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December 13, 2019, 03:51:07 PM *
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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 91234 times)
YOSHIE
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November 13, 2019, 06:29:01 PM
 #1861

2 Accounts Connected:

adterna
enci55
I added the Alt @enci55 account, another one.

Case #2

Accounts Connected:

1. AlyaNov

Proof:

#Proof Authentication
Bitcointalk Name : AlyaNov
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2610902
Joined Campaign Name: Facebook
Forum Rank : Newbie
Erc20 Adress : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/Lx4do

Wallet Address : 0xf96d9e4cEb9dD60d9549059E72fb8b2A1628A621

http://archive.is/GteXy

Miscellaneous:

@AlyaNov and @enci55,
having an affair in the gift below.
register in the same campaign.

Topic: [Bounty]🔥TrustMarketHub🔥TMH 🔥Total Share 100,000,0000 TMH Token 🔥

http://archive.is/Lx4do

For now to be three connected accounts.

.

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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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November 13, 2019, 07:16:07 PM
 #1862

Accounts Connected:
1. BitOK2019
2. Bitcoin4ek
3. HyperHype
4. BTCHolder1
5. Crystall4ik
6. Maximka_90
7. berk3berk
8. abdulaev
9. CryptoMe1
10. Derkovski
11. WildFamily94
12. Wilder4Wind
13. cryptonastya44
14. LendDeath
15. notme4notyou
16. NetchikN
17. Dendi1Love
18. SalimSalim
19. IstominkA
20. ChelseaFAN
21. GoodochOK
22. Sergggej73
23. JackBad5
24. August Sherrar

Proofs:
BitOK2019
0xaB417A7A45A863392D70B3F3F65976878cc0081C

Eth address : 0xaB417A7A45A863392D70B3F3F65976878cc0081C
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1424
FRED Energy Blog/Article spreadsheet #936
Thaler Blog/Article spreadsheet #634
GOLDENugget Blog/Article spreadsheet #845
CurioInvest Content Creation spreadsheet #659

Bitcoin4ek
0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee

Eth address : 0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1422
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #411
GOLDENugget Blog/Article spreadsheet #874
CurioInvest Content Creation spreadsheet #471

HyperHype
0x466559fd3591938ce2981091D5e3B100F8ddf858

Eth address : 0x466559fd3591938ce2981091D5e3B100F8ddf858
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1565
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #561
GOLDENugget Blog/Article spreadsheet #901
CurioInvest Content Creation spreadsheet #663

Maximka_90
0x2f7815D59F613A54BeB171D426C476b6f713e15B

Eth address : 0x2f7815D59F613A54BeB171D426C476b6f713e15B
(Arhive)
Sent 953 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1662
FRED Energy Blog/Article spreadsheet #791
Thaler Blog/Article spreadsheet #650
GOLDENugget Blog/Article spreadsheet #887
CurioInvest Content Creation spreadsheet #529

WildFamily94
0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a

Eth address : 0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1839
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #532
GOLDENugget Blog/Article spreadsheet #794
CurioInvest Content Creation spreadsheet #432

Wilder4Wind
0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948

Eth address : 0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1838
FRED Energy Blog/Article spreadsheet #881
Thaler Blog/Article spreadsheet #554
GOLDENugget Blog/Article spreadsheet #797
CurioInvest Content Creation spreadsheet #543

cryptonastya44
0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F

Eth address : 0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #784
GOLDENugget Blog/Article spreadsheet #864
CurioInvest Content Creation spreadsheet #560

LendDeath
0x689084641547b354b66a3B6679BFD961B6FA6a2F

Eth address : 0x689084641547b354b66a3B6679BFD961B6FA6a2F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1637
FRED Energy Blog/Article spreadsheet #958
GOLDENugget Blog/Article spreadsheet #872
CurioInvest Content Creation spreadsheet #510

Dendi1Love
0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76

Eth address : 0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76
(Arhive)
Sent 3812 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #784
FRED Energy Blog/Article spreadsheet #903
Thaler Blog/Article spreadsheet #582
GOLDENugget Blog/Article spreadsheet #892
CurioInvest Content Creation spreadsheet #441

