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Author Topic: [User Generated] - Known alts of anyone  (Read 143956 times)
Timelord2067
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November 23, 2017, 05:41:37 AM
 #1341

Grabbed Popcorn  Shocked

Wait, Why does other DT was silence about this accusation. Even great Timelord is silent about this one. Afraid of having another red trust score? hmmm.

That's because I've been in New Zealand for the last week numb-nuts:

https://twitter.com/Timelord2067/status/931283868811849729

https://twitter.com/Timelord2067/status/931611543124426752

https://twitter.com/Timelord2067/status/931823887360278528

(and I'll be away *this* week-end also...)

edited:

The format of the posting of the accuser is same with Timelord. Just giving a hint Grin

Good-luck proving that one pal...  Roll Eyes

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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Coiner_
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November 23, 2017, 08:06:14 AM
 #1342

Ma’am/Sir Lauda, my last post show that I have evidence given that I have cancelled one of the applications shows that I’m not using my account to cheat campaigns. I hope I can get my account back to neutral as I’m using it fairly and within the rules of the forum. I take this happenings as a reminder to be a much responsible member but hoping you give me space to breath because I’m literally drowning by emotions, not for myself only but to my family who depend in me. Thanks.

I hope you realize incessantly commenting about how you've changed every two days is the fastest way to show you've not changed at all.

Edit: Is it normal to see your number of posts below your activity even when the option is unchecked in settings? I've only been away for about a week but that feature looks so peculiar  Embarrassed

[-- snip --]

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.
actmyname
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November 23, 2017, 08:25:44 AM
 #1343

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.
See my answer above. #1344

Coiner_
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November 23, 2017, 12:44:30 PM
 #1344

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.
See my answer above. #1344

Thanks. So relieved to find out I wasn't imagining things and/or having really bad memory.
LoyceV
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November 23, 2017, 03:28:02 PM
 #1345

Accounts connected: letyouearn, letyouearn2.
Proof: letyouearn2 got back his hacked account letyouearn, my summary, or just the fact that letyouearn and letyouearn2 have the same address in their profile.
Addresses:
Code:
1A7RdYVo6rVmPXLHeeHqnTym7otCNmCDPb
Miscellaneous: letyouearn2's trust: -4: -2 / +0, for defaulting on a loan. Letyouearn is on his way to default on more loans.

B.
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November 25, 2017, 12:31:47 AM
Last edit: December 01, 2017, 03:13:31 AM by B.
 #1346

User : https://bitcointalk.org/index.php?action=profile;u=397615 (Amritt)
With : https://bitcointalk.org/index.php?action=profile;u=962876 (Bolo_young)

Anyone can catch ?

When will I receive bounty?

I wrote a few letters to the email of the project contact@exchangeunion.com but I did not receive a reply.

Bitcointalk Username: Bolo_young
My old address ETH :0xA5918ECdD8e44307a3C8B26Aae71A781a8e087A7

Facebook Tokens 164.63
Twitter Tokens:  119.57

Total Tokens 284.2
First payment i received : 26.2017998

No on Facebook spreadsheet: 405
No on Twitter Spreadsheet: 571
Quoted for reference.
I did not understand your answer !

I understand that you will not pay me bounty, I understand correctly? Answer directly to my question!
Quoted, you are cheating in campaign social media.   Smiley

You editing on quoted? Unfortunately, I was archive your post Smiley

http://archive.is/GqIDS

Edit for additional :
-Another proof you trying hide yours : http://archive.is/yDKMl
-


Of course I edited, I copied the form of another person and entered my data into it and forgot to change my name and purse and did not notice it. Is it not understood ?

And plus declare that I am deceiving you! You are trying to deceive me without paying bounty!

facebook


twitter



^^ Trying to hide with editing post then foward
When will I receive bounty?

I wrote a few letters to the email of the project contact@exchangeunion.com but I did not receive a reply.

Bitcointalk Username: Amritt
My old address ETH : 0x92634A67cDbd885c70074091ee78ee6451BD77b2

Facebook Tokens 164.63
Twitter Tokens:  119.57

Total Tokens 284.2
First payment i received : 26.2017998

No on Facebook spreadsheet: 405
No on Twitter Spreadsheet: 571
Quoted for reference.

He's was cheating on campaign FB and twitter?  Huh
https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/edit#gid=91020352

= Facebook of bolo_young is gone now : http://archive.is/lSiHP Trying to hide more?

