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Artefact
Jr. Member
Offline
Activity: 110
Merit: 3
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October 04, 2019, 03:22:53 AM |
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9 Accounts Connected:rocksiti, pelolet, BaKora, JaheraSakti , KMayoshi , shoricingki , moricimiri , mericaelisa , aininkecil. Proof:collect all bounty payments in address 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 and send all balance in EtherDelta 2 etherscan link for 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns [Archive]Related Addresses:source - ZoomEx Twitter bounty spreadsheet: https://docs.google.com/spreadsheets/d/1iusJUwxHuFMxJ8JlIVB7vhYyxXN6e1_F4MUsSbdqDZc/edit?ts=5d14aa32#gid=2041014782 [Archive]6/30/2019 13:43:56 rocksiti https://bitcointalk.org/index.php?action=profile;u=2415967 https://twitter.com/RockSitie 0xD3376633bBF8843447F5c798FFa6A5a4F40D0217 7/2/2019 12:26:51 pelolet https://bitcointalk.org/index.php?action=profile;u=2416015 https://twitter.com/LettoPelo 0xaaD827b9a88dd6676fB055663d57F83C3604F993 6/30/2019 11:29:17 BaKora https://bitcointalk.org/index.php?action=profile;u=2418274 https://twitter.com/BakoraSo 0xF531A55D2Fe064dd2DD0C6715460B854C7fe0FFE 6/30/2019 1:25:16 JaheraSakti https://bitcointalk.org/index.php?action=profile;u=2340023 https://twitter.com/JaheraSakti 0xc397b2e49063a4918B5c54FE86df51b9adf99c7c 6/29/2019 18:27:45 KMayoshi https://bitcointalk.org/index.php?action=profile;u=2338031 https://twitter.com/KMayoshi 0x044fa0BE6365fc8b6A69E7489A738B971CE7fA74 6/29/2019 17:22:43 shoricingki https://bitcointalk.org/index.php?action=profile;u=1688458 https://twitter.com/shori_cingki 0xD7DaF88E8FCd7A1628AaFbE0F24b8704A6F31506 6/29/2019 14:59:51 moricimiri https://bitcointalk.org/index.php?action=profile;u=1688180 https://twitter.com/mori_cimiri 0xeAc053aaaD1Bf72B0b3Eab9e1593923269fab9d4 6/29/2019 7:41:10 mericaelisa https://bitcointalk.org/index.php?action=profile;u=1688261 https://twitter.com/merica_elisa 0xB3C24a270ac1EdD4D0c7272622cb6cC20eD83B63 6/29/2019 4:35:02 aininkecil https://bitcointalk.org/index.php?action=profile;u=1627638 https://twitter.com/Si_Bounty_Girl 0x50529Ca4B94c7FD3dEbe972D0C97dD1b4E235d61
Miscellaneous: The https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns shows that before he participated in the kryll bounty (KRL) on the exact same scheme.
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Timelord2o67
Member
Offline
Activity: 384
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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October 05, 2019, 05:07:37 AM |
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...
Many thanks for your report @ Artefact, hope to see more investigations from you soon. Thanks to everyone else too... Keep them coming in.
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sujonali1819
Legendary
Offline
Activity: 2450
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
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October 05, 2019, 04:34:48 PM |
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | .
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1788
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October 07, 2019, 06:59:08 AM |
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5 Accounts Connected:1. ghazanfar762. ghazanfar783. gshaf74. gshaf205. altcoinssProof:Telegram: @gsha08 Twitter: @gayub76 ERC20 ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
http://archive.is/yyij1#JOIN TELEGRAM Bitcointalk Username: ghazanfar78 Telegram username: @atif76 ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
http://archive.is/rZBbvhttp://archive.is/SFABy#proof of authentication Telegram login: @atif76 Bitcointalk Username : gshaf20 ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
http://archive.is/yfzfFjoined:
Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7 Twitter username : @gayub76 Telegram username: @gsha2008
http://archive.is/pBx5LRelated Addresses:Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7 Telegram Username : @atif76 Twitter Username : @gayub76
Miscellaneous:[ ??]
