deppil90
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Activity: 434
Merit: 21
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December 29, 2018, 02:35:21 AM |
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no problem, because I work as a bounty hunter myself, my brother just helped me learn to be a bounty hunter I recommend a bounty to my younger brother, and he follows me, but if this is a mistake, it doesn't matter, because I don't cheat |
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Veleor
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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December 29, 2018, 12:34:25 PM |
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15 Accounts Connected:bennypagulayanfiltyfrank251ohkkstaaahpGalaxyWorldDonateBBV. J. MeyerYunbalomerrilloliveJackdunRjackylionbinghopeMaricurijohn2@abcdeeplySiminarotakiatitamiProof:( Archive) ( Archive) Proof of joined post
Bitcointalk username:JackdunR
Campaign in which you participate:Signature
ETH address: 0x72a0946e0e44A165886Bd549FA295B9828d17316
( Archive) Week # (6)
ETH Address: 0x72a0946e0e44A165886Bd549FA295B9828d17316
ApolloX ID: 9s1SBaA9CD
Bitcointalk Signature Campaign
-snip-
( Archive) #JOIN
Bitcointalk username: V. J. Meyer
Profil link:https://bitcointalk.org/index.php?action=profile;u=1368245
Forum rank:Member
Posts count: 225 (including your registration post)
ETH address:0x72a0946e0e44A165886Bd549FA295B9828d17316
( Archive) MoviToken Campaign (Responses)
#134 | 5/15/2018 | Yunbalo 0x72a0946e0e44A165886Bd549FA295B9828d17316
( Archive) ( Archive) #JOIN
Bitcointalk username: GalaxyWorld
Profil link:https://bitcointalk.org/index.php?action=profile;u=1306344
Forum rank: Member
Posts count: 443 (including your registration post)
ETH address:0x826531c5A8066DD10446E40FE866AC072450dFea
( Archive) MoviToken Campaign (Responses)
#137 | 5/15/2018 | JackdunR 0x826531c5A8066DD10446E40FE866AC072450dFea
( Archive) #JOIN
Bitcointalk username: filtyfrank251
Profil link:https://bitcointalk.org/index.php?action=profile;u=1233641
Forum rank: Member
Posts count: 284 (including your registration post)
ETH address: 0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
( Archive) MoviToken Campaign (Responses)
#138 | 5/15/2018 | DonateBB 0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
#JOIN
Bitcointalk username: ohkkstaaahp
Forum rank: Member
Posts count: 141 (including your registration post)
ETH address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
( Archive) ( Archive) Proof of joined post
Bitcointalk username: Yunbalo
Campaign in which you participate: Signature
ETH address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
( Archive) ( Archive) Proof of joined post
Bitcointalk username:jackylion
Campaign in which you participate:Signature
ETH address:0x1C69640E72ec4878D11A364D615DC882E3fde47B
( Archive) #JOIN
Bitcointalk username: bennypagulayan
Profil link:https://bitcointalk.org/index.php?action=profile;u=1156816
Forum rank: Member
Posts count: 224 (including your registration post)
ETH address:0x1C69640E72ec4878D11A364D615DC882E3fde47B
( Archive) Week # ( 10 ) (03/10-09/10)
ETH Address: 0x1C69640E72ec4878D11A364D615DC882E3fde47B
ApolloX ID: UpNqwQS2BN
Bitcointalk Signature Campaign
-snip-
( Archive) MoviToken Campaign (Responses)
#136 | 5/15/2018 | 2@abcdeeply 0x1C69640E72ec4878D11A364D615DC882E3fde47B
Dates of last activity: - December 09, 2018, 07:51:11 AM [ Archive] V. J. Meyer- December 09, 2018, 07:56:28 AM [ Archive] bennypagulayan- December 09, 2018, 08:04:28 AM [ Archive] GalaxyWorld- December 09, 2018, 08:18:54 AM [ Archive] filtyfrank251Date Registered: - October 21, 2017, 01:56:33 AM filtyfrank251- October 21, 2017, 02:21:27 AM ohkkstaaahp- April 10, 2018, 12:25:16 PM Siminarota- April 10, 2018, 12:28:08 PM kiatitamiRelated Addresses:0x72a0946e0e44A165886Bd549FA295B9828d17316
