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Author Topic: Known Alts of any-one - A User Generated List Mk III (2022 Q2)  (Read 172253 times)
posi
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Merit: 579


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December 13, 2020, 01:39:45 PM
Last edit: December 13, 2020, 07:13:11 PM by posi
 #2621

Even if I ignore the fact that you and Hulla have exchanged merit, and the fact that Hulla's Twitter account name matches your Bitcointalk username
People are free to send merit to whoever they want and I cant stop people from using my username on others social media platforms since it my copyrighted.
I once came across a username of this forum with the name Posimoh, infact there are many internet user that use the name can will possibly say they are my alt or i'm the owner of internet account with the screen name Posi?
Google Posi it means been Positive but it my own son's name and in my native language it means enlarged.
Read the link in my above message which is something that happen at my end before i used the address

Writing stylistics
I used Grammarly to correct my writing mistake so it provides the same result between my writing and others.

Applications to participate in the same sig campaigns.
Every member of this forum can apply to any campaign they like since it does not belong to the same people.

Nearly identical responses in public polls.
All this are not concrete evidence. Mind you, theres alot of people that voted the same person choose Rikafip, LoyceV etc. Does it make the account his alt? If i am your fan or i see you as a mentor and did the same thing as you does that mean something?


Sending and receive of transaction doesnt prove an account to be alt and i have asked a lot of people for help concern the gase fee whenever i want to sell some token on DEX exchange which i believe I'm not the first person to do that.

hulla
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December 13, 2020, 07:22:14 PM
 #2622

This was not about known alt of any but the forum vote created by Zasad@ which led to the resentment of some people.

I can agree I was the cause of what is happening to Posi and my account is now also having issue as it has been tagged. Only what I can wish for is for Posi and my account to be cleared. He told me he had an issue at one point in time and needed my help and seek for payment address from me. I sent him that address on a new generated wallet, but I later forgot that and used it also, I think this kind of mistake could happen to anyone, but I just have to admit this but look for way to let people know that I am not Posi while Posi not also me.

I will wish icopress to untagged my account.




.
.Duelbits.
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BeyazTurk
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Activity: 69
Merit: 4


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December 14, 2020, 02:06:08 PM
Last edit: December 14, 2020, 05:06:51 PM by mprep
 #2623

2) The date of the application provided by BeyazTurk wasn't the same neither did they user and i work on the same campaign.

@posi You did, can't you remember? maybe I can help you. this is one of the campaigns where enrolled these UID. You will find many more just use "ninjastic.space"



@hulla these are your medium and twitter handle, another coincidence.

~
Medium: https://medium.com/@cyptocoinposi
~
Twitter: @cyptocoinposi








~
I sent him that address on a new generated wallet, but I later forgot that and used it also.

Dear @hulla, I think your memory is not very keen and you shouldn't have to trust your memory next time.
Actually, you are caught by your own words.
Neither it was a newly generated wallet nor you used it mistakenly later. In fact, you have been using it for a long time before.

Used by @hulla on April 12, 2019
SegWit BTC Address: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
Used by @hulla on April 19, 2019
SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @posi on January 25, 2020
SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[moderator's note: consecutive posts merged]
posi
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Activity: 2268
Merit: 579


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December 14, 2020, 06:38:33 PM
 #2624

2) The date of the application provided by BeyazTurk wasn't the same neither did they user and i work on the same campaign.

@posi You did, can't you remember? maybe I can help you. this is one of the campaigns where enrolled these UID. You will find many more just use "ninjastic.space"

I agreed i dont remember what you point out there cause i have alot to think about than pokenosing to others member affairs that doesnt concern me (if you are a father of two boys you'll understand what i mean) but thats not the point here cause the point is that the account in the subject is not my alt. However, icopress providing wallet log cant is used as evidence either.
BeyazTurk, why don't you reply to this message on your real account? I'm sure this one of your puppets account

BeyazTurk
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December 14, 2020, 09:51:17 PM
 #2625

~
i have alot to think about than pokenosing to others member affairs that doesnt concern me (if you are a father of two boys you'll understand what i mean)
BeyazTurk, why don't you reply to this message on your real account? I'm sure this one of your puppets account

Without any kind of evidence you can't say that. You should be sued for defamation.
Concern my previous post, I never said you and he are alt account, I just gathered some information (everyone has that right) and moderators will make the proper decision.
If you can then refute the argument otherwise keep quiet for making nonsense reply.
YOSHIE
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December 15, 2020, 04:21:36 AM
 #2626

Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1. amnakhan2011
2. syedrasool2020
3. albertjohn2020
4. nazeerkhan20011 (Archived)
5. ghazbaz2 (Archived)
6. irfankhan2018 (Archived)

Proof:

Bitcointalk username: amnakhan2011
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2897321
Twitter handle:@nazeerk55301411
Telegram: @albertjohn2020
Ethereum wallet : 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/t8Q6N

Forum Username: syedrasool2020
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2278993
Telegram Username: @syedrasool2011
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/XWPyV

Forum Username: albertjohn2020
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2849107
Telegram Username: @nazirkhan2018
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E
https://archive.is/wip/ekGFF

Forum Username: nazeerkhan20011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2704628
Twitter Username: @nazeerk55301411
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

   - Bitcointalk username: ghazbaz2
    - Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2728885
    - Telegram link: @syedrasool2011
    - Wallet address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

Forum Username: irfankhan2018
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2078338
Telegram Username: @irfankhan2000
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

Miscellaneous:

There are several violations committed by the Alt account, which is linked, on the bitcointalk forum.
1. Ban Evasion.
2. Multi-accounts and having an affair in the same campaign with Alt.


All of the evidence will be presented below.
Watch carefully.
Initially it was caught and published here, but it doesn't change but keeps doing the same thing.

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

[1]. amnakhan2020>[2]. sohailkhan>[3]. irfankhan2018

=============================================================================================
Ban evasion.

ghazbaz2 Autoban user
nazeerkhan20011 banned

Ethereum Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

This is new evidence that they were fraudulently involved in the same campaign.

@syedrasool2020 page:(11).
:[BOUNTY][SCARCITYDEFI.ORG | WORTH 30 ETHEREUM|LIMITED PARTICIPANTS
https://archive.is/wip/VmLJm

@amnakhan2011 page:(21).
[BOUNTY][SCARCITYDEFI.ORG | WORTH 30 ETHEREUM|LIMITED PARTICIPANTS

Related Addresses:
Code:
ETH Wallet Address: 0x9E2A20D6298438532e4830cd33350541dc057A7E

R


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OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
hulla
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Merit: 566



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December 15, 2020, 05:48:45 AM
 #2627

@hulla these are your medium and twitter handle, another coincidence.

~
Medium: https://medium.com/@cyptocoinposi
~
Twitter: @cyptocoinposi
I registered that medium account using my twitter and that is the reason why they shared the same name. Gosh, are you that naive? This is computer age and you don't need to go through a lot of processes.



~
~
I sent him that address on a new generated wallet, but I later forgot that and used it also.

Dear @hulla, I think your memory is not very keen and you shouldn't have to trust your memory next time.
Actually, you are caught by your own words.
Neither it was a newly generated wallet nor you used it mistakenly later. In fact, you have been using it for a long time before.

Used by @hulla on April 12, 2019
SegWit BTC Address: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f
Used by @hulla on April 19, 2019
SegWit BTC Address:bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

Used by @posi on January 25, 2020
SegWit BTC Address for Payouts: bc1qvuurp7x99h97smaugujajldrwzrp7yy5wtrd9f

[snip]
I can see that you don't have anything important to do. Remember we not from the same region and where I'm from what I said was correct which means I have forgotten that it a wallet that I have used before cause I have a list of and I just take one out of it when I need it.

.
.Duelbits.
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Dice Duels
lovesmayfamilis
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December 15, 2020, 03:04:21 PM
 #2628

3 Accounts Connected:

1. BuNga_cute
2. Wawa2013
3. Shasha80

Proof:

ERC20 wallet address: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
[ archive ]

ERC-20 Wallet: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
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Personal ERC-20 tokens compatible ETH wallet : 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE
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ERC-20 Wallet: 0xa8Cfea8F9219E500ecCEC0eE4d0d39B57326C9aE

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posi
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December 15, 2020, 06:36:20 PM
Last edit: December 16, 2020, 03:16:21 PM by posi
 #2629

~
i have alot to think about than pokenosing to others member affairs that doesnt concern me (if you are a father of two boys you'll understand what i mean)
BeyazTurk, why don't you reply to this message on your real account? I'm sure this one of your puppets account

Without any kind of evidence you can't say that. You should be sued for defamation.
You are right I have no evidence to back it up cause you good at covering your track but the account that sent you merit is linked to some account that is red-tagged for account selling, you have registered your account before I know this forum, you barely make a contribution on this forum and suddenly you joined this conversation. Besides, you even provided this "[moderator's note: consecutive posts merged]" which I don't know to use it/its existence with all the time I spent on the forum? Come on only a senseless individual won't know this is totally a socket puppet account of a member of this forum who's probably mad at me for voting for a certain member.



