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Author Topic: [User Generated] - Known alts of anyone  (Read 141700 times)
TheUltraElite
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November 30, 2017, 05:09:15 PM
 #1361

-snip-
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

Yeah yeah tell that sob story of you and your "neighbor" to somebody else buddy. Because you and your alt just got busted. Accept it and move on. This forum is not for you third world shitposters who cry like a baby when they cannot shitpost to get paid for every bit of words they can write in threads.

The two accounts are connected and there is enough proof of that already. You and your "neighbour" are not different but the same person and people like you need to stay in the shithole you came from and not abuse bounty campaigns.

Because of people like you legitimate posters get their stakes reduced and your alt accounts get paid. Go away from this forum and dont ever come back with your alternate accounts.

.FORTUNE.JACK.
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1548052836
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rahmathidayat93
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November 30, 2017, 05:19:11 PM
 #1362

-snip-
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

Yeah yeah tell that sob story of you and your "neighbor" to somebody else buddy. Because you and your alt just got busted. Accept it and move on. This forum is not for you third world shitposters who cry like a baby when they cannot shitpost to get paid for every bit of words they can write in threads.

The two accounts are connected and there is enough proof of that already. You and your "neighbour" are not different but the same person and people like you need to stay in the shithole you came from and not abuse bounty campaigns.

Because of people like you legitimate posters get their stakes reduced and your alt accounts get paid. Go away from this forum and dont ever come back with your alternate accounts.
I'am Very2 sad.
 Cry

Bolo_young
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November 30, 2017, 05:41:44 PM
 #1363



Why do I have a red trust? Is there an explanation? And as soon as possible!
detector
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November 30, 2017, 05:55:19 PM
 #1364



Why do I have a red trust? Is there an explanation? And as soon as possible!


You can click on your trust why Lauda give you negative feedback

https://bitcointalk.org/index.php?topic=1702409.msg25169211#msg25169211


It's seems that you're cheating bounty campaign with your friend Amritt https://bitcointalk.org/index.php?action=profile;u=397615

rahmathidayat93
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November 30, 2017, 06:25:15 PM
 #1365

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.
oh god ...
You are not believe me because picture on twitter ?
He ompless use Girlfriend picture.
Please check again.
Please....

Avirunes
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November 30, 2017, 06:50:56 PM
 #1366

Accounts Connected: NewChanaka, Cyberczar

Proof of connection: Both uses same address 15t1crPbq6m8ExtacTYKjsntgxNeboCDms

Loan amount: 0.07btc
I have a member account as collateral.
Duration: 40 days
Interest: 10% will pay back 0.077btc
Address: 15t1crPbq6m8ExtacTYKjsntgxNeboCDms

Archived: http://archive.is/ZXG1A

Is your loan still available? And can you give for 40 day period? I can give my bitcointalk accounts as collateral.
Btc : 15t1crPbq6m8ExtacTYKjsntgxNeboCDms
Amount needed : 0.1 btc

Archived: http://archive.is/mzKJo
ProspectorsPR
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November 30, 2017, 07:11:13 PM
 #1367

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.

Lauda
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November 30, 2017, 07:51:41 PM
 #1368

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.
If some user asks for a transaction to be accelerated, and he posts my transaction in there, does that mean we are alts? This would be a very easy way for someone to attack users on every level. I'll still get aTriz to comment on this.

Guys please Tag both of them.

Tag them for what?

Taking a look at statistics, the connection seems even less likely. aTriz:


Pinkman:

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aTriz
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November 30, 2017, 08:05:49 PM
 #1369

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.


I paid pinkman to help me make a smart contract to be able to send multiple eth transactions in one.

Our stats are different, the way we speak is different. If I was truely Pinkman's alt I don't think I'll be getting a lot of sleep.

Aren't you the guy that fucking scammed me 0.15 BTC? You have real fucking nerve to make shit up about me when you made me lose money.

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3x2
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November 30, 2017, 08:15:39 PM
 #1370

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.


I paid pinkman to help me make a smart contract to be able to send multiple eth transactions in one.

Our stats are different, the way we speak is different. If I was truely Pinkman's alt I don't think I'll be getting a lot of sleep.

Aren't you the guy that fucking scammed me 0.15 BTC? You have real fucking nerve to make shit up about me when you made me lose money.
shut up!
i never scammed anyone.

aTriz
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November 30, 2017, 08:16:15 PM
 #1371

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.


