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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 41930 times)
Leopard11
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Cryptocurrency ICO Bounty


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May 03, 2018, 07:11:01 PM
 #601

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357




User Pvt-snafu said he accidentally copied private key to spreadsheet.

Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses:
Code:
0x5bf0370c237aa27584af15b569b134473b279a41
0x3463934897d356b8659cbdfe15209e3bc3229105

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo

Proofs

Spreadsheet:

UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366

Address used:
Code:
0x1Ec0637d3091382912Adaf222A3be089C97140E7
0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xfa04d587A17383a7dDb5C337Fc751899D847c483
0x842D3A8D4E3d0FcE7133Ac9296bfe9E68Fd4Eaf3
0x349e0629E750A836EBf25d3bAdE13478a93B9998
0x7799853415FC72CA6886Df073deC180794B545C9

Accounts connected: ayome, leopard11

Proofs:

SETH spreadsheets:

https://docs.google.com/spreadsheets/d/1ikNmbSRe0DjNgjrqw52I6mu0CG7dJnazRZrW62irT0g/edit#gid=587292998 account ayome
https://docs.google.com/spreadsheets/d/1BEpvVwIZ-mPEbncqdnw_RGO04G2uk2Vpn6Hu6z6wMs4/edit#gid=587292998 account leopard11

Address used:
Code:
0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xa4028711D3C2820CbA857a29fDD93CC4755E7726
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xC964416A729E707a8c40Cf79fAE89a73d77e9d9E

Account connected: barlo357

Proofs:

INS spreadsheet: https://docs.google.com/spreadsheets/d/1QPmKERyhvuXm1yRDydDi9vFOa_fpy5nG-urHPaoF-EQ/edit#gid=1204494185

Address used:
Code:
0xC9D80F6b03276d66349109f3bb90514bE1628993

Accounts connected: ks2018ks, giayen2018

Proofs:

Spreadsheet: betterbetting https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1306199723

Address used:
Code:
0xf9b5fDB04E8e9EEb5537C2b1bAe953610C7047A6

Accounts connected: quockiencoltd

Proofs:

Spreadsheet: peculium https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit#gid=479310416

Address used:
Code:
0xBf03A2Fc87b82a717bD2050C1a9B853691a1b2c2

Accounts connected: sabunstar, ind-coder, french_andrey,

Proofs:

Spreadsheet:LALA https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=905527113

Address used:
Code:
0x0Ad4229980Fef2d110874cf07016426A52356a03
0x8358F75af220fe3bf982c81085EEd54f1A1063B4
0xEFa6463273e56694A6452B3e6BEC0169D0099E84

Accounts connected: sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), giayen2018(already mentioned above which is proof that both address mentioned at beginning of post are used for token accumulation)

Proofs:

Matrix Spreadsheets:
https://docs.google.com/spreadsheets/d/1GEUgxinT2dGqUeQNw75kzXPzlwc2XSSw9ebzi8sQEbg/edit#gid=1120191121
https://docs.google.com/spreadsheets/d/18xWQV4Q2uu26CO3Ni4viz2LCImprYIhN_YtPe9hNozc/edit#gid=2117995218
https://docs.google.com/spreadsheets/d/1KunIgy961CRUbhnyRHV6dysSoN7ppONQJwvaJXhq2M0/edit#gid=1548701090
https://docs.google.com/spreadsheets/d/1mpsyR7KJFxElTxkBVv_SW2pnlaHEARGAESQG6vfi0Lw/edit#gid=1275807952

Address used:
Code:
0x3D8a57AeDA3DEDa5c22e32f3cFC95067b5524e75
0x582276af46Bf23F401Ff2e20Ca33E7C156336201
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xdbEeADF97Ea47a916551Ba9e045D653925b5Aa40
0xF5cA3064c67D82E5CBd3F581B39F34a13c8C7B05
0x31CcEc325565aD2B5C9849eD99c5Ca3A1DF919Bc
0x721384837CdB9D405eefdf6b8DdD5560919E673F

misc: cheating bounty campaigns.

