Account with the same user. - page 2.

pantheraio

member

Activity: 168

Merit: 12

Quote from: marlboroza on May 08, 2018, 12:09:29 PM

Can you please make your post more eyes friendly?
Post some posts with ethereum address, don't use red and green color and don't paint ethereum wallets, use space and so on, post this in Known alts of any one, read first post "how to properly post in that topic" so it won't look messy like I wrote it Grin

, don't spam forum posting the same thing multiple times, also, NICE catch

Thanks for the suggestions you have given and sorry for the spam i made. Wink

Quote from: marlboroza on May 08, 2018, 12:09:29 PM

I have found something interesting Shocked

And from puffscoin addy tokens went to addy with 4300+- PHI tokens transactions, each transaction has only 1 PHI token IN and this is solid proof....read more about it here https://bitcointalksearch.org/topic/m.36699840 Grin

Thank you for completing the submissions i shared in this thread. And i would be even more excited to report users who duplicate their accounts only for their own benefit! Grin

marlboroza

legendary

Activity: 1932

Merit: 2272

Can you please make your post more eyes friendly?
Post some posts with ethereum address, don't use red and green color and don't paint ethereum wallets, use space and so on, post this in Known alts of any one, read first post "how to properly post in that topic" so it won't look messy like I wrote it Grin

, don't spam forum posting the same thing multiple times, also, NICE catch

Quote from: pantheraio on May 08, 2018, 06:57:39 AM

Chrisjay29's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#1041)
christina30's ETH address 0x99bF569A0aFef5077696a014B227207F8c8a3E5B (#1143)
Venzter's ETH address 0x06c7eAdf73E0892A490571ccED85934C8A496fAB (#1068)
fb26's ETH address 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b (#1096)

New alt account CJ29(as ChrisJay29?)

Quote from: Cj29 on May 08, 2018, 02:45:20 AM

Username : Cj29
Post count : 31
Rank: jr.member
Eth address : 0xC665D77caB94c73dE91e93b30a312a9d007BAA28

Quote from: Chrisjay29 on April 10, 2018, 10:11:47 AM

Bitcointalk username:Chrisjay29
Facebook Spreadsheet: 1041
Twitter spreadsheet: 1247

ETH address : 0xC665D77caB94c73dE91e93b30a312a9d007BAA28

Quote from: christina30 on January 19, 2018, 04:07:30 AM

#PROOF OF JOINED
Bitcointalk username: christina30
Forum rank: Posts count: 166 including this post
ETH address: 0xC665D77caB94c73dE91e93b30a312a9d007BAA28

How Ventzer fits in?

Unless you are talking about this https://etherscan.io/address/0x9668a64a3318dff74137510df8cb6389221ff820#tokentxns addy, which received tokens from both crisjay29 and Venzer, while in your connection I can't find that, but there is ethbtc token transfer between them. Wink

I have found something interesting Shocked

Connection bellow, between Christina30 and puffcoin, isn't connection

Christina30 posted

Quote from: christina30 on April 29, 2018, 07:54:24 AM

Telegram Username
@Maria1996

and puffscoin posted:

Quote from: puffscoin on April 18, 2018, 04:54:31 PM

#Proof of ownership :
- @Maria1996
- eth address: 0x276497CCBa76C7eAfDD64Ffc46a3E769fdBe6d76

And from puffscoin addy tokens went to addy with 4300+- PHI tokens transactions, each transaction has only 1 PHI token IN and this is solid proof....read more about it here https://bitcointalksearch.org/topic/m.36699840 Grin

pantheraio

member

Activity: 168

Merit: 12

I found several more connected accounts for sending to the same address.
Accounts Connected:
Chrisjay29, christina30, Venzter, fb26

Proof:
From Boutspro facebook bounty, https://docs.google.com/spreadsheets/d/1MHMj6pzGPA4lkVZPOL0-TMSiMIuGdyRNV4dsC1Nfuo4/edit#gid=1310694848
We can see
Chrisjay29's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#1041)
christina30's ETH address 0x99bF569A0aFef5077696a014B227207F8c8a3E5B (#1143)
Venzter's ETH address 0x06c7eAdf73E0892A490571ccED85934C8A496fAB (#1068)
fb26's ETH address 0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b (#1096)

