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Topic: 37 linked accounts + bumping service. (Read 214 times)

tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
37 linked accounts + bumping service.
August 05, 2019, 07:01:26 AM
#2
What happened: Plagiarized Whitepaper. No links to primary sources

Profile Link [BOUNTY]:  https://bitcointalksearch.org/topic/bounty-ieo-icoin-international-investing-in-real-diamond-250-000-5173011
Archived: https://web.archive.org/web/20190806212330/https://bitcointalksearch.org/topic/bounty-ieo-icoin-international-investing-in-real-diamond-250-000-5173011
Website: https://icoin.ws/
Archived: https://web.archive.org/web/20190806212136/https://icoin.ws/
Whitepaper: https://icoin.ws/download/wp.pdf
Archived: https://web.archive.org/web/20190806212716/https://icoin.ws/download/wp.pdf

Quote
Domain Name: ICOIN.WS
Domain ID: 6E5B82116E5CC150E050010AAC011AF0
WHOIS Server: whois.godaddy.com
Registrar URL: www.godaddy.com
Updated Date: 2019-06-04
Creation Date: 2019-06-04
Registrar Registration Expiration Date: 2020-06-04


Left on the photo - ICOIN.WS, on right - ORIGINAL

https://coinpaprika.com/storage/cdn/whitepapers/10574589.pdf



https://roblescharmen.wordpress.com/2011/10/04/history-of-diamond-rings/
tvplus006
legendary
Activity: 2268
Merit: 1655
To the Moon
Re: 37 linked accounts + bumping service.
May 28, 2018, 03:06:14 AM
#1
10 linked accounts + Promoting the Ponzi scheme.

All 10 accounts were registered on March 27 within 15 minutes.
In the same period of time, one message per thread was made from each account: Bitcoinarbitrage.net, in order to promote the Ponzi scheme.

#Namearchive posts#Namearchive posts
1.fognepapso https://archive.fo/wip/AwlUr6.bopsavikku https://archive.ph/wip/5mZng
2.vospepurke https://archive.ph/wip/hSVvA7.jolmeyekno https://archive.ph/hAcre
3.yokniramla https://archive.ph/dQLgr8.tignevopsu https://archive.ph/wip/eAHcM
4.kemlakapsa https://archive.ph/wip/DVixM9.tordamutre https://archive.ph/pLff3
5.tukkizodra https://archive.ph/wip/TguDP10.pemlelolta https://archive.ph/wip/hyqX8

ARCHIVE  
 
Bitcoinarbitrage.net https://archive.ph/rGj0I

------------------------------------------------
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10 linked accounts + bumping service.

All 10 accounts have the old registration of 2011-2013 and all   up after a long period of inactivity on the forum on February 8-10, 2020.
All of these accounts are only used for bumper campaigns: Liberty159, Folgory, Arc Iris, and Crypto gambling.

#Namearchive posts#Namearchive posts
1.hoppahopp http://archive.ph/fjZor6.carterbeth19 http://archive.ph/5LM1t
2.Sweetbreeze http://archive.ph/spCcn7.tylerl http://archive.ph/xLo3t
3.modernfaith http://archive.ph/XPWkO8.tinhlaitao http://archive.ph/sO3Bg
4.mrroboto187 http://archive.ph/aVy8K9.johntempleton http://archive.ph/XcII0
5.kontinyu http://archive.ph/hsuOa10.cleosDAD http://archive.ph/9ZCsA

ARCHIVE  
 
Liberty159 - iEO LBY and profit 100% with folgory  http://archive.ph/grzwK
Folgory Exchange - Investment - Mining Cloud becoming bank  http://archive.ph/LP9VU
[ANN] Arc Iris Hydrogen - Green Coin for Profitable Bitcoin  http://archive.ph/RNoVI
[BOUNTY] CRYPTO GAMBLING PLATFORM WITH AI & SHARING  http://archive.ph/vJgqq
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