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Author Topic: Metamorphoses that occur with accounts that have slept for a long time.  (Read 75 times)
KTChampions
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Activity: 714
Merit: 470


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November 28, 2019, 01:37:43 PM
Merited by Ratimov (1)
 #1

1 case:

lunnatic      Sr. Member

Always spoke Spanish.
He fell asleep in 2015 and after waking up in 2017 he made some very short posts in Spanish (to create fake visibility) and after that he never used Spanish.
http://archive.md/Kh0nb#selection-987.17-987.21

INDONESIA! Instead of paying with credit card or PayPal, people can pay for their #Data by playing games! here the source: https://twitter.com/dentcoin/status/1072101627480473600

INDONESIA! Users can earn free DENTs for Data by downloading games and watching videos! source: https://twitter.com/dentcoin/status/1072099469422985216


this project team are super active.I like this project concept and there hard work.
really cool, i am indonesian, and seeing DENT enter into the community room, I think DENT can rise again in terms of price, but unfortunately there are still many indonesian people who do not know that DENT can make people get a little money from the internet
http://archive.md/fzQHZ#selection-3765.13-3765.28

Conclusion: hacked/sold account.

2 case:

whtchocla7e       Full Member

He fell asleep in 2014, after waking up in 2019, changed his password, speech style and his thoughts (he was a bitcoin skeptic, and after a dream he began to write large empty optimistic messages).
http://archive.md/0vCdc#selection-627.5-627.18

Quote
2019-06-18 7:06:51 AM   woke up
2019-06-18 10:09:53 AM   password changed
2019-06-27 1:45:58 PM   password changed
bpip

In Bangladesh, people are not allowed to use bitcoin or any other cryptocurrency. Govt has declared it illegal. The great news is our current Finance Ministry is thinking over it and we will probably be seen Bitcoin legal in the coming years.
In Dhanmondi, there's a cafe namely "The Bitcoin Cafe". Although they don't accept bitcoin or any other cryptocurrency, I see it as a great way of promotion, people will learn more about Bitcoin and cryptocurrency. I have visited this cafe 2 times and asked to pay with Bitcoin but he wasn't agreed.

https://i.imgur.com/VwHl3PU.png

https://i.imgur.com/OvThorG.png

https://i.imgur.com/44IQeaY.jpg

Photos are taken from google review.
I am a Vietnamese citizen, and with your theme I am also very happy to share a bitcoin cafe of my country, which is located in Ho Chi Minh City. This is a great place, work and relax, if you come here call me, I'll show you the way

https://i.imgur.com/3xMGfoE.jpg
https://i.imgur.com/gIin12L.png
http://archive.md/rj5qS#selection-4213.0-4213.25

Conclusion: hacked/sold account.

3 case:

The3max      Full Member

He fell asleep in 2015. After waking up in 2019, http://archive.md/WBVLG#selection-1467.5-1467.18
changed his password:

Quote
2019-06-18 6:40:11 AM   woke up
2019-06-18 10:21:15 AM   password changed
2019-06-29 1:40:33 PM   password changed
bpip

Begins to participate in the bounty:

Quote from: The3max
# Proof of Participation
Bitcointalk Username: The3max
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=455047
Campaigns participating in: Translations
Email Address used for registering on Bitwings website (KYC): dungmoinan@gmail.com
Telegram Username: @monnee22
http://archive.md/sDH2P#selection-8065.20-8065.28

2 Accounts Connected:

1. theanh3695
2. trumhacker04

Proof:

#Proof of authentication
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1431777
Telegram link:@monnee22
Join campaign: Youtube, Content Campaign
ETH: 0xc78ee16e126dc04623d68bb93218137e37d13ac4

( archive )
~

Quote from: The3max
#Proof of Authentication

Bitcointalk username: The3max
Telegram username: @fapliee
Joined campaign: Twitter, Blog, Translation, Signature
Twitter: https://twitter.com/phuonglazy03
Facebook: https://www.facebook.com/ttakatiu
http://archive.md/tdoIr#selection-2313.25-2313.33

Quote from: jto15401
Week 3      28/7/2019 to  3/8/2019

Facebook profile link: https://www.facebook.com/ttakatiu
Spreadsheet No: 166
Week#: 3
Facebook Links:
1. https://www.facebook.com/ttakatiu/posts/631550157335139
2.
3.
4.
http://archive.md/SfgY5#selection-767.25-767.33

