List of banned participants in the Cryptotalk Campaign

[suchmoon]

Since the official thread is locked I want to post it here

Nothing to do with the banned participants of the sig campaign. Keep this up and you'll get this thread locked too, hopefully along with a spot in the OP.

[1715027940]

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[1715027940]

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[1715027940]

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[Kepasa]

Kepasa is promoting last year's ASICminer Zeon scam:
https://bitcointalk.org/index.php?topic=5189391.msg52625416#msg52625416

Proof of scam:
https://bitcointalk.org/index.php?topic=4931329.msg44433786#msg44433786

This is not for advertising, but for information. I honestly thought that with the release of this ASIC, an increase in the hashrate on Zcash was connected. Moreover, tweets about this asic constantly come to me on Twitter. It is difficult for the simple user to recognize where the scam is and where not. For this there are comrades in the forum. I have now issued a warning message about a possible scam in my post. A-Bolt why didn’t you answer in the thread, but immediately began to complain without understanding the situation? You have not written anything in the forum thread. Until recently, I really was sure of the existence of this ASIC.

A-Bolt if you can proof that this is scam. And together we will warn of a possible scam. I now searched the forum, found only a thread about the assumption of fraud. On their website, where they are trying to sell ASICs, ASICs in the "Sold" status, this is very stunned. And they cannot be bought right now. Very strange scam.

For this, the forum exists to support each other with relevant information, including to warn and inform each other.

[asche]

Hello,

User FrictionlessCoin: https://bitcointalk.org/index.php?action=profile;u=127521

Spamming low to 0 quality level one liners in French subforum. Halab will be able to confirm the non quality/spammy caracter of his posts.

http://archive.is/Nx81X

[Halab]

The invasion begins in the french section .

Halab will be able to confirm the non quality/spammy caracter of his posts.

Well, he's not the worst shitposter, but his messages are just banal. And sometimes he replied to messages from 2017.
But he is a good burstposter. 8 messages in 29 minutes. Then 3 messages in 9 minutes.


And in case Franz_Huber escapes GM's banhammer, he should not escape Yahoo's one.
See here :

Topic : https://bitcointalk.org/index.php?topic=5189547.msg52633314#msg52633314

Trading is a method of holding stocks for a short period of time. ... Trader holds stocks till the short term high performance, whereas, investing is an approach that works on buy and hold principle. Investors invest their money for some years, decades or for even longer period. in resume trading = short time, investing = long time.

Trading is a method of holding stocks for a short period of time. It could be for a week or more often a day! Trader holds stocks till the short term high performance, whereas, investing is an approach that works on buy and hold principle. Investors invest their money for some years, decades or for even longer period..~

User : https://bitcointalk.org/index.php?action=profile;u=473849
Copy paste from : https://www.motilaloswalmf.com/knowledge-centre/5-keys-of-investing/5-key-differences-between-investing-and-trading/19
Archived : http://archive.is/sXu7F

[suchmoon]

And in case Franz_Huber escapes GM's banhammer, he should not escape Yahoo's one.

Most likely a hacked or sold account. I knew the original owner, completely different posting style.

[yogg]

The invasion begins in the french section .

Yep. Can confirm.
I was actually looking for this particular thread.

There is also another shitposter that popped out of nowhere a few days ago at best : bitcoin-shark (https://bitcointalk.org/index.php?action=profile;u=843439)
Most of his posts consist of one-liners, obvious statements.

[DireWolfM14]

Definitely not the worst shitposter, but strikingly more active (burst posting) in the last few days: shaw1.  The account made 39 post in the first ten months of the year, then 65 posts in the last 5 days.

[Veleor]

Are multi-accounts allowed in this campaign? Because I've found two.


Accounts Connected: ardentvolcanoes, carlisle1


Proof:

Hi yahoo i want to join to this campaign .

Btctalk Name: ardentvolcanoes
Rank: Sr. Member
Current post count:    640 (including this post)
Btc address: 39bPb6TgmACatU4NvHGg8TUBvu9qZz1VsY
Wearing Avatar  : Yes


please allow me to join i will be active again right now because if i'm not mistaken you are only looking for an active participants . well i'm just having a hard time with my internet connection this past few days and it caused me an inactivity to the forum . I hope that i'll be accepted , thank you .

