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Author Topic: [User Generated] - Known alts of anyone  (Read 141073 times)
ProspectorsPR
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December 01, 2017, 12:34:33 PM
 #1381

Guys beware of this user Zaizoun , he is a scammer, will persuade you to send first and once you have done this he will abuse you and block you.

https://s33.postimg.org/cuwkpbzkf/Screenshot_295.png
https://s33.postimg.org/uky9af2vj/Screenshot_296.png

Be-carefull while dealing with this guy, don't go on his forum status here.
Anyways i sent him a fake edo collateral so he got nothing from me, but other people be carefull with this guy he can/will scam you if you send him first.

Muslim breed motherfucker lives in Tunisia.

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reagannn
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December 01, 2017, 12:55:01 PM
 #1382

-snip-

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!

Thanks for correction.
Yes, that is a huge amount. If I could be like that Grin



Another alt found Kiss
Account Connected: haji lulung, masyudhi, gubugistana, polaman, HV3S, tyoA7X

Proof :
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
haji lulung #330
masyudhi #277
gubugistana #181
polaman #180
EncryptoTel Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/
HV3S #237
EncryptoTel Newsletter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/
tyoA7X #464

Addresses :
Code:
0xaa6b730b62d98931bb8588c8a614c836d18992ea
0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
0x16a58ff9fbacedc2f14fd35824c0c24236008a96
0x8efe877a5dc43654c0899c7ddac92c2642054475
0x5a5aff370e530091669dc080f6ae13c5a4b14134
0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694
All addresses connected with this token transaction https://etherscan.io/address/0x50621470198d81d0a5f6d5a2428321972a255615#tokentxns
roycilik
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December 01, 2017, 03:48:43 PM
 #1383

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.



I missed picture or two.  Roll Eyes
So, what do you think?
thanks for your atention, so whats wrong with my signature? I just want to follow the campaign from Sylon.
do you think i'm using multi account? better view my history before mentioned my accounts  Smiley

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TrustedCars
Flex




























Changing Car Ownership Forever
√ Commitment free               √ Transparent
√ Affordable for everybody  √ Paperless














Whitepaper
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Facebook
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Deymos
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December 01, 2017, 06:47:08 PM
 #1384

Accounts connected: natka, taktik, ssuchy, pisston

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. natka #218 Address : 0xC34F3c896b6940f75d8ab8a197055180Bf412939 https://etherscan.io/tx/0xb4141a034c3d72256f7ceb0cfa877b1af218deccb83c4823b71fdd00b03b93ef
2. taktik #212 Address : 0xB2fD05E7B0A48aFe9400c9C43581714Af875ed76 https://etherscan.io/tx/0x121512bd13b2c70d60203b7bffde6a175da13e202bbf0e9798262f18623f5e6c
3. ssuchy #208 Address : 0x9546BF5F7B6C598ad6c37ab274624E79cC0cAcd6 https://etherscan.io/tx/0xda961eefd1c756830a87cc652759d0621bee00a6249294549fbf40bf1a12a304
4. pisston #236 Address : 0x99Dd9D9f59CB41119727c2CcB02CEDc05cDe5359 https://etherscan.io/tx/0x52ac5563d8b8c192d187de84290e50f3129adacba196c323db6bc11cbe00754b
Each of the above accounts sends tokens to address 0xc1522d24f6bdee02b019c5b895ba378567f5d4c6



Accounts connected: btcdiggingmaster, mkmdoc, legendbtc

Proof:
•Opus Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1w8U1ChoH5vHF2wvq_gK4xwekjbaxBqIVMQ5kOx28Qos/edit?usp=sharing
btcdiggingmaster #29 Address : 0x1417da43c7379Bd07F9e69c1458729a830D3163b
https://etherscan.io/tx/0x1d777bf80f07966a444444716474d58851a9ad511a3eaca7e4a82bcbaaa1922b
•Opus Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1Ac6ZTyfTnT7oPWJLagS4QL-0MePkrCy5Z0_J_QCqTPw/edit?usp=sharing
mkmdoc #45 Address : 0x6fA0877aAc7b4Df6b4F007f7068aa5179DeF26d3
https://etherscan.io/tx/0x6286f4d624616d7d68ea151e2c4fc0067289b17dabaf9bddfa1d96b2e61571a2
•Aeternity Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1V6x99z5yJ1uBhDEpl2LoEicZl5JWQM-Q96tWun6dBhA/edit#gid=1354886662
legendbtc #33 Address : 0x81E7438bd5C3a9A85ba2dAdEA03a92e05bf9c072
https://etherscan.io/tx/0xe34283ddc873691689c894e2b6d83a329a83f59dfde8dc78961197db0dc2248c
Each of the above accounts sends tokens to address 0xc85d3baba724711ce7b43e746acf9c6bf38e6ec5