Blog Link: https://golos.io/@toilatoino001
Youtube Channel: https://www.youtube.com/channel/UC8cQ_ItxRYeS_Y949oIsQuw
Twitter Profile Link: https://twitter.com/NguyenLanhLung1
Telegram Username: @Toilatoino01
Facebook Profile Link: https://www.facebook.com/ttakatiu
MyEtherWallet address : 0x46E4eee48984eCDbBE35072f7e12b2954fc0FB09
http://archive.md/1sYOB#selection-4995.25-4995.33

Also:

#Proof of Authentication
Bitcointalk Username : truongtheanhc3
Telegram Username : @Toilatoino01
Campaign : Article / Video Campaign
http://archive.md/HCD8k#selection-5795.21-5795.33
PROOF OF AUTHENTICATING POST
Telegrame username : @Toilatoino01
Campaigns : Twitter, Facebook, LinkedIn, Reddit
http://archive.md/fBgDe#selection-4481.22-4481.34

#Proof of Authentication
Bitcointalk username:  likeface093
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=1776236
Twitter Profile Url : https://twitter.com/NguyenLanhLung1
Telegram : @Thutrang903
XWallet registered email: nguyenvantho161219951@gmail.com
Join Campaign : Creative
http://archive.md/RS0Yx#selection-1547.20-1547.35

#Proof of authentication
Campaigns: Youtube

Telegram Username: @Rong98
Bitcointalk Username: congakia113
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2552372
Youtube profile URL: https://www.youtube.com/channel/UC8cQ_ItxRYeS_Y949oIsQuw
Youtube account name: NVT Review

Links to the 2 videos you "Liked":
1. https://www.youtube.com/watch?v=wMo3m6PjkfY
2. https://www.youtube.com/watch?v=YVIdBauMb5U

Link to the video you commented: https://www.youtube.com/watch?v=D3riJkjfby4&lc=Ugyc-fOzlfo4NCKZ2jJ4AaABAg

ETH wallet address: 0x4E10AF73527184585756F46AB9CA293D850e5532
http://archive.md/beBQD#selection-2089.32-2089.56

Quote from: truongtheanhc3
Facebook
Week #: 2
Share 1: https://www.facebook.com/mdtufan.mdtufan.982/posts/611652629367901
Share 2: https://www.facebook.com/mdtufan.mdtufan.982/posts/612734255926405
Share 3:

Twitter
Week #: 2
Share 1: https://twitter.com/OdiiNam/status/1188825982754410498
Share 2: https://twitter.com/OdiiNam/status/1189354681623031809
Share 3:
http://archive.md/OoLVU#selection-5691.0-5691.7
#Proof of Authentication
Bitcointalk username: jzn74622
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2652582
Twitter Profile Url : https://twitter.com/OdiiNam
Telegram : @Vanloan304
XWallet registered email: yeudelamgi1530@gmail.com
Join Campaign : Creative
http://archive.md/xIbKO#selection-3943.20-3943.27

Addition:

whtchocla7e (from the case 2!) owns
0x05EfbF2827BC5bAd5eB1210Ef92C5Dc08CaAc425 wallet proof  http://archive.md/5b4rx#selection-4013.22-4013.64

The3max owns
0x4D9eEBB5e87dFC964A8558e8b21e9F233adA71c6 wallet proof  http://archive.md/VcFcA#selection-1011.14-1011.56

truongtheanhc3 owns
0xe9dEa7008b207EE0de518A1fA4b6e081A836fdf9 wallet proof  http://archive.md/6FWkd#selection-4249.20-4249.62

congakia113 owns
0x4E10AF73527184585756F46AB9CA293D850e5532 wallet proof  http://archive.md/Vk80d#selection-5259.13-5259.55

loan.ruiu1 owns
0x5622abb8ee518a05ebe541458ac4af690ba43425 wallet proof  http://archive.md/5LK69#selection-3297.18-3297.60

zxm75131 owns
0xCFdC4ca61423482657596cDb9f665647CCE043ee wallet proof  http://archive.md/6vG3u#selection-3827.20-3827.62

All of them participated in [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD and the received tokens were sent to common wallet 0x8709c025fc8b71dc7720229778e84c57eb31434e


Merit abuse inside botofarm: congakia113 bpip, loan.ruiu1 bpip

Conclusion: The3max is hacked/sold account and as whtchocla7e belongs to botofarm of bounty cheaters theanh3695, trumhacker04, jto15401, truongtheanhc3, baocaodu001, likeface093, congakia113, jzn74622, loan.ruiu1, zxm75131.

 
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