nutildah (OP)
Legendary
 Offline
Activity: 2982
Merit: 7974
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August 09, 2021, 09:16:19 AM |
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I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit. Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account Karish2return also belongs to these scammers. Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000. The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things. |
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Handpari
Member
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Activity: 210
Merit: 10
The World's Leading Cryptocurrency CFD Exchange
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August 09, 2021, 06:16:11 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1  part2  The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers:  There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks:  That name rings a bell. At the bottom of AtrizBTC's profile on that forum:  That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10e And to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten Your negative trust is totally unjustice and just without any real reason. we almost 30+ person are in one group where we help each other regarding bounty. when we need Eth,Bsc we buy from each other as you kniw etherium fee is so high from exchange almost 50$. Binance also increase Bnb limit. If this is illegal than off course we are all cheaters but i can give you hundred of ids which recieved transaction from other ids. I have full proof and whatsapp id to show you any proof. My humble request is to please remove negative trust,as we are here to working honestly without any cheating. Also i joined many bounties and due to negative trust manager will not pay me. Thinks before doing any action. |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 09, 2021, 06:24:33 PM
Last edit: August 09, 2021, 07:20:03 PM by Aadii8430 |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten You give me neg trust just due to one transaction of artem? i Send him artem just because to sell all artem at once to prevent high fees , individual both can pay individual high fees but to prevent from this he tell me to send him all artem he will sell together and the fees will be divided to all. he is my close friend and group admin so i trust him . just for this i send him artem and when he sell he send me eth bavk of those artem you can also chek those one transaction , you just chek that i send him artem you don't chek he send me eth back of those artem after he sell all artem . Except This i don't know anyone from all those who you claimed same person or scamer whatever . but i have just this one btt account and i am working real on just this one account . Please Please Chek Again. if you need anymore info or proofs etc then i can send you all details what you want. i will filly compromise you but please chek once. Chek Your Perosnal Message I send You all proofs and if you need more proofs then am ready |
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Karish2return
Member
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Activity: 252
Merit: 11
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August 09, 2021, 06:26:50 PM |
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This Is injustice... And the All the negative trust are given without any reason... If you don't have solid proof then why are you ruining other people bitcointalk IDs... We are a member of group and we are not the same... Kindly remove this negative trust it's my request... I should be Very thankful to you for this act of kindness.
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fortune1002
Member
Offline
Activity: 238
Merit: 10
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August 09, 2021, 07:05:33 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten It doesn't make any sense that you have given us negative trust on the behalf of transactions. There is our WhatsApp group that's why we have transferred Eth and BNB for helping each other. We can show you proof of our Whatsapp group. There are hundreds of groups where people are transacting, so will you give them negative trust? I request you to think about it and remove negative trust. We will be thankful to you. |
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suchmoon
Legendary
Offline
Activity: 3654
Merit: 8922
https://bpip.org
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August 09, 2021, 07:25:39 PM |
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So four totally different accounts decided to launch equally illiterate wall-quote attacks on this thread completely accidentally within less than one hour. With a never-heard-before excuse "we're too stupid to have separate wallets".
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 09, 2021, 08:46:11 PM |
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Just found a huge farm that involves a member that has been here for several years. List of connected alts discussed in this thread (there are dozens others): jamalaezazaTrizAaaqibsardar (banned) Kohatiiboy (banned) Travel Standard Btcschool businessgirlSuper RajuStarbaseHobo66joinfamilyHandpariAnamika1000Pandy mastAadii8430fortune1002Digital_Lordkillerman2It all starts here: killerman2 received his first ETH from Aaaqibsardar who is banned. Here Aaaqibsardar lists several social media handles: Kohatiiboy also uses the same Telegram name, @mwfarooq. The connection between Aaaqibsardar and Kohatiiboy had already been well established, tying together several new alt accounts in the process. The bounty referenced at the end of this post is Artem. Looking at killerman2's token transfer history, we can see he collected ARTT tokens from several hunters, including kohatiiboy. Assigning name labels to ETH addresses they have used in the past reveals this for killerman2's address: part1 part2 The active accounts in this farm are: Hobo66 Bitcointalk username:
Bitcointalk link: Hobo66
Rank: Hero
Current Post count: 1272
ETH (BEP20 - BSC - Binance Smart chain) address: 0x216E8bCF7395C1fC9966F18880a4EfF2Db3fBE32
joinfamily Anamika1000 Handpari Pandy mast Aadii8430 fortune1002 Additional evidence for fortune1002 connection, looking at his ETH transfers: There is one address that sends killerman2 ARTT tokens and does not come from the forum, but rather Altcoinstalks: That name rings a bell. At the bottom of AtrizBTC's profile on that forum: That is the same address used by aTriz on Bitcointalk: Bitcointalk Username: aTriz
Current post count: 3754
Merit earned in last 120 days: 2
ETH wallet [Address Must be from MetaMask wallet]: 0xed0d7294a767D0EbfF0cC46f365193f2C80D2D49
Credit goes to marlboroza for originally linking jamalaezaz and aTriz. Even jamalaezaz is still active but it looks like its been hard to get work with a -6 trust rating: Bitcointalk Username: jamalaezaz
Current post count: 4196
Merit earned in last 120 days: 0
ETH wallet [Address Must be from MetaMask wallet]: 0x673B37941AB527E0eeE13C1fF09298Ef1911D7D6
They are linked through an intermediary account, Btcschool. Here Btcschool accidentally exposes himself as jamalaezaz: username: jamalaezaz
awesome promotions. thank you.
