[Craige288] Need DT Members

[Craige288]

.

[1715102899]

1715102899

[1715102899]

1715102899

[1715102899]

1715102899

[Craige288]

1. Accounts Connected: kellendil, kacakkipri, cointerstrike, beatecoin, kirkcoin, perspin32, teraviboys68, ronaldopazzi7

Proof:

Documents: STK Spreadsheet, Spectre Spreadsheet, Snovio Spreadsheet

kellendil (spectre sign), ronaldopazzi7 (stk sign)

Code:

0x59c4700d7f3716F949b5e2aF1cA0F28103E82a0F

kacakkipri (spectre sign)

Code:

0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD

kacakkirpi to kellendil
txid1: https://etherscan.io/tx/0x91ab9e1651877de6e629ad3e7552085ba25ae34468ed15b1cf0128387b9cee88
txid2: https://etherscan.io/tx/0x4407e7a6d800f19111e46cbc2aaff6762057ddd5e9b400e5d0e9ff207cfa5ce5
txid3: https://etherscan.io/tx/0xeeb9728237ca986050305b030fc39ec755172254f9e320793c6a3b2e8dc1ff2e


cointerstrike (spectre sign), perspin32 (stk sign)

Code:

0xB04040Be058fE179800fD91cF7641BEe292eb1d9

cointerstrike (spectre sign), perspin32 (stk sign) to kellendil
txid1: https://etherscan.io/tx/0x59777fbded247dfc435252cc7dc80cdaeee72317d045f86c116b0453c681a33a
txid2: https://etherscan.io/tx/0x01676fe890af345a3508c9821627f6f558cc59755e0b542db116cf1116a57cc3
txid3: https://etherscan.io/tx/0x429bfb209072193f0c403cd9df2c8bccdc28214333721f8c6d42c291f9b62a3d


beatecoin (spectre sign)

Code:

0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a

beatecoin to kellendil
txid1: https://etherscan.io/tx/0x2cb282487df5bbdf484e245d327023010ca86157e8eadc497cb6fe18e18ce898
txid2: https://etherscan.io/tx/0x1dcaa86b28e1dc30dd6104506b29a449c259bc7c8f9d492624afc0c671366e02
txid3: https://etherscan.io/tx/0xb64f98b31c2f48e20e175f96f277b4377b9c0afb1d25a61a845d0dc0ae0f6246


kirkcoin (snovio sign)

Code:

0x37E88a424f89db95210f88C576203A79F44864a0

kirkcoin to kellendil
txid1: https://etherscan.io/tx/0x9f46169bf0e65ca9068c032e54310936da50a4c8ff72cb92264cd59b6e1b7bec
txid2: https://etherscan.io/tx/0x68a52941ae82984d1b7bf61826f5db6e595a0984df707c8cbfa6892eac1b8747


teraviboys68 (stk sign)

Code:

0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A

teraviboys68 to kellendil
txid1: https://etherscan.io/tx/0x39b521d8a4ac2f56e7200f509b7b58b1e8e96ff4c7dc4d0254ec849302fc9e31
txid2: https://etherscan.io/tx/0xfb66e97d4427dcbee8ab72b678497e36f3052c6635ec5257312bdf61316c3db8

[Craige288]

2. Accounts Connected: aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen

Proof:
https://archive.is/Zzvhv (Proemtheus bounty)
https://archive.is/45xpk (BionT bounty)

Documents: ArToken Cappacity Spreadsheet, Coin Metro Spreadsheet, Spectiv Twitter
Populous Spreadsheet


aliyagiz207 (Proemtheus bounty), exortis (BionT bounty)

Code:

0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

exortis(ArToken Cappacity), pro2017(ArToken Cappacity)

Code:

exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9
pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3

exortis to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4
txid1: https://etherscan.io/tx/0x4028c0b513ba76eab82d57837ffc28be3dbc7c8be8e54fa6ada68d3b380aac08

pro2017 to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4
txid2: https://etherscan.io/tx/0x8ffd658d6dbeb1a0ff8fa78656dec5e94d5405ebe556bab6b40bc577f320ac29


pro2017(ArToken Cappacity), aliyagiz207 (Coin Metro Translation)

Code:

pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3
aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc

pro2017 to aliyagiz207
txid1: https://etherscan.io/tx/0xef85451de932536db21456963cb78f303c22e486f8e0b9c5ff64e84d6ee554cb


aliyagiz207(Coin Metro Translation), hidrocop (Spectiv Twitter)

