ATMcoin - Ban Evasion, Merit Abuse

[marlboroza]

~

Can you read? What does it say in topic title?

Ban Evasion Merit Abuse.

Can you read comment in your feedback?

Massive merit farming between alt accounts including bought accounts, accounts connected: ancientcoins, Greaves7, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator and Mastica because it is what it is.

Can you and your "fwiend" read proofs?

Would you please stop spamming my PM with messages to whom you sent PM, what have you sent to theymos, Cyrus or any other moderator, who deleted your topic, who didn't delete topic, against who you are going to run lawsuit, go to police and report them, it has nothing to do with this  -ve.

[1713531679]

1713531679

[1713531679]

1713531679

[1713531679]

1713531679

[Krasnoarmeec]

lol, Lesya2015 is a girl actually

LOL, it's 2018 actually and [some] people know how intertubes works actually.

I know this girl, but you of course know more, and it's not logical to get it for the following reasons:

Accounts connected: ancientcoins, Greaves7, mastica, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator.

All the other Male accounts if it were accounts of investalts, why should he soar and create and as a woman and write with a female nickname 1102 Posts? - It's not logical I think ..

[suchmoon]

All the other Male accounts if it were accounts of investalts, why should he soar and create and as a woman and write with a female nickname 1102 Posts? - It's not logical I think ..

I think you're missing the point. It's unprovable and irrelevant. Perhaps your "girl" is the mastermind of this shitshow... doesn't matter.

Multiple accounts used the same ETH address, which is much more substantial than your deflection.

[investalts]

~

Ban Evasion Merit Abuse.

Can you read comment in your feedback?

Massive merit farming between alt accounts including bought accounts, accounts connected: ancientcoins, Greaves7, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator and Mastica because it is what it is.

Can you and your "fwiend" read proofs?

~

Would you please stop spamming my PM

i write you Noob one message, about what mdf spamming you speack ?

~

Can you read? What does it say in topic title?

What title?? About what mdf you speack ?

Who gave you DT 2 Trust: 10: -0 / +1 You are the last on the List, I wrote to all these people that they would create a topic against you, you did not read the entire text, you do not know the language to whom they gave the Trust, the forum Administration did not give me Trust and is grateful for the information, yes, can you imagine it?
You gave the Red Trust tp absolutely wrong people

Where did you see merit farming ??
Where did you see Merit Abuse?
Abusing trust system.

[marlboroza]

Who gave you DT 2 Trust: 10: -0 / +1

I am pretty sure that is publicly available information.

I wrote to all these people that they would create a topic against you

You mean, you will create topic against me using one of your alt accounts?

you did not read the entire text

Now you are insulting me.

you do not know the language to whom they gave the Trust

Sorry, I don't understand this sentence.

the forum Administration did not give me Trust and is grateful for the information, yes, can you imagine it?

I am not sure about what information you are talking about so no, I can't imagine it.

Where did you see merit farming ??
Where did you see Merit Abuse?

Read this topic.

But before you do, read forum rules:

This post https://bitcointalk.org/index.php?topic=4841465.msg43709276#msg43709276 is off topic.
This post https://bitcointalk.org/index.php?topic=4841465.msg43709954#msg43709954 is second posts in a row.
This post https://bitcointalk.org/index.php?topic=4841465.msg43717424#msg43717424 is third post in a row and also half post is off topic.
This post https://bitcointalk.org/index.php?topic=4841465.msg43722240#msg43722240 if off topic as this topic is not about account Veleor, it is about you and your alt accounts, abusing merit and ban evasion. Also,(first part of the post) you are trying to say it was out of context while you clearly posted that " I use accounts for legal topics, communication on the forum....."
This post https://bitcointalk.org/index.php?topic=4841465.msg43725366#msg43725366 is also posting in a row back to back with previous post.
This post https://bitcointalk.org/index.php?topic=4841465.msg43840856#msg43840856 is again off topic reply as this topic is not about some random shitcoin or some other account.
And this post https://bitcointalk.org/index.php?topic=4841465.msg43850978#msg43850978 is also off topic reply.
*

i write you Noob one message, about what mdf spamming you speack ?

