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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q1)  (Read 94723 times)
Timelord2067
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Activity: 2100
Merit: 1329


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December 23, 2019, 11:12:06 AM
 #1921

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,

Code:
0x65753592dE4dB3482B2A2deC2406635F661D42aE
0x535020ae0f20d3947413d036c3969584afd54f72





sammy has no trust list (at all) while the other two are unremarkable:

Quote
Trust list for: mmmtr (Trust: neutral) (0 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

mmmtr Trusts these users' judgement:
-

mmmtr Distrusts these users' judgement:
-

mmmtr's judgement is Trusted by:
1. MesutCan (Trust: +1 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)

~mmmtr's judgement is Distrusted by:
-

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Quote
Trust list for: Zonnk (Trust: +1 / =0 / -0) (0 Merit earned) (Trust list) (BPIP) (created 2019-12-14_Sat_05.14h)
Back to index

Zonnk Trusts these users' judgement:
1. Vod (Trust: +29 / =2 / -5) (1343 Merit earned) (Trust list) (BPIP)
2. EFS (Trust: +12 / =1 / -1) (193 Merit earned) (Trust list) (BPIP)
3. ndnh (Trust: +10 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
4. goraset (Trust: +0 / =0 / -2) (61 Merit earned) (Trust list) (BPIP)
5. cakir (Trust: +2 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)
6. olcaytu2005 Banned! (Trust: +0 / =0 / -7) (23 Merit earned) (Trust list) (BPIP)
7. mhanbostanci (Trust: +3 / =0 / -0) (206 Merit earned) (Trust list) (BPIP)

Zonnk Distrusts these users' judgement:
-

Zonnk's judgement is Trusted by:
-

~Zonnk's judgement is Distrusted by:
-

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Both lists are unchanged since week one.



sammy is the only one to receive merits:

Quote
Merit sent by sammys from January 24, 2018 until December 13, 2019 (source)

