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Topic: ATMcoin - Ban Evasion, Merit Abuse - page 4. (Read 1445 times)

legendary
Activity: 2436
Merit: 1849
Crypto for the Crypto Throne!
August 08, 2018, 01:20:27 PM
#9
I have a little qualification about it:

Look at this address - 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A
https://etherscan.io/tokentxns?a=0xec08111a768430ea5eee9c4471d7bd61e2d4db6a

It was used by 3 of this accounts: Greencandle, ATMcoin , ancientcoins

Proofs:

Greencandle in Repux bounty campaign
Spreadsheet - https://docs.google.com/spreadsheets/d/e/2PACX-1vS-cfGfac8w_EHPme0RB7y689QsLb8FUmZYI-nM4nqiWzlb56eRyVv_9ed4ktwd2z9ePRrW-0rGfd39/pubhtml#
(address have repux income)

ATMcoin in TWN bounty:
spreadsheet -  https://docs.google.com/spreadsheets/d/170VBc_TTHRGfXF8dV04Umr3haVNyKVtwS64iKbAw7sU/edit#gid=738578753
In spreadsheet you can see his number of tokens - 161,988.9408. The same amount we can see in transaction to 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A (https://etherscan.io/tx/0x6fe8320f2eec522df20a029a0d8f1d1497ad0afa443d829dca3e185b659b381d)

ancientcoins in Spectre.Ai bounty:
https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
Amounts of coins in spreadsheet and address transaction also match.

So at least Greencandle and ancientcoins should be banned because they are alts of ATMcoin.
sr. member
Activity: 714
Merit: 255
August 08, 2018, 12:55:15 PM
#9
I'm Done..
sr. member
Activity: 714
Merit: 255
August 08, 2018, 11:54:50 AM
#8
The forum does not prohibit having several accounts, but this is not approved. I use accounts for legal topics, communication on the forum.

Read the Forum Rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

This was a general example, you are lifting words out of context

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.

Veleor, Now i waiting you Answer About your violations rules items 1, 32, 9, 33 on you accounts And Marina Uni


Now I have questions for you. your Multi-accounts: Marina Uni, Veleor, Noads, researcher194, liquid55 violating the rules of the forum, Bamping is messed up with messages from one Proofs account: https://bitcointalksearch.org/topic/m.42832502
https://bitcointalksearch.org/topic/m.42834357
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/m.43518412
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/m.43611799
The same People Marina Uni, Veleor, Noads, researcher194, liquid55 writing one after another up WorldCore Scam topic, Disseminating information Violating the law of the Russian Federation, Confidential information, Bank accounts, data of residence, documents with seals, signatures and so on, but simply violating rules of the Forum btt on item 32 to write posts from one account in row, and you have written 61 pages of these accounts in the EN section of WorldCore Scam and in Ru Local of WorldCore Scam, all messages in row from one account for 5-6 messages and so all 2 topics. And the posts are only there. In fact, you are violators of the forum; it's just that nobody cares about you. Just this bacchanalia personally bored me that you constantly write one negative and with violations and only one topic all posts from the Registration Moment of Black PR and so I decided to complain about you. Only large messages are not read by anyone. Rejoice in the opportunity.



legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 08, 2018, 11:37:25 AM
#7
The forum does not prohibit having several accounts, but this is not approved. I use accounts for legal topics, communication on the forum.

Read the Forum Rules.

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
sr. member
Activity: 714
Merit: 255
August 08, 2018, 10:28:03 AM
#6
https://bitcointalksearch.org/topic/m.43712758
I've translated my response for EN local

Translate:

Veleor, First read the rules of the forum. The forum does not prohibit having several accounts, but this is not approved. I use accounts for legal topics, communication on the forum. Typically, the use of multiple accounts is not used for good purposes, for example, as you from Different accounts post only negative information about the worldcore and write messages from all the nicknames shown by me, only in one topic.
Further.
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
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.
Further.
About the Btc-e.com Exchange it is also Wen.nz after the blocking of the domain FBR btc-e.com man posted INSIDE information on the bitcointalk forum back in September 23, 2017, 12:33:41 PM WEX.nz Beware! Course And what kind of person should not get merit for this? -  about using the Exchange Wex.nz - carefully because of the courses. Look what happens now with the Exchange Wex.nz - it's Bankrupt, Hole in the Budget look at the courses today. A man warned Almost a year ago, a year has passed, which means that the Bankrupt Exchange owned something.
2. About the Warning Fake Myetherwallet topic! Carefully purchased advertising on Google
This was from the Slack channel, we have a person through google wrote in the search Myetherwallet - went to the first link and paid and lost money there. The reference was Fake. On what was created a topic with notification to users that with the screenshot, or Fake.




