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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 38416 times)
HCP
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May 10, 2018, 07:22:12 AM
 #661

Accounts Connected:

juanmdamico, juanmatt.

Proof:

Scam accusation thread created by juanmdamico: http://archive.is/7GI31
Duplicate (identical) scam accusation thread created by juanmatt: http://archive.is/gLW5U

Related Addresses:

N/A

Miscellaneous:

Note, not accusing the account of scamming or anything... just noting two linked accounts.

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Reply with quote  #2

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May 11, 2018, 03:48:08 AM
 #662

Accounts Connected:
imrobo2,StallionMosquito
I ask you to check two accounts, there is a suspicion that this is a multi account.
Proof:

Posts and tweets are the same, participating in the same companies.
Account data is the same.
Pay attention to the addresses linked to accounts.
imrobo2 Address : 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
StallionMosquito Address : 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Related Addresses:
Code:
0xbef2af02a27dd69b2ce91f14d67e8f85ec116483
0x6b7e7d46a5dc49a48cc38339e511ef38d4b53b26
0x2a02904c2d7510a28d184387aab187478182a60b
txid1: https://etherscan.io/tx/0x952b8c2253b23678ec5bdc0ff7d70afb6ea8f70796abfd016f1b4804151d2eac
txid2: https://etherscan.io/tx/0x77c3884ddc61bb4fc89c19b1e3623416bd746824c61b6b78083349858be5389d
All addresses sent ETH to this address : 0x2a02904c2d7510a28d184387aab187478182a60b

2 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but...

That address (https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses.
I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750:



imrobo2 posted this:
My used ETH public address: 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
Few minutes after StallionMosquito posted this:
My used ETH public address: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
And zef316 posted his addy here https://archive.fo/wCcOa:
Hello sir,
I have given my MEW address 0x2a02904C2d7510A28d184387AAb187478182a60b
but have not received any coin yet,  please process payment sir. my name is in spread sheet on Sr. No. 31

thank you
good day.

And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back:
My used ETH public address: 0x2a02904C2d7510A28d184387AAb187478182a60b

So, account cheechu is another alt (https://archive.fo/ZzwZq#selection-3027.0-3027.7).

To make this connection more solid, zef316 posted this:
Hello,
Thanks for the opportunity. I have Joined both, Slack and Telegram.
Telegram: @zef316
Slack: zef316
ETH: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Thank yous
Which is stallionmosquito's addy. (https://archive.fo/zpHiN)

So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316

On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?

Hello Sir i am not holding these accounts, I have only this account but these are my friends and we are working together on the forum, We just following the stallions posts as he referred us so we copy his data and the campaigns because of lake of knowledge but posting from our accounts and in some bounty account requirement we use latest post so you can see same posts as well. For the transactions we send our coins to zef316 and stallion some times as we need money s o we sell those go them, in which way we can prove our identity? sir zef316's account is ban due to signature scam since long time so he created other id named cheechu yes cheechu is his 2nd account, kindly remove negative trust from my id please I am just working here with my own account.
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May 11, 2018, 09:14:09 AM
Merited by Timelord2067 (1)
 #663

This is not a place of work but a forum to aks questions and get knowledge regarding bitcoin and cryptocurrencies in general. People like you who only come here to spam the hell out of the forum just to earn your pennies are a cancer to this forum. This forum would be a much better place without you just like a healthy human body is much better than someone with cancer. Oh and stop complaining about your red trust as no one will give a shit about that.

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May 11, 2018, 12:14:12 PM
 #664

First time here, cut me some slack if I get anything wrong  Cheesy

Case 1

Accounts Connected:

KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here



Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?

Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)



Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?

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May 11, 2018, 12:20:17 PM
 #665

Accounts Connected:

rollman, letok

Proof:

Both users applied with same ETH address in bounty campaign managed by me.
Spreadsheet : https://docs.google.com/spreadsheets/d/1VHIdSuX4xpLyOQZwtaafGrIb6qpeHM54mR8_fdYjisY/edit
Archive : http://archive.is/idZlR

Related Addresses:

Code:
0xE7A975107bF02a181DE567b3d6055C5AE558514B

Miscellaneous:

N/A

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May 11, 2018, 01:51:30 PM
 #666

Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon


Proof:
Users's all signed up within a couple minutes of each other:



Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated

Miscellaneous:
Cheating bounties with alts, tag please.

