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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85690 times)
Timelord2067
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August 09, 2019, 06:10:12 PM
 #1681

I received a PM from moore234 titled "Accused wrongly." - the usual poor grammar, it wasn't me, my details were copied etc...

This looks pretty compelling to me...

Code:
Name: ra_pl

Email: Jennylambuse@gmail.com

Code:
Name: Leema

Code:
Name: Jadelglo101

Code:
Name: Moore234

Email: Leemamoore234@gmail.com

Location: 0xEF1c6d6AE70E48030B0a0b0D97346105e94d41f7

"Leema" appears in two of the above, together with the other evidence is enough for me.



Nice one @Yoshie

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
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YOSHIE
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Match365> be a part of 150BTC inviting bonus


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August 13, 2019, 03:21:53 PM
 #1682

2 Accounts Connected:

1. theanh3695
2. trumhacker04

Proof:

#Proof of authentication
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1431777
Telegram link:@monnee22
Join campaign: Youtube, Content Campaign
ETH: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

( archive )

#Telegram Campaign
- Bitcointalk usname: trumhacker04
- Usname Telegram: theking3695
- Participate no: 12861
- ERC20 wallet: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

( archive )

Related Addresses:

Code:
ERC20 wallet: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

Miscellaneous:

@theanh3695, @trumhacker04.
Cheating in one bounty,
Serenity Source ⚡ ❗ENERGY  ON  THE  GO❗[3% Token.

( archive )

Topic: [Bounty] 🚀Serenity Source ⚡ ❗ENERGY  ON  THE  GO❗[3% Token]

rhomelmabini
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bitcointalk.org/index.php?action=recent;patrol


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August 15, 2019, 06:34:27 AM
 #1683

11 Accounts Connected:

Crypto$tar
Theirritu
Werewilla
Othercert
guidewein - banned
yuli1981
yulihalal
neil8181 - banned
Neil81 - banned
AleksandrVP
annasd

Proof:

ETH address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8
Archived

Telegram name: @neilfathulin
ERC20 wallet: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8
Archived

ETH Address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8
Archived

   Telegram Username : @neilfathulin
    ETH Wallet Address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8
Archived

Twitter profile URL: https://twitter.com/nguyenbodygym

Facebook campaign
Facebook profile URL: https://www.facebook.com/london.sity.3

Telegram username : @neilfathulin

0x458A12F2417dD60a76A03a9eD9Ac3d586eAee6aB
Archived

Your Twitter Account Link: https://twitter.com/nguyenbodygym
Archived

ERC-20 Wallet:  0x458A12F2417dD60a76A03a9eD9Ac3d586eAee6aB
Archived

Twitter Username: @oxripla
Archived

Twitter: oxripla
https://twitter.com/oxripla
Archived

https://twitter.com/krasotkaveroni
Archived

https://twitter.com/krasotkaveroni
Archived

https://twitter.com/krasotkaveroni
Archived

https://twitter.com/krasotkaveroni
Archived


Miscellaneous:

Other account/s have been banned it means other/all active accounts are ban evading.





3 Accounts Connected:

Rieska - banned
labuan
Toe1

Proof:

Telegram url: @Samuel_ApSi
Archived

Your @telegram username: @Samuel_ApSi
Archived

Archived

Archived


Miscellaneous:

Other account/s have been banned it means other/all active accounts are ban evading.

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YOSHIE
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Match365> be a part of 150BTC inviting bonus


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August 18, 2019, 06:54:50 AM
Last edit: August 18, 2019, 07:20:59 AM by YOSHIE
 #1684

[~Cut~]

We don't need proof of your computer's image ..!
we have hundreds of computers in the workspace.



It looks like it's not the computer you are using, the picture you took at the client's internet cafe.

Now the problem is not the computer you are using,
You cheated in a social campaign, and your ETH address, your telegram is connected.
Many people say the same thing as you, when caught red-handed. Bay.