Accounts connected: Deymos, Dezmond

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. Deymos #320 Address : 0x7a9b5E71E1E4EdcB47998bE9F059fC690c163B31
2. Dezmond #428 Address : 0xd012c2CaeB1af1a89229f296FD424468d462a77A
Dezmond sent his tokens to Deymos address https://etherscan.io/tx/0x41597ebfc4c0ba3bbf502dca91a7ba8687a103c7dae4b91bb767efc766a784e6
you are mistaken this is not my account and my wife's account. with whom I now do not even live together. this is her account. !!!!

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December 01, 2017, 08:05:14 PM
 #1385

so whats wrong with my signature?
Nothing at all.
do you think i'm using multi account?
It is not important what I think...really..besides, it is not against rules
better view my history before mentioned my accounts  Smiley
Oh, you probably missed post where I've mentioned that some accounts have huge gap in their post history and other things..I actually quoted all users who posted "i leave" in 24 hours or so.

Don't you think it is interesting that users who were in spectre signature campaign, signed one under one, decided all together to leave campaign and apply to next bounty campaign all together(again)? Their 3 years gap in post history? All posting in Russian local?
I think it is very interesting  Cheesy

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December 01, 2017, 11:38:22 PM
 #1386

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?

I saw my name. I left coz sylon reduced the bounty reward for next week. And i joined this project because i saw previous users joined those project. Just to followw suit. Nothing wrong. ==

Smile
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December 02, 2017, 09:32:23 AM
 #1387

Accounts connected: natka, taktik, ssuchy, pisston

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. natka #218 Address : 0xC34F3c896b6940f75d8ab8a197055180Bf412939 https://etherscan.io/tx/0xb4141a034c3d72256f7ceb0cfa877b1af218deccb83c4823b71fdd00b03b93ef
2. taktik #212 Address : 0xB2fD05E7B0A48aFe9400c9C43581714Af875ed76 https://etherscan.io/tx/0x121512bd13b2c70d60203b7bffde6a175da13e202bbf0e9798262f18623f5e6c
3. ssuchy #208 Address : 0x9546BF5F7B6C598ad6c37ab274624E79cC0cAcd6 https://etherscan.io/tx/0xda961eefd1c756830a87cc652759d0621bee00a6249294549fbf40bf1a12a304
4. pisston #236 Address : 0x99Dd9D9f59CB41119727c2CcB02CEDc05cDe5359 https://etherscan.io/tx/0x52ac5563d8b8c192d187de84290e50f3129adacba196c323db6bc11cbe00754b
Each of the above accounts sends tokens to address 0xc1522d24f6bdee02b019c5b895ba378567f5d4c6



Accounts connected: btcdiggingmaster, mkmdoc, legendbtc

Proof:
•Opus Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1w8U1ChoH5vHF2wvq_gK4xwekjbaxBqIVMQ5kOx28Qos/edit?usp=sharing
btcdiggingmaster #29 Address : 0x1417da43c7379Bd07F9e69c1458729a830D3163b
https://etherscan.io/tx/0x1d777bf80f07966a444444716474d58851a9ad511a3eaca7e4a82bcbaaa1922b
•Opus Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1Ac6ZTyfTnT7oPWJLagS4QL-0MePkrCy5Z0_J_QCqTPw/edit?usp=sharing
mkmdoc #45 Address : 0x6fA0877aAc7b4Df6b4F007f7068aa5179DeF26d3
https://etherscan.io/tx/0x6286f4d624616d7d68ea151e2c4fc0067289b17dabaf9bddfa1d96b2e61571a2
•Aeternity Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1V6x99z5yJ1uBhDEpl2LoEicZl5JWQM-Q96tWun6dBhA/edit#gid=1354886662
legendbtc #33 Address : 0x81E7438bd5C3a9A85ba2dAdEA03a92e05bf9c072
https://etherscan.io/tx/0xe34283ddc873691689c894e2b6d83a329a83f59dfde8dc78961197db0dc2248c
Each of the above accounts sends tokens to address 0xc85d3baba724711ce7b43e746acf9c6bf38e6ec5