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May 11, 2018, 10:40:46 PM
Merited by Timelord2067 (1), marlboroza (1)
 #667

Case 1

Accounts Connected:
KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here

Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.
As it stands, you don't have any real proof... other than two accounts that both appear to speak Russian. They're using different ETH addresses... Unless you have some solid evidence that these accounts are owned by the same person, you shouldn't really post them here as you're just speculating.



Quote
Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)

Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.
As it stands... again, no real proof... "Timing" of creation and joining of campaigns is not proof of alt accounts.

However, having said that, in this instance, it turns out that after a quick look a the posting history of both users we can see the same ETH addresses being used by both accounts:
#JOIN_FACEBOOK_AIRDROP

ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520
Facebook Nickname: Monojet Basak
Link to Facebook profile: https://www.facebook.com/monojet.basak.9

and this:
Proof of work
Telegram username: @jponline4u1
Twitter username: @jponline4u
Facebook profile link: https://www.facebook.com/profile.php?id=100024840679383
Instagram username: https://www.instagram.com/jponline4u/
ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520


Looks like 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877 is another linked address:
Proof of work
Telegram username: @monojet03
Twitter username: @monojet1
Facebook profile link:https://www.facebook.com/monojet.basak.9
Instagram username: https://www.instagram.com/monojet01/
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
and
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
Facebook Nickname: Joy Roy
Link to Facebook profile: https://www.facebook.com/profile.php?id=100024840679383



Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon

Proof:
Users's all signed up within a couple minutes of each other:

Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated
Again, without this sort of solid evidence... you have no real proof that these accounts belong to the same person. "Timing" of people creating accounts and joining campaigns is NOT real proof. You're basically just accusing people of violating terms of your campaign and then asking other people to try and prove it for you! Undecided

Having said that... it is fairly obvious, looking at the various ETH addresses of these users on etherscan.io:

stoxalpha:
0xb635df54D3ff3eeF2106Dbb2416a0B1C2740cDc5
0x9AA0088F0cbE5c3C955c1b48fABb3F00341b9606 (used here)
0xdC75B6bD5bfDCF1293515cc5eA2c7fd0C5d02611 (used here)

BigOne:
0xcA7D10f23b549cdFb577F8f004E53F4B4295C45d (used here)

waveswallet:
0x96126Db6242A3Af023f5AA3c14CB58b7d5c0bf10 (used here)

laoou:
0x8b193373cf62dFd8C6e4DC0791f75Cb0e137834B (used here)
0xEa7dcEb25421ec4e5Eb7Fb32212156F8405650a4 (used here)
0xC4a87bf84d53e463aECc3A4dac997c67007E5D53 (used here)

luciferon:
0x4350ccE42B946e0482e19a6503A909786514c9cA (used here)

bluedeng:
0x24dd9D4B765fa525A59006a964B2921E8924C862 (used here)

wuyangbo:
0x19274d951e5465634825e3Fc9287802c64E4bAF2 (used here)

jj88:
0xE3096486e0EAbAAf98B01358F966a54e1DCF624f (used here)

btcgomoon:
0x5bD5E3f891ED8AB21fEfD732262F91C4930cF675 (used here)
0x1898535F0323e8372E52Cc468eeee665650eef0D (used here)

that they're all sending their tokens to one address: 0xf372e020d37fd06a85096510dba408dec00f19e3...

The only record of this address which I could find is (a now deleted post in the google cache) here: http://archive.is/ndfR1#selection-727.20-727.62
EDIT: also records on various spreadsheets like this one (check "Twitter" sheet): https://docs.google.com/spreadsheets/d/1JWPueuk7LKYXK-hPFCxqBxFCzQdpl8RkhxCzUE0tOcE/edit#gid=1973402965

So, it would look like sky9314 is the "main" account.


First time here, cut me some slack if I get anything wrong  Cheesy
First of all... "good effort" trying to track down all these alt accounts!

