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Author Topic: Another 5 Rank account connected with strong proof. Action required from DT  (Read 613 times)
Jannat76 (OP)
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June 05, 2018, 02:51:17 PM
Last edit: June 05, 2018, 03:11:59 PM by Jannat76
 #1

Connected Account:
Deenu79 = 0x6d2C83EFc542b5c5Dc22e41203186200D8aB8495
Manoj 222 = 0x18f03838261dEBaE2ed9B4119A70F8ef0AcE4A3d
Riyaz22= 0xB597e67c4D859B4958548e700507a2f163Bb5a78
Rashid1608= 0xb55B0E0430568B2FC4CA8ede4e7B5cC540840d69
SPathan029= 0xe3A09fc92E1F481df502ae08D72f5dD24d289009

They Sent Their Medical Token Currency >>> 0xba3550209a6af0a299266c6c22b0000635f0c8e5

Here Is TX ID>> https://etherscan.io/token/0x905e337c6c8645263d3521205aa37bf4d034e745?a=0xba3550209a6af0a299266c6c22b0000635f0c8e5

Proof Of Their Addresses
Deenu79 =


Manoj 222 =


Riyaz22=


Rashid1608=


SPathan029=
__________________________________________________________
hasan083 And Manoj 222Connected >>> https://etherscan.io/address/0x39b62456ea94dcf7bc5289edad7c396ad52d44fc

 hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc
Manoj 222 = 0x18f03838261dEBaE2ed9B4119A70F8ef0AcE4A3d

Hasan Address Proof >>>
All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.
riyaz22
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June 05, 2018, 04:45:15 PM
 #2

Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.
Jannat76 (OP)
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June 05, 2018, 09:11:50 PM
 #3

Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.
You Don't Know But All Is your account, Do You want another prove? Your 4 account has the same signature,





Do You want another prove??? You  Give and Take merit >> https://bitcointalk.org/index.php?action=merit;u=1005544

Of course, all of the accounts have your and you are merit abuser
Now you can explain again,,,  Grin Grin Grin Grin
riyaz22
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June 05, 2018, 09:34:19 PM
 #4

Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.
You Don't Know But All Is your account, Do You want another prove? Your 4 account has the same signature,





Do You want another prove??? You  Give and Take merit >> https://bitcointalk.org/index.php?action=merit;u=1005544

Of course, all of the accounts have your and you are merit abuser
Now you can explain again,,,  Grin Grin Grin Grin

My dear friend who ever you are. At this time I am entered in a prayer called Ietkaf in Islam.So i can't do much to give my side and my other friends side at this time but if you still levelling us as abuser and cheater then ok stick with it but as soon as I get out of Maszid I definitely prove you that we all are different people.
Yes we joined same signature at this time for safein but isn't it possible??? If I am really cheater then why I put signature of sand campaign??? Why not I used them for different projects???
Yes we give merit to each other, is there any rule which say we can't help each other with merits.we gave them to each other to improve ranks not to do frauds.i gave merits to some senior members like sylon as well.is that mean that account is also mine???
From your username jannat76 here suggest me that either you are a Muslim or atleast from sub continent.i am not trying to use this for any advantage but at least more before again levelling cheater with our accounts.
Wait for 10days after that I will come out of my this prayer and provide you all evidences required.
deenu79
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June 06, 2018, 04:31:02 AM
 #5

Yes Mr. RIYAZ AHMAD KHAN with BTC user ID riyaz22 who is my brother-in-law introduced me to this forum and bounty hunting.Your investigation and blam is wrong.Its obvious that sometime we participate in same project and choose same signature.
I think a cheater with many accounts never try to choose same project for signature campaigns.
You need to look and investigate it again before we also take action against you.
Your proves are not enough because suppose a group of friend can choose same project and signature as well and about the MTC token transaction and selling it's because we use riyaz account because he know how when yo trade.This is not the only token we sell together.
Also Mr Riyaz introduced many of his friends and relatives to this forum and we work individually.You mentioned only those who transact MTC and have similar signature and both of scenario possible normally.
If teaching and introducing friends and relatives to this forum is against rules then kindly show us that we accept your acquisition.
If wearing same signature and transaction by friends is against rules then your blam is true but just show us the rules on this forum.
I agree that this kind of situation possible for frauds but same time what we are claiming also possible.so kindly look in this matter again properly.
Rashid1608
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June 06, 2018, 05:18:35 AM
 #6


Mr Riyaz is my cousin and he tought me to earn from bounty hunting.We work individually and sometime he referred me new projects and guide me to choose signature etc as I am new to this forum.We are not doing any fraud so kindly look in this matter again.

Safein.com                     
M A K E   I T   S I M P L E
_____________________________________________________
finaleshot2016
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June 06, 2018, 07:17:56 AM
 #7

I also want to ask this things, 'cause sometimes it's very shady to accuse someone with a "group of friends who supports each other".
specially in my local, there are current telegram groups of local and support each other if they have a "good and informative posts".

My opinion, We can hold that thing as long as the post is not a shitpost and it's created very well.
Having a same campaign is possible. Well, asking a good campaign where you can gain huge profit to your friends or team is possible.

According to TX's
This thing can be personal.. i know "many" (it means they're a lot of people) who send their tokens to one of their friends for withdrawal, it's also possible. That's why it's very hard to accuse someone who use multiple accounts.

