Jannat76 found out the connected accounts (Part I)

[Jannat76]

Update:  02/07/2018
how are you all? I'm jannat76. Through this post, I will share lots of with you. So let's Start

I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

1. Rexxxem            
2. Kaineh                
3. Paulus51                             (1-5) Proof >>  Here
4. Captaincomet    
5. Minivan               6. Deenu79          
7. Manoj 222        
8. Riyaz22                             (6-10)   Proof >> Here
9. Rashid1608      
10. SPathan029      11. sunno330                             (11-12) Proof >>  here
12. rajuahmed330      13. arlinxoha                             (13-14)  Proof >>  here
14. smauni                
15. KotletaTokenov
16. rally
17. GoingAround
18. armlock
19. T.Stuart
20. nurlela                                  (15-24) Proof>> Here
21. Viva!
22. telegdyd
23. safi71
24. Crypto privacy
25. QueenOf
26. Suryati
27. budiartha                                  (25-29) proof>> Here
28. LadyCoin
29. CryptoMauren

To be continued..............................

Connected Accounts I have searched Not Tagged Yet
1. cryptodreem                    Proof >> Here   More account here  >>   Here
2. Cryptovally01                   Proof >> Here    More account here  >>   Here 3. sonu20                            Proof >>  Here
4. hasan083                        Proof >> Here 5. Condura150                     Proof >> Here
6. Finaleshot2016                Proof >> Here 7. Jahankl                           Proof >> Here  
8. Faruk40                           Proof >> Here  
9. Jsshaown                        Proof >> Here  
10. Rayed                            Proof >> Here  
Update:
11.  Nursahath07
12.  arnobs007
Adding Continue...........................................................
I'm constantly looking for Connect account. Hopefully, I can help a bit for the betterment of the forum.

[1715399876]

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[1715399876]

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[1715399876]

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[1715399876]

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[riyaz22]

how are you all? I jannat76. Through this post, I will share a lot with you. So let's Start


I did not know as much as I could now. I know about Bitcoin for a long time, I am a regular Bitcoin Trader but I did not know about the forum, so I used to do research on a forum.
 But I have seen that many have chosen the forum for money income, And see, everyone is doing bounty work through multiple accounts. I have made a decision.  So I thought that something needs to be done to preserve the beauty of the forum. So the leisure time worked for the betterment of the forum and started to find out the connecting accounts.


Connected Accounts I have searched Tagged With Red

Tagged With Red
1. Rexxxem           Proof >>  Here
2. Kaineh               Proof >>  Here
3. Paulus51            Proof >>  Here
4. Captaincomet    Proof >>  Here
5. Minivan              Proof >>  Here
6. Deenu79            Proof >> Here
7. Manoj 222          Proof >> Here
8. Riyaz22              Proof >> Here
9. Rashid1608        Proof >> Here
10. SPathan029      Proof >> Here
11.
12.
13.
14.

To be continued..............................

Connected Accounts I have searched Not Tagged Yet
1. cryptodreem                   Proof >> Here   More account here  >>   Here
2. Cryptovally01                  Proof >> Here    More account here  >>   Here
3. sonu20                            Proof >>  Here
4. hasan083                        Proof >> Here
5. Condura150                     Proof >> Here
6. Finaleshot2016                Proof >> Here
 

Whatever your investigating system but it's not fair with innocent members of the forum.I explained you all but you still stick with your opinion.I am not requesting to change your opinion but you need to investigate more ways so that innocent members of this forum spare. You need to check them through other ways as well.Transactions and same bounty joining is possible in both cases.
Fraudrent as well as fair way of using this forum.

[Jannat76]

Whatever your investigating system but it's not fair with innocent members of the forum.I explained you all but you still stick with your opinion.I am not requesting to change your opinion but you need to investigate more ways so that innocent members of this forum spare. You need to check them through other ways as well.Transactions and same bounty joining is possible in both cases.
Fraudulent as well as fairway of using this forum.

How do you feel innocent? Where all the evidence against you And how to think yourself innocent. There is nothing here to argue with you. That has happened here to prove. The moderators have tried it and if They think that you are guilty then they will take More action.

[riyaz22]

Whatever your investigating system but it's not fair with innocent members of the forum.I explained you all but you still stick with your opinion.I am not requesting to change your opinion but you need to investigate more ways so that innocent members of this forum spare. You need to check them through other ways as well.Transactions and same bounty joining is possible in both cases.
Fraudulent as well as fairway of using this forum.

