HELP! [Investigation - Alts] "Text" & "OnlineMoney" Twitter campaign abusers....

[Timelord2067]

Background:

Part 1.

Text u=807536 [BPIP] (an account seller) uses the two twitter handles alvincaguilar and onlinemoney0217 in this locked thread post: [Ninja]

I'm Subscribed.

Your Bitcointalk Username: Text

Your Twitter Post Link:
https://twitter.com/alvincaguilar (@alvincaguilar)
https://twitter.com/onlinemoney0217 (@onlinemoney0217)

snip

Twitter Audit Link:
https://twitteraudit.com/alvincaguilar
https://twitteraudit.com/onlinemoney0217

OnlineMoney u=927672 [BPIP] also uses the Twitter handle onlinemoney0217 in this locked post three days later: [Ninja]

Twitter Profile Link : https://twitter.com/onlinemoney0217
Retweet Links : https://twitter.com/bnswap1/status/1384618490225733634
Submit Date : 4/21/2021
Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

All right, let's try.

I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Can you pinpoint what and how many tokens were stolen from me?

I won’t give a clue for now. Can you determine when this happened?

OnlineMoney also uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post: [Ninja] NOTE THE DATE: November, 2019.  i.e. OnlineMoney uses that address first.

Proof of Authentication:
Bitcointalk Username: OnlineMoney
ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.


Part 2.

In the campaign ? Torcoin Social Media Campaign ? ?? Get 0.1$ per post! the Campaign Manager is @iluvbitcoins

I am providing a screen shot of posts #126 and #128 - as you can see OnlineMoney and then two posts later, Text claim from the same campaign.



Conclusion:

"Text" & "OnlineMoney" are Twitter campaign abusers....


Part 3.

This is where I need your help.

Between them both, Text and OnlineMoney have posted dozens of Twitter handles in their campaign posts.  I haven't as yet been able to sit down and study them for comparison to find other alts that I have no doubt exist by connecting these two alts to other alts/scammers.

Related Addresses:

Well... this is where I need your help too.  There are a number of ETH/ERC20 addresses (as well as bitcoin wallet addresses) that are used by these two UID's and, I was hoping some of the Known Alts investigators might want to sink their teeth into searching out connections with other UID's (as they are far better at sniffing out ERC20 address and transactions than I am).


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 - NOT YET...

I have marked these user's trust feedback pages with distrust feedback.


Miscellaneous:

Text is DT2 through the good grace of campaign manager @CryptopreneurBrainboss i.e. https://loyce.club/trust/2023-02-18_Sat_05.07h/807536.html and was probably ripping off @Hhampuz who is Campaign Manager for the Freebitco.in signature campaign with their attempt at participation in that campaign.

Trust list for: Text (Trust: neutral) (65 Merit earned) (Trust list) (BPIP) (created 2023-02-18_Sat_05.07h)
Back to index

Text Trusts these users' judgement:
1. yahoo62278 (Trust: +34 / =2 / -0) (2950 Merit earned) (Trust list) (BPIP)
2. Hhampuz (Trust: +127 / =3 / -0) (4307 Merit earned) (Trust list) (BPIP)
3. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)
4. cryptoaddictchie (Trust: +2 / =0 / -0) (1249 Merit earned) (Trust list) (BPIP)
5. The Cryptovator (Trust: +22 / =1 / -0) (DT1! (21) 2043 Merit earned) (Trust list) (BPIP)

Text Distrusts these users' judgement:
1. ~Dennicex (Trust: +0 / =0 / -2) (1 Merit earned) (Trust list) (BPIP)
2. ~Kaonashi1993 (Trust: +0 / =0 / -2) (3 Merit earned) (Trust list) (BPIP)
3. ~TwitchStrmrs (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)


Text's judgement is Trusted by:
1. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)

~Text's judgement is Distrusted by:
-

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Hopefully @JollyGood and some others might be able to:

Code:

~Text
~OnlineMoney

Thanks everyone.