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August 19, 2019, 07:26:07 AM
Last edit: August 19, 2019, 01:23:01 PM by TagaMungkahi
 #1685

Hi , Welcome back to me, I just have a little amount of free time now to investigate but i saw these two suspicious account

2 Accounts Connected:
patrikjine1997 https://archive.is/ceZ1B , patrikjine04850  https://archive.is/iWaXK

Proof:
1. They have the same similar username format.
patrikjine1997
patrikjine04850

2. Same usage of word "my friend"
And patrikjine1997 also commented on the thread created by patrikjine04850
I will check Bitcoin Heist than,k you my friend

welcom my friends ☺

3. They both like to create a thread about ranking
In recent years a lot of new Bitcoin movies have been made and released. Nowadays almost everyone in the world has heard of Bitcoin. How different were things back in 2009 when Bitcoin started. With the increased interest in Bitcoin and cryptocurrencies, people have become more curious about what Bitcoin is.

If you are one of those curious people, you may want to check out a couple of crypto and Bitcoin movies and documentaries.

1. The Bitcoin Gospel – 2015

2. Banking on Bitcoin – 2016

3. The Rise and Rise of Bitcoin – 2014

4. Bitcoin: Beyond the Bubble – 2018

5. Magic Money: The Bitcoin Revolution – 2018


I suggest the rise rise and rise of bitcoin ☺   if you like the subject give me a feed back my friends thank u



WEB SITES                             KYC                   Security                   Fiats Supp           Withdrawal Limit           Deposit Limit          
                                                
1. cex.io                                 Yes              2-FA, DDoS Attacks             Yes                      $1000/Day                $1000/Day            
                                                                                                                                                                                                
2. binance.com                       No               2-FA, SMS Alert                   Yes                       None                          None
 
3.localbitcoins.com                  No               2-FA, Login Guard               Yes                        None                         None
  
4.etoro.com                           Yes               2-FA, Govt. Regulated          Yes                       None                         None

5.bitfinex.com                        Yes               2-FA, Adv. Monitoring          Yes                       None of Crypt.            None of Crypt.

6.coinbase.com                      Yes               2-FA, IP Monitor                    Yes                       None                         None
 
7.kucoin.com                          No               2-FA                                   No                        None                         None

8.kraken.com                        Yes                2-FA, Master Key                 Yes                       None                         None
 
9.okcoin.com                         Yes                2-FA, Call Verification          Yes                       $1M- $2M                  $1M- $2M


4. patrikjine1997 has a negative trust rating so maybe he created another account


Related Addresses:
None
Miscellaneous:
-Will update this once i go home, work is already done , waiting for the shift to be finished so i can go home, free time to look and investigate just taking some time to check alt accounts,Edit: already archived their profile
-I know the Proof and evidences are weak since there is no address related to the account but as for my intuition , i think both accounts are connected and they are both shady and have a spammy quality type of post.
I hope you consider this.

YOSHIE
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August 19, 2019, 08:42:02 AM
 #1686

Sorry, a little advice when detecting alt, can't immediately post if the evidence is invalid, accusing it without evidence is wrong.

Many accounts have the same name in this forum, but not necessarily the same person, if there is no evidence.
Example:

[1]. patrikjine50 (Archived)
[2]. patrikjine202 (Archived)
[3]. patrikjine1990 (Archived)
[4]. patrikjine1997
[5]. patrikjine04850
[6]. patrikjine048500159 (Archived)

And furthermore, you cannot place the correct account profile, invalid proof.
Example:

2 Accounts Connected:
patrikjine1997, patrikjine04850

Error (patrikjine1997): https://bitcointalk.org/index.php?action=profile;u=#

Correct:: https://bitcointalk.org/index.php?action=profile;u=2660998

Henceforth prepare valid proof, and use the Alt profile which is here.

Have a nice day.

TagaMungkahi
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August 19, 2019, 01:24:06 PM
 #1687

Hi Yoshie, yes, this is my second time posting here i guess and don't worry next posts will include proof , just for now i included the suspicious account, Thank you for corrections

julerz12
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August 23, 2019, 07:38:45 AM
Last edit: August 23, 2019, 09:58:21 AM by julerz12
Merited by hell_slayer (1)
 #1688

I found some of these accounts suspicious when I saw their reports on a bounty campaign I am currently managing.
So, I dug deeper to see if they are somewhat connected.
Findings:

Accounts Connected:
akanghaji,
bruno999,
brayen777,
asepkuncoro,
alanmaulana123,
leokarry,
Masberto,
Shandy,
abdulaziz09,
ujangbaru

Main Account:
*akanghaji
Main ETH Address: 0x15cb469f41184f332566f4f70c91c4b68558319f
(http://archive.is/a5WSg#selection-2777.16-2777.58)
VANTA spreadsheet: Facebook: 43 | Twitter: 39

