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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 39369 times)
Veleor
Full Member
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Activity: 378
Merit: 172



View Profile
August 21, 2018, 03:17:09 PM
 #1001

57 Accounts Connected

_Legendary_
19Nov16
Angelina Nada
Ani1985
Anjing Lu
April2017
Bacotan Bae
Bedebah
Bitcoin0916
Black Angel
Black Lizard
BlokF4No27
Blue Jack
Bondho Kompeni
Byzantium.
Crypto Legend
dEjAvU97
Dhimas Kanjeng
Gozlink1
Gudhal Untu
Hotel_Prodeo
JANGKRIK BOSS
Jembut Ireng
Jembut Iteng
Jose mourinho
King Sastro
Kisanaq
Kodok Bencot
Konthol Ngaceng
legdunes
LegendOF45
Liang_Kubur
lOvE mE forEvEr
Lubang Bawah
Mario Yamasaki
Mbah Djoko
Mbah_Slamet
Memek Gatel
Mr. Legendaris
Napole0n
Ndlongap Ndlongop
Pejoh Asu
Polisi Ndeso
President79
Pujangga
Punakawan
Quantum907
Sang Prabu
Sasha Grey
Sate Jamu
Setya Novanto
Senja Kemuning
Sir Legend
Sir paijoe
Tukang becak
Vivace92
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.
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Zalaster
Member
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Activity: 154
Merit: 12

The revolutionary trading ecosystem


View Profile WWW
August 21, 2018, 05:22:31 PM
 #1002

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
Full Member
***
Online Online

Activity: 196
Merit: 235


Scam exposer !!! Let's expose scam ICO together.


View Profile
August 22, 2018, 09:46:23 AM
 #1003

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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Merit: 12


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August 23, 2018, 01:02:07 PM
 #1004

Accounts Connected:


SanZoldyck,KidsJamanNow



Proof


SanZoldyck
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

#Proof Of Authentication
Content campaign

Bitcointalk username: SanZoldyck
Telegram username: @SanZoldyck
ETH: 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

Article/Blog url:
https://steemit.com/ico/@sanzoldyck/ingot-coin-bridging-markets-an-all-inclusive-ecosystem
http://asiancrypto.blogspot.com/2018/08/ingot-coin-ico-accelerator.html
http://www.bountyadventure.info/2018/08/14/ingot-coin-ico-bridging-markets-an-all-inclusive-ecosystem/

Thanks Manager Wink
https://archive.is/2CWG1



KidsJamanNow
0x20972209f08119939816158a1417b6E9c11Cd010
#PROOF OF REGISTRATION
Bitcointalk UserName : KidsJamanNow
Telegram Username : @KidsJamanNowNow
Campaign Participated : Blog/Article
Ethereum Wallet Address : 0x20972209f08119939816158a1417b6E9c11Cd010
https://archive.is/MigYC

0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 & 0x20972209f08119939816158a1417b6E9c11Cd010
Connected with proof
https://etherscan.io/tx/0x1b00ef640ee1494031d1ec6771b9a502758552082e2dd391fdc24d0c417f2edc [INS]
https://etherscan.io/tx/0x5b90580f347790b3cf6356ce8a3367b03c07b88aa19441cbe339e2793d75d094 [LocalCoinSwap]
https://etherscan.io/tx/0x0b2edfcccddb57d59bf7cd7f7c7667c88d5be59e1c51760613e75def451f1fba [BOB Token]
https://etherscan.io/tx/0xe58c5e627fed53d98389a7b087b9fee3ac62462a7a5fbfb7f9d521445ea7859d [ERT]
https://etherscan.io/tx/0x2c7e2186412ed3af05a16ff311fc88243ea3c7386ea31a2e32dcaf5e8c39fd45 [NucleusVision]
https://etherscan.io/tx/0x1caf2aef8ac491ad7000b01c53da6030d4b22f0ced4250d3443ed8ea1986d90e [Erc20 (MVP)]



