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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3)  (Read 84499 times)
Coolcryptovator
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January 27, 2019, 04:44:32 PM
 #1301

2 Accounts Connected:

sham100899, hisori


Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:  

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw


Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalk.org/index.php?topic=4898414.msg44111770#msg44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalk.org/index.php?topic=4898414.msg44111489#msg44111489
http://archive.is/wpTjd#selection-5385.0-5385.10


Tagged both of them,
Archived hisori: http://archive.is/7DGJI
Archived sham100899:  http://archive.is/zb5TJ

Don't archived post history next time, just direct archive post link.

I don't understand how to write a report here, I hope you guys can do further investigation

3 account connected

restumaulana : 0xFAd4Bd3Ac7F05d7fC658bbc772aD64D916f14b57
https://bitcointalk.org/index.php?action=profile;u=1070643

almiani : 0x935A7911dAdC5901ACb98477a638aF1c7F32da9e
https://bitcointalk.org/index.php?action=profile;u=1064221

markalis : 0x69BD5d61b90a7f365c33DAf4c4f920B73D555839
https://bitcointalk.org/index.php?action=profile;u=1076649

proof:
https://docs.google.com/spreadsheets/d/11UaVKxmGp0QpaOnXU3DVBTgoRSvOziW7_RY189suX24/edit#gid=1537991244

they are in line 42 , 43 , 44 in signature bounty

it looks like their address is connected when they move the BWT token to the same address destination
https://etherscan.io/tx/0x2713dc9c488c5d4e3797c4e37d9ac6bbf248e2f1a5d88ecce03e407c80e83b8d
https://etherscan.io/tx/0xb753d7a605e298ee025a4923ed9132a36023814dd9cf06fb458e3761d58fb71c
https://etherscan.io/tx/0xaaac9c89b2ff34df3a9bd46011204d222736d68177acf8cbecb826c7ff92f9b8

https://etherscan.io/address/0x36672b98c79Ca7e84B3589e072737d8e538f7D79#tokentxns

Tagged , rest isn't clear to me.

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January 27, 2019, 05:47:02 PM
 #1302

Right now I am looking at the evidence and will tag the accounts according to the valid proofs mentioned in the case. At the same time I will try to find a link between fakegurutu and these accounts.
Thanks for looking into it. I didn't check the whole post history of fakegurutu, maybe you'll find some clear evidence.

Tagged both of them,
Archived hisori: http://archive.is/7DGJI
Archived sham100899:  http://archive.is/zb5TJ
Thanks for checking that.  
And thanks for the Merit. Smiley

Don't archived post history next time, just direct archive post link.
Got it, next time I'll archive direct post link.

Let's tame all shitcoins!
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January 27, 2019, 10:25:57 PM
 #1303

It'll be interesting to see if the DT manipulators scoff at your research, or decide to cherry pick you off of their totem poll.
What does that mean? All of them are not tagged yet, can you tag them if you think the evidence is clear enough?

I always advocate that the person submitting a known alts submission form should be the one who does the primary tagging and if any other person wishes to reinforce the tagging with their own is welcome to do so.

Right now I am looking at the evidence and will tag the accounts according to the valid proofs mentioned in the case. At the same time I will try to find a link between fakegurutu and these accounts.

Thanks for the update.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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January 30, 2019, 03:59:14 AM
 #1304

Case #1 4 Accounts Connected:

cryptoxchg, cryptoxchgg, sugarwomen, and very likely bitcointradesg,

Case #2 2 Accounts Connected:

chris2btc, Btc2Boy,

Proof:

It starts with this thread started by bitcointradesg on the 24 January 2018, 06:57:38 (and last edited 23rd Dec 2018)

Let's look at the sequence of events:

abcdefghijklmnopqrstuvwxyz
Code:
Name: bitcointradesg u=1729419
Posts: 48
Date Registered: 22 January 2018, 19:37:16
a
Code:
Name: cryptoxchg
Posts: 1
Date Registered: 23 January 2018, 03:49:54
Last Active: 23 January 2018, 03:57:42
a
Code:
Name: cryptoxchgg
Posts: 2
Date Registered: 25 January 2018, 03:41:28
Last Active: 25 January 2018, 14:37:06
a
Code:
Name: sugarwomen
Posts: 4
Date Registered: 25 January 2018, 20:02:40
Last Active: 27 May 2018, 12:59:30

Day (0) bitcointradesg registers, Day (+1) cryptoxchg registers Day (+2) bitcointradesg creates their Singapore BTC thread ( archive ) Day (+3a) cryptoxchgg registers and four minutes later starts a thread selling BTC in Singapore Day (+3b) sugarwomen registers.

