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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 90904 times)
walmart34
Jr. Member
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Activity: 110
Merit: 2


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July 13, 2019, 08:10:32 AM
 #1601

2 Accounts Connected:

https://bitcointalk.org/index.php?action=profile;u=966086, https://bitcointalk.org/index.php?action=profile;u=2632897

Proof:

He forgot to log in with right account to post in my thread and later admitted using alt accounts and said it not against forum rules.
http://archive.is/wrU7F

Related Addresses:

none

Miscellaneous:

Aften his failing scam attempt he is spamming my thread and saying that I am a scammer.
Everything can be read here - https://bitcointalk.org/index.php?topic=5160979.20
Also archived link - http://archive.is/wrU7F
I have also created a flag against this member to avoid newbies getting scammed.
Check proofs I have posted and support if you agree - https://bitcointalk.org/index.php?action=trust;flag=448

I have created a scam thread to against this user since LoyceV recommended it.
thread - https://bitcointalk.org/index.php?topic=5164769.new#new

WARNING! SCAM! IMPERSONATOR! = telegram channel Naober [Purchase] id @Haober and @seller_des = SCAM! Contact with me only through LINK in my thread!!
1575635592
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1575635592
Reply with quote  #2

1575635592
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1575635592
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Ignore
1575635592
Reply with quote  #2

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Timelord2067
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Activity: 2058
Merit: 1304


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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July 13, 2019, 08:58:53 AM
 #1602

Thanks for your report, but please use this format when submitting your investigations:

2 Accounts Connected:

Nuuuitsjdragon, Dedmaksim

Quote
I have created a scam thread to against this user since LoyceV recommended it.


[Archive]

Your flag links to the actual trading thread, not to the scam accusation which you need to respond to as one of the UID's has posted there.

Added to the above that thread you are wanting to buy 20k of Walmart cards every day... and your tread has turned into a simple name calling slanging match, so it's not a very clear flag accusation even though you have identified two alts.

retard you forgot to log in with right account? hahahaha made my day
archived thread http://archive.is/B3fEM

he even supported flag with his sockpuppet acc which he created against me
https://prnt.sc/oefm9b

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
Veleor
Hero Member
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Activity: 798
Merit: 1351


Èñj𥠆hê §ïlêñ¢ê


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July 13, 2019, 10:43:49 AM
 #1603

4 Accounts Connected: Callanta787, florac9, Shatterlean22, Fluxtorrence9


Proof:

Spreadsheet number: 140
Campaign joined: signature campaign
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2360633
ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
(Archive)

#proof of authentication
Telegram login : @veecallanta
Bitcointalk username : Callanta787

ETH Address : 0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
(Archive)


Spreadsheet number: 138
Campaign joined: signature campaign
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2090107
ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)

#proof of authentication

Telegram login : @jerosinki
Bitcointalk username : Shatterlean22

ETH Address: 0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)


#JOIN

Facebook campaign

Facebook url: https://www.facebook.com/acevillee
Telegram url: https://t.me/fluxtorrence
(Archive)

#Authentication Post
Bitcointalk Username: Fluxtorrence9
Telegram Username: https://t.me/fluxtorrence
(Archive)


EtherShift Signature Campaign

#95 | 11/13/2018 | 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F | Fluxtorrence9

#proof of authentication

Telegram login : @florac9
Bitcointalk username : florac9

ETH Address: 0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F
(Archive)


Profiles Shatterlean22 and Fluxtorrence9 have been created within 1 hour.


Related Addresses:

Code:
0xdcaDECd572081c095F59A483A9ED57bbE3839Cdc
0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
0xD8A4403FFB1fED69D7F235e84B1b9BEB4281996F
Telegram @fluxtorrence

Miscellaneous:
Abusing signature campaigns with alt accounts (archived profiles): Callanta787, Shatterlean22, Fluxtorrence9
Sending merit between accounts: https://bpip.org/smerit.aspx?from=Callanta787
rhomelmabini
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Activity: 490
Merit: 267



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July 14, 2019, 04:46:44 AM
 #1604

2 Accounts Connected:

FAW
profit_online - Autoban user.
Code:
9/16/2018 8:29:21 AM Changed to Archived status Autoban user

