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aTriz
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January 08, 2018, 02:39:29 AM |
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Accounts Connected: daihaxenia dindadida Proof:Registered on my Dencity Twitter Campaign within mins of each other. Then reported their tweets within minutes of each other Then after checking profiles accounts were made within 10 minutes of each other. dindadida- Date Registered: August 07, 2017, 09:05:06 AM daihaxenia - Date Registered: August 07, 2017, 09:10:20 AM + names are quite similar Related Addresses:None Twitter accounts are https://twitter.com/@dindadida1and https://twitter.com/@daihaxeniaMiscellaneous: Cheating BTCx signature campaign.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3878
Merit: 2253
💲🏎️💨🚓
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January 10, 2018, 01:23:33 AM |
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Have updated Google Spread Sheet - please review details for the "0xdd12" farming rig
@ TagaMungkahi: Welcome, can you paste a text version of the ETH wallet address please?
Just a quick one: Accounts Connected:ankit10, ankit11, Proof: (self admitted)Archive: http://archive.is/2pDgp#selection-5859.0-5869.48Hello friends just created my new account. i would like to "confirmed that this is my own account alt of ankit10"
I confirmed this. I would like to invite VOD to quote this post or give me neutral feedback. Related Addresses:3ApiJwL8XVGggJ3rnTXCe5aPSUkM89TQ4Y
161UmBXX3vv2b9EZXNcswFX2tsHS6mUPBX
0xFFB9a31520965eE021D634Af67ea2ac6A1606BF3 Miscellaneous: Thread should i create new account? https://bitcointalk.org/index.php?topic=2612586.0 ankit10 ponders joining various Twitter Campaigns - Given there are six pages of UID;'s with ankit in their name I can only suggest Campaign managers beware...
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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January 10, 2018, 06:51:27 PM |
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I see only 9 out of 18 accounts.
Btw, how is eidoo.bounty connected with other accounts?
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Timelord2067 (OP)
Legendary
Offline
Activity: 3878
Merit: 2253
💲🏎️💨🚓
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January 12, 2018, 12:14:48 PM |
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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January 12, 2018, 06:58:24 PM |
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Yeh thanks for the reminder, can't recall who it was asked me not to update the Google Spread Sheet as they were editing their post to add new information. Well, I said that I think that's it: I went trough more addresses and spreadsheets earlier today and I think that's it. Because I think that's it. How is eidoo.bounty connected with xdd12 farming ring? I don't see a single proof. What am I missing here?
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BeEvil
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January 13, 2018, 10:30:03 AM |
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I found some more (> 10) members of this multi-account, but it will take some time to provide proof. The scale is amazing, there are already 40 accounts in total (and i think its not all). All twitter accounts have same symptoms ~ 10k followers, and all from turkey. By the way, besides adding to the list of these accounts will be applied any sanctions (like reduce the trust)? They continue to participate in the campaigns. Or this list only like notification ?
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Silvercell
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January 13, 2018, 02:23:15 PM |
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Lontongmie ( is mine before someone here scammed me,want to sell Lontongmie account but never got payment ) so i use Lontongpangsit( https://bitcointalk.org/index.php?action=profile;u=973933) to give Lontongmie red trust. than i make a new one SILVERCELL ( https://bitcointalk.org/index.php?action=profile;u=989547;sa=forumProfile) to be active on the forum joined the campaign but never use multi account to join campaign ( u can check it out ) all proof is here https://bitcointalk.org/index.php?action=trust;u=973933So for Lauda Please recover my trust back to normal
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▒██████████████████████▄▄▄ ▐███████████████████████████▓▄ ▀▀███████▓▄ ▀▀▀▀ ▀▀▀▀ ▀▀▀▀▀ ▐███▄ ██████▌ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░ ▄▄ █████▌ ▐██████████████████████▄▀██▄ █████▌ ▓▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▌ ▐█████ █████▌▐█▌ ▒████ ▓█████ ▐▀ █████ ▐███████████████████████▀▄▄▄ ▐█████ ▐█████████████████████▀ ▓██ ▐█████▌ ▄ ▄▄▄ ▓█████░ ▀▀▀▀ ▀▀▀▀ ▀▀▀▀▀ ▐▀▀▀ ▄▄█████▀▀ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████████▀ ▐██████████████████████████▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
DRIFE | ▄██████▄ ▄██████████▄ ████ ████ ████▄▄▄▄████ ██████████ ▄ ▀██████▀ ▄███▀ ▀██▀ ▐████▄▄ ▐▌ ▀█████████▄▄▄ ▀████████████▄ ██████████████ ██████████████ ▄██████████████ | | | | ▄█████▄▄ █████▀█████ ▐███▌ ▐███▌ ▐████▄▄▄████▌ ▀█████████▀ ▀█████▀ ███ ▀███▄ █ ▄█████ ▄▄▄▄████████▀ ▄▄████████████▀ █████████████▌ ▐█████████████▌ ███████████████▄ | .
