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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85499 times)
YOSHIE
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Activity: 434
Merit: 226


Match365> be a part of 150BTC inviting bonus


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March 27, 2019, 05:05:21 PM
Last edit: March 28, 2019, 03:45:39 PM by YOSHIE
 #1441

Connected account:
1. cryptobaro
2. yicemtipe42
3. yaazcryptos

Play inside, [BOUNTY]SNOVIAN.SPACE - Youtube: $5000 bounty.

Connected with ETH address: 2 alt accounts.

Hello, I want to reserve Turkish translation.

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1760060

My portfolio is here: https://bitcointalk.org/index.php?topic=4678409

My telegram: @BarisKay


Eth address: 0xaa63f2208B64dD6962096DEe128e92Ae7D373C4c

( archive )

Post by @yicemtipe42: https://bitcointalk.org/index.php?topic=4931926.msg44774677#msg44774677

Quote
#Proof of Authentication

Video campaign
Bitcointalk username: yicemtipe42
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1925426
Link to video:  https://www.youtube.com/watch?v=dWyHDWTomxo

Telegram: @investorMan
ETH: 0xaa63f2208b64dd6962096dee128e92ae7d373c4c

( archive )


[...]
yes, accepted, try to explore deeper, are you connected, let's see.
be obtained:

#JOIN
Telegram username:@BarisKay
Twitter username: @KateCrypt
Twitter profile link: https://twitter.com/KateCrypt

Link: https://bitcointalk.org/index.php?topic=3071289.msg31882337#msg31882337

Quote
UPDATE - 09.03.2018
BitcoinTalk Username: yaazcryptos
Twitter account URL: https://twitter.com/KateCrypt
Number of followers at time of posting: 1902
ETH address (capable of receiving ERC-20 tokens):  0x67D03E55F3057dc0917CAA986BEffEce0B79E9AF
Links to retweeted posts..

1. cryptobaro = ( archive )
2. yaazcryptos = ( archive )

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coinlocket$
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Activity: 700
Merit: 1107


One of the world's leading Bitcoin-powered casinos


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March 27, 2019, 11:19:50 PM
 #1442

Connected account: 1. cryptobaro
2. yicemtipe42



Can be a mistake from the newbie account who copypasted the cryptobaro address but let investigate more

cryptobaro

As you said uses

Code:
0xaa63f2208B64dD6962096DEe128e92Ae7D373C4c

yicemtipe42

Also uses

Code:
0x22326ca40911e2f5638c2c71be73cbdbc4077fbf

https://bitcointalk.org/index.php?topic=5092286.msg49273164#msg49273164 Archivied: http://archive.fo/pmd2b

Here we have a transaction between them:

https://etherscan.io/address/0x22326ca40911e2f5638c2c71be73cbdbc4077fbf


And



used by yaazcryptos

https://bitcointalk.org/index.php?action=profile;u=1885047 http://archive.fo/4GE0h

and from here we have more interesting addresses

https://etherscan.io/address/0x07b6e031fbfb7f447fdb1fc550167927640ace7e#tokentxns

0x83272588225b466cD2ABA44Bb55e2d0975CD0786 https://bitcointalk.org/index.php?topic=4814891.msg48685391#msg48685391 http://archive.fo/r9IwO
0x07b6E031FBfB7f447fdb1Fc550167927640Ace7E unknowed
https://bitcointalk.org/index.php?action=profile;u=2430184 0xb44d3B0507E69F7fD3683fB4EC3bDbB7cca0Ae25 https://bitcointalk.org/index.php?action=profile;u=2430184 http://archive.fo/tL4c7

I've looked at all the merit and I found also this one

Merit sent by yaazcryptos from January 24, 2018 until March 22, 2019 (source)

Image loading from loyce.club...
Wed May  9 16:04:34 2018: 2 to cryptobaro (history) for Twitter Bountyleri için Kolay Yöntem l Tweetdeck -Resimli Anlatım-



Merit received by yaazcryptos from January 24, 2018 until March 22, 2019 (source)

Image loading from loyce.club...
Wed May  9 02:09:49 2018: 5 from ingiltere (history)for Re: Beşiktaş'ın Türkiye Kupası Yarı Final Maçına Çıkmaması

Timelord2067
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Activity: 2002
Merit: 1292


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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March 28, 2019, 12:31:43 PM
 #1443

Hi again YOSHIE:

Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.

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.
Timelord2067
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*
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Activity: 2002
Merit: 1292


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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March 29, 2019, 02:26:40 AM
 #1444

2 Accounts Connected: (self admitted)

goemon888, goemonnuovo

Proof:

I imagined that the only way was to send PM
I signed a new message

-----BEGIN BITCOIN SIGNED MESSAGE-----
I recovered my bitcointalk account goemon888. temporary account goemonnuovo. The current date is 28 mar 2019
-----BEGIN SIGNATURE-----
1Hxwh8zriyhXGZC5GXGMXm9ym5fgrJDqwz
HBqTr/9RzTaHhMVL4UWZrmzbfKaBDhEBJKQx6U3YgsF/M3WjWTe1LgAvcV52jJy/NZ8sQ19NLRFDb815A812o/o=
-----END BITCOIN SIGNED MESSAGE-----

Above message verifed > The address was used back in 2011 > https://bitcointalk.org/index.php?topic=23449.msg294515#msg294515
I'm chaining my negative feedback to neutral.

