dkbit98
Legendary
Offline
Activity: 2352
Merit: 7424
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 17, 2019, 05:39:15 PM Last edit: January 10, 2020, 02:51:48 PM by dkbit98 |
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2 accounts connected + BAN Evasion:1. Redoc - banned2. iheanacho - bannedProof:Bitcointalk username: Redoc Report number: 1 Archiving period: 10 Date of report: 9th December 2019 AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o
ArchiveBitcointalk username: Iheanacho Report number: 1 Archiving period: 11 Date of report: 13th December 2019 AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o
ArchiveMiscellaneous:Redoc account is banned and other alt should also be banned Participating in same bounty and using same wallet address Thanks @CucakRowo for reporting this. More of his connected accounts: 3. kopjoe banned4. iykejoe bannedBitcointalk username: iykejoe Report number: 1 Archiving period: 11 Date of report: 16th December 2019 AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y
http://archive.md/TaKzQBitcointalk username: iykejoe Report number: 1 Archiving period: 11 Date of report: 17th December 2019 AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y
http://archive.ph/IrpoySame ETH address and same facebook account: - Row Number in Spreadsheet: 128 - First and last name in Facebook: Joseph Johns - Link to yours Facebook page: https://www.facebook.com/jaephoenix - Number of friends: 5000 - Personal ERC-20 tokens compatible ETH wallet: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948 Telegram name: @jaephoenix ERC20 wallet to get award: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948
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lovesmayfamilis
Legendary
Offline
Activity: 2212
Merit: 4493
✿♥‿♥✿
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 18, 2019, 11:49:26 AM Last edit: December 18, 2019, 08:54:54 PM by lovesmayfamilis |
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YOSHIE
Legendary
Offline
Activity: 2226
Merit: 1779
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If viewed from the telegram used by @Maykl. @Maykl, has another Alt account.1. JosealenProof:Telegram Username: @MikhailRus
http://archive.is/wip/xonIOTelegram username: @MikhailRus ERC20 Wallet Address: 0x4E20092e66c5ec63A3e68B37B9da73936FDCB856
http://archive.is/wip/HZe6tMiscellaneous:. And one more thing, if you look at the user @pencintajanda, for that he has seven more Alt accounts.Proof: Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)
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Maykl
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 18, 2019, 05:34:30 PM |
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Twitter @ rus21mix belongs to me. The @ MikhailRus telegram is mine too. If the scammers register with my accounts, it 's not my fault. To user pencintajanda I have already made red trust even earlier 2019-11-10 My purse: 0x0B60a1299aae7f890019E84908063F9e42D1aC5d and it is stated in my account BTT.
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Maykl
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 18, 2019, 06:02:17 PM |
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If you looked at my Twitter profile, you saw that I fit my BTT ID: 989138. Because it 's not the first time I 've noticed that scammers register with my accounts. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fd.radikal.ru%2Fd43%2F1912%2Ffa%2F3ee417dcc60e.jpg&t=665&c=RPcffhtXEXXmJg)
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julerz12
Legendary
Offline
Activity: 2464
Merit: 1149
Telegram: @julerz12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 21, 2019, 10:50:13 AM Last edit: December 21, 2019, 12:08:23 PM by julerz12 |
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julerz12
Legendary
Offline
Activity: 2464
Merit: 1149
Telegram: @julerz12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 21, 2019, 12:08:58 PM |
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Tagged Bitcointalk accounts for creating and using their new accounts to cheat yet another campaign.
Tagged all. Please correct the link to Arizo lady Thanks. Yep, updated. Sorry about that.
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YOSHIE
Legendary
Offline
Activity: 2226
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 22, 2019, 06:18:58 PM |
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7 Accounts Connected:1. amouzish 2. Persian79 3. Maaz1 4. Sulimanir 5. Tamanna1 6. Waheed2001 7. Waheed79Proof:Bitcointalk name: amouzish Telegram username: @Waheedir1 ETH wallet: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
archiveBitcointalk username: persian79 Your telegram username: @Waheedir1 Eth Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
archiveBitcointalk name: Maaz1 Telegram Username : @Waheedir1 Eth Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
archiveBitcointalk username: Sulimanir Telegram username: @Waheedir1 Eth : 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
archiveBitcointalk Username: Tamanna1 Telegram Username: @Waheedir1 ETH Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
archiveBitcointalk username : Waheed2001 Telegram username: @Waheedir1
archiveTelegram Username: @Waheed79
archiveTelegram Username: @waheed79
archiveRelated Addresses:Telegram Username: @Waheed79 Telegram Username: @Waheedir1 ETH Address: 0x1a840536870Ad29F6C917fa806A2E60c91949DbB
Miscellaneous:
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 23, 2019, 11:12:06 AM |
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I was asked to look at these users. I didn't find much, but I didn't look too deeply either, sorry.
