Rakeshdobar1
Newbie
Offline
Activity: 30
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2018, 10:00:00 AM |
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Why not to Tag these scammers??
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hgepr69
Newbie
Offline
Activity: 23
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2018, 10:47:40 AM |
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Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)Proof: Main adress: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 sisule : 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 : http://archive.is/zwAbTsisule to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x9bbc22bd508e081b5a3f4ab571dc8104b14472d6c42c0291e2c1939291aff34c
adi33 : 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872adi33 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x3bb4eab6842f70e1fc7f3c74733cbc8267b5a91957a68ff2dbbc11877d0e8d0c
terciduk123 : 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB : https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709terciduk123 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc04ff25efeff0db1f0b04fa5d4089b5b24679f962f5b7b4c6f97b6a958a2e43e
TelolettOm : 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872TelolettOm to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0629933482e77e314ab6f4b2942d076d45071fbe638f17adec1236f2d4f18c9b
rafi035 : 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 : http://archive.is/9hNDPrafi0353 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe1f1c53306181baea9711c5cdf818d8dd5c9657db882dd77722103e26e75e634
Godday : 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 : http://archive.is/RZLj1godday to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x0493f0586ddb009d6bf391cf143e264417593f20ac39d43ccca75935d2f3159c
Yusuf77 : 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Yusuf77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/address/0x7ad9fb2e6f7c54ac8314a862d3b1b295df277f7a#tokentxns
Robotbitcoin22 : 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675Robotbitcoin22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb901c37a0be4e9bd37113d4a5ea9b72f60b7eeabc3d20bc85a18919d31cf8ab8
hidden2209 : 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675hidden2209 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaeb162d3e4352f7630b321b007a431d8f2fbb024466b14e7b5380480909b65e
Xcode7 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : http://archive.is/CbASTRaja_Salman : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=757700675SnapDown22 : 0x70c806B9a3D2298c16f381978A7953C847226F3C : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Xcode7, Raja_Salman, SnapDown22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4bd5e20fa45e69bd32ac0eaf9ec8388bd75b7b73e2627e68aa50758bde7bfb56
Nexus77 : 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Nexus77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xdc4bb48be83076307c47be1d087233d964d60f4a5b1642f7089fa170c9d820db
sino22 : 0xf172BDBA9B03E59A7b59979591e140bD3634722f : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872sino22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4767a6dfd547c7b957b157987fa54a29952a39c22a551d5225fcaa47a7c89701
Anies_Sandi : 0xEF993453de19616632F5353a4e9De51603B05EfC : http://archive.is/BhpFPAnies_Sandi to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8354c3c161ae8f16275e0f1afe6750cf896c9850e4b51bad351fbf8a86d8adbd
artatagg : 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 : https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csvartatagg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3d6fa36b29ce9681b2968f0b0088e37bdc915ceb3d33ce418f57025b63f8916
arifteguhr : 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131arifteguht to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xead9d39a74e23a0252590656ad08e0117de8372434a2366c68c02ebf4281b612
erick94 : 0x536c089FA1760FaFFBdE2c798893C093F56741e7 : http://archive.is/rCwH9erick94 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc10f6dabec89edf06cb3dd5dd6cb5354f0e47ef4af2fbce54e52e305293f6cb2
