Bitcoin Forum
September 19, 2018, 03:56:39 PM *
News: ♦♦ Bitcoin Core users must update to 0.16.3 [Torrent]. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 [38] 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 »
  Print  
Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 37952 times)
actmyname
Copper Member
Legendary
*
Offline Offline

Activity: 1176
Merit: 1270


View Profile WWW
May 30, 2018, 01:37:24 AM
 #741

Accounts Connected:

kingthuan, kingleeico

Proof: Same Facebook user: (nguyenhungico1999, kingthuan1)

https://archive.is/pwcwP#selection-4543.0-4543.42
https://archive.is/CkRJv#selection-2221.0-2221.42

EDIT:

The two attempted to join my Twitter campaign under the accounts.

1537372599
Hero Member
*
Offline Offline

Posts: 1537372599

View Profile Personal Message (Offline)

Ignore
1537372599
Reply with quote  #2

1537372599
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Webcelerator
Copper Member
Legendary
*
Offline Offline

Activity: 1302
Merit: 1010



View Profile
May 30, 2018, 10:36:09 AM
 #742

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355


       █
      ██
     ██
   ██ ██
 █ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██

       █
      ██
     ██
   ██ ██
 █ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
██ ██ ██
  B

          ▄▄▄▄▄▄
     ▄▄████████████▄▄
   ▄█████▀▀    ▀▀█████▄
  ████▀            ▀████
 ████                ████
▐███                  ███▌
███▌                  ▐███
▐███           ▄▄     ███▌
 ████         ▀███▄  ▐███
  ████▄         ▀███▄███
   ▀█████▄▄     ▄█████▀
     ▀▀████████████▀▀
          ▀▀▀▀▀▀
T 
.Better. Quick..

.Transparent....






             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀






▄█████████████████████████▄
███████████████████████████
███████████████▀       ████
██████████████      ▄▄▄████
██████████████    ▐████████
██████████████    ▐████████
██████████            ▐████
██████████            █████
██████████████    ▐████████
██████████████    ▐████████
██████████████    ▐████████
▀█████████████    ▐███████▀






                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
Timelord2067
Legendary
*
Offline Offline

Activity: 1610
Merit: 1088


https://www.timelord2067.com/forums/index.php


View Profile WWW
May 30, 2018, 12:35:33 PM
 #743

Accounts Connected:

JDacer and liejames.

Proof:

Same BTCitcoin address on both accounts and self-admitted as well:

Related Address:

Code:
3EE1PMdzhccs1iGCjiaf1Kq5a2iXYNUyRU

Miscellaneous:

- There's another account that has been hacked (jdacer95), "proof".

- liejames is ban evading (proof).

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)

JDacer        Last Active: 10 May 2018, 19:05:00 - http://archive.is/QLFLK#selection-347.0-351.25
liejames        Last Active: 10 May 2018, 19:05:44 - http://archive.is/6Ij0v#selection-351.0-351.25

Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)

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:
marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 926

Don't need it.


View Profile
May 31, 2018, 10:36:27 AM
 #744

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)
Banned?

TheQuin
Hero Member
*****
Online Online

Activity: 672
Merit: 672


Freebitco.in Forum Dude https://bit.ly/2I9BVS2


View Profile WWW
May 31, 2018, 10:56:21 AM
 #745

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)
Banned?

http://dev.martinlawrence.ca/bpip/profile.aspx?p=liejames
Account has been nuked

Nothing showing on the other one. The account doesn't have a signature, that's often a sign as that gets hidden on a banned account.

Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
May 31, 2018, 12:07:05 PM
 #746

Connected account :

Rexxxem
Kaineh
Paulus51
Captaincomet

Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521

Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f

Another Proof: This 5  participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet


Verify Here Captaincomet  ownership: https://bitcointalk.org/index.php?topic=2316456.msg29255917#msg29255917

Verify Here Paulus51  ownership: https://bitcointalk.org/index.php?topic=2378603.msg35885653#msg35885653

Verify Here Rexxxem ownership: https://bitcointalk.org/index.php?topic=2378603.msg36173262#msg36173262

Verify Here kaineh ownership: https://bitcointalk.org/index.php?topic=2316456.msg29267695#msg29267695

Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520

This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d

https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan  0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.

marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 926

Don't need it.


