lovesmayfamilis
Legendary
Offline
Activity: 2212
Merit: 4497
✿♥‿♥✿
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October 09, 2021, 07:06:02 AM |
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please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?
I try to rely on additional matches, which can be difficult for alternative accounts to refuse. Social media, wallet numbers, and in addition shared transactions, or abuse of merits, lend added weight to the allegations. You are good at finding cheaters. Let's work together to reduce the love of deception among them.
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Igebotz
Staff
Legendary
Offline
Activity: 1498
Merit: 1773
The Naija & Stake Sherrif 📛
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October 09, 2021, 08:43:57 AM |
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please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?
This is an internet space, and for the purposes of token trading and P2P outside the forum, we can't possibly rely on token transactions alone to tag an account as an alt. Yes, some 60/100 have led to large farming in the past, but as lovesmayfamilis stated, we must look for alternative connections proof such as wallet addresses, email addresses, and social media profiles. Keep going, fella.
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..stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
[center][table][tr][td][url=https://stake.com/?c=Igebotz][font=Arial black][size=24pt][glow=#0f212e,2][color=transparent][size=8pt].[/size].[size=9pt][sup][size=16pt][color=#fff]Stake.com[/size][/sup][/size].[size=8pt].[/td] [td][/td][td][/td] [td][size=2pt][tt] [color=#2d4454]▄████████████████████████████████████▄ [glow=#fff,2]██ [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] [color=#ccc]▄▄▄▄▄▄▄▄▄▄[/color] ██[/glow] [color=#ed5564]▄████▄[/color] [glow=#fff,2]██ [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] [color=#0c79ed]██████████[/color] [color=#ccc]▀▀▀▀▀▀▀▀▀▀[/color] ██[/glow] [color=#ed5564]██████[/color] [glow=#fff,2]██ [color=#0c79ed]██████████ ██ ██ ██████████[/color] ██[/glow] [color=#ed5564]▀██▀[/color] [glow=#fff,2]██ [color=#0c79ed]██ ██ ██████ ██ ██ ██[/color] ██[/glow] [color=#ccc]██[/color] [glow=#fff,2]██ [color=#0c79ed]██████ ██ █████ ███ ██████ ██[/color] ██[/glow][color=#ccc]██▄ ██[/color] [glow=#fff,2]██ [color=#0c79ed]█████ ███ ████ ███
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decodx
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October 09, 2021, 10:35:35 AM |
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please tell me in advance, is there a possibility that token transactions to one address can be said to be cheater?
This is an internet space, and for the purposes of token trading and P2P outside the forum, we can't possibly rely on token transactions alone to tag an account as an alt. Yes, some 60/100 have led to large farming in the past, but as lovesmayfamilis stated, we must look for alternative connections proof such as wallet addresses, email addresses, and social media profiles. Keep going, fella. Generally, I always look for more connections proof in addition to one-time deposits to the same addresses. For example, if I identify a deposit address from an exchange, then I look for other transactions with that destination address. Or, another example, if there are multiple transactions of different tokens, chances are it is not a simple one-time p2p trade. @rozak, when you create an account on etherscan.io or bscscan.com, you'll be able to tag different addresses for easier investigation of transactions.
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HardyGoodsLtd
Copper Member
Member
Offline
Activity: 238
Merit: 18
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October 09, 2021, 11:38:49 AM |
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You're actually on to something here. squall rage quit after being insulted by TECSHARE during a bidding dispute. The two accounts have a lot of interaction: #5@1.1 - providing I can use squall as proxy, I will pay directly, but I am moving, I will be watching if you accept my bid.
Ended last night PM coming your way HardyGoodsLtd #87 0.133 #60 0.134
I am sure you just edited in a bid, fortunately for you it was not in snipe zone (I am watching), but please dont do that, as its not fair to other bidders yeeer, sorry, I did edit shortly after my bid on one coin, as I was not being outbid and plenty of time I did not want to double post its lost on me, wanna let me in on the joke? ending today, no further announcements from me 1.41
winning so far, good luck all. ESCROW IS ACCEPTED!!! my preferred are ognasty, minerjones, squall1066, yogg, but any others are with my approval.
