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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89564 times)
coinlocket$
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Merit: 1121


One of the world's leading Bitcoin-powered casinos


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October 01, 2019, 10:17:32 AM
Last edit: October 01, 2019, 10:32:40 AM by coinlocket$
Merited by fillippone (4)

Just adding here, every single account has been banned by mods.

13 Accounts Connected:

Indamuck
BitBustah
RAGEmond
RAGEmond
33bitcoin
green547
atliens99
angel55
bigmelons25
byebyehi
nostrings
fairyvibes
lightcar
naturerock
ButterscotchCartman

Proof:
https://www.walletexplorer.com/wallet/003585d3c016b58d/addresses

Addresses are on the same wallet.



Related Addresses:

Code:
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH
1MWdegQUtSvkYAK943eAMCLuY9w58dfqa
19suREnnQrixUZn3BnTb28ootrFugzbryR
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9A
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g
1shFTqqW54i7LoQtuBJTZDnFYS4xRcb7L



Miscellaneous:

_________________________________________________________________________________________________________________________________
BTCACCOUNTlink BTC on forumARCHIVE
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjHIndamuckhttps://bitcointalk.org/index.php?topic=4509006.40http://archive.fo/Lerk9
1MWdegQUtSvkYAK943eAMCLuY9w58dfqaBitBustahhttps://bitcointalk.org/index.php?topic=4737831.msg48877753#msg48877753http://archive.fo/K6Toj
19suREnnQrixUZn3BnTb28ootrFugzbryRRAGEmond0http://archive.fo/jgAMf#selection-469.0-469.34
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9ARAGEmondhttps://bitcointalk.org/index.php?topic=4509006.msg40754855#msg40754855http://archive.fo/EwqMH
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt33bitcoin0http://archive.fo/ZZWLA#selection-469.0-469.34
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpDgreen5470http://archive.fo/MSyuy
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPeatliens99https://bitcointalk.org/index.php?topic=5050824.msg48248102#msg48248102http://archive.fo/r25JM#selection-1595.25-1595.59
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYjiangel55https://bitcointalk.org/index.php?topic=5110309.25http://archive.fo/qoYAn#selection-4773.29-4773.63
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTnbigmelons25+*0
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPtbyebyehihttps://bitcointalk.org/index.php?topic=5050824.msg48223609#msg48223609http://archive.fo/vBr1x
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ffnostrings0http://archive.fo/drPz4
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQYfairyvibeshttps://bitcointalk.org/index.php?topic=5050824.msg48218596#msg48218596http://archive.fo/qn8X4
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrAlightcarhttps://bitcointalk.org/index.php?action=profile;u=2052277http://archive.fo/DOgjs
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaRnaturerock+*0
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWcButterscotchCartman0http://archive.fo/bGQgp
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF000
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt000
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk000
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng000
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV000
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r000
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9000
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6000
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4000
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g000

Merit connections.



PS, I just started a script run, lets see if I can find some alts on some bounties.

Edit 1st bounty, well check later, you know it takes hours



If anyone wants to help I post raw datas

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Bthd
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Activity: 630
Merit: 140


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October 01, 2019, 01:08:12 PM

4 Accounts Connected:

Username: Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

Username: foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

Username: ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf

Username: wong linglong3 (member) (main account)
wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

Proof:

dexage:

https://etherscan.io/tx/0x2c6ce6531c142770015b4a4b759f5ddc9994d606e31e6bdd305a8459ea7f54c4
https://etherscan.io/tx/0x4a4419cc1102cdcb670e38f8f0d64e0f28ed83a8bb12b2fef4ec32f7ccd72f6b
https://etherscan.io/tx/0xa92a2479ded23ff5ed6bfc3fd2ab0139a25913ab8e1c2514a90df94550f78d21
https://etherscan.io/tx/0x97cb281023f99f1dba6c2533899d5971defadc934b6b4d92ff107718bf20f7b6

gric coin:

https://etherscan.io/tx/0x90ccbd109c1349bc85b35ed81d0eff84ae16279f4204cd1dbf0ddaf279673028
https://etherscan.io/tx/0x2def1dfc2a39b15d8f693d365c7d2eaccc8096cdcd1c9d52f8a38ea9cdbb103c
https://etherscan.io/tx/0x9d83a6ec180c020b3e19a1f6b9adc509402ff5c2b715910ff4e870a2c7e9e9dc








