Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Timelord2067]

@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

Unfortunately julerz12's post shows the transaction out of your account, so for the moment, all that can be done is post the relevant information here and reference it should the issue arise in future.

[1713578827]

1713578827

[1713578827]

1713578827

[1713578827]

1713578827

[1713578827]

1713578827

[Samayuki]

@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

Unfortunately julerz12's post shows the transaction out of your account, so for the moment, all that can be done is post the relevant information here and reference it should the issue arise in future.

I don't get, I might need guide to do that because this is the first time and since I have cleared that I sold ABC coin to that ETH address owner in ABC telegram group since it wasn't listed then i don't know what to say anymore

[julerz12]

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  

I'm not nailing anybody. I'm just presenting the facts I found here since these accounts that are involve participated on a campaign that I manage and I found it all fishy.
Fishy that these accounts posted proof of authentication on the campaign thread one after the other ^{(Archive 1), (Archive 2), (Archive 3)}.
Fishy that these accounts registered on the campaign spreadsheet one after the other.



And yes, I said facts, since those transactions can be clearly seen on the blockchain which we all now cannot be altered. Now, it's up to you to present your proofs here or not and btw, your reputation won't be ruined by me, I'm not the one tagging you (If someone actually finds these proofs conclusive). Like I said, I'm just presenting what I found here.

[EDIT] Added images and archive links

[Teh Pucuk]

Cheater use the reports of other members.

Cheater
bounty.nvm

Cheater use other members' week 1 reports for week 2 of her campaign reports & change the order of the reports.

Proff 1:

Real

Week: 1
Bitcointalk Name fizik4
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1821639
Twitter Profile: https://twitter.com/AlexandrUdoven2
Follower Count:7100
Custom Tweet #1:https://twitter.com/AlexandrUdoven2/status/1187065654882504706

Bitcointalk Name fizik4
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1821639
Facebook Profile: https://facebook.com/fizik4
Friend Count:5200
Custom Post #1:https://www.facebook.com/fizik4/posts/1007759382949415

http://archive.is/r7UIH/image

Cheater

Week: #2 (29/10 - 04/11)
Bitcointalk Name bounty.nvm
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2609902
Twitter Profile: https://twitter.com/AlexandrUdoven2
Follower Count:7060
Custom Tweet #2: https://twitter.com/AlexandrUdoven2/status/1187065654882504706

Week: 2
Bitcointalk Name bounty.nvm
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2609902
Facebook Profile: https://facebook.com/fizik4
Friend Count:5290
Custom Post #2: https://www.facebook.com/fizik4/posts/1007759382949415

http://archive.is/pzCme/image

Bounty Liquiditex Spreadsheet

Real: Twitter Spreadsheets 11 / Facebook Spreadsheets 11
Cheater: Twitter Spreadsheets 123 / Facebook Spreadsheets 197

Proff 2:

Real

1.Proof of registration post link: https://bitcointalk.org/index.php?topic=5194641.msg52842458#msg52842458
2.Telegram username: @sukmawanws

Week 3 (04.11 - 10.11)
Twitter Retweet links:
1 https://twitter.com/sukmawanws/status/1191356675472510976

Linkedin Like and Share Links:
1 https://www.linkedin.com/feed/update/urn:li:activity:6597122594359599104

Facebook Like and Share Links:
1 https://www.facebook.com/sukmawanws/posts/1366152463566231

http://archive.is/j1OLj/image

Cheater

1.Proof of registration post link: https://bitcointalk.org/index.php?topic=5194641.msg52965836#msg52965836
2.Telegram username: @vanminhcoin1

Week 3 (04.11 - 10.11)
https://twitter.com/sukmawanws/status/1191356675472510976

Linkedin Like and Share Links:
https://www.linkedin.com/feed/update/urn:li:activity:6597122594359599104/

Facebook Like and Share Links:
https://www.facebook.com/sukmawanws/posts/1366152463566231

http://archive.is/4wnox/image

Bounty SGC - Gold Backed Secured Spreadsheet

Real: Twitter Spreadsheets 20 / Facebook Spreadsheets 25/Linkedin Spreadsheets 18
Cheater: Twitter Spreadsheets 107 / Facebook Spreadsheets 197/Spreadsheets 109

[Timelord2067]

@Teh Pucuk:

This thread is for reporting your findings when connecting users who you are certain are alts (alternates) of eachother.  I'm not certain what you are trying to report here.  If you are trying to report alts, then please use the Submission Form that can be found on the first page.

