4 Accounts Connected Scamming Bounties With Proofs!

asche

legendary

Activity: 1484

Merit: 1491

I forgot more than you will ever know.

Quote from: cabalism13 on February 03, 2019, 06:32:55 AM

Quote from: Antix06 on February 03, 2019, 06:14:21 AM

Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. Cheesy

Would you mind translating your post? This is an English Section Buddy. Huh

Given by it's looks, it seems just a troll to me regarding the OP.
(I'm too lazy to translate your post, maybe you can do that for us)

He is red now nonetheless.

cabalism13

legendary

Activity: 1428

Merit: 1166

🤩Finally Married🤩

Quote from: Antix06 on February 03, 2019, 06:14:21 AM

Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. Cheesy

Would you mind translating your post? This is an English Section Buddy. Huh

Given by it's looks, it seems just a troll to me regarding the OP.
(I'm too lazy to translate your post, maybe you can do that for us)

Antix06

newbie

Activity: 42

Merit: 0

Quote from: jopen on February 02, 2019, 08:05:13 PM

He is New Account !!!

BTT Profile Antix06 : https://bitcointalksearch.org/user/antix06-1983714

http://i.piccy.info/i9/79d68b465aba87d670c8692a14994fd4/1549155974/52275/1273625/1.jpg

Quote from: Antix06 on January 24, 2019, 08:50:15 AM

Old bitcointalk Account: drogbacrash1

New bitcointalk Account: Antix06

New bitcointalk account Link: https://bitcointalksearch.org/user/antix06-1983714

e-mail adress: [email protected]

Eth Adress: 0xC38e638025e22A046c7FCe29e56F628906f9d040

Yanlış hesapla yazmışsın jopen bey. Scameverywhere ile giriş yapıp yazsaydın ya. Böyle yapma bak bir daha. Ama zaten önceki kayıtlar duruyor istediğin kadar dikkat et yine de Trustları yiyeceksin. Cheesy

jopen

sr. member

Activity: 1470

Merit: 449

He is New Account !!!

BTT Profile Antix06 : https://bitcointalksearch.org/user/antix06-1983714

Quote from: Antix06 on January 24, 2019, 08:50:15 AM

Old bitcointalk Account: drogbacrash1

New bitcointalk Account: Antix06

New bitcointalk account Link: https://bitcointalksearch.org/user/antix06-1983714

e-mail adress: [email protected]

Eth Adress: 0xC38e638025e22A046c7FCe29e56F628906f9d040

Scameverywhere

newbie

Activity: 16

Merit: 1

Quote from: Theb on January 24, 2019, 11:12:04 AM

Quote from: Scameverywhere on January 24, 2019, 10:18:22 AM

At start i was looking for merit but right now the only thing i want is seeing a scammer getting taggd Cheesy

But no luck so far.

What are you talking about all 4 accounts you have mentioned are already tagged by Lauda and is referenced to your thread. Lauda already tagged all of them since January 10 so maybe you haven't seen their accounts lately or you are talking about another scam accusation you are handling? And it seems like you are right with this one all of them are talking into the turkish local board based on their post history.

You are right! I was expecting someone would post here tagged. thanks lauda, now time to find some more scammers!

Theb

hero member

Activity: 1680

Merit: 655

Quote from: Scameverywhere on January 24, 2019, 10:18:22 AM

At start i was looking for merit but right now the only thing i want is seeing a scammer getting taggd Cheesy

But no luck so far.

What are you talking about all 4 accounts you have mentioned are already tagged by Lauda and is referenced to your thread. Lauda already tagged all of them since January 10 so maybe you haven't seen their accounts lately or you are talking about another scam accusation you are handling? And it seems like you are right with this one all of them are talking into the turkish local board based on their post history.

Scameverywhere

newbie

Activity: 16

Merit: 1

Quote from: Locotoni on January 10, 2019, 12:50:28 PM

Quote from: Scameverywhere on January 08, 2019, 03:41:36 PM

Bump!

Quote from: Scameverywhere on December 03, 2018, 01:44:43 PM

Bump!

Quote from: ?? on ??

Bump!

why you makeing this? Cheesy

if you want find connected accs, i can help you. go on bounty theards

and see airdrops

you can search 100000.

but 3 BUMP = you want merit, but why?

+ you dont know, maby they are friends. i use my friends wallet and admins send me negative trusts Cheesy

but i know 10000000 connected user and they havenot negative trust Sad

and in bountyes my redtrust is bad.

At start i was looking for merit but right now the only thing i want is seeing a scammer getting tagged Cheesy

But no luck so far.

Locotoni

member

Activity: 490

Merit: 15

Quote from: Scameverywhere on January 08, 2019, 03:41:36 PM

Bump!

Quote from: Scameverywhere on December 03, 2018, 01:44:43 PM

Bump!

Quote from: ?? on ??

Bump!

why you makeing this? Cheesy

if you want find connected accs, i can help you. go on bounty theards

and see airdrops

you can search 100000.

but 3 BUMP = you want merit, but why?

+ you dont know, maby they are friends. i use my friends wallet and admins send me negative trusts Cheesy

but i know 10000000 connected user and they havenot negative trust Sad

and in bountyes my redtrust is bad.

Scameverywhere

newbie

Activity: 16

Merit: 1

Bump!

Scameverywhere

newbie

Activity: 16

Merit: 1

Bump!

Maybe some dt show interest into this thread this time.

FleurTunisienne

member

Activity: 265

Merit: 14

Nina

Quote from: Scameverywhere on November 23, 2018, 03:43:02 AM

Thank you cashi for your help but so far it seems no dt showing interest to this scammer.

I think every DT member would show interest to proved/probably scammers, especially with proofs.
Just a matter of time before a DT member observ your thread, they will need time checking the provided proofs before taking action against connected accounts. Try to keep the thread up until DT reaction.

Scameverywhere

newbie

Activity: 16

Merit: 1

Thank you cashi for your help but so far it seems no dt showing interest to this scammer.

Cashi

member

Activity: 392

Merit: 49

Quote from: Scameverywhere on November 07, 2018, 04:33:38 AM

4 Accounts Connected:
drogbacrash1, ttolgakaplan, sessizlikiyi, Assado

Proof 1: Drogbacrash1 - ttolgakaplan sends tokens to the same address

http://archive.is/2qy1t

Quote from: drogbacrash1 on October 15, 2018, 04:22:47 PM

#Proof of Authentication

Bitcointalk username: drogbacrash1
Bitcointalk Profile Link: https://bitcointalksearch.org/user/drogbacrash1-1275338
Telegram: @ICOSins

Video Campaign

My Videos:

1. https://www.youtube.com/watch?v=vyzCg2RzrFE&t=2s
2. https://www.youtube.com/watch?v=EcsSKNL_tZQ&t=5s

Myetherwallet: 0xC38e638025e22A046c7FCe29e56F628906f9d040

http://archive.is/lWpai

Quote from: ttolgakaplan on October 06, 2018, 10:32:30 PM

Telegram:@sessizlikiyi
Bitcointalk account: ttolgakaplan
Bitcointalk URL: https://bitcointalksearch.org/user/ttolgakaplan-1983239
Link to Blog / Video: https://www.youtube.com/watch?v=FLBBdZmJdMI
Eth Address : 0x44Ef90A6B0760cC52a84004E9231c9363E698546

They send both tokens to this address from address i quoted above: https://etherscan.io/address/0xd9429c8d268997b4c9c4e2a2a238ac4a5234f8b7#tokentxns

Transactions:
https://etherscan.io/tx/0xb1c2a709a9fec948210c23d6bf519f2734e7c7f0cdfdd045982349448694c805
https://etherscan.io/tx/0x9d61aaa4c76cb8ff419254ed9d65c7ca96ba5376e4116a5ef6c1eb1bf34deb80

Proof 2: Drogbacrash1 sends gas money,give merit to Assado and Assado use drogbacrash username as telegram username

http://archive.is/20fG5

Quote from: Assado on October 27, 2018, 02:39:07 PM

#Proof of Authentication

Bitcointalk username: Assado
Bitcointalk Profile Link: https://bitcointalksearch.org/user/assado-1983766
Telegram: @drogbacrash

Video Campaign:

1. https://www.youtube.com/watch?v=reqqOTFfqck
2. https://www.youtube.com/watch?v=SgYZtjbV2VY&t=25s

ETH: 0x515641Db87D146cC3a937a57BC27bF4cAEEe466D

Transaction: https://etherscan.io/tx/0x8712efb8035a38e8f0186ba7e799a4723e8f827dda1440ee7e7634fa2291f3d3
Merit History: https://bitcointalk.org/index.php?action=merit;u=1983766

Proof 3: ttolgakaplan, sessizlikiyi posts their video reports back to back 5 times and ttolgakaplan use sessizlikiyi telegram username sometimes

http://archive.is/cs9EL
https://i.imgur.com/CALF7AL.png

http://archive.is/2tKpO

http://archive.is/kA05f

http://archive.is/Pml8M

http://archive.is/yey5H

Ps: Can't post images, so if anyone can quote me, it would be better.

Quoted

Edit 1: you have to use the image function if you want to display pictures, like this:

Code:

[img]link[/img]

When you are Jr. Member pictures will be enabled.

I've done this in my quote

Edit 2: In addition there was another problem for showing pictures. I fixed it. (picture-url)

Quote from: coinlocket$ on November 16, 2018, 01:34:11 PM

Quote from: Scameverywhere on November 16, 2018, 12:13:46 PM

I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Dt members are not so active right now see my thread here, https://bitcointalksearch.org/topic/m.42378900

Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing

I noticed this trend, too. However I'm still hoping we can get red trust on the scammers. I reported also some of them, the proof was very clear, but still no tag yet. In addition I informed the bounty manager, but they did nothing! The scammer got stakes for all of his 13 accounts he enrolled in the signature campaign Roll Eyes

Proof: https://bitcointalksearch.org/topic/13-accounts-abusing-scavo-signature-campaign-with-alts-5055472

Only thing we can do is report and hope a DT has time to tag them.