0x826531c5A8066DD10446E40FE866AC072450dFea
0x29A82529CB8A01E41327177f2BBABe2aDc9B24A9
0x1C69640E72ec4878D11A364D615DC882E3fde47B
Cheating bounty campaigns with alts (Yunbalo, JackdunR, 2@abcdeeply, DonateBB): https://docs.google.com/spreadsheets/d/1xlcBU5u6pcgdy3LR9L_DQlc4kx8DHfar3LZ-GTNNnog/edit#gid=784301963
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coinlocket$
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Activity: 2562
Merit: 1517
#1 VIP Crypto Casino
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December 30, 2018, 03:24:00 PM |
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I've tried to make single threads for those juicy accounts, but as usual, nobody gives a fuck about abusers, copying here to get a better reference. 12+ Account connectedMeteeray, kellendil, kysersoze26, ricodisco11, yakuzabilgic, whiteblack1274, ronaldopazzi7, teraviboys68, cointerstrike, kirkcoin, beatecoin, kacakkipri. Proof:https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb  https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f  https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404 https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603 Related Addresses:0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A
0x6e49efc012e3a84B41063725D17c7e74dd9cAb6b
0x6de91E58aaEdDB7970888030af1376f6E618DEC9
0xA457031f0F17830b1b5ce95d6a3D520E2EBF37cF
0x786165013bB4BE8c993643A16aB08c7a146ca171
0x43ECC83Ed9FF889edB3a732e53B91545Dd66149A
0x3E5F27bb5137c573A7805e8B9b930Aa4cd9E02c3
0x80DA185e783c6B7FA5E9305ff9e7B80546Ab4719
0xB04040Be058fE179800fD91cF7641BEe292eb1d9
0x37E88a424f89db95210f88C576203A79F44864a0
0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a
0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD
Abusing bounties with alts. Probably he owns more accounts.  Since we have a high rank user involved I made a separate thread instead posting on Known Alts of any-one - A User Generated List Mk III (2018 Q4)
11 Account connected
imamusma, Sokker, Posisiae, Terpanaskan, Bolehkah, Kefastian, Filerown, Tengkurak, Baksolidi, moyonadi, EmelynaProof:https://etherscan.io/token/0xbb49a51ee5a66ca3a8cbe529379ba44ba67e6771?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7  https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x9baf1769e21fd568939af33c3aabbce75ccb96a7  Related Addresses:0xdAF830A124Db4B5492952C29611F4d359Ee27A35
0xEe36E3C082ff876B403e4e5004b4b15214b30d64
0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
0x674F5Aa7BDD826e305C52BB2caA38DE79b771A80
0x50641675e35B4212EBD9EfDCfeBd862d8e4B9736
0x1875258fF6Ef57Bc68e742f917277928356CbD21
0x10B6e0C87e9a311d9968ED920B45E37B8C6623f7
0x121eD57A4238503156087B3d8a3b6D874778BaA4
0xD1B5c42e9EA39D1DF39AF484b074886735a2ff79
0xbdaf311F567Ab46cae53533323bb585F89bdcc4d
0x0ADAF8dD16392553C4b0D978c10fD5D2a7fDA401
Abusing bounties with alts.
As we can see This account have a lot of transaction with the address: 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7
 Tokens comes from 0x9BaF1769E21FD568939af33c3AAbBCE75CcB96a7 which is the address and collector of
I've red trusted all newbies accounts, do I/we need to red trusted him ? |
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coinlocket$
Legendary
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Activity: 2562
Merit: 1517
#1 VIP Crypto Casino
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December 30, 2018, 04:36:02 PM
Last edit: January 15, 2019, 12:17:52 AM by coinlocket$ |
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Reversed the status of the Iccang161096 account, on 15/01/2019 since is not very clear the situation Feedback left: 13+ Account connected, After hours of investigation this eems a group of friends and not a multi-account, This is the only active account at the moment.
