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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 38455 times)
marlboroza
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Merit: 930

Don't need it.


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May 05, 2018, 12:34:15 PM
 #621

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.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043
Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url   :   https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url    : https://twitter.com/Rinianggraenizz
  ether adress:  0x2b3dac20f8C660f578B09c4e1229596aD69384d6
Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url   : https://www.facebook.com/profile.php?id=100008326397902
Twitter url    : https://twitter.com/Rinianggraenizz

Federall used this address here:
WEEK:  2(14.02-21.02)
Twitter Link:   https://twitter.com/Marko92701096
Twitter Audit Link:  https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:
Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72
Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
https://archive.fo/tqrRt
And the same twitter:
Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov
https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.
Twitter username: @SSivodidov
Twitter url:  https://twitter.com/SSivodidov



Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:
my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d
Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited  Roll Eyes

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coinlocket$
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May 05, 2018, 11:38:48 PM
 #622

Accounts Connected:


fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945  

Proof:
AFTER hours of investigation I've linked only 4/7 accounts but hey have the same modus operandi so they are probably all linked

PART 1 is 1st part of investigation from merit abusing

USER PROFILE : alex bond
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909175
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : yla1974
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=909172
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : fantom1962
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=899777
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : ligator19840208
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=932079
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : pit19521506
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=935422
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : viktoriya1945  
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=968494
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

USER PROFILE : miramax-10
MERIT SUMMARY : https://bitcointalk.org/index.php?action=merit;u=964324
PROOF:

MISCELLANEOUS: Abusing Merit - Signatures

PART 2 ARE ETH transactions found

This is the only mistake you will find on those accounts!
yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3



Quote
This can be the Main address 0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441 https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441
read comments -> https://etherscan.io/address/0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441#comments, if this is not his address is very close to the big scammer

History
https://etherscan.io/tx/0x80a6636c0e43df6cbabd7821bc5537d550a9a2f08fac2b430e47f6c595ff3902
Lot of transactions from

From:
0x40ab4d3553f01824f785bf374db5739016f54f04
To:
0xf90c9ac616ecfefb3860aaa5bc33caf9bc606441

https://etherscan.io/tx/0x10c62638bfb33bd336370a59e18dec2e0f54f4d968c1c65d4bf96de7f48ed7c3

lot of transaction form

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388 <- save this one
To:
0x40ab4d3553f01824f785bf374db5739016f54f04


Accounts Connected:
yla1974,
miramax-10

Proof:
https://etherscan.io/tx/0x91131a8a15769453d240f2d819d3671965dd32b9fcfff1a1feb2e25a88c1fc1b

From:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:

Code:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290


Accounts Connected:
USER PROFILE : viktoriya1945  
miramax-10

Proof:
https://etherscan.io/tx/0x718e149806df2a892a2da2ad3e31a11f361bb5ee80341bdb571caffc86ec0de8

From:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
To:
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

Related Addresses:
Code:
[b]0x58e4248ac427c4c88fbacfdfec6611b430fe9388[/b]
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290

viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750


Accounts Connected:
USER PROFILE : ligator19840208
USER PROFILE : viktoriya1945  

Proof:

https://etherscan.io/tx/0xd98a46771da0290d6a352a043c32584ef438c7ad7dcc1f3e8036afa59e605a0f

0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
To:
0x62e4086abc06773bd6a29e5edd7a867b6b721c6a

https://etherscan.io/tx/0xa2f62b532023f2689a60aa7e96cb56c52b3d0308338b46fe53c26ddc105afb91

0x62e4086abc06773bd6a29e5edd7a867b6b721c6a
To:
0x58e4248ac427c4c88fbacfdfec6611b430fe9388


Related Addresses:
Code:
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4
[b]0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388[/b]

yla1974 post -> https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141 -> http://archive.is/z6PIJ#selection-9021.11-9021.54 -> 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3
miramax-10 -> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 290
viktoriya1945-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlview ROW 750
ligator19840208-> https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/htmlviewROW 467


Related Addresses:

Code:
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x23b13556f69987b689c1e2f883e9b3d8d615a5a3
0x58e4248ac427c4c88fbacfdfec6611b430fe9388
0xB6790bC3C02F93Fa6BDD9ED7D23459E89f4095D4

Miscellaneous:

missing only 3 accounts with the link eth, they are only linked by merit for now, after I will try to hunt them but I have already spent 3 hours on this report, but as i TOLD they are good and so far they did only 1 mistake!


