Pages:
Author

Topic: ATMcoin - Ban Evasion, Merit Abuse - page 3. (Read 1445 times)

legendary
Activity: 1932
Merit: 2272
August 11, 2018, 06:23:13 AM
#29
~

Possible bought accounts from the same owner.

For example, Rinder posted this(it was first post):

أنا من المغرب  Smiley
http://archive.is/bayaR

Google translator says "I am from morroco", after 2 years posting in english and on  April 30, 2018, 11:00:11 AM account start posting only in Russian local board and it has been activated after 3 months of inactivity http://archive.is/KTEBQ#selection-2073.84-2073.85 few days before that.

But lets see anyway, TP said hundred times, we should not trust account sellers(or buyers) because most of the time they use bought accounts for shady things(abusing merit, cheating in campaigns, scamming etc )[1]:

its happend to me also from marlboroza coz of this
http://archive.is/DbQsu
Comments :Advertising scam ICO (Theenglishhub) after warning
Then stop promoting exposed scams.
copper member
Activity: 378
Merit: 0
August 11, 2018, 01:49:37 AM
#28

you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalksearch.org/topic/m.43717424

Quote
I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them  Sad Do you want one for free?  Smiley

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  Roll Eyes
lol, Lesya2015 is a girl actually, in one of the bounty channels in the telegram, I personally heard her voice message, I personally know this person. And read her messages from the moment of registration, if you understand the Russian language, she always writes as a female. There is no logic to do that, marlboroza then give out the red trust to all 200 accounts; all accounts are different absolutely, even by the style of communication if you understand the Russian language, despite the same address.

its happend to me also from marlboroza coz of this
http://archive.is/DbQsu
Comments :Advertising scam ICO (Theenglishhub) after warning
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 11, 2018, 01:32:20 AM
#27
Detected two other alts of ATMcoin: krisnt80 and Rinder


krisnt80
The same ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2 (mastica, Lesya2015)


https://docs.google.com/spreadsheets/d/1VQW8lAIOOGC9hjyN_KPc2MSwdo-T3j_D6DwkffwGv5s/


https://docs.google.com/spreadsheets/d/1TtAjwFLQXcWeAJD9I4nY9wMitTGTlYlnYoyjid00Qv4/


Rinder
The same Bitcoin Address: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS (krisnt80)


Archive http://archive.li/R0UyW#selection-2309.0-2309.46


Archive http://archive.li/J6Pln#selection-10971.0-10971.34


Sending merit between alts


https://archive.li/niMDz#selection-4627.0-4627.7


http://archive.li/50KjL#selection-11533.0-11533.7


Dates of registration

krisnt80: February 15, 2016, 07:48:41 PM
Rinder:    February 15, 2016, 07:50:50 PM
sr. member
Activity: 714
Merit: 255
August 10, 2018, 05:33:19 PM
#26
. It is not that I don't care about you investards, but you are wasting my quality time which I could have spend doing research about worldcore shitcoin and you are wasting your time arguing with me instead of looking for evidence for wordcore(for example, when you write worldcore in google first result is payed ad "worldcorescam" http://prntscr.com/kh87oc, i have never seen something like this before, I mean, I have never seen that someone is running negative campaign against certain project like this, but lets keep this for some other topic).


edited*
Because you not in a subject all situations, and the Trust button have already pressed. All Noob is free. With you there is nothing to speak.
legendary
Activity: 1932
Merit: 2272
August 10, 2018, 05:08:00 PM
#25
Who gave you DT 2 Trust: 10: -0 / +1
I am pretty sure that is publicly available information.
I wrote to all these people that they would create a topic against you
You mean, you will create topic against me using one of your alt accounts?

you did not read the entire text
Now you are insulting me.
you do not know the language to whom they gave the Trust
Sorry, I don't understand this sentence.
the forum Administration did not give me Trust and is grateful for the information, yes, can you imagine it?
I am not sure about what information you are talking about so no, I can't imagine it.
Where did you see merit farming ??
Where did you see Merit Abuse?
Read this topic.