[Timelord2067]

Reserved #1

Timeline and alts connected

2 Accounts Connected:

Text, OnlineMoney,

Timeline.



2016-03-20, 17:34:17 Date Registered:    Text

2016-12-07, 14:34:50 Date Registered:    OnlineMoney

4/25/2019 4:57:31 AM    woke up      OnlineMoney

4/21/2021 9:30:13 AM    woke up      OnlineMoney

2021-04-21, 19:40:47 Last Active:    OnlineMoney

2023-02-11, 04:09:15 Last Active:    Text

[Timelord2067]

Reserved #2

Social Media profiles and wallet addresses uncovered.


Social Media Profiles:

• Text u=807536
  
  https://twitter.com/alvincaguilar (@alvincaguilar)
  https://twitter.com/onlinemoney0217 (@onlinemoney0217)
  
  
• OnlineMoney u=927672
  
  https://twitter.com/onlinemoney0217
  
  

Related Addresses:

• Text u=807536
  
  I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5
  
  38t8w6udvfPnkMvG1Ep36FHDarTegVrPiy
  
  
• OnlineMoney u=927672
  
  Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365
  ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5
  
  3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW
  
  

[Text]

Hi guys, it's me Text, the one that uses this account since the owner of this account was turnover to me by a stranger Facebook user way back in 2016.
I just want to clarify that I, the user that owns this account now was just given to me by the creator, I am not an account seller. Maybe the one that created this account.
I didn't buy this account from him, this was given to me when I asked for help from him when I got an issue registering an account on this forum, he is the one that introduces me to Bitcoin and this forum.

My comment for Part 2:
Hmm, as far as I know, having an alt account here on this forum is not forbidden, it is not also suggested nor recommended but I can see that some of the members have their own alt account/s. My mistake here is I didn't confirm on this forum that this user Text has an alt account OnlineMoney, which I successfully registered on my end.

With regard to the Torcoin socmed campaign, there's a rule of 1 account per each social media. It didn't say whether an alt account is allowed or not. So I presume having different accounts and a different socmed account is allowed.
 
I admit I just came here in my early days just to earn by posting... But of course, it changed as the years pass by, when I got more understanding of the work around here especially when I got tagged as a spammer, I learned a lot from it. And I already stop using my second account joining campaigns.

Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

I might be an abuser of bounty socmed campaign participants for having an alt account with a different socmed account too,  but I didn't scam here directly and I can't do that.

[LeGaulois]

Jesus Christ! How come that?

Regarding the screenshot Part 2.
The twitter account https://twitter.com/Bitcoin_Friend ... is mine

I can guarantee that 1) it is my twitter handle and 2) I have nothing to do with this guy


edit:
OK, it was a campaign I participated in (my post here)
The guy litterally cheated @iluvbitcoins by posting something he doesn't own. (Not the first time someone use my twitter account to cheat a campaign manager)

Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

You cheated the person running the campaign
You claimed to be me.

I don't give a fuck to your lack of knowledge. If you have a brain, you know it's not right

[Timelord2067]

Jesus Christ! How come that?

Regarding the screenshot Part 2.
The twitter account https://twitter.com/Bitcoin_Friend ... is mine

I can guarantee that 1) it is my twitter handle and 2) I have nothing to do with this guy

Time and again I've seen one punk copying the details of another - why I don't know (sometimes lazy, other times FUD ??) in the case of the Twitter handle onlinemoney0217 Text uses it first then three days later so does OnlineMoney.

Similarly, OnlineMoney uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 then two and a half years later so does Text.

There is no suggestion the twitter handle Bitcoin_Friend as seen in the screen shot is connected by both of these alts - it's FUD or at best lazy copying.

OK, it was a campaign I participated in (my post here)
The guy litterally cheated @iluvbitcoins by posting something he doesn't own. (Not the first time someone use my twitter account to cheat a campaign manager)

Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

You cheated the person running the campaign
You claimed to be me.

