pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 07, 2018, 11:56:34 AM Last edit: May 07, 2018, 05:57:37 PM by pantheraio |
|
Accounts Connected:paxaway21, lucian999, garen21, okour999, kikoy999, yokai21Proof:From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968We can see that the account is sending to the same address. paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30) lucian999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#32) garen21's ETH address 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c (#33) Proof:From SprintX signature bounty, https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751yokai21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#31) kikoy999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#34) All address have sent/accumulated their Kickcity token to this address 0xD4982A3D6477a1fb1C2286cdef6ec8A8ad0A6DcE paxaway21's and yokai21's TXID https://etherscan.io/address/0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb#tokentxnslucian999's and kikoy999's TXID https://etherscan.io/address/0xd0eb0d6e16780aa981bf215508fd006da7a9eb2d#tokentxnsgaren21's TXID https://etherscan.io/address/0x3849c7eacce9e3a7304b8bc0685b7053c213404c#tokentxnsRelated Addresses:0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c From Kickcity telegram bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1017284333okour999 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#6474) From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30) And these two accounts have the same ETH Address. In telegram used by account okour999And signature ETH address in use by account paxaway21Maybe he forgot his own address and use the address of his other account.
|
|
|
|
BTCforJoe
|
|
May 07, 2018, 12:03:03 PM |
|
I was going to suggest that you post this in the Known Alts of anyone thread, but it looks like you already have. May I suggest that you add a link to that post here and then lock this topic? Click the "lock topic" link at the bottom left of this page.
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 07, 2018, 12:05:00 PM Last edit: May 07, 2018, 05:59:36 PM by pantheraio |
|
I was going to suggest that you post this in the Known Alts of anyone thread, but it looks like you already have. May I suggest that you add a link to that post here and then lock this topic? Click the "lock topic" link at the bottom left of this page. Ok thanks for feedback. But no one answer me in Known Alts of anyone
|
|
|
|
antifraud01
Newbie
Offline
Activity: 21
Merit: 0
|
|
May 08, 2018, 05:56:55 AM |
|
Very work, inspiring, I met crooks, are exposed.
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3458
Merit: 6950
Top Crypto Casino
|
|
May 08, 2018, 06:08:32 AM Last edit: May 08, 2018, 06:20:40 AM by The Pharmacist |
|
I just answered you by leaving these idiots negative feedback. That's the best response you could get, and I'm tired of people like the ones you listed entering zillions of accounts into bounties and shitposting up a storm. I don't know if a negative from DT will preclude these morons from participating in future bounties, but it'll at least be an impediment to them entering legitimate signature campaigns. Thank you for your good work. I owe you a merit, and I'll make good on that. One for me, and one for you lol, thank you. I'll still give him one of my sMerits when I get one to give.
|
|
|
|
BTCforJoe
|
|
May 08, 2018, 06:16:16 AM |
|
-snip-
Thank you for your good work. I owe you a merit, and I'll make good on that.
I got you. One for me, and one for you
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 06:50:26 AM |
|
I just answered you by leaving these idiots negative feedback. That's the best response you could get, and I'm tired of people like the ones you listed entering zillions of accounts into bounties and shitposting up a storm. I don't know if a negative from DT will preclude these morons from participating in future bounties, but it'll at least be an impediment to them entering legitimate signature campaigns.
Thank you for your good work. I owe you a merit, and I'll make good on that.
Yes it will add a burden to them because they get red trust. Thank you for seeing my thread. One for me, and one for you Thanks for your merit!
|
|
|
|
RAMSHIVDEEPAK
Member
Offline
Activity: 224
Merit: 18
|
|
May 08, 2018, 07:23:25 AM |
|
|
|
|
|
Silent26
Sr. Member
Offline
Activity: 602
Merit: 327
Politeness: 1227: - 0 / +1
|
|
May 08, 2018, 07:23:36 AM |
|
I just answered you by leaving these idiots negative feedback.