Accounts connected: Deymos, Dezmond

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. Deymos #320 Address : 0x7a9b5E71E1E4EdcB47998bE9F059fC690c163B31
2. Dezmond #428 Address : 0xd012c2CaeB1af1a89229f296FD424468d462a77A
Dezmond sent his tokens to Deymos address https://etherscan.io/tx/0x41597ebfc4c0ba3bbf502dca91a7ba8687a103c7dae4b91bb767efc766a784e6
this is not proof!
if it was my account then I would transfer all the coins to my wallet which is specified.
I believe if 1 coin has been transferred to me .60 days ago. this is not a reason to ban my trust. so how. if it was so I would continue to transfer the coins to my wallet! that account Desmond is my wife but not mine. I mean if I specifically translate 20 different coins to other wallets. and show it? and then I'll also make suspicion and say "look at this same person who has a lot of cartoons"

I ASK to return trust to me back. So as there was an error
Thanks
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December 02, 2017, 10:30:55 AM
 #1388

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?

@marlboroza: I saw your post because of this one: https://bitcointalk.org/index.php?topic=2199275.msg25553157#msg25553157

Let me explain: Sylon changed the rules of the bounty campaign, he reduced the earnings to about 1/4, so I decided to leave the campaign immediately.
I saw many other guys switched to Algory in the last posts on the Spectre Bounty Topic so I've researched a little bit about it and I liked it, as there were just a few places left I decided to join promptly.

Afterwards I understand that it looks strange, I haven't thought about that before. If a mod want's to check reputation (I'm Austrian) I will agree of course because I hate cheaters on Bitcointalk too, here is nothing more annoying than them and the Bot accounts with senseless posts just to earn activity.
If you check my posts you will not find something strange, I'm definitely NOT cheating! Let me know how I can convince you.

Everything is not always as it seems.

EDIT: A mod should be able to check from which IP address my posts were made.

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December 02, 2017, 11:26:56 AM
 #1389

~snip~
M'kay....
I also wrote this...after that post...surprisingly conversation continued...
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....
~snip~
Oh, you probably missed post where I've mentioned that some accounts have huge gap in their post history and other things..I actually quoted all users who posted "i leave" in 24 hours or so.

Don't you think it is interesting that users who were in spectre signature campaign, signed one under one, decided all together to leave campaign and apply to next bounty campaign all together(again)? Their 3 years gap in post history? All posting in Russian local?
I think it is very interesting
Cheesy

Quote
@marlboroza: I saw your post because of this one: https://bitcointalk.org/index.php?topic=2199275.msg25553157#msg25553157
I never said there are/were cheaters, if you read my post again I never used word cheater.
I said I have found something interesting and I clearly asked for opinion and wrote some of my thoughts.
edit* sometimes my fingers are faster than my brain. I shouldn't have quoted all posts  Embarrassed

reagannn
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December 02, 2017, 12:59:32 PM
 #1390

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?

I'm waiting your account tagged Grin



Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b
marlboroza
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December 02, 2017, 01:06:47 PM
 #1391

OK...regarding my ^^^ i took deeper look:

Accounts connected (possible hacked and sold)

stryker
chadtn
farproc
zombie
ignacia
delarock --> green trust

After huge 3 year gap all accounts decided to wake up somewhere in October 2017:

я cлышaл чтo в квecтpe дeнeг peбятa пoдняли нopм,a пoтoм oнa yшлa c Poccийcкoгo pынкa.  Grin
Aгa) Пoмнитcя кaк пapy лeт нaзaд Beбтpaнcфep тaк "yшeл c Poccийcкoгo pынкa" Smiley
https://archive.fo/uX6z0

As for me, you can go with bitcoin only for a long distance, if we speak about investments. We can't predict what will be, that's for sure. So my position is very simple: " HOLD HOLD AND HOLD"
https://archive.fo/YL418

дa дo Poccии вooбщe eщe вce дoлгo бyдeт дoбиpaтьcя Grin Grin
https://archive.fo/quJsS