Alts:
*bruno999
ETH Address: 0x207FB491347F547ebb4A66375c7506891dD41EB9
(Archive: http://archive.is/zzTWo#selection-5597.6-5597.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 187 | Twitter: 173

*brayen777
ETH Address: 0xaF5c120EF50C0Abe568A69F47EaD0A68C1d33439
(Archive: http://archive.is/zzTWo#selection-5217.6-5217.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 184 | Twitter: 170

*asepkuncoro
ETH Address: 0xeAF28037b088271D0A3Da3eE7a34291107014Bf0
(Archive: http://archive.is/1JLe7#selection-2787.6-2787.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 111 | Twitter: 100

*alanmaulana123
ETH Address: 0x52553431503f904f510e0AfAc1316e7734917BCC
(Archive: http://archive.is/8JFfC#selection-5819.15-5819.57)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 49 | Twitter: 44

VANTA Spreadsheet: here
Bounty thread: here

All Vanta tokens are sent and collected to the main address: 0x15cb469f41184f332566f4f70c91c4b68558319f
before sending it all to IDEX (I guess to sell it all).


Other alts of akanghaji enrolled on another bounty campaign:

*leokarry
ETH Address: 0x65987b820336d2BE9f6A0f93094ADBeCc4B445C9
(Archive: http://archive.is/XtOM3#selection-3749.9-3749.51)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 153

*Masberto
ETH Address: 0x4fcA44190425538a97251f85801648Adad743469
(Archive: http://archive.is/YNro0#selection-7073.13-7073.55)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 264

*Shandy
ETH Address: 0x45caCF84aBfAB8A868C604E772C9bdE5297ED9BD
(Archive: http://archive.is/iB0Cb#selection-4335.6-4335.48)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 158

*abdulaziz09
ETH Address: 0x350089eb3b5e8f04149678FD42A1f70ed92Cd3B2
(Archive: http://archive.is/mtVAB#selection-5987.13-5987.55)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 262

*ujangbaru
ETH Address: 0x87AE278ae9F10A4369Dc6F3c432f53443325314F
(Archive: http://archive.is/I7KLv#selection-2274.9-2285.69)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 176

AlphaCar Spreadsheet: here
Bounty Thread: here

All ACAR tokens are sent and collected to the main address: 0x15cb469f41184f332566f4f70c91c4b68558319f
before sending it all to EtherDelta (I guess to sell it all as well).

Clearly enrolling multiple accounts on these bounty campaigns to farm tokens.


EDIT 08/23/2019

Found another three accounts that are connected and are trying to farm tokens on a bounty campaign I currently manage.

Connected Accounts:
nantikasihduit,
elpijigastigakilo,
manusia1trilliun

Main:
*nantikasihduit
ETH Address : 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD
Archived
Received TKP Tokens from alts [ TX ]
Tokpie Spreadsheet: Facebook R1 #49

Alts:
*elpijigastigakilo
ETH Address : 0x9cDCE9Cb4D5e9A916e5d67E65E98EDb3b48b9bE6
Archived
Sent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD [ TX ]
Tokpie Spreadsheet: Facebook R1 #50

*manusia1trilliun
ETH Address : 0x46b03Afe43786147D78DABaA734864dE459DFb93
Archived
Sent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD [ TX ]
Tokpie Spreadsheet: Facebook R1 #51

Tokpie Spreadsheet: here
Tokpie Bounty Thread: here


 
                                . ██████████.
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       ..████████████████████████████████████████████████████████████..
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Match365> be a part of 150BTC inviting bonus


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August 23, 2019, 05:29:17 PM
Last edit: August 24, 2019, 06:03:04 AM by YOSHIE
 #1689

Main Account:
*akanghaji
Main ETH Address: 0x15cb469f41184f332566f4f70c91c4b68558319f
(http://archive.is/a5WSg#selection-2777.16-2777.58)
VANTA spreadsheet: Facebook: 43 | Twitter: 39

Miscellaneous:

I found different alt paths, interconnected, ETH addresses, Twitter and Facebook.

