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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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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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coinlocket$
Legendary
 Offline
Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
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November 21, 2018, 06:41:46 PM |
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17 Account connected:Cherryfie03 , burnah0928 , JMLARDIZABAL082915, Merl02 , jobelle0721, Elaine29, riissshhhh19, cryptoworld2018, znarf1028, Curledlips, lorie21, Sandy25, windz2005, windz25, Amajaa, jmarabi, Sherrymay08. Proof:https://etherscan.io/token/0x06bead2ead661b51307b646f7419d5284330c135?a=0xdfb9870ad34f14fab92c892ee54acc44d1f1da0f  https://etherscan.io/address/0x6948541294b79f518c15754f5d5cfbe2a3ee2040#tokentxns  https://etherscan.io/address/0x4e829fdedd51d0153e0240c06eec0478f3c944bb#tokentxns  https://etherscan.io/address/0xbaae760c92211e63cbb4c58e202e7ef9d017a275#tokentxns  https://etherscan.io/token/0xaae81c0194d6459f320b70ca0cedf88e11a242ce?a=0x67d51db9269355da785b929c592949adac722443  https://etherscan.io/tokentxns?a=0x23ae07377ffc312a4b88b12feda398a48b591630 https://etherscan.io/token/0x74fd51a98a4a1ecbef8cc43be801cce630e260bd?a=0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10  Related Addresses:0x0e8e5ad47fe7d24024ca66677e67eb1446f222c0
0x1D968cc846cF4736689fCb9B527900D199F302D2
0x52eb88cab6eb668e38fe520aa60d716a31e6ea30
0x59D9d2b2477F0AAfa9F0619dBfD9E2b0f3f6E462
0x5fb29868d18469107d0c6b67cff7f6e1c7541765
0x6DB0FB4B16b3aa5b3CD5EA140B64F0A0F64Cd714
0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05
0x9271CDBff125F5CEB9B5f7059903aF9F5afA3880
0x9d4c6522c5bbe45df8cf27fc6bfd42d3def305fe
0x9f2ce544b033b0792fd94a27928cbbc94177b6b2
0xb6c9af0e90b29d443811f2e42e47f72299da7648
0xCa51326FEe3D1D5aBf73DB9A59C49f71635B9B2F
0xcded1Ab17Ca6a6b4916Ba697e265379476CE27a1
0xf434703E93B2e19A2ae5EF58C570eD484C85DF51
0xfA6A71bC60829fC605A028D750f43961b36EFA9F
0xfcef91221a0659cb901e89a63ab008e27a80aaff
0xfE0F18bB4AE6bae199CcA71602Cc431F241d8D10
Abusing bounties with alts, More accounts envolved.
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coinlocket$
Legendary
Offline
Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
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November 21, 2018, 09:31:56 PM
Last edit: November 26, 2018, 09:57:49 PM by coinlocket$ |
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9 Account connected:napahpontah, aqila baruroh, Laudiayu_dwe, AriesantZ, Kakao_Z, crowndesroen, serwaqierwa, D4rkR0ck_C, Rudy Letjest. Proof:https://etherscan.io/token/0x5ae655088e79fa0ced7b472d3bacd215ef796ccc?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056  https://etherscan.io/token/0xc20464e0c373486d2b3335576e83a218b1618a5e?a=0x24085920d8ba73fdf079bfc038c1af14cdc9f056  Related Addresses:0xC8122A550e7011D81049af1f2f47A855097D4bA2
0x4dd7b41df4ca617E6aD3c85Ae6634130C560F900
0x3392A8C2dDD0259c5Dd76c0c3d12c3Cc90Cf4838
0x2fDc8e888b4f02bB10F9dBa4678b5DC326C2258c
0xea39b62121004dC4E37442b4A0145467c86320dA
0x9d0f536Dc95CDE0486a8708e1AF01A6e4a60e9b2
0x6fdC0fC6351C06C4981E5c1E35eDD5c7942119aa
0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5
0xE0D13E2127336Cb91AD5a804904e85A35F66a142
Abusing bounties with alts, More accounts envolved.
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coinlocket$
Legendary
Offline
Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
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November 26, 2018, 01:57:29 PM |
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coinlocket$
Legendary
Offline
Activity: 2352
Merit: 1512
#1 VIP Crypto Casino
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November 29, 2018, 11:12:01 PM |
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8 Account connectedrahmanrock, montybro22, btcgainer24724, Rahul5577, cryptocollecter55 , bitx1982, coinrider22, shakil1990. Proof:https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x993ea540ea710d38c37c38aaeb39b2a4cd6c225b https://etherscan.io/address/0x66dfef9016d916d15901b8b888b59319f068e595#tokentxns https://etherscan.io/address/0x1db321be9afa2e403c5c85571d66090f200ee6ac#tokentxns Related Addresses:0x71c209B11362A00FfBfE8d4299B9eE7b39DC3008
0x8947Cb8880D3b6017Fa0752f797E50911745bd9f
0x8c6df2fd469f88bc5c214e37bd2f23851f96809e
0x51Cb99ed66aB36157Ef47493F01403608d930200
0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
0x9C1Be6C33127fd0748644900cA34b155Ac5223B3
0xfde066e17fef95fb5b7e7e8c02286ab7cc3943a7
0x3A3E5f4500fF674Bdc4d9da6b822E99F0F410F9d
0x4C6c7c98C51541f51dEAB94bf775961E3d50cA3C
Abusing bounties with alts. See this post also, can be hacked and brother account?  https://bitcointalk.org/index.php?topic=2544574.msg41801905#msg41801905
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olovby
Newbie
Offline
Activity: 1
Merit: 0
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November 30, 2018, 01:07:48 AM |
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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! and Kent91 are multiaccounts (and probably Aleksandra Gurskaya is the third account in this bunch despite the fact that Aleksei Hurskiy can show her passport and she is his wife) Both accounts participated in the same bounties. Account Kent91 has been created on September 03, 2018 and used only for Reddit bounties. Currently Kent91's Reddit account is banned same as the main Reddit account of Aleksei Hurskiy. This is the not the full list of bounties where both accounts participated: - weiDex -> Reddit bounty spreadsheet- W12 -> Reddit bounty spreadsheet- ATOMIC SWAPS WALLET -> Reddit bounty spreadsheet- BLUZELLE -> Reddit bounty spreadsheet (access denied), bounty thread page archive with both accounts reports - dClinic -> Reddit bounty spreadsheet (access denied), bounty thread page archive with Kent91 report, bounty thread page archive with Aleksei Hurskiy report - OPP Open Wifi Bounty -> Reddit bounty spreadsheetAlso these accounts have transactions between their wallets: Aleksei Hurskiy -> 0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353 -> screenshotKent91 -> 0x35D4c0E290741934Bb3c97fE2C1daC418B90bc49 -> screenshotAnd finally these accounts have the same style of Reddit posts: - Aleksei Hurskiy -> post A, post B- Kent91 -> post A, post BKent91's archives of all forum posts -> http://archive.fo/wKH4s, http://archive.fo/iAEMJP.S. Or maybe I'm wrong and Kent91 is a relative or a family member of Aleksei Hurskiy |
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