Others accounts will stay red tagged, they are not more active so "Prevention is better than cure".
If the other friends will come back on the forum, send a PM and I will maybe change some of their feedback.
Reversing the Feedback to neutral, but keeping on eye on the story of those accounts/friends
Iccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.
More alts involved. (Delete)13+ Account connectedIccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16. Proof:https://etherscan.io/token/0xd7b3669c7d3e38ab5a441383d41f25e003e02148?a=0x44bc65c0d223889f82d649bcd714650de577e530  https://etherscan.io/address/0x61a472bbbbceff9b987d7ed06f456c6fdd926ff4#tokentxns  https://etherscan.io/address/0xe64e432c073555f2e3365499e70a7ebd041a5dee#tokentxns  https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1   https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 Related Addresses:0x55f0F689A39D17ed9db4512B2C4344739827547E
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f
0xa7e329aDB1831E47cb753F04c5DA735ae580914E
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61
0xaF62e2bCcc93cAc2059Bf90fAFAe364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0xF4632ADd0621e5204c97a316f741b106DdDf32B1
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809EAC5131C7FFb643628652A02Cc450baaE
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2
Abusing bounties with alts. More alts involved. |
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coinlocket$
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Activity: 2562
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January 01, 2019, 10:31:39 PM |
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I guess "we" continue here for 2k19?
10 Accounts Connected:Avenger907, Kratos456, Antiplus999, ForTheAzerot, Deulealis, TheWerdan, s1lverH, Krappa, RedHood, Frenc4man. Proof:https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x303e7a1b5b2c1c1aa3f271d29cf131d4f374ab7f  https://etherscan.io/address/0x1b71c6990454031fecb56d9ae77e0e4d69eb6da4#tokentxns  Also what a coincidence   https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 Related Addresses:0xab2BF6dD851E6098334d17B44c7219DfCE6893c8
0x263356e3654754Db98BfF2e72baa4c73A5a20732
0x8e0B6ec34Edd5a03bb69c9e36A98ca195AD7Ff2C
0x303E7A1B5B2C1C1AA3f271D29CF131D4F374ab7F
0xDE6935F20196d3354F9de2B7B2e410157ee91ff8
0xcaF2F58A0631C9eea35441fd02B05d47aa4D3892
0x7Eed398B8d1067DC769efEdeA36E08F8c8ddb7a6
0x7a64d847ab96a96d48b73409d7d43dc4b3f5a1bb
0xADF6FDDEcDBaA6C0E0122fD86b9a52B7E3895736
0xe53e8eff4502d3623b6bc51463d7c3c1d3297f72
Abusing bounties twitter and medium with alts. https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 |
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coinlocket$
Legendary
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Activity: 2562
Merit: 1517
#1 VIP Crypto Casino
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January 02, 2019, 04:12:57 PM |
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16+ Accounts Connected:EverLast911, Diesel888, Paimav, Letish, Nannin, Gerilo, Jallel, Eyatin, Alces, master-drug177, korolmira, gogimogi, Cripto_Mashka, usamany, jj-adams, dimon-adik. Proof:https://etherscan.io/address/0xebebe5463050a84c47bbfb5cf0c2c97967933b99#tokentxns  https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 Related Addresses:0x976e5559ff5b7d35a805f58d4bd8e0a0f6ee205a
0x864e71a9583cb4643984510dd47dd2376f9a1f57
0xcc3cf8715232e3aa94177c89828232fcfc8b414a
0x663fe66040830b53f581f009c93eb9d0d9ed4f28
0xc8eedf5237cd65fb6e01b4359baeb16accb4a5d6
0x2ea8cb5e23bdd6bc310312cd7fa3863a1b7e5cd7
0xa0df3624f2ef1d24fb14ccf17c3d823d19f72e61
0x44616c5df678622a4fa4309ee0816b7f45c34b14
0x47aEc050Aadaa2d3e91f29176f59f3E3e4242C07
0xeBEbe5463050A84c47bbFB5Cf0C2c97967933b99
0x8d3491304f6115FaE78358bbD32396F53d028732
0x1d4fce9e39e3ffb3eb09ccfbbce80044e87cba5c
0x6e8731ff23e092194f7361a5fc5e0743ac3f9b3f
0x0013df5b93e155fc7e2738e5db363589645e58ca
0x795a8e5e4df52b5084c5ae8f528c2727ac45d010
0x511d56ad8d680baf9396483d033633f7a9db70c1
0x24c43b2503eb5cf0282843d37b0252fd806fa0d3
This user change eth address every few bounty, is a nightmare to track them all. Abusing bounties with alts.