SalimSalim
0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B

Eth address : 0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1758
FRED Energy Blog/Article spreadsheet #899
GOLDENugget Blog/Article spreadsheet #852
CurioInvest Content Creation spreadsheet #572

IstominkA
0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B

Eth address : 0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1574
FRED Energy Blog/Article spreadsheet #831
CurioInvest Content Creation spreadsheet #496

ChelseaFAN
0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE

Eth address : 0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1445
FRED Energy Blog/Article spreadsheet #934
Thaler Blog/Article spreadsheet #545
GOLDENugget Blog/Article spreadsheet #825
CurioInvest Content Creation spreadsheet #584

JackBad5
0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142

Eth address : 0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #921
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
GOLDENugget Blog/Article spreadsheet #898
CurioInvest Content Creation spreadsheet #599

abdulaev
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1356
FRED Energy Blog/Article spreadsheet #892
Thaler Blog/Article spreadsheet #575
GOLDENugget Blog/Article spreadsheet #876

August Sherrar
0x5E33b864d327D71A73c6C19F1D60b5579b1540d4

Eth address : 0x5E33b864d327D71A73c6C19F1D60b5579b1540d4
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1401
FRED Energy Blog/Article spreadsheet #719
Thaler Blog/Article spreadsheet #580
GOLDENugget Blog/Article spreadsheet #882

Sergggej73
0x574EFf5311da40825aDCDD8388186d57034F0C0E

Eth address : 0x574EFf5311da40825aDCDD8388186d57034F0C0E
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1774
FRED Energy Blog/Article spreadsheet #932
GOLDENugget Blog/Article spreadsheet #850

GoodochOK
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048

Eth address : 0x8Cdc2fFA88c620803238bE1D4Ba092Bcf5E20a80
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1550
FRED Energy Blog/Article spreadsheet #960
GOLDENugget Blog/Article spreadsheet #779

notme4notyou
0xF524b793106282FfB4d0221FFfd93305857d509F

Eth addtess : 0xF524b793106282FfB4d0221FFfd93305857d509F
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1109
FRED Energy Blog/Article spreadsheet #926
GOLDENugget Blog/Article spreadsheet #762

NetchikN
0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15

Eth address : 0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1695
FRED Energy Blog/Article spreadsheet #922
GOLDENugget Blog/Article spreadsheet #867

CryptoMe1
0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a

Eth address : 0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #886
GOLDENugget Blog/Article spreadsheet #730

Derkovski
0x791258d60fa279f76a72E386A2aEC7A8acFc5339
Eth addtess : 0x791258d60fa279f76a72E386A2aEC7A8acFc5339
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #790
Thaler Blog/Article spreadsheet #522
GOLDENugget Blog/Article spreadsheet #755

berk3berk
0x65465d5e32d9228ccf5801d58282aa537cde182f
Eth address : 0x65465d5e32D9228CCF5801D58282Aa537CDe182f
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #121
FRED Energy Blog/Article spreadsheet #853
Thaler Blog/Article spreadsheet #658
GOLDENugget Blog/Article spreadsheet #839

BTCHolder1
0x18572db904FD206d8Ac9AE776186a97c3A71B739
Eth address : 0x18572db904FD206d8Ac9AE776186a97c3A71B739
(Arhive)
Sent 2,859 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1438
FRED Energy Blog/Article spreadsheet #929
GOLDENugget Blog/Article spreadsheet #820

Crystall4ik
0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
Eth address : 0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
(Arhive)
Sent 2,859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1468
FRED Energy Blog/Article spreadsheet #724
Thaler Blog/Article spreadsheet #626
GOLDENugget Blog/Article spreadsheet #858

Miscellaneous:
Accounts listed above have been found to be participating in various bounty campaigns (see list below) and have cheated by enrolling multiple accounts targeting blog/article campaigns.
All these accounts pools their received bounty rewards into this Ethereum wallet address: 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1
See all transactions here

Bounty thread and Spreadsheet links:
Collectrix Bounty Campaign | Spreadsheet
FRED ENERGY Bounty Campaign | Spreadsheet
THALER Bounty Campaign | Spreadsheet
GOLDENUGGET Bounty Campaign | Spreadsheet
CurioInvest Bounty Campaign | Spreadsheet

-end-

this is unbelievable, do you mean one person has this account connected together??
if this is the case some account has to be restricted or possibly be blocked because they can do undo at anytime. I think the team behind bitcointalk should take a drastic measures about this act.