(Archive)

I have subscribed to your youtube channel but I want to know if you are still giving a reward for every users ?

Anyway, here's the required details so that if ever this offer is still up you won't need ask me for it .

Channel Link: https://m.youtube.com/channel/UC0ejv82mjrO8QEnR0-gdCuQ
BTC Address: 39bPb6TgmACatU4NvHGg8TUBvu9qZz1VsY

Thanks in advance .

(Archive)


Related Addresses:

Code:

39bPb6TgmACatU4NvHGg8TUBvu9qZz1VsY

Miscellaneous:

Both accounts are participating in the CryptoTalk signature campaign.

[2x25BT]

Definitely not the worst shitposter, but strikingly more active (burst posting) in the last few days: shaw1.  The account made 39 post in the first ten months of the year, then 65 posts in the last 5 days.

i am certainly a lamb in comparison with such smart-asses
especially i have a unique reason for ban - bad post history, nobody has it except me
yahoo, please unban me
i hope you read PM

[Veleor]

Profile lestherat - Copy/paste

One of the things i like more from ZEC is that Zcash utilizes this ‘zero-knowledge proof’ in its core technology called zk-SNARKS

Due to its implementation of zk-SNARKS, there are two different types of Zcash addresses. T-address and Z-address. T-address means the address is transparent or public. Z-address means the address is private or hidden. The t-address works the same way with a wallet address in the bitcoin blockchain. All transactions are visible on the blockchain explorer. But, when you start utilizing the z-address, the public won’t be able to observe any information except during shielding and deshielding (where partial information can be revealed due to the involvement of a t-address).

T-address and Z-address of a wallet address are interoperable. So, ZEC coins can be sent from z-address to t-address and vice versa.


ZEC is one of the coins to hold for the future same with Monero and Dash, be sure to keep some in your bag.

(Archive)

<...> Zcash utilizes this ‘zero-knowledge proof’ in its core technology called zk-SNARKS <...>

Due to its implementation of zk-SNARKS, among other technology, there are two different types of Zcash addresses. T-address and Z-address. T-address means the address is transparent or public. Z-address means the address is private or hidden. The t-address works the same way with a wallet address in the bitcoin blockchain. All transactions are visible on the blockchain explorer. But, when you start utilizing the z-address, the public won’t be able to observe any information except during shielding and deshielding (where partial information can be revealed due to the involvement of a t-address).

T-address and Z-address of a wallet address are interoperable. So, ZEC coins can be sent from z-address to t-address and vice versa.

The Lisk Foundation is liquidating its assets in an on-going strategy to provide enough liquidity for the projects expenses. Currently, they are following the rule to have enough fiat to cover 12 months of expenses.

In the month of July, Lisk deposited the following cryptocurrencies to Bitcoin Suisse for liquidation:

    4.488,71406161 BCH on July 5th
    8.488,69406759 BSV on July 5th
    8.488,6940663 BTG on July 10th
    84.886,9406727 BCD on July 10th

They liquidated them into:

    1.026.612,11 CHF in July
    1.770.977,32 CHF in August

This totaled at 2.797.721,90 CHF.

To sustain 12 months in FIAT, we are looking to further liquidate some of our crypto assets. We will liquidate all remaining 4000 BCH, and enough BTC to sustain approximately 12 months again.

They spend 934,910.52 CHF in August for expenses like Development, Marketing, Bounties and operations, so right now they have the CHF to cover almost 4 months, not counting other currencies.


By the way, Lisk foundation should buy Bitcoin right now, and not liquidating crypto assets.

If big players of crypto are liquidating at this price, near future is not looking good for us  


This is the Total Assets Held by the Lisk Foundation

-snip-

(Archive)

The Lisk Foundation is liquidating its assets in an on-going strategy to provide enough liquidity for the projects expenses. Currently, we are following the rule to have enough fiat to cover 12 months of expenses.

In the month of July, we have deposited the following cryptocurrencies to Bitcoin Suisse for liquidation:

    4.488,71406161 BCH on July 5th
    8.488,69406759 BSV on July 5th
    8.488,6940663 BTG on July 10th
    84.886,9406727 BCD on July 10th

We liquidated them into:

    1.026.612,11 CHF in July
    1.770.977,32 CHF in August

This totaled at 2.797.721,90 CHF.