0x20972209f08119939816158a1417b6E9c11Cd010 & 0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545 Connected with proof



https://etherscan.io/tx/0x5c179b39dab0ee54f1c02c27277657720b228b63768542986a2629ca1d392ca2 [Erc20 (NBAI)]
https://etherscan.io/tx/0x7d8d68efbd6aec2a089903a5fa0307814902611dc16261c84c4c071d636435fb [EARTH Token]
https://etherscan.io/tx/0x14b87ecbfcaa4f5eb2589cd3937843704ab9e5e1b7a4e3bbb16d45a3e6fad649 [Erc20 (PXS)]

Related Addresses:

Code:
0x20972209f08119939816158a1417b6E9c11Cd010
0xc57F5E28B98a12c8f4cC3f4C02d8B77546deF545

firmankimongzz
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Merit: 0


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August 24, 2018, 01:49:14 PM
 #1005

I don't have a double account of this forum.
Interesting.
Can you post link to your account from 2011.? I'll give you a hint: it has 3 posts and it was active in 2017, just few days after you registered this account.

Maybe you're confusing me with someone else. I really don't know what you're talking about. I have been participating in this forum since 2017. You're trying to accuse me of something that isn't. And it really undermines my trust.
So, this isn't your account which happens to have the same ether address in profile as you were/are using?

https://bitcointalk.org/index.php?action=profile;u=20282



Accounts connected: iAMawi123, mworker, Federall, firmankimongzz, DmitrySevnin, Nehta, Kate1,


Proofs:


Bitcointalk Username: iAMawi123
Twitter URL: https://twitter.com/willempacardo
Twitter campaign:
Twitter link: https://twitter.com/willempacardo
Bitcointalk Username : mworker
Bitcointalk Profile link : https://bitcointalk.org/index.php?action=profile;u=1148593
ETH address : 0x56cc8cD2d60089aa6871982927ffACc7E32eDf2D
Twitter username: @mdibrah09315043
Twitter url: https://twitter.com/mdibrah09315043
Twitter account: https://twitter.com/mdibrah09315043
Facebook Campaign
WEEK 4 (22.02 - 29.02.2018)
Facebook url   :   https://www.facebook.com/profile.php?id=100023878895604
Twitter campaign
WEEK 4 (22.02 - 29.02.2018)
Twitter url    : https://twitter.com/Rinianggraenizz
  ether adress:  0x2b3dac20f8C660f578B09c4e1229596aD69384d6
Facebook Campaign
WEEK 3 (16.02 - 22.02.2018)
Facebook url   : https://www.facebook.com/profile.php?id=100008326397902
Twitter url    : https://twitter.com/Rinianggraenizz

Federall used this address here:
WEEK:  2(14.02-21.02)
Twitter Link:   https://twitter.com/Marko92701096
Twitter Audit Link:  https://www.twitteraudit.com/marko92701096
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72

The same addy:
Twitter Link: https://twitter.com/DmitryShevnin
Twitter Audit Link: https://www.twitteraudit.com/DmitryShevnin
Ether adress: 0x5b27fbd0153d00a906b98594af33551b554A0D72
Also, Mr.Dmitry posted
Twitter Account: https://twitter.com/SSivodedov
https://archive.fo/tqrRt
And the same twitter:
Facebook Account: https://www.facebook.com/pilzersergio
WEEK 12 : Apr 27 - May 3
Bicointalk username: Nehta
Spreadsheet: 174
TWITTER
Twitter Account:https://twitter.com/SSivodedov
https://archive.fo/1Qhem
And if we look at nehta's twitter link and kate1's facebook link we will see that this is the same individual.
Twitter username: @SSivodidov
Twitter url:  https://twitter.com/SSivodidov



Archived: https://archive.fo/ozDo7 https://archive.fo/RkWQy https://archive.fo/j6ghZ https://archive.fo/xXAvm https://archive.fo/lV9AE#selection-5287.0-5287.16 https://archive.fo/b6ZCq#selection-2727.0-2727.16 https://archive.fo/h0HF2 https://archive.fo/uPmSI

ALSO mworker posted this addy https://archive.fo/oF685:
my ether adrees: 0xf473D20d3c155ad1a8A4D655E0D58644C8A80A4d
Which happens to be linked with address 0x3463934897d356b8659cbdfe15209e3bc3229105 other guys are claiming that this is hackers addy
https://etherscan.io/tx/0xf9d9748da21145db632026537a9a6d1b4a9674ac97212e590b7a6fb3f8fef353 https://archive.fo/oF685

Misc: cheater various twitter bounty campaigns

edited  Roll Eyes

Huh i don`t understand with this fact, i don`t know who is    Federall (   https://bitcointalk.org/index.php?action=profile;u=1704279 ) him uses my twitter account, is there more evidence to strengthen ?? I can't accept this, because I never cheat,

ITS SO FUNNY LOL!!

