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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3)  (Read 78926 times)
Avirunes
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August 10, 2018, 03:57:29 PM
 #981

Players can change their Crypto-game's nick every time they want, and back then it was "normal" to farm accounts in games and rounds, looking at usernames in other gambling sites some of them don't even exist  Undecided Other connections(your last one, joniboini's and cheaterdetector's) are solid, I am not sure about CG connection.

Come to think about it guess they can :/ .


Thanks you opened a case for me that I was working on.
~
Hit me with PM when you are done  Wink

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

Eitherway will drop you a message if I find something related.
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TheQuin
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August 10, 2018, 04:18:03 PM
 #982

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

There is a user at crypto-games with nick https://www.crypto-games.net/player/banker

But I think they probably just posted a name they saw earlier in the thread to build post count and activity as marlboroza suggested.

freebitcoin.TO WIN A  LAMBORGHINI!..

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Avirunes
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August 10, 2018, 05:37:08 PM
 #983

Well IIRC username: banker was used by an Indonesian scammer account farmer earlier. I don't find any related gambling accounts with that name now. Somehow I felt that this had some connection with that since both are Indonesian.

There is a user at crypto-games with nick https://www.crypto-games.net/player/banker

CG owners or mods might able to help out with the UID's connected to the "banker" username if they can check the UID's who used "banker" at the time of post they made. But I hardly think they will do so. Anyway there are other ways as well so won't push it up.

But I think they probably just posted a name they saw earlier in the thread to build post count and activity as marlboroza suggested.

Yeah could be possible.

Will check for some other proofs.
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August 12, 2018, 08:35:59 AM
 #984

In relation to this ring as connected here: https://bitcointalk.org/index.php?topic=2544574.msg43776903#msg43776903


idirben uses telegram: @adiebitsler and twitter: @Suryadi_Crypto here:

joined:
Twitter username : @Suryadi_crypto
Telegram username: @adiebitsler

(Archive: http://archive.fo/KDqv6#selection-1351.17-1351.59)


and this connects adiebitsler as he uses the same telegram and twitter id

#proof of authentication

Telegram login: @adiebitsler
Twitter login: @Suryadi_crypto
 

(Archive: http://archive.is/jufef#selection-2633.16-2635.30)

Astargath
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August 12, 2018, 02:28:13 PM
 #985

20 Accounts Connected:

dinh van hoang,
gamathingdu,
hoang van duy
khanh long an
kity namo
lam van hung
lam50577808
lataoday
lunhanha
mesipro
mr khanh nguyen
mr titi
nemapro
nguyen mana
pham hoang oanh
taolahung
thanhhai98754
trinh than binh
trinhtienduc
tyha nama




Proof:

They all joined Bitgoals bounty minutes after each other:
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit#gid=985758757



All their reports starting here: https://bitcointalk.org/index.php?topic=4447485.msg42523565#msg42523565 are made minutes after each other from all the accounts above and the same format.

Related Addresses:

Code:
0xE8252cC1797410455c88E93bD18E9De3F4533EF7
0xf78d97419dA17565167321EC22a5163A718D1715
0x82B37c4b728c3D2A7EB5A669C4BbED8D476DF931
0xb93f0C1fD3EeA11F3E4C6401DF852649549068c7
0x9534A5dB6D80Ea96DCC0D5Cbea750ABEBA33CFc4
0x2c81c707FE738cf25b29e0C325c29525065D0fDc
0x64Ff87D7De3E5CC755a81C57cBe456034F945aF9
0x60207EBC9272E222639CCef259a7834C6e7b54c5
0x988F3b6C5108725A65C20FF940c64cC28BBAE52b
0x8A35A3C813a7fe151442966D5D0a6aCAe598C644
0xC1De634B2cdB0b6C6E6Db306b816be393Cd388A8
0xc426D44cB53EFE5a1F15AF5f58f31088e727E84d
0xe8363259848fB71C84E718395a7D4Edb6EB467aC
0xF109bdf35876A50D01CBc9b76eb4a005d38FFccF
0x990EB680161F2824a32f0945039D9D6e5EF05CdA
0x46C62A186cB304ba8d98338DB37bBbC3271EC589
0x6DcC313865aeD6f36DCefa5f0F62057F2feA6c6A
0x0f2D4970F5890952843642bE3c4A8169C98D2618
0x1B7253F439aE0EFa9cE10dbf28f99ef1D4fF81AB
0xb2e4c2bcAc4FC52ec378f24FA86c08AC2117bee1


All addresses here sent tokens to common addresses.




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August 12, 2018, 07:10:06 PM
 #986

7 Accounts Connected:

jacaf01, jacafbiz , disconnectme , mummybtc , thepo1m , topesis , housebtc.

Proof:
https://etherscan.io/tokentxns?a=0x251402227bce7264aa6c3813ecd6f1e89946e232&p=2



Related Addresses:

Collector
Code:
0x251402227bce7264aa6c3813ecd6f1e89946e232

Code:
0xfb0041651583d94c3d520d418158b5a0f85cc267
0xf97c9bc9a9f8b4a8909a90b1da483b54ab0d4d82
0xa69a8eba7a07245e2bc38a772c1afefa68e9959f
0x7301f5a10032c4ed2ed1134cbce11f440de213c2
0xbd3d26657067440d08785744f429d753d6a9615d
0x3c4ed665cbdc1964bbb92facd977a4a3c3165397

Eth on forum:
jacaf01 https://bitcointalk.org/index.php?action=profile;u=811051 ARCHIVE https://bitcointalk.org/index.php?action=profile;u=811051
disconnectme    https://bitcointalk.org/index.php?action=profile;u=891323 ARCHIVE http://archive.is/nZOzN#selection-5959.12-5959.54
mummybtc    https://bitcointalk.org/index.php?action=profile;u=895430 ARCHIVE http://archive.is/p48Bb#selection-609.13-609.55
thepo1m    https://bitcointalk.org/index.php?action=profile;u=895771 ARCHIVE http://archive.is/0Kxgb#selection-4589.12-4589.54
topesis    https://bitcointalk.org/index.php?action=profile;u=895784 ARCHIVE http://archive.is/layB4#selection-6829.15-6829.57
housebtc   https://bitcointalk.org/index.php?action=profile;u=918100 ARCHIVE http://archive.is/BaJM1#selection-5685.18-5685.60


Miscellaneous:

You can find most of the address here: https://github.com/MovementDAO/MVT/blob/master/Genesis%20Participant%20Data/The%20Movement%20DAO%20-%20Genesis%20Participant%20List.csv

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August 15, 2018, 11:33:03 AM
 #987

Accounts Connected: foserfox, Creol, QellDroma


Proof:

The same ETH address and Telegram username.


Archive


Archive


Archive


Related Addresses:

ETH: 0x0185195c894bda1c6f7d25ba94baacadf1b9b7f8
ETH: 0x512720bb757a4c22b8e5592ef064b51dff295f78
ETH: 0x5A0013E5fB3D55C57775B0d14AAc6a1683362973
ETH: 0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4
ETH: 0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2
Telegram: @fobia7
Twitter: @foser_fox
Twitter: @ziggzagg_fuga


Miscellaneous:

User is violating signature campaign rule with the alt account.