To sustain 12 months in FIAT, we are looking to further liquidate some of our crypto assets. We will liquidate all remaining 4000 BCH, and enough BTC to sustain approximately 12 months again.

[legendster]

Profile lestherat - Copy/paste

Good catch. I would have sent you my last available merit but I'd reserve it for someone who does not have enough left to get to the next rank level. Please keep up the good work.

PS: This is also an indirect request to anyone else that is capable of sending this user some merit for his detective work, then please do so.

[Findingnemo]

Definitely not the worst shitposter, but strikingly more active (burst posting) in the last few days: shaw1.  The account made 39 post in the first ten months of the year, then 65 posts in the last 5 days.

i am certainly a lamb in comparison with such smart-asses
especially i have a unique reason for ban - bad post history, nobody has it except me
yahoo, please unban me
i hope you read PM

Don't invade his PM,or soon you will be banned for spamming his PM box and even that will not going to give any second chance he already mentioned that there will be no second chance for banned people from cryptotalk.

You even agree that you got bad post history then how do you expect him to accept you into his campaign.

[nicecrypto]

Wow! that list is getting filled up by the day, it seems the more people sign into the cryptotalk campaign, the more some are being caught,  like the campaign is fishing out all the burst/shit posters that were hidden from the mods, this is definitely like a trap for spammers, this is interesting.

[suchmoon]

I checked this generous merit sender who is trying to butter up yahoo62278:

https://bitcointalk.org/index.php?action=profile;u=967589;sa=showPosts

Repetitive vapid garbage. Desperately trying to squeeze out 3-4 lines. Some examples:

Btc is 1st then?  Other Alts?

We have a different opinion with the ranking of cryptocurrencies but for me, bitcoin will still in the top rank of all cryptocurrencies and ethereum will the 2nd. We all know that bitcoin is the first cryptocurrency that based on that you can be determined who will be sat in the first rank. You can also look in the coinmarketcap and once you see the ranking of all cryptocurrencies you will really say that bitcoin is really suited to call the rank 1 among all cryptocurrencies. I know there will be new release altcoin in the next few days or months but still, they can beat bitcoin on being rank 1.

How Can I Increase Bitcoin?

Actually, this forum helps me a lot in terms of increasing of my bitcoin. Right now I participate in cryptotalk campaign where they pay me in every that I have made. This forum has a lot of sections that will help you to increase your bitcoin. You can also check the services section because most of the work there is bitcoin payment. Working hard will be the key to help you to earn and increase your bitcoin. But, you can increase your bitcoin just exploring this forum.

5 Reasons why I am buying Bitcoin!!

We have different reasons why we bitcoin but in your article, the number 1 reason is valid which most of us are waiting for this moment simply because of pump price in the market. For me, my only reason why buy or invest in bitcoin is it is good for long term investment which has possibility that we can gain more income. In fact, some people or professionals predict that bitcoin will be more valuable in the future that's why many people starting to buy it.

[Veleor]

Profile Deborah Christine - Merit abuse, bounty cheating. Made over 70 posts in the last week.


4 Accounts Connected: Deborah Christine, SIHIN, Leomarco, Marcus yoyo


Proof:

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=893068
Bitcointalk Rank: Senior Member
Current number of posts: 705
Bitcoin Address to send the payment: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

(Archive)

Bitcointalk username: Marcus yoyo
Rank: Full member
Current post count (including this one): 127
BTC Address: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

Will update signature once accepted. Thank you!

