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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 91401 times)
YOSHIE
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October 29, 2019, 08:41:31 AM
 #1801

2 Accounts connected

godharigod01 ( archive ); altcoin01 ( archive )

Case #2

I added two Alt accounts from @ godharigod01 and @ altcoin01.

2 Accounts Connected:

1. haridharshan01
2. harishankra01

Proof:

Bitcointalk user name : haridharshan01
telegram user name :  @naitikyogesh01
 Campaign : twitter, facebook., reddit, Linkedinn, Telegram
ETH address :  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/1U3HL

https://bitcointalk.org/index.php?topic=5164373.msg51867872#msg51867872
Quote
Btt Name: harishankra01
Twitter Username:  @sainiyksaini1
Number of Real Followers: 5174
Ethereum Wallet Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

http://archive.is/wsX6e

Related Addresses:

Code:
Ethereum Wallet Address:  0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543

Miscellaneous:

.

 ▀
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DEPOSIT BONUS
UP TO 100%
.

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blackjack.fun.

  ▀
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PLACE YOUR BET
IIIIINOWIIIII
.

  ▀
   ▄
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October 29, 2019, 09:48:46 AM
 #1802

3 Accounts Connected:

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431



Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431



ETH address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
julerz12
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October 29, 2019, 01:09:03 PM
Last edit: October 29, 2019, 01:19:37 PM by julerz12
Merited by Scheede (1)
 #1803

Accounts Connected:
Barzoy706
AlexGryb1998
bohdan97
nazar92
DimaKonon
active706 (Banned)

Proofs:

Barzoy706
0x2F894828a91D988880d8A823a436aBA97681Aff7  (Arhive)
Received various tokens from AlexGryb1998, bohdan97, nazar92 | See Here

AlexGryb1998
0x210ce186980f79F722e6027Fc344026a6d079D69  (Arhive)
Sent TAN Tokens to Barzoy706 | See Here

bohdan97
0x726a7C89d788FF131deAb820D6148eF382d5755A (Arhive)
Sent MYO/XAMM Tokens to Barzoy706  | See Here

nazar92
0x0C655B5173C1c2C5dAd63eD431760Ba97349a365 (Archive)
Sent MIG Tokens to Barzoy706 | See Here
Sent UPX, PDATA, KICK tokens to Barzoy706/active706 on 0xF3195d42C7d8297A97451C97530d7B59AB855BB0 ETH Address | See Here


bohdan97 & DimaKonon same ETH: 0x726a7C89d788FF131deAb820D6148eF382d5755A
ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Archive)

ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Arhive)

Barzoy706 & active706 same ETH: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Archive)

ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Arhive)

Miscellaneous:

*Ban Evasion.
*Cheated on a bounty campaign by enrolling multiple accounts.
All except active706 participated on CurioInvest's Content Creation Campaign.
See CurioInvest Bounty campaign spreadsheet: Here | Spreadsheet numbers on Content Creation:  #513, #514, #718, #752, 753

-End-

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
YOSHIE
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Merit: 325


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October 29, 2019, 02:57:52 PM
 #1804

2 Accounts Connected:

1. Bellamy
2. vuto692263

Proof:

#Proof of authentication
Bitcointalk username: Bellamy
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2669433
Campaign : Twitter, Facebook, Telegram
Telegram : @bellamie
ETH Address: 0xa105C23E669797CB6B070083EA15010A799226f9

http://archive.is/gOI7N

#Proof of authentication
Bitcointalk username: vuto692263
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2669814
Campaign : Twitter, Facebook, Telegram
Telegram : @bellkuia
ETH Address: ,0xa105C23E669797CB6B070083EA15010A799226f9

http://archive.is/FQBor

Related Addresses:
Code:
ETH Address: 0xa105C23E669797CB6B070083EA15010A799226f9

Miscellaneous:

Register in the same Bounty, and have an affair.

@vuto692263
Topic: [BOUNTY][NO KYC]🚀🚀 TEE-coin - Reward Token based Platform 🔥 $10M 🔥

@Bellamy
Topic: [BOUNTY][NO KYC]🚀🚀 TEE-coin - Reward Token based Platform 🔥 $10M 🔥

.

 ▀
   ▀
DEPOSIT BONUS
UP TO 100%
.

 ▀
   ▀

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blackjack.fun.

  ▀
   ▄
PLACE YOUR BET
IIIIINOWIIIII
.

  ▀
   ▄
rhomelmabini
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October 29, 2019, 04:56:25 PM
 #1805

3 Accounts Connected:

Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431



Eth address: 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431



ETH address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
Archive it for you, you must remember that archiving the evidence are the crucial part on a report before the accused delete it for his own good.

