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ANNBumping_needed (OP)
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November 28, 2017, 09:39:37 AM
Last edit: December 02, 2017, 06:29:55 AM by ANNBumping_needed
 #1

Primarily, I would like to offer this gift to Lauda for her/his contribution on the forum.

I would also like to say a massive shoutout and thanks to all of the following people in the PMs for making this possible. I love you guy so much!!  Kiss  Kiss

LOL did anyone actually think I will pay 0.25 upfront?

https://i.imgur.com/srOesDs.png
https://i.imgur.com/RtWU0Cg.png
https://i.imgur.com/gMdD3GN.png
https://i.imgur.com/Mbhj5hj.png
https://i.imgur.com/metacnT.png
https://i.imgur.com/ofAAuha.png
https://i.imgur.com/JDspVl7.png
https://i.imgur.com/VvMkUI7.png
https://i.imgur.com/360tiNN.png
https://i.imgur.com/3ArgNHe.png
https://i.imgur.com/c6LTqCl.png
https://i.imgur.com/NKy4nKc.png
https://i.imgur.com/N5KgyfH.png
https://i.imgur.com/5e5LhYV.png
https://i.imgur.com/QMwO7j9.png
https://i.imgur.com/9LtNa7Y.png
https://i.imgur.com/skFpg14.png
https://i.imgur.com/FFNzBpQ.png
https://i.imgur.com/8ocXh5q.png
https://i.imgur.com/EtWU7uM.png
https://i.imgur.com/e3jmp3v.png
https://i.imgur.com/UBkVDwu.png
https://i.imgur.com/KC0guPF.png
https://i.imgur.com/8turGNj.png
https://i.imgur.com/jgI2NkP.png
https://i.imgur.com/tvn0BgI.png
https://i.imgur.com/4SWoxQo.png



Accounts involved:

1.thinkdifferent
2.CoolWave
3.klf --> This can be found from thinkdifferent's post
4. Accounts in this post: https://bitcointalk.org/index.php?topic=1702409.msg17184461#msg17184461
5.TheCoinFinder
6.Mysterious1
7.Cyberczar
8.japaninja
9.savioroshan
10.ClvrGmrp + has 5 alts to spam.
11.Angelo Santos
12.glerand
13.truthstalker
14.Matt9301
15.SureLockLoans --> Alt of truthstalker
16.EcoChavCrypto
17.vlad12
18.Jengo
19.Erowind  --> Alt of truthstalker
20.WritingG123
21.migueltiu
22.Spreadsheet to accounts given by migueltiu | [Archived]
23.BestWebCreator
24.zupdawg
25.xFiber
26.Want0sell --> Alt accounts of WritingG123
27.WritingG123 --> Alt accounts of WritingG123
28.Lontongmie123 --> Alt accounts of WritingG123
29.megarounder
30.Freebieindia
31.Lipe490
32.Lontongmie --> Confirmed alt of writingg123
33.AT101ET
34.Brito
35.akram143
36.UCHCHILD

Accounts from the spreadsheet: [same spreadsheet as the one from migueltiu]
How do I know those accounts are yours? If they are, I can transfer funds in a few hours.
Here is my tally sheet where I manage their post everyday.
https://imgur.com/a/z9K4d

37.Mysterious01
38.llhibionada
39.adiksau0414
40.Sleepy18
41.UCHCHILD
42.ScAryme
43.CryptosapienZA
44.Phalo
45.zedkiel08
46.Mandy7575
47.dipok07
48.mariah.sadio
49.hadang
50.velosepur
51.miguel tiu
52.bamb
53.sammed
54.babsjoe
55.DARKANGEL6415
56.matico
57.endlasuresh
58.johnrickdalaygon
59.FDC1412
60.Bakukang
61.dinos69
62.estanislao1994
63.mpet5000
64.Webelong
65.jameyap32
66.themathiasmiller
67.arsenia
68.tinochan412
69.bonghip
70.creatine413
71.seriin
72.Text
73.rroyk
74.jituroych
75.Guzztsar
76.Rahadsr
77.seanpeabody
78.Soyab Khan
79.Coolwave
80.ABk195
81.jhenzdelacruz
82.Mehedi72
83.Chickenjoy
84.Samyang2x
85.perseusallen
86.kyanscadiel



Projects using the service:

Trade.Io
APPCoins
Sether
PopulTrade
Banana-Coin
Datecoin
SmartBillions

If anyone does not believe me, I am more than happy to share my account details with trusted members of the forum to verify PMs. If you want to do this, request in the thread, otherwise peace out brothers!

