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Author Topic: 🔥[Ended][IEO]-KingCasino-licensed cryptocurrency online casino site in curacao  (Read 15274 times)
Dart18
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April 08, 2020, 03:28:12 PM
Last edit: April 08, 2020, 04:09:38 PM by Dart18
 #901

Looks like someone is trying to use my name with a different ETH address.
He is at #29 on the signature campaign list.

The good thing is there is a proof of authentication so he cannot just fake it at all.
That idiot. Whoever it is, is just another thief.

Edit:
I traced you somehow.
https://bitcointalk.org/index.php?action=profile;&u=994369
Why would you use my name and my profile link?

You left your address here. #56
https://docs.google.com/spreadsheets/d/1hh11HpRk6n1C_tu3V174Xufge2n7h3WYxHnd9sr_eio/htmlview

I am going to report you and somehow if you used that guy too then we will go deep in tracing it.
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Erandathimal
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April 08, 2020, 03:46:13 PM
Last edit: April 12, 2020, 08:22:00 AM by Erandathimal
 #902

#proof of authentication
Bitcointalk username: Erandathimal
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2644519
Telegram username: @Thimal91
Joined campaign: Facebook Campaign
HAASTA (OP)
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haastamanagements.com


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April 08, 2020, 04:13:00 PM
 #903

Looks like someone is trying to use my name with a different ETH address.
He is at #29 on the signature campaign list.

The good thing is there is a proof of authentication so he cannot just fake it at all.
That idiot. Whoever it is, is just another thief.


Good day,
Thanks for you valuable information. Scammer has been rejected.     

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Dart18
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April 08, 2020, 04:22:14 PM
 #904

Looks like someone is trying to use my name with a different ETH address.
He is at #29 on the signature campaign list.

The good thing is there is a proof of authentication so he cannot just fake it at all.
That idiot. Whoever it is, is just another thief.


Good day,
Thanks for you valuable information. Scammer has been rejected.     

Thank you very much Sir.
RomanPesha
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April 08, 2020, 08:46:01 PM
 #905

#proof of authentication
Bitcointalk username: RomanPesha
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2656689
Telegram username: @andrellof_3003
Joined campaign: Article
Kezacky
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https://www.epsiloan.xyz


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April 08, 2020, 09:14:49 PM
Last edit: April 12, 2020, 05:16:15 PM by Kezacky
 #906

#Proof of authentication post number: 911
Week 6 (07.04 - 13.04)
Bitcointalk username: Kezacky

#Number in the spreadsheet: 196
Facebook Profile Link: https://www.facebook.com/profile.php?id=100006872269179
Facebook like/share links:
1. https://www.facebook.com/permalink.php?story_fbid=2559878810917836&id=100006872269179
2. https://www.facebook.com/permalink.php?story_fbid=2561963437376040&id=100006872269179
3. https://www.facebook.com/permalink.php?story_fbid=2562546780651039&id=100006872269179

Facebook post link:
1. https://www.facebook.com/permalink.php?story_fbid=2559878157584568&id=100006872269179
2. https://www.facebook.com/permalink.php?story_fbid=2561962967376087&id=100006872269179

Lordrift
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Chainjoes.com


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April 08, 2020, 10:38:32 PM
 #907

#Proof of authentication
Bitcointalk username: Lordrift
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2751337
Telegram username: @Drift_king01
Joined campaign: Facebook Campaign

Free500
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April 09, 2020, 02:09:50 AM
 #908


Proof of authentication:
https://bitcointalk.org/index.php?topic=5229853.msg54121615#msg54121615

Proof of authentication post number:737

Week 6 (07.04 - 13.04)

BTT username: Free500

 Spreadsheet no:175

Facebook Profile Link:
https://www.facebook.com/moon.hasan.1042

Facebook like/share links:

1:
https://m.facebook.com/story.php?story_fbid=157729905699814&id=100043884163822

2:
https://m.facebook.com/story.php?story_fbid=157278382411633&id=100043884163822

3:
https://m.facebook.com/story.php?story_fbid=157278339078304&id=100043884163822

post link:

1:
https://m.facebook.com/story.php?story_fbid=157459882393483&id=100043884163822

2:
https://m.facebook.com/story.php?story_fbid=157459795726825&id=100043884163822

Week 6 (07.04 - 13.04)

spreadsheet no:139

Twitter Profile Link:
https://mobile.twitter.com/moon35912470

Retweet links:
1:
https://twitter.com/moon35912470/status/1248068731038662656?s=20