This one is funny. ignore quotes lol, I was using old auction as template and forgot to remove quotation code lol, yes you know me well.so I will start at 0.01
awesome thanks, it will save me a bit on postage if you win. It's kind of like he's being clever to himself. He was also using his alt to drive bids up and vouch for himself. Another pop at 0.014
daily bump, your winning. same again, I probably wont have time to bump again so best of luck all. Also, squall could be a "she", sorry for misgendering you. ...
squall1066 passed on your info to me so she can vouch for me if thats what you need
... that was fast^^ sure I will look you over, thanks Awesome, squall came and dropped it off, talk about service.
Thanks alot.
Ooh... here's squall bidding on a HardyGoods auction. 1.41
daily bump, winning so far, ends tomorrow afternoon Also, both accounts like to start posts by saying "hiya all"... both are from Midlands UK... both don't like to capitalize beginnings of sentences... It's worth checking to see if HardyGoods has any alts bidding on his current auctions. After a cursory glance I found none. But I pass off the torch to someone else at this point. lol, I just found this after such a long time, yes were friends, I did not hide that, thanks to everyone to actually talk to me, you all automatically assumed the worse, lets not forget that squall1066 has proven to be a female to many members (id given in some cases) and I am a male proven to many members, (easily proven), lets not let facts get in the way, left like for like feedback, thanks guys :-)
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lovesmayfamilis
Legendary
Offline
Activity: 2212
Merit: 4497
✿♥‿♥✿
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October 09, 2021, 01:03:43 PM Last edit: October 20, 2021, 07:15:46 AM by lovesmayfamilis Merited by Stalker22 (1), Awaklara (1) |
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2 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.Jawadu 2.tanvirr322 3.Smigo
Proof:
[ archive ] [ archive ] [ archive ] [ archive ] [ archive ] Related Addresses: Instagram Profile link: https://www.instagram.com/crypto.dreamer/ https://t.me/dreamer75
Miscellaneous:also asked for a loan with another account, offering an account from another forum as collateral , which in itself already proves that he would do not return the money. https://loyce.club/archive/posts/5619/56191232.htmlAnd again, the account began to offer its services, pretending to be a beginner. I am a newcomer to this forum.....
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YOSHIE
Legendary
Offline
Activity: 2226
Merit: 1780
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October 09, 2021, 02:19:10 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. Rofikul622. SunjidaProof:The first address they used in a different campaign.Bitcointalk Username: Rofikul62 Telegram Username: @Rofiqul62 Twitter Username: @Rofiqul52509717
Binance Smart Chain Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54f
https://archive.vn/wip/ngOkLReporting Week Number 7:04 oct - 10 oct Bitcointalk Username: Sunjida Telegram Username: @Sunjida Twitter Username: @Mirajmirajul1
Binance Smart Chain Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54f
https://archive.vn/wip/2fkQaThe second address they used in a different campaign.Binance Smart Chain Wallet: Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54
https://archive.vn/wip/ngOkLhttps://bitcointalk.org/index.php?topic=5350573.msg57517961#msg57517961BEP-20 Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54
https://archive.vn/wip/LyKE4Related Addresses:BEP-20 Wallet Address: 0xB125CFca852FC44B2aa905c1D769aDF65644c54 Binance Smart Chain Wallet Address:0xB125CFca852FC44B2aa905c1D769aDF65644c54f
Miscellaneous:Related accounts involve Alt in campaigns managed by:@CryptopreneurBrainboss Written Rules:Report submission page by: @Sunjida.Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeksReport submission page by: @Rofikul62.Topic: {Bounty} Gistcoin Bounty & Clubhouse Campaign | Up to $200k In GIST | 6weeksThey are both listed in: SPREADSHEETS
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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FulxilCoris
Member
Offline
Activity: 123
Merit: 11
www.fintropy.io
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October 09, 2021, 03:48:14 PM Last edit: October 09, 2021, 04:47:17 PM by FulxilCoris |
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7 Accounts Connected:1. nangmai88 2. Darialoca3. Lindsay Lohan4. hungcong985. Nealanealan6. Odettepk7. EdenaefghProof:0x590CE3a6189140566e5439B723BF350a21760eeF 1. https://bscscan.com/tx/0xde2674faf1ae099657e6381ea3fdca88baf987141226ebc067aa7cd6f4709d8b
