rhomelmabini
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April 08, 2020, 10:55:39 AM |
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It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged.
Do you expect us to believe that your POA being at 61th was copied by user RBF whose POA is at 528th number, he changed all the details including BTT username, profile link, Post numbers but couldn't change the BTC address because it slipped from his mind? This is a ridiculous excuse. I can make more reasonable excuse to make you look like an alt of RBF by saying that you made this silly mistake because you probably got confused with a lot of your BTT accounts and their associated wallet addresses that you just went with the same BTC address. Beside that, thisnewcoin account is already a questionable account for being claimed by another person who allegedly said that it was compromised. My real account, thisnewcoin, has been taken over by somebody (probably because I was stupid and used a mailinator email address for it). It keeps being reset by someone else every time I try to reset my password.
Seems this one needs tagging this is obviously a blatant lie, the evidence presented for you mate is totally heavy yet your excuse was on different road. If you are the real owner of the account and it wasn't been compromised you should sign a message of staked address if there is or another address that you have used in the forum.
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invincible49 (OP)
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April 08, 2020, 03:42:47 PM |
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It's not my duty to check who is using my POA to apply theirs. It seems he did in a hurry to reserve a spot. A few days ago, another BestChange member "Little Mouse" faced the same case. For another's mistake he was tagged.
thisnewcoin account is already a questionable account for being claimed by another person who allegedly said that it was compromised. My real account, thisnewcoin, has been taken over by somebody (probably because I was stupid and used a mailinator email address for it). It keeps being reset by someone else every time I try to reset my password.
Seems this one needs tagging this is obviously a blatant lie, the evidence presented for you mate is totally heavy yet your excuse was on different road. If you are the real owner of the account and it wasn't been compromised you should sign a message of staked address if there is or another address that you have used in the forum. Waiting for DT members to realize those connections between newly found accounts including Pgbit, Thisnewcoin, RBF and tag them. Don't tag someone to earn some merits, everyone has a reputation and everyone does mistake in this case.
Pgbit's unworthy accusation against me on how I was ruining his altaccount's reputation for earning a few merits is really out of order. Exposing such bounty cheaters who use countless hacked accounts and use the forum as a money making machine should be every members duty.
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Best_Change
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Thank you for your investigation, invincible49. In regards to the mentioned in this topic and the fact that thisnewcoin participates in our Signature campaign, we’ve got several questions. Firstly, thisnewcoin writes his post on 13 January in the 61st place. And RBF writes his post only on 26 February on the 525th place. Why does he decide to copy specifically thisnewcoin’s posts, to get to which you need to go through many other posts, and not the preceding post 524 from Yamifound which would have been much faster? Secondly, if RBF copies somebody elese’s post, he should remove the other poster’s data and substitute them with his own. Why does he change places of the items and change the very name of the items? I.e. his post does not look like the one copied from thisnewcoin. But, attention, judging by these criteria it looks exactly like a copy from the post 524 by Yamifound – the order of the items is identical, the name is the same (different from post 61 by thisnewcoin) Thisnewcoin’s post RBF’s post Yamifoud’s postSo it looks like RBF copies Yamifoud’s posts and changes the wallet address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which had already been given by thisnewcoin. Why exactly this wallet? Another question, why thisnewcoin is editing his post on 6 April, having made it on 13 February?
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invincible49 (OP)
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April 09, 2020, 09:20:05 AM |
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~Great questions!~
It's already been proved RBF can't come here making silly excuse because it is clearly an alt of the use Pacman 7331/Kick/Many More! Now my plausible theory would be RBF forgot which BTC wallet he used for his thisnewcoin and Pgbit then applied with a common wallet address of his only to remember he exposed his BTC address from 2 different BTT accounts and then edited the application post to change the address to 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8 which was his another used accounts. Reference: Post Number: #520 BTC Address: 325FFTmBpgwBdQBeVX1N7vSSSgtwxcEqwZ
Post Number: #525 (after editing the original post) BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8
And if you look at the merit history of all the mentioned accounts then you will see he abused merits with his altaccounts Ferris419, pacman7331.
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invincible49 (OP)
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April 09, 2020, 02:58:54 PM Last edit: April 09, 2020, 07:18:47 PM by invincible49 |
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Don't tag someone to earn some merits, everyone has a reputation and everyone does mistake in this case. I am not minining anymore, staking is my current job and trading too.