But before you do, read forum rules:

This post https://bitcointalksearch.org/topic/m.43709276 is off topic.
This post https://bitcointalksearch.org/topic/m.43709954 is second posts in a row.
This post https://bitcointalksearch.org/topic/m.43717424 is third post in a row and also half post is off topic.
This post https://bitcointalksearch.org/topic/m.43722240 if off topic as this topic is not about account Veleor, it is about you and your alt accounts, abusing merit and ban evasion. Also,(first part of the post) you are trying to say it was out of context while you clearly posted that " I use accounts for legal topics, communication on the forum....."
This post https://bitcointalksearch.org/topic/m.43725366 is also posting in a row back to back with previous post.
This post https://bitcointalksearch.org/topic/m.43840856 is again off topic reply as this topic is not about some random shitcoin or some other account.
And this post https://bitcointalksearch.org/topic/m.43850978 is also off topic reply.

*
Quote
i write you Noob one message, about what mdf spamming you speack ?
I know, you spammed my inbox with that one message containing your personal problem which has nothing to do with this topic, and one other account has send me another message about how I need to help you investards about something and they mentioned you. It is not that I don't care about you investards, but you are wasting my quality time which I could have spend doing research about worldcore shitcoin and you are wasting your time arguing with me instead of looking for evidence for wordcore(for example, when you write worldcore in google first result is payed ad "worldcorescam" http://prntscr.com/kh87oc, i have never seen something like this before, I mean, I have never seen that someone is running negative campaign against certain project like this, but lets keep this for some other topic).


edited*
sr. member
Activity: 714
Merit: 255
August 10, 2018, 04:12:45 PM
#24
~


Ban Evasion Merit Abuse.

Can you read comment in your feedback?

Massive merit farming between alt accounts including bought accounts, accounts connected: ancientcoins, Greaves7, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator and Mastica because it is what it is.

Can you and your "fwiend" read proofs?

~


Would you please stop spamming my PM
i write you Noob one message, about what mdf spamming you speack ?
~
Can you read? What does it say in topic title?


What title?? About what mdf you speack ?

Who gave you DT 2 Trust: 10: -0 / +1 You are the last on the List, I wrote to all these people that they would create a topic against you, you did not read the entire text, you do not know the language to whom they gave the Trust, the forum Administration did not give me Trust and is grateful for the information, yes, can you imagine it?
You gave the Red Trust tp absolutely wrong people

Where did you see merit farming ??
Where did you see Merit Abuse?
Abusing trust system.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 10, 2018, 03:18:53 PM
#23
All the other Male accounts if it were accounts of investalts, why should he soar and create and as a woman and write with a female nickname 1102 Posts? - It's not logical I think ..

I think you're missing the point. It's unprovable and irrelevant. Perhaps your "girl" is the mastermind of this shitshow... doesn't matter.

Multiple accounts used the same ETH address, which is much more substantial than your deflection.
sr. member
Activity: 504
Merit: 267
August 10, 2018, 02:36:59 PM
#22
lol, Lesya2015 is a girl actually

LOL, it's 2018 actually and [some] people know how intertubes works actually.



I know this girl, but you of course know more, and it's not logical to get it for the following reasons:
All the other Male accounts if it were accounts of investalts, why should he soar and create and as a woman and write with a female nickname 1102 Posts? - It's not logical I think ..
legendary
Activity: 1932
Merit: 2272
August 10, 2018, 02:35:53 PM
#21
~
Can you read? What does it say in topic title?

Ban Evasion Merit Abuse.

Can you read comment in your feedback?

Massive merit farming between alt accounts including bought accounts, accounts connected: ancientcoins, Greaves7, ATMcoin, Greencandle, investalts, Lesya2015, RussianTranslator and Mastica because it is what it is.

Can you and your "fwiend" read proofs?

