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Author Topic: [need DT] using multiple account, trading merit, self-talking, trading trust  (Read 2460 times)
1 BUSTER A (OP)
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May 26, 2019, 01:50:11 AM
Last edit: May 26, 2019, 09:36:20 AM by 1 BUSTER A
 #1

Accounts connected: wwzsocki (uuid = 131333), crypto mania (uuid = 1774842)

Reason: using multiple accounts, trading merit, self-talking, account hacking, same ethereum addresses

ethereum address of wwzsocki
ethereum address of crypto mania
trading merit beetween wwzsocki and crypto mania
self-talking
trading trust

All addresses
0x389Fd36aDe499b71da9FD651D092e6a167eb3cEc
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1714127041
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bones261
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May 26, 2019, 02:00:38 AM
 #2

Thanks for the information. However, wwzsocki is not on DT1 or DT2.


1 BUSTER A (OP)
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May 26, 2019, 02:06:27 AM
 #3

Thanks for the information. However, wwzsocki is not on DT1 or DT2.



You are welcome. I know, DT means needs DT for tagging
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May 26, 2019, 02:17:28 AM
 #4

Thanks for the information. However, wwzsocki is not on DT1 or DT2.

You are welcome. I know, DT means needs DT for tagging

   I have distrusted both accounts, for now. I don't think someone giving merit to their alts or positive trust to their alts deserves to be anywhere near DT1 or DT2.  I'm on the fence on whether or not I should give red trust as well.
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May 26, 2019, 03:00:58 AM
 #5

might be worth looking into these as well, seems to be a lot of merit passed amongst these accounts in particular (in addition to the two mentioned in op).
https://bitcointalk.org/index.php?action=profile;u=1925869
https://bitcointalk.org/index.php?action=profile;u=1697068
https://bitcointalk.org/index.php?action=profile;u=830898

ill try and look through a bit later when i have time.

theres nothing here. message me if you want to put something here.
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May 26, 2019, 03:46:31 AM
 #6

well this is just more evidence for the original 2 accounts op stated:

its a very old post too, deserves to be deleted for the reflink spam on it, but take a look at the freebitco.in reflink here:
http://archive.is/AYhXR (reply #8 from wwzsocki)

and the reflink in the profile of crypto mania:
http://archive.is/T2VeH

this + the same ETH address use, im fairly confident these two accounts are controlled by the same individual.

theres nothing here. message me if you want to put something here.
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May 26, 2019, 04:17:48 AM
 #7

same telegram names:
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=131333
Post Count: 1890 (including this post)
Merit Count: 299
BTC Address: 3K4SRdXd6225BQufBPC3qLH2vz4tsadC3Q
Telegram Username: @emoneyabc

I'll wear the signature and avatar once I'm accepted. Thank you!
http://archive.is/61uaf


https://bitcointalk.org/index.php?topic=4976561.msg45125137#msg45125137
http://archive.is/mmGgi


theres nothing here. message me if you want to put something here.
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May 26, 2019, 06:00:48 AM
 #8


He doesn't have Telegram at all and that is why he used my nick. I didn't know about this but is this against forum rules?

Hmm that's weird. He has access to the forum, and his "own account," but not his own Telegram? Telegram is incredibly easy to install and set up, whether you have a PC or mobile device.

After this post, I checked latest @Crypto Mania writings to find more proves and here is his last post in which he says that he doesn't have Telegram at all.

Then why would he put yours down in a bounty registration? That's what alt accounts do.

After reading through your post history, I notice the two accounts are never online at the same time, unless they are talking to each other. There's not much overlap in account activity except for the they are responding to each other. For example:

6/23/18 – 6/26/18: both have a gap in posting
6/26 2:36 AM – 5:18 AM: wwzsocki
6/26 7:55 AM – 5:19 PM: crypto mania
6/26 5:35 PM – 6/27 4:33 AM: wwzsocki
6/27 6:54 AM: crypto mania
6/27 6:10 PM – 6/28 3:50 PM: wwzsocki
6/28 3:59 PM – 8:29 PM: crypto mania
6/28 9:02 PM – 6/29 7:10 AM: wwzsocki
6/29 5:54 PM: crypto mania
6/30 12:13 AM – 8:32 AM: wwzsocki
6/30 6:51 PM – 7/1 12:14 AM: crypto mania
7/1 2:02 AM: wwzsocki (replies to crypto mania)
7/1 2:41 AM: crypto mania
7/1 5:21 AM – 7:53 PM: wwzsocki

In addition, both accounts tend to comment in the same threads, about the same projects, and have extremely similar viewpoints about everything crypto related. They even use the same phrases:

This is just great news!!! They are testing the bridge using random users and ask for feedback on Twitter. As for now, nobody reported any problems so we can see this implementation go live any second.