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Better. Quick.

Transparent.






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CarlosCorreia
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May 06, 2018, 02:40:25 AM
 #623

Don't know if this is the best place to report this, I hope someone responsible is watching...

Today a bunch of Newbie users posted in several bounty topics...
The posts is pretty similar, just changing the username.
Several of the bounties that they applied to were already ended, and the social media links were fake.
If you look through the user activity is always the same message joining bounties.
All users were created in the same day arround the same time.

This is probably the same people/group just farming posts/activity.

There are probably more, these ones I found pretty easy with a quick search.

USER: MalexXx
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855517
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855517;sa=showPosts
Quote
#Join
bitcointalk: MalexXx
Teleg company: @MalexXx
Facebook : https://www.facebook.com/MalexXx
TWITTER : https://www.twitter.com/MalexXx

USER: MyCryptoSWorld
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855848
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855848;sa=showPosts
Quote
#join
Bitcointalk: MyCryptoSWorld
Telega company: @MyCryptoSWorld
FACEBOOK : https://www.facebook.com/MyCryptoSWorld
TWITTER company: @MyCryptoSWorld

USER: Reactosrez
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855491
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855491;sa=showPosts
Quote
#Join
Bitcointalk: Reactosrez
Telegram company: t.me/Reactosrez
fb company: @Reactosrez
twitter : https://www.twitter.com/Reactosrez

USER: KostantinScript
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855792
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855792;sa=showPosts
Quote
#join
bitcointalk: KostantinScript
Telegram company: t.me/KostantinScript
FB : https://www.facebook.com/KostantinScript
TWITTER company: https://www.twitter.com/KostantinScript

USER: IamCryptosMAN
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855859
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855859;sa=showPosts
Quote
#join
bitcointalk: IamCryptosMAN
telegram company: t.me/IamCryptosMAN
facebook : https://www.facebook.com/IamCryptosMAN
twitter company: https://www.twitter.com/IamCryptosMAN

USER: Mis.Pis.Gis
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855811
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855811;sa=showPosts
Quote
#join
bitcointalk: Mis.Pis.Gis
Telega company: @Mis.Pis.Gis
fb : https://www.facebook.com/Mis.Pis.Gis
TWITTER : https://www.twitter.com/Mis.Pis.Gis

USER: KeirilXXX
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855799
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855799;sa=showPosts
Quote
#join
Bitcointalk: KeirilXXX
telegram company: @KeirilXXX
FB company: @KeirilXXX
TWITTER company: https://www.twitter.com/KeirilXXX

USER: MafikRysik
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855759
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855759;sa=showPosts
Quote
#join
bitcointalk: MafikRysik
Teleg company: t.me/MafikRysik
fb : @MafikRysik
TWITTER company: @MafikRysik

USER: OrkCrypter
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1863042
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1863042;sa=showPosts
Quote
#join
Bitcointalk: OrkCrypter
Telegram company: t.me/OrkCrypter
FACEBOOK company: @OrkCrypter
twitter company: https://www.twitter.com/OrkCrypter

USER: ZinoZviev
PROFILE: https://bitcointalk.org/index.php?action=profile;u=1855530
LAST POSTS: https://bitcointalk.org/index.php?action=profile;u=1855530;sa=showPosts
Quote
#join
bitcointalk: ZinoZviev
Telega company: @ZinoZviev
FB company: https://www.facebook.com/ZinoZviev
twitter : @ZinoZviev

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May 06, 2018, 10:40:09 AM
 #624

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.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043

Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm

Misc: cheater various twitter bounty campaigns


No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  You are going to answer. You accused me that I cheated the company bounty LaLa, participating there are two accounts. I gave you evidence that the fraudster withdrew my funds for LaLa. He must have taken someone else out of the company, too. You understand that it is not right, but his pride does not allow you to admit it. Or you don't have time to check all the purses.
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May 06, 2018, 10:46:50 AM
 #625

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.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043

Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm

Misc: cheater various twitter bounty campaigns

STOP THIS NONSENSE, JUST FOR THE SAKE OF POSTING IN THIS FORUM!

