MrLitex
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December 20, 2017, 04:21:12 PM Last edit: December 20, 2017, 06:34:12 PM by MrLitex |
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@ MrLitex: If they did post, it's gone now. Screen shots can be doctored, so be sure to always archive via services such as Archive.IsIn any case, this is pretty compelling: Name: BitByata u=1259168 http://archive.is/ft4V4
Date Registered: 29 October 2017, 03:12:52 Last Active: Today at 17:51:08
Name: MishCoin u=1261701 http://archive.is/F94l7
Date Registered: 30 October 2017, 02:18:10 Last Active: Today at 17:51:45
Name: Chermet21 u=1262593 http://archive.is/vqJaP
Date Registered: 30 October 2017, 10:10:38 Last Active: 19 December 2017, 11:47:03
Name: rozy_cash u=1262756 http://archive.is/U33Ab
Date Registered: 30 October 2017, 12:04:53 Last Active: Today at 17:52:14
Name: Druzje u=1262978 http://archive.is/kHnZx
Date Registered: 30 October 2017, 14:08:10 Last Active: 18 December 2017, 20:07:07 Ok, thanks! Accounts Connected:sunshinelavapie - https://bitcointalk.org/index.php?action=profile;u=1162289 - http://archive.li/hHdpcsukhwindersingh - https://bitcointalk.org/index.php?action=profile;u=1162123 - http://archive.li/70xeBeduardocastellano - https://bitcointalk.org/index.php?action=profile;u=1162244 - http://archive.li/LMQyiGenesis07 - https://bitcointalk.org/index.php?action=profile;u=1191613 - http://archive.li/70xeBlyenolantin - https://bitcointalk.org/index.php?action=profile;u=1162285 - http://archive.li/xDRDXadandarmawan - https://bitcointalk.org/index.php?action=profile;u=1162119 - http://archive.li/LvbRkajieafianto - https://bitcointalk.org/index.php?action=profile;u=1162254 - http://archive.li/a8wgGjhairrobernas - https://bitcointalk.org/index.php?action=profile;u=1162281 - http://archive.li/BOvGJandiagung - https://bitcointalk.org/index.php?action=profile;u=1162248 - http://archive.li/spuc6maardhayrule - https://bitcointalk.org/index.php?action=profile;u=1162250 - http://archive.li/iIN2vmichaelalfrey - https://bitcointalk.org/index.php?action=profile;u=1162118 - http://archive.li/7ZsRdProofs:http://archive.li/SWZPwhttps://bitcointalk.org/index.php?topic=2049312.msg26668155#msg26668155https://bitcointalk.org/index.php?topic=2049312.msg26668200#msg26668200https://bitcointalk.org/index.php?topic=2049312.msg26668291#msg26668291https://bitcointalk.org/index.php?topic=2049312.msg26668381#msg26668381and more... Bot messages with an interval of 1 - 2 minutes, a similar registration date, similar messages in other topics, the same last active and local time. One main account and 10 farm accounts.
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marlboroza
Legendary
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Activity: 1932
Merit: 2273
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December 20, 2017, 11:02:50 PM |
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Resources: Add this https://www.blocktrail.com/apiTBH I don't like spread sheet, it looks messy, why did you separate "known alt" topics? It should be on one sheet(not 4-5), also user ID's/several proofs are not clickable.