(Archive)

Link to Twitter Account: https://mobile.twitter.com/sihinbakhaty
Link to number of real followers on twitteraudit: https://www.twitteraudit.com/sihinbakhaty
Link to your tweet: https://mobile.twitter.com/sihinbakhaty/status/926407605072797698
Link to retweet: https://mobile.twitter.com/spartaservices/status/925589983796301824
BTC Address: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

(Archive)

Follow eligmacom : done
Post twitter account link : https://twitter.com/DeboraKristin3
Post audit link: https://twitteraudit.com/DeboraKristin3
Post # of your followers : 3054
Post BTC Address: 12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

(Archive)

Following @Bonpay_com (Y/N): Y
Link to your twitter account: https://twitter.com/Leo4marco9
Link to your retweet: https://twitter.com/Bonpay_com/status/915927557345890304
Link to your tweet: https://twitter.com/Leo4marco9/status/916294129310515201
Number of real followers as audited on twitteraudit: 567
BTC Address: 12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

(Archive)


Related Addresses:

Code:

1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv
12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

Miscellaneous:

Sending merit between profiles: https://bpip.org/smerit.aspx?to=Deborah%20Christine

Code:

 	 Date/Time 	  From 	 	        To 	      Number 	 	                      Post
3/28/2018 06:41:00 AM 	Leomarco 	Deborah Christine 	3 	Re: How to choose bounty?
1/30/2018 12:43:00 PM 	Marcus yoyo 	Deborah Christine 	4 	Re: Crypto pengganti uang mungkin ga ya?
1/29/2018 12:33:00 PM 	SIHIN 	 	Deborah Christine 	25 	Re: Aturan Mata Uang Digital Harus Lebih Diperketat, Bukan Dilarang
1/29/2018 12:29:00 PM 	SIHIN 	 	Deborah Christine 	2 	Dinar Dirham koin

Cheating bounty campaigns with alts:
REALISTA (SIHIN, Marcus yoyo, Deborah Christine, Leomarco) Archive
MB8Coin (Deborah Christine, Leomarco) Archive
Lucem Project (Deborah Christine, Leomarco) Archive

[Deborah Christine]

Profile Deborah Christine - Merit abuse, bounty cheating. Made over 70 posts in the last week.


4 Accounts Connected: Deborah Christine, SIHIN, Leomarco, Marcus yoyo


Proof:

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=893068
Bitcointalk Rank: Senior Member
Current number of posts: 705
Bitcoin Address to send the payment: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

(Archive)

Bitcointalk username: Marcus yoyo
Rank: Full member
Current post count (including this one): 127
BTC Address: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

Will update signature once accepted. Thank you!

(Archive)

Link to Twitter Account: https://mobile.twitter.com/sihinbakhaty
Link to number of real followers on twitteraudit: https://www.twitteraudit.com/sihinbakhaty
Link to your tweet: https://mobile.twitter.com/sihinbakhaty/status/926407605072797698
Link to retweet: https://mobile.twitter.com/spartaservices/status/925589983796301824
BTC Address: 1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv

(Archive)

Follow eligmacom : done
Post twitter account link : https://twitter.com/DeboraKristin3
Post audit link: https://twitteraudit.com/DeboraKristin3
Post # of your followers : 3054
Post BTC Address: 12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

(Archive)

Following @Bonpay_com (Y/N): Y
Link to your twitter account: https://twitter.com/Leo4marco9
Link to your retweet: https://twitter.com/Bonpay_com/status/915927557345890304
Link to your tweet: https://twitter.com/Leo4marco9/status/916294129310515201
Number of real followers as audited on twitteraudit: 567
BTC Address: 12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

(Archive)


Related Addresses:

Code:

1JL8ZMe2DFLjcdRY3TaZ4MxYNcibcL4Xvv
12u1hAAKJGHNrMcWFpMDPTwFHdL5owGEVT

Miscellaneous:

Sending merit between profiles: https://bpip.org/smerit.aspx?to=Deborah%20Christine

Code:

 	 Date/Time 	  From 	 	        To 	      Number 	 	                      Post
3/28/2018 06:41:00 AM 	Leomarco 	Deborah Christine 	3 	Re: How to choose bounty?
1/30/2018 12:43:00 PM 	Marcus yoyo 	Deborah Christine 	4 	Re: Crypto pengganti uang mungkin ga ya?
1/29/2018 12:33:00 PM 	SIHIN 	 	Deborah Christine 	25 	Re: Aturan Mata Uang Digital Harus Lebih Diperketat, Bukan Dilarang
1/29/2018 12:29:00 PM 	SIHIN 	 	Deborah Christine 	2 	Dinar Dirham koin

Cheating bounty campaigns with alts:
REALISTA (SIHIN, Marcus yoyo, Deborah Christine, Leomarco) Archive
MB8Coin (Deborah Christine, Leomarco) Archive
Lucem Project (Deborah Christine, Leomarco) Archive

We are a team and not one person with many accounts. Sihin is my husband and Leomarco is the younger brother of my husband. While Marcus Yoyo is the younger cousin of my husband.

