light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. rombeng2. hugelbitcoinProof:[ Archive ] Post by: hugelbitcoin[ Archive ] Related Addresses:Twitter profile URL: https://mobile.twitter.com/telasabria
he has been inactive for a long time, the date he was last active was Last Active: July 22, 2023, 11:56:57 AM. while I'm always active, please check better if you're a professional admin. then he opened twitter via cellphone, while I opened twitter on a laptop, how come I have the same account with different devices. please use your logic. You're either stupid or pretending to be stupid. It doesn't matter what device you use to access your profile. The link may change depending on where you are logged in from, but the profile name never changes. And just so you don't play dumb, here's the same link you have. It turns out you have more than one alt on the forum. What do you say to that? [ Archive ]
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YOSHIE
Legendary
Offline
Activity: 2086
Merit: 1760
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August 06, 2023, 03:24:35 PM Last edit: August 06, 2023, 03:39:03 PM by YOSHIE Merited by Pandu Geddon (1) |
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check my wallet with linked account.
From the data that I see an account named: @rombeng, has several other connected Alts, that can be proven from the addresses and BNB transactions that they do. * First transaction: https://bscscan.com/tx/0x24bbd8597db57054b5f77ed258f4efad0673cc85805389494db55b1d7bde2476, it can be proven that the @rombeng account is connected to the @adibakala account, all of that can be proven and can be seen below. Accounts Connected:
1. adibakala
Proof:
Forum Username: rombeng BSC Address: 0x3dCB152aBb2C447Be7604Cc55870C2Ae295D03e2
[ Archive ] Forum Username: adibakala BEP20 : 0x412341Cd2722e7DF760C16A4E53492181197B6bD
[ Archive ]
Second transaction: https://bscscan.com/tx/0xb9b602e8a659b047df203359e8a6596dabad3d82a879503e9261f308eae3c8f6, here it can also be proven, that the @rombeng account is connected to the @venuza account. Accounts Connected:
2. venuza
Forum Username: rombeng BSC Address: 0x3dCB152aBb2C447Be7604Cc55870C2Ae295D03e2
[ Archive ] Bitcointalk Username: venuza BSC Wallet Address: 0xeDd64516dcf9dB76c1a8C99fFE01206c0C16500f
[ Archive ]
But in this new discovery, I can see that @rombeng and @adibakala are involved in fraudulent activities in the COMBO campaign, managed by: @irfan pak10. Proof:recorded in: spreadsheets.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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August 07, 2023, 12:52:24 AM |
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I haven't had to delete any posts here for a little while. Well done everyone for showing restraint by presenting facts. The scammer chose to wipe their posts of text before I could even have a chance to read them:
@light_warrior - can I PM you about a UID I believe has been plagiarizing on and off, please?
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Awaklara
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August 07, 2023, 01:12:37 PM |
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2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)Wong GendhengKadal IjoProof:[ Archive ] [ Archive ] Related Addresses:Wallet address: 0x2944C43E8baB38B6428C1229a93140a101547bBa Miscellaneous:Bounty cheater with multiple alts. join signature campaign: 👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss
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NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 07, 2023, 04:46:13 PM |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. walletwallet2. walletdnProof:[ Archive ] [ Archive ] Related Telegram and e-mail:https://t.me/wallet_dat_net admin@wallet-dat.net wallet-dat.net@protonmail.com
Miscellaneous:I'm surprised that this wallet seller's main account has escaped the attention of DT members, while this comrade's alt is painted all over.
@light_warrior - can I PM you about a UID I believe has been plagiarizing on and off, please?
Yeah, sure.