I know, you spammed my inbox with that one message containing your personal problem which has nothing to do with this topic, and one other account has send me another message about how I need to help you investards about something and they mentioned you. It is not that I don't care about you investards, but you are wasting my quality time which I could have spend doing research about worldcore shitcoin and you are wasting your time arguing with me instead of looking for evidence for wordcore(for example, when you write worldcore in google first result is payed ad "worldcorescam" http://prntscr.com/kh87oc, i have never seen something like this before, I mean, I have never seen that someone is running negative campaign against certain project like this, but lets keep this for some other topic).


edited*

[investalts]

. It is not that I don't care about you investards, but you are wasting my quality time which I could have spend doing research about worldcore shitcoin and you are wasting your time arguing with me instead of looking for evidence for wordcore(for example, when you write worldcore in google first result is payed ad "worldcorescam" http://prntscr.com/kh87oc, i have never seen something like this before, I mean, I have never seen that someone is running negative campaign against certain project like this, but lets keep this for some other topic).


edited*

Because you not in a subject all situations, and the Trust button have already pressed. All Noob is free. With you there is nothing to speak.

[Veleor]

Detected two other alts of ATMcoin: krisnt80 and Rinder


krisnt80
The same ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2 (mastica, Lesya2015)


https://docs.google.com/spreadsheets/d/1VQW8lAIOOGC9hjyN_KPc2MSwdo-T3j_D6DwkffwGv5s/


https://docs.google.com/spreadsheets/d/1TtAjwFLQXcWeAJD9I4nY9wMitTGTlYlnYoyjid00Qv4/


Rinder
The same Bitcoin Address: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS (krisnt80)


Archive http://archive.li/R0UyW#selection-2309.0-2309.46


Archive http://archive.li/J6Pln#selection-10971.0-10971.34


Sending merit between alts


https://archive.li/niMDz#selection-4627.0-4627.7


http://archive.li/50KjL#selection-11533.0-11533.7


Dates of registration

krisnt80: February 15, 2016, 07:48:41 PM
Rinder:    February 15, 2016, 07:50:50 PM

[ZUTEN12000]

you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalk.org/index.php?topic=4841465.msg43717424#msg43717424

I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them   Do you want one for free?  

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.
On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  

lol, Lesya2015 is a girl actually, in one of the bounty channels in the telegram, I personally heard her voice message, I personally know this person. And read her messages from the moment of registration, if you understand the Russian language, she always writes as a female. There is no logic to do that, marlboroza then give out the red trust to all 200 accounts; all accounts are different absolutely, even by the style of communication if you understand the Russian language, despite the same address.

its happend to me also from marlboroza coz of this
http://archive.is/DbQsu
Comments :Advertising scam ICO (Theenglishhub) after warning

[marlboroza]

~

Possible bought accounts from the same owner.

For example, Rinder posted this(it was first post):

أنا من المغرب  

http://archive.is/bayaR

Google translator says "I am from morroco", after 2 years posting in english and on  April 30, 2018, 11:00:11 AM account start posting only in Russian local board and it has been activated after 3 months of inactivity http://archive.is/KTEBQ#selection-2073.84-2073.85 few days before that.

But lets see anyway, TP said hundred times, we should not trust account sellers(or buyers) because most of the time they use bought accounts for shady things(abusing merit, cheating in campaigns, scamming etc )[1]:

For sale,
-A current Sr.Member
-Potential Hero Member (More than 480 Potential Activity)
-Probable Legendary (Only 5 points away from the lowest legendary range)
Posts: +300
Activity: +300
Post Quality: Fair
No loans, No Trust rating
Signed Message confirming change of ownership available from an old address.

Starting Bid: 0.1 BTC
Minimum raise: 0.002 BTC
BIN: 0.2 BTC

Archived here http://archive.is/aoQLq

Account Rinder sent merit only 2 weeks after they changed their language to russian:

Account kristn80 posted several times in Indonesia local http://archive.is/rDl82

They didn't post anything in Russian until April 26. 2018, after 3 months inactivity http://archive.is/IK9b7 and after that date account is posting only in Russian local board, only 4 days before account Rinder start posting and they joined signature campaign on April 28 using Lesya2015's eth address.

2 weeks later, merit goes to banned account:


Connection between krisnt80 - mastica - Lesya2015 is solid connection, while for account Rinder there is no connection with address, only that old bitcoin address - that is only in case accounts changed owner

So, either accounts were bought (in that case there is no solid connection between account Rinder and other accounts), or accounts have never changed owner (which I doubt) - and in that case connection is solid with all accounts.

But all that is irrelevant because in both case accounts have been used for shady deals.[1]

its happend to me also from marlboroza coz of this
http://archive.is/DbQsu
Comments :Advertising scam ICO (Theenglishhub) after warning

Then stop promoting exposed scams.

[Veleor]

But all that is irrelevant because in both case accounts have been used for shady deals.

It seems Rinder and krisnt80 are regularly participating in suspicious deals.

