YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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January 29, 2020, 05:11:26 AM |
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I see the address used by the Alt account, different from each other. There are several Alt accounts that are connected, which you forget from the actual address used by them. I will provide additional Alt which is actually connected and the same address. @faza13 is connected to @ tuyulbtc2.Proof:1. tuyulbtc2ETH Address : 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C
http://archive.is/BVfVDETH Address: 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C
http://archive.is/wip/kqS3Y @Therowlingk2 is connected to @andrecrop.Proof:1. andrecropTelegram Username: @therowlingk2
http://archive.is/wip/ewPsvTelegram: @therowlingk2
http://archive.is/wip/njkp2 @nokkari0 is connected to @nokrita, @DJouneyt.Proof:1. nokrita2. DJouneytETH-address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Bitcointalk username: nokrita Address ETH: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
http://archive.is/wip/vM6jdBitcointalk username: DJouneyt ETH address : 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
@xianzing is connected to @cebongcilik.Proof:1. cebongcilikBitcointalk username: xianzing ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
http://archive.is/wip/yPMV0Bitcointalk username: cebongcilik ETH address: 0x5d05Ed0f0c7861005D014327B929825612B33C24
http://archive.is/wip/g6xKdMiscellaneous:Maybe many others, I will add it, if there is free time.
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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January 30, 2020, 01:44:48 PM |
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Gurujebs
Newbie
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Activity: 448
Merit: 0
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January 30, 2020, 07:28:53 PM Last edit: January 30, 2020, 08:06:46 PM by Gurujebs |
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Because somebody use my ethereum address doesn't make me a cheat. The two accounts with -Jebs belong to me. Check the day princejebs was created and gurujebs. You will find out that I no longer use princejebs when I was ban because I was new to the forum and don't know the rules and I can't remember the last time I log in, I don't even teothe last time I did Bounty with the account even after unban. Since the day I registered on this forum with Gurujebs, I have never participated on article campaigns because I don't have the time, check my post from page one, no article has ever been submitted by me . You can as well as search the amount of 1smartfund on my wallet recieved through etherscan and see the amount received last year. I could recall the amount of $F received for users who wrote articles was about a $F1000. My wallet never received upto $F400 in total weeks of the campaign. That account never did any work and I don't know reason why someone would do authentication without doing any work. Perhaps the admin/Bounty manager caught the person. All this to be merited doesn't mean you should go about making negative accusations. You should go through this too 👇 https://bitcointalk.org/index.php?topic=5133749.msg51339648#msg51339648Please do a thorough investigation before you conclude. All my social media accounts end with Jebs. Facebook, twitter, telegram, Instagram and LinkedIn for simplicity. @Rikafip @Timelord2067 @YOSHIE please look into this please. I don't have merit but I don't have to loose this account especially my Gurujebs
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CucakRowo
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January 30, 2020, 09:50:46 PM |
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I add basyahsp telegram username : @munarmngTelegram username also used by : apamasyah46 archive : http://loyce.club/archive/posts/5364/53644123.htmlInteresting things that I found when investigating @apamasyah46 & @basyahsp. They have a backup telegram account: Source : http://loyce.club/archive/posts/5202/52029343.html#Proof of authentication Bitcointalk username: apamasyah46 Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2168149 Campaign : Content & Media, Telegram Telegram : @alfarisyipasse ETH Address: 0x5f6087056954d96ff4D0dE5CfeF19F18F81c64E2
Both account (apamasyah46 & basyahsp) participate on same bounty : Bounty name : [BOUNTY]🔥🔥QUANTUM PAY BOUNTY IS CLOSED‼‼‼🔥🔥##PROOF OF AUTHENTICATION## Bitcointalk Username: basyahsp Telegram Username : @alfarisyipasse
-snip-
commenting on the disclaimer made by -snip-
- I tend to agree that there is no connection between @gurujebs and @basyahsp. Based on my investigation, @basyahsp more often use the address owned by @apamasyah46. could be @basyahsp only carries out quotes carelessly or perhaps, could be @basyahsp angry because @gurujebs report to BM. I take the assumption of @basyahsp anger from @gurujebs statement, That account never did any work and I don't know reason why someone would do authentication without doing any work. Perhaps the admin/Bounty manager caught the person.
but idk, i can be wrong.
