Timelord2067 (OP)
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Activity: 3780
Merit: 2235
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May 19, 2019, 11:19:20 AM |
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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 ListTelegram: BtcfullyE-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: BtcfullyE-mail: jacobhensley473@gmail.com Related Addresses: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...
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fullypak
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Activity: 1456
Merit: 1005
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May 19, 2019, 11:50:41 AM |
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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 ListTelegram: BtcfullyE-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: BtcfullyE-mail: jacobhensley473@gmail.com Related Addresses: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... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fs3.dexerto.com%2Fthumbnails%2F_thumbnailLarge%2F343008%2FGTA-V-cheater-busted-and-fined-150000.jpg&t=665&c=kKHKfvJtoEL42g)
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rhomelmabini
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 19, 2019, 12:14:43 PM Last edit: May 19, 2019, 12:51:21 PM by rhomelmabini |
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Timelord2067 (OP)
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Activity: 3780
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May 19, 2019, 04:53:57 PM Last edit: May 16, 2023, 11:41:46 PM by Timelord2067 |
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[quote author=fullypak link=topic=2544574.msg51122380#msg51122380 date=1558266641] [img width=400]https://s3.dexerto.com/thumbnails/_thumbnailLarge/343008/GTA-V-cheater-busted-and-fined-150000.jpg[/img] [/quote] Message Archived for future reference... [img width=400]https://talkimg.com/images/2023/05/17/blob1cc28a6712ce6581.jpeg[/img] [img width=400]https://68.media.tumblr.com/tumblr_mahwwzFzej1r7lg8po1_500.gif[/img] [size=5pt]numb-nuts...[/size]
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Avirunes
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Activity: 3094
Merit: 1469
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 04:14:59 PM |
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[...]
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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Veleor
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Activity: 1484
Merit: 1654
Rêlêå§ê ¥ðµr MïñÐ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 06:34:27 PM |
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[...]
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 - trambon326August 25, 2017, 03:03:32 PM - blinders782August 26, 2017, 11:59:50 AM - daxpAugust 26, 2017, 01:32:30 PM - age985August 26, 2017, 03:09:45 PM - Kingston87All mentioned profiles have sent merit between each other: https://bpip.org/profile.aspx?p=dampier007https://bpip.org/profile.aspx?p=trambon326https://bpip.org/profile.aspx?p=blinders782https://bpip.org/profile.aspx?p=daxphttps://bpip.org/profile.aspx?p=age985https://bpip.org/profile.aspx?p=Kingston87
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nydiacaskey01
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Activity: 1834
Merit: 1036
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 24, 2019, 03:09:02 PM |
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2 Accounts Connected:bagrada24, guruSELLERProof: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
ArchiveBTCLooking to partner up with a Bitcoin buyer from any country -Long term -+10% Max - Daily Volume $4k-$10k - Bank Transfer using my US Business Checking Accounts. - Would've been dealing with Gemini, CoinBase if I only had a Green Card. - First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST
Feel free to check out my other threads.
PM me or whatsapp. telegram......@morganrandy23 whatsapp.....+447441392907 Regards,
ArchiveRelated Addresses:Miscellaneous: Should be self-explanatory. I hope i used the form in the right way. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) And this guy is now asking for a loan using another account manfieldhttps://bitcointalk.org/index.php?topic=5146637.msg51189077#msg51189077I need a loan of 250$ 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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subSTRATA
Legendary
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Activity: 1288
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 25, 2019, 05:28:55 AM |
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theres nothing here. message me if you want to put something here.
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pinokiao
Newbie
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Activity: 7
Merit: 0
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May 26, 2019, 12:58:51 PM |
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YOSHIE
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Activity: 2212
Merit: 1779
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May 26, 2019, 08:10:35 PM Last edit: May 27, 2019, 02:44:03 AM by YOSHIE |
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3 accounts are connected, deceiving in one social campaign, twitter. However, the ETH address is also connected in one campaign. 1. jord @ n232. TheMrJordan23 (Archived)3. Xakki777 (Archived)( archive#Proof of authentication Joined campaign: Facebook Bitcointalk username: TheMrJordan23 Facebook link: https://www.facebook.com/TheMrJordan23Telegram: @TheMrJordan Eth address: 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3( archive ) * 0x0F825233eec816512031c26da35d97d9138FBCFD * 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3
Twitter Link to your Twitter: https://twitter.com/m9_chukBitcointalk 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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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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subSTRATA
Legendary
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Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 28, 2019, 07:01:09 AM |
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theres nothing here. message me if you want to put something here.
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Avirunes
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Activity: 3094
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 28, 2019, 04:59:37 PM |
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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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Avirunes
Legendary
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Activity: 3094
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May 28, 2019, 09:01:20 PM |
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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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rhomelmabini
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12 Accounts Connected:Malam90 habibsir typhucoin2 Negative trustRafiqul prashanta BannedTeamfearless WhiteTea cryptogeek101Shafiqul Islam Negative trustzorbigcryptotycoon33 BannedCryptoguru274Proof:ArchivedArchivedArchivedArchivedArchivedArchivedArchivedArchivedNew myEtherWallet: 0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1 ArchivedETH Wallet Address: 0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1 ArchivedArchivedArchivedArchivedArchivedArchivedArchivedArchivedRelated Addresses: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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subSTRATA
Legendary
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Activity: 1288
Merit: 1043
:^)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 29, 2019, 05:49:09 AM |
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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?
that is correct. you can report any of their recent posts citing your post as evidence. or thats what i usually do anyways.
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theres nothing here. message me if you want to put something here.
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Harold Finch
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 29, 2019, 08:11:44 AM Last edit: May 29, 2019, 12:55:25 PM by Harold Finch |
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This topic uses a service for promotion and bumping!Violates the forum ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) [ANN][Pre-TGE]🌐👥🌌Crypt-ON - Multipurpose blockchain platform🌌👥🌐 https://bitcointalk.org/index.php?topic=3530713.25004 Accounts Connected:Account connected- https://bitcointalk.org/index.php?action=profile;u=2606991 sarrpora Date Registered: May 21, 2019, 07:39:21 PM /// https://bitcointalk.org/index.php?action=profile;u=2606940 tsurpalglobe Date Registered: May 21, 2019, 05:55:18 PM /// https://bitcointalk.org/index.php?action=profile;u=2606898 hognesaul Date Registered: May 21, 2019, 04:41:17 PM /// https://bitcointalk.org/index.php?action=profile;u=2606895 buzcarn Date Registered: May 21, 2019, 04:38:31 PM These users (user?) are talking to each other only in this project ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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We are surrounded by legends on this bitforum. Phenomenal successes and catastrophic failures guys. Then there are the scams. This forum is a digital museum for future.
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rhomelmabini
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 29, 2019, 10:53:01 AM |
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that is correct. you can report any of their recent posts citing your post as evidence. or thats what i usually do anyways.
Done and reported all the 10 profiles except for the two banned accounts.
You should follow the report format found on the very first page. Please be guided.
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