I have to work for BTT in finding some connected account.

HYDAX EXCHANGE ⎈ BOUNTY ⎈ ANN
A Secure, Efficient, Simple Cryptocurrency Exchange
Exchange ⎈ Futures & Options ⎈ IEO ⎈ APP ⎈ Community
SuperTA
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Merit: 263



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November 13, 2019, 08:49:59 PM
Last edit: November 13, 2019, 09:13:18 PM by SuperTA
 #1863

Hello Higher Ranked Members,
I have a question for you people. Is it wrong to buy token from your fellow hunter or trade coin for them when they don't know how to trade? If Yes or No, Explain. If there is link for the rules, dropping it will be appreciated.
I want to know likewise other newcomers or ignorant people on the platform.
Thanks to all

When a group of UID's send their funds to the same wallet address, then there is an assumption that they are alts consolidating their gained funds.
Assumption most atimes is full of illusion. I am against having multiple accounts, being abusive, promoting fake projects etc but penalizing one for buying a token from another or helping a person trade their token because they don't know how to trade or KYC related issue isn't cool to me.
Thanks

You're not penalized for trading for another person. (maybe some countries would penalize you even for that). You are penalized for working for another person in bounty. Allowing that anyone could cheat. You need some more understanding. You need to understand this, allowing this kind of behaviour would help any cheater. Why would be that allowed? The other person must participate by herself. Most of the times this is just an excuse for cheating. Even if you're not, the person must participate alone, period. Maybe it's not cool for you (but why it isn't? everyone can participate), but it's more fair for all. The person who doesn't even know how to trade does not deserve to earn anything from crypto. This is abuse of the sistem.
dkbit98
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November 14, 2019, 01:25:00 PM
Last edit: November 22, 2019, 11:38:14 AM by dkbit98
 #1864



2 Accounts Connected

zobairahmed620 nuked
ahmedzobair11

Ethereum Addresses:
Quote
0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
0xE0881c4fF19883F577Bc4A352D895159F020A379

Telegram: @zobair_six_20
Twitter: @zobairahmed620
Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
https://archive.ph/4FX52

Quote from: ahmedzobair11
- A link to your Facebook account: https://www.facebook.com/snigdho.raaj
- A link to your Twitter account: https://twitter.com/zobairahmed620
- A link to your Telegram account: @zobair_six_20 (https://t.me/zobair_six_20)
- Your Email Address: zobairahmed620@gmail.com
https://archive.ph/ISNb0

Quote from: ahmedzobair11
Bitcointalk username: ahmedzobair11
Facebook profile URL: https://www.facebook.com/snigdho.raaj
Twitter profile URL : https://twitter.com/zobairahmed620
Telegram Username: @zobair_six_20
Ethereum Wallet address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
https://archive.ph/PSHcv

Quote from: ahmedzobair11
Bitcointalk Username : ahmedzobair11
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=1592453
Telegram Username : @TheMrDon

REDDIT CAMPAIGN
Reddit Url: https://www.reddit.com/user/zobairahmed620

MEW: 0xE0881c4fF19883F577Bc4A352D895159F020A379
https://archive.ph/0jjjr

Quote from: ahmedzobair11
Bitcointalk Username: ahmedzobair11
Telegram Username: @TheMrDon
Twitter Username: @icoairdrophunt
Linkedin Profile Link: https://www.linkedin.com/in/zobair-ahmed-349461163/
https://archive.ph/5dTiy


Still participating and cheating in bounty campaigns with this 2 ethereum addresses.
He is using one more account with his old address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

He is using one ETH address to collect:
https://etherscan.io/address/0xc802547edaf5961ec5a2b86149af789bb9a6d8f1


Other accounts connected:
dsmsultan
lisatirta
yudiana banned


Read next post by @YOSHIE for more information

YOSHIE
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blackjack.fun- place your bet now


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November 14, 2019, 03:53:12 PM
Merited by SuperTA (2)
 #1865

Case #1

2 Accounts Connected.

zobairahmed620 nuked
ahmedzobair11

More accounts connected...