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examplens
Legendary
Offline
Activity: 3500
Merit: 3562
Crypto Swap Exchange
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January 31, 2020, 11:44:37 AM Last edit: January 31, 2020, 12:23:35 PM by examplens |
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I think these are three five accounts belongs to the same person: mindfresh;u=2753460 Date Registered: 30 January 2020, 18:02:52 whitethorq ;u=2753500 Date Registered: 30 January 2020, 20:12:27sinusterx ;u=2753501 Date Registered: 30 January 2020, 20:16:31jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41 potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18 mindfresh account created to sell scripts and other two accounts to bump and create fake feedback. Quote my post from meta, I did not archive that and OP maybe can delete topic You want the mod to delete brayktcristal comments on your topic, why, if you don't cheat. Because if he lies under my topic in the first comment that i am a scammer, than the people will not trust me anymore, doesnt matter what i will do in the future. Not to mention that i have a newbie account. I think @brayktcristal have right here. You look like a scammer, and you use a shady method to deceive people. You have opened two identical topics in digital goods section: [WTS] Bustabit scripts from trustable source![WTS] Bustabit scripts WORKINGI guess you are opening new self-moderated topic to delete unwanted posts, but you need to lock or delete one of these topics. what's next? this account whitethorq ;u=2753500 Date Registered: 30 January 2020, 20:12:27leave false feedback to your service Boght the sniper script from him. Trustable person!
and this account: sinusterx ;u=2753501 Date Registered: 30 January 2020, 20:16:31also leave false feedback to your service Legit seller. Recommend!
user whitethorq openings topic: https://bitcointalk.org/index.php?topic=5222039and one minute later sinusterx is very interested in this great offer: edit: I have no idea who owning these accounts, i guess they are another sellers, or bought the script for other person and they think that I am the same person on another account. ~
Really? All of these accounts is old less than 24h. Your trust rating says: https://bitcointalk.org/index.php?action=trust;u=2753460edit: I missed two of your accounts. Here they are: jayel63608 ;u=2753504 Date Registered:30 January 2020, 20:41:41 First and last post from him: I got my script also. These accouns are not him! Nice trade from a newbie! Thank you potoca1427 ;u=2753516 Date Registered: 30 January 2020, 21:42:18 First and last post from him: Brayktcristal Dont be a dick! I am also bought the script from him and it wasn't a scam!
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Bitlover10
Full Member
Offline
Activity: 293
Merit: 105
Love is all
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February 01, 2020, 04:29:49 AM |
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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February 01, 2020, 05:33:07 AM Last edit: February 01, 2020, 05:43:54 AM by YOSHIE Merited by Bitlover10 (1) |
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Timelord2o67
Member
Offline
Activity: 385
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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February 01, 2020, 10:45:00 AM |
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@Gurujebs
Please refrain from quoting a whole post to ask the same question a second time. It does not help your case any further.
In other news, this is the 2,001st post in this thread.
My thanks to everyone for your support.
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Timelord2o67
Member
Offline
Activity: 385
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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February 04, 2020, 03:25:48 PM |
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Sir, I have found some multiple accounts, can I show that post in front of everyone
The suspense is killing me....
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rhomelmabini
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February 04, 2020, 03:41:11 PM |
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With just 2 hours from his registration and his very first post asking about regulations, you're not just a super random guy who got lost on bitcointalk, you probably have an alt here. You may report it, just make sure you use this submission form found on the OP.