24 hours after bitcointradesg starts their thread skorms posts this (two and a half hours after cryptoxchgg starts their thread on day +3):

Be aware... double poster with new Nickname

https://bitcointalk.org/index.php?topic=2817139.0

bitcointradesg naturally denys the allegation:

Be aware... double poster with new Nickname

https://bitcointalk.org/index.php?topic=2817139.0

Hi, I am not affiliated with that person.
Obviously that person has no sense on what the repercussions are with copy and pasting someone else's post, and creating a username almost similar to that person, posting it on the same forum and outright. What effect that has on the trust strangers would have to place in another online anonymous user met through a forum. This trust issue is of utmost importance especially when dealing with 5-6 digits. You should be in fact worried to trade with someone who places little emphasis on EQ or trust.

I'm officially stating that I'm not associated with that person.

In terms of proof, feel free to look at my posting history to see that I have been active ever since I created my account. We are also on different telegram accounts, apparently.

I am currently finalizing a trade and will request for the person to post a review after we have completed transaction. I will also provide some proof of the completed transaction after

So, let's start by looking at cryptoxchgg's two posts:

abcdefghijklmnopqrstuvwxyzabcdefghijklmnopqrstuvwxyz
hello guys.
i have a fair bit of bitcoin/ether to sell in Singapore.
you can email me at:
buyethereum21@gmail.com

thanks:)



I can supply ~100k sgd worth of bitcoins or ethereum at live market rate daily. This supply would increase next month.
Prefer otc meet up if we're in the same country. Otherwise we can use online impartial escrow services, like localbitcoins, as I'm new to the forum and we don't personally know each other, so yeah we should protect each other.
I'm selling at market floating rate +6%, at which timing or market rice to your convenience.
Looking for frequent buyer!
Kindly add me on telegram @chuckles00 to discuss further!


cryptoxchg posts just once (prior to bitcointradesg starting their thread mind you) in a thread called "Singapore" Archive

Crucially, cryptoxchg posts at January 22, 2018, 05:52:40 PM GMT and it is not until bitcointradesg's first post at January 23, 2018, 07:09:09 AM GMT that we learn bitcointradesg is in Singapore.

hi guys. anyone looking to buy eth or btc?  can email me for rates if you need!

buyethereum21@gmail.com

Straight away we know that cryptoxchg  and cryptoxchgg  are alts.



bitcointradesg has two telegram accounts telegram @Shabbs18 archive 2 3 4 5 6 and telegram @Shabbs Archive

buying/selling btc
Hi, I am able to supply around ~100k USD worth of BTC daily. I am a direct seller. I see your payment options and the best one I have access to is china bank. Can I you add me on telegram @Shabbs to discuss further? Cheers!




Conclusion:

cryptoxchgg was not created to be a copy cat as the original "single G" UID  was created *before* the thread began. I feel cryptoxchg was created to start threads in other sections of the forum as for some reason cryptoxchg - the "single G" UID couldn't be accessed (locked out??). After exposure sugarwomen was then created to bump the thread having just four unremarkable posts in a six day period then likely gave up on the account other than to look back in in May 2018.

Case #2 2 Accounts Connected:

chris2btc, Btc2Boy,


In the locked thread Limburger wil BTC verkopen: Waar? https://bitcointalk.org/index.php?topic=2028957.0 ( Archive ) the second to last post by Btc2Boy uses the same Telegram contact details

Quote
Re: Limburger wil BTC verkopen: Waar?
November 10, 2017, 09:28:21 AM
   
 #26
Quote
If you are offering big volumn, whatsapp me +8613068178967. I can pay in CASH.
Telegram@chris2btc

regards.

that chris2btc uses to necro-bump cryptoxchgg post:

if you can be in Bangkok, then I can help. telegram @Chris2btc if you are interested in.
Cheers!

The earliest example of using both Telegram and whatsapp details in the one post can be seen here:

hello! Which countries are you located? I'm about to pay euro cash for it. So whatsapp+8613768178967 or telegram @Chris2btc for more info.
Cheers!

Most of chris2btc's 40 posts here archive and here archive contain both the telegram and whatsapp contact details while Btc2Boy uses them just once in their four posts archive between the 8th and 14th of November 2017 (and also has the whatsapp details on their profile page archive

Related Addresses:

Case 1:
Code:
buyethereum21@gmail.com

telegram @chuckles00
telegram @Shabbs18
telegram @Shabbs

Case 2:
Code:
whatsapp +8613768178967
telegram @Chris2btc

Miscellaneous:

Second case was only found due to their necro-bumping first cases' thread.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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January 30, 2019, 04:35:08 AM
 #1305

hello guy, i will back  Grin
i miss u ALL
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January 31, 2019, 06:28:11 AM
Last edit: January 31, 2019, 05:08:43 PM by Avirunes
 #1306

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec


Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8



3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account)  contact my twitter:

acount https://twitter.com/BtcMaster11

 
I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.