I participate in many bounty companies !!! And I'm not not connected with the one account you wrote! I wrote in a branch of the bounty company sether that my wallet was hacked and asked to change it! I can find my message in the branch and present you with proof, all that you wrote about me is lies! I did not deceive anyone !!!

Here is the proof that I informed the managers that my secret key was known to the scammer, remove the minus from the trust!
https://bitcointalk.org/index.php?topic=2453487.msg30741326#msg30741326

AERUM : NEXTGEN BLOCKCHAIN
https://aerum.com/
░▒▓█ x42 █▓▒░
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Timelord2067
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May 04, 2018, 02:24:21 AM
 #602

10 Accounts Connected:

COINISM0001, nikjain422, preditor422, HartleyDrake, LamontFalkner, RonaldDuncan, MarlonDamon, QuinlanDeclan, KonradAvery, RodneyErskine,

Proof:

*Note* I have corrected the UID's in this quote - see below for details of correction...

Accounts Connected:

LamontFalkner, MarlonDamon

Proof:

Name:    LamontFalkner u=1835480 http://archive.is/BjMNO
Posts:    179
Activity:    84
Merit:    0
Position:    Jr. Member
Date Registered:    February 14, 2018, 01:24:38 PM
Last Active:    April 29, 2018, 08:08:14 PM

Name:    MarlonDamon u=1835488 http://archive.is/yVJH4
Posts:    181
Activity:    84
Merit:    0
Position:    Jr. Member
Date Registered:    February 14, 2018, 01:26:18 PM
Last Active:    April 29, 2018, 10:24:39 PM

This guy is trying to be smart - he does not post exactly same posts, but his double posts are different, but to similar or same topic, like here: https://bitcointalk.org/index.php?topic=2539541.msg35575910#msg35575910

You can add to that list

Code:
Name: RonaldDuncan u=1835484 http://archive.is/WDWgY
Posts: 176
Activity: 84
Merit: 0
Position: Jr. Member
Date Registered: 14 February 2018, 23:25:37
Last Active: 01 May 2018, 03:46:13

and

Code:
Name: QuinlanDeclan u=1835532 http://archive.is/DgzVM
Posts: 176
Activity: 84
Merit: 0
Position: Jr. Member
Date Registered: 14 February 2018, 23:37:59
Last Active: 01 May 2018, 02:26:20

How I found them was I looked at LamontFalkner and MarlonDamon's trust walls and saw they both gave this person trust:

Code:
Name: COINISM0001 u=1231995 http://archive.is/f9MpN
Posts: 207
Activity: 140
Merit: 0
Position: Jr. Member
Date Registered: 20 October 2017, 17:34:31
Last Active: Today at 10:18:29

So we look at this last UID's trust wall and see:



All four of our valentine's day alts gave this last one trust (that wasn't reciprocated) it's a fair bet to say that COINISM0001 u=1231995 owns these alts.



previously RodneyErskine also gives trust to LamontFalkner and HartleyDrake on the same day:



Code:
Name: RodneyErskine u=1855453 http://archive.is/sWF9n
Posts: 0
Activity: 0
Merit: 0
Position: Brand new
Date Registered: 20 February 2018, 03:19:00
Last Active: 01 May 2018, 07:32:47

Having been created a week after valentine's day and having no activity it's a fair bet to say that this is also an alt.

RodneyErskine u=1855453 gives trust to

Code:
Name: HartleyDrake u=1835463 http://archive.is/KvF4r
Posts: 182
Activity: 84
Merit: 0
Position: Jr. Member
Date Registered: 14 February 2018, 23:19:33
Last Active: 01 May 2018, 02:12:42

HartleyDrake gives trust to both RodneyErskine and KonradAvery on the 30th of April.



