FatFork
Legendary
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Activity: 1540
Merit: 2521
Top Crypto Casino
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December 21, 2020, 08:37:25 PM |
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5 More Accounts Connected: 5. bitcoinsodahf [ INACTIVE] 6. sodaf [ BANNED] 7. hoctb [ ACTIVE] 8. lohladex [ BANNED] 9. bombbitcoin [ INACTIVE] Proof:#2 Abosedemop / bitcoinsodahf[ archive] [ archive] [ archive] Proof of Authentication Campaign Participated : Content/Blog Bitcointalk username :bitcoinsodahf Telegram username : @sodaf1Bitcointalk profile url : https://bitcointalk.org/index.php?action=profile;u=2669618NBX address: NeEW2S6QKFqy93dAjhNDoEjrGcoYT61dka Eth address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05 [ archive] #Proof of Authentication Bitcointalk username :Sodaf # Join Twitter Campaign : Twitter Profile url:https://twitter.com/a_sodiya #Join Facebook Campaign : Facebook Profile url: https://www.facebook.com/lohladexTelegram Username : @sodaf10xd8bcd4b152bd2ac173deb15d14160ed1225f0e05[ archive] #Authentication Post Telegram Campaign Bitcointalk Username:hoc1b Link to Telegram Account: https://t.me/sodaf3Eth address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05[ archive] [ archive] [ archive] Related Addresses:ETH address: 0x01f63d53845786A0c6366E94c7462E3e973Ccf8F ETH address: 0xd8bcd4b152bd2ac173deb15d14160ed1225f0e05 Steemit account: @sodaf Telegram Username : @sodaf1, @sodaf2, @sodaf3
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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YOSHIE
Legendary
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Activity: 2044
Merit: 1756
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December 23, 2020, 04:02:46 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. aminulislamamir32. aminulislamamir23. aminulislamamirProof:https://archive.is/wip/AYfd3https://archive.is/wip/Rl6kNTelgram : @dhamakatips Twitter : @dhamakatips myetherwallet : 0x58E7e60534251b5ca9A5e48F3aaD2621578c1be6
Related Addresses:ETH address: 0x58e7e60534251b5ca9a5e48f3aad2621578c1be6
Miscellaneous:Account Alt commits violation: (25). 25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
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lovesmayfamilis
Legendary
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Activity: 2030
Merit: 4206
✿♥‿♥✿
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December 24, 2020, 01:11:46 PM Last edit: December 24, 2020, 01:24:00 PM by lovesmayfamilis |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3612
Merit: 2209
💲🏎️💨🚓
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December 25, 2020, 01:29:12 AM |
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Nice catch there @lovesmayfamilis Scammers will often be in hurry and end up forgetting which UID they have logged in from.
As the year draws to a close, I'd just like to wish the team of investigators a Merry Christmas and a safe, peaceful, prosperous and Covid free New Year.
Very soon this thread will have had 125,000 page views which is 1/8th of a Million page views.
Quite an achievement.
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rhomelmabini
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December 25, 2020, 03:02:59 AM |
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As the year draws to a close, I'd just like to wish the team of investigators a Merry Christmas and a safe, peaceful, prosperous and Covid free New Year.
Very soon this thread will have had 125,000 page views which is 1/8th of a Million page views.
Quite an achievement.
Have a prosperous Christmas and New Year too @Timelord and to other investigators as well. Likely achievable by end of the year I suppose. More investigation to come and let's claim that 2021 is great.
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marlboroza
Legendary
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Activity: 1932
Merit: 2270
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December 27, 2020, 03:12:39 PM Last edit: December 27, 2020, 07:48:39 PM by marlboroza |
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Accounts connected: KJMZNine, cassavachips, royalwebgrup, LadangGalauKJMZNine used this 1duE7AqWiPKf4uaK8npV1KYowHuL4gK5n address here, the same address was used by account cassavachips here. All 4 accounts used this twitter https://twitter.com/Jawad_ID ( royalwebgroup, LadanGalau, cassavachips & KJMZNine). Misc: according to Lauda, account LadanGalau is recognized as defcon23 and, user left positive trust to themselves:
I am pretty sure there are more alts
Just to add this for reference because I am too lazy to write trust feedback again, user cassavachips told me that they bought this account in 2019., so account trading then.
