Bitcoin Forum
September 22, 2018, 07:45:48 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. 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 38569 times)
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 01, 2018, 08:24:04 PM
 #761

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.

Proof of what? The proof that Ris88, aisyah88, Ais08 and Dey90 are absolutely different people accidentally participating together in campaigns (especially when they join them one by one), and quite by accident collecting tokens in one purse? I do not need such kind of proof. One fact of transferring tokens is enough to determine that accounts are connected (not considering how similar your nicknames are). Especially since I'm not a DT member  Cool
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537645548
Hero Member
*
Offline Offline

Posts: 1537645548

View Profile Personal Message (Offline)

Ignore
1537645548
Reply with quote  #2

1537645548
Report to moderator
HCP
Hero Member
*****
Offline Offline

Activity: 728
Merit: 923

<insert witty quote here>


View Profile
June 02, 2018, 12:14:23 AM
Merited by marlboroza (1)
 #762

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.
That's provably false...

aisyah88 uses "1CSjY" address here: http://archive.is/49Ou5#selection-4213.14-4213.48
Dewi08 uses "1iXHN" address here: http://archive.is/49Ou5#selection-4453.13-4453.46

These two addresses are effectively from the same wallet: https://www.walletexplorer.com/txid/51ac9dd375cf55d9ac95e53189f8f4807111bcdfdb246ce335d03d0e5c625741

They're both inputs and spent together.

ais08 uses "1BPEL" address here: http://archive.is/49Ou5#selection-5981.12-5981.46

This address is also linked in with "1CSjY" as an input here: https://www.walletexplorer.com/txid/0da69231b1b0a7984799efce5c9b41074128d01451e0981e97c8f47cb65d3fc5


And the "1CSjY" has been sending all the BTC to "your" '12ssm' address:
https://www.walletexplorer.com/txid/ac465ff81157d602ecee738c85270920a1c47df2c360f4897ad671da458b0e9f
https://www.walletexplorer.com/txid/350fedeb7cc1a72fcbdd7a728a9255c9dd25a31fd1d6d2ecc17c27de3661e97d
https://www.walletexplorer.com/txid/3fae10cb40dc7210461ce5fa404072776c545e0bed25979d23c7c4fcfe049d08
https://www.walletexplorer.com/txid/5befa2d3de10293eacfba7b0dddf722cbedb1a5881ada8efb958a83f19831f40
https://www.walletexplorer.com/txid/8e48f84875e0cdf20719877ccc03f94f094e9691573df2fe4b1d7b2a64fd69eb
etc... (there are more)

Interestingly... "12ssm" is apparently a Bittrex deposit address...

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...


SocialCloud
Full Member
***
Offline Offline

Activity: 378
Merit: 101

The Man who sold the World


View Profile
June 02, 2018, 08:06:55 AM
 #763

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

Hello.I  would like to tell you what happened.
The Lina project was asked us to make a post-ICO bounty campaign for them. We made a thread and participants began to register. But the thread for some reason disappeared and we made a new one. But we kept the spreadsheet with the participants. I hope that dispelled your doubts.
marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 930

Don't need it.


View Profile
June 02, 2018, 09:56:18 AM
 #764

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...
Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:
https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you
https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Virman01 (the same twitter, facebook  Roll Eyes):
Hello, sir ... Wink
I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy
https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:
Quote
Hello, sir...
I want to participate in this signature.
thank you...

Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
https://archive.fo/g0fQV#selection-1911.0-1911.47

Sonic212 used the same address:
Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....
https://archive.fo/yJu2I

Also, virman01 requested this:
Dear Bounty Manager,

Please change  Bitcoin Atom Wallet.  
Signature Campaign Spreadsheets No : 67

Old Wallet Address              :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address :  ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.
https://archive.fo/X36nI

The same request:
Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You
https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661
https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689


Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited  Roll Eyes

BitcoinSupremo
Copper Member
Hero Member
*****
Offline Offline

Activity: 966
Merit: 518


★777Coin.com★ Fun BTC Casino!


View Profile
June 02, 2018, 07:40:59 PM
 #765

I love the level of stupidity of these bounty scammers. They are noobs , they post the same address through different accounts thinking that no one in the forum plays the role of a vigilante. I wonder what can be done to stop this phenomena once and for all, it is becoming really fastidious now. Good job investigators.

I would love to be an investigator too, but unfortunately I do have a life outside of BTCT so my time is very limited.

BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 03, 2018, 11:14:16 AM
 #766

The solution would be a common base for managers, which would include not only accounts but also connected with this accounts social networks profiles. I began to make a some list, so that it would be more convenient to ban at once by comparing bounty spreadsheets with this list.
However,  for example, AmaziX team are going to completely abandon social networks campaigns.
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 03, 2018, 11:52:01 AM
 #767

Accounts Connected:

IN_OTHER_LIFE, Luckystar123, TanyaCrazy2020, IvanGubka1278, BountyHanter, posyaguli.

Proof:

https://etherscan.io/address/0x8e2d11617293640a73dc14233db3cb0b12b49fee#tokentxns - Bitfinex wallet for ODEM campaign

+
https://etherscan.io/address/0x07868f4c2ac4c96d033113ee331b904f4e860f1a#tokentxns - master wallet for Crystal token campaign


All tihs wallets can be found in ODEM bounty spreadsheet https://docs.google.com/spreadsheets/d/1PxJ_byo24n5zUj84vfHCV3nRHwKmpBmvdDzSNbDwt6g/edit#gid=829952617


Miscellaneous:

Wallets connected:

Code:
0xf6740bAF57f26235e46E162654D3e71B9A4bb89C
0x4fFFC1E44223B750F9102b3E11049361a1b93771
0x55BF0A7204a4a5ce4cC58C163daEFd6a11a3aEb2
0x81a366A77BF7927BB6fD6566277b21F54A611662
0x7b59CEBbFfaC87F6f27D9CAE02E153525132AA02
0x55151a9435f835C2f0c8bb44E3852804f6fE0403

P.S. I would not argue that this is a multiaccount, since there are no wallets to store tokens, but 4 out of 6 participate in one signature campaign.
Ris88
Hero Member
*****
Offline Offline

Activity: 924
Merit: 500


View Profile
June 03, 2018, 12:33:55 PM
 #768

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...
Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:
https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you
https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Virman01 (the same twitter, facebook  Roll Eyes):
Hello, sir ... Wink
I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy
https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:
Quote
Hello, sir...
I want to participate in this signature.
thank you...

Btctalk Name: virman01
Rating: member
Messages current value: 80
BTC Address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7
https://archive.fo/g0fQV#selection-1911.0-1911.47

Sonic212 used the same address:
Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....
https://archive.fo/yJu2I

Also, virman01 requested this:
Dear Bounty Manager,

Please change  Bitcoin Atom Wallet.  
Signature Campaign Spreadsheets No : 67

Old Wallet Address              :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address :  ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.
https://archive.fo/X36nI

The same request:
Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address :  1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You
https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalk.org/index.php?topic=2544574.msg39094510#msg39094510
https://bitcointalk.org/index.php?topic=1206112.msg16921599#msg16921599
https://bitcointalk.org/index.php?topic=2544574.msg39127661#msg39127661
https://bitcointalk.org/index.php?topic=2544574.msg39179689#msg39179689


Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited  Roll Eyes



okay, note here where my community is in my country

https://imgur.com/a/muT7SBz

share facebook : Click Here

my facebook: https://www.facebook.com/aris.romansyah


so, listen once again, sometimes not all of my community communities register accounts on trading sites due to KYC issues and submit valid data on every trading site so they choose to sell it to me and I give them cash, so who is wrong in this is if I help my community too


I know you may not have the community and you are alone but I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts, so what is connected, so what am I here to explain this


I give you at least 3 days of warning to remove red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,

I will also give you a red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here
marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 930

Don't need it.


View Profile
June 03, 2018, 02:17:33 PM
 #769

okay, note here where my community is in my country


That quoted post, 3 accounts are using the same facebook. Others used the same address.
35 people on picture, 10 accounts connected. 3 of them are using the same facebook.
One of the accounts Wants to help ponzi scammers steal from other users  https://bitcointalk.org/index.php?action=trust;u=731808


I give you at least 3 days of warning to remove red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,

I will also give you a red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here
Quoted for record.
This is called blackmail.

i have joined signature bounty campaign
But didn't read forum rules, right?
for me personally is, I sell altcoin for fear of a dump. because it often happens, and I pernag experience it.
bitcoin loss is the price that can go down drastically after the ICO is over, and many coin-coin scam today
I think if you suffer a loss in your three investments, I advise you to withhold three of your investments, because I believe that in your investment they are the best in the keripto, maybe in the next few months or years your investment will be a great advantage in the future front.
Quote
The reason I am involved with Cryptocurrency, the first thing that I believe that Cryptocurrency will bring a positive impact and will build the economy of a country, even all people will get a positive value, from here everyone can make money so great and very good, so this is the reason everyone or I was involved in Cryptocurrency, ...
In my opinion, cash will still be used in the future. Currencies have long been used by the general public. In the future, bitcoin will become more popular and more users. So I think in the future money will remain in wear and bitcoin will have many users in the community
Quote
I strongly believe that Bitcoin will never die, as long as miners or Blockchains still exist today, many have a role to keep bitcoin from dying, to see the Bitcoin community at this time growing every month, so I do not believe that Bitcoin will die ..