2:
https://twitter.com/moon35912470/status/1247507964690173952?s=20

3:
https://twitter.com/moon35912470/status/1247507904271245312?s=20

tweet link:

1:
https://twitter.com/moon35912470/status/1247752877340119048?s=20

2:
https://twitter.com/moon35912470/status/1247752591410229251?s=20

Week 6 (07.04 - 13.04)

spreadsheet no: 122

Telegram username: @mofijul2

1:
https://t.me/kingcasinogroup/49487

2:
https://t.me/kingcasinogroup/43546
3:
https://t.me/kingcasinogroup/41889

datanhdung115
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April 09, 2020, 03:09:35 AM
 #909

#Proof of authentication post number:https://bitcointalk.org/index.php?topic=5229853.msg53954637#msg53954637
Week 6 (07.04 - 13.04)
Bitcointalk username: datanhdung115

#Number in the spreadsheet:25
Facebook Profile Link: https://www.facebook.com/anhdungdat115
Facebook like/share links:

1.(7/4)
https://www.facebook.com/anhdungdat115/posts/554070968868278
2.(7/4)
https://www.facebook.com/anhdungdat115/posts/554071062201602
3.(8/4)
https://www.facebook.com/anhdungdat115/posts/554932215448820
4.(8/4)
https://www.facebook.com/anhdungdat115/posts/554932265448815
5.(9/4)
https://www.facebook.com/anhdungdat115/posts/555264632082245


Facebook post link:

1.(7/4)
https://www.facebook.com/anhdungdat115/posts/554071392201569
2.(8/4)
https://www.facebook.com/anhdungdat115/posts/554932375448804



#Number in the spreadsheet:19
Twitter Profile Link: https://mobile.twitter.com/anhdung115
Twitter like/retweet links:

1.(7/4)
https://twitter.com/kingcasino888/status/1247365351463161860?s=20
2.(7/4)
https://twitter.com/kingcasino888/status/1246989900395630592?s=20
3.(8/4)
https://twitter.com/kingcasino888/status/1247793454567927809?s=20
4.(8/4)
https://twitter.com/kingcasino888/status/1246018471843917825?s=20
5.(9/4)
https://twitter.com/kingcasino888/status/1240953342395682817?s=20


Tweets links :
1.(7/4)
https://twitter.com/anhdung115/status/1247478115082760193?s=20
2.(8/4)
https://twitter.com/anhdung115/status/1247907182919553024?s=20




chirag6313
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April 09, 2020, 04:39:26 AM
 #910

#Proof of authentication post number:   132
Week 6 (07.04 - 13.04)   
Bitcointalk username:   chirag6313
   
#Number in the spreadsheet:   66
Facebook Profile Link:   https://www.facebook.com/jaiminiben.patel.56
Facebook like/share links:   
1<07/04>    https://www.facebook.com/jaiminiben.patel.56/posts/207865273846132?__tn__=-R
2<08/04>    https://www.facebook.com/jaiminiben.patel.56/posts/208378660461460?__tn__=-R
3<09/04>    https://www.facebook.com/jaiminiben.patel.56/posts/208993740399952?__tn__=-R
   
Facebook post link:   
1<08/04>    https://www.facebook.com/jaiminiben.patel.56/posts/208378797128113
2<07/04>    https://www.facebook.com/jaiminiben.patel.56/posts/207865473846112
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April 09, 2020, 04:50:04 AM
 #911

#proof of authentication
Bitcointalk username: GAGANGSAPU
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2603899
Telegram username: @ggangsapu
Joined campaign: Article/Blog Campaign
Vikrammeena
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April 09, 2020, 06:47:42 AM
 #912

#Proof of authentication post number: 274
Week 6 (07.04 - 13.04)
Bitcointalk username: Vikrammeena


#Number in the spreadsheet: 112
Facebook Profile Link: https://www.facebook.com/vickymahar0

Facebook like/share links:
1<07/04> https://www.facebook.com/vickymahar0/posts/239615130558458
2<07/04> https://www.facebook.com/vickymahar0/posts/239615340558437
3<08/04> https://www.facebook.com/vickymahar0/posts/240209113832393
4<08/04> https://www.facebook.com/vickymahar0/posts/240209843832320
5<09/04> https://www.facebook.com/vickymahar0/posts/240888130431158

Facebook post link:
1<07/04> https://www.facebook.com/vickymahar0/posts/239611773892127
2<08/04> https://www.facebook.com/vickymahar0/posts/240211440498827
3<09/04> https://www.facebook.com/vickymahar0/posts/240889953764309
---------------------------------------------------------------------------