Achived.

Related Addresses:

Code:
1Hxwh8zriyhXGZC5GXGMXm9ym5fgrJDqwz

Miscellaneous:

I was contacted by goemon888 directly with the above signed message.

Account goemon888 had been hacked, but is now under original owner control. @Lauda is last person with Red Paint TM on this account.

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.
Veleor
Hero Member
*****
Offline Offline

Activity: 742
Merit: 1153


Enjoy the silence


View Profile
April 01, 2019, 03:06:15 AM
 #1445

17 Accounts Connected:

jokersss123 [banned]
KolyaShevchenko [banned]
shev4encko.lina
lucas737
saturn134
apkarlcn
sawasder.r
bravis.rang
nestle.fvr
yolka20108
virtual.astr
surround.q
coefix.r
modelo.gart
diariqq
djnetskt [banned]
fggggd [banned]


Proof:

Most of aforementioned profiles have registered in the GoWithMi Signature bounty campaign and have the same dates of passwords changes.

GoWithMi spreadsheet: https://docs.google.com/spreadsheets/d/1bq0ZPWIMEksvfa6ZuCWkBkjFReqZLx-D5ts_eJIk4Fg/edit#gid=1284949262
Quote
#29 | 26/01/2019 12:55:18 | jokersss123
#31 | 26/01/2019 15:29:13 | lucas737
#32 | 27/01/2019 13:41:13 | apkarlcn
#36 | 29/01/2019 18:23:31 | shev4encko.lina
#39 | 29/01/2019 23:51:49 | saturn134
#40 | 30/01/2019 00:24:34 | sawasder.r
#42 | 30/01/2019 14:39:33 | yolka20108
#43 | 30/01/2019 14:59:28 | bravis.rang
#45 | 30/01/2019 20:18:12 | surround.q
#47 | 02/02/2019 12:56:46 | diariqq
#48 | 02/02/2019 14:08:39 | modelo.gart
#49 | 02/02/2019 17:15:08 | coefix.r
#50 | 02/02/2019 17:32:17 | virtual.astr
#51 | 02/02/2019 18:05:40 | djnetskt
#54 | 03/02/2019 13:06:30 | fggggd

Data from BPIP.org

Security/Moderator Log - jokersss123
Code:
5/13/2018 8:22:55 AM     password changed

Security/Moderator Log - lucas737
Code:
5/13/2018 8:35:48 AM     password changed

Security/Moderator Log - apkarlcn
Code:
5/13/2018 8:31:24 AM     password changed

Security/Moderator Log - shev4encko.lina
Code:
5/13/2018 8:38:54 AM     password changed

Security/Moderator Log - saturn134
Code:
5/13/2018 8:33:13 AM     password changed

Security/Moderator Log - sawasder.r
Code:
5/13/2018 8:20:42 AM     password changed

Security/Moderator Log - yolka20108
Code:
5/13/2018 7:31:43 AM     password changed

Security/Moderator Log - bravis.rang
Code:
5/13/2018 7:18:42 AM     password changed

Security/Moderator Log - diariqq
Code:
5/13/2018 7:47:49 AM     password changed

Security/Moderator Log - modelo.gart
Code:
5/13/2018 7:39:57 AM     password changed

Security/Moderator Log - coefix.r
Code:
5/13/2018 7:37:22 AM     password changed

Security/Moderator Log - virtual.astr
Code:
5/13/2018 7:34:01 AM     password changed

Security/Moderator Log - djnetskt
Code:
5/13/2018 7:50:06 AM     password changed

Security/Moderator Log - fggggd
Code:
5/13/2018 8:13:03 AM     password changed

Security/Moderator Log - KolyaShevchenko
Code:
5/13/2018 8:28:50 AM     password changed

Security/Moderator Log - nestle.fvr
Code:
5/13/2018 7:21:30 AM     password changed


The same social media usernames and eth addresses:

Telegram Username: @denit5
Participating in:Signature ,Article/Blog
ERC-20 Address: 0x1778943d0F921E4bdBaeBc2aC50573a547834370
(Archive)

#PROOF OF REGISTRATION
Bitcointalk UserName: KolyaShevchenko
Telegram Username: @denit5
Email you used to register on Dominium:safetymatches.e@gmail.com
Participated Campaigns: Signature Campaign
(Archive)

#Proof of authentication
Bitcointalk username: apkarlcn
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1326784
Telegram username: @denit5
(Archive)

Blog Bounty Campaign
Bitcointalk username:virtual.astr
Bitcointalk profile:https://bitcointalk.org/index.php?action=profile;u=1464497
Blog my: https://www.minds.com/virtualastr/blog/bolton-coin-940545971624083456
Telegram username: @denit5
ETH: 0x1Fbd5730748Bb71d2b92CAA2eF257a61092c3080
(Archive)

#Campaign 1: Project Analysis Article
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1511713
Telegram ID: @denit5
Link to Content URL: https://www.minds.com/diariqq/blog/deepcloud-ai-a-decentralized-cloud-computing-platform-fundam-939599343735443456
ETH: 0x1Fbd5730748Bb71d2b92CAA2eF257a61092c3080
(Archive)


#PROOF OF REGISTRATION
Bitcointalk UserName:jokersss123
Telegram Username:@wwwwrab
Participated Campaigns: Signature,blog
(Archive)