       - No spam/multi-account.
MrAntonius
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August 16, 2018, 07:04:59 PM
Last edit: September 17, 2018, 03:51:45 PM by MrAntonius
 #988

here are recently stolen and sold accounts.
17 accounts


1
http://skrinshoter.ru/i/140818/pg1TYKF1.png - 1 accounts - photo of the transaction. June 3rd. watch the change of mail.
http://skrinshoter.ru/i/090818/TxYUe6CR.png - the year has gone. then changed mail. and immediately participates in the Signature. and another manner of communication.
https://bitcointalk.org/index.php?action=profile;u=389065

this one's painted.

2
http://skrinshoter.ru/i/140818/9fMbyBA4.png - 2 accounts
https://bitcointalk.org/index.php?action=profile;u=5863
https://bitcointalk.org/index.php?action=profile;u=96829

I
That's all
He
now pass the data
Shackleford:E7xNFuoH
lackdewclether1974@protonmail.com:fXde4Gm5
Lubah:WfmInvtw
sawssuringxan1984@protonmail.com:0ZcDB9d6
First, change the password on the e - mail, then make a few posts on your account( 1 post a day, a couple of days), then reset the password on the e-mail
I
Okay
as the proton mile to go I did not get this email, I did not use nirazu
He
um
minute
I can't go in either, but these e-mails are definitely from me.
then you can change the e-mail

3
http://skrinshoter.ru/i/140818/To9i0ths.png - 3 accounts
https://bitcointalk.org/index.php?action=profile;u=137732
https://bitcointalk.org/index.php?action=profile;u=376309
https://bitcointalk.org/index.php?action=profile;u=62294

He
Athanasios Motok:MiRBMokL   subsdiscagas1987@protonmail.com:c37LUO22
PrestonTrader:ticoticok1
Doolittle:qvuga4ya
first with email
I
understand thank you'll for a peaceful process )
He
The one with the email, simply change the password on the email and then reset the password from your account

4
http://skrinshoter.ru/i/140818/41g2MV3S.png - 5 accounts
https://bitcointalk.org/index.php?action=profile;u=335882
https://bitcointalk.org/index.php?action=profile;u=162270
https://bitcointalk.org/index.php?action=profile;u=164845
https://bitcointalk.org/index.php?action=profile;u=465575
https://bitcointalk.org/index.php?action=profile;u=59754

I
sent from the stock exchange zhdems
He
Ok
Jimmy Andersen:jimm120189
Barmz:818Kz261
Ng 93: Larissa 96
KocaEfe:sancak123
Jaerin: bc1234567890
This is done
You know what to do
I
Yes thank you
Hey
one laptop NAV after changing email given
Sorry Jaerin, you are not allowed to use this forum!
For security reasons, your account has been locked out. Email acctcomp15@theymos.e4ward.com
it's right after the mail change.

5
http://skrinshoter.ru/i/140818/6XkhpCjY.png - 4 accounts
https://bitcointalk.org/index.php?action=profile;u=164468
https://bitcointalk.org/index.php?action=profile;u=209062
https://bitcointalk.org/index.php?action=profile;u=221447
https://bitcointalk.org/index.php?action=profile;u=288940

I
Hey. when roughly will akki ?
He
Taz mania:taz wanted 35
Syris: nov875lo
Maxvolts: netvin70
Alexje:gwen0809
Mandevil:rastas44
I
Hey
He
Hello again, sorry for the delay

6
http://skrinshoter.ru/i/140818/rGYk1jOp.png - 2 accounts
https://bitcointalk.org/index.php?action=profile;u=305762
https://bitcointalk.org/index.php?action=profile;u=139027

He
IlGab: Gabs2006
alp: im14cool
Good afternoon. Here are the 2 fullas I owed you.
Emails can be changed today, passwords in a couple of days
I
Good afternoon. Thanks so much

there are dates on the screenshots. just look when they switched addresses and passwords. around 1-1.5 weeks
all these accounts have been missing for a long time. then began to write and changed more than once mail and password. these accounts were purchased. and they are bought by one person and he is involved in the bounty companies in the signature.

the administration can see it on change of mail .

I just know this bad man and I know they're bought.

red trust is necessary

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Veleor
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August 17, 2018, 07:58:09 AM
 #989

4 Accounts Connected: [BosS], ~Master~, pivovar, ValorouS


Proof:

1. The same ETH address: 0x87ca1380a0031beab9f624c891a9917c24fdc60e


Archive


Archive


Archive


2. The same twitter account @VolodymyrChuryk


Archive


Archive


3. Registration date

January 07, 2018, 11:34:04 AM   [BosS]
January 07, 2018, 11:36:17 AM   ~Master~


Related Addresses:

Code:
ETH: 0x6FEB44F58b69CF27ABbe138EB1dA3bE4AfCceE2C
ETH: 0x87Ca1380a0031beAb9f624c891A9917C24Fdc60e
ETH: 0xd530e0d3E9A0aEcBe26bAbddd41Eb5c834C9C2E3
ETH: 0xe53541e09DaA607e96768118a3EcBa503C7D5673
twitter.com/GalinaMalan
twitter.com/karinaBest23
twitter.com/SupersDetka
twitter.com/OleksandrKyp
twitter.com/VolodymyrChuryk
twitter.com/4bX4zkfNZqV7tIJ
facebook.com/MaxIvanovw
facebook.com/100005057440350
facebook.com/100024424788415
facebook.com/OleksandrKypenko
Telegram: @Freemanw3
Telegram: @DashaIvanova1
Telegram: @Oleksandr_Kypenko
linkedin.com/in/dasha-ivanova-9b0693168
linkedin.com/in/volodymyr-churyk-398a69156
linkedin.com/in/oleksandr-kypenko-b06099168
reddit.com/user/Freemanw3
medium.com/@vladimirchurik
rways7012@gmail.com
soer6418@gmail.com
VolodymyrChuryk@gmail.com


Miscellaneous:

1) the three alts: [BosS], ~Master~ and pivovar are participating in the DOMINIUM twitter campaign:
https://docs.google.com/spreadsheets/d/1zRpbDvOta4qxlVSawQM2DxzUyyg3vuEBcygOH9tvhxg/edit#gid=0

2) there is a simultaneous merit sending to the [BosS] and ~Master~ accounts by the same users:

Received by [BosS]:
Thu Feb 15 14:11:10 2018: 2 from won99
Wed Feb 14 22:11:39 2018: 2 from nu1mlock
Mon Feb 12 23:49:10 2018: 6 from NattyLiteCoin

Received by ~Master~
Thu Feb 15 14:12:11 2018: 4 from won99
Mon Feb 12 23:50:02 2018: 6 from NattyLiteCoin

http://loycevsbasement.privatedns.org/Merit/history/1613628.html
http://loycevsbasement.privatedns.org/Merit/history/1613648.html
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August 17, 2018, 10:30:54 AM
 #990

Accounts Connected:  privedvelosiped, samsung001sss, DgurJIupyf


Proof:

The same ETH address and Bitcointalk username.

privedvelosiped

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499


https://bitcointalk.org/index.php?topic=3004323.msg32058529#msg32058529
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640

samsung001sss

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499


https://bitcointalk.org/index.php?topic=3004323.msg32048375#msg32048375
ETH: 0xa7eC13D5A3E13Fa4783DBFe2AF6B1277420e1825

DgurJIupyf

https://docs.google.com/spreadsheets/d/1Of5Iyd5LJoBRVJJYvsWATSnYNdLS7APJ-L1lIg-2Kmg/edit#gid=698687499


https://bitcointalk.org/index.php?topic=2626133.msg32148337#msg32148337
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640

Related Addresses:


ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640
ETH: 0xa7eC13D5A3E13Fa4783DBFe2AF6B1277420e1825
ETH: 0x99A38272E5F7cD667587FFB059B9C9b96C0E7640


https://etherscan.io/address/0xecb3572d8a749f14a0b9d18b46407f6d77180704#tokentxns

these are my accounts. I'm not gonna do that again. guilt realized. in the hope that it will be removed from my account red trust. that's all I need.

in this https://bitcointalk.org/index.php?topic=2544574.msg44201292#msg44201292, the accounts I was involved in selling.  they are owned by one person and work in different signature.


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The Pharmacist
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August 18, 2018, 02:50:25 AM
 #991

<snip>
I don't understand Russian and don't know what those texts say.  As for the first few accounts, they don't look to be participating in the same bounties, so I wouldn't tag them for abusing them.  I'm responding to your PM here so the community can see.  It doesn't appear to be appropriate to give those accounts neg trust.

joniboini
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August 18, 2018, 09:13:13 AM
 #992

7 Accounts Connected:

zolfa, Shreek, ken234, hadveach, badakjawa, Baimovic, Cryptohad

Proof:

zolfa & Shreek use the same Telegram username: @Abuzoelfa

https://archive.fo/84cbT#selection-6267.24-6269.30
https://archive.fo/XibZU#selection-1503.11-1503.21

zolfa & ken234 use the same ETH address: 0x026A93916626a81A79787E79151bCd2ED8333E60
https://bitcointalk.org/index.php?topic=4289380.msg38741005#msg38741005

##PROOF OF AUTHENTICATION##
Bitcointalk Username : ken234
Telegram Username : @kenarokk  
Country                  : Indonesia
BTT Profil Link : https://bitcointalk.org/index.php?action=profile;u=951718
Ethereum Wallet Address : 0x026A93916626a81A79787E79151bCd2ED8333E60
https://archive.fo/AWXhY#selection-3627.1-3627.43

hadveach, Shreek, badakjawa, Baimovic, Cryptohad use same ETH address: 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

https://archive.fo/XAMsS#selection-1770.1-1781.43
Proof of joined post
Bitcointalk username:hadveach
Campaign in which you participate:Facebook Bounty
ETH address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017

https://archive.fo/mVnNS#selection-2532.1-2551.43
https://bitcointalk.org/index.php?topic=3250468.msg33986715#msg33986715

https://bitcointalk.org/index.php?topic=2641669.msg27282292#msg27282292
https://archive.fo/Rticl#selection-3417.0-3427.43

https://archive.fo/ElTVj#selection-3287.0-3301.43
#JOIN

Bitcointalk username: Cryptohad
Forum rank: Jr. Member
Posts count: 67
ETH address: 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

Related Addresses:

Code:
0xf420D6A889F1dE72DA85898A1A59B75D310ac017
0x026A93916626a81A79787E79151bCd2ED8333E60

Miscellaneous:

Will update later if found other alts.




.




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FIND OUT MORE AT MINTDICE.COM
Veleor
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August 18, 2018, 01:56:15 PM
 #993

2 alt accounts Seneka and DISPERADO are participating in the same bounty campaigns.

Their ETH addresses:
Seneka:        0x809C51e868c3977139e13CB99333EAa0e7915BDB
DISPERADO:   0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405

These addresses can be found in the lists:

1. EncryptoTel Twitter Campaign Spreadsheet (#169 Seneka, #273 DISPERADO)
https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0
Sending EncryptoTelTokens between two purses:
https://etherscan.io/token/0xe0c72452740414d861606a44ccd5ea7f96488278?a=0xdfbd1fad5fe54fc27153d89972efc55cb4a28405

2. vDice Twitter Campaign Form (#49 Seneka, #57 DISPERADO)
https://docs.google.com/spreadsheets/d/1h1j8Ug8fwQlhLMCW9DzR011zMxbslQ_yYRtv6nokVik/edit#gid=768423867
Sending vSlice tokens between two purses:
https://etherscan.io/token/0x5c543e7ae0a1104f78406c340e9c64fd9fce5170?a=0xdfbd1fad5fe54fc27153d89972efc55cb4a28405

Seneka and DISPERADO have sent RouletteTokens to one purse after bounty campaign:
https://etherscan.io/address/0x876e4235cd4c61dfd61ce28cfea2b6e7083d90c4#tokentxns
Avirunes
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August 19, 2018, 08:37:02 AM
 #994

3 Accounts Connected: Wasii, Adio, ILSCoin


Proof:

Telegram ID : @Xclusiveguy2 links two bitcointalk profiles: Wasii and Adio

UChain Bounty Campaigns
Week #3: 16 July – 23 July
Telegram Username: @Xclusiveguy2

(Archive: http://archive.fo/wFn3V#selection-4615.19-4615.32)

#proof of authentication post

Telegram @xclusiveguy2

Twitter: https://mobile.twitter.com/Xclusiveguy4

(Archive: http://archive.fo/oszL0#selection-5663.9-5663.22)


Adio posts ethereum address here

TWITTER
Bitcointalk username:  Adio
Twitter account:  https://twitter.com/xclusiveguy4
Twitter followers: 2882
Telegram username: @Xclusiveguy2
Ethereum address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005


(Archive: http://archive.is/soKv9#selection-7275.18-7275.60)

and ILSCoin posts the same ethereum address here

JOIN
Bitcointalk username: Ilscoin
Forum rank: Member
Posts count: 140
ETH address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005

(Archive: http://archive.fo/GZ0FR#selection-3849.13-3849.55)


Miscellaneous: Tagged Red by Lauda and The Pharmacist for buying accounts. Only ILScoin is the one with neutral trust rating
The Pharmacist
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August 19, 2018, 08:39:04 AM
 #995

Only ILScoin is the one with neutral trust rating
I just corrected that.  It's now red.

Avirunes
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August 20, 2018, 03:20:37 PM
 #996

2 Accounts Connected: Vascodagaming, adoring

Proof:

Vascodagaming posts https://t.me/vscdgmng here:

Ready 3 akun jr. member. No redtrust. Mau jual borongan langsung 3 akun 210rb. Minat contact di telegram https://t.me/vscdgmng
Siapa cepat dia dapat ya gan.

Thank you,

-----------------
Translation:

Quote
Ready 3 JR accounts. member. No redtrust. Want to sell wholesale directly 3 accounts 210rb. Contact interest in the https://t.me/vscdgmng telegram
Who is he fast, bro?
Thank you


(Archive: http://archive.is/BIkdo)


adoring posts the same Telegram ID here

https://www.twitteraudit.com/moskovyasha

harga 70K kalau minat pm di telegram https://t.me/vscdgmng

-----------------
Translation:

Quote
https://www.twitteraudit.com/moskovyasha

the price of 70K if the interest is pm on the telegram https://t.me/vscdgmng


(Archive: http://archive.fo/2wNq4)



Miscellaneous: Account seller.
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August 20, 2018, 09:57:35 PM
 #997

3 Accounts Connected: Wasii, Adio, ILSCoin


Proof:

Telegram ID : @Xclusiveguy2 links two bitcointalk profiles: Wasii and Adio

UChain Bounty Campaigns
Week #3: 16 July – 23 July
Telegram Username: @Xclusiveguy2

(Archive: http://archive.fo/wFn3V#selection-4615.19-4615.32)

