[User Generated] - Known alts of anyone

[tolobret]

what should i said. i've said the truth.

Well you're gonna have to do more than just claim you've said the truth. The last person that this happened to at least had a somewhat believable excuse that he simply copied the last format on the page but yours is quite different.

gmrana's post which you claimed to copy is the 5th post on this page with a format and 7th from the top. Yours is the 14th from the top and there are 5 posts above yours not affiliated with gmrana that have a format so why didn't you copy theirs? Why didn't you copy nejibens' that was right above yours? Why didn't you copy stompysteve's that was the first on the page?

Accounts connected: unyil, @unyil.

👍

i choose randomly . just check my post twice. i've paste my fb profile but i forget to delete gmrana fb username. i dont even know who is gmrana. you can track my past bounty activity. is there any proof that my account affiliated  with gmrana. you can check post time, join time. and you will realize that my account dont affiliated with gmrana. thanks

[1714845075]

1714845075

[shewasfourteen]

Accounts connected:  
bob75coin
zneww
samantadegrenet
@Hakermania@
davide72

Proof:
samantadegrenet,@Hakermania@, davide72 and bob75coin used this address: 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB
http://archive.is/enQct samantadegrenet
http://archive.is/bfRao @Hakermania@
http://archive.is/4ebGN davide72
https://docs.google.com/spreadsheets/d/1Bq3p87026uMaPZq79b2U8Ty-i2JKQm9ENdzY9Mqc-kc/edit#gid=1807796384  bob75coin  #3 in twitter.

zneww and bob75coin send shitcoins (airdrops) to the same etherdelta wallet https://etherscan.io/address/0x1cb65b8b12c1a0a7435e00d6bdfeea4f83da7c9c#tokentxns
1- https://etherscan.io/tx/0x50686e538b3d5366795de2f3bc4a0fe0d03f2739c085fc768597851807938ae7
2- https://etherscan.io/tx/0x0e72790a90d175429564aec353224a76eded22a6952572317b5b8aa2e9c6f617

http://archive.is/bayK6
http://archive.is/hqwPg

all these accounts are wearing the same signature (eidoo) except samantadegrenet

With 4 High Ranks in this Bounty Signature Campaign -> means more than 25000$. Thats crazy.

[pinkman12345]

With 4 High Rank in this Bounty Signature Campaign -> means more than 25000$. Thats crazy.

I think this guy will make more than 25k for sure.

[@unyil]

Accounts connected: unyil, @unyil.

👍

Is there something wrong?

You're just giving a reason to put this newbie account a negative default trust rating because your main account has a Negative trust rating! Hopefully as soon as possible a default trust rating member will paint your alt account! Good luck to unyil! 

What?! The only reason I put those emojis in response was simply because I felt it was great he came forward and admitted to his alt rather than letting someone hunt for it. He clearly wants to start over since it's very unlikely the negative on his main account will ever get removed and I personally don't see a problem with that.

Thank you so much Coiner_ has said it well, I really appreciate about it.

I saw monbux given me feedback first, but I did not archive or take a screenshot of it. The first time monbux gave me feedback, monbux said "will change it to be neutral in a month if I contribute well in this forum". But I do not know to do that and I do not have much time because I just want to work to create a signature in this forum. And then after a month I contacted monbux and told him everything, but no reply from him. Until finally I decided to start with a new account but with the same name, I do not want to start with another name because I still believe that I did not commit any crime in this forum. Many signature orders canceled their order due to a negative trust in my account, this very detrimental to me. I was confused, negative trust that monbux gave me was about "asking for positive trust" not scam people, but why people did not believe me. Unless, the negative trust I get is because I committed a crime in this forum, but in reality I did not commit any crime in this forum.

Do I make a mistake if I create a new account to avoid negative trust? because I think monbux will not change it to be neutral because I realize I can not do as desired by monbux.

[Ziploc]

Accounts connected:  
bob75coin
Proof:
samantadegrenet,@Hakermania@, davide72 and bob75coin used this address: 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB
https://docs.google.com/spreadsheets/d/1Bq3p87026uMaPZq79b2U8Ty-i2JKQm9ENdzY9Mqc-kc/edit#gid=1807796384  bob75coin  #3 in twitter.

These are very stupid accusation! You report this address 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB and is NOT present in the link you posted! Are you accusing people without any proofs?

You deserve a negative trust!

You will see who deserves negative trust soon enough.

Cheerio.

You can ask the bounty manager about the issue..i have explained them that we have 4 members in our family and everyone has account on this forum so sometime we share our addresses and send payment to each other. But in real we have different identification.