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1788
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October 08, 2019, 08:17:38 AM Last edit: October 08, 2019, 08:53:11 AM by YOSHIE Merited by marlboroza (2) |
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12 Accounts Connected:1. Iceman90002. ntthuyoanh3. spiderlee (Archived)4. Spiderlee3 (Archived)5. ThunderCats (Archived)6. pricetag (Archived)7. differup (Archived)8. mr.dash9. gaitonde10. slasi1974 (Archived)11. toheed2x (Archived)12. goodcrypto (Archived)Proof:Link: http://archive.is/6cbGUgoodcrypto Week 4 March 07 - 13 Facebook account: https://www.facebook.com/payinghyipNumber of followers/Friends: 5000 Your ethereum address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0 http://archive.is/6cbGUhttp://archive.is/g9i47http://archive.is/5F1Xuhttp://archive.is/13i7eLink: https://bitcointalk.org/index.php?topic=5095858.msg49219992#msg49219992http://archive.is/GACKEhttp://archive.is/U8lYahttp://archive.is/zmWxeLink: https://bitcointalk.org/index.php?topic=5109233.msg49742423#msg49742423http://archive.is/xp6jthttp://archive.is/4NgFF#Proof of authentication Type of campaign: YouTube/Media Bitcointalk Username: mr.dash Language: English Telegram username: @sheelamar ERC20 wallet address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD
http://archive.is/b5TKwhttp://archive.is/9HQEMhttp://archive.is/y2rZMhttp://archive.is/sa1MURelated Addresses:Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698 Twitter url: https://twitter.com/HyipPaying Reddit Profile Link: https://www.reddit.com/user/PayingHyip ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0 Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD Telegram Username: @spiderlee Telegram: @Sheelamar
Miscellaneous:12 accounts connected with ETH, telegram, Reddit, Twitter, facebook addresses. I strongly believe this account has something to do with the mycro job company team, I found one telegram account: @MyCryptoJob.I believe this account owner is one person who manages.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Veleor
Legendary
Offline
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 08, 2019, 09:16:50 AM |
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3 Accounts Connected: boltz, CisColtz, NoSkyLimitProof:Hi 777Coin.
Can I join the signature campaign ?
Thanks.
User: boltz Postion to Apply: Legendary Posts Start: 1243 Address: 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE
I will change as soon as I'm approved.
( Archive) Hello Sir. I would like to join signature campaign. You have a free spot ? Thanks
User: NoSkyLimit Postion to Apply: Member Posts Start: 62 (including this post) Address: (Your BTC Address) : 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE
( Archive) #JOIN AVATAR ONLY CAMPAIGN , IT IS POSSIBLE ? Bitcointalk username: boltz Forum rank: Legendary Posts count: 897 ETH address: 0x743873740B8C40F7F04efC98121A36Ea49f69eC3( Archive) #JOIN
Bitcointalk username: CisColtz Forum rank: Jr.Member Posts count: (including your registration post) 70 ETH address: 0x743873740B8C40F7F04efC98121A36Ea49f69eC3
hi everyone
( Archive) Related Addresses:1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE 0x743873740B8C40F7F04efC98121A36Ea49f69eC3
Miscellaneous:Probable merit abuse and ban evasion. boltz has sent 40 merit to NoSkyLimit in April 2018 for this post: "Re: Be patient for your profit" ( Archive) Account CisColtz is banned: https://bpip.org/profile.aspx?p=CisColtz
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Veleor
Legendary
Offline
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 11, 2019, 07:26:50 AM |
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3 Accounts Connected: ajqjjj, S M I L Y, Sony.UKProof:ajqjjj and Sony.UK used the same Bitcoin address several times. User: ajqjjj Position to Apply: Hero Member Posts Start: 1440 Address: (Your BTC Address): 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
( Archive) User Name: Sony.UK Ranking: Full Member Current Number of Posts: 339 Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
( Archive) ( Archive) I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir. Thanks for the time and consideration sir.