This is just great news to share in last hours of ICO. I don't know any other program which started cards pre-order so fast and Investa team says that this card will be fully functional in few weeks.

So quiet here, no updates, no conversations. Already death project? Will be nice if anybody from the team will explain current situation.

Is this project already death?? There is no update from weeks and the page isn't working since then.

A few days ago, a shocking article by Jason Bloomberg appeared in the Forbes magazine entitled "Is Rippel to scam?", In which the author proves that Rippel (XRP) is simply a scam.

The author thoroughly analyzed Rippel's business model and came to the shocking conclusion that it is simply a typical "scam" and "pump and dump".

I was very interested in this article because Rippel (XRP) and its protocol have long been not liked in the crypto world. Criticized many times by the community for not meeting any standards of cryptocurrency.

Yes, let's talk about this infamous Rippel because this can be a crypto saver.

Each one of these bits of information on its own isn't enough to warrant suspicion but when you add all the examples together, its pretty compelling argument that you are behind both accounts.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
nutildah
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May 26, 2019, 06:28:27 AM
 #9

If you read my post you will see that sometimes he is with a laptop in my home and we are browsing together or next door.

This proves nothing and I don't have to disclose in each discussion that he is my friend because is an anonymous forum. PERIOD.

Well in this case why don't you ever post at the same time? The only time there's less than a half hour gap between your posts is when you are replying to yourself each other.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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May 26, 2019, 06:39:07 AM
 #10

Well in this case why don't you ever post at the same time?...

Please give me a break.

Sure, I won't hound you on it any further, but just FYI, if one or both of your accounts were banned for bounty abuse, and you came to Meta with these excuses, nobody would believe you.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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May 26, 2019, 06:44:47 AM
 #11

Same ETH address.
Same ref link promoting
Used same IP (Acknowledged)
Same typo
Same posting behavior (gap, statement)

What's not the same?
Still they aren't the same person. Both are neighbor.
Lol, the traditional story of the "Bounty is my life."



Sure, I won't hound you on it any further, but just FYI, if one or both of your accounts were banned for bounty abuse, and you came to Meta with these excuses, nobody would believe you.
Lol, who's there? A legendary member or an account buyer who don't know the forum rules?
Account ban for bounty abuse?
Legendary, sounds funny.
nutildah
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May 26, 2019, 06:50:11 AM
 #12

I don't know why we never wrote posts in the same second. If we do then you say this is proof that this is my alt also. How can I defend myself here?

I didn't mean the same second. I mean you don't really have overlapping time periods between your posts, unless its when both accounts are responding to each other. I don't care enough to do anything about it one way or the other, because you could be correct.

Lol, who's there? A legendary member or an account buyer who don't know the forum rules?
Account ban for bounty abuse?
Legendary, sounds funny.

Right, I forgot, usually one account is banned for plagiarism and then the other gets associated through bounty information and banned for ban evasion. Smarmy prick.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
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May 26, 2019, 09:11:48 AM
 #13

I have a good reason to believe that wwzsocki's account is not hacked or sold because of addy they used in 2014. They used the same address later - @OP fix topic please.
Other connection is solid (the same wallet, referral link, telegram etc).

Wwzsocki do you share the same email with your fwiend?  Smiley
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May 26, 2019, 09:37:22 AM
 #14

I have a good reason to believe that wwzsocki's account is not hacked or sold because of addy they used in 2014. They used the same address later - @OP fix topic please.
Other connection is solid (the same wallet, referral link, telegram etc).

Wwzsocki do you share the same email with your fwiend?  Smiley


I fixed and changed hacking account to trading trust.
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May 26, 2019, 09:58:02 AM
Last edit: May 26, 2019, 10:28:39 AM by marlboroza
 #15

This is why I left trust annotation in @Crypto Mania account where is stated that we are friends.
It is not how it works. You don't leave positive feedback and - we are friend then.
Of course, I would register one for this purpose.
You would register email for your friend? I got this right?
Wwzsocki do you share the same email with your fwiend?  Smiley
Yes, I would share an email address with my friend.

Do you share the same email with your friend?

