coinlocket$
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Activity: 2366
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#1 VIP Crypto Casino
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November 05, 2018, 08:57:13 PM |
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I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.
If you can do quickly a spreadsheet with a table with the account name, account link to profile and address I can check them all and see what I can find. |
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Hhampuz
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Activity: 2856
Merit: 5915
Meh.
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November 05, 2018, 09:39:18 PM |
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I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.
If you can do quickly a spreadsheet with a table with the account name, account link to profile and address I can check them all and see what I can find. There's probably more, I just looked at the last 15 pages of my thread. |
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Hhampuz
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Activity: 2856
Merit: 5915
Meh.
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November 06, 2018, 12:10:49 AM |
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~snip My personal idea: 1st and second wave are from the same person. Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job! |
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coinlocket$
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November 06, 2018, 12:16:50 AM |
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Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!
Remember next time if you can/want to ask for not a virgin btc/eth address, it will be a lot easier to find related accounts! |
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Hhampuz
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Activity: 2856
Merit: 5915
Meh.
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November 06, 2018, 12:42:57 AM |
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Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!
Remember next time if you can/want to ask for not a virgin btc/eth address, it will be a lot easier to find related accounts! Yeah I know, but for this one I didn't want to do that as it could come off as me trying to buy a database of bitcointalk accounts and their BTC Addresses. I probably won't make any more Surveys regardless, at least we've found a few farmed accounts thanks to this  |
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Aleksei Hurskiy
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Activity: 448
Merit: 10
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November 06, 2018, 01:24:11 PM |
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Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this!
P.S. I apologize for my English, because I use a translator!
Nobody tagged you and your family member accounts so far, I've just reported the connection between the accounts, let's see what will happen in the future. Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day). I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet. ThreadDo you have any spreadsheet with nicknames and addresses? All welcome. I understand you perfectly and you are doing a good job! Let me provide proof that we are husband and wife, so that you would have no doubts, it is really not difficult for me. My wife and I will make a joint photo of our speakers, and write any word you want on a piece of paper!) |
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coinlocket$
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Activity: 2366
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#1 VIP Crypto Casino
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November 06, 2018, 09:51:14 PM |
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9 Accounts Connected:dinsangolafo112, Fukap075, Elsa314, Endri142, Salsa23, Ajeng90, Yummiock24, Amorea26, Plinciz008Proof:https://etherscan.io/token/0x28925299ee1edd8fd68316eaa64b651456694f0f?a=0xaaac3edcdacb5c1631d2cd4522f752f92656a8c2 Related Addresses:0xa18Cf910AaE5b76287CE0628c265f8657564F76F
0xaaa80390D3fF747741AEC93ef212Fa592fc7C429
0x3918bb89e0D672bE6B3b52C9f1211A6B8ce3635C
0xaaac3edCdaCB5C1631D2CD4522F752F92656A8C2
0x100d79A7000c080e5AB2E5765dFB6F5f56757c1A
0x29b39c940E02c5A8Fd5186e45f9E7Fe9006FfdE2
0x634BBF8c2e7dbE8638f6D2851F37FED483ccabc4
0xb867fD69a4344C7d27E57798d249269C643Cd42c
0x38D43777D83f9B39A2baaAD0E995A2Bd820A9854
Abusing bounties with alts. ( https://bitcointalk.org/index.php?topic=4980243.0) Using multiaccounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned
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coinlocket$
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Activity: 2366
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#1 VIP Crypto Casino
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November 09, 2018, 09:37:53 PM |
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12 Accounts Connected:kimjin, jiminbts, mitsuki, sehun, Ayoyo, Zetsuhitam, Saldung, Gaspol66, Prevalent, Rioncentu, Kokcaek, Songotmereng. Proof:All transaction can be found here: https://etherscan.io/token/0x2f85e502a988af76f7ee6d83b7db8d6c0a823bf9?a=0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36  Related Addresses:0x396cf5565856329731575cc66f78562160d272f1
0x646ad08bb3f760f8fffe16e3117289882d4689d7
0x76a8794d0844677a1ad295e33a7861da94c6796f
0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303
0xe148caa57cb6efa7803e146a5f0efdf87b4240cd
0xB05111039537189Cd5B118Df23702445935Aa0a9
0x70c4988951796396a8ac7700baaebff177a70bb5
0x515345f842385549fe22c4581c5f15fec021f455
0x85592Ccf4E33Fff586e2FA4dD74483F6B8788Cc3
0x144d891f8f4e7609370e61cfA1E417ba1E90BadD
0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
Abusing bounties with alts. Some accounts are already tagged.
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icopress
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Activity: 1638
Merit: 7793
light_warrior ... 🕯️
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November 12, 2018, 06:12:34 PM
Last edit: November 13, 2018, 05:03:23 AM by icopress |
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ⓘ Proof: Archive 1, 2 (Bounty abuser/Farming/Alts 7+)ꌋ Accounts Connected: Collinberg, Chomsy, olamidey, capableuwa1, bl3zzy, DOGECOIN92, lewis17⚝ Related Addresses: (Review of TxH, see links).0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
0x2249C7eEd5CF914d391916E2736774Bfb5Db4905
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf
0x1e58f9F9296B934d1012cD6cb81c08BAe83457d0
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
0x59D24be241Ab2a98516f5D13c3f4Cc1B6C29c2C9
0x84D32b3AB1C8124aCaBD25Ac5057e2b502a3F472
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coinlocket$
Legendary
Offline
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
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November 14, 2018, 06:51:51 PM |
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30+ Accounts Connected:EgorkoV, sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980, lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts, Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret, Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha. Proof:All transaction can be found here: https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxnshttps://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1Related Addresses:0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117
0x69C80B939dFD818DF63C12ace3d422e589fAA957
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8
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