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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89286 times)
peterlustig
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August 02, 2019, 04:46:02 AM
 #1661

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)


You are banning me for an address that's not even mine. I have no idea how your spreadsheet has an wrong address of mine but please get your fact straight before accusing. I have only one account and that's peterlustig. BTW you are doing good job managing your campaign (just woke up to this so a bit grumpy)

Thanks

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HiveNet
 

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August 02, 2019, 04:57:04 AM
Merited by bubbalex (1)
 #1662

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) <...>

Accounts Connected: giletto, novusordo

Proof:

#JOIN & #Proof of authentication
"Name" of Bounty Campaign Signature
Bitcointalk username:giletto
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=168123
Telegram username: @fancywisdom
(Archive)

WEEK: 2
Your number on the spreadsheet (If you are not on "-"):
Your bitcointalk username: Novusordo
Telegram @username: @fancywisdom
ANY adress: ANwaukkHY6KggqCbai5UbymZofx4EKqHJQ

Links to your activity (messages) :
1- https://t.me/AnyoneLTD/2486
2- https://t.me/AnyoneLTD/2492
3 - https://t.me/AnyoneLTD/2656
4 - https://t.me/AnyoneLTD/2664
5 - https://t.me/AnyoneLTD/2673
6 - https://t.me/AnyoneLTD/2710
7 - https://t.me/AnyoneLTD/2716
8 - https://t.me/AnyoneLTD/2795
9 - https://t.me/AnyoneLTD/2797
10 - https://t.me/AnyoneLTD/2911
(Archive)


Dates of the last activity (archived):
July 24, 2019, 06:19:10 PM - giletto
July 24, 2019, 06:19:35 PM - novusordo


Related Addresses:

Code:
Telegram @username: @fancywisdom

Miscellaneous:
Cheating bounty campaigns with alt accounts.
Accounts giletto and novusordo probably have been sold in 2017: Archive #1, Archive #2


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Hilde X
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August 02, 2019, 05:23:33 AM
 #1663

We dont need bans here nor accusations nor harsh words. Lets find out how this happend, a way to proove that we as campaign participants are no cheaters, and get everything back to normal.


               `^cder.         
          '-`ryRQQ#@@#O}-      
       .)ydi`!]PQQ#@@@@@#d}!   
  `:'`rU9660ZL:')TZ@@@@@@####O)
  `lVx<,:xWg@@@#g)iQB##@@##@@@M
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:V5MMMTx^=*` .~xeaOQQg$RB@@@##P
 .<}ab*' .QQK\_`;<YMRO66B@@@@B}
     .`  .Q#@#Q3v`rcvvY3B#Mx_  
         .OKx*rxv`x66OX]=`     
               .!`xRdyr,       
                  !<'

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August 02, 2019, 06:00:33 AM
Last edit: August 02, 2019, 11:13:40 AM by Veleor
 #1664

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

Accounts Connected: dmty.0809, agatha90

Proof:

#Proof Of Authentication
BTT Username: dmty.0809
BTT Profile: https://bitcointalk.org/index.php?action=profile;u=920391
Twitter Profile: https://twitter.com/phanphan90
Facebook Profile: https://www.facebook.com/tiffany.yustisia
Telegram Username: @sendytan
Campaigns: Twitter, Facebook, Telegram
(Archive)

#Proof of authentication
JOINED TO Campaigns:  Facebook,Telegram,Signature
Bitcointalk Username:   Agatha90
Bitcointalk profile URL:    https://bitcointalk.org/index.php?action=profile;u=986671
Facebook profile URL:   https://www.facebook.com/tiffany.yustisia  
Telegram Username:   @sendytan
ETH Address:   0xf568554959B3d49BDD8a276E56673Dd63907A5AD
(Archive)


Related Addresses:

Code:
Facebook @tiffany.yustisia
Telegram @sendytan

Miscellaneous:

Cheating bounty campaigns with alt accounts (archived links):
https://archive.li/1Zq2W#selection-10765.1-10765.5 (posts #8059, #8060)
https://archive.li/ToWPe#selection-2125.1-2125.5 (posts #1903, #1907)
https://archive.li/YUcDS#selection-2095.1-2095.3 (posts #46, #49)


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Gibreil
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Easy FeedBack


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August 02, 2019, 07:13:54 AM
 #1665

Thank you, YOSHIE, I'll will definitely recheck everything and you helped a lot. Because of different time zones it's deep night for me and I'm not feel well to not make mistakes in rechecking, I'll do that after wake up, I'm not sleeping now only because of this situation

Please also made your work fair for your participants. We are working with our full time and energy but look at what you are doing to us? If you want to research all of my bounty campaigns. Here are the list of campaigns that I joined:

Cryogen bounty by Avirunes (signature campaign)
https://bitcointalk.org/index.php?topic=2369948.0

Spreadsheet:
https://docs.google.com/spreadsheets/d/1IgR6SNo1i7SnV5_6wXZ_EOLRmFwMU0LtwnWEvTWn3zE/edit?usp=sharing

Lina bounty by Socialcloud (signature campaign)

https://bitcointalk.org/index.php?topic=4416100.0

Spreadsheet:
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit?usp=sharing

Eraswap bounty by Arnel (signature campaign)
https://bitcointalk.org/index.php?topic=5079558.0

Spreadsheet:
https://drive.google.com/open?id=1rIUnYhPrC7LBkCcKbn5OnuTzDIRPVKHliO7N4IcRdgE

My recent application with citios by Arteezy

https://bitcointalk.org/index.php?topic=5164534.msg51798690#msg51798690


You can also check my application in easy feedback token bounty.

All of my applications have only one public key address.

Here:
0xD533B5940F5E651fd8d350109e09b16c93E39563

Now, I don't know why in your google spreadsheet appeared differently. I checked it before the campaign finished and that is my address.

Please resolve it because I am working with dignity here and I don't cheat in any campaign that I joined. A lot of campaigns successfully gave me token yet, this is the first time that I experienced to be rejected and removed because I am a scammer. Yet, I never did that.

Thank you.

bubbalex
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August 02, 2019, 07:40:18 AM
Last edit: August 02, 2019, 11:26:08 AM by bubbalex
Merited by Estrange18 (2), Hilde X (1), YOSHIE (1)
 #1666

@bubbalex,

First of all, i’m not part of this campaign. However, El-Cezeri one of the trusted members in Turkish section. He never used Russian language when he writed but you blamed him for using multi account that used Russian language.

It’s not cool, tag yourself.

As bounty manager said himself, no one cant change addresses except him (and technically too). Why he changed? May be because he also participate in Ferrum bounty and may be he has multi-accs ?  Huh

I dont care much about money. This seems good one project, but rewards too small. But there is no place for such managers like bubbalex.

I think he should fixed everything in 24h and apologize and explaine how this happens. Otherwise he should be banned.

This is Ferrum COO as well : @ifriend05 (Telegram), we may contact him and tell this situation too.
Read my previous messages here, not only first with wrong accusation. Team knew about this situation, I'm not shady person and notified them himself, yes it's seems like my mistake, anyway I still can't understand how it's happened since I never changed any wallets, especially since I have no profit from that and I want to solve this issue and I'll start my research now with Google spreadsheet changes history, etc. And of course I'll apologize after issue fixing.

UPD.
I found reason, totally my own mistake, gladly I asked here and realized my mistake. My apologize to everyone.

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.