Image loading from loyce.club...
    42. Fri Dec  6 22:43:29 2019: 1 (79) to koincik (history) for Peki ya Kitap? [Öneri-Paylaşım-Değişim Klubü] - E Book - Kitap Hakkında Herşey!
    41. Mon Dec  2 21:46:07 2019: 1 (78) to koincik (history) for >TED Talks İzlemeyen Var mı?<
    40. Fri Nov 29 22:31:28 2019: 1 (77) to cryptobaro (Trust list) (history) for ⚡⛔ [REHBER] E-postanız ve Bilgileriniz Sızdırıldı mı Kontrol Edin
    39. Mon Jul  8 14:58:50 2019: 3 (76) to gospodin (Trust list) (history) for Blockchain Kütüphanesi
    38. Mon Jun 17 00:26:10 2019: 2 (73) to Bthd (Trust list) (history) for Re: Eş ile iyi geçinmenin formülünü yeni öğrendim
    37. Sun Jun  2 12:43:57 2019: 1 (71) to Matthias9515 (Trust list) (history) for [TAKTIK] Yerel bölümde en son açılan konuları görmek, imzacılar için önemli
    36. Wed May 29 18:01:05 2019: 1 (70) to Vispilio (Trust list) (history) for Re: Takım Elbise
    35. Mon Mar  4 22:47:09 2019: 1 (69) to ekiller (Trust list) (history) for deleted post
    34. Wed Feb 13 18:00:04 2019: 1 (68) to gospodin (Trust list) (history) for Biz Sorduk PHI1618 Cevapladı
    33. Wed Jan 30 21:13:06 2019: 1 (67) to gospodin (Trust list) (history) for Bounty Yöneticileri Hakkında Bilgiler (Sıralı Tam Listesi)
    32. Sat Jan 26 14:30:06 2019: 1 (66) to gospodin (Trust list) (history) for TOKAT COIN--"SENİN PARAN BURADA GEÇMEZ!"
    31. Fri Jan 25 19:36:48 2019: 1 (65) to fikoley (history) for Re: Blockchainhistory Merit Kampanyası
    30. Fri Jan 25 19:36:20 2019: 1 (64) to vycl87 (Trust list) (history) for Re: Blockchainhistory Merit Kampanyası
    29. Wed Jan  9 20:52:29 2019: 1 (63) to absurde (history) for Re: This is the FINAL
    28. Thu Dec 13 16:52:39 2018: 1 (62) to gospodin (Trust list) (history) for Scam Projelerin Listesi (1 aralıktan itibaren)
    27. Mon Dec  3 22:56:20 2018: 1 (61) to PHI1618 (Trust list) (history) for REHBER: Trezor Model T incelemesi, kullanım rehberi, detaylar, sorular, cevaplar
    26. Fri Oct 19 22:54:02 2018: 1 (60) to bobita (Trust list) (history) for Re: Deizm Nedir?
    25. Sat Sep 15 14:13:52 2018: 1 (59) to Matthias9515 (Trust list) (history) for hero
    24. Wed Aug 29 09:36:59 2018: 2 (58) to teramit (Trust list) (history) for Merit alması gereken başlıklar hangileri ?
    23. Sat Jul 28 15:05:04 2018: 1 (56) to BitcoinTurk (Trust list) (history) for ICO Yatırımları Neden Riskli
    22. Sat Jul 28 10:17:00 2018: 1 (55) to koin_34 Banned! (history) for Re: Reis reis dediniz 18 bin 632 kişinin ihraç edildi
    21. Sat Jul 28 10:16:41 2018: 1 (54) to hndgnl Banned! (history) for Re: Reis reis dediniz 18 bin 632 kişinin ihraç edildi
    20. Sat May 19 11:39:57 2018: 2 (53) to usakli64 (history) for 🌍🇹🇷▶️(GÜNCELLEME 09.06.2018)◀️ Yatırımcılar ve Ödül Katılımcıları İçin🌎🇹🇷
    19. Mon May  7 23:57:03 2018: 3 (51) to seymenyunus1654 Banned! (history) for Re: Eğri oturalım doğru konuşalım ( Merit)
    18. Sun May  6 11:23:29 2018: 1 (48) to bobita (Trust list) (history) for Re: Devlet Bahçelinin Fetönün Seçmen Ayağı Çıkışı
    17. Sat May  5 15:18:07 2018: 1 (47) to absurde (history) for Kısa zamanda edindiğim tecrübeler.
    16. Sat May  5 11:58:20 2018: 1 (46) to Profit-Calendar (history) for Profit Calendar (Kendi yol haritam özenle oluşturulmuştur.)
    15. Wed May  2 08:22:55 2018: 1 (45) to bdivrik (history) for Re: Merit geldi işimiz zorlaştı
    14. Wed May  2 08:20:33 2018: 1 (44) to jopen (Trust list) (history) for UNUTANLAR İÇİN...
    13. Tue May  1 22:51:24 2018: 1 (43) to Necroface (history) for Miningte başıma gelenler
    12. Tue May  1 22:25:24 2018: 1 (42) to dogaatac Banned! (Trust list) (history) for Eğri oturalım doğru konuşalım ( Merit)
    11. Tue May  1 22:10:20 2018: 1 (41) to legia (history) for Re: Yeni Açıcağım Siteye Bitcoin Dahil Edimmi?
    10. Sat Apr 28 22:25:13 2018: 1 (40) to PHI1618 (Trust list) (history) for Pundi X’in pre-sale’den beri geçmişi ve şimdisi. Detaylı bilgi yumağı
     9. Fri Apr 27 16:14:37 2018: 1 (39) to valek55 (history) for Re: Sanki kontrolümü kaybediyorum
     8. Fri Apr 27 03:06:51 2018: 1 (38) to ekiller (Trust list) (history) for Re: 1 Merit kaç para ulan?
     7. Tue Apr 24 18:35:50 2018: 2 (37) to Sakaleyn_40 (history) for deleted post
     6. Fri Mar 30 15:55:15 2018: 2 (35) to ophyrim (Trust list) (history) for Güncel 🔴🔴🔴 ÖDÜL KAMPANYALARI 🔴🔴🔴 01.02.2018-01.03.2018 - 65 Kampanya
     5. Thu Feb  1 10:24:32 2018: 10 (33) to tenqribizmenentr (history) for Re: Toplu Taşıma Araçlarında Yaşadıklarınız
     4. Tue Jan 30 17:08:39 2018: 10 (23) to barisbilgili (history) for Airdrop Nedir ? Nasıl yapılır ? Tokenler Nasıl Satılır ?
     3. Mon Jan 29 15:29:13 2018: 1 (13) to pitipawn (history) for deleted post
     2. Thu Jan 25 13:02:37 2018: 10 (12) to levyashin (history) for Airdrop takibi ile bitcoin - altcoin kazanmak
     1. Thu Jan 25 11:46:01 2018: 2 (2) to dannybrown (Trust list) (history) for Re: Merit Bağış Alanı - Unofficial



