coinlocket$
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March 05, 2019, 11:11:24 PM |
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What evidence is there that the accounts that were sold have then gone on to sell accounts?
I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon.
I'm quite new on DT thing but I saw in the past several accounts tagged for sell/buy account with "account sellers can't be trusted" He admitted the ring here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756 Archived: http://archive.fo/TYUXPIf only one account of this ring will be tagged for account trading "they can't be trusted", all the ring should be redpainted IMHO.
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nydiacaskey01
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March 06, 2019, 12:45:11 AM Last edit: March 06, 2019, 12:56:21 AM by nydiacaskey01 |
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Yes. I don't have the control to accounts Ajrah, scumbag and coins168 anymore since there we're sold already.
So every single account of the ring should be tagged for account selling? What evidence is there that the accounts that were sold have then gone on to sell accounts? I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon. If the account in question is Ajrah, I posted here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756 What evidence is there that the accounts that were sold have then gone on to sell accounts?
I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon.
I'm quite new on DT thing but I saw in the past several accounts tagged for sell/buy account with "account sellers can't be trusted" He admitted the ring here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756 Archived: http://archive.fo/TYUXPIf only one account of this ring will be tagged for account trading "they can't be trusted", all the ring should be redpainted IMHO. I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users
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Timelord2067 (OP)
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March 06, 2019, 12:54:11 PM |
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Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain?
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coinlocket$
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March 06, 2019, 01:01:44 PM |
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It's not about that guide, according to several DT1 members, account traders can't be trusted so if your case was closer to 2019 all your accounts were already tagged, that's why I'm asking to others DT members with more experience if all your accounts should be tagged or not for selling on 2016.
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nydiacaskey01
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March 06, 2019, 01:14:19 PM |
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Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain? I dont know what you are trying to say, but I have my highest respects to those who are in the DT (everyone) and even you thats why I reffer coinlocket that thread that I found in your signature because I find it useful, a lot of thoughts and feedback from different people. If you think I sound sarcastic on that line that you highlighted then I apologize for chosing the wrong words. I dont mean to troll anyone.
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coinlocket$
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March 08, 2019, 02:27:08 PM Last edit: March 11, 2019, 09:54:05 PM by coinlocket$ |
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Spent so much time on this case... ORIGINAL THREAD HERE: https://bitcointalk.org/index.php?topic=5117790.0 POSTING HERE FOR FUTURE REFERENCES AND FOR CLOSING THE CASE. 15 Account connectedLampaster, matuson, Palmerson, Proton2233, Basmic, warrior333, Barmen, Casanova18, ValeryBark, Lancusters, Lieldoryn, JerryJam, Coffee135, sindikat, Kronos21. Proof:https://bitcointalk.org/index.php?topic=5117790.0Related Addresses:[/list] 34iUxR4azr93p9gnpetSKS6hPTuWbSpN89 36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs 3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB 3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c 3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr 3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk 3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX 34iUxR4azr93p9gnpetSKS6hPTuWbSpN89 3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c 3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz 374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx 3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs 38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b 3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX 3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK
Miscellaneous: I think he have a lot more accounts if he can parks all these accounts waiting for new signatures.
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youngbusinessman
Copper Member
Member
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https://bitcointalk.org/index.php?topic=5124258
