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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q1)  (Read 98765 times)
rhomelmabini
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December 24, 2019, 05:58:01 AM
 #1921

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


[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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1582869117
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Teh Pucuk
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December 25, 2019, 07:45:54 AM
Merited by YOSHIE (1)
 #1922

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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December 25, 2019, 01:42:33 PM
Merited by rhomelmabini (1), BITCOIN4X (1)
 #1923

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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December 26, 2019, 02:11:53 AM
Last edit: December 26, 2019, 11:31:10 AM by julerz12
Merited by dkbit98 (1), YOSHIE (1)
 #1924

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-


[ Mix coins ]
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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December 26, 2019, 09:31:24 AM
 #1925

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

Sometimes i will using this account regularly.
ryzaadit
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December 26, 2019, 09:32:14 AM
 #1926

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.


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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Samayuki
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December 26, 2019, 11:52:29 AM
Last edit: December 26, 2019, 12:32:51 PM by Samayuki
 #1927

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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December 26, 2019, 05:16:45 PM
 #1928

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?


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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Samayuki
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December 26, 2019, 05:24:23 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?
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

Timelord2067
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December 26, 2019, 05:43:14 PM
 #1930

@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.


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

███████
█████████████████
████████████████████████
█████████████████████████████
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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

███████████     
███████████████████████     
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Samayuki
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December 26, 2019, 06:12:34 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.
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

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December 27, 2019, 01:36:21 PM
Last edit: December 27, 2019, 02:22:17 PM by julerz12
 #1932

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


[ Mix coins ]
 
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made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

███████████   
███████████████████████   
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Teh Pucuk
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December 27, 2019, 05:50:46 PM
 #1933

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
Timelord2067
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December 27, 2019, 07:40:59 PM
 #1934

@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.


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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Teh Pucuk
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January 01, 2020, 12:34:35 PM
 #1935

@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
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January 03, 2020, 03:23:11 AM
 #1936

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_
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January 03, 2020, 03:27:19 AM
Last edit: January 14, 2020, 05:32:54 PM by Timelord2067
 #1937

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


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

███████████     
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Rikafip
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January 04, 2020, 08:55:09 AM
Last edit: January 04, 2020, 09:13:00 AM by Rikafip
Merited by rhomelmabini (2)
 #1938

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




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January 04, 2020, 04:30:52 PM
Last edit: January 04, 2020, 04:45:43 PM by YOSHIE
Merited by lovesmayfamilis (1)
 #1939

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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January 06, 2020, 10:02:49 PM
 #1940

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


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