Opening Pandora's box I see! What an embarrassing plonker! Newly found connected accounts to Pgbit and previous Ones 1. K4C (Full Member & Compromised/Bought) 2. key4co.in (Hero Member & Compromised) 3. adjed (Sr. Member & Compromised) 4. Drai (Sr. Member & Compromised)
Proof that Pgbit has plenty of more altaccounts:
Pgbit is directly connected to already a lot of busted, tagged accounts which used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed wallet address for participating in many bounties using so many compromised accounts.
ETH wallet address: 0xEdb6625cB4323F3ad1Fe91bACa627882D967a6Ed
Archive: http://archive.is/VOUtYBusted by Veleor.
Archived: http://archive.is/wip/NHh1WNow we see this address is in the middle of a lot of suspicious accounts which I suspect got compromised when the forum was hacked and almost all the accounts are very old and yet have a long post gaps. Now all of those accounts used 0xedb6625cb4323f3ad1fe91baca627882d967a6ed for stacking up Pngme tokens which he got from the bounty. and dumped on IDEX. Token Holders ID: https://etherscan.io/token/0x9da1659a203cefe6e9c6da98c7a669a1ec3d7ede?a=0xedb6625cb4323f3ad1fe91baca627882d967a6edTX ID 1: https://etherscan.io/tx/0x8774320e194fe96a651e72b9a511eda4481d16e862d4794a0d952c3c7817c948TX ID 2: https://etherscan.io/tx/0xb31f243f99d7fe958e01219e4e53ad8be3ab530ef8db8c99629ee8374dbd6143TX ID 3: https://etherscan.io/tx/0x10ff070cb6be0d5337c95fa3f5650aad64b99a7bab07ac0153b7c010ffdc0700Pgbit used 0xa314cF478997f86611efCd0b7Bd9F379275960E4 wallet for participating in the Pngme signature campaign. He used K4C another BTT hacked account's 0xf4f059e2cb4c025a7d0f76c7669c04438aa9b57f wallet for participating in the same Pngme signature campaign where he also enrolled with hirngespenst. He enrolled with Drai in the same signature campaign with wallet address 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340Again the next account adjed which is another compromised account enrolled in the same campaign with 0x9416f29B75BE0863310A4856803170F6cF581233 address. Now we can find out from various posts made by K4C in German section earlier in the days and his own thread that the original owner of K4C account was a German guy and owner of the website which had/has its own dedicated account for the Bitcointalk forum named key4co.in.Reference: https://bitcointalk.org/index.php?topic=1937415 Archive: http://archive.is/wip/RC5upThread in the German Section: https://bitcointalk.org/index.php?topic=1662610.msg16690798#msg16690798Archive 1: http://archive.is/wip/MQZiVArchive 2: http://archive.is/wip/k9746Twitter: https://twitter.com/Key4coinNow the OP of http://archive.is/wip/RC5up wrote in his thread that he was the owner of the account key4co.in on Bitcointalk which was create in 2014 which was compromised some time in 2016. He made so many deals with other members on the forum too. Archived: http://archive.is/wip/LWN5RNow if we see K4C's post history then we find that he said a few times that his account was indeed compromised.Jup we are, with all the trouble yesterday I just forgot to post the links to the new topic yesterday. I won't use this thread anymore due to the fact that I lost access to both of the previous accounts and can't edit the start post.Here is the new one for everyone interested: https://bitcointalk.org/index.php?topic=1662622 Archived: http://archive.is/wip/QqcWONow after sleeping for 4 years until July 2019 the account suddenly woke and changed password, then enrolled in various signature campaigns along with its alt account K4C and other countless high ranked bought accounts. Previous owner only spent his time on the forum using both of his accounts in the market section/goods section whereas this account buyers spending time on shitposting, enrolling in bounties only. No more post in the goods section from July 13, 2019!!Archived: http://archive.is/LWN5RI used the following universal mobile wallets....... blah blah blah
Archived: http://archive.is/PVroO#msg51804990Now this scammer/account buyer used 0x8B44b56A06b85c5F97C00Eb516E2b6472A6Ed1Cc for enrolling in the Pngme signature campaign, dared to join with other alts of his. Pngme Spreadsheet: https://docs.google.com/spreadsheets/d/1Bn2AGAWwJOSyLMKOJgLBqYL_UDczACMa6AidyGnI5zc/edit#gid=1935587394Archived: http://archive.is/wip/YLOQoPGbit, the guy who literally told me a Merit Horny actually sent to his altaccounts's associated Ethereum Addresses such as K4C's 0xF4F059E2cb4C025A7D0F76c7669C04438aa9B57F. TX ID: https://etherscan.io/tx/0x256de756efea9fe500755b9dd0e5c6fa838f88b28b53a41a682b4fba3a0640a4Now if we click on K4C's ETH wallet we see he sent Eth to his alt Drai's Ethereum wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340. TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126cThis scammer is so clever which I have pointed out so many times in this thread- actually did not send Ethereum directly from his one wallet to all those alt addresses, instead he sent to one address then sent Eth from that to another and like that it continues! Now we can click on Drai's wallet 0x1263CFbD01BA3ab068957Ba721b3ae3b8a4D8340 and see he sent little Ethereum to Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 address. TX ID: https://etherscan.io/tx/0x717e1e64b85081fa1aae2944369c68590547ccdc952b08af68f2c81fd48e126cNow again we see connection between Adjed's 0x9416f29B75BE0863310A4856803170F6cF581233 and our known cheater/scammer/banned/tagged user's 0xEdb6625cB4323F3ad1Fe91bACa627882D967a6Ed wallet for Pingcoin Tokens. TX ID: https://etherscan.io/tx/0x5756b0d114eabc2c2295cc7c14b03c26e7b4698b42ff51dc5da11c3df45de839Now to further show that we are after a massive possibly a hacker, who is surely a massive massive unethical human beings with worse sort of manner, a filth who is using this forum as a money making machine by cheating with countless HIGH RANKED COMPROMISED ACCOUNTS.He used his Pgbit and Drai accounts to enroll in Bmy.Guide bounty and used 0x89869AAF9869ad322dc134270539672b11E31D5f address to stack up all the earning tokens. Token Holder: https://etherscan.io/address/0x89869aaf9869ad322dc134270539672b11e31d5f#tokentxnsBMY.Guide Spreadsheet: https://docs.google.com/spreadsheets/d/10YRovPpaHfN2n97hpKXVe9ct_Yq4_GHBRhaHQ-39avs/edit#gid=1549706203Archived: http://archive.is/wip/ntzRgConnected Address: 0xa314cF478997f86611efCd0b7Bd9F379275960E4 0xF4F059E2cb4C025A7D0F76c7669C04438aa9B57F 0x1263cfbd01ba3ab068957ba721b3ae3b8a4d8340 0xedb6625cb4323f3ad1fe91baca627882d967a6ed 0x89869aaf9869ad322dc134270539672b11e31d5f 0x9416f29B75BE0863310A4856803170F6cF581233 0x9da1659a203cefe6e9c6da98c7a669a1ec3d7ede 0x8B44b56A06b85c5F97C00Eb516E2b6472A6Ed1Cc
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Lauda
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April 10, 2020, 04:53:55 AM |
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A single post containing a list of all users would be helpful.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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invincible49 (OP)
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April 10, 2020, 10:23:56 AM Last edit: September 07, 2020, 01:36:30 PM by invincible49 |
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Drai
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April 10, 2020, 02:23:15 PM |
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A single post containing a list of all users would be helpful. Thank you for suggesting it. I am going to publish the final list of this bounty cheater in this post and will continue to update it if I can find more accounts of this user. Pacman7331's Connected Accounts List1. pictsidhe (Banned) 2. pacman7331 (Full Member)3. hirngespenst (Full Member)4. kickdapa (Full Member)5. RBF (Full Member)6. thisnewcoin (Full Member)7. K4C (Full Member)8. pgbit (Sr. Member)9. adjed (Sr. Member)10. Drai (Sr. Member)11. key4co.in (Hero Member)12. redbunny (Newbie)13. DUBYAO (Newbie)I got several messages asking me to check this thread, that my account was tagged as a multiple account, and I can see that you linked my account with adjed in bmy.guild and a bunch of accounts from png.me bounty, I want to ask you something as an investigator... Did you see any POA made from this my account? Or you just went to some bounty forms that could be filled by any scammer with any random username and Ethereum address and then from there you linked my account to those other accounts??? Anyways for your information, the last real bounty I participated in this forum is the Yobit campaign because it was BTC paid, after that bounty, I do not care much for altcoin bounties and my account has been basically inactive since much of that time and a scroll through my post history would show you that I enrolled in an altcoin bounty but I STILL DIDNT LIKE ALTCOIN BOUNTY AND SO I DID NOT REALLY PARTICIPATE IN IT.Before you go around trying to ruin the accounts of genuine users in this forum, you should really ensure that it's actually them that enrolled in those campaigns and cheated, I always thought that this forum was fair and they judge with actual evidence before trying to tag any account but now I can see that any poser could simply just wake up one morning, go to any random bounty form (which we all know that many bounty managers enroll fake accounts to use to cheat) and then start connecting accounts randomly as they see fit.