I don't give a fuck to your lack of knowledge. If you have a brain, you know it's not right

Self admission is usually how scammers come undone as evidenced by Text admission you have quoted.

[Text]

Okay guys, sorry for the mistakes I've done in the past. I know that just being sorry has nothing to do with this anymore.
But I assure you that it has never been repeated and will not happen again. Thank you.

[LeGaulois]

I was thinking:

Hey, it's the Holy Week for Christians <3.
For the first time, be kind and give to Text a second chance.

But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?

[Text]

I was thinking:

Hey, it's the Holy Week for Christians <3.
For the first time, be kind and give to Text a second chance.

But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?

I want to clear this up. I promise that I am not an account seller, maybe the one who created this account. It was given to me back in 2016, and since then, I have been the one who managed this account.

Apart from claiming your tweet as my entry, I also promoted the Yobit campaign.

[nutildah]

But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?

In the spirit of forgiveness, you should still consider removing it as both 'crimes' were committed several years ago. The only reason this topic was created is because Text had left a negative trust for the OP a while back and it became visible after he was (briefly) promoted to DT2. Text has since deleted the offending red trust, yet picked up one of his own along the way.

[Timelord2067]

Users such as this :

,..

will always put a negative spin on others (especially if those users have ever lost out financially through the loss of sales of farmed alt accounts or multiple claims from the same signature campaign for example).

The two alts identified in the OP are but two of many - my request is that others assist to look through the multitude of twitter accounts the two have used and match their use to other UID's .

Had the previous poster actually read the OP they would know this. Instead they want to create FUD where there is none.

[Text]

I want to make it clear that the Text account was given to me, and I did not purchase it. At the time, I had nothing to offer the original owner in return. However, I later discovered that the account had been linked to others as the previous owner was an account seller.

As a newbie account, the previous owner gave it to me, and I changed the email address and password to make it my own. On April 9, 2016, the day the account was turned over to me, I began browsing the forum and made my first post.

I would like to apologize for my past behavior as a campaign abuser. It was a foolish mistake to join campaigns with red flags. At that time, I did not have enough knowledge about it, and all I knew was to post more to earn more.

As a precautionary measure, I created an alt account named OnlineMoney in case something happened to the Text account. However, I made a mistake by using it to claim other tweets. I thought it would go unnoticed, but I realized it was wrong. Apart from that, I do not have any other alt accounts on this forum.

I recall that the Text account was locked out because it had been reported for spamming, and Lauda red-tagged the account when I fell into the trap of a bumping service offer. However, before she left the forum, I asked her if she could remove the tag that had been hanging on my account for a year (I am not sure of the exact duration), and I promised that I had learned my lesson and would not repeat it.

I have learned a lot from my mistakes and am committed to avoiding such errors in the future to maintain a good reputation.

I would like to clarify that I am not using the OnlineMoney alt account and have kept it inactive.

If I ever need to create a new account, I will publicly announce it in the first place.

[Timelord2067]

I want to make it clear that the Text account was given to me...

If I ever need to create a new account, I will publicly announce it in the first place.

The above is just like this nonsense from this user just now:

4. Qurbanshah
Snip
7. Bahadurmunir   <-- Ban evasion

11. Cat1 <-- Ban evasion

Hi dear sir
Sir, can you please check that the accounts I mentioned earlier are all dead accounts? If an account becomes dead, then I have to create a new account to continue working. I have also done the same in the past, where I used only one account at a time. Qurbanshah, this is my current account, and all the previous accounts are dead accounts. You can also see the previous posts from those accounts to verify that I did not use multiple accounts at the same time. You are my seniors, and I will follow your instructions. I have put a lot of effort into this account, so please give it a chance
Please forgive me and pardon me. I have worked very hard, and I hope my hard work doesn't go in waste. Please remove the negative trust once, and I promise to learn from your guidance. Your guidance has helped me a lot, and I am grateful for that. Please give me only one chance

Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.