DireWolfM14
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Merit: 914



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October 01, 2019, 07:59:24 PM

5 Accounts Connected:

Fluxpavil
daughter435
Paoli987
Capouer
Uozi


Proof:

~
Contacting me paoliregi897@gmail.com and @Capouer telegram
http://archive.fo/ecTDG

~
telegram @Capouer
http://archive.fo/K65EN

~
Contacting me paoliregi897@gmail.com and telegram @Capouer
http://archive.fo/QBmjw

~
Email: capouer@mail.co.uk
Telegram @Capouer
http://archive.fo/d0STR

~
Contacting  @Capouer telegram
http://archive.fo/75pm9


Related Addresses:

Code:
email: paoliregi897@gmail.com
telegram: @Capouer

Miscellaneous:

Open scam accusation: https://bitcointalk.org/index.php?topic=5189230.0

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
CucakRowo
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Activity: 546
Merit: 176


Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


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October 03, 2019, 06:28:53 AM
Last edit: October 03, 2019, 10:55:08 AM by CucakRowo
Merited by SuperTA (6), dkbit98 (1)

2 Accounts Connected
OzgeA
CandanCeren

Proof :
1. 🔺🔻🔺 [BOUNTY] SWACE IEO [2 WEEKS ONLY] [2 PART] [TOKEN IN EXCHANGES] 🔺🔻🔺
SWACE BONUS CAMPAIGN Week 4 (07/29 - 08/04)
My Facebook Profile Link : https://www.facebook.com/CandanC69
My Twitter Profile Link  : https://twitter.com/C69Candan

Archived

SWACE BONUS CAMPAIGN Week 3 (07/22 - 07/28)
My Facebook Profile Link : https://www.facebook.com/CandanC69
My Twitter Profile Link  : https://twitter.com/C69Candan

Archived


2. [BOUNTY] Get ETH by archiving future history on the Arweave blockchain! [OPEN]
-snip-
My archived pages/PDFs
Archived

-snip-
My archived pages/PDFs
Archived


Related Address :
Code:
Facebook Username : https://www.facebook.com/CandanC69
Twitter Username : https://twitter.com/C69Candan

Miscellaneous:
Multiple accounts with one social media account follow the same bounty


Make Indonesia as your main travel destination
Never ending adventure is Indonesia.
Click these video's to see the beauty of Indonesia. 1. Indonesia : Visual Journey [Video]. 2. Wonderful Indonesia (Explore Further) [Video]
rhomelmabini
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We're unknown and known, special and a clone!


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October 03, 2019, 08:48:37 AM

<....>
@CucakRowo I bet you're new here so I'd like you to learn that there is a submission form format to follow if you have traced some alts within the forum.

Please follow this format the next time you submit: https://bitcointalk.org/index.php?topic=2544574.0#post_Form

Artefact
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Activity: 66
Merit: 1


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October 04, 2019, 03:22:53 AM

9 Accounts Connected:

rocksiti, pelolet, BaKora, JaheraSakti , KMayoshi , shoricingki , moricimiri , mericaelisa , aininkecil.

Proof:

collect all bounty payments in address 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 and send all balance in EtherDelta 2
etherscan link for 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns      [Archive]






Related Addresses:

source - ZoomEx Twitter bounty spreadsheet: https://docs.google.com/spreadsheets/d/1iusJUwxHuFMxJ8JlIVB7vhYyxXN6e1_F4MUsSbdqDZc/edit?ts=5d14aa32#gid=2041014782      [Archive]
Code:
6/30/2019 13:43:56 rocksiti https://bitcointalk.org/index.php?action=profile;u=2415967 https://twitter.com/RockSitie 0xD3376633bBF8843447F5c798FFa6A5a4F40D0217
7/2/2019 12:26:51 pelolet https://bitcointalk.org/index.php?action=profile;u=2416015 https://twitter.com/LettoPelo 0xaaD827b9a88dd6676fB055663d57F83C3604F993
6/30/2019 11:29:17 BaKora https://bitcointalk.org/index.php?action=profile;u=2418274 https://twitter.com/BakoraSo 0xF531A55D2Fe064dd2DD0C6715460B854C7fe0FFE
6/30/2019 1:25:16 JaheraSakti https://bitcointalk.org/index.php?action=profile;u=2340023 https://twitter.com/JaheraSakti 0xc397b2e49063a4918B5c54FE86df51b9adf99c7c
6/29/2019 18:27:45 KMayoshi https://bitcointalk.org/index.php?action=profile;u=2338031 https://twitter.com/KMayoshi 0x044fa0BE6365fc8b6A69E7489A738B971CE7fA74
6/29/2019 17:22:43 shoricingki https://bitcointalk.org/index.php?action=profile;u=1688458 https://twitter.com/shori_cingki 0xD7DaF88E8FCd7A1628AaFbE0F24b8704A6F31506
6/29/2019 14:59:51 moricimiri https://bitcointalk.org/index.php?action=profile;u=1688180 https://twitter.com/mori_cimiri 0xeAc053aaaD1Bf72B0b3Eab9e1593923269fab9d4
6/29/2019 7:41:10 mericaelisa https://bitcointalk.org/index.php?action=profile;u=1688261 https://twitter.com/merica_elisa 0xB3C24a270ac1EdD4D0c7272622cb6cC20eD83B63
6/29/2019 4:35:02 aininkecil https://bitcointalk.org/index.php?action=profile;u=1627638 https://twitter.com/Si_Bounty_Girl 0x50529Ca4B94c7FD3dEbe972D0C97dD1b4E235d61


Miscellaneous:

The https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns shows that before he participated in the kryll bounty (KRL) on the exact same scheme.

Timelord2o67
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Ditty! $ ₹ ≠


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October 05, 2019, 05:07:37 AM

...

Many thanks for your report @Artefact, hope to see more investigations from you soon.

Thanks to everyone else too... Keep them coming in.

Timelord2067's Timely Test & MainneT LighTning Loans to a"T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
mainnet 0.0001 loans testnet 0.001
sujonali1819
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10th Anniversary of Bitcointalk.org [Nov 22 18:04]


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October 05, 2019, 04:34:48 PM


6 Accounts connected with each other. Two already tagged of them



1.  Tnt1971    twitter:   https://twitter.com/akter0101

2. Mdmaruft   twitter:  @maruf07388605                               https://www.facebook.com/sumo012

3. likhon084   twitter:   https://twitter.com/akter0101            https://web.facebook.com/nilakash5858

4. maruf01788 twitter:    https://twitter.com/maruf07388605  https://www.facebook.com/sumo012

5. freetoken01 twitter:   https://twitter.com/akter0101           https://www.facebook.com/sumo012

6. vtechpro.vn twitter:   https://twitter.com/akter0101            https://web.facebook.com/nilakash5858


WEEK 4 (07-13)
Twitter Campaign
Twitter Profile: https://twitter.com/akter0101
https://archive.is/LcTmT

Bitcointalk Username: Mdmaruft
Telegram airdrop: @urmi01788
Twitter airdrop: @maruf07388605
Facebook airdrop: https://www.facebook.com/sumo012
https://archive.is/Bwdci

Proof Authentification
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2238153
Twitter Profile Link: https://twitter.com/akter0101
Facebook Profile Link: https://web.facebook.com/nilakash5858
Telegram Username: @likhon03
Wallet Address: 0xC06216a1D7CA6e54592dDD189F10E1aC9FA1ed4F
Join Campaign : Twitter, Facebook, Telegram.

https://archive.is/h8QQ6

Week#6 (05/10-11/10)
Twitter Campaign

Spreadsheet no: 12191
Twitter URL: https://twitter.com/maruf07388605
Retweet&Like:

Week#6 (05/10-11/10)
Facebook Campaign

Spreadsheet no: 12271
Facebook URL: https://www.facebook.com/sumo012
Share&Like:


https://archive.is/XIPvd

WEEK 2 (08/26 - 08/31)
I have liked and shared on my personal wall SWACE Facebook page. My profile link: https://www.facebook.com/sumo012

https://archive.is/uEMZq

Already Tagged








[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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YOSHIE
Sr. Member
****
Offline Offline

Activity: 476
Merit: 290



View Profile
October 07, 2019, 06:59:08 AM

5 Accounts Connected:

1. ghazanfar76
2. ghazanfar78
3. gshaf7
4. gshaf20
5. altcoinss

Proof:

Telegram: @gsha08
Twitter: @gayub76
ERC20 ETH Address:    0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/yyij1

#JOIN TELEGRAM
Bitcointalk Username: ghazanfar78
Telegram username: @atif76
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/rZBbv

Bitcointalk Username : gshaf7
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2356002
Telegram Username : @atif76
Twitter Username : @gayub76
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/SFABy

#proof of authentication
Telegram login: @atif76
Bitcointalk Username : gshaf20
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7


http://archive.is/yfzfF

joined:

Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
Twitter username : @gayub76
Telegram username: @gsha2008

http://archive.is/pBx5L

Related Addresses:

Code:
Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
Telegram Username : @atif76
Twitter Username : @gayub76

Miscellaneous:

[HuhHuh??]

