Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[coinlocket$]

6 Accounts Connected:

Arching_wild, kalehon , fish_gender , rock_man22, crypto_swing , dwyne .

Proof:

https://etherscan.io/address/0x13bdf52ffc6b8f1a2a135e25763e6bcd2fc2fbf9#tokentxns



Arching_wild https://bitcointalk.org/index.php?topic=3078641.msg36136211#msg36136211 -> ARCHIVE -> http://archive.is/50Hc1

kalehon https://bitcointalk.org/index.php?topic=3078641.msg36138487#msg36138487 -> ARCHIVE -> http://archive.is/Ypk3O

fish_gender https://bitcointalk.org/index.php?topic=3078641.msg36144592#msg36144592 -> ARCHIVE -> http://archive.fo/NFZSw

rock_man22 https://bitcointalk.org/index.php?topic=3078641.msg36146470#msg36146470 -> ARCHIVE -> http://archive.is/raEvf

crypto_swing https://bitcointalk.org/index.php?topic=3078641.msg36224917#msg36224917 -> ARCHIVE -> http://archive.is/RQDVi

dwyne https://bitcointalk.org/index.php?topic=3078641.msg36225431#msg3622543 1-> ARCHIVE -> http://archive.is/uiDxk

Related Addresses:

Collector:

Code:

0x13BDF52ffc6B8F1A2A135E25763E6bcD2FC2fbF9

Accounts:

Code:

0x019e0dd16f2b8bc33c651e05224e3e03b40c0806
0x48209c9c10c34ac0505e0267e2090f0c9bd3419f	 
0x64ef1984980c96ff43bb1fc12781283dc86835d5 
0x1fc598d26ff184e1c209f798435ce97730af6b8f 
0xc17fe253f0abead7015c1b3e3bb6990ddf2e1e6f	
0x57d94758b999b81f05135a5930588886ea1c501b

Miscellaneous:

Abusing bounty with alt accounts.

[Timelord2067]

@lapongetiasuu:

Can you clarify what you changed in your post between the 27th of June and the 29th of August when you modified this post please?

Accounts Connected:

rusmana62 & lembang

[mayavi_aero]

14 Accounts Connected:

ICOBounty205, mirror20512, Mrsimple2, thanhhm194, SnowIce, LiesLove, MIDCAZY1987,  Promidxa62, GoodDay2621, IronManWar, dunghuu1992, thuongnguyen199120, Alula8874, Anatolia77145.

Proof:

CASE 1) - ICOBounty205, mirror20512, Mrsimple2 used same address 0xf505e2Ca69097200666498a7E4888f3993B17Fa9

Hi admin
Please check spreadsheet Bounty Facebook 5th and 6th Week
Number: #1926
Wallet Adress:0xf505e2Ca69097200666498a7E4888f3993B17Fa9
Bitcointalk post position: #2949 and #4507
Thank you so much!.

http://archive.is/ykNMt#selection-5271.0-5264.8

Proof Of Interest
Telegram Id: @doublekill123
Twitter Profile Link: https://twitter.com/LouYove
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I am a cryptocurrency investor. I personally also invested in a lot of games. It is passionate and my life source. So the project like EON is the project I will invest.
Your Favorite Game: Dota2
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0xf505e2Ca69097200666498a7E4888f3993B17Fa9

http://archive.is/GCyVP#selection-3221.0-3230.1

Mrsimple2 used same 0xf505e2Ca69097200666498a7E4888f3993B17Fa9 in DACC Twitter bounty.
DACC Bounty Spreadsheet Link #565
http://archive.is/fFBUw

CASE 2) - Mrsimple2, mirror20512 used same address 0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03

Proof Of Interest
Telegram Id: @blockchainjay
Twitter Profile Link: https://twitter.com/linhnguyen6868
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): The current economy has no small means of the gaming industry. With blockchain the gaming industry will further develop, helping people closer together, more practical experiences.
Your Favorite Game: FIFA ONLINE 3
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03

http://archive.is/GCyVP#selection-3761.0-3770.1

twitter profile link : https://twitter.com/LouYove
username bitcointalk : mirror20512
bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1921585;sa=summary
follower : 2520
eth adress : 0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03
email : hmtroll94@gmail.com

http://archive.is/MnNbO#selection-1905.0-1888.12

CASE 3) - Mrsimple2, SnowIce used same address 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5

TWITTER CAMPAIGN
Week 16/04 - 22/04
Twitter profile link : https://twitter.com/linhnguyen6868
Bitcointalk Username : Mrsimple2
bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1921676;sa=summary
follower : 2894
eth adress : 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5
email : hiepcoi225@gmail.com

http://archive.is/ffOXM#selection-2455.0-2434.16

#Proof Of Interest
Telegram Id: @Cuzlove
Twitter Profile Link: https://twitter.com/hiepcoi225
Proof Of Interest: Thus, the EON Foundation has created a decentralized digital gaming platform on Ethereum, which will help gamers find, share and play games. And the developers will be able to receive 100% profit for their applications without paying a commission
Your Favorite Game: Soccer
Bitcointalk Username: SnowIce
ETH Address: 0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5

http://archive.is/FT2UJ#selection-2035.0-2044.1

CASE 4) - SnowIce, MIDCAZY1987 used same address 0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181

