Author

Topic: account seller, the biggest on the bitcointalk forums from Newbie to Lagendary. (Read 869 times)

jr. member
Activity: 286
Merit: 3
https://goldeth.io/
there is a problem with that, someone uses my name and the address of the wallet that is not mine.
please reconsider this problem!
jr. member
Activity: 37
Merit: 4
----skip----
Accounts Connected:

Exstrajos, labenea, Caberawit, Katrolbtc

Proof:

BTT User Name: Exstrajos
Telegram User name: @Exstrajose
ETH address: 0x4da32430d481807De715396ca1eab28C32dc126d

http://archive.is/Y6KFB

This user [Exstrajos] also connected to 1000alasan
as a proof
1000alasan using same credential with Exstrajos


Bitcointalk username: 1000alasan
Facebook Profil Link : https://www.facebook.com/jecx.koplax
Telegram : @Alasan_1000
Joined Campaign: Facebook & telegram
ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d

Archive: http://archive.ph/bquQv#selection-3223.0-3223.55


Note: Will be add if found more connected account to all account that you mentioned before
legendary
Activity: 2128
Merit: 1775
RENEWAL
Do you have reason which one connected this account with selling, maybe some one take my username for selling account

is not fair by connecting telegram only for red trust account, maybe if have connection with wallet id maybe.
Stop your nonsense, apparently you are not enough in PM, you want to bet here.

Do you want more evidence to be presented, take this, is it satisfied for an account farmer and con artist.
You want to delete all your writing, oh, no archive still applies here.

Pay close attention to the address you use with your Alt account that you want to sell, @Dexion, @kamBlanV and @muratsink.

Proof:





Link: https://bitcointalksearch.org/topic/m.25659887

Link: https://bitcointalksearch.org/topic/ended-signature-campaign-blockchain-zero-to-one-blockchain021-5126495

http://archive.is/wip/fvHji




Proof:

#PROOF OF AUTHENTICATION
Bitcointalk username: kamBlanV
Telegram username: @Abuzoelfa
ETH address: 0x51b680b8F67838AB3D4FD6a6FEa66D990Bfb5C7B
Joined campaign: Signature Campaign,

http://archive.is/wip/3Xtke

JOINED SIGNATURE CAMPAIGN

Bitcointalk name : Muratsink
profil link : https://bitcointalksearch.org/user/muratsink-897308
ETH Adress : 0x51b680b8F67838AB3D4FD6a6FEa66D990Bfb5C7B

http://archive.is/wip/Ib3Ti

Miscellaneous:

Related Addresses:
Code:
BTC address:1KFNnVH2fVZXwfpQkMedsL9cEzUDivwHho
ETH Adress : 0x51b680b8F67838AB3D4FD6a6FEa66D990Bfb5C7B

This is more than enough that you are connected to the account above.
sr. member
Activity: 1330
Merit: 256
Some one use his telegram id for connected with my account, is not fair by connecting telegram only for red trust account, maybe if have connection with wallet id maybe
sr. member
Activity: 1330
Merit: 256
Do you have reason which one connected this account with selling, maybe some one take my username for selling account
legendary
Activity: 2128
Merit: 1775
RENEWAL
If seen from the account @Ceguken, @Petraxz and the address used, then.

Telegram username: @Exstrajose
ETH Address:  0x4da32430d481807De715396ca1eab28C32dc126d

http://archive.is/S9vFN

bitcointalk username: petraxz
ETH addres: 0x4da32430d481807De715396ca1eab28C32dc126d




Accounts Connected:

Exstrajos, labenea, Caberawit, Katrolbtc

Proof:

BTT User Name: Exstrajos
Telegram User name: @Exstrajose
ETH address: 0x4da32430d481807De715396ca1eab28C32dc126d

http://archive.is/Y6KFB

Bitcointalk Username: Labenea
Telegram: @Labenea
ETH Address: 0x4da32430d481807De715396ca1eab28C32dc126d

http://archive.is/SfksJ

Bitcointalk Username: Caberawit
Telegram Username: @Rawitcabe
Ethereum Address: 0x4da32430d481807De715396ca1eab28C32dc126d

http://archive.is/mNeRc

Link: https://bitcointalksearch.org/topic/m.49393077
Bitcointalk username: zolfa
Rank: Member
Current post count: 165
Ethereum address:0xf420D6A889F1dE72DA85898A1A59B75D310ac017

http://archive.is/nGnqH

 
Bitcointalk Username: Al-e_x
Telegram Username (@) : @Abuzoelfa

http://archive.is/snwKK

@TELEGRAMNICKNAME joined: @Abuzoelfa
http://archive.is/pfxIF




Accounts Connected:

muratsink, Cuk0ng_bitc0in, kamBlanV, hadveach, Shreek, Cryptohad, badakjawa, Ch01ce0N3