#proof of authentication post

Telegram @xclusiveguy2

Twitter: https://mobile.twitter.com/Xclusiveguy4

(Archive: http://archive.fo/oszL0#selection-5663.9-5663.22)


Adio posts ethereum address here

TWITTER
Bitcointalk username:  Adio
Twitter account:  https://twitter.com/xclusiveguy4
Twitter followers: 2882
Telegram username: @Xclusiveguy2
Ethereum address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005


(Archive: http://archive.is/soKv9#selection-7275.18-7275.60)

and ILSCoin posts the same ethereum address here

JOIN
Bitcointalk username: Ilscoin
Forum rank: Member
Posts count: 140
ETH address: 0xe5515E47F2Ac85f5FcB25053b1e3beb553d50005

(Archive: http://archive.fo/GZ0FR#selection-3849.13-3849.55)


Miscellaneous: Tagged Red by Lauda and The Pharmacist for buying accounts. Only ILScoin is the one with neutral trust rating

Please kindly remove the red trust on my account,  those accounts tried stealing my username,  I only have single account which is IlScoin

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August 21, 2018, 03:17:09 PM
Last edit: March 31, 2019, 07:30:11 AM by Veleor
 #998

Edit: Information about banned profiles was added, using data from the topic "List of Autobans" and bpip.org

57 Accounts Connected

_Legendary_
19Nov16
Angelina Nada
Ani1985
Anjing Lu
April2017
Bacotan Bae
Bedebah
Bitcoin0916 banned
Black Angel banned
Black Lizard
BlokF4No27 banned
Blue Jack
Bondho Kompeni
Byzantium.
Crypto Legend
dEjAvU97 banned
Dhimas Kanjeng
Gozlink1
Gudhal Untu
Hotel_Prodeo
JANGKRIK BOSS banned
Jembut Ireng banned
Jembut Iteng
Jose mourinho
King Sastro
Kisanaq
Kodok Bencot
Konthol Ngaceng
legdunes
LegendOF45
Liang_Kubur banned
lOvE mE forEvEr banned
Lubang Bawah
Mario Yamasaki
Mbah Djoko
Mbah Slamet banned
Memek Gatel
Mr. Legendaris
Napole0n
Ndlongap Ndlongop
Pejoh Asu
Polisi Ndeso banned
President79 banned
Pujangga
Punakawan
Quantum907
Sang Prabu
Sasha Grey
Sate Jamu
Setya Novanto
Senja Kemuning
Sir Legend
Sir paijoe
Tukang becak
Vivace92 banned
Wong Goblog


Proof:

1. _Legendary_ = Sir Legend (Twitter @sir_legen)


Bitcointalk Username: _Legendary_
Twitter Link: https://twitter.com/sir_legen
ETH Adress: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
Followers: 358
Spreadsheet #855
(Archive: http://archive.li/UNYnY#selection-4481.0-4481.29)


#proof of authentication

Telegram username: @sirlegen
Twitter Profile Link: https://twitter.com/sir_legen
Twitter Profile Username: @sir_legen
Twitter Audit Link: https://www.twitteraudit.com/sir_legen
(Archive: http://archive.li/ngyK3#selection-4731.0-4731.29)


2. _Legendary_ = Kisanaq = Vivace92 (Twitter @Paijo1985)


Your Bitcointalk Username :  _Legendary_
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=916082
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0xd0cd77D8739044067EDb474B17100809C24d192b
(Archive: http://archive.li/G6blA#selection-4103.41-4105.29)


Your Bitcointalk Username : Kisanaq
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=915892
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0x36e4E88Da03f022766814bB1036852a3Bcc1782e
(Archive: http://archive.li/62ePi#selection-2337.0-2337.29)


Recent Twitter audit: https://twitteraudit.com/paijo1985
Twitter account: https://twitteraudit.com/paijo1985
Forum Name: Vivace92
Followers: 1820
BTC address if applicable: 18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i
(Archive: http://archive.li/HYA5y#selection-8021.17-8023.34)


3. _Legendary_ = Senja Kemuning = JANGKRIK BOSS = dEjAvOU (Twitter @nengarini1)


Join to this campaign

Bitcointalk Username: _Legendary_
Twitter Account Link: https://twitter.com/nengarini1
https://www.twitteraudit.com Link: https://twitteraudit.com/nengarini1
Website username:  _Legendary_
Affiliation Name/Nr: http://solarflarecoin.us/?affiliates=82
BTC Address of your webwallet for payout : 3LwuLSkoFBeLU8ffRucx1BQibXkpV5CPgM
(Archive: http://archive.li/GHr2r#selection-10027.0-10027.30)


Bitcointalk username: Senja Kemuning
Twitter username: @Nengarini1
Twitter Link: https://twitter.com/Nengarini1
(Archive: http://archive.li/ase6e#selection-2909.0-2909.30)


Dear sir, I want to join this campaign

Recent Twitter audit : https://twitteraudit.com/nengarini1
Twitter account: https://twitter.com/nengarini1
Forum Name: JANGKRIK BOSS
Followers: 1.491 (94%)
BTC address if applicable: 3LcHbrUTuxQemZc5owkaFE3gd1i8ni2tLw

Thank you and best regards.
(Archive: http://archive.li/XtkCP#selection-3987.0-3987.30)


#Proof of authentication
Joined Twitter Campaign
Username: @nengarini1

Joined Telegram campaign
Username: @nengarini1
(Archive: http://archive.li/iajzY#selection-1269.10-1269.21)


4. _Legendary_ = Bedebah = LegendOF45 = King Sastro = Setya Novanto = Polisi Ndeso = Gudhal Untu = legdunes = Mbah Djoko (Twitter @parjoko45)


Joined twitter campaign

Forum name: _Legendary_
Twitter account link: https://twitter.com/parjoko45
Twitter audit link: https://www.twitteraudit.com/parjoko45
(Archive: http://archive.li/uro7Z#selection-10195.0-10195.29)


I confirm that following you sir,

Twitter account: https://twitter.com/parjoko45
Bitcoin address : 1uT9odAYrptbyUzWdDMqDFbDEeAv8gD7d
(Archive: http://archive.li/XPcHB#selection-609.0-609.29)


Fill this form and post here!

Username: LegendOf45
Facebook Link: N
Twitter Link:  https://twitter.com/parjoko45
Translation Link: N
Signature? Y/N: N
ETH Address: 0x888fc01f189CA37D2e24d26E96d570A2AE8a7833
(Archive: http://archive.li/09Aph#selection-9255.0-9255.29)


Bitcointalk Username: King Sastro
Twitter Account Link: https://twitter.com/Parjoko45
https://www.twitteraudit.com Link: https://www.twitteraudit.com/parjoko45
Website username: King.Sastro
Affiliation Name/Nr: http://solarflarecoin.us/?affiliates=80
BTC Address of your webwallet for payout: 3E7RQKVhrHBX6hofcfHYzFqRqACpkvaexp
(Archive: http://archive.li/ZMqQ8#selection-5855.0-5855.29)


#Proof of authentication
Joined Twitter campaign
Twitter Username: @parjoko45
(Archive: http://archive.li/n1bM6#selection-8315.0-8315.28)


I want to join this campaign,

Recent Twitter audit: https://www.twitteraudit.com/Parjoko45
Twitter account: https://twitter.com/Parjoko45
Forum Name: Polisi Ndeso
Followers: 1582
BTC address if applicable: 3KMi3hCHaDpMqK5ejPQpfRCSMtUjmHin8i