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


Quote
sobolev   0x7036FF0Fb788c82dB945A4B6499E5F260E3e9926
Orhansarkaya19   0x396352b276F11Cb3E68B61114c5fE69437Fd635a
Akond   0x6bC55b1fFD8fD145181C34E4aF76d4DC2cde8FAF
Gibreil   0xD533B5940F5E651fd8d350109e09b16c93E39563
blockchainwriters   0x03f33BB414bF6BfafE907eaB226F1be7E0FEcD7a
El-Cezeri   0x178f222Fbf628BA1db561CDf92E187e695790c2A
nerttor   0x9bF37f8D05a3d462209D80E73fC05682227AA1e9
frcat   0x86B8A3a6d8aC45ac6A902c9E6c396285bEdf0417
anggi   0x8601D20Fb3a27443eB91B85F244C5Aa87Ce3913e
wahyu wida   0xBaA86945f0A6E78D6c9987a61dFa1f2C1E3fC94F
Julien_Olynpic   0xAb8B55819EDbFCf4f60822F6E926Cb77514D691C
Estrange18   0x6BC3e7B5010f588cfe347473c610b9a5d363e140
gasparik87   0x17F9E474BBA4434155a9bD6512cf74001bA16Bc3
^BuTcH^   0x339c817380eDe5436Eaeb94538DFF960cEed8Abc
Hilde X   0xA7CE3aFb4Ca212C93d2B11F085e88D529bdd98C9
SateRebus   0x3D275F4F9dE4A4C41A1871365066C821D19C09B8
TIDOVEE   0xC3bBD5eD72ae902aEF882f97E3FfeF45C6e3F4f2
peterlustig   0xC885413733E159772ba67927f2494F6E94bEBd8f
dmty.0809   0xFa6b96c1038404E9Ca122AB7fa196232076163EF
Sorry all of you, you was mistakenly accused and banned by me because of my own mistake due spreadsheet checking. As I said before, wallets column was hidden (what my biggest mistake, never repeat in future). Because column was hidden I didn't seen that I made some changes, yes you can change info in column even when column hidden. How and for what I did this? Mistakenly, as you can see I'm using colors in spreadsheet, to not do this manually each time I copying colored cells and pasting to same, uncolored yet, cells.



Here, for example I copied cells with rank info, info about avatar and blue cell, meaning inactivity. Hidden column with wallets was between cells "No" and blue cell and was copied too, what I didn't realized, since I didn't imagined that spreadsheet working like that (you changing hidden column too).

Quote
Profitgenerator212    https://bitcointalk.org/index.php?action=profile;u=914980   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c
Novusordo    https://bitcointalk.org/index.php?action=profile;u=51831   0xA85d6C65C286327b46b95b524Fa57eBc10185f9c
But, these two account really connected and they are high-ranked. I can easily proof that - I can share moderation access to LoyseV for example and he will check their submissions. Before you will start to claim me scammer, who changed that - see screenshots, yes, I can change spreadsheet, but not submitted answers in form.



I will explain how to check this in google form settings if required.

And even more, Veleor found third account of this cheater

https://bitcointalk.org/index.php?topic=2544574.msg52033798#msg52033798

Giletto - https://bitcointalk.org/index.php?action=profile;u=168123

dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.

El-Cezeri
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August 02, 2019, 09:45:46 AM
 #1667

I was deeply upset that my name was mentioned with such a thing.

Nevertheless, thank you very much for correcting the error

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August 02, 2019, 10:11:12 AM
 #1668

Same here, thank you!

Professionalism is not about making no mistakes but getting them solved afterwards and being able to learn and adapt for the next time.

Have a great weekend!



               `^cder.         
          '-`ryRQQ#@@#O}-      
       .)ydi`!]PQQ#@@@@@#d}!   
  `:'`rU9660ZL:')TZ@@@@@@####O)
  `lVx<,:xWg@@@#g)iQB##@@##@@@M
  `lVcyWRBsy@@Q8Z*iQQQQB##@@@@M
  `x|G#@@@m)T<:<v~iB##@@#QQB#@M
     `)I$#m,-' `>]ZB#@@@#QQQB#3
  .>LKlxxxx_`<YUaKOQQQB#BB####P
:V5MMMTx^=*` .~xeaOQQg$RB@@@##P
 .<}ab*' .QQK\_`;<YMRO66B@@@@B}
     .`  .Q#@#Q3v`rcvvY3B#Mx_  
         .OKx*rxv`x66OX]=`     
               .!`xRdyr,       
                  !<'

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August 02, 2019, 10:11:31 AM
 #1669

Good Job bubbalex And great thing that this issue solved. I haven't seen here another bounty managers who will admit his own mistake, and in so fast way.