Proof of authentication post link
Week 10    (4th Mar - 10th Mar)
Bitcointalk Profile:   https://bitcointalk.org/index.php?action=profile;u=1106111                
Bitcointalk Username:   shev4encko.lina
  
Telegram Username:  @wwwwrab            
Spreadsheet no:179

Campaigns you participate
Blog :  https://telegra.ph/zeosX-03-09
(Archive)

BLOG of Bounty Campaign
Bitcointalk username: yolka20108
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1464126
Telegram username: @wwwwrab
ETH: 0xBbC85a7c494390e4383D45A6b86CfD324C35De5B
(Archive)


Proof of authentication post link
Bitcointalk Profile:   https://bitcointalk.org/index.php?action=profile;u=1214918                
Bitcointalk Username: lucas737            
Telegram Username: @Ffffggggggg              
Spreadsheet no:163

Campaigns you participate
Blog and Video:https://cryptocoinpravda.com/zeosx-world-first-cryptocurrency-bank.html
(Archive)

#Proof of authentification:
Blog Bounty Campaign
Bitcointalk username:bravis.rang
Bitcointalk profile:https://bitcointalk.org/index.php?action=profile;u=1428951
Blog my: https://www.minds.com/hyppyssy/blog/sharemeall-ico-part-1-943298729116667904
https://telegra.ph/ShareMeAll-Innovation-MarketPlace-To-Growing-of-Community-02-16
Telegram username: @Ffffggggggg
ETH: 0x6E38c416912d16F16eD8Dc4864a04Ef1DfFCB638
(Archive)

#PROOF OF REGISTRATION
Bitcointalk UserName:shev4encko.lina
Telegram Username:@Ffffggggggg
Participated Campaigns:Signature and blog
(Archive)


#PROOF OF REGISTRATION
Bitcointalk UserName:apkarlcn
Telegram Username:@Tosyg
Participated Campaigns:Signature and Content Creation
(Archive)

Join the article campaign
ID Name BitCointalk: diariqq
telegram: @Tosyg
Profile link: https://bitcointalk.org/index.php?action=profile;u=1511713
wallet address : 0x1Fbd5730748Bb71d2b92CAA2eF257a61092c3080
Blog:https://www.minds.com/diariqq/blog/mapping-the-world-on-the-blockchain-with-gowithmi-935979487902724096
(Archive)

#Proof of authentification:
Blog Bounty Campaign
Bitcointalk username: sawasder.r
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1357249
Telegram username: @Tosyg
ETH: 0x1778943d0F921E4bdBaeBc2aC50573a547834370
(Archive)


#PROOF OF REGISTRATION
Bitcointalk UserName: surround.q
Telegram Username: @Glrbghj
Email you used to register on Dominium:surround.q@gmail.com
Participated Campaigns: Signature Campaign
(Archive)

#Proof of authentification:
Blog Bounty Campaign
Bitcointalk username:lucas737
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1214918
Blog my:
https://www.minds.com/bogdanovyh/blog/webcasino-947285988568780800
Telegram username: @Glrbghj
ETH: 0x38094072d079574ad43975c6eFfc7E9a74AC334b
(Archive)


Telegram Username: @denit5
Participating in:Signature ,Article/Blog
ERC-20 Address: 0x1778943d0F921E4bdBaeBc2aC50573a547834370
(Archive)

#Proof of authentification:
Blog Bounty Campaign
Bitcointalk username: sawasder.r
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1357249
Telegram username: @Tosyg
ETH: 0x1778943d0F921E4bdBaeBc2aC50573a547834370
(Archive)


#Proof of Authentication

Joined Campaigns : CONTENT CREATION
BTT ID : saturn134
Link BTT : https://bitcointalk.org/index.php?action=profile;u=1257918
BLOG: https://www.minds.com/hyppyssy/blog/gowithme-the-first-location-based-service-infrastructure-dlb-935999574435520512
0x5DE991b7A9F9db64147c494fd895aFe13DcE0145
(Archive)

##PROOF OF AUTHENTICATION##
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1357249
Campaigns: SIGNATURE
ETH Address: 0x5DE991b7A9F9db64147c494fd895aFe13DcE0145
(Archive)


Bitcointalk URL:nestle.fvr
Username Bitcointalk:https://bitcointalk.org/index.php?action=profile;u=1429284
Link to your Blog: https://www.minds.com/blog/view/817152320214589440
Eth Address: 0x6E38c416912d16F16eD8Dc4864a04Ef1DfFCB638
(Archive)

#Proof of authentification:
Blog Bounty Campaign
Bitcointalk username: bravis.rang
Bitcointalk: https://bitcointalk.org/index.php?action=profile;u=1428951
Telegram username: @Deniskadg
ETH: 0x6E38c416912d16F16eD8Dc4864a04Ef1DfFCB638
(Archive)


Merit sendings: https://bpip.org/smerit.aspx?from=jokersss123
Quote
11/15/2018 5:29:19 PM    jokersss123    fggggd            1    Re: AmaZix Team пытaютcя измeнить пpaвилa игpы!!!
11/14/2018 9:33:49 PM    jokersss123    djnetskt          1    Re: Moжнo ли пoдoбpaть пpивaт кeй oт ETH кoшeльк&#
11/12/2018 9:12:35 PM    jokersss123    coefix.r           1    Re: $$$ Дoлгocpoчныe инвecтиции. $$$
11/10/2018 8:51:22 AM    jokersss123    diariqq            1    Re: Плaтныe тaблицы c бayнти кoмпaниями.
11/09/2018 9:30:23 PM    jokersss123    yolka20108      1    Re: Bce гoвopят o пaдeнии pынкa. Taк ли этo?
11/03/2018 4:02:52 PM    jokersss123    surround.q       1    Re: KYC для бayнтиcтoв oпacнo для жизни!