Quote
SIGNATURE
Bitcointalk username: crypto mania
Forum rank: member
Starting post count: 203
Email you used to register on Dominium: ofertyww@gmail.com
https://bitcointalk.org/index.php?topic=4678695.msg42980785#msg42980785

Quote
#PROOF OF REGISTRATION
Bitcointalk Username: crypto mania
Telegram Username: @emoneyabc
Campaign Participated: signature, Facebook, Twitter, blog/article
Email you used to register on Dominium: ofertyww@gmail.com
https://bitcointalk.org/index.php?topic=4976561.msg45125137#msg45125137

Quote
I’m an active and high rank member of Bitcointalk, altcoinstalks.com, no links to another forum forums. [...]
Contact:
Email: ofertyww@gmail.com
Telegram: @EmoneyABC
or send PM here on AltcoinsTalks
http://archive.is/Fpef0#selection-577.0-558.27
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May 26, 2019, 10:28:13 AM
 #16

How about that?
Wwzysocki is one of the most active posters in Polish local board while crypto-mania did not post even a single one ... why? Because wwzysocki is a Polish guy who lives in Germany next to his German friend who does not speak polish.

Would wwzysocki be that smart to avoid his local board with crypto-mania account and the same way that stupid to use the same ETH address, telegram and others? You need to realise that you can have multiple ETH addresses and address posted in BTT is not the most important one since we all know how much you can earn from bounties (close to 0$ currently).

Would he know about VPN:
Zamiast tego należy zawsze korzystać z usługi VPN dzięki, której komputer pozostaje ukryty i jest dostępny tylko dla zaufanych użytkowników, którzy na przykład mają konta w Twojej sieci.
And not using it while knowing how it is important during hidding account (his account was made in 2013, he knows this forum and rules here)?

-I'm earning on BTT while having fun talking with people
-I want it to, what do have I do?
-come to my house and i'll show you
....
-now eth address
-what is that?
-to get 5$ from bounty to be able to sell it and transfer to exchange and to USD exchange but firstly you need to create seed, store it safely.... bla bla bla ... you know what? For now on use mine and i'll sell those useless tokens from bounties for you IF they will be payed.


The evidence you bring here are convincing but i know that I'll do the same (share eth adress f.e) if I would bring here my very close friend. The amount of evidence you found easily only proves that he was not hiding anything while knowing exacly what the rules are.
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May 26, 2019, 10:38:50 AM
 #17

How about that?
Wwzysocki is one of the most active posters in Polish local board while crypto-mania did not post even a single one ... why? Because wwzysocki is a Polish guy who lives in Germany next to his German friend who does not speak polish.
Sure he does

Czy bounty jest juz aktywne? Nie widze zadnych informacji na ten temat. Prosze o potwierdzenie bo nie wiem czy to jeszcze aktualne szczegolnie w zwiazku z ostatnimi problemami z portfelem i podzielonym chyba lancuchem Masternodecoin. jakies informacje w tym temacie?

Stop shitposting.

Connected via: telegram, ethereum address, email and some other things, and:





So how shall we call this?
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May 26, 2019, 10:46:03 AM
 #18

The evidence you bring here are convincing but i know that I'll do the same (share eth adress f.e) if I would bring here my very close friend.

Well you can do that if you want but you and your friend are going to accused of cheating bounties if you apply for the same bounty.

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.. PLAY NOW ..
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May 26, 2019, 10:51:54 AM
 #19

How about that?
Wwzysocki is one of the most active posters in Polish local board while crypto-mania did not post even a single one ... why? Because wwzysocki is a Polish guy who lives in Germany next to his German friend who does not speak polish.
Sure he does

Czy bounty jest juz aktywne? Nie widze zadnych informacji na ten temat. Prosze o potwierdzenie bo nie wiem czy to jeszcze aktualne szczegolnie w zwiazku z ostatnimi problemami z portfelem i podzielonym chyba lancuchem Masternodecoin. jakies informacje w tym temacie?


Sorry. I'm active on Polish local since November 04, 2018  (half year after this post) and never seen him, also did not see this post while fast searching his post history now. My mistake.
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May 26, 2019, 10:59:25 AM
Last edit: May 29, 2019, 09:22:21 PM by wwzsocki
 #20

snip

There is no merit abuse because I awarded only high-quality post and this once important to me.

If it goes to Masternodecoin and his post in Polish section I can only assume that he was looking for help because he invested in Masternodecoin.

I was in the promotion team for Masternodecoin project for almost 6 months and he invested because of me and lost a significant amount of money.

After that, for some time we were not talking to each other for a while because he was simply angry on me.

I understand that he was looking for answers in the Polish section because with Google translate you can easily write and understand both languages.

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