Chuckbuck is talking to himself, abusing merit, a farm house of alt

[bonesjonesreturns]

Have you checked the merit of SourLemonX?

Merit transfers isn't enough to prove alts, neither are coin transfers -- you have to connect them with addresses and social media handles published on the forum or in bounty spreadsheets. It would appear SourLemonX has a shitload of alts, but I couldn't connect any of them to ChuckBuck.

Says who? I see people " proving" alts with mere guesswork

Lauda nutildah and chuckbuck are thick as thieves. ..Anyone lauda and nutildah are defending is clearly a highly probable scum bag

Chuckbuck appears a new lauda enthusiast.  That is a very bad sign.

Is he on DT if so who is including him? Have a look

[akhjob]

I acknowledge that Importance is my secondary account
-snip-

So if Importance is your secondary account, why do you claim that you are new to the forum with your secondary account when you already have your primary account?

Hi,
I'm new here. I need to make a topic to ask about affiliate marketing websites, but I don't know where to post it. I have read the guide articles for beginners, but I still don't know which topic to post correctly.
So I would like to post here and wait for experienced people for instructions. Please tell me 
Thank you!

To me this shows that you are trying to create a new identity with your secondary account.

[nutildah]

Merit transfers isn't enough to prove alts, neither are coin transfers -- you have to connect them with addresses and social media handles published on the forum or in bounty spreadsheets. It would appear SourLemonX has a shitload of alts, but I couldn't connect any of them to ChuckBuck.

Yeah man, I know.

You know what? I have to take this back. If Etherscan makes it apparent that two accounts are sending ETH to the same customer exchange address, that's another story. There are some addresses that could only be in the control of an exchange. Since the exchange assigns everybody individual ETH addresses, its possible to determine which addresses belong to the exchange based on the fact that all the proceeds always immediately go to the hot or cold wallet of that exchange.

celested did send ETH to an address which ChuckBuck also sent ETH to -- it is an customer exchange address for Bittrex:



I added in the name labels to Etherscan, but anybody can check the address and previously researched ETH addresses to confirm. You can see that whatever gets sent to this address immediately goes to the "Bittrex 2" wallet address. This means it is the address assigned by Bittrex to ChuckBuck.

ETH transfers that feed into this address also connect these other members:

anhhung409
soul-impact
phantuan123321cxz
orarider
paul gatt (banned)

Little Mouse may have already mentioned it, but this post expands on the connection between some of these.
ChuckBuck and paul gatt were also sending ETH to this same customer exchange address for Binance:



Again, I assigned name labels to the addresses and they are all verifiable based on info mentioned in this thread.

I know for sure its not enough to ban somebody for ban evasion, but there could have been some bounty cheating going on -- I didn't look enough into it. It certainly does look like a farm of alts though. And even after all of this, I still don't see a solid connection between CB and SourLemonX.

It's very late for me, and perhaps I'm missing something, so I'm not rushing to any judgments yet. I'd also like to give ChuckBuck and whoever else a chance to respond before saying anything else.

[TECSHARE]

Anyway, ever since I started participating in Reputation discussions and flag support on this forum, I know I will be beaten someday. It doesn't matter, as long as I know I'm clean  

You are just being probed. I think that is fair especially when somebody gets active in this section. The bolded part matters. So far there is no good link here, but some other interesting information has surfaced.

Lauda loves probing people, especially anyone who has criticism for the clown pope or any of the clown bishops.

Wait a minute. Only now do I notice that both I and Chuck have tagged you, and Chuckbuck was the one who started the thread against you: https://bitcointalk.org/index.php?topic=5228825. What is actually going on here?

Wait a minute! Only the clowns are allowed to probe people in retribution after there is a conflict!

[7haze]

And this guy later claimed that he is not a newbie but he is Chuckbuck- http://loyce.club/archive/posts/5408/54081140.html

https://i.imgur.com/PiE7Fwn.png

Ok, how SourLemonX knew that ChuckBuck is banned?

I acknowledge that Importance is my secondary account, I used it to inform my service topic (I was banned for 7 days  ), the message that my account is locked and some information related to my service. This is the topic that I made the announcement: https://bitcointalk.org/index.php?topic=5233635.msg54050143#msg54050143 (The post has been deleted, but I believe you can find it in LoyceV's database)

YOU ACKNOWLEDGE EVADING A BAN RIGHT ?

