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Author Topic: Bitcoin signature abusers  (Read 341 times)
coinlocket$ (OP)
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November 09, 2018, 05:20:16 PM
Last edit: November 09, 2018, 05:31:00 PM by coinlocket$
 #1

I've started to work with bitcoin abusers also now.
I probably post all cases under this thread, since it can be more juicy than eth abusers.


1st case here.

2 Accounts Connected:

Getcoinsite , arthotdog .

Proof:

https://bitcointalk.org/index.php?topic=2494912.msg26386699#msg26386699

Quote from: arthotdog link=topic=2494912.msg26386699#msg26386699
Join Form:  Signature campaign
Bitcointalk username:arthotdog
Account URL: https://bitcointalk.org/index.php?action=profile;u=1110876
Rank: Full member
Starting post Count:146 (including this one)
Date of Join:  December 3 2017
Bitcoin address: 39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5

Note: this is a self made quote, cant quote since thread is closed.



https://bitcointalk.org/index.php?topic=5065737.msg47708138#msg47708138

Bitcointalk username: Getcoinsite
Bitcoin wallet address: 39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5
Current post count: 1240(including this post)

Hello Dev since the opening is for Full members only,i am  declaring my willingness to join even that i am senior member if you will only allow me to help you spread the words of Bitsgap.com

Thanks in Advance


Related Addresses:

Code:
39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5 

More addresses used

Code:
3LKnqswQNNSmKMwmGHSK526esoAhmpbvXa 
0xFdEBbA8F8fa4c4603Dbd116acDD6fD00C6003A4d

Miscellaneous:
Abusing with atls.
Both enrolled this bounty: https://bitcointalk.org/index.php?topic=5065737.0


  • Only one bitcointalk account per person is entitled to participate in the campaign. If we discovered that you are enrolling your alts, you and your other accounts are removed from the participation list.




__________________________________________________________________________________________________________________________________________________
BTC ADDRESSACCOUNTlink BTC on forumARCHIVE
   39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5          Getcoinsite          https://bitcointalk.org/index.php?topic=2494912.msg26386699#msg26386699      https://web.archive.org/web/20181109171451/https://bitcointalk.org/index.php?topic=2494912.msg26386699   
   39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5          arthotdog          https://bitcointalk.org/index.php?topic=5065737.msg47708138#msg47708138      https://web.archive.org/web/20181109171454/https://bitcointalk.org/index.php?topic=5065737.msg47708138   

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S_Therapist
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November 09, 2018, 06:15:16 PM
 #2

Nice finding. Let's bust abuser.
I have tagged those now. Hope DT will also do so soon. BTW, why don't you give negative feedback them?

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coinlocket$ (OP)
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November 09, 2018, 06:20:12 PM
 #3

Nice finding. Let's bust abuser.
I have tagged those now. Hope DT will also do so soon. BTW, why don't you give negative feedback them?


Look at my trust list Cheesy

Since I'm reporting hundreds of abusers weekly, I usually red trust them weekly when I report them on this my megathread, https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900

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yahoo62278
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November 09, 2018, 08:11:32 PM
 #4

Well these 2 are about to have a wonderful day lol. Tagging both now

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