View Profile
May 31, 2018, 04:45:59 PM
 #747

~
Please use archive.fo in case they delete posts:

https://bitcointalk.org/index.php?action=profile;u=164745
My ETH
0x221CD154d9440AEea39905Fb62cEDF5e870b004d
https://archive.fo/AV6td#selection-14427.0-14384.26

Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=470139
YT profile: https://www.youtube.com/channel/UC4U02YuNk9FGHdKjX45zGgQ
ETH: 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
https://archive.fo/gv47k#selection-6007.5-6007.47

Quote
Bitcointalk: kaineh
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=299127
ETH: 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
https://archive.fo/nOIcb#selection-8047.5-8030.12

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=312849
ETH: 0x117D8463b1f1729FaA51D9da676A784022C76A97
https://archive.fo/5t0RG#selection-8409.5-8388.13

Search button didn't show result for minivan's address but I have found it in spreadsheet and have found his application for bounty in forum. It would be OK to post some proofs, if you can't find their address using search button please link their address/bitcointalk user name from spreadsheet with their bounty application in bounty topic and post it here.

Nice catch.

MK-BTC
Member
**
Offline Offline

Activity: 94
Merit: 23


View Profile
May 31, 2018, 06:54:57 PM
 #748

Connected account :

.....



I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster.  Cheesy

If I had a look to it there are some more accounts connected. All accounts are cheating brazenly in some Bounty campaigns (content creation, signature campaign).
They are copying articles or videos from other participants, mixing them up, translating into another language, adding different pictures than in the original article and submitting these fraud articles as their own work.

I think if someone is detected as a content creation cheater, it should be possible to exclude them from any Bounties.

These cheaters are much more and have a whole bunch of steemit accounts:

Bitcointalk name    Steemit


NetFreak199         https://steemit.com/@brrass
alexberezov          https://steemit.com/@alexberezov
identifyuser          https://steemit.com/@identifyuser
number37             https://steemit.com/@skullhome
paulus51              https://steemit.com/@davv343
dumbtool45           https://steemit.com/@alexinalex
Camus                 https://steemit.com/@lex1k
Rexxxem              https://steemit.com/@a-ovchinnikov
Minivan               https://steemit.com/@petrov.alex
serokha               https://steemit.com/@jhonfuture
kaineh                 https://steemit.com/@mauriziofranko
captaincomet       https://steemit.com/@pbelousov455
jk9694                 https://steemit.com/@amemarusya
chixka000             https://steemit.com/@seboroo
waterpf               https://steemit.com/@magnetique
blo8i                    https://steemit.com/@mikandri      
ivshulz                 https://steemit.com/@bitruker
rosariogomes58      https://steemit.com/@emporiotrade
mariorossi34          https://steemit.com/@soterio
adamjason23         https://steemit.com/@daserkurt


Some of these accounts are known for abusing signature campaigns and merit trading:

NetFreak199
https://bitcointalk.org/index.php?action=profile;u=819793
alexberezov
https://bitcointalk.org/index.php?action=profile;u=1066970
identifyuser
https://bitcointalk.org/index.php?action=profile;u=227450
dumbtool45
https://bitcointalk.org/index.php?action=profile;u=965234
Camus
https://bitcointalk.org/index.php?action=profile;u=319059
visionary
https://bitcointalk.org/index.php?action=profile;u=58779
chixka000
https://bitcointalk.org/index.php?action=profile;u=821846
Rexxxem
https://bitcointalk.org/index.php?action=profile;u=470139
minivan
https://bitcointalk.org/index.php?action=profile;u=343098
blo8i
https://bitcointalk.org/index.php?action=profile;u=107826


Not tagged yet (Date 30/05/2018, now some are tagged after report from Jannat76):

Jk9694
https://bitcointalk.org/index.php?action=profile;u=329576
number37
https://bitcointalk.org/index.php?action=profile;u=123202
paulus51
https://bitcointalk.org/index.php?action=profile&u=164745
serokha
https://bitcointalk.org/index.php?action=profile;u=1317855
kaineh
https://bitcointalk.org/index.php?action=profile;u=299127
captaincomet
https://bitcointalk.org/index.php?action=profile;u=312849
waterpf
https://bitcointalk.org/index.php?action=profile;u=1095939
=> Please read first messages, has bought accounts!!

rosariogomes58
https://bitcointalk.org/index.php?action=profile;u=1979458
mariorossi34
https://bitcointalk.org/index.php?action=profile;u=1979467
ivshulz
https://bitcointalk.org/index.php?action=profile;u=1979486
adamjason23
https://bitcointalk.org/index.php?action=profile;u=1979495


If you have a look at their steemit accounts they participate all in the same campaigns:

COTI
Cryptosolartech
Slate
XYO network
World Wi-Fi
Ice Rock Mining
Cryptokami
Multiversum
Globatalent
Saifu
Midex
And some other in the past


Spreadsheet Globatalent ICO, content:

https://docs.google.com/spreadsheets/d/1Gv0lWE3dFV14TiqmYoximWZyftjzCqRVM4zLdXgK_T8/edit#gid=2043843425
Spreadsheet line 1191 ff; articles are registered in a bunch


If you have a look to the posting history on steemit you’ll find some more contradictions:

https://steemit.com/@identifyuser: This account posted some of his first posts in Russian, later in Indonesian

https://steemit.com/@lex1k: Same this account. First Russian, later Indonesian and Spanish

https://steemit.com/@brrass: Same this account. First Indonesian, later German

https://steemit.com/@identifyuser: Languages: Russian, Indonesian, Spanish

…can be continued

Maybe you find an account of your own language and you will see in steemit, it is 100% Google Translate and makes absolutely no sense.

