coinlocket$
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Activity: 2590
Merit: 1517
#1 VIP Crypto Casino
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September 26, 2018, 12:45:55 PM |
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Timelord2067 (OP)
Legendary
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Activity: 3892
Merit: 2254
💲🏎️💨🚓
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September 26, 2018, 01:13:06 PM |
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Sadly, I have no merits to give out for this page's investigations.
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TheUltraElite
Legendary
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Activity: 3094
Merit: 1339
Just crossed LEET number of Merits!
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September 28, 2018, 03:01:24 PM |
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artur2403
Jr. Member
Offline
Activity: 518
Merit: 1
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September 28, 2018, 03:59:06 PM Last edit: October 16, 2018, 02:55:08 PM by artur2403 |
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18 Accounts Connected: VITALION, Vitalino, KOVALENKOV, Sancho777, Vic12, Dinama, Tomohisaa, purenarcotic7, mrspumpkinn, Tuare agett, raminii, cryptokosi, , Ekaterina777, Sany77, karik578, heetoc, ghklinc, BerglufttProof:Firstly, all accounts are participating in the same bounty campaigns and writing the articles in the same time. Look at this: 1. https://golos.io/trending/lesfex2. https://golos.io/trending/arroundSecondly, pay attention to the format of filling the end of the article Ekaterina777 sent merit to Vitalino and VITALION at the same day. The last activity is also the same. Spreadsheet
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ADAB Solutions First crypto exchange Islamic Crypto Exchange http://www.adabsolutions.com
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Veleor
Legendary
Offline
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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September 28, 2018, 04:50:52 PM |
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18 Accounts Connected: VITALION, Vitalino, KOVALENKOV, Sancho777, Vic12, Dinama, Tomohisaa, purenarcotic7, mrspumpkinn, Tuare agett, raminii, cryptokosi, , Ekaterina777, Sany77, karik578, heetoc, ghklinc, Bergluftt Some of them have sent tokens to the same ETH address. 10 Accounts Connected: Ekaterina777, Sany77, Vitalino, VITALION, KOVALENKOV, Sancho777, Vic12, Dinama, karik578, heetocProof:Transactions to the Ekaterina777's ETH wallet: https://etherscan.io/token/0xff2b3353c3015e9f1fbf95b9bda23f58aa7ce007?a=0x19893bf6b4d65f0de2d80199817498c14c60526f0x19893Bf6b4D65F0dE2D80199817498C14c60526F Ekaterina7770xd2942381a1499A469745cAfE3d7853D0F12008cB Sancho7770x818db7f8bC07f4cEFE0E7585Ab1e14C097fc35fa karik5780xd2697c14D1902cD8a7c59802F0343E5bEbD9DdBD Vic120xf3dcb4Fca8E55C96a0d428ffd7bca7cc7D0114b3 Dinama0x791fa134E46E000E347eE17d2e8b7b6570967Dc1 heetoc0x6f7DD8A51DB09908B0523089f679dB15cb1f16f5 Sany770x5773C30A08ed81A8B06E56A7CF68dBc4aaca7494 KOVALENKOV0x867987CAc17CF76083Fd8fd5F33B455fDbCBe008 Vitalino0x6138C9552619Fa8CAc83b97cdBE1efd9c1CE86c3 VITALIONData can be found on BitScreener Spreadsheet (Article&Video): https://docs.google.com/spreadsheets/d/18v2d-r60S4AOro7PP-sT_7-C8uCKwbmVB1l_csD32EI/edit#gid=1128749618Related Addresses:0x19893Bf6b4D65F0dE2D80199817498C14c60526F 0xd2942381a1499A469745cAfE3d7853D0F12008cB 0x818db7f8bC07f4cEFE0E7585Ab1e14C097fc35fa 0xd2697c14D1902cD8a7c59802F0343E5bEbD9DdBD 0xf3dcb4Fca8E55C96a0d428ffd7bca7cc7D0114b3 0x791fa134E46E000E347eE17d2e8b7b6570967Dc1 0x6f7DD8A51DB09908B0523089f679dB15cb1f16f5 0x5773C30A08ed81A8B06E56A7CF68dBc4aaca7494 0x867987CAc17CF76083Fd8fd5F33B455fDbCBe008 0x6138C9552619Fa8CAc83b97cdBE1efd9c1CE86c3 Miscellaneous: 1) Cheating bounties with alts. 2) Sending merit between alts https://bpip.org/smerit.aspx?from=Ekaterina777
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Welckomtome
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September 30, 2018, 09:49:54 PM |
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Accounts Connected:TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa Proof:This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxnsWhen we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names... Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/oE6KP) Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/5hKpD) Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251) thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252) Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248) crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249) Related Addresses:0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x57dad616b91004f3dd4007774ba5580a48ecdf6b 0xca01592a4fff5308742bff39261d8a4ffed7c7bd 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb
Miscellaneous: abusing bounty with alts
Accounts Connected:Aubameyang, rajakoin1994Proof:This address has received 2 ADBANK token deposits... https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxnsWhen we search on Adbank facebook bounty sheet, we found these names.. Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78) rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477) Related Addresses:0xd5811c014ce871d3fc17409f6e71dca6ef270a1a 0xFf866Cb33172738f666213d463A24B29C686A8D0 Miscellaneous: Abusing bounty with alt.
Accounts Connected:welckomtome , baikallivestar , pon-vietProof:This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxnsWhen we search on forum, we found these names... welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf) baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here http://archive.is/62ywE) pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6) Related Addresses:0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 0x08927b6b199f327c5cac5b186643c57ee99a8707 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb
Miscellaneous: Abusing bounty with alts This is mistake! My brother and friend sent tokens for me, them need been help with trade on market.... DM please fix this is...
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hilariousetc
Legendary
Offline
Activity: 2982
Merit: 3063
Join the world-leading crypto sportsbook NOW!
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October 01, 2018, 09:20:22 AM |
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Bitocoin sent a lot of merit to these two on the 18th: September 18, 2018, 03:53:04 PM: 50 to YumukluSucurta for Re: Doğrusu September 18, 2018, 03:48:55 PM: 20 to easyboy for Re: kapitalizmin iyi yönleri varmı All accounts registered October 2016: https://bitcointalk.org/index.php?action=profile;u=907810 YumukluSucurta October 11, 2016 https://bitcointalk.org/index.php?action=profile;u=909254 easyboy October 15, 2016, Alpsea sent 50 merits to: https://bitcointalk.org/index.php?action=profile;u=909166 coffeandtango October 15, 2016 coffeandtango sent 50 to: https://bitcointalk.org/index.php?action=profile;u=909195 kerem89 October 15, 2016 kerem89 also received 4 merit from: https://bitcointalk.org/index.php?action=profile;u=909459 Hopewithmoney October 16, 2016, None of those are tagged as of yet. Might be worth seeing where the merit ends up (if they haven't dished it all out already).
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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October 01, 2018, 12:45:22 PM |
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None of those are tagged as of yet. Might be worth seeing where the merit ends up (if they haven't dished it all out already).
Someone mentioned this in our local yesterday, they received 50 merits for shitpost: ~ "Chinese goods should be avoided. Japanese goods are of good quality. Evga Coolermaster Corsair can rely on FSP."
http://archive.is/u0L4lLauda has already tagged accounts which sent merits to account easyboy, now they did the same thing. Anyway, they are either ranking up alt accounts or trading merit so they should be tagged:
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nikki4
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October 06, 2018, 02:39:20 PM |
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Can't find anything with addresses but both accounts seem likely to be hacked. https://bpip.org/profile.aspx?p=KimmyF6/11/2018 8:57:29 AM password reset via email 6/11/2018 8:57:41 AM woke up 6/25/2018 12:01:24 PM password changed 6/26/2018 8:08:59 AM password changed 6/28/2018 7:45:07 PM password changed Interested in altcoins and mining until 2015 came back as a Bitcoin Discussion spammer. https://bpip.org/profile.aspx?p=nikki45/27/2018 6:02:51 AM password changed 8/12/2018 12:55:01 PM password changed Posted only in Russian before that May password change and English after. @hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze. He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here. Learn how to write " bitcoin" first and you are a " Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VFCurse you shall suffer with diseases and loose everything in your life.