Concern my previous post, I never said you and he are alt account, I just gathered some information (everyone has that right) and moderators will make the proper decision.
If you can then refute the argument otherwise keep quiet for making nonsense reply.
You never said the account was my alt but icopress tagged was the reason for this conversation and I have explained enough statement from my end that is enough to refute the argument "I applied January 25, 2020 @ 01:14:25 PM forum time and later edit my application @ 09:33:36PM after I got the wallet address giving to me by user Hulla." you never take your time to reason with it or bother to check if it was true cause the time the manager accepted applicant for the campaign also prove me to be right. Do you even check that as well or the forum time will lie?



It just like saying "no matter how good you are, someone is always going to be against you"

Note : I bless the day post editing time indication was introduced.

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December 16, 2020, 02:08:09 AM
 #2630


You never said the account was my alt but icopress tagged was the reason for this conversation and I have explained enough statement from my end that is enough to refute the argument "I applied January 25, 2020 @ 01:14:25 PM forum time and later edit my application @ 09:33:36PM after I got the wallet address giving to me by user Hulla." you never take your time to reason with it or bother to check if it was true cause the time the manager accepted applicant for the campaign also prove me to be right. Do you even check that as well or the forum time will lie?

@posi

Can you post a link to the posts you are referring to please?  I have had some issues of my own that needed looking at, so I've missed where that was mentioned previously.

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December 16, 2020, 06:59:52 AM
 #2631

I am tagging @bubbalex here for awareness on one of his signature campaign participants and hope he removed it on the list for farming the bounty. I hope DTs will tag the user too.
Well, I found this only now, next time please pm me. Anyway, thank you, ali115112 banned in my current Free TON bounty.

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December 16, 2020, 09:16:29 AM
 #2632

You have any proof you are a crypto buyer. When you make any deal about buy crypto any proof like Telegram massage, Massenger or mail
Why would he prove that he is not the alt? You have reported him as alt and you should present everything necessary. I don't know if the above reported users are alt or not but it's true there are a lot of tx happens from bounty token also. I had escrowed a GEOMA Dao deal few weeks ago from my telegram group. Does that mean both the users are alt? Certainly not.

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rhomelmabini
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December 16, 2020, 10:52:07 AM
 #2633

Well, I found this only now, next time please pm me. Anyway, thank you, ali115112 banned in my current Free TON bounty.
Thanks as well that you notice it, I thought you got that telegram not where you will be notified whenever I'll quote you here. That's really my bad, sure the next time I found some alts farming the bounty especially of yours, I'll surely PM the moment I post in this thread. What can I say except you're welcome.

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December 16, 2020, 02:35:41 PM
 #2634


You never said the account was my alt but icopress tagged was the reason for this conversation and I have explained enough statement from my end that is enough to refute the argument "I applied January 25, 2020 @ 01:14:25 PM forum time and later edit my application @ 09:33:36PM after I got the wallet address giving to me by user Hulla." you never take your time to reason with it or bother to check if it was true cause the time the manager accepted applicant for the campaign also prove me to be right. Do you even check that as well or the forum time will lie?

@posi

Can you post a link to the posts you are referring to please?  I have had some issues of my own that needed looking at, so I've missed where that was mentioned previously.
This is where the issue was raised
BeyazTurk a puppet account of a member of this forum who I know is mad at me because I advised people in our local to vote for an individual in the forum vote which result was provided today, said his part.
This is my explanation about the issue and its things that happened before i used the BTC address, is it possible for me to turn the hand of time or manipulate the forum time?
 

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December 16, 2020, 03:04:13 PM
 #2635


You never said the account was my alt but icopress tagged was the reason for this conversation and I have explained enough statement from my end that is enough to refute the argument "I applied January 25, 2020 @ 01:14:25 PM forum time and later edit my application @ 09:33:36PM after I got the wallet address giving to me by user Hulla." you never take your time to reason with it or bother to check if it was true cause the time the manager accepted applicant for the campaign also prove me to be right. Do you even check that as well or the forum time will lie?