Thanks
(Archive: http://archive.li/s0IDE#selection-7165.0-7165.29)



(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)



(Oyster Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/edit#gid=1640371488)



(ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377)


5. Bedebah = Dhimas Kanjeng = President79 = Angelina Nada (Twitter @AngelinaNada)


Twitter account: @AngelinaNada
Twitter account link: https://twitter.com/AngelinaNada
Number of real followers: 3233
(Archive: http://archive.li/lFCZZ#selection-2663.0-2663.32)


(Archive: http://archive.li/HMWTC#selection-10033.0-10033.33)


Recent Twitter audit: https://www.twitteraudit.com/AngelinaNada
Twitter account: https://www.twitter.com/AngelinaNada
Forum Name: President79
Followers: 2207
BTC address if applicable: 1K4vZBocngSymVRWsspykqvh2hzVCRQHhv
(Archive: http://archive.li/iMP54#selection-5193.17-5195.36)


#Proof of authentication post

Twitter username: @angelinanada
Twitter profile: https://twitter.com/angelinanada
(Archive: http://archive.li/ieUTy#selection-4187.0-4187.32)


6. _Legendary_ = 19Nov16 (eth: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754)

Bitcointalk Username: _Legendary_
Twitter Link: https://twitter.com/sir_legen
ETH Adress: 0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
Followers: 358
Spreadsheet #855
(Archive: https://archive.li/UNYnY#selection-4485.12-4485.54)



(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)


7. 19Nov16 = Ani1985 (Twitter @Raffalecia)

Forum username: 19Nov16
Twitter account: @Raffalecia

Week #1 (03/02-09/02)
(Archive: http://archive.li/yXihz#selection-7821.0-7821.28)


#Proof of authentication
Joined Twitter Campaign
Twitter URL: https://twitter.com/Raffalecia
Followers: 467
(Archive: http://archive.li/2LgJH#selection-6203.0-6203.30)


8. King Sastro = Mario Yamasaki (Twitter @Audrelabelia)

Week 1 ( 29 , 2018 -  May  05, 2018 )
Twitter username: @Audrelabelia
Twitter links: https://twitter.com/Audrelabelia
Spreadsheet: 196
(Archive: http://archive.li/N7aJv#selection-4507.0-4507.32)


#Proof of authentication
Joined Twitter bounty
Username: Mario Yamasaki
Twitter profile link: https://twitter.com/Audrelabelia
Followers: 828
(Archive: http://archive.li/yUsq5#selection-5151.22-5153.32)


9. _Legendary_ = Tukang becak = BlokF4No27 = lOvE mE forEvEr (the same eth address: 0x36e4E88Da03f022766814bB1036852a3Bcc1782e)

_Legendary_
#21 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872

Tukang becak
#234 in the Monaco Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

BlokF4No27
#177 in the iDice Twitter Campaign Form: https://docs.google.com/spreadsheets/d/1aFOkaf3agQgKmzgnOSe8RUH99-SRkO8lBLqi4nU3GKU/edit#gid=325036917

lOvE mE forEvEr
#569 in the EncryptoTel Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1VVQ5WsMj0S9wfbHyZPfUVyKq2_P1SyJYmwvjpSZJcuQ/edit#gid=0


10. Tukang Becak = Sang Prabu (Twitter @joqowidodo)

Confirm, that I joined twitter campaign, I also filled the spreadsheet

Forum username: Tukang Becak
Twitter link: https://twitter.com/joqowidodo

Thank you
(Archive: http://archive.li/lUvj7#selection-5869.14-5871.30)



(ADO Social Media Campaign: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)


11. Tukang Becak = Konthol Ngaceng (Twitter @Konthol_gue)

Task June 28th done
Twitter profile link : https://twitter.com/Konthol_gue
Retweet link: https://twitter.com/etheriyaproject/status/879651612284801024
Thank you.
(Archive: http://archive.li/GgZJO#selection-713.23-715.31)


Dear OP,
Please add my ETH Address:
Forum username: Konthol Ngaceng
Twitter account: @konthol_gue
Twitter link:  https://twitter.com/konthol_gue
ETH Address: 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
Thanks
(Archive: http://archive.li/QHBQK#selection-7271.14-7273.31)


12. BlokF4No27 = Sate Jamu = Punakawan (Twitter @BaksoManungso)

Recent Twitter audit: https://www.twitteraudit.com/Baksomanungso
Twitter account: https://twitter.com/Baksomanungso
Forum Name: BlokF4No27
Followers: 1712
BTC address: 35wjYEYoKiqN1sZTEf79bnrM3BqcbLB6mV
(Archive: http://archive.li/Yfq3L#selection-4513.0-4513.33)


Week 1 ( 29 , 2018 -  May  05, 2018 )
Twitter username: @BaksoManungso
Twitter links: https://twitter.com/BaksoManungso
Spreadsheet: 215
(Archive: http://archive.li/FUJJg#selection-6703.0-6703.33)



(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)


13. Kisanaq = Kodok Bencot = Sasha Grey = Wong Goblog (Twitter @tulkinuq)

join for twitter campaign:
Twitter link: https://www.twitter.com/Tulkinuq
ETH Address: 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
(Archive: http://archive.li/6cHFF#selection-4407.0-4407.32)


Twitter account link: https://twitter.com/tulkinuq
Number of followers: 405
(Archive: http://archive.li/CPV5w#selection-3755.0-3755.28)


#Proof of authentication
Joined Twitter Campaign
Username: @tulkinuq
Twitter URL: https://twitter.com/tulkinuq
(Archive: http://archive.li/eZcDc#selection-5123.13-5125.28)


Wong Goblog

(InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872)


14. Kodok Bencot = Bacotan Bae = Pujangga (Twitter @megawatronn)


(Impression Twitter campaign spreadsheet:: https://docs.google.com/spreadsheets/d/1PpE4i5oAabGad5pXE_sBkJva6HfsAL6waMewdOpjVJM/edit#gid=1178689787)


Join to Twitter campaign
Twitter username: @megawatronn
Twitter link:  https://twitter.com/megawatronn
Followers 1341
ETH address: 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
(Archive: http://archive.li/jRDRx#selection-2851.0-2851.31)



(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)


15. _Legendary_ = Sir paijoe (the same eth address: 0xd0cd77D8739044067EDb474B17100809C24d192b)

Your Bitcointalk Username :  _Legendary_
Your Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=916082
Your Twitter Username and Profile Link : https://twitter.com/Paijo1985
Your Ethereum Address : 0xd0cd77D8739044067EDb474B17100809C24d192b
(Archive: https://archive.li/G6blA#selection-4109.24-4109.66)


Sir paijoe
#258 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899


16. Sir paijoe = Crypto Legend (Twitter @bitcoin567)

Proof of Authentication
Campaign: Twitter
Twitter name: @bitcoin567
Twitter link: https://twitter.com/bitcoin567
(Archive: http://archive.li/UoXKp#selection-3959.14-3961.30)


#Proof of authentication
Joined Twitter bounty
Username: Crypto Legend
Twitter profile link: https://twitter.com/bitcoin567
Folllowers: 1172
(Archive: http://archive.li/pfBde#selection-911.0-911.30)


17. Dhimas Kanjeng = Bitcoin0916 = Quantum907 (Twitter @Sehat_selamanya)

Twitter URL: https://twitter.com/Sehat_selamanya
Followers count: 2990
Twitter Audit: https://www.twitteraudit.com/Sehat_selamanya
Week + Date: 6 (21.12 – 27.12)
(Archive: http://archive.li/YXhIY#selection-5561.0-5561.35)