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Timelord2067 (OP)
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Activity: 3850
Merit: 2246
💲🏎️💨🚓
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January 03, 2019, 11:46:58 AM |
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I guess "we" continue here for 2k19?
Well yes, if you clicked "reply" you would see the date has rolled over to 2019 Q1. Now that the SexCoin Merge Mining has been implemented, I am now able to resume devoting more time to this thread. Well done everyone for keeping the home fires burning over the last few months. (Just because I haven't been posting doesn't mean I haven't been keeping an eye on things) |
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Iccang161096
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January 12, 2019, 02:55:42 PM |
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13+ Account connectedIccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16. Proof:https://etherscan.io/token/0xd7b3669c7d3e38ab5a441383d41f25e003e02148?a=0x44bc65c0d223889f82d649bcd714650de577e530 https://etherscan.io/address/0x61a472bbbbceff9b987d7ed06f456c6fdd926ff4#tokentxns https://etherscan.io/address/0xe64e432c073555f2e3365499e70a7ebd041a5dee#tokentxns https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1 https://docs.google.com/spreadsheets/d/17jqc97UmyLHZUT5ADMHD5hXO-_CoNB3qEw4XPUwBoxQ/edit#gid=523325184 Related Addresses:0x55f0F689A39D17ed9db4512B2C4344739827547E
0xcA5B158b5A36FA40164e6E0E9eA44fB18fab523f
0xa7e329aDB1831E47cb753F04c5DA735ae580914E
0x9cC1cfAE2CbE9D7854AF762026B064A038797C61
0xEa02c31263e5A111DDc367BAe61d2D8eAe8a509F
0x41E5056985161cf39E13F7F95af483FA486af756
0xF4632ADd0621e5204c97a316f741b106DdDf32B1
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809EAC5131C7FFb643628652A02Cc450baaE
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2
Abusing bounties with alts. More alts involved. We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook.. We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir .. I have a proof if im not using multi account I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account |
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coinlocket$
Legendary
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Activity: 2562
Merit: 1517
#1 VIP Crypto Casino
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January 12, 2019, 04:45:50 PM |
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13+ Account connectedIccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16. We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook.. We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir .. I have a proof if im not using multi account I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account So you have more than 12 friends in real life, joined here on the forum and using the same wallets for transactions? |
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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January 13, 2019, 06:47:35 AM |
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9 Accounts Connected:mainthreadparadigmaVHammermanpurplemoondeeplilacjustaminutedio1715MalkazimirafterdarkProof:( Archive) Bitcointalk username: paradigmaV
Rank: Member
Current post count: 160
Ethereum address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
How many posts are allowed in the local?