Дyмaю oффлaйн пpoeкты нa ico нe гyд вaщe
https://archive.fo/fLohA

Yes, i agree, its a good strategy. There is a very high probability, that alts will continue to fall
https://archive.fo/hQIiY

#JOIN

Bitcointalk username: Delarock
Forum rank: Full Member
Posts count:  (237)
ETH address:0xdE7A8990cAFa9796d771261ABA5576bC954CCf27
There are no posts in russian local board but I will take this as a proof:
https://archive.fo/iTnjF

As I can see from their post history, all accounts switched from some other language to russian(chinese to russian, dutch to russian, phili to russian and so on), talking about mining in past to signature spam now etc. There are too many coincidence to say this is not solid connection.

My apologies to other posters...

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December 02, 2017, 01:27:20 PM
 #1392

Accounts connected: natka, taktik, ssuchy, pisston

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. natka #218 Address : 0xC34F3c896b6940f75d8ab8a197055180Bf412939 https://etherscan.io/tx/0xb4141a034c3d72256f7ceb0cfa877b1af218deccb83c4823b71fdd00b03b93ef
2. taktik #212 Address : 0xB2fD05E7B0A48aFe9400c9C43581714Af875ed76 https://etherscan.io/tx/0x121512bd13b2c70d60203b7bffde6a175da13e202bbf0e9798262f18623f5e6c
3. ssuchy #208 Address : 0x9546BF5F7B6C598ad6c37ab274624E79cC0cAcd6 https://etherscan.io/tx/0xda961eefd1c756830a87cc652759d0621bee00a6249294549fbf40bf1a12a304
4. pisston #236 Address : 0x99Dd9D9f59CB41119727c2CcB02CEDc05cDe5359 https://etherscan.io/tx/0x52ac5563d8b8c192d187de84290e50f3129adacba196c323db6bc11cbe00754b
Each of the above accounts sends tokens to address 0xc1522d24f6bdee02b019c5b895ba378567f5d4c6



Accounts connected: btcdiggingmaster, mkmdoc, legendbtc

Proof:
•Opus Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1w8U1ChoH5vHF2wvq_gK4xwekjbaxBqIVMQ5kOx28Qos/edit?usp=sharing
btcdiggingmaster #29 Address : 0x1417da43c7379Bd07F9e69c1458729a830D3163b
https://etherscan.io/tx/0x1d777bf80f07966a444444716474d58851a9ad511a3eaca7e4a82bcbaaa1922b
•Opus Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1Ac6ZTyfTnT7oPWJLagS4QL-0MePkrCy5Z0_J_QCqTPw/edit?usp=sharing
mkmdoc #45 Address : 0x6fA0877aAc7b4Df6b4F007f7068aa5179DeF26d3
https://etherscan.io/tx/0x6286f4d624616d7d68ea151e2c4fc0067289b17dabaf9bddfa1d96b2e61571a2
•Aeternity Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1V6x99z5yJ1uBhDEpl2LoEicZl5JWQM-Q96tWun6dBhA/edit#gid=1354886662
legendbtc #33 Address : 0x81E7438bd5C3a9A85ba2dAdEA03a92e05bf9c072
https://etherscan.io/tx/0xe34283ddc873691689c894e2b6d83a329a83f59dfde8dc78961197db0dc2248c
Each of the above accounts sends tokens to address 0xc85d3baba724711ce7b43e746acf9c6bf38e6ec5



Accounts connected: Deymos, Dezmond

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. Deymos #320 Address : 0x7a9b5E71E1E4EdcB47998bE9F059fC690c163B31
2. Dezmond #428 Address : 0xd012c2CaeB1af1a89229f296FD424468d462a77A
Dezmond sent his tokens to Deymos address https://etherscan.io/tx/0x41597ebfc4c0ba3bbf502dca91a7ba8687a103c7dae4b91bb767efc766a784e6
this is not proof!
if it was my account then I would transfer all the coins to my wallet which is specified.
I believe if 1 coin has been transferred to me .60 days ago. this is not a reason to ban my trust. so how. if it was so I would continue to transfer the coins to my wallet! that account Desmond is my wife but not mine. I mean if I specifically translate 20 different coins to other wallets. and show it? and then I'll also make suspicion and say "look at this same person who has a lot of cartoons"

I ASK to return trust to me back. So as there was an error
Thanks
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December 02, 2017, 03:11:12 PM
 #1393

if I send a few coins to different people. for example 10 people and submit a statement to them, too, they will take away the trust? The fasting is not proof. otherwise it will be necessary to remove confidence in half of the forum ...
johhnyUA
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December 02, 2017, 05:11:08 PM
 #1394

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?