❐ Zeex  ❐    ▄▄▄▄▄▄ Twitter | Telegram ▄▄▄▄▄▄    ❐ Zeex  ❐
██████              Crypto to product         ██████
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iAMawi123
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May 06, 2018, 10:48:03 AM
 #626

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.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043

Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm

Misc: cheater various twitter bounty campaigns

Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.

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May 06, 2018, 11:26:10 AM
 #627

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.

Dear marlboroza, this is a mistake. I have not double account, i am not scammer, not spammer. In december 2017 my wallet was hacked. I asked Manager to change my wallet and all. I can show links to those posts. I'm a bounty hunter. I work honestly every day. You can watch all my posts. Please take care.  
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May 06, 2018, 01:10:10 PM
 #628

No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.

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May 06, 2018, 01:17:56 PM
 #629

No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0. I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.

I wrote you a private message with my second address from where I sent eth to the wallet for trying to translate the tokens, now you can carefully look through the transactions !!! In your accusations there is no evidence, I clearly explained my situation and presented all the evidence!

https://token.snips.ai
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May 06, 2018, 03:14:44 PM
 #630

CASE 1

Accounts Connected:

AlexFF , Dzhavid Asadov & Irina_ortman

Proof:

[Week 8 Report]
Same format/way (almost same time, only few minutes apart) of submitting weekly report:
AlexFF's Report
Dzhavid Asadov's Report
Irina_ortman's Report

[Week 9 Report]
Still Same format/way (almost same time, only few minutes apart) of submitting weekly report:
AlexFF's Report
Dzhavid Asadov's Report
Irina_ortman's Report

Profile Details Proof: Last Active (Almost exact same time) and wearing same websites
https://i.imgur.com/LHAycrx.jpg

Related Addresses:

AlexFF's Ethereum Address
Dzhavid Asadov's Ethereum Address
Irina_ortman's Ethereum Address

All addresses have ODEM Token transferred to this 0x311Dbcc591a7E0Ce0BeFA1C388Fc95c08D679edb Ethereum Address at almost the same exact date/time.

Miscellaneous:

He/She joined Traxion's Twitter and Facebook Bounty Campaign.(SPREADSHEET)

The three usernames mentioned above are lined-up on the spreadsheet, joined the twitter and facebook campaign with just seconds/minutes apart and also post weekly reports with just a few seconds/minutes apart.

I don't think all of that happened with just pure coincidence.


CASE 2

Accounts Connected:

derreppe & ibnuvenom28

Proof:

Same format/way (almost same time) of submitting weekly report:
derreppe's Report
ibnuvenom28's Report

Related Addresses:

derreppe's Ethereum Address
ibnuvenom28's Ethereum Address

Both have BOUTS Token transferred to the same Ethereum Address: 0x8dcf33cc52f70ea4791cae6d5cb96d32bcf034c1
at the exact same date/time.

Miscellaneous:

This guy joined Traxion campaign.
Spreadsheet link: HERE
Campaign Categories Joined: Twitter & Facebook
french_andrey
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May 06, 2018, 03:52:10 PM
 #631

No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.


You found a tape I'm not using. She has nothing to do with the case you're accusing me of. I gave you the link from the spreadsheet where I mistakenly posted a private key. Here it is - https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823
My number 271 there's still my privat key. You can check,  it works)
I participated in the Lala generosity campaign.  Scammers took my money to my wallet - 0x3463934897d356B8659cBDFE15209e3bC3229105
Other members of the generosity LaLA was also withdrawn funds into this wallet. Based on this, you accused me of being involved in the same bounty campaign with two accounts.
Why don't you take care of this? Has a lot of people tells you that the forum is a group of swindlers associated with purse 0x3463934897d356B8659cBDFE15209e3bc3229105 
This address receives funds from completely different hacked wallets. 