Rafa andika3 -- Archived

maryatibtc -- Archived

pelo12 -- Archived



@Dont trust for money hope that may I get your attention and I understand this may be your first time sending a report here but hoping the next time you submit a report here it will abide on the "Submission form" that can be found on the OP. You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Timelord2o67
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October 29, 2019, 07:22:25 PM
 #1806

You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

I'm not sure even I know what you mean.

I'd be happy to hear any suggest you may have to freshen up the submission form.

The only request I have is to put the user names on one line which makes my job much easier when adding to the Google Spread Sheet

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
Dont trust for money
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October 30, 2019, 04:22:59 AM
 #1807


@Dont trust for money hope that may I get your attention and I understand this may be your first time sending a report here but hoping the next time you submit a report here it will abide on the "Submission form" that can be found on the OP. You probably notice @YOSHIE and @julerz12 having the same submission format on the report, hope you'll understand what I mean.

haha thank you bro..

format like this



1. https://bitcointalk.org/index.php?topic=2544574.msg45688221#msg45688221
2. https://bitcointalk.org/index.php?topic=2544574.msg46594521#msg46594521
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October 30, 2019, 10:55:47 AM
Merited by Dont trust for money (1)
 #1808

I'm not sure even I know what you mean.

I'd be happy to hear any suggest you may have to freshen up the submission form.

The only request I have is to put the user names on one line which makes my job much easier when adding to the Google Spread Sheet

Nope format that you have to indicate first the account/s that is/are in accused then show now your proof that's the thing I wanted to elaborate to @Dont trust for money. Just like what others do when they report in this thread because somehow @Dont trust for money have skipped it on his recent report and just goes on to the proof straight away without indicating the accounts. That's all I just want to explain, anyway, it just a reminder hope next time it's okay.


No, maybe like this https://bitcointalk.org/index.php?topic=2544574.msg52338251#msg52338251 and just scroll up and you'll see what I really mean. Have a blessed day.  Grin

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Barzoy706
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October 30, 2019, 01:58:08 PM
 #1809

Accounts Connected:
Barzoy706
AlexGryb1998
bohdan97
nazar92
DimaKonon
active706 (Banned)

Proofs:

Barzoy706
0x2F894828a91D988880d8A823a436aBA97681Aff7  (Arhive)
Received various tokens from AlexGryb1998, bohdan97, nazar92 | See Here

AlexGryb1998
0x210ce186980f79F722e6027Fc344026a6d079D69  (Arhive)
Sent TAN Tokens to Barzoy706 | See Here

bohdan97
0x726a7C89d788FF131deAb820D6148eF382d5755A (Arhive)
Sent MYO/XAMM Tokens to Barzoy706  | See Here

nazar92
0x0C655B5173C1c2C5dAd63eD431760Ba97349a365 (Archive)
Sent MIG Tokens to Barzoy706 | See Here
Sent UPX, PDATA, KICK tokens to Barzoy706/active706 on 0xF3195d42C7d8297A97451C97530d7B59AB855BB0 ETH Address | See Here


bohdan97 & DimaKonon same ETH: 0x726a7C89d788FF131deAb820D6148eF382d5755A
ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Archive)

ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Arhive)

Barzoy706 & active706 same ETH: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Archive)

ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Arhive)

Miscellaneous:

*Ban Evasion.
*Cheated on a bounty campaign by enrolling multiple accounts.
All except active706 participated on CurioInvest's Content Creation Campaign.
See CurioInvest Bounty campaign spreadsheet: Here | Spreadsheet numbers on Content Creation:  #513, #514, #718, #752, 753

-End-

It isn't multiaccounts, it works a team, the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team), you can without any problem check it, if it needed for you, each of team members can make a selfie with his or her btt account and this information will be passed to you!
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October 30, 2019, 04:31:15 PM
 #1810

It isn't multiaccounts, it works a team, the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team), you can without any problem check it, if it needed for you, each of team members can make a selfie with his or her btt account and this information will be passed to you!

How many BCT UID users are there and who are they for clarification? (If you don't mind me asking)

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
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October 30, 2019, 05:06:53 PM
 #1811

It isn't multiaccounts, it works a team, the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team), you can without any problem check it, if it needed for you, each of team members can make a selfie with his or her btt account and this information will be passed to you!

