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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 89169 times)
YOSHIE
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October 20, 2019, 01:40:20 AM
Last edit: October 20, 2019, 04:06:12 AM by YOSHIE
Merited by Scheede (1), masulum (1)
 #1781

New connected account:
BCT NAME:- bal sem lang
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42
The first case has been done by @Bthd and @masulum.
With the ETH address as above.

Now I will discuss the second case and so on.
How many Alt accounts, @bal sem lang.

Alt account concerned, also cheats in several campaigns.

( archive )

Let's look well.
This is all based on the ETH address above.

Telegram Username : @balsemlang99
ERC-20 wallet: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

( archive )

Case #1

1 Accounts Connected:

1. eternal light

Proof:

Username: eternal light
Telegram: https://t.me/eternal21
Gmail: eternallight19@gmail.com
Eth address: 0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C

Related Addresses:

Code:
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:



BCT NAME:- bal sem lang
ERC20 ADRESS:- 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Case #2

2 Accounts Connected:

1. Laut merah
2. Petes ireng

Proof:

#Proof Authentication
BTT User Name: Laut merah
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram User name: @lautmerahh
Joined Campaign : Content Creation
ETH address : 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

#Proof
Bitcointalk Username: Petes ireng
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1255738
Forum Rank: Newbie
Campaign : BLOG/ARTICLE
Blockfolio username :
ETH address: 0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B

( archive )

Related Addresses:

Code:
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

@Peng ireng, @Laut red, cheating in the same campaign.

Having an affair:

Topic: 🔥💲✅ [BOUNTY] TowerX.co : A crypto currency exchange by TowerBee (TBE) ✅💲🔥



BTT User Name: bal sem lang
Telegram User name: @balsemlang99
ETH address : 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Case #3

1 Accounts Connected:

1. Koteb17

Proof:

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1690713
Telegram Name: @Koteb_17
ETH-address: 0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

( archive )

Related Addresses:

Code:
ERC20 ADRESS:
0xfE5B7b1Eb3DB64A4C17C1c6eA68B3D6b7d85a17B
0x1609CdEf9A6aaaD63A86b7FEf597f4dDD3bD614C
0x691F02A8bB6f2d303D6AB12e6E4b33A38188Ca42

Miscellaneous:

So, the total alt account of albal sem lang is 4 Alt accounts, two found cheating in the campaign.


When it is developed again a new case is born.
@Laut merah, using ETH address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Bitcointalk username : Laut merah
Bitcointalk profil link : https://bitcointalk.org/index.php?action=profile;u=1953653
Telegram username : @lautmerah27
Eth address : 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Case #4 appears

1 Accounts Connected:

1. AMSTEL YALLE

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2550284
Telegram Name: @AMSTELYALLE
ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

( archive )

Related Addresses:

Code:
ETH-address: 0x5684e5eCc07C92e119BaCD5e1C34D699abF5bd5F

Miscellaneous:

@AMSTELYALLE, @ Koteb17, cheating on the same campaign.

Topic: 🔴🔥🔥BOUNTY🔥CO-DEX🔥(COD1)🔥Total Share 250,000,000 COD1🚀🚀🔥🔥

Topic: 💡[BOUNTY]💡 Alchemy - Global Cryptocurrency Payment Pioneer💡

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
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Ratimov
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October 21, 2019, 12:36:35 PM
 #1782

3 Accounts Connected:

1. zuzuca banned
2. murgut
3. majestymage

Related Addresses:

Bitcointalk username: zuzuca
ETH address:0xcFDFBb126314C0d0C9D4e4bEe24DD01ac972a7ee

http://archive.fo/2higC

Bitcointalk username:murgut
Eth adress:0xcFDFBb126314C0d0C9D4e4bEe24DD01ac972a7ee

http://archive.fo/f8CtZ

Bitcointalk username: majestymage
Eth adress: 0xcfdfbb126314c0d0c9d4e4bee24dd01ac972a7ee

http://archive.fo/BizMd

Related Addresses:

Code:
Eth Address: 0xcFDFBb126314C0d0C9D4e4bEe24DD01ac972a7ee

Miscellaneous:

zuzuca was banned on 22 January 2019.
majestymage continued to use the same address on March 31, 2019. ban evasion?



x50 is our everything
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October 21, 2019, 03:35:23 PM
Last edit: October 21, 2019, 03:52:49 PM by coinlocket$
 #1783

10+n Accounts Connected:

Histidine, Karenapuch86, Oluwapelumi86, Diamondgold, Blessediho, Systematism99, Crusmacbeam, Bosmanlarge, Eicosanoid88, Streetwise001.


Proof:

https://etherscan.io/tokentxns?a=0xac27f8a762b26c289e102a61f99d27e4f04794fe&p=2



Related Addresses:

Code:
0xaC27F8a762B26C289E102A61F99d27e4F04794Fe
0x30a60095B1FF239329aD4862b7b0B0D6E4114737
0x8B4C557DcCaA86cC8213Fd768D49b7DCC929f47A
0x318092Eae026F68030B3f335781B39EbAab961D8
0x7EF21b6cbDC54Fc1A996996b27DCB8057fc96117
0xffc0063Efbb6dAE276c2c405abA5E955f335f9Ed
0xB2ec2089fd8c185d2E92700588Bb31637c2e9473
0x632fF760Ba273eE1021be6b49C2f0930C4C53Ba4
0xd450b35c9bd9146dc11f09a453b24a229b05a227
0xfd94381914850d1a576ded60fc424bbaf71d712e


Miscellaneous:

Not sure if abusing with alts or stealing stacks from others in several bounties, anyway not trustable and more accounts involved.

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xaC27F8a762B26C289E102A61F99d27e4F04794FeHistidinehttps://bitcointalk.org/index.php?topic=5183095.msg52464902#msg52599648http://archive.fo/diFqy
0x30a60095B1FF239329aD4862b7b0B0D6E4114737Karenapuch86https://bitcointalk.org/index.php?topic=5183095.msg52462899#msg52462899http://archive.fo/eD3vB
0x8B4C557DcCaA86cC8213Fd768D49b7DCC929f47AOluwapelumi86https://bitcointalk.org/index.php?topic=5187473.msg52600680#msg52600680http://archive.fo/KoSbu
0x318092Eae026F68030B3f335781B39EbAab961D8Diamondgoldhttps://bitcointalk.org/index.php?topic=5183095.msg52457848#msg52457848http://archive.fo/mx8Ja
0x7EF21b6cbDC54Fc1A996996b27DCB8057fc96117Blessedihohttps://bitcointalk.org/index.php?topic=5183095.msg52460253#msg52460253http://archive.fo/mfpEO
0xffc0063Efbb6dAE276c2c405abA5E955f335f9EdSystematism99https://bitcointalk.org/index.php?topic=5183095.msg52464632#msg52464632http://archive.fo/tx2JF
0xB2ec2089fd8c185d2E92700588Bb31637c2e9473Crusmacbeamhttps://bitcointalk.org/index.php?topic=5183095.msg52457925#msg52457925http://archive.fo/g16Bl
0x632fF760Ba273eE1021be6b49C2f0930C4C53Ba4Bosmanlargehttps://bitcointalk.org/index.php?topic=5183095.msg52464902#msg52464902http://archive.fo/jRmy4
0xd450b35c9bd9146dc11f09a453b24a229b05a227Eicosanoid88https://bitcointalk.org/index.php?topic=5178541.msg52280902#msg52280902http://archive.fo/uN8pq
0xfd94381914850d1a576ded60fc424bbaf71d712eStreetwise001https://bitcointalk.org/index.php?topic=5178541.msg52280973#msg52280973http://archive.fo/kOJat

DireWolfM14
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October 21, 2019, 10:29:33 PM
 #1784

2 Accounts Connected:

Stoke85
KyorakuShunsuii


Proof:

Bitcointalk username: Stoke85
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1254186
Telegram username: @semihb
ETH address: 0x2510504E08b4b492e4b9558A148F71cf12A1A9a2
~
https://archive.fo/JKZdN#selection-735.13-735.55

#joined airdrop  #Keplertek.org
Telegram username:@semihb
Bitcointalk username: Stoke85
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1254186
eth address:0x2510504E08b4b492e4b9558A148F71cf12A1A9a2
https://archive.fo/UM3tr#selection-1567.12-1567.54


Related Addresses:

Code:
0x2510504E08b4b492e4b9558A148F71cf12A1A9a2
@semihb
DaQbkXjjhxt7oNbdkNsTrciVGRWwJrrv9o

Miscellaneous:

N/A

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
sujonali1819
Sr. Member
****
Offline Offline

Activity: 840
Merit: 351


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October 22, 2019, 03:54:17 PM
 #1785

3 accounts connected and cheating bounty with alt

1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon

Proof:

WEEK 1 : 03.09 - 09.09
snip~~
### FACEBOOK ###
Profile Url : https://www.facebook.com/putriprisylia

https://archive.is/xi0MZ

snip~~
Week 6 : 14th of October – 20th of October
### FACEBOOK ###
Facebook Account URL: https://www.facebook.com/putriprisylia

https://archive.is/Lak0m

snip~~
WEEK 4 : (20/09-26/09)

### FACEBOOK ###
Facebook Link : https://www.facebook.com/putriprisylia

https://archive.is/zokOn

snip~~
WEEK 4 - 28.02 - 05.03

FACEBOOK
Profile : https://www.facebook.com/putriprisylia

https://archive.is/Oij2r

Snip~~
Week 1 (17/12-23/12)

FACEBOOK

Profile :https://www.facebook.com/putriprisylia

https://archive.is/19EfO

These 3 users are using
Code:
https://www.facebook.com/putriprisylia
this facebook account to enroll bounty campaign.




[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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YOSHIE
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October 23, 2019, 03:07:23 AM
 #1786

3 accounts connected and cheating bounty with alt
1. sempakpembunuhnaga
2. DEJEMBOT007
3. hanafizoon
For stronger and more accurate evidence.
That the three of them really cheated in the same Bounty.

I will add the ETH and Bounty address that they participated in.

Proof of fraud, the account in question.

Proof:


#Proof of authentication
Bitcointalk username: sempakpembunuhnaga
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2563687
Campaign Name: Facebook, Twitter, Medium And Telegram
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/iGobG


#Proof of authentication
Bitcointalk username: DEJEMBOT007
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2682056
Campaign Name: Facebook, twitter, medium
Telegram Username : @sempak5000
ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127


http://archive.is/4wkTX

Proof of joined post
Bitcointalk username: hanafizoon
Campaign in which you participate: facebook, twitter, telegram, media/blog
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

http://archive.is/WKJt1

Related Addresses:

Code:
ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127

Miscellaneous:

@sempakpembraganaga and @ DEJEMBOT007. Cheat in the bounty below.

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar

@hanafizoon and @sempakpembunuhnaga, cheat in the bounty below.

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

http://archive.is/CDrcu

Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
Timelord2067
Legendary
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Activity: 2030
Merit: 1294


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October 24, 2019, 03:21:26 AM
 #1787

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

Quote
Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm



Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...



28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]

Code:
15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt 0.          16 345407
1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX 0.          12 366791
1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG 0.          6 345714
1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg 0.          4 345432
1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V 0.          2 345714

Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

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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Merit: 1008


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October 25, 2019, 10:09:39 AM
 #1788

3 Accounts Connected:

Erza ( +0 / =1 / -0 ), BTCevo ( +0 / =1 / -0 ), Equinoxx ( +1 / =0 / -7 )

Proof:

Previously, dustboy connected Erza and BTCevo here: (Locked thread) [Archive]

Quote
Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm



Equinoxx uses wallet address 1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V here [1]

Equinoxx uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [A] and [B (signed message)]

Erza also uses wallet address 1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX here [C] and here [D - Equinoxx offers to fund the loan request to Erza (see next two posts in thread), therefore, given they are alts, they are deceiving others.]