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August 02, 2019, 11:21:13 AM
 #1670

dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.

They were cheating in another campaigns (see archived links in 'Miscellaneous'), therefore a negative trust for them is appropriate.


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rhomelmabini
Full Member
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We're unknown and known, special and a clone!


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August 02, 2019, 03:34:38 PM
 #1671

2 Accounts Connected:

gasparik banned
gasparik87

Proof:

Twitter Profile Link: https://twitter.com/YuryGarfild
Archived

Archived


Miscellaneous:
User gasparik87 is a ban evader.

gasparik his alt per bpip information
Code:
8/2/2019 3:53:18 AM Changed to Archived status Autoban user

YOSHIE
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August 03, 2019, 05:02:31 PM
Last edit: August 10, 2019, 05:19:15 AM by YOSHIE
 #1672

4 Accounts Connected:

1. Yoshinoya (Archived)
2. Cemplakaleght (Archived)
3. rudhi ratama66 (Archived)
4. putra goromo (Archived)

Proof:

#Proof of authentification

Bitcointalk Username: yoshinoya
Bcnex Email: cemplerudy@gmail.com
Telegram Username: @cemplakaleght
Campaign: Signature

http://archive.is/y86Ar

# Proof of Participation
Bitcointalk Username: yoshinoya
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1139716
Campaigns participating in:  Signature
Telegram Username: @rudhi66

http://archive.is/2W42z

# Proof of Participation
Bitcointalk Username: putra goromo
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1244174
Campaigns participating in:  Signature
Telegram Username: @cemplakaleght

http://archive.is/l1Ijp

WEEK 4 (25.01-31.01)
Twitter username: @jr_rudhi
Twitter url: https://twitter.com/jr_rudhi

Facebook username: cemplakaleght jr.
Facebook url: https://facebook.com/rudhi.koi
Followers: 5000

http://archive.is/gvGbA

Post: rudhi ratama66
Quote
#Proof of Authentication

Twitter URL: https://twitter.com/jr_rudhi
Facebook URL: https://web.facebook.com/rudhi.koi
Telegram: @cemplakaleght
Twitter username: @jr_rudhi

http://archive.is/YaYQ5

Related Addresses:

Code:
Telegram Username: @rudhi66
Telegram Username: @cemplakaleght
Facebook URL: https://web.facebook.com/rudhi.koi
Twitter url: https://twitter.com/jr_rudhi

Miscellaneous:

Cemplakaleght and rudhi ratama66 Already frozen.
@Yoshinoya And son of goromo, con artist in one sig campaign,
Both of them register together.

Link: https://bitcointalk.org/index.php?topic=5163998.msg52025911#msg52025911

Other evidence that can be seen, attach the signature.
 
http://archive.is/s1CjU

http://archive.is/SuHsx

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
dmty.0809
Sr. Member
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Activity: 756
Merit: 250



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August 03, 2019, 10:48:11 PM
 #1673

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
It seems like someone is manipulating my account. You can see on my profile page. I only use 1 wallet which is 0xFa6b96c1038404E9Ca122AB7fa196232076163EF And in spreadsheet no 89
Timelord2067
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August 03, 2019, 11:54:52 PM
 #1674

Just a reminder to everyone to check all possable avenues at your disposal... Twitter/Facebook/Telegram.

It seems like someone is manipulating my account. You can see on my profile page. I only use 1 wallet which is 0xFa6b96c1038404E9Ca122AB7fa196232076163EF And in spreadsheet no 89

Perhaps you should go back and read the last two or three pages.