How many BCT UID users are there and who are they for clarification? (If you don't mind me asking)
That is all team members, and for clarification they are bounty hunters who I work with a long time.
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October 30, 2019, 06:50:31 PM
 #1812

Accounts Connected:
Barzoy706
AlexGryb1998
bohdan97
nazar92
DimaKonon
active706 (Banned)

Proofs:

Barzoy706
0x2F894828a91D988880d8A823a436aBA97681Aff7  (Arhive)
Received various tokens from AlexGryb1998, bohdan97, nazar92 | See Here

AlexGryb1998
0x210ce186980f79F722e6027Fc344026a6d079D69  (Arhive)
Sent TAN Tokens to Barzoy706 | See Here

bohdan97
0x726a7C89d788FF131deAb820D6148eF382d5755A (Arhive)
Sent MYO/XAMM Tokens to Barzoy706  | See Here

nazar92
0x0C655B5173C1c2C5dAd63eD431760Ba97349a365 (Archive)
Sent MIG Tokens to Barzoy706 | See Here
Sent UPX, PDATA, KICK tokens to Barzoy706/active706 on 0xF3195d42C7d8297A97451C97530d7B59AB855BB0 ETH Address | See Here


bohdan97 & DimaKonon same ETH: 0x726a7C89d788FF131deAb820D6148eF382d5755A
ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Archive)

ETH Address: 0x726a7C89d788FF131deAb820D6148eF382d5755A
(Arhive)

Barzoy706 & active706 same ETH: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Archive)

ETH Address: 0xF3195d42C7d8297A97451C97530d7B59AB855BB0
(Arhive)

Miscellaneous:

*Ban Evasion.
*Cheated on a bounty campaign by enrolling multiple accounts.
All except active706 participated on CurioInvest's Content Creation Campaign.
See CurioInvest Bounty campaign spreadsheet: Here | Spreadsheet numbers on Content Creation:  #513, #514, #718, #752, 753

-End-

It isn't multiaccounts, it works a team, the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team), you can without any problem check it, if it needed for you, each of team members can make a selfie with his or her btt account and this information will be passed to you!

Your statement doesn't confirm that I have multi accounts. People of these accounts can confirm their identity and prove that these accounts are from different people, not multi-accounts. I ask you to remove the marks of negative trusts, and don’t do it anymore without significant evidence, as it discredits you as a person versed in a particular situation.
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October 30, 2019, 07:06:50 PM
 #1813

First of all, this newbie account of yours should be banned for ban evasion. Rule #25
active706 is already banned for god knows what reason.
Telegram Username : @active706
Facebook Profile URL :  https://www.facebook.com/profile.php?id=100015927522530
Twitter Profile URL :  https://twitter.com/active706
Linkedin URL :  https://www.linkedin.com/in/roman-khomey-249749122/
Medium URL:  https://medium.com/@romankhomey
Reddit URL:  https://www.reddit.com/user/active706
(Archive)
Linkedin profile link: https://www.linkedin.com/in/roman-khomey-249749122/
Instagram profile link: https://www.instagram.com/khomey706/
Medium profile link: https://medium.com/@romankhomey
(Archive)

It isn't multiaccounts, it works a team
This is such a common excuse. We've already heard this excuse before and it doesn't really properly explain anything.

the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team)
I can't comprehend what you're saying in here. But I assume you're excuse is you're buying tokens?
No. You're pooling the tokens into one ETH address and you're doing that to save fees when it is time for you to sell these tokens on an exchange.
Lots of multi-account cheaters do that. You're no exception.

each of team members can make a selfie with his or her btt account and this information will be passed to you!
What's the point? For all I know, you could've just grab someone and pose it as the owner of some of these accounts.  Roll Eyes

This also doesn't look like it was a coincidence that these accounts submitted bounty campaign entries just minutes after each other.


Spreadsheet here

I am no longer responding here unless you provide viable proof.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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October 31, 2019, 04:30:42 AM
 #1814

If it necessary, my team and I can provide proof in the form of identity documents. Will that be enough?

No.

There is no way to independently verify your assertion.

And please stop quoting the entire posts.

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
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October 31, 2019, 08:19:23 AM
 #1815

If it necessary, my team and I can provide proof in the form of identity documents. Will that be enough?

No.

There is no way to independently verify your assertion.

And please stop quoting the entire posts.
Which is proof besides verifying that I am a person? You can find my data on social networks, and you can also check that my data and photos have not changed, if I need I can pass video verification and why you do not say what needs to prove that this is my account?
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October 31, 2019, 09:04:26 AM
 #1816

Which is proof besides verifying that I am a person? You can find my data on social networks, and you can also check that my data and photos have not changed, if I need I can pass video verification and why you do not say what needs to prove that this is my account?

Social media accounts are as fake as Bitcoin talk accounts when it comes to scamming.

Learn from this. BitCoinTalk users don't tolerate multiple UID's claiming from the same (or even multiple bounties)

Neither do campaign managers.

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
YOSHIE
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Activity: 490
Merit: 325


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October 31, 2019, 09:42:47 AM
 #1817

Case #1

Accounts Connected:
AlexGryb1998

Which is proof besides verifying that I am a person? You can find my data on social networks,

Now let's look at the Alt @ AlexGryb1998 account, and also cheat in the same bounty.