3 Accounts Connected:

1. akanghaji
2. jokotingkir221
3. alexdoni

Related Addresses:

Code:
Bitcointalk Username: akanghaji
Link to Twitter Account: https://twitter.com/yulianitia1
Link to Facebook Account: https://web.facebook.com/Shyntya.Bella.999
telegram : @laudajaya

Proof:

1. https://bitcointalk.org/index.php?topic=5149525.msg51332488#msg51332488

http://archive.is/Yvejr

2. https://bitcointalk.org/index.php?topic=5041214.msg46597477#msg46597477

http://archive.is/sjcLz

3. https://bitcointalk.org/index.php?topic=4810464.msg43680860#msg43680860

http://archive.is/U4wc0

Related Addresses:

Code:
Ethereum Wallet Address:0xA705e39B623c621754F0891C411A8d419c266aAF

Proof:

1. https://bitcointalk.org/index.php?topic=5037135.msg46473320#msg46473320

http://archive.is/u8sJi

2. https://bitcointalk.org/index.php?topic=4426676.msg44886382#msg44886382

http://archive.is/K46X3




EDIT 08/23/2019

Found another three accounts that are connected and are trying to farm tokens on a bounty campaign I currently manage.

Connected Accounts:
nantikasihduit,
elpijigastigakilo,
manusia1trilliun

2 Accounts Connected:

1. nantikasihduit
2. manusia1trilliun

Proof:

Post by: nantikasihduit
Quote
#proof of authentication
Campaign : Facebook & Telegram
Telegram Username : @jackpot46
Bitcointalk Username : nantikasihduit
Bitcointalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=2501277
Facebook Profile URL : https://www.facebook.com/T0hara
ETH Address : 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD

Post by: nantikasihduit
Quote
#proof of authentication
Bounty Campaign : Facebook
Telegram Username : @nopek91
Bitcointalk Username : manusia1trilliun
Bitcointalk Profile URL : https://bitcointalk.org/index.php?action=profile;u=2513292
Facebook Profile URL: https://www.facebook.com/ima.ningrum.52
ETH Address : 0x46b03Afe43786147D78DABaA734864dE459DFb93

http://archive.is/Ud4MS

FACEBOOK Week 16 (15/04 - 21/04)
Facebook Link: https://www.facebook.com/ima.ningrum.52
Facebook Name : Ima Ningrum
ETH Address : 0x46b03Afe43786147D78DABaA734864dE459DFb93

http://archive.is/mnV5B

Miscellaneous:

From the 3 accounts above, the 2 accounts are the most powerful alt accounts. Connected.

And cheating in one campaign.

Bounty: https://bitcointalk.org/index.php?topic=5131538.msg51001629#msg51001629

Bounty: https://bitcointalk.org/index.php?topic=5164813.msg52140904#msg52140904


@elpijigastigakilo, I did not find it connected to the account @nantikasihduit, @ manusia1trilliun. But it needs to be suspected,
Reason: registering each campaign to 3 accounts is always the same.

julerz12
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August 26, 2019, 04:49:36 AM
 #1690


Here's additional proof to this.

Enrolling two accounts in a Bounty Campaign I am currently managing.

yuliyahalabaeva, yuli1981

Proofs:
http://archive.is/tvOiN#selection-4171.20-4171.32

http://archive.is/N4jsj#selection-7733.20-7733.32

Both also submitted same ETH address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
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August 26, 2019, 05:29:25 AM
 #1691

Here's additional proof to this.

Enrolling two accounts in a Bounty Campaign I am currently managing.

yuliyahalabaeva, yuli1981
I'm pretty sure that yuli1981 has been banned for ban evasion as I am the one that reported his profile and to find that the account yuliyahalabaeva is his alt (but hs big doubt that really his alt) then this one is currently evading his ban as well. I've reported those above users and they're all banned I'll report this account as well. Thanks for the heads up @julerz12.

*Reported.

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            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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August 26, 2019, 09:48:12 AM
 #1692

2 Accounts Connected:

Bitcoin Forum > Local > Türkçe (Turkish)

El-Cezeri, Kalemder,

Proof:
Hi there;

my english is not so good, but i will try to explain it;

2 Accounts connected on local forum, they entered lots of signature bounties;



Here some evidences;


2.
Both are  follower of Erbakan Hodja  (Erdogan's hodja) and the only person in the country who writes about Bitcoin and Erbakan's unification of islam against western economic culture.

