Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Bthd]

2 Accounts Connected:

DinahDiyanah (new)
Halbax (Archived)


Proofs:

bitcointalk username: Halbax
bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2251807;sa=summary
Your blog link: http://ninjaeth.blogspot.com/2018/07/subaj.html
                      https://bagusgusgus22.wordpress.com/2018/07/21/subaj-global-revolution-network/
                      http://halbax.blogspot.com/2018/07/subaj.html
ETH wallet: 0x6308FD081045711F193C53C35544F991eFB71CB1

http://archive.is/kVts9#selection-3319.0-3319.54

#PROOF OF REGISTRATION
Bitcointalk Username: DinahDiyanah
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2735564;sa=summary
Telegram Username: @Bagusgusba
Participated Campaigns: Blog / article & Facebook
ETH Wallet Address: 0x6308FD081045711F193C53C35544F991eFB71CB1

http://archive.is/EiPOl#selection-4481.20-4481.62

Miscellaneous: Cheating bounties with alt accounts.

-----------------------------------------

2 Accounts Connected:

ColumbiaCrypto (new)
Launa Trade (Archived)


Proofs:

WEEK - September 04  - September 11 ,2018

[Facebook Bounty Program] 

Email: luanatradecoin@gmail.com
ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012 
Followers: 430
Frindes: 5.000

My post:

...........

http://archive.is/K8ux7#selection-3321.7-3321.49

#Proof_of_Authentication_Post

Bitcointalk username: ColumbiaCrypto
Bitcointalk ID: 2703702
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2703702
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

Join Bounty Content, Blog:


1. https://www.moonforum.net/showthread.php?52867-AUREUS-NUMMUS-THROUGH-ITS-TOKEN-ANG-IS-A-DIGITAL-ASSET-WHICH-IN-TURN-WILL-BE-BACKED

2. https://medium.com/@RafaelCriptomoeda/aureus-nummus-through-its-token-ang-is-a-digital-asset-which-in-turn-will-be-backed-by-physical-34b9ade9bfae

3. https://www.publish0x.com/love-ico-ieo-sto/aureus-nummus-through-its-token-ang-is-a-digital-asset-which-xmqddw

http://archive.is/Ma9yO#selection-3597.5-3597.47

Miscellaneous: Cheating bounties with alt accounts.

[Timelord2067]

I rarely give out more than one merit at a time (partly because of how hard they are to come by myself) but here's two merits for a job well done!

Make it three, I don't want to hoard my sMerits it's of no use hoarding them, it's not a toilet paper. The header was really fantastic to see, thanks for working it out logfiles.

Thanks for your support there rhomelambini,

2 Accounts Connected:

DinahDiyanah (new)
Halbax (Archived)

and thank you too to Bthd for your report - nice to have you with us.


...and just a reminder there's only ~48hours left to cast your vote.

Time for a poll:

Should I donate the BTC 0.019 Known Alts Donation funds to Bruno's plea?

https://bitcointalk.org/index.php?topic=5239973.0

[Bthd]

8 Accounts Connected:

batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (new)
haaajiiiiing (known alt)
Rama Wijaya (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (new)
W6580KR (known alt)


Proofs:

#PROOF OF REGISTRATION
Bitcointalk Username: Batara Candra
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734733
Telegram Username: @BataraCandra4
Participated Campaigns: Content
ETH Wallet Address: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

http://archive.is/ZTMrP

#Proof of authentication

Bitcointalk Username: Beat putih
Bitcointalk Profil Link: https://bitcointalk.org/index.php?action=profile;u=1953434
Telegram: @Beatputih123
Eth Address : 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

http://archive.is/M47e9#selection-4647.14-4647.56

#PROOF OF REGISTRATION
Bitcointalk Username: Abraham Alexi Pratama
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800316
Telegram Username: @HAAAJIIIING9
Participated Campaigns: Content
ETH Wallet Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/ZTMrP

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/czYLa

#PROOF OF REGISTRATION
Bitcointalk Username: Rama Wijaya
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734739
Telegram Username: @RamaWijaya803
Participated Campaigns: Content
ETH Wallet Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

http://archive.is/ZTMrP

Bitcointalk username : Apel malang
Telegram username : @apelmalang0
Eth addtess : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

http://archive.is/hLvrf

#PROOF OF REGISTRATION
Bitcointalk Username: Bagas Prabaswara Baureksa
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800324
Telegram Username: @W6580KR1
Participated Campaigns: Content
ETH Wallet Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/VHmVX

##PROOF OF AUTHENTICATION##
Bitcointalk Username: W6580KR
Telegram Username : @W6580KR
Campaign : blog
Spreadsheet # : 45,46
Ethereum Wallet Address : 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/8v18D

Miscellaneous: Cheating bounties with alt accounts.