I'd just suggest that you try and make sure you have some solid evidence to prove alt accounts before you start accusing people of trying to cheat campaigns and asking for them to be tagged. To find linked addresses... look through the posts of the users you think are linked... then check firstly to see if they use the same address anywhere (easy)... then check each address on etherscan.io and see if they're moving the tokens/coins to one common address (harder)

Sometimes you'll get lucky by just putting the ETH address into Google and finding records of old BitcoinTalk posts with the same address Wink

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May 11, 2018, 11:40:01 PM
 #668

Does anyone have time to look into these....

teejayrichard2
https://bitcointalk.org/index.php?action=profile;u=1265803
https://www.reddit.com/user/teejayrichard/

teejaymuna
https://bitcointalk.org/index.php?action=profile;u=1344011
https://steemit.com/ico/@charleyles/faxport-sports-business-service-and-funding-platform
0x69C516900e939e97C7c60Ca59bdaF15295556838

ogtejiri
https://bitcointalk.org/index.php?action=profile;u=1790132
https://steemit.com/cryptocurrency/@teejayrichard/faxport-global-sports-business-platform
0x33E8810b5432ccD823b6c45975A55Fb9F6c931D6

@gabinsight
https://bitcointalk.org/index.php?action=profile
0x14b9774693Bd38680DbCB0c40F99Efa315019Fb7

He said 'minding ones business helps one to live long, you should keep that in mind..' which I think is a threat on my life?

https://t.me/PecunioBountyChat/4617

I would love to do it myself but I am going on holiday shortly and I don't want to be thinking of this a few hours before I go away.


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█ █  http://bit.ly/SigFree  █ █
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May 11, 2018, 11:51:06 PM
 #669

Does anyone have time to look into these....

(snip)

I would love to do it myself but I am going on holiday shortly and I don't want to be thinking of this a few hours before I go away.

They will be there when you get back from your holidays - hope you have a great time & see you when you get back from vacation.



@HCP - thanks, I couldn't have put it better myself.

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 12, 2018, 12:07:24 AM
 #670

@HCP - thanks, I couldn't have put it better myself.
Hopefully you saw the edits I made... I've since gone ahead and actually linked ALL of those accounts... guy has done quite well looking at Etherscan... $8,800+ worth of tokens! Shocked Shocked Shocked

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May 12, 2018, 05:03:16 AM
 #671

I WILL CLEAN MY NAME AND ACCOUNT OUT OF THIS
or you'll attract MORE attention to you alt accounting and dig yourself into a deeper hole... care to guess what is about to happen? Tongue

First up... we have You and your "friend" using the same Telegram... *cough*
http://archive.is/6MCor#selection-3243.0-3240.4
#Proof of ownership
Username telegram: @bitisi
Username twitter: myteemart
Link to profile twitter: https://twitter.com/myteemart
Username Facebook: raymart.constantino.7
Link to Profile Facebook: https://www.facebook.com/raymart.constantino.7

http://archive.is/D1iW0#selection-1707.0-1707.26]
#JOIN_AIRDROP

ETH address: 0x76a19b7c2326cc49b667e94A2d5928935b2F6888
Telegram username: @bitisi

oh... and what's this? Could it be ruskytailz02 using the same ETH address as rcoins0720? Roll Eyes
http://archive.is/nKaaN#selection-2549.12-2549.54
Joinned for Signature campaign

Bitcointalk username: ruskytailz02
Rank: Jr. member
Current post count: 53
Profile link: https://bitcointalk.org/index.php?action=profile;u=1050181;sa=summary
Eth adress: 0x76a19b7c2326cc49b667e94A2d5928935b2F6888


Quote
and about the interconnection of other wallet.
I have 2 friends that I am teaching about bitcoin talk."ruskytailz02" and "rcoins0720"
"friends" you say? riiiiiiight... #friendsDefense Roll Eyes Roll Eyes Roll Eyes

Just admit that you got caught cheating and move on.

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May 12, 2018, 06:56:36 AM
 #672

I WILL CLEAN MY NAME AND ACCOUNT OUT OF THIS
or you'll attract MORE attention to you alt accounting and dig yourself into a deeper hole... care to guess what is about to happen? Tongue

First up... we have You and your "friend" using the same Telegram... *cough*
http://archive.is/6MCor#selection-3243.0-3240.4
#Proof of ownership
Username telegram: @bitisi
Username twitter: myteemart
Link to profile twitter: https://twitter.com/myteemart
Username Facebook: raymart.constantino.7
Link to Profile Facebook: https://www.facebook.com/raymart.constantino.7

http://archive.is/D1iW0#selection-1707.0-1707.26]
#JOIN_AIRDROP

ETH address: 0x76a19b7c2326cc49b667e94A2d5928935b2F6888
Telegram username: @bitisi

oh... and what's this? Could it be ruskytailz02 using the same ETH address as rcoins0720? Roll Eyes
http://archive.is/nKaaN#selection-2549.12-2549.54
Joinned for Signature campaign