Another proof, those both guy are RUSSIAN.


Edit: Another proof :
http://archive.is/SJlsh#selection-3987.20-3987.30  (Username of telegram)

Aventhe
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November 25, 2017, 11:19:00 AM
 #1347

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.
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November 25, 2017, 12:15:38 PM
 #1348

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.
Have you ignored me or something?  Cry
https://bitcointalk.org/index.php?topic=1702409.msg25027211#msg25027211

Besides, Omples has female picture on twitter profile and rahmathidayat93 said "HE is my friend" "I explained to HIM", one more reason to believe that he is lying(I could be wrong too)

Aventhe
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November 25, 2017, 12:31:34 PM
 #1349

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.
Have you ignored me or something?  Cry
https://bitcointalk.org/index.php?topic=1702409.msg25027211#msg25027211

Besides, Omples has female picture on twitter profile and rahmathidayat93 said "HE is my friend" "I explained to HIM", one more reason to believe that he is lying(I could be wrong too)

Naa my friend, I heard you loud and clear the first time  Kiss (no homo bro.)

Anyways, that's a good find! I think it basically confirms the lies. Its enough for me to have them booted from the campaign.
LoyceV
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November 25, 2017, 09:29:21 PM
 #1350

This guy has many alts (see Timelord2067's post) already.
Accounts connected: He has (at least) one more alt: BigBall.

Proof:I just received this PM:
Hi my dear friend.I am CroSany from Rollin.io
I'll leave out the rest of the PM for privacy.

RJX
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November 26, 2017, 11:12:14 AM
Last edit: November 26, 2017, 07:56:57 PM by RJX
 #1351

Accounts connected:
cryptovn83 here referred to as 'P',
cryqtovn83 here referred to as 'Q'.

Proof:
This post from 'Q' confirms he is 'P'.
This post as well.

Address:
Code:
0xA3cd9Bd90FE9BfB55E8b3d01972e61Ce3db2533F
.

Miscellaneous:
'Q' registered 18 September. 'P' is last seen online 19 September.

'P' manages a bounty campaign for HireMatch.

'P' has been accused of using Google translate here but this accusation is yet to be confirmed seems legit.

'P' is active on bitcoingarden where he posts announcements in Vietnamese.

The address mentioned above receives many different tokens. I don't know how investigate these transactions to see if other alts can be connected. Maybe someone more qualified can have a look at that.

777Bitcoin
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November 27, 2017, 01:41:27 AM
Last edit: November 27, 2017, 01:58:50 AM by 777Bitcoin
 #1352

But give me one same campaign with pay that I’m been with Nameless27 and 777bitcoin. And I will stop.
Deflecting, are we?

Nameless27 applies to Care4Me campaign here: https://bitcointalk.org/index.php?topic=2011748.msg20464436#msg20464436.
Bubblebit applies to the same campaign here: https://bitcointalk.org/index.php?topic=2011748.msg20159468#msg20159468.

Both accounts are owned by you (as proven in my previous post and by the person who made the discovery). QED.

Sir Admin,

 Sorry for this inconvenience, I would like to cancel my signature campaign application as per im listed in docs spreadsheet. Its my bad, i'll be carefull next time (be it a warning in me). But hope sooner i still gonna work with you. (Please erase my name in spreadsheet) I'm now in yahoo's campaign. Sorry again.
                                                      Sincerely -Bubblebit

Sir/Ma’am Lauda, I hope I remembered that I made this before applying Nameless27. I hope you will see that I have genuine intention to this forum. I hope it will help my case with your consideration and understanding. I will let you judge me if, If my intentions to care4me Campaigns is really bad. I’ve cancelled my campaign now to my account, I’m depressed for two days knowing that I have nowhere to go but wait. Thanks lauda, just praying that it will enlighten you that I do care for this forum as you do and willing to be careful and fully follow the rule that is implemented. Thank you.

(Sorry at that time, I can’t handle that stressful moment when the time we have discussion. I may not be a good poster in the eye of those having good posting in English. But I have tried. )

I don’t know, if until when I’ll wait, for I have given a valid counter on the evidence given that I have not intended to cheat a campaign. No words from Ma’am/Sir Lauda, even he/she is active/might be busy. Hope to get my reputation back to neutral. Thanks. Patiently waiting but sadly can’t do anything with a negative trust.
Panda Trump
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November 27, 2017, 04:09:31 PM
 #1353

Accounts Connected: lobat999 and bitsurfer2014

Proof:
https://bitcointalk.org/index.php?topic=2193564.msg25246953#msg25246953

lobat999 states that his account "bitsurfer2014" was hacked. He was able to sign a message with the address stated on the profile of bitsurfer2014, as his location. ( https://bitcointalk.org/index.php?action=profile;u=329708 )

My first alt findings.

Regards,
Trump


minmin88
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November 27, 2017, 06:21:56 PM
Last edit: November 27, 2017, 06:33:06 PM by minmin88
 #1354

Accounts connected:
cryptovn83 here referred to as 'P',
cryqtovn83 here referred to as 'Q'.

Proof:
This post from 'Q' confirms he is 'P'.
This post as well.

Address:
Code:
0xA3cd9Bd90FE9BfB55E8b3d01972e61Ce3db2533F
.

Miscellaneous:
'Q' registered 18 September. 'P' is last seen online 19 September.

'P' manages a bounty campaign for HireMatch.

'P' has been accused of using Google translate here but this accusation is yet to be confirmed seems legit.

'P' is active on bitcoingarden where he posts announcements in Vietnamese.

The address mentioned above receives many different tokens. I don't know how investigate these transactions to see if other alts can be connected. Maybe someone more qualified can have a look at that.


He use P because higher rank but seem banned. Q for other active prevent ban, . . .
Edit: Look at P last online and Q date registered.
Panda Trump
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November 29, 2017, 09:16:37 PM
 #1355

Accounts connected:
Gloria_16
mondobitcoin

Proof:

They have the same level of stupidity. Check out this:



It all took place on the second page of this thread: https://bitcointalk.org/index.php?topic=2465510

As you see in the picture, I tried to teach people something, but it was hopeless.

Sometimes I feel like we should help natural selection a bit...

Avirunes
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November 30, 2017, 07:48:19 AM
 #1356

Accounts Connected: AT101ET, SHIBANU

Proof of connection: AT101ET (https://bitcointalk.org/index.php?action=profile;u=170557) uses 1AVUiW2XQCXavhkt6xmpvcgZrnrQ1qHfrY mostly. Here are some posts where he have used it.

(a) http://archive.is/v2WLh#selection-551.9-551.43
(b) http://archive.is/Qae2O#selection-2517.0-2517.34
(c) http://archive.is/0AQ9K#selection-533.17-533.51


killyou72 (https://bitcointalk.org/index.php?action=profile;u=408367) pays for the SHIBANU Doge Rolls here to SHIBANU (https://bitcointalk.org/index.php?action=profile;u=429969) on this address 1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo via TXID: b6efc57cd3a7f76b86e9bf80581a5ab739e48a555501aa64632dcb4e6737abaf

I did not want to edit my auction winning post but here is a signed message containing the funds for my bid

1J16Et6dUz2mFrDh65dDAr73tm2VjZErko

I have the funds for the "SHIBANU" coins

IIXdvT6JTmKZGRxclAv8TZD/x/dyBKkzwopUX1svnHCYfpmlS1yCQvPcbNc6Vhgb1gelcy+JE+hgXTZT7oU60Hw=


Status: 2/unconfirmed, broadcast through 6 nodes
Date: 12/17/2016 20:59
To: 1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo
Debit: -0.14860000 BTC
Transaction fee: -0.00005103 BTC
Net amount: -0.14865103 BTC
Transaction ID: b6efc57cd3a7f76b86e9bf80581a5ab739e48a555501aa64632dcb4e6737abaf-000


paid

Reference: http://archive.is/tNnta#selection-3245.4-3245.38


Also chronicsky paid to the same address (1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo) via TXID: 57a286f505ded379ce3a3446b1cbe8cf84e55bb212c57f00ed473a3c5e7e73ed. SHIBANU hasn't posted this address in any of his post as I checked.