Proof:

Username telegram: @profit_online

Link profil Twitter :https://twitter.com/shumilov5331
Archived

Twitter URL      : https://twitter.com/shumilov5331
Archived

Miscellaneous:

The telegram ID he used proves it and as well as the twitter account he is using at the moment. The user FAW is a ban evader.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
CucakRowo
Sr. Member
****
Offline Offline

Activity: 574
Merit: 288

Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


View Profile WWW
July 15, 2019, 04:21:24 PM
Last edit: July 16, 2019, 11:54:03 AM by CucakRowo
Merited by YOSHIE (1)
 #1605

5 Accounts Connected

1. ricky68 & joel68

Proof :



1. Archive link for ricky68 : here. Also connected to Ricky687. (BPIP).
2. Archive link for joel68 : here.

Related Addresses :
Code:
3PDWW2tFnLz73QNjBW96CwpsvRyUEUSEub1

Miscellaneous:
  • That 2 accounts using same waves address.


2. charingane01 & kusanagi01
Proof :

charingane01.
Bitcointalk account URL :https://bitcointalk.org/index.php?action=profile;u=1173274
TELEGRAM username: @charingane
language: ARABIC
Rank: Jr membre
Eth address: 0x42C975dDC7d7e9757f246DDAE552F63A5b4429F7
previous works: https://docs.google.com/spreadsheets/d/1iJG59kBjTBooc_YnEl8NosDEo7hq9s5ylZcG4etwAuU/edit?usp=sharing
(Archive)

kusanagi01
#Authentication Post
Type of campaign: Translation
Bitcointalk Username: kusanagi01
Language: Arabic
Portfolio link: https://docs.google.com/spreadsheets/d/1iJG59kBjTBooc_YnEl8NosDEo7hq9s5ylZcG4etwAuU/edit#gid=0
Telegram username: @charingane
ERC20 wallet address: 0x42C975dDC7d7e9757f246DDAE552F63A5b4429F7
(Archive)

Related Addresses :
Code:
0x42C975dDC7d7e9757f246DDAE552F63A5b4429F7

Miscellaneous:
  • charingane01 user already banned.
  • That 2 accounts using same ETH address.
  • That 2 accounts using same Telegram username @charingane.


3. ursoulbroda02 & theoigho
Proof :

ursoulbroda02
#Proof of Authentication
Bitcointalk username: ursoulbroda02
Telegram username: @JaelP
Eth addtess: 0xe7Ae9834f1a506A9Ed3b627E5ed515756A45614F
Campaign Joined: Twitter, Facebook
(Archive)

theoigho

#Proof of authentication
Bitcointalk username: theoigho
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2605968
Campaign Name: Twitter, Facebook
Telegram Username : @JaelP
Eth Address : 0xe7Ae9834f1a506A9Ed3b627E5ed515756A45614F

(Archive)

Related Addresses :
Code:
0xe7Ae9834f1a506A9Ed3b627E5ed515756A45614F

Miscellaneous:
  • ursoulbroda02 user already banned.
  • That 2 accounts using same ETH address.
  • That 2 accounts using same Telegram username @JaelP.


4. Fahim Touhid & Touhid Fahim
Proof :

Fahim Touhid
Week #3 (04/03 - 10/03)

Facebook Campaign
*Spreadsheet#*
Week Number: 3
Bitcointalk Username: Fahim Touhid
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2249390
Facebook Username: RoNo ToRi
Facebook URL: https://www.facebook.com/RoNo.ToRi.71
ETH Address: 0x8aFaC0f1613F743158df3BBBde7d91E60De55c20
Campaign Joined: Twitter, Facebook
(Archive)

Touhid Fahim
#Proof of Authentication
Bitcointalk username: Touhid Fahim
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2563086
ETH Address: 0x8aFaC0f1613F743158df3BBBde7d91E60De55c20
Your telegram username: @imranmahmud
Which Campaign You Joined : Facebook & Twitter & Instagram
(Archive)

Related Addresses :
Code:
0x8aFaC0f1613F743158df3BBBde7d91E60De55c20

Miscellaneous:
  • That 2 accounts using same ETH address.


