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Author Topic: Connected account cheating on the forum  (Read 398 times)
posi (OP)
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Activity: 2268
Merit: 579


Vave.com - Crypto Casino


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May 01, 2020, 04:46:47 PM
Last edit: May 18, 2020, 04:51:02 PM by posi
 #1

Wallet address 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
and 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1 was used by a single person.


#Proof Authentication
Forum User Name: hercules92
Forum Profile link: https://bitcointalk.org/index.php?action=profile;u=2737113
Telegram User name: @jennypham1
Joined Campaign(s) : Facebook
ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

Archived


Accounts connected :

Proof of Authentication:
Bitcointalk Username: palmieri01
Bitcointalk link: https://bitcointalk.org/index.php?action=profile;u=2563656
Telegram username: @jennypham1
ETH Wallet: 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1


Facebook link: https://www.facebook.com/thai.le.52438
Twitter username: @Zeepin40
Telegram Username: @Jjenny40
ETH : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

https://archive.is/wip/kc9CO




#Proof Authentication
BTT User Name: YUGI01
BTT Profile link: https://bitcointalk.org/index.php?action=profile;u=2674839
Telegram User name: @jennypham1
Joined Campaign : Twitter, facebook, telegram
ETH address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

https://archive.is/wip/p6zCd


User : antsam

https://bitcointalk.org/index.php?topic=5177945.msg52258528#msg52258528
https://archive.is/wip/aVUQ6

ETH : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1


Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1137612
Telegram username: @Herysam
ETH Address (ERC20 support) : 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484
Join Campaign:
* Facebook: https://web.facebook.com/ratna.cietoluzz
* Twitter: https://twitter.com/backpacknesia
* Linkedin: https://www.linkedin.com/in/herys-sam-93664a167/
https://archive.is/wip/KopeG


Account connected :


BitcoinTalk Name: worldtraveller505
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236257
Telegram Username: @jocu360
Facebook profile Link: https://www.facebook.com/ratna.cietoluzz
Twitter profile Link: https://twitter.com/IntoDust5
ETH address: 0x5D0F8216aB18Ae647018e38C99a3B60C83D8A484

Bitcointalk username: Jocuserious
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=318891
Twitter handle: @jocuseriousln
Twitter audit (recent): https://www.twitteraudit.com/Jocuseriousln
Twitter Followers: 5600
Telegram username: @jocu360
Hybrix wallet ETH address: 0xdf7aacd050c015f4702c30defc740fa725721bf5



0x3f43FC61f0f9a7f4E457dB39aFe0c07318B0c9d8 and 0x7DeC300a4CeCBb67AAb7f4462350BC2206Be3363 own by the same guy

Bact

https://archive.is/wip/rFomk


https://archive.is/wip/F8aIp




#Proof of Authentication
Bitcointalk Username: bact
Bitcointalk link to your profile:https://bitcointalk.org/index.php?action=profile;u=2090208
Telegram username: @Maria_Ozawa
ERC20 Wallet Address: 0x7DeC300a4CeCBb67AAb7f4462350BC2206Be3363

https://archive.is/wip/OBWBA


#Joined : Blog and video
Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=1870814
Rank : Copper Member
Telegram ID: @Maria_Ozawa
Wallet: 0x7DeC300a4CeCBb67AAb7f4462350BC2206Be3363


https://archive.is/wip/veAgo


More to come.

YOSHIE
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Activity: 2240
Merit: 1780



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May 01, 2020, 08:04:31 PM
 #2

Maybe you should review about them how many Alts they have...

Some of them have been given red, and some have been banned.
You can see further here.
Maybe..


# Topic: Bounty cheating: 19 accounts connected
And
# Topic: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

And this one is Alt which is left behind already has a ban.

1. capuchinno (Archived)
2. moschinno (Archived)

Proof of Authentication
#Bct Username : capuchinno
Telegram Username : @ThaiBN
Eth Wallet Address : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

http://archive.is/wip/vxSNb

Bitcointalk username : moschinno
Telegram username : @Fabritrici
Eth addtess : 0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1

http://archive.is/wip/CGgBj

They are also Alt who are having an affair in the same bounty.

Topic: [BOUNTY] [LOLTOKEN] STO✅ the future OF education ⭐EIU PARIS⭐

Maybe in the future, you can give something new..

R


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rhomelmabini
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May 10, 2020, 02:46:28 PM
Merited by posi (1)
 #3

I found this was on your list:
Telegram Username: @jocu360

I've stumbled upon an account that has same telegram handle, if other accounts here are tagged then you may opt to tag this one too.
Telegram username: @jocu360
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