Both (1AVUiW2XQCXavhkt6xmpvcgZrnrQ1qHfrY) and (1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo) are connected to same wallet : https://www.walletexplorer.com/wallet/1d06c1ee01e9e278/addresses and here is the TXID that connects both wallet addresses: https://btc.com/fc67f1095f960890ec26f74e31a39d01e3718db54bd40390340d7a0bfa1a27c6


~Avirunes


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shewasfourteen
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November 30, 2017, 10:24:09 AM
Last edit: November 30, 2017, 05:41:20 PM by shewasfourteen
 #1357

Accounts Connected:
leonard852
kenrich
ELE.ZYK
yaoye0o
Carina.P
yadan86
Deborah
Sky8ig
wbk940122
Mercedes
Kanoe_Yuuko
zhongzy
kellen
albus9981
xyj790204

Proof:


First:
leonard852,
kenrich and
ELE.ZYK

Using the same ETH Address: 0xd575e31E31318acd337473BC62604F7654c5d016

leonard852
Pundi spreadsheet:

kenrich
Bitcointalk Post with the address
Archive

ELE.ZYK
Rivetz Signature


2nd:
yaoye0o,
Carina.P

Using the same  ETH Address: 0x87cC24972dD26a935EB4B76101E81a38956f7E65

Carina.P
Rivetz Signature

yaoye0o,
INS Signature

3rd:
yaoye0o
yadan86

Using the same ETH Address: 0x6c89306549Ae4C8823F539c2535fDF76590d0f88

yadan86
UTrust Signature

yaoye0o
Rivetz Signature


4th:
Deborah
yaoye0o

Using the same ETH Address: 0x744435AEA2552DFF5B59917443746941033726a4

yaoye0o
InvestFeed Signature


Deborah
Rivetz Signature

5th:

Deborah and Sky8ig
Using the same Addresse : 0x744435AEA2552DFF5B59917443746941033726a4
Exchange Union Signature

wbk940122 and Sky8ig sending their Tokens from the Exchange Union Campaign to this address: 0xdd198e9da23836a7a476a6448d5f99a1a56db5f5

wbk940122 - 0x744435AEA2552DFF5B59917443746941033726a4
Sky8ig - 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Etherscan Link

Update:

Mercedes and Sky8ig using the same address : 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Mercedes
InvestFeed Signature

Sky8ig
Exchange Union Signature

Update 2:

Kanoe_Yuuko sending Tokens to the address used by
Mercedes and Sky8ig

https://etherscan.io/address/0x193Bc703FfaF703B153B62791DF50d655aC5538E

Update 3

zhongzy
Rivetz Signature

kellen
InvestFeed Signature

albus9981
Exchange Union Signature

Using the same ETH address: 0x59Ce45bB23295D77940b3cc1D97AA17658BA58a3


Update 4:

zhongzy and xyj790204 using the same ETH address: 0xD679ac8E9dacFABe48D28Db0287118f21FE49e72




zhongzy
Exchange Union Signature

xyj790204
Pundi spreadsheet:


So there is much much more...............maybe i will add some accounts to this post.




Current Campaigns:


Utrust,
Hacken,
INS,
Pundi,
Bankex,
Universa
Lauda
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November 30, 2017, 12:57:48 PM
 #1358

Accounts connected:
Gloria_16
mondobitcoin

Proof:
They have the same level of stupidity.
Same level of stupidity isn't valid proof for a connection. If it were, the majority of the users of this forum would be connected.

I think I have updated the thread with all the new connections (excluding the one above me).

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Bolo_young
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November 30, 2017, 02:29:56 PM
 #1359

Why do I have a red trust? Is there an explanation? And as soon as possible!
rahmathidayat93
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November 30, 2017, 04:33:49 PM
 #1360

Lauda, I think you know the 2 accounts I've shown to you in PM, but for everyone else:


Accounts Connected:Omples | rahmathidayat93



EDIT: What do you guys think. Coiner_?
It's not solid proof of connection but it is copy/paste in PM, report second post to moderator and link it to first post in "comments".
Edit* somehow I missed "PM" part Embarrassed


You can add this account too:
https://bitcointalk.org/index.php?action=profile;u=1260600 adamjhonson908

Twitter username: @arkan69078883
Link profil Twitter:  https://mobile.twitter.com/Arkan69078883
Username telegram: @windanaya

Eth address0x8e2661A2408Cf8D82cfF0e49d06F09925FA047E8
Username telegram: @windanaya
Link profil Twitterhttps://mobile.twitter.com/Arkan69078883

On side note:
I will never understand why people are cheating bounties. There are hundreds bounties available for everyone to join and they are cheating.
What should I do? please recover my account. about Ompless copying my PM because he's my neighbor. we interact with each other in everything. so i taught him how to send PM. because interacting also so we join Signature Campaign same to same. Please please  Cry Cry Cry

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