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Silvercell
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January 13, 2018, 02:52:46 PM |
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This user still active abusing and joining signature campaign and not yet tagged by DT2 . Hopefully, This user tagged as soon as possible he can't scam here in the community. please recheck or re investigate again before judging me use multiply account for join campaign here
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▒██████████████████████▄▄▄ ▐███████████████████████████▓▄ ▀▀███████▓▄ ▀▀▀▀ ▀▀▀▀ ▀▀▀▀▀ ▐███▄ ██████▌ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░ ▄▄ █████▌ ▐██████████████████████▄▀██▄ █████▌ ▓▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▌ ▐█████ █████▌▐█▌ ▒████ ▓█████ ▐▀ █████ ▐███████████████████████▀▄▄▄ ▐█████ ▐█████████████████████▀ ▓██ ▐█████▌ ▄ ▄▄▄ ▓█████░ ▀▀▀▀ ▀▀▀▀ ▀▀▀▀▀ ▐▀▀▀ ▄▄█████▀▀ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████████▀ ▐██████████████████████████▀ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
DRIFE | ▄██████▄ ▄██████████▄ ████ ████ ████▄▄▄▄████ ██████████ ▄ ▀██████▀ ▄███▀ ▀██▀ ▐████▄▄ ▐▌ ▀█████████▄▄▄ ▀████████████▄ ██████████████ ██████████████ ▄██████████████ | | | | ▄█████▄▄ █████▀█████ ▐███▌ ▐███▌ ▐████▄▄▄████▌ ▀█████████▀ ▀█████▀ ███ ▀███▄ █ ▄█████ ▄▄▄▄████████▀ ▄▄████████████▀ █████████████▌ ▐█████████████▌ ███████████████▄ | .
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TheUltraElite
Legendary
Offline
Activity: 3080
Merit: 1339
Just crossed LEET number of Merits!
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January 13, 2018, 03:11:43 PM |
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please recheck or re investigate again before judging me use multiply account for join campaign here
Please consider improving your grip of English before starting to shitpost from the new account that you are going to create (obviously not now but soon) Because I know you will be back here with more shitposting and spamming of this forum to get paid on another new account. Dont worry we will catch you again. Scumbag bottomfeeder account farmers need to be neg tagged and even banned from this forum.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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pugman
Legendary
Offline
Activity: 2383
Merit: 1551
dogs are cute.
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January 13, 2018, 03:40:12 PM |
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So for Lauda Please recover my trust back to normal
Even if your claim is "legit", as you say, your negative rating shouldn't be removed. One you have been involved with account sales which is frowned upon in this forum, leads to spamming and scamming. Two your self admitted alt is used for abusing giveaways and the like, so you should be banned soon. Anyhow.. Accounts Connected: Silvercell, lontongmie , lontongpangsit. Proof:Self claimed alts. Archive :- http://archive.is/tBgOWRelated Addresses:Didn't find anything related to this yet. Miscellaneous:This guy should be permabanned. Shitposter.
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BeEvil
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January 14, 2018, 01:33:58 PM Last edit: January 15, 2018, 07:45:57 AM by BeEvil Merited by Timelord2067 (1) |
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Accounts Connected:dr1980mKutup Ayisiuzayli flight666 r1011yuzdeyuzmaltHDIMIPeacee ParaHerifBi Coin DeepOcean21 Proof:This is the continuation of my posts : post 1 and post 2. From one of previous accounts i found master ETH adress for Genesis Vision, ChangeBank and Wordcore donors : https://etherscan.io/address/0x403915107d919a9af3361fa5a899ea7c5f10ff80So i manually checked all the addresses who send Genesis token to master, and find already known, and this new connected accounts in Trade.io bounty spreadsheet : I circled the area where you can specify the purse addresses. Some have already been dropped off, since I passed the previous information to managers. All this accounts in AdBank, Envion, RepuX, Trade.io and other bounty. All twitter accounts have same symptoms ~ 10k followers, and all from turkey. Miscellaneous: I do not have proofs about a few more accounts, maybe they just use new wallets.,but just see how they all connected Labrys twitter campaign ( https://docs.google.com/spreadsheets/d/1-JWHRI5HvfGnRVxRgjbW9prw0vEIsUw-ByCGVcHT94k/edit#gid=1821928966) one by one : ETH adress founded : 0x1780b8946f7148DEC78FFdb063C1748f0deDf865 0xaF37119B2212E9672fA12D8Ca2F37B354ff9a2ed 0xD03260485Fc83805A5AbbAe9e2D4181801380251 0xA684E5C462b7E20d4EaCF987689a8aC21610Cb61 0x830616980CA857Ae8c04f78d13fb6825097B9e35 0xbf0B5b2E029Fc9926D392d54242132eE7c4e3f8A 0xf8425526F08bca7Ef13529692b96daa89BB93d30 0xb82c8d59a1d7630062DCd23B909D8b44A0Deed9a 0x5f769094B8581475F4e83A2113d95bA4f8878197 0x7Ee36C968ac86F7078f29591BAB82eDF9612ca95 0xf6A4114e92208919F961955Ad0092212E235336C This account sended etherium for fee.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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January 14, 2018, 06:03:17 PM |