Archive: http://archive.fo/Cermw


Edit: added Belec connection proved by coinlocket$

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37


http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"






Related Addresses:

Code:
https://twitter.com/BtcMaster11



Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

.WOLF.BET.
▀  ▀▀▀▀▀▀
  ▀ ▀▀▀
 ▄ ▄▄▄  
  ▄ ▄▄▄
▄  ▄▄▄▄▄▄
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  ▄▀   ▐█████████▄  ▀▄
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 ▌  █████████████████  █
▐  ████████████████ ▄█
█  █████████████████████▌
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   ▀▄▄██ ▀▀▀▀▀▀▀  ▄▄▀
     ▀██▄▄▄▄▄▄▄▄▀▀▀
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███████    ████████████▄
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██████████████████    ██
██    ██████████████████
██    ███████    ███████
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███████    ███████    ██
██████████████████   ▄██
██        ▀███████████▀
██
██
      ▄█▄         ▄█▄
 ▄██ ███ ███████ ███ ██▄
▐███▄ ▀ ▄███████▄ ▀ ▄███▌
▐█▌▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▐█▌
▐█▌   ▄▄▄▄▄▄▄▄        ▐█▌
▐█▌   ████████        ▐█▌
▐█▌       ███     ▄▄▀▀▀██▄
▐█▌      ███    ██▀      ▀█
▐█▌     ███    ███         █
▐█▌    ███     ███          █
 ██▄           ███▄         █
  ▀█████████████████▄     ▄█
                  ▀▀█████▀▀

████
██
██
██
██
██
██
██
██
██
██
████


.AFFILIATE PROGRAM.
   ...FREE FAUCET........
..CHAT RAIN.............
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January 31, 2019, 08:25:48 AM
 #1307

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37


http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"



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January 31, 2019, 12:35:01 PM
 #1308

-snip-

Seems like a solid evidence. I will edit and add your report along with mine soon. Thanks for looking into it.

In the meantime, I will tag them right away.

.WOLF.BET.
▀  ▀▀▀▀▀▀
  ▀ ▀▀▀
 ▄ ▄▄▄  
  ▄ ▄▄▄
▄  ▄▄▄▄▄▄
        ▄▄▄▀▀▀▀▄▄▄
    ▄███▌        ▀▀▄
  ▄▀   ▐█████████▄  ▀▄
 ▄▀  ▄█████████████▄  █
 ▌  █████████████████  █
▐  ████████████████ ▄█
█  █████████████████████▌
▐  ██████████████████ ▀█▌
 ▌ ▐█████████████████▌ ▐▀
 █  ██████████████▀ ▄▀
  █   ███████████▀  ▄▀
   ▀▄▄██ ▀▀▀▀▀▀▀  ▄▄▀
     ▀██▄▄▄▄▄▄▄▄▀▀▀
▄███████████▄
███████    ████████████▄
███████    ███████   ▀██
██████████████████    ██
██    ██████████████████
██    ███████    ███████
█████████████    ███████
███████    █████████████
███████    ███████    ██
██████████████████   ▄██
██        ▀███████████▀
██
██
      ▄█▄         ▄█▄
 ▄██ ███ ███████ ███ ██▄
▐███▄ ▀ ▄███████▄ ▀ ▄███▌
▐█▌▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▐█▌
▐█▌   ▄▄▄▄▄▄▄▄        ▐█▌
▐█▌   ████████        ▐█▌
▐█▌       ███     ▄▄▀▀▀██▄
▐█▌      ███    ██▀      ▀█
▐█▌     ███    ███         █
▐█▌    ███     ███          █
 ██▄           ███▄         █
  ▀█████████████████▄     ▄█
                  ▀▀█████▀▀

████
██
██
██
██
██
██
██
██
██
██
████


.AFFILIATE PROGRAM.
   ...FREE FAUCET........
..CHAT RAIN.............
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January 31, 2019, 05:29:17 PM
 #1309

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec


Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8



3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account)  contact my twitter:

acount https://twitter.com/BtcMaster11

 
I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.


Archive: http://archive.fo/Cermw


Edit: added Belec connection proved by coinlocket$

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:



Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37


http://archive.fo/TsfEq#selection-6123.0-6076.37


Ps: running out from home, painting them later for "alts abusing trust system"






Related Addresses:

Code:
https://twitter.com/BtcMaster11



Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you. These bots have been following me for a long time, and they have written something for me intentionally, they left me a positive trust, I do not know why or when, in my country, I can report it for technological violence.


Avirunes
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Activity: 1540
Merit: 1258


WOLF.BET - Provably Fair Dice Game


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January 31, 2019, 05:39:16 PM
 #1310

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you


And yet again the bot has been using this address more than you and on top of that, have been using before you.

I wouldn't change my feedback.

