Timelord2067 (OP)
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November 18, 2020, 01:49:29 PM |
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How does sending bitcoin to another wallet make them alts?
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rhomelmabini
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November 18, 2020, 02:17:59 PM |
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I have told you the truth, but if no one believes me it is okay with this accusation because of my mistakes and mistakes
Hello, can you see me? Why have you ignored my post? That just leaves us hanging and that only proves it's really is your alt. You're just escaping the arguments. I'd repeat it again "How can you say that you've just copied the POA from that Blockburn bounty when in fact indo1 wasn't enrolled in that bounty"? Well, what you're saying is vague, IMO. PS: Actually, I'm not sure if this's "normal activity" or suspicious activity. I might be wrong
Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.
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Crypto|Typhoon
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Activity: 37
Merit: 4
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November 18, 2020, 07:36:44 PM |
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Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.
thanks for your suggest How does sending bitcoin to another wallet make them alts?
that's my bad. rolling back my previous report. deepest investigation required on my report. 6 Accounts Connected [So Far]: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour)) 1. Rohtox 2. agis50 3. sattriad [Autoban user] 4. sattriadl [Inactive Account] 5. distiqo 6. Nakkal [Autoban user] Proof:Rohtox Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e Archiveagis50 Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e Your wallet address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Archiveagis50 using distisqo as twitter handle Re: ✅[BOUNTY][HY] hybrix 🌍 One Token on ALL Blockchains 🌍[Weekly Payment]Archivesattriad using distisqo as twitter handle Archivesattriadl using distisqo as twitter handle ArchiveAnother Connected Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827Another sattriadl Wallet Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827Proof of joined post Bitcointalk username: sattriadl Campaign in which you participate: Twitter , Facebook , Linkedin , Article ETH address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
ArchiveNakkal and distiqo have been revealed by roycilik in the Indonesian sub forumRelated Addresses:0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e https://twitter.com/distiqo Twitter Username: @distiqo 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Miscellaneous:-
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Timelord2067 (OP)
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November 18, 2020, 11:17:10 PM |
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I caught something strange,...
@Fullcoinese Welcome and thank you for your report. Would you please go back and tidy it up by adding the examples under the heading Proof: along with the Related Addresses: sections. The Submission form can be found in this link
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Timelord2067 (OP)
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November 19, 2020, 12:28:55 PM |
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@Xenson776 after the word "proof" (preferably on the next line) you really need to take a few moments to outline your case, even if it is to simply say two users are using the same wallet address (bearing in mind that in itself doesn't prove much as there have been cases where one person has deliberately copied another's wallet address to make it look like the other person is gaming the system).
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lovesmayfamilis
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November 19, 2020, 02:54:34 PM |
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I caught something strange, I saw 3 accounts connected with the same Ethereum address : 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0
You really caught something strange. Since the account vanumitra01 has no other match at 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0. If you are using the https://ninjastic.space/ tool, I would advise you not to rely solely on it. Check additionally by regular search in the forum. As this tool sometimes throws errors. And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.
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Timelord2067 (OP)
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November 19, 2020, 03:02:05 PM |
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And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.
I suspect someone with a gripe against the investigation team is behind these brand new users' activities. We might have to PM each-other about this to keep prying eyes away.
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SiNeReiNZzz
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Merit: 1043
αLPʜα αɴd ΩMeGa
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November 19, 2020, 05:46:11 PM |
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And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation.
I suspect someone with a gripe against the investigation team is behind these brand new users' activities. We might have to PM each-other about this to keep prying eyes away.
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Fullcoinese
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November 19, 2020, 05:50:33 PM |
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I caught something strange, I saw 3 accounts connected with the same Ethereum address : 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0
You really caught something strange. Since the account vanumitra01 has no other match at 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0. If you are using the https://ninjastic.space/ tool, I would advise you not to rely solely on it. Check additionally by regular search in the forum. As this tool sometimes throws errors. And, by the way, a strange invasion of Newbies detectives, why would it be? I don't mind, but please follow the guidelines for reporting alternate accounts. What you have provided is an unfounded accusation. incidentally the SatosiVisionCoin BOUNTY thread is missing and cannot be accessed, but in https://ninjastic.space/post/54526304 data is still stored when the shuvomitra019 account POAs in the thread with the address 0xf991BB6c3acb450E2b109D64D832a63DF63d8Fc0 And sorry i'm still learning, and is there any tool to detect on how to find the same twitter user account? or to detect the same telegram user account too? the same case, such as using someone else's social account and using someone else's telegram account name.
