CarlosCorreia
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May 06, 2018, 02:40:25 AM Last edit: May 06, 2018, 03:56:29 AM by CarlosCorreia |
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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french_andrey
Member
Offline
Activity: 336
Merit: 10
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May 06, 2018, 10:40:09 AM |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used. You are going to answer. You accused me that I cheated the company bounty LaLa, participating there are two accounts. I gave you evidence that the fraudster withdrew my funds for LaLa. He must have taken someone else out of the company, too. You understand that it is not right, but his pride does not allow you to admit it. Or you don't have time to check all the purses.
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iAMawi123
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May 06, 2018, 10:46:50 AM |
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STOP THIS NONSENSE, JUST FOR THE SAKE OF POSTING IN THIS FORUM!
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iAMawi123
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May 06, 2018, 10:48:03 AM |
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Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
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ks2018ks
Newbie
Offline
Activity: 560
Merit: 0
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May 06, 2018, 11:26:10 AM |
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Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357
User Pvt-snafu said he accidentally copied private key to spreadsheet. Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses: 0x5bf0370c237aa27584af15b569b134473b279a41 0x3463934897d356b8659cbdfe15209e3bc3229105
Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddoProofsSpreadsheet: UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366Address used: 0x1Ec0637d3091382912Adaf222A3be089C97140E7 0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736 0xfa04d587A17383a7dDb5C337Fc751899D847c483 0x842D3A8D4E3d0FcE7133Ac9296bfe9E68Fd4Eaf3 0x349e0629E750A836EBf25d3bAdE13478a93B9998 0x7799853415FC72CA6886Df073deC180794B545C9
Accounts connected: ayome, leopard11Proofs:SETH spreadsheets: https://docs.google.com/spreadsheets/d/1ikNmbSRe0DjNgjrqw52I6mu0CG7dJnazRZrW62irT0g/edit#gid=587292998 account ayome https://docs.google.com/spreadsheets/d/1BEpvVwIZ-mPEbncqdnw_RGO04G2uk2Vpn6Hu6z6wMs4/edit#gid=587292998 account leopard11 Address used: 0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736 0xa4028711D3C2820CbA857a29fDD93CC4755E7726 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 0xC964416A729E707a8c40Cf79fAE89a73d77e9d9E
Account connected: barlo357Proofs: INS spreadsheet: https://docs.google.com/spreadsheets/d/1QPmKERyhvuXm1yRDydDi9vFOa_fpy5nG-urHPaoF-EQ/edit#gid=1204494185Address used: 0xC9D80F6b03276d66349109f3bb90514bE1628993
Accounts connected: ks2018ks, giayen2018Proofs:Spreadsheet: betterbetting https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1306199723Address used: 0xf9b5fDB04E8e9EEb5537C2b1bAe953610C7047A6
Accounts connected: quockiencoltdProofs:Spreadsheet: peculium https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit#gid=479310416Address used: 0xBf03A2Fc87b82a717bD2050C1a9B853691a1b2c2
Accounts connected: sabunstar, ind-coder, french_andrey, Proofs:Spreadsheet:LALA https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=905527113Address used: 0x0Ad4229980Fef2d110874cf07016426A52356a03 0x8358F75af220fe3bf982c81085EEd54f1A1063B4 0xEFa6463273e56694A6452B3e6BEC0169D0099E84
Accounts connected: sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), giayen2018(already mentioned above which is proof that both address mentioned at beginning of post are used for token accumulation) Proofs:Matrix Spreadsheets: https://docs.google.com/spreadsheets/d/1GEUgxinT2dGqUeQNw75kzXPzlwc2XSSw9ebzi8sQEbg/edit#gid=1120191121https://docs.google.com/spreadsheets/d/18xWQV4Q2uu26CO3Ni4viz2LCImprYIhN_YtPe9hNozc/edit#gid=2117995218https://docs.google.com/spreadsheets/d/1KunIgy961CRUbhnyRHV6dysSoN7ppONQJwvaJXhq2M0/edit#gid=1548701090https://docs.google.com/spreadsheets/d/1mpsyR7KJFxElTxkBVv_SW2pnlaHEARGAESQG6vfi0Lw/edit#gid=1275807952Address used: 0x3D8a57AeDA3DEDa5c22e32f3cFC95067b5524e75 0x582276af46Bf23F401Ff2e20Ca33E7C156336201 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 0xdbEeADF97Ea47a916551Ba9e045D653925b5Aa40 0xF5cA3064c67D82E5CBd3F581B39F34a13c8C7B05 0x31CcEc325565aD2B5C9849eD99c5Ca3A1DF919Bc 0x721384837CdB9D405eefdf6b8DdD5560919E673F misc: cheating bounty campaigns. Dear marlboroza, this is a mistake. I have not double account, i am not scammer, not spammer. In december 2017 my wallet was hacked. I asked Manager to change my wallet and all. I can show links to those posts. I'm a bounty hunter. I work honestly every day. You can watch all my posts. Please take care.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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May 06, 2018, 01:10:10 PM Last edit: May 06, 2018, 01:21:13 PM by marlboroza |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.