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joeperry
Sr. Member
Offline
Activity: 2100
Merit: 462
Bons.io Telegram Casino
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August 08, 2023, 11:09:24 AM Last edit: August 23, 2023, 02:59:55 AM by joeperry Merited by Pandu Geddon (1) |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))4. Kalo005. Kala016. Tokai02Proof:[ Archive ] [ Archive ] [ Archive ] Related Addresses:BEP-20 ADDRESS: 0xCD96D7834fb095518A3584B9a531638BB180bAba 0x183076751F008917D8796b7061f7684cc0100696 0x5b596ef4BcF203Cf89901183D7e46E985ba07327 0x3c0FfaD02BCD924A5483E0E18f37B2Da711d78B0 0x97770b449d44010156eeD362F305dFC1A3d4a0ba 0x183076751F008917D8796b7061f7684cc0100696
TELEGRAM: (Telegram used by this user) @kobir29 @rajibk28 @rashedul38 @sumiakter01 @sumiakterk @sumiakter03 @kobir05 @ashamonik39 @tasfia5982 @mimakterk @Jorna04 @blankk2 @devilk2 @kobirk3 @evaislam99 @rabbyk27 @rajibk49 @rashedulk37 @Kobir006
Reporting:These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No I have marked these user's trust feedback pages with distrustMiscellaneous:Got caught cheating in Bounty Campaign with multiple alt accounts and submitting the same report: ( Source) Already posted in personal reference thread: https://bitcointalk.org/index.php?topic=5383361.msg62664008#msg62664008
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 11, 2023, 11:02:38 AM |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. asif262. Merkel90Proof:Proof of authentication: - Email: ontorkhan357912@gmail.com- BSC ( bep 20 ):0x503bAE78C301294d0bE7F2f9b5Fd6236342De3ed - Telegram Username: @cotoom- Campaigns applied for: Twitter telegram discord [ Archive ] [ Archive ] Related Telegram Username:
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Stalker22
Legendary
Offline
Activity: 1484
Merit: 1358
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August 11, 2023, 09:59:46 PM Last edit: August 11, 2023, 10:16:51 PM by Stalker22 |
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Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. cryptocontinental2. ApplechildProof:#PROOF OF REGISTRATION BITCOINTALK USERNAME: cryptocontinental Telegram username: @realapplechild Twitter username: @RealApplechild Instagram username:@realapplechild TokoQrt Email address: appleofgodseye22@gmail.com Reporting:These alts have been reported by me in the " [Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion Related Addresses:Email address: appleofgodseye22@gmail.com Linkedin: evelyn-jeremiah-764074151
Miscellaneous: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. TGLBtc182. Md.SufianProof:Proof of authentication: - Email: apu7833apu@gmail.com- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d- Telegram Username: @Sufianapu - Campaigns applied for: Twitter ~ Telegram username: @BTCSufian ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Reporting:These alts have been reported by me in the " [Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion Related Addresses:ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d Email address: apu7833apu@gmail.com
Miscellaneous:
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 14, 2023, 10:13:38 AM |
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I apologize for publishing this post. Yes, I realize they are almost all banned or inactive (only one databaseman account is active out of all of them), it's just that this is my first time encountering such a botfarm and I wanted to save it for history so I can remember my first botfarm I discovered. Again, sorry if this post is out of place I will delete it. 19: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. cryptowilie2. databaseman3. Intaryna Banned4. Maxdata Banned5. coinkoigi Banned6. CoinConcepts Banned7. open-mind Banned8. freshprince Banned9. Wilsonthebitcoiner Banned10. 666uazan Banned11. coinweez Banned12. copywritingguru13. MoKenyanCrypto Banned14. ICOwhitepapers15. investordatabase16. wilykeiyo BannedProof:You need quality content writing services? Then you have the right person right here. I charge a flat rate of $300 for a whitepaper and $50 for a 1000 word article Contact me on telegram @cryptowilieor email me on ngariwilson21@gmail.com[ Archive ] HELLO GUYS. are you struggling to raise funds for your web3 or cryptocurrency start up? I am offering you an updated database with more than 20,000 contacts for investors in the cryptocurrency space. The database comes with email contacts, adresses, phone numbers, linkedin contacts and twitter handles. Several cryptocurrency projects have successfully raised immense funds using this database. the database is updated every week when new data comes up.
Contact me via telegram @cryptowilie for more information
[ Archive ] I have several bitcointalk accounts, Junior member level on sale Also contact me for annthread creation service Telegram @cryptowilie
ICO whitepaper writing also available at$300 only
[ Archive ] Looks like a very interesting project. I wish you all the best. I am an ICO whitepaper specialist. I can help you polish up your whitepaper further Contact me via Telegram @cryptowilie
[ Archive ] Contact me via Telegram @cryptowilie ~cut out~ Connect with your target market through an email campaign[ Archive ] Contact me for quality ICO whitepaper writing services I am a professional and an expert in designing and writing quality ICO whitepapers. I have done more than 50 whitepapers over the last One year.