The same Bitcoin address that we use is to reduce the large shipping fees. We don't cheat but we are a team. We both worked on the bounty from two years ago.

As for merit, leomarco and marcus yoyo.
Everything is really based on personal judgment that it is indeed worth getting merit. 

Whereas Sihin sent merit to 25 because at that time the new merit system was put in place and we did not understand and only tried sending merit.

If you want proof. We can prove via skype or via ID card.

[Deborah Christine]

Profile Deborah Christine - Merit abuse, bounty cheating. Made over 70 posts in the last week.

I just made 10-11 post per day not never more. I do not spam or burst posts. I am a housewife who has a lot of free time to make posts in one day. And if you look at the distance of each post half an hour - an hour.

Whatever evidence you ask, I can give it. Because we dont cheat bounty. We are a team. We are family. Is there a ban if a family joins the bounty?

I do not understand why you immediately give me a negative feedback without waiting for an explanation or evidence that I can give. I can give you ID card or family card via PM to prove it. Because it is a personal information.

[Saisher]

Profile Deborah Christine - Merit abuse, bounty cheating. Made over 70 posts in the last week.

I just made 10-11 post per day not never more. I do not spam or burst posts. I am a housewife who has a lot of free time to make posts in one day. And if you look at the distance of each post half an hour - an hour.

Whatever evidence you ask, I can give it. Because we dont cheat bounty. We are a team. We are family. Is there a ban if a family joins the bounty?

I do not understand why you immediately give me a negative feedback without waiting for an explanation or evidence that I can give. I can give you ID card or family card via PM to prove it. Because it is a personal information.

Checking your posts and how you follow the rules I don't think you are in danger, (of course, it's only my opinion) as Yahoo has not yet stated if alt accounts can join the campaign sir Yahoo already set a rules on this campaign, I did not see anyone in the  ban list being ban because of alt account issue, of course merit is another issue

★☆★ Rules ★☆★

Poor quality and unconstructive posts will not be tolerated on this campaign. You don't need to write an essay with each post but one word replies in spammy off topic threads or streams of constant half-assed one liners will immediately get you removed. Please just put some effort in to your posts and you'll be fine.

Users with negative feedback from Default Trust users will be reviewed and removed at my discretion

People should not feed sir Yahoo what to implement,  this is his campaign and he set the rules here.

[Veleor]

We are a team and not one person with many accounts. Sihin is my husband and Leomarco is the younger brother of my husband. While Marcus Yoyo is the younger cousin of my husband.

The same Bitcoin address that we use is to reduce the large shipping fees. We don't cheat but we are a team. We both worked on the bounty from two years ago.

As for merit, leomarco and marcus yoyo.
Everything is really based on personal judgment that it is indeed worth getting merit.  

Whereas Sihin sent merit to 25 because at that time the new merit system was put in place and we did not understand and only tried sending merit.

If you want proof. We can prove via skype or via ID card.

Quoted and archived for a reference.


And who are these guys which using the same Twitter and Telegram as "the younger cousin of your husband"?


10 Accounts Connected: repear7, Marcus yoyo, yaelahwall, boty, Raidal, Husein01, Zaibraid, Rimueng tuha, Utuhikan, acord00


Proof:

Week:7 ( 23/09/2019 - 29/22/2019 )
Twitter Profile Link: https://twitter.com/ssseongwu
Number of followers: 6231
Tweet/Retweet links:
1.https://twitter.com/ssseongwu/status/1176569808814391297
2.https://twitter.com/ssseongwu/status/1178359234984939520
3.https://twitter.com/ssseongwu/status/1176988848393293825
4.https://twitter.com/ssseongwu/status/1177348738890829826
5.https://twitter.com/ssseongwu/status/1177497957765009409
6.https://twitter.com/ssseongwu/status/1178358875147231232

(Archive)