Pesona1 : 0x913027aCA87ac81C91F784283D23F175c7FF8775 : https://docs.google.com/spreadsheets/d/1j8Bt7XkqipzczioYDjjlCrRJc8WoWfQKlEVGtOubx_s/edit#gid=150288469Pesona1 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x72db1f64a5057dbce74cd3b98b224e5a4a58090e57190273aedd7327c6a861da
mbakruroh : 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef : http://archive.is/3s4btmbakruroh to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xc38072bfe8540a79ae5a4f4513f3ae46cc60206bd35cd15cb3fc4d71000bb24f
koko UK : 0x8fdF0133e7E31c96C79c114a7600722c113bd86B : http://archive.is/0ULO0koko UK to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xb6e6cd02f09016b557ec3038fd9fc0e9dc045d0f7482494e167656e500dc116a
reserter : 0x5833D964A884e3CCd24567042E8077b469Df8f80 : http://b.paypie.com/files/Twitter-Bounty.xlsxreserter to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd005ed83e1a562a091b808403296ca1c7960f0d721c8f743656a53e61738bf1e
dina dini : 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 : http://archive.is/GVXk6dina dini to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7e0cca469cd8e9cb680e06d2b6182239d0f254150043688d586965a2f6ac1983
Mhedz : 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 : http://archive.is/9oxIbMhedz to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x706053219c373b59ced182ce790c5c81aa5fb6aaf66c938fdcf33499eeebe2b5
Wal amien : 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=7577006750xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to Wal amien https://etherscan.io/tx/0x7e19c046fead96cd5a1959fb2714c038c4ae51580a580ea101e50430c19806bd
pecandubtc : 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 : http://archive.is/Jsuet0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to pecanubtc https://etherscan.io/tx/0x792e26105e5df31a4615bdfd2d9dca11bbe94ca7a3cd0d9956159cbee7fe549a
fauzen69 : 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 : https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1511373131fauzen69 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe53f64145debcaf95732591cf9552e1c9fd89ceaeaaac2650b93a16a190793b2
Ifal89 : 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 : http://archive.is/iUYB3Ifal89 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xec2d3dffd6094edf98309d8017813cc37039fc64401010b67c397947719c537d
daplun : 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf : http://archive.is/V6Uaq0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to daplun https://etherscan.io/tx/0x6357cf31a2fa7c9bd08bd5c3fa003828cbeb719e2cea07bb205713479fdc67a7
aimndableck : 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 : http://archive.is/YV979aimndableck to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x7384a79dcade3b7e8296d60ff9cc53c9e577063871f6ab175dc9f5f48e2fb884
febribtg : 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f : http://archive.is/R4JVhfebriibtg to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x8dc4591cc28cebf749aed99f6e12abd19ef53aca29abd582c301268714fbe3ae
daidaoxin1979 : 0x207e6EebC61503D050CF343750a0eD0901305646 : https://docs.google.com/spreadsheets/d/17h8-vlpciM9OpOZ8E3L2jTLwic36AvItMIPxWnGSiKk/edit#gid=991770175daidaoxin1979 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe9426c703606607ecac9266b27c85f1c1096442d46ec0680d4d4a521515616f3
ilmiscp : 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=20964046290xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to ilmiscp https://etherscan.io/tx/0xaebdd8070e7722b9d296f750a2ea3158deab9a4aeda5ed50a4f7ac3fc33cf051
mzainullah : 0x7939A4aea1B95048575B5a69197eC43886b702BB : http://archive.is/xNcm1mzainullah to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd36a61504aa4be9bfc0db019501e28f994abef62b6363578bb7c3c7dd605337c
goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqATgoto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09
noveca : 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629noveca to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x137cfd396f10ccd01c3551c0c491f365e693ee858778c8623eb3779adbae4af9
djawad : 0x6330D7805dD60df80080058E8Cc81E492D6c2418 : https://docs.google.com/spreadsheets/d/1rNgMbSqIPdE_ojc3ENbfMo-f4N2AuSpGdXnc32K6zAc/edit#gid=2096404629djawad to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xe584860776271675d66525580f6fd05f0f372f792231e7f1ab6480e8bb6ccd65