5. coppalv & Jenaiyo
Proof :

coppalv
#Proof of authentication
Bitcointalk username: coppalv
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1979357
Campaigns Joined :  Linkedin, Discord
Telegram : @fridacalo63
ETH Address:  0xAa522fD8e316Ac40041E159b0906b4772815D91A
(Archive)

Jenaiyo
#Proof of Authentication
Bitcointalk username: jenaiyo
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1907858
ERC-20 Wallet: 0xAa522fD8e316Ac40041E159b0906b4772815D91A
Joined campaign: Youtube
(Archive)

Related Addresses :
Code:
0xAa522fD8e316Ac40041E159b0906b4772815D91A

Miscellaneous:
  • That 2 accounts using same ETH address.




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DireWolfM14
Copper Member
Hero Member
*****
Offline Offline

Activity: 602
Merit: 1034


https://bitcoin.watfordfc.com


View Profile WWW
July 15, 2019, 09:30:34 PM
Last edit: July 15, 2019, 10:34:48 PM by DireWolfM14
 #1606

baristor recently woke up after 14 months of inactivity, and is requesting a no-collateral loan (archive.)


4 Accounts Connected:

baristor,
baristor137,
finalelement,
inhonorwetrust,


Proof:

Hi I'll be using this loan for cloud mining needed to purchase 1 GhS. Sorry no collateral its a small amount  so.

I will repay as soon as I can

Thanks 4 help

btc address

1CgJbhY3HojqHXYTmYkavME5oHhzm826mK

http://archive.fo/WF8A9

Thats coz that is the casinobtc address :

https://blockchain.info/address/1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT - mine

Btw How do I sign and send a message ?

I dont mind giving acct as collateral etc.
http://archive.fo/eNpgA

Joining as:

Name: baristor
activity :112
posts: 263
rank : Member
wallet: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
http://archive.fo/dMaa8#selection-4969.8-4969.42

hi guys I am new on dis site,

Need a small mini loan .005 btc, will repay u .0075 btc in a week!

My add:
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT


thanks!
~

I am still waiting payment my ID:Bewatermyfren

  2672 0.0180 BTC 3 23/03 18:46:24 0.00000000 (0.00000000%) 0.0353 BTC
x1.96

PAID!


Says paid gives no details when where I havnt recvd any money. Multi cryptos scam ?

In our records, your investment appear as paid, as well in our coinpayments account

3/23/2015 06:46:24pm   0.03531038 BTC   Complete   Address: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
TX ID: c669f217be79caf2a84dc84417d5fbdec5ea0ed0fc9e2d74ef9d5fe245ca4ce3   

I has been 1 month and we didnt' receive any complain from you, why now?

Is this some strategy to lower MULTICRYPTOS reputation?
http://archive.fo/Z3jLo


Related Addresses:

Code:
1Q3d14S1Vkhsta1t6VeJZFJaeDoEQSffct
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT
1CMKQPZ41NbSYvMMysvQeATYnFoJ1vExTN
1C5dbasP1hmgc1gu8Yy4HopesXUioANayr
1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
1D6og9LRQHupYZPKNpnMR5VEMP2QBLoyx5


Miscellaneous:

This person appears to have used newbie accounts to apply for no-collateral loans.  It could be an account farmer using alts to borrow money he has no intention of repaying.

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███████   INDUSTRY LEADING CRYPTO SPORTSBOOK   ███████
MULTI
CURRENCY
ONLINE
  CASINO  
DAILY PRICE
BOOSTS
FAST & SECURE
PAYMENTS
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.
.REGISTER NOW!.
CucakRowo
Sr. Member
****
Offline Offline

Activity: 574
Merit: 288

Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


View Profile WWW
July 16, 2019, 02:15:20 AM
Last edit: July 16, 2019, 11:59:05 AM by CucakRowo
 #1607

