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Heisenberg_Hunter (OP)
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May 02, 2018, 04:35:18 PM
Last edit: May 07, 2018, 07:44:18 AM by Heisenberg_Hunter
 #1

Case Solved!
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May 03, 2018, 04:05:24 AM
 #2

Here are 2 more alts probably run by bots. This is not linked to the above case I mentioned. I don't want to start a separate topic for mentioning these.

Connected Accounts :

1. https://bitcointalk.org/index.php?action=profile;u=1852724
2. https://bitcointalk.org/index.php?action=profile;u=1852805

- Similar post count
- Similar posts
- Same registration dates
- Participating in same bounties

If we check the posts of monojet1 and jponline4u its similar.

Archived for further reference :

http://archive.is/x5dsk : jponline4u account
http://archive.is/Wm9MD : jponline4u post history

http://archive.is/EaWfL : monojet1 account
http://archive.is/XfzwB : monojet1 post history
btcltcdigger
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May 03, 2018, 07:39:36 AM
 #3

Heh you think this is bad?

In Treon bounty campaign, some asian person or group inserted around 4500 twitter accounts in matter of hours.

Each of them have different real twitter profile, different eth wallets, etc.... except one thing, which i can use to filter them out.

gurunanakji777
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May 03, 2018, 09:18:53 AM
 #4

Participating in the some same bounties doesn't mean that all accounts are connected. Please first check the location of accessing the accounts. Please do full homework first before false allegation to someone. Its very easy to blame. For your kind information the bounties you mentioned I joined are all reputed bounty manager needmoney bounties & I always participate in needmoney bounties. There is nothing wrong to join it and you copy a spreadsheet & paste it here and doing false blame on my Ac for nothing. This is very hurting what I have done wrong to you. Please read the Bitcointalk rules you can not publish personal details of anyone openly in a thread So remove it. My overall record is very clean and please do not false blame on me.

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May 03, 2018, 09:56:57 AM
 #5

Can you prove that my husband is Neeraj Anand even I can prove I have no relation with him. Don't abuse my relation openly with anyone without any proof. Even I can prove you are wrong with official government ID that he is not my husband. You are breaking bitcoin forum rules, you can not write wrong information about me.


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coinlocket$
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May 03, 2018, 11:32:37 AM
 #6

Heh you think this is bad?

In Treon bounty campaign, some asian person or group inserted around 4500 twitter accounts in matter of hours.

Each of them have different real twitter profile, different eth wallets, etc.... except one thing, which i can use to filter them out.



look at this one! 4500 are nothing! (moneytoken) 10k accounts in few hours https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=1924401378

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NEERAJ ANAND
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May 03, 2018, 03:02:46 PM
 #7

Today I was surprised to see my negative trust & most important thing that my name is added with unknown lady that is very shameful act by you. My wife name is kavita anand and i can prove it with valid documents. As far as I know there is nothing wrong in my Ac to get negative trust.
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