asem : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / ciput : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/8JyDh / bodeng : 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 : http://archive.is/08ct4 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 to asem, ciput and bodeng https://etherscan.io/tx/0xc5dfe91d3f085828de685375b281e7ec566bda7d0bafbaf6fdf330fe9da84bc5
rachellee : 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea : http://archive.is/OKJ9nrechellee to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x4ffe228317fc72a35057c54726d0d7dd629fd7af92cf184db98026633e8094a3
renlarino : 0xfda0c50d773EC8E04c0606151A23E901aef1D326 : http://archive.is/ycDLUrenlarino to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xbfcd387706d21156021b5a0987bb4818a7aa6cbb57a33ff5c1de305df485cb29
leechwan23 : 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 : https://docs.google.com/spreadsheets/d/1gk5ieMhYTr-oFSdb73QOhZ9u5dUG2AuBESqhRFuwmsoleechwan23 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x52a23d54a01de01fa9aaf7f33f9c66316ea5d96618b7a0ae38774ce4af34b1d2
wetty : 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 : http://archive.is/59uNIwetty to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xed0f0fbdbca69dfbc2f5a3ba8e4dbdab9abdc6be23e7e2c48a114f67857460c2
Vinaa77 : 0x246b541B9163e30609b1418B807B2A61F7cbEE10 : https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872Vinaa77 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xd3b461fccbe42b976178a2bf35836e3e038f724b9ec8082932a25df24ea73457
Kocret02 : 0xBDA39c087212Ca497e4cE59c00C7393740aD707C : http://archive.is/vOUucKocret02 to Vinaa77 https://etherscan.io/tx/0x0e86268a520c36a0e5678fddf54a8165865e75506564065f7f38048909344bc9
manyu22 : 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1511373131manyu22 to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0x1a7ab6b0dbfe0b853808f0bc4bfbc1323dd94c05782019db01557dde6658a4eb
Om.monata : 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270Om.monata to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xa152e951012faea2b60722d73a0c25a1cd43dcb98fbe556431fd7c9131b82cbc
bandungan : 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 : https://docs.google.com/spreadsheets/d/1ONNw53fySvp4w7vTW9DW6MRLXbvPWTivnDP0uA77jEg/edit#gid=1595715270bandungan to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 https://etherscan.io/tx/0xba96c8c1279ceedfac653b469aae5a45224aad254b879d9303a8ddc1c31b1054
(not provided.) mikelove2005 : 0xE932B9AdE05b3591DDE05bDA19e6E61cC4161428 : http://archive.is/f0J24Adresses: 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 0x86D26D10C9e1843B4Bab5B276FCA533D0CdAD216 0xf8cdACabbF1bd73FCB6E35290F299b5f56f1c998 0x14477dF3A3A61B7254548CfA1AB08d595a1C1eaB 0x79dE5314e0603eb62B2b41C0140B9556294cddD3 0xfF9a0a7D917bAaF107D303933457Aac0ba6F8561 0x14C7fC5F1a49B1cF1944f8be3091085ad791D061 0x7AD9fb2e6f7C54aC8314A862D3B1b295Df277f7a 0xC9A93e14e47b42cA42B369D8554F5aFEC56360f9 0x4796Bb739386DD9F0A78ab18393deB9a5dB2b2CA 0x70c806B9a3D2298c16f381978A7953C847226F3C 0x2dbc0841d869DA73C9E94a6693122F5301f1b313 0xf172BDBA9B03E59A7b59979591e140bD3634722f 0xEF993453de19616632F5353a4e9De51603B05EfC 0xb159CD48c080A737ecd9C0355d0933a9e2Fe4527 0x266Daa9D0e25cC7f94d4c215B84a5f7140706FB3 0x536c089FA1760FaFFBdE2c798893C093F56741e7 0x913027aCA87ac81C91F784283D23F175c7FF8775 0x6339a294Bc0aCBB73259a70E0247D01F6d8372Ef 0x8fdF0133e7E31c96C79c114a7600722c113bd86B 0x5833D964A884e3CCd24567042E8077b469Df8f80 0x5F64d5E455Ba64b17A86335312a0083EB9ace6f8 0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5 0xC66cAB0c81A033cfc9cf6f1591B4762709d9c843 0x84EA9D0a68f90847F23B4f9f1A4f6a1f6607B454 0x5A782Ec40E34DA39EEE2fE069871505B3D5D7453 0xb23A5f592cd63903FF4C0928FE8e586A3Dd9AC83 0x7a4391C790D097f972bF89C9035e89EC92A9AdCf 0xb08435d83F9199eC6A3e5FBfbCd8564536c128e1 0xA9BBca8e5163a54fB7aF5228B2f34343d332246f 0x207e6EebC61503D050CF343750a0eD0901305646 0x8c1EC7B20C4741F6D058795677aCb8f4e877a685 0x7939A4aea1B95048575B5a69197eC43886b702BB 0xa77400C0D86ac8e0605735bEd1596f53269134Cc 0x90b77f628F3a72E5B318E8Fb9919C8a407df0147 0x6330D7805dD60df80080058E8Cc81E492D6c2418 0xC1fAd1519f2fF21c1c82F0a6c3F28b2A4589E407 0xa2a88Ae5E5034df5051751f4Bf51Ef27105abAea 0xfda0c50d773EC8E04c0606151A23E901aef1D326 