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Timelord2067 (OP)
Legendary
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Activity: 3892
Merit: 2254
💲🏎️💨🚓
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December 20, 2017, 11:23:54 PM |
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Resources: Add this https://www.blocktrail.com/apiTBH I don't like spread sheet, it looks messy, why did you separate "known alt" topics? It should be on one sheet(not 4-5), also user ID's/several proofs are not clickable. Thanks for the link, I'll add it under block explorers. If you press at the same time, you can search through the entire spread sheet. If you don't link the formatting, then you'll have to take it up with mexxer-2 and lauda (who tweeked the first table) I'm open to suggestions as to how we can improve the look and feel of the spread sheet. (and if you missed me saying it prior, this is my first foray into Google Spread Sheets) Posts concerning the spread sheet worth reviewing: https://bitcointalk.org/index.php?topic=2544574.msg26026276#msg26026276https://bitcointalk.org/index.php?topic=2544574.msg26044045#msg26044045 and the following post https://bitcointalk.org/index.php?topic=2544574.msg26054001#msg26054001https://bitcointalk.org/index.php?topic=2544574.msg26112099#msg26112099and also this post: https://bitcointalk.org/index.php?topic=2544574.msg26012023#msg26012023If you let me know which proofs aren't clickable, then I'll attempt to add them in.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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December 21, 2017, 12:31:25 AM Last edit: December 21, 2017, 08:48:09 AM by marlboroza |
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If you press at the same time, you can search through the entire spread sheet. Only one by one, for example "game" will find crypto-games in first sheet But to find game-protect you will have to go to MKIII sheet.
and if you missed me saying it prior, this is my first foray into Google Spread Sheets
I didn't. I read
If you let me know which proofs aren't clickable, then I'll attempt to add them in.
etc.
Oh, i have found alt(probably an hour ago) https://bitcointalk.org/index.php?action=profile;u=1041859 https://bitcointalk.org/index.php?action=profile;u=869796 will edit post tomorrow.They didn't read topic which gave me false result
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TheUltraElite
Legendary
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Activity: 3094
Merit: 1343
Just crossed LEET number of Merits!
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December 21, 2017, 10:33:27 AM |
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...and I feel pugman and TheUltraElite are alts of each-other - both have edited their posts multiple times, both come on to praise each-other here and also in the two archived posts at top of this post... No I am not an alt of pugman or any other person in the forum. This is my only and only account here. Praising one another is seen in forum everywhere else but does that stand as evidence of one person being the alt of each other? If that would happen then every person would be an alt of every other person in the forum "Scumbag" and "asshole" appeared because the original thread where Lauda was accused as being supportive of ChaosChaser many people started shaming the OP with these words and that was the place where I originally reported these people as alts and the first few god tagged. Again if you are ironically trying to mock me because I could not set-up a proper proof of ZeusIsBack and AngelFalls by showing that my account and pugman's account are alts - then I accept my mistake and advice you to remove ZeusIsBack and AngelFalls from the spreadsheet. I was online in order to do some changes on my account for email notifications. How do expect me to reply to every thread even time I come online? Besides this forum is not everything in life for me. Also its Christmas time and I am also busy with my household work TL;DR I am seriously upset and hurt at the same time. While I am trying to fight the good fight against account sellers and scammers the people who are supposed to back me are accusing me with false claims. Furthermore I will no longer participate in this discussion or make any reports in future unless Lauda starts his own self-modded thread.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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pugman
Legendary
Offline
Activity: 2383
Merit: 1551
dogs are cute.
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December 21, 2017, 04:45:51 PM |
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"Scumbag" and "asshole" appeared because the original thread where Lauda was accused as being supportive of ChaosChaser many people started shaming the OP with these words and that was the place where I originally reported these people as alts and the first few god tagged. Again if you are ironically trying to mock me because I could not set-up a proper proof of ZeusIsBack and AngelFalls by showing that my account and pugman's account are alts - then I accept my mistake and advice you to remove ZeusIsBack and AngelFalls from the spreadsheet.