#Proof of authentication post number: 274
Week 6 (07.04 - 13.04)
Bitcointalk username: Vikrammeena


#Number in the spreadsheet: 82
Twitter Profile Link: https://twitter.com/vikram97690005

Twitter Retweet links:
1<07/04> https://twitter.com/vikram97690005/status/1247425605928247298?s=20
2<07/04> https://twitter.com/vikram97690005/status/1247425880911048704?s=20
3<08/04> https://twitter.com/vikram97690005/status/1247755618531696647?s=20
4<08/04> https://twitter.com/vikram97690005/status/1247756259991814145?s=20
5<09/04> https://twitter.com/vikram97690005/status/1248138234795704320?s=20
Twitter tweet link:
1<07/04> https://twitter.com/vikram97690005/status/1247424892485566470?s=20
2<08/04> https://twitter.com/vikram97690005/status/1247758140906418177?s=20
3<09/04> https://twitter.com/vikram97690005/status/1248139511218860032?s=20
trauchot
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April 09, 2020, 07:21:04 AM
 #913

Week 6 (07.04 - 13.04)

#Proof of authentication post number: #56
WEEK: #6
Bitcointalk username: trauchot

#Number in the spreadsheet: 36
Facebook Profile Link: https://www.facebook.com/Redanim1992
Facebook like/share links:
1 <07/04> https://www.facebook.com/Redanim1992/posts/2974963889230861
2 <08/04> https://www.facebook.com/Redanim1992/posts/2977059502354633
3 <09/04> https://www.facebook.com/Redanim1992/posts/2979309975462919

Facebook post link:
1 <07/04> https://www.facebook.com/Redanim1992/posts/2975110422549541
2 <08/04> https://www.facebook.com/Redanim1992/posts/2977205175673399

#Number in the spreadsheet: 27
Twitter Profile Link: https://twitter.com/Dervankermer
Twitter Retweet links:
1 <07/04> https://twitter.com/Dervankermer/status/1247431485851938816
2 <08/04> https://twitter.com/Dervankermer/status/1247786793220464645
3 <09/04> https://twitter.com/Dervankermer/status/1248148541333213185

Twitter tweet link:
1 <07/04> https://twitter.com/Dervankermer/status/1247460692761939968
2 <08/04> https://twitter.com/Dervankermer/status/1247814710692442112
ressel
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April 09, 2020, 10:22:21 AM
 #914

#proof of authentication
Bitcointalk username: ressel
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1992083
Telegram username: @ruslanwin
Joined campaign: article/blog
akhmadfirmansyahcibi
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April 09, 2020, 01:03:17 PM
 #915

#Proof of authentication post number: 98
WEEK: #6 (07/04-13/04)
Bitcointalk username: akhmadfirmansyahcibi

#Number in the spreadsheet: 50
Facebook Profile Link: https://www.facebook.com/nobita.jrstc
Facebook like/share links:
1<07/04> https://www.facebook.com/nobita.jrstc/posts/3138095986213542
2<08/04> https://www.facebook.com/nobita.jrstc/posts/3140460695977071
3<09/04> https://web.facebook.com/nobita.jrstc/posts/3143647108991763

Facebook post link:
1<07/04> https://www.facebook.com/nobita.jrstc/posts/3138103592879448
2<08/04> https://www.facebook.com/nobita.jrstc/posts/3140469525976188
yakovkn
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April 09, 2020, 02:52:04 PM
 #916

#Proof of authentication post number:343   
Week 6 (07.04 - 13.04)   
Bitcointalk username: yakovkn   
   
#Number in the spreadsheet: 99   
Twitter Profile Link: https://twitter.com/minihoteliru   
Twitter Retweet links:   
1<07/04>   https://twitter.com/kingcasino888/status/1247365351463161860?s=20
2<07/04>   https://twitter.com/kingcasino888/status/1246989900395630592?s=20
3<08/04>   https://twitter.com/kingcasino888/status/1247793454567927809?s=20
4<08/04>   https://twitter.com/kingcasino888/status/1246018471843917825?s=20
5<09/04>   https://twitter.com/kingcasino888/status/1248144563153166337?s=20
   
Twitter tweet link:    
1<07/04>   https://twitter.com/minihoteliru/status/1247587534508605443?s=20
2<09/04>   https://twitter.com/minihoteliru/status/1248261876691034114?s=20
Badhon143
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April 09, 2020, 04:16:34 PM
 #917