Would you please stop spamming my PM with messages to whom you sent PM, what have you sent to theymos, Cyrus or any other moderator, who deleted your topic, who didn't delete topic, against who you are going to run lawsuit, go to police and report them, it has nothing to do with this  -ve.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 10, 2018, 01:58:35 PM
#20
lol, Lesya2015 is a girl actually

LOL, it's 2018 actually and [some] people know how intertubes works actually.

sr. member
Activity: 504
Merit: 267
August 10, 2018, 12:21:04 PM
#19

you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalksearch.org/topic/m.43717424

Quote
I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them  Sad Do you want one for free?  Smiley

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  Roll Eyes
lol, Lesya2015 is a girl actually, in one of the bounty channels in the telegram, I personally heard her voice message, I personally know this person. And read her messages from the moment of registration, if you understand the Russian language, she always writes as a female. There is no logic to do that, marlboroza then give out the red trust to all 200 accounts; all accounts are different absolutely, even by the style of communication if you understand the Russian language, despite the same address.
sr. member
Activity: 714
Merit: 255
August 10, 2018, 12:07:51 PM
#18
you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalksearch.org/topic/m.43717424

Quote
I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them  Sad Do you want one for free?  Smiley

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  Roll Eyes






You 100% make mistake. therefore I am in calm


This is not conspiracy theories.. Send to PM information, i send this infromation only theymos and Cyrus
and read Prehistory: https://bitcointalksearch.org/topic/m.43609045 , https://bitcointalksearch.org/topic/m.43722240 and this if you give me Trust.. and look at data my posts August 06, 2018, 07:24:24 PM and posts this subject August 07, 2018, 09:32:10 PM Veleor..,  About Veleor, Marina Uni, Noads, researcher194, liquid55  - 99% posts from the moment of registration only One subject.. Wrc Scam, if to speak about multiaccounts, i did't have mults, therefore I am in calm.
legendary
Activity: 1932
Merit: 2272
August 10, 2018, 07:06:22 AM
#17
you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalksearch.org/topic/m.43717424

Quote
I am the owner of the Big Telegram and the Slack Information channel, connected with the ICO Crypto currency, Bounty, and ordinary communication, where we share information
As for the @Elgar Mamedov telegram - many of my users in the Slack channel are from Europe and America, do not have the Telegram, I gave them the opportunity to use @Elgar Mamedov.
Also many users from Russia do not have a Twitter page, I'll give the opportunity to use my https://twitter.com/Elgar_Mamedov

And I share contradictions if my free time. I have tried to sell them but no one wants to buy them  Sad Do you want one for free?  Smiley

I'll send it to you from my friend's facebook account because I don't have one but first I have to contact them from my twitter account, but as my friend doesn't have twitter he has to contact another friend using telegram to borrow them twitter account and as our third friend doesn't have telegram, but they have Slack and I have Slack they first need to contact me on Slack so I can give them my telegram so they can talk to second friend with telegram about twitter account, and finally first friend will be able reach me on twitter and borrow me facebook account.

On side note, I don't know why, but this reminds me of that Russian office with 200 accounts especially account Lesya2015. Nah, probably not, it can't be  Roll Eyes
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 10, 2018, 06:30:10 AM
#16
That isn't proof of connection but this might be
Thank you. Added to the first message.
sr. member
Activity: 714
Merit: 255
August 10, 2018, 05:06:28 AM
#15
marlboroza,

DT2 member, marlboroza you make mistake..about coloring profiles, you don't have 100% evidence, I am in calm, because you made a mistake,the truth is    on my side, Read this and read all proofs: https://bitcointalksearch.org/topic/m.43717424

As for the ETH addresses, I'm the admin of the group, sometimes in the group we were chipping in to my ETH address and invested in the Projects to get a bigger bonus for the volume! so we visit each other's accounts when necessary. We are a group of people and I'm the administrator of this group, my friends can help each other and you is off with this. that pertains to the ETH address in bounty companies, this is my merits, for giving out telegrams, tweets, I take interest and this is normal.[/b][/u] We use everything legally. Unlike you, you already accused me of getting money from WorldCore team - by your post. My answer is lower there https://bitcointalksearch.org/topic/m.43661804, it turned out that I bought WRC with my own account on Hitbtc and brought it to my Address. Your tricks and avoiding the topic of the account at the ban of Marina Uni, your profile with numerous violations just will not work. It is clear that you are attacking me today, as a couple of days ago I wrote late and unfortunately I did not taken note of why Marina Uni had to be left in the Ban.
legendary
Activity: 1932
Merit: 2272
August 10, 2018, 04:44:00 AM
#14
~
That isn't proof of connection but this might be:

Mastica used this address to participate in skyfchain ICO bounty:

Address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1TtAjwFLQXcWeAJD9I4nY9wMitTGTlYlnYoyjid00Qv4/edit#gid=1834928230
Mastica's signature is archived here http://archive.is/OG93A#selection-7657.0-7657.143

Lesya2015 used this address many times
I join the signature company

user name: Lesya2015
rank: Sr. Member
number of posts current: 947
ETH address: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2
archived http://archive.is/Y3aaX

Report them to global moderators for evading their ban.
...and move topic to Meta.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 09, 2018, 08:02:02 PM
#13
It looks like account ancientcoins changed owner. After July 20. 2016 account start posting in Russian local board. I couldn't find posts written in russian before that date.
The same story about account mastica that was bought on this spring by Elgar Mamedov (ATMcoins).
For two years mastica only had comments in English until February 01, 2018. After a two-month break, in April, he began commenting only in Russian.

And mastica immediately began to quote the bot ATMcoin.




The current owner of the mastica account states that he doesn't know English, which is very strange for a person who has over 30 pages of comments in English in his profile.

пoдoждeм...yвидим чтo oни пpeдпpимyт дaльшe. У мeня c aнглийcким coвceм нe oчeнь, я зaдaвaл вoпpocы в тeлeгy и пpo иco и пpo лиcтинг, нo из oтвeтoв (дaжe чepeз тpaнcлeйт)  тaк ни чeгo и нe пoнял, чтo бyдeт? и кoгдa бyдeт?
Translation
mastica: "I have huge problems with the English language".
Archive copy: https://archive.li/OG93A#selection-9765.0-9765.7
legendary
Activity: 1932
Merit: 2272
August 09, 2018, 07:45:15 PM
#12
It looks like account ancientcoins changed owner. After July 20. 2016 account start posting in Russian local board. I couldn't find posts written in russian before that date.



Also, it doesn't make any sense to post "Sorry, My English Bad" after 2.5 years(Date Registered: February 01, 2014, 04:19:53 AM) and 900 posts unless account changed hands. Lets see...


https://bitcointalksearch.org/topic/del-1540389 http://archive.is/1d4FQ
What was the reason to edit post after two years? Was this the reason:



Post was edited first time after account was sold, somewhere in 2016:




As for other accounts and connections:

ATMcoin :        Date Registered:    December 20, 2016, 03:48:30 PM
Greencandle :  Date Registered:    December 20, 2016, 03:58:13 PM
investalts :      Date Registered:    December 20, 2016, 04:03:54 PM

Lesya2015 :           Date Registered:    April 24, 2017, 11:41:19 AM
RussianTranslator : Date Registered:    April 25, 2017, 08:39:45 AM
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 09, 2018, 07:43:32 PM
#11
Account mastica also belongs to the bots of Elgar Mamedov (ATMcoins).


https://bitcointalksearch.org/topic/liqui-107-3379672

Post at the topic "Purchased accounts and how to recognize them"
https://bitcointalksearch.org/topic/m.43719142

Translation
investalts: "Noob, buying and saling are not penalized by rules go read the forum first".

sr. member
Activity: 714
Merit: 255
August 08, 2018, 02:04:13 PM
#10
johhnyUA,
Here you have a completely different text on Ru Local
https://bitcointalksearch.org/topic/m.43726065
https://bitcointalksearch.org/topic/m.43711943

and read here what i write oncemore: and read all text written above.
As for the ETH addresses, I'm the admin of the group, sometimes in the group we were chipping in to my ETH address and invested in the Projects to get a bigger bonus for the volume! so we visit each other's accounts when necessary. We are a group of people and I'm the administrator of this group, my friends can help each other and you is off with this. that pertains to the ETH address in bounty companies, this is my merits, for giving out telegrams, tweets, I take interest and this is normal. We use everything legally. Unlike you, you already accused me of getting money from WorldCore team - by your post. My answer is lower there https://bitcointalksearch.org/topic/m.43661804, it turned out that I bought WRC with my own account on Hitbtc and brought it to my Address. Your tricks and avoiding the topic of the account at the ban of Marina Uni, your profile with numerous violations just will not work. It is clear that you are attacking me today, as a couple of days ago I wrote late and unfortunately I did not taken note of why Marina Uni had to be left in the Ban.

I'm Done.. I've finished writing here.
Pages:
Jump to: