|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/thumbup.gif) |
February 27, 2020, 05:03:24 AM |
|
By the way congrats Timelord2067 that you've been accepted by Hhampuz at Blender signature campaign.
Thanks for your good wishes - I had put my name down for the wolfbet SigComp as well, however I just read that it will be wound up in another weeks' time. I'm not sure if the remove and reapply weekly is going to be my cup of tea, however, I'm learning new things about sections of the forum I'd never ventured into before.
A scammer with some diligence can certainly rake in the big bucks off of the SigComp's, so we really do need to be extra vigilant for alts and scammers.
|
|
|
|
ChuckBuck
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 07:57:36 AM |
|
skip
Please don't clutter this thread with links to locked threads. I want to explain a bit about it. At the time I put the link to that post, it didn't get much attention, so I posted it here. But after the accused was tagged by Lauda, I locked the post, because I thought it was enough ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Sorry for any disturbance that I cause here, including this post ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
February 27, 2020, 08:52:16 AM |
|
skip
Please don't clutter this thread with links to locked threads. I want to explain a bit about it. At the time I put the link to that post, it didn't get much attention, so I posted it here. But after the accused was tagged by Lauda, I locked the post, because I thought it was enough ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Sorry for any disturbance that I cause here, including this post ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Life Lesson:Post here first - more people view and review connections of alts and scammers in this thread. Lauda slips in and out (of comas) of DT on a regular basis, so one day his tags are red, the next they are nothing. As I tell everyone - tag users yourself. Eventually you will work your way through the system and be on DT2 or even DT1 and all of your tags will already be in place. You won't have to go trawling back through dozens (or even hundreds) of posts to slap Red Paint TM on all your old investigations.
|
|
|
|
madnessteat
Legendary
Offline
Activity: 2352
Merit: 2168
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 04:55:49 PM |
|
|
| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 05:49:32 PM |
|
Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp. I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's. They usually go sulking away when they get more negatives.
|
|
|
|
madnessteat
Legendary
Offline
Activity: 2352
Merit: 2168
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 05:59:03 PM |
|
Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp. I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's. They usually go sulking away when they get more negatives. Guys, if I'm not mistaken, the merit transfer between accounts took place within six months of its introduction. The use of one telegram account more than once proves their connection. I think the abuse of the merit system is enough to leave negative feedback to both accounts. What do you think about that?
|
| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
|
|
|
rhomelmabini
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 27, 2020, 06:19:24 PM |
|
Most signature campaigns have in their list of rules that alts are not allowed to participate in the same SigComp. I've seen on the odd occasion where someone has justified having alts in different campaigns as it doesn't implicitly state alts can't join different SigComp's. They usually go sulking away when they get more negatives.
No, let me clear it. It's a bounty campaign with two different campaign one is for signature and the other one is for translation into local languages. Both accounts hasn't joined the same campaign rather it's split on different campaign. What I want to emphasize is why used two different accounts when you can do both if you really want transparency over it? Guys, if I'm not mistaken, the merit transfer between accounts took place within six months of its introduction. The use of one telegram account more than once proves their connection. I think the abuse of the merit system is enough to leave negative feedback to both accounts. What do you think about that?
Yes you may leave a feedback over it, it's clearly on plain sight thay they abused it.
|
|
|
|
hunter_boy
Jr. Member
Offline
Activity: 1008
Merit: 5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 28, 2020, 06:56:59 AM |
|
n Accounts Connected:ryadrian95, CryptoGhanif, Proof:ryadrian95CryptoGhanifTwitter Profile: https://twitter.com/ryadrian95 Linkedin: https://www.linkedin.com/in/ryadrian95-6a3142168 Facebook: https://www.facebook.com/ryadrian95
|
█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/thumbup.gif) |
February 28, 2020, 07:06:30 AM |
|
...
Yes I do understand what you were meaning about two alts participating in two campaigns. I think it deprives others a chance to earn some funds and is not very transparent (honest) when as you say the same UID could participate in two campaigns as they are unrelated to each-other and in one case is for a very specific group.
|
|
|
|
YOSHIE
Legendary
Offline
Activity: 2212
Merit: 1779
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2020, 04:52:59 AM |
|
Accounts Connected:1. CryptianStar, 2. meaamir1, 3. meaamir, 4. meaamir86Proof:Bitcointalk Username: CryptianStar Ethereum Address : 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5
[ archive ] Bitcointalk Username: meaamir1 ERC20 Wallet: 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5
[ archive ] [ archive ] [ archive ] Miscellaneous:dodge the ban. meaamir1 (Archived)meaamir86 (Archived)Related Addresses:Link to Facebook Account:: https://www.facebook.com/me.aamir1 Telegram: @meaamir ETH Address: 0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5
|
|
|
|
R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
| | | | | | .