There are also many Resources and Additional Resources at your disposal to archive and take screen shots of your proof.

[Teh Pucuk]

@Timelord2067

Apologies in advance, I am reporting a user who is duplicating another user's bounty weekly report.
If this thread addresses connected users I will report it if I found it
Thanks for the information.

[Pro Ads]

Connected Accounts (Newbie - Legendary)

bb2ebb, boyodoso(tagged), RamaAruni, EricEnricsson, zaqpp3, fitraok09(tagged), hermanhs09(tagged & banned)

#1. bb2ebb, boyodoso: 1P6sJhAQp838LWWj8ToGs5dYSiXg8xLAJr (Staked address for boyodoso)

archived

_snip_
if you are interrest with my little critical you can give me a bounty at BTC 1P6sJhAQp838LWWj8ToGs5dYSiXg8xLAJr  

Archived

Code:

message : Stake Bitcoin by boyodoso
address : 1P6sJhAQp838LWWj8ToGs5dYSiXg8xLAJr
signature : H2jPPMa2d3YFW2cKxnz99EFtQI0wtlXw6YKN2AgfZ3IH07mwmwoicIC93TFYsS4IAoufMQBjzVTmSl2r/TLP2rk=

#2. boyodoso, RamaAruni: 1JXYCd4oVUdTHJtWUMwBq8si9Se94PyXGu

Archive

btc addy : 1JXYCd4oVUdTHJtWUMwBq8si9Se94PyXGu
_snip_

Archive

1JXYCd4oVUdTHJtWUMwBq8si9Se94PyXGu
thank you

#3. boyodoso, EricEnricsson, zaqpp3, bb2ebb: 1mJmawfw281uAMBgx6iZSqnHVo7xmHX42

Archive

_snip_
1mJmawfw281uAMBgx6iZSqnHVo7xmHX42

Archive

_snip_
btc : 1mJmawfw281uAMBgx6iZSqnHVo7xmHX42

Archive

1mJmawfw281uAMBgx6iZSqnHVo7xmHX42

Archive

1mJmawfw281uAMBgx6iZSqnHVo7xmHX42
_snip_

#4. fitraok09, EricEnricsson: 1ABKSsAQCt9cmeZwtqW7oDAnzwJ4xZ4vS8

Archive

bitcoin address : 1ABKSsAQCt9cmeZwtqW7oDAnzwJ4xZ4vS8

Archive

1ABKSsAQCt9cmeZwtqW7oDAnzwJ4xZ4vS8

#5. Connected with hermanhs09 but probably has been sold (he/she writes in Chinese for the last native language)(BPIP=Autobanned). Some posts was deleted, but someone quoted before, and I've not been able to reveal whether the ban is due to the first owner or another owner.

19dNPj4h7yMv7ofBXEZerPjsRnq3MPdb7z
Archive

_snip_
19dNPj4h7yMv7ofBXEZerPjsRnq3MPdb7z

Archive

_snip_
my ADDY : 19dNPj4h7yMv7ofBXEZerPjsRnq3MPdb7z

thanks

1KZUTAHU8JQJvZG1uynrgNiQT7DWN9zq1Y
Archived

Great
addy 1KZUTAHU8JQJvZG1uynrgNiQT7DWN9zq1Y

Archived

1KZUTAHU8JQJvZG1uynrgNiQT7DWN9zq1Y
_snip_

Archived
hermanhs09 was only under rank of Full member to join this promotion, then fitraok09 joins the same address after post below (see the archive instead).

username fitraok09

it my addy in grilbtc or BC

my BC 1KZUTAHU8JQJvZG1uynrgNiQT7DWN9zq1Y

ADDY MY GRIL 15iVeKygJSc7YQbSsx7SCCGUYDPfbh3bP9

Sorry buddy but you must atleast be a Full member to take part in the promotion but you can still try the site , it's so much fun

Another reference

_snip_

https://twitter.com/FitraUye09
https://www.facebook.com/fitra.ok
1KZUTAHU8JQJvZG1uynrgNiQT7DWN9zq1Y

Hi hermanhs09,

I am sorry but to be eligible for the prize you need Forum Activity of at least 20.
_Snip_

[Timelord2067]

Thanks @Pro Ads - Nice to have you with us.


Welcome to 2020 Q1 everyone.


Please thank Ratimov who has created a Russian Language version of the Known Alts thread: https://bitcointalk.org/index.php?topic=5195644.0


Work in progress:

.