( Archive) ( Archive) #JOIN
Bitcointalk username: purplemoon
Forum rank: full member
Posts count: (including your registration post): 256
ETH address: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
( Archive) Здpaвcтвyйтe! Ecли этo вoзмoжнo, пpoшy зaмeнить yкaзaнный мнoю aдpec кoшeлькa нa cлeдyющий: 0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
Cтpoкa в cпиcкe пoдпиcнoй кaмпaнии: 83
( Archive) ( Archive) ( Archive) ( Archive) ( Archive) ( Archive) ( Archive) ( Archive) ( Archive) #JOIN Signature campaign
Bitcointalk username: Malkazimir
Telegram link (via @): @dio1715
ETH address: 0x6086D973e49CbD211eb73EacF15eE9cad4f09190
( Archive) ( Archive) Latium Bounty Campaign
#77 | purplemoon | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190
KYC Gladius Signature Campaign
#94 | justaminute | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190
Infinitus Signature Campaign
#62 | afterdark | 0x6086D973e49CbD211eb73EacF15eE9cad4f09190
Date Registered:September 19, 2017, 03:54:55 PM - MalkazimirSeptember 20, 2017, 08:09:07 PM - justaminuteSeptember 21, 2017, 02:08:08 PM - mainthreadSeptember 22, 2017, 01:36:52 PM - paradigmaVSeptember 26, 2017, 08:33:54 AM - deeplilacOctober 01, 2017, 02:14:27 PM - purplemoonOctober 01, 2017, 04:59:30 PM - HammermanOctober 03, 2017, 02:09:27 PM - afterdarkRelated Addresses:0x8448FA8b7D0d0Dc927EF8e109d3F46ba1ee73F9C
twitter.com/one_random_coin
Ban evasion. Profiles mainthread, Hammerman, deeplilac, Malkazimir, afterdark have been banned.
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Iccang161096
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January 13, 2019, 10:21:06 AM
Last edit: January 13, 2019, 10:43:31 AM by Iccang161096 |
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13+ Account connectedIccang161096, suryanirwana16, lolpopy103, telalatjappo123, Nandita330, MyNameIsAlex, ocican, Panstull, zhakyyy, ibnuvenom28, derreppe, zee24, rangga16. We are not using multi-account to work as bounty hunter, that's all my friends, we have a community, we have a group on facebook.. We have same transactions because we help each other in the group. You know, all exchange/market have a fee for withdrawal, WE JUST REDUCE THE FEE Sir .. I have a proof if im not using multi account I will send you by PM the image .. Please, don't give us a "RED TRUST" because We are not using multi-account So you have more than 12 friends in real life, joined here on the forum and using the same wallets for transactions? Sure, and more, i have 20+ friends in real life who joined the forum, but in part of my friends want sell their coin and pay the transaction tax itself. and the rest of my friends not a bounty hunters. But now they all stop, because they think it is not profitable to work as a bounty hunter It's same wallet, but it's wallet in exchange and wallet contract, we just reduce transfer fee in forkdelta exchange and reduce fee withdrawal in some exchange like cryptopia exchange .. Please see this image sir Forkdelta Contract Address : https://imgur.com/a/ubpy8wWCryptopia Deposit History : https://imgur.com/a/HUhWMbA (We have two accounts in cryptopia, i just call my friends and ask id and password to their account) |
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coinlocket$
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January 13, 2019, 03:15:56 PM
Last edit: January 13, 2019, 03:57:11 PM by coinlocket$ |
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Iccang161096
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January 14, 2019, 01:44:04 PM |
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Okay it's hard to explain to you because that is old my message in facebook from my friend, they just want to easy way, copied my format report and edited to their account How if you see my message me and all my friends ? in their facebook account .. I have many chat with them I will send you image in PM if you wanna see, or you want to see my photo with my friends sir? I have many photo if some bounty need to pass KYC |
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Iccang161096
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January 14, 2019, 01:49:36 PM
Last edit: January 14, 2019, 01:59:55 PM by Iccang161096 |
