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

[Timelord2067]

If Timelord2067 shows proof you've been scamming in the last year I will tag you

Thanks for your support and words of encouragement.

[Text]

If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.

[Timelord2067]

Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.


Part 2.

If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.

Is OnlineMoney your only alt?

[nutildah]

Is OnlineMoney your only alt?

Why are you still harassing this person? Say 'thank you' for removing the negative he left on you and move on.

Its on you to find ways he's a cheater since you continue to care so much; he owes you no further response.

[Text]

Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.


Part 2.

If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.

Is OnlineMoney your only alt?

Yup 

[Timelord2067]

Is OnlineMoney your only alt?

Yup 

You've already admitted you are a scammer, then you go and lie about a simple thing such as having more alts.


https://twitter.com/0504383037

Your alt OnlineMoney posted this:

Twitter 1
Twitter 2
Twitter 3
Twitter 4
Twitter 5
Twitter 6
Twitter 7

3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW

Reading the code we can see their very first twitter handle: https://twitter.com/0504383037/

Code:

[quote author=OnlineMoney link=topic=1640506.msg17660972#msg17660972 date=1485690310]
[url=https://twitter.com/0504383037/status/823170690618654722] Twitter 1 [/url]		<--- This line here
[url=https://twitter.com/Enforcemend/status/822218732122480642] Twitter 2 [/url]
[url=https://twitter.com/PolyPanto/status/818390436641390592] Twitter 3 [/url]
[url=https://twitter.com/farahkaifa/status/798349168955621376] Twitter 4 [/url]
[url=https://twitter.com/btc_zone/status/787878264605777920] Twitter 5 [/url]
[url=https://twitter.com/fintechnewsfeed/status/786905990574772224] Twitter 6 [/url]
[url=https://twitter.com/ashraful099/status/784999638835212288] Twitter 7 [/url]

3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW
[/quote]

https://twitter.com/0504383037 is used by the following users:

bs700 - (two zeros) https://bpip.org/Profile?id=800476 (campaign managed by @yahoo62278 )

Round 3

https://twitter.com/0504383037
https://twitter.com/0504383037/status/766385680029278208

1B36hrZ27Lo3eY8hJjjKCAtHuyPsjHrhgD

lutssk70 - (two ss ) https://bpip.org/Profile?id=1039554 (campaign managed by @LBTC )

Bitcointalk Username: lutssk70
Twitter Username: @0504383037
Twitter Profile Link: https://twitter.com/0504383037
Total Followers: 2001-5000 followers
LBTC Wallet Address: 2aygroRgUBAKxn5E1QuRr1TRsqpijZ4g56

06.07.2017
https://twitter.com/Lite_Bitcoin/status/883170194213945344
https://twitter.com/Lite_Bitcoin/status/883228524089196544
https://twitter.com/Lite_Bitcoin/status/883232705000882178

lutsk https://bpip.org/Profile?id=1057918 (campaign managed by @Edwardard )

Link to your twitter account: https://twitter.com/0504383037
Link to your retweet: https://twitter.com/dmarket_io/status/895682478458806274
Link to your tweet: https://twitter.com/0504383037/status/896019666652598272
Number of real followers as audited on twitteraudit: 3071
BTC Address: 13NBMovvwZ3QidLR6RYKpnn62SxG92eAFS

bs70  -  (one zero) https://bpip.org/Profile?id=211041 (campaign managed by @CoinMarketApp )

Twitter account :  https://twitter.com/0504383037
tweet: https://twitter.com/0504383037/status/878309204888477696 
follower: 2505     audit  https://www.twitteraudit.com/0504383037
ETH   0x114040c5a7d2C7a5Ff99DB6e8A3fDfc4B51B7D18

@Avirunes links three UID's - bs700, lg123 and zemann

Accounts Connected: bs700(https://bitcointalk.org/index.php?action=profile;u=800476) , lg123 (https://bitcointalk.org/index.php?action=profile;u=835770), zemann(https://bitcointalk.org/index.php?action=profile;u=909309)

Proof of Connection:

Both uses same address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

bs700(https://bitcointalk.org/index.php?action=profile;u=800476) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj here (http://archive.is/bJh9c#selection-2543.19-2543.52)

-snip-             
Your BTC Address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

lg123 (https://bitcointalk.org/index.php?action=profile;u=835770) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/AAU87#selection-4993.14-4993.48)

-snip-
BTC address : 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

zemann(https://bitcointalk.org/index.php?action=profile;u=909309) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/EsP7x#selection-625.0-625.34)

https://www.producthunt.com/@zemangans
http://prntscr.com/fk1ce2

1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

Miscellaneous: bs700 and lg123 atm are cheating BitSend Signature campaign.

.

... and there you are two posts above bs700 who is two posts above lg123 in this series of posts https://bitcointalk.org/index.php?topic=1777670.msg18093735#msg18093735 in a campaign managed by @Winner

.




So now we come full circle to that post by OnlineMoney I quoted at the start:  https://bitcointalk.org/index.php?topic=1640506.msg17660220#msg17660220



zemann is between two of your posts as is OnlineMoney in a campaign manged by @DarkStar_


If you're prepared to lie about having just one alt (not to mention lieing to campaign managers in the first place to collect multiple payouts) what else are you prepared to lie about?

[Text]

Now, you look like a funny one. HAHA

I think it's also time for me to move on. You seem quite desperate! LOL

You're just trying hard to connect those accounts to me.
.
So, do you think you would believe me even if I told the truth, considering that I already did?

I'm confident and honest that they are not my alts.

It's a social media account, I used to ask my followers and friends to make a post or tweets for me using their account and submit it as my entry when I actively joined socmeds campaigns.
if you think that they are my alts just because I used their socmed accounts, so why not tag @LeGaulois as my alt too, as the same issue?

So when they use their own account here in the forum, it doesn't mean they are my alts.

So where is the proof that I'm scamming for less than a year?