Lot of member,sr,hero multiple account

[romeorickl64]

I have found a serial bounty abuser who have more than 30 high ranked Bitcointalk accounts and already earned more than $$ millions,from both social and signature bounty.I have proof for all this account linked with some big hero members, i'll now post everything perfectly as i have no experience how to report a multi account.

But before i proceed, i need immediate access to Tass final bounty spreadsheet https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0

jamalaezaz is the manager who only have the access to this spreadsheet, and i do feel that he could probably manipulate the spreadsheet for his own greed.


From the start, remember this quote that will help you in the last moment  http://archive.is/A1lel

My ETH Adress: 0x2F6692c67E99031C2e3EE3b220023e2c3cf7e256
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=549786;sa=summary
Blog -  NO
Twitter   -  YES @USarukon
Signature - NO
Translation - NO

Username: frendlist (u=874791) is an alt of prikitiw (u=549782)
Proof: both posted this same address 0xE22C15BbAD9D9136e29F38499E5313387a45016F
here https://bitcointalk.org/index.php?topic=1819566.msg19301639#msg19301639  
and here https://bitcointalk.org/index.php?topic=1849160.msg19301631#msg19301631    http://archive.is/puxaw

prikitiw (u=549782) again posted another eth address 0xBE36D7b8AA25DC6a962ce165B3e1a9A7Fe80831e here  https://bitcointalk.org/index.php?topic=1849160.msg19301584#msg19301584
That same address was posted by gorokill (u=860526) in here  https://bitcointalk.org/index.php?topic=1819566.msg19301588#msg19301588      http://archive.is/RODJY

I did a search with this eth address in some bounty spreadsheet and i found  edgless twitter campaign sheet here  https://goo.gl/veRuJq  


address 0x961cb08Bd9f0E2091129C274d0670066D78BB480  posted by user mooccowmoo (u=864589)
here https://bitcointalk.org/index.php?topic=1849160.msg19301558#msg19301558
same address posted by user bassbity (u=864585) here  https://bitcointalk.org/index.php?topic=1819566.msg19301557#msg19301557

this both 2 accounts are connected with the previous one,proof ,wait.....


User nagasaking (u=864590 ) posted this 0x17f60Ac27A0206eD059001C66d1E97897c85f425
here  https://bitcointalk.org/index.php?topic=1849160.msg19301494#msg19301494  and
user maskeffec (u=860531) also posted the same address here  https://bitcointalk.org/index.php?topic=1819566.msg19301480#msg19301480

also this both 2 accounts are connected with the previous one,proof ,wait.....

User tessaphin (u=860537)and user swifer (u=874789) are connected
Address: 0xE3C31b294862A3f67Bd2456542e46F864f08eB42
Link posted https://bitcointalk.org/index.php?topic=1849160.msg19301362#msg19301362  and  https://bitcointalk.org/index.php?topic=1819566.msg19301375#msg19301375

both this accounts are connected will all previous,proof, wait..

user polyballz from ethbits thread

Bitcointalk Username: polyballz
Bitcointalk  Profile Link: https://bitcointalk.org/index.php?action=profile;u=864588;sa=summary
Twitter: https://twitter.com/rahmadtroll
ETH Address: 0x513BD9BeE5D4F22c77e61F024c3960551E41aeD2

His twitter @rahmadtroll linked with edsgless twitter bounty with this address  0x773C347Fe3A8216FA0C86Df5459fB0EA4e7EAD5C
Sheet no. 2177   https://goo.gl/veRuJq  
Now do a search with this address in the edgless spreadsheet 0x513BD9BeE5D4F22c77e61F024c3960551E41aeD2
sheet no. 282 land me on twitter@dilemamisss


Now search all this addresses in edgless,Lunyre,EthBits,Encryptel twitter bounty sheet and you'll never find the same Bitcointalk users that have owned the same twitter handle.I can understand twitter account can easily bought from this forum,now did you remember this posts that guy earned over 4 BTC from edgless twitter? https://bitcointalk.org/index.php?topic=1718384.msg18816391#msg18816391

now match this https://etherscan.io/token/Edgeless?a=0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256
address with the top part of this post.

0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256 address belongs to user $crypto$
check how many transactions he got in this address,

All waiting proof is here....
This all eth address that received bounty were sent to user $crypto$, Now you can tell me that edg token can be bought from this forum, i would not ask for the trade proof, and i do admit a lots of trade could be made within 5-7 minutes and that shouldn't be enough to proved that all Btalk accounts are linked to each other.
alright, so did you mean this all same user also sold their Lunyre token to user $crypto$ ? isn't strange that people who sold him edg token that exact number of people also sold their LUN to the same user $crypto$ ?
Okay , another strange think, why they all have same activity as post count?check there last login time, most of them are enrolled in SONM signature campaign.