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Telegram: @cryptowilie
[ Archive ] ~cut out~
Skype: ngariwilson30 Telegram: @cryptowilie I am very open to a skype call or a reply to this email for further discussion Thanks in Advance Wilson Ngari
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Contact me via Telegram: @cryptowilie Skype: ngariwilson30
[ Archive ] We write professional, technical white papers for your Ethereum Token ICO. Serious requests only, please. This is not a cheap service. These are high quality white papers written specifically for your company. Not made from templates. All our writers are US based technical writers with many years of experience. Contact us today for a quote, or if you wish to see a sample of our work. Skype: ngariwilson30 Telegram: @cryptowilieEmail: icoservices07@gmail.comI am very open to a skype call or reply to this email for further discussion Thanks in Advance [ Archive ] [ Archive ] I will distribute your ICO press release to more than 200 news sites PR Distribution only up to 350 news sites. ASK, Digital Journal, Google CRN, WND, Azcentral and many more + Full PDF Distribution Report
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[ Archive ] [ Archive ] hello everyone, i Conduct bitcointalk and ICO promotion, contact me via telegram @cryptowilie for more details
[ Archive ] Hello guys contact me via Telegram @cryptowilie for top quality ICO whitepaper writing services
[ Archive ] [ Archive ] verified binance account on sale
contact via telegram
[ Archive ] Related Telegram Nickname: copywritingguru17. rz888er Banned18. coinwriter19. Hwario BannedProof:[ Archive ] I will create and amazing ICO whitepaper for you at a very affordable cost. The whitepaper will come complete with graphics . I will also design write and design an investor pitchdeck for you. reach me on Telegram @icopapers or Skype @ngariwilson30 we discuss more
[ Archive ] contact us via telegram @icopapers or skype @ngariwilson30 for best whitepaper writing services
[ Archive ] · A high-quality and professionally designed white paper for your ICO or blockchain development project. [/b] Contact me today via Telegram: @icopapers Skype: @ngariwilson30 [ Archive ] Related Skype Nickname:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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I apologize for publishing this post. Yes, I realize they are almost all banned or inactive (only one databaseman account is active out of all of them), it's just that this is my first time encountering such a botfarm and I wanted to save it for history so I can remember my first botfarm I discovered. Again, sorry if this post is out of place I will delete it.
Not at all - this is the right place to post alts that are known. You investigation might lead others down the track to uncover or connect yet more users (and more than once I've followed a lead only to discover the connections have been made here by someone else).
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 15, 2023, 10:07:56 AM |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. 4k2. Lemon7575Proof:[ Archive ] [ Archive ] Related Telegram Username: 2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. 99ab2. Lemon7575Proof:[ Archive ] [ Archive ] Related Addresses:0x834b5582BbaEBdaa7053d439f5f019Bb2b0C559b
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 16, 2023, 01:48:48 PM |
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2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. SobujAkash#82. SS$Proof:Related Telegram Username:
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Awaklara
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August 19, 2023, 02:41:52 PM |
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4. Vuter Rajjo5. Adeel_shahzadProof:[ Archive ] [ Archive ] Post https://www.facebook.com/100074085863480/posts/pfbid0ivbpZ3qaCYZtDjinCZQvmQQum2uWyXYpN7gdT6q7eGERJqmxibpEjMCGzYe1LWTol/?app=fbl [ Archive ] [ Archive ] Related Addresses:facebook ID: 100003529115604 facebook ID: 100074085863480
Miscellaneous:Bounty cheater with multiple alts. 👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss 2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)mdsagor1Batan1Proof:quote post by mdsagor1BSC Wallet Address: 0x3a655A7730E78247eacB0dc7ac82900644B9496A [ Archive ] BSC WALLET ADDRESS:- 0x3a655A7730E78247eacB0dc7ac82900644B9496A
[ Archive ] Related Addresses:Wallet Address: 0x3a655A7730E78247eacB0dc7ac82900644B9496A Miscellaneous:Bounty cheater with multiple alts. 👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss
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| | | . .Duelbits. | | | █▀▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄▄ | TRY OUR
NEW UNIQUE GAMES! | | . ..DICE... | ███████████████████████████████ ███▀▀ ▀▀███ ███ ▄▄▄▄ ▄▄▄▄ ███ ███ ██████ ██████ ███ ███ ▀████▀ ▀████▀ ███ ███ ███ ███ ███ ███ ███ ███ ▄████▄ ▄████▄ ███ ███ ██████ ██████ ███ ███ ▀▀▀▀ ▀▀▀▀ ███ ███▄▄ ▄▄███ ███████████████████████████████ | . .MINES. | ███████████████████████████████ ████████████████████████▄▀▄████ ██████████████▀▄▄▄▀█████▄▀▄████ ████████████▀ █████▄▀████ █████ ██████████ █████▄▀▀▄██████ ███████▀ ▀████████████ █████▀ ▀██████████ █████ ██████████ ████▌ ▐█████████ █████ ██████████ ██████▄ ▄███████████ ████████▄▄ ▄▄█████████████ ███████████████████████████████ | . .PLINKO. | ███████████████████████████████ █████████▀▀▀ ▀▀▀█████████ ██████▀ ▄▄███ ███ ▀██████ █████ ▄▀▀ █████ ████ ▀ ████ ███ ███ ███ ███ ███ ███ ████ ████ █████ █████ ██████▄ ▄██████ █████████▄▄▄ ▄▄▄█████████ ███████████████████████████████ | 10,000x MULTIPLIER | │ | NEARLY UP TO .50%. REWARDS | | | ▀▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄▄█ |
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 22, 2023, 12:35:30 PM |
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4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. WARON2. Klofroxing3. Atalantee4. SpyMediaThe owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so. Proof:New Price
Discord: jesusvlr
Telegram: @jesusvlr
[ Archive ] Instagram premium accounts on sale İnstagram Username : fatihasx11
✔️Aged account ✔️2019 Created! ✔️Project Account! ✔️Original email is provided, full access! ✔️The account is suitable for any purpose
📞Where to contact me: ✔️Discord: jesusvlr ✔️Telegram: @jesusvlr 💰Price : $40
[ Archive ] Instagram premium accounts on sale İnstagram Username : fatihasx11
✔️Aged account ✔️2019 Created! ✔️Project Account! ✔️Original email is provided, full access! ✔️The account is suitable for any purpose
📞Where to contact me: ✔️Discord: jesusvlr ✔️Telegram: @jesusvlr 💰Price : $40
Payments accepted: Bitcoin, Ethereum, Litecoin Tether USDTT.