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Okay it's hard to explain to you because that is old my message in facebook from my friend, they just want to easy way, copied my format report and edited to their account How if you see my message me and all my friends ? in their facebook account .. I have many chat with them I will send you image in PM if you wanna see, or you want to see my photo with my friends sir? I have many photo if some bounty need to pass KYC It's some photo me with ibnuvenom28 (Andi Muhammad Ibnu Ramadhan) and zee24 (Pramudya Sakti) https://imgur.com/VKCUw1CAnd my chat with Andi Muhammad Ibnu Ramadhan , Pramudya Sakti and Andi Adrian https://imgur.com/a/8PWfSvmAnd all my friend, i have more than chat with them in facebook for asking about bounty .. Me like a teacher for them, because im teaching all my friends If you still want to see proof of my chat with my friend, I have a chat with them all that you mark above Im sorry for my english sir |
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coinlocket$
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January 14, 2019, 02:15:29 PM |
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It's some photo me with ibnuvenom28 (Andi Muhammad Ibnu Ramadhan) and zee24 (Pramudya Sakti) https://imgur.com/VKCUw1CAnd my chat with Andi Muhammad Ibnu Ramadhan , Pramudya Sakti and Andi Adrian https://imgur.com/a/8PWfSvmAnd all my friend, i have more than chat with them in facebook for asking about bounty .. Me like a teacher for them, because im teaching all my friends If you still want to see proof of my chat with my friend, I have a chat with them all that you mark above Im sorry for my english sir Now I'm starting to thinking you are 3 people who uses or used more 3 accounts for abusing the bounties, some of you can use 2 accounts, some other 5 and the other one the rest, is it wrong? As we can see here https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=5 A lot of those accounts participated on this bounty https://bitcointalk.org/index.php?topic=2899976.0This week, for example, was from 22nd-28th of February, as we can see here https://bitcointalk.org/index.php?topic=2899976.1020 and here https://bitcointalk.org/index.php?topic=2899976.1040 most of those accounts posted on the 27th February at almost the same time. Considering the overall not required form or report on several bounties, the transaction on the same wallet only for few coins (you credits tokens from the pictures are not shared on this account as we can see here https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0x55f0F689A39D17ed9db4512B2C4344739827547E, you traded only the tokens for this account on idex, while the banca tokens are traded all in this account before idex(so the reduction of fees is not relevant anymore?) and the time when you guys posted on the same bounty on the same day and overall on the same time, Now I think you are 3 people who control multiple accounts, also one of you has attempt to sell one account: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485Di jual Fm 2 juta fast no redtrusk smerit sisa 1
Wa 0895329559216
 Archive: http://archive.is/9QMr2#selection-351.8-351.25 |
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Iccang161096
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January 14, 2019, 03:38:48 PM
Last edit: January 14, 2019, 04:07:45 PM by Iccang161096 |
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It's some photo me with ibnuvenom28 (Andi Muhammad Ibnu Ramadhan) and zee24 (Pramudya Sakti) https://imgur.com/VKCUw1CAnd my chat with Andi Muhammad Ibnu Ramadhan , Pramudya Sakti and Andi Adrian https://imgur.com/a/8PWfSvmAnd all my friend, i have more than chat with them in facebook for asking about bounty .. Me like a teacher for them, because im teaching all my friends If you still want to see proof of my chat with my friend, I have a chat with them all that you mark above Im sorry for my english sir Now I'm starting to thinking you are 3 people who uses or used more 3 accounts for abusing the bounties, some of you can use 2 accounts, some other 5 and the other one the rest, is it wrong? As we can see here https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=5A lot of those accounts participated on this bounty https://bitcointalk.org/index.php?topic=2899976.0This week, for example, was from 22nd-28th of February, as we can see here https://bitcointalk.org/index.php?topic=2899976.1020 and here https://bitcointalk.org/index.php?topic=2899976.1040 most of those accounts posted on the 27th February at almost the same time. Considering the overall not required form or report on several bounties, the transaction on the same wallet only for few coins (you credits tokens from the pictures are not shared on this account as we can see here https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0x55f0F689A39D17ed9db4512B2C4344739827547E, you traded only the tokens for this account on idex, while the banca tokens are traded all in this account before idex(so the reduction of fees is not relevant anymore?) and the time when you guys posted on the same bounty on the same day and overall on the same time, Now I think you are 3 people who control multiple accounts, also one of you has attempt to sell one account: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485Di jual Fm 2 juta fast no redtrusk smerit sisa 1