@Veleor has connected you in this post to agatha90 who uses 0xf568554959B3d49BDD8a276E56673Dd63907A5AD in their post, so there's at least a couple of addresses you use.

The mess by bubbalex revealed s/he needs to do some due diligence in their accounting.



Accounts Connected: dmty.0809, agatha90

Related Addresses:

Code:
Facebook @tiffany.yustisia
Telegram @sendytan

Miscellaneous:

Cheating bounty campaigns with alt accounts (archived links):
https://archive.li/1Zq2W#selection-10765.1-10765.5 (posts #8059, #8060)
https://archive.li/ToWPe#selection-2125.1-2125.5 (posts #1903, #1907)
https://archive.li/YUcDS#selection-2095.1-2095.3 (posts #46, #49)

nicolaz.zhu also uses the Telegram: @sendytan here [1] [Archive] and [2] [Archive]

#Proof of Authentication

Bitcointalk Username: nicolaz.zhu
Bitcoin Profile Link: https://bitcointalk.org/index.php?action=profile;u=915713
Twitter Campaign: https://twitter.com/phanphan90
Facebook Campaign: https://www.facebook.com/tiffany.yustisia
Telegram: @sendytan
ETH Address: 0xF6dFEaDD6DF8b8E784C00a2d9288EFB833F24736

#JOIN

Facebook campaign
Facebook url: https://www.facebook.com/vero.kampret
Telegram url: https://t.me/sendytan

#JOIN
Twitter campaign
Twitter url: https://twitter.com/evelynwinata1
Telegram url: https://t.me/sendytan

I'll have to sit down and have a closer look at this alt cluster more closely given the new twitter / facebook / telegram details on offer.

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.
bubbalex
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August 04, 2019, 08:47:46 AM
Last edit: August 04, 2019, 11:52:49 AM by bubbalex
 #1675

~
The mess by bubbalex revealed s/he needs to do some due diligence in their accounting.
~
~
dmty.0809, agatha90 alt accounts, but not cheated in my bounty, since agatha90 didn't really joined, only wrongly submitted form, only dmty.0809 participated.
That's why dmty.0809 not banned, I don't think it's correct to ban him now, but I'll not accept him in next bounty campaign.

I suppose this message was deleted, but I'll answer anyway.
bubbalex, you have been quoted in the following messages:

 
nicolaz.zhu https://bitcointalk.org/index.php?action=profile;u=915713 never participated in Ferrum, even if he cheated somewhere - not in Ferrum, so I'm not gonna ban him, this should do other people, who was cheated by dmty.0809.

rosezionjohn
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August 04, 2019, 07:49:23 PM
 #1676

Accounts Connected:
dthorn banned
dthorn2a

Proof:

TWITTER CAMPAIGN
Twitter Url: https://twitter.com/DanielDthorn2a

FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/daniel.sison1

TELEGRAM Url: https://t.me/dthorn2a


Twitter Profile Link: https://twitter.com/DanielDthorn2a
Spreadsheet No: 664
Twitter Account: @DanieDthorn2a


Facebook profile link: https://www.facebook.com/daniel.sison1



dthorn2a is an alt account and evading ban by user's own admission
sa isang bitcointalk account ko na experienced ko rin na deleted ang ibang mga post ko. sige naunawaan ko yun na deleted ang post ko na yun. pero ang hindi ko lubos maisip kung saan ako nagkamali para e banned yung account ko na yun. mga ano anu po ba ang rason kung bakit na babanned ang isang account?
may posibilidad ba na ma ban ang pag gamit ng mga tools tulad Fonts at kulay ng sa post? nilalagyan ko kasi ng Font size at kulay ang ilan sa task sa bounty na sinasubmit ko. paki advice po sa mga master.