Bitcointalk username: ruskytailz02
Rank: Jr. member
Current post count: 53
Profile link: https://bitcointalk.org/index.php?action=profile;u=1050181;sa=summary
Eth adress: 0x76a19b7c2326cc49b667e94A2d5928935b2F6888


Quote
and about the interconnection of other wallet.
I have 2 friends that I am teaching about bitcoin talk."ruskytailz02" and "rcoins0720"
"friends" you say? riiiiiiight... #friendsDefense Roll Eyes Roll Eyes Roll Eyes

Just admit that you got caught cheating and move on.
okay I did that  Grin I'm sorry hahahahah . move on hahahhaha

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May 12, 2018, 07:11:14 AM
 #673

Case 1

Accounts Connected:
KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here

Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.
As it stands, you don't have any real proof... other than two accounts that both appear to speak Russian. They're using different ETH addresses... Unless you have some solid evidence that these accounts are owned by the same person, you shouldn't really post them here as you're just speculating.



Quote
Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)

Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.
As it stands... again, no real proof... "Timing" of creation and joining of campaigns is not proof of alt accounts.

However, having said that, in this instance, it turns out that after a quick look a the posting history of both users we can see the same ETH addresses being used by both accounts:
#JOIN_FACEBOOK_AIRDROP

ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520
Facebook Nickname: Monojet Basak
Link to Facebook profile: https://www.facebook.com/monojet.basak.9

and this:
Proof of work
Telegram username: @jponline4u1
Twitter username: @jponline4u
Facebook profile link: https://www.facebook.com/profile.php?id=100024840679383
Instagram username: https://www.instagram.com/jponline4u/
ETH address: 0x2A4914D68dCa5BC33Ce4653e2e49213A47f18520


Looks like 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877 is another linked address:
Proof of work
Telegram username: @monojet03
Twitter username: @monojet1
Facebook profile link:https://www.facebook.com/monojet.basak.9
Instagram username: https://www.instagram.com/monojet01/
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
and
ETH address: 0xd0993F7006D9FD21B0822CF656BA42B7fe9E8877
Facebook Nickname: Joy Roy
Link to Facebook profile: https://www.facebook.com/profile.php?id=100024840679383



Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon

Proof:
Users's all signed up within a couple minutes of each other:

Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated
Again, without this sort of solid evidence... you have no real proof that these accounts belong to the same person. "Timing" of people creating accounts and joining campaigns is NOT real proof. You're basically just accusing people of violating terms of your campaign and then asking other people to try and prove it for you! Undecided

Having said that... it is fairly obvious, looking at the various ETH addresses of these users on etherscan.io:

stoxalpha:
0xb635df54D3ff3eeF2106Dbb2416a0B1C2740cDc5
0x9AA0088F0cbE5c3C955c1b48fABb3F00341b9606 (used here)
0xdC75B6bD5bfDCF1293515cc5eA2c7fd0C5d02611 (used here)

BigOne:
0xcA7D10f23b549cdFb577F8f004E53F4B4295C45d (used here)

waveswallet:
0x96126Db6242A3Af023f5AA3c14CB58b7d5c0bf10 (used here)

laoou:
0x8b193373cf62dFd8C6e4DC0791f75Cb0e137834B (used here)
0xEa7dcEb25421ec4e5Eb7Fb32212156F8405650a4 (used here)
0xC4a87bf84d53e463aECc3A4dac997c67007E5D53 (used here)

luciferon:
0x4350ccE42B946e0482e19a6503A909786514c9cA (used here)

bluedeng:
0x24dd9D4B765fa525A59006a964B2921E8924C862 (used here)

wuyangbo:
0x19274d951e5465634825e3Fc9287802c64E4bAF2 (used here)

jj88:
0xE3096486e0EAbAAf98B01358F966a54e1DCF624f (used here)

btcgomoon:
0x5bD5E3f891ED8AB21fEfD732262F91C4930cF675 (used here)
0x1898535F0323e8372E52Cc468eeee665650eef0D (used here)

that they're all sending their tokens to one address: 0xf372e020d37fd06a85096510dba408dec00f19e3...