2 Accounts Connected

1. gregdc04 & vrh_rmt
Proof :

gregdc04. (BPIP).
#Proof of Authentication
Telegram Username: @R2TMC
Bitcointalk Username: gregdc04
Ethereum Wallet Address: 0x4b9A6192bAbdA524ac6D8a5e4d7095033ca57045
Wearing VFarm's Telegram Avatar: NO
Wearing Vfarm.global on Telegram Name: YES
(Archive)

vrh_rmt


Twitter Campaign 27
Twitter Profile Link: https://twitter.com/gregdc04   
Eth Wallet: 0x4b9A6192bAbdA524ac6D8a5e4d7095033ca57045
(Archive)

Related Addresses :
Code:
0x4b9A6192bAbdA524ac6D8a5e4d7095033ca57045

Miscellaneous:
  • vrh_rmt link using gregdc04 as his/her twitter account name.
  • That 2 accounts using same ETH address.


2. stekbyte & Albertinon
Proof :

stekbyte. (BPIP).
#Proof of authentication
Bitcointalk username: stekbyte
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1202712
Campaigns Joined : Discord
Telegram : @maksimovtg
ETH Address: 0x218765D8E195f455c120B9d572B23C415351B314
(Archive)

Albertinon
Bitcointalk username : Albertinon
Telegram username : @Albertinon
Eth addtess : 0x218765D8E195f455c120B9d572B23C415351B314 Huh
(Archive)

Related Addresses :
Code:
0x218765D8E195f455c120B9d572B23C415351B314

Miscellaneous:
  • That 2 accounts using same ETH address.



[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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Timelord2067
Legendary
*
Offline Offline

Activity: 2058
Merit: 1304


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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July 16, 2019, 04:10:30 AM
 #1608

@CucakRowo

Many thanks for your recent submissions; please use the Submission Form contained in the OP when submitting your investigations.


4 Accounts Connected


How are the first two and the second two connected to each other?

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
YOSHIE
Sr. Member
****
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Activity: 490
Merit: 314


blackjack.fun- place your bet now


View Profile
July 16, 2019, 06:56:26 AM
Merited by bob123 (1)
 #1609

4 Accounts Connected:

[1]. fern123
[2]. MrPhil
[3]. PDAngel
[4]. Misterius01

Proof of joined post
Telegram username: @princessofstar
Twitter username: @auxterojunior
Bitcointalk username: fern123
ETH Address:0xF964820573311a0bB7C974Fe0792Ca18FF63E2ee

( archive )

#Proof of authentification
Bitcointalk username : MrPhil
Twitter username: @auxterojunior
Telegram username: @princessofstar
Wallet address:0xF964820573311a0bB7C974Fe0792Ca18FF63E2ee

( archive )

#Authentication Post
Bitcointalk Username: PDAngel
Twitter Profile Link: https://twitter.com/auxterojunior
Facebook Profile Link: https://www.facebook.com/profile.php?id=100009090057017
Telegram Username: @RockPrincess

( archive )

Followed you in twitter.
Here is my twitter: https://mobile.twitter.com/auxterojunior

( archive )

Related Addresses:

Code:
Wallet address: 0xF964820573311a0bB7C974Fe0792Ca18FF63E2ee
ETH Wallet Address: 0x5aF75BF78984F3e22CFCCcB52BF62f529bCB440b
BTC: 3L3JgQytVvgbvxY6VXTbUfy7qSXD8AgrtC
Twitter: https://mobile.twitter.com/auxterojunior
Telegram username: @princessofstar

Miscellaneous:

Same ETH, BTC address: PDAngel, and Mysterious01.

Post PDAngel: https://bitcointalk.org/index.php?topic=4898414.msg44226029#msg44226029
Post Mysterious01: https://bitcointalk.org/index.php?topic=2401960.msg24597342#msg24597342
BTC: https://bitcointalk.org/index.php?topic=2208320.msg22238964#msg22238964
BTC: https://bitcointalk.org/index.php?topic=5079424.msg48529902#msg48529902

The same twitter, telegram and ETH:

Profile fern123: https://bitcointalk.org/index.php?action=profile;u=1703860;sa=showPosts;start=20

http://archive.is/6zggT

Profile MrPhil: https://bitcointalk.org/index.php?action=profile;u=1128571;sa=showPosts

http://archive.is/QjSXM

Profile PDAngel: https://bitcointalk.org/index.php?action=profile;u=1051629;sa=showPosts

http://archive.is/Vxb1f

Profile Mysterious01: https://bitcointalk.org/index.php?action=profile;u=829330;sa=showPosts;start=0

http://archive.is/uytwQ

.