YOSHIE
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Merit: 281



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August 05, 2019, 07:30:44 PM
Last edit: August 06, 2019, 02:09:52 AM by YOSHIE
 #1677

5 Accounts Connected:

1. siah1202
2. bitsonicHolder
3. avikak
4. secret0x
5. secret0x90

Proof:

#proof of authentication
Bitcointalk name: siah1202
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2538803
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
cmInstagram Link: https://www.instagram.com/c0deplaser/
Twitter Profile Link: https://twitter.com/c0depleaser
Telegram Username: @avikak
Linkedin Link : https://www.linkedin.com/in/wonjun-jung-b8aa83138/
ETH address :0x0d554c6ee2a2f31441080f23ba6d36b845949d23

http://archive.is/oKY9Z

#proof of authentication
Bitcointalk name: bitsonicHolder
Bitcointalk Link : https://bitcointalk.org/index.php?action=profile;u=2474419
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
Telegram Username: @avikak
ETH address :0x0d554c6ee2a2f31441080f23ba6d36b845949d23

http://archive.is/9ygRz

BCT Username: avikak
Telegram Username: @avikak
Eth Addtess: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23

http://archive.is/gQTWq

#Proof of Authentication
1) Your Bitcointalk username: secret0x
2) Telegram username: @avikak
3) ETH wallet address : 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
4) Which campaign(s) you are participating in: Twitter, Facebook, Medium

Week 4: Nov 12 (Mon) -- Nov 18 (Sun)
ETH wallet address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Facebook profile link:
https://www.facebook.com/wonjun.jung.925

Week 4: Nov 12 (Mon) -- Nov 18 (Sun)
ETH wallet address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Medium username: @secret0x90_64159
Medium profile link: https://medium.com/@secret0x90_64159

http://archive.is/dqbPZ

Week 6: Sep 17 to Sep 23
Eth Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Followers: 4316
Twitter handle: @esheepal

http://archive.is/upu5r

Quote
#Proof of Authentication:
Twitter: https://twitter.com/esheepal
Facbook: https://www.facebook.com/wonjun.jung.925
Telegram: @avikak
ETH Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23

http://archive.is/9ZtJy

Related Addresses:

Code:
Eth Address: 0x0D554C6ee2a2f31441080f23ba6D36B845949d23
Facebook Profile Link: https://www.facebook.com/wonjun.jung.925
Telegram Username: @avikak
Instagram Link: https://www.instagram.com/c0deplaser/
Twitter Profile Link: https://twitter.com/c0depleaser


Miscellaneous:

2 Account register / cheat on Twitter and Facebook social bounties.
1. secret0x90
2. secret0x90
Link: https://bitcointalk.org/index.php?topic=4884216.msg43993111#msg43993111


under investigation.

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Moore234
Copper Member
Newbie
*
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Activity: 527
Merit: 0


View Profile
August 09, 2019, 03:13:25 PM
Last edit: August 09, 2019, 04:02:54 PM by Moore234
 #1678

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.



Please do you also know people copied our addresses during bounties, most especially telegram campaign.  I have reported to bm several time to remove cheaters from the bounty . Please make your research well, and don't accuse me wrongly. My eth address is on the location tab on my profile.  The same bounty which you claim there was
Same address i will like to drop the spreadsheet link then you check properly. I am a bounty hunter, so register on ledder bounty means I'm a cheater. In the screenshot you dropped,  my account and eth address is not included.
Why adding my account to the list? Kindly remove me from that thank you.

TheUltraElite
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 761


A self-made Senior Member! #ChallengeComplete


View Profile WWW
August 09, 2019, 03:28:18 PM
 #1679

2(+) Accounts Connected:

CoolWave,
abhibtccc

Proof:
1.Coolwave used a certain bitcoin address and now that forum account has become inactive while abhibtccc is active with the same bitcoin address:

coolwave - https://bitcointalk.org/index.php?topic=2204426.msg30951042#msg30951042
http://archive.is/eNVUp#selection-4918.1-5018.1

abhibtcc - http://archive.is/3LREL#selection-513.0-513.34

2.Not to mention previous evidence about coolwave being connected to abhinav_thakur01 (uuid = 924626) which was posted here - https://bitcointalk.org/index.php?topic=2395548.msg24494659#msg24494659

3.Huge farm of accounts connected to this guy here - https://bitcointalk.org/index.php?topic=1702409.msg21773985#msg21773985

I am making this new post just to update the new and current account of this scumbag.

