DeusUnh
Newbie
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Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 07, 2018, 08:20:16 PM |
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ks2018ks
Newbie
Offline
Activity: 560
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 07, 2018, 08:48:34 PM |
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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. Dearmarlboroza,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. Why did you paint me trust
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Timelord2067 (OP)
Legendary
Offline
Activity: 3766
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
May 07, 2018, 10:46:46 PM |
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Dear Nyerok, Thank you for posting in the Known Alts thread, two things, please don't post screen shots for the kind of post you have made, they can be doctored and therefore won't be taken seriously. Always post the text of the case you are reviewing, people can search for text here, they can't search an image here. For example they can search for a wallet address - if you have posted an image, the search engine won't find your post. I can't add your details to the Google spread sheet for the same reason that I can't copy your text and I can't therefore add you to the level of awesomeness either.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3766
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 07, 2018, 10:55:34 PM |
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You haven't even given the accounts in question any trust, good, bad or indifferent and yet you want us to check out (and act on) your thread which would be better off here where people can act on it. What does UUID mean? I've heard of a UID which is a User IDenetity, but U-U I.D. ?? Just doesn't make any sense.
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The Sceptical Chymist
Legendary
Offline
Activity: 3430
Merit: 6937
Top Crypto Casino
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 08, 2018, 04:38:31 AM |
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buying and selling bitcointalk accounts
I would be more than happy to tag these jokers for selling accounts, but I don't speak whatever language that is that the posts are written in. I don't think I'm asking too much by requesting that you please translate posts like that into English before dropping them into a thread like this. And if your translation is wrong, then it's an easy enough task to remove feedback if the accused has an argument that they're innocent. Thank you.
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Leopard11
Jr. Member
Offline
Activity: 504
Merit: 5
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 08, 2018, 05:43:26 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. Dearmarlboroza,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. Why did you paint me trust Do you think this guy will believe? haha you can not even try to explain to him, he does not exactly believe it! I already tried to talk to him, I presented all the evidence that my wallet address was hacked and it's useless! This man put me a negative trust because he so wanted. he has no evidence against me. I see that many suffered in the forum from one fraudster and the token was transferred to the same address from stolen purses! His accusation is not fair, I would talk to the forum administrator, but I do not know how to find it! Make this guy + merit let the sherlock holmes be happy! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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DeusUnh
Newbie
Offline
Activity: 28
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 08, 2018, 07:32:47 AM |
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Timelord2067 Sorry. I'll try to do it in proper way: Accounts Connected: yigga (uid = 26188), mig5000 (uid = 220603), SistaFista (uid = 111190), Omega0255 (uid = 21043), Stargazer (uid = 361580), Grillo (uid = 301790), Anonylz (uid = 153613), MiningSensei (uid = 260575)yigga (uid = 26188) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #180 -> go to Marginless Bounty campaign #78mig5000 (uid = 220603) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #194 -> go to Marginless Bounty campaign #77SistaFista (uid = 111190) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #182 -> go to Marginless Bounty campaign #82Omega0255 (uid = 21043) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #177 -> go to Marginless Bounty campaign #85Stargazer (uid = 361580) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #187 -> go to Marginless Bounty campaign # MAY BE TODAY? Grillo (uid = 301790) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #179 -> go to Marginless Bounty campaign # MAY BE TODAY? OWNERS: Anonylz (uid = 153613) MiningSensei (uid = 260575)Same way Equitybase Bounty #199, 195 -> go to Marginless Bounty campaign #79, 83Both accounts were most likely sold several times. A pause in posts between August 2017 and October and a sharp change in the style of posts. On both