[nutildah]

Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.

If you can't find any newer evidence against this guy, why are you still hounding him? He already deleted his negative trust against you and has expressed remorse for his years-old actions more than once now.

You cheated the person running the campaign
You claimed to be me.

Yes but he didn't even get paid his 15 cents for it. And it was literally nearly six years ago, LOL.

[Timelord2067]

If you can't find any newer evidence against this guy, why are you still hounding him?

There's plenty of other "evidence" that hasn't been processed as yet.  Given the volume involved, I've asked others to help process it.

He already deleted his negative trust against you and has expressed remorse for his years-old actions more than once now.

Years old??

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

less than twelve months ago this scammer was actively scamming with just two of their accounts.  Proof that you never read the OP.

You cheated the person running the campaign
You claimed to be me.

Yes but he didn't even get paid his 15 cents for it. And it was literally nearly six years ago, LOL.

Are they your alts?  Is that why you are taking the word of a scammer that they have changed their ways?  Did you sell them the account?  

Why are you still Trolling with FUD?

[Text]

-snip

The above is just like this nonsense from this user just now:

-snip

Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.

I'm just trying to say that I am willing to let everyone know if the time comes when I need to create another account, which I didn't do before.

Yes, I made mistakes; I cheated, spammed, abused, scammed, and what else? Name them all. But after the year 2017, when this account received a negative rating, I never repeated the same errors or committed another mistake.

Are you perfect? Haven't you made any mistakes in your life?

I'm trying to stay humble, but it seems like you're pushing too hard as if my sin is unforgivable.

Tell me, are you doing this just because you were hurt when I left a negative rating on your account? Is this revenge? Oh yeah, like what I did to you when you accused this account of being a seller. Yeah, I accept your reason because that's when my story was untold.

FYI, I am not asking for forgiveness just to use it as a tactic to scam more.

I can be honest, and I'm telling the truth. How can I prove it? It's all up to you.

[Timelord2067]

Incorrect. I was not "hurt" or anything else when you left your retaliatory negative trust feedback (I never even noticed).

How many years ago was it that you left it? (And, I said nothing in all that time - why should I?)

[Text]

Incorrect. I was not "hurt" or anything else when you left your retaliatory negative trust feedback (I never even noticed).

How many years ago was it that you left it? (And, I said nothing in all that time - why should I?)

Oh okay, you win, hands down. I already accepted my fate here.

But I don't remember when I left that rating, maybe last year or the current year? Maybe you have the record on Archive or ninja space as your evidence?

[yahoo62278]

Yes, I made mistakes; I cheated, spammed, abused, scammed, and what else? Name them all. But after the year 2017, when this account received a negative rating, I never repeated the same errors or committed another mistake.

Are you perfect? Haven't you made any mistakes in your life?

Not 1 single person is perfect. Everyone makes mistakes. The issue is you've made multiple mistakes and now want a pass because its been 6 years according to you, but only 1 year according to Timelord.

For now I will not be tagging you. I will be ~you as should everyone else on the forum so that you never make it into DT. If Timelord2067 shows proof you've been scamming in the last year I will tag you.

@Timelord2067 the proof you posted above doesn't show where they exactly cheated.

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

This just shows he used the address unless i'm missing something.

[Text]

-snip

Not 1 single person is perfect. Everyone makes mistakes. The issue is you've made multiple mistakes and now want a pass because its been 6 years according to you, but only 1 year according to Timelord.

For now I will not be tagging you. I will be ~you as should everyone else on the forum so that you never make it into DT. If Timelord2067 shows proof you've been scamming in the last year I will tag you.

@Timelord2067 the proof you posted above doesn't show where they exactly cheated.

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

This just shows he used the address unless i'm missing something.

Yeah, that's what I'm waiting for. I need him to provide evidence that I've been scamming for less than a year. Once he provides the evidence, we can take a look at each accusation one by one.