Quote
I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts

Nice community of shitposters, rule breakers, ponzi promoters and blackmailers you are.

CarlosCorreia
Full Member
***
Offline Offline

Activity: 420
Merit: 138


dApps Development Automation Platform


View Profile WWW
June 03, 2018, 03:13:31 PM
 #770

Accounts Connected:

Dan_Mark, Zoeoidd, Harry_no1, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, Andrewrert, hikaru_11, Jocelyn Hernandez, brianna isa, zafmine, rosabella, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99, Mariegah, Gu_XiaoMing

Proof:

All acounts participate in the same tree bounties, and report simultanially.
After further analysis, these accounts participate in a previous bounty and all transfer the tokens to the same account.
More information here: https://bitcointalk.org/index.php?topic=4410019.0

List of TX:
Code:
https://etherscan.io/tx/0x794416334c959dcd0cacf6298ed23103f6ce9b8d8386288a80d3f5af0c68025e
https://etherscan.io/tx/0x751edc3c90ff2a1a8e560d8fba25b91185b77343517971e55a7fe51b59410de9
https://etherscan.io/tx/0x723cd7989efaddbb1e381bec7b4344228df0db68206c895fad8221ec0c8c4aef
https://etherscan.io/tx/0xc1ee4f137094747968fc6c9a6790964f4abb7fe2e05db40c05dda4f5ae04f9cc
https://etherscan.io/tx/0x8982b6033b3621002aeaf22ad307625b615a329b613e6741f713d09a41ed006a
https://etherscan.io/tx/0x1c6814dc2c45e1235cf4cc3a1a1ac6a1e283fd160c0abfb19ee26767e50ed924
https://etherscan.io/tx/0xeff99608e2aa150a7bebfe12c937dc26b2811da424999b46c1fa03ebc75617f1
https://etherscan.io/tx/0x6f7a9cee8b1ab6367ce58f3c17b8d8055a72038fdd6f34e9884344d8f634858b
https://etherscan.io/tx/0xdabae38af4ebdd081b4c5508402d2b679d0797cb31f179a83ba770ce54ae068d
https://etherscan.io/tx/0x731a19673f585440c636a5bc9ceead05b163948253e1233464ea41fe641d9fac
https://etherscan.io/tx/0x709e990f788075a155b44ec04aab652f5da5978ba0f2fce9bdee568ef74b1cb1
https://etherscan.io/tx/0x1c88c8ec43ec7e08ab1206dd771aee5657cb4bf36fae738cc1ff57922812265f
https://etherscan.io/tx/0x654473bafd43ef40aa931680f904e0326253841aacc6ad4b35254f3eb2038f86
https://etherscan.io/tx/0x0a11b29d2565218c9e9bc8d906387cfab3c77fd68c74e9e3dfd981c67c1e7601
https://etherscan.io/tx/0xf01e4d07bd107a4d4f2eadf75af88ef22e1626b1301681cdacb0f2e4aefec175
https://etherscan.io/tx/0xc7ab1cbda2b697729d54b745a73f2dd8e2a457a76fd31de71f5eee6d994da34d
https://etherscan.io/tx/0x39d078547f2d50effacc01b3fc0309f91deac7a2c3df2f4550a02ec76e2c404f
https://etherscan.io/tx/0xa7522c8cb9f389f7c84cace820a0a0c89fcced7f6834a581f9dd8f71893368d3
https://etherscan.io/tx/0x4cdd921d83e6ca658ee1eb405ce5d4037e82cb3d0f4f1ea374aa7529e49521d0
https://etherscan.io/tx/0x0f13f4547afa981d25e33ca3d8a405cc0ec542d91d3740fc9196f18bc155fa4e
https://etherscan.io/tx/0xac53be526a9e6e2c70399a8cdbe9e813084fd0388d572b476c68c4b1cd45fc31
https://etherscan.io/tx/0x4b78943692148ca9a58068f31608bd2509dbee9afb7d044d04d144120c5304a4