***

thank you @Timelord2067, they are always back with new accounts. Managers should ban newbies for their campaigns in my opinion.

and i found more cheaters which stealing others works (articles etc.) with using google translate. They are using new accounts with new wallets so they dont have a connection. Should i list them with proofs ?

[Timelord2067]

thank you @Timelord2067, they are always back with new accounts. Managers should ban newbies for their campaigns in my opinion.

and i found more cheaters which stealing others works (articles etc.) with using google translate. They are using new accounts with new wallets so they dont have a connection. Should i list them with proofs ?

Hi @Bthd.  As long as you can establish links between even just two alts, then yes, by all means list them here. If you feel they are alts of another set of alts, then reference the other set, by ensure you advise they are only suspected of being alts.

As always, don't be afraid to label scammers as such in the trust feedback with a link to your work.  You may not be DT1/DT2 when you tag them but that doesn't mean your work doesn't get noticed by others.


And just as a reminder to others the thread is to identify *any* alts.  If there is no scamming involved then your advice is just to let others know this person has more than one UID account.  (a *neutral* message on their Trust Feedback is ok - with a link to your proof).

[YOSHIE]

3 Accounts Connected:

1. Sacramentus
2. OptimusPrime_3
3. gabchuks

Proof:

#Proof of Authentication
Bitcointalk username: sacramentus
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2476043
telegram username: @gabchuks
Which Campaign You Joined (?): Facebook, Twitter, Reddit, LinkedIn, Trade bounty stakes
Eth address: 0xCD42D7d3e644B50c6CD4D2Bf81661C3BA4115a89

http://archive.is/wip/iSSIO

#Authentication Post

Content Campaign

Bitcointalk username: OptimusPrime_3
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2438357

Eth Address: 0xCD42D7d3e644B50c6CD4D2Bf81661C3BA4115a89

ARTICLE LINK:
1. https://medium.com/@cryptoeaglezteam/digital-gold-a-new-trend-in-the-cryptocurrency-market-9b1bcf13fbc9
2. https://medium.com/@cryptoeaglezteam/why-you-have-to-buy-digital-gold-4aa1aceee755

http://archive.is/wip/LcZig

Facebook username: Chuksgabriel03
Facebook url: https://web.facebook.com/Chuksgabriel03
Friends: 3714
ERC20 Wallet addres : 0xcd42d7d3e644b50c6cd4d2bf81661c3ba4115a89


Twitter username: chuks03
Twitter url: https://twitter.com/Chuks03
Twitteraudit: https://www.twitteraudit.com/chuks03
Followers: 3142
ERC20 Wallet address : 0xcd42d7d3e644b50c6cd4d2bf81661c3ba4115a89

http://archive.is/wip/dN3sY

Miscellaneous:

The two Alt accounts in question try to cheat and register in the campaign below.

@OptimusPrime_3 page: 204.

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

@Sacramentus page: 168.

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

Related Addresses:

Code:

ERC20 Wallet address : 0xcd42d7d3e644b50c6cd4d2bf81661c3ba4115a89

6 Accounts Connected:

1. thcoore44, 2. remidis32, 3. swallez89, 4. mtrp51, 5. bolyus21, 6. dominion3

Proof:

#PROOF OF REGISTRATION
Bitcointalk Username: thcoore44
Telegram Username: @mtrp51
Participated Campaigns: Facebook, Twitter, Reddit
ETH Wallet Address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

[ archive ]

#SONATAProofOfParticipation
Bitcointalk Username: remidis32
Campaigns Joined: Telegram, Facebook, Articles/Media
ETH Public Wallet Address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

[ archive ]