Dude,you don't have to get angered on this. Cool down..Christmas is near ,have fun,party ,and go for vacation or something.⛄️ Everyone has their own views and opinions,let them share it. I was online in order to do some changes on my account for email notifications. How do expect me to reply to every thread even time I come online? Besides this forum is not everything in life for me. Also its Christmas time and I am also busy with my household work. Oh ,the latter seems fun. TL;DR I am seriously upset and hurt at the same time. While I am trying to fight the good fight against account sellers and scammers the people who are supposed to back me are accusing me with false claims. Furthermore I will no longer participate in this discussion or make any reports in future unless Lauda starts his own self-modded thread. Don't be so upset,you're trying to do good for the community,people who have the ability to understand will understand,otherwise they won't,just let it go.❄️❄️❄️ ...and I feel pugman and TheUltraElite are alts of each-other - both have edited their posts multiple times, both come on to praise each-other here and also in the two archived posts at top of this post... No I am not an alt of pugman or any other person in the forum. This is my only and only account here. Praising one another is seen in forum everywhere else but does that stand as evidence of one person being the alt of each other? If that would happen then every person would be an alt of every other person in the forum Even though,@Timelord2067's accusation of us being alts is baseless,a lot of people have been caught as being alts by praising each other but they were dumb. The facts are out there and this is just a waste of time,its crystal clear that TheUltraElite and pugman aren't alts.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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December 22, 2017, 11:09:15 AM |
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(snip)
Again if you are ironically trying to mock me because I could not set-up a proper proof of ZeusIsBack and AngelFalls by showing that my account and pugman's account are alts - then I accept my mistake and advice you to remove ZeusIsBack and AngelFalls from the spreadsheet.
(snip)
Furthermore I will no longer participate in this discussion or make any reports in future unless Lauda starts his own self-modded thread.
Were this a moderated thread your posts would have been deleted. As to mocking you, no, no I am not. Come back in the new year when you have had a chance to clear your head.
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Timelord2067 (OP)
Legendary
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Activity: 3892
Merit: 2254
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December 22, 2017, 11:27:06 AM Last edit: May 17, 2023, 12:13:58 AM by Timelord2067 |
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[quote author=marlboroza link=topic=2544574.msg26694734#msg26694734 date=1513816285] [quote author=Timelord2067 link=topic=2544574.msg26692677#msg26692677 date=1513812234] and if you missed me saying it prior, this is my first foray into Google Spread Sheets [/quote] I didn't. I read
[quote author=Timelord2067 link=topic=2544574.msg26692677#msg26692677 date=1513812234] If you let me know which proofs aren't clickable, then I'll attempt to add them in. [/quote] etc. [/quote] OK, so it seems you can't put two links into the one cell. Options include splitting the cell into two or more cells and then manually adding each link into each cell, or, do nothing is an option - reference the UID you need then refer to the section (Mk I, Mk II, Mk III etc) that the link is in and jump to the relevant OP for the actual link here on BCT. I'm open to other suggestions, what does the manual say - has anyone read it?
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
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December 22, 2017, 11:31:27 AM |
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Even though,@Timelord2067's accusation of us being alts is baseless,a lot of people have been caught as being alts by praising each other but they were dumb. The facts are out there and this is just a waste of time,its crystal clear that TheUltraElite and pugman aren't alts.
Like the alt known as quickseller, you are talking about yourself in the third person - either that or you have forgotten which alt you have logged in as? In either case Archived for future reference: http://archive.is/BJ91y#selection-3497.233-3505.12
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pugman
Legendary
Offline
Activity: 2383
Merit: 1551
dogs are cute.
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December 22, 2017, 01:10:28 PM Last edit: December 22, 2017, 01:42:51 PM by pugman |
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Even though,@Timelord2067's accusation of us being alts is baseless,a lot of people have been caught as being alts by praising each other but they were dumb. The facts are out there and this is just a waste of time,its crystal clear that TheUltraElite and pugman aren't alts.
Like the alt known as quickseller, you are talking about yourself in the third person - either that or you have forgotten which alt you have logged in as? In either case Archived for future reference: http://archive.is/BJ91y#selection-3497.233-3505.12@Timelord2067 ,I have got to say, I'm quite ashamed on the fact that you're targeting people who are trying to help the community that too with baseless accusations. I or TheUltraElite aren't the only ones who you have accused to be alts without any solid proof. Let me get this right, you're accusing me yet again saying that I'm an alt of Quickseller? Well no, I'm not his alt. It's neither, just so you know. There are better hopes for you, my man, you're just wasting your time here while there are so many more things you can concentrate on.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
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December 22, 2017, 10:10:29 PM |
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Even though,@Timelord2067's accusation of us being alts is baseless,a lot of people have been caught as being alts by praising each other but they were dumb. The facts are out there and this is just a waste of time,its crystal clear that TheUltraElite and pugman aren't alts.