Now let's see: Case #2

Of course they have an Alt account, and as usual having an affair in the same house.

Quote
Eth address: 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Based on the evidence presented above, then, the account below was born.

Accounts Connected:

1. lisatirta
2. dsmsultan

Proof:

#Proof of authentication
Bitcointalk username: lisatirta
Telegram username: @funnyvera1
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24

http://archive.is/vViDQ

Bitcointalk Username: dsmsultan
Telegram Username: @TheMrDon

http://archive.is/XAp8o

Related Addresses:
Code:
Erc20 address : 0x735433fE30fa16017597E5bcc5E95A23d4Af6E24
Telegram Username: @TheMrDon

Miscellaneous:

@ahmedzobair11 and @lisatirta.
Cheat in the airdrop campaign below.


Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/p9IP0

Topic: Laika Coin erc20 mintable 50% supply invest box-Airdrop

http://archive.is/vViDQ




Now we turn to: Case #3

Accounts Connected:

3. yudiana

Proof:

Bitcointalk username: lisatirta
Telegram Username: @yudiana_rahmawan
Twitter profile: https://twitter.com/YudianaRahmawan
ETH : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4

http://archive.is/61yCY

your ethereum wallet : 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

http://archive.is/yrtZm

Related Addresses:
Code:
your ethereum wallet: 0x311d81071AB971142daBd8eCb2bbFAAD665672C4
Your twitter profile link: https://twitter.com/YudianaRahmawan
Telegram username: @yudiana_rahmawan

Miscellaneous:

Account: yudiana (Archived)

.

 ▀
   ▀
DEPOSIT BONUS
UP TO 100%
.

 ▀
   ▀

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blackjack.fun.

  ▀
   ▄
PLACE YOUR BET
IIIIINOWIIIII
.

  ▀
   ▄
dkbit98
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November 14, 2019, 05:48:40 PM
Last edit: November 22, 2019, 11:38:58 AM by dkbit98
 #1866

@YOSHIE That is a great find, I knew he had minimum one more account, but I could not prove it - dsmsultan.
All his accounts are subject for Ban evasion, as zobairahmed620 is nuked and banned

zobairahmed620 nuked
ahmedzobair11
lisatirta
dsmsultan
yudiana banned

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November 15, 2019, 03:07:40 PM
 #1867

Greetings all, I would love you all to keep track on this project, as I have tried to find more details regarding about but it seems is not a genuine project secondly the most shocking thing behind this is that it has no TEAM members, do you think there's a project like that??


You better move your question to another topic  https://bitcointalk.org/index.php?board=83.0

Thanks as it's done as you said Reference link https://bitcointalk.org/index.php?topic=5201795.new#new

HYDAX EXCHANGE ⎈ BOUNTY ⎈ ANN
A Secure, Efficient, Simple Cryptocurrency Exchange
Exchange ⎈ Futures & Options ⎈ IEO ⎈ APP ⎈ Community
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November 18, 2019, 07:52:39 AM
 #1868

It's possible that the account is linked below, Alt account belongs to one person, or was hacked by someone.
More information based on sources here: https://bitcointalk.org/index.php?topic=5202128.msg53101829#msg53101829

Case #1

Accounts Connected:

1. IggySe7ven (Archived)
2. blocker (Archived)
3. teenwolf93
4. vujackie
5. n7788

Proof:

Link: https://bitcointalk.org/index.php?topic=4830514.msg44133144#msg44133144
Quote
Btt: IggySe7ven
Twitter Profile Link: https://twitter.com/funki95
Telegram Username : @CryptoNK

http://archive.is/CmzF8



Proof of authentication
Bitcointalk username: blocker
twitter account link: https://twitter.com/funki95

http://archive.is/8p7qn

#Proof of Participation
Bitcointalk Username:     teenwolf93
Telegram Username: @CryptoNK

http://archive.is/PCrKN

Bitcointalk username: vujackie
Telegram username: @CryptoNk

http://archive.is/tyjfv

bitcointalk username: n7788

Telegram @username: @CryptoNK


http://archive.is/4mbH8



Case #2

Accounts Connected:

1. dilaawe
2. XXXgames
3. kingsters

Proof:

Bitcointalk name:IggySe7ven
Facebook Profile Link = https://www.facebook.com/umaya.klevin.3
Twitter Profile Link = https://twitter.com/Cryptomazz1

http://archive.is/qHhOG

email id: lsrokefahim@gmail.com
Telegram: @Fahimcasim2
Twitter: @DChamidu
My ETH Wallet
0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/Y2b3X

Bitcointalk username : vujackie
Telegram username : @CryptoNk
Eth address : 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

http://archive.is/tyjfv



Bitcointalk account name:   XXXgames
Telegram username:  @DushanC
ETH-adress: 0x8444ce75285adf6c775d780a88a2f2256b2ef323

http://archive.is/qr7ql

BitcoinTalk Name:  kingsters
Language: Hindi
Previous Translations: https://cryptoinds.com/IND-translation/
Eth Address: 0x8444ce75285adf6C775d780A88A2f2256B2Ef323

Link: https://bitcointalk.org/index.php?topic=4446991.msg40182941#msg40182941
Quote
#proof authentification
Bitcointalk username: dilaawe
Twitter campaign: https://twitter.com/Cryptomazz1
Facebook campaign: https://www.facebook.com/umaya.klevin.3

http://archive.is/KOz6d



Case #3

Quote
#Proof of Authentication
Bitcointalk username: IggySe7ven
Eth Address              0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/esjhC

Accounts Connected:

1. Real14Hero
2. Koomsd

Proof:

#Proof of authentication
Bitcointalk username: Real14Hero
Telegram Username : @Samayaan
ERC-20 wallet:0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
.

http://archive.is/Qs51F

#Proof_of_Authentication_Post
Bitcointalk username:  vujackie
Which campaign you joined:  Signature

Eth Address  : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/esjhC

Week 10
"Bitcointalk Username : Koomsd
0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647

http://archive.is/9nt1M

Related Addresses:
Code:
Eth Address  : 0xfd82265Fc59CbA8c97f1C5D44bbaa8E845b8D647
Twitter Profile Link: https://twitter.com/funki95
Telegram Username: @CryptoNK
Twitter campaign:vhttps://twitter.com/Cryptomazz1
Facebook campaign: https://www.facebook.com/umaya.klevin.3

Miscellaneous:

Still in further development.

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November 18, 2019, 07:54:35 PM
 #1869

lovesmayfamilis and Cryptomiles1 perhaps you'd both now like to remove your last posts as they aren't relevant.

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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November 19, 2019, 05:30:28 PM
Last edit: November 19, 2019, 06:04:13 PM by DireWolfM14
Merited by Blacknavy (1)
 #1870

3 Accounts Connected:

franch
lakshmi999 Archived account: Bpip
seetha888 Archived account: Bpip


Proof:

If you decide to add Turkish language I want to reserve it.
------------------------------------------------------------------------
BitcoinTalk name: franch
BitcoinTalk profile link: https://bitcointalk.org/index.php?action=profile;u=1054884
Language: Turkish
Previous work: https://docs.google.com/document/d/19S7P_cxHbhCp3jutxIEMpCp4Pu91pi5Y576WCgJG0Vc/edit?usp=sharing
https://airdropdestegi.blogspot.com/
https://bitcointalk.org/index.php?topic=4777904.0
https://www.altcoinstalks.com/index.php?topic=35965.0
https://www.altcoinstalks.com/index.php?topic=35966.0