User shillfudder andreibi scambust all of them are connected to each other,
check their eth addresses and search them in etherscan.

I will update more later today as i am so tired now.

again https://etherscan.io/address/0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256#tokentxns


Check the sender addresses and match them from the start of this OP.
All edg moved to this wallet 0xDD11b698DC519fFEf24a1eaE394f94e15E6406fF  and then moved to bittrex


Now lets track LUN token




User frendlist (u=874791)  or  prikitiw (u=549782)  sent LUN from this address 0xE22C15BbAD9D9136e29F38499E5313387a45016F  to 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2
https://etherscan.io/tx/0xeb506fc51fdd49c56c6a80c85086047cad838ed993739706c20fc06b9f411813

 
prikitiw  or  gorokill sent LUN from 0xbe36d7b8aa25dc6a962ce165b3e1a9a7fe80831e to  0x1a9bff16d2ab8596f641657c007cc70a0646aaf2
https://etherscan.io/tx/0x705fabe50a6f261b1e4cade90f6ac490c7cc2daed37f6ebad1029d05a836cc19

mooccowmoo or bassbity sent LUN from 0x961cb08Bd9f0E2091129C274d0670066D78BB480  to  0x1a9bff16d2ab8596f641657c007cc70a0646aaf2
https://etherscan.io/tx/0xce5e50a658481e7c753bdb357ac0df767239eaa29a1462970f273d6ebe139a69


$crypto$ Sent LUN from his address 0x2f6692c67e99031c2e3ee3b220023e2c3cf7e256  to this address 0x1a9bff16d2ab8596f641657c007cc70a0646aaf2
https://etherscan.io/tx/0x055cf985e38175bcf8a060a18b25ca6d9dcbabb0381527417d9f6274ae509b6d


A LOTS OF MORE ACCOUNTS NEEDED TO BE UNCOVERED, GIVE ME SOME TIME AND I'LL UPDATE THIS THREAD.

 




EthBits twitter campaign: https://goo.gl/HgUgC5
Lunyre twitter campaign: https://goo.gl/MJdfXu
Edgeless twitter campaign: https://goo.gl/veRuJq

[aadje93]

There is an existent topic for this already you shall post in there because here isn't the correct section to post this.

https://bitcointalk.org/index.php?topic=1702409.0   this is the right place to post it.

[Lauda]

There is an existent topic for this already you shall post in there because here isn't the correct section to post this.

https://bitcointalk.org/index.php?topic=1702409.0   this is the right place to post it.

Completely disagreed. If the users are farmers/spammers then Meta is more appropriate as they are in need of bans. I am not confident that the staff will actually take action here.
OP, I will review them and tag if they've been abusing campaign rules.

Username: frendlist (u=874791) is an alt of prikitiw (u=549782)

Please update the whole thread with proper link, in the form of: romeorickl64.
Using the recommended format from the alt accounts thread would also be helpful:

Code:

[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.
[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i] Any other comments you may have belong here.

[irfan_pak10]

Go for vDice, and lunyr twitter and signature spread sheets. And check all those rejected entries. Many of them has connection. I found many but never get time to make a post about them.

See here

My ETH Adress: 0xE3C31b294862A3f67Bd2456542e46F864f08eB42
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=874791
Blog -  N
Twitter -  Y @irfangrafft
Signature - N
Translation – N

This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=152828
Just check the entry #211.

Give me an explanation of this and you get you LUN.

ETH Adress: 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=551021

Write Y/N if you have joined any campaign.

Blog -  Y/N
Twitter    -  Y  @hyipaltcoin
Signature - Y/N
Translation - Y/N

This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=894135
Just check the entry #234.

Give me an explanation of this and you get you LUN.

ETH Adress: 0x2D66fd65445e1E8Aa9fE35728b747767602433b3
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=973539

Blog -  N
Twitter    -  Y @LassLioness    https://twitter.com/LassLioness
Signature - N
Translation - N

This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=97353
Just check the entry #238.

Give me an explanation of this and you get you LUN.

ETH Adress: 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b
Your btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=551021

Write Y/N if you have joined any campaign.

Blog -  Y/N
Twitter    -  Y  @hyipaltcoin
Signature - Y/N
Translation - Y/N

Irfan, can you check my wallet again? You put a wrong wallet on my bounty!

https://twitter.com/hyipaltcoin

eth wallet - 0x828B7C4d9C47284d6Caf1A556309f9b5D277B95b

Thanks very much

This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=894135

Just check the entry #234.

Give me an explanation of this and you get you LUN.