[bonesjonesreturns]

I acknowledge that Importance is my secondary account
-snip-

So if Importance is your secondary account, why do you claim that you are new to the forum with your secondary account when you already have your primary account?

Hi,
I'm new here. I need to make a topic to ask about affiliate marketing websites, but I don't know where to post it. I have read the guide articles for beginners, but I still don't know which topic to post correctly.
So I would like to post here and wait for experienced people for instructions. Please tell me  
Thank you!

To me this shows that you are trying to create a new identity with your secondary account.

Good catch.

Anyone supporting lauda will be found to be dirty in the end.

Cuckbuck was looking shady for sometime

Wonder who was or still is including this chuckbuck on DT and who sent him most of his merits?

[Lauda]

Well, I don't feel there's anything to worry about here. I only see Little Mouse giving me a negative trust even when it has not been clarified  

To me everything is clear, who is doing what and who is alt of who and who is just another account farmer. Still if community thinks all this proofs are not enough to say that you are the alt of above mentioned users, I will remove the tag before you sending me a PM. Don't worry.

Wait a minute. Only now do I notice that both I and Chuck have tagged you, and Chuckbuck was the one who started the thread against you: https://bitcointalk.org/index.php?topic=5228825. What is actually going on here?

I would not even try to check Chuckbuck's activity unless he was posting off topic nonsense in my other thread. His posts are now deleted. And as I said above-

Makes sense. I would keep the posts as the investigation is unravelling!

[TECSHARE]

Admissions of ban evasion, and links to several alts including a permanently banned member indicating a permanent ban evasion... Of course since Chuck washes all the right balls this will be ignored by the clown car so vigorously persecuting people over much, much less. Of course those people dared to say critical things about them, so they don't get the ball washer pass.

[nutildah]

Admissions of ban evasion, and links to several alts including a permanently banned member indicating a permanent ban evasion... Of course since Chuck washes all the right balls this will be ignored by the clown car so vigorously persecuting people over much, much less. Of course those people dared to say critical things about them, so they don't get the ball washer pass.

More fly-by trollery from another troll with a sore lack of reading comprehension and an axe to grind.

So you think its worth banning somebody because they posted outside of meta twice with an alt account during a temp ban? As far as the mods are concerned, that issue is the only one that they would be likely to act on. It seems he has acknowledged his mistake. If you care so much, you report him.

[TECSHARE]

Admissions of ban evasion, and links to several alts including a permanently banned member indicating a permanent ban evasion... Of course since Chuck washes all the right balls this will be ignored by the clown car so vigorously persecuting people over much, much less. Of course those people dared to say critical things about them, so they don't get the ball washer pass.

More fly-by trollery from another troll with a sore lack of reading comprehension and an axe to grind.

So you think its worth banning somebody because they posted outside of meta twice with an alt account during a temp ban? As far as the mods are concerned, that issue is the only one that they would be likely to act on. It seems he has acknowledged his mistake. If you care so much, you report him.

Thanks for proving my point Nutilduuuuh.

[nutildah]

So you think its worth banning somebody because they posted outside of meta twice with an alt account during a temp ban? As far as the mods are concerned, that issue is the only one that they would be likely to act on. It seems he has acknowledged his mistake. If you care so much, you report him.

Thanks for proving my point Nutilduuuuh.

Again, more trolling for lack of an actual counterargument. I asked you a question, you evaded it. I also provided you with a solution, you ignored it.

You should probably commission another cartoon by a 12 year old as that is equally as compelling in getting your "point" across.

[ChuckBuck]

Well, I really have a long and tiring day, let's see if I have anything to answer here 

Is he on DT if so who is including him? Have a look

I have never been on DT, I think you should rethink what is a DT 

To me this shows that you are trying to create a new identity with your secondary account.

I wanted to ask that information, but it would be a shame if I said that I was hero member but didn't know about it 

celested did send ETH to an address which ChuckBuck also sent ETH to -- it is an customer exchange address for Bittrex:

This was too long for me to remember what I was doing back then 

ChuckBuck and paul gatt were also sending ETH to this same customer exchange address for Binance:

It happened about one year ago, I will try to find out what I was doing at the time. I will post here again after I got it.

