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Author Topic: multi accounts 2  (Read 379 times)
pinokiao (OP)
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May 27, 2019, 12:46:11 PM
Last edit: May 27, 2019, 10:07:38 PM by pinokiao
 #1

Accounts connected: zakero, akamit
Reason: using multiple accounts + trading merit


ethereum address of zakero
ethereum address of akamit

trading merit between zakero and akamit

Proofs
transferring token between zakero and akamit
https://etherscan.io/tx/0x0f1ef56757647bbd550d96e2020c80618a0f8425a7e721037bebeb6b35ef7360

transferring 0.01 eth between zakero and akamit

step 1
0x6B4E8e126d6A23FA7Ee0A66fe7B7E84128afd0EB (akamit) to 0xe43b9560b299d0938C349c94FbE217aE8663ED1F (bridge address)
https://etherscan.io/tx/0xc2315df353219793a65a89a6ddb58c993c5a06d8cdd0a4a13d82a9906a8045ad

step 2
0xe43b9560b299d0938C349c94FbE217aE8663ED1F (bridge address) to 0x404D354c7f0f817F078D860Af34E911E325208a4 (akamit)
https://etherscan.io/tx/0xc827c9531d405af9d8123dec220a951a4b6ff107dc4a49126fa9dbe7454820a9

all addresses
zakero:
0x404d354c7f0f817f078d860af34e911e325208a4
akamit:
0x6B4E8e126d6A23FA7Ee0A66fe7B7E84128afd0EB
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
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pinokiao (OP)
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May 27, 2019, 10:07:59 PM
 #2

added new proofs
yahoo62278
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May 27, 2019, 10:56:19 PM
 #3

I'm not seeing proof. They could have been selling eth to 1 another. Both have a different eth address. 3 merits received by 1 of them but 0 back to the other.

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.

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pinokiao (OP)
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May 28, 2019, 12:32:33 AM
 #4

I'm not seeing proof. They could have been selling eth to 1 another. Both have a different eth address. 3 merits received by 1 of them but 0 back to the other.

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.

i don’t ask to you what i do. There are a token transfer and 0.01 ethereum transfer in first post. If you are not seeing proof why many people was tagged by you in past because of transferring token? Are you hypocrite or want to behave like a child?
xLays
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May 28, 2019, 12:34:57 AM
 #5

I'm not seeing proof. They could have been selling eth to 1 another. Both have a different eth address. 3 merits received by 1 of them but 0 back to the other.

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.

i don’t ask to you what i do. There are a token transfer and 0.01 ethereum transfer in first post. If you are not seeing proof why many people was tagged by you in past because of transferring token? Are you hypocrite or want to behave like a child?

Then don't post if you don't want some other opinion bitch!

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yahoo62278
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May 28, 2019, 12:58:18 AM
Merited by kenzawak (1)
 #6

I'm not seeing proof. They could have been selling eth to 1 another. Both have a different eth address. 3 merits received by 1 of them but 0 back to the other.

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.

i don’t ask to you what i do. There are a token transfer and 0.01 ethereum transfer in first post. If you are not seeing proof why many people was tagged by you in past because of transferring token? Are you hypocrite or want to behave like a child?
I think you need to research before you speak about me. I have not tagged accounts for many of the other reasons others may have. There are 2 accounts I have tagged for cheating the merit system and abuse, other then that i have only tagged for users buying or selling merit.

If you posted clear proof that these 2 are connected it might be enough for a user to tag them for merit abuse. Check my sent trust though I have not engaged in these tags.

I'm also not acting like a child by telling you not to be a pussy either,  you should not be tagged for posting accounts connected or attempted accounts connected, so theres no reason to make an alt for this thread IMO.

The forum has way too many scambuster wannabes, you guys need to start posting clearer proof of your accusations or don't post at all.

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pinokiao (OP)
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May 28, 2019, 01:16:01 AM
 #7

I'm not seeing proof. They could have been selling eth to 1 another. Both have a different eth address. 3 merits received by 1 of them but 0 back to the other.

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.

i don’t ask to you what i do. There are a token transfer and 0.01 ethereum transfer in first post. If you are not seeing proof why many people was tagged by you in past because of transferring token? Are you hypocrite or want to behave like a child?
I think you need to research before you speak about me. I have not tagged accounts for many of the other reasons others may have. There are 2 accounts I have tagged for cheating the merit system and abuse, other then that i have only tagged for users buying or selling merit.

If you posted clear proof that these 2 are connected it might be enough for a user to tag them for merit abuse. Check my sent trust though I have not engaged in these tags.

I'm also not acting like a child by telling you not to be a pussy either,  you should not be tagged for posting accounts connected or attempted accounts connected, so theres no reason to make an alt for this thread IMO.

The forum has way too many scambuster wannabes, you guys need to start posting clearer proof of your accusations or don't post at all.

Proofs are clear. There is bounty token transfer and 0.01 ethereum transfer to exchange them. If you don’t want to tag him, don’t do it. You don’t have to do. I will not send a post again.
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May 28, 2019, 01:30:27 AM
 #8

OP, you didn't have to open this fresh account to make this spurious claim (as it seems right now). You should've posted from your main account, and not under this level of anonymity if you wanted to be taken seriously in the first place.

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tranthidung
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May 28, 2019, 01:40:05 AM
 #9

I think you need to research before you speak about me. I have not tagged accounts for many of the other reasons others may have.
yahoo62278 is one of the most flexible DT1 members I have ever seen, beside LoyceV and Hhampuz. I support their approaches to give people neutral feedback, recommendations as second opportunities to stop shady behaviour, and come back from nearly death.
I saw one bought account that got a neutral feedback from yahoo62278 when found by another people months ago.

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May 29, 2019, 01:11:17 PM
 #10

Just because you see a couple transactions from 1 address to the other person does not mean they are alts.

Also quit being a pussy and post from your main account. You don't need to make a new account to be a tattle tell.
It's not that easy to say Alt or Multi-account, without any valid evidence that can be proved by each other.

It makes sense what is said @ yahoo62278, he is campaign manager, knows which accounts are connected or not.

I have suggested to @pinokia, in the first post, please don't create a new topic, but still this happens.
Link: https://bitcointalk.org/index.php?topic=5147675.0

R


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May 29, 2019, 01:32:49 PM
 #11

Not sufficient evidence to tag them. Just transaction of eth doesn't proof they are alt account. Even sending such as merit doesn't mean they are alt. If you send eth/btc on my address does it mean I am your alt ? Never. If using same wallet, address, social media etc then there is possibility to proof they are alt. Otherwise no.

I am not encourage to handle this case, not sure about other DT.


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