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blackjack.fun.

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PLACE YOUR BET
IIIIINOWIIIII
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rhomelmabini
Sr. Member
****
Offline Offline

Activity: 490
Merit: 267



View Profile
July 16, 2019, 09:28:08 AM
 #1610

2 Accounts Connected:

Zamoh and alexeylom

Proof:

Telegram Username: @alexeylom1
Archived

Your telegram username: @alexeylom1
Archived

Miscellaneous
Merit abuse: https://bpip.org/smerit.aspx?from=alexeylom&to=Zamoh

* Color red link accounts meant it is banned.





18 Accounts Connected:

Boss95rnd, DominickA86, confreslamp, dadisdde, Patrix_1, zabir.brutov,
aalavandan, pufenduy, clipto, igor.vanyutin.83, dipeco, siorapokk, crzybilly, ajdar.muxin.79, installer, cupruri, der_troll, Correlll

Proof:

Twitter Profile Url: https://twitter.com/nik95rnd
Archive

Telegram Username: @nik95rnd
Archived

Telegram username: @nik95rnd
Archived

Twitter account Link: https://twitter.com/nik95rnd
Archived

Telegram username: @nik95rnd
Archived

Telegram: @nik95rnd
Archived

Twitter link: https://twitter.com/nik95rnd
Archived

Your telegram username: @nik95rnd
Archivedd

Telegram Username: @nik95rnd
Archived

Telegram: @nik95rnd
Archived

Telegram username: @nik95rnd
Archived

Telegram: @nik95rnd
Archived

Telegram username:@nik95rnd
Archived

Medium link: https://medium.com/@nik95rnd
Archived

Telegram Username: @nik95rnd
Archived

Telegram username: @nik95rnd
Archived

Telegram Username : @nik95rnd
Archived

Telegram Username: @nik95rnd
Archived

* Color red link accounts meant it is banned.





9 Accounts Connected:

Sofiyah, iblistenan, zulistt, goncrex235, modod12, mandut86, chesa21, edwinald, suryaniwarna16


Proof:

2) Telegram username: @edwinaldringunawan
Archived

2) Telegram username: @edwinaldringunawan
Archived

Telegram username @edwinaldringunawan
Archived

Telegram username: @edwinaldringunawan
Archived

Telegram username: @edwinaldringunawan
Archived

Telegram: @edwinaldringunawan
Archived

Telegram: @edwinaldringunawan
Archived

Telegram Username :  @edwinaldringunawan
Archived

Telegram Username (@) : @edwinaldringunawan   
Archived

* Color red link accounts meant it is banned.





2 Accounts Connected:

Cnut237 and styca

Proof:

Telegram url: https://t.me/Sceat1
Archived

Just a confirmation post for @andykov on Telegram - my Telegram user name is Sceat1
Archived

* Color red link accounts meant it is banned.


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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
CucakRowo
Sr. Member
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July 16, 2019, 12:01:35 PM
 #1611

4 Accounts Connected
How are the first two and the second two connected to each other?

  • Sorry, wrong tittle. Fix already
  • Post updated using submission form.
  • Thankyou for remind me Smiley



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bubbalex
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July 17, 2019, 07:13:23 AM
 #1612

Hi, sorry, this is not correct report on multi-account cheaters, it costs me time I haven't. BUT, I'm bounty manager and I'm finding a lot of them on my work, and I'm marking them in spreadsheet. Same style posting, same time joining/report submitting, same date registered on btt, similar usernames, etc.

Here is my current bounty spreadsheet, in Facebook, Instagram and Twitter campaigns a lot of people marked. I'm doing this in convenient way, so if you will be interested it should be easy for you to indicate and connect these accounts.

https://docs.google.com/spreadsheets/d/1HuD_TrbWwnQMsMZjQaI-1pGELrHGIdGsxL3NaYUPbXA/edit#gid=1052207013

Example of marking:



Usually one group = one owner, but it can be 2 groups or some of them registered in different time in spreadsheet, but submitting in same time on btt, etc. For example, yesterday I found group of 58 connected accounts in Facebook campaign and I'm tired from them - "this is my friend, brother, dog, etc." I'll be glad if someone tag them after investigation.