Related Addresses:

MASTER ADDRESS: 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

RELATED ADDRESSES:
Code:
0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
0x0ff4D47d7998f0e37175182f3c3f32f02B965005
0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
0xEa066b2CBff30586D59e1720dB89E038fB689036
0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
0x3724b4Ab4c1DEecF5D0F696F02Dc569Bd619956B
0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
0xC7A52F521A588d7f016a4469Cad7bB48a9EDc97e
0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
0x962e3b3da82a9B7eA067ee992Ed9b3BA0A4eA08c
0xde59c46C14a72Cc933ab710963752F5916460222
0x3d1C9b0A13D05eB298415A46b4749a3862069A78
0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
0x64c47d072887b5D55DeC081972adC086707fEfA3
0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
0x358E59ef02df7B33D45b5AD289d138017B5C9E6A
0x12841c1Fc8DB7d75E21C4c47144f868e1E45b340
0x41105a636aA3b5DA968F34F32E019E8b02751D5A


Miscellaneous:

I think there are many more alt accounts of this user, just need time to find them.
I have created a topic that I will keep up to date if found out more.
More information here: https://bitcointalk.org/index.php?topic=4410019.0

The Pharmacist
Legendary
*
Online Online

Activity: 1274
Merit: 1696



View Profile
June 03, 2018, 04:13:56 PM
 #771

Accounts Connected:
josh07, curry101, winfair, Pompa, joshua10, Mainman08
Gotta love this.  I got two PMs from two of the connected accounts here within 45 minutes of each other:

hi sir why you give me red trust im not cheating in altcoin sir so plss delate my red trust yes im shitposer but im not cheating in altcoin sir
hi sir why giving me a red trust im not a cheater in altcoin pls delate my red trust sir plss  Cry
As you can see, there was absolutely no mistake made in tagging these jokers--they are obviously the same person based on writing "style".  It drives me nuts that these scrotes think they're going to fool people with straight-up denial.  I work in a field where challenging denial and lies is a part of the job description, so my radar for same is always up.  

I always take into account solid arguments why someone didn't deserve their tag, but those arguments get made so rarely.  Usually it's what I quoted above--begging, denial, and deceit.  Keep up the good work in finding the cheaters and don't listen to BS like this from them.

And I am pretty sure the word "sir" must have gotten your nerves on too  Grin
Oh, I don't have any nerves left.  They've all been irritated to the point of neuronal apoptosis, and I'm now flying on autopilot.

BitcoinSupremo
Copper Member
Hero Member
*****
Offline Offline

Activity: 966
Merit: 518


★777Coin.com★ Fun BTC Casino!


View Profile
June 03, 2018, 04:29:53 PM
 #772

Lol, they also lack a lot of creativity, their names are almost identical and their writing style the same. At the beginning I thought of this phenomen as something normal here in the forum but now it has arrived to a point where it has become intolerable. And I am pretty sure the word "sir" must have gotten your nerves on too  Grin

marlboroza
Hero Member
*****
Offline Offline

Activity: 952
Merit: 930

Don't need it.


View Profile
June 03, 2018, 05:51:40 PM
 #773

Gotta love this.  I got two PMs from two of the connected accounts here within 45 minutes of each other:

hi sir why you give me red trust im not cheating in altcoin sir so plss delate my red trust yes im shitposer but im not cheating in altcoin sir
hi sir why giving me a red trust im not a cheater in altcoin pls delate my red trust sir plss  Cry
As you can see, there was absolutely no mistake made in tagging these jokers--they are obviously the same person based on writing "style".  It drives me nuts that these scrotes think they're going to fool people with straight-up denial.  I work in a field where challenging denial and lies is a part of the job description, so my radar for same is always up. 

I always take into account solid arguments why someone didn't deserve their tag, but those arguments get made so rarely.  Usually it's what I quoted above--begging, denial, and deceit.  Keep up the good work in finding the cheaters and don't listen to BS like this from them.
Sir plss delate. This is like fingerprint.

Maybe they are all part of the same communityRoll Eyes

Nah, probably neighbors.