Proof:

Link: https://bitcointalksearch.org/topic/m.51728727
Bitcointalk username : Cuk0ng_bitc0in
Telegram username: @Abuzoelfa

http://archive.is/XZRC0

Bitcointalk Username: kamBlanV
Bcnex Email:                [email protected]
Telegram Username: @Abuzoelfa
Rank : Full Member

http://archive.is/ru60M

#Proof of Authentication
1. Bitcointalk username:  hadveach
2. Telegram username: @Abuzoelfa
3. ETH wallet address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

http://archive.is/EKY5r

Hello, I want to join your Telegram Campaign

TELEGRAM
Username : @Abuzoelfa

ETH Address : 0xf420D6A889F1dE72DA85898A1A59B75D310ac017

http://archive.is/XibZU

WA 082312345650 atau via telegram: @Abuzoelfa

http://archive.is/sdht1

Link: https://bitcointalksearch.org/topic/m.33986715
Bitcointalk username: Cuk0ng_bitc0in
Facebook profile link: https://web.facebook.com/suchao.nunu

http://archive.is/O3uGq

Facebook Name: Nunu Nugraha
Link to Facebook: https://web.facebook.com/suchao.nunu

http://archive.is/xLsmC
legendary
Activity: 2128
Merit: 1775
RENEWAL
Connected with account: @zolfa, then connect with the account below.

Accounts Connected:

byhunter79

Proof:

ETH address: 0x558629CAB3A5476518c871f943e2fe0FD12a2EA9

http://archive.is/4msOe

ETH wallet address: 0x558629CAB3A5476518c871f943e2fe0FD12a2EA9

http://archive.is/G7buC




if connected with an @aminu.rohcman account, then.

Accounts Connected:

mubarok24

Proof:

ERC20 Wallet Address: 0xd2724f72dBe65199CBacA9329eB06B2EBC1f5BA2

http://archive.is/8WyfT

Eth address: 0xd2724f72dBe65199CBacA9329eB06B2EBC1f5BA2

http://archive.is/31YgM




If matched with the @alfanchoi account, then.

Accounts Connected:

Kecipir

Proof:

Link: http://archive.is/0eZ9N
Bitcointalk Username: alfanchoi
Telegram username: @Alfan69

http://archive.is/nd0XR

Miscellaneous:

Cheat at the bounty below.

Topic: [ENDED][Tokoin]✅✅ Accelerating Growth of MSME in Emerging Markets🔷🚀🧑‍🤝‍🧑




If viewed from the eth and telegram address used by @Kezacky, then.

Accounts Connected:

HK88, Plinteng, simpelplan, Loedong, Petraxz, Senar Gitar

Proof:

Telegram username: @Loedong

http://archive.is/6atGv

Bitcointalk username: HK88
Your telegram username: @Loedong
ETH Address: 0x826A87646c557326a4b9F119C446CbC794Ef739A

http://archive.is/2iyH5

Bitcointalk username : Plinteng
Telegram username : @Loedong

http://archive.is/lOoQU

Bitcointalk name: Simpelplan
Telegram Username : @Loedong

http://archive.is/Bsj1j

Link: https://bitcointalksearch.org/topic/m.51472819
Bitcointalk Username : Petraxz
Telegram Username : @Loedong

http://archive.is/FsINm

If linked to the Eth address used by @Plinteng, then connected to the @Senar Gitar account.

Telegram name: @Senar_Gitar
ERC20 wallet to get award: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

http://archive.is/AS5QQ

BitcoinTalk username: Plinteng
ERC20 wallet: 0x64a2fEf6c63fEA68D8C7853f92E095C743068823

http://archive.is/nLHzO




Now matched again with the Eth address used by: @HK88
Maka.

Accounts Connected:

Maturnuwun, Perkutut, Ceguken, Vocedot, Black sweet

Proof:

Proof of joined post
Bitcointalk username: Maturnuwun
Telegram : GGmith
Eth Address: 0x826A87646c557326a4b9F119C446CbC794Ef739A

http://archive.is/JLQDL

Bitcointalk Username: Perkutut
Telegram: @Perkatut
ETH Address : 0x826A87646c557326a4b9F119C446CbC794Ef739A

http://archive.is/4klNh

Telegram name: @Vocedot
ERC20 wallet to get award: 0x826A87646c557326a4b9F119C446CbC794Ef739A

http://archive.is/kptPF

Bitcointalk username: black sweet
ETH address: 0x826A87646c557326a4b9F119C446CbC794Ef739A

http://archive.is/LPpb3




If, When connected to an account: @Sienyo23 @Loedong, using a telegram, then.