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
YOSHIE
Sr. Member
****
Offline Offline

Activity: 476
Merit: 290



View Profile
October 08, 2019, 08:17:38 AM
Last edit: October 08, 2019, 08:53:11 AM by YOSHIE

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee  (Archived)
4. Spiderlee3  (Archived)
5. ThunderCats  (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Link: http://archive.is/6cbGU
Quote
goodcrypto
Week 4   March 07 - 13
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5000
Your ethereum address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/6cbGU

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

#PROOF OF REGISTRATION
Bitcointalk username: Spiderlee3
Telegram username: @spiderlee
Twitter url: https://twitter.com/HyipPaying
Facebook link: https://www.facebook.com/payinghyip
Reddit url: https://www.reddit.com/user/PayingHyip
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698


http://archive.is/5F1Xu

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517064
Facebook Profile Link: https://www.facebook.com/payinghyip
Twitter Profile Link: https://twitter.com/Spiderlee32
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Name: @spiderlee
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/13i7e

Link: https://bitcointalk.org/index.php?topic=5095858.msg49219992#msg49219992
Quote
Proof of authentication

Bitcointalk Username : pricetag
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2429202
Facebook profile link: https://www.facebook.com/payinghyip
Steemit profile link: https://steemit.com/@spiderlee3
Reddit profile link: https://www.reddit.com/user/PayingHyip
Telegram Username : @spiderlee

http://archive.is/GACKE

#proof of authentication
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Username : @Bitminer5
Ethereum Address: 0xd73960D653301A0243ad6aeFcBCDd5caCfAD49d9

http://archive.is/U8lYa

Bitcointalk username: Iceman9000
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2549238
Telegram Username: @MyCryptoJob
Twitter Link: https://twitter.com/wilderbeast232
Facebook Link : https://www.facebook.com/Iceman350

http://archive.is/zmWxe

Link: https://bitcointalk.org/index.php?topic=5109233.msg49742423#msg49742423
Quote
Bitcointalk: Iceman9000
Week 1   (Feb. 14  -  20)
Facebook account: https://www.facebook.com/payinghyip
Number of followers/Friends: 5640

http://archive.is/xp6jt

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

#Proof of authentication

Bitcointalk username: gaitonde
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2344636
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/9HQEM

#Proof of authentification

Bitcointalk username: slasi1974
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1027759
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/y2rZM

#Proof of authentification

Bitcointalk username: toheed2x
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1770501
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/sa1MU

Related Addresses:

Code:
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698
Twitter url: https://twitter.com/HyipPaying
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD
Telegram Username: @spiderlee
Telegram: @Sheelamar

Miscellaneous:

12 accounts connected with ETH, telegram, Reddit, Twitter, facebook addresses.

I strongly believe this account has something to do with the mycro job company team, I found one telegram account: @MyCryptoJob.

I believe this account owner is one person who manages.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1285


j h l


View Profile
October 08, 2019, 09:16:50 AM

3 Accounts Connected: boltz, CisColtz, NoSkyLimit


Proof:

Hi 777Coin.

Can I join the signature campaign ?

Thanks.


User: boltz
Postion to Apply: Legendary
Posts Start: 1243
Address: 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE

I will change as soon as I'm approved.
(Archive)

Hello Sir. I would like to join signature campaign. You have a free spot ? Thanks

User: NoSkyLimit
Postion to Apply: Member
Posts Start: 62 (including this post)
Address: (Your BTC Address) : 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE
(Archive)


#JOIN AVATAR ONLY CAMPAIGN , IT IS POSSIBLE  Roll Eyes ?