Code:
Name: KonradAvery u=1855449 http://archive.is/Al1yL
Posts: 0
Activity: 0
Merit: 0
Position: Brand new
Date Registered: 20 February 2018, 03:17:59
Last Active: 01 May 2018, 06:45:05

KonradAvery like RodneyErskine was created on the 20th of April and has no activity. (Konrad, unlike all the others doesn't have any negative trust thus far)

Having exhausted all our trust links, our accounts connected looks like this:

Accounts Connected:

COINISM0001, HartleyDrake, LamontFalkner, RonaldDuncan, MarlonDamon, QuinlanDeclan, KonradAvery, RodneyErskine,

which Glomerulus22 would have found had /she delved a little further under the surface.



And what of our first two UID's found?

Their last active corresponds with all the others listed:

Code:
Name: LamontFalkner u=1835480 http://archive.is/SNrdN
Posts: 182
Activity: 84
Merit: 0
Position: Jr. Member
Date Registered: 14 February 2018, 23:24:38
Last Active: 01 May 2018, 02:26:40

Code:
Name: MarlonDamon u=1835488 http://archive.is/3wMo5
Posts: 184
Activity: 84
Merit: 0
Position: Jr. Member
Date Registered: 14 February 2018, 23:26:18
Last Active: 01 May 2018, 07:22:52

Glomerulus22 also incorrectly labels the two s/he found with incorrect UID numbers.

The 1277719 belongs to

Code:
Name: nikjain422 u=1277719
Posts: 241
Activity: 112
Merit: 10
Position: Member
Date Registered: 04 November 2017, 01:26:10
Last Active: 29 April 2018, 16:28:59

which when you go back to the two last active dates above corresponds, so, was Glomerulus22 onto something? Let's look...

yahoo62278 identifies nikjain422 and preditor422 as being alts... both give each-other merits here and here

Code:
Name: preditor422 u=1285494
Posts: 90
Activity: 90
Merit: 1
Position: Jr. Member
Date Registered: 06 November 2017, 15:36:50
Last Active: 26 February 2018, 14:07:02

archive.is uses the GMT clock (I am GMT +10)

Name:    nikjain422
Last Active:    April 29, 2018, 06:28:59 AM

Name:    LamontFalkner
Last Active:    April 29, 2018, 08:08:14 PM

Name:    MarlonDamon
Last Active:    April 29, 2018, 10:24:39 PM

I'm prepared to say both nikjain422 and preditor422 are alts of the other seven connected by me.

Miscellaneous:

Not sure how Glomerulus22 came to use the UID 1277719 but in any event, it seems to connect with the other alts.

I also haven't delved into these UID's individual posts, I've already spent  over 90 minutes on this one post.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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May 04, 2018, 02:54:10 PM
 #603

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.
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May 04, 2018, 03:50:48 PM
 #604

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
~

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...

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May 04, 2018, 04:16:05 PM
 #605

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...


Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.
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May 04, 2018, 04:29:38 PM
 #606

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...
Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.
Read my post again, especially bold part.

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May 04, 2018, 04:46:24 PM
 #607

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...


Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Yes, I also tried to send part of ETH to my cracked wallet to transfer tokens, but my ETH was automatically sent to the scammer Undecided

AERUM : NEXTGEN BLOCKCHAIN
https://aerum.com/
░▒▓█ x42 █▓▒░
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May 04, 2018, 04:55:50 PM
 #608

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...
Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.
Read my post again, especially bold part.

I read it. I participated in the bounty of the company LaLa. The reward was sent to my wallet 0xEFa6463273e56694A6452B3e6BEC0169d0099e84. The private key to this wallet was in the public domain.
The scammer took the La La tokens to the address 0x3463934897d356B8659cBDFE15209e3bc3229105.  (TxHash:0xcbb653ecb9df465603e851bbc80f5bd8c799c95295cbb58820adb4f1a473d558)

I don't have a double account of this forum.
 

  
french_andrey
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May 04, 2018, 04:59:38 PM
 #609

Hello. I'm sorry for my bad English. It's not my mother tongue. I found myself on that list. Someone brought tokens with my eth - 0xEFa6463273e56694A6452B3e6BEC0169d0099e84
I have to say it's my fault. I made a mistake and added my privat key to google form. Here's the proof -https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
This is the spreadsheet of the Spectiv project (https://bitcointalk.org/index.php?topic=2296947.0)    
My number 271 there's still my privat key. You can check,  it works)
I wrote to the project Manager many times asking to delete my record from google spreadsheet. (I can find my messages and provide them as proof). But he has not replied even once. I don't blame him. I can't know who transferred my funds. I learn from mistakes and move forward, not delve into the past. If you need more proof on my part, I am ready to provide, although I think everything is clear.