.WOLF.BET.
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████
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.AFFILIATE PROGRAM.
   ...FREE FAUCET........
..CHAT RAIN.............
sham100899
Member
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Activity: 182
Merit: 14

https://bizzilions.com/?ref=sham100899


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January 31, 2019, 07:50:44 PM
 #1311

2 Accounts Connected:

sham100899, hisori


Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:  

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw


Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalk.org/index.php?topic=4898414.msg44111770#msg44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalk.org/index.php?topic=4898414.msg44111489#msg44111489
http://archive.is/wpTjd#selection-5385.0-5385.10



Related Addresses:

Code:
3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv


Miscellaneous:

Cheating bounties with alts.

EDIT 1:

Looks like there is much more abuse, I just checked BPIP and hisori received his Merit from fakegurutu, who sent also 3 Merit to sham100899 and received 5 Merit from sham100899.
BPIP fakegurutu  https://bpip.org/profile.aspx?p=fakegurutu
BPIP sham100899  https://bpip.org/profile.aspx?p=sham100899
BPIP hisori  https://bpip.org/profile.aspx?p=hisori

Merit history of fakegurutu:



EDIT 2:

fakegurutu and sham100899 both applied to join BitBlender signature campaign (only 5 minutes difference between posts):

sham100899: http://archive.is/PiQH6#selection-3915.0-3915.10
fakegurutu: http://archive.is/PiQH6#selection-5285.0-5285.10



I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

owlcatz
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Merit: 1235


BTC, XMR & VIA FTW


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January 31, 2019, 07:57:29 PM
 #1312

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?
sham100899
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Activity: 182
Merit: 14

https://bizzilions.com/?ref=sham100899


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January 31, 2019, 08:09:16 PM
 #1313

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

coinlocket$
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Activity: 700
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One of the world's leading Bitcoin-powered casinos


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January 31, 2019, 08:20:06 PM
 #1314

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43


1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4


http://archive.fo/TsfEq#selection-6123.0-6076.37


Don't hate me, adding 1 more account:

Aleksabit

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.




Avirunes
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Merit: 1258


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January 31, 2019, 08:25:39 PM
 #1315

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43


1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4


http://archive.fo/TsfEq#selection-6123.0-6076.37


Don't hate me, adding 1 more account:

Aleksabit

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.





Great catch. Wondering why I missed that. Probably would have skipped watching the same portion "Aleksabit" in their name.

BTW According to BPIP, Aleksabit is autobanned and hence he is evading ban with his alts. Seems like we are about to see a mod hammer.  Cheesy Cheesy

https://bpip.org/profile.aspx?p=Aleksabit

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.AFFILIATE PROGRAM.
   ...FREE FAUCET........
..CHAT RAIN.............
Gunthar
Hero Member
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Activity: 1134
Merit: 594


Liable for what i say, not for what you understand


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January 31, 2019, 09:19:56 PM
Merited by Avirunes (1)
 #1316

Look at this ring:

user: Bitc00in
Twitter Account Link: https://twitter.com/easybtcearn

user: EcorTrectH
FB link: https://www.facebook.com/easybtcearn 
Twitter Link: https://twitter.com/btcWeeks

user: small1small

user: jamesbtcearn
Twitter Link: https://twitter.com/btcWeeks 

user: Sidney47
Twitter Link: https://twitter.com/easybtcearn

user: carolina.paula
Reddit Link: https://www.reddit.com/user/easybtcearn

user: salinagomez
Facebook profile link: https://www.facebook.com/easybtcearn

user: annasadia
Twitter profile link: https://twitter.com/easybtcearn


Archive:
http://archive.is/T869I
http://archive.is/OC41T
http://archive.is/H4nTn
http://archive.is/2bGaU
http://archive.is/vZEC2
http://archive.is/CfCHc
http://archive.is/VkfX2
http://archive.is/gudgg

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Master of Shitcoins
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January 31, 2019, 09:57:32 PM
 #1317

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.
Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalk.org/index.php?topic=5102614.0
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalk.org/index.php?topic=5102614.msg49439748#msg49439748

Let's tame all shitcoins!
sham100899
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February 01, 2019, 12:12:53 AM
 #1318

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.
Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalk.org/index.php?topic=5102614.0
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalk.org/index.php?topic=5102614.msg49439748#msg49439748

Im not really aware about the members in our telegram group chat, its too many to memorize or familiarize and some dont use the same username (bitcointalk and telegram)

We had a telegram group where we share a bounty campaign to join in and it happens that ive copy -pasted the link of bitblender sig campaign in our telegram group.

BlackMambaPH
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Merit: 509

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February 01, 2019, 02:02:47 AM
 #1319

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

Well, you can only convince us (but not really) if you show some proof that you really did that transaction with hisori.

AD SPACE FOR RENT
sham100899
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Activity: 182
Merit: 14

https://bizzilions.com/?ref=sham100899


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February 01, 2019, 02:55:58 AM
 #1320


Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

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