Merit received by sammys from January 24, 2018 until December 13, 2019 (source)

Image loading from loyce.club...
    16. Sun Dec  8 11:18:58 2019: 1 (25) from koincik (history) for Re: Peki ya Kitap? [Öneri-Paylaşım-Değişim Klubü] - E Book - Kitap Hakkında Herşey!
    15. Fri Nov 29 06:31:38 2019: 1 (24) from dannybrown (Trust list) (history) for Re: dannybrownu kutluyorum
    14. Fri Nov 29 04:48:09 2019: 1 (23) from EFS (Trust list) (history) for Re: Haluk Bilginer Emmy Ödülü
    13. Wed Jan 16 10:53:55 2019: 3 (22) from coinforumgentr (history) for Re: Blockchainhistory Merit Kampanyası
    12. Tue Jan  8 19:53:01 2019: 1 (19) from srknzk Banned! (history) for Re: Kısa zamanda edindiğim tecrübeler.
    11. Sun May 20 12:36:07 2018: 1 (18) from BitcoinTurk (Trust list) (history) for Re: Kiralık imza yeri
    10. Fri May 11 16:12:16 2018: 1 (17) from Okuzgozu (history) for Bitcointalk Mesleki yükseltme programı - Merit !
     9. Tue May  8 09:51:58 2018: 1 (16) from MorpheWQ (Trust list) (history) for Re: Google çeviri ile imza mesajı
     8. Mon May  7 02:30:33 2018: 2 (15) from EFS (Trust list) (history) for Re: Sanki kontrolümü kaybediyorum
     7. Fri May  4 00:40:51 2018: 2 (13) from EFS (Trust list) (history) for Re: Merit Sistemi
     6. Fri Apr 27 02:35:36 2018: 1 (11) from ekiller (Trust list) (history) for Re: 1 Merit kaç para ulan?
     5. Fri Apr 27 00:56:59 2018: 1 (10) from mhanbostanci (Trust list) (history) for Re: 1 Merit kaç para ulan?
     4. Thu Apr 26 23:33:52 2018: 3 (9) from EFS (Trust list) (history) for Re: Merit Sistemi
     3. Thu Apr 26 23:24:21 2018: 2 (6) from EFS (Trust list) (history) for Re: 1 Merit kaç para ulan?
     2. Thu Mar 29 20:55:51 2018: 1 (4) from mhanbostanci (Trust list) (history) for 1 Bitcoin 1 Bitcoindir - 1 Ethereum 1 Ethereumdur.
     1. Fri Jan 26 05:48:26 2018: 3 (3) from wolwoo (Trust list) (history) for Re: Merit Bağış Alanı - Unofficial

Timelord2067 (BPIP)
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Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
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[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
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rhomelmabini
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Activity: 532
Merit: 285


Self-made Sr. Member


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December 24, 2019, 05:58:01 AM
 #1922

3 Accounts Connected:

adityarahma
marcus13 - banned (see banned profiles here by looking for profile number since BPIP isn't working at the moment)
Semlohek

Proof:

telegram : @tafuzi
Archived

Telegram: @tafuzi
Archived

Your telegram username: @tafuzi
Archived




.