Dear sir, I want to join for this campaign,
Post twitter account link: https://twitter.com/sehat_selamanya
Post audit link: https://www.twitteraudit.com/sehat_selamanya
Post # of your followers: 1779
Post btc address: 1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z
(Archive: http://archive.li/OXSt1#selection-6423.27-6425.35)



(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)


18. lOvE mE forEvEr = Bondho Kompeni = April2017 (Twitter @Sarah_cameliad)

Twitter: https://twitter.com/Sarah_cameliad
Twitter Audit: https://www.twitteraudit.com/Sarah_cameliad
Twitter Followers: 1,512
BTC Address: 1wm85x96y1ex7swVd8Rz4vb1Q9eY3Mzv3
(Archive: http://archive.li/MZgNa#selection-3889.0-3889.34)


Twitter Campaign
Twitter URL: https://twitter.com/Sarah_cameliad
Followers: 2293
Spreadsheet Number: 145
(Archive: http://archive.li/CZRyd#selection-7415.13-7417.34)



(ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039)


19. LegendOF45 = Anjing Lu (Facebook @yolanda.fransisca.54)

(Archive: http://archive.li/EqcuH#selection-8875.0-8875.41)


Your Facebook profile : https://m.facebook.com/yolanda.fransisca.54?ref=bookmarks
Your BTC Address: 1FFoGUh8nTC8xwZ5oxxZ2JYaeCt65FkTux
(Archive: http://archive.li/YxuMe#selection-5569.24-5571.43)


20. LegendOF45 = Napole0n = Liang_Kubur = Black Lizard (Twitter @jolandatia)

Task 07/07/2017 Done

Twitter:
Twitter profile link: https://twitter.com/jolandatia
Retweet link: https://twitter.com/etheriyaproject/status/883293966573154304

Thank you
(Archive: http://archive.li/zxLgm#selection-2095.0-2095.30)


Week 1 ( 29 , 2018 -  May  05, 2018 )
Twitter username: @Jolandatia
Twitter links: https://twitter.com/Jolandatia
Spreadsheet: 176
(Archive: http://archive.li/sq8Vk#selection-3885.0-3885.30)


All done Followed and re-tweeted

Twitter Username: @jolandatia or https://twitter.com/jolandatia
No. of Followers: 1.151
BTC Address: 1HvXvL8Bijvi3AMjhjm6HXZdiauFRUhBRq
Twitter audit: https://www.twitteraudit.com/jolandatia

Thanks and best regards
(Archive: http://archive.li/gUkRv#selection-1631.0-1631.30)


#Proof of authentication
Joined Facebook campaign
Username:  Black Lizard
Facebook links: https://www.facebook.com/Jolandatia392

#Proof of authentication
Joined Twitter campaign
Username: Black Lizard
Twitter profile: @Jolandatia
(Archive: http://archive.li/Kan67#selection-5421.0-5421.28)


21. LegendOF45 = Black Angel (eth: 0xAe905d04188f65cE76f864CFE0B8FBD06494d747)

LegendOF45
#473 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872

Dear manager, please add MEW address for Twitter campaign spreadsheet #142, MEW Address: 0xAe905d04188f65cE76f864CFE0B8FBD06494d747

Thank you very much and waiting information for the bounty distribution.
(Archive: http://archive.li/UwPFN#selection-4155.89-4155.131)


22. LegendOF45 = Gozlink1 (Twitter @juilet98)

Campaign: Twitter
Username: @JUILET98
Twitter Url: https://twitter.com/JUILET98
Followers: 2134
(Archive: http://archive.li/YjseV#selection-4411.13-4413.28)


#Join-#Proof of authentication
Bitcointalk username:Gozlink1
Bitcointalk url:https://bitcointalk.org/index.php?action=profile;u=1293083
Twitter user : Juilet98
Twitter url:https://twitter.com/juilet98
Facebook url: https://m.facebook.com/amicablevocals
Telegram user: @etokok
(Archive: http://archive.li/9MJmy#selection-5639.12-5639.40)


23. Anjing Lu = Mr. Legendaris = Memek Gatel (Twitter @Memek_ireng)

Anjing Lu
#475 in the InsureX Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1QlbETkBQAgnSJth5Na2ypQL-RaE_b1tddBX1rqT5ZK8/edit#gid=941991872


#Proof of authentication post link
Twitter username: @Memek_ireng
profil Twitter: https://twitter.com/Memek_ireng
Telegram: @memekireng
(Archive: http://archive.li/YtXP2#selection-1829.0-1829.31)


Memek Gatel
#252 in the ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039


24. Kisanaq = Hotel_Prodeo (ETH: 0xb896522287CE02d183CB586Aa04e498F551C0be2)

Spreadsheet number: 203
Username: Kisanaq
ETH Address : 0xb896522287CE02d183CB586Aa04e498F551C0be2
(Archive: http://archive.li/Wk8Ch#selection-3065.14-3065.56)


Forum username: Hotel_Prodeo
Twitter account link: https://twitter.com/arini_rhm
Followers: 1047
ETH Address: 0xb896522287CE02d183CB586Aa04e498F551C0be2
(Archive: http://archive.li/rbL46#selection-2529.13-2529.55)


25. Hotel_Prodeo = Byzantium. = Pejoh Asu (Twitter @arini_rhm)

#Proof of authentication post
 Joined twitter campaign
link twitter profil : https://twitter.com/arini_rhm
(Archive: http://archive.li/AVDD2#selection-3323.0-3323.29)


#Proof of authentication
Joined Twitter campaign
Twitter profile :@arini_rhm
Followers: 1098
(Archive: http://archive.li/U2VVz#selection-5207.0-5207.27)


Pejoh Asu
#659 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/htmlview#


26. Mbah Djoko = Jose mourinho (eth: 0xF5B5Ebd96330ba955a816892298893bD573B6A52)

Mbah Djoko
#253 in the ADO Social Media Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1wcvXgxO4cjN2AWwCA3_MzrlGCnjamlnVDU_wnxMtCpk/edit#gid=258997039

Jose mourinho
#202 in the ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377


27. Mbah Djoko = Blue Jack (Twitter @Joqo92)

Proof of authentication post link:
Twitter username: @joqo92
Twitter Url : https://twitter.com/joqo92
(Archive: http://archive.li/Kk39a#selection-2787.0-2787.26)


(Archive: http://archive.li/b3IzU#selection-4161.0-4161.33)


28. Konthol Ngaceng = Jembut Ireng = Lubang Bawah (the same ETH address: 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D)

Konthol Ngaceng
#76 in the ETHERIYA Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1KhZTfwTt7kF2k0sDbCXs08nDfx5FVlCjQfzQGdhWYzo/edit#gid=721113377

Jembut Ireng
#119 in the Tutellus Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1HxSFqF9JJny5Rxkh2Fl5YqzHspPK0wGTO5E15ImVhO4/edit#gid=801276206

Lubang Bawah
#365 in the iDice Twitter Campaign Form: https://docs.google.com/spreadsheets/d/1aFOkaf3agQgKmzgnOSe8RUH99-SRkO8lBLqi4nU3GKU/edit#gid=325036917


29. Lubang Bawah = Mbah_Slamet (Twitter @Lubang_bawah)

#Proof of authentication post
Twitter Campaign
Twitter Profile link: https://twitter.com/lubang_bawah
(Archive: http://archive.li/8qZJE#selection-4293.0-4293.32)


