The case of a drug-induced Shitposter Kabit9 aka TucoRamirez & 600+ alt-accounts

[legendster]

I thought I'd let it go. But you started trolling on my thread again as if you're a jobless asshole. Truth is, you are rich and you think you can get away with it. So let me.. begin.


Account 1 Kabit9.
Account 2 TucoRamirez

AL : https://web.archive.org/web/20190902211550/https://bitcointalk.org/index.php?topic=5164058.msg51989285

OL : https://bitcointalk.org/index.php?topic=5164058.msg51989285#msg51989285

Uses ETH address : 0xde7b89667dc3311c45179aa6223d9592053dc4c8


Account TucoRamirez

AL : https://web.archive.org/save/https://webcache.googleusercontent.com/search?q=cache:B2hcQqK-1KkJ:https://bitcointalk.org/index.php%3Ftopic%3D4431010.680+&cd=11&hl=en&ct=clnk&gl=in&client=firefox-b-d

GC : https://webcache.googleusercontent.com/search?q=cache:B2hcQqK-1KkJ:https://bitcointalk.org/index.php%3Ftopic%3D4431010.680+&cd=11&hl=en&ct=clnk&gl=in&client=firefox-b-d

Uses ETH address : 0xde7b89667dc3311c45179aa6223d9592053dc4c8

Further.

It uses Telegram Id: @TTT786

Which is a known Telegram ID used by Kabit9 in many places.

One of many posts he made with this ID is here :

AL : https://web.archive.org/web/20190902212340/https://webcache.googleusercontent.com/search?q=cache:H0LMc4d3YdcJ:https://bitcointalk.org/index.php%3Ftopic%3D5170727.0+&cd=3&hl=en&ct=clnk&gl=in&client=firefox-b-d

OL : https://bitcointalk.org/index.php?topic=5170727.0

GC : https://webcache.googleusercontent.com/search?q=cache:H0LMc4d3YdcJ:https://bitcointalk.org/index.php%3Ftopic%3D5170727.0+&cd=3&hl=en&ct=clnk&gl=in&client=firefox-b-d


These are sufficient proof to link these two accounts together.


Furthermore, TucoRamirez or Kabit9 shitposts like these :

https://web.archive.org/web/20190902212652/https://bitcointalk.org/index.php?topic=2744352.msg29623782

Hello I just joined Twitter campaign (from Goa) .
2 more weeks for Twitter campaign?

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=1869192.msg27419457#msg27419457

lalalalalallalala

... and much more. Go through the post history. Unless he deletes them. He has been deleting his Bitcoin / Eth addresses now. Might as well delete some of those shitposts.

Further proof of connection;

https://bitcointalk.org/index.php?topic=https://web.archive.org/web/20190902210806/https://docs.google.com/spreadsheets/d/1JKbBzxhLlY11wa4bcMKn2JCslTCeSmFk9oOvD38phgw/edit

Original Link : https://docs.google.com/spreadsheets/d/1JKbBzxhLlY11wa4bcMKn2JCslTCeSmFk9oOvD38phgw/edit#gid=401820569

Entry number 294 used address: 1F93bK4pRAfu2CHsv8zi6ozsh6Cxw9YwG1

You can see his old twitter link along with his telegram handle here. His old twitter is KryptoJackpot and he uses Kryptorevival now. Both being primarily used to bounty hunt, shill and shitpost.


--
I thought he was careful. But in fact he has recklessly used both his ETH and BTC addresses along with Telegram handle on both accounts.

Both accounts make referrence to the old/new twitter accounts in bounty authorization posts or signature campaign application posts.
--

Also,

The two accounts have Repped each other. So that's Trust abuse as well.


Last but not least...

Plagiarism Blatant copy paste shilling for a project he invested in.

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4434037.msg44472971#msg44472971

Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.  https://www.kamagames.io/

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3528698.msg44472780#msg44472780

Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.  https://www.kamagames.io/

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2721357.msg44472746#msg44472746

Hi guys, who heard about this project - KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.

https://www.kamagames.io/

I think this should be grounds for a perma ban at least.