I paid pinkman to help me make a smart contract to be able to send multiple eth transactions in one.

Our stats are different, the way we speak is different. If I was truely Pinkman's alt I don't think I'll be getting a lot of sleep.

Aren't you the guy that fucking scammed me 0.15 BTC? You have real fucking nerve to make shit up about me when you made me lose money.
shut up!
i never scammed anyone.
Quoted for reference.

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Bitcoin Air 
 
.
█      ███
█      ███
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█  ██
  ███
   ██
  ███
█  ██  ███
█  ██  ███
█  ██
....MEDIUM....
.....GITHUB....
.....REDDIT....
     ██  █
███  ██  █
███  ██
███  ██  █
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.
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Lauda
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November 30, 2017, 08:18:27 PM
 #1372

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.


I paid pinkman to help me make a smart contract to be able to send multiple eth transactions in one.

Our stats are different, the way we speak is different. If I was truely Pinkman's alt I don't think I'll be getting a lot of sleep.

Aren't you the guy that fucking scammed me 0.15 BTC? You have real fucking nerve to make shit up about me when you made me lose money.
shut up!
i never scammed anyone.
Nice self admission for your alt account. Cheesy

.FORTUNE.JACK.
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...THE BIGGEST BITCOIN GAMBLING SITE
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marlboroza
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November 30, 2017, 08:32:56 PM
 #1373

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.

Tag him for what? As far as I know it is not against any rules to have alt account(s). Unless he cheated campaigns/giveaways/trust farming. Did he? blah, you all write too fast.

Btw i have found something interesting here
...
505 error...search button doesn't work...bounty spreadsheet is not active... Roll Eyes
...
Ok...So, Sir Sylon changed signature payouts for upcoming weeks - lowered reward to 10$-30$ per post(in tokens), max 20 posts a week.(200-600$ in tokens  Shocked).

This reminds me of avalanche:

Hi Sylon! I wanna leave this signature campaign for another one since monday. Please reserve my stakes for current week.
Thank you!
I want to leave this campaign. Please reserve my stakes. Thank you!
I wanna leave this campaign, thnk Sylon.
I leave this company, thanks to Spectre, reserve my stake and good luck to the developers! Wink
I will now leave this campaign. Thank you very much for giving me the possibility to promote this awsome project for over one month.
Hi sir, permission to leave the signature campaign, please reserve my previous weeks stakes. thanks. nice working with you.

the bounties that been reduced for the next 2 weeks just too little.
yup..i will also leave..it was a pleasure working for spectre. i really think this is a good coin
I leave the signature company, good luck
dear manager thankyou for the opportunity to be with the spectre team, i would also like to leave the campaign please reserve my stakes thankyou
Hello Sylon,
I leave the signature campaign, please reserve my stakes. Top work, thank you very much!
Hello,
I leave the signature campaign. Good job - good luck
Hello sir Sylon,
I leave the signature campaign, please reserve my stakes. Number in spreadsheet: 192. Thank you for excellent work!!
Hi Sylon, i would like to leave the spectre.ai signature bounty campaign, thanks a lot.
Hi sir..
I would like to leave this signature campaign. please reserve my stakes. in spreadsheet: 278
you are the best bounty campaign manager  Wink
Thanks.
Hy sir sylon..
I leave on signature campaign.. please reserve my previous weeks stake..in spreadsheet : 8
thanks you verymuch sir..
Good day again sir sylon i want to leave in your campaign ty for giving me a chance to join in your good project thanks goodluck please reserve my all stakes spreadsheet no.7 thanks godbless.

sir, goodluck, goodbless, but here it gets interesting(for me), they all switched to two signature campaigns:










I missed picture or two.  Roll Eyes
So, what do you think?

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November 30, 2017, 08:43:38 PM
 #1374

User connected Pinkman123456 and Atriz

User Pinkman request in bitcoin discussion section to accelerate his transaction.

https://bitcointalk.org/index.php?topic=2484915.msg25443347#msg25443347

The TXN which he want to accelerate is : https://blockchain.info/tx/ddaa1aa622bfdb2fafd8b2ac86819622855d2849db1b04fb8f5511cfad70e8af

whereas the input and one output to this txn is of a well know atriz wallet address.

Guys please Tag both of them.