Accounts Connected:

Ccscopst, Cekerula, Pithaxz, Katut Angin

Proof:

Bitcointalk username: Ccscopst
Telegram: @pithaxz
Eth address: 0xce394fc5AA49d315B3106D346D43211eaF0c941B

http://archive.is/Rls3H

Link: https://bitcointalksearch.org/topic/m.52702593
Bitcointalk username: Pithaxz
Telegram: @aminurohcman

http://archive.is/GS5tF




Telegram name: @Katut_Angin
ERC20 wallet to get award: 0xce394fc5AA49d315B3106D346D43211eaF0c941B

http://archive.is/sNY3n
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
LEt me help a little.
Accounts: ekopramu, airdagon

Connected trough instagram link :

Code:
https://www.instagram.com/pramuji.eko

ekopramu
https://bitcointalksearch.org/topic/m.48941668
http://archive.md/YspcL

Week 8
Instagram Campaign
Your number on the spreadsheet: 37
Instagram Link: https://www.instagram.com/pramuji.eko/
ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13

Proof Of Work
1. https://www.instagram.com/p/B07XQqJnxlo/?igshid=ew8ljuiuge62
2. https://www.instagram.com/p/B05_OesnETG/?igshid=1hwls2x8otdn
3. https://www.instagram.com/p/B04eq_eHGod/?igshid=7544hyb0s7i1



airdagon connection links :

####AMSTERDEX TWITTER PARTICIPATION####
Bitcointalk username: airdagon
Twitter username: @nagydono
~
#Proof of Authentication
Bitcointalk Username: airdagon
Bitcointalk link to your profile: https://bitcointalksearch.org/user/airdagon-1263744
Telegram username: @Riskiagung
ERC20 Wallet Address: 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3
Join to campaign : Twitter and Facebook
Twitter link : https://mobile.twitter.com/nagydono
Fqcebook link : https://www.facebook.com/riskithe.arthur

Using this address you will find many connected accounts : 0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3
Al-e_x
https://bitcointalksearch.org/user/al-ex-1352185
post:
https://bitcointalk.org/index.php?topic=5190169.msg52712105;topicseen#msg52712105
http://archive.md/qHdmV

DwiLax
https://bitcointalksearch.org/user/dwilax-2498887
http://archive.ph/lU7br

Riskiagung2425
https://bitcointalksearch.org/user/riskiagung2425-1162048
http://archive.ph/kzI6o
sorry sir, can i change my etherum address, because the listed on the speedsheet is not my etherum address, maybe there is a mistake or how i do not know. please replace with
this etherum address:
0xF02b3c76404156AEAD3B11ecf5D17cae2A5909E3

Bitcointalk Username: Riskiagung2425

Bitcointalk Profile Link:
https://bitcointalksearch.org/user/riskiagung2425-1162048;sa=summary

Facebook URL: https://www.facebook.com/riskithe.arthur

Friends: 2010

Telegram Username: Riszki agung
Thanks


All accounts listed above, were tagged. If you find more connected accounts, and I'm sure there are many more, please list them here and I'll tag them as well.
legendary
Activity: 1974
Merit: 1150
I think this users are trying to fool people with accounts that are for sale. There have been many attempts to buy and sell accounts in the buying and selling sub forums in local board Indonesia, perhaps not to be trusted.

Based on your findings, everything is related to each other with ETH address and telegram Username. That's amazing, another great job from you.
legendary
Activity: 2128
Merit: 1775
According to the post @Kemiri, he has the most stock accounts.

1. For (Legendary) he has a stock of 25 accounts.
2. For (Hero Member) he has a stock of 40 accounts.
3. For (Sr. Member) he has 1 account stock.
3. For (Jr. Member) he has a stock of 15 accounts.
4. For (Newbie) he has a stock of 200 fantastic accounts.
5. As for the position (Member and Full Member) he does not mention it, but he has many.


I will separate Alt, Newbie accounts up to Lagendary, but for now some have proven to be connected.
The investigation continues.

Newbie:

1. Kemiri [Newbie]
2. Sienyo23 [Newbie]
3. fatimatuz50 [Newbie]
4. aminu.rohcman [Newbie]
5. nofita_serly Newbie
6. ekopramu [Newbie]
7. alfanchoi [Newbie]
8. byhunter79 [Newbie] (Archived)
9. mubarok24 [Newbie]
10. Petraxz [Newbie] (Archived)
11. Perkutut [Newbie] (Archived)
12. Ceguken [Newbie]
13. Vocedot [Newbie]
14. Jasmerah [Newbie]
15. DwiLax [Newbie]
16. linda.amalia [Newbie]
17. Dentrha [Newbie]
18. vian30 [Newbie]
19. Katut Angin [Newbie]
20. Exstrajos [Newbie]
21. Caberawit [Newbie]
22. Katrolbtc [Newbie] (Archived)
23. Cryptohad [Newbie]
24. 1000alasan [Newbie]