Kalemder
https://bitcointalk.org/index.php?topic=2312539.msg23538970#msg23538970

https://bitcointalk.org/index.php?topic=2312539.msg23467041#msg23467041

El-cezeri

https://bitcointalk.org/index.php?topic=5162605.msg51738090;topicseen#msg51738090


3. Both of the previous signatures were the same, the bounties they entered were the same regularly. for example, in ferrum, one asks when the signature will be distributed, and the other answers the wrong membership


Kalemder

https://bitcointalk.org/index.php?topic=5169415.msg52028060#msg52028060

El ceziri

https://bitcointalk.org/index.php?topic=5169415.msg52027694#msg52027694

4. After removing the writings of both at the same time, a concise word-aphorism was written.


5. They both enter the Asura, luckily neither of them sells for a long time and they both write losses.


Kalemder loss money in the asura ico

https://bitcointalk.org/index.php?topic=4598243.msg42093106#msg42093106

https://bitcointalk.org/index.php?topic=3874758.msg41201768#msg41201768

Al-Ceziri remembers the old days, about he loses in asura ico

https://bitcointalk.org/index.php?topic=4598243.msg51696342#msg51696342

6- both of them on the same day binance margin on the pondering questions.

No need to write about it already has 30-40 posts.

He follows the lord of the rings news every week,

el ceziri;

https://bitcointalk.org/index.php?topic=5157246.msg51916484#msg51916484

Kalemder makes profile photos about the lord of the rings from time to time. He writes lots of gandalf's aforism in time to time. his signature was a gandalfs aforism.



8. Both claimed that the telegram was swindled by group admins. One of them opened the subject in this matter, both wisdom in the same way, the same tactics are being defrauded in the post telegram admins and he said they are scammers.


Kalemder

https://bitcointalk.org/index.php?topic=5143406.0

el ceziri

https://bitcointalk.org/index.php?topic=4576893.msg41308657#msg41308657


9.  they both have 30.000 Turkis liras  pc, he occasionally put the photos of this pc, and remove.  About this pc One screen of the PC stands vertically on the table, not horizontal, and both PCs have Dual 1080 Graphics cards. both have 1 ethereum rig.


Kalemder
https://bitcointalk.org/index.php?topic=4846529.0

https://bitcointalk.org/index.php?topic=2080023.msg20789030#msg20789030

El ceziri

Recently, a person who wants to collect a pc out of the subject, he said I have 30 thousand liralik PC double 1080 li, there is also a rig post,

https://bitcointalk.org/index.php?topic=5170462.msg52008065#msg52008065

the sad part;

10. on last month, he activated his inactive sub-membership to make full member via collect merit. later, on off-topic boards he ask about how to collect merit and he opened a board and he asked for positive trust from people.  Last 2 weeks kalemder most merited to el- cezeri and el ceziri most merited to kalemder.

Favorite profiles to send sMerit to
el cezeri to Kalemder      8   (the most)


Favorite profiles to send sMerit to

Kalemder to el-cezeri  19        (the most)




And he accepts these claims;

https://bitcointalk.org/index.php?topic=5157246.msg52114023#msg52114023


translated;

Quote
Hahaha, shove it! Forum's new magazine topic

I'm Kalemder. Besides, he's your best Thank you.
Cezeri is not the same person as me, But i don't mean he is different, he's a relative (family).  We are using same PC.  I've even mixed up his account while using the same computer. Some times I mix my account with he.

Come on, it doesn't matter. This is a place where anonymous ideas meet anonymously.


both accounts online everytime and he is online with his relative on same pc. and he uses his relatives accounts at same pc at same time. its a bullshit lie.

There are 30 evidences about this alt-account. I can add more and more. All members know he is the same.  You can use Google translate to translate the post, or you can ask me to translate it, i can help you. We suffer in local forum for merit farming for alt accounts, abusing, sub-accounts and signature abusing.