Since he never got punished for the open extortion he tried to pull against me.

Beyond that, he used one of his alt accounts Fickle-Friend to spread BS against me. It was an account with 3 pages of shit posts that I sat and reported. All were deleted by mod.

It was created in october 2017 which is just 5 months after Kabit9 created his account.

Although this does not definitively connect the two but I am 99% sure that this is a connected account.



Kabit9.

Now, I know your name, your full name. You said I could not do jack shit against you. But I have saved archives of pages where you threatened to expose my mother's name, number, bank accounts to escort sites. I can, now, fuck you up legally for trying to defame me and my mother.

I have proof of you trying to extort against me by asking for money so that you would not do that.

I have had no problems with you in the past. Please, do your trolling somewhere else. Not only do I now know what your full name is, or where you live, the companies you own, the domains you owned in the past. But now, if you push me, I can sue you legally for the two points I mentioned above.

Please, stop your childishness. You shitposted on my thread. I deleted them. Why did you start abusing my name, how I look, and crossed the line when you decided to abuse my mother's name? Why did you start acting so rudely? I have done nothing wrong to you. And I do not want to harm you. Should have been a man, should have tried to not act like a reckless kid.

But if you, so much as think about me again or try to defame my mother. I will come after you legally.

I will not dox you here, like you tried to do to me and my mother. I will not stoop to your level.


How you would be punished for your two accounts and shit posts is not up to me. But please, let this be the end of this shit. I am not rich as fuck like you. I cannot harm you and you could have me killed just for fun. But I will not go silently.

Bottom line, Take a long look into the mirror. Repeat the words you spoke about me and my mother. Put yourself in my shoes. Have the most basic human quality of empathy and stop this nonsense.

Have a good life, improve yourself and your behavior.

And if you do come back to this forum with an alt-account, since you live in different countries and can afford a VPN even in India, may you forever find a path that does not interfere with mine.


Guys. I will lock this thread soon enough. I do not want any drama. If you have any comments, you can make them now.


_{Legend; OL = Original Link, GC = Google Cache, AL = Archived Link}

[1713567236]

1713567236

[DireWolfM14]

Last but not least...

Plagiarism Blatant copy paste shilling for a project he invested in.

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4434037.msg44472971#msg44472971

Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.  https://www.kamagames.io/

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3528698.msg44472780#msg44472780

Hi guys, check out KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.  https://www.kamagames.io/

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2721357.msg44472746#msg44472746

Hi guys, who heard about this project - KamaGames, a big European operator of social casino games, said it is moving into blockchain and cryptocurrency with the launch of its own KamaGames Token.

https://www.kamagames.io/

Shilling, yes.  Plagiarism, no.  You can't plagiarize yourself.  You can spam the same post all over the board, and that may get you banned if egregious enough. 

[legendster]

Shilling, yes.  Plagiarism, no.  You can't plagiarize yourself.  You can spam the same post all over the board, and that may get you banned if egregious enough.  

Got it. Thanks for the clarification.

But there are cases on the Meta section where users have been banned for copy-pasting their own text on different occasions.

I agree though, calling it plagiarism could be my mistake.


HOWEVER, I am not wrong.

It was copy pasted from here :

https://venturebeat.com/2018/08/13/kamagames-will-sell-cryptocurrency-tokens-for-social-casino-games/

https://web.archive.org/save/https://venturebeat.com/2018/08/13/kamagames-will-sell-cryptocurrency-tokens-for-social-casino-games/



So it is, after all, plagiarised.

[suchmoon]

So you keep lying and editing posts, you little shit.

I don't want any drama and I do not want anyone to get hurt.

Then stop this nonsense.

[DireWolfM14]

So it is, after all, plagiarised.

Still not quite there, maybe if you wish a little harder.  It's obviously spamming marketing material, he's even linking to the service (source.)  Just because some "article" regurgitates the same marketing material doesn't make this user's posts plagiarism.  