0xfE08d5dE6dFCc81d6b226604ee7D68b62c1d44e6 0x047D3F10b8D2591d7b01a3a1Ff614b05Ad776052 0x246b541B9163e30609b1418B807B2A61F7cbEE10 0xBDA39c087212Ca497e4cE59c00C7393740aD707C 0x35c7Bb30F8EE741502d014A49A5f6bE9c5a4c23D 0xFB03778AdB32C6Dbe7729BBdE468dbd5c98E8F93 0x6A85220f4f0ad412087E2c9f73b91E896C683Ee2 AND [/b] Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454), billysaputra (uuid = 964818), devinks (uuid = 965664), andibongkol (uuid = 908648), kenelmark (uuid = 975715), kirisakidaichi (uuid = 975694), triangles (uuid = 975823), fndsr (uuid = 965673), zucknail (uuid = 975788), yolanda222 (uuid = 544972), randegibran (uuid = 975765), Thalhahmtp (uuid =1339023), Tukangsleeding (uuid = 1237632), Newbee69 (uuid = 1238940), maemunah (uuid = 987528), Dita_fitriyani (uuid = 1063970), ariefsastra (uuid = 1053489), sensei stupid (uuid = 896783), minmin88 (uuid = 735258), winwinmaimai (uuid = 1377362)HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhXvaluater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBLnizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20billysaputra : 0x62891AD67B4B588041Da1d4dC8F1760ac805569B : http://archive.is/V7zwjdevinks : 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE : Bitquence Spreadsheetandibongkol : 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C : http://archive.is/zju4Gkenelmark : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : http://archive.is/ZGLqnkirisakidaichi : 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 : Monaco Spreadsheettriangles : 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 : Bitquence Spreadsheetfndsr : 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 : Monaco Spreadsheetzucknail : 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 : http://archive.is/lZ53Pyolanda222 : 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 : http://archive.is/QQJwErandegibran : 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF : Bitquence SpreadsheetThalhahmtp : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/Aq6WOTukangsleeding : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/oE6KPNewbee69 : 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc : http://archive.is/5hKpDmaemunah : 0xEd945f947B892246363Fc5662A0b1209ED805757 : Bitjob SpreadsheetDita_fitriyani : 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb : http://archive.is/lFBwnariefsastra : 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA : http://archive.is/kkdrksensei stupid : 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 : http://archive.is/C57DOminmin88 : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/lvmfEwinwinmaimai : 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 : http://archive.is/ApltIshodik007 to valuater https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040valuater to HanaTenun https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28cnizar93 to valuater https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4beHanaTenun to billysaputra https://etherscan.io/tx/0x3c92781dc0ac8fca693ea7314be7400fb157ce4680641c5001318094f14c3ab8HanaTenun to deniks https://etherscan.io/tx/0xa0374f2e26d9fcfaef8d034c8682d2727687400b7c620a0e3d8da6a2bda2a47eHanaTenun to andibongkol https://etherscan.io/tx/0xf705f20321679420200851d638dfabf5556f215f131395437ac7d4858044ee4dkenelmark to HanaTenun https://etherscan.io/tx/0x80c7f806db07bccbf6670cd825b5927e4709f3479851e65ef94ac32792bcd191HanaTenun to kirisakidaichi https://etherscan.io/tx/0x7521d3679d08c49a195dee4b184ad98c3bfe28dc873e181bb6fcb05afba14cd7triangles to HanaTenun https://etherscan.io/tx/0x038a84095ed66f2c92e457eb4ac811dc84802ec09d868e685e929476b9c7c393HanaTenun to fndsr https://etherscan.io/tx/0x3bfbbce1a105603d17d7b7d1fcf3eb13475dd2e988c74951ea89f376165c421aHanaTenun to zucknail https://etherscan.io/tx/0x3bf6845e7edc79919ac27445a181e0a61ef3bce3922abba54ef03587c2c60331HanaTenun to yolanda222 https://etherscan.io/tx/0x2febb10a83217894b21800afe856c8473f51490f6f8ff6984a4232cad45b4c53HanaTenun to randegibran https://etherscan.io/tx/0x0a8d0de4c680329725c58ddaae071687b137764f62fd989fd5385e284093a568HanaTenun to Thalhahmtp, Tukangsleeding and Newbee69 https://etherscan.io/tx/0xdfe05f500dea1cd1391c0aa5255a9ef50b9bef88ba816425bde508be616d57d2HanaTenun