Bthd
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Activity: 2310
Merit: 2589
Chancellor on Brink of Second Bailout for Banks
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February 12, 2020, 06:30:04 PM |
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Timelord2067 (OP)
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Activity: 3766
Merit: 2235
💲🏎️💨🚓
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February 12, 2020, 10:40:47 PM |
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Just to correct you there: - First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
- The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
- While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE
My investigation uncovered the connections in a different approach from the first and third. Please update your post accordingly.
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CryptoboyRamesh
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Activity: 1484
Merit: 4
R_A_M_E_S_H
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 14, 2020, 01:34:58 PM Last edit: February 14, 2020, 01:47:46 PM by CryptoboyRamesh |
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5 Accounts Connected:Radha1989, kumar0088, BANNEDKumar770088kumar1989 Lalit1989 Proof:Radha1989:##PROOF OF AUTHENTICATION## Bitcointalk Username: Radha1989 Telegram Username : @kumar0088 Campaign : fb,Linkedin,blog, etc Spreadsheet # : Fb- 252, Linkedin-101 Ethereum Wallet Address : 0x658c4661ea2790D07b9F3a87479E270D1D39F678
#PROOF OF REGISTRATION Bitcointalk Username: Radha1989 Telegram Username: @kumar0088
kumar0088etc etc Kumar770088etc etc kumar1989 #PROOF OF REGISTRATION Bitcointalk Username: kumar1989 Telegram Username: @kumar0088 Participated Campaigns: Facebook, Linkedin, Article Campaign
Telegram Username: @Lalitk1989
new Telegram Lalit1989#PROOF OF REGISTRATION Bitcointalk Username: Lalit1989 Telegram Username: @kumar0088 Participated Campaigns: Facebook, Linkedin, Blog and Translation
Related Addresses:Telegram : @kumar0088 Facebook : https://www.facebook.com/profile.php?id=100003706873633 ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678 Reddit url: https://www.reddit.com/user/kumar0088/ Medium url : https://medium.com/@sunilbijnor100 linkedin url: https://www.linkedin.com/in/sunil-kumar-a5580b174/ ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a
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══════════════☛Liang☚═════════════ Banking Eco-System
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YOSHIE
Legendary
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Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 18, 2020, 09:17:49 AM |
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5 Accounts Connected:1. MsagarS7, 2. mhatresyandex, 3. Superindian, 4. sagar150cc, 5. pobeditelvezdeProof:Bitcointalk username: MsagarS7 Your telegram username: @MSagarS ERC-20 Wallet: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
[ archive ] Telegram Username: @MSagarS Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
[ archive ] ERC20 wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
[ archive ] ETH wallet address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66
[ archive
ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B
[ archive ] ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B
[ archive ] Miscellaneous:two accounts were found registering on the same gift. pobeditelvezde Page 26 Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End) MsagarS7 Page: 27 Topic: (END)[Special Bounty 2]🔥🔥 300K MIG TOKEN FOR 2 WEEK🤑🔥(NO KYC)🔥(End) Related Addresses:Telegram Username: @MSagarS Ethereum (ERC-20) Wallet Address: 0x9138d2a99b47fF2A98927fEBF620C622939a6E66 ETH Address: 0x7BE2a550F4290C3E86d76693F8a3a4d685Fac81B
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Timelord2o67
Member
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Activity: 382
Merit: 40
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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February 18, 2020, 10:43:49 PM |
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Maybe someone with higher rank can give him/her a Red trust.
Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work. As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts.
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iHodler
Member
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Activity: 141
Merit: 21
Trust No One!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 19, 2020, 06:35:25 AM |
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Maybe someone with higher rank can give him/her a Red trust.
Many thanks iHodler for your report. Don't forget there is a submission form on the first page as well as other information that can help you including how to links for archiving your work. As to tagging Alts, you really should tag accounts as you go - you can't expect others to tag for you and later on you won't be inclined to revisit your old work to tag Alts. You're welcome! Got it, I will use the submission but I don't know how to "tag accounts as you go". Can you give me more details? Thanks! EDIT: I think I understand what you meant. - to put the profile link on his name?
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rhomelmabini
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February 19, 2020, 07:44:46 AM |
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I think I understand what you meant. - to put the profile link on his name?
No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it.