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5 Accounts Connected:DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira. Proof:![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fbd6%2Fo0w-3h2NIxA.jpg&t=665&c=90hD9CwvW2tCUg) 0x818dcdef406dfff7a9b6d6e5267ad046b144eeca to 0xa587d03766d76dd795f32c49136e812ac8e3f62a ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc03%2FgWz-4k9E-bA.jpg&t=665&c=isyWmZj6MmReUQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc2a%2FUcXAopHyLeA.jpg&t=665&c=nMJP2zDTzc2JMA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc3c%2FmbwL0Jlij8Y.jpg&t=665&c=91E7RpajYo93Mg) 0xf52820b75f4aedeeecf780abb94c338830214842 to 0xa587d03766d76dd795f32c49136e812ac8e3f62a ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc53%2FdBkIa96wb6s.jpg&t=665&c=6HpE1Y1wvUdh3A) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc6a%2FwuLGh9XkAFQ.jpg&t=665&c=Y3J06wjRYb7nVQ) 0x116cc0440cc572ed5125416b081d5f930c61cbea to 0xa587d03766d76dd795f32c49136e812ac8e3f62a ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc7b%2FRaRikncSosg.jpg&t=665&c=xdyEqiIzBtvrng) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fc97%2F_Yc9tUxt678.jpg&t=665&c=I7spQFkdP_CevQ) 0x1479444d1131c54c2c42e93159b13a93bf1ff77b to 0xa587d03766d76dd795f32c49136e812ac8e3f62a ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpp.userapi.com%2Fc854020%2Fv854020821%2Fca0%2FggvlHPBE_wA.jpg&t=665&c=lUHOzg7_nTNMSw) Related Addresses:0xa587d03766d76dd795f32c49136e812ac8e3f62a 0x1479444d1131c54c2c42e93159b13a93bf1ff77b 0x116cc0440cc572ed5125416b081d5f930c61cbea 0xf52820b75f4aedeeecf780abb94c338830214842 0x818dcdef406dfff7a9b6d6e5267ad046b144eeca Eth wallet Address: 0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA
ETH Address: 0xF52820b75f4aedeeECF780abb94c338830214842
ETH Address: 0x116cc0440Cc572ed5125416B081d5f930C61CBea
ETH Address: 0x1479444D1131C54c2C42E93159B13a93bF1fF77b
Eth Wallet Address: 0xa587d03766D76dd795f32c49136E812AC8E3F62A
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YOSHIE
Legendary
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March 16, 2019, 08:49:21 AM Last edit: March 21, 2019, 04:03:52 PM by YOSHIE |
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5 connected accounts:Is this enough evidence to declare an alt account, play in a translation campaign, try to see this account that is connected, both Twitter, eth address, etc. 1. https://bitcointalk.org/index.php?action=profile;u=1155962 [baccar] Post: https://bitcointalk.org/index.php?topic=2853182.msg33870653#msg33870653ETH address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663archive2. https://bitcointalk.org/index.php?action=profile;u=2234298 [cryptofan999] (Archived)BitcoinTalk Name: cryptofan999 ETH address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663
archive3. https://bitcointalk.org/index.php?action=profile;u=2084960 [cryptobaccar] ( archive ) Well, let's look at this account Twitter and ETH together, I'm sure people are the same.4. https://bitcointalk.org/index.php?action=profile;u=2234582 [SoliDCoiNs777] ( archive5. https://bitcointalk.org/index.php?action=profile;u=1158128 [Milonsa] Telegram username : @Milonsa ERC20 - 0xf83FE3f93d2C2033A1cC96D33A409e81dE279180
archiveProof of another alt account: https://bitcointalk.org/index.php?action=trust;u=1158128Two more accounts connected and played in the campaign. 1. https://bitcointalk.org/index.php?action=profile;u=2551733 [JessicaLayla] Wallet ID: 0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf
http://archive.is/LFFxc2. https://bitcointalk.org/index.php?action=profile;u=2010631 [lucykristina] Wallet ID: 0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf
http://archive.is/30mRH
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coinlocket$
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March 16, 2019, 09:05:04 PM |
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11+Accounts connectedCrypto__Tokens, steven-du-14200, josedesa, tristana567, nadia_zina_22, jeanluc.018, vanessa_mini, karim6971, b.wazin, leluong6hkd, delforgefranck. Proof:https://www.walletexplorer.com/wallet/05e2e6f8ed05f100/addresses Wallet [05e2e6f8ed05f100] http://loyce.club/other/survey-entries.html Related Addresses:3EbDKAF2SHzoognJzRFYXPYcwT6LiUCw75 3ExjVt1SxRNKJa4TPvPRWGDPFJEd1zvupc 3Brjvh1MRJ6q2XvdLCkMwcBBiP6ZZWuRaJ 39gMzRea6EXy4G81bkUgEVqfXnaVJopx42 3EzRpVmCUsSFddYndZd9EUbnwg4HA6QKcv 3Er5NVPT54982EqphBoE9hAhGhefcEL36X 3FEGjeqBSupKM18rFd62nN5DHDsnCUFYzo 3AC7PHY5nsQdj33fE9TAtu2vF3pWmoYh2K 3DYGssy2fknq3GnrWUgwK9YHsa4BM6tkoy 3EiQf3Q24d1gtM81kz2kbkxY2j9reZMQNB 3C8w7hVS5FkCKUHZkiMjhBKEr7apSp1uBJ 397LVJeQr95RKRjXDMV31ZBGjUi1LkrJfw 39JP5kWduCwy3G7ZLjpQQffSbGaaoYSyQY 3A6rrqaA9iCDtbwhvThfvxxavzwrKkcmQy 3Ao8TB9Mu4WX9xMWdR5SPeiZw3G2zYaJe6 3Bpanx8wZyJ63VzaLsomqfXGbdjAjN1NNp 3CUK8B64Q5dvjizwg7vcfde7Uuu3kADsr3 3CfeGASXRjULCgc1sMNNDctghzauihTCWY 3DUptoYV4xYqozGRv4jVPpYSSKumcAgCpL
Miscellaneous: Abusing Survey with alts. Addresses on the same wallet. More alts involved.
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Kavelj22
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🔃EN>>AR Translator🔃
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March 18, 2019, 08:28:46 PM |
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Hi everybody,
I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.
Thank you
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1miau
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Currently not much available - see my websitelink
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March 18, 2019, 09:42:36 PM |
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Hi everybody,
I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.