Skillchain Report
Twitter campaign
Twitter url: https://twitter.com/FlyWithMe6789
Bitcointalk username :#SnowIce
ETH Wallet:0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181

http://archive.is/p5StB#selection-2743.0-2730.11

#Proof Of Interest
Telegram Id: @midcazy1987
Twitter Profile Link: https://twitter.com/cryptoETH20
Proof Of Interest: A unified global gaming platform that this ICO project is building will connect players from all over the world, eliminating the border barriers in the traditional virtual world today. Furthermore, smart contracts of blockchain will help the player be able to swap, sell the property directly together without via a third party.
Your Favorite Game: Call of Champions
Bitcointalk Username: MIDCAZY1987
ETH Address: 0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181

http://archive.is/Uk3NI#selection-2535.0-2544.1

CASE 5) - ICOBounty205, LiesLove used same address 0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a

Proof Of Interest
Telegram Id: @nguyenquydoQuantum1Ne
Twitter Profile Link: https://twitter.com/donq1803
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I am a game gamer and passionate from small. I enjoyed the Moba game like: LOL. I've ever intended to do professional gamers but now I need more skill. Hope the future:) Professional
Your Favorite Game: LOL, FIFA, PUBG
Referrer's Bitcointalk Username (If there's no referr, just reply NO): NO
ETH Address:0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a

http://archive.is/Y7Lbs#selection-1425.0-1434.1

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: LiesLove
Telegram Username: @vldoantre
Twitter link: https://twitter.com/cryptoETH20
Medium profile: https://medium.com/@hmtroll94
ETH address: 0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a

http://archive.is/RdFXT#selection-2607.0-2616.1

CASE 6) - MIDCAZY1987,  Promidxa62 used same address 0xA8a1Fa82061763B3C15488758b409b25d0DF5460

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: MIDCAZY1987
Telegram Username: @congtovip
Twitter link: https://twitter.com/Midnight031987
Medium profile: https://medium.com/@sktfaker1960
ETH address: 0xA8a1Fa82061763B3C15488758b409b25d0DF5460

http://archive.is/RdFXT#selection-7695.0-7704.1

#Proof Of Interest
Telegram Id: @PROMIDXA62
Twitter Profile Link: https://twitter.com/Midnight031987
Proof Of Interest: We, the gamers are the most actively contributing to the development and mobilization of the industry, but in the number of hundreds of workers who need to devote every day, there will be very few people who understand a relatively conscientious way About this video game industry
Your Favorite Game: God of War
Bitcointalk Username: Promidxa62
ETH Address: 0xA8a1Fa82061763B3C15488758b409b25d0DF5460

http://archive.is/FT2UJ#selection-3059.0-3042.15

CASE 7) - thanhhm194, LiesLove used same address 0x973705C9300b781c7f4B0636595751531bB96F74

Skillchain Report
Twitter campaign
Twitter url: https://twitter.com/hiepcoi225
Bitcointalk username : thanhhm194
eth adress: 0x973705C9300b781c7f4B0636595751531bB96F74

http://archive.is/9iPCn#selection-2637.0-2624.11

#Proof Of Interest
Telegram Id: @sakesmile1102
Twitter Profile Link: https://twitter.com/FlyWithMe6789
Proof Of Interest: It is possible to see, electronic sports are reaching themselves as one of the world's fastest growing and powerful industrial platforms. Just a few years ago, when it sounded to the phrase "electronic", almost everyone just envisioned the net to be filled with students, lost time, money without collecting anything.
Your Favorite Game: Star Wars Rogue Squadron 2
Bitcointalk Username: LiesLove
ETH Address: 0x973705C9300b781c7f4B0636595751531bB96F74

http://archive.is/FT2UJ#selection-2411.0-2420.1

CASE - LiesLove, dunghuu1992 used same address 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd

WEEK 16/04 - 22/04
Twitter campaign
twitter url: https://twitter.com/cryptoETH20
followers: 870
bitcointalk username: LiesLove
Eth address: 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd

http://archive.is/9iPCn#selection-3083.0-3068.13

Week #4
ETH Address: 0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd
Telegram:@dunghuu1992
Bitcointalk Username:dunghuu1992
Twitter:https://twitter.com/MinaSunshine5

http://archive.is/tL2mB#selection-911.0-908.4

CASE 9) - Promidxa62, GoodDay2621 used same twitter ID: @Exchange032017

Proof Of Interest
Telegram Id: @Haveaniceday199
Twitter Profile Link: https://twitter.com/Exchange032017
Proof Of Interest : Decentralized Game Network is constantly attracting growing interest as a global audience and investors! The project has very ambitious plans to conquer the market! I advise everyone to participate in the purchase of tokens!
Your Favorite Game: Class of Clan, FIFA, Star War
Referrer's Bitcointalk Username : No
ETH Address: 0x98027193eb4DCe52f6074aeD24D5dE529282C0b8

