Lysables28
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 14, 2018, 01:19:50 AM |
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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
I do not know why joe marla can write my address. But this is not me, I do not cheating bounty. joe marla deliberately wrote the same eth address as mine to make me get red trust. You can see that he's been getting red trusts for a long time. Please remove my red trust because I am totally innocent. Someone can do something like this to other participants as happened with me. 1. This is proof that he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust. https://docs.google.com/spreadsheets/d/1HM30HngfjG1zter5zQARFaI8TkWmpgl10dNjFYq6x8g/edit#gid=1713842545in the spreadsheet (twitter campaign) there is no joe marla name. 2. You can see how he post and how do i post completely different Last post joe marla https://bitcointalk.org/index.php?action=profile;u=1090756;sa=showPosts;start=0last post Lysables28 https://bitcointalk.org/index.php?action=profile;u=1137663;sa=showPosts;start=0post joe marla always direct reply without quote while i always make post quote. Please check again and analysis again because I am not at all cheating. best regards Lysables28 1. Lysables28 not posted same address with joe marla, but joe marla poste sama address with lysables28. this is proof that I have already posted first, and joe marla posed use my eth address to get me out of the campaign or get a red trust. 2. he just make authentication post with my eth address to make me get a red trust. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi65.tinypic.com%2F8wbfwh.jpg&t=665&c=n6t66gpYftCOEQ) in the spreadsheet (twitter campaign) there is no joe marla name. he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust. I can not know someone has used my eth address. Please your wisdom. 3. You can see how he post and how do i post completely different Last post joe marla ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi63.tinypic.com%2F2dl16y0.jpg&t=665&c=nDZZvKcypJUpsw) Last Post Lysables28 ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fi64.tinypic.com%2Fzxtjxs.jpg&t=665&c=5iA1igJosioxSw) post joe marla always direct reply without quote while i always make post quote. Please check again and analysis again because I am not at all cheating. I really hope you restore my trust. I am just a victim, someone could just easily make a post with my eth address and just could not possibly figure it out. Please your wisdom. Thankyou very much. best regards Lysables28
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Lysables28
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 14, 2018, 01:31:42 AM |
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No need to invite me. Because i trust you, so i will delete what i have post. Apologize for having chosen you, because i just want to report people who want to cheat bounty in this forum. Sorry! ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Ah yeah np, i fully understand that. Cause we all know there lot of bounty campaign abuser here. How about me, I really expect your wisdom. Someone can very easily make a post by using the eth address of other people and the person certainly can not figure it out. As happened to me, I am just a victim. Please your wisdom, analysis again because I really do not cheat bounty in this forum. Thankyou very much. best regards Lysables28
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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May 14, 2018, 02:56:40 AM |
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Avirunes
Legendary
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Activity: 3094
Merit: 1469
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May 14, 2018, 07:20:42 AM Last edit: May 14, 2018, 07:40:11 AM by Avirunes |
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Accounts Connected: cryptonary, black2016Proof:User cryptonary posts his telegram ID: https://t.me/NEOnaziss here: Archived: http://archive.is/vEXxUblack2016 posts the same telegram ID here freebitco.in account with 7976 active referrals and 7877027 (RP) reward points total refs =18976 activity depends on interests some come back some leave ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) its my own account since long time every hour you can win 0 - 9885 0.00000471 BTC as lowest amount to win.. account go only for a very good bid! escrow is possible! daily earnings from refs are as it was this morning 0.0057BTC (with bets they make inclusive) highest amount i get sometimes daily is 0.015 +- but thats rare mostly its arround 0.005 and .008 telegram https://t.me/NEOnazissArchived: http://archive.li/aDt3jThe guy self bids on his own auction : https://bitcointalk.org/index.php?topic=3402915.0 with his cryptonary account here0.9 acc only
and i bid for all 1.5btc
Archived: http://archive.li/aDt3jMiscellaneous: -None-
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MadZ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 14, 2018, 07:29:19 AM |
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You can go ahead and change black's name from black to red ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Timelord2067 (OP)
Legendary
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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May 14, 2018, 07:33:22 AM |
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I'm a little lost - where does DarkStar_ get the wallet address 1MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR from ( BTC 51044.07763758 unspent! )
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Timelord2067 (OP)
Legendary
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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May 14, 2018, 07:41:12 AM |
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I might have to read up on this one...
