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Author Topic: Is this enough to prove those are alts?  (Read 301 times)
coinlocket$ (OP)
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Merit: 1517


#1 VIP Crypto Casino


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November 24, 2018, 11:10:25 PM
 #1

2 Account connected

malu2121, Barrett11111.

Proof:

All transaction can be found here:

BITCLOUD EXPLORER, addresses are on the same wallet
https://chainz.cryptoid.info/btdx/wallet.dws?4826.htm


Related Addresses:
Code:
BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE 
BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr

Miscellaneous:

_________________________________________________________________________________________________________________________________
BITCLOUD ACCOUNTlink BITCLOUD on forumARCHIVE
   BQJ13qoQu6d7JweqYcAx5V3tr2b9E5JXBE          malu2121          https://bitcointalk.org/index.php?topic=2346007.msg24705420#msg24705420      https://web.archive.org/web/20181124230501/https://bitcointalk.org/index.php?topic=2346007.msg24705420   
   BNfSagWnK2SNW6gv5rtAjkVWx2wc3AuZZr          Barrett11111          https://bitcointalk.org/index.php?topic=2346007.msg23919889#msg23919889      https://web.archive.org/web/20181124230552/https://bitcointalk.org/index.php?topic=2346007.msg23919889   

Abusing bounties with alts



Archive.is seems down/hacked



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coinlocket$ (OP)
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Activity: 2548
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November 25, 2018, 12:47:59 AM
 #2

Actually this can prove those are alts, one more alt involved.


3 Account connected

malu2121, Barrett11111, ksuxa0708.

Proof:

All transaction can be found here:

https://etherscan.io/tokentxns?a=0xb8a7877372c05ca1978e374c41c513f4e71bc954&p=2


Related Addresses:
Code:
0xD937ED8360a761Bbde1f3371AD1922138d2B284B
0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a
0xB8a7877372c05ca1978E374c41c513F4E71bC954

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETH ACCOUNTlink ETH on forumARCHIVE
   0xD937ED8360a761Bbde1f3371AD1922138d2B284B         malu2121          https://bitcointalk.org/index.php?action=profile;u=1135533      https://web.archive.org/web/20181124231556/https://bitcointalk.org/index.php?action=profile;u=1135533   
   0xDc5f87F5e7F637bF36F4457FB43Aa7bcc2E6959a         Barrett11111          https://bitcointalk.org/index.php?action=profile;u=1158746      https://web.archive.org/web/20181124231600/https://bitcointalk.org/index.php?action=profile;u=1158746   
   0xB8a7877372c05ca1978E374c41c513F4E71bC954         ksuxa0708          https://bitcointalk.org/index.php?topic=5018781.msg48108541#msg48108541      https://web.archive.org/web/20181124231603/https://bitcointalk.org/index.php?topic=5018781.msg48108541   

Abusing bounties with alts

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marlboroza
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November 26, 2018, 02:26:36 PM
 #3

malu2121's addy 0xD937ED8360a761Bbde1f3371AD1922138d2B284B:

1. Bitcoin user name: vandercent
2. ERC20 Ether address: 0xD937ED8360a761Bbde1f3371AD1922138d2B284B
3. Telegram user name that is signed up to  t.me/gasfileslive:  @dovanhien
4. Social media post 1: https://www.facebook.com/dovanhien1711/posts/2096141037281212
5. Social media post 2: https://twitter.com/vandercent/status/967608430931296256
Archived http://archive.is/bcxNO

This is plagiarism, unless they are Max Kordek https://medium.com/@MaxKordek/announcing-the-pioneers-vault-96d52a698bfe which I highly doubt:

Investments into promising Lisk sidechains

To further stimulate Lisk’s ecosystem growth, I have created The Pioneer’s Vault. The Pioneer’s Vault consists of my personal LSK assets, which are reserved for investments in promising Lisk sidechain projects. I’m pleased to announce that I will personally pledge 1,700,000 LSK to this initiative.
As the Lisk platform continues to see progress throughout this year, we are coming close to a point where entrepreneurs will want to leverage the future Lisk SDK in order to build groundbreaking sidechains. They need to plan ahead — and will likely require funding.
The Pioneer’s Vault — Funding for Entrepreneurs and Developers
I envision a future where the Lisk platform has hundreds of sidechains running on it; a platform which will enable thousands of ICOs to be conducted. I see a connected and self-supporting ecosystem, in which each sidechain is contributing and greatly adding to the benefits of the Lisk platform.
In order to make this future a reality, we will need high-quality sidechains to be developed on the Lisk platform from early on. The highest quality will be achieved by attracting the best talent from around the globe. I want to support their creative and innovative ideas; Lisk will be the vehicle to help bring these ideas to life. Sufficient funding is integral — and this is why I’ve created The Pioneer’s Vault.

Perhaps they c/p malu2121's address which is only few posts above https://bitcointalk.org/index.php?topic=3015744.msg31008984#msg31008984   Roll Eyes

Anyway, merit exchange between these 3 accounts https://bpip.org/profile.aspx?p=malu2121 :

...one for shitpost (4 for unknown post):



archived http://archive.is/xBaQy
malu2121
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November 28, 2018, 03:10:09 PM
 #4

 I have only 1 account malu2121. The barrett11111 account is my wife. When they blocked her Facebook, she created a ksuxa0708 account to do bounty social networks without a pseudonym. I personally have no relation to these accounts, so you can not call me a cheater. I did not buy merits or sell them. Transferring tokens between wallets within the same family is not a crime.
Try to sell small amounts on the idex, it is unrealistic.
malu2121's addy 0xD937ED8360a761Bbde1f3371AD1922138d2B284B:

1. Bitcoin user name: vandercent
2. ERC20 Ether address: 0xD937ED8360a761Bbde1f3371AD1922138d2B284B
3. Telegram user name that is signed up to  t.me/gasfileslive:  @dovanhien
4. Social media post 1: https://www.facebook.com/dovanhien1711/posts/2096141037281212
5. Social media post 2: https://twitter.com/vandercent/status/967608430931296256
they c/p

Hexah
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November 28, 2018, 06:39:27 PM
 #5

Wife, pet or any relations you shouldn't give merit just by this post


The evidences has been laid out and still saying some lame reasons? Anyways that vardercent has been banned.
malu2121
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November 28, 2018, 07:26:31 PM
 #6

Wife, pet or any relations you shouldn't give merit just by this post


The evidences has been laid out and still saying some lame reasons? Anyways that vardercent has been banned.

She told me how not to pay for twitter audit. For me personally, it has benefited. Or you want to say that all merites are distributed for mega useful posts. This one personally helped me save $5. I cheated someone? There are reasons for not trusting me.
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