YOU ACKNOWLEDGE EVADING A BAN RIGHT ?

Yes, I was banned temporarily (7 days), and I used the secondary account

Admissions of ban evasion, and links to several alts including a permanently banned member indicating a permanent ban evasion... Of course since Chuck washes all the right balls this will be ignored by the clown car so vigorously persecuting people over much, much less. Of course those people dared to say critical things about them, so they don't get the ball washer pass.

It was not an escape on my part, my account was banned for 7 days, and I used another account to post, which is why after that account was banned. I know that I was wrong when I used another account to post.

So you think its worth banning somebody because they posted outside of meta twice with an alt account during a temp ban? As far as the mods are concerned, that issue is the only one that they would be likely to act on. It seems he has acknowledged his mistake. If you care so much, you report him.

Thank you for this 

[ChuckBuck]

One more thing, for my post in the topic of Little Mouse, I never intended to delete it, I have no habit of deleting the posts that I have posted in other people's topics.
And it is the reason that my post was deleted:

A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.

I appreciate your action  You have 2 accounts in signature campaigns and donate 1/4 of them. A great action, a good way to be trusted by many other  Good for both you and this community

I am also looking for a signature campaign that needs to be non-gambling so I can give away half of that to this project and a half to my fundraising campaign. If anyone helps me find a campaign it would be appreciated.

Are there any issues surrounding casinos' campaigns? Most signature campaigns come from casinos and mixers. I have not seen any campaigns from exchanges recently:

ChuckBuck and paul gatt were also sending ETH to this same customer exchange address for Binance:

I don't know if this is the transaction I use to buy VPS. About a year ago, I used to buy some VPS to hold my account active on casinos (autobet in Dice game). I wish I could remember these things clearly 

[Little Mouse]

I know for sure its not enough to ban somebody for ban evasion, but there could have been some bounty cheating going on -- I didn't look enough into it. It certainly does look like a farm of alts though. And even after all of this, I still don't see a solid connection between CB and SourLemonX.

I agree, we have zero connection with Chuckbuck and SourLemonX. Only some coincidence is not enough to say someone alt although two alt of Paul Gatt just woke up to send merit to SourLemonX, not to post. and Paul Gatt is a proven alt of Chuckbuck. Let them all be coincidence. What about Paul Gatt connection with Chuckbuck, they had numerous times sent ETH, even 0.01 too which are not any kind of commercial tx. What's your opinion here?
Thank you for the great work you have done above.

I wish I could remember these things clearly  

May I help if you do not mind? Just to help you- Paul Gatt had never created a thread for selling VPS, Chuckbuck never created a thread for buying VPS. May be that was something else. However,

Chuckbuck sent 0.01 ETH to Paul Gatt
https://etherscan.io/tx/0x5c475bc982660bada63ef85f3bdbe4b219a18362a45870e688ab6bf99fe0b577
Paul Gatt posted the address here- https://bitcointalk.org/index.php?topic=1849160.msg19233656#msg19233656
http://archive.is/Af12R

You sent 0.01 ETH to Paul Gatt on November 20, 2018. The highest price of this 0.01 ETH is $1.50, was it for VPS?

https://etherscan.io/tx/0x9500d9f6faab8d1afd9930b1d5f0bb4106549cc16eba18fc820498d4be52fb83
Chuckbuck had sent 0.01 ETH to user nexttime- https://bitcointalk.org/index.php?action=profile;u=938180
Can be found in this spreadsheet, search with nexttime- https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit?usp=drivesdk

You sent 0.01 ETH on Oct 17, 2018 which was worth of $2? May be another VPS?

https://etherscan.io/tx/0xc18deb328cf2fe9a1a2fb4483c6cf573dfa8c57a35018d02e317aef2e8cec383
Chuckbuck has sent 0.01 ETH to sidebyside- https://bitcointalk.org/index.php?action=profile;u=1102267
Can be found in this spreadsheet, search with sidebyside-
https://docs.google.com/spreadsheets/d/1WAy0iG4JUmcIsuL_ws3SmO7f807lQueP1YYMyEjUvAk/edit?usp=drivesdk