Scameverywhere

newbie

Activity: 16

Merit: 1

Quote from: coinlocket$ on November 16, 2018, 01:34:11 PM

Quote from: Scameverywhere on November 16, 2018, 12:13:46 PM

I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Dt members are not so active right now see my thread here, https://bitcointalksearch.org/topic/m.42378900

Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing

Wow, i was happy to caught one. And now it seems very unimportant after seing your thread

I hope they start becomin active again. Too many scammer to tag.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

Quote from: Scameverywhere on November 16, 2018, 12:13:46 PM

I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Dt members are not so active right now see my thread here, https://bitcointalksearch.org/topic/m.42378900

Only fews are redtrusted from them, I left a feedback on almost on them but my redtrust mean notghing

Scameverywhere

newbie

Activity: 16

Merit: 1

I wonder, am i doing something wrong? Or isn't this a problem in forum?

Days passed and no-one seems to care.

Harlot

hero member

Activity: 1806

Merit: 672

Nice catch you have there, but telegram usernames cannot be a convincing proof that there account is connected since you can change your telegram username every time, so what people (scammers) can do is just create an account and use a telegram username in order to link that two accounts after in order for them to get negative trust. But the evidence you have which is convincing is of course the two accounts, drogbacrash1 and ttolgakaplan, sending to the same address, but the other members you have mentioned cannot be greatly connected to them with the proof you have given.

P.S.
You should archive the posts they have created in order for them not to delete once they see this thread.

Scameverywhere

newbie

Activity: 16

Merit: 1

4 Accounts Connected:
drogbacrash1, ttolgakaplan, sessizlikiyi, Assado

Proof 1: Drogbacrash1 - ttolgakaplan sends tokens to the same address

http://archive.is/2qy1t

Quote from: drogbacrash1 on October 15, 2018, 04:22:47 PM

#Proof of Authentication

Bitcointalk username: drogbacrash1
Bitcointalk Profile Link: https://bitcointalksearch.org/user/drogbacrash1-1275338
Telegram: @ICOSins

Video Campaign

My Videos:

1. https://www.youtube.com/watch?v=vyzCg2RzrFE&t=2s
2. https://www.youtube.com/watch?v=EcsSKNL_tZQ&t=5s

Myetherwallet: 0xC38e638025e22A046c7FCe29e56F628906f9d040

http://archive.is/lWpai

Quote from: ttolgakaplan on October 06, 2018, 10:32:30 PM

Telegram:@sessizlikiyi
Bitcointalk account: ttolgakaplan
Bitcointalk URL: https://bitcointalksearch.org/user/ttolgakaplan-1983239
Link to Blog / Video: https://www.youtube.com/watch?v=FLBBdZmJdMI
Eth Address : 0x44Ef90A6B0760cC52a84004E9231c9363E698546

They send both tokens to this address from address i quoted above: https://etherscan.io/address/0xd9429c8d268997b4c9c4e2a2a238ac4a5234f8b7#tokentxns

Transactions:
https://etherscan.io/tx/0xb1c2a709a9fec948210c23d6bf519f2734e7c7f0cdfdd045982349448694c805
https://etherscan.io/tx/0x9d61aaa4c76cb8ff419254ed9d65c7ca96ba5376e4116a5ef6c1eb1bf34deb80

Proof 2: Drogbacrash1 sends gas money,give merit to Assado and Assado use drogbacrash username as telegram username

http://archive.is/20fG5

Quote from: Assado on October 27, 2018, 02:39:07 PM

#Proof of Authentication

Bitcointalk username: Assado
Bitcointalk Profile Link: https://bitcointalksearch.org/user/assado-1983766
Telegram: @drogbacrash

Video Campaign:

1. https://www.youtube.com/watch?v=reqqOTFfqck
2. https://www.youtube.com/watch?v=SgYZtjbV2VY&t=25s

ETH: 0x515641Db87D146cC3a937a57BC27bF4cAEEe466D

Transaction: https://etherscan.io/tx/0x8712efb8035a38e8f0186ba7e799a4723e8f827dda1440ee7e7634fa2291f3d3
Merit History: https://bitcointalk.org/index.php?action=merit;u=1983766

Proof 3: ttolgakaplan, sessizlikiyi posts their video reports back to back 5 times and ttolgakaplan use sessizlikiyi telegram username sometimes

http://archive.is/cs9EL
https://imgur.com/CALF7AL

http://archive.is/2tKpO
https://imgur.com/y7xsnkW

http://archive.is/kA05f
https://imgur.com/284eP1i

http://archive.is/Pml8M
https://imgur.com/KXlZbne

http://archive.is/yey5H
https://imgur.com/b01OclZ

Ps: Can't post images, so if anyone can quote me, it would be better.

Topic: 4 Accounts Connected Scamming Bounties With Proofs! (Read 717 times)