[ Archive ] Meta Verified Account. 35-40 Dollar per account.
Stock: 3 Account
✅ MY CONTACT ✅ Whatsapp: wa.me/2623575570 Discord: Arcy#1680 Telegram: @jesusvlr https://ninjastic.space/post/62394842Related Telegram:
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Timelord2067 (OP)
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
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August 23, 2023, 01:13:41 AM |
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4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)1. WARON2. Klofroxing3. Atalantee4. SpyMediaThe owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so. All four UID were only active for a few days so there isn't too much to connect those users. HOWEVER, according to Ninjastic.space https://ninjastic.space/search?content=jesusvlr that term is used the most times by SpyMedia, so it's not a one off copy of work as is the case in mistaken connections where one user has copied another user's campaign details, then gone back days later and amended their application. 1. SpyMedia [26] 2. WARON [10] 3. Klofroxing [7] 4. Atalantee [3] 5. light_warrior [1] Also, because it is V-L-R it's kind of unique. Had it been L-V-R then that could be construed as an abbreviation for "lover", but the letters are round the wrong way. archive.today does has not archived the terminology, neither has web.archive.org so it's very likely they are alts given the unique pattern we see here.
There is the following that seem unrelated. https://twitter.com/jesusVLR_ https://myspace.com/jesusvlr https://www.blackhatworld.com/members/jesusvlr.1747923
https://ninjastic.space/search?content=fatihasx11is used by 1. WARON [7] 2. Klofroxing [5] 3. Atalantee [3] 4. light_warrior [1] So three can be cross connected.
and and and https://t.me/master_account_shops Are only used by SpyMedia (so far)
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 26, 2023, 11:52:49 AM Last edit: August 26, 2023, 12:21:47 PM by light_warrior |
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Replenishment in the bot farm. Blk Khan4. Akc22Proof[ Archive ] [ Archive ] Related Telegram Username: Akc225. A1eyeBoth accounts have been applying to the same bounty campaign 🚀🚀 [ENDED] WorkasPro| +2 Million $IDEA Token ~ $7,000 | Listed in ExchangeProofBitcointalk username : Akc22 Telegram username : @xyz00abc0 WorkAsPro username : akc ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
[ Archive ] Bitcointalk username : A1eye Telegram username : @A1eye718 WorkAsPro username : a1eye ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
[ Archive ] Related Addresses:0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 27, 2023, 11:46:02 AM Last edit: August 28, 2023, 12:40:19 PM by light_warrior |
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M__SUFYAN
Jr. Member
Offline
Activity: 490
Merit: 3
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August 27, 2023, 06:09:56 PM Last edit: August 27, 2023, 06:26:49 PM by M__SUFYAN Merited by Timelord2067 (1) |
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This account June.06.2022 is not mine. I throughly check that account. He/she is a scammer, steal other participants work and try to get reward. Let me proof I post week 3 work link first and he/she used my work links and upload after me.You can see proof below. He/she not only used my work but used others work also. ● Twitter Report ● - Week, Data:6 (24/04-30/04) - Twitter Profile:https://mobile.twitter.com/Fashion3517 Here you can see he/she use other participant details So i think you should only red trust that account not me because he/she using my work links and also others. This is not a solid reason to blacklist both participants because someone can make account and use other details to get blacklist him. Should only blacklist that member who use same links later. With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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August 27, 2023, 07:05:12 PM |
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With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.
Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?
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M__SUFYAN
Jr. Member
Offline
Activity: 490
Merit: 3
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August 27, 2023, 07:34:49 PM Last edit: August 27, 2023, 07:54:48 PM by M__SUFYAN Merited by Timelord2067 (1) |
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Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13.
Why are you not trying to understand that's not mine account? He posted week 3 links at April 6 11:26 pm And i posted week 3 links at April 6 06:21 pm So i posted week 3 links first and you try to compare his week 3 links with my week 4 links. So who stole from whom? Surely he stole my work. The posts have completely different retweet links and Facebook links. Because he not copied my links directly from thread but he open my profiles and post mobile version links. Please try to understand I'm not guilty, I'm innocent in this case.
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