Related Addresses:
Code:
Telegram @denit5
Telegram @wwwwrab
Telegram @Ffffggggggg
Telegram @Tosyg
Telegram @Glrbghj

ETH: 0x1778943d0F921E4bdBaeBc2aC50573a547834370
ETH: 0x5DE991b7A9F9db64147c494fd895aFe13DcE0145
ETH: 0x6E38c416912d16F16eD8Dc4864a04Ef1DfFCB638
ETH: 0x1Fbd5730748Bb71d2b92CAA2eF257a61092c3080


Miscellaneous:
Cheating bounties with alts, merit abuse, ban evasion.

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HiveNet
  

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coinlocket$
Hero Member
*****
Offline Offline

Activity: 700
Merit: 1107


One of the world's leading Bitcoin-powered casinos


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April 01, 2019, 03:21:38 PM
Last edit: April 01, 2019, 03:35:36 PM by coinlocket$
 #1446

    Old case missing few accounts


OLD ACCUSATION: https://bitcointalk.org/index.php?topic=1702409.msg22334499#msg22334499.

Account connected

farhansadik, Nilima-Temp, btcboss71, SAKHAIR, cryptosabbir120, rifatfor.

Proof:

https://bitcointalk.org/index.php?topic=1702409.msg22334499#msg22334499

https://www.walletexplorer.com/wallet/24fd809810f0c213/addresses

All address on the same wallet, since some addresses are tagged all of those addresses should be tagged.



Related Addresses:
[/list]
Code:
1GnL99sFjF2E4nLCYFkXHQvt9CNWzeudvW
1JowNdkZEGey6ocSUHqhxuYy8497E5wb5D
1Fg7x27FFs4hC76bYx46PGHpun4DSgBzzN
16uAGeYXztSCXohjqHS8uTDUUueffxfDdM
1FN4sWomWXARp1koHK8xMFBq22iswjH25n
1LTv9hFpac3rNzG71K2YcJoV4JX3jhgZ1m
192HYZY7ofuGp3GNqNf54bp8UJuC9gD7ti
1JGnv3AJUEmXAq4CiY6WkekiMQCvCfNSe8
1G8iHE9zDQHvFfqPKn97CT4GK7PtyPJkDy

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
1GnL99sFjF2E4nLCYFkXHQvt9CNWzeudvWfarhansadikhttps://bitcointalk.org/index.php?topic=2119338.msg21202520#msg21202520http://archive.fo/ikR4u
1JowNdkZEGey6ocSUHqhxuYy8497E5wb5DNilima-Temphttps://bitcointalk.org/index.php?topic=2119338.msg21202076#msg21202076http://archive.fo/YdzMX
1Fg7x27FFs4hC76bYx46PGHpun4DSgBzzNbtcboss71https://bitcointalk.org/index.php?topic=2155223.msg21573773#msg21573773http://archive.fo/15uLn
16uAGeYXztSCXohjqHS8uTDUUueffxfDdMSAKHAIRhttps://bitcointalk.org/index.php?topic=2316400.msg23526681#msg23526681http://archive.fo/8lsPx
1FN4sWomWXARp1koHK8xMFBq22iswjH25ncryptosabbir120https://bitcointalk.org/index.php?topic=2148960.msg21510596#msg21510596http://archive.fo/3zmD3
1LTv9hFpac3rNzG71K2YcJoV4JX3jhgZ1mrifatforhttps://bitcointalk.org/index.php?topic=2204824.msg22192309#msg22192309http://archive.fo/1MLG1
192HYZY7ofuGp3GNqNf54bp8UJuC9gD7ti0000000
1JGnv3AJUEmXAq4CiY6WkekiMQCvCfNSe80000000
1G8iHE9zDQHvFfqPKn97CT4GK7PtyPJkDy0000000

Abusing bounties with alts.

Timelord2067
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April 01, 2019, 11:50:57 PM
 #1447

Hi @omer-jamal and thank you for joining us with your submission.

Please remember to use the Submission Form when setting out your post so that others can follow your information and it matches all other submissions.

Tip Of the Day: a few lines of text to walk us through your submission eg where you found these alts is always handy for others investigating in similar areas.

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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April 02, 2019, 02:38:33 AM
 #1448



Thank you so much @Timelord2067, I noticed  @YOSHIE post about that Accounts and more informations If there is no new in my post i will delete
@YOSHIE  doing Very wonderful work  Smiley

do not send merit to this user He does not know where to spend it
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April 03, 2019, 07:48:44 PM
 #1449

Ban evasion
Self-admitted
User: Nezar Ayach
Proof:
It's my second account because I lost the first account and my problem now is that I can not get the points of merit to participate in the signature campaigns

Losing an account can be rough. How did you lose it?

Can you link the account? Someone might go through the posts, to see if they deserved merit to help build this account.
I have banned because I did not know forum rules please, can you take a look at my topics and give me a merit point if you deserve it


Okay so I figured as much this is ban evasion. You as a person were banned, you can create a Ban appeal and post in Meta, but you are not allowed to create a new account and post elsewhere on the forum.