Since quickseller was first exposed as having self escrowed accounts sale of their groomed/farmed accounts, I have given QS six negative trust/feedback posts. Do I trust quickseller? No I do not.

Those six posts were as follows:

Date	Reference:	Post
2015-09-11	Reference:	Alt of Panthers52 - I will remove if Panthers52 reimburses all funds acquired through escrow services.
2016-01-26	Reference:	Quickseller lashing out with multiple baseless claims against myself. - https://archive.ph/aMBuX
2017-01-04	Reference:	Accounts Connected: triplex, Mobius, master-P -9999: -16 / +9, johncarpe64, leannemckim46, michaelwang33, KK99, orryde -8: -3 / +0, quickseller -112: -7 / +16 https://archive.ph/czcrZ#selection-3661.0-3707.2
2017-04-02	Reference:	Thinly veiled threat by the alt of the alt known as gorgon666 etc trying to confuse an issue and cast doubt. http://archive.is/z2bVv#selection-3077.0-3077.132
2018-01-04	Reference:	Using a sock puppet 1discovery u=1356342 to threaten and harass - sad really. http://archive.is/DtjlA#selection-6675.0-6675.10
2018-06-17	Reference:	In the Trust settings ( https://bitcointalk.org/index.php?action=trust ) add ~Quickseller then click save.

Confirmed alt of, or suspected shill/sockpuppet of quickseller (whom I do not trust).

(these were my trust/feedback posts):

Who	C/S	date	Reference:	Post
Thule		date	Reference:	Probably an alt of Quickseller - http://archive.is/cDNFN#selection-3945.0-3945.14
Thule	"	2019-02-11	Reference:	"trust post too long" - read the full transcript here: https://bitcointalk.org/index.php?topic=5105851.msg49698566#msg49698566 http://archive.fo/X9V6P#selection-6001.0-6000.9
Thule	C/S	2019-02-04	Reference:	Conspiring to manipulate DT for a personal vendetta at the risk of leaving other users vulnerable to known scammers. https://archive.ph/GKJcD
ACCTseller	C	2015-09-14	Reference:	ACCTseller is another alt of Quickseller / Panthers52 who escrowed for himself...
ACCTseller	"	2016-11-23	Reference:	ACCTseller u=357263 AcctSllr u=425098 elephantas1 u=160373 fenghush u=171155 hackis u=363080 Naxxar u=415023 sk1ll u=369309 are all alts of each other (with self vouching and deception) and by extension are alts of: (You know who...) https://archive.ph/z0T91
deluxeCITY	C	2016-10-03	Reference:	QuickSeller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan via Wallet [01e19caca6]
Panthers52	C	2015-09-11	Reference:	Alt of Quickseller - I will remove if Panthers52 reimburses all funds acquired through escrow services.
QS banned	C	date	Reference:	QS banned is another Alt of Quickseller https://archive.ph/pNXsa who self escrowed / scammed.
1discovery	S	2018-01-04	Reference:	Sock puppet of the alt known as quickseller - sad really. http://archive.is/DtjlA#selection-6675.0-6675.10
Altered Bitcoin	C/S	2018-02-16	Reference:	Yet another alt of Quickseller, the Bitcoin Forum’s Iago - sad really. http://archive.is/DnhHX#selection-9727.0-9727.30
whistleblower2	C	2018-07-14	Reference:	Sock puppet of quickseller - sad really. http://archive.fo/IaoVM
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post
Who	C/S	date	Reference:	Post

Date

Reference:

Post

[Rikafip]

Ban evasion

cosmicart banned
cryptograce

This connection was discovered by @rhomelmabini in this post on my topic about group of Merit abuse+Ann thread bumping group. Since this ban evasion wasn't reported, I am doing it now and hopefully his  active alt account will be banned as well.

Proof

0xc4F7bbBE90e2Edd10743bA4D1d5f435414a4F5C2

Archive

0xc4f7bbbe90e2edd10743ba4d1d5f435414a4f5c2

Archive

[YOSHIE]

Accounts Connected:

1. soft001
2. work007
3. amirhuda1
4. amirhuda

Proof:

BTT User Name: work007
Telegram User name: @Amirhuda1
ETH address : 0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33

http://archive.is/wip/BvY95

Bitcointalk name: soft001
Telegram Username : @Amirhuda3
ETH: 0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33

http://archive.is/wip/8rWEi

Telegram login: @Amirhuda3
Bitcointalk Username: amirhuda1

http://archive.is/wip/FdERM

Bitcointalk username: amirhuda
Telegram: @Amirhuda3

http://archive.is/wip/I5zQc

Related Addresses:

Code:

Telegram : @Amirhuda3
Telegram User name: @Amirhuda1
ETH: 0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33

Miscellaneous:

The two accounts above, cheat in the campaign below.