Mbah_Slamet
#334 in the Monaco Twitter Bounty Spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/htmlview#


30. Jembut Ireng = Jembut Iteng (Twitter @Jembut_Iteng)

Hi manager, please add my ETH for Twitter Campaign

Twitter username: @Jembut_Iteng
Twitter link: https://twitter.com/Jembut_Iteng

ETH adress: 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
(Archive: http://archive.li/kI9E3#selection-6377.18-6377.31)


#Proof of authentication post link

Twitter username: @jembut_iteng
Twitter profile: https://twitter.com/jembutku
Telegram: @jembutku
(Archive: http://archive.li/BpJP9#selection-6233.18-6233.31)


31. Jose mourinho = Ndlongap Ndlongop (Twitter @Ronaldodool)

#Proof of Authentication Post

Twitter Campaign
Twitter username: @ronaldodool
Twitter url: https://twitter.com/ronaldodool
(Archive: http://archive.li/szHWq#selection-4505.0-4505.31)


#Proof of authentication
Joined Twitter bounty
Username: Ndlongap Ndlongop
Twitter profile link: https://twitter.com/ronaldodool

Joined Telegram bounty
Telegram link: https://t.me/ronaldodool
(Archive: http://archive.li/kYlNd#selection-5827.0-5827.31)




Sending merit between alt accounts


http://archive.li/IPeCD#selection-6725.4-6727.8


http://archive.li/DKpmN#selection-7643.4-7645.15


http://archive.li/j55ql#selection-2239.0-2241.0


http://archive.li/nLZEW#selection-4259.4-4261.14


http://archive.li/2Kwal#selection-3131.4-3133.14





Related Addresses:

ETH
Code:
0x06163395650e56FC157212492aB8Ce2d02A0FF13
0x0aF012a971f3EAA50CB5A7960841Cd9319D6a963
0x0c45C9591a732C8fd9Bc52dB7d641d2F4C33aEED
0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514
0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF
0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
0x1ca2569A31ECa624b9deC67fE592c8Ef7e7BC025
0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D
0x252Ec6FAfcC914e833D5596DB88F49A016aA5341
0x2995127372aF006806Af3f2DeF88d23C667F396e
0x31e848266DC9AE5bD371D402e6B8A20df7279065
0x36e4E88Da03f022766814bB1036852a3Bcc1782e
0x37dE7Be4c0078B9Ba45525B43E88247ab14ba1e2
0x3d9D07a3C8C64BB3DE1017747cB0771C86F70Ce5
0x3f41dc4682d084e27fb9e272FD43752F2C3ad0cD
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
0x4071eE1f26Cc54494BDFDF36E6d15A7475A70Db2
0x42D20b508c4f29F8D43C045721C766E78DbffD8B
0x457ADD17347017F982CEb81Dd03A4E6e848Bcca4
0x4a153f7db7471221c08b8533161bD31b788B3c85
0x4b4E8498a6F60e7c24FD2E2f05d6f614265aa754
0x511e077d8289932eCa018a329c106dC584628A75
0x5178F9DA8163FFF637E621302D3A6e5452930Dc3
0x566B88C4cc5CdA314794f62D54d165c67725C42D
0x570FD15Da3f70F978C7B8465507C6Fe3893EA1Df
0x585142Bf91021CeA9B1e6500ec22279cfA00946c
0x59f3436d7Eb0491d964673e5166C2Ba8b8Af2681
0x5c28ba3E4A595ac6a746df6AaeB6d141214741FE
0x5d9FB01d4CDD825d0cfE3ba3256F79f95c507698
0x5F0a23898518f5ccF169846Bf366bB29952fc538
0x6050d95228Bc4b6a5a9A250256C5563E37135118
0x699f90b339a9Bb6D4F396577AfE60183e2c70184
0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4
0x794E31261A9FDfFaA678e3358F87f88EaDfa00e1
0x7dF943A6c9D6eC96816Aee304DA2DFfDe972330e
0x8376A4A9238dFC61f93171C88118376C7C0b8351
0x87e4E86CAa9692e9D21835154ef0d65485A1F24B
0x888fc01f189CA37D2e24d26E96d570A2AE8a7833
0x8c8f14b174775de2618E8a62F2539a23AB62cAF3
0x8edB0cA442D1AA4ED9874cbFE986038a7B42b5E4
0x93427DacAa80C4B6fE98839A9613e71fc4a5a11e
0x94AB97941b0f9912e976FC57531896871985aF0c
0x997F6553A67BeB77388a9a73cd30588E845BBC43
0x9b3E3E530C050DBA64e4Ff87F3898D84a2481173
0x9e0d5f9aA0325774241D713F935cD1412874b63D
0xA5B8caFC6a55E8D0972D736A02B24dCB372bd2f7
0xA61Be1d1F8Fcb110146D0221687e925e02152121
0xa73F4b11ad8BC9155cB62FE576bF9290096D1764
0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B
0xAe905d04188f65cE76f864CFE0B8FBD06494d747
0xB2dE02a028cBcA7c73266Ae5C4BeC6e8cB46CEa9
0xB97D340A2dBedA05e47F5ea95DF81ca59f14B268
0xbe4fcadF98687eE4D78E3Bf202c6d76D6B76DFa3
0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
0xb0236Ef524559518161b407a482bCb117b55F5Fe
0xb62d19973D4Ef46B859054a1457b3dc4CA5Fa287
0xb896522287CE02d183CB586Aa04e498F551C0be2
0xbd8B13284063c34182765A8a401d56cEA3652663
0xd0cd77D8739044067EDb474B17100809C24d192b
0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5
0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b
0xdB854624eC60E5045e2CeA174116B3823b3AfE29
0xE66853aC8267e88C5cfA2DC404B90f6588cfdF3d
0xe71C6A833819637580e3361c0EB1af43C85c888b
0xe76CF6677a8E680ed83E7C85c5A82aA20B238235
0xf2Cf64ec0dCcE5040fBbB308A8c8D54D7261EB8b
0xF5B5Ebd96330ba955a816892298893bD573B6A52

Twitter
Code:
twitter.com/AngelinaNada
twitter.com/april2017
twitter.com/Arini_rhm
twitter.com/Audrelabelia
twitter.com/BaksoManungso
twitter.com/bitcoin567
twitter.com/black_angz
twitter.com/crypto21
twitter.com/Grobogan_city
twitter.com/jembut_iteng
twitter.com/jembutku
twitter.com/jolandatia
twitter.com/joqo92
twitter.com/joqowidodo
twitter.com/juilet98
twitter.com/Konthol_gue
twitter.com/Lubang_bawah
twitter.com/megawatronn
twitter.com/memek_ireng
twitter.com/nengarini1
twitter.com/Quantum907
twitter.com/Paijo1985
twitter.com/Parjoko45
twitter.com/pejoh_asu
twitter.com/Raffalecia
twitter.com/ronaldodool
twitter.com/Sarah_cameliad
twitter.com/sehat_selamanya
twitter.com/sir_legen
twitter.com/tulkinuq

Facebook
Code:
facebook.com/amicablevocals
facebook.com/angelina.nada
facebook.com/arin.arin.31392
facebook.com/audrey.abelia
facebook.com/bedebah.21
facebook.com/Jolandatia392
facebook.com/joqowidodo.27
facebook.com/joqo92
facebook.com/Paijoe1994
facebook.com/Raffalecia85
facebook.com/rini.rahmawati.777158
facebook.com/venia.clara.9
facebook.com/yolanda.fransisca.54
facebook.com/profile.php?id=100010384424139