Equinoxx also signs a message with wallet address 1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG in post B above...



28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

20 November 2014, 01:50:04 Date Registered:    Erza

10 August 2017, 17:40:04 Last Active:    Equinoxx

26 August 2018, 11:55:42 Last actual post Erza

2019-06-13 7:41:15 PM    password reset via email    BTCevo
2019-06-13 8:01:59 PM    password changed    BTCevo
2019-06-13 8:34:44 PM    password changed    BTCevo
2019-06-14 12:13:15 AM    woke up    Erza
2019-06-14 1:01:24 AM    password changed    Erza
2019-06-14 11:56:37 AM    password reset via email    Erza
2019-06-14 2:13:31 PM    manual recovery, ownership change queued    BTCevo
2019-06-21 1:43:45 PM    password reset via email    Erza
2019-06-21 2:25:02 PM    manual recovery, previously-queued ownership change completed    BTCevo
2019-06-21 2:32:56 PM    password reset via email    BTCevo
22 June 2019, 00:31:47 Last Active:    Erza

Today at 02:22:39 Last Active:    BTCevo

The June 2019 activity by Erza and BTCevo together with the BTCevo and Equinoxx registration dates plus the wallet address use confirms to me all three are alts and therefore are scammers.

Related Addresses:

Wallet [2e381049c6]

Code:
15L3XycNZbX3LTWZKtQN6sddkfjKBaN6bt 0.          16 345407
1JcFAYBwExwsSYn4DzH6JqrFFuTknUYyPX 0.          12 366791
1D6SnU3he5gZmcXFcbnNfsX7UUw7eF9BZG 0.          6 345714
1CkPxMW7XLn6MyRfh62fL7bZ6kTKjXayhg 0.          4 345432
1PvqnQGCQ19AHVYTdFh1yrbHoyeE7hYU6V 0.          2 345714

Miscellaneous:

Equinoxx has been red painted in the past for late loan repayments as well as trying to start an Escrow business under dubious circumstances.

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things
Timelord2067
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October 25, 2019, 12:56:15 PM
 #1789

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things

You and your *cough* brother decide to wake up at the same time, even though you are not talking to each other?   Roll Eyes

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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October 25, 2019, 01:16:25 PM
 #1790

First of all let me tell you one thing, in the past Erza account was on my brother and we agree that we are using the same wallet cause he is still so young. And now we are not even talk to each other for so long until my account BTCevo was hacked and I had to asked him to lend me his account to retrieve my account back because I do not have any other account besides BTCevo. And for the Equinoxx I do not even know who he was and what he did before, about the transaction that he did on the past or even hacked attempts. But I can asssure you that my address on BTCevo is clearly out of this negative things

You and your *cough* brother decide to wake up at the same time, even though you are not talking to each other?   Roll Eyes

I do not even know that he still use his account or not so I never checked on him. Until my account was hacked and I asked him to borrow his account then I know that he was already inactive in this community again. So if I may ask to ask you kindly to remove a neg trust from me. Or what you should I provide to make you remove your red trust?
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October 25, 2019, 02:14:50 PM
 #1791

Or what you should I provide to make you remove your red trust?

I'll save you some angst - I won't be removing my Red Paint TM. This was the kicker for me:

28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

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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October 25, 2019, 02:31:30 PM
 #1792

Or what you should I provide to make you remove your red trust?

