ ▄▄▄
      █▌        ▀▀▀▀     █ █ ▀   █
      █       ▀▄▄▄▄▄▀     ▀    ▄▀
      █         ▀▀           ▄▀
     ▄▀                    ▄▀
   ▄▀                     █
 ▄▀                       █
█   █▄█                   █
 ▀▀▀  █       ▄▄▄▄▄       █
      █       █   █       █
      ▀▄▄▄▄▄▄▄▀   ▀▄▄▄▄▄▄▄▀
Timelord2067
Legendary
*
Offline Offline

Activity: 1274


Yup, it's me...


View Profile WWW
October 10, 2017, 06:17:27 PM
 #1160

Off topic reply



Are you take money from this site i see you active 24/7

From a Blood Bank? No...  Roll Eyes  (Nore any of the other links - no commission from any links)

(USA)Donate Blood today at One Blood dot ORG |
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation Service | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Pages: « 1 ... 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 [58] 59 60 61 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!