@posi

Can you post a link to the posts you are referring to please?  I have had some issues of my own that needed looking at, so I've missed where that was mentioned previously.
This is where the issue was raised
BeyazTurk a puppet account of a member of this forum who I know is mad at me because I advised people in our local to vote for an individual in the forum vote which result was provided today, said his part.
This is my explanation about the issue and its things that happened before i used the BTC address, is it possible for me to turn the hand of time or manipulate the forum time?


Can you post a link to the posts you are referring to please?  (I've highlighted in red the portion of your post I'd like you to post a link to, please).

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December 16, 2020, 03:21:24 PM
 #2636


You never said the account was my alt but icopress tagged was the reason for this conversation and I have explained enough statement from my end that is enough to refute the argument "I applied January 25, 2020 @ 01:14:25 PM forum time and later edit my application @ 09:33:36PM after I got the wallet address giving to me by user Hulla." you never take your time to reason with it or bother to check if it was true cause the time the manager accepted applicant for the campaign also prove me to be right. Do you even check that as well or the forum time will lie?

@posi

Can you post a link to the posts you are referring to please?  I have had some issues of my own that needed looking at, so I've missed where that was mentioned previously.
This is where the issue was raised
BeyazTurk a puppet account of a member of this forum who I know is mad at me because I advised people in our local to vote for an individual in the forum vote which result was provided today, said his part.
This is my explanation about the issue and its things that happened before i used the BTC address, is it possible for me to turn the hand of time or manipulate the forum time?


Can you post a link to the posts you are referring to please?  (I've highlighted in red the portion of your post I'd like you to post a link to, please).
Done

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December 16, 2020, 03:32:02 PM
Last edit: December 16, 2020, 03:50:07 PM by Swordsoffreedom
 #2637


Can you post a link to the posts you are referring to please?  (I've highlighted in red the portion of your post I'd like you to post a link to, please).
Done

 Cheesy Cheesy
@Timelord2067,  I stopped myself from replying here cause all of the talks are trash talk and they are quarreling, but I can't prevent myself, LOL.
I know this user "@posi", we worked on many signature campaigns together.  I saw him worked on the Covid-19 project with @Royse777.
I don't know what happened to him but I think he is a good guy.

@Timelord2067 This is the link what you want: https://bitcointalk.org/index.php?topic=5220627.msg53698227#msg53698227

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December 17, 2020, 02:49:44 AM
 #2638

Did posi use the address for once or posi used it frequently or at least more than one time? If he used it only one time, I would give benefit of the doubt and not tag them as alt because posi argument is logical.

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December 18, 2020, 09:32:38 AM
 #2639

Did posi use the address for once or posi used it frequently or at least more than one time? If he used it only one time, I would give benefit of the doubt and not tag them as alt because posi argument is logical.
As per lovesmayfamilis investigation it shows that posi did enrolled the same wallet this 2020 that was used by hulla way back 2019. Later that, BeyazTurk reply by connecting the dots on a "similarity" from hullas Twitter handle "@cryptocoinposi" to posi. Furthermore, he added again base only on the signature campaigns where the two are similarly enrolling as well. Don't know about the latter connections about the signature but I think that's vague in my opinion, the only thing that could prove is the twitter account (somehow) and the address used [BUT] only once.

I guess the drama will still continue if ever the red tag will never be removed or turn to neutral, I do agree we should give them the benefit of the doubt.

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December 18, 2020, 11:09:31 AM
 #2640

Did posi use the address for once or posi used it frequently or at least more than one time? If he used it only one time, I would give benefit of the doubt and not tag them as alt because posi argument is logical.
As per lovesmayfamilis investigation it shows that posi did enrolled the same wallet this 2020 that was used by hulla way back 2019. Later that, BeyazTurk reply by connecting the dots on a "similarity" from hullas Twitter handle "@cryptocoinposi" to posi. Furthermore, he added again base only on the signature campaigns where the two are similarly enrolling as well. Don't know about the latter connections about the signature but I think that's vague in my opinion, the only thing that could prove is the twitter account (somehow) and the address used [BUT] only once.

I guess the drama will still continue if ever the red tag will never be removed or turn to neutral, I do agree we should give them the benefit of the doubt.
It was icopress and BeyazTurk that create the drama cause i explained what really happens but they are using the name I have no right over to judge me here whereas there's also a member of this forum that also used the name "Posi" can we say that makes the account my alt?
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Timelord2067, please visit the above link.

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