Craige288 (OP)
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February 16, 2018, 05:39:28 PM Last edit: February 18, 2018, 08:06:56 PM by Craige288 Merited by SM23031997 (20) |
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Craige288 (OP)
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Activity: 120
Merit: 73
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February 16, 2018, 05:40:04 PM |
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1. Accounts Connected: kellendil, kacakkipri, cointerstrike, beatecoin, kirkcoin, perspin32, teraviboys68, ronaldopazzi7Proof:Documents: STK Spreadsheet, Spectre Spreadsheet, Snovio Spreadsheetkellendil (spectre sign), ronaldopazzi7 (stk sign)0x59c4700d7f3716F949b5e2aF1cA0F28103E82a0F kacakkipri (spectre sign)0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD kacakkirpi to kellendiltxid1: https://etherscan.io/tx/0x91ab9e1651877de6e629ad3e7552085ba25ae34468ed15b1cf0128387b9cee88txid2: https://etherscan.io/tx/0x4407e7a6d800f19111e46cbc2aaff6762057ddd5e9b400e5d0e9ff207cfa5ce5txid3: https://etherscan.io/tx/0xeeb9728237ca986050305b030fc39ec755172254f9e320793c6a3b2e8dc1ff2e cointerstrike (spectre sign), perspin32 (stk sign)0xB04040Be058fE179800fD91cF7641BEe292eb1d9 cointerstrike (spectre sign), perspin32 (stk sign) to kellendiltxid1: https://etherscan.io/tx/0x59777fbded247dfc435252cc7dc80cdaeee72317d045f86c116b0453c681a33atxid2: https://etherscan.io/tx/0x01676fe890af345a3508c9821627f6f558cc59755e0b542db116cf1116a57cc3txid3: https://etherscan.io/tx/0x429bfb209072193f0c403cd9df2c8bccdc28214333721f8c6d42c291f9b62a3d beatecoin (spectre sign)0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a beatecoin to kellendiltxid1: https://etherscan.io/tx/0x2cb282487df5bbdf484e245d327023010ca86157e8eadc497cb6fe18e18ce898txid2: https://etherscan.io/tx/0x1dcaa86b28e1dc30dd6104506b29a449c259bc7c8f9d492624afc0c671366e02txid3: https://etherscan.io/tx/0xb64f98b31c2f48e20e175f96f277b4377b9c0afb1d25a61a845d0dc0ae0f6246 kirkcoin (snovio sign)0x37E88a424f89db95210f88C576203A79F44864a0 kirkcoin to kellendiltxid1: https://etherscan.io/tx/0x9f46169bf0e65ca9068c032e54310936da50a4c8ff72cb92264cd59b6e1b7bectxid2: https://etherscan.io/tx/0x68a52941ae82984d1b7bf61826f5db6e595a0984df707c8cbfa6892eac1b8747 teraviboys68 (stk sign)0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A teraviboys68 to kellendiltxid1: https://etherscan.io/tx/0x39b521d8a4ac2f56e7200f509b7b58b1e8e96ff4c7dc4d0254ec849302fc9e31txid2: https://etherscan.io/tx/0xfb66e97d4427dcbee8ab72b678497e36f3052c6635ec5257312bdf61316c3db8
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Craige288 (OP)
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Merit: 73
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February 16, 2018, 05:40:39 PM Last edit: February 17, 2018, 01:52:46 AM by Craige288 |
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2. Accounts Connected: aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXenProof:https://archive.is/Zzvhv (Proemtheus bounty) https://archive.is/45xpk (BionT bounty) Documents: ArToken Cappacity Spreadsheet, Coin Metro Spreadsheet, Spectiv TwitterPopulous Spreadsheetaliyagiz207 (Proemtheus bounty), exortis (BionT bounty)0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9 exortis(ArToken Cappacity), pro2017(ArToken Cappacity)exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9 pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3 exortis to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4txid1: https://etherscan.io/tx/0x4028c0b513ba76eab82d57837ffc28be3dbc7c8be8e54fa6ada68d3b380aac08pro2017 to 0xd35dbF2DDE7c24d26cd4216Cfc40cad317B052e4txid2: https://etherscan.io/tx/0x8ffd658d6dbeb1a0ff8fa78656dec5e94d5405ebe556bab6b40bc577f320ac29 pro2017(ArToken Cappacity), aliyagiz207 (Coin Metro Translation)pro2017: 0xf6954d02C99b4173Ce6E975A730C738D4eD0c8c3 aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc pro2017 to aliyagiz207txid1: https://etherscan.io/tx/0xef85451de932536db21456963cb78f303c22e486f8e0b9c5ff64e84d6ee554cb aliyagiz207(Coin Metro Translation), hidrocop (Spectiv Twitter)hidrocop: 0xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5 aliyagiz207: 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e hidrocop to unknown adress, unknown adress to aliyagiz2070xCD643cC39CdFf6Ec0494f79EB8F7B0D328eCaaC5 (hidrocop) to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress) 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress) to 0x7a406049CcF04c23EC8524Daf4b2541DeE7018cc (aliyagiz207) txid1: https://etherscan.io/tx/0x6c9f7dffba5264c1fe80b4b788439f51335372cdf7778096298c62f03a21998etxid2: https://etherscan.io/tx/0x441aa541b53b05859ca608cef5d05ee27cc7e73eb9e73caac422cd9c35a0ba3c aliyagiz207 (Proemtheus bounty), exortis (BionT bounty), unknown adressaliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9 unknown adress: 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e aliyagiz207 and exortis to 0xbf6617FEc64C64BeFEDb60CDC31D73246D84b68e (unknown adress)txid1: https://etherscan.io/tx/0xace16c35554948fc102929e26611f5d1eeb616f0a8b496262021fe384ce30bbd DarkXen (populous bounty), exortis, aliyagiz207DarkXen (populous spreadsheet): 0x3B05f9fB8e42F44deFFE02DFa2781FAf44253349 aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9 DarkXen to Aliyagiz207 and Exortistxid1: https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909 social1178, exortis (same twitter name)https://bitcointalk.org/index.php?topic=2255023.msg26089775#msg26089775https://bitcointalk.org/index.php?topic=2225653.msg24292581#msg24292581 aliyagiz207, gokhan17 (same blog, different accounts)http://archive.is/gBcf9http://archive.is/5RQ4R exortis's blog but blog post posted by gokhan17http://archive.is/PKXznAll users gave aliyagiz207 a merit.