[kabit9]

Beyond that, he used one of his alt accounts Fickle-Friend to spread BS against me. It was an account with 3 pages of shit posts that I sat and reported. All were deleted by mod.

It was created in october 2017 which is just 5 months after Kabit9 created his account.

Although this does not definitively connect the two but I am 99% sure that this is a connected account.



Kabit9.

Now, I know your name, your full name. You said I could not do jack shit against you. But I have saved archives of pages where you threatened to expose my mother's name, number, bank accounts to escort sites. I can, now, fuck you up legally for trying to defame me and my mother.

I have proof of you trying to extort against me by asking for money so that you would not do that.

I have had no problems with you in the past. Please, do your trolling somewhere else. Not only do I now know what your full name is, or where you live, the companies you own, the domains you owned in the past. But now, if you push me, I can sue you legally for the two points I mentioned above.

Prove that me and fickle friend are linked.  HINT: we are as closely linked as me and amicrypto...

Let's be real:
1. You can't afford the fucking legal fees to do jack shit.
2. I haven't committed a crime. I can say I'm going to blow up your house tomorrow, but unless I show up with the explosives, no crime has been committed. 
3. I want to push you as far as I can to make you do something you will regret so please sue me, I'm waiting with my lawyers legs open.

 

[yahoo62278]

When the school bell rings for class to be over you 2 should meet in the parking lot and get this over with like men.

[legendster]

Account #1 and #2 were Kabit9 & Tucoramirez

https://bitcointalk.org/index.php?topic=5170727.msg52053519#msg52053519
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5170727.msg52053519#msg52053519
ETH Wallet: 0x19cD2A253b3e559B2b5AD57170b4D5B97b64bfB3


#3
Linking ICO-Master

https://bitcointalk.org/index.php?topic=2785975.msg29932296#msg29932296
https://web.archive.org/web/20190903181239/https://bitcointalk.org/index.php?topic=2785975.msg29932296

Uses the same @TTT786 of Kabit9

#4
Linking jmsk1

Uses the same @TTT786 of Kabit9

Along with 0x752ce97a164e3a8A1FdE8D609A4db33382434754 ETH address

Entry 6266 under Telegram campaign

https://docs.google.com/spreadsheets/d/14w8HZ-8VukDu1m_8oiCoI-tVbRDsQtnsYqeQQFGu0lE/edit#gid=1921922039
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/14w8HZ-8VukDu1m_8oiCoI-tVbRDsQtnsYqeQQFGu0lE/edit#gid=1921922039

#5
Linking Smokey23

kabit and Tuco are already connected through this address. Seen in the following sheet

geopol321@gmail.com, 0xDe7B89667dc3311c45179AA6223D9592053dc4c8. https://bitcointalk.org/index.php?action=profile;u=1016028.
https://docs.google.com/spreadsheets/d/15cLtQDauuxXxW1U7gYvJXVfJDcnj9BbFzRqqbtIkaoM/
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/15cLtQDauuxXxW1U7gYvJXVfJDcnj9BbFzRqqbtIkaoM/htmlview

Now linking Smokey to this. https://bitcointalk.org/index.php?topic=5165081.msg51821349#msg51821349
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5165081.msg51821349#msg51821349

Uses the same dc4c8 address.

#6
Link of Ramoji to all this

Ramoji and Tatyanka are linked through TG handle @Raghu840

https://web.archive.org/web/20190903161508/https://bitcointalk.org/index.php?action=profile;u=1943232;sa=showPosts

https://bitcointalk.org/index.php?action=profile;u=1943232;sa=showPosts




We can also link Ramoji to this Vempier17 TG handle. Keep this noted, you will see the link down below.