Proof:

Topic: Crypcore - Bounty Campaign

Topic: Crypcore - Bounty Campaign
archive
archive

[Bthd]

i found new alt accounts which created by a known cheater.

Accounts Connected:

1. Anggita dewi
2. faresta farzan
3. salju panas
4. haaajiiiiing
5. W6580KR
6. jaylan
7. Osric Caesar Nohan
8. everlasting flower

Proof:

#Proof of joining Telegram Campaign
Bitcointalk Username: Anggita dewi
Telegram Username:@Rajakucing
Invited friends usernames: @bolong2
Amount of invited friends: 1
ETH wallet address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

http://archive.is/artlr

Proof Authentication
Username: faresta farzan
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2666088
Telegram: https://t.me/farestafarzan
Gmail: farestafarzan74@gmail.com
Eth address: 0x4F374E2e948B7FC79158Bda4617499c12E33877F

http://archive.is/ejojR

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://penzu.com/p/e7eb5cfe
https://vsemmoney.ru/profile/35141-anggita-dewi/?status=2465&type=status
ETH Address: 0x8Bdc5c0753eDEC7eF5633C38ac9Ad3801A442130

http://archive.is/HlFmy

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://everlastingflowerdotblog.wordpress.com/2019/12/30/liqio/
https://everlastingflower01.blogspot.com/2019/12/liqio.html
ETH Address: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

http://archive.is/I8gjA

Everlasting flower sent 0.01 eth to new alt accounts: (2019-11-30)

Code:

0xEA828C618E87eDA800371702b47E0e625c0CF2Dd
0x0AE459De6079486b88a277a6c1990b1e9ad39d3B
0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1
0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5
0x5DeA7D2B033CD377CE8410855900c342e65B2842

https://ethplorer.io/address/0x8c9c723f3483988d2c3420bbc67eb0f527edfb8e#pageSize=100
https://ethplorer.io/tx/0x91a5711e92651dd33653e891230acf55bf39a450ca9f0c7c0ddba40fbe7841ed#pageSize=100
https://ethplorer.io/tx/0xd360355b209ea8d88273a60a43a84cf287b1485127995aef7d890c68736625fa#pageSize=100
https://ethplorer.io/tx/0x9eea053b925baa61c59f621ba29f3ea6d563c39bb08a15ddeb69f9943a6d24cf#pageSize=100
https://ethplorer.io/tx/0xba4c826f554a52ae6c5a2ac0525500b10f3606bca7774a298099d43b96d4ad64#pageSize=100
https://ethplorer.io/tx/0x27ae37945004aee8cfd3ebfa5d545b9046ed645eac5715dc649b1b78a71f41b7#pageSize=100

Week: 3
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://saljupanas5.blogspot.com/2020/01/liqio.html
https://beta.sapien.network/t/crypto/@saljupanas/liqio-AshdZhAx
ETH Address: 0x75D1B4077CcBA32c4997D1ac31F33B96B30D1Ad1

http://archive.is/10SQB

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://haaajiiiiing.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-27-2
ETH Address: 0xEA828C618E87eDA800371702b47E0e625c0CF2Dd

http://archive.is/czYLa

Week: 1
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/34965-w6580kr/?status=2387&type=status
https://penzu.com/p/7acaeb65
ETH Address: 0x0AE459De6079486b88a277a6c1990b1e9ad39d3B

http://archive.is/chfGO

Week: 2
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://jaylan45.blogspot.com/2019/12/liqio.html
https://telegra.ph/LIQIO-12-29-2
ETH Address: 0x9dCFaa4F74248e4E223186080Da149C8AA36e8C5

http://archive.is/2hQrR

Week: 1
Friend/Followers/Suscribers Count:
Video link:
Blog link:
https://vsemmoney.ru/profile/34579-osric-caesar-nohan/?status=2388&type=status
https://penzu.com/p/fd4de4e4
ETH Address: 0x5DeA7D2B033CD377CE8410855900c342e65B2842

http://archive.is/21Moc

All of them cheating blog bounty campaigns.

