Jannat76
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June 06, 2018, 09:03:59 AM |
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Jannat76
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June 06, 2018, 11:15:26 AM |
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@Jannat76:
Can you include in your recent posts links to the original post that you are connecting new UID's to, or, list them as well as the new ones found?
You can Find Connected account here >>> https://bitcointalk.org/index.php?topic=4426774.new#new Read This thread
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coinlocket$
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June 06, 2018, 03:00:04 PM |
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@coinlocket$:
We don't doubt they are on the same signature campaign. Please be mindful of how many images you are posting in this thread - some investigators review work on their mobile applications, so they get charged download fees from their mobile providers - ie any and all images - the more images, the more they have to pay just to look. (See also comment to CarlosCorreia below)
Edited last post with the correct form and now huge pics are in clickable link.
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MK-BTC
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June 07, 2018, 12:42:49 AM |
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Timelord2067 (OP)
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June 07, 2018, 02:19:47 AM |
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Your link above is to a post that simply contains another link...
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Jannat76
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June 07, 2018, 09:02:54 PM |
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how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum. But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision. So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts. Connected Accounts I have searched Tagged With RedTagged With Red 1. Rexxxem Proof >> Here 2. Kaineh Proof >> Here 3. Paulus51 Proof >> Here 4. Captaincomet Proof >> Here 5. Minivan Proof >> Here 6. Deenu79 Proof >> Here 7. Manoj 222 Proof >> Here 8. Riyaz22 Proof >> Here 9. Rashid1608 Proof >> Here 10. SPathan029 Proof >> Here 11. 12. 13. 14. To be continued.............................. Connected Accounts I have searched Not Tagged Yet
1. cryptodreem Proof >> Here More account here >> Here 2. Cryptovally01 Proof >> Here More account here >> Here
3. sonu20 Proof >> Here 4. hasan083 Proof >> Here
5. Condura150 Proof >> Here 6. Finaleshot2016 Proof >> Here
7. Jahankl Proof >> Here 8. Faruk40 Proof >> Here 9. Jsshaown Proof >> Here 10. Rayed Proof >> Here
Adding Continue........................................................... I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Please check Them who are tagged yet
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Letsgocavs
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June 08, 2018, 12:11:41 AM |
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There are profile links for multiple accounts, nascasto : https://bitcointalk.org/index.php?action=profile;u=1025627TurkiyePriest : https://bitcointalk.org/index.php?action=profile;u=1025635PastirmaliYumurta : https://bitcointalk.org/index.php?action=profile;u=1025638casty3000 : https://bitcointalk.org/index.php?action=profile;u=1025646All of the accounts were created at close times in the same day. (June 09, 2017) These are the ethereum wallets of the multiple accounts, nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 PastirmaliYumurta : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0 casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc You can see casty3000’s, PastirmaliYumurta’s and nascasto’s ethereum wallet on this spreadsheet (SprintX Bounty Signature Campaign) ; https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F PastirmaliYumurta : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc You can see PastirmaliYumurta’s and TurkiyePriest’s ethereum wallet on this spreadsheet (STOX Twitter Bounty Campaign) ; https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc You can see casty3000’s ethereum wallet on this spreadsheet (Rivetz Signature Bounty Campaign) ; https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0 He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign. On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign. He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts). Transactions ; TX : 0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a TX: 0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address. So these multi accounts don’t have a unique ether address. Lastly, these accounts also exchange merit with each other.
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HCP
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June 08, 2018, 03:57:51 AM |
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Nicely done... While double checking all this... I noted that "nacasto" was also the 'victim' of one of those 'profile linker' [1] scammers: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fb5TUkDQ.png&t=665&c=aPUTRhFL61HVlw) hahahaha... karma? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Also, merit page links: nascasto meritTurkiyePriest meritPastirmaliYumurta meritcasty3000 merit [1] ie. the ones that sign up with a similar name... use the original accounts bitcointalk profile link but a different ETH address.
