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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q4)  (Read 41710 times)
kenzawak
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September 05, 2018, 12:46:23 PM
 #1041

Archive of this post : https://archive.fo/WqU38

Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47


Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/vPQLH

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/ArHGs

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/HKkLj

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/JX8Ak

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/j146C

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/Aw1Pz

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/MBK5U

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/feAJI

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/B2Fbl

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96


https://archive.fo/ot32k

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kenzawak
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September 05, 2018, 12:57:59 PM
 #1042

Archive of the whole post : https://archive.fo/BnF6r 

 
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47


Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , abaft@mail.ru , Aleksandr Kolmogorov , bigbooty1818 , Leonardo Lombardi , gbval1968

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/1lu3f

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/WR7V7

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/NspmM

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/RVMtU

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/azcSL

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/3R1WC

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/8lo3K

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.


https://archive.fo/sLqpD

kenzawak
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September 05, 2018, 01:34:28 PM
 #1043

Archive of the whole post : https://archive.fo/JyIVg

 
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47



Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , abaft@mail.ru , Aleksandr Kolmogorov , gbval1968

Connected to the last name in the list gbval1968, same spam message :
 
jonsierra2002 , kz_feliziano12 , dental11 , bold2 , charlie_43

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/Cf5Qp

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/GJsXx

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/I7v3h

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/DUcZO

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/HkU6f

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam


https://archive.fo/B7B2M

P.S : I apologize for the bumps, I tried to make this as clear as possible.
If you check the posts history of all those accounts, the same nonsense is posted many times by each of them. You will probably find a few more alts if you dig a little more.

Slow death
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September 05, 2018, 01:52:41 PM
 #1044

2 Accounts Connected:; @pakupayung;  @iqrasalsabila

Proof:

Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1



( http://archive.is/lshlZ )

Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address   Cry
Please sir replace it ..

#7 on the signature spreadsheet

( http://archive.is/7qHRT )




Avirunes
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September 05, 2018, 02:52:26 PM
 #1045

2 Accounts Connected:; @pakupayung;  @iqrasalsabila

Proof:

Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1



( http://archive.is/lshlZ )

Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address   Cry
Please sir replace it ..

#7 on the signature spreadsheet

( http://archive.is/7qHRT )





This could be another alternate account connected to the same above jusjeruk (https://bitcointalk.org/index.php?action=profile;u=1371395)

Bitcointalk name: jusjeruk
Rank: jr.member
Current post count: 51
Facebook Profile Link: https://m.facebook.com/aira.leow

(Archive: http://archive.is/ImIAi#selection-5982.5-5991.32)

Facebook: https://m.facebook.com/aira.leow
Friends: 2870
[....]

(Archive: http://archive.fo/Bvinq#selection-9347.22-9347.32)

███           ▄▄▄                          ███
███           ███    ▄█                    ███
███ ▄▄▄▄▄▄          ▄██▄▄▄▄      ▄▄▄▄▄     ███        ▄██▄    ▄▄▄         ▄▄▄
███████████▄  ███ ▐████████  ██▄███████▄   ███       ██████    ███       ███▀
███▀    ▀███▌ ███   ███      ███▀    ▀███  ███      ████████    ███     ███▀
███      ▐██▌ ███   ███      ███      ███  ███     ██▀    ▀██    ███   ███▀
███      ▐██▌ ███   ███      ███      ███  ███    ███      ███    ███ ███▀
███▄    ▄███▌ ███   ███▄     ███▄    ▄███  ███   ████▄    ▄████    █████▀
███████████▀  ███   ▀██████  ███████████▀  ███  ████████████████    ███▀
▀▀▀ ▀▀▀▀▀▀    ▀▀▀     ▀▀▀▀▀  ███ ▀▀▀▀▀▀    ▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀    ███▀
                             ███       ▄▄▄ ▄   ▄  ▄ ▄▄▄          ▄███▀
                             ███      █    █   █  █ █▄▄▀      █████▀
                             ▀▀▀      ▀▄▄▄ █▄▄ ▀▄▄▀ █▄▄█      ▀▀▀















❱❱
❰❰

Timelord2067
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September 05, 2018, 11:30:51 PM
 #1046

Connected to the last name in the list gbval1968, same spam message :

Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
kenzawak
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September 06, 2018, 10:19:41 AM
 #1047

Connected to the last name in the list gbval1968, same spam message :

Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?

I edited the posts and added the archive files.

Timelord2067
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September 08, 2018, 10:14:54 PM
 #1048

I edited the posts and added the archive files.

Thanks for doing this, I appreciate it.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Timelord2067
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September 08, 2018, 10:18:53 PM
 #1049

This is why I keep telling people not to use excessive amounts of images to prove their case.

I'm now getting PM's from Sasuke102001 saying there is no proof...



Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:

Code:
0x856FaB3402D730045Ea0446CAD094c4A62dce37e
0x2425736D0764A630bc011C6118d3d01DdbF79470
0x3157C72F81C83E06b6b5B48c8293Cae6FD920eC6
0x9bB968440878783811eCf303523C35B7643a9c73

Miscellaneous:

Abusing bounty and airdrop with alt accounts.[/color]

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Veleor
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September 09, 2018, 07:33:58 PM
 #1050

4 Accounts Connected: Firefox07, Mainman08, East2011, West0813


Proof:

- Bitcointalk username: Firefox07
- Rank: member
- Current post count: 110
- Profile link:https://bitcointalk.org/index.php?action=profile
- ETH address:0xCc0B812df76613ff5d628788296AEb94d3464eBB
(Archive: http://archive.li/rqGkv#selection-6635.14-6635.56)


Bitcointalk username: Mainman08
Rank: jr. member
Current post count: 54
Profile link:https://bitcointalk.org/index.php?action=profile
Eth adress:0xCc0B812df76613ff5d628788296AEb94d3464eBB
(Archive: http://archive.li/yJjpm#selection-4641.11-4641.53)


#JOIN
Bitcointalk username: East2011
Forum rank: jr.  member
Posts count:  31 (including your registration post)
ETH address: 0xCc0B812df76613ff5d628788296AEb94d3464eBB
(Archive: http://archive.li/PICEO#selection-6149.13-6149.55)


#PROOF OF JOINED
Bitcointalk username: West0813
Forum rank: member
Posts count: 194
ETH address:0xCc0B812df76613ff5d628788296AEb94d3464eBB
(Archive: http://archive.li/kzf7D#selection-883.12-874.9)


Related Addresses:
Code:
0x6d6E5b531C0F3A490c0Eda8Bb82d030E1ECe0CfC
0x8d9aa7C987Ea20699c338385c85aD93476BBF7E7
0xCc0B812df76613ff5d628788296AEb94d3464eBB


Miscellaneous:

1) Cheating bounty with alts: http://archive.li/9MJx0#selection-585.0-585.8 (East2011, Firefox07)
2) Account 'Mainman08' has been tagged for the cheating:
https://bitcointalk.org/index.php?topic=2544574.msg31777076#msg31777076
https://bitcointalk.org/index.php?topic=2544574.msg36703867#msg36703867
Edward95
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September 11, 2018, 09:48:57 AM
 #1051

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI
Patriciaparakeet
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September 11, 2018, 10:34:34 AM
 #1052

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI


That's proof?  You just made half that shit up...keep watching CSI, loser lmfao. damn Cheann20 u dumb fivk, did ur fat drrunk crackhead mama drop u or are u a straight anal leakage baby?  That vim mixed with shit just dripped into it mama's nasty puss from her ass after some trucker fucked her for crack.

Patriciaparakeet https://bitcointalk.org/index.php?action=profile;u=896883
Kellynichols https://bitcointalk.org/index.php?action=profile;u=2369248

I posted in a kellynichols thread to only bump 1x every 24 hours or else is spam and they went off lol https://archive.fo/ABb5H

Then I had fake negative feedback from both of them in a span of few minutes apart. A quick look at their writing showed they both post ridiculous amounts of times in a short period  and both sell paxful accounts and both are extremely hostile. The tip off is that they both like using the insult  inbred. https://imgur.com/a/TlIOHur 100% same person and I highly suspect many others.

When they left me fake feedback 1 minute apart,  both said I was an alt of cheann20 https://imgur.com/a/XHeF7rI

2 accounts using same insult, selling same things,  writing negative trust 1 minute apart. https://imgur.com/a/XHeF7rI


This little pansy "newbie" not really a been just on a alt.  Gonna go around police people when he just register.  Lol fake ass faggot nice try CHEANN20

Ya dumb little bitch lol.  You are going on mute block or whatever

Ya little baby dick faggot.  CHEAN20 here has scammed alot bbqbisnof users.

lmao puss catch u on the streets and ur bitch ass run.

Nothing bit pussies here.


Running around talking smack or being hall monitor on topica.

SORRY we don't need faggot ass news going on topics pretending they are mods.

Us dumb bitch, just because your mommy forces u to do all the chores u get linked at  school and don't have a Gf or life...You come on here to express ur anger...try to assert authority you DONT have.

You are just a little peasant CHEAN20

A legendary member informers me and showed me the connection, lol...your not slick.  Your just a little fucking peon ass nobody.

Now go kill yourself please.  And may your family get cancer, and your friends...nvm..u don't have real fri2nds u square ass loser.


Now u r blocked.  Period bitch.  You don't deserve any more of my attention CHEAN20

I'M BLOCKING THIS ACCOHNT AND CHEANN20Z

DO BY NU igbired, bitvh
Avirunes
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September 11, 2018, 04:33:58 PM
 #1053

[...]

Don't think thats a solid evidence that connects the both accounts. Maybe likely, but not 100%

[...]

Please edit and use the report format that is in the main post otherwise Timelord won't consider adding in the sheet he maintains.


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❱❱
❰❰

thermosgrey
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September 11, 2018, 07:54:56 PM
 #1054

12 Accounts Connected:

Keyboard PC 0x3557cAa779eeDA5B603aA9DeCBD401e1e7C949a5
Google+0x892920625F1165cec3f89C7DAcD9a284C830D7C9
sumanto 0x60b6B0edF0c76199F6C8a1644F7e1Ce76D24D145
umbara ardian 0xc53876433CE72290Ff926105C83c0545D4612974
 Duogembrot 0xc53876433CE72290Ff926105C83c0545D4612974
Affilate User 0xcA6849874dC8192ddD45A8BBF936b737809707a3
putrisa 0x28414190d9474c3E584761f94C478B3645d7796e
$anounimus$ 0x81206e32F7a5944A76eA1961dF2867dAEB9e94B2
susuberuang 0xe2Eaf733172A76189535E721a8F10a68a5779517
boty  0x200B3Ae4351Da6eF979596011CFe1Af72d3e5a22
eekkaa  0xCA3ff799F2DE18479CE9De89187DFb6952Eb7214
ongkok87  0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3
Rubengiovani 0xe9B3a949A5fCDF2AAED71a71EdB968f09f2D4953


Proof:

Link spreadsheets LocalCoinSwap : https://docs.google.com/spreadsheets/d/1ZCM12LCFdIyuuMdmtifOzMJdN2-Z4plHRXXrw4WYQjo/edit#gid=2095008427

one Collector LCS:
http://i.imgur.com/QIkAisA.jpg

This address has received a 0,005 ETH token deposits :
http://i.imgur.com/1U1MyKG.jpg

Related Addresses:

LCS (LocalCoinSwap) connected :
0x3557cAa779eeDA5B603aA9DeCBD401e1e7C949a5   to    0x5018f19c13d0c9dd05be6709fedcdf25e937c896
0x892920625F1165cec3f89C7DAcD9a284C830D7C9   to     0xf5FdF6F6bD7146c334d6acE992B6d2537c7739aD
0x60b6B0edF0c76199F6C8a1644F7e1Ce76D24D145   to     0xbEa9feC05cF25a1c827Dd3842e6aB90EcB71F161
0xc53876433CE72290Ff926105C83c0545D4612974   to     0xBd8e65E3F276732de2782B6AF5f3bA6dF9C06cEe
0xcA6849874dC8192ddD45A8BBF936b737809707a3   to    0xe9B61e80CCCCe8908Bc65068dCC2d15D3D127b0F
0x28414190d9474c3E584761f94C478B3645d7796e   to    0x52aAE5676b6A527228d3A83b7023fDa3cE6EDc7C
0x81206e32F7a5944A76eA1961dF2867dAEB9e94B2   to     0x78f5730959C93F2b0220202e749Fb46bD4B23aDB
0xe2Eaf733172A76189535E721a8F10a68a5779517   to     0x4D4db880FAC38E4d441C436F3a16fa2187a53A86
0x200B3Ae4351Da6eF979596011CFe1Af72d3e5a22   to     0x65DF23aA13Ef79E8bAb37f61f9556bc9216B3F48
0xCA3ff799F2DE18479CE9De89187DFb6952Eb7214   to     0x4e79C078A381BcBE5041F1977aAA2bbeE34d4d5b
0x7cC5272e93BD2A6dc05b07f53baA824f21e002E3   to     0xd321e4682d9FBedC711698Eba2879dC4149D6F18
0xe9B3a949A5fCDF2AAED71a71EdB968f09f2D4953   to    0x503c34ce59563d797761e8872341e51877fb0207


ETH connected :
0x66F7Bbf25c07e5D407A80010B0e9Ba96bF5A2A3E

Collector :
0x274F3c32C90517975e29Dfc209a23f315c1e5Fc7
lapongetiasuu
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September 12, 2018, 12:19:16 PM
 #1055

2 Accounts Connected: ajqjjj, Sony.UK

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593
http://archive.li/nT6Kc#selection-10891.14-10891.48


Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60



(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE
http://archive.fo/KQEZs#selection-4155.4-4155.38


I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes
http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:
Code:
35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Sony.UK
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Yahoo62278- Best Campaign Manager Of Bitcointalk


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September 12, 2018, 01:53:25 PM
 #1056

2 Accounts Connected: ajqjjj, Sony.UK

Proof:

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalk.org/index.php?action=profile;u=47593
http://archive.li/nT6Kc#selection-10891.14-10891.48


Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=47593
Current amount of Posts (Including this one): 1060
BTC Address for Payments: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Did you follow @merit on Twitter? Yes/No: Yes

Please accept me.

https://archive.is/QhoHZ#selection-543.26-543.60



(a) sonyuk786
(b) 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
(c)
(d) VALIDATE
http://archive.fo/KQEZs#selection-4155.4-4155.38


I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name:  Sony.UK
Rank:  Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes
http://archive.fo/nT6Kc#selection-10891.14-10891.48





Related Addresses:
Code:
35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW


What a worst and cheap attempt to get a tag.

This person's PM below.
I will not report if you give me 20 ETH, send to the wallet: 0xBD34Ad99B709F574ef51c2342810A860041A28c3. because you do have multiple accounts with violations. If you've sent 20 ETH I will let you and your account.deadline 12 hours after this message I send



Reported already here:
https://bitcointalk.org/index.php?topic=5027252.0

Wapinter
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September 12, 2018, 09:45:21 PM
 #1057

Following users have these connected accounts

#JOIN

Bitcointalk username: btchunter786
Profile link: https://bitcointalk.org/index.php?action=profile;u=2227200
Forum rank:    Jr. Member
Posts count:  41
Email on my.inscoin.co:   lacy9620@gmail.com
ETH address:   0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

Archived http://archive.is/ldQyT

Proof of joined post
Bitcointalk username:btchunter786
Campaign in which you participate:Article
ETH address:0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e


#JOIN

Bitcointalk username: MegaDots
Profile link: https://bitcointalk.org/index.php?action=profile;u=2313739
Forum rank: Jr. Member
Posts count: 33
Email registered on sidera.io: rivajaman124@gmail.com
ETH address: 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e
Have you joined t.me/GroupHex?: Yes
Archived http://archive.is/KGVHw




#JOIN

Bitcointalk username: GoldOrBTC
Profil link:https://bitcointalk.org/index.php?action=profile;u=2101851
Forum rank: Jr. Member
Posts count: 31
Email on my.inscoin.co: mdanwarjahid007@gmail.com
ETH address:  0x01D53241D8f8E476cf0bc0208E2D348Cc6886fdb
http://archive.is/HoHoI

#Proof of Authentication

Telegram: @anwarjahid

Bitcointalk username: raidnow

Bitcointalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=2103956

ETH Address : 0x01D53241D8f8E476cf0bc0208E2D348Cc6886fdb
http://archive.is/L0yjt



#JOIN

Bitcointalk username: sashadoc
Forum rank: Sr. Member
Posts count:  659
ETH address: 0x04409d25BF996bFDBAaCDB0842CB52d88D784682

http://archive.is/HN8NB

#JOIN Signature campaign
Bitcointalk username: Vladrak
Telegram link (via @): @alterberg
ETH address: 0x04409d25BF996bFDBAaCDB0842CB52d88D784682

http://archive.is/4KG2R

.
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WAPINTER¦BOUNTY MANAGER
  THE BEST BOUNTY CAMPAIGN MANAGER!
[.
HIRE ME!
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TELEGRAM: @LoveCrypto
SKYPE: @seomywibes
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Veleor
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Activity: 392
Merit: 199



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September 13, 2018, 04:52:33 AM
 #1058

Following users have these connected accounts

#JOIN

Bitcointalk username: btchunter786
Profile link: https://bitcointalk.org/index.php?action=profile;u=2227200
Forum rank:    Jr. Member
Posts count:  41
Email on my.inscoin.co:   lacy9620@gmail.com
ETH address:   0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e

Archived http://archive.is/ldQyT

Proof of joined post
Bitcointalk username:btchunter786
Campaign in which you participate:Article
ETH address:0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e


#JOIN

Bitcointalk username: MegaDots
Profile link: https://bitcointalk.org/index.php?action=profile;u=2313739
Forum rank: Jr. Member
Posts count: 33
Email registered on sidera.io: rivajaman124@gmail.com
ETH address: 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e
Have you joined t.me/GroupHex?: Yes
Archived http://archive.is/KGVHw

ETH address 0x23d0336194F334c5Ec75dcf6dfDf56889A7A3D5e was used by several accounts in the different campaigns:
- cryptolovers990 in the EPIK Signature Campaign: https://docs.google.com/spreadsheets/d/1vOWqzM8kvrnGymHwd_U3GLJlyoIHgDsZRxWbYEH9hGE/edit#gid=59448861
- larkscrypto in the GSC Signature Campaign: https://docs.google.com/spreadsheets/d/1JlWlxNfidISu8ScIzL4uBYAsPgww6BWbIn4aheTe4Es/edit#gid=1047556892
- AutisticKid007 in the FXPay Signature Campaign: https://docs.google.com/spreadsheets/d/1lWToGk5f4gSoIwx2488XlXBCadlPu6Khx-mB-h7b8Uc/edit#gid=559887801
- jackpot888 in the eLYQD Signature Campaign: https://docs.google.com/spreadsheets/d/1GGO3YTt9lcKU3hCw2r7HqWh9HVzPCU078BTHVj0BBXE/edit#gid=1328919684


btchunter786 is also connected with the tagged account zavoxx77:

BitcoinTalk Name: btchunter786
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2227200
Telegram Username: @CryptoWitcher
Facebook profile Link: https://www.facebook.com/kiki.ghifari
Twitter profile Link: https://twitter.com/AdiSyarifH
ETH address: 0x6df093DBaD71F3e51A64846fce5650870E353E93
(Archive)

Your Bitcointalk username : zavox77
Twitter handle: https://twitter.com/myzavox77
Ethereum Adddress: 0x6df093DBaD71F3e51A64846fce5650870E353E93

Your Bitcointalk username: zavox77
Facebook url: https://www.facebook.com/kiki.ghifari
Ethereum Adddress: 0x6df093DBaD71F3e51A64846fce5650870E353E93
(Archive)
Akiban
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Activity: 168
Merit: 10

DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO


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September 13, 2018, 02:31:55 PM
 #1059

This person uses multiple Alt accounts, which makes a very unfair transfer campaign:

KillaStorm1000, CryptoGambaLord, mrnowshera, ruslan8089.

Proofs:










Dont trust for money
Newbie
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Activity: 20
Merit: 6


View Profile
September 13, 2018, 05:28:20 PM
 #1060

Cheater in campaign !!!!!!!!!!!


Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : AndMore58
Twitter Profile : https://twitter.com/saoud_zuhair   
http://archive.fo/1oIW7

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : BuddyVibe28
Twitter Profile : https://twitter.com/NofelSubram   

http://archive.fo/wQOyE

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : ExcellentOffer86
Twitter Profile : https://twitter.com/Saeed_Imtiaz1   


http://archive.is/sYTAe

Week # 5
Date # 07.09.18 - 13.09.18

Bitcointalk username :BlackburnCafe96
Twitter Profile Link : https://twitter.com/MarwanParham   

http://archive.is/vvsdq

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username :ElfSafety014
Twitter Profile : https://twitter.com/KhalfanKharbash   
http://archive.fo/UYxl3

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : OneSource748
Twitter Profile : https://twitter.com/Amjad__Javed   

http://archive.fo/uJKNZ

Week 5
Date : 07.09.2018 - 13.09.2018


Your Bitcointalk username :Amer Nigar
Twitter Profile : https://twitter.com/AmerNigar   

http://archive.fo/joXtZ

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : RangerVerified21
Twitter Profile : https://twitter.com/MubarakBesher
http://archive.fo/W15Ul

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Samal isabella
Twitter Profile : https://twitter.com/Samal_Isa7

http://archive.fo/UljKf

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Dollar1980
Twitter Profile Url : https://twitter.com/Tahsib_Ghurair   

http://archive.fo/FzOjO

Week 5
Date : 07.09.2018 - 13.09.2018

Bitcointalk username : Posadao
Twitter Profile Link : https://twitter.com/FahadAlhashmi8   

http://archive.fo/DVHap

Week No 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Opents
Twitter Profile : https://twitter.com/SamsKhalifa9   

http://archive.fo/PQa91

Week No 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Wasice
Twitter Profile : https://twitter.com/WafesRahman   

http://archive.fo/zh4My

Week 5
Date : 07.09.2018 - 13.09.2018

Your Bitcointalk username : Lacquit92
Twitter Profile : https://twitter.com/LatifShahi   

http://archive.fo/ODgSB

Week 5
Date : 07.09.2018 - 13.09.2018


Your Bitcointalk username : notnotok
Twitter Profile : https://twitter.com/khalidalbudoor7
Twitter User Name: @khalidalbudoor7

http://archive.fo/jbbg4

Week 5
Date : 07.09.2018 - 13.09.2018


Your Bitcointalk username : https://bitcointalk.org/index.php?action=profile;u=2297498
Twitter Profile : https://twitter.com/CarlaRahal91
http://archive.fo/D2puW

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