Code:

hidrocop: 0xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5
aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc
unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e

hidrocop to unknown adress, unknown adress to aliyagiz207
0xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5 (hidrocop) to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress)
0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress) to 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc (aliyagiz207)

txid1: https://etherscan.io/tx/0x6c9f7dffba5264c1fe80b4b788439f51335372cdf7778096298c62f03a21998e
txid2: https://etherscan.io/tx/0x441aa541b53b05859ca608cef5d05ee27cc7e73eb9e73caac422cd9c35a0ba3c


aliyagiz207 (Proemtheus bounty), exortis (BionT bounty), unknown adress

Code:

aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9
unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e

aliyagiz207 and exortis to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress)
txid1: https://etherscan.io/tx/0xace16c35554948fc102929e26611f5d1eeb616f0a8b496262021fe384ce30bbd


DarkXen (populous bounty), exortis, aliyagiz207

Code:

DarkXen (populous spreadsheet): 0x3B05f9fB8e42F44deFFE02DFa2781FAf44253349
aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

DarkXen to Aliyagiz207 and Exortis
txid1: https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909


social1178, exortis (same twitter name)
https://bitcointalk.org/index.php?topic=2255023.msg26089775#msg26089775
https://bitcointalk.org/index.php?topic=2225653.msg24292581#msg24292581


aliyagiz207, gokhan17 (same blog, different accounts)
http://archive.is/gBcf9
http://archive.is/5RQ4R


exortis's blog but blog post posted by gokhan17
http://archive.is/PKXzn

All users gave aliyagiz207 a merit.

(2. Accounts connected & 3. Accounts connected)

exortis, pro2017, hidrocop, social1178, gokhan17, triclinics21, trc22@gmail.com, skip60, DarkXen

[Craige288]

3. Accounts Connected: triclinics21, trc22@gmail.com, skip60

Proof:
triclinics21 Date Registered: December 05, 2017, 02:02:38 PM
trc22@gmail.com Date Registered: December 05, 2017, 03:08:11 PM

triclinics21's Telegram username: @trc22gmailcom

http://archive.is/z5sqE

Ethereum transfer at the same time

triclinics21 (Feb-15-2018 03:16:44 PM +UTC)
http://archive.is/Q20c0
https://etherscan.io/address/0xe54be663E8DDE528091eb240400a5E4c79e3D52f
txid: https://etherscan.io/tx/0xd452c1e970a1faec2d7a21f6bde615cd0cab5d8f1422e4abd0ab9919052c291c

trc22@gmail.com (Feb-15-2018 03:17:30 PM +UTC)
http://archive.is/2O0oZ
https://etherscan.io/address/0x413C6dA2dc03a14ee8f84A51bbc490e9819A6126
txid: https://etherscan.io/tx/0x33c157c1626f13aef464be3d8f44b46fe6d5c2b48991dea4885a62588465b870

skip60 (hacked account /proof: https://imgur.com/a/QER7r) (Feb-15-2018 03:17:34 PM +UTC)
http://archive.is/YK4GK
https://etherscan.io/address/0x6a7587F2aFa5B6d02846C635dE4549A5D0BBc3c2
txid: https://etherscan.io/tx/0xd77bb21b767421f65a39e046583ce3aab2a8b3d0bd1fed94c2c4469847033803

Code:

triclinics21: 0xe54be663E8DDE528091eb240400a5E4c79e3D52f
trc22@gmail.com: 0x413C6dA2dc03a14ee8f84A51bbc490e9819A6126
skip60 (hacked account): 0x6a7587F2aFa5B6d02846C635dE4549A5D0BBc3c2

triclinics21 eth: http://archive.is/KM18Q
trc22@gmail.com eth: http://archive.is/ne1KS
skip60 eth: EQUI Spreadsheet

All users gave aliyagiz207 a merit.

(2. Accounts connected & 3. Accounts connected)

exortis, pro2017, hidrocop, social1178, gokhan17, triclinics21, trc22@gmail.com, skip60, DarkXen

[Craige288]

4. Accounts Connected:  slmn, ConspiracyCoin, furry04, USScrypto, membis, GreenCoin22, exfilesx, dragoz11, neite99, arlington

Proof: You can easily see that the "Slmn" sent same amount of ethereum to his multiple sub accounts at the same time.

Main account:
slmn / 0xfd2418617b08030AFB197F64EC6325673B539F7c / http://archive.is/G55gG

Alt accounts:

ConspiracyCoin / 0xaf7282076c50c24c550d339870aaf0629c4820d2 / http://archive.is/VHlqo
slmn to conspiracycoin
txid: https://etherscan.io/tx/0xd58908384d4d13584ffb70af81d3e6ea5d9108a1d42d261ae318e1c9959e8250


furry04 / 0x7785653A0645F85bE341114AcA0173E1deFADdC0 / http://archive.is/zmfjQ
slmn to furry04
txid: https://etherscan.io/tx/0x087647e8057cdd9b0aba95c722577ea8bb07ffc0a9933bf20ccb91da0ee4b952


