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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q3)  (Read 82052 times)
Timelord2067
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May 17, 2019, 06:56:35 PM
 #1501

@DireWolfM14: Noted. Thanks for the heads up. Good luck with the testing.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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rhomelmabini
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May 18, 2019, 06:15:40 PM
Last edit: May 18, 2019, 06:28:25 PM by rhomelmabini
 #1502

7 Accounts Connected:

repear7
Marcus yoyo
pencintajanda
emhox218
Romeotom
Linkipay
logangbit


Proof:

Week 3 (25.04-01.05)
Twitter and Facebook Campaign
Twitter url: https://twitter.com/ssseongwu
Facebook url: https://www.facebook.com/ree.indrianna.1
share link:
http://archive.is/Q29z8

#Signature #twitter #facebook
Bitcointalk username: repear7
Forum rank: full member
Number of posts: 553
twitter profile link : https://twitter.com/ssseongwu
facebook profile link : https://www.facebook.com/rachma.rama.79
http://archive.is/DVLi6

Joining same bounty at https://bitcointalk.org/index.php?topic=5125588.0
--snip--
http://archive.is/I84mz

Twiter / Facebook
WEEK: 7 (11/04 - 17/05)
Number on the twitter spreadsheet:271
Twitter Link: https://twitter.com/jiwaakampret
Number on the facebook spreadsheet:228
Facebook Link: https://www.facebook.com/ree.indrianna.1
ZIPCOIN email :mukadiyoso@gmail.com
http://archive.is/Po2qJ

https://archive.st/ilho

PROOF OF AUTHENTICATION
Bitcointalk username: Romeotom
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=1524187

Joining: Twitter, Facebook, telegram campaign
Twitter Link: https://twitter.com/Romeotom360
Facebook Link: https://facebook.com/Romeotom360
Telegram: @romeotom
https://archive.st/vx3t

https://archive.st/siy3

https://archive.st/ksai

https://archive.st/pleq

https://archive.st/vg7o

Related Addresses:

Code:
0x38CE0b53217fe064ad2b6893029C544E9d612c72
0x8cE56833CAbA54e0A5F3452516b199F677f09e13
0xA1b34264254679dE1A3e7E27056B0c1EbaD54cA2
0x2bf5B98695eb2214973dDd3645BB07F445415f7c
0x648b568655B92d7FEE01d0335C8121fEcBB889C2


Edit: Forget to add archived links, by the way thanks to Timelord for reminding me about the format and have a nice day.

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            ELAD NETWORK | YOUR TOKEN TO REAL ESTATE                                                            █▀▀ ▀▀█    ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────      ██ ██     COMBINING BLOCKCHAIN, REAL ESTATE AND ARTIFICIAL INTELLIGENCE FOR A SMARTER WAY TO INVEST     ██ ██      ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────█▄▄ ▄▄█                                                               ANN Thread | Twitter | Facebook | Telegram | Medium                                                                █▄▄ ▄▄█─────────────
bitbollo
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May 19, 2019, 09:37:13 AM
 #1503

2 Accounts Connected:

Paoli987.
Partetu5,

Proof:
https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=1101885;sa=showPosts
Hello im Paolo. I have for sell betting account bet365, betfair, ladbrokers, William Hill, skrill and netteler. Account full verifed with kyc and pvc. I sell Id documents (ID, Id with selfie, drive licence, passport and utility Bill). Accounts and documents from Norway and Serbia and UK and Montenegro, Spain and Sweden and Australia and Italy.
Contacting me paoliregi897@gmail.com and telegram @Capouer

https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2605226;sa=showPosts
Hello im Paolo.  I have for sale betting on bet365, betfair, ladbrokes, William Hill, skrill and netteler.  Account full verifed with kyc and pvc.  I sell Id documents (Id, Id with self, drive license, passport and utility Bill).  Accounts and documents from Norway and Serbia and UK and Sweden, and Sweden and Australia and Italy.
Attention!  We provide a guarantee for your account.  If your account is credited within one month, we'll release your account for free under the guarantee.  Help 24/7.

Contacting me paoliregi897@gmail.com and @Capouer telegram



Related Addresses:

Code:
paoliregi897@gmail.com
same email
Code:
Capouer
same telegram

Miscellaneous:
Selling accounts with other people KYC.
Timelord2067
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May 19, 2019, 11:19:20 AM
Merited by fullypak (1)
 #1504

2 Accounts Connected:

ribal -2: -1 / +0 (an account seller {2}), fullypak -125: -7 / +3 (a hacked account),

Proof:

fullypak {1} starts an account selling thread here.