Rinder started a new BS thread tonight in meta. I checked his history. He is farmed. (but not yet published on my lists)
So i checked the surrounding accounts, these are obviously all part of that days farm. (there may be more to come, i only had a quick look)
10 accounts registered one after the other. (i will show the farmed connection in my farmer thread in due course)

https://bitcointalk.org/index.php?action=profile;u=772157  eco-ice
https://bitcointalk.org/index.php?action=profile;u=772159  techalt
https://bitcointalk.org/index.php?action=profile;u=772161  keketex144
https://bitcointalk.org/index.php?action=profile;u=772164  Dormund
https://bitcointalk.org/index.php?action=profile;u=772165  jayhawk1
https://bitcointalk.org/index.php?action=profile;u=772167  krisnt80
https://bitcointalk.org/index.php?action=profile;u=772169  Rinder
https://bitcointalk.org/index.php?action=profile;u=772170  toolbox
https://bitcointalk.org/index.php?action=profile;u=772172  dragonchopper9
https://bitcointalk.org/index.php?action=profile;u=772175  celic95

I noticed many loan's among these accounts.

I would like to present all the community a brand new faucet, to support Minexcoin:

http://infinitesatoshis.com

Claim every 60 minutes
minimum claim ammount=0.00002000 MNX
minimum payout=0.00050000 MNX
If you like the project you can support us as well donate to:

XFwzCRmV4LFBHTkxbC2ewHpSbNQbqYbDCt

Malware detected

My Kaspersky antivirus banned this site because of malware attack. DO NOT USE IT!!!

It's not a direct malware attack, but the owner should have mentioned that he uses coinhive Monero-miner on this page next to advertisement go get money. This JS-miner is blocked by many AV-Tools, cause it has been used in exact this way (unasked usage of ressources of website visitors).
 

Anyway. This site is dangerous. I do not recomend to use it!!

Like the other ATMcoin's alts, Rinder was promoting the fraudulent company "Worldcore" and he was very satisfied when he had found out that Marina Uni - TS of the topic "Worldcore is a Scam" has been banned.
Remember the date of the Rinder's joyful post at the official Worldcore topic: August 04, 2018

Cyпep, нaкoнeц тo Marina Uni зaбaнили, нaкoнeц нa биткoйнтoлкe cтaли зaчищaть вecь этoт нeгaтив yбивaющий peпyтaции пpoeктoв, фopyм oгpoмный этo дocтижeниe a вceгo лишь вaм нaдo былo paньшe зaнятьcя вoпpocoм нeгaтивa нa фopyмe, тoгдa бы нe былo вoзмoжнo тaкoй пpocaдки в цeнe, вы cтaли пoбeждaть пoбeждaйтe идитe дo кoнцa и зaдyшитe иx cyдaми!

Translation:
Rinder: "This is great! Finally Marina Uni was banned. At last on Bitcointalk were starting delete all this negative info that ruins projects reputation. The forum is huge and this is an accomplishment. You just should have started working with the negative info on the forum earlier and possibly the token price wasn't be in a such falling. You have beginning winning, so go to the end and finish them in the courts!"

On the 3rd and the 4th of August 2018 clones mastica, Greencandle, ancientcoins came to the russian topic "Worldcore - is a Scam" at the first time and they demanded to close the topic.

mastica

Гocпoди кaк жe вы нaдoeли c этoй тeмoй... вaм нe нaдoeлo мycoлить oднo и тoжe?

Translation: "omg I'm sick of your topic ... are you not tired of rubbing the same thing?"

Greencandle

Baш aвтop зaбaнeн Marina Uni зaкpoйтe yжe этy тeмy.

Translation: "Your author Marina Uni has been banned, close this topic already."

ancientcoins

A мoжeт cтoит зaкpыть тeмy дo пocтaнoвлeния cyдoм мoшeнники или нeт?

Translation: "Maybe you should close the topic before a court will decide that they are fraudsters?"

On the 6th of August 2018 investalts published a long report to the administration why Marina Uni should be banned in his opinion.

theymos, read please this..
Did not have time to write today until unban, while writing the text, already unbanned very quickly)...

Now look to the investalts's ETH wallet: https://etherscan.io/token/0x72adadb447784dd7ab1f472467750fc485e4cb2d?a=0x5f7f9a8f4218cef269dada68715dac549b303a07
He posted this address here:

Bitcoin Talk Name: investalts
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=932520
Rank: Sr. Member
Post Count (including this post): 382
Your Login on UT(web): UT1079287

ETH address: 0x5F7f9A8F4218Cef269DaDa68715dAc549B303A07
BTC address: 1CW1TmzSxfiwzxD9vuJeV3LZZBsU8u9C89

http://archive.li/oYmN0#selection-6643.13-6643.55

I'm very curious is there a link between the transfer to the investalt's wallet 100,000 Worldcore coins on the 4th of August and that the five ATMcoin's clones suddenly appeared at the same period to protect the Worldcore.