Case #2

1. AlexGryb1998

2 Accounts Connected:

2. frak57
3. OlexandrGygy1998

Proof:

Week 7: Dec 3 (Mon) -- Dec 9 (Sun)
ETH wallet address:
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit username / profile link: https://www.reddit.com/user/Alex1998Sasha

http://archive.is/BcS68

#Proof of Authentification

Bitcointalk username: frak57
Profile link: https://bitcointalk.org/index.php?action=profile;u=2029789
ETH Address (only one):
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Joining: Linkedin Advertising Bounty (Phase 2)

http://archive.is/xtrWl

Campaign : Reddit
Username: Alex1998Sasha
Wallet:
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit Account: https://www.reddit.com/user/Alex1998Sasha

http://archive.is/6b0nA

Related Addresses:
Code:
ETH Address: 0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit Account: https://www.reddit.com/user/Alex1998Sasha

Miscellaneous:

@ OlexandrGygy1998 and @ frak57,
Cheating on the arawtoken.io campaign.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/UfKUS

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/xtrWl

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AlexGryb1998
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Merit: 0


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October 31, 2019, 09:58:34 AM
 #1818

Case #1

Accounts Connected:
AlexGryb1998

Which is proof besides verifying that I am a person? You can find my data on social networks,

Now let's look at the Alt @ AlexGryb1998 account, and also cheat in the same bounty.

Case #2

1. AlexGryb1998

2 Accounts Connected:

2. frak57
3. OlexandrGygy1998

Proof:

Week 7: Dec 3 (Mon) -- Dec 9 (Sun)
ETH wallet address:
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit username / profile link: https://www.reddit.com/user/Alex1998Sasha

http://archive.is/BcS68

#Proof of Authentification

Bitcointalk username: frak57
Profile link: https://bitcointalk.org/index.php?action=profile;u=2029789
ETH Address (only one):
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Joining: Linkedin Advertising Bounty (Phase 2)

http://archive.is/xtrWl

Campaign : Reddit
Username: Alex1998Sasha
Wallet:
0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit Account: https://www.reddit.com/user/Alex1998Sasha

http://archive.is/6b0nA

Related Addresses:
Code:
ETH Address: 0x09c45Aaa8EbC6F0CF84106Fc2cA1bcAA34E956B7
Reddit Account: https://www.reddit.com/user/Alex1998Sasha

Miscellaneous:

@ OlexandrGygy1998 and @ frak57,
Cheating on the arawtoken.io campaign.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/UfKUS

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/xtrWl
Okay, @ OleksandrGygy1998 was banned (bad english) and I can't make work, @ frak57 isn't used a long time, you can check it, say me how can prove it, what kind of proof I should give you?
YOSHIE
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Merit: 325


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October 31, 2019, 12:46:51 PM
 #1819

say me how can prove it, what kind of proof I should give you?
You don't need to bother to prove that you are guilty.

Enough, members here, who prove you're cheating in a campaign or not.

It seems, now you are guilty, cheating on one campaign.

maybe, this is enough for your proof, would I like to add more.
I think this is enough, for you, thank you for stopping by here.


1. AlexGryb1998
2. DimaKonon

Proof:

Link: https://bitcointalk.org/index.php?topic=5151587.msg51749982#msg51749982
Quote
Telegram Username: @DimaKonon
Wallet Address: 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4

http://archive.is/kUHHm

Bitcointalk username: AlexGryb1998
Eth Address : 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4

http://archive.is/qguys

Related Addresses:
Code:
Eth Address : 0x2b7AF26B8af2D2ECCb29063a9b81C75Dd5548Db4

Miscellaneous:

@DimaKonon and @AlexGryb1998.
Cheat in the same campaign.


Topic: 🔥[END]🔥🔥AUDITCHAIN BOUNTY $500k🤑WORTH AUDT TOKEN (IEO LIVE) 🔥✈️✈️✈

http://archive.is/kUHHm

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UP TO 100%
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blackjack.fun.

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PLACE YOUR BET
IIIIINOWIIIII
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Timelord2067
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October 31, 2019, 05:42:19 PM
 #1820

Thanks everyone for your posts over the last week.

I've found two ETH wallet addresses and was hoping that one of you who can investigate such addresses can have at look at them and see if there are connections (not to each other, just any alts that may be funneling funds into them etc etc)

Is anyone able to investigate

Code:
0xe405dB58353b77Da7E4d7A84d8429251C6d1cf7E


[Archive] for connections please?



Note: This address is not related to the one above.

Zz also has the wallet address 0xe011B678b2aD9bC8C39c1e5B7A9f32CCF7A300a4 on their profile page

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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