to maemunah https://etherscan.io/tx/0x27ef11bbd605d2e405cda5a2aa2522adadd6d1c02c3b0e235db0548a10264332HanaTenun to Dita_fitriyani https://etherscan.io/tx/0xef24044c911f85d38ea39e8dfa4680e303c21492176ae49432b84f9eeb271dfdHanaTenun to ariefsastra https://etherscan.io/tx/0x42e76d68bd2e840c7425c2fd2305030ad478e6d9aaf284d5f51abfc365af6038HanaTenun to sensei stupid https://etherscan.io/tx/0x299971e95fb3305703fb046596ab5720792877100ddb7fd0cbf12cf7443716fcminmin88 and winwinmaimai to HanaTenun https://etherscan.io/tx/0x96c0b9e6803af88d235a7122b3f623883a87e97f43c6438876e70cd7fe01a87aadresses: 0x087c172696900e8BFf0189F2979ED230d586ea45 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 0x62891AD67B4B588041Da1d4dC8F1760ac805569B 0xE758D55a00cbB7bE65EaB2E3Cd39e72d1262f3BE 0xcb62346f9e4dfE0fBA22189328f6B4edc742a71C 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x8cDcDBAab43C756fAC76427F99058C0dAcC3f404 0x760B80bF8a3262BE6cC32a1D80fda9CBFD64De52 0xa9Bb12ddCC383ED8D757Bd75a88ae7abB5922Ae6 0x6f15CC28D65732395e19CeB4E53d1cE9E9f23B49 0xb43fDc29996aa05C91Cb836aB63f9DF4CCB94218 0xCC0adf06c7b34221E3Da4602E89fc7e652670EbF 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc 0xEd945f947B892246363Fc5662A0b1209ED805757 0x834C6a2BB7ff4B457498b45AF98409E710Abbadb 0xfD53bC0E75C88D12255CC1a4A12B7D7cEfca09DA 0xBbbcC3C4dD0404EdcD56c1B79142B2870C022bb0 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 0x08DFb8D3190182688c9Beef731E1537F8ba9dF80 why no one red paint this list
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2018, 03:59:36 PM |
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@OP Do you *allow* posting investigation requests here? I have a 40-50 account investigation request along with their addresses. Very obvious behavior, but I do not have the time to check them right now (or soon that is).
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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NITCoinOfficial
Newbie
Offline
Activity: 28
Merit: 3
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Accounts Connected:1713155 1755822 407213Devawnm367, Rabbai89, adroitful_one. Proof: Ok, the last account - adroitful_one sent 10 merits to two accounts Devawnm367 and Rabbai89 for one-line meaningless posts, obviously making alt accounts. Both merit giveaways are even in the same thread. Here are the links for the posts Proof 1 Proof 2This is a great example of how older accounts are making member alt accounts. They just send 10 merits to a new account with one-line posts and voila, they have a member alt account. Easy as a pie for older accounts to have member alts, while new-comers like us who only have one account are struggling to reach member status with the new merit system.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 05, 2018, 04:33:09 PM Last edit: March 05, 2018, 05:21:34 PM by marlboroza |
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Accounts connected: minbosen, hanlieuiypm9832, juicejoyce, pigheadbig, nonlinearboy, gomei, zhongfeng, helloge, NOjustIf you take a deeper look at address 0x0239B3E90cB1e064C3516B6C805A5eD1D740c31b... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FFMblIP0.png&t=665&c=8cLb5y-Hvr6Oeg) ...you will see that it was master address where SONM token were accumulated. Tokens came from addresses... 0x39489b70d2040C489fC4dF444A2dB173B9720e0F 0x5970757Ae45Bb2eE2464538Ce2eA17ceA8ebB380 0x584EA3e08b2D8CDEd04d76a061c1508769B834b7 0x3444a4E5e3f0E390c75e2182e3A8f1B81f6828b4 ...and if you check SONM spreadsheet... https://docs.google.com/spreadsheets/d/1TJPhBIgwQPynXLzDVm71ytILYiyLlB9jGJ63MBgiAgE/htmlview...you will find more accounts: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPdhurzc.png&t=665&c=NbIrxZ4_fZkluQ) ...if you look at wallet https://www.walletexplorer.com/wallet/0cfd1f6c40cc485c/addresses which contains addresses... 1ECtM1fQBBB5L7XNJ4hMc3hC45uTefJdZq 163AXmKNzCGedJ9q79Rk9D3KUtUDcR2nec 1Ej2MvMTgsbxhUbd1bjUU2vNa7mSFweCbb 17fZgg9szb7xKHs6mD8qwLevdTJcyAmJgc 1CLAYi2q18baacgMiepfdZnbkDoeF4gNA5 1MNjrhPD8YUh83gCBf6PJjYWRA8PSYqq1F 1Cg8EuVnc24DZYFFLXMgdxdby5eVcKr8R3 1ENS7ozMMRGqvhZKaSaGo2Gzb5UAZww2UJ 1H6sQfJsWd1ncnsQVhAzrGFtJWLTYk7UBe 15KZFdEtPKWnbo8VV2hKbGNqcJGq9yQyFE 18FAcEPB49dYQwyHZ5B8C6ZKzirTrB8C7C 141bFQuk6p7fCGYQbM5uqi4mLbunSPQxu7 19kLJX2C5bbaou2JCdTzjRp5P8PLrzpuFC