Bitcointalk username: boltz
Forum rank: Legendary
Posts count:  897
ETH address: 0x743873740B8C40F7F04efC98121A36Ea49f69eC3
(Archive)

#JOIN

Bitcointalk username: CisColtz
Forum rank: Jr.Member
Posts count:  (including your registration post) 70
ETH address:  0x743873740B8C40F7F04efC98121A36Ea49f69eC3

hi everyone
(Archive)


Related Addresses:

Code:
1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE
0x743873740B8C40F7F04efC98121A36Ea49f69eC3


Miscellaneous:
Probable merit abuse and ban evasion.
boltz has sent 40 merit to NoSkyLimit in April 2018 for this post: "Re: Be patient for your profit" (Archive)
Account CisColtz is banned: https://bpip.org/profile.aspx?p=CisColtz


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Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1285


j h l


View Profile
October 09, 2019, 09:29:33 AM

2 Accounts Connected: rizkyrz, andrearz


Proof:

Bitcointalk Profile Link- https://bitcointalk.org/index.php?action=profile;u=1003669
BTC address- bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx
(Archive)

Username: rizkyrz
Post Count: 616
BTC Address: bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx
(Archive)


Proof of authentication
Your Bitcoitalk Name: andrearz
ETH (erc20) Wallet Address: 0x3603576F910aC545006eADbfEe5798202Ed07a45
Join Telegram: Yes
join Twitter: Yes
Join Facebook: Yes
Join Instagram:  Yes
Join Medium:  Yes
Join YouTube:  Yes
(Archive)

Bitcointalk username: rizkyrz
Forum rank: Jr.Member
Posts count: 128
Waves or ETH address: 0x3603576F910aC545006eADbfEe5798202Ed07a45
(Archive)


Btctalk name : andrearz
Rank : Member
Current post count : 166
BTC Address : 11KPEubXi5LhuWdbnvoSTgELCvWVPacND
Wear appropriate signature : yes
Wear avatar : no
(Archive)

Participated Bounties: Blog & Media
BTC Address: 11KPEubXi5LhuWdbnvoSTgELCvWVPacND

please update my wallet address in spreadsheet , I hope it's not too late
(Archive)


#Proof of authentification

Bitcointalk Username: rizkyrz
Bcnex Email: akhmadrizkyrz@gmail.com         
Telegram Username: @rizkyrz11
Campaign: Signature
(Archive)

Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1003669;sa=summary
Bitcointalk name: andrearz
Rank: Full Member
Language: Indonesian
Translation links: -
Telegram username: @rizkyrz11
(Archive)


Related Addresses:

Code:
bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx
0x3603576F910aC545006eADbfEe5798202Ed07a45
11KPEubXi5LhuWdbnvoSTgELCvWVPacND
Telegram username: @rizkyrz11


Miscellaneous:
Cheating bounty content campaigns with alt accounts
Re: [BOUNTY][TOKEN] CoinMetro-Innovation Powered by Crypto. up to $500k (Archive, Spreadsheet)
Re: [BOUNTY] REPUX - DECENTRALIZED DATA MARKETPLACE (Archive, Spreadsheet)
Re: [BOUNTY] Omnitude - Blockchain connection framework - 500k$ FIX POOL (Archive, Spreadsheet)


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walmart34
Jr. Member
*
Online Online

Activity: 92
Merit: 2


View Profile
October 10, 2019, 11:44:49 AM
Last edit: October 11, 2019, 01:08:04 PM by walmart34

2 Accounts Connected:

https://bitcointalk.org/index.php?action=profile;u=2168489 . https://bitcointalk.org/index.php?action=profile;u=2692716

Proof:

http://archive.is/6ZeRX , http://archive.is/mC92m
Both guys are using same telegram id.

Related Addresses:

Telegram id @AwsDoga

Miscellaneous:

Both guys have posted same telegram id and worthewtrust has given feedback to NayabHasan which means that he is giving feedback to himself. This can be very dangerous and may lead to possible scam.
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1285


j h l


View Profile
October 11, 2019, 07:26:50 AM

3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK


Proof:

ajqjjj and Sony.UK used the same Bitcoin address several times.

User: ajqjjj
Position to Apply: Hero Member
Posts Start: 1440
Address: (Your BTC Address): 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(Archive)

User Name: Sony.UK
Ranking: Full Member
Current Number of Posts: 339
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(Archive)

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593
(Archive)

I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes
(Archive)


Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
(Archive)

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil
(Archive)


Related Addresses:

Code:
35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi


Miscellaneous:

Attempted to register alts in the same signature campaigns: ByteBall Signature Campaign (Archive); MOONX Sig & Avatar campaign (Archive)

S M I L Y has been tagged by DT member as a hacked account.