accounts at the same time. https://bitcointalk.org/index.php?action=profile;u=153613;sa=showPosts;start=340 https://bitcointalk.org/index.php?action=profile;u=260575;sa=showPosts;start=380By December 2017, both accounts had simultaneously learned to quote messages and the style had changed again. Both accounts constantly use different bitcoins wallets from campaign to campaign. October 10, 2017 fraudster was not yet experienced and risked: https://bitcointalk.org/index.php?topic=2255703.msg22827656#msg22827656 https://bitcointalk.org/index.php?topic=2255703.msg22827778#msg22827778 Between the posts is 4 minutes. This accounts are obviously connected, cheating bounty campaigns and deserve negative trust.After i published this info hereAnonylz (uid = 153613) began to delete some messages but i have a screenshots:
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pantheraio
Member
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Offline
Activity: 168
Merit: 12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 08, 2018, 05:48:12 PM Last edit: May 10, 2018, 04:12:50 AM by pantheraio |
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Accounts Connected:josh07, curry101, winfair, Pompa, joshua10, Mainman08Proof:From Betterbetting bounty, https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1310713430Winfair's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#15) josh07's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#12) curry101's ETH address 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C (#56) Proof:From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968We can see pompa's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#97) Joshua10's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#20) I see them using the same address for different accounts. And all sends to the address 0xEAea8a86A88886BF8EAd0646be4037d1699147e9 From AppCoins signature bounty, https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=876123805curry101's ETH address 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C (#2) Mainman08's ETH address 0xCc0B812df76613ff5d628788296AEb94d3464eBB (#29) From AppCoins send to 0x8c5B6ff602455821a74Db62fD8b845F175Aee67e Related Addresses:0x4F028aA0D2C931F980DF57AfF551e26744911bfC 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C 0xCc0B812df76613ff5d628788296AEb94d3464eBB
Account farmer again! Accounts Connected:MasNizzer, Landakhitam, SungokuProof:From UTrust.io signature bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320MasNizzer's ETH address 0xeaEc1c8cf892c30195D3619320c9a7874856765C (#48) Landakhitam's ETH address 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 (#165) From UTrust.io slack bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=859892095Sungoku's ETH address 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b (#160) 0xeaEc1c8cf892c30195D3619320c9a7874856765C to 0x7595f546F72FfF1EB20Fdd6974fc6A7736063287 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 to 0xBdeB49549E0AFc98E0438b951097b5d6fa918D7b All send the token to the same address, but they send the token first to the backup address and the backup address is above. The last address they send 0x9EA246Cdea7199b4E4E185FAA5abecfFB3630d4F Related Addresses:0xeaEc1c8cf892c30195D3619320c9a7874856765C 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b
Accounts Connected:ruskytailz02, raymart0720, rcoins0720Proof:ruskytailz02's ETH address 0x100cdE3d1D9383507074bf3a8577862E9D8Ee5bc raymart0720's ETH address 0x889ae472e56A005989A665aA7C85adb4c35647Fd rcoins0720's ETH address 0x76a19b7c2326cc49b667e94A2d5928935b2F6888 Their address is connected to this address 0xa4E7896C1E84d0f1988415DCD88274D68D0E5394 ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FrGVzPfl.png&t=665&c=Ahg8B1hcnLrNMw) And their account while following Bounty Related Addresses:0x100cdE3d1D9383507074bf3a8577862E9D8Ee5bc 0x889ae472e56A005989A665aA7C85adb4c35647Fd 0x76a19b7c2326cc49b667e94A2d5928935b2F6888
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maxwelll
Newbie
Offline
Activity: 15
Merit: 1
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2018, 12:27:24 AM |
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buying and selling bitcointalk accounts
I would be more than happy to tag these jokers for selling accounts, but I don't speak whatever language that is that the posts are written in. I don't think I'm asking too much by requesting that you please translate posts like that into English before dropping them into a thread like this. And if your translation is wrong, then it's an easy enough task to remove feedback if the accused has an argument that they're innocent. Thank you. maybe the Indonesian moderator (BitRentX) is the right person to crack down on the seller of this account. he is also a member of DT.
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Leopard11
Jr. Member
Offline
Activity: 504
Merit: 5
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2018, 01:22:43 AM |
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Thank you for taking away the negative trust! No offense ...