...you will find more alt accounts and more proofs of connections between accounts: zhongfeng posted address here https://bitcointalk.org/index.php?topic=530420.msg9297918#msg9297918 archived https://archive.fo/0hMvD#selection-3576.0-3576.1I will apply for this campaign and will meet the requirement of this as you said.
Posts: 125 Position: Full Member BTC Address: 1ECtM1fQBBB5L7XNJ4hMc3hC45uTefJdZq Thanks. helloge posted address here https://bitcointalk.org/index.php?topic=530420.msg9717346#msg9717346 archived https://archive.fo/k80Jv#selection-6400.0-6400.1Finally payment received, thanks. sign up for next month.
Posts: 619 Address: 163AXmKNzCGedJ9q79Rk9D3KUtUDcR2nec juicejoyce posted address here https://archive.fo/aQSqc#selection-5803.0-5803.44: Address:1ENS7ozMMRGqvhZKaSaGo2Gzb5UAZww2UJ And from this screenshot we can see that juicejoyce still has that address in profile: http://prntscr.com/in785ipighead posted address here https://bitcointalk.org/index.php?topic=530420.msg7576641#msg7576641 archived https://archive.fo/Id2Mo#selection-5651.0-5651.20 and still has this address in profile http://prntscr.com/in78rv, added my btc address:1H6sQfJsWd1ncnsQVhAzrGFtJWLTYk7UBe nonlinearboy posted address here archived https://archive.fo/5tj50#selection-2517.0-2517.45 and has this address in profile http://prntscr.com/in7an3: Bitcoin address: 15KZFdEtPKWnbo8VV2hKbGNqcJGq9yQyFE NOjust posted this https://bitcointalk.org/index.php?topic=530420.msg9286034#msg9286034 archived https://archive.fo/95a0L#selection-6707.0-6707.31I'd like to apply this project. Post count: 131 Rank: Full Member Bitcoin address: 19kLJX2C5bbaou2JCdTzjRp5P8PLrzpuFC thanks. Misc: cheating signature campaigns
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Glomerulus22
Jr. Member
Offline
Activity: 280
Merit: 3
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Accounts Connected:kingcoiner001, CoinMaker7, yummy23, ycoin123, coin0101, bitcoiner0101, newcoin1, crypto440, coinforlife123, asifcoiner23, sunnycoiner23, and probably ronaldo macus, Background:Glomerulus22 sent me a PM asking for a merit citing s/he'd fulfilled the criteria of using the correct form and marking the alts on their trust wall, so I'll give you that merit, but bear in mind you didn't actually offer proof of a connection, nore did you do your homework and explore those two connections. It took me seconds to find these connections and over an hour two hours to write it all up and archive all the relevant proof. Because you didn't offer proof, I opened both yummy23 last postings and ycoin123 last postings pages and scrolled down to find similar or duplicate postings - which I found and then the first example took me to the Top 5 altcoins to invest in NOW. https://bitcointalk.org/index.php?topic=2872588.0 thread started by Name: ronaldo macus u=1450048 http://archive.is/DwpTmPosts: 19 Activity: 19 Merit: 0 Position: Newbie Date Registered: 17 December 2017, 13:42:24 Last Active: Today at 09:15:54 Proof:It's now the first of March and you're right, their registration and last active dates are pretty well spot on, but your proof is lacking given that you post just one person's (yummy23) post with an archive. Accounts Connected:yummy23, ycoin123 *and* newcoin1, sunnycoiner23 Proof:From the one page: https://bitcointalk.org/index.php?topic=2872588.20 archive: http://archive.is/aVHgvtop 5 altcoins : ZEC,BTG,BCH,OMG, ADA
1. bitbay 2. byteball 3. blocknet 4.neo 5.etc top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
1. bitbay 2. byteball 3. blocknet 4.neo 5.etc top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
1. bitbay 2. byteball 3. blocknet 4.neo 5.etc top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
1. bitbay 2. byteball 3. blocknet 4.neo 5.etc
You'll probably find the following are Alt Pairs TM even if they aren't necessarily connected to the four above. (and this is all from the same one page of a campaign): Accounts Connected:kingcoiner001, CoinMaker7, coinforlife123Proof:top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
these:- pivx komodo xrb sys ardor top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