[Amadues]

i was wondering why this cheater, scammer  he's still around
banned many times for posting hardcore content on eidoo thread. Waiting DT definitive forum BAN

[davide72]

Hi, I have already clarified with the bounty manager about my family addresses and I provided proofs. The addresses posted for bob75 are not in these links, the accusations  are false
http://archive.is/enQct
http://archive.is/bfRao
http://archive.is/4ebGN

Al pacino jr is a scammer
The accusation comes from a person who uses many addresses and here is the evidence
aysha9872 and Al pacino jr use same address

[ziploc+]

i was wondering why this cheater, scammer  he's still around
banned many times for posting hardcore content on eidoo thread. Waiting DT definitive forum BAN

me to I'm wondering that... the legitimate owner of that stolen account...no one seems to care...and Theymos said he is to busy to take care of recovering accounts

[ziploc+]

bla bla bla

Be aware this guy is a proven scammer and using stolen account:

https://bitcointalk.org/index.php?topic=1996358.msg19877515#

want your account back??....
Brother, If you can prove that this account is yours then nothing will happen, they will just negative reputation this account, I dont mind that, the thing is that i have invested 0.03 btc in this account...
You can call admin or anyone, i am pretty much sure that they cant reset it but they can only give it a negative rep. ...
let this account get waste, let them ban this account, i will buy other account....
It's very old account and would value much...
I will keep it until it grows to legendary member....

[bob75coin]

Accounts connected:  
bob75coin
Proof:
samantadegrenet,@Hakermania@, davide72 and bob75coin used this address: 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB
https://docs.google.com/spreadsheets/d/1Bq3p87026uMaPZq79b2U8Ty-i2JKQm9ENdzY9Mqc-kc/edit#gid=1807796384  bob75coin  #3 in twitter.

These are very stupid accusation! You report this address 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB and is NOT present in the link you posted! Are you accusing people without any proofs?

You deserve a negative trust!

You will see who deserves negative trust soon enough.

Cheerio.

Don't post stupid image! The address 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB is not present in the link that Al Pacino wrote:
http://archive.is/enQct samantadegrenet
http://archive.is/bfRao @Hakermania@
http://archive.is/4ebGN davide72
You can't even check before judging?


I have also discoveredthat Al pacino (the stupid guy accusing me) is a scammer using multiple account!

[|Admiral|]

You all guys are very much innocent,you all are constantly bumping this thread which will surely attract the attention of lauda and other DT guys, i am sure most of the people found connect will get a red magma soon.

[Amadues]

let me say this ancient sentence:
Devil does pots but forgets  lids

[Ziploc]

let me say this ancient sentence:
Devil does pots but forgets  lids

I am coming to you in few hours..
I have proof that your account is bought one..soon i will present the proof.
Be prepared to sign a message.....

[ziploc+]

let me say this ancient sentence:
Devil does pots but forgets  lids

I am coming to you in few hours..
I have proof that your account is bought one..soon i will present the proof.
Be prepared to sign a message.....

how you can have such info ?

You're in business of stealing and selling accounts ?

for sure the one you're using now is stolen....

https://bitcointalk.org/index.php?topic=1996358.msg19877515#

[Coiner_]

Hi, I have already clarified with the bounty manager about my family addresses and I provided proofs. The addresses posted for bob75 are not in these links, the accusations  are false
http://archive.is/enQct
http://archive.is/bfRao
http://archive.is/4ebGN

Al pacino jr is a scammer
The accusation comes from a person who uses many addresses and here is the evidence
aysha9872 and Al pacino jr use same address

[-- snip --]

I honestly thought this was some fake photoshopped image but it turns out it's quite real and after a quick search, aysha9872 is not his only alt. But now you've managed to muddy the waters, how exactly does this detract from the connection made between you and those other accounts?

[Al Pacino Jr]

Accounts connected:  
1) samantadegrenet
@Hakermania@
davide72

Proof:
samantadegrenet,@Hakermania@, davide72 used this address: 0xFf342491cC946B8Cd9d7B48484306a0C18B814Dd
http://archive.is/enQct#selection-4733.5-4733.47 samantadegrenet used this: 0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7
http://archive.is/bfRao#selection-2791.12-2791.54 @Hakermania@  0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7 edit his post at same time with samantadegrenet and also used used: 0xFf342491cC946B8Cd9d7B48484306a0C18B814Dd here http://archive.is/enQct#selection-4757.5-4744.10
http://archive.is/4ebGN#selection-5067.156-5067.199 davide72 used this: 0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7

2)Accounts connected:
bob75coin
zneww

zneww and bob75coin send shitcoins (airdrops) to the same etherdelta wallet https://etherscan.io/address/0x1cb65b8b12c1a0a7435e00d6bdfeea4f83da7c9c#tokentxns
1- https://etherscan.io/tx/0x50686e538b3d5366795de2f3bc4a0fe0d03f2739c085fc768597851807938ae7
2- https://etherscan.io/tx/0x0e72790a90d175429564aec353224a76eded22a6952572317b5b8aa2e9c6f617

http://archive.is/bayK6
http://archive.is/hqwPg

all these accounts are wearing the same signature (eidoo) except samantadegrenet

correction sorry for mixing between two cheaters

[Lauda]

Don't post stupid image! The address 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB is not present in the link that Al Pacino wrote:
http://archive.is/enQct samantadegrenet
http://archive.is/bfRao @Hakermania@
http://archive.is/4ebGN davide72
You can't even check before judging?