Entry number 3895 with ETH address 0xe40733DB430993588a8D93bbC2165561b4eEcb0a

https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417



#7
Linking TG Handle @Raghu840 and ETH address : 0x302964A8806afb088B19C0D4c0e10A03FA63250 with these

Link of Tatyanka using this address.

https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417

Uses the same Telegram handle @Raghu840

Uses ETH address : 0x302964A8806afb088B19C0D4c0e10A03FA632503


#8
Link of xDispeLme using this address.
Profile : https://bitcointalk.org/index.php?action=profile;u=1642352

Same address is used here :
https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132

Entry number : 1799 XDispeLme Linked with 0x302964A8806afb088B19C0D4c0e10A03FA632503

Note the twitter handle : https://twitter.com/bitcoinbasha7

#9
Linking bitcoinbasha7 Bitcointalk profile to the above found twitter handle with the same name.

Entry 2132

With Email : bitcoinbasha7@gmail.com
BTT profile link : https://bitcointalk.org/index.php?action=profile;u=1939469   
FB : https://www.facebook.com/bitcoin.basha.9 (deactivated)
Twitter : https://twitter.com/bitcoinbasha7
TG Handle : @abcknl

And ETH address of : 0x36b76C74bEE8bDC759DB058246C30c3C8cC614fD                  

https://docs.google.com/spreadsheets/d/1I30YwfcqO7r7hP63hKdJM1BaaqAWiFfz_biIk2fyouM/edit#gid=949075649

#10
Linking BashandK to the above Twitter handle of bitcoinbasha7

https://bitcointalk.org/index.php?topic=4786014.msg43252809#msg43252809
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4786014.msg43252809#msg43252809


New information that can be derived from this account :

Telegram username: @gori007

Telegram username: @abcknl

Telegram username: @pandu1  

Telegram username: @alishabasha

Telegram Username : @sunamiria

Medium username: bitcoinbasha7

Medium :  https://medium.com/@babujaanu2

FB : https://www.facebook.com/profile.php?id=100010818736810

Twitter : https://twitter.com/babujaanu22

Eth addresses:
0xeF3C1fc02349A9D0Ea597116B0914EA88d0b4c89

0x2f9e6e609Fd25E3e5447332e9Ec28e3229CEAf22

0x2196Eb2b4AD426e72b638aCC4948a3b729167Da5


All information can be seen on the first page of the latest post from this profile.

https://bitcointalk.org/index.php?action=profile;u=1720339;sa=showPosts
https://web.archive.org/web/20190903192908/https://bitcointalk.org/index.php?action=profile;u=1720339;sa=showPosts

ETH address 0x69A18FFf1D4eb84f4E16A6924e02Bdc98DA62130

Can be seen here :

https://bitcointalk.org/index.php?topic=3324509.msg34775039#msg34775039
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3324509.msg34775039#msg34775039

#11
Link of Hakatu using this address.
https://bitcointalk.org/index.php?action=profile;u=1625487

Uses the same address of 0x302964A8806afb088B19C0D4c0e10A03FA632503 which is also used by Tatyanka and XDispelme

https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877

Entry 2837

Under Telegram Campaign under TG handle : @Tungsang

https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877

https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877

New information :

Twitter account : https://twitter.com/hungcoin

Telegram username: @HakaNguyen

Cygnusnetwork email : hungnguyen110697@gmail.com

ETH adress : 0xF518915105624f1Bf71c6A484b0f013749338685

https://bitcointalk.org/index.php?topic=4048111.msg38803609#msg38803609
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=4048111.msg38803609#msg38803609

#12
Linking Hakatu to NewCoindrop twitter account.

Entry 1872 with eth address : 0xdE2A50e1B3bAe04c6209A3a715ae1e5edCa76f61

https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132

https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1ZkRVuH0kcoqwAxjUJS0r8AM_sdZdlpKvnLM1GTuJYq4/edit#gid=54932132


Linking jmsk1 to TG handle Vempier17

Check the latest post of jmsk1

https://web.archive.org/web/20190903182753/https://bitcointalk.org/index.php?action=profile;u=2075020;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=2075020;sa=showPosts

Or specifically this one (for example)

https://web.archive.org/web/20190903183043/https://bitcointalk.org/index.php?topic=4261044.msg42120481
https://bitcointalk.org/index.php?topic=4261044.msg42120481#msg42120481

Here we find some new information.