You are trying to convince me that moon is sun and day is night. No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more. ~ Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts.
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Leopard11
Jr. Member
Offline
Activity: 504
Merit: 5
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May 06, 2018, 01:17:56 PM |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.
You are trying to convince me that moon is sun and day is night. No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0. I think you are distracting me. I won't respond to you any more. ~ Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts. I wrote you a private message with my second address from where I sent eth to the wallet for trying to translate the tokens, now you can carefully look through the transactions !!! In your accusations there is no evidence, I clearly explained my situation and presented all the evidence!
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french_andrey
Member
Offline
Activity: 336
Merit: 10
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May 06, 2018, 03:52:10 PM |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.
You are trying to convince me that moon is sun and day is night. No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more. ~ Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts. You found a tape I'm not using. She has nothing to do with the case you're accusing me of. I gave you the link from the spreadsheet where I mistakenly posted a private key. Here it is - https://docs.google.com/spreadsheets/d/1QznOKBvJUHE3x3jNqstE7OkdXtc_AOUxteexV4yXpg8/edit#gid=353964823My number 271 there's still my privat key. You can check, it works) I participated in the Lala generosity campaign. Scammers took my money to my wallet - 0x3463934897d356B8659cBDFE15209e3bC3229105 Other members of the generosity LaLA was also withdrawn funds into this wallet. Based on this, you accused me of being involved in the same bounty campaign with two accounts. Why don't you take care of this? Has a lot of people tells you that the forum is a group of swindlers associated with purse 0x3463934897d356B8659cBDFE15209e3bc3229105 This address receives funds from completely different hacked wallets.
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Nehta
Member
Offline
Activity: 266
Merit: 13
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May 06, 2018, 07:54:38 PM |
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Also, Mr.Dmitry posted Hi, marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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May 06, 2018, 10:43:38 PM |
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Also, Mr.Dmitry posted Hi, marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding. And whose facebook link have you wrongly posted? Don't answer. I don't want to know. It's non of my business. I'll rephrase. Is Kate1...your account too? That beauty from twitter looks much the same like beauty from facebook. https://archive.fo/NzAPz#selection-5671.1-5671.13
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iAMawi123
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May 06, 2018, 11:24:13 PM |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.
You are trying to convince me that moon is sun and day is night. No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more. ~ Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts. Let me see other accounts please? Because I only really have one. Waiting for your reply. Thank you
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iAMawi123
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May 06, 2018, 11:26:28 PM |
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No, I don't see how that's possible. You brought in an invalid account. Maybe I should've created an account but lost your password? What difference? This entry is not used.
You are trying to convince me that moon is sun and day is night. No, I didn't brought invalid account, this is your account https://archive.fo/526rI it has your ether addy in profile, and chance for someone to randomly type your eth address in wallet is equal to 0(especially when your account was only few days old and that address wasn't mentioned anywhere). I think you are distracting me. I won't respond to you any more. ~ Nah, I have only one twitter account, and it is my personal account. WHY ARE YOU MAKING THIS UP? You feel like a detective? Cause you fail hard.
Surprisingly I have found more accounts. Let me see other accounts please? Because I only really have one. Waiting for your reply. Thank you I didn't even do those bounties you stated in your archive. So what's your point? Just want to add negative trust to random people?
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jpcfan
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May 07, 2018, 02:40:56 AM |
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I don't have a double account of this forum.
Interesting. Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account. why the fuck you give me neg trust who the fuck are you?
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120% | | 〈 | 50% | | ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ | DUCK | | DICE | ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ | | 〉 | | 〉 | |
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DmitrySevnin
Newbie
Offline
Activity: 126
Merit: 0
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May 07, 2018, 11:07:35 AM |
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Also, Mr.Dmitry posted Hi, marlboroza. Mr.Dmitry (DmitrySevnin) used links from my own Twitter's account. I agree that he did not do the right thing and you made a fair decision. I ask you to correct the error with respect to me. If you need proof that this account belongs to me, I will give you. Regards and thank you for understanding. And whose facebook link have you wrongly posted? Don't answer. I don't want to know. It's non of my business. I'll rephrase. Is Kate1...your account too? That beauty from twitter looks much the same like beauty from facebook. https://archive.fo/NzAPz#selection-5671.1-5671.13That was a simple mistake! I've just copy/past the weekly report from previous member and change links! But about the main link I forgot. Look at the names in links. For example 1st one: https://twitter.com/DmitryShevnin/status/962077633050808320 Sorry.