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Timelord2067 (OP)
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June 08, 2018, 11:50:49 AM Last edit: May 17, 2023, 12:01:55 AM by Timelord2067 |
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I couldn't really be bothered starting a new thread about this trust abuse by BitcoinSupremo and their various alts... Here are the screen grabs from my trust wall: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F%26%2350%3B%26%2348%3B%26%2350%3B%26%2351%3B%2F%26%2348%3B%26%2353%3B%2F%26%2349%3B%26%2355%3B%2Fblob%26%2350%3B%26%2357%3B%26%2354%3B%26%2350%3B%26%2356%3Bd%26%2357%3B%26%2352%3B%26%2357%3B%26%2350%3Beac%26%2354%3B%26%2354%3Bd.jpeg&t=665&c=HN3xqlhC_BmTKw) and ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F%26%2350%3B%26%2348%3B%26%2350%3B%26%2351%3B%2F%26%2348%3B%26%2353%3B%2F%26%2349%3B%26%2355%3B%2Fblobb%26%2350%3B%26%2357%3Bc%26%2352%3B%26%2349%3B%26%2353%3B%26%2356%3B%26%2350%3B%26%2357%3Bb%26%2348%3B%26%2356%3B%26%2349%3Bc%26%2351%3B.jpeg&t=665&c=a5uT8JJf2aq4bQ) It's interesting that in the guise of BitcoinSupremo they use a reference that that other scammer Wendigo used in a post. [quote author=Wendigo link=topic=2799778.msg36669685#msg36669685 date=1525776948] That other old chestnut Wendigo turns up in post twelve. Wendigo (another problem gambler with multiple alts) turns up fairly quickly in other threads started by BitcoinSupremo Hey you old geezer, please stick to your day job of bus driving because you really suck at playing pretend Internet forum sleuth ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) How is your alt coin coming along on that NZ exchange by the way? [/quote] which was exactly one post after the post I made that BitcoinSupremo references in their recent trust abuse. Re: Reputation damaged at my second account https://bitcointalk.org/index.php?topic=2799778.msg36582483#msg36582483In this post I conclusively prove that BitcoinSupremo assertion that s/he'd bought the other UID's couldn't be true as the time line for BitCon transactions and other timeline occurrences (such as the "bought" account taking out a loan and then months after BitcoinSupremo allegedly bought the account repays the loan using words that state s/he'd forgotten about the loan) - prove they always did own the accounts. Then there's the identical timelines for that other scammer Robertt and two of the "bought" UID's matching in asking for tips/handouts and loans. BitcoinSupremo claims to have been hospitalised, whatever medication they are on, they need to start taking it.
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BitcoinSupremo
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June 08, 2018, 07:45:48 PM |
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I think you Timelord need to take serious mental medication. Your level of bullshit and your bullshit propaganda against me is something I cannot stay quiet and let it be like I have done for a lot of time now. The only error I made was to buy accounts in 2016 which I am wearing a red in my trust. I can say that it is undeserved because I have abandoned all the accounts and I use only this one now. I will still use the forum even if they paint me in 9999 negative. I am selling my bitcoins which I mine every week here. My untrusted feedback in these last 2 months speaks volumes why I am not a scammer.
Linking me to accounts I don't even know that exist is called harrasment which I think is punishable by the forum laws which you seem to forget quite often in my opinion.
I have no connection to Wendigo and we even had some fights in my tipping thread long time ago but that was brilliant from his part to consider you a bus driver and I laughed a lot at it and thought would be the perfect answer to your bullshit feedback about me.
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Jannat76
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June 08, 2018, 07:49:27 PM |
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You can contact condura150 and me on facebook if you wanted and I'll show you our official ID in our university. I'm looking for a filipino voucher that will show our conversation is legit. Already reported the post to mods, not a reliable proof just because of herocoin? Lmao. too shady You're so trying hard to earn merits eh? but that's not working for me. Next time please be wise. BUT FIRST, IM ASKING YOU A QUESTIONS AND YOU DIDN'T ANSWER IT. My account is created since 2016, im the pioneer or the elder in my group fyi. ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) I know you're an alt account soon enough i will discover that account. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fg6u6r1E.jpg&t=665&c=ThPOMGmwZCceKw) He inboxed me, Dts Should take to stop this junk, This is not a valid reason Me and my friend joined HeroCoin last year, he sends herocoin to me because he don't have ETH fee for withdrawal you dumb. That's why im asking, IS THIS VALID? because it's shady, just because he send me the herocoin for withdrawal? That sucks. I'm not a farmer, I don't use multiple accounts, WE HAVE A GROUP OF FRIENDS and maybe you don't have any. It's very obvious that you always find multiple accounts and other shits just for merits even it's not. I don't know this guys but this post you made: https://bitcointalk.org/index.php?topic=4422572.msg39483753#msg39483753Literally sucks, just because of TX's and same campaign . You should learn first before finding some multiple accounts. That's why i'm asking if this is valid because I've introduced this forum to many people and sometimes I'm the one who withdraw their money because they don't know how. "WHAT IF" I literally buy his herocoin? damn, there's many holes on this. And my merit farm?Shit, you can check my other posts and his posts. It's a worthy answers and informative posts. Y'all just checking if we are related by sending merits to one another. That's literally sucks again because you didn't check if the post is a shitposts or trash. Don't question me because i'm not farming merits, I'm posting good topics in my local PLEASE CHECK THE POSTS NOT THE SUMMARY, it's make you sht doing that ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) You're just messing around people, i know there are threads that has been given merits because it's about multiple accounts etc etc, but not for you. You're not an expert. Our Convo: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FBn2RO0O.jpg&t=665&c=ylP1qAEFy6j7Aw) If someone understands "filipino" language please vouch me and check this person's (in the photo) facebook account and mine. ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) I won't let you destroy my reputation and our friend because of this TX's, I'm doing good in our local and making good posts not like you just reporting people with a shady proofs. Why are you creating lots of threads instead of putting all in one? Seems like you are more interested in getting merit rather helping to clean up the forum from cheating. Also you can post the proofs here- https://bitcointalk.org/index.php?topic=2544574.0yeah its true, a lowkey merit farmer. You can't gain merits with this kind of bllshit create an amazing content! not this kind of accusation with a shady proof. He also replied on proof thread, Its proved that he has connected account, If this step is not taken then others will take this opportunity and everyone will be able to get away so I think it must take a step. According to the rules they must be punished Proof Thread is Here >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341
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Police Bounty
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June 08, 2018, 11:46:54 PM |
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finaleshot2016
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June 08, 2018, 11:48:31 PM Last edit: June 09, 2018, 12:45:13 AM by finaleshot2016 |
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<....>
fu, your account is an alt account it's very obvious for a jr. member like you. We can send KYC. Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different. Today, i received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof. Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) DT's should check your account, It's very obvious on your posts as an alt account. update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*
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The Cryptovator
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June 09, 2018, 05:01:12 AM |
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I just found another connected account. I have post topic on reputation. Quote is below for reference. Still not yet action about this bounty cheater. Proof is not enough ?