Twitter Account URL: https://twitter.com/ssseongwu
Number of Real Followers:7656
Week Number: Week 7
Tweets:
1. https://twitter.com/ssseongwu/status/1102045270827626497
2. https://twitter.com/ssseongwu/status/1102043975387570176
3. https://twitter.com/ssseongwu/status/1102042420340908032
4. https://twitter.com/ssseongwu/status/1102042123568766977

Retweets:
1. https://twitter.com/DaxicoEx/status/1100827279687507968
2. https://twitter.com/DaxicoEx/status/1100827638552133632
3. https://twitter.com/DaxicoEx/status/1100826838278893568

(Archive)

Week (02.07 - 08.07)
Twitter Campaign
Twitter url: https://twitter.com/ssseongwu
Retweets & Likes:
https://twitter.com/zantepay/status/1010124552242974723
https://twitter.com/zantepay/status/1012223128393736192
https://twitter.com/ssseongwu/status/1014808193153679360
https://twitter.com/ssseongwu/status/1014808242650664961

tweets :

Facebook Campaign
Facebook url: https://web.facebook.com/rachma.rama.79
Likes & Shares:
https://www.facebook.com/rachma.rama.79/posts/1749850698432516
https://www.facebook.com/rachma.rama.79/posts/1749850895099163
https://www.facebook.com/rachma.rama.79/posts/1760330517384534
https://www.facebook.com/rachma.rama.79/posts/1760330977384488
https://www.facebook.com/rachma.rama.79/posts/1763133450437574
post ;

(Archive)

#Proof of Authentication#

signature campaign
Bitcointalk Username : rimueng tuha
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=1356042
Telegram Username : @triyanto3

(Archived)

#Proof of Authentication
Bitcointalk username: repear7
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=988147
Your telegram username: @triyanto3
Which Campaign You Joined (?): signature campaign

(Archived)

#Proof of Authentication
Bitcointalk username: utuhikan
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1148057
Your telegram username: @triyanto3
Joined Campaign: Facebook, Twitter, Signature
-Facebook profile link : https://www.facebook.com/72neneng
-Twitter profile link: https://twitter.com/mrakbar01

-snip-

(Archived)

#JOIN & #Proof of authentication
signature campaign
Bitcointalk username: zaibraid
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1124214
Telegram username: @triyanto3

(Archived)

Telegram Username: @triyanto3
Participating in: signature and telegram campaign
ERC-20 Address: 0x648b568655B92d7FEE01d0335C8121fEcBB889C2

(Archived)

#Proof of authentication#

signature campaign

bitcointalk username : acord00
telegram : @triyanto3

(Archived)

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1073322
Current Rank: Full Member
Current amount of Posts (Including this one): 623
Telegram: @triyanto3
BTC Address: 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B

(Archived)

Week 15
Twitter
Telegram username : @triyanto3
Twitter Handle Link : https://twitter.com/aw_9514
Retweet :
https://twitter.com/Localcoinswap_/status/1003947221316984832
https://twitter.com/Localcoinswap_/status/1004052991916175360
https://twitter.com/Localcoinswap_/status/1003907904531980289
https://twitter.com/Localcoinswap_/status/1004672022394392576
https://twitter.com/Localcoinswap_/status/1005049089510248448
https://twitter.com/Localcoinswap_/status/1005049629233352704
https://twitter.com/Localcoinswap_/status/1005411866737299456
https://twitter.com/Localcoinswap_/status/1005721455806513153

-snip-

(Archived)

please change my old BTC adress : 16GtrDnWDhmkW2cToqaeg8voKt5Z2m6q2B    because has hack
this is my new BTC address : 14AmDiYS8nyYptFP2s5fL4DE5A45nAmFQU
bitcointalk username:husein01
twitter profile link : https://twitter.com/husein_raid
number spreadsheet: 176
telegram: @triyanto3
number spreadsheet: 135

(Archived)

twitter account: https://twitter.com/andrijj3
link medium: https://medium.com/@andritriyanto3
telegram:@triyanto3

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[Deborah Christine]

And who are these guys which using the same Twitter and Telegram as "the younger cousin of your husband"?

I don't know who they are and their relationship with Marcus Yoyo. Maybe you can ask Marcus Yoyo to explain it. Because it has been more than a year we have never met. We never intervened again with him.