Liqio Exchange Spreadsheet

[madnessteat]

Accounts Connected:

Crypto Girl   BPIP
saaayyyeeel   BPIP
Coin_trader   BPIP

Proof

https://twitter.com/LuckyGi20401711/status/817322972411105280

http://archive.ph/a2zWi#selection-6561.0-6561.61

Twitter ID: @LuckyGi20401711

http://archive.ph/FTdo7#selection-4565.12-4565.28

Accounts Connected: Coin_trader, Crypto Girl

Proofs:
http://archive.is/qIg0r#selection-2721.10-2721.44 - Coin_trader
http://archive.is/mYPPE#selection-8191.17-8191.51 - Crypto Girl

Address:

Code:

LEAD - 1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6

Both Qtum Signature Campaign Member.
Qtum Signature Campaign may have a lot of alt abuses and farmers inside.

Qtum Signature Campaign Link
https://bitcointalk.org/index.php?topic=1747399.0

Merit Abuse

[Bthd]

Accounts Connected:

1. Herlambang18
2. Agus2018


Proof:

Bitcointalk Username: agus2018

Bitcointalk URL; https://bitcointalk.org/index.php?action=profile;u=2609860


Telegram: @agus2018

ETH Wallet: 0xaf8d35B5DE9B5f6502a5d6393E221A2f299B04cF

http://archive.is/Le0gd

Bitcointalk Username: agus2018

Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2609860

Telegram: @agus2018

Campaigns applied for:BLOG/ARTICLE

ETH: 0xaf8d35B5DE9B5f6502a5d6393E221A2f299B04cF

http://archive.is/8M0Eb

Bitcointalk Username: herlambang18

Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2609871

Telegram: @herlambang18

ETH: 0x0a9977835a0902DD302B8DFE2aCe96EB6E135751

Campaigns applied: blog/article

http://archive.is/wk019

Liqio Exchange Spreadsheet

[Rikafip]

Ban evasion case, new alt of 2 previously banned accounts.

Accounts connected
Petersha banned bpip
hunnykaushal banned bpip
hunnykaushal31

Petersha and hunnykaushal connection proof
https://bitcointalk.org/index.php?topic=3047451.msg31531563#msg31531563

hunnykaushal and hunnykaushal31 connection proof through use of same LinkedIn, Facebook and reddit accounts.

hunnykaushal

BitcoinTalk User ID: hunnykaushal

Linkedin URL: https://www.linkedin.com/in/hunny-kaushal-64479126
Number of Linkedin Friends: 6741

POSTS: https://www.linkedin.com/feed/update/urn:li:activity:6413590264430063616/

https://archive.md/NTKCP

Facebook WEEK 11: July 14 - July 20

Facebook user URL: https://www.facebook.com/hunny.kaushal.33

https://archive.md/lSm7J

REDDIT REPORT WEEK 3 : 11 June - 17 June
Reddit username: hunnykaushal3
Profile : https://www.reddit.com/user/hunnykaushal3/
Posts:
1. https://www.reddit.com/r/ethtrader/comments/8rgrgd/use_buddy_automation_ecosystem_to_build_test_and/
2. https://www.reddit.com/r/CryptoCurrency/comments/8raf9m/buddy_decentralized_development_automation/

https://archive.md/3xFNe


hunnykaushal31

Week Number: 6
LinkedIn Link: https://www.linkedin.com/in/hunny-kaushal-64479126
Your Number on the Spreadsheet: 478

Like/Shares:
 
1 – (05/06):https://www.linkedin.com/feed/update/urn:li:activity:6541596967930290176/
2 – (07/06): https://www.linkedin.com/feed/update/urn:li:activity:6542275164879536128/
3 – (10/06): https://www.linkedin.com/feed/update/urn:li:activity:6543711262289825792

https://archive.ph/uXA9C

WEEK: 4 (2 May to 8 May)

Your number on the spreadsheet: 51

Reddit Link: https://www.reddit.com/user/hunnykaushal3

Link to your posts:

1 - (03/05) : https://www.reddit.com/r/ICOAnalysis/comments/bk64jq/harmony_host_the_top_5_startup_pitches/
2 - (04/05): https://www.reddit.com/r/cryptocurrencynewico/comments/bkiqko/harmonys_cuckoo_rule_for_resharding/
3 - (06/05): https://www.reddit.com/r/Crypto_Investments/comments/bla6gi/harmony_enhance_our_human_ability_to_earn_from/
4 - (07/05): https://www.reddit.com/r/ico/comments/blnrlj/harmony_open_consensus_for_10_billion_people/
5 - (08/05): https://www.reddit.com/r/BountyICO/comments/bm2uzx/detailed_discussion_on_harmony_project/

https://archive.ph/gNxRT

Facebook campaign

Week 1 : 17/12 - 23/13

1. https://www.facebook.com/hunny.kaushal.33/posts/1195765723909275
2. https://www.facebook.com/hunny.kaushal.33/posts/1196115177207663
3. https://www.facebook.com/hunny.kaushal.33/posts/1196709367148244
4. https://www.facebook.com/hunny.kaushal.33/posts/1197394660413048
5. https://www.facebook.com/hunny.kaushal.33/posts/1197395710412943

https://archive.ph/guONx

[rhomelmabini]