Post #9:

Full member account with original e-mail / pass and sign message.
Available: +10
Price: $300

Senior member account with original e-mail / pass and sign message.
Available: +5
Price: $700

Escrow price (If need): 0.006b (Escrow List)

Post #11:

Full member | account with original e-mail - pass and sign message | Price $300 | Available 5

Senior member | account with original e-mail - pass and sign message | Price $700 | Available 2

Escrow price (If need): 0.006b - 0.0012b | Escrow List

Telegram: Btcfully
E-mail: jacobhensley473@gmail.com

Post #12 ribal bumps the thread:

Available

In this thread and this thread fullypak uses the same email address and Telegram in the same font colour/formatting as well as this post in yet another account sale thread:

2017’nin başından beri hesap ticareti yapıyorum, Bitcointalk ve Bitrated.com’da güvenilir escrowları kabul ediyorum. Bu gözler copy-paste postları temizlemeden başkalarına satıp vicdanı sızlamayan insanlar gördü. Ben hesapları 2017’nin başından beri topladığım için hesaplar yıllanmıştır yani satın aldıktan sonra yasaklanma gibi bir riski yoktur zira hem private key hem de orijinal e-mail benim elimdedir. Escrow kabul ediyorum, güvenilir kişilere ise hesabı önden veriyorum.

(snip)

Telegram: Btcfully
E-mail: jacobhensley473@gmail.com

Related Addresses:

Code:
Telegram: [url=https://t.me/btcfully]Btcfully[/url]
E-mail: jacobhensley473@gmail.com

Miscellaneous:

{1} I was recently able to prove that fullypak account was hacked in this thread. The original owner of the UID was a chronic gambler who had multiple alts and did some small time signature scamming.  The current hacked owner claims to have sold 600 BCT UID's.
{2} @The Pharmacist gave ribal Red Paint TM for being an account seller...

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
fullypak
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May 19, 2019, 11:50:41 AM
 #1505

2 Accounts Connected:

ribal -2: -1 / +0 (an account seller {2}), fullypak -125: -7 / +3 (a hacked account),

Proof:

fullypak {1} starts an account selling thread here.

Post #9:

Full member account with original e-mail / pass and sign message.
Available: +10
Price: $300

Senior member account with original e-mail / pass and sign message.
Available: +5
Price: $700

Escrow price (If need): 0.006b (Escrow List)

Post #11:

Full member | account with original e-mail - pass and sign message | Price $300 | Available 5

Senior member | account with original e-mail - pass and sign message | Price $700 | Available 2

Escrow price (If need): 0.006b - 0.0012b | Escrow List

Telegram: Btcfully
E-mail: jacobhensley473@gmail.com

Post #12 ribal bumps the thread:

Available

In this thread and this thread fullypak uses the same email address and Telegram in the same font colour/formatting as well as this post in yet another account sale thread:

2017’nin başından beri hesap ticareti yapıyorum, Bitcointalk ve Bitrated.com’da güvenilir escrowları kabul ediyorum. Bu gözler copy-paste postları temizlemeden başkalarına satıp vicdanı sızlamayan insanlar gördü. Ben hesapları 2017’nin başından beri topladığım için hesaplar yıllanmıştır yani satın aldıktan sonra yasaklanma gibi bir riski yoktur zira hem private key hem de orijinal e-mail benim elimdedir. Escrow kabul ediyorum, güvenilir kişilere ise hesabı önden veriyorum.

(snip)

Telegram: Btcfully
E-mail: jacobhensley473@gmail.com

Related Addresses:

Code:
Telegram: [url=https://t.me/btcfully]Btcfully[/url]
E-mail: jacobhensley473@gmail.com

Miscellaneous:

{1} I was recently able to prove that fullypak account was hacked in this thread. The original owner of the UID was a chronic gambler who had multiple alts and did some small time signature scamming.  The current hacked owner claims to have sold 600 BCT UID's.
{2} @The Pharmacist gave ribal Red Paint TM for being an account seller...

rhomelmabini
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May 19, 2019, 12:14:43 PM
Last edit: May 19, 2019, 12:51:21 PM by rhomelmabini
 #1506

8 Accounts Connected:

Goku_habaopalm
runtiopan
miingniopyue
yongonepangl1
jungle123
tiontanpajsuywq
dangan9a4
radambom123

