MOSSAD
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April 17, 2018, 12:09:09 PM |
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Accounts Connected:junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, AyoyoProof:This address has received many STAKEIT token deposits... https://etherscan.io/tokentxns?a=0x2ef84bcc3aa41eafb260258b414eb5ec4ff567b2When we search all addresses on forum, we got these names... jinchuriki 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/416Pdrapmon 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/VlqECbts378 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/NJ4vpzitao 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/U2HAgbakulsandal21 0x144d891f8f4e7609370e61cfa1e417ba1e90badd http://archive.is/LsJKcdokai 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/hfjTbboboi 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/kniVgkimjin 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 http://archive.is/zhh9kkobop 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/CQt3odayvespa 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/ucsTumitsuki 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/xkrVzsehun 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 http://archive.is/nDLKYtomosumi 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f http://archive.is/l78pcayoyo 0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD http://archive.is/DyEwDRelated Addresses:0x144d891f8f4e7609370e61cfa1e417ba1e90badd 0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36 0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f 0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD Miscellaneous: Abusing various bounties with alt accounts.
Accounts Connected:bittaliana , euripideProof:This address has received many DENT token deposits.. https://etherscan.io/address/0x5620fd79bb741c45a4135a6175cc305263891154#tokentxnsWhen we search on Dent signature sheet https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=1331209086, we found these names... euripide 0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 (#155) bittaliana 0xFDc54aF81E48136097A26528f67F750B873EC40D (#160) Related Addresses:0xb19b9d175c0c0ffaa5ef50fc04414c78474410c4 0xFDc54aF81E48136097A26528f67F750B873EC40D
Miscellaneous: Abusing bounty with alt
Accounts Connected:Odora, Tumanggor, ThymotyProof:This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662bWhen we search on STK twitter sheet . https://docs.google.com/spreadsheets/d/1maQF2XCFrR5g3UsxP-znLdO39ikMwBHaX9EaGZKCAMQ/edit#gid=257564316, we found these names... odora 0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 (number #959) tumanggor 0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 (number #1097) Thymoty 0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b (number #1534) Related Addresses:0x0c9a5a418b57a8ef2af16cbc7e7b916bc235ac28 0xd8c20606f531f44c560fdb24bf12fd9eb42ff5c8 0x4f3f04b0e31572fa7d328b0a17737fc4d7f5662b
Miscellaneous: Abusing bounty with alts
Accounts Connected:MOSSAD, byouinbali, bernike, Pak DeProof:This address has received many STK token deposits... https://etherscan.io/tokentxns?a=0x31b037a2ea87c8fcf82802eb18f82015f4f597be&p=1When we search on STK twitter sheet, we found these names... MOSSAD 0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 (number #2126) byouinbali 0xce07683dafe3c496f3b048c24239fa610ebff90a (number #2127) bernike 0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 (number #2129) Pak de 0x15267be38afa1f7b9b6b35c209b1182659cc2038 (number #2130) Related Addresses:0x5815b1dfebb5b7ba3eeb3001933f4b8e046be758 0xce07683dafe3c496f3b048c24239fa610ebff90a 0xc0e21b03bbf0ec4d9fead844e022de3dcd1064e8 0x15267be38afa1f7b9b6b35c209b1182659cc2038
Miscellaneous: Abusing various bounties with alts. Hi cheater detector, Lauda, The Pharmacist and friends! You can't judge people is cheating just because their account is connected. Well, I may have no proof that 3 others are not my accounts, but can tell you, I gave those 3 accounts to my friends so that they can have an income from this forum. I don't mean to cheat, I don't even do that! I help 3 of my friends to get a better life (because it's really hard to get job here). You can give redtrust for shitposting, spammers, but to give a red trust just because we have our wallet is connected, that's a truly stupid decision. You just looks like a panic person, have no life and hiding behind terms "war againts cheaters" Our wisdom is tested when we have authority. And, it's your test to prove your wisdom! With these red trusts, you are killing people's life, and I wish you will taste the same way as ours. I wish God give you a proper punishment. Amen!