Pretty sure your message explained that in the email.



I didn't know where to post about this.
How to report this to moderators?
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April 03, 2019, 08:04:32 PM
 #1450

Ban evasion
I didn't know where to post about this.
How to report this to moderators?

Just hit the usual button and write "admitted ban evasion" .


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April 04, 2019, 09:33:37 PM
 #1451

    Seems not abusers only alts so far in differents campaings.

Account connected

PHPSELLER, seven2smoke1, Aikidoka,

Proof:


wallet 191e0b3b40

https://www.walletexplorer.com/wallet/24fd809810f0c213/addresses

All address on the same wallet.

Related Addresses:
[/list]
Code:
1GnL99sFjF2E4nLCYFkXHQvt9CNWzeudvW
1JowNdkZEGey6ocSUHqhxuYy8497E5wb5D
1Fg7x27FFs4hC76bYx46PGHpun4DSgBzzN
16uAGeYXztSCXohjqHS8uTDUUueffxfDdM
1FN4sWomWXARp1koHK8xMFBq22iswjH25n
1LTv9hFpac3rNzG71K2YcJoV4JX3jhgZ1m
192HYZY7ofuGp3GNqNf54bp8UJuC9gD7ti
1JGnv3AJUEmXAq4CiY6WkekiMQCvCfNSe8
1G8iHE9zDQHvFfqPKn97CT4GK7PtyPJkDy

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
16DpsCZvhmwVPkN4eVSNWmjV8ww2sVPa5CPHPSELLERhttps://bitcointalk.org/index.php?action=profile;u=910477http://archive.fo/0pvzr
1EnUBArPQVqi4rCVcq6oNhicwwc1LFMuK5seven2smoke1https://bitcointalk.org/index.php?action=profile;u=926641http://archive.fo/iKcTW
1KLjM9V86iVgMa8iwgyREnrSoiNyTvWKicAikidokahttps://bitcointalk.org/index.php?action=profile;u=942026http://archive.fo/yGQ8H

we have probably a small abuse of merit and maybe more alts





looking here but can be casual

Merit sent by Karavadinos from January 24, 2018 until March 29, 2019 (source)




Merit received by Karavadinos from January 24, 2018 until March 29, 2019 (source)

Image loading from loyce.club...
Tue Mar  6 12:55:11 2018: 2 from Aikidoka (history)for Re: Merits should be given for the lower ranks only.
Sat Feb 10 00:25:43 2018: 1 from Shenzou (history)for Why changing the email and the password is so easy !!!!
Thu Feb  8 23:38:30 2018: 1 from seven2smoke1 (history)for Why changing the email and the password is so easy !!!!
Thu Jan 25 22:10:03 2018: 1 from Shenzou (history)for deleted post






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April 05, 2019, 01:10:17 AM
 #1452

Just a quick update:

the website https://archive.today/ seems to be down at the moment - anyone needing archive services can also use: https://web.archive.org/ and enter your intended URL in the Save Page Now box at right of screen.

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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April 05, 2019, 02:21:23 AM
 #1453

Just a quick update:

the website https://archive.today/ seems to be down at the moment - anyone needing archive services can also use: https://web.archive.org/ and enter your intended URL in the Save Page Now box at right of screen.

Then there is archive.is and archive.fo as well. I am sure there are more like this but at the moment know only these two.

Also I don't know who had the access to previous donation address but it would be great if you change it to a new one since they are inactive now. I also am not sure what they had in mind about donation but it would be great if these donations are sent to tools we use on general like walletexplorer.

 
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April 05, 2019, 02:34:30 AM
 #1454

Just a quick update:

the website https://archive.today/ seems to be down at the moment - anyone needing archive services can also use: https://web.archive.org/ and enter your intended URL in the Save Page Now box at right of screen.

Then there is archive.is and archive.fo as well. I am sure there are more like this but at the moment know only these two.

Also I don't know who had the access to previous donation address but it would be great if you change it to a new one since they are inactive now. I also am not sure what they had in mind about donation but it would be great if these donations are sent to tools we use on general like walletexplorer.

archive.is and archive.fo and are local domains that branch off of the main archive.today site - when you go to "today" it will send you to the site that is least active (eg "is" or "fo") I've seen other suffixes occasionally.



https://bitcointalk.org/index.php?topic=2544574.0#post_Donate

Donations:

I do not know who controls the wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy which at the time of writing this has a balance of 0.017975 BTC (ie $ 268.3 USD on the 8th of December 2017 - via preev.com ) - It is also a little unclear the logic behind the distribution of prior donations from that address to some contributors...

If you would like to reach out to the person's who are in control of that wallet I would appreciate it as they have me on their "distrust" list on their "Trust Settings" trust list https://bitcointalk.org/index.php?action=trust so I am unlikely to get a rational response from them.

Any suggestions on who would hold the purse-strings, or, how the funds get divvied up - I would appreciate any suggestions.

*edit*

@LoyceV can attest I am capable of rolling up a vanity wallet with eg 1KnownXXX / 1KnownMk3 or similar if the contributors here agree to have me look after any donations.

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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April 05, 2019, 02:52:06 AM
 #1455

archive.is and archive.fo and are local domains that branch off of the main archive.today site - when you go to "today" it will send you to the site that is least active (eg "is" or "fo") I've seen other suffixes occasionally.