<....>

Just a little off-topic but you'll be gaining a 500 merit soon and that will surely makes you a Hero member. An advanced congratulations on my part hope you'll get the last merit needed from a generous member here. Give you my last 2 sMerits, congratulations again and just keep busting scammers, ban evaders and the likes.

Edit: Congrats and thank @JayJuanGee for making you a Hero member in advance.

[Coin_trader]

Accounts Connected:

Crypto Girl   BPIP
saaayyyeeel   BPIP
Coin_trader   BPIP

Proof

https://twitter.com/LuckyGi20401711/status/817322972411105280

http://archive.ph/a2zWi#selection-6561.0-6561.61

Twitter ID: @LuckyGi20401711

http://archive.ph/FTdo7#selection-4565.12-4565.28

Accounts Connected: Coin_trader, Crypto Girl

Proofs:
http://archive.is/qIg0r#selection-2721.10-2721.44 - Coin_trader
http://archive.is/mYPPE#selection-8191.17-8191.51 - Crypto Girl

Address:

Code:

LEAD - 1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6

Both Qtum Signature Campaign Member.
Qtum Signature Campaign may have a lot of alt abuses and farmers inside.

Qtum Signature Campaign Link
https://bitcointalk.org/index.php?topic=1747399.0

Merit Abuse

WOW. I don't have any idea about this one.  

The one you link is female user and I don't know why the heck she used my BTC wallet address. I know her here in Philippines section before.

Check our Post history tho. If that's my alt account. I will definitely enroll it on yobit campaign same as you are accusing for multiple account user/trust abuser. But I'm not.

[madnessteat]

WOW. I don't have any idea about this one.  

The one you link is female user and I don't know why the heck she used my BTC wallet address. I know her here in Philippines section before.

Check our Post history tho. If that's my alt account. I will definitely enroll it on yobit campaign same as you are accusing for multiple account user/trust abuser. But I'm not.

Okay. I've deleted the feedback before the circumstances were clarified. This wallet was used again by Crypto Girl.

BTC address:  1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp

http://archive.ph/gGxs9#selection-1839.14-1839.48

And the funds that were sent to your address you spent without even thinking about where they came from?

Several payouts have been sent:

01/31/2017 12:22       0.01   Oro Translation Payment: Crypto Girl
Sent to 1EoF6WGpyyVEDRmR7dY81mSZ63ebjBXemp
txid cb0ecf7d623a4f09d6ab1dde201e45a4f24aa414f5cd0a447f159ea217d4708c
~

[Timelord2067]

...

@madnessteat:

It would pay to leave neutral feedback about your findings along with a note concening the reply given in case anyone in future comes along and finds similar. (It also wouldn't hurt to dig just a tiny bit deeper to either confirm the story or, debunk it)

[madnessteat]

~It would pay to leave neutral feedback about your findings along with a note concening the reply given in case anyone in future comes along and finds similar. (It also wouldn't hurt to dig just a tiny bit deeper to either confirm the story or, debunk it)

I guess you're right. I will leave neutral feedback for all three accounts, as I believe that using this address Crypto Girl is not like trying to spoil the reputation of Coin_trader.

[KTChampions]

WOW. I don't have any idea about this one.  

The one you link is female user and I don't know why the heck she used my BTC wallet address. I know her here in Philippines section before.

Check our Post history tho. If that's my alt account. I will definitely enroll it on yobit campaign same as you are accusing for multiple account user/trust abuser. But I'm not.

0x04Dd9b612af3ADA8Dd044486c5765d2ee16981Cb belongs to you proof   http://archive.md/giarE#selection-4133.0-4133.11

0x739Eac0f88817f0bCf966478450Df73d688438dE belongs to Crypto Girl proof  http://archive.md/dBohy#selection-3511.0-3511.11


https://etherscan.io/address/0x5d85fa09804cc87391ccc5ebccf686da86f3b1d2#tokentxns

Seems you have too much in common with her