So, if some of you will do own investigation I'll be glad, it's just huge data of cheaters I knew and want to share to the community, I'm unable to create report on these accounts in correct form (too much time) and don't want to tag them without reason (not sure should I or not, there is enough proofs to ban them from participation, but maybe not enough to tag), so if you will prove that some of them really connected (and I'm sure that they are) - I'll tag them if needed, thanks.

Also - people marked by yellow are also suspected in multi-accounts cheating, but I didn't found really solid proofs to ban them from campaign, not even talking about tagging.

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July 17, 2019, 11:04:58 AM
Last edit: July 17, 2019, 04:50:33 PM by YOSHIE
Merited by bubbalex (1)
 #1613

1. Umandiella
2. BulletCupid
3. Ookaho
4. art-antonov
5. JklondonSk
6. Dimansb
7. toroto17
8. Moore234
9. Nikola_007
10. LTDZevs
11. Yinoaku
12. Fabinica

Quote
#Proof of authentication
Bitcointalk username: Umandiella
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2401978
Campaign Name: Ledder
Telegram Username : @Variesche
Which Campaign You Joined : Facebook
Eth Address : 0xa4187Ff69433687156FA9B0D081425bb72313E6B

( archive )

#Proof of authentication post
Bitcoin username: Ookaho
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=2401975
Telegram Username: @stoppergk
Facebook Bounty
My account link: https://www.facebook.com/david.allman.5602
ETH Address: 0xa4187Ff69433687156FA9B0D081425bb72313E6B

( archive )

Miscellaneous:

I also looked at these 12 accounts, 2 connected with the same ETH address,
But others are connected with Campaign Name: Ledder.
So, I also suspect that these 12 accounts, maybe Alt accounts.
And the 12 accounts also register on one Twitter and Facebook campaign, together.

Anyone can see here:

1. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
2. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
3. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎
4. Topic: [BOUNTY] 🔥LedderICO🔥 technological company 💎5M Token Share 💎

3 Accounts Connected:

1. muhammedb  (Archived)
2. mweezy  (Archived)
3. Cointrade247

Quote
Proof of Authentication
Bitcointalk User: mweezy
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2389088;sa=summary
Joined Facebook,medium, reddits, blog Campaign
Telegram Username: @cointrade247
ETH wallet Address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

#Join campaign#
Facebook, content, reddit and twitter
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1497199;sa=summary
ETH address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

#Proof of authentication
Join signature campaign
Bitcointalk Username: muhammedb
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1109804;sa=summary
Wallet id: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

( archive )

Related Addresses:

Code:
ETH address: 0xCa3AFFa4eDe10966A8Ed665bBB913a3C742A9e28

Miscellaneous:

2 accounts have been banned, 1 again continues to play in twitter and facebook campaigns.
Previously (Muhammedb) already got a red tag.

(muhammedb) [] Trust: [] This user is a lazy, one-line shitposter who cannot write in English and who should never be allowed to join a sig campaign. Avoid like the bubonic plague.


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July 17, 2019, 12:19:38 PM
Merited by bubbalex (1)
 #1614

4 Accounts Connected:

muipo
opium3
Gollandecc.P
opium


Proof:

Link to your Telegram profile: https://t.me/@opium3
Archived

Telegram username: @opium3
Archived

Telegram username = @opium3
Archived

Telegram username = @opium3
Archived

Miscellaneous:
Color red accounts mean it has been banned.





3 Accounts Connected:

Rupmul
Kuala Lumpur
Lumpur55

Proof:

Telegram username = @KualaLumpur55
Archived

Telegram username: @KualaLumpur55
Archived

Telegram Username: @KualaLumpur55
Archived

Miscellaneous:
Color red accounts mean it has been banned.