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Drai
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April 10, 2020, 02:26:09 PM |
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A single post containing a list of all users would be helpful. Lauda, I know you are a fair person and please before you take any drastic steps, kindly investigate these allegations against me, go through my recent post history, I have explained what I think happened in a previous post and if someone can suddenly start banning accounts just because a scammer chose my username to fill a bounty form, then this forum isn't worth being in at all.
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Lauda
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April 10, 2020, 03:17:47 PM Merited by khaled0111 (1) |
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A single post containing a list of all users would be helpful. Lauda, I know you are a fair person and please before you take any drastic steps, kindly investigate these allegations against me, go through my recent post history, I have explained what I think happened in a previous post and if someone can suddenly start banning accounts just because a scammer chose my username to fill a bounty form, then this forum isn't worth being in at all. User Drai has a good point here. This has happened to me, but nobody in their right mind would think I entered some random scam bounty. This is not the case with most users, which are more likely to be actual entries into bounties. I ask the investigator(s) to do additional research based on other parameters and evidence.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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invincible49 (OP)
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April 10, 2020, 06:14:06 PM Last edit: April 11, 2020, 02:04:13 PM by invincible49 |
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Did you see any POA made from this my account? Or you just went to some bounty forms that could be filled by any scammer with any random username and Ethereum address and then from there you linked my account to those other accounts??? The last real bounty I participated in this forum is the Yobit campaign because it was BTC paid, after that bounty......... blah blah blah bullshit!!!!!! Archived: http://archive.is/9rQZ4#msg5339176725. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e] Named And Shamed! Clear proof of Ban evasion in here which should be enough to further ban all those compromised connected accounts of this shameless liar/scammer/thief/cheater who just got busted with so many high ranked altaccounts.
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thisnewcoin
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Convert Crypto at BestChange
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May 16, 2020, 09:13:43 PM |
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This guy is a joke! Why you gave me red trust? Don't spoil the forum with your lies. You are doing a good job but giving red trust to anyone is not a good thing. If I open an account Invincible2 and claim I am the owner, will you accept that?
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logfiles
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This guy is a joke! Why you gave me red trust? Don't spoil the forum with your lies. You are doing a good job but giving red trust to anyone is not a good thing. If I open an account Invincible2 and claim I am the owner, will you accept that?
You are not explaining why your accounts are connected and cheating signature campaigns. Instead, you are coming out here with pointless attacks. In fact, I am even very surprised that your accounts haven't yet been tagged and flagged by several DT Members. Any account that is connected to the said ETH addresses through token transfers and was cheating on bounties is going to be tagged by me.
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K4C
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$CYBERCASH METAVERSE
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May 17, 2020, 11:13:54 AM |
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A single post containing a list of all users would be helpful. Lauda, I know you are a fair person and please before you take any drastic steps, kindly investigate these allegations against me, go through my recent post history, I have explained what I think happened in a previous post and if someone can suddenly start banning accounts just because a scammer chose my username to fill a bounty form, then this forum isn't worth being in at all. User Drai has a good point here. This has happened to me, but nobody in their right mind would think I entered some random scam bounty. This is not the case with most users, which are more likely to be actual entries into bounties. I ask the investigator(s) to do additional research based on other parameters and evidence. I don't know why my negative trust actually I don't know I am not scammer or scam bounty so I have already 2 green trust but I don't know what's my fault sir please check again and solved this issue.
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pgbit
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May 17, 2020, 11:25:27 AM |
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A single post containing a list of all users would be helpful. Thank you for suggesting it. I am going to publish the final list of this bounty cheater in this post and will continue to update it if I can find more accounts of this user. Pacman7331's Connected Accounts List1. pictsidhe (Banned) 2. pacman7331 (Full Member)3. hirngespenst (Full Member)4. kickdapa (Full Member)5. RBF (Full Member)6. thisnewcoin (Full Member)7. K4C (Full Member)8. pgbit (Sr. Member)9. adjed (Sr. Member)10. Drai (Sr. Member)11. key4co.in (Hero Member)12. redbunny (Newbie)13. DUBYAO (Newbie)I don't know another account Hunter so it's my fault but they are message me so respond him but actually I don't know him so please remove it negative truest and solved this problem please sir
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invincible49 (OP)
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May 17, 2020, 11:30:41 AM Last edit: May 17, 2020, 11:52:01 AM by invincible49 |
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I don't know why my negative trust actually I don't know I am not scammer or scam bounty so I have already 2 green trust but I don't know what's my fault sir please check again and solved this issue.