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May 06, 2018, 07:54:38 PM
 #632

Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
Hi,  marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding.

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May 06, 2018, 10:43:38 PM
 #633

Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
Hi,  marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding.
And whose facebook link have you wrongly posted?
Don't answer. I don't want to know. It's non of my business.

I'll rephrase.

Is Kate1
...your account too? That beauty from twitter looks much the same like beauty from facebook.
https://archive.fo/NzAPz#selection-5671.1-5671.13

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May 06, 2018, 11:24:13 PM
 #634

No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.


Let me see other accounts please? Because I only really have one. Waiting for your reply. Thank you

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May 06, 2018, 11:26:28 PM
 #635

No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.  
You are trying to convince me that moon is sun and day is night.
No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more.
~
Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.


Let me see other accounts please? Because I only really have one. Waiting for your reply. Thank you

I didn't even do those bounties you stated in your archive. So what's your point? Just want to add negative trust to random people?

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May 07, 2018, 02:40:56 AM
 #636

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.


why the fuck you give me neg trust



who the fuck are you?

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May 07, 2018, 11:07:35 AM
 #637

Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
Hi,  marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding.
And whose facebook link have you wrongly posted?
Twitter url:  https://twitter.com/SSivodidov
Facebook url:  https://www.facebook.com/pilzersergio
Don't answer. I don't want to know. It's non of my business.

I'll rephrase.

Is Kate1
...your account too? That beauty from twitter looks much the same like beauty from facebook.
https://archive.fo/NzAPz#selection-5671.1-5671.13


That was a simple mistake! I've just copy/past the weekly report from previous member and change links! But about the main link I
forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320  Sorry.
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May 07, 2018, 11:59:42 AM
 #638

Accounts Connected:
paxaway21, lucian999, garen21, okour999, kikoy999, yokai21

Proof:
From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
We can see that the account is sending to the same address.
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)
lucian999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#32)
garen21's ETH address 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c (#33)

Proof:
From SprintX signature bounty, https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751
yokai21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#31)
kikoy999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#34)
 
All address have sent/accumulated their Kickcity token to this address  0xD4982A3D6477a1fb1C2286cdef6ec8A8ad0A6DcE

paxaway21's and yokai21's TXID https://etherscan.io/address/0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb#tokentxns
lucian999's and kikoy999's TXID https://etherscan.io/address/0xd0eb0d6e16780aa981bf215508fd006da7a9eb2d#tokentxns
garen21's TXID https://etherscan.io/address/0x3849c7eacce9e3a7304b8bc0685b7053c213404c#tokentxns

Related Addresses:
Code:
0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb
0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d
0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c

From Kickcity telegram bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1017284333
okour999 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#6474)

From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)

And these two accounts have the same ETH Address.
In telegram used by account okour999
And signature ETH address in use by account paxaway21
Maybe he forgot his own address and use the address of his other account.

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May 07, 2018, 01:15:58 PM
Merited by marlboroza (1)
 #639

Hi every-one, sorry I've been busy for a few days; check out what I've been up to over yonder:

https://bitcointalk.org/index.php?topic=2799778.msg36582483#msg36582483

Archive: http://archive.is/EL8rW#selection-17209.0-17213.28

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 07, 2018, 05:58:45 PM
Merited by Joel_Jantsen (3)
 #640

Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81

Proofs:

Debitium telegram and facebook bounty:
https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320

This is addy where Debitium tokens went:

https://etherscan.io/address/0xb294308dcdec192840913b98809199b652c0e941#tokentxns