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FatFork
Legendary
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Activity: 1540
Merit: 2521
Top Crypto Casino
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December 28, 2020, 12:51:13 AM Last edit: December 28, 2020, 06:38:59 PM by FatFork |
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5 Accounts Connected: (merit abusing, cheating and abusing campaigns)1. CASTIEL05 [ ACTIVE] 2. Nellayar [ ACTIVE] 3. Gibreil [ ACTIVE] 4. Hemady17 [ ACTIVE] 5. Wallflower28 [ ACTIVE] Proof:[ archive] #Proof of authentification Bitcointalk Username: Hemady17 Bcnex Email: lazartejade27@gmail.comTelegram Username: @VeteranMachineCampaign: Signature [ archive] [ archive] [ archive] [ archive] [ archive] [ archive] Related Addresses:Email address: lazartejade27@gmail.com Telegram username: @VeteranMachine Telegram username: @Maxpayne27
Miscellaneous:The accounts are abusing the merit system: https://bpip.org/smerit.aspx?from=Nellayar&to=Hemady17https://bpip.org/smerit.aspx?from=Nellayar&to=Wallflower28https://bpip.org/smerit.aspx?from=Nellayar&to=Gibreilhttps://bpip.org/smerit.aspx?from=CASTIEL05&to=Gibreilhttps://bpip.org/smerit.aspx?from=CASTIEL05&to=Wallflower28https://bpip.org/smerit.aspx?from=Gibreil&to=NellayarThe accounts are cheating and abusing multiple campaigns and contests for months:Roobet.com | Guess Total Wagers Nellayar - #90, #89, #88, #87... CASTIEL05 - #91, #90, #89, #88 ... Gibreil - #90, #89, #88, #87 ... Hemady17 - #90, #89, #88, #86 ... [Contest] Logo designing for a fashion brand Nellayar Gibreil Hemady17 Cloudbet Signature Campaign | Member - Legendary | Local Posters Wanted! NellayarHemady17 And many others...
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rhomelmabini
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January 02, 2021, 08:28:10 AM |
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3 Accounts Connected:Dpat, Copper MemberCmoh, Full Member BANNED (Archived) cjnmoh Member Telegram Username: @cjnmoh
Another alt found Btra and this is a ban evader too. I'll just tag the account and will remove it once banned as well as the other account cjnmoh that hasn't been banned yet.
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FatFork
Legendary
Offline
Activity: 1540
Merit: 2521
Top Crypto Casino
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January 02, 2021, 01:40:20 PM |
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2 More Accounts Connected: (+ban evading)6. Bobby park [ BANNED] 7. Roukawa [ ACTIVE] Proof:#Proof of Authentication Bitcointalk username: Bobby park Rank: Member BTC ADDRESS: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm
[ archive] Loan Amount: 0.0026 BTC Loan Purpose: Personal Need Loan Repay amount: 0.0028 BTC Loan Repay Date: January 20, 2021 or before Type of collateral: None Escrow profile link: None BTC Address: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm
PS. Pwede din po sa php address, mga 3K worth po. Salamat sa magpapautang.
[ archive] [ archive] [ archive] Related Addresses:BTC address: 34tRuiED4hjsdwQoBDDT9BCs83cfHQkZNm ETH address: 0x82b08483B72D2971bFEF4C6f9403f8824621983A Telegram username: @Maxpayne27
Miscellaneous:The accounts are cheating and abusing multiple campaigns and contests:Cloudbet Signature Campaign | Member - Legendary | Local Posters Wanted! NellayarHemady17 Bobby park
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lovesmayfamilis
Legendary
Offline
Activity: 2030
Merit: 4206
✿♥‿♥✿
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January 03, 2021, 07:29:25 AM Last edit: January 03, 2021, 03:11:50 PM by lovesmayfamilis |
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6 Accounts Connected:
1. SHAHKHAN22 2. Fazalshah 3. Mohsinshah 4. Cekokin 5. simpelplan 6. meshah
Proof:
[ archive ] [ archive ] [ archive ] [ archive ] ETH Wallet address: 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812
[ archive ] 2.Telegram username @USMANSHAH11
[ archive ] Telegram Username: @USMANSHAH11
[ archive ] Related Addresses:Link: https://www.facebook.com/profile.php?id=100037444116653 Link: https://twitter.com/Fazalsh57024515 ETH Wallet Address (ERC-20): 0x94F7CFee319273DFf7dCe9ceD0b41E10c780e812 Telegram Username: @USMANSHAH11
Miscellaneous:4 accounts are breaking the company's bounty rules[BOUNTY] 🟡Pisces.Finance🟡 (PIS) - $36,000 - payouts in ETH, yPIS, PIShttps://docs.google.com/spreadsheets/d/1gHdEZ47FzxSZSarCjx6oo6ZWAkbT2te34xHHUm9quMk/edit#gid=1451287397- One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be rejected. We reserve the right to reject any applicant for any reason.