Continues




Jr. Member:

1. Rikotin [Jr. Member]
2. Kecipir [Jr. Member] (Archived)
3. HK88 [Jr. Member]
4. Plinteng [Jr. Member]
5. simpelplan [Jr. Member]
6. Loedong [Jr. Member] (Archived)
7. Maturnuwun [Jr. Member]
8. Black sweet [Jr. Member] (Archived)
9. sonijoss [Jr. Member]
10. Pithaxz [Jr. Member]
11. Ccscopst [Jr. Member]
12. Cekerula [Jr. Member]
13. labenea [Jr. Member]
14. Ch01ce0N3 [Jr. Member]
15. Senar Gitar [Jr. Member]




Anggota:

1. Kezacky Member
2. zolfa Member (Archived)
3. airdagon Member
4. Al-e_x Member
5. Riskiagung2425 Member (Archived)
6. aderidwan98 Member
7. Briella18 Member (Archived)
8. Cuk0ng_bitc0in Member
9. badakjawa Member




Full Member

1. kamBlanV Full Member
2. hadveach Full Member (Archived)
3. Shreek Full Member
4. Dexion  Full Member




Sr. Member

1. muratsink Sr. Member




Hero Member

Continues




Legendary

Continues
legendary
Activity: 2128
Merit: 1775
really ironic:
This user: Kemiri, The fraudster cannot be trusted, he prints dozens of accounts from Newbie to Legendary for sale.

Topic: Topic: JUAL LEGENDARY,HERO,SR.MEMBER & JR.MEMBER.EDISI BANTING HARGA!

LEGENDARY (4jt) stock : 25 akun
----------------------------------------------
Posts: 1350-1400
Activity: 1350
Merit: 1001-1130
Position:   Legendary
Date Registered:   February-April 20, 2013

HERO.MEMBER (3jt)stock : 40 akun
---------------------------------------------
Activity: 1144-1200
Merit: 505-530
Position: Hero Member
Date Registered:   March-juni 26, 2016

SR.MEMBER  (2,5jt)  stock : 1 akun
------------------------------------------------
Posts:   753
Activity:   753
Merit:   250
Position:   Sr. Member
Date Registered:   November 02, 2016

JR.MEMBER  (150rb)   stock : 15 akun
-------------------------------------------------
Posts:   31
Activity:   31
Merit:   1-5
Position:   Jr. Member
Date Registered: September - Desember 2018

NEWBIE    (5rb)     stock : 200 akun
--------------------------------------------------
Posts:   1-10
Activity:   1-10
Position:   Newbie
Date Registered: APRIL - Desember 2018

serius, chat lewat WA : 089604996539


@Kemiri, the account he wants to sell in the Local Indonesia section,
I found several Alt @Kemiri account connected, with Eth address, telegram, etc.


Accounts Connected:

Rikotin

Proof:

Telegram username @Kemiri23
Eth Address : ]0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8

http://archive.is/UdQV7




The @ Sienyo23 account is connected to the telegram and Eth that is used by @Rikotin.

Accounts Connected:

Sienyo23, Kezacky

Proof:

Link: https://bitcointalksearch.org/topic/m.52251852
Bitcointalk Name: Sienyo23
Telegram username: @Sienyo96
ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/JsKhJ

Link:
Btt: Rikotin
Telegram: @Fatimatuz

http://archive.is/Ns83M

Telegram username: @Fatimatuz
ERC20 Wallet Address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/uHeRi

Link: https://bitcointalksearch.org/topic/m.48982978
Eth address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/3Bsuv




@ekopramu account, has a relationship with the @ fatimatuz50 account through Eth's address.

Accounts Connected:

ekopramu, alfanchoi

Proof:

Bitcointalk Username: ekopramu
Telegram username: @jekari23
ERC20 Wallet Address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/wDJxc

Eth address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/uZCnN



Accounts Connected:

zolfa

Proof:

Link: https://bitcointalksearch.org/topic/m.52722929
Bitcointalk Username: alfanchoi
Telegram username: @Alfan69
ERC20 Wallet Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/nd0XR

Btt: airdagon
ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/S3sG9

Bitcointalk Username: sonijoss
Telegram username: @Sonijoss
ERC20 Wallet Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/LClOF

Link: http://archive.is/6tz2x
Eth address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/BLqnl




Link: https://bitcointalksearch.org/topic/m.52719363
ETH wallet address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
Twitter handle : @sojoonga

http://archive.is/Ye0hw

Twitter link : https://mobile.twitter.com/sojoonga
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/ZISac

Bitcointalk Username : Briella18
Ethereum Address : 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/PqJQT
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