PS: Sorry QS if this has affected you in any way, deepest apologies.
PPS: Try make this forum a cleaner place for 2018, shal we?
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aTriz
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November 28, 2017, 09:41:52 AM
 #2

AT101ET... Come on bro...

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November 28, 2017, 09:44:41 AM
Last edit: November 28, 2017, 09:57:06 AM by Aventhe
 #3

Oh come on..., datecoin?... I had a hunch about that, though I have never accepted any sort of bumping or ICO 'management'. I will start tagging the accused accounts and kick them from the bounty. Also need to speak with the devs about this, not good....
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November 28, 2017, 09:48:38 AM
 #4

Primarily, I would like to offer this gift to Lauda for her/his contribution on the forum.


 Kiss

Positive trust. Roll Eyes

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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November 28, 2017, 11:21:22 AM
 #5

Unfortunately, the way you went about this and promising to pay upfront, probably means some of these accounts aren't connected, and the users who messaged you might of been there to scam. Especially some of the accounts which haven't received any trust. You should of got the accounts to prove they are connected, before exposing the list.

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November 28, 2017, 11:23:17 AM
 #6

Unfortunately, the way you went about this and promising to pay upfront, probably means some of these accounts aren't connected, and the users who messaged you might of been there to scam.
The end result in either case is a negative rating. Unless you mean to imply that we don't tag attempted scammers? Almost all of these account are surely connected. I need more time to process the whole list.

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November 28, 2017, 11:27:17 AM
Last edit: November 28, 2017, 11:58:11 AM by Welsh
 #7

Unfortunately, the way you went about this and promising to pay upfront, probably means some of these accounts aren't connected, and the users who messaged you might of been there to scam.
The end result in either case is a negative rating. Unless you mean to imply that we don't tag attempted scammers? Almost all of these account are surely connected. I need more time to process the whole list.

Attempted scammers should receive a negative, at the very least the accounts that messaged were either looking to scam, or looking to participate in what many would see as an unethical practice. I think an in depth look into the alternative accounts needs to be done though to see if there is any other evidence supporting this.

I agree with you that almost all these accounts, will be connected and controlled by the same person, but due caution needs to be taken to assure that they are.
ANNBumping_needed (OP)
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November 28, 2017, 11:32:40 AM
 #8

Unfortunately, the way you went about this and promising to pay upfront, probably means some of these accounts aren't connected, and the users who messaged you might of been there to scam.
The end result in either case is a negative rating. Unless you mean to imply that we don't tag attempted scammers? Almost all of these account are surely connected. I need more time to process the whole list.

Attempted scammers should receive a negative, at the very least the accounts that messaged were either looking to scam, or looking to participate in what many would see as an unethical practice. I think an in depth look into the alternative accounts needs to be done though to see if there is any other evidence supporting this.

Quote the images then read through them. The accounts will forever be there and won't go anywhere. Look at images & the google spreadsheet (archived if taken down already). From there on you can see that there is an amount being payed to each user + you can link the amount up from the spreadsheet. The rest of the accounts are just those who contacted me...

EDIT - NEW: https://i.imgur.com/uDRFSV4.png
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November 28, 2017, 11:39:18 AM
 #9


Quote the images then read through them. The accounts will forever be there and won't go anywhere. Look at images & the google spreadsheet (archived if taken down already). From there on you can see that there is an amount being payed to each user + you can link the amount up from the spreadsheet. The rest of the accounts are just those who contacted me...

EDIT - NEW:

I'm taking a look through all of the images now, and the spreadsheet has been made private already, so it's a good thing it was archived. At the moment it seems, Klf, and thinkdifferent have confirmed the accounts are connected by private messaging you on both of them and confirming that it's one person.