<......>

I am glad to dig into this case.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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July 17, 2019, 02:02:40 PM
Merited by bubbalex (1)
 #1615

<...> Also - people marked by yellow are also suspected in multi-accounts cheating, but I didn't found really solid proofs to ban them from campaign, not even talking about tagging.

Multi-accounts in the Iskra Facebook campaign

1) himethma12, kavinda0

WEEK: 1 (09/07- 15/07)
Facebook Campaign
Facebook Link; https://www.facebook.com/gayani.kavindi.167
-SNIP-
(Archive)

BitcoinTalk User ID:1699174
 Facebook username: gayani kavindi
 Facebook URL:https://web.facebook.com/gayani.kavindi.167
 Number of Facebook Followers: 1183
-SNIP-
(Archive)


2) leahanna, arienjoy

(Archive)

(Archive)


3) paisleyevelyn, leahanna, JacobLiam12, JustinBrenda, lilianalessie

Reference: https://bitcointalk.org/index.php?topic=5024955.msg45474178#msg45474178
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July 17, 2019, 03:14:25 PM
Last edit: July 17, 2019, 05:18:37 PM by CucakRowo
 #1616

2 Accounts Connected

List of Accounts :

Proof :
Abuknedy45.
Proff Authentication
Bitcointalk username : Abuknedy45
Joined singnature,Twitter, Facebook, telegram campaign
Twitter link :
Facebook link : https://m.facebook.com/NLisaMona
Telegram username : @Eliaza
Ethan addres : 0xc48858eB8adCC5Ec5ADDe49ef5Cfb7009FC7e2fd
(Archive)
Nazaruddin99
ETH Address : 0xc48858eB8adCC5Ec5ADDe49ef5Cfb7009FC7e2fd
Twitter Username : @abuknedy45
twitter url: https://mobile.twitter.com/abuknedy45
(Archive)


Related Addresses :
Code:
ETH: 0xc48858eB8adCC5Ec5ADDe49ef5Cfb7009FC7e2fd (green background)
Nazaruddin99 using same twitter account name with Abuknedy45 btt account name : @abuknedy45 (blue background)

Miscellaneous:
- Nazaruddin99 using same twitter account name with Abuknedy45 btt account name
- Using ame ETH addres.  



[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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YOSHIE
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Activity: 490
Merit: 314


blackjack.fun- place your bet now


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July 18, 2019, 05:28:35 PM
Last edit: July 27, 2019, 04:12:57 PM by YOSHIE
 #1617

3 Accounts Connected:

1. hargila  2. trickbdpro (Archived) 3. tushartamim  (Archived)

#Proof of Authentication
Bitcointalk username: trickbdpro
Joined Campaign: Facebook,Telegram
Facebook profile link: https://www.facebook.com/tamim915
Telegram username: @tamimpro        
ERC-20/ETH wallet: 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

http://archive.is/FPwnV

Post: hargila
Quote
#Proof_of_authentication_post.

Bitcointalk Username: hargila
Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2632916
Joining: Telegram
Telegram username: @hargila
Erc20 address: 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

http://archive.is/oxt37

Post: tushartamim
Quote
#Proof of authentication

Bitcointalk username: tushartamim
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1898808
Campaign Name: Facebook
Telegram Username : @tamimpro
ETH Address : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

http://archive.is/497IV

Related Addresses:

Code:
Telegram username: @tamimpro
ETH :0xD4129dF9AA9903fB0857511e9D179E244776c0Dd

Miscellaneous:

@hargila, avoid the ban.
The first @tushartamim account has been banned.

@hargila, also do copy/paste.

.

 ▀
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DEPOSIT BONUS
UP TO 100%
.

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blackjack.fun.

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PLACE YOUR BET
IIIIINOWIIIII
.

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bubbalex
Member
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Activity: 588
Merit: 72

💼 bubbalex.media 💼


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July 21, 2019, 03:46:07 PM
 #1618

~
1. Umandiella tagged
~
3. Ookaho tagged
~

(muhammedb) [] Trust: [] This user is a lazy, one-line shitposter who cannot write in English and who should never be allowed to join a sig campaign. Avoid like the bubonic plague.


Red trusted not even accepted in Iskra Signature.