Related Addresses:

1.Coolwave and abhibtccc are connected by this bitcoin address:
Code:
1CooLWZap645kT9btAhrqxFYJnG4T9Vwkj

Miscellaneous:

Do what you do best DT members.

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.
.JOIN US - IT'S FREE! .
YOSHIE
Sr. Member
****
Offline Offline

Activity: 462
Merit: 281



View Profile
August 09, 2019, 05:48:40 PM
Last edit: August 09, 2019, 07:43:31 PM by YOSHIE
 #1680

Please make your research well, and don't accuse me wrongly. My eth address is on the location tab on my profile.  
you who ask, I will answer, many accounts do not matter, cheating in one campaign is a matter of "cheating", it is prohibited.
Talk sensibly, how can someone else enter your profile, then post with your account, unless you do.

4 Accounts Connected:

1. Moore234
2. Jadelglo101
3. Leema
4. ra_pl

Proof:

#Proof of Authentication

Bitcointalk username: Moore234
Bitcointalk profile Link: https://bitcointalk.org/index.php?action=profile;u=1755292;sa=summary
Twitter profile Link: https://twitter.com/limamissymoore
Fb profile Link: https://www.facebook.com/folayemi.halima
Telegram username: @she_is_sasy2

http://archive.is/bhKhL

I joined the airdrop

Twitter Account: https://twitter.com/limamissymoore
Telegram Username: @smuffyview
Cygnusnetwork username: jadelglo
Eth address: 0xb98925ee569A1BDbF7EF74C972a7148642a82118

( archive )

-Telegram username: @smuffyview

( archive )

#proof of authentication
Bitcointalk username: Moore234
Telegram username: @smuffyview

( archive )


Post by: Leema
Quote
proof of authentication
Bitcointalk profile link : https://bitcointalk.org/index.php?action=profile;u=1863050;sa=summary
Telegram username: @kayliebaby
Eth address: 0xb98925ee569a1bdbf7ef74c972a7148642a82118

http://archive.is/oo8yN

Post by: ra_pl
Quote
Sign up##
Bitcointalk username: ra_pl
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=263298;sa=summary
Telegram: @jenni_rapl
Reddit profile link : https://www.reddit.com/user/jenniharps
Twitter profile link: https://twitter.com/jenniharps

Post by: Leema
Quote
Bitcointalk Username: Leema
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1863050;sa=summary
Telegram Username : @kayliebaby
Facebook Profile Link: https://www.facebook.com/halimaanthony.moore
Twitter profile link: https://twitter.com/jenniharps
Medium profile link: https://medium.com/@halimaanthonymoore

Related Addresses:

Code:
Eth address: 0xb98925ee569a1bdbf7ef74c972a7148642a82118
Twitter profile Link: https://twitter.com/limamissymoore
Twitter profile link: https://twitter.com/jenniharps
Telegram username: @smuffyview

Miscellaneous:

@ Moore234, @Leema, Cheat in one campaign.

Cheat proof:
Topic: ANYONE LIMITED 2 Btc giveaway bounty campaign

https://bitcointalk.org/index.php?action=profile;u=1755292

http://archive.is/7IynH

https://bitcointalk.org/index.php?action=profile;u=1863050

http://archive.is/Rta4A

Post pages are different in campaigns, but still the same campaign.

>< Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution
>< Topic: 🔥[WEEKLY PAYOUT BOUNTY] 🔥1SmartFund: One-stop blockchain investment solution

is this enough, should I show your alt account again?

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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