[investalts]

Now look to the investalts's ETH wallet: https://etherscan.io/token/0x72adadb447784dd7ab1f472467750fc485e4cb2d?a=0x5f7f9a8f4218cef269dada68715dac549b303a07
He posted this address here:

Bitcoin Talk Name: investalts
Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=932520
Rank: Sr. Member
Post Count (including this post): 382
Your Login on UT(web): UT1079287

ETH address: 0x5F7f9A8F4218Cef269DaDa68715dAc549B303A07
BTC address: 1CW1TmzSxfiwzxD9vuJeV3LZZBsU8u9C89

http://archive.li/oYmN0#selection-6643.13-6643.55

I'm very curious is there a link between the transfer to the investalt's wallet 100,000 Worldcore coins on the 4th of August and that the five ATMcoin's clones suddenly appeared at the same period to protect the Worldcore.

Repeatedly trying to manipulate the purchase of the WRC by me, allegedly issuing a wrc by WorldCore command, although repeatedly gave the answer provided all the proofs on August 07, 2018 https://bitcointalk.org/index.php?topic=4824037.msg43661804#msg43661804, -how we see all the same reassuringly familiar nicknames: Marina Uni and Veleor tried to say that I was paid for the fact that I discovered that they and Noads, researcher194, liquid55, Marina Uni, Veleor multi-accounts. - Since 99% of all messages from 5 accounts in a total of 2k messages in one WorldCore Scam theme.

Marina Uni and Veleor, You disgraced yourself and miscalculated in your arguments.






i buy on my account on hitbtc lol and send to me ETH adress.

[investalts]

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be 

marlboroza, All this accounts are mine too, Give them the Red Trust,
Also you found not all accounts, there are many other accounts with my eth, btc address on the forum, please find them and give Trust to all, I entered the Bitcointalk forum more than 1000 times from completely different accounts, my Eth address and not only this and many others that are repeated in other profiles, because you did not pay attention when I wrote that I am the owner of the telegram channel and Slack channel of the ICO channel and the crypto currency topic of bounty companies and just communication, where in total there are 33 thousand people.
I also wrote about the fact that we invest in one ICO a certain number of people by chipping in my ETH addresses. I am the guarantor for these people whom you coloured, including me, as you have already issued Red Trust to10 accounts, but do not even know the whole background that  I invested ETH from my ETH addresses instead of those people who did not have money but wanted to invest in ICO companies, people owning their accounts on bitcointalk also went into the company's bounty and specified my ETH address and not only Eth addresses - search the forum, I'm telling you that Over 1000 Accounts own my Eth, Btc and local wallets of company's bounty addresses. When I received my bounty on my wallet, for the participation of people from their accounts on bitcointalk at the cost of I paid for their entry which I paid for in the company's ICO. They bring me bounty from their accounts by performing the work, I invest in the project if they did not have the money to invest. We are 33 thousand people. More than 1000 people addressed me. They have in the bounty companies various Identical Eth addresses that I have over 1000 accounts. Look, Look

[suchmoon]

wah wah wah

Right, we are supposed to believe that instead of using the blockchain as the ledger it's designed to be you put everything into one address and then what? How do you keep track of all this? How do you know which bounty payment belongs to which person? Presumably we should see thousands of transactions in to / out of your address?

Not a very convincing excuse.

[Veleor]

Another proof that clones are controlled by one person.

The same ETH address: 0x94256D4047E693594E747E63c03326C41bCa20b8 (Lesya2015, ancientcoins, Greaves7, RussianTranslator)


http://archive.li/PgNDp#selection-1579.3-1579.45
Translation: "I accept gratitude that the topic will now come to the first page   : 0x94256D4047E693594E747E63c03326C41bCa20b8"


http://archive.li/oAOdm#selection-5251.13-5251.55


http://archive.li/WxFfa#selection-3703.13-3703.55


https://docs.google.com/spreadsheets/d/11hGEFIMKgtboPBiS78w8DLrYAT6CE0HMQLsftepi-qc/edit#gid=1263400999

[investalts]