I paid pinkman to help me make a smart contract to be able to send multiple eth transactions in one.

Our stats are different, the way we speak is different. If I was truely Pinkman's alt I don't think I'll be getting a lot of sleep.

Aren't you the guy that fucking scammed me 0.15 BTC? You have real fucking nerve to make shit up about me when you made me lose money.
shut up!
i never scammed anyone.
Nice self admission for your alt account. Cheesy

Lauda you should had asked me why I wrote that?
This guy has been PMing me since afternoon.
He has previous scammed my eth wallet and I have mentioned this in my earlier posts also.

Instead of negging me need that bad ass.




shewasfourteen
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November 30, 2017, 08:44:57 PM
 #1375

@marlboroza
If you look deeper into this, im pretty sure you will find connections between all mentioned accounts.





With all these accounts, he would get more then 20 000$ from the Spectr Campaign.
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November 30, 2017, 09:08:55 PM
 #1376

Same guy same phone number.

https://bitcointalk.org/index.php?topic=2454834.new#new

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November 30, 2017, 10:05:45 PM
 #1377

@marlboroza
If you look deeper into this, im pretty sure you will find connections between all mentioned accounts.





With all these accounts, he would get more then 20 000$ from the Spectr Campaign.
I checked post history of several accounts, some of them have 2-3 years gaps between posts, some of them switched from chinese to russian and english...a guy called Chad(chadtn) finally decided to login to his account (3 years gap between posts too) just to say HOLD, he even switched language to russian ETC. Etherscan is very confusing(to me),I didn't find anything. Lots of crazy things are going on, but it is too late and maybe I am too tired and see conspiracy where it doesn't exist...who knows....
Anyway, me wi-fi is very  Angry at me(damn known alts of anyone), sooo i probably won't have time to look deeper into this, but maybe someone will, i don't know...

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November 30, 2017, 11:26:22 PM
Last edit: December 01, 2017, 12:20:28 PM by reagannn
 #1378

Accounts connected: wowanstrong, Hipster999, Symphony_fr, mothergodness, vok-wok_hok, GlassMaster, ScriptYoYo, CataloniaFM, LevshaK1, Kp4everK, 7daystodie, Chip-Dale, citizenh-ssd, CrownPolly, Michhotdog, Flyyyy, lisa255, kevinn669, karabasss, halych, saenko, Avametra, Wa(t)ch_night(), E-shipper, jonnybravo0411, lilit

Proof:
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing

Addresses:
Code:
0x09acc2315116ce1471b57b0dbffd18f1264d069a
0xCCE979a54Eb8000CBC516Dd9565b9552Da6c0C1d
0x8e564ff6Df82D74ca2dF61914E9fa48bfe182569
0xe0a03cE6E47363455087197D81C13e2C46A077C0
0xFeF1a9649B716A8A6601A1bcB9421E2c0Ac361d3
0xAeb5d825C946f8b6b1f4e53c16671E7073001d3B
0x68B2A7D875Ecf7121E872c20838Da39d8a6dA713
0x400cCF069d0EEE877c8121E855043Fb4573b1Cb6
0xD7f09ACf82EB964FcaaAE409326Db483B79Bc235
0x057d95f52b5a2165860087Af5c66C10d6586B71B
0x91D4648aEfb7a07Ae11d60010282e1E22757Ffd7
0x3571eEC591f2C9aEc620E963a0Af398e95d75065
0x89f2590dbee3ff3844cae5929ddc845a46426a49
0xc0d05a94ed4aad33445e9e5bd678a258bfc24f3e
0xbd8d668efbb1edbb68c405b483f7319c6db0355f
0x0e3fd3b3d80f3303d88ddfe4886e2c816251a036
0x5437375e1841a0bee4a22b4b883524e42d60a986
0x04b676b8ad07273bc07a6a1ea8c0de620454a314
0xd786bacc11d94242c03e46c9ee078cef69a607c2
0x6cf2d559901d44e0004b0f6d4862bf6a43db9ab2
0xbb8a8afb6e90fb0b93ac7ac80db7fe11513ee5b1
0x27081cd46ff1017d4c696414f0bbc39b4c4822a9
0x77f8ba9a92fed72dcab7cdfc7a083d4f8e22ac63
0x010498ba00c071d27c3057b03449777ce0c614bf
0xd390c835b6abebe67b82aa802ceafdc7caaea48e
0xc327735c9d526f55b22b1916ffc9908da032ef66
All addresses are connected with this token transaction  https://etherscan.io/tokentxns?a=0x09acc2315116ce1471b57b0dbffd18f1264d069a
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December 01, 2017, 03:50:01 AM
 #1379