(2. Accounts connected & 3. Accounts connected)
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Craige288 (OP)
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February 16, 2018, 05:41:20 PM Last edit: February 16, 2018, 06:00:12 PM by Craige288 |
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Craige288 (OP)
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February 16, 2018, 05:42:02 PM Last edit: February 16, 2018, 08:14:41 PM by Craige288 |
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Patatas
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Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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February 16, 2018, 06:20:50 PM |
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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.
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Craige288 (OP)
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February 16, 2018, 08:14:53 PM Last edit: February 18, 2018, 08:07:13 PM by Craige288 |
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Lauda
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Activity: 2674
Merit: 2965
Terminated.
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February 16, 2018, 09:39:45 PM |
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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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Craige288 (OP)
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February 16, 2018, 11:09:12 PM Last edit: February 18, 2018, 08:06:50 PM by Craige288 |
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reagannn
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Merit: 117
Satpam BTT 👮
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February 17, 2018, 12:16:08 AM Last edit: March 22, 2018, 11:14:18 PM by reagannn |
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 17, 2018, 12:47:48 AM Last edit: February 18, 2018, 10:50:39 AM by Lauda |
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1. Accounts Connected: kellendil, kacakkipri, cointerstrike, beatecoin, kirkcoin, perspin32, teraviboys68, ronaldopazzi72. Accounts Connected: aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen3. Accounts Connected: triclinics21, trc22@gmail.com, skip604. 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.
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)".
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Craige288 (OP)
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Activity: 120
Merit: 73
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February 17, 2018, 01:50:00 AM Last edit: February 18, 2018, 08:06:35 PM by Craige288 |
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Craige288 (OP)
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February 17, 2018, 01:54:06 AM |
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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.
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#msg30427678triclinics21's Telegram username: @trc22gmailcom http://archive.is/z5sqE
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reagannn
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Activity: 241
Merit: 117
Satpam BTT 👮
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February 17, 2018, 02:30:39 AM |
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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.
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skip60
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February 17, 2018, 10:48:52 AM |
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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
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 17, 2018, 11:02:59 AM |
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-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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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skip60
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February 17, 2018, 11:31:20 AM |
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-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"
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Patatas
Legendary
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Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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February 17, 2018, 11:55:53 AM |
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-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=996318.0Anyhow,I have quoted your following address.
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Lauda
Legendary
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Activity: 2674
Merit: 2965
Terminated.
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February 17, 2018, 06:20:21 PM |
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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.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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