The only record of this address which I could find is (a now deleted post in the google cache) here: http://archive.is/ndfR1#selection-727.20-727.62
EDIT: also records on various spreadsheets like this one (check "Twitter" sheet): https://docs.google.com/spreadsheets/d/1JWPueuk7LKYXK-hPFCxqBxFCzQdpl8RkhxCzUE0tOcE/edit#gid=1973402965

So, it would look like sky9314 is the "main" account.


First time here, cut me some slack if I get anything wrong  Cheesy
First of all... "good effort" trying to track down all these alt accounts!

I'd just suggest that you try and make sure you have some solid evidence to prove alt accounts before you start accusing people of trying to cheat campaigns and asking for them to be tagged. To find linked addresses... look through the posts of the users you think are linked... then check firstly to see if they use the same address anywhere (easy)... then check each address on etherscan.io and see if they're moving the tokens/coins to one common address (harder)

Sometimes you'll get lucky by just putting the ETH address into Google and finding records of old BitcoinTalk posts with the same address Wink

Ah, I see now.

I thought my evidence was sufficient, next time I'll dig through the eth addresses to provide more concrete evidence.

DmitrySevnin
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May 12, 2018, 09:34:43 AM
 #674

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

For everyone who does not belive.
Check SSivodedov facebook:
https://www.facebook.com/pilzersergio
It was creaeted in october 2010 when nobody doesn't know about bounty programs
My facebook:
https://www.facebook.com/dmitry.shevnin.58 It was created long time ago too.

His vk.com page that was created more the 5 years ago:
https://vk.com/id9108693

My vk.com page:
https://vk.com/dmitry_shevnin it was created more then 10 years ago.

And you all think that we same person?
cheater detector
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Hello cheaters, I'm back!


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May 12, 2018, 10:45:56 AM
 #675

Accounts Connected:
burong1, Lecam, l00n3y, s0beit, bakkang, Babyboss, Wowcoin, Macai, DOntme, Gandame

Proof:
This address has received many EASYMINE token deposits.... https://etherscan.io/address/0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0#tokentxns


When we search on forum, we got all these names....

Bitcointalk username: Dontme
Twitter username: @iammgerl
Twitter link: https://mobile.twitter.com/IamMgerl
Eth address: 0x4cF150ADBD95ed35BdE9cf5dc5d51C9549f9EFa3

I joined twitter campaign, I didn't yet receive my bounty rewards.
dontme 0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 http://archive.is/VgUrP

Quote from: Macai
Join Form:  Signature campaign
Bitcointalk username: Macai
Account URL: https://bitcointalk.org/index.php?action=profile;u=958892
Rank: Full Member
Starting post Count: 126
Date of Join:  December 05 2017
Bitcoin address: 17tB34g8Y1pzA7X3XWzcuXdqmDuKHFKVp3
Ether add: 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0
macai 0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0 http://archive.is/rsVZH

#JOIN

Bitcointalk username: Wowcoin
Forum rank: Hero member
Posts count:  1168
ETH address: 0x5740241812f338B0650D59fF2c40C2F82792cba0
wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 http://archive.is/ZKhyX

#JOIN
Bitcointalk Username: BabyBoss
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1109829;sa=showPosts
Current post count: 377
Rank: Full Member
Wear our avatar or personal text?: YES (both)
Ethereum Address: 0xdC874541CB6d8F37338575E8d105A054007eA2A2
babyboss 0xdC874541CB6d8F37338575E8d105A054007eA2A2 http://archive.is/vWi6P

Hi dev, I'm joined Signature Campaign

#JOIN

Bitcointalk username:  Bakkang
Forum rank: Member
Posts count: 128
ETH address: 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e
bakang 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e http://archive.is/H02na

#JOIN

Bitcointalk username: s0beit
Forum rank: Sr. Member
Posts count:  297+1= 298
ETH address: 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae

Thank you!

s0beit 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae http://archive.is/ginWq

Quote from: L00n3y
Bitcointalk username:  L00n3y
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=44066
Post count: 354
Rank: Sr. Member
Date of Join: December 2 from the old one thread until now
Bitcoin address: 1ND5z9XjmtwnoKqSxKNuq3TjWsAn9Uh3y
ether address: 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e
l00n3y 0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e http://archive.is/Mupui

#JOIN

Bitcointalk username: Lecam
Forum rank: Sr. Member
Posts count:  697 + 1 = 698
ETH address: 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C
lecam 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C http://archive.is/R0rB7


Bitcointalk username: burong1
Rank: junior Member
Current post count: 49
Profile link: https://bitcointalk.org/index.php?action=profile;u=1156390
Eth address : 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3
burong1 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 http://archive.is/1ZQQ4



It's not over, there is another alt behind those accounts. When we see on here https://etherscan.io/address/0x9279a86ca5be8be767aac1c0bb12f1cad2947d82#tokentxns


that address has received many UTRUST token deposits...