ETH Address 0x7c0cf0923AEb37503086A00A4f5276819f77F86a
ApolloX ID: BeBUFZuoHP

[ archive ]

Telegram Username: @mtrp51
Participating in:  Facebook, Twitter, Article, Linkedin
ERC-20 Address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

[ archive ]

Week: 6 (june 13 - june 19)
Bitcointalk Name: bolyus21
https://twitter.com/bolyus21
Follower Count: 6100
ETH Address: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

[ archive ]

Bitcointalk username: dominion3
Twitter Profile Link: https://twitter.com/mtrp51
Followers: 1512
Twitter Audit Link: https://www.twitteraudit.com/mtrp51
ETH adress: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a

[ archive ]

Related Addresses:

Code:

ETH adress: 0x7c0cf0923AEb37503086A00A4f5276819f77F86a
Twitter Profile Link: https://twitter.com/mtrp51
Telegram Username: @mtrp51

Miscellaneous:
in continued observation.

[dkbit98]

3 Accounts Connected:

1. Sacramentus
2. OptimusPrime_3
3. gabchuks

As gabchuks is banned that makes all his other accounts doing Ban evasion.
Lets see how long they will survive until moderators ban them all.

[Timelord2067]

yesterday Avirunes also gave me negative trust but he deleted it. because I've clarified it.
https://twitter.com/juliansiefa23/status/1257453412209373185
you can check

Did you get @Avirunes ' permission to broadcast your private conversation via twitter, and why didn't you post it here instead?


Congratulations @Yoshie on being selected to DT1.

[Avirunes]

Did you get @Avirunes ' permission to broadcast your private conversation via twitter, and why didn't you post it here instead?

He didn't get my permission, but I did asked to continue providing his reason through PM . I was also confused there why he posted his private conversation through twitter. Didn't gave it much thought. Connection is valid but there is a valid reason behind the multiple entries. His one of the account is locked right now and he participated with other to continue promoting the projects. He did notified the manager about this except Wapinter but maybe he forgot to notify him.

I believe his intentions were not to abuse the campaign and hence I removed my negative rating.

Congratulations @Yoshie on being selected to DT1.

Congrats @YOSHIE, you earned it !!!.

[YOSHIE]

5 Accounts Connected:

1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived)

Proof:

#PROOF OF REGISTRATION
Forum Username:notgod
Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2626003
Telegram Username:@notgood158
Participated Campaigns:twitter
ETH Wallet Address:0xA1C357ECaeb120d7217a8d262aC6e462900D4390

[ archive ]

#Proof of authentication
Bitcointalk username:sarwari
Bitcointalk URL:https://bitcointalk.org/index.php?action=profile;u=1993149
Campaign Name:facebook,telegram
Telegram Username :@sohailshafi
ERC-20 wallet: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390

[ archive ]

#Proof of Authentication
Bitcointalk Username: arhamlhr
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=1812973
Telegram username: @sohailshafi
ERC20 Wallet Address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390

[ archive ]

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1560356
Facebook profile link: https://www.facebook.com/sohail.jalaali
Twitter profile link: https://twitter.com/sohaillhr66
ETH Address: 0xA1C357ECaeb120d7217a8d262aC6e462900D4390

[ archive ]

ETH Wallet Address:0x72c805a0F593501c77b8351521AeBBf4Ad3682D6

[ archive ]

ETH address :0x72c805a0F593501c77b8351521AeBBf4Ad3682D6

[ archive ]

Miscellaneous:

@notgod, @ sarwari66 cheat in the same campaign.

@notgod page 18.

Topic: [BOUNTY]✅✅✅IQ.CASH - intelligence Crypto for all people. 60 000$✅✅✅

@sarwari66 page 9.

Topic: [BOUNTY]✅✅✅IQ.CASH - intelligence Crypto for all people. 60 000$✅✅✅



On spreadsheets @ sarwari66 number 94 and @notgod number 157.

Related Addresses:

Code:

ETH Wallet Address:0xA1C357ECaeb120d7217a8d262aC6e462900D4390
ETH address :0x72c805a0F593501c77b8351521AeBBf4Ad3682D6

[mhanbostanci]

3 Accounts Connected:
...
unfounded claims
...

zz and altcoin_trader are different people I know personally.  This is known in the Turkish forum and it is no secret.
You can query this situation from Turkish users you know.
The negative feedback you provided is unfounded and misleading.