http://archive.is/FT2UJ#selection-3223.0-3218.7

#Proof of authentication
Joined Twitter & Medium Campaign
Bitcointalk username: Promidxa62
Telegram Username: @Photochainhiden
Twitter link: https://twitter.com/Exchange032017
Medium profile: https://medium.com/@exchange032017
ETH address: 0x277DB1b8B64F17068B803a8725eB334d2338710B

http://archive.is/6sSyW#selection-2945.0-2932.11

CASE 10) - GoodDay2621, thuongnguyen199120 used same twitter ID: @Niceday922018

Proof of Authentication
Telegram Username: @Vityhs
Joined Medium and Twitter Campaign
Twitter Username: @Niceday922018
Twitter URL: https://twitter.com/Niceday922018
Medium profile: https://medium.com/@haveaniceday2621
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

http://archive.is/5PEW8#selection-2729.0-2720.11

Proof Of Interest
Telegram Id: @WieXiao
Twitter Profile Link: https://twitter.com/Niceday922018
Proof Of Interest :I am a gamers and passionate game. Knowing the EON project I am confident that it is good project. The gaming industry is always evolving. Now EON via Blockchaingame develops that platform.
Your Favorite Game: Fortnite Battle Royale. Monster Hunter: World
Referrer's Bitcointalk Username : No
ETH Address: 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414

http://archive.is/FT2UJ#selection-3589.0-3584.7

CASE 11) - IronManWar, thuongnguyen199120 used same address 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414

Proof Of Interest
Telegram Id: @WieXiao
Twitter Profile Link: https://twitter.com/Niceday922018
Proof Of Interest :I am a gamers and passionate game. Knowing the EON project I am confident that it is good project. The gaming industry is always evolving. Now EON via Blockchaingame develops that platform.
Your Favorite Game: Fortnite Battle Royale. Monster Hunter: World
Referrer's Bitcointalk Username : No
ETH Address: 0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414

http://archive.is/FT2UJ#selection-3601.0-3610.1

IronManWar used same address in DACC Twitter bounty.
DACC Bounty Spreadsheet Link #577
http://archive.is/2Wwvm

CASE 12) - IronManWar, Alula8874 used same address 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f

Proof of Authentication
Telegram Username: @tuisn0k2
Joined Medium and Twitter Campaign
Twitter Username: @IronManWar1
Twitter URL: https://twitter.com/IronManWar1
Medium profile: https://medium.com/@mrsimpleman205
ETH Address: 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f

http://archive.is/5PEW8#selection-5779.0-5788.1

Proof Of Interest
Telegram Id:  @cogaidongcu2
Twitter Profile Link:https://twitter.com/TJ3JANG
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): As a game user, I wish you a successful project of game platform coin.I hope that more real-application prgrams will be applied.
Your Favorite Game: Overwatch
Referrer's Bitcointalk Username (If there's no referr, just reply NO):No
ETH Address: 0x32a6c20d3134dc4714944F63699A25e32Ab3E63f

http://archive.is/6MF0G#selection-2769.0-2778.1

CASE 13) - GoodDay2621, Anatolia77145 used same address 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

Proof of Authentication
Telegram Username: @Vityhs
Joined Medium and Twitter Campaign
Twitter Username: @Niceday922018
Twitter URL: https://twitter.com/Niceday922018
Medium profile: https://medium.com/@haveaniceday2621
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

http://archive.is/5PEW8#selection-2741.0-2750.1

Proof Of Interest
Telegram Id: @thatlavl00
Twitter Profile Link: https://twitter.com/CoinRose
Proof Of Interest (why do you want to support the project? At least 20 words to be valid): I think this project has great potential and has a strong team,allright i love game,this funny idea can make it easier for me to find interesting games. Great Project.
Your Favorite Game: LOL
Referrer's Bitcointalk Username (If there's no referr, just reply NO): no
ETH Address: 0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

http://archive.is/6MF0G#selection-925.0-934.1




Related Addresses:

Code:

0xf505e2Ca69097200666498a7E4888f3993B17Fa9
0x949C95BC236DEEbECdf11Aa62aAb1E015fb7ce03
0x2dbaEEA62a1235d5Ab8587DF96C10bD3D487DdE5
0x33B269E9e4aeABaA6B34dE31AB7E430F6B999181
0xb833B35095e8C3a0E26C0D0a4576A68d7d3A6B8a
0xA8a1Fa82061763B3C15488758b409b25d0DF5460
0x973705C9300b781c7f4B0636595751531bB96F74
0x9FB8362b38D3C671703e274A84CeBD08FADf24Cd
0x6816e45D00b33E9Ae9DB6ddB252b0F2741d5d414
0x32a6c20d3134dc4714944F63699A25e32Ab3E63f
0xc17acA1b9fFf80164199CF4e3Aa3f658B221d683

