|
|
|
|
|
|
"You Asked For Change, We Gave You Coins" -- casascius
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
HCP
Legendary
Offline
Activity: 2086
Merit: 4316
<insert witty quote here>
|
|
June 19, 2018, 09:43:40 AM |
|
There is no transaction between those two accounts? They both send their tokens to a 3rd address (0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd), but I don't see any evidence that these ETH addresses are owned by the same person. Is there something that I'm missing?
Arnobs007 3rd account Using same Address same twitter account riyad Also... can you please stop using Screenshots when linking to BitcoinTalk posts... use archive.is and then link to the URL that archive.is generates. It keeps the thread tidier... and prevents any accused users from deleting posts. arnobs007 using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/XhpBX#selection-5500.1-5513.9riyad using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/pKXo8#selection-1601.0-1601.5These two are definitely ALTs... but I don't know if they've ever been used in the same campaign.
|
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
|
|
June 19, 2018, 12:17:09 PM |
|
|
|
|
|
Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
|
|
June 19, 2018, 01:00:20 PM |
|
arnobs007 And riyad The two accounts that are connected are clearly understood. He Use His Twitter Account And ETH address to his two account, arnobs007 is Riyad you can check His telegram username; https://t.me/arnobs007 where Showing Riyadul । Bounty manager ( His Profile Name) And Please check this Spreadsheet https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092You will found arnobs007 = 0x90f8972d16c57f573102376e0c0e5814e86bb32b Nursahath07 = 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7 He Sent his token 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd This Address Who Joined And Transferred Token to same ETH address, You can check here etherscan Tx IdProof Of nursahath07 Address proof of ownee ship t.me/xwshamim btakk user name : nursahath07 twitter username @tanjin_007 eth adress : 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7
I hope It's clear Now, They Desire to get Neg
|
|
|
|
Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
|
|
June 19, 2018, 01:05:18 PM |
|
Another Id I found Telegram: @tanjin_007 Twitter: @tanjin_007 Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7
|
|
|
|
Avirunes
Legendary
Offline
Activity: 3094
Merit: 1468
|
|
June 19, 2018, 02:25:33 PM |
|
Another Id I found Telegram: @tanjin_007 Twitter: @tanjin_007 Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7
Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.
|
|
|
|
|
marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
|
|
June 19, 2018, 04:09:34 PM |
|
~
Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.
|
|
|
|
Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
|
|
June 19, 2018, 04:15:30 PM Last edit: June 20, 2018, 06:55:52 AM by Jannat76 |
|
Edited According to @Timelord2067 Submission form Accounts Connected:arnobs07 Which Is arnobs007 Already Posted You can Find Proof Here (Perhaps it is another account), Nursahath07 already posted about him above , moshiul13 , MD.SAM , zack21 , xwshamimProof Of Their Address >> Nursahath07, moshiul13 , MD.SAM , arnobs07 the account posted Their ETH Address on THE DIVI PROJECT https://archive.fo/owqlJzack21 >> https://archive.fo/mdj7qxwshamim >> https://archive.fo/kRV2nRelated Addresses:Their Address : 0x909c10ba205181d6c7d9f14fd304e2f7773975bb 0x52e190b02760a090745bccfba0379b65ce720dde 0x34218baf88ea69136bbae587b0e58e31d47c11ac 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7 0xc419fbe02d737883513b3caa96d6053bf1ce5213 0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965 They All joined THE DIVI PROJECT and transferred Token 0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2 All account transferred Their Token >> https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2Miscellaneous: It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.
|
|
|
|
|
marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
|
|
June 19, 2018, 06:19:41 PM |
|
Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.
and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
|
|
|
|
Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
|
|
June 19, 2018, 07:40:05 PM |
|
No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
So why do not you take the necessary steps। Are not their running accounts banned? View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
|
|
June 20, 2018, 01:06:29 AM |
|
No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.