I'm waiting your account tagged Grin



Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company   Smiley

Deymos
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December 02, 2017, 05:28:22 PM
 #1395

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?

I'm waiting your account tagged Grin



Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company   Smiley
In general, I'm shocked by their way of counting the cartoons! This is crazy !!!!!!!!!!!!!!!
marlboroza
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December 02, 2017, 08:11:06 PM
 #1396

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk".  Roll Eyes

I've never seen someone says "my friend (add random account) invited me here", "my hubby (add random account) told me to post here" "my neighbour (add random account) told me about bitcointalk".  Roll Eyes

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company   Smiley
Having alt account is not against rules afaik. Just don't cheat campaigns.  Wink

johhnyUA
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December 02, 2017, 08:41:33 PM
 #1397

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company   Smiley
Having alt account is not against rules afaik. Just don't cheat campaigns.  Wink

The problems is that it is not my alt. Really not. So, i can't said to my friend: "Yo, bro, pls, don't participate any campaign 'cause some people want so."
If it were my alt, i would wrote during all period from registration ('cause bounty campaign were always on this forum). But, after my friend understood how profitable it can be (yeah, this is very bad idea to show your friends or girlfriend such ways to make money) he began to write on forum.
You can check his writing style and mine. They're not the same. Also, he is no spammer or something, but person who knows about blockchain and crypto more than someone of heroes and legendaries.  

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk".  Roll Eyes

yeah bro, 'cause your friends, wifes and daughters wan't to make money in such easy way too.
Some people here can make more money for doing nothing than senior members in large IT companies.
Only reason that we were caught is that we make translations together.  
I also invite here another friend, but he is german and we don't have any business with each other.

Deymos
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December 02, 2017, 08:56:30 PM
 #1398

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk".  Roll Eyes

I've never seen someone says "my friend (add random account) invited me here", "my hubby (add random account) told me to post here" "my neighbour (add random account) told me about bitcointalk".  Roll Eyes

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company   Smiley
Having alt account is not against rules afaik. Just don't cheat campaigns.  Wink
but you do not have friends. What do you do here for business or family? quietly you sit and do not tell anyone? Yes? Personally, I was invited by a friend in this matter ... I taught my wife ... that this is something I can not understand? and if you sent a couple of coins to a purse, it means a criminal? I'll send you right now and you too will be a coupter. Yes?
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December 02, 2017, 08:57:58 PM
 #1399

Accounts connected: daud al, dwi wahyu.
Proof: Same address used in these 2 posts.

http://archive.is/ldfQ9
http://archive.is/MVUhT

Addresses:
Code:
0x12d3191f6fd62adA5616fF6646f31d909E537891
marlboroza
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December 02, 2017, 09:20:11 PM
 #1400

The problems is that it is not my alt. Really not. So, i can't said to my friend: "Yo, bro, pls, don't participate any campaign 'cause some people want so."
Do you usually accumulate money with your friend(s) in one wallet?
If it were my alt, i would wrote during all period from registration ('cause bounty campaign were always on this forum). But, after my friend understood how profitable it can be (yeah, this is very bad idea to show your friends or girlfriend such ways to make money) he began to write on forum.
That is something to discuss, your friend has 2 year gap between posts and all messages were deleted.
You can check his writing style and mine. They're not the same. Also, he is no spammer or something, but person who knows about blockchain and crypto more than someone of heroes and legendaries.
I don't have time. Seriously.
I also invite here another friend, but he is german and we don't have any business with each other.
Who is he?

but you do not have friends. What do you do here for business or family? quietly you sit and do not tell anyone?
Is non of your business.
I taught my wife...
I wonder why wife didn't say anything, as far as I know females are...well....they can talk when they are pissed(judging from my experience) Grin
~snip~
and if you sent a couple of coins to a purse, it means a criminal? I'll send you right now and you too will be a coupter. Yes?
1A2CU7nR6LNWpdtWbazoXhRmUEWAkAH8yx
Thank you!

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