Miscellaneous:

All these alt accounts are joined in DACC, EOT, Eloncity, SWIPE, DAEX, Skillchain bounties. Spreadsheet # itself shows the proof

DAEX Bounty Spreadsheet #291 #490 #493 #495 #498 #500 #503 #537 #538 #539 #541 #551 #557

SWIPE Bounty Spreadsheet #351 #352 #365 #381 #382 #383 #384 #386 #389 #391 #394 #570 #703

DACC Bounty Spreadsheet #519 #564 #565 #567 #568 #569 #572 #574 #575 #577 #578

EOT Bounty Spreadsheet #199 #200 #201 #202 #203 #396 #397 #399 #403

SKILL Bounty Spreadsheet #980 #981 #982 #7929 #12933 #12985 #14267 #14268


These accounts have many more ETH address, social media accounts and cheating in bounties using Alt accounts

They are deserved to get RED TRUST.

[520Bit]

2 Accounts Connected:

Jrashid , ChoCho Jr

Proof1:

1. https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339



As we can see he put in his contact information this link - https://www.facebook.com/ico.bangla.9

2. But I checked his previous posts

https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590



But in IOU Bounty campaign he uses this account - https://www.facebook.com/zayn.abrhaham

2. Then I opened the spreadsheet of this bounty - https://docs.google.com/spreadsheets/d/1UBbp1acSifoTsofLe_qDdmsMcMMcYwjLXQn4Oa1BsXU/edit#gid=1733957207

And checked both his accounts!





And we can see that he uses the second bitcointalk profile ChoCho Jr for this bounty too!

Numbers in the spreadsheet: #319&390 (ChoCho Jr)  and #406 (Jrashid).


Related Addresses:

1. His wallets:
0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52 for Jrashid  
0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d  for ChoCho Jr

2. I opened etherscan https://etherscan.io/address/0xd86d482f9B0de7D65cbF01F1f48f922CEbD0Ab52

and saw 3 translations sent to these wallets:
0x4D0809Fb4Ef18D116A1021e40c2C7616862a4ec5  
0xC30fee0Fe974546c14166cAF73B0EE92375ABD2d  
0xFB7aCc11aE7F8643Aa571C45cBB13d720d21ee79  

I studied the transactions on these wallets. And what do you think? there is transaction related to this wallet 0x624eDF5dAe682C46e073F30363Fa1Cf7E3E4193d on one of the three wallets, which belongs to ChoCho Jr.

https://etherscan.io/tx/0xbe2bf6127d0666ac3afb8c555639278d4c7155ade20885ce6c7ee5084f8d10d3




Miscellaneous:

I have enough proofs. You can see for yourself. He hasn't yet removed links and posts. Or just open the links from the site https://web.archive.org/ , that located above the screenshots.

This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!

I think he deserves a red trust and a total cancellation of the Merit balance!!!

moderators and members of the forum with the highest rank, please pay attention!!!
This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!

[Timelord2067]

2 accounts connected

Jrashid , ChoCho Jr

(snip)

I ask again. note! This man deserves the maximum punishment! he tried to deceive the manager and honest participants!!!

@520Bit:

Where do I begin?

• Did you know screen shots are not proof?  
• Did you know using red and other colours including bolding your words only means you are shouting?
• Did you know that there is a submission form in the OP and that if you don't use it, I will not put your information into the google spread sheet? Nore will I add you name to the Level of awesomeness List?

Have you contacted the manager of the campaign concerned?

Can you still speak Chinese? 

Lastly, read this post https://bitcointalk.org/index.php?topic=2544574.msg35360498#msg35360498

Thanks.

[520Bit]

• Did you know screen shots are not proof?  

Sure, sir! And so I saved the page's archive site. Look. Links are located above the screenshots

https://web.archive.org/web/20180919214113/https://bitcointalk.org/index.php?action=profile;u=2313339
https://web.archive.org/web/20180919214319/https://bitcointalk.org/index.php?topic=5001075.msg45527590#msg45527590

• Did you know using red and other colours including bolding your words only means you are shouting?

Sorry, corrected thanks!

• Did you know that there is a submission form in the OP and that if you don't use it, I will not put your information into the google spread sheet? Nore will I add you name to the Level of awesomeness List?

Sorry. Corrected post according to the submission form . Check pls. Thanks!

Have you contacted the manager of the campaign concerned?