Proof:

https://archive.st/pf6q

#Proof Of Authentication#
Bitcointalk Username : runtiopan
Bitcointalk Profile link: https://bitcointalk.org/index.php?action=profile;u=2391194
Telegram : MatteiHazlewood
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/kojlub.siabdub.5
https://archive.st/shb6

#Proof of joined post
Campaign  Facebook
Bitcointalk username: miingniopyue
Facebook Profile :  https://www.facebook.com/thamirys.dantas.9
ETH address: 0x3C9B1c6Fef96A38CB969EEBd9Df76C859668bE20
Telegram Username  :  @MatteiHazlewood
https://archive.st/auvr

#Proof of authentication
Bitcointalk username: yongonepangl1
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2356195
Telegram username: @MatteiHazlewood
Campaign: Facebook
Facebook url: https://www.facebook.com/moneyandhandsome
https://archive.st/7y5p

#Proof of authentication
Bitcointalk username: runtiopan
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=2391194
Telegram username: @garret1vvh
Facebook url: https://www.facebook.com/kojlub.siabdub.5
Campaign: Facebook
https://archive.st/o896

#Proof of Authentication

Bitcointalk username: jungle123
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2355901
Your telegram username: @garret1vvh
Which Campaign I Joined : Facebook
https://archive.st/fbo7

Mail account bitrabbit :  mail : sidanorono123@gmail.com
Week 3  :
Chanel 6 : Facebook

Facebook profile : https://www.facebook.com/frederic.rosamartins
Facebook Flower : 5001
https://www.facebook.com/frederic.rosamartins/posts/2363406413871099
https://www.facebook.com/frederic.rosamartins/posts/2367906646754409
https://www.facebook.com/frederic.rosamartins/posts/2363404933871247
https://www.facebook.com/frederic.rosamartins/posts/2363401907204883
https://www.facebook.com/frederic.rosamartins/posts/2367906496754424
https://www.facebook.com/frederic.rosamartins/posts/2364825157062558
https://www.facebook.com/frederic.rosamartins/posts/2364824993729241
https://www.facebook.com/frederic.rosamartins/posts/2364824813729259
https://www.facebook.com/frederic.rosamartins/posts/2367906330087774
https://www.facebook.com/frederic.rosamartins/posts/2365434177001656
https://www.facebook.com/frederic.rosamartins/posts/2365433860335021
https://www.facebook.com/frederic.rosamartins/posts/2365433570335050
https://www.facebook.com/frederic.rosamartins/posts/2367906226754451
https://www.facebook.com/frederic.rosamartins/posts/2367906120087795
Chanel 9 : instagram
Instagram link : https://www.instagram.com/paulasilva_24/
Instagram flower : 1377

https://www.instagram.com/p/Bw1un-VnOCm/
https://www.instagram.com/p/BxHeelulw3e/
https://www.instagram.com/p/Bw1ul9TnpTb/
https://www.instagram.com/p/Bw1ukujHaBS/
https://www.instagram.com/p/Bw7UATbgFPG/
https://www.instagram.com/p/Bw7T_PGg14r/
https://www.instagram.com/p/BxHepk6FAeY/
https://www.instagram.com/p/BxHecx_FlOy/
https://www.instagram.com/p/Bw7T-OrAnZu/
https://www.instagram.com/p/Bw90WP4n0wc/
https://www.instagram.com/p/BxHeb1AFJUY/
https://www.instagram.com/p/Bw90U_iHOlB/
https://www.instagram.com/p/BxHeat2loR-/
https://www.instagram.com/p/Bw90U_iHOlB/
https://archive.st/7eo9

https://archive.st/st46

#Proof of Authentication
Bitcointalk username : dangan9a4
Bitcointalk url : https://bitcointalk.org/index.php?action=profile;u=2170481
Campaign : facebook
Facebook url: https://www.facebook.com/frederic.rosamartins
http://archive.is/AQnwW

https://archive.st/3rsx

7 accounts join on same bounty: ⚡[Bounty] Veil — Privacy Without Compromise — Monthly Distribution ✅ Tradeable ✅

https://bitcointalk.org/index.php?topic=5125073.msg50668248#msg50668248 Archived
https://bitcointalk.org/index.php?topic=5125073.msg51097199#msg51097199 Archived
https://bitcointalk.org/index.php?topic=5125073.msg51094002#msg51094002 Archived
https://bitcointalk.org/index.php?topic=5125073.msg51108804#msg51108804 Archived
https://bitcointalk.org/index.php?topic=5125073.msg50365992#msg50365992 Archived
https://bitcointalk.org/index.php?topic=5125073.msg50335248#msg50335248 Archived
https://bitcointalk.org/index.php?topic=5125073.msg50410832#msg50410832 Archived