Specifically

Twitter : https://twitter.com/khokajames
FB : https://www.facebook.com/kaktak.kaaktak.3
Telegram username: @terry777
Eth Address : 0xc7731c01dD1FD0dC7A4De3eBfDDa3a1fCe0c00c5
Medium username : https://medium.com/@heeeragold
Reddit username : @jaames777
Email ID: heeeragold@gmail.com
TAU Wallet Address: TBGCmGqiv65zv1Gs8Sh1M9x8EB1yaGFCx1
Instagram username: almasheera

The instagram link is displayed here :
https://bitcointalk.org/index.php?topic=3694018.msg37113526#msg37113526
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=3694018.msg37113526#msg37113526


#13
Connecting Duyenng792 to @abcknl

Entry 7330

With eth address : 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987

https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit#gid=22742417

https://web.archive.org/web/20190903195825/https://docs.google.com/spreadsheets/d/1GsaMzjIIahOdTNNhZPzGkVFCZXJBUGTTp8dUMA2qb2g/edit

Further check post :
https://bitcointalk.org/index.php?topic=3810518.msg38048562#msg38048562

(or any other post on this profile)

New information:

Telegram username: @DuyenNg

Twitter url: www.twitter.com/DuyenNg589

Facebook : https://www.facebook.com/DuyenNg0792


#14
Linking alexeyavdeenko to the above ETH address 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987

Profile : https://bitcointalk.org/index.php?action=profile;u=1153711

Can be seen at Entry 3733 with TG handle @Cecilia1ALSander

https://docs.google.com/spreadsheets/d/1amRVij72E2MIWWdkFi4KK-tXi2EiM5WiBufBZwk5pQM/edit#gid=956703453
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1amRVij72E2MIWWdkFi4KK-tXi2EiM5WiBufBZwk5pQM/edit#gid=956703453

The same address 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987

Can be linked to Twitter user @TonySeferovich
Here : https://docs.google.com/spreadsheets/d/1Wb_TW5oVYX4vUJV8O6vq5wgW7gjUxt2J92mmfq24NrM/edit#gid=456468621

And to Twitter user @MurraySilvia1 : https://twitter.com/MurraySilvia1
Here : https://docs.google.com/spreadsheets/d/1eZ0gF5Qq6UnEs2hWPIvgE-L9J4uONz134sxnW-T6iBE/edit#gid=1899074846

Note the email used here : harbert4223456@gmail.com

#15
Linking yoshikadai to harbert4223456@gmail.com

The same email above can be seen at :

https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990

Entry 5429

TG Handle : @srdsam2042

Twitter Handle : @Virgilsolomon8   

Facebook Profile : https://m.facebook.com/kanjeng.adipati.7777

And ETH address : 0x95F0a35c62AFa70c261515eEfD443cf33035d703

Eth add #2 : 0x0d260e08234f07e24e8fd706b6b7768ea16da3da

and the email can also be seen here at:

https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990

Entry 636

TG Handle : @maxall555

Twitter : @cointoroxtoken


New information :

Twitter URL : https://mobile.twitter.com/mangsur89

Facebook URL : https://m.facebook.com/kanjeng.adipati.7777

Telegram : @yenimey

https://bitcointalk.org/index.php?topic=5041685.msg46728305#msg46728305

https://web.archive.org/web/20190904004529/https://bitcointalk.org/index.php?topic=5041685.msg46728305

#16
Linking Maxall to above TG handle @maxall555

https://bitcointalk.org/index.php?topic=5081918.msg49657829#msg49657829

https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5081918.msg49657829#msg49657829

New information :

Twitter : https://mobile.twitter.com/maxall666

Facebook : https://www.facebook.com/maxall55

Twitter #2:  @maxall777

Facebook profile link: https://www.facebook.com/maxall55

ERC20 Address: 0xbaF2F9426521C8b4e955DC9e8f888095DD1322B5


#17
Linking Hyudai and Duyenng792 to 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 and Yoshikadi