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iHodler
Member
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Offline
Activity: 141
Merit: 21
Trust No One!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 19, 2020, 08:32:06 AM |
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I think I understand what you meant. - to put the profile link on his name?
No, you're wrong. He meant to use this Submission Form if ever you found some alt accounts need to be tagged, known, or broke some rules here in the forum. And don't forget to archive the links, just look at past submissions here or you can even find examples above your replies, explore the whole thread if you cannot understand it. I already used the Submission Form and I also Archived the posts. See my edited post.
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rhomelmabini
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February 19, 2020, 05:07:21 PM |
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2 Accounts Connected:Spider A4 - bannedmlsbdProof:Telegram Username: @mlsbd100 ArchivedTelegram username: @mlsbd100 ArchivedRelated Addresses:Miscellaneous:Spider A4 has been banned for plagiarism and mlsbd is his alt that means if he posts outside his ban appeal thread on Meta that means he is evading his ban. He has the right to appeal but the chance is doubtful on him I guess.
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Timelord2067 (OP)
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Activity: 3766
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/thumbup.gif) |
February 24, 2020, 03:24:53 AM |
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This is my 5,000th post.
congratulations Thanks and thank you to Yoshi for his latest investigation. This is my 5,100 th post (one hundred posts in just seventeen days - I've been quite busy lately...
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SFR10
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Activity: 3108
Merit: 3496
Crypto Swap Exchange
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February 24, 2020, 07:58:48 PM |
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5 Accounts Connected:jkoin [reported by madnessteat], CaMeRoNy [reported by madnessteat], Ultimist [reported by madnessteat], ebildude123 and donuttslover. Proof:Related Addresses:godfather.tcf14@yahoo.com godfather.tcf13@gmail.com godfather.tcf14@hotmail.com skype: a_mlove_10 @torrentinvitesnet
Miscellaneous:- " donuttslover" is an alt of a bounty cheater + ban evader and a hacker... - In regards to the first three users, refer to " this post".
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hunter_boy
Jr. Member
Offline
Activity: 1008
Merit: 5
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 25, 2020, 03:21:24 PM |
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4 Accounts Connected:ronal679do, kylikbtc, BANNEDDeemon_CR7 lizaangel321 BANNEDProof:ronal679dokylikbtcDeemon_CR7ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951 lizaangel321Related Addresses:witter Profile Link: https://twitter.com/Deemon_cr7 Facebook Profile Link: https://www.facebook.com/dimonbtc Reddit Profile Link: https://www.reddit.com/user/dimonbtc/ ETH Address: 0x0ba9c70119453cE7023D0e6D8e24379671D22951
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█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
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ChuckBuck
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February 25, 2020, 07:48:40 PM |
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2 account connectedUser: Bttzed03 ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482 User: rosezionjohn ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9 Please check this thread for more details
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YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 03:34:57 AM |
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avoid the ban and continue to participate in the campaign. Accounts Connected:1. CryptoTuhin2. Jkboy13. Tuhin12341 (Archived)Proof:[ archive ] [ archive ] #proof of authentication Telegram login: @Tuhin123 Bitcointalk Username : Tuhin12341 ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd
[ archive ] Miscellaneous:Avoid the ban and continue to participate in social campaigns. Related Addresses:ETH Address: 0x908be496A46a6a918D9fAAbA2aFF5186c79a9cFd Telegram User name: @Tuhin123
avoid the ban and continue to participate in the campaign. Accounts Connected:1. hdkirat2. harishom3. harishsai (Archived)Proof:[ archive ] [ archive ] Joined the airdrop! Telegram username: @harishjmjk1 Twitter username: @CryptoMlnreDude Facebook profile link: https://www.facebook.com/harishdhingrajmjkInstagram username: cryptomlnredude ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953[ archive ] Miscellaneous:Avoid the ban and continue to participate in social campaigns. Related Addresses:ETH address: 0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953 Instagram username: cryptomlnredude Twitter Profile Link : https://twitter.com/CryptoMlnreDude
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Timelord2067 (OP)
Legendary
Offline
Activity: 3766
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 04:12:42 AM |
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2 account connected User: Bttzed03 ETH address: 0xa7014183228Cc6396BB06a4372dEbAd154F14482
User: rosezionjohn ETH address: 0xB12254127C31eD2659F13Eee0fBe4003B355DAa9Please check this thread for more details Please don't clutter this thread with links to locked threads.
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