these:- pivx komodo xrb sys ardor top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
these:- pivx komodo xrb sys ardor Accounts Connected:asifcoiner23, bitcoiner0101, coin0101, crypto440, Proof:top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
Ethereum Neo WAVES DASH LISK top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
Ethereum Neo WAVES DASH LISK top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
Ethereum Neo WAVES DASH LISK top 5 altcoins : ZEC,BTG,BCH,OMG, ADA
Ethereum Neo WAVES DASH LISK So let's have a look at our three Alt Clusters TM Cluster One:Name: newcoin1 Posts: 73 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 02 January 2018, 23:44:54 Last Active: 09 February 2018, 04:05:14 Name: sunnycoiner23 Posts: 68 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 10 January 2018, 00:53:00 Last Active: 09 February 2018, 04:08:46 Name: ycoin123 Posts: 133 Activity: 56 Merit: 0 Position: Jr. Member Date Registered: 20 December 2017, 13:48:38 Last Active: 09 February 2018, 07:32:27 Name: yummy23 Posts: 134 Activity: 56 Merit: 0 Position: Jr. Member Date Registered: 20 December 2017, 12:24:21 Last Active: 09 February 2018, 07:40:13 Cluster Two:Name: kingcoiner001 u=1442036 http://archive.is/020l5Posts: 76 Activity: 56 Merit: 0 Position: Jr. Member Date Registered: 16 December 2017, 10:02:37 Last Active: 09 February 2018, 06:13:41 Name: CoinMaker7 u=1458836 http://archive.is/FAjZvPosts: 86 Activity: 70 Merit: 0 Position: Jr. Member Date Registered: 18 December 2017, 13:08:01 Last Active: 09 February 2018, 05:33:21 Name: coinforlife123 u=1630997 http://archive.is/7iYqfPosts: 70 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 09 January 2018, 05:22:30 Last Active: 09 February 2018, 04:43:19 Cluster Three:Name: asifcoiner23 u=1639189 http://archive.is/o2dB2Posts: 64 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 10 January 2018, 00:38:18 Last Active: 09 February 2018, 06:58:22 Name: bitcoiner0101 u=1560958 http://archive.is/0rydnPosts: 89 Activity: 56 Merit: 0 Position: Jr. Member Date Registered: 02 January 2018, 02:55:20 Last Active: 09 February 2018, 03:58:33 Name: coin0101 u=1560226 http://archive.is/BQSOIPosts: 65 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 02 January 2018, 00:25:45 Last Active: 09 February 2018, 03:57:13 Name: crypto440 u=1575574 http://archive.is/eiSqKPosts: 74 Activity: 42 Merit: 0 Position: Jr. Member Date Registered: 04 January 2018, 02:21:58 Last Active: 10 February 2018, 02:14:18 Miscellaneous:Every one of the three clusters were last active on the 9th of February to with in a 24 hour period of each other. Clear evidence of farming. Given ronaldo macus's creation date falls between four others, I'm going to go out on a limb and say that UID is also part of this farmed batch. If Glomerulus22 wanted to do him/herself a favour, s/he'd go back over that thread and note all the posters' creation / last active dates and find more connection. Miscellaneous part II:I think Glomerulus22 should be giving *me* merit, not the other way around... Thank you Timelord for that merit and for making my initial proof of connection even more strong. I'm sorry that I did not so deep research as you did, I'm still quite new in this reporting thing, but thanks a lot for your guidance, now I will do my homework better. I read all posts in that 9-pages thread and clicked to all profiles and I believe that I found some more connections: Accounts Connected:(Where possible put UID's in numerical order) nikjain422, preditor422Proof:Name: preditor422 u=1285494 http://archive.is/OCRVRPosts: 92 Activity: 92 Merit: 1 Position: Jr. Member Date Registered: November 06, 2017, 05:36:50 AM Last Active: February 26, 2018, 04:07:02 AMName: nikjain422 u=1277719 http://archive.is/r3ZCoPosts: 247 Activity: 112 Merit: 10 Position: Member Date Registered: November 03, 2017, 03:26:10 PM Last Active: February 26, 2018, 04:06:44 AMPosts: This guy writes different posts sometimes in different topics usually on same dates, but the connection of account is evident. I also found one more newbie account that could be part of one of 3 clusters presented by you, because it was last active also on February 09, 2018 and have only 3 posts shilling one ICO. Name: apc2010 u=1793863 http://archive.is/ZuGUMPosts: 3 Activity: 3 Merit: 0 Position: Newbie Date Registered: February 03, 2018, 02:43:30 PM Last Active: February 09, 2018, 06:59:33 AM Miscellaneous: These profiles already got -1 untrust, so I'm not the first one who noticed their connection. Archive.is is lagging right now, so I hope that the screenshots came through.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