[Timelord2067]

3 Accounts Connected:

Zz, mhanbostanci, altcoin_trader,

zz and altcoin_trader are different people I know personally.  This is known in the Turkish forum and it is no secret.
You can query this situation from Turkish users you know.
The negative feedback you provided is unfounded and misleading.

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

Firstly, we look at their trust lists at the current time:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-05-09_Sat_05.05h)
Back to index

Zz Trusts these users' judgement:
1. EFS (Trust: +13 / =1 / -0) (207 Merit earned) (Trust list) (BPIP)
2. goraset (Trust: +0 / =0 / -1) (64 Merit earned) (Trust list) (BPIP)
3. teramit (Trust: neutral) (294 Merit earned) (Trust list) (BPIP)
4. MorpheWQ (Trust: +1 / =0 / -0) (110 Merit earned) (Trust list) (BPIP)
5. Lydian (Trust: +2 / =0 / -0) (DT1! (4) 157 Merit earned) (Trust list) (BPIP)
6. cabsav (Trust: neutral) (69 Merit earned) (Trust list) (BPIP)
7. ekiller (Trust: +2 / =0 / -0) (377 Merit earned) (Trust list) (BPIP)
8. onurgozupek (Trust: neutral) (58 Merit earned) (Trust list) (BPIP)
9. bobita (Trust: +2 / =0 / -0) (DT1! (2) 525 Merit earned) (Trust list) (BPIP)
10. Blacknavy (Trust: +7 / =1 / -1) (DT1! (2) 936 Merit earned) (Trust list) (BPIP)
11. PHI1618 (Trust: +3 / =0 / -0) (1088 Merit earned) (Trust list) (BPIP)
12. gospodin (Trust: +2 / =0 / -0) (DT1! (3) 772 Merit earned) (Trust list) (BPIP)

With the inclusion of @theymos, @TECSHARE, @LoyceV and @ AlyattesLydia we can surmise @ mhanbostanci is the main alt of this cluster of three connected via Wallet [77c8711960].

Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (300 Merit earned) (Trust list) (BPIP) (created 2020-05-09_Sat_05.05h)
Back to index

mhanbostanci Trusts these users' judgement:

3. EFS (Trust: +13 / =1 / -0) (207 Merit earned) (Trust list) (BPIP)
4. goraset (Trust: +0 / =0 / -1) (64 Merit earned) (Trust list) (BPIP)
5. teramit (Trust: neutral) (294 Merit earned) (Trust list) (BPIP)
6. MorpheWQ (Trust: +1 / =0 / -0) (110 Merit earned) (Trust list) (BPIP)
7. Lydian (Trust: +2 / =0 / -0) (DT1! (4) 157 Merit earned) (Trust list) (BPIP)

9. cabsav (Trust: neutral) (69 Merit earned) (Trust list) (BPIP)
10. ekiller (Trust: +2 / =0 / -0) (377 Merit earned) (Trust list) (BPIP)
11. onurgozupek (Trust: neutral) (58 Merit earned) (Trust list) (BPIP)
12. bobita (Trust: +2 / =0 / -0) (DT1! (2) 525 Merit earned) (Trust list) (BPIP)
13. Blacknavy (Trust: +7 / =1 / -1) (DT1! (2) 936 Merit earned) (Trust list) (BPIP)

15. PHI1618 (Trust: +3 / =0 / -0) (1088 Merit earned) (Trust list) (BPIP)
16. gospodin (Trust: +2 / =0 / -0) (DT1! (3) 772 Merit earned) (Trust list) (BPIP)

Currently both distrust the same three UID's:

Zz Distrusts these users' judgement:
1. ~Lauda (Trust: +33 / =6 / -3) (1604 Merit earned) (Trust list) (BPIP)

3. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. ~rehberistan (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

mhanbostanci Distrusts these users' judgement:
2. ~Lauda (Trust: +33 / =6 / -3) (1604 Merit earned) (Trust list) (BPIP)

6. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
7. ~rehberistan (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)

termo$ has previously placed negative trust feedback of a connection between mhanbostanci and Zz on Zz's trust wall