I hope some DT persons or other forum members can help about that



Miscellaneous:

Any other comments you may have belong here.
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August 26, 2019, 01:08:35 PM
 #1693

3 Accounts Connected: pucunghul, kiemponxs, colenax

Proof:

Bitcointalk username:pucunghul
Rank:jr member
Current post count:40
Profile link: https://bitcointalk.org/index.php?action=profile;u=1112518
Eth adress: 0x40fdF32dE27e4B08ad3758e6336932ACA46Ca1eE
(Archive)



Hello sir
I ask for help, my wallet has been hacked somebody.
can i replace with a new one.
I have followed the bounty project
bitcointalk kiemponxs
this is my new wallet.
0x40fdF32dE27e4B08ad3758e6336932ACA46Ca1eE

thank you
(Archive)


Hello sir
I ask for help, my wallet has been hacked somebody.
can i replace with a new one.
I followed the bounty project
bitcointalk id colenax
this is my new wallet.
0x40fdF32dE27e4B08ad3758e6336932ACA46Ca1eE


thank you
(Archive)


Related Addresses:

Code:
0x40fdF32dE27e4B08ad3758e6336932ACA46Ca1eE


Miscellaneous:

Cheating signature campaign with alt accounts (Archive).


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August 26, 2019, 03:24:30 PM
 #1694

...

You probably should have mentioned that you have started a Turkish language version of this same post here: The Kuzenim Yazmış https://bitcointalk.org/index.php?topic=5174160.0 and have locked the thread. (and in this same section - reputation you have also created a thread Alt accounts and signature abusing on Local forum https://bitcointalk.org/index.php?topic=5178814.0 with exactly the same information as your post here.

EFS is a moderator of that Turkish section and you should contact him (and also unlock the thread so that EFS and others can post opinions concerning the thread).

It's interesting that El-cezeri has given you merit for your post, especially given you have created a new user ID (UID) to report these goings on.  Be aware giving your alt merits is frowned upon.

I've archived the various posts you reference via the Wayback Machine https://web.archive.org/ whenever you are gathering any kind of evidence it's always best to archive as you go along.  Your accused two aren't very bright as they haven't attempted to delete their posts (which I can't read).



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.
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August 26, 2019, 05:16:03 PM
Last edit: August 26, 2019, 06:44:12 PM by YOSHIE
 #1695

yuliyahalabaeva, yuli1981
Both also submitted same ETH address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

@yuliyahalabaeva, @ yuli1981, also has other alt accounts.

Additional alt accounts,

1 Additional Account Connected:

1. yuliyahal
2. Pimoncoin
3. neil8181
4. Neil81

Proof:

Week 3 - May 17 - May 24
BitcoinTalk Name: yuliyahal
Link to your Social Media profile: https://twitter.com/Vera61879577
Telegram username: @neilfathulin
Eth Address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

http://archive.is/GP26t

Telegram Campaign
Bitcointalk username : pimoncoin
Telegram username : @pimonbounty
ETH address : 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

http://archive.is/RgFdp

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1220750
Telegram Name: @neilfathulin
ETH-address:0x5bB7f5893284B03fFBA63CF32687870A68811fd8

http://archive.is/LKC5A

Proof of Authentication
Campaign Joined:
Facebook Link: http://www.facebook.com/nail.fatkhulin
Twitter Link: https://twitter.com/neil81_neil?s=09
Telegram Username: @neilfathulin
Eth address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

http://archive.is/3MBlJ

Related Addresses:

Code:
Eth address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8
Telegram Username: @neilfathulin

Miscellaneous:

However, the four accounts were not found cheating in the @ julerz12 campaign, Manage.
These 3 accounts (@yuliyahal, @ neil8181, @ Neil81),
has been reported by: @rhomelmabini, in the post above.

one more @Pimoncoin account, additional.

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August 26, 2019, 05:45:29 PM
 #1696

<....>
You can find my report here: https://bitcointalk.org/index.php?topic=2544574.msg52165600#msg52165600 the only user not included on my list is that Pimoncoin, that means he's evading the ban as well, you can report it or I'll do.

▀▀▀▀▀▀▀▀▀▀▀▀─────────────    █▀▀ ▀▀█                                            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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August 28, 2019, 09:39:29 AM
 #1697

2 Accounts Connected:

1. Edword55
2. Iwak_Lohan

Proof:

Post by: Iwak_Lohan
Quote
#Proof of authentication
Join Campaign: Twitter
Bitcointalk name: Edword55
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1194697=summary
Telegram Username: @Armianty
Twitter Profile URL: https://twitter.com/narica_49
ETH Address: 0x88e387bc0DEaa7dD08A52E2d245387e6E0c8174b

( archive )