Btctalk name: Sony.UK Rank: Full Member Current post count : 1519 BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW Wear appropriate signature : yes
( Archive) ( Archive) Btctalk name: S M I L Y Rank: Member Current post count: 1396 BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi Wear appropriate signature: Yes Wear avatar: Nil ( Archive) Related Addresses:35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Miscellaneous:Attempted to register alts in the same signature campaigns: ByteBall Signature Campaign ( Archive); MOONX Sig & Avatar campaign ( Archive) S M I L Y has been tagged by DT member as a hacked account. Account ajqjjj has probably changed owner, because after 2016 the profile's owner completely stopped writing messages in Spanish. ( Archive) Account ajqjjj possibly is connected with the stolen profiles ajochems and bitcad4u through the same Bitcoin address: https://bitcointalk.org/index.php?topic=5027252.msg45611096#msg45611096
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YOSHIE
Legendary
Offline
Activity: 2296
Merit: 1788
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October 11, 2019, 10:15:17 AM |
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Veleor
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 11, 2019, 10:35:29 AM |
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Your forgot something. You already beat him first.
I didn't forget, but updated and merged the available data in the appropriate topic.
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Sony.UK
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October 11, 2019, 11:15:38 AM |
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I do not know how many times explain to you people. Please see the reference link below and this has been discussed with the forum people already and cleared everything. We have not scammed anyone by working as alt in campaigns or something. https://bitcointalk.org/index.php?topic=5027252.msg45572768#msg45572768If you have clarification, please PM and I can explain. Then This Smiley account not ours. You may do whatever you want.
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Veleor
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 11, 2019, 11:36:37 AM |
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Then This Smiley account not ours.
You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family". Btctalk name: S M I L Y Rank: Member Current post count: 1396 BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi Wear appropriate signature: Yes Wear avatar: Nil ( Archive) ( Archive)
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Sony.UK
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October 11, 2019, 11:52:07 AM |
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Then This Smiley account not ours.
You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family". Btctalk name: S M I L Y Rank: Member Current post count: 1396 BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi Wear appropriate signature: Yes Wear avatar: Nil ( Archive) ( Archive) BEFORE YOU NEED TO CHECK HOW MANY YEARS I AM HOLDING THIS ADDY UNDER MY PROFILE! I have been explained that in that previous thread itself smily is no one to me. Hope you did not remember it. If you want learn more about it. Please read it closely bro. Still you have confusion means please write a PM to me. I will try to make you understand. Thank you
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 11, 2019, 11:59:25 AM |
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Will your "Spanish dad" ajqjjj ( who actually forgot all the words in spanish) come to this topic? Because I want to ask him a question. Why does he writes that he learned about bitcoin in 2014-2015 if "he" has registered in 2011, or he is not the original owner of the profile, after all? Smart people can see the future. When they learned of Bitcoin and its technology, the appeal to the public and government, they can easily see the potential of this Bitcoin. And then they move their fund and invest on it since they believe it is always best to invest on a first mover as bitcoin is the first mover to decentralized blockchain.
I came to know vabout bitcoin in the year 2015 and I noticed bitcoin is price at 400 USD only but from the time last year halving happened and after that bitcoin price bumps to more value in the chart. Especially this year we will find more adoption and price bump on the chart. ( Archive) Prior to my discovery over bitcoin I dealt in digital goods which was a international commerce that had very high fraud rate. When a friend told me about this and how there is no charge-back risk that alone got me interested. After doing a fair amount of reading I started to think what did satoshi really want to happen with this project?
What I seen is the first step forward with the human race since my lifetime of 24 years. I've never been a fan of war, religion, greedy corporations and corrupted governments. I don't know about any of you all but I get ecstatic knowing not a single BTC I earned went towards funding a war.
I still look at it and believe this to be true however mining has lost its interest to me and is a fools game ever since the first ASIC. I don't want to bore everyone as I could ramble on for a while. What did you all see when you first learned about BTC and what is your current views?
My brother told in 2014. That time I am not agree with a cryptocurrency. After six month later many news are published in about Bitcoin. Fully digital currency is accepting some countries. Just i see the Bitcoin forum and what is going on in current market. Automatically daily I visit the Bitcoin forum. After 3 month I decide to trade in Bitcoin. But that is not profit for me. Because that time Iack of knowledge in Bitcoin. But currently I have good profit for Bitcoin. Day by day value also increase this will good growth in current market. ( Archive)
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Sony.UK
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October 11, 2019, 12:05:43 PM |
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Will your "Spanish dad" ajqjjj ( who actually forgot all the words in spanish) come to this topic? Because I want to ask him a question. Why does he writes that he learned about bitcoin in 2014-2015 if "he" has registered in 2011, or he is not the original owner of the profile, after all? Smart people can see the future. When they learned of Bitcoin and its technology, the appeal to the public and government, they can easily see the potential of this Bitcoin. And then they move their fund and invest on it since they believe it is always best to invest on a first mover as bitcoin is the first mover to decentralized blockchain.