Like the alt known as quickseller, you are talking about yourself in the third person - either that or you have forgotten which alt you have logged in as? In either case Archived for future reference: http://archive.is/BJ91y#selection-3497.233-3505.12@Timelord2067 ,I have got to say, I'm quite ashamed on the fact that you're targeting people who are trying to help the community that too with baseless accusations. I or TheUltraElite aren't the only ones who you have accused to be alts without any solid proof. Let me get this right, you're accusing me yet again saying that I'm an alt of Quickseller? Well no, I'm not his alt. It's neither, just so you know. There are better hopes for you, my man, you're just wasting your time here while there are so many more things you can concentrate on. While I may have compared a portion of your action to that of quickseller's, I never claimed that you were (an alt of quickseller).
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TheUltraElite
Legendary
Offline
Activity: 3094
Merit: 1343
Just crossed LEET number of Merits!
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December 23, 2017, 05:09:53 AM Last edit: December 23, 2017, 06:52:42 PM by TheUltraElite |
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Accounts Connected:Heni amarin, BougenvilProof:self confession of being alts: https://bitcointalk.org/index.php?topic=2522447.msg26815427#msg26815427Heni amarin was banned previously and the new account is Bougenvil. archieved : http://archive.is/yVH6P (last post) Related Addresses: none Miscellaneous: none
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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pugman
Legendary
Offline
Activity: 2383
Merit: 1551
dogs are cute.
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December 23, 2017, 08:54:10 PM |
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PWhile I may have compared a portion of your action to that of quickseller's, I never claimed that you were (an alt of quickseller).
You do realize you're blabbering on and on.. Accounts Connected:ZeusIsBack, AngelFalls, Lauda_1, Lauda_V, mastaromer1, Malya_X, Rebeka1, Nataly_X1 , Tanya_X , mastaromer , Emily_1 , Adam-north , daniellenewman , ADAM_T , ChaosCauser Same old person, same old shit. Accounts Connected:dylan-nicholls, ellace, Kayleighhu, tillybrProof:Archives :- http://archive.is/mLZtw (dylan-nicholls), http://archive.is/ZfwJN (ellace) , http://archive.is/BK3h1 (kayleighhu) , https://archive.is/fHz8C (tillybr) Related Addresses:They don't use any addresses on this forum. Miscellaneous: Merry Christmas everyone. Hope time lord2067 comes back with a fresh mind after Christmas and new year.