Yes. he said that he would take action. But so far, nothing has been done

[Veleor]

5 Accounts Connected: 2520, Afina_22, solnce010515, Crypto_Otter, Lukky88


Proof:

#Proof of Participation
Bitcointalk username: 2520
Profile link: https://bitcointalk.org/index.php?action=profile;u=336138
Telegram: @Oksy_22
Twitter   : @Oksy_22
Twitter : https://twitter.com/Oksy_22
Twitter Audit : https://www.twitteraudit.com/Oksy_22
Facebook  : https://www.facebook.com/oksana.kamyshna
Ethereum address:
0x1F91b0c8CF4B193cEeB0357CbC0278B522Abf487

(Archive)

week: 5 (01-07)
Twitter URL:https://twitter.com/Oksy_22
Eth: 0x1F91b0c8CF4B193cEeB0357CbC0278B522Abf487
Retweet:
1. https://twitter.com/diwtoken/status/957925507538006016
2. https://twitter.com/diwtoken/status/958614525321891840
3. https://twitter.com/diwtoken/status/959891825166372864

Facebook URL: https://www.facebook.com/oksana.kamyshna
Reposts:
1.https://www.facebook.com/oksana.kamyshna/posts/1612064005555035
2.https://www.facebook.com/oksana.kamyshna/posts/1612914588803310
3.https://www.facebook.com/oksana.kamyshna/posts/1613905705370865

(Archive)

Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1199798
TELEGRAM username:Oksy_22
language: Ukrainian
Rank:member
Eth address:0xe2cA9286E94AD08728681c2e23FbeF45557e768a
previous works:https://drive.google.com/open?id=1eMAt4_njnimyoFElFhkvJeOHDrIirDNz

(Archive)

Telegram Username: @Crypto_otter
Participating in:  signature, article/blog, youtube, twitter, facebook.
ERC-20 Address: 0xe2cA9286E94AD08728681c2e23FbeF45557e768a

(Archive)

Round 3 Proof
Bitcointalk Username:Lukky88
Ethereum Address:0xe2cA9286E94AD08728681c2e23FbeF45557e768a
Twitter Handle:@Oksy_22
Facebook Name:oksana kamyshna
Telegram Username:@Oksy_22
Retweet/Share URLs:
https://twitter.com/conventment/status/1026227590099619841
https://twitter.com/conventment/status/1033548906758586368
https://twitter.com/conventment/status/1033072966538600448
https://www.facebook.com/oksana.kamyshna/posts/1868876716540428
https://www.facebook.com/oksana.kamyshna/posts/1868876386540461
https://www.facebook.com/oksana.kamyshna/posts/1868876239873809

(Archive)


Transactions from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
1) https://etherscan.io/tx/0x5228986ec92412b5bec9e315b2f26aa761e16c46e846056571c17885067b5b57
2) https://etherscan.io/tx/0x03187aaf7f2a310157d564977b119db4045ff7ddeb388b834123a5e966b16531
3) https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C

(Archive)


Related Addresses:

Code:

0x1F91b0c8CF4B193cEeB0357CbC0278B522Abf487
0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
0xe2cA9286E94AD08728681c2e23FbeF45557e768a

Miscellaneous:
1. Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1303217.html
2. Cheated in Crebit Telegram Campaign with alts (#53, #159 and #220 in the Spreadsheet): https://docs.google.com/spreadsheets/d/1p1-t-1XNhI9CMbjf_2U66lvEOiA10HR_UsKneloiAoU/edit#gid=1266276972
3. Following from the post history account 2520 changed owner in October 2017 probably: http://archive.li/q6Bh8#selection-721.5-721.34

[Jrashid]

@Timelord2067
I admit that I own the account.
You can check that I stopped working before the accusation.  I never attempted to cheat the bounty from double account. Indeed, I never joined any bounty before this one. I hope you will understand. I have nothing else to say.

[solnce010515]

2520, Afina_22, Crypto Otter, Lucy88 they are not mine accounts. I have only one facebook, twitter. My account is solnce 0105. I always use only one account

[k0er]

Transaction from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C

(Archive)

One transaction between addresses is clearly not enough to claim that these are multi-accounts. This can be the purchase of tokens, as in the case of the purchase of Merit. Otherwise it will be possible to compromise any account having an address on the forum, it will be enough to reward his post with a merit and send a shit-token to his public ETH address

2520, Afina_22, Crypto Otter, Lucy88 they are not mine accounts. I have only one facebook, twitter. My account is solnce 0105. I always use only one account

You don't have to worry about that anymore, because:

Member solnce010515

Copy:

Keep in mind that attempting to offer a short term prediction for the price of Ether is a difficult endeavor. For starters, the price of a single Ether is so volatile that it can lose 25% of its value in one day, only to regain it in the next. $1,440 in early January 2018 and now at $440. Naturally, making Ethereum price predictions for 2018 is not an easy feat. And any forecast is liable to overlook a thing or two. Sooo will see

(Archive)

Original:

Keep in mind that attempting to offer a short term prediction for the price of Ether is a difficult endeavor. For starters, the price of a single Ether is so volatile that it can lose 25% of its value in one day, only to regain it in the next. The most recent example is, 7 days ago was a bit under $300 and now is $380. [...] Naturally, making Ethereum price predictions for 2018 is not an easy feat. And any forecast is liable to overlook a thing or two.