I'll save you some angst - I won't be removing my Red Paint TM. This was the kicker for me:

28 July 2014, 00:03:19 Date Registered:    BTCevo
28 July 2014, 06:48:03 Date Registered:    Equinoxx

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him
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October 25, 2019, 02:43:28 PM
 #1793

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him

You actually quoted my whole post yet didn't read it.  Roll Eyes

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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October 25, 2019, 02:51:35 PM
 #1794

About this Equinoxx, I dont even know him in the first place. Are you saying that just because the date of registered account is exactly the same then I have related anything towards what he doing? I dont even have anything to do with him. I just actually do concern my account right now because I really need this account to pay my bills, so I need you to remove your neg trust for me. I really does not have anything to do with him

You actually quoted my whole post yet didn't read it.  Roll Eyes

Sorry for my bad understanding but still I do not get it. I just want my account to be cleared for this thing here. I just need you to remove this red trust from me so I can continue to use this account to help me pay my bills
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October 25, 2019, 03:08:52 PM
Last edit: October 25, 2019, 03:42:53 PM by DireWolfM14
 #1795

2 Accounts Connected:

Emerge - Banned
Enre


Proof:

13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
~
Regards,
JM Erestain
https://archive.fo/bMcFO#selection-2977.0-2977.34

~
Your BTC Address: 13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
~
https://archive.fo/3F6Iq#selection-6189.18-6189.52

~
BTC address: 13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
ERC20-compatible ETH address: 0xDdB5994B30ccBdC5d892F8f9aeC6e3C722aCE30E
~
https://archive.fo/kNTLv#selection-4203.13-4203.47

Related Addresses:

Code:
13GwW8uBAGLNfXwDNpYfU9oZurnQkWreY7
0xDdB5994B30ccBdC5d892F8f9aeC6e3C722aCE30E

Miscellaneous:

Ban Evasion: https://bpip.org/search.aspx?q=Emerge
Loan default: https://bitcointalk.org/index.php?topic=5195930.msg52874927#msg52874927

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|ROULETTE
MINES
TOWERS
DICE
CRASH
──── ─── ─
lovesmayfamilis
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October 26, 2019, 12:56:17 PM
Last edit: October 26, 2019, 02:01:24 PM by lovesmayfamilis
 #1796

2 Accounts Connected:

phitan,mennguyen   

mennguyen Active
https://archive.ph/tr3Cw

#Proof Authentication
BTT User Name: mennguyen
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2378910
Telegram User name: @phitancntt
Joined Campaign: Twitter, Facebook, Telegram
ETH address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3

phitan Autoban user

Proof of joined post
Bitcointalk username: phitan
Campaign in which you participate: Twitter, Facebook, Telegram, LinkedIn
ETH address: 0xF35fa1880Cbba1462E21a4a4E081aE8FA5c5E5c3
Ban Evasion https://bpip.org/profile.aspx?p=phitan

-------------------------------------------------


3 Accounts Connected:

Fuglus,kvin1,kurt12

Fuglus Active
https://archive.ph/vFvTG

#Proof Authentication
BTT User Name : Fuglus
BTT Profile link:https://bitcointalk.org/index.php?action=profile;u=446326
Joined Camping name: Twitter, Facebook , Linkedin & Telegram
Telegram User name: @kurt12
Your  ERC20 address:0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5

   
kvin1 Last Active:August 28, 2019,

Week 3 - May 25 - May 31

BitcoinTalk Name: kvin1
Link Social Media profile: https://twitter.com/95Ermolenko

Telegram username: @kurt12
Eth Address: 0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5



kurt12 Autoban user

telegram username: @kurt124
twitter id:@95Ermolenko
ETH Address: 0xC962fBBc6c176b6b5E692bA0F4c9f54dB630abF5
Ban Evasion https://bpip.org/profile.aspx?p=kurt12
-----------------
Timelord2067
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October 26, 2019, 03:24:25 PM
 #1797

2 Accounts Connected:

Cryptorianx, CryptoriaCitizen,

Proof:

21 February 2018, 18:39:45 Date Registered:    CryptoriaCitizen   35
21 February 2018, 19:46:31 Date Registered:    Cryptorianx   405
23 February 2018, 02:25:08 CryptoriaCitizen   uses the twitter account IlkerAkvaryum to join the CRYPTOFLIX bounty. They also use the telegram username: @colmandante

04 March 2018, 01:55:22 Cryptorianx      uses the twitter account IlkerAkvaryum to join the "Bounty için Twitter takiplesmesi"