How do you feel innocent? Where all the evidence against you And how to think yourself innocent. There is nothing here to argue with you. That has happened here to prove. The moderators have tried it and if They think that you are guilty then they will take More action.

I am not arguing with you here. I am proving my side. Yes I am innocent and the other accounts you connected with me as well.Your first prove where you show we transfer MTC token is possible anyway fraudent as well as a right way. I explained you why we did so.
Your 2nd prove is also common that we wore signature for same bounty campaign.If I am really cheat with multi accounts then why I choose a single project???
Your 3rd allegation that I abused merit system is also possible because it is written there to use those Marist and don't keep them as they expire someday.I gave it to one of my friend and some to other bounty managers.Still 3 such Marist there why I not used them if I still have multi accounts according to you???
My claim is that all scenario are strongly possible as I introduced my friends and relatives to this forum.
I am requesting for a more clean investigation so that no innocent member of this forum get hurt.There are lots other appropriate ways by which you can prove your claim.
I asked you if introducing friends and helping them to know more about this forum is against rules then we are ready to accept your allegations.
If wearing signature or joining same project campaign by those friends is against rules then I accept your allegations with my all friends.
If giving merits on any post to any of friend is abuse of this system then we accept your allegations.
But please do a fair investigation where you can prove us guilty.
I request all members and also moderators to investigate fair ways so that reputation of this forum don't get hurt and also innocent members get spare from those who really guilt of abusing this forum.

[Jannat76]

^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Bro, I know a little bit. I do not know what you innocent or sinful?
  DTs like your 5 account and they have coloured your account with red colour, I can not say anything better than this. Best Of luck Mate

[riyaz22]

^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Bro, I know a little bit. I do not know what you innocent or sinful?
  DTs like your 5 account and they have coloured your account with red colour, I can not say anything better than this. Best Of luck Mate

Thanks for your best wishes. I am not blaming you for anything maybe you are doing your job(as I think you are looking for a position like DT or moderator on this forum). I just want to brings some facts on light of DTs and moderators as well though your thus thread.You done damage to us and we have no personal issue with you.
But your proves against us are strongly possible in alternate coin segment specially bounty part of this forum.
On bounty segment most of the old members know each other from managers to participants and some time discuss projects and what they earned and some time agree to trade directly with each other.We can check our social media accounts from spreadsheet etc.
When share advertising material on our social media our friends and relatives ask us about those things and we introduce them to BTC forum.
You said people made this forum for earning money only.The bounty segment is only for that thing.
I don't deny there is no cheat going on there but forum need to make some rules which can prevent such cases and also spare innocent members.
If what I said is all against rules and those proves provided only possible in case of fraudrent then I have no choice further.
You just started investigation and I am sure you will find such kind of proves in many cases where participants transfer tokens to same addresses maybe they bought through direct deal with each other. You can find them wearing same signature as well.
Don't be like a war general who don't even have sense to spare innocent people.
I close my argument here and leave all to moderators for a fair action.


Best reagards
Riyaz

[Mehedi76]

same to you, im new here, I don't know what is forum  but I want to know what is this,

[MK-BTC]

snip

There are still not all accounts tagged:

jk9694
https://bitcointalk.org/index.php?action=profile;u=329576
number37
https://bitcointalk.org/index.php?action=profile;u=123202
serokha
https://bitcointalk.org/index.php?action=profile;u=1317855
waterpf
https://bitcointalk.org/index.php?action=profile;u=1095939
=> Please read first messages, has bought accounts!!

rosariogomes58
https://bitcointalk.org/index.php?action=profile;u=1979458
mariorossi34
https://bitcointalk.org/index.php?action=profile;u=1979467
ivshulz
https://bitcointalk.org/index.php?action=profile;u=1979486
adamjason23
https://bitcointalk.org/index.php?action=profile;u=1979495



Proof:

https://bitcointalk.org/index.php?topic=2544574.msg39083211#msg39083211

[Jannat76]

More cheater added 

[nurlela]

What is this? https://bitcointalk.org/index.php?topic=4562570.msg41114540#msg41114540

You think this 0x7c4b18573ac8d743c8cbdbfd8254ecbdfbcdc228 my ETH wallet?

OMG, That's wallet official from Adbank to distribution bounty and airdrop.
That's not my wallet.

Do you make investigation where you can prove me guilty? because my post show this https://archive.is/OrotW#selection-3867.72-3867.114 and then you accuse me?