0x5D79Ca40432a19f10C6A4a55469b497AC711CE27 2. https://bscscan.com/tx/0x4dfade90ec030d7aa90b083fb4ff1008d68b0e88835df407ac75bad8f9b44444 0x52862aEbD374c593B75cE626658B9e13c4C5fC43 3. https://bscscan.com/tx/0xc10c429e4ad7aaa68c329477fad04e02225c0c428596352b52399db04f747494 0x5770128a2e946662ee213F32Ccbd9f151C124EAd 4. https://bscscan.com/tx/0x9bafdf6ef2854fcaae06bc89051cf363bbeb6f19d2b3d317d207bd9f73731e43 0x51bab81c4c1D746A89Dd2ae6536C2bBc701Dba59 5. https://bscscan.com/tx/0x8458ac1d4ba27c654f1775f9ff5023b5241c0e710d27a44b18f71cc5ea43f0c2 0x5A1956f8362AFF04AdF68c5b10ED2cd25877bC29 6. https://bscscan.com/tx/0x9ea18aabecf8e89967c102ffe31cd034c50a21d37023b26dddd81a7571d18b0f 0x53CE05F9857af455D07341Fd55732240335608CC 7. https://bscscan.com/tx/0x81acd96cd0be299b45c0e7d27ebc0d31c8eb94b8eb6ef746fc2c9fd46c895a6f Reporting:All these USDT funds are transferred from NFTMUSIC bounty campaigns and many other projects. In addition, these accounts participate in a series of persgrata campaigns and this is a good example of EKTA (video contest)Related Addresses:They all transfer USDT to this address: 0x9Bbe505F971b2C978a3daAa89E25809AAd796B15 Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
- I hope people can tag these accounts to help bounty hunters in the campaign get a fairer treatment, and keep bitcoin talk cleaner. Thank you!!!
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Stalker22
Legendary
Offline
Activity: 1624
Merit: 1387
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Accounts Connected 1. Sintosca (Banned)2. Denpazar (Active)Related Addresses:0xA4342c3C8C685b01cF2C6FBDE76654eF323794AB Email: sintosca@gmail.com
Proof:archive: https://ninjastic.space/post/54344885Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Accounts Connected 1. neelam11 (Banned)2. supperstar (Active)Related Addresses:Email: globalfuture87@gmail.com Telegram Username :@miq999
Proof:Miscellaneous:- Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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Jawadu
Jr. Member
Offline
Activity: 222
Merit: 8
Bounty Campaign Manager
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October 09, 2021, 07:02:39 PM Last edit: October 09, 2021, 09:13:21 PM by Jawadu |
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3 Accounts Connected Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1.Jawadu 2.tanvirr322 3.Smigo
Brother! I am surprised. Yes, Smigo was my first account on the Bitcointalk forum and I created that account at the time when I was in need, that's why I asked for a loan and offered DreamHost package as collateral (I still have it even if you need proof I can show you NOW, So I am not a scammer!). I was in a very big challenge at that time so I joined here while I had already panicked and that's why things didn't work for me so I abandoned that account! That is why I have created a new account and never asked for a loan because at that time I had some problems which is a normal thing to us humans! Check my new account, Jawadu read my posts and replies (not bounty posts) and then decide which group you will put me because I am trying my best to share something positive, I have joined here not to scam people but to share small things that I know about crypto, to share my services, and to learn from others! I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, you have provided this link of my loan post but if you read it carefully you will see that I also promised to give my DreamHost package as collateral which I have it until NOW and it has my personal website that I tried to create while learning web design, I can show it to you perhaps you will now trust me, I can also show you or chat with my Cryptotalk account (Hero member) so that you can believe I was not a scammer, I am not a scammer, and I will never be a scammer, I just had some urgent issues at that time! Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account. I used the same Computer to create my first account and my current account (so they have the same IP and location which are different from this account, tanvirr322), just make your research again about that 3rd account because I see it's from Bangladesh!!! I will end here, you have reported me, it's okay! I am a newbie so it's obvious I can't be trusted. I have tried my best to explain myself, all the proof that you need I HAVE THEM! Have a nice day, buddy! Let the moderators do their job now after they make their researches too and read my comment, thanks though. UPDATE:Here is the proof that I don't know this account ( tanvirr322), do you know Sofico bounty, right? Now they've listed this user ( tanvirr322) in their scam list. This user uses the account links and posts for social media of other members in submitting bounty reports, he used my Instagram several times because I have +20K followers! Check this scam list from Sofico numbers 8, 9 and you'll see yourself. How come he uses another Instagram account as a profile link, and another account to submit bounty tasks??? You have not seen that, right? Check his Facebook reports too!!! Check hereI don't know this user, and I don't know why you saw only my account while he uses different accounts for the same social network in his bounty reports. Please recheck again!