All address have sent/accumulated their Boutspro token to this address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28

Related Addresses:

Code:

0xC665D77caB94c73dE91e93b30a312a9d007BAA28
0x99bF569A0aFef5077696a014B227207F8c8a3E5B
0x06c7eAdf73E0892A490571ccED85934C8A496fAB
0x3CD110d116d5577D3dEC6d4BAdC587cDcba3105b

And i found an oddity in the vivalid signature bounty
https://docs.google.com/spreadsheets/d/1qdlR6Zp-EDvd61cxbrXtEcIKWFIwgVTTjj-uqcwMRMQ/edit#gid=1726605175
We can see
christina30's ETH address 0xC665D77caB94c73dE91e93b30a312a9d007BAA28 (#21)

We can see christina30 uses the Chrisjay29 address. Maybe he wrongly entered the address for another account.

pantheraio

member

Activity: 168

Merit: 12

Quote from: RAMSHIVDEEPAK on May 08, 2018, 02:23:25 AM

good job.

Thanks!

Quote from: Silent26 on May 08, 2018, 02:23:36 AM

I also has a thread with members that awaits your Negative Feedback

To OP,
I hope your account is not an Alt account as well, because I gave you my precious 1 Merit for doing a good job

Although i sometimes follow the bounty.

I want to help these forum officials who i see are too many people who abuse this forum for their need, like creating multiple accounts with same user. Because this forum does not require people who create so many accounts just for their own sake.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: Silent26 on May 08, 2018, 02:23:36 AM

I also has a thread with members that awaits your Negative Feedback

I'm not actively tagging merit abusers, so you're out of luck I'm afraid. Maybe another DT member will do so, but in general there aren't any DT members who are doing this--Theymos himself stated that we shouldn't be doing it, aside from the most blatant cases. I'm not really comfortable tagging merit abusers unless it's so obvious that they are just begging to be tagged.

Edit: Got some sMerit, so I paid my self-imposed merit obligation to pantheraio. Again, nice job with this.

Silent26

sr. member

Activity: 602

Merit: 327

Politeness: 1227: - 0 / +1

Quote from: The Sceptical Chymist on May 08, 2018, 01:08:32 AM

I just answered you by leaving these idiots negative feedback.

I also has a thread with members that awaits your Negative Feedback

To OP,
I hope your account is not an Alt account as well, because I gave you my precious 1 Merit for doing a good job

RAMSHIVDEEPAK

member

Activity: 224

Merit: 18

Quote from: pantheraio on May 07, 2018, 06:56:34 AM

Accounts Connected:
paxaway21, lucian999, garen21, okour999, kikoy999, yokai21

Proof:
From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
We can see that the account is sending to the same address.
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)
lucian999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#32)
garen21's ETH address 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c (#33)

Proof:
From SprintX signature bounty, https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751
yokai21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#31)
kikoy999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#34)

All address have sent/accumulated their Kickcity token to this address 0xD4982A3D6477a1fb1C2286cdef6ec8A8ad0A6DcE

paxaway21's and yokai21's TXID https://etherscan.io/address/0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb#tokentxns
lucian999's and kikoy999's TXID https://etherscan.io/address/0xd0eb0d6e16780aa981bf215508fd006da7a9eb2d#tokentxns
garen21's TXID https://etherscan.io/address/0x3849c7eacce9e3a7304b8bc0685b7053c213404c#tokentxns

Related Addresses:

Code:

0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb
0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d
0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c

From Kickcity telegram bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1017284333
okour999 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#6474)

From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)

And these two accounts have the same ETH Address.
In telegram used by account okour999
And signature ETH address in use by account paxaway21
Maybe he forgot his own address and use the address of his other account.

good job.

pantheraio

member

Activity: 168

Merit: 12

Quote from: The Sceptical Chymist on May 08, 2018, 01:08:32 AM

I just answered you by leaving these idiots negative feedback. That's the best response you could get, and I'm tired of people like the ones you listed entering zillions of accounts into bounties and shitposting up a storm. I don't know if a negative from DT will preclude these morons from participating in future bounties, but it'll at least be an impediment to them entering legitimate signature campaigns.