Account ajqjjj has probably changed owner, because after 2016 the profile's owner completely stopped writing messages in Spanish. (Archive)

Account ajqjjj possibly is connected with the stolen profiles ajochems and bitcad4u through the same Bitcoin address: https://bitcointalk.org/index.php?topic=5027252.msg45611096#msg45611096


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YOSHIE
Sr. Member
****
Offline Offline

Activity: 476
Merit: 290



View Profile
October 11, 2019, 10:15:17 AM

3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK
Your forgot something.
You already beat him first.
Link: https://bitcointalk.org/index.php?topic=5027252.msg45582645#msg45582645

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Veleor
Hero Member
*****
Offline Offline

Activity: 770
Merit: 1285


j h l


View Profile
October 11, 2019, 10:35:29 AM

Your forgot something.
You already beat him first.

I didn't forget, but updated and merged the available data in the appropriate topic.  Smiley


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Sony.UK
Full Member
***
Offline Offline

Activity: 518
Merit: 103



View Profile
October 11, 2019, 11:15:38 AM


I do not know how many times explain to you people.

Please see the reference link below and this has been discussed with the forum people already and cleared everything. We have not scammed anyone by working as alt in campaigns or something.

https://bitcointalk.org/index.php?topic=5027252.msg45572768#msg45572768

If you have clarification, please PM and I can explain. Then This Smiley account not ours. You may do whatever you want.

Veleor
Hero Member
*****
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Activity: 770
Merit: 1285


j h l


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October 11, 2019, 11:36:37 AM

Then This Smiley account not ours.

You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family".

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil
(Archive)

Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
(Archive)


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Sony.UK
Full Member
***
Offline Offline

Activity: 518
Merit: 103



View Profile
October 11, 2019, 11:52:07 AM

Then This Smiley account not ours.

You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family".

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil
(Archive)

Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalk.org/index.php?action=profile;u=769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
(Archive)

BEFORE YOU NEED TO CHECK HOW MANY YEARS I AM HOLDING THIS ADDY UNDER MY PROFILE!

I have been explained that in that previous thread itself smily is no one to me. Hope you did not remember it. If you want learn more about it. Please read it closely bro.

Still you have confusion means please write a PM to me. I will try to make you understand.
Thank you

Veleor
Hero Member
*****
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Activity: 770
Merit: 1285


j h l


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October 11, 2019, 11:59:25 AM

Will your "Spanish dad" ajqjjj (who actually forgot all the words in spanish) come to this topic? Because I want to ask him a question.

Why does he writes that he learned about bitcoin in 2014-2015 if "he" has registered in 2011, or he is not the original owner of the profile, after all?

Smart people can see the future.  When they learned of Bitcoin and its technology, the appeal to the public and government, they can easily see the potential of this Bitcoin.  And then they move their fund and invest on it since they believe it is always best to invest on a first mover as bitcoin is the first mover to decentralized blockchain.

I came to know vabout bitcoin in the year 2015 and I noticed bitcoin is price at 400 USD only but from the time last year halving happened and after that bitcoin price bumps to more value in the chart.
Especially this year we will find more adoption and price bump on the chart.
(Archive)

Prior to my discovery over bitcoin I dealt in digital goods which was a international commerce that had very high fraud rate. When a friend told me about this and how there is no charge-back risk that alone got me interested. After doing a fair amount of reading I started to think what did satoshi really want to happen with this project?

What I seen is the first step forward with the human race since my lifetime of 24 years. I've never been a fan of war, religion, greedy corporations and corrupted governments. I don't know about any of you all but I get ecstatic knowing not a single BTC I earned went towards funding a war.

I still look at it and believe this to be true however mining has lost its interest to me and is a fools game ever since the first ASIC. I don't want to bore everyone as I could ramble on for a while. What did you all see when you first learned about BTC and what is your current views?
My brother told in 2014. That time I am not agree with a cryptocurrency. After six month later many news are published in about Bitcoin. Fully digital currency is accepting some countries. Just i see the Bitcoin forum and what is going on in current market. Automatically daily I visit the Bitcoin forum. After 3 month I decide to trade in Bitcoin. But that is not profit for me. Because that time Iack of knowledge in Bitcoin. But currently I have good profit for Bitcoin. Day by day value also increase this will good growth in current market.
(Archive)


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