[BOUNTY][DeFi]👑KingSwap👑 NFTs, Staking/Yielding, Exchange (Ended!)✅https://docs.google.com/spreadsheets/d/1nwDLmON8gp60m6v76rYDA7Cnw4ARgMdCHgwVreNNU0Y/edit#gid=655495825 [BOUNTY] XSL Labs | 50 000 000 SYL !https://docs.google.com/spreadsheets/d/1GRG0_CodHbS6Uvd6JuIZDC1sp2CCvHsheMRqEFI9ECY/edit#gid=618703647SHAHKHAN22 claims that the rest of the accounts do not belong to him, there are transactions that are transferred to one wallet. Thus, talking about the fact that he does not know at all who the other accounts belong to is useless. ETH Wallet Address: 0xb991678489841bb225c12dea4f0c1cfd2b0af329
[ archive ] ETH Wallet Address: 0x3fA06c384888BD540AD888111f3ec00D89756ee8
[ archive ] https://etherscan.io/address/0x2d59f75ae0563b9571eda8e3d157ef8c8b408450#tokentxns
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SHAHKHAN22
Member
Offline
Activity: 322
Merit: 34
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January 03, 2021, 04:10:05 PM |
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Respected admin I think you mistakely submitt wrong information about me. I didn't use @USMANSHAH11 username in my whole life this username belong to respected member meshah. I have no connection with this telegram username. So plz check out your information about me. And remove my -ive trust it will be pleasure for me. Every human can make a mistake I think you mistakely submitt wrong information. You can check out your links it doesn't work. So plz check out your information and remove -ive trust and also my btt username from thread . It will be pleasure for me.
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lovesmayfamilis
Legendary
Offline
Activity: 2030
Merit: 4206
✿♥‿♥✿
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January 03, 2021, 06:33:11 PM |
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In the same way, he assured me in a personal message that he had nothing to do with the rest of the accounts. Although if you look at the nickname Fazalshah and the names on Twitter accounts, then I very much doubt that this is all a coincidence. [ archive ] [ archive ]
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YOSHIE
Legendary
Offline
Activity: 2044
Merit: 1756
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January 04, 2021, 06:14:55 AM Last edit: January 04, 2021, 06:31:27 AM by YOSHIE |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue)1. zz9w9z2. wangyinbo3. Siner555554. wang5678wz Proof:#PROOF OF REGISTRATION Forum Username:wangyinbo Forum Profile Link:https://bitcointalk.org/index.php?action=profile;u=2615938 Telegram Username:@GreatWisdomWan Participated Campaigns:Telegram ETH Wallet Address:0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a
https://archive.is/wip/r9D1hTwitter username: @YNExe3z7XVOBRFZ Telegram username: @Siner9586 Myetherwallet: 0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a
https://archive.is/wip/ZPxrP
Twitter account : https://twitter.com/gordeev6237Telegram username: @Peterorothea55 Cygnusnetwork username: 9586 siner ETH adress : 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228 https://archive.is/wip/5MMrDhttps://archive.is/wip/gdoyzTwitter username: @vetrova2056 Telegram username: @moperwe234 Myetherwallet: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228
https://archive.is/wip/bJ1rrMiscellaneous:Actions they take on this forum. A brief description of Alt's associated play path. They use two different Eth addresses. 1. ETH Wallet Address: 0x0A9751127840CfAdEbe2342AfD1789bb62Ed757aThis address is connected and used by: @wangyinbo and @Siner55555.2. Wallet address: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228This address is connected and used by: @zz9w9z,@Siner55555 and @wang5678wz.Based on the evidence above it is clear that the four of them are connected Alt accounts. Two of them registered and cheated in the campaign below. Proof:Topic: [BOUNTY] keyTango- The easiest way to get started with DeFi {43000$}https://archive.is/r9D1hRelated Addresses:ETH Wallet Address:0x0A9751127840CfAdEbe2342AfD1789bb62Ed757a Wallet address: 0x117832f5B48E7c2d76f6d447B6ecE7BE78353228
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bubbalex
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January 04, 2021, 03:58:33 PM Last edit: January 04, 2021, 04:10:01 PM by bubbalex |
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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.~ He just confirmed that he is a cheater in pm by saying: Sir lovesmayfamilis already give me red trust for this mistake .You had given before then you removed itself. Again Recently you gave me Red Trust. Please Don't punish a mistake twice. I request to Remove it
I have sent him trust feedback only once (as I remember) by saying that I removed and sent trust again he most likely means the issue when I became a DT member and I asked Ratimov to remove me from his trust list. As I understand now I am a DT again. Because of that I reviewed again all my trust feedbacks and changed to neutral those, in which I'm unsure now because of the lack of evidence for the negative trust.