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cheater detector
Member
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Offline
Activity: 213
Merit: 53
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2018, 12:09:00 PM |
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Accounts Connected:Lysables28, Iskandar AB, rencong bitcoin, putri annisa, NovitaProof:I want to explore more with this cheater and as expected i have found their other alts.... I've found their 11 alt accounts. https://bitcointalk.org/index.php?topic=2544574.msg31846934#msg31846934Accounts Connected:siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla BitrentX also has found their other alts before on here https://bitcointalk.org/index.php?topic=2544574.msg31856884#msg31856884P.S Novita still didn't tagged yet.and on here https://bitcointalk.org/index.php?topic=3051726.msg31818755#msg31818755And this is my new found about their alt accounts.... Lysables28 posted same address with joe marla. http://archive.is/4P17dhttp://archive.is/rtRh7 IskandarAB and rencong bitcoin posted same address like kandarABProof of joined post Bitcointalk username: kandarAB Campaign in which you participate: Twitter, Telegram, and Facebook ETH address: 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960
http://archive.is/PkAKrhttp://archive.is/ktXhC putri annisa posted same address with rencong bitcoin#JOIN
Bitcointalk username: rencong bitcoin Forum rank: member Posts count: 195 (including registration post) ETH address: 0x2D5B82c5F050e0f776e416583649C5763C52231c
http://archive.is/88mYshttp://archive.is/HyZkvWith this valid proofs, we can say if Lysables28, Iskandar AB, rencong bitcoin and putri annisa are connected with all accounts which i and BitrentX have found before. Related Addresses:0x2D5B82c5F050e0f776e416583649C5763C52231c 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960 0x5CA3326C984705B2F6A9B67c1b28C94c74A0D7fC Miscellaneous: Cheating bounty, abusing bounty and merits, abusing trust (giving positive trust to their alts), copy-paste (aneukmuda), and ban evasion. This person has done all bad things and should be get a permabanRed color = Negative trust Purple = Permaban. Please note that aneukmuda is perma-banned for copy-paste therefore all of his alts must be banned and/or tagged for BAN EVASION, CHEATING CAMPAIGNS AND BOUNTIES, AND ABUSING THE MERIT SYSTEM.
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marlboroza
Legendary
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Activity: 1932
Merit: 2270
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May 09, 2018, 09:14:57 PM Last edit: May 20, 2018, 06:09:15 PM by marlboroza |
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Accounts connected: imrobo2, StallionMosquito, cheechu, zef3162 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but... That address ( https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses. I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FWgTAoE0.png&t=665&c=wlmBHLh3K1_-kw) imrobo2 posted this: My used ETH public address: 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
Few minutes after StallionMosquito posted this: My used ETH public address: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
And zef316 posted his addy here https://archive.fo/wCcOa: Hello sir, I have given my MEW address 0x2a02904C2d7510A28d184387AAb187478182a60b but have not received any coin yet, please process payment sir. my name is in spread sheet on Sr. No. 31
thank you good day.
And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back: My used ETH public address: 0x2a02904C2d7510A28d184387AAb187478182a60b
So, account cheechu is another alt ( https://archive.fo/ZzwZq#selection-3027.0-3027.7). To make this connection more solid, zef316 posted this: Hello, Thanks for the opportunity. I have Joined both, Slack and Telegram. Telegram: @zef316 Slack: zef316 ETH: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26 Thank yous
Which is stallionmosquito's addy. ( https://archive.fo/zpHiN) So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316EDIT* Same twitter used by stallionmosquito and imbro2 https://twitter.com/imhbk1 https://archive.fo/qXWeZ#selection-2235.0-2235.13. https://archive.fo/2pDvG#selection-7043.0-7043.25 Also merit exchange.
On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?
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Timelord2067 (OP)
Legendary
Offline
Activity: 3766
Merit: 2235
💲🏎️💨🚓
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May 10, 2018, 02:49:00 AM |
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On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?