USScrypto / 0x36149dCb37fd4F006Da14622BEAFc3A18F7F4f27 / http://archive.is/SqSAG
slmn to USScrypto
txid: https://etherscan.io/tx/0xaa74e52ee9fe4238a3acc1a76c1298e4ecfd28cfbcfb1fc93cdeddd085df8a9d


membis / 0x4f3415D7d8F2F2bfA4b95DB11B4d4b8588346CC8 / http://archive.is/KPwrt
slmn to membis
txid: https://etherscan.io/tx/0x422499803b8f49c2a0abb87ba57181fd91a15dfe3fad60d363e64b0dd0817651


GreenCoin22 / 0x74091F7892ecA6C1E5014DaBB2865A28259cBBFA / http://archive.is/RFbbf
slmn to GreenCoin22
txid: https://etherscan.io/tx/0xf1007599385ee9b2317b011afb5214a3e0fef95aaf4ef75df7db51b4e3455e59


exfilesx / 0x74091F7892ecA6C1E5014DaBB2865A28259cBBFA / http://archive.is/4jA7c
slmn to exfilesx
txid: https://etherscan.io/tx/0xf1007599385ee9b2317b011afb5214a3e0fef95aaf4ef75df7db51b4e3455e59


dragoz11 / 0xc851308Bf1202Eaddf5e77764C5952605BC4C5E8 / http://archive.is/cO8tt
slmn to dragoz11
txid: https://etherscan.io/tx/0xdb1e2032b1ca2bda0661f16bb2a1da0414b127a084f23b8823f3ef9a7b6cbe82


neite99 / 0xC89e05F02816D3eb66807fAeB6603a3AC885559f / http://archive.is/hScgd
slmn to neite99
txid: https://etherscan.io/tx/0x380f4a9e9a2fc6aa270409f95f648b4d247d02c44eaf52784447f882ac0d9d05


arlington / 0xC89e05F02816D3eb66807fAeB6603a3AC885559f / http://archive.is/agP60
slmn to arlington
txid: https://etherscan.io/tx/0x380f4a9e9a2fc6aa270409f95f648b4d247d02c44eaf52784447f882ac0d9d05

[Patatas]

One can easily make out from the merit history of the tagged accounts that they're giving merits to one another and there is likely one person/group of people who are actively distributing merits randomly.
Definitely needs to be tagged.The merit system will show it's full potential after the existing merits given to these accounts by default are over and a new account needs to be ranked up.

[Craige288]

.

[Lauda]

Start by changing your trust list to the following:

~HostFat
gmaxwell
~OgNasty
qwk
Vod
~Tomatocage
DiamondCardz
KWH
ibminer
~defcon23
Mitchell
~cyclops
Blazed
hilariousandco
~shorena
~jonald_fyookball
~CryptoImperator
~chronicsky
~Quickseller
Zepher
actmyname
The Pharmacist
Lutpin
Gunthar
SaltySpitoon

I'll take a look at the case in the meantime, although acting on this might take a while. You will notice my review is over either by me posting/updating this post (in case something isn't right), or by direct action (if I feel this has sufficient evidence).
Also, watch out. Scammers are always out to get ya.

[Craige288]

.

[reagannn]

I need DT members too
#1
https://bitcointalk.org/index.php?topic=2544574.msg29600132#msg29600132

Accounts Connected:

Netto, bambu1, surya96

Proof:
Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202

Related Addresses:

Code:

0xdf62f175670fd510cdc8d2cc93d3f36320b68043
0xbcfe8961152e295d014bcbd448326a9b97e9db6b
0x99e203b429f8FeB33f11DE901859aE2352D2c202

Accounts Connected:

fitraok09, boyodoso, fitra ok

Proof:
Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/
fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131
boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa
All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5

+fitra ok here is some connection was made by Timelord2067 https://bitcointalk.org/index.php?topic=2544574.msg30252649#msg30252649

Related Addresses:

Code:

0x0058c3fc8e28f97926076A162F18A8c0e2c46131
0xd2dda1755ea253e13382632dfc5a9b46de2319fa
0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5

Accounts Connected:

cijulangboy, ucliktea, izunuy, sesedama, itulaj1

Proof:
Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/
cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33
izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e
itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5

Related Addresses:

Code:

0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
0x453720068fa251b7909bffe40337bc87b5b0ba33
0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
0xd9a17ee67b550bf6c930c54035ac15bc17db956e
0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
0x86d621be15b493d340fCFE022cf994A8B03406B5

#2
https://bitcointalk.org/index.php?topic=2544574.msg30445538#msg30445538

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:

Code:

0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961

[Lauda]

1. Accounts Connected: kellendil, kacakkipri, cointerstrike, beatecoin, kirkcoin, perspin32, teraviboys68, ronaldopazzi7
2. Accounts Connected: aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen
3. Accounts Connected: triclinics21, trc22@gmail.com, skip60
4. Accounts Connected: slmn, ConspiracyCoin, furry04, USScrypto, membis, GreenCoin22, exfilesx, dragoz11, neite99, arlington

Handled.
I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:

Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.