As final proof, you can see all their upvotes in steemit: all these cheater accounts have upvoted their content each other. The fake articles do all have upvotes between 40 and 80 upvotes, so there are at least 40 to 80 accounts involved.

They are translating in almost every language and cheating until there is no tomorrow!! Unbelievable…

In addition I think it will be a good solution to exclude them from any Bounties and get their stakes deleted due to excessive cheating.
Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
May 31, 2018, 07:48:40 PM
 #749

~
Please use archive.fo in case they delete posts:

https://bitcointalk.org/index.php?action=profile;u=164745
My ETH
0x221CD154d9440AEea39905Fb62cEDF5e870b004d
https://archive.fo/AV6td#selection-14427.0-14384.26

Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=470139
YT profile: https://www.youtube.com/channel/UC4U02YuNk9FGHdKjX45zGgQ
ETH: 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
https://archive.fo/gv47k#selection-6007.5-6007.47

Quote
Bitcointalk: kaineh
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=299127
ETH: 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
https://archive.fo/nOIcb#selection-8047.5-8030.12

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=312849
ETH: 0x117D8463b1f1729FaA51D9da676A784022C76A97
https://archive.fo/5t0RG#selection-8409.5-8388.13

Search button didn't show result for minivan's address but I have found it in spreadsheet and have found his application for bounty in forum. It would be OK to post some proofs, if you can't find their address using search button please link their address/bitcointalk user name from spreadsheet with their bounty application in bounty topic and post it here.

Nice catch.
Thank You, marlboroza  for tag them, I am new In this forum I don't know how to use archive.fo , And I also don't know how to post jpg file thats why I don't sent screenshot,, But I have screenshot In my Pc, and I have also some Suspicious account, I will bring Them Here as soon possible

....

I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster.  Cheesy
Thank you for praising me, I do not have any merit, otherwise, I would give you many merits for praising me, Oh No, Then I will Be Merit abuser  Grin  Grin Grin Grin

Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
May 31, 2018, 07:57:29 PM
 #750

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355
Seeing such inconsistencies, because of the time zone for different countries

marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 926

Don't need it.


View Profile
May 31, 2018, 08:17:39 PM
Merited by r_victory (1)
 #751

I don't know how to use archive.fo
Copy/paste URL here:
My url is alive and I want to archive its content
Click save the page button.
Wait.
Copy/paste new URL.
And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/
Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).

BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
May 31, 2018, 09:58:51 PM
 #752

Accounts Connected:

Yulya0379, Latines, vadisun, ella55, agent0785, MaksimKemerovo, katrin0809, strelok1979, Bobskiy, ctos83, leonidbitoc, Lent, worldfree, I.Prok, Sartann.

Proof:

https://etherscan.io/tokentxns?a=0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d&p=1 - master wallet for abusing Docademic & Dragon campaigns


All this accounts with wallets can be found in DAOstack spreadsheet: https://docs.google.com/spreadsheets/d/10qOpa28olLMZlKOke4AbE1fwaNvjl28rmLd_zSAsRvA



Miscellaneous:

Wallets connected:

Code:
0xbB073A3aBb7Ee4bbBacd6652EfD151f6E9078C50
0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C
0xb8e3B0948009e77Df382499f94a255Dc8dF22336
0xA21cEA003cfBAE46a5116C9eb00a9bdA5313B246
0x519A448F7b1D9D9283367470c9128BD405EE31A3
0xa090FB5db3CEd48423054548E79aCC6d6ff7b82e
0xC26bc33DC0769D7Fe812282eAE9e78a72d06FC03
0x5C7510E26e191A9AA1524081AB978a451F6809eD
0x9dd273165160dC9B6b15189BCb72Cfcf88B91160
0x0F117758b4704755f0635e78A799fD6645F0064F
0xaF4E8093bE9E85d7223f230d61632a0a0757c2b5
0x2c2944A4044a690C9C755c0f9CA63B131a35EE37
0xfdF04452E9f73A5f21756F10Ca67311301054568
0xaE569DE627C983E7D73CB44b0189091fCD8cf74C
0xa9F8909aF6156C65240CC37A7baB4E7ec38ac16e
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
May 31, 2018, 10:13:56 PM
Merited by marlboroza (1)
 #753

Accounts Connected:

aisyah88, Ris88, Dey90, erwin_ibrahim.