Blink and you would have missed it:
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pantheraio
Member
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Offline
Activity: 168
Merit: 12
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May 10, 2018, 04:52:37 AM Last edit: May 20, 2018, 11:04:09 PM by pantheraio |
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Accounts Connected:jelma, ranggawulung, antislip, desasdesus, stipen, uslufProof:From UTrust.io Bounty , https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443jelma's ETH address 0x9Cb02BBc05b1B81c53086c0Cd128Ee099ABcD60c (#72) ranggawulung's ETH address 0x9475170Ca7fAa73188A32647a8e5A87dE7885D7B (#64) antislip's ETH address 0x2Bb6a385173e927aA331A017b9D81F5391EF946A (#65) desasdesus's ETH address 0xE75C5006C14Bf0Bd000AD08fb04Bb4232F988D42 (#70) stipen's ETH address 0xE6e4CBdAA1A2C8486f626F8dD99E6b52dEE3331c (#78) usluf's ETH address 0xbf327c2E6Cb4baFE41D45FB4fCC2aa49103FFCf4 (#79) All sends to the address 0x485e2eAB26dC045f37854fFdCEAd2dA1445a5614 ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fgog6sWZ.png&t=665&c=X1jiOc0U99n0jg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlSkYFUI.png&t=665&c=_qTHsBTw2sCFEQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3ItzBGQ.png&t=665&c=Xu_Xq8qjk9j1Fw) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FLVeS4zx.png&t=665&c=QiSsk_XKO_TQlQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FBx7mDUI.png&t=665&c=opRLh7HEq7CP5g) Related Addresses:0x9Cb02BBc05b1B81c53086c0Cd128Ee099ABcD60c 0x9475170Ca7fAa73188A32647a8e5A87dE7885D7B 0x2Bb6a385173e927aA331A017b9D81F5391EF946A 0xE75C5006C14Bf0Bd000AD08fb04Bb4232F988D42 0xE6e4CBdAA1A2C8486f626F8dD99E6b52dEE3331c 0xbf327c2E6Cb4baFE41D45FB4fCC2aa49103FFCf4
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SFR10
Legendary
Offline
Activity: 3094
Merit: 3496
Crypto Swap Exchange
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Accounts Connected:JDacer and liejames. Proof:Same BTCitcoin address on both accounts and self-admitted as well: Related Address:3EE1PMdzhccs1iGCjiaf1Kq5a2iXYNUyRU Miscellaneous: - There's another account that has been hacked ( jdacer95), " proof". - liejames is ban evading ( proof).
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HCP
Legendary
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Activity: 2086
Merit: 4316
<insert witty quote here>
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May 10, 2018, 07:22:12 AM |
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Accounts Connected:juanmdamico, juanmatt. Proof:Scam accusation thread created by juanmdamico: http://archive.is/7GI31Duplicate (identical) scam accusation thread created by juanmatt: http://archive.is/gLW5URelated Addresses:N/A Miscellaneous: Note, not accusing the account of scamming or anything... just noting two linked accounts.
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imrobo2
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May 11, 2018, 03:48:08 AM |
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2 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but... That address ( https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses. I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FWgTAoE0.png&t=665&c=wlmBHLh3K1_-kw) imrobo2 posted this: My used ETH public address: 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
Few minutes after StallionMosquito posted this: My used ETH public address: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
And zef316 posted his addy here https://archive.fo/wCcOa: Hello sir, I have given my MEW address 0x2a02904C2d7510A28d184387AAb187478182a60b but have not received any coin yet, please process payment sir. my name is in spread sheet on Sr. No. 31
thank you good day.
And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back: My used ETH public address: 0x2a02904C2d7510A28d184387AAb187478182a60b
So, account cheechu is another alt ( https://archive.fo/ZzwZq#selection-3027.0-3027.7). To make this connection more solid, zef316 posted this: Hello, Thanks for the opportunity. I have Joined both, Slack and Telegram. Telegram: @zef316 Slack: zef316 ETH: 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26 Thank yous
Which is stallionmosquito's addy. ( https://archive.fo/zpHiN) So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316
On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused? Hello Sir i am not holding these accounts, I have only this account but these are my friends and we are working together on the forum, We just following the stallions posts as he referred us so we copy his data and the campaigns because of lake of knowledge but posting from our accounts and in some bounty account requirement we use latest post so you can see same posts as well. For the transactions we send our coins to zef316 and stallion some times as we need money s o we sell those go them, in which way we can prove our identity? sir zef316's account is ban due to signature scam since long time so he created other id named cheechu yes cheechu is his 2nd account, kindly remove negative trust from my id please I am just working here with my own account.
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BitcoinSupremo
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This is not a place of work but a forum to aks questions and get knowledge regarding bitcoin and cryptocurrencies in general. People like you who only come here to spam the hell out of the forum just to earn your pennies are a cancer to this forum. This forum would be a much better place without you just like a healthy human body is much better than someone with cancer. Oh and stop complaining about your red trust as no one will give a shit about that.
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