This saves a considerable amount of time per connection, especially where the number of accounts is high. The result of you doing this would be me (and/or someone else) being faster and having more time to address more cases.

Titanium Spreadsheet

I don't have access to this. I just need to confirm "pro2017(ArToken Cappacity), aliyagiz207 (Titanium Translation)" and "aliyagiz207(Titanium Translation), hidrocop (Spectiv Twitter)".

[Craige288]

.

[Craige288]

1. Accounts Connected: kellendil, kacakkipri, cointerstrike, beatecoin, kirkcoin, perspin32, teraviboys68, ronaldopazzi7

3. Accounts Connected: triclinics21, trc22@gmail.com, skip60

Handled.
I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:

Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.

This saves a considerable amount of time per connection, especially where the number of accounts is high. The result of you doing this would be me (and/or someone else) being faster and having more time to address more cases.

Titanium Spreadsheet

I don't have access to this. I just need to confirm "pro2017(ArToken Cappacity), aliyagiz207 (Titanium Translation)" and "aliyagiz207(Titanium Translation), hidrocop (Spectiv Twitter)".

Titanium was replaced by Coin Metro.


Check one more time this users.

https://bitcointalk.org/index.php?topic=2962857.msg30427678#msg30427678

triclinics21's Telegram username: @trc22gmailcom

http://archive.is/z5sqE

[reagannn]

I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:

Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.

This saves a considerable amount of time per connection, especially where the number of accounts is high. The result of you doing this would be me (and/or someone else) being faster and having more time to address more cases.

Ok I will do it.

[skip60]

hi everybody,

i believe you did wrong jugement about my account that it is hacked

i am early adopter of shadow coin / particl

i did good money from shadow and then i didnt follow crypto market for last 2 years. i am turkish citizen

lately when market went down i came to invest again, so started to use my acoount again, i started to have signature bounties.

first of all, i didnt sell my account neither it is hacked. it is me always using it.

my mail adress the same, since i forget my password i changed it couple of times, that is all...

i met some turkish guys at telegram group and they re btctalk users also. they told me there is merit nowi i gave them they gave me..that is all

please take ur negative trusts back, ur assumtions re wrong, so it is not fair

thx in advance

[Lauda]

-snip-

There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.

[skip60]

-snip-

There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.

ok thx for understanding, and sorry for taking everybody's time

what i understand, i should post my wallet adress somewhere in the forum to prove that it is my account later on ( incase it is hacked or something)

this is my adress "0x545A03954170776A8EF7dd7Db8948694c9d5ac6D"

[Patatas]

-snip-

There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.

ok thx for understanding, and sorry for taking everybody's time

what i understand, i should post my wallet adress somewhere in the forum to prove that it is my account later on ( incase it is hacked or something)

this is my adress "0x545A03954170776A8EF7dd7Db8948694c9d5ac6D"

This is not the right place to stake your address.It surprises me you're a Senior Member on the forum and yet have no idea about the staking thread.Also stake your bitcoin address if possible as it becomes easier for people to verify : https://bitcointalk.org/index.php?topic=996318.0

Anyhow,I have quoted your following address.

[DarkXen]

DarkXen (populous bounty), exortis, aliyagiz207

Code:

DarkXen (populous spreadsheet): 0x3B05f9fB8e42F44deFFE02DFa2781FAf44253349
aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

DarkXen to Aliyagiz207 and Exortis
txid1: https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909

Can not the accounts be linked to each other? He is my friend but we are not the same person.

You are easily slandering people without thinking. How do you condemn people with 1-2 txid?

I joined IFT ICO. I got 2 ETH. I sold one ETH. That's all. How do you get such a thing out of this?
https://etherscan.io/tx/0x527d53c79d6a65670daf4cb2556e35657e3773790aa909b1c6a1406b25c50655
and this
https://etherscan.io/tx/0x862e319a456b1e8bc085ef05bbba8cb80fb4d0f0dec579ce81aa85433ad1d389

we could do the payment in different ways too bad I have to prove it.

What if I had something I could not prove?


aliyagizli from İzmir, gokhan17 from Canakkale, i am also from istanbul. Even our cities are different.

I'm collecting evidence, I'm going to edit it. Well, my friend said if I did not know about it? Who will pay for this?

[Lauda]

Can not the accounts be linked to each other? He is my friend but we are not the same person.
-snip-
aliyagizli from İzmir, gokhan17 from Canakkale, ı am also from istanbul. Even our cities are different.

We've already heard the "we are friends" story from the Turkish section once in the past. That one got boring. Think of some unique fake explanation.