Eth Address: 0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
Email: alitoraman85@gmail.com
Telegram: @Alitoraman85 (https://t.me/Alitoraman85) / https://t.me/paid_turkish_channel
https://archive.md/23xz7#selection-663.13-663.55

 Proof of joined post
Telegram usernamhe: @seetha999
Gese platform username: seetha999
twitter url: https://twitter.com/  @seethamahalaks
facebook url: https://www.facebook.com/srinulakshmi.boina.7
ETH wallet address: 0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
https://archive.md/3EZIP#selection-1711.20-1711.62

I joined with your twitter,medium,newsletter facebook, telegram bounty program

Twitter Link : https://twitter.com/ali_toramann
Twitter followers: 143
Medium Link : https://medium.com/@alitoraman85
Facebook link : https://web.facebook.com/ali.toramannnn
Facebook followers: 317
Telegram username: @Alitoraman85
Newsletter : alitoraman85@gmail.com

Spreadsheet line: 10
https://archive.md/GQVhc#selection-2149.19-2149.32

Gmail id.boinaseethamahalashmi@gmail.com
Telegram id.  @seetha777
Twitter id.   @seethamahalaks
ETH wallet.   0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
https://archive.md/syobQ#selection-5007.14-5007.56


Related Addresses:
Code:
3AkRmpRTGUPt16WN1Qhoi97HJNhiQd4XWL
0x186671B6897007DB8cCD129C16EE442f8F7bB0a7
0x65e44324f5A4eDb9Fa333B1e0185975641cd5029
alitoraman85@gmail.com
ali.toramannnn
@Alitoraman85
paid_turkish_channel
@seetha777
@seethamahalaks
srinulakshmi.boina.7


Miscellaneous:

Two of the accounts are banned.

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November 19, 2019, 05:47:50 PM
 #1871

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

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November 19, 2019, 05:59:09 PM
 #1872

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

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November 19, 2019, 06:02:14 PM
 #1873

3 Accounts Connected:

Some people used others’ social media addresses to join bounties.

Srina, Seetha and Lakhsmi are not Turkish names.

There is no connection between franch and Srina/Seetha/Lakhsmi

Dirty rotten spammers.  Are they just picking random social media accounts to include in their posts?  Aren't the bounty managers checking if the accounts are meeting the bounty requirements? 

I don't know.

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November 19, 2019, 06:58:04 PM
 #1874

Aren't the bounty managers checking if the accounts are meeting the bounty requirements?
Short answer: no.

Long answer: No. Bounty managers have to oversee (often) hundreds of participants for a low reward, because the token cost is $0, because most altcoin bounties don't care about paying the manager that much (it's cyclical, a death spiral to 0) or because the tokens/coins/etc are outright scams. Bounty managers probably also take on multiple bounties and so you'll have culmination of the lack of effort from all sides (client, manager, participant) resulting in this kind of shit.

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November 20, 2019, 12:27:19 PM
 #1875

<....>
Have you noticed the reply of Frank something on the Roobet signature campaign and he said "thank you" when he isn't the one being quoted instead the user just mentioned here, the account franch. I guess I'll take a look at that post on LoyceVs archive site because I can't remember now the name of it and forgot to archive the reply but I think it is starts with Frank name and when I get back I noticed it has been deleted now, even the one users reply as well who realize that there's wrong how he reponded that way.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
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lovesmayfamilis
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November 20, 2019, 12:35:50 PM
 #1876

6 Accounts Connected:   all 6 accounts that violate ban evasion

memolouise Autoban user
HabibKonor
Viktor93
Sokoliniy
Nikita1999
KartoshkaPole
ilya_rubl

Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/C2ZJ7

Quote from: HabibKonor
Telegram User name: @Lostric
ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/QiROM

The same wallet (we agree that Viktor93 and HabibKonor are one person)

Quote from: HabibKonor
Bitcointalk UserName: HabibKonor
Telegram Username: @leontyans
Campaign Participated: Facebook & Twitter
Ethereum Wallet Address: 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C
https://archive.ph/F9di6

BTT User Name: Nikita1999
Telegram User name: @leontyans
 
https://archive.ph/I6W4s

Your Facebook Profile Link:https://www.facebook.com/saranifedova
https://archive.ph/ygx0M

Quote from: ilya_rubl
Telegram @leontyans
Facebook https://www.facebook.com/saranifedova
https://archive.ph/HOKnK

Common telegram and Facebook
all together 4 equals 1 person.