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Stalker22
Legendary
Offline
Activity: 1624
Merit: 1387
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October 09, 2021, 09:36:21 PM |
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Yes, Smigo was my first account on the Bitcointalk forum... In other words, you're not a newbie as you claim. I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, ...
No one called you a scammer as far as I can see. Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account. Your social media profile was posted by account tanvirr322 before you did. I don't know how this is possible or where he got your Instagram account from, but if your claim is true and he's not your alt, it is you who should gather evidence and report it. [ archive] [ archive] Let the moderators do their job now after they make their researches too and read my comment, thanks though.
What exactly do you expect the moderators to do? I don't know what you think of this, but we use this thread to report alt accounts of forum members. You haven't received negative trust from anyone, so there's no reason to make a fuss. EDIT:
As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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October 09, 2021, 11:03:23 PM |
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lol, I just found this after such a long time, yes were friends, I did not hide that, thanks to everyone to actually talk to me, you all automatically assumed the worse, lets not forget that squall1066 has proven to be a female to many members (id given in some cases) and I am a male proven to many members, (easily proven), lets not let facts get in the way, left like for like feedback, thanks guys :-)
... and of course that's why you felt the need to then go all out on a retaliatory trust feedback rampage by posting NEGATIVE trust feedback when I left you NEUTRAL trust feedback...
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Jawadu
Jr. Member
Offline
Activity: 222
Merit: 8
Bounty Campaign Manager
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October 10, 2021, 05:08:12 AM |
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Yes, Smigo was my first account on the Bitcointalk forum... In other words, you're not a newbie as you claim. Yes, I have admitted the mistake. This is my new account and the first one I don't use anymore because I wanted to restart well. The first account was Newbie too though. I am saying again, I am not a scammer. I did a mistake with the first account of borrowing a loan because I was in need, ...
No one called you a scammer as far as I can see. I have been reported by a member of high rank accusing me of having 3 accounts, it's obvious I may be counted as a scammer. Also, I don't know this account tanvirr322 !!! I don't know how you did your researches but I don't know this account and it is not my account. Your social media profile was posted by account tanvirr322 before you did. I don't know how this is possible or where he got your Instagram account from, but if your claim is true and he's not your alt, it is you who should gather evidence and report it. Not really, I'm the one who started using my Instagram account through Altcoinstalk's bounties (and I'm a very trusted member, and if you want you can ask Sofico's management about me!). Check out this Ducatus bounty Spreadsheet on the Instagram campaign, I am in number 38, and tanvirr332 is in number 136. My stakes are counted and I have tokens, but tanvirr332 got red color and listed as a scam because it is there when he started using my account as his (from Altcoinstalk bounties). He registered 3 times in the same bounty with my Instagram account but Sofico noticed him because they know me because I've worked with them for a long time that's why I have +350 posts on my Instagram account just for bounties! [ archive] [ archive] Let the moderators do their job now after they make their researches too and read my comment, thanks though.
What exactly do you expect the moderators to do? I don't know what you think of this, but we use this thread to report alt accounts of forum members. You haven't received negative trust from anyone, so there's no reason to make a fuss. As I said earlier, even my first account that I no longer use has a newbie rank as well. So I still don't know much about Bitcointalk, I thought if I got reported here the moderators will close my account. EDIT: As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.
Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here.
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Stalker22
Legendary
Offline
Activity: 1624
Merit: 1387
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I have been reported by a member of high rank accusing me of having 3 accounts, it's obvious I may be counted as a scammer.
No. Having multiple accounts on this forum does not necessarily mean you are a scammer. Just follow the forum's rules and you will be fine. As I said earlier, even my first account that I no longer use has a newbie rank as well. So I still don't know much about Bitcointalk, I thought if I got reported here the moderators will close my account. EDIT: As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.
Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here. The Bitcointalk and the Altcoinstalk are two separate platforms, and many of us are not aware (or even interested) in what goes on there. As you can see, lovesmayfamilis has already changed her feedback on your account. But like I said, you should make a report and leave your trust feedback on tanvirr322's account if he uses your data without your permission.