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FatFork
Legendary
Offline
Activity: 1540
Merit: 2521
Top Crypto Casino
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January 05, 2021, 10:47:20 PM Last edit: January 06, 2021, 08:09:24 PM by FatFork |
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8 Accounts Connected (merit abusing, cheating and abusing campaigns):1. passivebesiege (Hero Member - Already tagged by DT members) [ inactive] 2. Darwin02 (Hero Member - Already tagged by DT members) [ inactive] 3. Akiko (Full Member) [ active] 4. Rodeo02 (Hero Member/DT2) [ active] 5. TGD (Hero Member/DT2) [ active] ------- 6. passivebesiege2 (Newbie) [ inactive] 7. darwin02 alt (Newbie) [ inactive] ------- 8. Hassan02 (Hero Member) [ active] Proof:#1 ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258Bitcointalk UID: 552842 Bitcointalk Name: passivebesiege Rank: Sr.member Current post count: 617 Ether address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258
archive: https://ninjastic.space/post/18276818My correct entries are Address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258
archive: https://ninjastic.space/post/17210674#2 ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707My correct entries are Adress: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
archive: https://ninjastic.space/post/17210514my account darwin02 has been hacked pls any one here give him negative trust https://bitcointalk.org/index.php?action=profile;u=810385 . i can provide that i am the real owner of that account . ----BEGIN ETHEREUM SIGNED MESSAGE----- my account Darwin02 has been hacked please reset my email to mist3rkupid0@yahoo.com today is 9/17/2017 -----BEGIN SIGNATURE----- 0x379e00400e6c4fb0076ef7fee17c90cdab35e7070x5a9c110a587747fcdd7222e1b5ed5e635085850cfc16e6aaf6c30fd3fd69a7e444978b3ae2580 9cf033888dcfec60909b11ed8533338046ea3d6d756d5e8eede1b -----END ETHEREUM SIGNED MESSAGE----- https://ninjastic.space/post/21916014i dont recieve my payment in blog kindly check it here is my address 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
https://ninjastic.space/post/24156187#3 Email: mist3rkupid0@yahoo.comarchive: https://ninjastic.space/post/30033450I want to join this campaign , I'm just waiting for the payment of my previous campaign however I will wear your Sig code on Monday if its start. Name : TGD Rank : Full Member Bit - AC : mist3rkupid0@yahoo.comProfile UID : 557546 archive: https://ninjastic.space/post/16193242#4 BTC Address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reUI want to join in this campaign Btctalk Name: Darwin02 Rank: member Post Count: 202 Btc Addy : 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU
archive: https://ninjastic.space/post/15576062archive: https://ninjastic.space/post/54501546 Btc address 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU
archive: https://ninjastic.space/post/53045283archive: https://ninjastic.space/post/54042973#5 BTC Address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZSegWit (preferably bech32) BTC Address for Payouts : 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
archive: https://ninjastic.space/post/5536110639bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ Thank for the give away.
archive: https://ninjastic.space/post/15803501Related Addresses:Email address: mist3rkupid0@yahoo.com ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258 ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707 BTC address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU BTC address: 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
Miscellaneous:Abuse of the merit system:Three accounts, Rodeo02, Akiko and TGD, were involved in exchanging merits with each other. https://bpip.org/smerit.aspx?from=Akiko&to=Rodeo02https://bpip.org/smerit.aspx?from=Rodeo02&to=Akikohttps://bpip.org/smerit.aspx?from=Rodeo02&to=TGDhttps://bpip.org/smerit.aspx?from=Akiko&to=TGDCheating and abusing multiple campaigns:Three accounts, Darwin02, Akiko and TGD, were used many times to apply for the same sig. campaigns and thus violated the campaign rules. Roobet.com Signature Campaign: Rodeo02 - March 17, 2020 Akiko - March 17, 2020 TGD - June 15, 2020 OWNR Wallet Signature Campaign Rodeo02 - March 11, 2020 Akiko - March 11, 2020 Duelbits.com Signature Campaign TGD - October 7, 2020 Rodeo02 - October 12, 2020 1000 BTC GIVEAWAY! From your friend rekcahxfb Darwin02 - 2016-08-03 14:44:28 UTC TGD - 2016-08-03 14:59:28 UTC Hassan02 - 2016-08-03 15:14:08 UTC
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Scam Exposey
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January 05, 2021, 11:17:17 PM |
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As I understand now I am a DT again. Because of that I reviewed again all my trust feedbacks and changed to neutral those, in which I'm unsure now because of the lack of evidence for the negative trust.
Good DT should always do this since everyone deserves a second chance. Reviewing feedbacks is the most ideal way to do since there's always room for improvement and anyone can change their actions and do good here.
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This forum is so great but its slowly killed by those Abusive guy.
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