#Proof of authentication
Join Campaign: Facebook and Twitter
Bitcointalk name: Edword55
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1194697=summary
Telegram Username: @Armianty
Twitter Profile URL: https://twitter.com/narica_49
Facebook Profile URL: https://www.facebook.com/Nuriahanti
ETH Address: 0x88e387bc0DEaa7dD08A52E2d245387e6E0c8174b

( archive )

Related Addresses:

Code:
ETH Address: 0x88e387bc0DEaa7dD08A52E2d245387e6E0c8174b
Twitter Profile URL: https://twitter.com/narica_49
Telegram Username: @Armianty

Miscellaneous:

The two accounts above are cheating on the @ julerz12 campaign,

Proof:

( archive )

Topic: [BOUNTY] [IEO] CurioInvest - Bringing Collectables into the Digital World 🚀 🚀

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August 28, 2019, 01:23:01 PM
 #1698

2 Accounts Connected:

1. Edword55
2. Iwak_Lohan

Thank you for your findings, Disqualified both accounts on the bounty campaign.



Found another set of suspicious accounts on a bounty campaign I am currently managing.
I Dug deeper and found these:

Cheating bounty campaign by enrolling multiple accounts on Sessia Bounty Campaign

Bounty Thread: SESSIA | 300 000 tokens (1.5$ token) (Archived)
Spreadsheet: HERE

Connected Accounts: danicakristian, helichan, kiranataliia, jamilasalina, -zoeymalia, sumonmhalder, leahanna (Already tagged), emilyliam0147, jillianwyattw, asifmijan, lucyjordyn, jonisingpola, riyaz1oya, trishaanywhite, kobitamar, emmaoliva, brownsmithh, marryjamess, muktamoniump, angelanaa12, Brishtibarua, Sahelibapary11, aleshacorina, juanaimene, marianbyrne, lilianalessie (Already Tagged), cristianasara,

Proofs
All Accounts below can be found on Sessia Twitter campaign spreadsheet and sent KICK Tokens to this Ethereum Address: 0xd2aa0361ff6b47ee588216a83db585e2221ab24a

1. danicakristian
Ethereum Address: 0x746adbCd9858855D62240d620C8009A9284EbE6A
(Archived)
Sessia Spreadsheet: Twitter #191 | Sent 320 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

2. helichan
Ethereum Address: 0x8812934d89b5fA1a6609f98370990b20b6A1dA3C
(Archived)
Sessia Spreadsheet: Twitter #272 | Sent 500.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

3. kiranataliia
Ethereum Address: 0xbBF0d5C096069581AC2de20f956395f4a2850716
(Archived)
Sessia Spreadsheet: Twitter #716 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

4. jamilasalina
Ethereum Address: 0x56487Bf1b63d7fB129De44654B4d4AB1aC2344a5
(Archived)
Sessia Spreadsheet: Twitter #186 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

5. -zoeymalia
Ethereum Address: 0xa9C91b711a53338F5BD7A2f1eB235Be2c332609b
(Archived)
Sessia Spreadsheet: Twitter #260 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

6. sumonmhalder
Ethereum Address: 0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf
(Archived)
Sessia Spreadsheet: Twitter #130 | Sent 881 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

7. leahanna (Already Tagged)
Ethereum Address: 0xF8b91420F263210CE002b39EdB556Fa1317d0796
(Archived)
Sessia Spreadsheet: Twitter #271 | Sent 701.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

8. emilyliam0147
Ethereum Address: 0x4A070CF15a9Ce94ad8Ecc3AbF8ad2F9a92905efB
(Archived)
Sessia Spreadsheet: Twitter #280 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

9. jillianwyattw
Ethereum Address: 0x5bea62423e889ec1058e54048B3d007b03187bD7
(Archived)
Sessia Spreadsheet: Twitter #822 | Sent 765 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

10. asifmijan
Ethereum Address: 0x5b7585d98eD47C596093D53ECD63a6D37154847B
(Archived)
Sessia Spreadsheet: Twitter #793 | Sent 296.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

11. lucyjordyn
Ethereum Address: 0x5e274454e00535b160b36ECd28cFcA1393Ca0a1a
(Archived)
Sessia Spreadsheet: Twitter #794 | Sent 278 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

12. jonisingpola
Ethereum Address: 0xbDB9ED16Af5cBDF2F0541D6CDC161E207d462799
(Archived)
Sessia Spreadsheet: Twitter #726 | Sent 256 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