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Connected with accounts from this post https://bitcointalk.org/index.php?topic=1702409.msg18005312#msg18005312scripter04, williambProof: WhatsApp: +8801796759549 Skype: mdshihab83 Used here WhatsApp: +8801796759549 Skype: mdshihab83 Telegram: +8801796759549
https://archive.fo/luX0OAnd here: if you have faced this error with your blockchain wallet from long time when you are attemed to send the bitcoin to other wallet but showed that error.i can solved this issue within 30 minutes. connect with me and message me if you need help of this problem. facebook page:https://web.facebook.com/bappy.shihab skype: mdshihab83 whatsapp:+8801796759549
https://archive.fo/eWgSi
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joniboini
Legendary
Offline
Activity: 2394
Merit: 1807
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January 16, 2018, 01:11:17 PM |
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Accounts Connected:joniboini_alt, joniboiniProof:joniboini_alt is my alt account, self-admitted. Related Addresses:none yet, i'll update later if i wanted to use my alt to participate in some campaigns. Miscellaneous: nothing..
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| CHIPS.GG | | | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀░▄░▀▀▀▀▀░▄░▀███▄ ▄███░▄▀░░░░░░░░░▀▄░███▄ ▄███░▄░░░▄█████▄░░░▄░███▄ ███░▄▀░░░███████░░░▀▄░███ ███░█░░░▀▀▀▀▀░░░▀░░░█░███ ███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░███ ▀███░▀░▀▄██▀░▀██▄▀░▀░███▀ ▀███░▀▄░░░░░░░░░▄▀░███▀ ▀███▄░▀░▄▄▄▄▄░▀░▄███▀ ▀████▄▄▄▄▄▄▄████▀ █████████████████████████ | | ▄▄███████▄▄ ▄███████████████▄ ▄█▀▀▀▄█████████▄▀▀▀█▄ ▄██████▀▄█▄▄▄█▄▀██████▄ ▄████████▄█████▄████████▄ ████████▄███████▄████████ ███████▄█████████▄███████ ███▄▄▀▀█▀▀█████▀▀█▀▀▄▄███ ▀█████████▀▀██▀█████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀████▄▄███▄▄████▀ ████████████████████████ | | 3000+ UNIQUE GAMES | | | 12+ CURRENCIES ACCEPTED | | | VIP REWARD PROGRAM | | ◥ | Play Now |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2970
Terminated.
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January 16, 2018, 04:47:27 PM |
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For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format: "Accounts connected: username (uuid = ), username2 (uuid2 = )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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BeEvil
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January 17, 2018, 08:00:37 PM Last edit: January 17, 2018, 08:21:17 PM by BeEvil |
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For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format: "Accounts connected: username (uuid = ), username2 (uuid2 = )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.
You mean this format : Accounts Connected: OggyBesiktas(uuid = 1174279 ), KaraSena(uuid = 1174407 ), Devrialemci(uuid = 1174477 ), Dnagelpen(uuid = 1174541 ), ... ? I hope I understood you correctly.
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TheUltraElite
Legendary
Offline
Activity: 3080
Merit: 1339
Just crossed LEET number of Merits!
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January 17, 2018, 08:40:28 PM Last edit: January 18, 2018, 11:30:12 AM by TheUltraElite |
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#1Accounts Connected:nexsto, kelekkecut, Proof:Both are using the same ethereum address: 0x563F61919c89354a51Fe66A3a98E0539d55d7Cf7 nexsto - http://archive.is/QzRfx#selection-455.0-455.42kelekkecut - http://archive.is/oytKr#selection-455.0-455.42Related Addresses:Ethereum wallet address: 0x563F61919c89354a51Fe66A3a98E0539d55d7Cf7 Miscellaneous: None #2Accounts Connected:Cazkys.exe, Cazkys, Proof:Both are using this bitcoin address - 3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6 as well as ethereum address - 0xDd338371c15C3ba77219550248835b4cE3B23b3A Cazkys.exe - http://archive.is/vsttp#selection-419.0-429.55Cazkys - http://archive.is/EQqzE#selection-475.13-535.42Related Addresses:BitCoin 3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6 Ethereum 0xDd338371c15C3ba77219550248835b4cE3B23b3A Miscellaneous: None.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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