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Adbitco
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October 10, 2021, 02:15:15 PM Last edit: October 10, 2021, 03:15:48 PM by Adbitco |
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okay i found a connected account which i hardly pay attention but decided to share here 1. Tuhink9282. IslamSumonProof of connected account sharing 1 single wallet For account 2 proof the thread is locked by manager, but below link will direct you Another Connected account 1. Cicitivi2. ranjit123213. KenconowunguProof account 1 Screenshots account 2 account 3 Sending bnb gas to account 2 Proof of transaction https://bscscan.com/tx/0x3d149ebb402098f4af4f536790a076865e6d5d665fa29fa1c78bd8a213343c72
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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YOSHIE
Legendary
Offline
Activity: 2226
Merit: 1780
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@Adbitco, just a suggestion to you, shouldn't accuse someone's Alt account, just based on being connected to "Telegram". You should provide more evidence they are connected to each other. For example:@Cicitivi, he has more than 10 telegrams in use. I took some, not all, of the telegrams used by: @Cicitivi. If you look at it, maybe you should raise another 1000 Alt accounts that are connected to the telegram used by: @Cicitivi and others. For example: telegram, @Bslibra, @btclover77, @addebalogun etc.Telegram username:@Brownsinba
1. brownsinba00152. Karaten1. Bdeshluck09876543212. Tufan dxCicitiviTelegram Nama Pengguna: @btclover77 1. Nowfel12. Sojibrana783. STM-54. Sojibrana771. ademicho123One more thing, BNB transactions are like that too, very misleading these days. What I said and the evidence above, can be a basic guide for you, if in the future someone refutes this accusation, it's hard for you. That's just one example of an account, while you give 5 Alt accounts, just imagine, if connected with telegram, you know what I mean.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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decodx
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October 10, 2021, 10:56:40 PM |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))1. Injhagi 2. Tough fighters 3. Rafha andika3 4. Rafaandika 5. maryatibtc 6. perdimessi 7. pelo12 Proof:##PROOF OF AUTHENTICATION## Bitcointalk Username: Injhagi Telegram Username : @benjhol Campaign : blog Spreadsheet # : 400/401 Ethereum Wallet Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
##PROOF OF AUTHENTICATION## Bitcointalk Username: injhagi Telegram Username : @burayak Campaigns : article ERC-20 Address: 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A
archive: https://ninjastic.space/post/54789862##PROOF OF AUTHENTICATION## Bitcointalk Username: Rafaandika Telegram Username : @burayak Campaign : blog Spreadsheet # : 9 submit your Any erc-20 wallet address for recieve TTO Token: 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598
##PROOF OF AUTHENTICATION## Bitcointalk Username: Raha andika3 Telegram Username : @bhetok Campaign : blog Spreadsheet # : 402/403 Ethereum Wallet Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
profile Bitcointalk Username : pelo12 spraedsheet no 308 content creation campaign blogpost:pelo uye eth:0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431
Related Addresses:ETH Address : 0xBE70aE4cB83c7F52fFFc4c6933DB52b5Df26e431 ETH Address : 0xEdd3a3750A7B0905D69c77df210dCb23a38a526A ETH Address : 0x19C8eB6d14C17E2918aF2D0Bf03F649F05606598 Telegram Username : @benjhol Telegram Username : @burayak Telegram Username : @tawesh Telegram Username : @bhetok Telegram Username : @buncian Telegram Username : @bengkuang
Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
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lovesmayfamilis
Legendary
Offline
Activity: 2212
Merit: 4497
✿♥‿♥✿
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October 11, 2021, 07:30:48 AM |
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Jawadu
Jr. Member
Offline
Activity: 222
Merit: 8
Bounty Campaign Manager
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October 12, 2021, 08:35:25 AM |
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No. Having multiple accounts on this forum does not necessarily mean you are a scammer. Just follow the forum's rules and you will be fine.
Thanks, I did not know about this before. EDIT: As I said before, if tanvirr322 uses your social media links without your permission, you should make a report and leave a tag on his account.
Yes, I will. I saw Sofico have posted this person on their Scam list "nom 8" so I thought no need to report him again, I didn't know if it would affect me here. The Bitcointalk and the Altcoinstalk are two separate platforms, and many of us are not aware (or even interested) in what goes on there. As you can see, lovesmayfamilis has already changed her feedback on your account. But like I said, you should make a report and leave your trust feedback on tanvirr322's account if he uses your data without your permission. I am thankful that lovesmayfamilis has changed her feedback, but I see she forgot to change this part "while already on one account he has a red trust from @CryptopreneurBrainboss" I would be happy if she changes that too becuase I do not have any red trust from the first account and this one, tanvirr322 is the one who has a red trust from @CryptopreneurBrainboss I already give tanvirr322 a negative trust;
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