Here's the proof that I asked to change my eth:
https://bitcointalk.org/index.php?topic=2255023.msg27058250#msg27058250
https://bitcointalk.org/index.php?topic=2255775.msg27057531#msg27057531
https://bitcointalk.org/index.php?topic=2403740.msg27364076#msg27364076
https://bitcointalk.org/index.php?topic=2279539.msg27431003#msg27431003

Some managers have changed my ETH wallet some have not changed.

Hello, sir.
You can change my ETH? New ETH:  0x3bFDDcc2045A0EBa53a6a8E2AB6851ff556accf7
Thanks.

You requested address change because 0xEFa6463273e56694A6452B3e6BEC0169D0099E84 has been hacked.

You said tokens. Can you point me to transaction where tokens went? Which address should I look?

I see tokens went from your old address to your new address https://etherscan.io/tokentxns?a=0xEFa6463273e56694A6452B3e6BEC0169D0099E84&p=2 and later(60 days after you posted that your addy was hacked) to address which you all claim it is hacker's address, LALA tokens were sent to accumulating address 10 days after they arrived to 0xEFa646327... address...


Yes, some tokens I managed to withdraw. Then the bot was installed in this hacked wallet. If you send ETH there, it is automatically redirected to the attacker's address.  From LaLa, tokens were sent to the eth wallet 0x3463934897d356B8659cBDFE15209e3bc3229105

Attention! Just on this eth wallet brought tokens Credits and Pundix.   I participated in these bounty campaigns.

Yes, I also tried to send part of ETH to my cracked wallet to transfer tokens, but my ETH was automatically sent to the scammer Undecided

Yes it is a scammer. View note https://etherscan.io/address/0x3463934897d356b8659cbdfe15209e3bc3229105#comments    a lot of people Suffered.
Maybe they are specifically looking in spreadsheets public keys and then withdraw all funds.
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May 04, 2018, 06:10:20 PM
 #610

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

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May 04, 2018, 06:38:09 PM
 #611

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

I don't understand, why I had to write to you in PM. Is that necessary? Where does it say that? The fact is, I didn't double-check in. What evidence do you need? I really want to figure this out.
The fact that the old wallet I get tokens at the time of participation in the bounty (end 2017), I brought them to the new, when I realized that it is dangerous to use the old. And I sent all the managers of bounties  the message to new awards  made on the new wallet, at the same time the tracking tokens have already come. I was able to do it, but at one time I realized that I had lost the opportunity to send tokens from the old to the new. There are the evidence I can provide.
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May 04, 2018, 07:37:54 PM
 #612

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

I don't understand, why I had to write to you in PM. Is that necessary? Where does it say that? The fact is, I didn't double-check in. What evidence do you need? I really want to figure this out.
The fact that the old wallet I get tokens at the time of participation in the bounty (end 2017), I brought them to the new, when I realized that it is dangerous to use the old. And I sent all the managers of bounties  the message to new awards  made on the new wallet, at the same time the tracking tokens have already come. I was able to do it, but at one time I realized that I had lost the opportunity to send tokens from the old to the new. There are the evidence I can provide.


I'm so supportive! And I also do not understand why I should have told you this? I recently appeared on the forum and I do not even know these people to whom you put a minus in trust. I did not even know that many on this forum fell under one swindler. It's amazing for me, I sent you all the evidence in a personal message, I ask that you take away the negative trust

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May 04, 2018, 09:42:52 PM
 #613

I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

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111113DUwES2ZNWSJztA3oBuhzfcdmiaG


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May 04, 2018, 11:46:44 PM
 #614

How is that not a single one of you has ever sent me PM about that connection until now?
I don't know about rest of you, but if someone hacks my wallet I would know that AFTER they steal my funds, not BEFORE and definitely not 60 days before someone steal my funds.