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coinlocket$
Legendary
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Activity: 2492
Merit: 1517
#1 VIP Crypto Casino
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May 14, 2018, 10:12:26 PM |
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marlboroza
Legendary
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Activity: 1932
Merit: 2270
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May 15, 2018, 08:01:55 PM |
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wh1stleblower
Newbie
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Activity: 42
Merit: 0
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May 16, 2018, 09:18:45 PM Last edit: May 17, 2018, 12:37:43 PM by wh1stleblower |
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Accounts Connected:Fedots83, Natasha95, iLuzgin87, verakarovaninaProof:They write the same posts. http://archive.is/3zm4K Natasha95 post http://archive.is/9wB4yhttp://archive.is/rRjo3 iLuzgin87 post http://archive.is/TzXPNhttp://archive.is/I33jz verakarovanina post http://archive.is/WspbRhttp://archive.is/BGtnh Fedots83 tweet http://archive.is/jlL2M3http://archive.is/tMn9I Natasha95 tweet http://archive.is/gEZSGhttp://archive.is/udA1H iLuzgin87 tweet http://archive.is/zqT5ahttps://docs.google.com/spreadsheets/d/1vUKizaN14NvPe8TeGD2j81QDUTTqVu-VOa9DjFzc6UA/edit#gid=2141019987Registered in one campaign, sends tokens to the shared wallet. Sends merit between accounts. https://d.radikal.ru/d07/1805/fd/8019acb6e355.pnghttps://b.radikal.ru/b18/1805/0e/1f7aae399506.pnghttps://a.radikal.ru/a25/1805/bd/d876a1652ddf.pnghttps://a.radikal.ru/a11/1805/69/31f0ef676a56.pngSending merit between accounts https://bitcointalk.org/index.php?action=merit;u=1045804 and https://bitcointalk.org/index.php?action=merit;u=1146117 Related Addresses:In this wallet, he drops tokens "LYM" from multiple accounts https://ethplorer.io/address/0xd954a921820367f661c83c68b6cc20acd2a01211 0x47c597ab20122c019e016fe09beb3d8694e4217a 0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27 0xff135f062aad0f7d5a20567b3594b16519d77706
https://c.radikal.ru/c15/1805/51/ed5b1757d905.pnghttps://etherscan.io/txs?a=0x06eff0e178d7009d0ab2db75ec9f8c785fc08a27 transfer ETH on 0xEe496085CB6b92bd8515b87dA898bAF811142B5a 0x47c597ab20122c019e016fe09beb3d8694e4217a 0xff135f062aad0f7d5a20567b3594b16519d77706
Miscellaneous: Sorry that I write is not from the main account because then they can purposely mess up my real account. If such evidence is suitable, then I will send more evidence to several accounts the same as here.
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r_victory
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 17, 2018, 03:28:17 AM Last edit: May 17, 2018, 04:27:32 AM by r_victory |
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Accounts Connected:To The Moon And Beyond and LaguitoHempBeginning of history.This thread was created to report cheating with automated translations (google translator and others): https://bitcointalk.org/index.php?topic=3059499.0And checking the sreadsheet of a translation campaign that I participated in, I noticed some details that caught my attention (Below is the post I made on the thread quoted above): I haven’t made the connection between the ETH addresses, but I believe that this information is already sufficient evidence... EDIT: I didn't even have to look too much... ETH address: https://etherscan.io/address/0x8b574db83963a69e397644ddd6ada3ebfd5f4ebcLaguitoHemp To The Moon And Beyond![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F2Bg0dwb.png&t=665&c=8ZyqrZsMv5vHOw)
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Translations from English to Portuguese at affordable prices. Send me a PM here on the forum or contact me via Telegram: @cryptoheart
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Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 17, 2018, 03:35:46 AM |
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Accounts Connected:To The Moon And Beyond and LaguitoHempI haven’t made the connection between the ETH addresses, but I believe that this information is already sufficient evidence... *(snip)* I won't be adding your name to the Level of awesomeness nore will I add the UID's to the Google Spread Sheet because your proof is in the form of screen shots which can be doctored. Always use quotes of text and archive your work.