Telegram
Code:
Telegram: @bedebah97
Telegram: @dhimaskanjeng
Telegram: @etokok
Telegram: @jembutku
Telegram: @joqo92
Telegram: @joqowidodo
Telegram: @kingsastro
Telegram: @kontholkoe
Telegram: @Lubang_Bawah
Telegram: @memekireng
Telegram: @Mrlegendaris
Telegram: @nengarini
Telegram: @officialagent
Telegram: @ronaldodool
Telegram: @sirlegen
Telegram: @sirpaijoe
Telegram: @tulkinuq

Email
Code:
adindaku@yandex.com
bawah.perut@yandex.com
black.cobra@outlook.co.id
cidahuku@gmail.com
dadabong@yandex.com
duljeber@hotmail.com
gambrengan@hotmail.com
jayakarta@hotmail.com
jon.iskandar@yandex.com
kangen.kowek@hotmail.com
kemesraan@outlook.com
konthol@yandex.com
koenti.lanaq@outlook.com
lambe.ngisor@outlook.com
lubang_bawah@hotmail.com
memek.ireng@yandex.com
neng.arin@hotmail.com
queen.putri@yandex.com
radenmas45@hotmail.com
sidji@outlook.co.id
sountoloyo@yandex.com
tempel@outlook.co.id
untu.kuning@hotmail.com
yuni.shara@yandex.com

BTC
Code:
15nGGTu73nbV7VV9SdjGyqiXrdbVF1XajU
15tMLUA88EU8tJ94CAsDPVcSKzSLokUc5T
162ahwFufcMDEFNwtYf2bMaC5J8EN8wChp
16fjBkLhP3TV7DT4hybDj1GxVJmFMhbGqC
17bpiD6CsfVmsuuyhiYooVUChYo8eQobeZ
18fxC48UZmjkWXxeMzSEAhpPfes4aWUJDA
18VdMPh8CpzVh2bkR7JRBkSBXeumFzCR8i
1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z
1DcPr47n4ZBqK8HtrVPJisrKAM6VqtrREC
1FFoGUh8nTC8xwZ5oxxZ2JYaeCt65FkTux
1GkPUuGEQjFo7dpBvNpotuwKFbJEkKYzJv
1GSSDizXmJUjzHcSUadSuMDsbkL3BvuYjG
1H42HzuNfEcXhdL7QrQZKsrg2g5sfv4Un1
1HvXvL8Bijvi3AMjhjm6HXZdiauFRUhBRq
1K4vZBocngSymVRWsspykqvh2hzVCRQHhv
1K95TFwvdLxkMifT6QuWPewqptcdFxXQR3
1RbC72AC88ScR2HJkBfuhqtYXajvRsHd7
1uT9odAYrptbyUzWdDMqDFbDEeAv8gD7d
1wm85x96y1ex7swVd8Rz4vb1Q9eY3Mzv3
32993U9pvSjzxnvoycD1naN7tSS6nvSttA
34TWt2igpwaRVYg1TV36gquG41pM3hpA7Z
35iaZ2NTRHmN5LhgajbbfCN3LwQXXD9dKf
35wjYEYoKiqN1sZTEf79bnrM3BqcbLB6mV
36ao3uXj84S4kWodrzsJQCB3yY2QArPLjm
398Ft1vU3U1s2a5kXghTfaVsQCD9zRkJEo
1B9KfqGpjpBqxKD5u9hXsstPzS8eqT4M7z
3BswmbVQZMXywCvhkT4hPgtxjAemEi1veA
3C9AUG5CF5mPkWfi4e2KizzpXqu4pDCBrH
3CEMxLqQttViNfgrfLGNnaBotq1yUryDYN
3DMe1KsRLPeVjeGsmB9zXttcWy8TGoBz39
3E4H79HHtguoNXDUo44gdhy9uHvJopXfvL
3E7RQKVhrHBX6hofcfHYzFqRqACpkvaexp
3ESuyW7oYGDt5U6x5x5RvAibmojsUokNoM
3GtC36r9NeDu44phKNLyxHF6mL6fRMEDsX
3JfhUXzD7jbEVq4RDf2THnV571xoNKUDZ5
3K5yWy4NNKrkChSPEgVUJF1erRZbP3396a
3KMi3hCHaDpMqK5ejPQpfRCSMtUjmHin8i
3KZJ2M894AYncP6qDgAq4KpD5GqUbYbgd6
3LcHbrUTuxQemZc5owkaFE3gd1i8ni2tLw
3LwuLSkoFBeLU8ffRucx1BQibXkpV5CPgM
3NaxrBgSqzjNynGM1kz7Yi6TQuH8xfGfeW
3QqohNxfuB684kfPg1TwzVjioMR2ELnRrN


Miscellaneous:
Ban evasion, merit farming, cheating bounties with alt accounts.
Zalaster
Member
**
Offline Offline

Activity: 308
Merit: 13


View Profile WWW
August 21, 2018, 05:22:31 PM
 #999

Accounts Connected: samarabtc, sandialoveth, samiraetn, alinalovedoogie, farnandezetn.

I accidentally found several linked accounts. Different people made a message one by one with the same error. Archive

This caught my attention. I checked the time of their registration, activity.



They act the same way.


Coolcryptovator
Copper Member
Hero Member
*****
Offline Offline

Activity: 518
Merit: 764


KnowNoBorders.io


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August 22, 2018, 09:46:23 AM
 #1000

Case#1
Connected account: aidit45@gmail.com & the_observer

ETH address :
Code:
0x54804CBD6dB2362656F743e4C4306Dd4f98E6580

Bitcointalk Username : aidit45@gmail.com
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=395583
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580
ANN, Bounty Thread and WhitePaper translation : YES
Archived


Reserve Greek translation
Bitcointalk Username : the_observer  
Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=1342739
ETH : 0x54804CBD6dB2362656F743e4C4306Dd4f98E6580    
ANN, Bounty Thread and WhitePaper translation : YES
Archived

Using same eth address. And check writing style :
Quote
ANN, Bounty Thread and WhitePaper translation : YES




Case#2

Connected account : mattsaronx  & bountymate

ETH address :
Code:
0xC11f759117046995A7D4B37A0AcfD9c3725a2055


Using same telegram, twitter & Facebook account

Quote
#JOIN_TELEGRAM_AIRDROP
ETH address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055
Telegram username: @mattsarong
#Proof of authentication:
Facebook campaign:
Facebook profile link: https://web.facebook.com/mattsaronx

Twitter campaign:
Twitter profile link: https://twitter.com/Joglothemes


Quote
My used ETH public address: 0xC11f759117046995A7D4B37A0AcfD9c3725a2055

My NEO public address: AYafkFXGa7g4hzdxBSTf2uEr7k8At6Yx1t

My Proof of Authentication Post Link: https://bitcointalk.org/index.php?topic=3078641.msg33762562#msg33762562


#Proof of authentication link
Twitter url : https://twitter.com/Joglothemes
Facebook url : hhttps://web.facebook.com/mattsaronx
Telegran user name : @mattsarong
Medium profile URL: https://medium.com/@xtension.id

(Sorry for color and over size, it's original quote)

Note: original post has been deleted.

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