Your stories don't make much sense. Also where is DedGin, he mysteriously disappeared after latest connection and I am sure he has sent me couple of PM's repeating the same story as you all are.

How about my case? I sent you a PM, did you check my appeal? I should tell you that nobody would defend my case other than myself, however I have asked a trusted member for help, I'm waiting on your responses. you are a DT2 member with a huge responsibility now. how much time would it take to review my case? do I need an appointment?

I'm not making fun here, I'm taking advantage of this opportunity to help, there are some hints and suggestions in my comment. don't take it the wrong way because you have taken my other post the wrong way and tagged me for it. one of the established members also has taken my other post the wrong way, when I said that should I paint your walls? it was a joke reference to "I wouldn't let you paint my walls white" but he took it as an insult and tagged me to say that he is pissing on my wall.

I hope this explains a few things.

HOWEYCOINS   ▮      Excitement and         ⭐  ● TWITTER  ● FACEBOOK   ⭐      
  ▮    guaranteed returns                 ●TELEGRAM                         
  ▮  of the travel industry
    ⭐  ●Ann Thread ●Instagram   ⭐ 
✅    U.S.Sec    ➡️
✅  approved!  ➡️
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May 05, 2018, 01:43:35 AM
 #615

I should tell you that nobody would defend my case other than myself
I really don't care who will defend you.
Read you recent posts and read lies you are spreading about me and some other members. You accused me of being mod, admin, cyrius, theymos, you accused hilarious, read this post:

Quote
when I was a source, people didn't tag me for the same imaginary crime, but after resigning, they did. I haven't changed though, I don't do whatever you guys are doing. everybody is talking shit to me and you all hate me for telling the truth.

I don't fucking care about merits and you being a source stop mentioning me in every single post and stop with lies and stop spamming this and other topics with your useless off topic rants replies.

Oh, yeah. Read reference. *

edit*

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May 05, 2018, 03:31:27 AM
 #616

I should tell you that nobody would defend my case other than myself
I really don't care who will defend you.
Read you recent posts and read lies you are spreading about me and some other members. You accused me of being mod, admin, cyrius, theymos, you accused hilarious, read this post:

Quote
when I was a source, people didn't tag me for the same imaginary crime, but after resigning, they did. I haven't changed though, I don't do whatever you guys are doing. everybody is talking shit to me and you all hate me for telling the truth.

I don't fucking care about merits and you being a source stop mentioning me in every single post and stop with lies and stop spamming this and other topics with your useless off topic rants replies.

Oh, yeah. Read reference. *

edit*

Quoting for future reference.
I'm asking you again, are you going to spend some of your time on my appeal sent in PM?

HOWEYCOINS   ▮      Excitement and         ⭐  ● TWITTER  ● FACEBOOK   ⭐      
  ▮    guaranteed returns                 ●TELEGRAM                         
  ▮  of the travel industry
    ⭐  ●Ann Thread ●Instagram   ⭐ 
✅    U.S.Sec    ➡️
✅  approved!  ➡️
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May 05, 2018, 08:46:55 AM
 #617

Reference



I think he (Krypital and his Group) is a cheater, no doubt, not just corruption or Manipulation. I and bigdude has found they cheat their own campaign by generate many fake accounts: https://bitcointalk.org/index.php?topic=3529325

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The Smart Mining Company
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May 05, 2018, 09:16:58 AM
 #618

Accounts Connected:

kamudd, AntoCokbun, germa66, riaruhs09, LSt56, rysea2

Proof:

Utrust twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
kamudd #2015 Address : 0x35Da8A33b47C37372a46d00211671A5457b8bfCc
AntoCokbun #2016 Address : 0x77cffdF8890F48699B693D2c18052FD648210194
germa66 #2017 Address : 0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
riaruhs09 #2014 Address : 0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
LSt56 #2013 Address : 0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
rysea2 #2012 Address : 0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D
All addresses connected from this token transaction https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x46e8a492e40dbe322438d612b36a0cfd70decc6d