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lovesmayfamilis
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November 19, 2020, 05:56:24 PM |
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And sorry i'm still learning, and is there any tool to detect on how to find the same twitter user account? or to detect the same telegram user account too?
the same case, such as using someone else's social account and using someone else's telegram account name.
Use the search from the forum.
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Timelord2067 (OP)
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Activity: 3668
Merit: 2217
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November 19, 2020, 11:49:14 PM Merited by SiNeReiNZzz (1) |
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That was a tough regeneration to be sure! I'm all out of merits at the moment, but I like it! (I might use it as my profile pic at some future date too)
Use the search from the forum. Same (no merits available) - I'll add that pic to the OP (you're being immortalised!)
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BTC_Mouse
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Merit: 49
Sig/Bounty Campaign Manager 4 hire AskGamblers COO
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November 24, 2020, 05:35:55 PM |
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rhomelmabini
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November 25, 2020, 10:01:29 AM |
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<snip>
Provide more firm evidence rather connecting accounts from crypto transactions it's vague even if you ask other users here that bust alt accounts. e.g. social media accounts, wallet address/es they both used.
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lovesmayfamilis
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November 29, 2020, 11:47:52 AM |
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Madam I am suffering from your gifted negative Trust from last few months and also unable to join Projects.According to your investigation and with the given Reference Accounts were connected :
Are you sure you want a full check? Another drama? Well, you asked for it yourself.3 Accounts Connected:
1. ahsang 2. math2020 3. malikg18
Proof:
[ archive ] [ archive ] Related Addresses:Your Twitter Profile Link: https://twitter.com/mohsin94656918
Miscellaneous:2 accounts are breaking the company's bounty rules 🔴[BOUNTY DETECTIVE]🔴HOMT - 1,280,000 HOMT (~$320,000) REWARD POOL 🔴https://docs.google.com/spreadsheets/d/14Pl9BLYV5r518f-SPPx4TxzwAJklVGa4kL2OxquqFZE/edit#gid=1468180224Do you seriously think there can be so many coincidences?1.Telegram username: @ahsanmalik
[ archive ] [ archive ] [ archive ] Oh, coincidence againTelegram username :@monimalik
[ archive ] [ archive ] Wow, here's another[ archive ] [ archive ] You still don’t remember what kind of connection you have with these accounts? Then the cherry on the cake!ETH Wallet Address: 0x196b0BE4c5FB256564Bf41bb497997A2E09f5b66
[ archive ] ETH Wallet Address: 0x9c41e2a1Bf76a6317eB8a62151DE9936184BA98F
[ archive ] Eth Address: 0x34Ec6fA25635c5dB5127850CDC6Ab61d765f229d
[ archive ] transfer of tokens to one wallet from three accountshttps://etherscan.io/address/0x088edc52103d688cfb8461a794d55b4fc44d1703#tokentxnsPlease, if you still have accounts, we can check them too.
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YOSHIE
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Activity: 2100
Merit: 1760
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November 30, 2020, 04:53:32 AM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. cemot092. SlurndArchiveArchiveRelated Addresses:ETH Wallet Address:0x477BdD6bbdF35c2FE8b126Da88Ad9B5f1b3d0A13
Miscellaneous:Both Alts registered in a campaign, trying to cheat in a campaign involving alt accounts. Acts of bad practice and greed. @Slurnd page:( 5 ). Topic: [BOUNTY] BRIDGE | Decentralized Insurance@cemot09 page:(6). Topic: [BOUNTY] BRIDGE | Decentralized Insurancehttps://archive.is/wip/OpmBK
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