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August 24, 2018, 01:57:28 PM
Merited by hilariousandco (1), LoyceV (1), whywefight (1), rickbig41 (1), DdmrDdmr (1), morvillz7z (1)
 #1006

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

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August 24, 2018, 02:31:19 PM
 #1007

As long as they call the Bitcointalk.org forum as a place to work and blatanly even send PM showing their group work they deserve to be banned and not only given negative trust. This forum is to discuss about bitcoin mainly, there are sections for different persons which maybe good at a thing (like I am in sport betting) to show off their talent but shitposting is a disastrous way to take this forum into a more filthy mess than it already is.
Bitcointalk is a forum, is a forum , is a forum. I hope your IQ of 0 or less gets that and stop posting shit. All I see here is people trying to scam in the lending section, digital goods and currency exchange one together with people who don't really know what they are posting mainly in the Bitcoin Discussion forum or speculation.
If things go this way pretty soon we won't have a Technical Discussion or Development boards anymore, the spammers will infest that place too.

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August 24, 2018, 08:51:40 PM
 #1008

I received a PM today with a typical excuse:
<...>
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.
Oh come on, there are threads for worse things, but not a thread for this gold mine? Its off-topic here anyway, might as well create a thread.  Grin

The excuse is BS, but the "team" is more or less, true. They are more likely blood relatives than a team. And most bounties require like 10 posts a week, by the looks of the image, it looks like they are sitting there, chillin' and abusing bounties with hundreds, if not thousands of accounts. TP, just when you thought that things couldn't get any worse.  Roll Eyes

As long as they call the Bitcointalk.org forum as a place to work and blatanly even send PM showing their group work they deserve to be banned and not only given negative trust.
There are no rules for that, so they can't be banned, unless they are badly spamming, or breaking any of the current rules.

This forum is to discuss about bitcoin mainly, there are sections for different persons which maybe good at a thing (like I am in sport betting) to show off their talent but shitposting is a disastrous way to take this forum into a more filthy mess than it already is.
Yeah, we lost that long back.

If things go this way pretty soon we won't have a Technical Discussion or Development boards anymore, the spammers will infest that place too.
It won't happen most likely. Those boards are heavily moderated,spam gets immediately thrown out of there.
FYI, eth fees is 0.012$. Great, they are gonna buy bread with that saved money.  Roll Eyes

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August 24, 2018, 09:47:50 PM
 #1009

It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.
This made my day, I just can't stop laughing.

The excuse is BS, but the "team" is more or less, true. They are more likely blood relatives than a team. And most bounties require like 10 posts a week, by the looks of the image, it looks like they are sitting there, chillin' and abusing bounties with hundreds, if not thousands of accounts.
You are not far away from truth, as this is their job.

There are 8 people on picture, 9 laptops and 20 accounts connected, lets say it takes 2 minutes to enter thread, write one or two lines and to post it.

Hypothetically speaking, 2 min per post = 30 posts in hour = 240 posts in 8 hours. They have to eat, go to toilet and login to different accounts(I'll remove 2 hours from their shift) - that is 180 posts a day, on weekly base that is 1260 posts, as you said they have to post 10 posts a week so one person can operate 126 accounts without problem.

9 laptops, 9 persons = 1100 shitposting accounts.

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August 25, 2018, 10:49:07 AM
 #1010

Hypothetically speaking, 2 min per post = 30 posts in hour = 240 posts in 8 hours. They have to eat, go to toilet and login to different accounts(I'll remove 2 hours from their shift) - that is 180 posts a day, on weekly base that is 1260 posts, as you said they have to post 10 posts a week so one person can operate 126 accounts without problem.

9 laptops, 9 persons = 1100 shitposting accounts.
And that is just the estimation of bitcointalk posting. Bounties are massively spammed over Facebook/Twitter/Medium accounts as well. I'm pretty sure they would have 100's of social media accounts to make the most out of bounties. This is hilarious! Can't believe they have started a company for bounty whoring!


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August 25, 2018, 03:08:05 PM
 #1011

I received a PM today with a typical excuse:

Hello sir,
I'm representing my friends to appeal about our accounts that you give negative trust due to this post.
https://bitcointalk.org/index.php?topic=4650049.0
I wish to inform you that those accounts not belong to a single person, we are making a community to perform bounty campaign.
Does working on bounty campaign with our own individual account against the rules?
About the those wallet that are connected to each other, we used it to safe the fee of transaction.
Some of our team today (the other member are working at home, at the moment):

here is our website : http://kidoelkempoel.com/index.html
Please kindly reconsider, and please remove the negative trust on our account.
Thank you.
I hear the explanation of what I bolded above a lot.  Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

I'm hardly swayed by this picture, either.  It shows a bunch of shitposters sitting around a shitposting table in a shitposting farm.  They deserve negative trust just for that.  Give me a fucking break.  Guaranteed the women here don't care about bitcoin in the least.  They got recruited to spam like suicide bombers get recruited by ISIS.

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.

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August 25, 2018, 03:20:34 PM
 #1012

Jesus Christ. I've been saying it's not going to be long before the only people posting here are shitposting families and their half a dozen alt accounts, but I can't believe that they actually took a picture of their operation. I never thought I'd see this. I think you're wrong about their excuses though. What I think likely actually happens in the vast majority of cases is that there will be one 'ring-leader,' 'boss' or family member etc that is the main person behind recruiting people to the group. He will tell his friends, family, co-workers, schoolmates that they can earn good money just by posting on a forum. These newbies obviously don't know how to work a bitcoin wallet nor care to learn so the ringleader of the spammer group will be in charge of all the wallets for the accounts. He obviously then has a lot of different addresses with money in so he will send them all to one address and then to the exchange or something like that. He will take his cut minus fees then pay them in their local cash. The sad thing is that picture will likely just be a small operation here. I'm sure there are farms or sweatshops with double/treble the amount in that picture. I don't think it's crazy to imagine that there will be entire offices set up like this in the near future if they haven't already. I mean, one guy even claimed that his entire office's accounts were banned (though that was like just a one man job and the bullshit excuse he came out with). As long as you can continue to get paid here for doing nothing but churning out a sentence or two then this is only going to get worse. Shit can't continue.
Dude, it doesn't end there. They have a fucking blog/entire website,showcasing how abusing bounty campaigns can lead to a fucking good life. I am so jealous dude. Like, sitting here following the community based policies and they are chillin over there having horrible English but at the same time getting paid in much massive figures. Oh great!!!!

The one ring leader/boss here is : Leader Tim.

thermos, do something! Don't turn this forum into a fucking Battle Royale to see who survives till the end. As it is, most knowledgeable people left the forum, something needs to be done,at least for the love of bitcoin?  Huh

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August 25, 2018, 03:29:48 PM
 #1013

Don't you see how happy they look in the picture. They think they found the goldmine and all their financial problems will end sooner rather than later. I have been said by The Pharmacist that these bounties payment are very lucrative even for the United States let alone for the Philippines. This is a sad situation, well I am jealous too, they shitpost half line sentences and get paid much more than I do.

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August 26, 2018, 12:16:19 PM
 #1014

Wow!!. Never thought will see something like this. Indonesian section is full with comments going off-topic, one liners, spammers and with account buying-selling threads. No wonder that section needs a good cleanup.

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August 26, 2018, 01:07:06 PM
 #1015

Blogs? Websites? Offices? They have bounty camps!

okay, note here where my community is in my country



At least they have bitcoin t-shirts  Roll Eyes

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August 26, 2018, 01:08:07 PM
 #1016

I received a PM today with a typical excuse:

~

As autor of that thread I got also a pm from this organization, mine is little different and they asked to me to remove the original thread. Also mine has not the picture on it  Cry

Hello mr coinlocket$.
About your thread here https://bitcointalk.org/index.php?topic=4650049.0
I'm representing my friends that their account got listed there, All this time around we are working together with our own individual account as a community.
We've just realized that our account got listed there after we've got negative trust from "The Pharmacyst".
Since we done the same passion, so we makes our community, here is our website : http://kidoelkempoel.com/index.html
Please kindly remove your thread, cause we work on the bounty with our individual account.
About the wallet transaction, we done that to safe on transaction fee.
Thanks.

Looking on the website they probably have more accounts.
I've found only 10-15 accounts on the time of the report but on the website we have 28 people


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Better. Quick.

Transparent.






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August 26, 2018, 02:16:07 PM
 #1017

https://bitcointalk.org/index.php?action=profile;u=197177     KimmyF     December 20, 2013
https://bitcointalk.org/index.php?action=profile;u=79027     nikki4 January 24, 2013

Posting back to back over multiple threads:








And so on. Coincidence? I think not. Probably a user who just write his posts in advance then just quickly posts them over his two accounts in one go. Could be more but nothing stands out on quick inspection.

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August 26, 2018, 02:35:52 PM
 #1018

Based on the following thread "Pastory99 and PassedofGold are the same person scamming people", it's safe to say that the accounts in question, are "francisco carvajal's" alt accounts:


Accounts Connected:

pastory99 and PassedofGold.

Proof:

The first thread I linked above + the following:

Archived
i can verify for you
Oh. I can't PM me. Do you have skype or an email or anything?

live:techviem1 skype

Related Addresses:

Code:
@HappyWheels2 my tele
live:techviem1 skype
panchito123497@gmail.com
tele @WoodsCars88
designdevelo919@gmail.com
lmxdxduu091@gmail.com
tele @kenyaChu
franciscoc992a@gmail.com
simoncowellsa@gmail.com

Miscellaneous:

I'm pretty sure there might be some more connections since I've got a headache after checking the never-ending connections of that scammer.

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August 26, 2018, 02:53:36 PM
Merited by hilariousetc (1)
 #1019

https://bitcointalk.org/index.php?action=profile;u=197177     KimmyF     December 20, 2013
https://bitcointalk.org/index.php?action=profile;u=79027     nikki4 January 24, 2013

~

And so on. Coincidence? I think not. Probably a user who just write his posts in advance then just quickly posts them over his two accounts in one go. Could be more but nothing stands out on quick inspection.

Can't find anything with addresses but both accounts seem likely to be hacked.
https://bpip.org/profile.aspx?p=KimmyF
6/11/2018 8:57:29 AM         password reset via email
6/11/2018 8:57:41 AM         woke up
6/25/2018 12:01:24 PM         password changed
6/26/2018 8:08:59 AM         password changed
6/28/2018 7:45:07 PM         password changed

Interested in altcoins and mining until 2015 came back as a Bitcoin Discussion spammer.


https://bpip.org/profile.aspx?p=nikki4
5/27/2018 6:02:51 AM         password changed
8/12/2018 12:55:01 PM         password changed

Posted only in Russian before that May password change and English after.

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August 27, 2018, 03:24:03 PM
 #1020

-snip-
Transaction fees are pretty damn low, so there's really no reason why funds should be pooled--and given that blockchain transactions are the only good way to prove accounts are connected, people shouldn't be doing this.

Nope they ain't; being a bounty hunter I do know that trx fees are an issue; especially when most tokens can be sold only on CExes due to good liquidity and prices.

Suppose u have 400 tokens of X ICO; which cost 0.0001 ETH each; you have 0.04 ETH worth of tokens; selling them on a CEX and withdrawing the ETH will set u back by 0.01 ETH approx. in any circumstance (most CEXes demand 0.01 withdrawal trx fees which is preposterous and a loot); so pooling all tokens of suppose 15 hunters will be worth 0.6 ETH and the fee of 0.01ETH will get divided into 15 parts.

I do believe you don't trade in ETH and token dust; so this might not be the perspective u thought of; but yeah it is your judgement.

Also, I do agree that blockchain trxs are one of the best way to prove connected accounts.


Quote
They got recruited to spam like suicide bombers get recruited by ISIS.
Shocked


P.S.: I dunno; but I guess the scarf brought out the racist in you.

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