Address used:
Code:
0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
0xD77e7030a964300031f09d136A247e0B76137403
0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
0xB108782f7BcE70A28ba172097D6f222dA6ECe390
0x500D205d2272aA156B40a882C7a0179a509111F5
0xBF9F20fF0a518b5d1e252eEC372332199D6a290a

From spreadsheet:









Noore Najjar posted this
#Proof Of Authentication
join Twitter,Facebook and Telegram Campaign
Bitcointalk Username : Noore Najjar
Bitcointalk Profil : https://bitcointalk.org/index.php?action=profile;u=1055457
Twitter url : https://mobile.twitter.com/AidilAzhari14
Facebook url : https://m.facebook.com/Ana.jmp3958
Telegram Usermane : @Aidilazhary2
My ETH Address : 0xB108782f7BcE70A28ba172097D6f222dA6ECe390
https://archive.fo/jc62v

rahmathrf331 has this addy in his profile:
Code:
Name: rahmatrf331
Date Registered: October 25, 2017, 04:22:19 PM
Other contact info: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
https://archive.fo/Dkpj2
Also address was posted here:
#Proof of ownership :
 - @Rahmatrf
 - eth address: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a

Azhari876 has this addy in profile:
Code:
Name: Azhari876
Date Registered: October 19, 2017, 04:34:39 PM
Other contact info: 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/0Iarh

#Proof of authentication
twitter username : @azharikamil54
twitter url : https://mobile.twitter.com/azharikamil54
facebook username : Edy Kamil
facebook url : https://m.facebook.com/akhi4965
telegram username : @azBTT
https://archive.fo/rPmJj

Also addy is posted here:
My used ETH public address: INSERT HERE  0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/GqCS1

Aury234 posted this
Profil Twitter link: https://twitter.com/Aury54485412
Bitcointalk username: Aury234
Telegram username: @Aury234
https://archive.fo/o8Azd

And has this addy in profile:
Code:
Name: Aury234
Last Active: Today at 02:28:57 PM
Location: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E
https://archive.fo/nbKls

Manoek81 posted this:
Twitter userneme: @Nakaturi92
Twitter link: https://twitter.com/Nakaturi92
Telegram userneme: @Nakaturi92
Telegram link: https://t.me/Nakaturi92
ETH:0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/S42OY

And is still using that addy:
My used ETH public address: INSERT HERE  0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/r6kkz

Itek82 has this addy in profile:
Code:
Name: Itek82
Merit: 8
Position: Jr. Member
Date Registered: January 11, 2018, 01:19:28 PM
Last Active: Today at 01:52:18 PM
Other contact info: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Location: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Posted this:
#Proof of authentication
Join Twitter and Telegram
Telegram userneme: @Sangkaturi
Twitter link: https://mobile.twitter.com/sangkaturi
https://archive.fo/HrwqC

And still using that addy
My used ETH public address: INSERT HERE  0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D

Chimura211 has this addy in his profile
Code:
Name: chimura211
Date Registered: October 30, 2017, 03:36:31 PM
Last Active: [b]April 16[/b], 2018, 06:17:45 PM

Other contact info: 0x500D205d2272aA156B40a882C7a0179a509111F5

Location: 0x500D205d2272aA156B40a882C7a0179a509111F5
https://archive.fo/l7jRF

If we look at this post:
hi good day ,
my ETH Wallet = 0xfa04d587A17383a7dDb5C337Fc751899D847c483
https://archive.fo/Mq3ha

We will see that it has transactions to address which many claims that it is hackers addy https://etherscan.io/address/0xfa04d587a17383a7ddb5c337fc751899d847c483#tokentxns.

If we look at utrust spreadsheet again, we will see that Noore Najjar was enrolled with addy 0xfa04d587A17383a7dDb5C337Fc751899D847c483 in facebook bounty(thnx cheater detector, I missed that post).

Misc: cheating bounty campaigns with alt accounts.


That was a simple mistake! I've just copy/past the weekly report from previous member and change links! But about the main link I
forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320  Sorry.
Previous member as 18 posts before yours, on previous page 2 hours before your post? I don't know, your twitter account is suspended.

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