0x1885D600bE3D81931e97d61Fa4B6750b86b8E987

Used here : Entry 1969
https://docs.google.com/spreadsheets/d/1Zz73u_6jQWnNYycyNkhAHTfYK1U3NElmVfZ0Fa03RIw/edit#gid=164608693

Also uses @ABCknl

New information :

TG : @Shonawalker

Seen here : https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877

Uses the same 0x1885D600bE3D81931e97d61Fa4B6750b86b8E987 address

#18
Connecting a brand new account Shonawalker to the above TG handle with the same name

https://bitcointalk.org/index.php?action=profile;u=1372746

New information about Shonawalker can be found here : https://docs.google.com/spreadsheets/d/11LSki1jgSHYY5bv-Gt3p4r5V7W0FckUcSGiRNFT-UuY/edit#gid=1943913378

Entry 964

Fictitious name : Emmanuel shotonwa   

Email : emmatobysho@gmail.com   

ETH address : 0x989FE4de0d6ae02559321696C2AAF5ec3985C8a5

Twitter : https://twitter.com/Showalker

https://www.facebook.com/emmasho

#19
Linking nonehat to TG Handle @Yenimey

https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877
https://web.archive.org/save/https://docs.google.com/spreadsheets/d/1LEaXs3RheUWrkzfyQoWf5C9RT7TsbtLcDQA4Y6kIxk8/edit#gid=1371419877

Entry #4936

Eth add : 0x7ECD63f374161Ee24360FDafb4C18acb3b0c728e

https://bitcointalk.org/index.php?action=profile;u=1365111

Note This is the first fully Chinese account, written by some Chinese guy. Definitely hired help. Previously I have come across a partial Russian account as well. Through my investigations, I have found the name of a consultancy this guy runs so it is not entirely out of the question that he can hire people to work for him by paying them peanuts.

#20

Connecting @Yenimey TG handle to jhondupazwolta

Entry number 792
https://docs.google.com/spreadsheets/d/1VQFkmktNp41LRnZv39sbO37-Sof2FUPCehP_Tfm25Hs/edit#gid=1652876049

New Information :
Eth address : 0xaD88b6104B2F81d4b4c012D201bf7EB5509fACaD

Twitter campaign: https://twitter.com/jhon73811555
Facebook campaign: https://www.facebook.com/jhon.dupazwolta.5
Telegram Username: @jhondupa

from post : https://bitcointalk.org/index.php?topic=4610169.msg41688747#msg41688747


#21

From Ubecoin campaign sheet we can link the eth address from above account : 0xaD88b6104B2F81d4b4c012D201bf7EB5509fACaD to a new FB account and a twitter account

Entry 1442

https://docs.google.com/spreadsheets/d/188_SDwu8ksNzUdLYbVhMsYnXC7vlaHiHUo42JIDvAGU/edit#gid=91322908

- https://www.facebook.com/smail700   
- https://twitter.com/MehediAnisa5487

There are many entries from this profile with these 2 social media accounts.


Here we can link mehedi24 to these social media accounts

https://bitcointalk.org/index.php?topic=2176452.msg22363180#msg22363180

This account was tagged by The Pharmacist on 2018-03-24 because of prolific shitposting.

#22

Linking TG handle @srdsam2042 from Yoshikadai to zhtdfas

# Proof of Authentication
btt username: zhtdfas
telegram: @srdsam2042
facebook: https://www.facebook.com/profile.php?id=100009525558023
twitter: https://twitter.com/srdsam2052

https://bitcointalk.org/index.php?topic=5050973.msg48959320#msg48959320



#23

Linking @srdsam2042 again but this time to Wendox

Proof in the same Ubecoin doc listed above

Entry 1365

New information :

Twitter : @airdropturkish   

Eth address: 0x61740CD9d9409FA8486B16ACbcE042D77257b639

Deleted TG handle : @Wendoxy

Active TG : @wendoxxXA

Twitter : @feeling31


#24

Linking Twitter handle airdropturkish to denizarzu


https://bitcointalk.org/index.php?topic=5081918.msg49614311#msg49614311

#Proof of Participation:
Bitcointalk username: denizarzu
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2359375
Telegram Username: @lastwolf20
Twitter Link: https://twitter.com/airdropturkish
Facebook Link : https://www.facebook.com/100025211951830
ERC20 wallet address: 0x6fBA89936D3B7a0C785AD5A7616e47D24151cd75

This quote also serves as a record for some new information.