Oh. It seems like they are working then. It must be only down for you. Happens to me sometimes as well. Try it from other device and a fresh connection.

https://bitcointalk.org/index.php?topic=2544574.0#post_Donate

Donations:

I do not know who controls the wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy which at the time of writing this has a balance of 0.017975 BTC (ie $ 268.3 USD on the 8th of December 2017 - via preev.com ) - It is also a little unclear the logic behind the distribution of prior donations from that address to some contributors...

If you would like to reach out to the person's who are in control of that wallet I would appreciate it as they have me on their "distrust" list on their "Trust Settings" trust list https://bitcointalk.org/index.php?action=trust so I am unlikely to get a rational response from them.

Any suggestions on who would hold the purse-strings, or, how the funds get divvied up - I would appreciate any suggestions.

*edit*

@LoyceV can attest I am capable of rolling up a vanity wallet with eg 1KnownXXX / 1KnownMk3 or similar if the contributors here agree to have me look after any donations.

I will PM them once I have time today.

I am up for you handling the donations without a doubt in mind. Regarding "where donations should be sent", I think donations to be a tool should be of a priority as without it there will be no support to the the evidences present in the earlier reports.

 
                                . ██████████.
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       ..████████████████████████████████████████████████████████████..
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April 06, 2019, 04:02:24 AM
 #1456


@LoyceV can attest I am capable of rolling up a vanity wallet with eg 1KnownXXX / 1KnownMk3 or similar if the contributors here agree to have me look after any donations.

Maybe even a Segwit vanity address?

I agree that I'd be fine with you holding onto donations, although I don't really know what the donations would be used for.
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April 06, 2019, 04:27:05 AM
 #1457


@LoyceV can attest I am capable of rolling up a vanity wallet with eg 1KnownXXX / 1KnownMk3 or similar if the contributors here agree to have me look after any donations.

Maybe even a Segwit vanity address?

I agree that I'd be fine with you holding onto donations, although I don't really know what the donations would be used for.

Thanks for your vote of support, I've resstarted my GPU overnight and am searching for

Code:
1KnownXXX
1knownxxx
1KnownMk3
1knownmk3
1KNoWNMK3
1KnownALT
1KnownaLt
1knownaLt

This sexcoin wallet address SEX8NQXZs35BubjnkkqciSLg4WNqDLxSEX uses the same principle to find wallet addresses, however I'm using version 16.3 and not sure it will import the "bc" wallet addresses. (note finding a 1abcdefg wallet address via GPU is much faster than 1---example--- via CPU)

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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April 08, 2019, 05:17:59 PM
Last edit: April 08, 2019, 05:36:16 PM by YOSHIE
 #1458

6 extraordinary accounts, fraud in campaigns, signatures, twitter and facebook, alt accounts connected, This is a bad thing, one person manages 6 accounts at a time, I see this account rank very high above Full Member.

1. No coNnecT
2. DavidKa3002
3. Adeliya
4._Lucky_
5. Kamayulka78
6. PapillonV (Archived)

ETH and BTC related.
Code:
ETH: 0x8ccb39210630b03706aFbea592dD2DB81D2C59C3
ETH: 0x5e5ef49163EAbD3B8Dbe1A3F10fD84837db01D48
BTC: 18rD81e4XSJ5jixATGqZFN8AZX1CpmQkbG
BTC: 1NyBuo98juW2iq9Nzk6Q6PW6oncKYxyM9f
BTC: 13PWSjB4t5HDnNg3cJz8HaK2L8XsaNGCv5

Post by No coNnecT: https://bitcointalk.org/index.php?topic=2641669.msg29042719#msg29042719

Quote
Twiter
WEEK: 5 (21/01 - 27/01)
Your number on the spreadsheet : 3 064
Twitter Link: https://twitter.com/_No_CoNnecT_
ETH Address: 0x8ccb39210630b03706aFbea592dD2DB81D2C59C3

( archive )

Post by DavidKa3002: https://bitcointalk.org/index.php?topic=1819566.msg18858116#msg18858116

Quote
Rearrange my ETH Adress: 0x8ccb39210630b03706aFbea592dD2DB81D2C59C3

( archive )

Twitter: https://twitter.com/DavidKa3002/status/858930324906151936
BTC: 18rD81e4XSJ5jixATGqZFN8AZX1CpmQkbG

( archive )

BTC address : 18rD81e4XSJ5jixATGqZFN8AZX1CpmQkbG

( archive )

Profile: https://twitter.com/ll_lucky_ll
Ethereum Address : 0x5e5ef49163EAbD3B8Dbe1A3F10fD84837db01D48

( archive )

ETH address here: 0x5e5ef49163EAbD3B8Dbe1A3F10fD84837db01D48

( archive )

Facebook: https://www.facebook.com/yuliya.kaminskaya.56
Bitcoin address: 1NyBuo98juW2iq9Nzk6Q6PW6oncKYxyM9f

( archive )

Facebook: https://www.facebook.com/AdelinKa1990/posts/166720183856252
BTC address: 1NyBuo98juW2iq9Nzk6Q6PW6oncKYxyM9f

( archive )

Twitter: https://twitter.com/PapillonV5
deposit address: 13PWSjB4t5HDnNg3cJz8HaK2L8XsaNGCv5
Thanks.