| | | ▄▄████▄▄ ▀█▀▄▀▀▄▀█▀ ▄▄░░▄█░██░█▄░░▄▄ ▄▄█░▄▀█░▀█▄▄█▀░█▀▄░█▄▄ ▀▄█░███▄█▄▄█▄███░█▄▀ ▀▀█░░░▄▄▄▄░░░█▀▀ █░░██████░░█ █░░░░▀▀░░░░█ █▀▄▀▄▀▄▀▄▀▄█ ▄░█████▀▀█████░▄ ▄███████░██░███████▄ ▀▀██████▄▄██████▀▀ ▀▀████████▀▀ | . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀ ███▀▄▀█████████████████▀▄▀ █████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀ ███████▀▄▀██████░█▄▄▄▄▄▄▄▄ █████████▀▄▄░███▄▄▄▄▄▄░▄▀ ████████████░███████▀▄▀ ████████████░██▀▄▄▄▄▀ ████████████░▀▄▀ ████████████▄▀ ███████████▀ | ▄▄███████▄▄ ▄████▀▀▀▀▀▀▀████▄ ▄███▀▄▄███████▄▄▀███▄ ▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄ ▄██▀▄███░░░▀████░███▄▀██▄ ███░████░░░░░▀██░████░███ ███░████░█▄░░░░▀░████░███ ███░████░███▄░░░░████░███ ▀██▄▀███░█████▄░░███▀▄██▀ ▀██▄▀█▄▄▄██████▄██▀▄██▀ ▀███▄▀▀███████▀▀▄███▀ ▀████▄▄▄▄▄▄▄████▀ ▀▀███████▀▀ | | OFFICIAL PARTNERSHIP SOUTHAMPTON FC FAZE CLAN SSC NAPOLI |
|
|
|
|
hunter_boy
Jr. Member
Offline
Activity: 1008
Merit: 5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2020, 03:17:36 PM |
|
2 Accounts Connected:jerrycoil81, JerryCo, Proof: jerrycoil81JerryCoTwitter Account: https://www.twitter/jerrycoil03 Telegram username: jerrycoil03 Facebook prof link: https://Facebook.com/jerrycoil02 LinkedIn Prof link: https://www.linkedin.com/in/jerrycoil03
|
█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
|
|
|
invincible49
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 565
Merit: 268
Remember who u are, what u are & who you represent
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 03, 2020, 04:14:52 PM |
|
3 Accounts Connected:1. hargila 2. trickbdpro (Archived) 3. tushartamim (Archived)Related Addresses:ETH :0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
Miscellaneous: The first @tushartamim account has been banned. The user named tamim101001 has already a couple of accounts and as pointed out by Yoshie last year, the user tushartamim has already got a ban but that has not stopped him from using other accounts. 2 more accounts are connected to this user. Proof that it's a blatant ban evasion in below: 1. Huraia 2. tamim101001Post: tushartamim (Banned from forum in last year)[ archive ] Post: Huraia [ archive ] ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fz9D2Yrq.png&t=665&c=TuM0IEzAeq2JWg) TX ID: https://etherscan.io/tx/0x1dc8a9de33617fda18925654bee5880aa9a9dae8de356f1b89e041de23deb056![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FTuk8jDu.png&t=665&c=rGFo4dB7MlgQ2Q) Post: tamim101001 [ archive ] Post: tamim101001 #Proof of authentication Bitcointalk username: tamim101001 Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2651342Campaign Name: Twitter, Facebook, Linkedln, Blog/Article, Telegram Telegram Username : @tamimpro ERC-20 wallet/Bitcoller Wallet : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd[ archive ] Related Addresses:ETH : 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd ETH : 0x319d7ee4fC14979c67366A2D8B43Aeb093D661EA Facebook: https://www.facebook.com/tamim915 Telegram Username: @tamimpro
|
|
|
|
hunter_boy
Jr. Member
Offline
Activity: 1008
Merit: 5
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 04, 2020, 07:34:07 AM |
|
|
█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄█▀▄ DIA | OPEN ACCESS FINANCIAL DATA ▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█▄▀█ https://token.diadata.org/
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/lamp.gif) |
March 04, 2020, 03:41:53 PM |
|
@ Scammer8: Please amend your post by using the Submission Form in the OP to provide links to the various users' UID details. I would also appreciate it if you could expand on your information to walk us through your findings. Thanks.
|
|
|
|
Scammer8
Newbie
Offline
Activity: 2
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 04, 2020, 04:09:27 PM Last edit: March 04, 2020, 04:24:05 PM by Scammer8 |
|
@ Scammer8: Please amend your post by using the Submission Form in the OP to provide links to the various users' UID details. I would also appreciate it if you could expand on your information to walk us through your findings. Thanks. Sorry, but I'm new to the form I don't know yet. I can send you all the info I know about this guy . You can check out the spreadsheet, the Blogs campaign I've specified his spreadsheet number.
|
|
|
|
Timelord2067 (OP)
Legendary
Offline
Activity: 3780
Merit: 2235
💲🏎️💨🚓
|
![](https://bitcointalk.org/Themes/custom1/images/post/thumbdown.gif) |
March 04, 2020, 04:27:00 PM |
|
Sorry, but I'm new to the form I don't know yet. I can send you all the info I know about this guy . You can check out the spreadsheet, the Blogs campaign I've specified his spreadsheet number.
Nope. I got burned and hung out to dry the last time I went down that path. (even thought the information is indisputable) - Come back when you have proper information to post.
|
|
|
|
|