Week 65:

Zz and mhanbostanci are BOTH removed by wolwoo from their distrust list:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-04-11_Sat_05.25h)
Back to index

Zz's judgement is Trusted by:

4. Removed wolwoo (Trust: +3 / =2 / -2) (DT1 (-8) 507 Merit earned) (Trust list) (BPIP)

Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (264 Merit earned) (Trust list) (BPIP) (created 2020-04-11_Sat_05.25h)
Back to index

mhanbostanci's judgement is Trusted by:
19. Removed wolwoo (Trust: +3 / =2 / -2) (DT1 (-8) 507 Merit earned) (Trust list) (BPIP)

Week 53 gospodin trusts both Zz and mhanbostanci:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-01-18_Sat_05.16h)
Back to index

Zz's judgement is Trusted by:

5. NEW gospodin (Trust: +1 / =0 / -0) (543 Merit earned) (Trust list) (BPIP)

Trust list for: mhanbostanci (Trust: +1 / =0 / -0) (244 Merit earned) (Trust list) (BPIP) (created 2020-01-18_Sat_05.16h)
Back to index

mhanbostanci's judgement is Trusted by:

25. NEW gospodin (Trust: +1 / =0 / -0) (543 Merit earned) (Trust list) (BPIP)

Week 51 Peloso is again manipulating his trust list:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2020-01-04_Sat_06.10h)
Back to index

Zz's judgement is Trusted by:
1. Removed peloso (Trust: +1 / =1 / -3) (DT1 (-7) 126 Merit earned) (Trust list) (BPIP)

Trust list for: mhanbostanci (Trust: +2 / =0 / -0) (239 Merit earned) (Trust list) (BPIP) (created 2020-01-04_Sat_06.10h)
Back to index

mhanbostanci's judgement is Trusted by:

2. Removed peloso (Trust: +1 / =1 / -3) (DT1 (-7) 126 Merit earned) (Trust list) (BPIP)

Week 49 gospodin again tinkers with their trust list:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2019-12-21_Sat_06.10h)
Back to index

Zz's judgement is Trusted by:

6. Removed gospodin (Trust: +3 / =0 / -0) (458 Merit earned) (Trust list) (BPIP)

Trust list for: mhanbostanci (Trust: +3 / =0 / -0) (218 Merit earned) (Trust list) (BPIP) (created 2019-12-21_Sat_06.10h)
Back to index

mhanbostanci's judgement is Trusted by:
26. Removed gospodin (Trust: +3 / =0 / -0) (458 Merit earned) (Trust list) (BPIP)

Week 48 in unison Goraset also removes trust in these two in unison:

Trust list for: Zz (Trust: neutral) (74 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

Zz's judgement is Trusted by:

3. Removed goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)

Trust list for: mhanbostanci (Trust: +3 / =0 / -0) (206 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

mhanbostanci's judgement is Trusted by:

4. Removed goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)

Week 47 peloso adds both to their trust list.

Week 35 mhanbostanci and TECSHARE mutually trust eachother


Week 22 is a big week:

Trust list for: Zz (Trust: neutral) (69 Merit earned) (Trust list) (BPIP) (created 2019-06-15_Sat_13.30h)
Back to index

Zz Trusts:
1. EFS (Trust: +4 / =1 / -2) (188 Merit earned) (Trust list) (BPIP)
2. goraset (Trust: +0 / =0 / -2) (14 Merit earned) (Trust list) (BPIP)
3. teramit (Trust: neutral) (235 Merit earned) (Trust list) (BPIP)
4. MorpheWQ (Trust: +1 / =0 / -0) (107 Merit earned) (Trust list) (BPIP)
5. Lydian (Trust: neutral) (DT1! (1) 73 Merit earned) (Trust list) (BPIP)
6. cabsav (Trust: neutral) (49 Merit earned) (Trust list) (BPIP)
7. ekiller (Trust: neutral) (191 Merit earned) (Trust list) (BPIP)
8. onurgozupek (Trust: neutral) (34 Merit earned) (Trust list) (BPIP)
9. bobita (Trust: neutral) (208 Merit earned) (Trust list) (BPIP)
10. Matthias9515 (Trust: neutral) (490 Merit earned) (Trust list) (BPIP)
11. PHI1618 (Trust: #  +0 / =0 / -2) (DT1 (-2) 742 Merit earned) (Trust list) (BPIP)
12. gospodin (Trust: neutral) (200 Merit earned) (Trust list) (BPIP)