(Archive)

[Veleor]

Transaction from address 0xe2cA9286E94AD08728681c2e23FbeF45557e768a to the address 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C
https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Bitcointalk username: solnce010515
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1303217
Email address: solnce010515@gmail.com
Telegram username: @ssspesss
Article/Blog url: https://golos.io/ico/@ssspesss/asobi-coin-proryv-v-sfere-vtorichnogo-kontenta
Your ERC20 compatible address: 0x3bCF3DE4461173E5a3713950645a9FAE9Ef68d5C

(Archive)

One transaction between addresses is clearly not enough to claim that these are multi-accounts. This can be the purchase of tokens, as in the case of the purchase of Merit. Otherwise it will be possible to compromise any account having an address on the forum, it will be enough to reward his post with a merit and send a shit-token to his public ETH address

There were three transactions between these addresses:
1) https://etherscan.io/tx/0x5228986ec92412b5bec9e315b2f26aa761e16c46e846056571c17885067b5b57
2) https://etherscan.io/tx/0x03187aaf7f2a310157d564977b119db4045ff7ddeb388b834123a5e966b16531
3) https://etherscan.io/tx/0x04d4a8d171791b0950856233dcd3732585e072cb601f253440467b780d5cf8b0

Added this information to my report.

[marlboroza]

Jrashid (https://bitcointalk.org/index.php?action=profile;u=2313339) , ChoCho Jr (https://bitcointalk.org/index.php?action=profile;u=2320034)

Perhaps this is much easier way to connect them:

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2320034
Facebook Profile: https://www.facebook.com/ico.bangla.9
Share Link #1: https://www.facebook.com/ico.bangla.9/posts/148140766122577

Archived http://archive.is/A9HUd and Jrashid contact info: http://archive.is/OQMQR

This guy is trying to seem law-abiding and correct, but he violates the strict rule of the bounty section!
I've already reported the bounty to the manager about this!

I think he deserves a red trust and a total cancellation of the Merit balance!!!

Any reason why you didn't tag account which deserve to be tagged?

I admit that I own the account.
You can check that I stopped working before the accusation.  I never attempted to cheat the bounty from double account. Indeed, I never joined any bounty before this one. I hope you will understand. I have nothing else to say.

Self admitted cheater. Quoted for reference.

[Jrashid]

~snip~

So, basically, a scammer cannot be red tagged.
He even made the investigation after my thread against him, lol- https://bitcointalk.org/index.php?topic=5032833.msg45910392#msg45910392

I didn't cheat bounty. But I will not say bla, bla, bla regarding this. I got what I deserve.

[marlboroza]

I didn't cheat bounty.

How's that? You enrolled 2 accounts in bounty with specific rule:

General Rules
Any kind of cheating, use of multiple accounts and spamming are prohibited and will result in refusal of your right to participate in the bounty campaign and referral program

You did some promotion from both facebook accounts:

Share Link #1: https://www.facebook.com/ico.bangla.9/posts/148140766122577

Share Link #1: https://www.facebook.com/zayn.abrhaham/posts/512309009235723

Further reading:

Your Facebook account must be real as our bounty program managers will be checking accounts of all participants

Are you Zain Javadd Malik, English singer? 

[Jrashid]

How's that? You enrolled 2 accounts in bounty with specific rule:

I don't want to reveal the fucking truth which will never be believable to anyone. It's a usual excuse for everyone else while a stupid truth for me.
I will write to you with proof someday.

Further reading:

Your Facebook account must be real as our bounty program managers will be checking accounts of all participants

Are you Zain Javadd Malik, English singer?  

No, lol.
I wish if I would use the real account. At least, I didn't have to continue with the red tag.
For your info, we people from Bangladesh are doing illegal activities through trading bitcoin, a.k.a cryptocurrency, including bounty. We are not allowed to do so. That's the only reason for using an alternative account, indeed two  

[k0er]

6 Accounts Connected: MrKubeem, GokeVN, MrKubem,tranquanghuy, duchaitp, giahuy123

Add: GokeVN have been banned for plagiarism

#10
User: [url=https://bitcointalk.org/index.php?action=profile;u=2174275]GokeVN[/url] banned
Copy: [url=http://archive.is/kWQr6]Archive[/url]

Right now the bitcoin price chart is showing total weakness and there is no strength seen in their chart.so it is better to sell all your holding bitcoin and you need to buy them again at lower prices.i don't think you should be adding any more position of bitcoin to your portfolio as there is no point in adding position. So selling them for now will be the best option for now in this bear market. Day trading is very pleasant and the ETH BTC begins to jump. And this is the right time to monitor the market and sell the crypto coins. And if you see my own now more focus to trade daily. And there is some Altcoin that I hold to trade long term.