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FIND OUT MORE AT MINTDICE.COM
Teh Pucuk
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Activity: 43
Merit: 1


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December 25, 2019, 07:45:54 AM
Merited by YOSHIE (1)
 #1923

Cheater bounty reports with other user accounts Facebook & Twitter.

Victim
Tnt1971

Cheater
bounty.bn

Proof:

Victim



http://archive.is/pgXrv/image

Proof of authentication
- Campaigns applied for: Twitter Facebook
- Bitcointalk username: Tnt1971
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=1719957
- Telegram link: @loveyoubitcoin
- Facebook link: https://mobile.facebook.com/Fourbothers
- Twitter link: https://www.twitter.com/kingdom_bitcoin
- Instagram link: https://www.instagram.com/brightkhan4/
- Emirex ID: IDE988E1EAFF

Cheater


http://archive.is/LtzKq/image

Proof of authentication
- Campaigns applied for: Blog Articles, Twitter, Facebook, Instagramm, Referral
- Bitcointalk username: bounty.bn
- Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2607265
- Telegram link: @Thanhloancvn
- Facebook link: https://mobile.facebook.com/Fourbothers
- Twitter link: https://www.twitter.com/kingdom_bitcoin
- Instagram link: https://www.instagram.com/rafiqulislam15/
- Emirex ID: IDFACE4FB9B9

Bounty EMIREX
YOSHIE
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Merit: 393


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December 25, 2019, 01:42:33 PM
Merited by rhomelmabini (1), BITCOIN4X (1)
 #1924

Cheater bounty reports with other user accounts Facebook & Twitter.

Victim
Tnt1971

Cheater
bounty.bn
When viewed from Twitter and the Eth address used by @ bounty.bn it is clear he has another Alt account and also cheats in the same bounty.

Accounts Connected:

1. linjinklop
2. luioanh
3. veliki06
4. kiomdint
5. vtechpro.vn
6. fikri218
7. tspmhack8

Proof:

Bitcointalk Username : tspmhack8
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

http://archive.is/wip/UqHgm

Username: bounty.bn
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

http://archive.is/wip/hFYzY




Proof:


http://archive.is/wip/XWmee


http://archive.is/wip/CmXw7

Twitter Account URL: https://twitter.com/kennike1986

http://archive.is/wip/daPZK


http://archive.is/wip/wZpcV

Quote
Btt: kiomdint
Twitter URL: https://twitter.com/kennike1986
Link: http://archive.is/wip/jzhRx


http://archive.is/wip/KZddV


http://archive.is/wip/KnK5d

Related Addresses:
Code:
Twitter Link: https://twitter.com/kennike1986
ETH: 0x223f73C0cf1f9437D43382F8aDb63dA2479661B0

Miscellaneous:

@tspmhack8 and @bounty.bn having an affair.

Topic: [BOUTNY] DABANKING 30% Dev tokens! Payout every 2 weeks, high reward💰

http://archive.is/wip/bRdnN

Most likely another account does the same thing, having an affair.

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julerz12
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Activity: 966
Merit: 451


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December 26, 2019, 02:11:53 AM
Last edit: December 26, 2019, 11:31:10 AM by julerz12
Merited by dkbit98 (1), YOSHIE (1)
 #1925

Known bounty cheater used another set of member ranked accounts to cheat yet another bounty campaign.