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pantheraio
Member
Offline
Activity: 168
Merit: 12
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May 07, 2018, 11:59:42 AM Last edit: May 07, 2018, 03:09:04 PM by pantheraio |
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Accounts Connected:paxaway21, lucian999, garen21, okour999, kikoy999, yokai21Proof:From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968We can see that the account is sending to the same address. paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30) lucian999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#32) garen21's ETH address 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c (#33) Proof:From SprintX signature bounty, https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751yokai21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#31) kikoy999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#34) All address have sent/accumulated their Kickcity token to this address 0xD4982A3D6477a1fb1C2286cdef6ec8A8ad0A6DcE paxaway21's and yokai21's TXID https://etherscan.io/address/0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb#tokentxnslucian999's and kikoy999's TXID https://etherscan.io/address/0xd0eb0d6e16780aa981bf215508fd006da7a9eb2d#tokentxnsgaren21's TXID https://etherscan.io/address/0x3849c7eacce9e3a7304b8bc0685b7053c213404c#tokentxnsRelated Addresses:0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c From Kickcity telegram bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1017284333okour999 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#6474) From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30) And these two accounts have the same ETH Address. In telegram used by account okour999And signature ETH address in use by account paxaway21Maybe he forgot his own address and use the address of his other account.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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May 07, 2018, 01:15:58 PM Merited by marlboroza (1) |
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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Accounts connected: Noore Najjar, rahmatfr331, chimura211, Azhari876, Itek82, Aury234, Manoek81Proofs: Debitium telegram and facebook bounty: https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320This is addy where Debitium tokens went: https://etherscan.io/address/0xb294308dcdec192840913b98809199b652c0e941#tokentxnsAddress used: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D 0xD77e7030a964300031f09d136A247e0B76137403 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e 0xB108782f7BcE70A28ba172097D6f222dA6ECe390 0x500D205d2272aA156B40a882C7a0179a509111F5 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a From spreadsheet: Noore Najjar posted this https://archive.fo/jc62vrahmathrf331 has this addy in his profile: Name: rahmatrf331 Date Registered: October 25, 2017, 04:22:19 PM Other contact info: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a https://archive.fo/Dkpj2Also address was posted here: #Proof of ownership : - @Rahmatrf - eth address: 0xBF9F20fF0a518b5d1e252eEC372332199D6a290a
Azhari876 has this addy in profile: Name: Azhari876 Date Registered: October 19, 2017, 04:34:39 PM Other contact info: 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e https://archive.fo/0Iarhhttps://archive.fo/rPmJjAlso addy is posted here: My used ETH public address: INSERT HERE 0x2FE5c8B7651A9d743e4a5e504Fe33C6cA596E01e
https://archive.fo/GqCS1Aury234 posted this https://archive.fo/o8AzdAnd has this addy in profile: Name: Aury234 Last Active: Today at 02:28:57 PM Location: 0x01eF0cb5a7fd0ac9045e42B479FD994e1Ccd804E https://archive.fo/nbKlsManoek81 posted this: https://archive.fo/S42OYAnd is still using that addy: My used ETH public address: INSERT HERE 0xD77e7030a964300031f09d136A247e0B76137403
https://archive.fo/r6kkzItek82 has this addy in profile: Name: Itek82 Merit: 8 Position: Jr. Member Date Registered: January 11, 2018, 01:19:28 PM Last Active: Today at 01:52:18 PM Other contact info: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Location: 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D Posted this: https://archive.fo/HrwqCAnd still using that addy My used ETH public address: INSERT HERE 0xf83B794bA5Fb491fFb2AdC0CCcdcCa2dc31D854D
Chimura211 has this addy in his profile Name: chimura211 Date Registered: October 30, 2017, 03:36:31 PM Last Active: [b]April 16[/b], 2018, 06:17:45 PM
Other contact info: 0x500D205d2272aA156B40a882C7a0179a509111F5
Location: 0x500D205d2272aA156B40a882C7a0179a509111F5 https://archive.fo/l7jRFIf we look at this post: hi good day , my ETH Wallet = 0xfa04d587A17383a7dDb5C337Fc751899D847c483
https://archive.fo/Mq3haWe will see that it has transactions to address which many claims that it is hackers addy https://etherscan.io/address/0xfa04d587a17383a7ddb5c337fc751899d847c483#tokentxns. If we look at utrust spreadsheet again, we will see that Noore Najjar was enrolled with addy 0xfa04d587A17383a7dDb5C337Fc751899D847c483 in facebook bounty(thnx cheater detector, I missed that post). Misc: cheating bounty campaigns with alt accounts.
Previous member as 18 posts before yours, on previous page 2 hours before your post? I don't know, your twitter account is suspended.
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