I also has a thread with members that awaits your Negative Feedback To OP, I hope your account is not an Alt account as well, because I gave you my precious 1 Merit for doing a good job
|
|
|
|
The Sceptical Chymist
Legendary
Offline
Activity: 3458
Merit: 6950
Top Crypto Casino
|
|
May 08, 2018, 07:33:52 AM Last edit: May 08, 2018, 07:43:21 PM by The Pharmacist |
|
I also has a thread with members that awaits your Negative Feedback I'm not actively tagging merit abusers, so you're out of luck I'm afraid. Maybe another DT member will do so, but in general there aren't any DT members who are doing this--Theymos himself stated that we shouldn't be doing it, aside from the most blatant cases. I'm not really comfortable tagging merit abusers unless it's so obvious that they are just begging to be tagged. Edit: Got some sMerit, so I paid my self-imposed merit obligation to pantheraio. Again, nice job with this.
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 08:17:24 AM |
|
good job.
Thanks! I also has a thread with members that awaits your Negative Feedback To OP, I hope your account is not an Alt account as well, because I gave you my precious 1 Merit for doing a good job Although i sometimes follow the bounty. I want to help these forum officials who i see are too many people who abuse this forum for their need, like creating multiple accounts with same user. Because this forum does not require people who create so many accounts just for their own sake.
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 11:57:39 AM Last edit: May 08, 2018, 05:45:14 PM by pantheraio |
|
I found several more connected accounts for sending to the same address. Accounts Connected:Chrisjay29, christina30, Venzter, fb26Proof:From Boutspro facebook bounty, https://docs.google.com/spreadsheets/d/1MHMj6pzGPA4lkVZPOL0-TMSiMIuGdyRNV4dsC1Nfuo4/edit#gid=1310694848We can see Chrisjay29's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#1041) christina30's ETH address 0x99bF569A0aFef5077696a014B227207F8c8a3E5B (#1143) Venzter's ETH address 0x06c7eAdf73E0892A490571ccED85934C8A496fAB (#1068) fb26's ETH address 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b (#1096) All address have sent/accumulated their Boutspro token to this address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 Related Addresses:0xC665D77caB94c73dE91e93b30a312a9d007BAA28 0x99bF569A0aFef5077696a014B227207F8c8a3E5B 0x06c7eAdf73E0892A490571ccED85934C8A496fAB 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b And i found an oddity in the vivalid signature bounty https://docs.google.com/spreadsheets/d/1qdlR6Zp-EDvd61cxbrXtEcIKWFIwgVTTjj-uqcwMRMQ/edit#gid=1726605175We can see christina30's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#21) We can see christina30 uses the Chrisjay29 address. Maybe he wrongly entered the address for another account.
|
|
|
|
marlboroza
Legendary
Offline
Activity: 1932
Merit: 2270
|
|
May 08, 2018, 05:09:29 PM Merited by pantheraio (1) |
|
Can you please make your post more eyes friendly? Post some posts with ethereum address, don't use red and green color and don't paint ethereum wallets, use space and so on, post this in Known alts of any one, read first post "how to properly post in that topic" so it won't look messy like I wrote it , don't spam forum posting the same thing multiple times, also, NICE catch Chrisjay29's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#1041) christina30's ETH address 0x99bF569A0aFef5077696a014B227207F8c8a3E5B (#1143) Venzter's ETH address 0x06c7eAdf73E0892A490571ccED85934C8A496fAB (#1068) fb26's ETH address 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b (#1096)
New alt account CJ29(as ChrisJay29?) Username : Cj29 Post count : 31 Rank: jr.member Eth address : 0xC665D77caB94c73dE91e93b30a312a9d007BAA28
Bitcointalk username:Chrisjay29 Facebook Spreadsheet: 1041 Twitter spreadsheet: 1247
ETH address : 0xC665D77caB94c73dE91e93b30a312a9d007BAA28
#PROOF OF JOINED Bitcointalk username: christina30 Forum rank: Posts count: 166 including this post ETH address: 0xC665D77caB94c73dE91e93b30a312a9d007BAA28
How Ventzer fits in? Unless you are talking about this https://etherscan.io/address/0x9668a64a3318dff74137510df8cb6389221ff820#tokentxns addy, which received tokens from both crisjay29 and Venzer, while in your connection I can't find that, but there is ethbtc token transfer between them.
