Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Rodeo02]

-snipped-

I want to answer this,


I already answered that before that  I own this two account here my 2 account has been hacked in 2017. After that I've never have any access to that passivebesiege account but I recover this one Rodeo02 from hacker .

my account has been hacked . this one is also hacked, but i manage to lock this account before hacker taking fully advantage of it, I don't have any access on it the same with the hacker since I already lock the account so no one can use it.


That time I start to build akiko account that I only use for trolling a project since I don't have any other account left in case another hack happen .

In 2 hacked account I only use custodial wallet so there is no way i can redeem it back using BTC sign message .

TGD is not my own I give it to friends of mine years ago in 2016  when he his still new just to help him  explore this forum and I don't have idea that he will continue building it and I have email use in that account before .you can even review our post history to check if we are the same person.


 I dont also have intention of cheating I tried to apply in a campaign but i never have plan to continue if the other one accepted you can see check it there  if I do.

[1713489510]

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[1713489510]

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[1713489510]

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[1713489510]

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[FatFork]

<cur>

Dude, that doesn't explain anything.  

So, you say that all these accounts were in your possession at some point, but were either hacked or given to your friends in the meantime? Since it's hard to prove, should we just take your word for it? I'm sorry, but you'll have to do better than that.

How many accounts do you currently control and which ones?
Which accounts were hacked and when?
Have you tried to reclaim the accounts or at least inform the community about it?


I had to read your post a couple of times to get a gist of it.

That time I start to build akiko account that I only use for trolling a project since I don't have any other account left in case another hack happen .

So you're admitting that Akiko is your alt account? Then this is a clear case of merit abuse and violation of the bounty rules. You have applied both of your accounts to the same campaigns simultaneously, multiple times and you exchanged merits between these two accounts which is against the forum rules. You deserve to be tagged by DT members.

[lovesmayfamilis]

TGD is not my own I give it to friends of mine years ago in 2016  when he his still new just to help him  explore this forum and I don't have idea that he will continue building it and I have email use in that account before .you can even review our post history to check if we are the same person.

We often hear such words: "I gave the bill to a friend." Moreover, this account was a newbie.
How long does it take to register a new account? Or, alternatively, show a friend how to register an account?
Why would you give it? Sorry, this is too suspicious.

??

[Rodeo02]

<cur>

Dude, that doesn't explain anything.  

So, you say that all these accounts were in your possession at some point, but were either hacked or given to your friends in the meantime? Since it's hard to prove, should we just take your word for it? I'm sorry, but you'll have to do better than that.

How many accounts do you currently control and which ones?
Which accounts were hacked and when?
Have you tried to reclaim the accounts or at least inform the community about it?


I had to read your post a couple of times to get a gist of it.

Its posted kindly read the link to see how my account been hacked that Time its been 4years since then  I've tried but there is no way to get it back i already explain why .

You are a new member in this forum  2016 having alt account is normal  we never use that in bounty campaign. bounty and ICO have not yet become popular in that time it only become popular in 2017 to 2018 So the porpuse having alt account that time is different  than today.

[FatFork]

Its posted kindly read the link to see how my account been hacked that Time its been 4years since then  I've tried but there is no way to get it back i already explain why .

Which accounts were hacked? How many accounts do you currently control and which ones ??

[Rodeo02]

Its posted kindly read the link to see how my account been hacked that Time its been 4years since then  I've tried but there is no way to get it back i already explain why .

Which accounts were hacked? How many accounts do you currently control and which ones ??

2 account read the thread its explain there when and what account is hacked.

I've even give the account negative feedback before you posted this topic.

We often hear such words: "I gave the bill to a friend." Moreover, this account was a newbie.
How long does it take to register a new account? Or, alternatively, show a friend how to register an account?
Why would you give it? Sorry, this is too suspicious.

??

Its not brand new I give him full member account that time  I just don't want him to start using brand new account if I have available  account that I don't use so why not? And BTT account is not so valuable that time so no issue.

[FatFork]

2 account read the thread its explain there when and what account is hacked.
...

I read the whole thread, believe me, but you're still ignoring my question. Since you haven't refuted any of the evidence I've presented above, the negative trust remains.

I'll leave it to Hhampuz to decide on your status in the campaigns you are currently participating in.

[marlboroza]

blah

Account Darwin received negative feedback before that alleged hack, and you used the same email in 2016.(before hack) for account Darwin and in 2018. for account TGD (account which you claim that you gave it to your friend in 2016.). Your friend use your email or something?

As for other account, you said:

i confirm that my account passivebesiege already back to me  pls help me to remove the negative feedback .