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cheater detector
Member
Offline
Activity: 213
Merit: 53
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April 17, 2018, 01:26:37 PM |
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Accounts Connected:TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa Proof:This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxnsWhen we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names... Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/oE6KP) Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/5hKpD) Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251) thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252) Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248) crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249) Related Addresses:0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x57dad616b91004f3dd4007774ba5580a48ecdf6b 0xca01592a4fff5308742bff39261d8a4ffed7c7bd 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb
Miscellaneous: abusing bounty with alts
Accounts Connected:Aubameyang, rajakoin1994Proof:This address has received 2 ADBANK token deposits... https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxnsWhen we search on Adbank facebook bounty sheet, we found these names.. Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78) rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477) Related Addresses:0xd5811c014ce871d3fc17409f6e71dca6ef270a1a 0xFf866Cb33172738f666213d463A24B29C686A8D0 Miscellaneous: Abusing bounty with alt.
Accounts Connected:welckomtome , baikallivestar , pon-vietProof:This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxnsWhen we search on forum, we found these names... welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf) baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here http://archive.is/62ywE) pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6) Related Addresses:0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 0x08927b6b199f327c5cac5b186643c57ee99a8707 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb
Miscellaneous: Abusing bounty with alts
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Thymoty
Full Member
Offline
Activity: 372
Merit: 100
CPLAY Network
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April 17, 2018, 07:43:03 PM |
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here is a misunderstanding sir, we all work together, we form a team, the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea even though at that time we just try it, I can make sure that we are different people but work in the same team whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters
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Odora
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April 17, 2018, 07:47:00 PM Last edit: April 17, 2018, 08:20:50 PM by Odora |
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here is a misunderstanding sir, we all work together, we form a team, the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea even though at that time we just try it, I can make sure that we are different people but work in the same team whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET
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KeithBeeCham
Member
Offline
Activity: 252
Merit: 22
Marketplace for sensor data
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April 17, 2018, 09:21:51 PM Last edit: April 17, 2018, 10:36:38 PM by KeithBeeCham |
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2272
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April 17, 2018, 09:58:10 PM |
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the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea
Not at all. Idea is very good. Enrolling alt accounts in the same bounty campaign is cheating and that is why you got negative trust.
whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Dude, you are sharing nonsense all over the forum.
PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET
Send PM to this guy https://bitcointalk.org/index.php?action=profile;u=7314 , I've heard he is building new smart contract which will remove all -ve from cheaters.
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Thymoty
Full Member
Offline
Activity: 372
Merit: 100
CPLAY Network
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April 18, 2018, 04:09:23 AM |
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the idea to collect one coin in one wallet for reduced transaction fee is our dumbest idea
Not at all. Idea is very good. Enrolling alt accounts in the same bounty campaign is cheating and that is why you got negative trust.
whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters Dude, you are sharing nonsense all over the forum.
PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET
Send PM to this guy https://bitcointalk.org/index.php?action=profile;u=7314 , I've heard he is building new smart contract which will remove all -ve from cheaters. thank dude for your opinion. very meaningful
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Sasuke102001
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April 18, 2018, 04:27:06 AM Last edit: April 18, 2018, 05:27:07 AM by Sasuke102001 |
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Bro we 3 are close friends and we almost apply to same campaigns because we inform each whenever get a campaign. And about the ETH address I can't see it to be the same for adioliver and mine. And the one 0x9 is my coinomi address where I kept ethereum and 0x3 is the MyEtherWallet address where I keep my tokens. Totally false claims. I couldn't see adioliver, fazlur or even me using any of the same addresses any bullshit claims have been made and sir Pharmacist actually put a negative trust. All I can see we were neg trusted due to applying in same campaigns. And the address you say is related is just on the fact because Adioliver and Fazlur traded tokens and I use 2 different wallets like I don't even see any sense there. Someone sends money to someone doesn't mean they are connected by or is owned by one single person. You are clearly becoming desperate for that positive trust and for that you are trying anything you can to defame other people on no solid evidences. I hope that The Pharmacist or any other DT member take a look into the matter and see the situation.