Stop acting weird man. This is getting sad. Read this post again: https://bitcointalk.org/index.php?topic=5237630.msg54187823#msg54187823Enough evidence of it being a compromised account. FYI, The real owner of the K4C account got positive trust along with his business account key4co.in for their honestly run business not you. I don't know another account Hunter so it's my fault but they are message me so respond him but actually I don't know him so please remove it negative truest and solved this problem please sir
Look @ pgbit you are just embarrassing yourself now, for one guy managing all of those accounts you surely are a shrewd man. Now I am sure you have enough to understand what has been shown in this post: https://bitcointalk.org/index.php?topic=5237630.msg54177005#msg54177005
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invincible49 (OP)
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May 17, 2020, 11:38:52 AM Last edit: May 17, 2020, 04:40:36 PM by invincible49 |
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This guy is a joke! Why you gave me red trust? Don't spoil the forum with your lies. You are doing a good job but giving red trust to anyone is not a good thing. If I open an account Invincible2 and claim I am the owner, will you accept that?
What a plonker!Reference 1: My real account, thisnewcoin, has been taken over by somebody (probably because I was stupid and used a mailinator email address for it). It keeps being reset by someone else every time I try to reset my password.
Reference 2: https://bitcointalk.org/index.php?topic=5237630.msg54176674#msg54176674
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thisnewcoin
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May 17, 2020, 06:00:27 PM |
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This guy is a joke! Why you gave me red trust? Don't spoil the forum with your lies. You are doing a good job but giving red trust to anyone is not a good thing. If I open an account Invincible2 and claim I am the owner, will you accept that?
You are not explaining why your accounts are connected and cheating signature campaigns. Instead, you are coming out here with pointless attacks. In fact, I am even very surprised that your accounts haven't yet been tagged and flagged by several DT Members. Any account that is connected to the said ETH addresses through token transfers and was cheating on bounties is going to be tagged by me. Mate, I don't have any connection with the pacman as the op saying nor with the token transfer. He continues saying I slept a long time and then I come back and start doing signature, what is wrong there? Lots of people awakened since 2017 and doing signatures now and that has reasons. He stated this account bought/hacked or others, I don't assume hacker will use the original mail as opposed to converting it at once. And, I am not a developer, nevertheless still a learner! I am one of the first participants in BestChange signature, i saw the campaign, I submitted my POA, did not bother to check who is copying my poa to reserve their place! Op said, there's a few platforms where account owner can sell their BTT accounts with authentic mail, nicely then who is thisnewcoin2 claiming his real id thisnewcoin is hacked with the original mail? Or he was trying to give me red intentionally? My intention wasn't to attack, I'm sorry if op receives hurt, however, I felt horrific while he blending me with pacman!
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logfiles
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May 17, 2020, 10:37:03 PM Last edit: July 19, 2023, 09:09:05 PM by logfiles Merited by invincible49 (1) |
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Mate, I don't have any connection with the pacman as the op saying nor with the token transfer.!
You have a connection to pacman and a few more accounts to the farm, don't deny it. Here are 3 ways your account is connected to the farm 1. Two Different accounts Using same bitcoin address to apply for Best Change campaign. You claim that the other profile( RBF) that was applying probably copied your POA but why would they particularly copy your Bitcoin addresses that was several pages buried in the thread to edit their POA after getting busted for first posting a bitcoin address of another alt ( Pgbit) that was applying in the same campaign? This the address RBF edited into his post after getting busted BTC Address: 3JGieE5ETg7AMq6VHmPDQEcTVc59ZrdmQ8
This means thisnewcoin = Pgbit = RBF = All other alts connected to pgbit and RBF in this threadBut lets say that was a coincidence 2. Why then are the password change times for this 3 accounts similar? According to Bpip thisnewcoin8/19/2019 12:29:35 PM password reset via email 8/19/2019 12:29:44 PM woke up 8/20/2019 11:46:58 PM password changed 8/21/2019 8:19:37 AM password changed https://bpip.org/profile.aspx?id=118115Pgbit8/20/2019 6:27:50 AM password reset via email 8/20/2019 6:28:21 AM woke up 8/25/2019 9:58:21 AM password changed 8/25/2019 10:34:18 AM password changed https://bpip.org/profile.aspx?id=123656RBF8/18/2019 9:31:44 PM password changed Again lets say this was a coincidence 3. Merit Fans. Among all the accounts in the forum even with the small merits your accounts earned. You still couldn't help it but send merits to your alts. Perhaps you thought it would not be noticed but now it looks like your sins of merit abuse have caught up with you - Merit summary of thisnewcoin - Merit summary of RBF Note that Ferris419 is also part of the farm - Merit summary of pgbit Should we continue with the "coincidences"?
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