Related Addresses:

Code:
0x322Bc469690b9A872a8101c27Dd695f22628c91E
0x3C9B1c6Fef96A38CB969EEBd9Df76C859668bE20
0x285eF897f26eD49F6eAB73857d7b5Ac8029971c9
0xd4bdcc4648d038aadc9770876664ba0ff787d575
0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366
0x9B82EAcA3115637003A239996d213e3e35941920

Edit: Adding more connected alts....

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            ELAD NETWORK | YOUR TOKEN TO REAL ESTATE                                                            █▀▀ ▀▀█    ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────      ██ ██     COMBINING BLOCKCHAIN, REAL ESTATE AND ARTIFICIAL INTELLIGENCE FOR A SMARTER WAY TO INVEST     ██ ██      ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────█▄▄ ▄▄█                                                               ANN Thread | Twitter | Facebook | Telegram | Medium                                                                █▄▄ ▄▄█─────────────
Timelord2067
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Merit: 1282


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May 19, 2019, 04:53:57 PM
 #1507


numb-nuts...

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
rhomelmabini
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Merit: 124


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May 23, 2019, 03:34:52 AM
 #1508

12 Accounts Connected:

https://bitcointalk.org/index.php?action=profile;u=1158030 cahkalut
https://bitcointalk.org/index.php?action=profile;u=1319932 tikaapriliani10
https://bitcointalk.org/index.php?action=profile;u=1314188 ammadromadhon
https://bitcointalk.org/index.php?action=profile;u=1273460 perijahat
https://bitcointalk.org/index.php?action=profile;u=1320033 aditasetia123
https://bitcointalk.org/index.php?action=profile;u=1363123 anng3lheart1
https://bitcointalk.org/index.php?action=profile;u=1363183 boybounty21
https://bitcointalk.org/index.php?action=profile;u=1513982 Contentryon
https://bitcointalk.org/index.php?action=profile;u=1308283 noerainidessy
https://bitcointalk.org/index.php?action=profile;u=1363157 bestcloe78
https://bitcointalk.org/index.php?action=profile;u=1307726 LiaCarol1
https://bitcointalk.org/index.php?action=profile;u=1303991 devinurtin112



Proof:

Telegram username: @awc112
http://archive.is/3Xz46

Telegram username: @awc112
http://archive.is/kWTky

http://archive.is/3Xz46

http://archive.is/3EQ0K

http://archive.is/IcaEa

http://archive.is/KhuFy

https://www.twitteraudit.com/dess1_anggraen1 Cпacибo зa paнee.
http://archive.is/MmOGW

http://archive.is/PuNI1

http://archive.is/5rrXM

http://archive.is/w96ow

Link to profile twitter: https://twitter.com/newinfoforex
http://archive.is/w96ow

Twitter profile link:  https://twitter.com/newinfoforex
http://archive.is/Pb4EF

Link to profile twitter: https://twitter.com/devi_nurtin
http://archive.is/5rrXM

Twitter profil link: https://twitter.com/devi_nurtin
http://archive.is/IDnv9

- Link to profile Twitter : https://twitter.com/devi_nurtin
http://archive.is/5rrXM