On the same day, you sent 0.01 ETH which was worth of $2 maximum, may be you are buying VPS from most of the forum users?

https://etherscan.io/tx/0xa15435a30d2f1fb4ebec6a96cc5baf289a80bcbf1a66b536d858fb9b61d41e29
Chuckbuck sent 0.01 ETH to dserrano11- https://bitcointalk.org/index.php?action=profile;u=572067 (Already tagged by Lauda for Automated translation)
Address posted here- https://bitcointalk.org/index.php?topic=3414344.msg37767091#msg37767091
http://archive.is/KH7yG

You sent 0.01 ETH to this user on Oct 03, 2018 which worth maximum of $2.26 that day. You have a lot of VPS sellers?

This doesn't look like VPS commercial tx obviously, come with another excuse and see if community buy your story.

[ChuckBuck]

I agree, we have zero connection with Chuckbuck and SourLemonX. Only some coincidence is not enough to say someone alt although two alt of Paul Gatt just woke up to send merit to SourLemonX, not to post. and Paul Gatt is a proven alt of Chuckbuck. Let them all be coincidence. What about Paul Gatt connection with Chuckbuck, they had numerous times sent ETH, even 0.01 too which are not any kind of commercial tx. What's your opinion here?

Huh? Dont make me laugh, the only thing that's been proven, you're the RapTarX's alt account.

May I help if you do not mind? Just to help you- Paul Gatt had never created a thread for selling VPS, Chuckbuck never created a thread for buying VPS. May be that was something else. However,

I never said that I bought VPS from paul gatt, nor did I think I had to buy VPS on this forum. Why do I have to create a thread to buy VPS on this forum when I can buy it anywhere and anyone? I don't understand why you impose me on the situation that I have to buy VPS on this forum? You mean this forum is the only place that sells VPS?

I say that this is for buying VPS, not the transactions you gave above. I really can't remember what I did to those people, I don't know what I did with only 0.01 ETH per person. But I send it to many different people, not one person. I have no answer for this 
I realized what Lauda said was true, it's hard for me to operate in a community where most people are cheaters. With some bullshit deals and now I'm under investigation 

[ChuckBuck]

I have just checked my deposit history on the Remitano platform. A popular exchange platform to sell cryptocurrence to cash in Vietnam. You can see my first deposit here:

The first deposit was made on December 28, 2017 and the transaction that nutildah gave:

It was made on December 12, 2017. So I guess at this point, I sold ETH directly to someone, because I haven't used Remitano yet.

[TECSHARE]

I realized what Lauda said was true, it's hard for me to operate in a community where most people are cheaters. With some bullshit deals and now I'm under investigation 

It is ironic you don't see the connection between the inquisition type atmosphere you promote, and the "probing" you are experiencing right now. It is all fine and dandy when it is other people. Unfortunately everyone gets a turn at having legions of bored autists dig through their toilet bowl looking for peanuts.

[TheBeardedBaby]

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise   For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

[Lauda]

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise   For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

nutildah   2019-12-17      Account changed hands sometime between May 2015 and August 2017.

Does not this neutral rating already reflect on that?

[TheBeardedBaby]

~
Honestly, I don't remember when I made that transaction, so long since I was here. If I'm not mistaken, at that time I bought a lot of Mrai (XRB) and make some money from it when it raise   For those who do not know, Mrai can earn by solving reCaptcha, it is very popular in Vietnam. And I can buy it for a cheap price. At the highest point, I kept hundreds of thousands of Mrai, I think it was one of those transactions

I don't like to be that guy, but when did you move to Vietnam?
Early delivery address was in US - 2013?

Username: ChuckBuck
Payment Date: 30-Dec-2013
Order Number: R08308544x
Currency: Wire Transfer
Machine Type: Prospero X-1
Quantity: 2
Delivery Country: US
Vendor: minersource.net

Just asking, no accusations, baceuse people talking about your account changed hands.. so that's why...

nutildah   2019-12-17      Account changed hands sometime between May 2015 and August 2017.

Does not this neutral rating already reflect on that?

Didn't notice it until now,  but there is no reference.