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HCP
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Activity: 2086
Merit: 4318
<insert witty quote here>
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June 23, 2018, 06:57:17 AM |
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Just in case you missed it... they're also both using the same Google Drive link for their Whitepaper portfolios: and claiming some of the same ANN threads:
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
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June 23, 2018, 07:07:11 PM Last edit: June 24, 2018, 08:29:11 PM by marlboroza |
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More accounts connected: shikra76, moynul2050, maruf9522, coinrider22. Proofs: http://archive.fo/Z2qbOhttp://archive.fo/8nIhmhttp://archive.fo/pm1wO Judging their posts, some of ethereum addresses (mentioned by Jannat76) were hacked:HALLO MANEJGAR, MY PREVIOUS ETHERWALLET WAS HACKED. SO PLEASS CHANGE MY ETHERWALLET PREVIOUS ethereum wallet: 0x9a63A1A886560E613E1346D602969A4Fcc853657 NEW ethereum wallet: 0x413437888E3A13867ED7aC164bb39b0E1FD4C6df
Dear Manager my eth wallet was hacked.Please change my Eth wallet address. my new wallet address : 0x51Cb99ed66aB36157Ef47493F01403608d930200
Your Ethereum Address : 0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
So I'll archive this addy http://archive.fo/nXKXI which is still in use. For those who will click that link, take a look at posting style of accounts btcgainer24724, rahmanrock and rahul5577
Account maruf9522 posted twitter: http://archive.fo/zpgCf2 pages later, 1 day later: http://archive.fo/AfUS7 UID's are also very close. So, maruf9522 is another account. @Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
Account coinrider22 participated in bounty campaign using this eth addy: ##PROOF OF AUTHENTICATION## Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NdQcBAccount btcgainer24724 used the same addy several times: #PROOF OF REGISTRATION Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NXL8WNew alt account - coinrider22.
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mrcastelo
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June 24, 2018, 05:14:33 AM Last edit: June 24, 2018, 05:58:59 AM by mrcastelo |
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Dear Moderators, I would like to report a Twitter and Facebook Campaign participant for posing as me. unfortunately I just saw it today because I just joined the LINA REVIEW (post ICO bounty). At first I doubted if it was me but when I check the twitter account and facebook and ETH it was not mine. I have other Eth addresses for safety purposes (in case of hacking) But I ONLY HAVE ONE TWITTER AND ONE FACEBOOK ACCOUNT. My twitter account is almost 3 years as well as my Facebook Account. Here is the scammers twitter account & facebook account for your reference. https://twitter.com/shl429167970 (spreadsheets #15) https://www.facebook.com/panji.d.grunge (spreadsheets #16) and this is the ETH address that is tied to the scam participation 0x82a5Dc3Abb0d67e9e9eaa911244cbBd5b022327F I just checked that this the same twitter account just participated in GSC Twitter Campaign and uses this bitcointalk url with the same twitter account that I mentioned abovehttps://bitcointalk.org/index.php?action=profile;u=1508503That is why I was force to post a proof of authentication because of this matter even though we are not ask. Proof of authentication post is very useful in this kind of matter. Reference spreadsheets https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355Scammer Twitter Campaign participant #15 Facebook Campaign participant # 16 Original /Owner Twitter Campaign participant #5013 Facebook Campaign participant # 3634 Eth use: the same as the posted in the bitcointalk profile Thank You.
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HCP
Legendary
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Activity: 2086
Merit: 4318
<insert witty quote here>
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June 24, 2018, 05:35:22 AM |
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I would like to report a Twitter and Facebook Campaign participant for posing as me. Here is the scammers twitter account for your reference.
Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you. In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979
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mrcastelo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 24, 2018, 06:30:27 AM |
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I would like to report a Twitter and Facebook Campaign participant for posing as me. Here is the scammers twitter account for your reference.
Your best bet is to contact the Campaign Manager and advise them that someone is trying to impersonate you. In any case, I'm not sure how that would even work? Don't users have to post their weekly links in a BitcoinTalk thread? How do they think they're going to do that if they don't actually have access to your BitcoinTalk account? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) Also, this thread is probably not the best place to be posting this... it should be in it's own thread. This thread is for identifying "alt" accounts... not bounty cheats. And, in the future, you might want to try including links to make it easier for people to investigate your claims: EDIT: Ninja edit ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355Twitter Account of impersonator: @shl429167970 - https://twitter.com/shl429167970OP's Twitter Account: @mrlc4979 - https://twitter.com/mrlc4979 Yes they dont have access in my bitcointalk, But what I'm trying to say is in the google form where we sign up they input my username and Bitcointalk Url ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Thank You for the info.. I dont know where to put it that is why I post it here. Hard to add pictures. I tried using imgur but I always get error. But I have proofs. Thank You again
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LoyceV
Legendary
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Activity: 3416
Merit: 17295
Thick-Skinned Gang Leader and Golden Feather 2021
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 24, 2018, 08:22:03 AM |
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Accounts Connected:Legendary mcb1221, Jr. Member _Loki_Proof:Username: mcb1221 mcb1221 I didn't archive them, the post histories are filled with posts like this.
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marlboroza
Legendary
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Activity: 1932
Merit: 2270
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June 24, 2018, 09:34:35 AM |
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Accounts Connected:Legendary mcb1221, Jr. Member _Loki_Proof:Username: mcb1221 mcb1221 I didn't archive them, the post histories are filled with posts like this. mcb1221 was previously linked to FriendlyChemist which was linked to account everaja. Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks.
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BeEvil
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 24, 2018, 01:01:28 PM Last edit: June 28, 2018, 04:47:30 PM by BeEvil |
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Accounts Connected:MrAntonius, ulakudrakova, lenloginova1, natashapan3417, zinluzgina, lsafronova095, marinakofoleva. Proof:Wallet for Ethereum Blue, SmartBillions, Accelerator, CarTaxi: https://etherscan.io/tokentxns?a=0xf781b774a458d2bf6fb053d8715029067e718a62&p=1![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FpUxYOzB.png&t=665&c=heRKRv_Wj-ovDw) All wallets in profiles. https://archive.is/7TMwbhttps://archive.is/1k5nFhttps://archive.is/7A3rPhttps://archive.is/YW2hVhttps://archive.is/pC1HYhttps://archive.is/RlF8Ilenloginova1 wallet here: https://archive.is/CSTMD3/7 in the same signature campaign, 2/7 in other. 4/7 registered in the same day Miscellaneous: Wallets connected: 0x7fcccD2cDa09d48FC6775f802b535Ed504d721Dd 0x860Dee4dcDaFC53B2BE7B0f3E54BC80b5880B2B5 0x44Ee270D0768f24B110C2E9900cB170B99e7982E 0xdb07AAD8c7f3da441781Cae769BfBC4164E78cD5 0xE412352F9Bed60C6a37bE695BC568ebe98fEb3Ac 0x29c64a638FEcD455B157945DA10F78aB0dBE59fB 0x08663bA41EEDfdDf53fC60e5C93a719aB1f75646 0xeE8bc86c13640aC3723Bd0D9fADFd26a4D37fA52
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Jannat76
Member
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Offline
Activity: 111
Merit: 12
King of My own World
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June 25, 2018, 12:55:43 AM |
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@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
No problem Mate, as a responsible member I will try my best to fulfill your incomplete work.
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Joyceshiroor
Copper Member
Newbie
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Activity: 294
Merit: 0
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June 25, 2018, 05:37:08 AM Last edit: June 25, 2018, 06:09:06 AM by Joyceshiroor |
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Just in case you missed it... they're also both using the same Google Drive link for their Whitepaper portfolios: and claiming some of the same ANN threads: Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards? You can see in one of the threads over here: https://bitcointalk.org/index.php?topic=3201314, that the thread was created by dsouzac72 and later moderated by joyceshiroor... Please let me know why I have been given a negative trust and how I am abusing the bounties? These are the translations that I have done so far.. https://drive.google.com/drive/u/0/folders/1SQUzU7Hk4eyfqYjAvV1ewb0_OdvFgrrJ. You can also check that there are no posts by dsouzac72 after 9th April since I got banned from the forum and I started using the id Joyceshiroor.
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HCP
Legendary
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Activity: 2086
Merit: 4318
<insert witty quote here>
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 25, 2018, 06:18:50 AM |
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Dear Marlboroza, Yes dsouzac 72 and joyceshiroor are both my accounts. My account dsouzac72 was banned apparently for no reason, so I had to use my other account for doing translations and posting on the bitcointalk forum in the local threads. Is it wrong to create another account for posting for translations on local boards?
Yes... this is called "ban evasion"... refer: 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] ...
Notes: 25. If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.
You should ONLY have posted in "Meta" board to find out WHY your original account got banned.
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coinlocket$
Legendary
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Activity: 2478
Merit: 1517
#1 VIP Crypto Casino
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June 25, 2018, 07:08:21 PM Last edit: June 25, 2018, 07:41:07 PM by coinlocket$ |
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Hello, sorry if I'm not in the right place. One scammer for bounty-manadger accused me that I have multi-accounts. I only have one account, but I don't know how to prove it. You can tell me where I can be tested? my ether 0x6bDAAa3b3151D2C428a746FbedE88838d1Cd5131 here is the whole situation: https://bitcointalk.org/index.php?topic=4508402.msg40 So far: You: -Your address has no strange transactions -we can't determinate if you have alts Manager: -New account becoming manager is quite strange -Bounty thread all deleted and closed is suspicius -No spreadsheet avaiable In the end if you can't link the spreadsheet or Find something more abount the "manager" I think we have no case here, (till no new proofs). If you can find something more post it otherwise move on.
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Timelord2067 (OP)
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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June 28, 2018, 05:18:14 PM |
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@Bountycheatdetector:
Thanks for your report, if true the Alt Farmer TM needs to be Nuked along with all their accounts starting with their IP / emails etc.
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