( archive )

Post by _Lucky_: https://bitcointalk.org/index.php?topic=1571403.msg15964842#msg15964842

Quote
Twitter: https://twitter.com/ll_lucky_ll
BTC: 13PWSjB4t5HDnNg3cJz8HaK2L8XsaNGCv5

( archive )

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April 08, 2019, 09:34:11 PM
 #1459

38 Accounts connected Sadly only 2 still here

Naeun, Tsunderee.


Proof:

https://www.walletexplorer.com/wallet/0381de46e93de12f


   
https://www.walletexplorer.com/wallet/16869cde670e2c79/addresses         
Wallet 16869cde67

Related Addresses:
Code:
16BG7WyJpr1VaZbmoqUohGdqVyYPfSL27e
1CPnFMRQ76BmVtWfY9J2dqPdP1v9KUXJmc
14Yb4yzKY8kr1snMXgpP1YJvcPDToL9CAn
14YdzifCq43447TsJ2DSCKoXAozoio6XJU
15MLmJbX1FDCfE6oypqxfdKwJpnNKnriD5
15oYxoqozg9pjkcmCud89Dpn6s5XhP4ECb
16FRqztoTyS4kB56hejRx4Kc1YDG4vvccQ
16RwqWqy6mKaD6c9UqQgFUrppWFvVLSoDN
17L3VufUjRawtLPxVckyJNJfLH4bPnvFtu
17R6pn3jqLSjcuWxpDetd1khRRP1n9kdXe
187LoP7b3a1Br5LoXgGkiEuHwpckekVFuc
19FXJ9Lb2nMEGDGKcNiybx1r8YJPZce6pH
19Y7MRzPwE4SVMAV17qFsei6EyABLxbLus
19fzZbJc6gm4nT4ZFUUu2Zsavix4rvML5c
19qQSrQqb3xVHc8hZR3oKt8dnXMSW6ENEK
19sohAdFfMtYtrKhwitQmK2PTS5bxPh4tc
1BChqMzkVU9WEPWedwWeQ9yBaL8Xp3WyCT
1C98u9NfVbaj14vLaDpuJ6dz6sVfk22ozJ
1FFeisano3sz9ywCM6NBa2W8umBhXmzouC
1HSdwkmx7jq1kwoudUekbQGc3WKsRSAyc6
1J4aKmcEAy4pebVhKGBafYDGMW3unxzRu2
1J54pYKPkpTAgQksXJiXpFcAxVcBaYeg5L
1JBFrPEYeDMSvCekXkYGe7iLWFLu2amJa3
1L5pCQJ58y3h82KMMEKv65pucf7SsRYH4s
1Lui25ZD8MNt3qZKbpPT24YZ2eGJWZsfY4
1MYzVVUBN1mWrarvVw6KPAd1b9v5aQ3isN
1MuPbeQQBSUHwEm9AZcPkLqriRsZSB8AKx
1NEEwLyrYYjrBFbQ2EFUJKpPktPt7nkRGh
1NM5PQNmAxgEdxYWbGboipPb9ttGBwWcsk
1NbC4bi7bTnNLK1mMxvamfQYszvaEV2kwP
1NnwrLoC77W3fjcRdAucogqFGvtLqnXVhi
1PfcspajHXm1wZ7tFXcubaMcZ6jWZWeCFd
1PswTmCpN58cRkEn6TDTpx7j183hHW6ax3
1PzENDRxdYQXPcvroxHDeGvkkat2cegmLP
1QC9Gj27fw8tgdR8u15t1QactLfKjArS2G
1QEJC1ad2UvxAS79FsQwdCtbUJ9qnMwLtb
1VivDmF5NkTfSJFSYWgFdP4U6ZhCPqLQi
1qHno2dTuk3H4yzLdbSfgRZ17GZdU4GPt


Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
   1CPnFMRQ76BmVtWfY9J2dqPdP1v9KUXJmc         Naeun          https://bitcointalk.org/index.php?topic=5050824.msg47747135#msg47747135      http://archive.fo/6YUbw   
   16BG7WyJpr1VaZbmoqUohGdqVyYPfSL27e         Tsunderee          https://bitcointalk.org/index.php?topic=5050824.msg47800007#msg47800007      http://archive.fo/j6isy   

Abusing Survey with alts.

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April 09, 2019, 09:10:29 AM
 #1460

18+ Accounts connected

gomes1, FatimahZahra, Asep75156, Martin Vunk, Gelogelo, Gambangcity, Dunia block, ardiarwana, Sumurbor, Damkar58, Persijadays, dulculun0838, ranran pratama, Vika Imut, Putri Hanum, Fongsay, Nasi padang, Cery22.