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Adioliver
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April 18, 2018, 04:54:41 AM |
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Hello, KeithBeeCham,
I really appreciate what you are trying to do.You find out the accounts which are connected and are trying to cheat the bounty with multiple accounts. But pal you are not sincere in what you are doing, just to gain fame in this forum you are falsely accusing sasuke,me and fazlur.
Ok so we three have worked in the same campaign many times as we are close friends and we inform each other when a new campaign is out.
And I don't understand what you actually mean by that our ETH address is related to each other.I would have considered your appeal if the addresses were same.
And yeah about the rebellious token, yes we both took part in the airdrop and we did receive REBL.I sent it to fazlur khan.kz as the price had hiked at that particular moment and we wanted to sell it .I was busy at that moment so I sent it to my friend to sell it in the exchanges.
I know that you are really desperate to get positive trust and make a name for yourself in this forum but accusing others of something that they have not done is really bad.Anyways I believe in Karma.
And I am really disappointed today as our dear DT member The Pharmacist has given negative trust without any solid proof or any prior warning.
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Fazlurkhan.kz
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April 18, 2018, 05:12:43 AM |
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As my friends, Sasuke and Adioliver have said what needed to be told. I just think that there is a way that you actually confirm that the accounts are of 3 different people who are close friends. Just state out the proofs you need to prove ourselves that we ain't wrong and are not Cheating bounty with alt accounts. Hope we get justice and Pharmacist understands that there is not everyone who's a scammer or a cheater out there.
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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April 18, 2018, 07:13:20 AM |
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DT members, it seems you guys miss this one
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Shneks
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April 18, 2018, 09:06:14 AM Last edit: April 25, 2018, 07:44:41 PM by Shneks |
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these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.
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Gabz999
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April 18, 2018, 01:40:57 PM |
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these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything. They will not believe in that. They are now starting to ruined this forum. I know they are working to maintain the cleanliness of this forum but doing this things is not good. And to sir Pharmacist I know you are doing a great job in this forum but I guess believing in such thing without a really solid evidence is not a good job you are tagging accounts just by sharing address ? If other DT member shared their address would it be also a alt accounts ?
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Joel_Jantsen
Legendary
Offline
Activity: 1988
Merit: 1317
Get your game girl
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April 18, 2018, 02:16:04 PM |
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these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.
That's one hell of a family I suppose.No disrespect,but do you call yourselves "The Bounty Hunter Pack"? I can totally imagine you guys sitting together in a room and posting like this Too bad forum doesn't like to involve in family matters and hence keep they away.Negative trust well deserved.
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KeithBeeCham
Member
Offline
Activity: 252
Merit: 22
Marketplace for sensor data
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April 18, 2018, 02:54:23 PM |
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They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns . You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore . But I think the rule is really easy to follow.
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Sasuke102001
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April 18, 2018, 03:14:12 PM |
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They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns . You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore . But I think the rule is really easy to follow. I still got no reply from ya bro after I showed you some chat screenshots and the address part atleast reply me what do you think of that .
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Mevz
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April 18, 2018, 06:05:04 PM |
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They will not believe in that. They are now starting to ruined this forum.
Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns . You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore . But I think the rule is really easy to follow. You didn't even check our social media accounts if we are thesame person we can provide many proofs that we are not alts.. We can show our personalities in public if necessary just to prove that you are wrong. This is so bullshit I think you are so happy now ruining innocent people's life. Now you're the greatest attention seeker in this forum so congrats on your stupidity.
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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April 18, 2018, 06:12:03 PM |
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This is so bullshit I think you are so happy now ruining innocent people's life.
If your life got ruined because you got a negative rating on a online forum, then you seriously need to quit this place (cryptocurrencies altogether) and actually get a decent life.
The friends/family/whatever excuse stories are becoming quite lame. Just stop it.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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