That was in 2017. Account started to advertise scams in 2019., and you left feedback almost one year later(in 2020.). According to bpip.org, password has been changed on 6/9/2019 3:57:03 PM so was it sold or "hacked again"? I can't find reference.
EDIT

Actually, I can't find negative feedback which says "account Darwin02 is compromised" and Lauda said that he tagged account, knowing him, I am pretty damn sure he wouldn't remove that kind of feedback unless account is restored to owner. Also, bpip.org said that password was changed in late 2018.

Edit 2

@fatfork seems you are on something larger here  

[FatFork]

@fatfork seems you are on something larger here  

Yeah, looks like this is just the tip of the iceberg. 

I've updated the original post with another alt account. User Hassan02 is connected to Rodeo02 by BTC address 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ.

On to the next...

[marlboroza]

Hassan02

I was just about to update post with this but you beat me to it. I am trying to find better connection for account Kupid002.

Free Bitcoin Expert quoted this post, but it doesn't exist any more:

Twitter User Name: @kupid002
No. of Followers : 949
Btc address : 39bQcMU4cHnJdFid8uEe5JLVWrLmGBkDgZ
Twitter Audit : https://mobile.twitter.com/FreeBTCExpert/status/788483656557920258

It says Darwin Hassan, just like those 2 accounts.. Well, at least they know how to draw nice pictures.

Unfortunately the Exif data of Cupid002's images does not match those of Rodeo02 and Akiko.

This greedy idiot scammed theymos. I've found this in edgless's bounty spreadsheet:



Kupid used this address 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258  for bounty, it is the same address which you quoted above. (another spreadsheet from edgless casino, line 767)

[FatFork]

Well, at least they know how to draw nice pictures.

Yes, I checked that too. Unfortunately the Exif data of Kupid002's images does not match those of Rodeo02 and Akiko.
By the way, this is another evidence that Rodeo02 and Akiko are the same user as he shot his 'artwork' with the same camera.

Rodeo02 : https://ibb.co/9w0055Z | Akiko : https://imgbb.com/HnQHZQC


Kupid002 : https://ibb.co/CtLWst3

[rhomelmabini]

By the way, this is another evidence that Rodeo02 and Akiko are the same user as he shot his 'artwork' with the same camera.

Might be a reason theat Rodeo02 is sharing his camera to Akiko since Akiko's phone has no camera or either that blurry, he might answer that I suppose. Good find there OP. It's fine to leave negative feedback to these two account for merit sharing and joining signature for multiple accounts, they might not have the same signature as of the moment but if they have been accepted both on the same campaign they'll just leave at it is.

You really are into larger connections here, try to get used on LoyceV's club archive page that might be useful as well for example for deleted replies as it was archive there but I think not as far back as 2018 I guess, maybe 2019.

Edit: Looks like Ninjastic was same as LoyceV's archive page? Correct me if I'm wrong. I'm not yet utilizing that site yet from TryNinja.

[BeyazTurk]

Darwin02 - arwin100

Did you notice that? What a wonderful matching between them! I don't know if there is a connection between them.

[arwin100]

??

To be clear about the merit sent to the topic I created which can you see in this link.

https://bitcointalk.org/index.php?topic=5272183.msg55087958#msg55087958

And this

https://bitcointalk.org/index.php?topic=5221797.0

It's not my fault if they give merit to the topics I created.

Darwin02 - arwin100

Did you notice that? What a wonderful matching between them! I don't know if there is a connection between them.

Just because of that you link me with Darwin02? What pathetic joke.

Do you find any similarity aside from that?

[TGD]

Been using this account since late 2016 and so on. I didn't buy this account and whatsoever. And I honestly don't know the background of this account just like what this guy is claiming: https://bitcointalk.org/index.php?topic=1760770.msg52923156#msg52923156

I honestly use this account while it was a full member as a gift of my friend since we both love Bitcoins and I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

So far, I trade and deal many items here without problem and I never cheat on any campaigns here. If the transaction connection of this account that happened during 2016 was worthy a negative feedback, so be it.

I will be happy to leave this forum if this kind of issue deserves a negative feedback.

[Scam Exposey]

Sad to see this a guy leaving in the forum without doing anything bad or scam anyone.

Maybe you should look at this case guys since if this user acquire this account for 4 years then it's not good to associate him with the other user.

4 years is long guys and enough to prove that his a good member since as he said he do multiple transaction without having a problem.

As I see this one is forgivable and deserve a chance.

We shouldn't close the doors to others who do a clean stay here guys, we only eliminate scammers.

I will be happy to leave this forum if this kind of issue deserves a negative feedback.

Cheer up, everything will be alright. Hope they consider you.

[BeyazTurk]

Currently I don't have any interest to investigate on your account, even I don't want to know "how do you know that we are talking about you in here."


But some common things I can show you, So,it is not unreasonable to suspect you.

Accounts connected: Babayega31,carlobanaag,arwin100
Proof: Address 3MwQXoyiShDvSbDwkufZbDYD83DRt99eLJ
-snip

You need to archive the posts, otherwise they can just edit it and claim that you lied. I did it for you this time.
arwin100 post, carlobanaag (Trust: -2), and Babayega31 post.