Some of them are families, wife/husband, friends and team mates. Sending eth & btc for fees of withdrawal.
Well, that's only my opinion and now what's the thing they must do to gain your trust? a family picture? Hahah. Please enlighten me.

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Jannat76 (OP)
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June 06, 2018, 07:48:38 AM
 #8


My dear friend who ever you are. At this time I am entered in a prayer called Ietkaf in Islam.So i can't do much to give my side and my other friends side at this time but if you still levelling us as abuser and cheater then ok stick with it but as soon as I get out of Maszid I definitely prove you that we all are different people.
Yes we joined same signature at this time for safein but isn't it possible??? If I am really cheater then why I put signature of sand campaign??? Why not I used them for different projects???
Yes we give merit to each other, is there any rule which say we can't help each other with merits.we gave them to each other to improve ranks not to do frauds.i gave merits to some senior members like sylon as well.is that mean that account is also mine???
From your username jannat76 here suggest me that either you are a Muslim or atleast from sub continent.i am not trying to use this for any advantage but at least more before again levelling cheater with our accounts.
Wait for 10days after that I will come out of my this prayer and provide you all evidences required.
Dear You are so emotional, But Its Proved That You are connected User, As per rules You should Ban from this forum, Not only Tag,  Kiss Kiss Kiss
Jannat76 (OP)
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June 06, 2018, 08:59:54 AM
 #9

^^^^^^^^^^^^^^^^^^^^^^^
Megic for You , Read The Thread>>  https://bitcointalk.org/index.php?topic=4426297.new#new
riyaz22
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June 06, 2018, 09:37:09 AM
 #10


My dear friend who ever you are. At this time I am entered in a prayer called Ietkaf in Islam.So i can't do much to give my side and my other friends side at this time but if you still levelling us as abuser and cheater then ok stick with it but as soon as I get out of Maszid I definitely prove you that we all are different people.
Yes we joined same signature at this time for safein but isn't it possible??? If I am really cheater then why I put signature of sand campaign??? Why not I used them for different projects???
Yes we give merit to each other, is there any rule which say we can't help each other with merits.we gave them to each other to improve ranks not to do frauds.i gave merits to some senior members like sylon as well.is that mean that account is also mine???
From your username jannat76 here suggest me that either you are a Muslim or atleast from sub continent.i am not trying to use this for any advantage but at least more before again levelling cheater with our accounts.
Wait for 10days after that I will come out of my this prayer and provide you all evidences required.
Dear You are so emotional, But Its Proved That You are connected User, As per rules You should Ban from this forum, Not only Tag,  Kiss Kiss Kiss

I don't know what you see emotional in my reply but I stick with my claim that my name is riyaz Ahmad Khan with BTC I'D riyaz22.I introduced my friends and relatives to this forum and tought them how yo earn here and we discuss projects and yes we wore the same signature of a project safein at this time.we sold tokens we earned many times collectively to avoid exchange fee.
If all what I said is against rules if this forum then we all accept this allegation.But we are different people not same to fraud here.
I am not aware of what exactly you mean by connected user.
I see your action as trust system abuse because the prove you giving can't prove that we are doing any fraud.You need to understand this and look for another way so that we can reach at a conclusion.
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June 06, 2018, 09:39:11 AM
 #11


Mr Riyaz is my neighbour and he introduced BTC forum and how to earn from bounty hunting on this forum to me. I agree with Deenu79 and we are not same person .I also request to investigate it again.

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June 07, 2018, 11:31:57 AM
 #12

Mr Riyaz Ahmad Khan is my relative riyaz22 introduced us to this forum how to earn form bitcointalk. I agree with riyaz22 and we are not same person.
We are sold token collectively to avoid exchange fee. We also request to investigate it again.
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June 08, 2018, 01:32:09 AM
 #13


That's not a magic, it doesn't exist.

First, answer my questions. It makes you dumb attacking me while i'm in the middle of questions.

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 ......NO FEES ON BITCOIN WITHDRAWALS...... 

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[
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BONUS
 

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BONUS
]
]
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VIP
REWARDS
]
]
 
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The Sceptical Chymist
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August 27, 2018, 04:06:23 AM
 #14

Mr Riyaz Ahmad Khan is my relative riyaz22 introduced us to this forum how to earn form bitcointalk. I agree with riyaz22 and we are not same person.
We are sold token collectively to avoid exchange fee. We also request to investigate it again.

I'd like to refer you to this reply to a similar situation.  Very few people respect shitposters who come to bitcointalk "to work".  Also note that the excuse of trying to save on exchange fees doesn't fly.  You got caught, you got negged, live with it.

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Joel_Jantsen
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August 27, 2018, 10:34:50 PM
 #15

Mr Riyaz Ahmad Khan is my relative riyaz22 introduced us to this forum how to earn form bitcointalk. I agree with riyaz22 and we are not same person.
We are sold token collectively to avoid exchange fee. We also request to investigate it again.
As a crypto -enthusiast this saddens me. " introduced us to this forum how to earn form bitcointalk. " - Man, why do you want to ruin the place for people who are dedicated to technology, revolution and do things to make a difference in the world? Bitcointalk isn't certainly a place for scums like you who join to the forum with the only goal of spamming the shit out of it. I don't even get mad at this anymore, just sad.

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