Telegram https://t.me/makermok
https://archive.ph/PwORu

Telegram: @makermok
https://archive.ph/PwORu

Telegram Username: @makermok
https://archive.ph/CQDsr

(Another common telegram. Plus two accounts.)

(cheating in bounty companies.)

https://docs.google.com/spreadsheets/d/1fG4o6Q2M1GIBTF7MQWDR3qBvV2Eb-fdntRZvXWTCo10/edit#gid=17175245

CoinTick
https://docs.google.com/spreadsheets/d/1YKpCrGHin7aPxp-kNnfopcJ6hoHf7ROe3M5niENEYT0/edit#gid=220527161

Confused in accounts) Grin



https://archive.ph/ulrD1

https://archive.ph/h4HDR

https://archive.ph/MsmLB


(From all this we see that all 6 accounts belong to one person.)

(One account has been banned. As a result, we get all 6 accounts that violate ban evasion.)
sempakpembunuhnaga
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November 21, 2019, 05:58:24 PM
 #1877

3 accounts connected and cheating bounty with alt
1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon
For stronger and more accurate evidence.
That the three of them really cheated in the same Bounty.

I will add the ETH and Bounty address that they participated in.

Proof of fraud, the account in question.

Proof:


#Proof of authentication
Bitcointalk username: sempakpembunuhnaga
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563687
Campaign Name: Facebook, Twitter, Medium And Telegram
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/iGobG


#Proof of authentication
Bitcointalk username: DEJEMBOT007
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2682056
Campaign Name: Facebook, twitter, medium
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/4wkTX

Proof of joined post
Bitcointalk username: hanafizoon
Campaign in which you participate: facebook, twitter, telegram, media/blog
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/WKJt1

Related Addresses:

Code:
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

Miscellaneous:

@sempakpembraganaga and @ DEJEMBOT007. Cheat in the bounty below.

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

@hanafizoon and @sempakpembunuhnaga, cheat in the bounty below.

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

http://archive.is/CDrcu

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED
sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. You can check all the bounty spreadsheets I have followed. thank you
CucakRowo
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November 21, 2019, 09:18:42 PM
 #1878

sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. L]. You can check all the bounty spreadsheets I have followed. thank you
Yeap. You will not use it anyway. Coz it is banned.
SuperTA
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November 22, 2019, 02:33:39 AM
Last edit: November 22, 2019, 03:28:12 AM by SuperTA
 #1879

Proof of authentication
Campaign: Facebook, twitter
Bitcointalk Username: rokeya8473
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2183679
Twitter profile URL:  https://twitter.com/rahim920620
Telegram username : @rokeya8473

Another possible accounts of @ahmedzobair11
It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties.

@rokeya8473 @Imraulrafi @ahmedzobair11 and @shahsakib996  
https://bitcointalk.org/index.php?action=profile;u=2183679
https://bitcointalk.org/index.php?action=profile;u=1282522
https://bitcointalk.org/index.php?action=profile;u=1592453
https://bitcointalk.org/index.php?action=profile;u=2183644

twitter account from rokeya8473  RJ Rahim https://twitter.com/rahim920620

connected fake twitter accounts

https://twitter.com/rokeya8473
https://twitter.com/sakhawat222/status/1006511648461320193
(mentioned twitter acc @zobairahmed843)

https://twitter.com/_Bounty_Hunt
https://twitter.com/sakib0000069
https://twitter.com/mahmud00ahasan

facebook
https://www.facebook.com/snigdho.raaj

twitter from Imraulrafi
https://twitter.com/ImraulRafi

I believe those accounts are connected, if someone has more time to investigate this?

Timelord2067
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November 22, 2019, 03:32:02 AM
 #1880

I believe those accounts are connected, if someone has more time to investigate this?

How exactly are they connected?

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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