Heres my btc address thank you 3Asc8jGEZK1RPbjNzXWxXteS9rUMvyUKpF

twitter name: https://twitter.com/SenyoritoBrando
btc address:  3Asc8jGEZK1RPbjNzXWxXteS9rUMvyUKpF

Bitcoin Address: 3Asc8jGEZK1RPbjNzXWxXteS9rUMvyUKpF

Edit:

4 Accounts Connected:
Babayega31
senyorito123
nethan1btc
btcjocan

[marlboroza]

4 years is long guys and enough to prove that his a good member since as he said he do multiple transaction without having a problem.

Are you suggesting that everyone should remove all negative trust ratings on every single abuser/scammer? Account TGD advertised ponzi scam in signature not so long ago (check my trust feedback) and that other alt account hassan02 he tried to buy local bitcoins account (check my trust feedback) and that third alt account passivebesiege which maybe is or maybe isn't hacked/sold/whatever advertised ponzi scam (check my trust feedback) and that 4. alt account Darwin02 tried to buy forum account (check TP's trust feedback, and, user probably bought some accounts) and that 5. alt account Rodeo02 also advertised ponzi in signature not so long ago (check my trust feedback). Very good member, like an angel  

I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

"And as a victim, I decided to advertise obvious ponzi scheme in my signature http://archive.is/s40x1 because cash rules everything around me get the money dolla dolla bills y'all... "

[FatFork]

Been using this account since late 2016 and so on. I didn't buy this account and whatsoever. And I honestly don't know the background of this account just like what this guy is claiming: https://bitcointalk.org/index.php?topic=1760770.msg52923156#msg52923156

I honestly use this account while it was a full member as a gift of my friend since we both love Bitcoins and I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

So far, I trade and deal many items here without problem and I never cheat on any campaigns here. If the transaction connection of this account that happened during 2016 was worthy a negative feedback, so be it.

I will be happy to leave this forum if this kind of issue deserves a negative feedback.

We've heard the same argument many times before. It's always the same excuse: it's my friend, my girlfriend, my brother, my roommate, etc. How can you think that someone is going to believe that story without a shred of evidence?

For a sake of the argument (even though I don't really believe you), let's say that you are telling the truth and that you really got the account from your friend in 2016.
From LoyceV's seclog archive, we have this:

July 08, 2016, 06:48:46 AM - TGD- password changed
July 08, 2016, 06:39:54 AM - TGD- password changed
...
March 11, 2016, 03:29:48 AM - TGD- password reset via email
March 11, 2016, 03:27:21 AM - TGD- password reset via email

That implies that the supposed change of account owner was long before your post with the same email address as Darwin02. Why would you use someone else's e-mail address to sign up for a bounty campaign?

Besides, you didn't get a negative trust feedback due to the transaction connection that happened during 2016 but due to the abusing merit system (exchange of merits between alt accounts) and due to cheating in bounty campaigns and forum competitions.

[Scam Exposey]

4 years is long guys and enough to prove that his a good member since as he said he do multiple transaction without having a problem.

Are you suggesting that everyone should remove all negative trust ratings on every single abuser/scammer? Account TGD advertised ponzi scam in signature not so long ago (check my trust feedback) and that other alt account hassan02 he tried to buy local bitcoins account (check my trust feedback) and that third alt account passivebesiege which maybe is or maybe isn't hacked/sold/whatever advertised ponzi scam (check my trust feedback) and that 4. alt account Darwin02 tried to buy forum account (check TP's trust feedback, and, user probably bought some accounts) and that 5. alt account Rodeo02 also advertised ponzi in signature not so long ago (check my trust feedback). Very good member, like an angel  

It changed hands since 2016 right I don't think it's good to associate him to other person anymore since the 4 years is enough proof already that he's a good member.

We have lapses from the past which has been corrected and for sure for 4 years TGD is a grown up man here.

I don't know why you are so close minded about this situation guys.

Since actually this case is forgivable to the side of TGD. the other account connected is not.

"And as a victim, I decided to advertise obvious ponzi scheme in my signature http://archive.is/s40x1 because cash rules everything around me get the money dolla dolla bills y'all... "

It's a mistake from the past as I said which is forgivable.

He didn't scam anyone and I'm open minded to these possibilities since all of us are victim of Ponzi scheme.

We've heard the same argument many times before. It's always the same excuse: it's my friend, my girlfriend, my brother, my roommate, etc. How can you think that someone is going to believe that story without a shred of evidence?

Actually this account giving scenario is not rare case since it was really happening to help their friends,relatives,gf,etc. It's a form of help to the other person to have an account, although we can say that it's easy to register but to have a jr member and member account is more good to start rather having a newbie account.