Veleor, Now i waiting you Answer About your violations rules items 1, 32, 9, 33 on you accounts And Marina Uni
Now I have questions for you. your Multi-accounts: Marina Uni, Veleor, Noads, researcher194, liquid55 violating the rules of the forum, Bamping is messed up with messages from one Proofs account: https://bitcointalk.org/index.php?topic=2236259.msg42832502#msg42832502
https://bitcointalk.org/index.php?topic=2236259.msg42834357#msg42834357
https://bitcointalk.org/index.php?topic=2236259.msg42836327#msg42836327
https://bitcointalk.org/index.php?topic=2236259.msg43518412#msg43518412
https://bitcointalk.org/index.php?topic=2236259.msg43530109#msg43530109
https://bitcointalk.org/index.php?topic=2236259.msg43538297#msg43538297
https://bitcointalk.org/index.php?topic=2236259.msg43611799#msg43611799
The same People Marina Uni, Veleor, Noads, researcher194, liquid55 writing one after another up WorldCore Scam topic, Disseminating information Violating the law of the Russian Federation, Confidential information, Bank accounts, data of residence, documents with seals, signatures and so on, but simply violating rules of the Forum btt on item 32 to write posts from one account in row, and you have written 61 pages of these accounts in the EN section of WorldCore Scam and in Ru Local of WorldCore Scam, all messages in row from one account for 5-6 messages and so all 2 topics. And the posts are only there. In fact, you are violators of the forum; it's just that nobody cares about you. Just this bacchanalia personally bored me that you constantly write one negative and with violations and only one topic all posts from the Registration Moment of Black PR and so I decided to complain about you. Only large messages are not read by anyone. Rejoice in the opportunity.

By the way, violations of forum rules items 1, 32, 9, 33 are continued by these multi-accounts: researcher194, Marina Uni, Veleor, Noads, liquid55 Since 99% of all messages from 5 accounts in a total of 2k messages in one WorldCore Scam theme
It's enough just to look at these topics:

https://bitcointalk.org/index.php?topic=2236259.msg43884584#msg43884584
https://bitcointalk.org/index.php?topic=2251768.3060

And look at their profiles.
Well done! 5 pages in 5 days!
154 pages of Flood in the topic, you're going to be Successful! - Accounts are well pumped in these topics.

Marina Uni, Veleor, Noads, liquid55, researcher194 = multi-accounts. All posts 2k post in one subject 99% posts. Bud Noobody did't give red Trust lol. I Give Facts.
Proofs: https://bitcointalk.org/index.php?topic=4824037.msg43609045#msg43609045

[suchmoon]

Marina Uni, Veleor, Noads, liquid55, researcher194 = multi-accounts.

What is your proof that these accounts are alts? Posting in one thread is not proof. Do you have anything else?

[Veleor]

Marina Uni, Veleor, Noads, liquid55, researcher194 = multi-accounts. All posts 2k post in one subject 99% posts. Bud Noobody did't give red Trust lol. I Give Facts.

Provide proofs in the separate thread instead of offtopic here.

[investalts]

Marina Uni, Veleor, Noads, liquid55, researcher194 = multi-accounts.

What is your proof that these accounts are alts? Posting in one thread is not proof. Do you have anything else?

Okei, i understand you..
you can no give me reaply on this message
99% posts in on subject from the moment of registration, and all posts only Negative this people Marina Uni, Veleor, Noads, liquid55, researcher194, and all posts one after another Veleor, Marina Uni, Veleor, Marina Uni, Veleor, Marina Uni, Veleor, Marina Uni, Noad, this is nothink.. oke i understand you..
 this man researcher194 307 posts all in Wrc Scam.. spamming and bumping all time -violates rules of a forum paragraph 32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.  https://bitcointalk.org/index.php?topic=2236259.msg43413812#msg43413812 i make report but nobody didn't deleted posts, this is nothink yep? - i undestand man.. Sorry me translate go to sleep.., but my eth adress, merit this is direct proof! I am guilty, despite the fact that I have begun investigation and have painted me.. because you live with me we are sitting behind one PC and all see  and caught my hand! both haven't taken into account and haven't made a concession there is nothing, have made the diagnosis that I am a thief! Yep Good job! No comments.., Nothing to say..

[investalts]

suchmoon,
I say you more.. i want to say you more.. but Translator asleep

Marina Uni, Veleor, Noads, liquid55, researcher194 = multi-accounts. All posts 2k post in one subject 99% posts. Bud Noobody did't give red Trust lol. I Give Facts.

Provide proofs in the separate thread instead of offtopic here.

Lol ahaha, you are afraid. because you know why you are afraid...
you did't give answer in my subject here... https://bitcointalk.org/index.php?topic=4859231.msg44033885#msg44033885

[suchmoon]

Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

LOL... you know the rules so well yet you break them right here with two posts in a row.

So I take it you don't have any proof that those accounts are alts. If you find something feel free to let me know and if there is any merit or trust abuse between those accounts I will post negative feedback for them like I did for you. Seems fair I think.