#25

Linking the Eth address 0x61740CD9d9409FA8486B16ACbcE042D77257b639 from Wendox to judgeme

Can be seen on Entry #1211

New information :

TG Handle : @dulal1

https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130


Same ETH address also used with a different TG handle @Kazykaro and with the same account here at entry 1202:

https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130


#26

Linking the above ETH address to vainnew.wars

It can be seen here :
Entry 1210
https://docs.google.com/spreadsheets/d/1VPWJLG5zYk8VBGWoqHOpvy9peIFfzGx1AdE05g1fss0/edit#gid=881060410

New information :

TG Handle @Amardee55

Medium handle : https://medium.com/@Steamtyme

#27

Linking TG handle @dulal1 from judgeme to Asep75156

Entry 2204

https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130

with eth address 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4

#28

Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with velho

Entry 2378
https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131

New Information :

TG Handle : @diskane

Twitter handle : @some_liberty

#29

Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with CryptoPowerL

Entry 1440
https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990

New information:

TG Handle : @pengchen0077

Twitter : @andre20150472

Email : mrkvicka5468@gmail.com

#30

Linking 0x1CbD101b1e5955C0f2408516FF4d9D16053469D4 with TG Handle @groupcoinfee at Entry 2286 here :

https://docs.google.com/spreadsheets/d/1ZPyYiWa9ldemeOGnWF7L3aMFfS9in9zBbh5QW_p8JlU/edit#gid=1164651191

New information :
babusalamgaspol87@gmail.com

This TG Handle @groupcoinfee can then be linked with DavitRoi

Entry 1717 Telegram campaign here :

https://docs.google.com/spreadsheets/d/1yF4aDfTKUYB3hE66QYMBzt24I1-2gUqp5fvHhOGed0A/edit#gid=227991768

New information :

eth address : 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452

DavitRoi can be linked with a new TG handle @skycong

Here :
https://docs.google.com/spreadsheets/d/1jDnAuCTWugmguhA72cKIeHebq3LE_fXfoOEDqo4BqT8/edit#gid=269774130

Entry 2441 under TG campaign

#31

Linking 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452 with Alexandr_belres

Entry 2617 here :

https://docs.google.com/spreadsheets/d/1CeFHWkn-KJO_ecSVpbgsTSDwKQiKwsNwZLNpYcKh2C8/edit#gid=165461131

TG handle : @Dhery

Twitter handle : @sabinayesmi1471

#32

Linking 0x9853eb8048A0E5823d75D4Cd53a2E195F446C452 with Natasha95

Entry 1910

Here :
https://docs.google.com/spreadsheets/d/1fBEC6q3IvcBdhYYq79i5UFy-H5BZereMvvUaOhW4_ec/edit#gid=1535357990

New information :

TG Handle :@mungi1994

Twitter : @florakellyf

Email : cobb3547bryan@gmail.com

#33

Linking TG handle @Dhery to Harley Quinn

https://bitcointalk.org/index.php?action=profile;u=981266

New information :

FB : https://www.facebook.com/lauren.martin.7834453854   

Twitter : https://twitter.com/doduyhoang357

ETH : 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166

#34...

I kept wondering how come this asshole has been scamming bounty campaigns like this and with how many accounts.

Most importantly how did no one notice it before.

Until I landed on Harley Quinn above. The ETH address is used here : 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166

Lead me to seesky

Which is in turn connected to at least 612 more accounts

And luckily someone actually did dig this up before, the 0x6f4cBec07b02F4263929F1AA77CA206ECc4E4166 lead me directly to the report made by coinlocket$ here :

Another huge scammer 612 Accounts 50k$

So there you go folks.

I need not say anything more.