13. riyaz1oya
Ethereum Address: 0x0208becfc0ab73b68ff785241d29dab287a69bcc
(Archived)
Sessia Spreadsheet: Twitter #780 | Sent 394.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

14. trishaanywhite
Ethereum Address: 0x704244a3031107bbbea0c498c54607d9e54167c2
(Archived)
Sessia Spreadsheet: Twitter #784 | Sent 264.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

15. emmaoliva
Ethereum Address: 0xfce8fa4238601dd826c1911caac5dfd15255c185
(Archived)
Sessia Spreadsheet: Twitter #684 | Sent 322 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

16. brownsmithh
Ethereum Address: 0x1804661fea9b02e109ceb56541341c02daa3d769
(Archived)
Sessia Spreadsheet: Twitter #688 | Sent 254.8 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

17. marryjamess
Ethereum Address: 0x511cd9fc66cf3912e322eef125b4d83c0c7b8b95
(Archived)
Sessia Spreadsheet: Twitter #783 | Sent 224 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

18. muktamoniump
Ethereum Address: 0x69FCcec54E5Dc1bbeCb1C62E27a258141181fF6c
(Archived)
Sessia Spreadsheet: Twitter #736 | Sent 283 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

19. angelanaa12
Ethereum Address: 0x2bd95f44acc001f5ca2bfd3219122d3b0da3839b
(Archived)
Sessia Spreadsheet: Twitter #686 | Sent 370 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

20. Brishtibarua
Ethereum Address: 0xe7cf267b6606dc4919c6d7b27d3169b9a8a426ed
(Archived)
Sessia Spreadsheet: Twitter #729 | Sent 174 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

21. Sahelibapary11
Ethereum Address: 0xD3cBA40C3A29DF500664F85f35421390213DDC7A
(Archived)
Sessia Spreadsheet: Twitter #796 | Sent 190 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

22. aleshacorina
Ethereum Address: 0x56487bf1b63d7fb129de44654b4d4ab1ac2344a5
(Archived)
Sessia Spreadsheet: Twitter #182 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. juanaimene
Ethereum Address: 0x6c447dad5f75bd5835514b11a77226b018966418
(Archived)
Sessia Spreadsheet: Twitter #717 | Sent 365.6 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. marianbyrne
Ethereum Address: 0x4a246e2b3dba74252989006d4f223653f3c063d7
(Archived)
Sessia Spreadsheet: Twitter #695 | Sent 406 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

24. lilianalessie (Already Tagged)
Ethereum Address: 0x19aa7b52b4df2235086dd687ffbfa83edca5ae8d
(Archived)
Sessia Spreadsheet: Twitter #216 | Sent 823 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

25. cristianasara
Ethereum Address: 0xaa89db19f70e39c9706faf2f1560af3852d45c4f
(Archived)
Sessia Spreadsheet: Twitter #4605 | Sent 62.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

Note: Not sure if some of these accounts have already been reported here.  Roll Eyes

 
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August 30, 2019, 08:50:59 PM
 #1699

I normally dont post in here but these 2 definately seem like alts of each other.  Created days apart and same posting format.  Shit posts, 5 posts in the same thread one after another, then move to another thread and make 5 posts etc.....both accounts are doing the exact same thing.  Again dont know how you guys treat this but thought I'd offer it to this thread.

https://bitcointalk.org/index.php?action=profile;u=2666828

https://bitcointalk.org/index.php?action=profile;u=2668525






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August 30, 2019, 10:50:29 PM
 #1700

I normally dont post in here but these 2 definately seem like alts of each other.  Created days apart and same posting format.  Shit posts, 5 posts in the same thread one after another, then move to another thread and make 5 posts etc.....both accounts are doing the exact same thing.  Again dont know how you guys treat this but thought I'd offer it to this thread.

https://bitcointalk.org/index.php?action=profile;u=2666828

https://bitcointalk.org/index.php?action=profile;u=2668525

You could be onto something there:

[Archive]

Will do for sure. Any particular devices to have a look at?

My own favorite is Antiminer S17, but of course, better examine other options as well. And what I also like - the guys are having international delivery

[Archive]

Thanks a lot for sharing. Any particular devices to have a look at?

My own favorite is Antiminer S17, but of course, better to have a look at all the spectrum

Thanks for the info @wheelz1200

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.
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