Proof:

https://etherscan.io/address/0xa35529bc7b2de18f16a8d959c0722b3cdd4b3aa6#tokentxns      


https://etherscan.io/address/0xfa468a5de2759ac15f1191d9a78240f2e7b137b0#tokentxns      


https://etherscan.io/address/0xffa96e6f89c34b64068ea40fc847ab5e315c8d03#tokentxns      



Related Addresses:
Code:
0xe1f377f5B1c2C537485Cf0558793b5d4b9c3569F
0xE0A253242eA5275282AE14724D833a49368Af8cA
0x09eb3596EE7e10e15Ff0fdbf48465B49bca5DfC6
0x1cde77D996aEb7E58957A5a758F6F240019F7050
0x83fa093a424fba19db78758ba5a998928e8a83a5
0xbd4e6b6e19c55d117badfa5c218ae03263df6072
0x5176E0dD79e43b22eaee1c0a5333aeD63e83641D
0x37085ad8538dc87dcec5c4070b9f26e5a67e14b1
0x748bd5a5753587937fac0e726b384bdbd2870644
0xFa468a5de2759AC15f1191d9A78240F2e7B137B0
0xfe7e4a646ed5d69c1355a24bf8d3f5dab567da9d
0x0efde6efe0523e7850c37efd73bad37bab0e5044
0x23D05112B5EAB85099649b7d9de9b131b47AC423
0xf131c40e57ca2e39afd506b3b06ae7e4f86f241a
0x4a4cc6aebc7757d4a698024a39acf81e131bf0a0
0x4c490eeea63ae18c4ea034eb823b91f2ea8ede6b
0xa7a038246bbe97abde1964042936800b5a142652
0x0Fd9B8dCA6Ee42a43364104f8493e6EfBc52D5c3
0x3b8da684f91a9715e7b3db06629c62c559f46f2b
0xed5137e09d2aa759a79985ccb4c9b7b3b6cf7fda
0x555bbdf19a59b06aed3103538b542becc5fbe138
0xdde4f7782ee2fa6e6801ca5c2c610390f0d28ae1
0xc054de107004cc3d075955bf7d24c60d42a0db91
0xc9ddd82074ff828fb01893c209c662f1ded226f2
0x42f510e1456cff564ec695d1c0056e819933e26c
0xC600DBE052bf3027B8876e0b8A497895bd46C3DE

Miscellaneous:

_________________________________________________________________________________________________________________________________
BTC ACCOUNTlink BTC on forumARCHIVE
0xe1f377f5B1c2C537485Cf0558793b5d4b9c3569Fgomes1https://bitcointalk.org/index.php?action=profile;u=1662391http://archive.fo/kp5Ui
0xE0A253242eA5275282AE14724D833a49368Af8cAFatimahZahrahttps://bitcointalk.org/index.php?action=profile;u=1743266;sa=showPostshttp://archive.fo/Q1yQ3
0x09eb3596EE7e10e15Ff0fdbf48465B49bca5DfC6Asep75156https://bitcointalk.org/index.php?topic=5117726.msg50406341#msg50406341http://archive.fo/nux0b
0x1cde77D996aEb7E58957A5a758F6F240019F7050MartinVunkhttps://bitcointalk.org/index.php?action=profile;u=1853936;sa=showPostshttp://archive.fo/cbv9h
0x83fa093a424fba19db78758ba5a998928e8a83a5Gelogelohttps://bitcointalk.org/index.php?action=profile;u=1855756http://archive.fo/2FqNg
0xbd4e6b6e19c55d117badfa5c218ae03263df6072Gambangcityhttps://bitcointalk.org/index.php?action=profile;u=1855982http://archive.fo/xuiMZ
0x5176E0dD79e43b22eaee1c0a5333aeD63e83641DDuniablockhttps://bitcointalk.org/index.php?action=profile;u=1901220http://archive.fo/du8Le
0x37085ad8538dc87dcec5c4070b9f26e5a67e14b1ardiarwanahttps://bitcointalk.org/index.php?action=profile;u=1906885http://archive.fo/nnPFE
0x748bd5a5753587937fac0e726b384bdbd2870644Sumurborhttps://bitcointalk.org/index.php?action=profile;u=1924609http://archive.fo/yPGR2
0xFa468a5de2759AC15f1191d9A78240F2e7B137B0Damkar58https://bitcointalk.org/index.php?action=profile;u=1925168http://archive.fo/ub4ub
0xfe7e4a646ed5d69c1355a24bf8d3f5dab567da9dPersijadayshttps://bitcointalk.org/index.php?action=profile;u=1925613http://archive.fo/2cssb
0x0efde6efe0523e7850c37efd73bad37bab0e5044dulculun0838https://bitcointalk.org/index.php?topic=2240533.msg47454299#msg47454299http://archive.fo/0b5ie
0x23D05112B5EAB85099649b7d9de9b131b47AC423ranranpratamahttps://bitcointalk.org/index.php?topic=3591451.7190http://archive.fo/Kq6fr
0xf131c40e57ca2e39afd506b3b06ae7e4f86f241aVikaImuthttps://bitcointalk.org/index.php?action=profile;u=2063459http://archive.fo/FyDhh
0x4a4cc6aebc7757d4a698024a39acf81e131bf0a0PutriHanumhttps://bitcointalk.org/index.php?action=profile;u=2063468http://archive.fo/T9TqZ
0x4c490eeea63ae18c4ea034eb823b91f2ea8ede6bFongsayhttps://bitcointalk.org/index.php?action=profile;u=2169439;sa=showPostshttp://archive.fo/hy4tt
0xa7a038246bbe97abde1964042936800b5a142652Nasipadanghttps://bitcointalk.org/index.php?action=profile;u=2282288http://archive.fo/dFJzO
0x0Fd9B8dCA6Ee42a43364104f8493e6EfBc52D5c3Cery22https://bitcointalk.org/index.php?action=profile;u=2304775http://archive.fo/NqBtT

Abusing bounties with alts, skipped some irrelevant accounts.

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