Original:

Right now the bitcoin price chart is showing total weakness and there is no strength seen in their chart.so it is better to sell all your holding bitcoin and you need to buy them again at lower prices.i don't think you should be adding any more position of bitcoin to your portfolio as there is no point in adding position. So selling them for now will be the best option for now in this bear market

Proof:

Telegram Username :@thienha09
Bitcointalk Username : MrKubeem
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=1872613

http://archive.li/xZw1z#selection-6474.1-6483.84

#Joined Daox Airdrop
Telegram: @thienha09
Twitter: https://twitter.com/thewarstar

http://archive.li/VF1da#selection-2284.1-2293.77

Cheating bounty campaign 1:


http://archive.li/VF1da#selection-2111.0-2111.77
Connection between MrKubeem and MrKubem and tranquanghuy


http://archive.li/Nhz85

Week 7: July 30 – Aug 05
Facebook campaign
Facebook username: Viet Nguyen
Facebook url: https://www.facebook.com/thewarstar
Friends: 5100
Reposts:
1.   https://www.facebook.com/thewarstar/posts/1858145454494027
2.   https://www.facebook.com/thewarstar/posts/1859349784373594
3.   https://www.facebook.com/thewarstar/posts/1859350061040233
4.   https://www.facebook.com/thewarstar/posts/1860104130964826
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

Twitter campaign
Twitter username: @MrKubem
Twitter url: https://twitter.com/MrKubem
Followers: 14000
Retweets:
1.   https://twitter.com/xtradeio/status/1024089400714686466
2.   https://twitter.com/xtradeio/status/1024361965081292802
3.   https://twitter.com/xtradeio/status/1024598620862119936
4.   https://twitter.com/xtradeio/status/1024336920665616386
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

LinkedIn campaign
LinkedIn Profile URL: https://www.linkedin.com/in/nguyen-viet-ab2681146/
LinkedIn Connections: 2560
Post URL: https://www.linkedin.com/feed/update/urn:li:activity:6431810533174927360
ERC20 Wallet address: 0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

http://archive.li/7b1TY#selection-6077.0-6077.83

Bitcointalk username:tranquanghuy
Twitter Profile Link:https://twitter.com/MrKubem
Link to Twitter Audit:https://www.twitteraudit.com/MrKubem
Amount of Followers: 6589
ETH address:0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62

~snip

http://archive.li/iNMPe#selection-4113.0-4113.75
Connection between MrKubem and duchaitp

FACEBOOK CAMPAIGN
Bitcointalk Name *
 mrkubem
Bitcointalk Profile *
https://bitcointalk.org/index.php?action=profile;u=937743
Facebook Profile *
https://www.facebook.com/thewarstar
~snip
ETH Address *
0x8899b7328114dE9e26AF0f920b933517A84d0B27
**********************************************************
TWITTER CAMPAIGN
Bitcointalk Name *
mrkubem
Bitcointalk Profile *
https://bitcointalk.org/index.php?action=profile;u=937743
Link to Twitter Account *
https://twitter.com/MrKubem
~snip
ETH Address *
0x8899b7328114dE9e26AF0f920b933517A84d0B27

http://archive.li/oZwRu#selection-5391.0-5391.84

Bitcointalk username: duchaitp

ETH address: 0x8899b7328114dE9e26AF0f920b933517A84d0B27

Facebook campaign

Facebook link: https://www.facebook.com/ly.na1111
friends: 583

~snip

http://archive.li/xL1O1#selection-2759.0-2759.75

Cheating bounty campaign 2:

Connection between duchaitp and giahuy123

Twitter Name: @duchaitp
URL: https://twitter.com/duchaitp
# Followers: 7892
ETH Wallet Address: 0xc3A711DbC12f11db914b3A772dA53A4Fb7546D6e

~snip

http://archive.li/RhwpZ#selection-11863.0-11863.82

Cheating bounty campaign 3:

Bitcointalk Username: duchaitp
Reddit Username: u/duchaitp1
BTX Address for Payments: 2S23GiKncqakC7xjsR9TtRKuhcETf6hXzC
~snip

http://archive.li/kMqfU#selection-3102.1-3111.70

Bitcointalk Username: giahuy123
Reddit Username: u/huynguyen1020
BTX Address for Payments: 1BhB755UqgujkNFLS9e2i7tx6SxRUNxNA6
~snip

http://archive.li/O95nE#selection-6179.0-6179.70

Related Addresses:

Code:

0x70fEdf709E894AB0799e2F9BDB04dcA5B4A4Ed62
0x8899b7328114dE9e26AF0f920b933517A84d0B27
0xc3A711DbC12f11db914b3A772dA53A4Fb7546D6e

[coinlocket$]