Going back to Aaaqibsardar, he also sent ETH to Digital_Lord, who had also already been connected to aTriz/jamalaezaz in 2018. A few months later, aTriz sent ETH to Digital_Lord's other address. https://etherscan.io/address/0x7E676D85d45acc57A7483F3DE33BF6E87A42b10eAnd to bring things full circle: Digital_Lord sent ETH to killerman2 as recently as July 4, meaning all these alts are still owned by the same person. So basically a twice-shamed former bounty manager still maintains an alt farm as a side hustle. Well, not anymore. I mean, realistically this is probably only 30% of his useable accounts. But its a dent.
Additional evidence of connection: (Merit trading between fortune1002 and Hobo66)I wrote these down in my notes last night but forgot why, to look up later: iplcrash2 Moltyfoam Rakeshten You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . except this there is no any other evidence about me , i already explain about those transaction in my previous post why i send those 15 artem to another wallet i also send you proofs in your personal message, So Except this On which base i get negative trust? No other evidence which claim i am cheater or i use multiple accounts. i am using just this account i have just this account. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready. |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7974
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August 09, 2021, 10:47:14 PM |
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You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . No, there's more to it than that. except this there is no any other evidence about me
Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration. A few days earlier, however, you both sent and received ETH from iplcrash2:  You also received a single ARTT token from moltyfoam So you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you. So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees."  OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready.
In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies. |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 09, 2021, 11:38:39 PM
Last edit: August 10, 2021, 04:25:53 AM by Aadii8430 |
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You Give Me Neg Trust just because of one artem transaction that i send 15 artem to another wallet . No, there's more to it than that. except this there is no any other evidence about me
Except there is. The screenshot you sent me in the PM does make it appear like jamalaezaz ("earnwithhassan" on youtube) wanted to buy your ARTT, so you sent them in exchange for ETH. I will take this into consideration. A few days earlier, however, you both sent and received ETH from iplcrash2: You also received a single ARTT token from moltyfoamSo you made 2 separate ARTT transactions to jamalaezaz for ETH, OK that is plausible, but whats up transacting with other accounts associated with jamalaezaz before this? Both iplcrash2 and moltyfoam woke up within 24 hours of each other. They share plenty of other transaction history, along with you. So whats the story, this is a group that works together and helps each other by sending tiny amounts of ETH and tokens back and forth to each other because "it saves money on transaction fees." OK well maybe when dealing with cashing in and out of exchanges, I can understand that, but transaction fees don't seem to stop you from sending 1 ARTT to each other. I request you that please chek my proofs and Please Remove My Trust if you sure i am. and if you not sure still and want anymore proofs i am ready.