I am ready to coordinate with anyone to nab this shitposting scammer should any one of the projects he scammed are interested in a legal recourse. I have his name, phone number, home address in at least 2 countries.

@Kabit9

Le ukhar le jo ukharna hai. Tera baap bhi kuchh nahi bigar paega mera.

[kabit9]

This is just hilarious. As I said before, you are a fucking delusional, smelly wanker. Hurling insults in Hindi in italics as the last line really adds some weight to your post.  Please spend a few more hours / days /weeks researching each account that you have posted above, maybe some clarity will emerge...

Btw, I'm curious to where you picked up the "drug induced" bit?

Waiting for some credible action (not just forum dribble) from your side so I can entertain myself some more.

[LFC_Bitcoin]

@legendster - You’ve done some real detective work there. I’d be interested to see what sone of the OG DT Members think about what you’ve dug up.

I’m not 100% certain, I need clarification from others but you may have got him.

[Hueristic]

@legendster - You’ve done some real detective work there. I’d be interested to see what sone of the OG DT Members think about what you’ve dug up.

I’m not 100% certain, I need clarification from others but you may have got him.

I agree, due to a disagreement we had about one of his posts i went back to check out his history since then and found this thread.

[legendster]

Thank you both LFC & Heuristics for your comments.

I wonder why "DireWolfM14" came out defending this shitposter and then went on to put me on his distrust list ... like why? because I reported a clear case of plagiarism by reporting this guy?

People have been banned on this forum for doing similar shit and yet this guy continues to shitpost away with all his accounts.

I frankly wanted no more drama and hence this thread was locked for all this while. I still do not want any more drama regarding this. If anyone needs my cooperation to nab this guy, they can talk to me in DM.

I unlocked the thread after a brief discussion with LFC and now I am waiting to see what Coinlocket & Pharmacist have to say about this since they independently reported this guy before. After their response. I will lock this thread again.

[LFC_Bitcoin]

@legendster - You need to continue to act this way (respectable & polite, no threats etc).

Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers.

[coinlocket$]

The account TucoRamirez is banned for whatever reason.

So if you ask to mods they should permaban the other account for ban evading.

If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like

"x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules."

-

Copied from DM

[The Sceptical Chymist]

Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers.

Eh, yeah.  That's quite the detective work, legendster--I don't have anywhere near the patience or attention span to go through everything you wrote, but I'd be willing to bet you're mostly correct.  You probably need to have someone who's able to go over the minute details of the links you found in order to get some independent verification.  I don't really have anything to do with this.

But the following is true:

If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like

"x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules."

In other words, if there was a ban somewhere in this list of accounts and a moderator agrees with your assessment here, they'll all get banned.  Thus my advice would be to do some reporting and see what happens.

[legendster]

Let’s see what The Pharmacist & coinlocket say. I’m close to thinking it’s taggable but I’d like to seek some advice from my peers.

Eh, yeah.  That's quite the detective work, legendster--I don't have anywhere near the patience or attention span to go through everything you wrote, but I'd be willing to bet you're mostly correct.  You probably need to have someone who's able to go over the minute details of the links you found in order to get some independent verification.  I don't really have anything to do with this.

But the following is true:

If you are sure that are alts and they posted shared accounts on different posts the best way is to report your post to moderator adding something like

"x is ban evading with account y, they posted the same eth here and there, accounts media here and here, please permaban the alt for ban evading according to rules."

In other words, if there was a ban somewhere in this list of accounts and a moderator agrees with your assessment here, they'll all get banned.  Thus my advice would be to do some reporting and see what happens.

Extremely sorry guys I forgot about this thread.

I messaged OmegaStarscream about this and this was his response;

Hi,

I apologize for the late response.

I didn't get the chance to read the whole thing (for the 33 accounts) but looking at some of the evidence you posted, I can see that there is a ban-evasion going.

I've brought this thread to the other moderator's attention and I will make sure to read the rest. It might take some time but I will keep you posted.

Thank you and once again, I apologise for the late response

I'll leave this thread locked for now. And unlock it in a month's time from now to look into any updates.