Thank you
You can report him in Meta as a ban evader and post the proof here: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed
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Veleor
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Rêlêå§ê ¥ðµr MïñÐ
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March 20, 2019, 10:27:50 PM |
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Accounts Connected: sechenpe9, bizrekaProof:( Archive) ( Archive) Related Addresses:XLM: GDA55NJW2S6PS5LHICSYIVJ54YKOHOEQFPS5LF5C5KO7IDGULS6QQD73
Miscellaneous: Cheating bounty campaigns with alts. 'sechenpe9' was already tagged for bounty abuse. Jr. Members 'sechenpe9' and 'bizreka' both have received merit from the banned member 'zanzibar': https://bpip.org/smerit.aspx?from=zanzibar
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coinlocket$
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March 21, 2019, 10:51:23 PM |
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Timelord2067 (OP)
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💲🏎️💨🚓
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March 22, 2019, 08:33:00 AM |
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Or... you can report known alts in this thread. Those on the DT lurk here even if they don't post. Thanks for stopping by.
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YOSHIE
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March 22, 2019, 03:59:01 PM Last edit: January 13, 2020, 05:13:33 AM by YOSHIE |
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2 Accounts Connected:blacknight789, konstant111Proof: ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
ETH Address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
Related Addresses:0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe Don't feel right to tag them for this accusation. They can be alt but I've found no abuse on their post history. IDK why he using 2 accounts. Yes, like @ coinlocket $ says, you have to provide everything that is connected to the account in question, so it's not wrong to judge it: I found an @ konstant111 account, @ blacknight789, Also connected with several more accounts, Evidence, ETH address, and connected Twitter:Connected account and ETH connected:
1. konstant1112. blacknight789 (Archived)3. shouter4. Kayum10029Connected address: 1. konstant111 Connected ETH address: ETH: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe 2. blacknight789 ETH: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
http://archive.is/Ifu9nhttp://archive.is/koLG3http://archive.is/xt2W8http://archive.is/spdHiTelegram: @shahadot318 ETH address: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF
http://archive.is/VNTIO
Additional Account connected via ETH: 1. https://bitcointalk.org/index.php?action=profile;u=1988598[Napolly889]2. https://bitcointalk.org/index.php?action=profile;u=1351026[gekz65] 3. https://bitcointalk.org/index.php?action=profile;u=1485949[RamiJr] 4. https://bitcointalk.org/index.php?action=profile;u=1215753[lydmilka61] 5. https://bitcointalk.org/index.php?action=profile;u=948847[rjcnzy] Post: https://bitcointalk.org/index.php?topic=4491261.msg41691701#msg41691701PROOF OF REGISTRATION Bitcointalk UserName : gekz65 Telegram Username :@rjcnzy Campaign Participated : Twitter campaign. Facebook campaign. Linkedin Campaign Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09archive##PROOF OF AUTHENTICATION## Bitcointalk Username: gekz65 Telegram Username : @rjcnzy Campaign : telegram, facebook, linkedin Spreadsheet # : Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09
archivearchivelydmilka61 Post: https://bitcointalk.org/index.php?topic=2424540.msg26847168#msg26847168WEEK: 6 (23-29) Your number on the spreadsheet (If you are not on "-"): 29 Twitter Link: https://twitter.com/lydmila2502Ether adress: 0xE4321372c368cd74539c923Bc381328547e8aA09archivearchiveAccount connected from @ Napolly889 account and so on.1. https://bitcointalk.org/index.php?action=profile;u=1603038[euus] 2. https://bitcointalk.org/index.php?action=profile;u=1912917[ngocnv218] 3. https://bitcointalk.org/index.php?action=profile;u=1792692[darkmen123] Napolly889 Post: https://bitcointalk.org/index.php?topic=4258059.msg41691119#msg41691119ANN - https://bitcointalk.org/index.php?topic=4236149.0Bounty - https://bitcointalk.org/index.php?topic=4236312.new#newETH address address: 0x007488782bEC5786ACa8BB783Db8EDB086A92ebearchivearchiveTelegram: @ngocnv218 0x007488782bEC5786ACa8BB783Db8EDB086A92ebe
archivearchiveMaybe many others.
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YOSHIE
Legendary
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Activity: 2226
Merit: 1780
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March 27, 2019, 05:05:21 PM Last edit: March 28, 2019, 03:45:39 PM by YOSHIE |
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Connected account: 1. cryptobaro2. yicemtipe423. yaazcryptosPlay inside, [BOUNTY]SNOVIAN.SPACE - Youtube: $5000 bounty. Connected with ETH address: 2 alt accounts. ( archive ) Post by @yicemtipe42: https://bitcointalk.org/index.php?topic=4931926.msg44774677#msg44774677( archive )
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yes, accepted, try to explore deeper, are you connected, let's see. be obtained: Link: https://bitcointalk.org/index.php?topic=3071289.msg31882337#msg31882337UPDATE - 09.03.2018 BitcoinTalk Username: yaazcryptos Twitter account URL: https://twitter.com/KateCryptNumber of followers at time of posting: 1902 ETH address (capable of receiving ERC-20 tokens): 0x67D03E55F3057dc0917CAA986BEffEce0B79E9AF Links to retweeted posts.. 1. cryptobaro = ( archive ) 2. yaazcryptos = ( archive )
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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coinlocket$
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#1 VIP Crypto Casino
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March 27, 2019, 11:19:50 PM |
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Timelord2067 (OP)
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💲🏎️💨🚓
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March 28, 2019, 12:31:43 PM |
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Hi again YOSHIE: Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.
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