I have found something interesting Connection bellow, between Christina30 and puffcoin, isn't connectionChristina30 posted Telegram Username @Maria1996
and puffscoin posted: #Proof of ownership : - @Maria1996 - eth address: 0x276497CCBa76C7eAfDD64Ffc46a3E769fdBe6d76
And from puffscoin addy tokens went to addy with 4300+- PHI tokens transactions, each transaction has only 1 PHI token IN and this is solid proof....read more about it here https://bitcointalk.org/index.php?topic=3488933.msg36699840#msg36699840
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 05:37:37 PM |
|
Can you please make your post more eyes friendly? Post some posts with ethereum address, don't use red and green color and don't paint ethereum wallets, use space and so on, post this in Known alts of any one, read first post "how to properly post in that topic" so it won't look messy like I wrote it , don't spam forum posting the same thing multiple times, also, NICE catch Thanks for the suggestions you have given and sorry for the spam i made. Thank you for completing the submissions i shared in this thread. And i would be even more excited to report users who duplicate their accounts only for their own benefit!
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 05:47:11 PM Last edit: May 09, 2018, 12:42:36 AM by pantheraio |
|
Accounts Connected:josh07, curry101, winfair, Pompa, joshua10Proof:From Betterbetting bounty, https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1310713430Winfair's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#15) josh07's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#12) curry101's ETH address 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C (#56) Proof:From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968We can see pompa's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#97) Joshua10's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#20) I see them using the same address for different accounts. And all sends to the address 0xEAea8a86A88886BF8EAd0646be4037d1699147e9 Related Addresses:0x4F028aA0D2C931F980DF57AfF551e26744911bfC 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C
2 of 5 their accounts already get red trust.Account farmer again! Accounts Connected:MasNizzer, Landakhitam, SungokuProof:From UTrust.io signature bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320MasNizzer's ETH address 0xeaEc1c8cf892c30195D3619320c9a7874856765C (#48) Landakhitam's ETH address 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 (#165) From UTrust.io slack bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=859892095Sungoku's ETH address 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b (#160) 0xeaEc1c8cf892c30195D3619320c9a7874856765C to 0x7595f546F72FfF1EB20Fdd6974fc6A7736063287 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 to 0xBdeB49549E0AFc98E0438b951097b5d6fa918D7b All send the token to the same address, but they send the token first to the backup address and the backup address is above. The last address they send 0x9EA246Cdea7199b4E4E185FAA5abecfFB3630d4F Related Addresses:0xeaEc1c8cf892c30195D3619320c9a7874856765C 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b
|
|
|
|
BTCforJoe
|
|
May 08, 2018, 06:36:05 PM |
|
Okay dude, now use the thread that everyone else uses, as has been recommended numerous times to you... Known alts of anyone
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 06:43:10 PM |
|
Okay dude, now use the thread that everyone else uses, as has been recommended numerous times to you... Known alts of anyoneOkay sorry for that. I have sent there twice but no answer. I will stop this thread and start posting there. Thank you!
|
|
|
|
TheBeardedBaby
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
|
|
May 08, 2018, 07:49:09 PM |
|
Good work man, we are fighting the same war, let me help you with your ranking up I just love giving the missing point for rank up to the ones they deserve. Congrats, now you are a Member
|
|
|
|
pantheraio (OP)
Member
Offline
Activity: 168
Merit: 12
|
|
May 08, 2018, 09:06:58 PM |
|
Good work man, we are fighting the same war, let me help you with your ranking up I just love giving the missing point for rank up to the ones they deserve. Congrats, now you are a Member Oh man I am very grateful to you! I hope can be useful for this forum
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
|
|
May 09, 2018, 11:30:48 AM |
|
Okay dude, now use the thread that everyone else uses, as has been recommended numerous times to you... Known alts of anyoneOkay sorry for that. I have sent there twice but no answer. I will stop this thread and start posting there. Thank you! Honestly! What do you want me to say? What time do you want me to pick you up for dinner, or should we just do it here on the couch?Well done! It's not like you don't know about the Known Alts of any-one - A User Generated List Mk III thread - you lifted the template from the OP with the colour scheme I added...
|
|
|
|
|