I came to know vabout bitcoin in the year 2015 and I noticed bitcoin is price at 400 USD only but from the time last year halving happened and after that bitcoin price bumps to more value in the chart. Especially this year we will find more adoption and price bump on the chart. ( Archive) Prior to my discovery over bitcoin I dealt in digital goods which was a international commerce that had very high fraud rate. When a friend told me about this and how there is no charge-back risk that alone got me interested. After doing a fair amount of reading I started to think what did satoshi really want to happen with this project?
What I seen is the first step forward with the human race since my lifetime of 24 years. I've never been a fan of war, religion, greedy corporations and corrupted governments. I don't know about any of you all but I get ecstatic knowing not a single BTC I earned went towards funding a war.
I still look at it and believe this to be true however mining has lost its interest to me and is a fools game ever since the first ASIC. I don't want to bore everyone as I could ramble on for a while. What did you all see when you first learned about BTC and what is your current views?
My brother told in 2014. That time I am not agree with a cryptocurrency. After six month later many news are published in about Bitcoin. Fully digital currency is accepting some countries. Just i see the Bitcoin forum and what is going on in current market. Automatically daily I visit the Bitcoin forum. After 3 month I decide to trade in Bitcoin. But that is not profit for me. Because that time Iack of knowledge in Bitcoin. But currently I have good profit for Bitcoin. Day by day value also increase this will good growth in current market. ( Archive) So you want him to write in Spanish as you wish. Come on bro! Bitcointalk forum for everyone you have doubt means you cannot acuse anyone as you wish. If you see my profile, I do not prefer local board at all. Actually he missed the year but still you can see "That time I am not agree with a cryptocurrency" FYI: WE HAVE DISCUSSED THIS MANY MONTHS AGO IN THAT REFERENCE THREAD. KINDLY CHECK IT WELL. I wanna tell you one thing, you again started asking from the scratch. better you can read it. Instead of discussing it. I never to do spam here!
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Veleor
Legendary
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Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
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October 11, 2019, 12:17:09 PM |
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~ Actually he missed the year
Why you're answering on questions instead of your "dad"? "He" can't speak for himself?
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Sony.UK
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October 11, 2019, 12:22:14 PM |
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~ Actually he missed the year
Why you're answering on questions instead of your "dad"? He can't speak for himself? but still you can see "That time I am not agree with a cryptocurrency" I hope one person enough to speak with you! Do you want to speak with both the person? As you wish both need to work for you? Since he called me a few hours before, I have came to discuss about this. @forummembers, really sorry to speak with Veleor here. NOTE: I do not entertain spam or troll.
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Timelord2o67
Member
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Activity: 384
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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October 11, 2019, 11:08:21 PM |
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....
You're not really from the UK ... Are you? Am running late getting to Ferrymeed today...
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YOSHIE
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Activity: 2296
Merit: 1788
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October 15, 2019, 06:22:28 AM Last edit: October 15, 2019, 08:04:49 AM by YOSHIE |
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4 Accounts Connected:1. xabre2. OnceTwiceThird3. CrayjeksAjek4. yotabit5. jimskiyRelated Addresses:Proof of Authentication Campaign: Article contest ERC-20 Wallet Address: 0x038c03ae570dbe99979ffa2486d529eeb5d10055
http://archive.is/bVoxgPost: OnceTwiceThird Eth Address : 0x038C03aE570DbE99979FFa2486d529Eeb5D10055
http://archive.is/OF7dEPost: CrayjeksAjek ETH Address 0x038c03ae570dbe99979ffa2486d529eeb5d10055
http://archive.is/qwEGYhttp://archive.is/s3bAland my address is 0x038C03aE570DbE99979FFa2486d529Eeb5D10055
http://archive.is/01N5fRelated Addresses:Eth Address: 0x038C03aE570DbE99979FFa2486d529Eeb5D10055
Miscellaneous:Involved in account trading.Link: https://bitcointalk.org/index.php?action=trust;u=1083740
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