28 March 2018, 22:14:04 Last Active:       CryptoriaCitizen

26 April 2018, 00:07:26 Cryptorianx      uses the telegram account @colmandante in this bounty (obirum)

11 June 2018, 01:17:53 Cryptorianx uses the twitter account IlkerAkvaryum to join the Daox Airdrop

10 July 2018, 14:02:30 Cryptorianx      uses the twitter account IlkerAkvaryum to join the Twitter Audit Assistance up to 10K

Related Addresses:

Cryptorianx also uses @colmandante in this post for a medium account ( https://medium.com/@colmandante/ ) ( ? and steemit.com ?? )

Miscellaneous:

Using multiple alts to claim from bounties at the same time.

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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October 27, 2019, 04:45:50 AM
 #1798

3 Accounts Connected:

Zz, mhanbostanci, altcoin_trader,

Proof:

  • Zz posts the wallet address 19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP on their profile page and uses it in posts here: [1 ( @yahoo62278 denys them entry (back in 2016 - and is still banning Zz in 2019)], [2], [3], [4], [5], [6], [7], [8], [9], [10], [11], [12], [13],
  • mhanbostanci posts the wallet address 1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv on their profile page and uses it in posts here: [A (as quoted by @EFS )], [2], [3], [4], [5], [6], [7] [8]to name but a few...
  • altcoin_trader posts the wallet add 1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT on their profile page and uses it in posts here: [A], [1 (Zz also posts)], [2], [3],

Wallet [77c8711960] contains just four wallet addresses:

Code:
1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv 0.00022383 259 549263
19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP 0.          83 467408
1GU2gN5s8ZWNjLto7JoMycMNGwpyPtzARr 0.          33 397713
1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT 0.          17 420332



In this thread: Yarışma: Bitcoin 2015'i Hangi Fiyattan Kapatır? [Archive] posts # seven and eight both mhanbostanci and altcoin_trader post signed messages to compete to guess the price of BitCoin.

Quote
-----BEGIN BITCOIN SIGNED MESSAGE-----
277$
-----BEGIN SIGNATURE-----
1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv
GyYb2nrqeRIZImovLB+Ok7HWqc/HjFGqeISmBBVQwN4iPWM0wmUSZjXpDkQsTgbYLjQTh0M8HU4np7QQjbcFVMw=
-----END BITCOIN SIGNED MESSAGE-----

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
261$
-----BEGIN SIGNATURE-----
1JZYPRKap4hTQm9dQQMWhWeivkSo5Y1iUT
IPlxoKqq4WXqYCuSusJgxEOB4WsD1keCkl0+xFOlDeV/bJRzzKLlnUZ6+9xvB4zf0OCoDWy7LCnMlbkx1XxmxRk=
-----END BITCOIN SIGNED MESSAGE-----

DanDan goes on to win the prize in the thread started by cakir...

(See also this thread: mhanbostanci & altcoin_trader (Split from: Yeni Çıkan Cryptolar, Fırsatlar) ) [Archive]



In the thread Adettendir az da olsa ilk 10 kişiye 1mbtc , totalde 10 mbtc veriyorum... [Archive] that @designerusa starts both Zz and mhanbostanci claim just two posts apart:

19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP
Gönder kardeş Smiley
Teşekkürler.

1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv
Hayırlı olsun.



In this thread Member Üye Olmam Şerefine BTC Dağıtımı [ Dağıtım Yapıldı ] [Archive] Zz and mhanbostanci both claim four posts apart: (as does DanDan )

19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP

Hayırlı olsun.

hayırlı uğurlu olsun Smiley

1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv



In this thread Bayramınız mübarek olsun ey ahali [Archive] both mhanbostanci and Zz claim five posts apart.