Connected Accounts: Stanlo, Joseyphil82, jessyj48, Samayuki, Winscosinally

Proofs:

Callanta787 (Already tagged for bounty abuse)
Quote
0xAEc8120799438d0Da0dCeE2882441ffA4861cd7C
(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Shatterlean22 (Already tagged for bounty abuse)
Quote
0xEe8b5482E71cBC797504B9f6F198922cE9e2425d
(Archive)
Sent 90 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Stanlo
Proof of Authentication:
Campaign: signature
Bitcointalk Username: Stanlo
ERC20 Wallet:  0x26036344a96f9E69b25608bC44A5375F28C7468a
(Archive)
Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Joseyphil82
Proof of Authentication:
Bitcointalk Username: joseyphil82
ERC20 Wallet:0x6B33B3635D0476D5995716839F68899167F15419
(Archive)
Sent 126 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

jessyj48
Proof of Authentication:
Bitcointalk Username: jessyj48
ERC20 Wallet:0xA74A62183813487Aff95B1F607f6A6621836324B
(Archive)
Sent 120 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Samayuki
Proof of Authentication:
Bitcointalk Username: Samayuki
ERC20 Wallet: 0x3132c353550692B348B335945E5f6B11D0f72115
(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Winscosinally
Proof of Authentication:
Bitcointalk Username: Winscosinally
ERC20 Wallet: 0x152520f06aD502685dBe9668E36d8a229dD4219f
(Archive)
Sent 100 ABC Tokens to 0x64c008c453f56e2b1d0854a290f5e63ebd13ca0d [ Transaction details ]

Miscellaneous
Overall transactions can be seen here: Etherscan
All five accounts cheated bmy.guide's Bounty Campaign by enrolling multiple accounts.
Spreadsheet: Here
Telegram 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: Here
Signature campaign spreadsheet: #148, #155, #161, #153, #146

-End-

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bmy.guide's
Ambassador Campaign
|
|
Join
Now!
|

█████████████████████████
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IMFNortCame
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December 26, 2019, 09:31:24 AM
 #1926

This account belongs to @ryzaadit, i used this acound for my smartphone.

Sometimes i will using this account regularly.
ryzaadit
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ANAK MAGANG LAGI SIBUK


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December 26, 2019, 09:32:14 AM
 #1927

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.

THE FIRST DECENTRALIZED & PLAYER-OWNED CASINO
.EARNBET..EARN BITCOIN: DIVIDENDS
FOR-LIFETIME & MUCH MORE.
. BET WITH: BTCETHEOSLTCBCHWAXXRPBNB
.JOIN US: GITLABTWITTERTELEGRAM
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December 26, 2019, 11:52:29 AM
Last edit: December 26, 2019, 12:32:51 PM by Samayuki
 #1928

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  

  ●   GOLD-BACKED TOKEN   ●
 ❰❰❰❰❰❰  First Payment Gateway To Use  ❱❱❱❱❱❱   
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  PGPAY  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
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December 26, 2019, 05:16:45 PM
 #1929

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?

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

.
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£ $ ₹ € ¥ ¢ ≠ ÷ BTC ™
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December 26, 2019, 05:24:23 PM
 #1930

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

  ●   GOLD-BACKED TOKEN   ●
 ❰❰❰❰❰❰  First Payment Gateway To Use  ❱❱❱❱❱❱   
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  PGPAY  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
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December 26, 2019, 05:43:14 PM
 #1931

@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.

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

.
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December 26, 2019, 06:12:34 PM
 #1932

@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

  ●   GOLD-BACKED TOKEN   ●
 ❰❰❰❰❰❰  First Payment Gateway To Use  ❱❱❱❱❱❱   
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  PGPAY  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
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December 27, 2019, 01:36:21 PM
Last edit: December 27, 2019, 02:22:17 PM by julerz12
 #1933

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

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bmy.guide's
Ambassador Campaign
|
|
Join
Now!
|

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Teh Pucuk
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December 27, 2019, 05:50:46 PM
 #1934

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

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
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December 27, 2019, 07:40:59 PM
 #1935

@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.