My ETH Adress: 0xaf0929FEE81C1eE38552b79913a08Ac3BE721909
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=648435

Blog -  N
Twitter -  Y      @borahTaylor
Signature - N
Translation – N

Entry #329: your twitter address is different in the sheet https://twitter.com/cor_tine

Give me an explanation of this and you get you LUN.

ISSUE : Still no address was filled on spreadsheets

ETH Adress: 0xAe085F56bFfcc4b3CC36de49519f3185E09e64e7
btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=854672

Blog -  N
Twitter    -  Y  @jwiz168
Signature - Y
Translation - N

This twitter account is registered with this profile link: https://bitcointalk.org/index.php?action=profile;u=152828
Just check the entry #254.

Give me an explanation of this and you get you LUN.


And many more

[Lauda]

Go for vDice, and lunyr twitter and signature spread sheets. And check all those rejected entries. Many of them has connection. I found many but never get time to make a post about them.
-snip-

This is good data if you have a lot of time to waste trying to go through it. As I've mentioned, someone needs to parse it all in an more efficient format. Optimally the format used would be the one that I had proposed up there. This would make reviewing much easier.

[awesome31312]

Those who have multiple account, should be blocked or removed from this forum.

This sounds like a bad idea. It is difficult to enforce rules regarding multiple accounts because of the relative ease to which one can evade detection (VPNs, Proxy servers, etc). This would only discriminate against forum users who do not know about such methods.

[Joel_Jantsen]

Those who have multiple account, should be blocked or removed from this forum.

Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.

[awesome31312]

Those who have multiple account, should be blocked or removed from this forum.

Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.

What does his country have anything to do with his views on signature campaigns? Attack the argument, not the person through his country. His country means absolutely nothing because he didn't choose to be born in Bangladesh, and he can't really control the spammers that happen to be from his country. Would you also call it 'ironic' if a white American teen showed up to a school without a gun?

Also, I don't know if you're trying to be funny, but nobody can make a living out of signature campaign earnings. Those who can, would not be the type of people to buy internet access and get started on forum posting.

@OP: Nice work, keep it up.

[Joel_Jantsen]

What does his country have anything to do with his views on signature campaigns?

Because it's a fact most of the signature campign spammers I've came across are from the third world countries ? And unfortunately he is also from one,not my fault.

Attack the argument, not the person through his country. His country means absolutely nothing because he didn't choose to be born in Bangladesh, and he can't really control the spammers that happen to be from his country. Would you also call it 'ironic' if a white American teen showed up to a school without a gun?

I didn't attack the person or the country or anyone for that matter.Posting biased views (it may seem like) is personally attacking now ? Also you're generalizing it far beyond the actual comment,I don't remember saying All Bangladeshi's are signature spammers ? You're making that up.

Also, I don't know if you're trying to be funny, but nobody can make a living out of signature campaign earnings.

Ask the same question in Service Discussions,you'll have the answer.

[Wendigo]

Those who have multiple account, should be blocked or removed from this forum.

Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.

Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it?

[Joel_Jantsen]

Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it?

I'd consider explaining that to you but you don't seem worth my time.At least not worth the paid post I'll be wasting time on.If you still wish to know,please send me a PM.I'll try to revert within a month or two.

[ptcpure]

this is some huge shit , how a person can make that much with having multiple account for same site?

[awesome31312]

this is some huge shit , how a person can make that much with having multiple account for same site?

Because they can't. It's a load of horseshit. A conspiracy to discredit YoBit, from the competitors of YoBit.

Those who have multiple account, should be blocked or removed from this forum.

Well,it's ironic you're from Bangladesh and most of the people coming from your country make their living off signature campaigns. On.On my visit to Dubai,I met 4 Bangladeshi's who rented a cheap service apartment and all they do is make money from signature campaigns operating from 5-10 accounts,almost 10-12 hours per day.This was back in 2016.

Really? But how did you get to know what they were doing at the time of your visit? Did you meet them in the street or in a coffee shop or something? It would be very peculiar to start a conversation with perfect strangers about Bitcoin signature campaign earnings on some online forum wouldn't it?

Yeah, his whole story is so absurd. It's true what they say about the internet. You'll always find someone who will believe the shit that you spew out of your ass.

[Joel_Jantsen]

A conspiracy to discredit YoBit, from the competitors of YoBit.

YoShit already holds the bottom spot when compared with their competitors.Your ignorance astounds me.

Yeah, his whole story is so absurd. It's true what they say about the internet. You'll always find someone who will believe the shit that you spew out of your ass.

Yes,not my fault if you are used to getting deluded by strangers on the internet.No one's shoving it down your throat,it's a free world.