7 Accounts Connected:

foserfox , Creol , QellDroma , opium , ARTIST 1991 , MrDongyy , irressisteble

Proof:

https://bitcointalk.org/index.php?topic=2882525.msg37885625#msg37885625 already red trusted
https://bitcointalk.org/index.php?topic=2460111.msg28593863#msg28593863 already red trusted
https://bitcointalk.org/index.php?topic=2261648.msg23073498#msg23073498 already red trusted
https://bitcointalk.org/index.php?topic=4797667.msg46140316#msg46140316 -> http://archive.is/Cg019
https://bitcointalk.org/index.php?topic=1924985.msg19759349#msg19759349 -> http://archive.is/tCZSf
https://bitcointalk.org/index.php?topic=3063271.msg38585812#msg38585812 -> http://archive.is/IwY6j
https://bitcointalk.org/index.php?topic=2767815.msg30585483#msg30585483 -> http://archive.is/JzD60
https://bitcointalk.org/index.php?topic=2864755.msg30280567#msg30280567 -> http://archive.is/9cYwm

https://etherscan.io/address/0x5a0013e5fb3d55c57775b0d14aac6a1683362973


https://etherscan.io/address/0xa44dc813ce35d7307755fe2b8facfb4e39c8dee2


this one is an hard catch, lost almost 30 min on this transaction  
https://etherscan.io/address/0x3048f4df77e4e3e39f4dd23b6d0e04ac0a78eef2


https://etherscan.io/address/0xa1cf726619f8c16e32e89dae354ddd47aec59ff4


Related Addresses:

Code:

0x5A0013E5fB3D55C57775B0d14AAc6a1683362973 
0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2 
0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4 
0xcC88Ab59637349997dF73b5E372260e6B1607c49 opium old old address
0x2ba07ab5648351d846d7b108e11be1f6ec404099 opium old address
0x3048f4df77e4E3e39f4Dd23B6D0e04AC0a78eeF2 opium newest address
0x0fcb6ac93c74cc8033d377a01fcf5aa1dddf3b11
0x06dc0cbf44eed256c5975210095be703504a4541
0xc16cbd32de666f291c4d4a460ed2479d2c69daf5

Miscellaneous:

More accounts maybe involved

[TheUltraElite]

2 Accounts Connected:
coinholder51,
tiktok77

Proof:

Both are using the same
1.Telegram account - @ashikrahman1
2.Ethereum address - 0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

coinholder51:
ethereum address quoted - https://bitcointalk.org/index.php?topic=3486782.msg39521575#msg39521575
archived here - http://archive.is/3DsVZ#selection-4389.14-4389.56
telegram account mentioned - https://bitcointalk.org/index.php?topic=4089957.msg38317684#msg38317684
archived here - http://archive.is/9bgwU#selection-5421.0-5423.32

tiktok77:
Both telegram account and ethereum address posted - https://bitcointalk.org/index.php?topic=5037601.msg46159401#msg46159401
archived here - http://archive.is/Bjmmx#selection-2795.1-2807.55

Related Addresses:

Code:

Ethereum address -  0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

Miscellaneous:
None.

[tiktok77]

2 Accounts Connected:
coinholder51,
tiktok77

Proof:

Both are using the same
1.Telegram account - @ashikrahman1
2.Ethereum address - 0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

coinholder51:
ethereum address quoted - https://bitcointalk.org/index.php?topic=3486782.msg39521575#msg39521575
archived here - http://archive.is/3DsVZ#selection-4389.14-4389.56
telegram account mentioned - https://bitcointalk.org/index.php?topic=4089957.msg38317684#msg38317684
archived here - http://archive.is/9bgwU#selection-5421.0-5423.32

tiktok77:
Both telegram account and ethereum address posted - https://bitcointalk.org/index.php?topic=5037601.msg46159401#msg46159401
archived here - http://archive.is/Bjmmx#selection-2795.1-2807.55

Related Addresses:

Code:

Ethereum address -  0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

Miscellaneous:
None.

yes bouth is mine...after getting banned for joinning the scam ico promotion my previous id got negetive trust from marlboroza....then i totally rejected that account and buy this account from one of my friends..And now i am using only this account

[TheUltraElite]

2 Accounts Connected:
coinholder51,
tiktok77

Proof:

Both are using the same
1.Telegram account - @ashikrahman1
2.Ethereum address - 0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

coinholder51:
ethereum address quoted - https://bitcointalk.org/index.php?topic=3486782.msg39521575#msg39521575
archived here - http://archive.is/3DsVZ#selection-4389.14-4389.56
telegram account mentioned - https://bitcointalk.org/index.php?topic=4089957.msg38317684#msg38317684
archived here - http://archive.is/9bgwU#selection-5421.0-5423.32

tiktok77:
Both telegram account and ethereum address posted - https://bitcointalk.org/index.php?topic=5037601.msg46159401#msg46159401
archived here - http://archive.is/Bjmmx#selection-2795.1-2807.55

Related Addresses:

Code:

Ethereum address -  0x993eA540ea710d38C37c38aaEb39B2A4CD6c225B

Miscellaneous:
None.

yes bouth is mine...after getting banned for joinning the scam ico promotion my previous id got negetive trust from marlboroza....then i totally rejected that account and buy this account from one of my friends..And now i am using only this account

Quoted for reference.

Self admitting of buying accounts and evading the red trust to join bounties. The above user does not seem to care that their actions are helping the scam projects gather money and thus investors are getting scammed. What a piece of lowlife you are.
But its obvious because we have seen more people from your country (bangladesh) here who have promoted HYIPs/Ponzis to get paid themselves and they dont care about it at all, havent we @marlboroza?