I've also got the archive from last night that I saved before going to sleep:
https://archive.is/U0hRY,
https://archive.is/iGL3z - Jengo
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November 28, 2017, 11:42:19 AM
 #10

Thank you for showing that to the community. Just be careful, because some accounts only contacted you by asking the credibility of your promises. Also I don't think you're allowed to expose private messages in the forum? Anyway congrats for the job.
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November 28, 2017, 11:44:45 AM
 #11

I think it's safe to say that migueltiu accounts are all connected, why would he have a spreadsheet of members, and their addresses otherwise? Mysterious01 is in the spreadsheet and also confirmed he's in control of a lot of the accounts on the spreadsheet.



Thank you for showing that to the community. Just be careful, because some accounts only contacted you by asking the credibility of your promises. Also I don't think you're allowed to expose private messages in the forum? Anyway congrats for the job.

I doubt any account here contacted him for seeing the credibility are you trying to defend one of your alt accounts up there?.It was either to scam the user or to actually carry out the job for them, both unethical.
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November 28, 2017, 11:59:36 AM
Last edit: November 28, 2017, 12:12:39 PM by Thekool1s
 #12

LMAO!!! Lowlifes these days! God they are stupid! All these accounts didn't thought for once that an account name 'ANNBumping_needed' will really need boosting? LOL! They need to be banned straight away instead of just receiving the negative trust.

Quote
Just be careful, because some accounts only contacted you by asking the credibility of your promises.
Well i partially agree with you here, they might get away with the excuse that they were trying to find out who really needed that 'Boosting' and expose them but who will judge their intentions? I don't think more than 60 members contacted the buyer just because they were looking out for the community.  Roll Eyes
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November 28, 2017, 12:02:04 PM
 #13

If you had waited for a month, you would receive messages from nearly 90% accounts of bitcointalk (including alts) Cheesy

Shocked to see Legendary members with their so-called "greentrust" working as bumping artists. BCT forum users are getting more and more corrupt these days.

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November 28, 2017, 02:43:39 PM
 #14

Amazing work! I will also post down my proofs of a known service which could be using them IcoBrothers.I tried to get the account list by fooling them but didn't work out.Uploading our telegram conversations soon!
Now all we have to do is,find the names of those posters on the ICO threads and bang,tag all of them.
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November 28, 2017, 07:44:34 PM
 #15

Legendary prank! I already figured it was staged but wanted to make sure your Ann threads would get compromised so that's why I wanted pm'ed for more 'information'.
Yeah, yeah, no. Good luck finding people to believe "but I only wanted to [insertExcuse]".

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November 28, 2017, 07:55:59 PM
 #16

Legendary prank! I already figured it was staged but wanted to make sure your Ann threads would get compromised so that's why I wanted pm'ed for more 'information'.
Yeah, yeah, no. Good luck finding people to believe "but I only wanted to [insertExcuse]".
Oh well. I figured this wouldn't believe me. Here's a google keep document I made 2 minutes after I PM'ed the prank account https://prnt.sc/hghnvy. I also took a screen after I sent the message https://prnt.sc/hghpmh. This confirms the hour of thee goolge keep document.
And this is proof of what exactly? Could have at least used cryptography. Roll Eyes

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November 28, 2017, 08:11:20 PM
 #17

Primarily, I would like to offer this gift to Lauda for her/his contribution on the forum.


 Kiss

Positive trust. Roll Eyes
so you think with a positive trust can't SPAMMER ?

just like you "STUPID"
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November 28, 2017, 10:40:38 PM
 #18

Good job with this.  I'm not averse to someone using snare tactics to pull potential scammers out of their holes.  It'd be nice to know who the person is behind this, but I have my ideas and will respect confidentiality.

Did any of you knuckleheads actually believe someone would pay you that much just to friggin' bump a thread?  It's amazing what happens when an offer of a lot of money is slapped down upon the table.  People start turning into dweebs, more so than usual.  Anyhow, props to OP for pulling this.  Got a lot of respect for that.

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.HUGE.
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ANNBumping_needed (OP)
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November 29, 2017, 06:55:04 AM
 #19

LOL - So clueless...

https://i.imgur.com/kj3OMHO.png

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November 29, 2017, 08:56:35 AM
 #20

Very very good.

Anyone that is investing in ICOs should not be lured into investing just because there seems to be a huge amount of users posting positive things about the project. If it is constantly getting bumped up and unless it legit has a lot of publicity, it's probably using one of these thread bumping services.

This is against the rules of the forum, and should not be tolerated.

Smiley
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