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coinlocket$
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June 09, 2018, 02:42:56 PM Last edit: June 14, 2018, 08:22:08 PM by coinlocket$ |
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Accounts Connected: alpsea , TheCarm , Defloration , Republicofizmir , sealofsun , Bitcocoin , Rahip , Risotto Proof:SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FABWlw%2F6bcb418c5a.png&t=665&c=EADzPNwyiVLG7A) 0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address ORIGINAL: https://bitcointalk.org/index.php?topic=2416310.msg27481058#msg27481058ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55Related Addresses: 0xcf66e03f8ee5462c89b72fd412c93fbc01ca6eeb 0x871599e4107bf7c82fb73cee4450a07cc44454d3 0x341452aebfa4af5737534378039b17bf87cd3fca 0xe1b8ac1957470c91a17c005c43c4dcaa731dd89c 0x8d08cb4fc21cc24c681f30719f09f36fd3866c01 0x342d537e1165699aba4f07ec72fc760782d173e8 0xd9f5f5c18d68421ce1a6b2efe522313afb14cfac 0x91d2a2c895815781778e6d63b761520a4cb50b86
Miscellaneous: Possible more addresses involved. ADDING INFOMATIONS
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Jannat76
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June 09, 2018, 04:14:44 PM Last edit: June 09, 2018, 05:47:05 PM by Jannat76 |
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fu, your account is an alt account it's very obvious for a jr. member like you. you can see my post why I am the junior member. This does not prove that I have a junior member so I have another account! It's really frustrating. We can send KYC. There is not a chance that you think. In the past, all accounts whose accounts have been found to be connected accounts Has been trading the same address. In that case, you have been proved that you have a connected account. Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different. Today, I received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof. After all, this does not prove that this man is using the associated account? I have proved in my post that he is using a connected account. Where are the moderators? Why not take action? What is the benefit of reporting me? Besides, I'm not using any Connect account. I'm just trying to find out the connectivity accounts. This will prove transparency. I am attracting the attention of the moderators if this person is proven to be a connected account, of course, he is given a fair trial. Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) DT's should check your account, It's very obvious on your posts as an alt account. If I junk, you are not less. The IP address does not prove that there is a connected account. There can be Shared IP. If I have a connected account, then it is wrong to say that this is merely a concept of you update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*
You feel like throwing stones in the dark. The ridiculous came to me. DTs PLease Check this thread >> https://bitcointalk.org/index.php?topic=4426297.msg39489341#msg39489341Update: Lastly, I want to say to the moderators that everyone should have the same rule, but if someone is very meritorious, but even if he is guilty, then he should be punished equally. If it is not done then others will be encouraged and abused. Therefore, I said to the moderators, There is provided all the evidence that if DTs think that S/He are guilty then proper action will be taken against His/Her.
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finaleshot2016
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June 09, 2018, 11:24:02 PM Last edit: June 10, 2018, 03:30:47 PM by finaleshot2016 |
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<...>
After all, TX's transac on a token is not a valid reason and not a good proof for me to be taken as a multiple account user. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Then selling tokens and sending other stuffs with one another should be forbid because someone like you will accuse them, such a noob movement. Therefore, Marketplace should be remove on this forum since a person like you will easily accuse those persons for having a transaction with one another. Don't take it seriously siddu, you're just trying hard to report me. First, I'm not guilty that's why im being confident giving arguments to you. Second, KYC? it will make a smack down after we send it on your face but we don't want because at the very beginning the proof is shady. ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) Why don't you show your real account. It's very obvious that this account is an alt only. Don't fool me, I'm here since 2016, i know what people do in your case. The IP address does not prove that there is a connected account. There can be Shared IP.
Well after all, sending a token does not prove also a connected account. There can be a personal talk between the transaction and that conversation is now posted. If that's the case then maybe 50% of people in here will be accused multiple accounts. Why people keep being dumb? lmao. It's not edited or what, captured in the phone, still exist in my messenger and the date is mdfkng lit, it'll burn u. Many people having a transaction with friends and other mates, I don't get it, you're now being insecure on what you're doing. I'm not like you in the past that used multiple accounts and sending tokens from 1 address from 3 accounts. lmao. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) i'm done to u. go get a life
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The Cryptovator
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June 09, 2018, 11:46:48 PM |
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