Thanks.

rhomelmabini
Sr. Member
****
Offline Offline

Activity: 490
Merit: 267



View Profile
July 25, 2019, 03:09:25 PM
 #1619

3 Accounts Connected:

Soberb
No One
sjbi

Proof:

username: @sjbi35
Archived

Telegram Username: @ sjbi35
Archived

Link to your Telegram profile: @sjbi35
Archived


Miscellaneous:

Possible merit abuse between alts: https://bitcointalk.org/index.php?topic=4600795.msg45027043#msg45027043

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
bubbalex
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Activity: 588
Merit: 72

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August 01, 2019, 04:22:37 PM
Last edit: August 02, 2019, 11:07:03 AM by bubbalex
Merited by Hilde X (1)
 #1620

UPD. Update about Ferrum bans, seems like mistake I'll fix today (02.08.2019)
https://bitcointalk.org/index.php?topic=2544574.msg52030989#msg52030989

Spreadsheet backed to version before these bans
https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681

I found reason, totally my own mistake, gladly I asked here and realized my mistake, full announce after fixing. My apologize to everyone. Currently checking each wallet from submission form and fixing to real one, if was changed.

Full explanation - https://bitcointalk.org/index.php?topic=2544574.msg52034918#msg52034918

Once again I want to ask about community support. My bounty Ferrum Network finished yesterday and now I'm doing final spreadsheet calculations, also now I first time seen participants ETH wallets (because this column hidden until end to not expand spreadsheet and convenience of checking)

Boutny Thread - https://bitcointalk.org/index.php?topic=5135250
Spreadsheet - https://docs.google.com/spreadsheets/d/1CydwrmW4cUiCqnME-uHGUDyUd3jXjajNoGljx_tZXcQ/edit#gid=1387082681



They all cheated in my bounty with alts, should I tag them? Or maybe more experienced DT member can help what to do? There is 18 accounts, from member to sr. member.

Quote
sobolev   https://bitcointalk.org/index.php?action=profile;u=2438228   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Orhansarkaya19   https://bitcointalk.org/index.php?action=profile;u=2528673   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Akond   https://bitcointalk.org/index.php?action=profile;u=2242830   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Gibreil   https://bitcointalk.org/index.php?action=profile;u=1287399;sa=summary   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
blockchainwriters   https://bitcointalk.org/index.php?action=profile;u=1758729   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926

Quote
El-Cezeri   https://bitcointalk.org/index.php?action=profile;u=1277439   0x38A8CE9453A6D864A92C73E576041CA37FB8D49D
nerttor   https://bitcointalk.org/index.php?action=profile;u=1525962   0x38A8CE9453A6D864A92C73E576041CA37FB8D49D

Quote
frcat   https://bitcointalk.org/index.php?action=profile;u=1060650   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
anggi   https://bitcointalk.org/index.php?action=profile;u=628611   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
wahyu wida   https://bitcointalk.org/index.php?action=profile;u=1039291   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Julien_Olynpic   https://bitcointalk.org/index.php?action=profile;u=1166480   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Estrange18   https://bitcointalk.org/index.php?action=profile;u=1077135   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E
Hilde X   https://bitcointalk.org/index.php?action=profile;u=1555320   0x74A2Ad7dF95cABE7710F25AE3479d7FF39D1bE8E

Quote
gasparik87   https://bitcointalk.org/index.php?action=profile;u=1034824   0xE1D81CC7D81346322Db3265933f950a65a855b2d
^BuTcH^   https://bitcointalk.org/index.php?action=profile;u=397896   0xE1D81CC7D81346322Db3265933f950a65a855b2d

Quote
SateRebus   https://bitcointalk.org/index.php?action=profile;u=997363   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
TIDOVEE   https://bitcointalk.org/index.php?action=profile;u=959619   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
peterlustig   https://bitcointalk.org/index.php?action=profile;u=165206   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
dmty.0809   https://bitcointalk.org/index.php?action=profile;u=920391   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8

Quote
Profitgenerator212    https://bitcointalk.org/index.php?action=profile;u=914980   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c
Novusordo    https://bitcointalk.org/index.php?action=profile;u=51831   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c

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