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hilariousetc
Legendary
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Activity: 2982
Merit: 3063
Join the world-leading crypto sportsbook NOW!
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October 06, 2018, 02:55:48 PM |
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@hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze. He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here. Learn how to write " bitcoin" first and you are a " Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VFI think I analysed the situation pretty accurately. I spotted a "husband and wife" merely by their posting habits and without any other information at all. What are the chances of that? But we all know that's just an idiotic bullshit excuse you've come out with. You are blatant alt accounts just shitposting one after the other for money. Also, if you're going to come after people for spelling things wrong then you should make sure you get things right. It's 'moron' not moran. And besides, I like to mock the shitposters here and their illiteracy, hence why I have put your garbled rubbish in my person text and the "bitcoib is my successful" is a quote of another shitposter that I found funny. Curse you shall suffer with diseases and loose everything in your life. Lol. You talk about immaturity yet come out with talk about curses? You're just another backwards shitposter who doesn't deserve to be here.
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nikki4
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October 06, 2018, 03:05:14 PM |
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@hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze. He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here. Learn how to write " bitcoin" first and you are a " Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VFI think I analysed the situation pretty accurately. I spotted a "husband and wife" merely by their posting habits and without any other information at all. What are the chances of that? But we all know that's just an idiotic bullshit excuse you've come out with. You are blatant alt accounts just shitposting one after the other for money. Also, if you're going to come after people for spelling things wrong then you should make sure you get things right. It's 'moron' not moran. And besides, I like to mock the shitposters here and their illiteracy, hence why I have put your garbled rubbish in my person text and the "bitcoib is my successful" is a quote of another shitposter that I found funny. Curse you shall suffer with diseases and loose everything in your life. Lol. You talk about immaturity yet come out with talk about curses? You're just another backwards shitposter who doesn't deserve to be here. You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.
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hilariousetc
Legendary
Offline
Activity: 2982
Merit: 3063
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October 06, 2018, 03:20:56 PM Merited by coinlocket$ (1) |
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You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.
Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'. Bitcoin is my way Bitcoin is my partner Bitcoin is my rich Bitcoin is destination Bitcoin is my hobby Bitcoib is my succesfull
And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.
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nikki4
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October 06, 2018, 04:15:22 PM |
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You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.
Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'. Bitcoin is my way Bitcoin is my partner Bitcoin is my rich Bitcoin is destination Bitcoin is my hobby Bitcoib is my succesfull
And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum. You itself is a shit here at first you are not an authorized DT member to do this and posting these type by an unauthorized shitter like you is exactly spoiling bitcointalk forum and you are just undeserving to speak here with your imbalanced assumptions moreover when you said to my better half that you are about to remove the redtrust that proves we did not commit any mistake on the forum. If i use a direct tone that you are an educated moron that is an uneducated moron. Lift up your head and spit on yourself that is your deserving un educated analysis here. Burger off your undervalued certifications, you are not the right person to teach us what to do.
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KimmyF
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October 06, 2018, 04:21:11 PM |
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You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.
Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'. Bitcoin is my way Bitcoin is my partner Bitcoin is my rich Bitcoin is destination Bitcoin is my hobby Bitcoib is my succesfull
And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum. Your statement commits we do not do any mistake and "Yes" you deserve no value on forum who just spoil with your shit assumptions and misleading every person and family. If we have committed a mistake we should have not asked or requested any one and even we do any mistake we would have accepted it for doing unknowingly but for a cheap guy like you its a struggle for us, You should be highly suffered and all your family should do suffer with diseases badly and loose everything cheap coward. Reference: https://imgur.com/a/UiVToUs
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Phinnaeus Gage
Legendary
Offline
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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October 06, 2018, 07:44:39 PM |
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You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.
Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'. Bitcoin is my way Bitcoin is my partner Bitcoin is my rich Bitcoin is destination Bitcoin is my hobby Bitcoib is my succesfull
And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum. DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM. or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account.
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