Twitter Profile Link: https://twitter.com/devi_nurtin
http://archive.is/auvKw


Related Addresses:
Code:
0x5b9aD1FFb3885c0BcC64F9682dBfcF65F83E09b0
0xC13A333518C662E7c6DA0a3A6ce6298048189a55
0x19052C94a23e9CF7dDBcfEF5A106e4C2b6A7C5C2
0x0BFaCeE96268b35FAb0B56b120553f3D96e3b250
0x67a0f3dD5b007d28753826fE693fb2EEEA510979
0xB3C43A4904114CBD5caE253777198AAaCBC6CE57
0x67CCe200eef965c6Be6A815F705ff2eD24848431
0xd2389fCd46B94EAA21123D337e2314BAd27cd970
0x92058eBE8Ea9754fA968F3699D9242D66EB526c7
0x3b9df91c169902456430867D7d5872AD94FE1835
0x77b90815A91CaB5E7C92ED1b59F22918185fdBf3
0x85A0E032375507982a42E12370F6E89d6bBd3713
0xF66b70912DFd598a22C7352C70643Ac6353c5290
0xe1D031530F97808D369fa2eD95EBe82031F5592F
0x8283E0327f503F967fc5b09354Aa04d7B56ca2bb
0xD684E5AA7688A673513c0840693Db5FB8887A8eA
0x91a751C408b732Aa2E65E099C1401A31a8444F17
0x42E10213D672a99d0231D0Ed5BC71b19c62C5370
0x7a9730e882999e2e6057E20a833F06b303ed8D0E
0x6dB478962f44E99a42066146c497eF9c00EF0221
0x67CCe200eef965c6Be6A815F705ff2eD24848431
0x5ca8B72d847B6130a21EfEbd3b37e88AA1299E98
0xFdA2F02450EB33E0C2ECA43c830dC12Ee6B57dC1
1LvtQEnYRYEJPDDM9KpoGCr7YCoxaq7Zej
1ApDgvN3JvuhWcL3w3aLyCnETN8gqyqzgy
3PM2Z1qBMf8CcmjnfmDV1RpuAXYnYy5HTFc
3P6Z8Nu8xncnTDT9bWR3EZkSdEVEZWGu4pb
3PA8spVGuaEouEPMsT3gS9fsQZ5suejwcPZ
3PHgJBLJpkaa6EEuW8pqRGp4jGjf6L3MFbz
3P89hgUDEtJQkaK849J9UK3AtuHzcBNmvUs
3PKiTjsuYBWBxvxmLwjryK5BwiXDz65CCav


Miscellaneous:

If you ask me why there are so many addresses, this are all the addresses I get on all of their profiles. No more, no less.

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            ELAD NETWORK | YOUR TOKEN TO REAL ESTATE                                                            █▀▀ ▀▀█    ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────      ██ ██     COMBINING BLOCKCHAIN, REAL ESTATE AND ARTIFICIAL INTELLIGENCE FOR A SMARTER WAY TO INVEST     ██ ██      ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────█▄▄ ▄▄█                                                               ANN Thread | Twitter | Facebook | Telegram | Medium                                                                █▄▄ ▄▄█─────────────
Avirunes
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May 23, 2019, 04:14:59 PM
 #1509

[...]

There are certain set of bots which are also copy/pasting other Twitter, Facebook, Telegram IDs . So unless something which proves that they indeed own the account it seems off the mark to me now.

If they have posted unique tweets or posts from the same Twitter or Facebook ID then it seems a solid proof to me.

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bspin   ███████████████████████
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       ▀▀█████████▀▀
..PLAY NOW..
Veleor
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Enjoy the silence


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May 23, 2019, 06:34:27 PM
Merited by chimk (5)
 #1510

[...]

There are certain set of bots which are also copy/pasting other Twitter, Facebook, Telegram IDs . So unless something which proves that they indeed own the account it seems off the mark to me now.

If they have posted unique tweets or posts from the same Twitter or Facebook ID then it seems a solid proof to me.

Seven profiles in total were tagged for cheating: YuryK., dampier007, trambon326, blinders782, daxp, age985, Kingston87.

Five of them: YuryK., trambon326, daxp, age985, Kingston87 - published unique tweets and Facebook posts, which can be fully seen if you follow the links in Proof section of my message above.


dampier007 and blinders782 have the same Ethereum address as the member trambon326:

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887
(Archive)

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | blinders782

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | dampier007


Five accounts were registered within 25 hours:
August 25, 2017, 02:45:40 PM - trambon326
August 25, 2017, 03:03:32 PM - blinders782
August 26, 2017, 11:59:50 AM - daxp
August 26, 2017, 01:32:30 PM - age985
August 26, 2017, 03:09:45 PM - Kingston87


All mentioned profiles have sent merit between each other:
https://bpip.org/profile.aspx?p=dampier007
https://bpip.org/profile.aspx?p=trambon326
https://bpip.org/profile.aspx?p=blinders782
https://bpip.org/profile.aspx?p=daxp
https://bpip.org/profile.aspx?p=age985
https://bpip.org/profile.aspx?p=Kingston87
nydiacaskey01
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May 24, 2019, 03:09:02 PM
 #1511

2 Accounts Connected:

bagrada24, guruSELLER

Proof:

TCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $6k-$15k
I can supply:
- BTC
- LTC
- ETH
- ETC
- USDT
- ICO
- BCC
- more.....
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST
- Paypal
- Western union
- Bank transfer
- Visa/MasterCard
- Alipay
- WeChat
Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,BTC


Archive

BTCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $4k-$10k
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST

Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,

Archive

Related Addresses:

Code:
Telegram: @morganrandy23
Code:
Whatsapp: +447441392907

Miscellaneous:

Should be self-explanatory. I hope i used the form in the right way.  Smiley

And this guy is now asking for a loan using another account manfield

https://bitcointalk.org/index.php?topic=5146637.msg51189077#msg51189077

I need a loan of 250$ in btc is basically to make investments
and i will pay back the loan in 3 weeks with the interest if you are interested in help me out PM .....telegram.....@morganrandy23


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May 25, 2019, 05:28:55 AM
 #1512

4 accounts connected (so far)
https://bitcointalk.org/index.php?action=profile;u=2264390 (Chinedumike)
https://bitcointalk.org/index.php?action=profile;u=2472222 (levi001)
https://bitcointalk.org/index.php?action=profile;u=2258764 (Ndubades)
https://bitcointalk.org/index.php?action=profile;u=2146556 (evolution2k444)

use of the same facebook account in bounty claims:

http://archive.is/mMGJL see reply #1167
http://archive.is/8Vmwo see reply 1363

both use the facebook account: https://facebook.com/nduba.desmond
-
also see: use of address: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173
http://archive.is/KBEIZ
same as the address used by both levi001:
https://bitcointalk.org/index.php?topic=5137476.msg50838103#msg50838103
Reserved Korean Translation

Bitcointalk usename: levi001
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=2472222;sa=summary
Telegram username: @evolution2k4
ETH Add: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173


in addition:
see telegram username from this post by Ndubades:
https://bitcointalk.org/index.php?topic=4850252.msg44074315#msg44074315
same telegram username of user evolution2k444:
#Proof of Authentication
Bitcointalk username: evolution2k444
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2146556
Telegram : @agogorose
Medium : https://medium.com/@evolution2k444
Reddit profile link: https://www.reddit.com/user/evolution2k4
Bonus Campaign Telegram : @agogorose
http://archive.is/12aQq



there's nothing here. message me if you want to put something here.
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May 26, 2019, 12:58:51 PM
 #1513

Accounts connected: Zooplus, Ipwich

using multiple accounts , same ethereum addresses

Address: 0x9c99eeB6a3CC8aC6Dcf8575575BbCff7a0D87896

ethereum address of Ipwich
https://web.archive.org/web/20190525232606/https://bitcointalk.org/index.php?topic=5044339.msg47696966;topicseen
ethereum address of Zooplus
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=1819566.msg18831167#msg18831167
YOSHIE
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May 26, 2019, 08:10:35 PM
Last edit: May 27, 2019, 02:44:03 AM by YOSHIE
 #1514

3 accounts are connected, deceiving in one social campaign, twitter.
However, the ETH address is also connected in one campaign.

1. jord @ n23
2. TheMrJordan23 (Archived)
3. Xakki777 (Archived)

#Proof_of_authentication_post.
Bitcointalk Username:  jord@n23
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=1383957
Joining: Facebook
Telegram username: @TheMrJordan
Erc20 address: 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3

( archive

#Proof of authentication

Joined campaign: Facebook
Bitcointalk username: TheMrJordan23
Facebook link: https://www.facebook.com/TheMrJordan23
Telegram: @TheMrJordan
Eth address: 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3

( archive )

Code:
* 0x0F825233eec816512031c26da35d97d9138FBCFD
* 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3



Twitter
Link to your Twitter: https://twitter.com/m9_chuk
Bitcointalk Name: Xakki777
Rank: Full. Member
Ethereum address: 0x0F825233eec816512031c26da35d97d9138FBCFD

( archive )

Twitter
Link to your Twitter:https://twitter.com/TheMrJordan23
Bitcointalk Name:TheMrJordan23
Ethereum address: 0x0F825233eec816512031c26da35d97d9138FBCFD

( archive )

Proof: One campaign two accounts:
Link: https://bitcointalk.org/index.php?topic=2619901.msg26768214#msg26768214

( archive )

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May 28, 2019, 05:26:17 AM
Last edit: May 28, 2019, 06:44:24 AM by rhomelmabini
 #1515