Webcelerator
Copper Member
Legendary
*
Offline Offline

Activity: 1302
Merit: 1010



View Profile
June 04, 2018, 12:23:32 PM
 #774

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

Hello.I  would like to tell you what happened.
The Lina project was asked us to make a post-ICO bounty campaign for them. We made a thread and participants began to register. But the thread for some reason disappeared and we made a new one. But we kept the spreadsheet with the participants. I hope that dispelled your doubts.
I'm in almost all of your campaigns. And all tables are similar to one another. Everywhere check-in at intervals of a few seconds. And everywhere there is I and my friends, although we in your companies not registered. I will see to it that You are removed from the management of these companies. If it was only 1 time, it would be possible to believe. But You have it all the time. As a Manager, you are no longer trusted.

This is your new bounty and again the tables are a bunch of left users


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

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

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

.Transparent....






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






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






                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
Mila52
Full Member
***
Offline Offline

Activity: 378
Merit: 100



View Profile WWW
June 04, 2018, 07:07:41 PM
 #775

Confirm the  Webcelerator's post!
The project GreenX continues to register fake nicknames.
And the real nicknames in the spreadsheet are missing!
The registration form requires a link to the post in the BTT. It should be written by a real user. This is a fraud.
I tried to register, but I'm not on the list! Only the scammer is on the spreadsheet!



Neluns
♦ New Generation Financial Ecosystem ♦
Pre-sale on Aug, 1
BeEvil
Full Member
***
Offline Offline

Activity: 392
Merit: 131



View Profile WWW
June 04, 2018, 09:46:50 PM
 #776

GreenX spreadsheet looks really nice  Roll Eyes :

Mila52
Full Member
***
Offline Offline

Activity: 378
Merit: 100



View Profile WWW
June 05, 2018, 07:26:09 AM
 #777

GreenX spreadsheet looks really nice  Roll Eyes :


PLS,Give me link  at your spreadsheet!
What spreadsheet are you looking at? By the new thread there is only this reference to the spreadsheet!


Neluns
♦ New Generation Financial Ecosystem ♦
Pre-sale on Aug, 1
Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
June 05, 2018, 01:56:21 PM
 #778

Connected Account
They Sent Their Token
0x6b4486d1020960c9442e1999d48a0fdb4c835a22


Here Is Transaction ID

https://etherscan.io/token/0x1063ce524265d5a3a624f4914acd573dd89ce988?a=0x6b4486d1020960c9442e1999d48a0fdb4c835a22

 sonu20 = 0x745297d7d7845717ff2dac20dbe197944ee203ef


 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc




Here Is proof https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=0

They Posted Their ETH Addresses On verius bounty.



They Registered  Cashbag Bounty With Suspected Address

Please Match Their ETH Address And Tag and ban them from Forum to clean BCT.








Jannat76
Member
**
Offline Offline

Activity: 97
Merit: 11

King of My own World


View Profile
June 05, 2018, 02:53:42 PM
 #779

Another 5 Connected account Here>> https://bitcointalk.org/index.php?topic=4422572.new#new

Coolcryptovator
Copper Member
Full Member
***
Online Online

Activity: 182
Merit: 227


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


View Profile
June 05, 2018, 08:20:36 PM
 #780

I just found another connected account. I have post topic on reputation. Quote is below for reference.

Connected account:
aliwinchester – rank: Jr. Member
imperror – rank: Jr. Member
spacesniper93  – rank: Jr. Member
gentlebaguette – Rank : Member
inquisition15  – rank: Jr. Member

Related Eth address:

Aliwinchester= 0x516fE580e6eF59dfAB499edb6Fe763fB82C8Cf49

imperror= 0x579E769965D01E4525038F690fce083D59F584F2

spacesniper93 = 0xb4de09b94331919093819c057b021f837bf57708

gentlebaguette= 0x33EC4a8Da86d9F9322e2f207dad34c623f341368

inquisition15= 0xA9af902fabBa478CefBdA4dd4003FF3B9B9efC36

All token transfer to : 0xD74B7850aE4bB6787Eb0717E7293B109D25a0E2b
 
https://etherscan.io/address/0xd74b7850ae4bb6787eb0717e7293b109d25a0e2b#tokentxns

They all joined Elementh ( EEE) Facebook campaign:
http://archive.is/9yQVb
Spreadsheet: https://docs.google.com/spreadsheets/d/1dDxjK343saAS_GhyHlB53VKJIdv30e35dtKcT3oOed8/edit#gid=728843912

Archive:  http://archive.is/1sJAS

aliwinchester # 1276

imperror # 1265

spacesniper93 # 1059

gentlebaguette # 1034

inquisition15 # 1306


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!