Not related to previous post, how to archive spreadsheet if archive.is can't fully archive it and web.archive.org doesn't want to archive it?
I believe people are taking a screen shot with an online third party tool such as Light Screen.
...
Wallet address 3FeUT4GwKzndV7VarEE3433pSAtdTTBecA is quite likely part of an exchange wallet ( Wallet [ 00008abae4] ) with 73,923 unique wallet addresses as of this date. Yoshi would be the one to ask about ETH addresses, 0x65753592dE4dB3482B2A2deC2406635F661D42aE 0x535020ae0f20d3947413d036c3969584afd54f72 sammy has no trust list (at all) while the other two are unremarkable: Both lists are unchanged since week one.
sammy is the only one to receive merits:
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julerz12
Legendary
Offline
Activity: 2464
Merit: 1149
Telegram: @julerz12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2019, 02:11:53 AM Last edit: December 26, 2019, 11:31:10 AM by julerz12 Merited by dkbit98 (1), YOSHIE (1) |
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Known bounty cheater used another set of member ranked accounts to cheat yet another bounty campaign. Connected Accounts: Stanlo, Joseyphil82, jessyj48, Samayuki, WinscosinallyProofs:Callanta787 (Already tagged for bounty abuse)0xAEc8120799438d0Da0dCeE2882441ffA4861cd7C
(Archive)Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]Shatterlean22 (Already tagged for bounty abuse)0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)Sent 90 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]StanloProof of Authentication: Campaign: signature Bitcointalk Username: Stanlo ERC20 Wallet: 0x26036344a96f9E69b25608bC44A5375F28C7468a
(Archive)Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]Joseyphil82Proof of Authentication: Bitcointalk Username: joseyphil82 ERC20 Wallet:0x6B33B3635D0476D5995716839F68899167F15419
(Archive)Sent 126 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]jessyj48Proof of Authentication: Bitcointalk Username: jessyj48 ERC20 Wallet:0xA74A62183813487Aff95B1F607f6A6621836324B
(Archive)Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]SamayukiProof of Authentication: Bitcointalk Username: Samayuki ERC20 Wallet: 0x3132c353550692B348B335945E5f6B11D0f72115
(Archive)Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]WinscosinallyProof of Authentication: Bitcointalk Username: Winscosinally ERC20 Wallet: 0x152520f06aD502685dBe9668E36d8a229dD4219f
(Archive)Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]MiscellaneousOverall transactions can be seen here: EtherscanAll five accounts cheated bmy.guide's Bounty Campaign by enrolling multiple accounts. Spreadsheet: HereTelegram campaign spreadsheet: #176, #184, #199, #201, #203 (Bitcointalk Usernames all marked in BOLD PURPLE TEXT) Note: There are other connected accounts (all marked in purple text as well) to this proven cheater but I can't seem to find their ETH addresses on Bitcointalk, only on the bmy.guide spreadsheet. All five accounts participated in E3T Bounty campaign as well and cheated by enrolling multiple accounts. Spreadsheet: HereSignature campaign spreadsheet: #148, #155, #161, #153, #146 -End-
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IMFNortCame
Newbie
Offline
Activity: 12
Merit: 13
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2019, 09:31:24 AM |
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This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
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ryzaadit
Legendary
Offline
Activity: 2590
Merit: 1244
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2019, 09:32:14 AM |
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This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
I confirm it, this account belongs to me.
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Samayuki
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 574
Merit: 24
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2019, 11:52:29 AM Last edit: December 26, 2019, 12:32:51 PM by Samayuki |
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Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go
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Timelord2067 (OP)
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/question.gif) |
December 26, 2019, 05:16:45 PM |
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This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
I confirm it, this account belongs to me. Thanks for the heads up - Archive [ 1] [ 2]
Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go
@Samayuki - thanks for getting in touch - do you have any screen shots or other proof that you sold those funds?
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Samayuki
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 574
Merit: 24
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2019, 05:24:23 PM |
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This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
This account belongs to @ryzaadit, i used this acound for my smartphone.
Sometimes i will using this account regularly.
I confirm it, this account belongs to me. Thanks for the heads up - Archive [ 1] [ 2]
Julerz12 you can't just go around nailing people when you are not 100% certain that they are cheating, ABC token is a Brazilian project that never see the light of the day on exchanges and some believes it will do well but not me, i sold the token to a ABC telegram member who desperately wanted to buy at cheap price and so some other telegram members too, i couldn't remember how much it sold anymore but i was worthless, please 🙏 don't ruin my reputation on here, i am still a member on here and i still have a long way to go
@Samayuki - thanks for getting in touch - do you have any screen shots or other proof that you sold those funds? I used to but I have changed my smartphone twice since then, it's over hundred days already I don't have the screenshot anymore
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