Quote
Re: Bayramınız mübarek olsun ey ahali
12 September 2016, 18:24:39

Bayramınız mübarek olsun.
para veren altın bulsun Smiley
1mhandh8J4uJx18sHhgeBJWZLKxMnuqGv

Quote
Re: Bayramınız mübarek olsun ey ahali
12 September 2016, 18:55:30
   
Bayramınız mübarek olsun.
19Aw9JN3ypHDrd9AA1LyYJjaTWHHGDhhDP



21 April 2014, 08:06:52 Date Registered:    Zz
06 February 2015, 18:34:52 Date Registered:    mhanbostanci
04 October 2015, 23:47:05 Date Registered:    altcoin_trader
11 March 2016, 07:36:12 Last Active:       altcoin_trader
25 October 2019, 03:12:42 Last Active:       Zz
Today at 01:38:01 Last Active:          mhanbostanci

Related Addresses:

  • Zz also has the wallet address 0xe011B678b2aD9bC8C39c1e5B7A9f32CCF7A300a4 on their profile page

Miscellaneous:

Multiple alts claiming from the same bounties & also from different bounties during the same time-frame.

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.
Balthazar
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October 28, 2019, 05:41:30 PM
 #1799

3 Accounts Connected:

tiimothy, eddiies, mericy

(Where possible put UID's in numerical order keeping these UID's on the one line) Username, Username, Username (and so on).

Proof:

Posted the same ETH address from various accounts.

Proof of joined post
Bitcointalk username: eddiies
Campaign in which you participate: Signature Campaign
ETH address: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A

#JOIN

Bitcointalk username: mericy
Profil link: https://bitcointalk.org/index.php?action=profile;u=963716
Forum rank: Full Member
Posts count:  230
Email registered on sidera.io: 15694917204@163.com
ETH address: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A
Have you joined t.me/GroupHex?: Y

ETH Adress: 0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A
My btctalk forum Profile link: https://bitcointalk.org/index.php?action=profile;u=916467

Blog - N
Twitter - N
Signature - Y
Translation - N

http://archive.li/2T6yN
http://archive.li/q3y5t
http://archive.li/bQQM3
http://archive.li/uVt3T

Related Addresses:

Code:
0x8C9fb33353bD0F4CaD4aC1dcbD6a1F436Dd74F6A


Eä developer (work in progress) | ETC.HVPPS.NET (100 GH/s, PoT) | EtherDig.Ru (DGM)
ETH/ETC: 0x8d35067233605bef6069191ae0922d134ff80d48 BTC: 33SFo5G24cp7ZKevuqc8xjKmKJyq5eWrvW
Timelord2067
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October 29, 2019, 07:25:13 AM
 #1800

2 Accounts Connected:

Kalemder, El-Cezeri,

Proof:

Kalemder posts two wallet addresses in a "Bitcoin Addresses-Account Recovery Process-" ( Bitcoin Adresleriniz -Hesap Kurtarma Süreci- ) started by 2EFS on the 08 June 2014, 20:59:29

Archive [one], [two]

39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

16z1bRqa39SZ3mpu3MTAqB7J34NyDUAjhd



Just a few days ago El-Cezeri uses the same wallet address 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX to join the ★☆★ 777Coin Signature Campaign ★☆★ (Member-Hero Accepted) (New) - which @Hhampuz is coordinating.

Archive [One], [two]

User: El-Cezeri
Position to Apply: Full Member
Posts Start: 630
Address: 39Qt8NBEngo8sPvdg9ESd1TtfjPtLxmXsX

Related Addresses:

Neither have been seen on the network.

Miscellaneous:

According to @LoyceV's trust list http://loyce.club/trust/2019-10-26_Sat_10.16h/131361.html both Kalemder and El-Cezeri have "distrust" on my trust list (ie trust abuse via alts).

Quote
Trust list for: Timelord2067 (Trust: +7 / =2 / -3) (292 Merit earned) (Trust list) (BPIP) (created 2019-10-26_Sat_10.16h)
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~Timelord2067's judgement is Distrusted by:

17. Kalemder (Trust: +2 / =0 / -0) (210 Merit earned) (Trust list) (BPIP)

27. El-Cezeri (Trust: +1 / =0 / -0) (157 Merit earned) (Trust list) (BPIP)

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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