Zz Distrusts:
1. ~Lauda (Trust: +36 / =3 / -1) (1069 Merit earned) (Trust list) (BPIP)
2. ~bobmarley650 (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
4. ~ttombulyanak (Trust: awaiting update) (10 Merit earned) (Trust list) (BPIP)
5. ~rehberistan (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)


Zz is Trusted by:
1. by rallier (Trust: +1 / =0 / -0) (277 Merit earned) (Trust list) (BPIP)
2. ekiller (Trust: neutral) (191 Merit earned) (Trust list) (BPIP)
3. bobita (Trust: neutral) (208 Merit earned) (Trust list) (BPIP)
4. wolwoo (Trust: neutral) (14 Merit earned) (Trust list) (BPIP)

~Zz is Distrusted by:
-



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Trust list for: mhanbostanci (Trust: neutral) (DT1 (-1) 126 Merit earned) (Trust list) (BPIP) (created 2019-06-15_Sat_13.30h)
Back to index

mhanbostanci Trusts:
1. theymos (Trust: +25 / =0 / -0) (DT1! (58) 4901 Merit earned) (Trust list) (BPIP)

mhanbostanci Distrusts:
1. ~Lauda (Trust: +36 / =3 / -1) (1069 Merit earned) (Trust list) (BPIP)
2. ~termo$ (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
3. ~rehberistan (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

~mhanbostanci is Distrusted by:
1. Foxpup (Trust: +1 / =0 / -0) (DT1! (12) 503 Merit earned) (Trust list) (BPIP)
2. klaaas (Trust: +11 / =0 / -0) (27 Merit earned) (Trust list) (BPIP)
3. owlcatz (Trust: +38 / =0 / -1) (DT1! (24) 219 Merit earned) (Trust list) (BPIP)
4. Last of the V8s (Trust: +4 / =0 / -1) (DT1! (0) 1693 Merit earned) (Trust list) (BPIP)



Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.


Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Zz creates an eintirely new DT list removing all and replacing with a new list.   mhanbostanci adds @theymos to their DT trust list while both distrust Lauda (simultaniously)

Likewise week 21 both radically revamp their DT trust / distrust lists.

Week 20 mhanbostanci gains nine new DT trust taking his count to 15.


The twenty weeks prior to that sees no changes occur.

[mhanbostanci]

.
.
The twenty weeks prior to that sees no changes occur.
.
.

What are you trying to prove with these writings?
What is more natural than senior members who are in the Turkish community trust each other?
In time, she understood what kind of person you are in the global community.
I know that your posts are not considered by sane members.
You are torturing this forum with the ambition of making money.
Please continue to act this way,
Users should know you and your supporters.
The reason I applied for a signature again after all this time was because I wanted to disclose you and lauda.
I reached my goal. I'm happy.

[Lauda]

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

If you make alt account connections of Turkish members, that is racism and you are a greedy evil person. Did you not know this?

[Timelord2067]

...

You got caught scamming.  You're alts have been identified and proof given.  You're reaction is typical of a scammer.

[mhanbostanci]

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

If you make alt account connections of Turkish members, that is racism and you are a greedy evil person. Did you not know this?

I did not forget that he called the Turks a monkey. you have no right to talk about it. I pity you.
 https://bitcointalk.org/index.php?topic=5246142.msg54371581#msg54371581

You got caught scamming.  You're alts have been identified and proof given.  You're reaction is typical of a scammer.

ahhaahah

I have no commercial request.
Those who suck the blood of this forum are you and those who support you.

[Lauda]

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

If you make alt account connections of Turkish members, that is racism and you are a greedy evil person. Did you not know this?

I did not forget that he called the Turks a monkey. you have no right to talk about it. I pity you.
 https://bitcointalk.org/index.php?topic=5246142.msg54371581#msg54371581

You know that old monkey see, monkey do? You have seen people abuse campaigns, and therefore you also started abusing campaigns as proven by mr. Timelord's investigation. Therefore, you are a monkey. Mathematical proof.