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EraserHead[EH]
Newbie
Offline
Activity: 2
Merit: 0
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December 24, 2017, 06:44:39 AM Last edit: December 24, 2017, 07:21:42 AM by EraserHead[EH] |
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Accounts Connected:ethereumhunter, johnnyyash {reference: https://bitcointalk.org/index.php?topic=1702409.260}, New Connections to the same case: traderethereum , maydna, ipanks, michelleeProof:If you observe this wallet's transactions carefully to which 1P4tBvPXmCmYPs21g6RgYECASrLmJt67gG is linked: https://www.walletexplorer.com/wallet/0125ac69c799ddf2You will find out that following address were used to cashout signature earnings thoroughly: 38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2] 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]
All these addresses are exchange addresses- i think. I only focused on checking deposits made to these addresses: https://www.walletexplorer.com/address/38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2] 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr deposited twice to 38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2]address (TXID#1 : https://www.walletexplorer.com/txid/a6c1e9840adfb8d14f21740d61e57fd7986f795abc5b3f2623a8dcad64ce674a, TXID#2 : https://www.walletexplorer.com/txid/1032d2e5fd71cd3006103ca1127655f484e627451f332a55fb7ddff30033f64e) traderethereum is seen using 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr Bitcointalk Username: traderethereum Rank: Hero Member Post count: 1805 Link to profile: https://bitcointalk.org/index.php?action=profile;u=837151BTC Address: 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFrDEPOTWALLET/Nanowallet address: NDD6N6-HHL4PX-XQKVTW-JTYXVZ-FMU5WE-RCL74M-G4KG Wear appropriate signature: Yes Archive: http://archive.is/UAxUl#selection-4013.13-4013.47Another TX interacted with 38eat : https://www.walletexplorer.com/txid/87f4e285f0531c3032c968fdd98f138be48f7cb8b7ffed275bf0475e8ba4b4d7Now lets follow the origin by clicking input. Keep clicking addresses in input section in walletexplorer until you reach input address 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK [0085f3bb91] maydna is seen using 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjKi want to try join in this campaign, here is my details : Username: maydna Rank: Senior Member Post count: 689 + 1 (this post) Profile link: https://bitcointalk.org/index.php?action=profile;u=524153BTC Address: 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK i am wearing the signature campaign code with avatar. thank you very much. best regards, maydna. Archive: http://archive.is/wzzbi#selection-1719.13-1719.471LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv deposits twice to 38eat address and twice to 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkcTXs: (to 38eat) - https://www.walletexplorer.com/txid/abeb99189935982c4ee7c9242c1ad6682d9ebd7dcb3ca002f26dba8c28efac3d, https://www.walletexplorer.com/txid/1ec6bc88c116daac9c94a9a34ae6030860ce4f7b69e7277b51c586d66345d526and (to 1E63YZD - https://www.walletexplorer.com/txid/cd9075aca0337b8f7b32edd00d8b8633ff45a98999132389e592b78fe2cc659c, https://www.walletexplorer.com/txid/514f91dd9315755acae0bd3256323a191de75104bf4d7cebe88814328f818692ipanks is seen using 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv Bitcointalk username : ipanks Rank : Hero Member Current post count (including this one) : 1228 BTC Address : 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv Wear appropriate signature : Yes Archive: http://archive.is/ZKj1C#selection-7429.14-7429.48Related Addresses:These addresses below are exchange addresses. 38eatK9HKjhuC1CXAdtt53PzmU8UbRoyWL [0003ff21b2] 1E63YZDa7PxguqpwV4AaCo8f3WcV8ZTgkc [0000c65ac6]
and these are personal wallets: 1LfAgJ4LDbarLs6QDy6RKvZMMqU2xCGTcv 161duaU2RTkCBsVJ7kopXwA5CjES3TUrjK 1Mw23vk5KxeHvnoPHkG5HVXKZF5gDaSsFr Miscellaneous: R/W.I.P
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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December 24, 2017, 09:20:11 AM |
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Welcome @ EraserHead[EH] - please be mindful of how many times you have to edit your posts, but otherwise nice to have you with us, I'll add your information to the Google Spread Sheet in a little while.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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December 25, 2017, 04:30:55 AM |
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Are they just alts? Or, have they scammed ie claiming from the same signature campaign? @ BlackMambaPH: Please use the Submission Form. [color=brown][b]Accounts Connected:[/b][/color]
[url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.)
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here. ...and don't forget to archive via a service such as Archive.IS
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marketone is big scamer
Newbie
Offline
Activity: 8
Merit: 0
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December 25, 2017, 06:09:44 AM |
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Accounts Connected:dindadida, daihaxenia, Hn08601 Proof:(proof - please check the post on this sheet, the three accounts are posting on one thread sheet . link https://bitcointalk.org/index.php?topic=2517530.580 ) Related Addresses:(the three accounts have the same day register, and also set the profile with the same rules, all three accounts also have the same signature.) Miscellaneous: they are scamer signature.
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