Related Addresses:
Code:
0x35Da8A33b47C37372a46d00211671A5457b8bfCc
0x77cffdF8890F48699B693D2c18052FD648210194
0x79c8Fbabb2eB10C9cBbf237A76a2D9c2894c3ABC
0x6C88A1a00de3D80160ae46EE6779E1e4cB4F54E9
0xAE2F8eDEe66775F1b58A03D6Ce7686D7C18931c1
0x46e8A492E40dBe322438D612B36a0Cfd70DEcC6D
french_andrey
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May 05, 2018, 10:12:45 AM
 #619

I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.
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May 05, 2018, 11:24:17 AM
 #620


Accounts Connected:

OculusMancacucacok91,
CHE}|{OKBitmarkInvest,
BadboyBTCEmin,
BTCGirlToropen,
Maryshka91Dim4ik,
DahonPaoNazarov,
Myra4Garryk,
Do4a

Proof:  N 1

Byteball Twitter Campaign

OculusMan
https://bitcointalk.org/index.php?action=profile;u=897586
His post in this company  https://bitcointalk.org/index.php?topic=1760819.msg17592179#msg17592179
Screenshot  https://imgur.com/AZvqCHW
Btc address:  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk
From this address  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk  transactions are sent to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

All of the above accounts also sent their Bitcoin transactions to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

Everything has already been proven before in this post   https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757


and their registration dates

Date Registered:    September 09, 2016, 06:21:30   OculusMan

10 September 2016, 23:34:41 Date Registered:    BitmarkInvest http://archive.is/8wora
11 September 2016, 02:33:27 Date Registered:    Maryshka91 http://archive.is/aUrwU
11 September 2016, 02:17:05 Date Registered:    Dim4ik http://archive.is/AYYOf
11 September 2016, 02:38:09 Date Registered:    BadboyBTC http://archive.is/tGlJo
12 September 2016, 21:30:44 Date Registered:    BTCGirl http://archive.is/eBXRv
12 September 2016, 21:40:00 Date Registered:    Myra4 http://archive.is/mVP1O
12 September 2016, 21:54:22 Date Registered:    Do4a http://archive.is/aZAy6
12 September 2016, 22:33:59 Date Registered:    Toropen http://archive.is/KKN02
12 September 2016, 22:44:54 Date Registered:    DahonPao http://archive.is/nRAxd
12 September 2016, 23:02:43 Date Registered:    Nazarov http://archive.is/geE5F
13 September 2016, 00:20:15 Date Registered:    Garryk http://archive.is/aynG7

15 November 2016, 00:03:18 Date Registered:    Emin http://archive.is/tW9Xy
16 November 2016, 06:40:36 Date Registered:    CHE}|{OK http://archive.is/Kk04i

16 May 2016, 00:33:00 Date Registered:    cacucacok91 http://archive.is/Wyd8g


Proof:  N 2

OculusMan 

Titanium Bounties Translator Russian https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1102422723
Screenshot  https://imgur.com/r9gWzFo
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

and we look

EDGELESS Bounty Signature  https://docs.google.com/spreadsheets/d/1tfSQ2TWGS5x92sYrZowqjn7jH6_P8__esA3O9t4td_E/edit#gid=406945889
Screenshot  https://imgur.com/zTAPfDg
Dim4ik at number 6
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5


Proof:  N 3

OculusMan
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

transaction sent to  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
Transaction  https://etherscan.io/tx/0xe391876033e336565d1216cd40fe39bd714bfc906cebc6ac68df706da44d6a0b

Toropen
Sapien Bounty Campaign https://docs.google.com/spreadsheets/d/1K1F-dNmH7DBjUCzqQGJqahnQo76QduxkK9qtIBdcB9M/edit#gid=447926568
Screenshot  https://imgur.com/M7ss3JN
His ETH address  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e


P.S. ...
https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757
and
https://bitcointalk.org/index.php?topic=2544574.msg32031899#msg32031899
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