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March 07, 2018, 08:04:25 AM Last edit: March 07, 2018, 08:17:44 AM by Quickseller |
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Accounts Connected:Hhampuz, TMANProof:TMAN used the below referenced as the payout address in a signature campaign ( archive), and Hhampuz used that same address for a coin raffle ( archive). Related Addresses:Both users have used the following bitcoin address: 35qiUL5RAzpc7XYSA2XXb9d7SWcrZ98kb3 Miscellaneous: Both accounts were involved in an extortion attempt.
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Joel_Jantsen
Legendary
Offline
Activity: 1974
Merit: 1317
Get your game girl
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 07, 2018, 08:12:17 AM Last edit: March 07, 2018, 02:19:46 PM by Joel_Jantsen |
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--snip--
If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2968
Merit: 2370
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 07, 2018, 08:19:44 AM |
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--snip--
If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise. Hhampuz is actually on SaltySpitoon's trust list, and I don't think blazed ever had either on his trust list (he may have had Hhampuz, but I am not sure about this) In addition to the merit issue, both accounts have vouched for eachother in disputes, such as the above referenced extortion attempt, which IMO is a bigger issue than giving merit to yourself. I would point out that the addresses were posted around the same time, and TMAN used the address in a signature campaign (and was likely not expected to receive payment for some time) prior to Hhampuz using that address in a raffle.
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sabine80
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 728
Merit: 14
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March 07, 2018, 08:26:29 AM |
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oh, i think you are much better in investigation than me. for me this is still very new. thanks for your help. looks like i've stung in a bee nest.
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Hhampuz
Legendary
Online
Activity: 2954
Merit: 6092
Meh.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 07, 2018, 01:41:59 PM |
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Accounts Connected:Hhampuz, TMANProof:TMAN used the below referenced as the payout address in a signature campaign ( archive), and Hhampuz used that same address for a coin raffle ( archive). Related Addresses:Both users have used the following bitcoin address: 35qiUL5RAzpc7XYSA2XXb9d7SWcrZ98kb3 Miscellaneous: Both accounts were involved in an extortion attempt. I feel flattered and would definitely not mind being TMAN, however there's not really a big secret that I host auctions/raffles for other members in the collectibles section. I have a history of being a "raffle master" of sorts and sometimes other members feel that it's easier for them to just let me host it and take care of it all. I appreciate the attempt though QS ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .
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TMAN
Legendary
Offline
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
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--snip--
If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise. QS I can understand being a cunt.. but who the fuck are you? silly little prick, check my trust history for all the deals I have done before you start making accusations about merit farming About 20 people can confirm that we are not alts as they have shipped to both of us separately, Hhampuz hosts raffles and auctions for me when I am tied up IRL, this isn't exactly secret.
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