In the interest of fairness I will re-examine things, give me 24 hours to look into it further, and for god sake stop quoting the entire post in your replies. 1) Yes i send him artt he swap all artt mine and his own on uniswap and send me my eth. 2) I don't remember about this eth transaction that why insend those amount of eth to those address, but I really don't know this iplcrash2 that who is this and i chek the account is inactive and no one using it, just one post of artem time. 3) Yes I Accept That I also Recieved 1 artt from moltafoam , he is my best and close friend he got this one artt from artem airdrop and it was almost impossible to swap.just 1 artt that's why he give me this 1 artt so that when i swpa my own artt i will swap his 1 artt also . that's very simple, his name.is alishair if you want i can give you his whats app number and also i will give you proof that he give me this 1 artt for swap. 4) yes i send him artt everytime for that he swap those and send me eth, and you wilp see alot of transaction from my wallet to moltafoam and from moltafoam to mine, you can chek bscscan also, he is my friend alishair wallet we are working together like one, you will actually don't trust this that some of our tokens together in same wallet those wallet pharse with me and with him also. we close that so close and trust each other and help each other. 5) i already tell you about those 1 artt , my friend got this from airdrop but i was impossible to swap just 1 artt in uniswap so send me those artt. those 1 artt was from airdrop not any bounty. and that's also right that we have a whats app group and a team we work together on bounties , if you need whats app group link we can give you. we have separate spreadsheet which we made for us where all bounties detaisl, which bounty end and which bounty distribution , which scammed , we can also give you those spreadsheet as a sheet, you can chek our what's app group also, anything you want we will give you as a proof, we working together as a team and as a brothers , one thing is common we all work hard and honestly . we are not a big investers and traders, just a small bounty hunters, 1$ is nothing for you but its too much for me. 6) please you chek again. today is some bountied cheking and due to this neg trust we can reject. we work form so many days and in the end when this happen its really disappointing. please i request chek again. Sir if you can't believe then you come on whats app or in zoom for live kyc, se will compromise you but ppzz don't do this we work honestly and you tag us scamed and give neg trust. we work on 100 bounties and from those 100 bounties almost half give payment and half scamed. we work so hard so plzz |
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lovesmayfamilis
Legendary
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Activity: 2086
Merit: 4288
✿♥‿♥✿
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August 10, 2021, 07:24:16 AM |
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It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 10, 2021, 08:33:29 AM
Last edit: August 10, 2021, 06:27:47 PM by mprep |
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It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work. I have just 1 merit and you can chek who give me those merit and for what of my post.Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs. I am ready for live kyc also if you want.
It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
Is it Crime to send someone eth or bnb of a small amount 1 or 2$? Yes its crime if i get merit and send then you can say i buy merit and for those i send payment. but here i don't have any merit just 1 which i get honestly you can chek. [moderator's note: consecutive posts merged] |
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4288
✿♥‿♥✿
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You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140 |
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Aadii8430
Jr. Member
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Activity: 39
Merit: 1
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August 10, 2021, 09:28:27 AM
Last edit: August 10, 2021, 06:26:56 PM by mprep |
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You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140First you tell that i am scamer and cheater and using multiple accounts now you are telling thay i copy someone post and for this you will ban me? I don't copy the post from anyone post in btt i just get help from google and no one is perfect here. no one have a 100 knowledge of everything. Please don't do this. where i will go? working from many days hard to earn a little and now you want to ban my account? Why you rich people doing this to us ?
You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Buddy, you are calling for justice more than anyone here and asking you to check your account more thoroughly. Your request was successfully fulfilled, you violated another rule of the forum, and if you previously had the opportunity to stay with a negative tag. You must now be banned. Since you have plagiarism in your message history. Hope only at the mercy of the moderators. And just in case, goodbye! https://bitcointalk.org/index.php?topic=1926895.msg57660140#msg57660140and those plagorism post have no connection to my merit and my negative trust. i got negative trust because of transactions which is invalid and not a solid reason for my negative trust ... plz i request you don't do this [moderator's note: consecutive posts merged] |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7974
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August 10, 2021, 12:20:28 PM |
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You are a stone cold killer. It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him. You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Well I guess that part wasn't exactly true was it.  Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs.
You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.
And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss." Yes It Is Going to dead which is a Loss to the bitcoin market and we have to wait for some few days after that it will surely make some decisions that we can be able to work on it ... Hence only there is a way that can be very good for us.
C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees. And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow. |
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Aadii8430
Jr. Member
Offline
Activity: 39
Merit: 1
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August 10, 2021, 12:29:25 PM |
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You are a stone cold killer. It is enough to look at all the merits sent to them by their "bosses" to be sure that there is a large farm working here, which abuses merit in order to increase the rank. And also to increase the number of bets in bounty companies. I confirm that all of these accounts must be negatively tagged as they are cheaters.
This is interesting and I hadn't considered it. So possibly jamalaezaz has other bounty hunters working for him. You Can Chek My Profile I Am Not From Those , I did not get any single merit from anyone , posting honestly according to knowledge and my hard work.
Well I guess that part wasn't exactly true was it. Just due to some transactions is it solid evidence to say that i am cheater or using multiple accounts? and I Explain Those Transactions Also With Proofs.
You know what? I actually believe you now. I'm going to remove my red trust. I think you have a couple alts but that you are not jamalaezaz.