4 Accounts Connected:

edmundo - Banned
Invigorated
ZincUnrated
rodriguespenadasilva

Proof:
Twitter username: @sprintx24
Archived

Twitter Profile URL: https://twitter.com/sprintx24
Archived

Twitter URL: https://twitter.com/sprintx24
Archived

#Proof of authentication
Reddit  link: https://www.reddit.com/user/wealthspy
Archived

Reddit Profile Link: https://reddit.com/user/wealthspy
Archived


Related Addresses:
Code:
0xfd46112a3951edcbe9fddbfdb0b67ab864ab167c
0x6ef552dE4133726E9f2A5A346E0fD81869DaABaF
0x909aA1151E10251cdC33F8696AB63A4edF182f91
0xd2cd097860cf29ccc0d35dCf2df2f3775807E993

Miscellaneous:
Enrolling on same campaign: https://bitcointalk.org/index.php?topic=5141418.0
https://bitcointalk.org/index.php?topic=5141418.msg51194502#msg51194502 Archived
https://bitcointalk.org/index.php?topic=5141418.msg50982046#msg50982046 Archived





2 Accounts Connected:

Stovemaras1
AngelcryptLight

Proof:
Telegram ID: @Ogomi
Archived

Telegram Username: @Ogomi
Archived

Related Addresses:
Code:
0x5a47666BD56F706079A12d757566c484ccC7C13b
0x1DF7DD8f2Fb45140C644a976308fe1434735d852

Miscellaneous:
Enrolling on same campaign: https://bitcointalk.org/index.php?topic=5143061.0
https://bitcointalk.org/index.php?topic=5143061.msg51121048#msg51121048 Archived
https://bitcointalk.org/index.php?topic=5143061.msg51147184#msg51147184 Archived





3 Accounts Connected:

kropelos93
Trungtran93
Linhchi97

Proof:
USERNAME TELEGRAM: @NhatTruong93
Archived

Telegram username: @NhatTruong93
Archived

Telegram username: @NhatTruong93
Archived

Related Addresses:
Code:
0x373a1660005001A8f87d4003C61b8B41E167C06f
0x968e74ae3C9dc05265060DD85185ffEc4A65D43d
0xf969Dd1d843a25dE19975545Bf16265e4e3E0a59

Miscellaneous:
Enrolling on same campaign:https://bitcointalk.org/index.php?topic=5125588.0
https://bitcointalk.org/index.php?topic=5125588.msg51160736#msg51160736 Archived
https://bitcointalk.org/index.php?topic=5125588.msg50944617#msg50944617 Archived
https://bitcointalk.org/index.php?topic=5125588.msg51145979#msg51145979 Archived

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            ELAD NETWORK | YOUR TOKEN TO REAL ESTATE                                                            █▀▀ ▀▀█    ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────      ██ ██     COMBINING BLOCKCHAIN, REAL ESTATE AND ARTIFICIAL INTELLIGENCE FOR A SMARTER WAY TO INVEST     ██ ██      ─────────────
▀▀▀▀▀▀▀▀▀▀▀▀▀▀─────────────█▄▄ ▄▄█                                                               ANN Thread | Twitter | Facebook | Telegram | Medium                                                                █▄▄ ▄▄█─────────────
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May 28, 2019, 07:01:09 AM
 #1516

Accounts connected:
BitBite5: https://bitcointalk.org/index.php?action=profile;u=974145
bitbunnny: https://bitcointalk.org/index.php?action=profile;u=360402

use of address: 1Fh4NiuLKUuzafG6BTKddYi6F3ckt2Ustg

bitbunny signs a message using this address here: https://bitcointalk.org/index.php?topic=1161170.msg49633204#msg49633204 ( http://archive.is/ibFZG )
BitBite5 uses the same address here: https://bitcointalk.org/index.php?topic=1545749.msg27347458#msg27347458 ( http://archive.is/IRFpJ )


there's nothing here. message me if you want to put something here.
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May 28, 2019, 04:59:37 PM
 #1517


On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...

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..PLAY NOW..
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May 28, 2019, 05:38:47 PM
 #1518

On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...
well i looked into it a bit and found something else.