You seem to have issues. I explicitly only quoted your name, and the sheet that it was referring to. I have not mentioned anything regarding the other accounts.

I have also discovered that Al pacino (the stupid guy accusing me) is a scammer using multiple account!

Your point being? That doesn't mean that you won't get neg. rated.

[bob75coin]

Don't post stupid image! The address 0x97f3f789856479c82B4Fa329ecEb1c0523c4CfEB is not present in the link that Al Pacino wrote:
http://archive.is/enQct samantadegrenet
http://archive.is/bfRao @Hakermania@
http://archive.is/4ebGN davide72
You can't even check before judging?

You seem to have issues. I explicitly only quoted your name, and the sheet that it was referring to. I have not mentioned anything regarding the other accounts.

I have also discovered that Al pacino (the stupid guy accusing me) is a scammer using multiple account!

Your point being? That doesn't mean that you won't get neg. rated.

Let me understand. You waste your time checking that my address is present in the third row and post a picture of it. But you didn't use you time to verify that the address is not present in the links that al pacino wrote as proofs. Infact later he said that he was wrong!
You have a strange behaviour to talk about something not related to you.

[Lauda]

Account Connected:
sakira,
safari88,
andycarrol,
ronaldo40,
Dinda22,

-snip-
 
Proof 2: Safari88, andicarrol, ronaldo40 and Dinda22 are connected

https://docs.google.com/spreadsheets/d/1TJPhBIgwQPynXLzDVm71ytILYiyLlB9jGJ63MBgiAgE/edit#gid=1007001860

multiple accounts - dinda22 safari88 ronaldo40 andycarrol

https://imgur.com/28Xr9jl

Result : sakira, safari88, andicarrol, ronaldo40 and Dinda22 are connected. They were tried to cheated SONM campaign.

Does anyone have an idea how these were connected?

waorana
Proof : https://bitcointalk.org/index.php?topic=2218298.msg22961457#msg22961457
Always join Multi account in same Bounty : https://etherscan.io/address/0x507B69C7185dA5568F20aAc0CE78FB61d7A85561#tokentxns (http://archive.is/8ECYg)


marcripto
Proof : https://bitcointalk.org/index.php?topic=2218298.msg22965793#msg22965793
Always join Multi account in same Bounty : https://etherscan.io/address/0xDb5F5Ffc9d185D70c92358D6F7c49980410a7AAC#tokentxns (http://archive.is/XVhMY)


Archive : http://archive.is/Kor63 Line #266 #267

Am I not seeing something, or is this connection invalid? Improperly formatted posts are troublesome.

...

Cut the crap; nobody in their right mind would believe any story about families. Stop abusing campaigns.

[bob75coin]

Accounts connected:  
1) samantadegrenet
@Hakermania@
davide72

Proof:
samantadegrenet,@Hakermania@, davide72 used this address: 0xFf342491cC946B8Cd9d7B48484306a0C18B814Dd
http://archive.is/enQct#selection-4733.5-4733.47 samantadegrenet used this: 0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7
http://archive.is/bfRao#selection-2791.12-2791.54 @Hakermania@  0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7 edit his post at same time with samantadegrenet and also used used: 0xFf342491cC946B8Cd9d7B48484306a0C18B814Dd here http://archive.is/enQct#selection-4757.5-4744.10
http://archive.is/4ebGN#selection-5067.156-5067.199 davide72 used this: 0xfF9ADFb4C19bFD54099A73Cec4baE6dBC79883a7

2)Accounts connected:
bob75coin
zneww

zneww and bob75coin send shitcoins (airdrops) to the same etherdelta wallet https://etherscan.io/address/0x1cb65b8b12c1a0a7435e00d6bdfeea4f83da7c9c#tokentxns
1- https://etherscan.io/tx/0x50686e538b3d5366795de2f3bc4a0fe0d03f2739c085fc768597851807938ae7
2- https://etherscan.io/tx/0x0e72790a90d175429564aec353224a76eded22a6952572317b5b8aa2e9c6f617

http://archive.is/bayK6
http://archive.is/hqwPg

all these accounts are wearing the same signature (eidoo) except samantadegrenet

correction sorry for mixing between two cheaters

You corrected the big mistake you did putting my name and my address without checking. It was very big mistake to do a false accusation!!!
I don't understand what is the point of two transaction to etherdelta?
I don't have to send the id cards of my relatives and friends because of you. I don't have to explain if I help a friend of mine or a relative to trade to etherdelta! I don't have to explain if I (or a relative) send to an etherdelta address of a third person.
Why don't you think before doing false accusation.