Accounts connected: wowanstrong, Hipster999, Symphony_fr, mothergodness, vok-wok_hok, GlassMaster, ScriptYoYo, CataloniaFM, LevshaK1, Kp4everK, 7daystodie, Chip-Dale, citizenh-ssd, CrownPolly, Michhotdog, Flyyyy, lisa255, kevinn669, karabasss, halych, saenko, Avametra, Wa(t)ch_night(), E-shipper, jonnybravo0411, lilit

Proof:
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing

Addresses:
Code:
0x09acc2315116ce1471b57b0dbffd18f1264d069a
0xCCE979a54Eb8000CBC516Dd9565b9552Da6c0C1d
0x8e564ff6Df82D74ca2dF61914E9fa48bfe182569
0xe0a03cE6E47363455087197D81C13e2C46A077C0
0xFeF1a9649B716A8A6601A1bcB9421E2c0Ac361d3
0xAeb5d825C946f8b6b1f4e53c16671E7073001d3B
0x68B2A7D875Ecf7121E872c20838Da39d8a6dA713
0x400cCF069d0EEE877c8121E855043Fb4573b1Cb6
0xD7f09ACf82EB964FcaaAE409326Db483B79Bc235
0x057d95f52b5a2165860087Af5c66C10d6586B71B
0x91D4648aEfb7a07Ae11d60010282e1E22757Ffd7
0x3571eEC591f2C9aEc620E963a0Af398e95d75065
0x89f2590dbee3ff3844cae5929ddc845a46426a49
0xc0d05a94ed4aad33445e9e5bd678a258bfc24f3e
0xbd8d668efbb1edbb68c405b483f7319c6db0355f
0x0e3fd3b3d80f3303d88ddfe4886e2c816251a036
0x5437375e1841a0bee4a22b4b883524e42d60a986
0x04b676b8ad07273bc07a6a1ea8c0de620454a314
0xd786bacc11d94242c03e46c9ee078cef69a607c2
0x6cf2d559901d44e0004b0f6d4862bf6a43db9ab2
0xbb8a8afb6e90fb0b93ac7ac80db7fe11513ee5b1
0x27081cd46ff1017d4c696414f0bbc39b4c4822a9
0x77f8ba9a92fed72dcab7cdfc7a083d4f8e22ac63
0x010498ba00c071d27c3057b03449777ce0c614bf
0xd390c835b6abebe67b82aa802ceafdc7caaea48e
0xc327735c9d526f55b22b1916ffc9908da032ef66
All addresses connected with https://etherscan.io/tokentxns?a=0x09acc2315116ce1471b57b0dbffd18f1264d069a

Better to say they all are connected with this token transaction: https://etherscan.io/address/0x09acc2315116ce1471b57b0dbffd18f1264d069a#tokentxns

Nice finding mate!


Personally i went by the accumulated transactions made by the pool account and i was socked that that signature users can get 25,000$ for a month from doing multi accounting.

reference:

TXN1: https://etherscan.io/tx/0x1659b5e94e9730d9e8b3e96f4b07894be7e251d50c98535e39eda29ea3a81133 ( 1000 centra ) test amount i guess!to see if he was able to exchage tokens or not
TXN2: https://etherscan.io/tx/0x56ec5f80c0f68274ad6bb331728b351159150e97d2c026cf0ce53f9ef7a96de1 (49,220 Centra) Final payload and cashed them out!

Aftermath:

Total Centra looted by multi accounts and accumulated to single addy: 1000+49220= 50,220 Centra

Cost by Value looted: 1 Centra = 0.45 USD
So total it goes to 50,220*0.45= 22590$

Its a good amount!


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.Money Transfer and Investment.
...Instagramhugeb Facebook hugeb Twitter hugeb Youtube ...

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FOR A BETTER WORLD TOMORROW
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December 01, 2017, 09:30:05 AM
 #1380

Its a good amount!

Why you don't write to his trust if you see this. You're trusted person as i see. You're waitong for something or what?
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