[mhanbostanci]

You know that old monkey see, monkey do? You have seen people abuse campaigns, and therefore you also started abusing campaigns as proven by mr. Timelord's investigation. Therefore, you are a monkey. Mathematical proof.

the community and god seeing who is the monkey.
I am comfortable.

Write what you want. This community will one day see the truth and exclude you and others like you.
I reached my goal. have a nice day!

[peloso]

Week 51 Peloso is again manipulating his trust list:


Zz's judgement is Trusted by:

i think you wrong or you lie mr. moron )

i dont know Zz and never manipulated trust
its your sick fantasy )

[YOSHIE]

Accounts avoid bans and cheats in campaigns.

6 Accounts Connected:

1. singh1987
2. manheer1984
3. kamal1988
4. jaggi1987
5. jaggi0087
6. waheguru (Archived)

Proof:

Bitcointalk username: singh1987
Telegram Username: @jaggi0786
Twitter Link:  https://twitter.com/jaggi878787
Facebook Link :  https://www.facebook.com/rajveer.deol.777
ERC20 wallet address:  0x2219b367a05d26ffcc7f1b55a306839479f54e23

[ archive ]

Post by: manheer1984

Bitcointalk username: manheer1984
Twitter Link : https://twitter.com/kamal56295092
Telegram : @jaggi0001
Eth Address: 0x2219b367a05d26ffcc7f1b55a306839479f54e23

[ archive ]

Telegram ID: @jaggi0786
ERC20 address: 0x2219B367A05d26fFCC7f1b55A306839479f54E23

[ archive ]

#proof of authentication
Telegram login: @jaggi0786
Bitcointalk Username : jaggi1987
ETH Address: 0x2219B367A05d26fFCC7f1b55A306839479f54E23

[ archive ]

Miscellaneous:

@kamal1988 @manheer1984
Cheating in campaigns.

Topic: 🔥🔥🔥[AIRDROP] IDA Digital - Asset Management PTY [Earn up to 500k Ida ]🔥🔥🔥


It's still the same account, but uses a different address.

Proof:

Telegram :https://t.me/jaggi87
Twitter : https://twitter.com/jaggi878787
Enter Your ERC20 : 0x98B770f8F22c78AC11B58B97cACF121B7497E6B1

[ archive ]

Bitcointalk Name : jaggi0087
Twitter Profile: https://twitter.com/jaggi878787
Follower Count: 452
Facebook Profile: https://www.facebook.com/rajveer.deol.777
ETH : 0x98B770f8F22c78AC11B58B97cACF121B7497E6B1

[ archive ]

Bitcointalk username: waheguru
Telegram username: @jaggi878787
Twitter username: @jaggi878787
ETH Address: 0x98B770f8F22c78AC11B58B97cACF121B7497E6B1

[ archive ]

Related Addresses:

Code:

ETH Address: 0x2219B367A05d26fFCC7f1b55A306839479f54E23
ETH Address: 0x98B770f8F22c78AC11B58B97cACF121B7497E6B1
Telegram username: @jaggi878787
Telegram login: @jaggi0786

[Habibur1729]

Nice story or just a coincidence?  I leave my report here. Respectful members will examine it.

OK,  Now it's not a coincidence. It's a complete personal attack from you. When the dt members didn't do anything.  You bitch given negative trust. And you're the person who are against to only those people whom you know.

And word for logfiles, why you given negative trust???

Which project I promoted? You asshole..

And  a word for those people who thinks bitcointalk is my life, I can't do anything without bitcointalk then you're an asshole😒

Give me 1000 negative trust It doesn't matter cause I am reliable in bitcointalk but Justice matters. A people can't do whatever he want.

Even I made some question to invincible49, he didn't answer. Cause he has no word to say, he is not more than a personal attacker and merit hunter.

I want attention from DT members for proper judgment.

If anyone has doubt on me contact me. I'm not an asshole I'm a web developer. I just spend my free time on bitcointalk and sees elder peoples conversations to learn something. And bounties Yeah I did join some biunties.But all are f***king scam projects that's why I don't trust them anymore.