Thank you for your good work. I owe you a merit, and I'll make good on that.

Yes it will add a burden to them because they get red trust. Thank you for seeing my thread.

Quote from: BTCforJoe on May 08, 2018, 01:16:16 AM

One for me, and one for you Tongue

Thanks for your merit!

BTCforJoe

hero member

Activity: 882

Merit: 976

Quote from: The Sceptical Chymist on May 08, 2018, 01:08:32 AM

-snip-

Thank you for your good work. I owe you a merit, and I'll make good on that.

I got you.

One for me, and one for you Tongue

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: pantheraio on May 07, 2018, 07:05:00 AM

for feedback. But no one answer me in Known Alts of anyone

I just answered you by leaving these idiots negative feedback. That's the best response you could get, and I'm tired of people like the ones you listed entering zillions of accounts into bounties and shitposting up a storm. I don't know if a negative from DT will preclude these morons from participating in future bounties, but it'll at least be an impediment to them entering legitimate signature campaigns.

Thank you for your good work. I owe you a merit, and I'll make good on that.

Quote from: BTCforJoe on May 08, 2018, 01:16:16 AM

One for me, and one for you Tongue

lol, thank you. I'll still give him one of my sMerits when I get one to give.

antifraud01

newbie

Activity: 21

Merit: 0

Very work, inspiring, I met crooks, are exposed.

pantheraio

member

Activity: 168

Merit: 12

Quote from: BTCforJoe on May 07, 2018, 07:03:03 AM

I was going to suggest that you post this in the Known Alts of anyone thread, but it looks like you already have.

May I suggest that you add a link to that post here and then lock this topic? Click the "lock topic" link at the bottom left of this page.

Ok thanks for feedback. But no one answer me in Known Alts of anyone

BTCforJoe

hero member

Activity: 882

Merit: 976

I was going to suggest that you post this in the Known Alts of anyone thread, but it looks like you already have.

May I suggest that you add a link to that post here and then lock this topic? Click the "lock topic" link at the bottom left of this page.

pantheraio

member

Activity: 168

Merit: 12

Accounts Connected:
paxaway21, lucian999, garen21, okour999, kikoy999, yokai21

Proof:
From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
We can see that the account is sending to the same address.
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)
lucian999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#32)
garen21's ETH address 0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c (#33)

Proof:
From SprintX signature bounty, https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751
yokai21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#31)
kikoy999's ETH address 0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d (#34)

All address have sent/accumulated their Kickcity token to this address 0xD4982A3D6477a1fb1C2286cdef6ec8A8ad0A6DcE

paxaway21's and yokai21's TXID https://etherscan.io/address/0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb#tokentxns
lucian999's and kikoy999's TXID https://etherscan.io/address/0xd0eb0d6e16780aa981bf215508fd006da7a9eb2d#tokentxns
garen21's TXID https://etherscan.io/address/0x3849c7eacce9e3a7304b8bc0685b7053c213404c#tokentxns

Related Addresses:

Code:

0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb
0xd0EB0d6E16780aa981Bf215508fD006DA7a9eb2d
0x3849C7eAcCE9E3a7304b8BC0685B7053C213404c

From Kickcity telegram bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1017284333
okour999 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#6474)

From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
paxaway21's ETH address 0xbb9022bC43380F6b0b24390d34DCC2B7fD2c45cb (#30)

And these two accounts have the same ETH Address.
In telegram used by account okour999
And signature ETH address in use by account paxaway21
Maybe he forgot his own address and use the address of his other account.

Topic: Account with the same user. - page 2. (Read 657 times)