Wa 0895329559216
Archive: http://archive.is/9QMr2#selection-351.8-351.25To report what you think is the same reporting time, Yes at that time I did not read on the front page of the BANCA thread bounty, I only saw the end of reporting for the 3rd week is the 26th instead of 28, then I inform my friends as soon as possible so it is not too late to report our report ... Proof : https://imgur.com/a/TLYGQAoFor BANCA : Previously I wanted to sell it on etherdelta / forkdelta, because at that time my token was not enough to sell in IDEX if I sold it myself, because at IDEX it has a minimum of trading .. so as you can see, I first sent to the etherdelta address contract, and then pulled it back For selling credits token, yes we just want to reduce the fee in IDEX exchange as I said before Derreppe is my bestfriends like my family For account sales, yes indeed I want to sell my account at that time for my urgent needs. I asked my friend for help to use his account to sell my FM account at that time. Because I think buying and selling accounts on this forum is illegal so I use my friend's account to reduce the risk of getting "RED TRUST" But now, I don't want to sell my account. I want to increase my knowledge about cryptocurrency and blockchain |
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Iccang161096
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January 14, 2019, 03:55:32 PM
Last edit: January 14, 2019, 04:18:56 PM by Iccang161096 |
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If you still not believe i will send you proof again Chat screen with my friend as you mentioned before Chat with Muhammad Alif Rangga (rangga16) , Bram L (Nandira330) and Syahrun Syah (Derreppe) https://imgur.com/a/5IPN6lWChat with CHPTZ Alex (MyNameIsAlex) , Muhammad Rifky Pradwi Putra (telalatjappo123) and Rachmat Arfandi (Panstull) https://imgur.com/a/84Bf8nfPlease see that's image And if you see the transactions in wallet to wallet us, it varies and is not always the same .. If im using multiple account, why my transcations is varies ? Please see the bounty spreadsheet that we follow, we are often in the same bounty ... But why are our transactions varied sir ?? Because every people is different, some want to sell their bounty reward and some want to hold their bounty reward And then, please see the last active each account sir. Why does it vary? Because they stopped working as a bounty hunter, not at the same time |
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coinlocket$
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January 14, 2019, 04:44:05 PM |
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Derreppe is my bestfriends like my family
For account sales, yes indeed I want to sell my account at that time for my urgent needs. I asked my friend for help to use his account to sell my FM account at that time. Because I think buying and selling accounts on this forum is illegal so I use my friend's account to reduce the risk of getting "RED TRUST"
But now, I don't want to sell my account. I want to increase my knowledge about cryptocurrency and blockchain
Anyone can do whatever he wants with his accounts on the forum, even only post on bounties like you are doing. If you still not believe i will send you proof again
Even if I remove the red trust for multi accounts, we should tag you for account selling as you admitted here http://archive.fo/Bv5AU#selection-1953.0-1953.171 since account sellers cannot be trusted and knowing the consequences for this. Besides that, the last activity it really doesn't matter. The account https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts and https://bitcointalk.org/index.php?action=profile;u=1547847;sa=showPosts;start=20 seems to be owned to the same persons, It's really hard to believe that this is casual lolpopy103 https://bitcointalk.org/index.php?action=profile;u=1523463;sa=showPosts http://archive.fo/6NVVItelalatjappo123 https://bitcointalk.org/index.php?action=profile;u=1547847;sa=showPosts;start=20 http://archive.fo/JfVxKtrueplay hyperpwer black insurance, same report orders hard to be casual but I will look again in few hours every account and I can maybe revert some feedback to neutral, I will post more later. |
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