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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February 04, 2020, 05:49:22 PM Last edit: February 08, 2020, 08:59:52 AM by YOSHIE |
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Alt additions, based on the address used by @julia220, nata9314.Bitcointalk username : julia220 ETH wallet : 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/mhxjQ Accounts Connected:1. zgan862. qo5ckduyhjod (Archived)3. zavenlos4. lydieuhongthamProof:ERC20 ETH Address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/fIQbkYour ETH address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
http://archive.is/wip/64O1qRelated Addresses:ERC20 ETH Address: 0x6Bf4317A81dD9F0A917d62b2f9E5113249fF1929
Miscellaneous:Having an affair: Topic: [AIRDROP][ICO] Emporeum (EMP) - DECENTRALIZED PLATFORM THAT RUN SMART CONTRACT
Proof:Bitcointalk UserName: nata9314 Telegram Username: @lydieuhongtham Bitcointalk UserName: zavenlos Telegram Username: @zavenlos
http://archive.is/wip/dnYtVBitcointalk UserName: zavenlos Telegram Username: @zavenlos Telegram username: @zavenlos
http://archive.is/wip/yxVL9Telegram Username: @lydieuhongtham
http://archive.is/wip/BcWs9
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hunter_boy
Jr. Member
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Activity: 1008
Merit: 5
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February 04, 2020, 07:14:42 PM Last edit: February 07, 2020, 07:53:10 AM by hunter_boy |
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Accounts Connected:@Greatman, Abefe, Proof:@Greatman Abefe @AlQamar4190 https://mobile.twitter.com/OlaDayo_419O https://m.facebook.com/kamorudeen.azeez https://www.linkedin.com/in/abdulazeez-oke-qamardeen-226a17155 eth 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
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█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
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YOSHIE
Legendary
Offline
Activity: 2324
Merit: 1789
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February 04, 2020, 08:19:11 PM Last edit: February 08, 2020, 09:02:16 AM by YOSHIE |
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I will help you to display it the right way. @Greatman and @Abefe have more than two accounts.Accounts Connected:1. Rab Damsel2. AzQam3. Allahu Akbar (Archived)4. tondanhvan447185. Qamzeez201 (Archived)Proof:Bitcointalk Username: @Greatman Telegram Username : @AbikeAbefe Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Link: Bitcointalk username: Abefe Telegram Username: @AbikeAbefe Eth Address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive )
Proof:Link: https://bitcointalk.org/index.php?topic=5143752.msg51106755#msg51106755Bitcointalk username: AzQam Telegram Username: @AbikeAbefe Eth Address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Link: https://bitcointalk.org/index.php?topic=5165081.msg51823668#msg51823668Telegram : @AbikeAbefe ETH Address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Bitcointalk username: Allahu Akbar ETH address: 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Bitcointalk username : @tondanhvan44718 Eth address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Link: https://bitcointalk.org/index.php?topic=4491261.msg41735535#msg41735535PROOF OF REGISTRATION Bitcointalk UserName : Qamzeez201 Telegram Username : @AbikeAbefe Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
( archive ) Related Addresses:Telegram Username : @AbikeAbefe Ethereum Wallet Address : 0xf59402c1dAA7f7A991b2b6f510c13E4573b27612
Miscellaneous:Henceforth you must display the address used by the Alt account and must also be archived.And don't need to display all Twitter/facebook profiles, just one Facebook/twitter shows that is connected and used. And also the reason for cheating the Alt account, for example, cheats, etc. or violate the existing bitcointalk Forum rules.You can use the archive link: http://archive.is/ @Rab Damsel, @Abefe cheated on the campaign.Topic: [BOUNTY] 🔥Quantum Hedge Fund. 300 000💲 in 60 days! No KYC❗️ Daily stakes❗️( archive )
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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hunter_boy
Jr. Member
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Activity: 1008
Merit: 5
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February 05, 2020, 06:48:33 AM Last edit: February 07, 2020, 07:53:35 AM by hunter_boy |
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Accounts Connected:NillAndrew, Andrew Nil, Proof:NillAndrewAndrew Nil Facebook : Facebook Profile Link: https://www.facebook.com/Andrew.nil57 Twitter : Twitter Profile Link: https://mobile.twitter.com/NillAndrew Telegram: @NillAndrew ETH Address: 0xAed8921b7B826cE32b86Ff64b3D8b6331Ac9696C ETH address : 0x65f0DE4ef12Dacf54470f939bE19C5Dd2f7EefF0 Email : andrewnill16@gmail.com
Thank you
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█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
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Timelord2o67
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Activity: 385
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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February 05, 2020, 10:46:23 AM |
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No @Yoshi, you are wrong.
All users are to put as much information as possible to ensure that anyone later investigating these Alts does not have to go back over other people's work endlessly double checking for Alts that were already discovered.
@hunter_boy: keep doing what you are doing.
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hunter_boy
Jr. Member
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Activity: 1008
Merit: 5
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February 05, 2020, 11:19:47 AM |
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@hunter_boy: keep doing what you are doing.
Sir, whatever multiple account will appear in front of me, I will publish it in front of everyone.
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█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
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