When we search on UTRUST signature sheet, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320  

Macai 0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0 #signature sheet #9
Gandame 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb #signature sheet #313 http://archive.is/zTaWG
Wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0

Related Addresses:
Code:
0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3
0xE6484504cdf9e4E5AF4548ed1Ad61F3e75ad16f0
0x5740241812f338B0650D59fF2c40C2F82792cba0
0xdC874541CB6d8F37338575E8d105A054007eA2A2
0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e
0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae
0xF01aBC8C9Eb47b59c0Cca4A98a4C922A3e1b608e
0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C
0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3
0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb



Miscellaneous:
Abusing on various bounties with alts.

P.S this cheater also abusing merit by giving merit to their own alt.
Proofs :
https://bitcointalk.org/index.php?action=merit;u=816788 <- received 5 Merits from Wowcoin

Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
Then, i will gladly remove your name from my accusation.
marlboroza
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Don't need it.


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May 12, 2018, 01:43:02 PM
 #676

For everyone who does not belive.
Check SSivodedov facebook:
https://www.facebook.com/pilzersergio
It was creaeted in october 2010 when nobody doesn't know about bounty programs
My facebook:
https://www.facebook.com/dmitry.shevnin.58 It was created long time ago too.

His vk.com page that was created more the 5 years ago:
https://vk.com/id9108693

My vk.com page:
https://vk.com/dmitry_shevnin it was created more then 10 years ago.

And you all think that we same person?
SSivodidov(account nehta) twitter:
Twitter url:  https://twitter.com/SSivodidov

Read this https://bitcointalk.org/index.php?topic=2544574.msg36528421#msg36528421

This twitter account url: https://twitter.com/SSivodedov has been suspended, the same as yours
WEEK2 ( 13/1/2018 - 19/1/2018)
Twitter: https://twitter.com/DmitryShevnin
also vk has been hacked and accounts sold https://www.zdnet.com/article/vkontakte-vk-hacked-171-million-accounts-sold-dark-web/

User Federall used this address 0x5b27fbd0153d00a906b98594af33551b554A0D72 here https://bitcointalk.org/index.php?topic=2864434.msg30667435#msg30667435 while yours can't be found in that topic.

You are repeating that Nehta isn't your account.

1. On my real facebook page I've gave a link to my twitter account:
Your other twitter account was created on january
Your forum account is created:
Date Registered:    January 09, 2018, 05:58:58 PM

Federall twitter https://twitter.com/Marko92701096 was created on january
His forum account was created:
Date Registered:    January 17, 2018, 08:53:09 AM

Is Federall your account?

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Scam exposer !!! Let's expose scam ICO together.


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May 12, 2018, 07:48:54 PM
 #677

Connected account :
realusinvestment and oni136901
Related Ethereum Address he use for:
realusinvestment:  0x04cd193c757d2c5edf406efb688ec9301bffcd91
oni136901 : 0xA4125ac0da23C2255DC75759824f45a30E186734

Transection proof :
https://etherscan.io/tx/0x1769a7e1d54e3332108c0768522ff936646a7c91499c7da094b14a510d93472f


Match his bounty spreadsheet :



Proof
He joined Volttech.io twitter camp:
https://docs.google.com/spreadsheets/d/1G6n7rmIOucLM6y_MxdbOqtu2mZHuZZyETujC1JZKtDI/edit#gid=1592504321
realusinvestment #389
oni136901 #754

I think enough proof is here. I want to keep clean and spam free Bitcointalk forum. He just came here to join bounty and cheating with multiple account.

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May 13, 2018, 12:32:06 AM
 #678

For everyone who does not belive.
Check SSivodedov facebook:
https://www.facebook.com/pilzersergio
It was creaeted in october 2010 when nobody doesn't know about bounty programs
My facebook:
https://www.facebook.com/dmitry.shevnin.58 It was created long time ago too.

