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37 linked accounts + bumping service.
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Topic: 37 linked accounts + bumping service. (Read 192 times)
tvplus006
(OP)
Legendary
Offline
Activity: 2296
Merit: 1655
To the Moon
37 linked accounts + bumping service.
May 28, 2018, 08:06:14 AM
Last edit: March 28, 2021, 09:13:42 AM by tvplus006
#1
10 linked accounts + Promoting the Ponzi scheme.
All 10 accounts were registered on March 27 within 15 minutes.
In the same period of time, one message per thread was made from each account:
Bitcoinarbitrage.net
, in order to promote the Ponzi scheme.
#
Name
archive posts
#
Name
archive posts
1.
fognepapso
https://archive.fo/wip/AwlUr
6.
bopsavikku
https://archive.ph/wip/5mZng
2.
vospepurke
https://archive.ph/wip/hSVvA
7.
jolmeyekno
https://archive.ph/hAcre
3.
yokniramla
https://archive.ph/dQLgr
8.
tignevopsu
https://archive.ph/wip/eAHcM
4.
kemlakapsa
https://archive.ph/wip/DVixM
9.
tordamutre
https://archive.ph/pLff3
5.
tukkizodra
https://archive.ph/wip/TguDP
10.
pemlelolta
https://archive.ph/wip/hyqX8
ARCHIVE
Bitcoinarbitrage.net
https://archive.ph/rGj0I
------------------------------------------------
-------------------------------------------------
10 linked accounts + bumping service.
All 10 accounts have the old registration of 2011-2013 and all up after a long period of inactivity on the forum on February 8-10, 2020.
All of these accounts are only used for bumper campaigns:
Liberty159
,
Folgory
,
Arc Iris
, and
Crypto gambling
.
#
Name
archive posts
#
Name
archive posts
1.
hoppahopp
http://archive.ph/fjZor
6.
carterbeth19
http://archive.ph/5LM1t
2.
Sweetbreeze
http://archive.ph/spCcn
7.
tylerl
http://archive.ph/xLo3t
3.
modernfaith
http://archive.ph/XPWkO
8.
tinhlaitao
http://archive.ph/sO3Bg
4.
mrroboto187
http://archive.ph/aVy8K
9.
johntempleton
http://archive.ph/XcII0
5.
kontinyu
http://archive.ph/hsuOa
10.
cleosDAD
http://archive.ph/9ZCsA
ARCHIVE
Liberty159 - iEO LBY and profit 100% with folgory
http://archive.ph/grzwK
Folgory Exchange - Investment - Mining Cloud becoming bank
http://archive.ph/LP9VU
[ANN] Arc Iris Hydrogen - Green Coin for Profitable Bitcoin
http://archive.ph/RNoVI
[BOUNTY] CRYPTO GAMBLING PLATFORM WITH AI & SHARING
http://archive.ph/vJgqq
.
BEST
.
.
CHANGE
.
███████████████
██
██
██
██
██
██
██
██
██
██
██
██
BEST
EXCHANGE
RATES
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..
BUY
/
SELL
CRYPTO
..
1714949385
Hero Member
Offline
Posts: 1714949385
Ignore
1714949385
1714949385
#2
1714949385
Report to moderator
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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1714949385
Hero Member
Offline
Posts: 1714949385
Ignore
1714949385
1714949385
#2
1714949385
Report to moderator
1714949385
Hero Member
Offline
Posts: 1714949385
Ignore
1714949385
1714949385
#2
1714949385
Report to moderator
1714949385
Hero Member
Offline
Posts: 1714949385
Ignore
1714949385
1714949385
#2
1714949385
Report to moderator
tvplus006
(OP)
Legendary
Offline
Activity: 2296
Merit: 1655
To the Moon
ICOIN.WS - Plagiarized Whitepaper
August 05, 2019, 12:01:26 PM
Last edit: August 06, 2019, 09:34:41 PM by tvplus006
#2
What happened: Plagiarized Whitepaper.
No links to primary sources
Profile Link [BOUNTY]:
https://bitcointalk.org/index.php?topic=5173011
Archived:
https://web.archive.org/web/20190806212330/https://bitcointalk.org/index.php?topic=5173011
Website:
https://icoin.ws/
Archived:
https://web.archive.org/web/20190806212136/https://icoin.ws/
Whitepaper:
https://icoin.ws/download/wp.pdf
Archived:
https://web.archive.org/web/20190806212716/https://icoin.ws/download/wp.pdf
Quote
Domain Name: ICOIN.WS
Domain ID: 6E5B82116E5CC150E050010AAC011AF0
WHOIS Server: whois.godaddy.com
Registrar URL:
www.godaddy.com
Updated Date: 2019-06-04
Creation Date: 2019-06-04
Registrar Registration Expiration Date: 2020-06-04
Left on the photo - ICOIN.WS, on right - ORIGINAL
https://coinpaprika.com/storage/cdn/whitepapers/10574589.pdf
https://roblescharmen.wordpress.com/2011/10/04/history-of-diamond-rings/
.
BEST
.
.
CHANGE
.
███████████████
██
██
██
██
██
██
██
██
██
██
██
██
BEST
EXCHANGE
RATES
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..
BUY
/
SELL
CRYPTO
..
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1
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