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Author Topic: Question for DTs ad red tag on all addresses in a single Bitcoin wallet.  (Read 761 times)
suchmoon
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September 15, 2019, 08:43:06 PM
 #21

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH   https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc


Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

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BitBustah
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September 15, 2019, 09:16:11 PM
 #22

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH   https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc


Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on? Jeez Are you going to make me disclose my drivers license, mothers maiden name, runescape account and clan members accounts as well?  Guess all I can do is laugh at this






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September 15, 2019, 10:12:43 PM
 #23

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

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September 15, 2019, 10:17:57 PM
 #24

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

Not angry Smiley was just trying to be funny
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September 16, 2019, 04:11:44 AM
 #25

Don't appreciate you making accusastions which basically amounts to witch hunting.  I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses.  I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

Its not rocket science................ Copy Paste Send, Import. Much Difficulty, Such wow
This was the last answer to this question that I was expecting. This is you admitting that you have all of the private keys in question.

If you want to avoid having your reputation harmed, my advice to you is apologize for your transgression, admit the accounts in question all belong to you, and stop lying. The OP can correct me if I am wrong, but as far as I am aware, your only transgression was to claim the reward for a survey multiple times. If you apologize and are sincere, you may come out with your reputation intact. If you continue to lie and deflect, you will only make yourself appear more untrustworthy.

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marlboroza
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September 17, 2019, 08:41:20 AM
Merited by TwitchySeal (1)
 #26

I think the bull run should start soon with alts pumping hard, especially the new bitcoin hex.  you can claim it with your own bitcoin.

http://bitcoinhex.com/?r=0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94

Quote from: angel55
yes, its happening sausageaddon

0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94
https://bitcointalk.org/index.php?topic=2244003.msg22682959#msg22682959

Peachcoco is another alt account:
Quote from: peachcoco
Proof of joined post
Bitcointalk username:  peachcoco
Campaign in which you participate: telegram
ETH address:  0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94
https://bitcointalk.org/index.php?topic=3408613.msg36149236#msg36149236

Anyway, connection between accounts is solid, some accounts are banned (https://bpip.org/search.aspx?q=Butterscotch+Cartman , https://bpip.org/search.aspx?q=angel55 , https://bpip.org/search.aspx?q=peachcoco , I didn't check other accounts)  and I see unresolved scam accusation against account bitcoin33 https://bitcointalk.org/index.php?topic=2867070.0.

Address which is posted in scam accusation was quoted here https://bitcointalk.org/index.php?topic=2275651.msg24732013#msg24732013 (bitcoin33's post does not exist any more.)

Negative is appropriate here, so is the yellow flag (or, red flag, but that is something scammed party can do)

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September 17, 2019, 09:16:49 AM
Merited by LoyceV (1), nutildah (1)
 #27

OK, in the ends I was right. Fewer scammers on the forum, GG.

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked
 
https://bpip.org/search.aspx?q=Indamuck Banned Hero
https://bpip.org/search.aspx?q=BitBustah Banned Hero
https://bpip.org/search.aspx?q=RAGEmond Banned SN
https://bpip.org/search.aspx?q=33bitcoin Banned Full
https://bpip.org/search.aspx?q=green547 Banned Full
https://bpip.org/search.aspx?q=atliens99 Banned Member
https://bpip.org/search.aspx?q=angel55 Banned Full
https://bpip.org/search.aspx?q=bigmelons25 Banned Member
https://bpip.org/search.aspx?q=byebyehi Banned Junior
https://bpip.org/search.aspx?q=nostrings Banned Junior
https://bpip.org/search.aspx?q=fairyvibes Banned Junior
https://bpip.org/search.aspx?q=lightcar Banned Junior
https://bpip.org/search.aspx?q=naturerock Banned Member
https://bpip.org/search.aspx?q=Butterscotch+Cartman Banned Junior


@marlboroza, yes he is probably using more accounts looking at the merit history of the accounts and some shady things like


2019216      luckybar       19GKRxb6o3Gi7veMBDsj3YErT71wWXuePo    https://bitcointalk.org/index.php?topic=5050824.msg48162288#msg48162288   http://archive.fo/9vx29   https://bitcointalk.org/index.php?action=profile;u=2019216         
2022215      byebyehi       19GKRxb6o3Gi7veMBDsj3YErT71wWXuePo    https://bitcointalk.org/index.php?topic=5067935.msg51311417#msg51311417   http://archive.fo/N2RGz   https://bitcointalk.org/index.php?action=profile;u=2022215      


But It took several hours to look at this and I was bored in the end so I stopped there.   



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September 17, 2019, 10:04:13 AM
 #28

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked
 
I don't know. According to modlog, 17 accounts are banned, not sure if they are all related:



Anyway...
2022215      byebyehi       
...is on that screenshot and...
2019216      luckybar          
...is not, but account is banned.

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September 17, 2019, 01:38:35 PM
 #29

I'll explain clearly, I am not trying to hide anything.A few of those accounts are my siblings.  I have introduced a lot of my runescape mates to bitcointalk.org and they have used the forum. , we have a clan and I advised them on how to earn some extra bitcoin for our clan.  Runescape is an online MMO incase anyone doesn't know.  Probably sounds real nerdy but clans are very active and do a lot of things together.   I gave them addresses to use so we would have our funds pooled and could be used for our events.  I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to.  So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.




additional thought, someone could send you merit, post a bitcoin address from your wallet, get banned on purpose and maliciously get someone banned they are targeting.
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September 17, 2019, 01:54:51 PM
 #30

but I have no connection with Indamuck.  Just sayin'.
Everyone can say im not part of it"but theres no special treatment even if you're in DT position dont be too defensive puss.
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September 17, 2019, 01:55:31 PM
 #31

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

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September 17, 2019, 02:00:06 PM
 #32

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

I understand but when you look at the wallet its mostly addresses with 1 incoming tx, This is why I am being linked to my runescape clanmates,  15-20 may sound like a lot of people to someone without a large social group ( not trying to be offensive) that is small amount for an MMO clan, I introduced many of my runescape mates to this forum in the first place.  I'll stop posting as well since you are suggest that will lower my chance for an appeal.
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September 17, 2019, 02:10:11 PM
 #33

If this is really something MMO Clan related, then he must be very lucky, as it would be very easy to provide solid evidences of him disseminating the BTC addresses to his clan mates via communication channels like internal forum,  telegram, discord or whatever else way of communication every clan use for regular communications.
This would be a minimum requirement, as still doesn’t prove they are alts of the same person using a quite elaborate scheme.

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September 17, 2019, 03:50:58 PM
 #34

I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to.  So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.

I don't think this would be reason to ban the account.
He must have done something else, right?
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September 17, 2019, 07:00:28 PM
 #35

I'm not a DT member but that is what they usually do when all accounts are connected to a single one especially if they are found out that all the accounts are cheating one campaign. The tag would either be about cheating the campaign and if other accounts are connected to the address but isn't part of the same campaign then the tag would most likely be about being an alt account of the ones ones cheating the campaign. Either way all accounts proven to be connected to that address will get a red tag without the disapproval of any DT member here.

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