#proof of authentication
Bitcointalk username: Badhon143
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2789566;sa=account
Telegram username: @Badhon143
Joined campaign:Twitter,  Facebook 
maruf01788
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Activity: 938
Merit: 11


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April 09, 2020, 06:02:32 PM
 #918

#Proof of authentication
Bitcointalk username: Maruf01788
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1393213
Telegram Username : @mdmaruf0
Joined Campaign : Facebook, Twitter   
maruf01788
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April 09, 2020, 06:14:08 PM
Last edit: April 13, 2020, 03:58:38 PM by maruf01788
 #919

Bitcointalk profile link: https://bitcointalk.org/index.php?topic=5229853.msg54188894#msg54188894
Telegram username: @mdmaruf0
Joined campaign: Facebook, Twitter  

Weekly Report Format:
Code:
#Proof of authentication post number: 1049
WEEK: #  6 (07/04- 13/04)
Bitcointalk username: Maruf01788

#Number in the spreadsheet: 213
Facebook Profile Link: https://www.facebook.com/sumo012
Facebook like/share links:
1<10/04> https://web.facebook.com/sumo012/posts/2608278406160306
2<11/04> https://web.facebook.com/sumo012/posts/2609136192741194
3<12/04> https://web.facebook.com/sumo012/posts/2610895299231950

Facebook post link:
1<11/04> https://web.facebook.com/sumo012/posts/2609804526007694
2<13/04> https://web.facebook.com/sumo012/posts/2611933889128091

#Number in the spreadsheet: 163
Twitter Profile Link: https://twitter.com/maruf07388605
Twitter Retweet links:
1<10/04> https://twitter.com/kingcasino888/status/1247365351463161860?s=20
2<11/04> https://twitter.com/kingcasino888/status/1230794415100366850?s=20
3<12/04> https://twitter.com/kingcasino888/status/1249342861218156546?s=20

Twitter tweet link:
1<11/04> https://twitter.com/maruf07388605/status/1248957588592447488?s=20
2<13/04> https://twitter.com/maruf07388605/status/1249728313389506560?s=20
yohananaomi
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Merit: 267


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April 09, 2020, 10:02:34 PM
Last edit: April 13, 2020, 01:15:36 AM by yohananaomi
 #920


#Proof of authentication post number:#913
WEEK: #6 (07/04-13/04)
Bitcointalk username: yohananaomi

#Number in the spreadsheet: 197
Facebook Profile Link: https://web.facebook.com/yohananaomi.wana  
Facebook like/share links:
https://www.facebook.com/kingcasino8/photos/132957994960886
https://www.facebook.com/kingcasino8/photos/132569768333042
https://www.facebook.com/kingcasino8/photos/132116755045010

Facebook post link:
https://www.facebook.com/yohananaomi.wana/posts/10207078338594623
https://www.facebook.com/yohananaomi.wana/posts/10207078336074560


#Number in the spreadsheet: 155
Twitter Profile Link:  https://twitter.com/yohananaomi
Twitter Retweet links:
https://twitter.com/kingcasino888/status/1248144563153166337
https://twitter.com/kingcasino888/status/1247793454567927809
https://twitter.com/kingcasino888/status/1247365351463161860

Twitter tweet link:
https://twitter.com/yohananaomi/status/1248423937328861184
https://twitter.com/yohananaomi/status/1248423632113504259


#Number in the spreadsheet: 144
Telegram username:  yohananaomi
Post link of other crypto releted group/channel:
https://t.me/kingcasinogroup/40234
https://t.me/kingcasinogroup/40237
https://t.me/kingcasinogroup/40247
https://t.me/kingcasinogroup/41014
https://t.me/kingcasinogroup/41021
https://t.me/kingcasinogroup/41026
https://t.me/kingcasinogroup/41032
https://t.me/kingcasinogroup/42983
https://t.me/kingcasinogroup/42985
https://t.me/kingcasinogroup/42986
https://t.me/haastamanagements/1300
https://t.me/haastamanagements/1323
https://t.me/haastamanagements/1332
https://t.me/haastamanagements/1333
https://t.me/haastamanagements/1335
https://t.me/haastamanagements/1359
https://t.me/haastamanagements/1360
https://t.me/haastamanagements/1390
https://t.me/haastamanagements/1403
https://t.me/haastamanagements/1405
https://t.me/haastamanagements/1408
https://t.me/haastamanagements/1409
https://t.me/haastamanagements/1410
https://t.me/haastamanagements/1493
https://t.me/haastamanagements/1499
https://t.me/haastamanagements/1500
https://t.me/haastamanagements/1501

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