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

.
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January 01, 2020, 12:34:35 PM
 #1936

@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.
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January 03, 2020, 03:23:11 AM
 #1937

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  Grin

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_

Hi hermanhs09,

I am sorry but to be eligible for the prize you need Forum Activity of at least 20.
_Snip_
Timelord2067
Legendary
*
Offline Offline

Activity: 2100
Merit: 1329


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


View Profile
January 03, 2020, 03:27:19 AM
Last edit: January 14, 2020, 05:32:54 PM by Timelord2067
 #1938

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:

DateReference:Post
2015-09-11Reference:Alt of Panthers52 - I will remove if Panthers52 reimburses all funds acquired through escrow services.
2016-01-26Reference:Quickseller lashing out with multiple baseless claims against myself. - https://archive.ph/aMBuX
2017-01-04Reference: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
2017-04-02Reference: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
2018-01-04Reference:Using a sock puppet 1discovery u=1356342 to threaten and harass - sad really. http://archive.is/DtjlA#selection-6675.0-6675.10
2018-06-17Reference: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):

WhoC/SdateReference:Post
ThuledateReference:Probably an alt of Quickseller - http://archive.is/cDNFN#selection-3945.0-3945.14
Thule"2019-02-11Reference:"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
ThuleC/S2019-02-04Reference:Conspiring to manipulate DT for a personal vendetta at the risk of leaving other users vulnerable to known scammers. https://archive.ph/GKJcD
ACCTsellerC2015-09-14Reference:ACCTseller is another alt of Quickseller / Panthers52 who escrowed for himself...
ACCTseller"2016-11-23Reference: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
deluxeCITYC2016-10-03Reference:QuickSeller Alt deluxeCITY connected to Chichong, smit1237, adoell, cerals28, cdmacrunk, gentledan via Wallet [01e19caca6]
Panthers52C2015-09-11Reference:Alt of Quickseller - I will remove if Panthers52 reimburses all funds acquired through escrow services.
QS bannedCdateReference:QS banned is another Alt of Quickseller https://archive.ph/pNXsa who self escrowed / scammed.
1discoveryS2018-01-04Reference:Sock puppet of the alt known as quickseller - sad really. http://archive.is/DtjlA#selection-6675.0-6675.10
Altered BitcoinC/S2018-02-16Reference:Yet another alt of Quickseller, the Bitcoin Forum’s Iago - sad really. http://archive.is/DnhHX#selection-9727.0-9727.30
whistleblower2C2018-07-14Reference:Sock puppet of quickseller - sad really. http://archive.fo/IaoVM
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post
WhoC/SdateReference:Post






DateReference:Post

Timelord2067 (BPIP)
[Ranking] [Flags TL LV] [Mobile Alt]
Known Alts of any-one - A User Generated List Mk III (English) (pyccкий)
Timely Test & Main-neT LighTning Loans to a "T"
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.

[Guide] Broadcast Your RAW Transaction
[List] Vanity Wallet Generation. Threads, how-to & links
[Guide - Cryptopia] ONLINE ARTICLES related to hack & theft of funds
(NetHack 3.6.4 Hearse V 1.0.6e)

.
@Twitter Retweet ≠ endorsement
£ $ ₹ € ¥ ¢ ≠ ÷ BTC ™
Wallet Verified
Unpaid advertisements:
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Rikafip
Full Member
***
Online Online

Activity: 182
Merit: 535



View Profile
January 04, 2020, 08:55:09 AM
Last edit: January 04, 2020, 09:13:00 AM by Rikafip
Merited by rhomelmabini (2)
 #1939

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
Sr. Member
****
Offline Offline

Activity: 532
Merit: 393


Crypto Exchange - Secure & Anonymous


View Profile
January 04, 2020, 04:30:52 PM
Last edit: January 04, 2020, 04:45:43 PM by YOSHIE
Merited by lovesmayfamilis (1)
 #1940

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

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Trusted by ✔
MONERO
& DASH
|◆  OVER 115 COINS
◆  FIXED RATE
◆  NO REGISTRATION
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