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r_victory
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Translations from English to Portuguese at affordable prices. Send me a PM here on the forum or contact me via Telegram: @cryptoheart
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c0ldbrewz
Jr. Member
Offline
Activity: 54
Merit: 5
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 17, 2018, 04:24:00 AM |
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Accounts Connected:mila_wahed, wahed_joki, wahed_dimas, sandal_japit, meysa, kacang_kolopPS92, shodiqtercinta, bitorama, trrrt, jikin, panorama, alttravel, voltaje, TK14Proof:I came across to this Profede Bounty Spreadsheet and got curious with participant no #458 wahed_joki and no #459 wahed_dimas because they have the same name. After checking both their address i found out that they connected to participant no #62 mila_wahedAfter digging https://etherscan.io/address/0x001fdf71bf97e9518b8610ab20a1de17c2f286c0#tokentxns (belong to mila_wahed on Profede Bounty Spreadsheet ) where he/she collect all the token from Nebula AI Token Bounty, i found this interesting txid https://etherscan.io/tx/0x36f6a439e90bb29d2abe926cb370143d0235e149380820f805ad86f420b5831c that lead me to this address 0x902ef428177876894A41f98C159A4F16643666dA and this address 0x390C9a8C8dF06123389704967C50206034fDbEf3 (where he/she collect all the tokens from daneel bounty). found out 15 (maybe more if i keep digging) accounts that connected Reference : Profede Bounty SpreadsheetNebula AI Telegram SpreadsheetDaneel SpreadsheetRelated Addresses:0x001fdf71bf97e9518b8610ab20a1de17c2f286c0 mila_wahed address , he/she used it to collect all NBAI tokens 0xdFa6FCc99E1fBbCC27918757d971D240Ef98dBBE wahed_joki 0x9dfe60D52cc7Eb07BBB31767A5Cd71b1192f08CA wahed_dimas 0xfdfb67bB91509E70f4EA46598f6D778074dCAA44 sandal_japit 0x111fd2C52F994558a3FF75605b647B368E7760F9 meysa 0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430 kacang_kolop 0x902ef428177876894A41f98C159A4F16643666dA PS92 0x390C9a8C8dF06123389704967C50206034fDbEf3 shodiqtercinta . he/she used it to collect all the daneel tokens 0x1512862738Dc8aa815a355A96454B86A520326BE bitorama 0x26108A0F2b03bB7230986Fc226eEF5ac9bE6A922 trrrt 0x696aB422744e4C3061aF0b4d604E773C70D0bEb9 jikin 0x148b01267D35421A42010B8325F0b54d6282d0B3 panorama 0x0FBA610d7526CBD01DaB97C9E88Fb10d3B8B5E43 alttravel 0xCA1BBd0bEe85Ed4eaf4e24aeE3d2C45B03cbAadD voltaje 0xdf154F617c037AD3360a5F97013d68a98aBF5c0B TK14 0x4073F7Fe6bBBE5FEe78D87FD6a2ae14C4f8b2A0B mila_wahed address on daneel bounty
Miscellaneous: I made this account only so they cannot attack me back and ruin my main account. If OP need/want to know my main account i can send PM using my main account. Sorry for my bad english.
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reagannn
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 241
Merit: 117
Satpam BTT 👮
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 17, 2018, 06:32:15 AM Last edit: May 17, 2018, 07:45:00 AM by reagannn |
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Accounts Connected:novie voresta, vin1103, vennz17Proof:Utrust bounty spreadsheet : https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit?usp=sharing•Signature campaign novie voresta #382 Address : 0x1ab4905ec14228846f2c0f0f34b0c37d99958351 vin1103 #249 Address : 0x99009b4c07998c512dbf0f81bf6fc781043b193b 0x99009b4c07998c512dbf0f81bf6fc781043b193b > 0x431343bba9d32659ace703ec21764eddbd8b1104 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc•Twitter campaign vennz17 #624 Address : 0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638 0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638 > 0xe26e501a38a8a3bf18078215faa32e29a3734139 > 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdcAll addresses connected with this token transaction https://etherscan.io/address/0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc#tokentxnsRelated Addresses:0x1ab4905ec14228846f2c0f0f34b0c37d99958351 0x99009b4c07998c512dbf0f81bf6fc781043b193b 0xaa22b4c1c2cc5a1f69b63b63617d1918ca642638 0xdff8bcaa11c8480fdbb9b412173b073d08f7dfdc Miscellaneous: This person is a bit professional
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The Cryptovator
Legendary
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Activity: 2352
Merit: 2209
Crypto Casino and Sportsbook
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May 17, 2018, 09:46:00 AM |
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HCP
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Activity: 2086
Merit: 4318
<insert witty quote here>
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May 17, 2018, 11:04:13 AM |
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...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
What proof? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) - Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else. - The two accounts signed up to that campaign 9 days apart - The token transfers were 5 hours apart Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything. Lucky for you... with a little digging we can see that: realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here: https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210In any case, I see that The Pharmacist has already tagged these guys...
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