His vk.com page that was created more the 5 years ago:
https://vk.com/id9108693

My vk.com page:
https://vk.com/dmitry_shevnin it was created more then 10 years ago.

And you all think that we same person?
SSivodidov(account nehta) twitter:
Twitter url:  https://twitter.com/SSivodidov

Read this https://bitcointalk.org/index.php?topic=2544574.msg36528421#msg36528421

This twitter account url: https://twitter.com/SSivodedov has been suspended, the same as yours
WEEK2 ( 13/1/2018 - 19/1/2018)
Twitter: https://twitter.com/DmitryShevnin
also vk has been hacked and accounts sold https://www.zdnet.com/article/vkontakte-vk-hacked-171-million-accounts-sold-dark-web/

User Federall used this address 0x5b27fbd0153d00a906b98594af33551b554A0D72 here https://bitcointalk.org/index.php?topic=2864434.msg30667435#msg30667435 while yours can't be found in that topic.

You are repeating that Nehta isn't your account.

1. On my real facebook page I've gave a link to my twitter account:
Your other twitter account was created on january
Your forum account is created:
Date Registered:    January 09, 2018, 05:58:58 PM

Federall twitter https://twitter.com/Marko92701096 was created on january
His forum account was created:
Date Registered:    January 17, 2018, 08:53:09 AM

Is Federall your account?

I don't know who is Federall and why he use my eth adress
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May 13, 2018, 09:40:31 AM
 #679

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

For everyone who does not belive.
Check SSivodedov facebook:
https://www.facebook.com/pilzersergio
It was creaeted in october 2010 when nobody doesn't know about bounty programs
My facebook:
https://www.facebook.com/dmitry.shevnin.58 It was created long time ago too.

His vk.com page that was created more the 5 years ago:
https://vk.com/id9108693

My vk.com page:
https://vk.com/dmitry_shevnin it was created more then 10 years ago.

And you all think that we same person?

The incident you experienced was the same as mine. We are just victims. Someone can easily create a post with our own eth address to make us get red trust so this proof is not strong

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Lysables28
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Activity: 266
Merit: 100



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May 13, 2018, 09:48:27 AM
 #680

Accounts Connected:
Lysables28, Iskandar AB, rencong bitcoin, putri annisa, Novita


Proof:
I want to explore more with this cheater and as expected i have found their other alts....

I've found their 11 alt accounts. https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934

BitrentX also has found their other alts before on here https://bitcointalk.org/index.php?topic=2544574.msg31856884#msg31856884
Quote
P.S Novita still didn't tagged yet.

and on here https://bitcointalk.org/index.php?topic=3051726.msg31818755#msg31818755
Quote

And this is my new found about their alt accounts....

Lysables28 posted same address with joe marla.
WEEK: #20 (30-06 Mei)
Bitcointalk username: Lysables28
Twitter Link: https://twitter.com/elsa_gunawan212
Twitter Audit Link: https://www.twitteraudit.com/elsa_gunawan212
ETH address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC

http://archive.is/4P17d

#proof authentication post
#join Twitter Campaign
twitter user name: @joearanda17
Twitter profil link: https://twitter.com/joearanda17
Bitcointalk username: joe marla
Profile link: https://bitcointalk.org/index.php?action=profile;u=1090756
Ether address: 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC
http://archive.is/rtRh7




I do not know why joe marla can write my address. But this is not me, I do not cheating bounty. joe marla deliberately wrote the same eth address as mine to make me get red trust. You can see that he's been getting red trusts for a long time. Please remove my red trust because I am totally innocent. Someone can do something like this to other participants as happened with me.

1. This is proof that he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust.
https://docs.google.com/spreadsheets/d/1HM30HngfjG1zter5zQARFaI8TkWmpgl10dNjFYq6x8g/edit#gid=1713842545
in the spreadsheet (twitter campaign) there is no joe marla name.

2. You can see how he post and how do i post completely different
Last post joe marla
https://bitcointalk.org/index.php?action=profile;u=1090756;sa=showPosts;start=0

last post Lysables28
https://bitcointalk.org/index.php?action=profile;u=1137663;sa=showPosts;start=0

post joe marla always direct reply without quote while i always make post quote.

Please check again and analysis again because I am not at all cheating.

best regards

Lysables28

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