So why do not you take the necessary steps। Are not their running accounts banned? View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly. @ Jannat76: You've had it explained to you a number of times, I'm not sure what your goal here is other than to flood this thread with spam posts as your posts are not progressing the conversation. If so, I will have to take appropriate measures ( you'll find out what they are after they have happened )
|
|
|
|
HCP
Legendary
Offline
Activity: 2086
Merit: 4316
<insert witty quote here>
|
|
June 20, 2018, 06:12:32 AM |
|
That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line. And I don't understand how you don't understand what CONCLUSIVE proof is... the fact that tokens are transferred from two different ETH addresses (apparently owned by two different accounts) to the same ETH address proves what exactly? It proves that two different ETH addresses transferred tokens to one ETH address. There is NO proof that these two ETH addresses belong to the same person/account... I've not seen these two different BCT accounts directly linked to ownership of the same address. You need to somehow link ownership of the receiving address directly to the two accounts. In other words, you cannot claim that "PersonA transferred tokens to AddressX and PersonB transferred tokens to AddressX... therefore PersonA = PersonB". That's not a valid proof. However, "PersonA is using AddressX and PersonB is using AddressX, therefore PersonA = PersonB" is a pretty valid conclusion. It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.
No. It isn't.
|
|
|
|
|
HCP
Legendary
Offline
Activity: 2086
Merit: 4316
<insert witty quote here>
|
|
June 20, 2018, 12:42:12 PM |
|
They Joined Same Bounty , They Transferred Their Token In the same address,
So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Do you even know who the owner of that address is? The answer is no. You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works. Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like: Name: Account1 ETH addr: 0x123456
Name: Account2 ETH addr: 0x123456
In this instance, Account1 and Account2 both "own" ETH addr: 0x123456... given that only 1 person should be in control... it is a fair assumption that Account1 and Account2 are the same person. What you have is: Name: Account1 ETH Addr: 0x123456
Name: Account2 ETH Addr: 0x987654
See how there is no link there? It's just two accounts, with two different addresses... Are they likely to be alts? most probably... but you still have no actual proof.
|
|
|
|
Jannat76
Member
Offline
Activity: 111
Merit: 12
King of My own World
|
|
June 20, 2018, 03:36:41 PM |
|
So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Do you even know who the owner of that address is? The answer is no. You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works. Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like: There I made a mistake. The name of kh bhuiyan was attached to the name of moshiul13, there will be kh bhuiyan instead of moshiul13 You can Find 6 different address which is owned By arnobs07 , Nursahath07, kh bhuiyan , MD.SAM , zack21 , xwshaamim They Posted Their ETH address arnobs07= https://archive.fo/owqlJ#selection-668.3-668.4 0x34218baf88ea69136bbae587b0e58e31d47c11ac nursahath07 = https://archive.fo/owqlJ#selection-1297.0-1300.0 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7 MD.SAM = https://archive.fo/owqlJ#selection-1913.1-1912.2 0x52E190b02760a090745bCCfbA0379b65cE720DdE zack21= https://archive.fo/mdj7q#selection-7779.0-7782.0 0x909c10ba205181d6c7d9f14fd304e2f7773975bb xwshamim = https://archive.is/VkLyX#selection-3789.0-3792.0 0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965 kh bhuiyan = https://archive.is/rfPvz#selection-5715.0-5720.0 0xC419fBe02d737883513B3CAa96d6053Bf1ce5213 Divi Exchange Token In this Address 0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2 https://archive.is/z3Kol#selection-1753.0-1753.4https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2I apologize for the little I did, but the thread that I have given is completely accurate and hopefully, you will take a recapitulation of it. I hope you find the right information now if you do not get it yet, but I will request you to see these accounts. It seems that you will find something suspicious and get the connected account between them. I can say for sure that their accounts are running the same person and there is a connection between them.
|
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
|
|
June 22, 2018, 08:57:45 AM |
|
You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply). Your two replies since say it's inconclusive. Where is your proof, or what is your suspicion?
|
|
|
|
Strufmbae
Member
Offline
Activity: 486
Merit: 27
HIRE ME FOR SMALL TASK
|
|
June 22, 2018, 04:18:59 PM |
|
You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply). Your two replies since say it's inconclusive. Where is your proof, or what is your suspicion? With due respect I'm suspecting that the three accounts is handled by one person. my proof is in the thread and i posted some picture.
|
|
|
|
|