And for the guy who got 10 merits from Hobo66 and keeps messaging me, I don't care if those merits were a present from your "boss." Yes It Is Going to dead which is a Loss to the bitcoin market and we have to wait for some few days after that it will surely make some decisions that we can be able to work on it ... Hence only there is a way that can be very good for us.
C'mon man this is garbage. 10 merits, the perfect amount to rank up, so you can participate in a sig campaign along with your fellow employees. And your ETH address history... oh buddy you have quite a few alts yourself. Will explain more tomorrow. Thanks For Understanding and Thanks For The justice , i really don't know this 1jamalaezaz who is this. And i have just this account . Thank You so much now i experienced how its hard here to work i will try my best and wilp not repeat those mistakes of transactions. Thanks |
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Anamika1000
Jr. Member
Offline
Activity: 111
Merit: 1
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August 10, 2021, 02:32:43 PM |
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I have noticed that the previously mentioned seller or farmer Hobo66 continues to transfer or sell merit. Here is a recent post, the content of which does not deserve 10 merits, much less from Hobo66. Perhaps the account Karish2return also belongs to these scammers. Yes, very good. Ordinarily it would be hard to tell because their address - despite using it to apply for dozens of bounties - has never actually sent tokens anywhere. They have, however, sent ETH to an address that has also received ETH from a member of the alt farm, Anamika1000. The 0xe35... address doesn't go anywhere on the Ethereum chain, but it does on the Binance chain. It has received tokens from Anamika1000, which received BNB from Aaaqibsardar, and a lot of the farm can probably also be followed on the Binance side of things. Sir this negative trust is without any reason, I can show you thousands of user in this bitcointalk who got many transactions with each other and still hasn't go any negative trust. As we are a member of the same group so just prevent the large etherium fee we got these transactions. I request you to please remove this negative trust from my Bitcointalk id as soon as possible. Thank you |
[ Ethernity.Cloud ]
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lovesmayfamilis
Legendary
Offline
Activity: 2086
Merit: 4288
✿♥‿♥✿
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August 25, 2021, 05:26:52 PM |
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Now kindly fuck off, thank you for your cooperation.
It seems that this is not his only account. 1. https://medium.com/@shafato/gold-the-best-stable-token-and-its-benefits-e2e47744fb6e 2. https://medium.com/@shafato/gold-token-a-revolutionary-token-is-here-f8170492f409 3. https://medium.com/@shafato/gold-token-one-of-the-top-token-in-the-world-145d5c3aa297 Telegram Username: @Pasazarka ERC20 wallet address : 0x066a9226B7b110dB56E497A960ac4b313BcA797E [ archive ] Bitcointalk Username: Anamika1000 Article Link 1: https://medium.com/@shafato/plastic-finance-a-perfect-block-chain-8a696051039c Article Link 2: https://medium.com/@shafato/plastic-finance-presale-is-live-5b28439a4074 [ archive ] I noticed a very similar picture when an account with a negative trust gives out 10 merits for empty messages.  https://bitcointalk.org/index.php?action=trust;u=698772 If you look closely, all accounts have a very close registration date, they all belong to users from Pakistan. 1. Pasa32 May 19, 2016, 09:49:16 AM2. LongStand May 12, 2016, 04:18:50 PM1. cricketkhampion May 11, 2016, 10:20:55 AM2. Guljan78666 November 13, 2020, 05:02:12 PM There is also a link through transactions with previously accused accounts. ERC-20 Wallet Address : 0x57FAF05B27ed99DbAF5050828b2F576Fca082608
[ archive ] Bsc Wallet Address:
0xffc423Fe44c510faceC50c8284BA9aB1Fab63217
[ archive ] https://etherscan.io/address/0x7054ce3748109a1718127a17a473a81788a1c024#tokentxns And one account should be banned for plagiarism. https://bitcointalk.org/index.php?topic=1926895.msg57780660#msg57780660 |
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nutildah (OP)
Legendary
Offline
Activity: 2982
Merit: 7974
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September 08, 2021, 08:09:43 AM |
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Here's an interesting one. Was intrigued by this 2011 account as they re-awoke to join the 1xbit campaign: Bitcointalk Name: hello_good_sir
Current Post Count: 1193
Amount of Merit EARNED in the last 120 Days: 10
BTC Address: bc1q98s842eej6c3a8ly038ytxeqllrn7tvsyj473e
Thank you OP.
That address is part of a wallet that belongs to magneto: Additionally magneto funded the first transaction to hello_good_sir's address. I looked and don't see any evidence of a loan or other forum-related transaction. Gonna look into it a bit more before coming to conclusions. |
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