Proof:

Master wallet: https://etherscan.io/address/0x4fc6c2a5a77d3e5e0ca1afd6eb282cac877bca12#tokentxns


ETH wallets:
Code:
0x347A7A7dB223A23774375EFfB6b6e96c5Ac64C1c
0x2CF4F93348116B2Ce67Ecb7A9eA57E10Bf0f81A2
0x0169BbD117Dd7F417ec944AE6cbf1c639Ff9ded8
0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a
can be found in UTRUST bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c
bananaunana
Jr. Member
*
Offline Offline

Activity: 116
Merit: 1

The Future of Security Tokens


View Profile
May 31, 2018, 11:00:11 PM
 #754

Alts spamming airdrops:

DonnieMitchel: https://bitcointalk.org/index.php?action=profile;u=1935566
MCJamison1987: https://bitcointalk.org/index.php?action=profile;u=1935575

Same airdrops, indentical post:

https://i.imgur.com/eXviwrQ.jpg
https://i.imgur.com/97n5PtN.jpg
https://i.imgur.com/0oYXyu1.jpg

Posting history almost the same.

M  O  B  U ──────── The Future of Security Tokens
Pre-ICO soon: Get Whitelisted!   https://www.mobu.io/
Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
June 01, 2018, 08:59:52 AM
 #755

I don't know how to use archive.fo
Copy/paste URL here:
My url is alive and I want to archive its content
Click save the page button.
Wait.
Copy/paste new URL.
And I also don't know how to post jpg file thats why I don't sent screenshot
https://imgur.com/
Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).
Their Screenshot Here>>>




marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 926

Don't need it.


View Profile
June 01, 2018, 10:27:27 AM
 #756

~
OK, i checked their ether address, please quote their addresses in your post.

Also, 3 accounts have already been connected:
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
aisyah88,  Ais08 and Ris88


This is another alt:

rafajunior99
giveaway goodlack. 1E43eG2aysx83euRWMgbpzNFuayYQDEaph. Grin
https://archive.fo/fbZkf

I Already Gave comments on the Website: http://bitcasinonews.com/
Name: dey90
BTC Address: 1E43eG2aysx83euRWMgbpzNFuayYQDEaph

Can you update your post with this alt too? Thank you.

spamming airdrops:

Report them to moderator.  Roll Eyes

edited* merge posts.

Ris88
Hero Member
*****
Offline Offline

Activity: 924
Merit: 500


View Profile
June 01, 2018, 07:32:10 PM
 #757

~
OK, i checked their ether address, please quote their addresses in your post.

Also, 3 accounts have already been connected:
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
aisyah88,  Ais08 and Ris88


This is another alt:

rafajunior99
giveaway goodlack. 1E43eG2aysx83euRWMgbpzNFuayYQDEaph. Grin
https://archive.fo/fbZkf

I Already Gave comments on the Website: http://bitcasinonews.com/
Name: dey90
BTC Address: 1E43eG2aysx83euRWMgbpzNFuayYQDEaph

Can you update your post with this alt too? Thank you.

spamming airdrops:

Report them to moderator.  Roll Eyes

edited* merge posts.

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 01, 2018, 07:42:42 PM
 #758

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry

I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"?  Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 01, 2018, 07:46:50 PM
 #759

Accounts Connected:

saruxanyan, aleksej.rozhkov, svetochka.yakovleva.93, sergeykravcov177, gordeevaverona, sashulya7979, angelakrasnova, andreevaviktoriy77, zelenkova, perova93, AnnaGeraMsk.

Proof:

https://etherscan.io/address/0x8817ed16654af4234fc8d1d1b909c8a73a0f8e63#tokentxns - master wallet for abusing Debitum campaign


All tihs purse can be found in Debitum bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ


Miscellaneous:

Wallets connected:

Code:
0x4464428eaF2315838aCFAdCed37fD3Ed0a753A6f
0xD9F145BFfEf91c903FBEa65D6B07E203946A95B3
0x0b0ecc90dAC1f3D2bae8D8Ecd2701b37D02DfE6D
0x284A9D7b8930D683F5691597419AF5d3CEfEF457
0xa891fd87C57530272524967aFe495E0a59316243
0x162Ae1Ce9f2c5AfFf9a1dE442Eac8B77ca71428D
0x552e5F358ACC61f6208A57d5878DCaa626401F22
0xA5D3B3F0191973F8FC14c4591f194E5e526B27ec
0x388FF9089c3783b1dDCA90646207A31Bee8A8045
0x0FCF18DF5c8565B6d2D74Cc0D2C3b5b3fF9b8596
0x943AB911f332bdF1Ea37B094fE573f67b44a0308
Ris88
Hero Member
*****
Offline Offline

Activity: 924
Merit: 500


View Profile
June 01, 2018, 07:55:40 PM
 #760

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here  Angry Angry

I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"?  Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...

The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 [38] 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!