Accounts connected:
zazarb: https://bitcointalk.org/index.php?action=profile;u=369212
Stephen Gornick: https://bitcointalk.org/index.php?action=profile;u=2228

use of address: 0xfe75703923ac7c17483c3ec5e7d84a2c1635df73

zazarb asks that collateral in tokens be sent to said address in his loan thread here: https://bitcointalk.org/index.php?topic=1161170.msg22010221#msg22010221
 http://archive.is/x5WS6

Stephen Gornick uses the same address to apply for a sig campaign here: https://bitcointalk.org/index.php?topic=3132539.msg32422855#msg32422855
http://archive.is/gNUzi

zazarb uses the address in late 2017, and the Stephen Gornick account uses it mid 2018. just looking at the trust history for Stephen Gornick, it seems the account was sold in 2016, so i think its fair to say the accounts are connected. If I'm mistaken and missed something, maybe someone can fill me in. the accoun's been in multiple hands, so i dont want to call it final in case someone knows something i don't.

there's nothing here. message me if you want to put something here.
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May 28, 2019, 09:01:20 PM
 #1519

On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...
well i looked into it a bit and found something else.

Accounts connected:
zazarb: https://bitcointalk.org/index.php?action=profile;u=369212
Stephen Gornick: https://bitcointalk.org/index.php?action=profile;u=2228

use of address: 0xfe75703923ac7c17483c3ec5e7d84a2c1635df73

zazarb asks that collateral in tokens be sent to said address in his loan thread here: https://bitcointalk.org/index.php?topic=1161170.msg22010221#msg22010221
 http://archive.is/x5WS6

Stephen Gornick uses the same address to apply for a sig campaign here: https://bitcointalk.org/index.php?topic=3132539.msg32422855#msg32422855
http://archive.is/gNUzi

zazarb uses the address in late 2017, and the Stephen Gornick account uses it mid 2018. just looking at the trust history for Stephen Gornick, it seems the account was sold in 2016, so i think its fair to say the accounts are connected. If I'm mistaken and missed something, maybe someone can fill me in. the accoun's been in multiple hands, so i dont want to call it final in case someone knows something i don't.

Could also be possible that real Stephen Gornick defaulted loan from zazarb with his account as collateral. The earlier owner used to took out regular loans from zazarb .

Need to check out with his list that he maintains in his thread.

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..PLAY NOW..
rhomelmabini
Full Member
***
Offline Offline

Activity: 406
Merit: 124


I Mean It.


View Profile
May 29, 2019, 05:44:49 AM
 #1520

12 Accounts Connected:

Malam90
habibsir
typhucoin2 Negative trust
Rafiqul
prashanta Banned
Teamfearless
WhiteTea
cryptogeek101
Shafiqul Islam Negative trust
zorbig
cryptotycoon33 Banned
Cryptoguru274

Proof:

Link to Facebook account: https://www.facebook.com/munalam0
Archived

Archived

Archived

Facebook Profile Link: https://www.facebook.com/munalam0
Archived

Archived

Archived

Archived

Archived

New myEtherWallet:  0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1
Archived

ETH Wallet Address:  0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1
Archived

Archived

Archived

Archived

Archived

Archived

Archived

Archived

Related Addresses:
Code:
0x5810713A1a62b70005CD2598FC7340a7F4E39466
0xE9Fca971a394720EBf159f12600396fF80392082
0x21fD3342773495AEFA7AEFdFC0D614388DFDBC00
0xa7155A143077Db026b0543AF00Da36B73F892B26
0x704D2b2b26B6C0c1Aa3BBd0C15dA7f855077c41b
0xCeB2B8AfA0532bB878f16A2F8D88f0e9d8C59538
0x7d4ce22321121A9d0ebfc214E1CfB59125Cf385C
0xB99CEf59ec62E9E2cCB7CFd5d87437b735467C97
0x9C53B834b33D219ba7978dE0175D56B71B907e21
0x6749ACF5083745AceF2056d48f35103828A7c2B4
0x9FBb333C00118948A70b491b23807bD6514Ba875
0xe2F45f1660DC99dAF3Bd06f637ab1e4DeBc15bDe
0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
0x9Ea9396391fBd83E55902384709f41C1746e229f
3GXhWKBsCQ14tBwuWKdT3usZBHULWcR5so
1BH5w3LkGwHH7LZuvZ6EHVTuJFc92TT7Wb
1GNcjd5qu8JAK8zv4PxQcUP6MoamKgNphB


Miscellaneous:
I believe with all the evidences laid out there and 2 user found out permanently banned, I guess all of this members have violated the rule of the forum on ban evasion. They should be banned as well, and as I can see too, those accounts are actively participating on bounty campaigns and fair guess using alt accounts to join on same campaigns. This should be reported to a global mod if there's a violation of evading the ban, am I right?


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