Is there any questions ??
Now I have questions for you. your Multi-accounts: Marina Uni, Veleor, Noads, researcher194, liquid55 violating the rules of the forum, Bamping is messed up with messages from one Proofs account: https://bitcointalksearch.org/topic/m.42832502
https://bitcointalksearch.org/topic/m.42834357
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/m.43518412
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/ny-talks-2236259
https://bitcointalksearch.org/topic/m.43611799
The same People Marina Uni, Veleor, Noads, researcher194, liquid55 writing one after another up WorldCore Scam topic, Disseminating information Violating the law of the Russian Federation, Confidential information, Bank accounts, data of residence, documents with seals, signatures and so on, but simply violating rules of the Forum btt on item 32 to write posts from one account in row, and you have written 61 pages of these accounts in the EN section of WorldCore Scam and in Ru Local of WorldCore Scam, all messages in row from one account for 5-6 messages and so all 2 topics. And the posts are only there. In fact, you are violators of the forum; it's just that nobody cares about you. Just this bacchanalia personally bored me that you constantly write one negative and with violations and only one topic all posts from the Registration Moment of Black PR and so I decided to complain about you. Only large messages are not read by anyone. Rejoice in the opportunity.


copper member
Activity: 1330
Merit: 899
🖤😏
August 08, 2018, 08:57:10 AM
#5
Report them to global moderators for evading their ban.
sr. member
Activity: 714
Merit: 255
August 08, 2018, 08:20:54 AM
#4
Reserved.
Description about the first post, telegram, tweets, etc. will be given now later, now I'm writing the text.

Prehistory - so that everyone understands where this comes from
https://bitcointalksearch.org/topic/m.43609045

https://bitcointalksearch.org/topic/m.43712758
The answer is given, now I translate text on English for EN Local btt

sr. member
Activity: 714
Merit: 255
August 08, 2018, 08:09:31 AM
#3
Reserved.
I will give an extensive answer.

Veleor, you are remarkably avoiding the subject about your multi-accounts: Marina Uni, Veleor, Noads, researcher194 and a whole list of accounts even more than you have in this post. You have successfully avoiding ban, many violations in the forum on rules items 1, 32, 9, 33 - I did report to moderator on all of your accounts: researcher194, Marina Uni you Veleor, and Noads. You are very lucky that the forum administration does not interfere into all these disassembly, but your Black PR company, and from the moment of your registration and registration of Marina Uni is nothing but a negative, and there are no words in your account about the crypto currency of other than WRC.
If you think that by attacking everyone, you'll scare me and I will not write about you that you are doing Black PR in the WorldCore Scam topic, and I'm like a major Investor in the WRC project, and in many others, but they have nothing to do with, you Do not attack them. Know one thing, I will not back down and the truth will out! Be glad that the Administration does not read the Great Texts. You got lucky on that.



Your Profiles Veleor and Multiaccounts:
Marina Uni, Veleor, Noads, researcher194, liquid55 and i have more your profile with the same violations rules items 1, 32, 9, 33 for ban.

https://bitcointalksearch.org/user/veleor-1177936
https://bitcointalksearch.org/user/marina-uni-1162311
https://bitcointalksearch.org/user/researcher194-1456760
https://bitcointalksearch.org/user/liquid55-1046486
https://bitcointalksearch.org/user/noads-1987678


Extensive answer will be later.
legendary
Activity: 2436
Merit: 1849
Crypto for the Crypto Throne!
August 08, 2018, 07:43:34 AM
#2
Ahahah, i know this guy. He is also merit farmer since 26 January. And he was not tagged for this.
https://bitcointalksearch.org/topic/m.28994465 - here is my post about his merit abuse


He and his alt abusing bounty and creating shitposts, so i think autoban for all will be fair enough.
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
August 07, 2018, 04:32:10 PM
#1
Accounts connected:

1. ancientcoins
2. Greaves7
3. mastica
4. krisnt80
5. Rinder
6. ATMcoin - already has been banned! Link
7. Greencandle
8. investalts
9. Lesya2015
10. RussianTranslator
11. LegendaBTT


Addresses:

ETH: 0x1eDf22a74eeD2Fc1823Eb41d6F2318a617c78323
ETH: 0x5F7f9A8F4218Cef269DaDa68715dAc549B303A07
ETH: 0x7eBDD2aF045FB06CBb0E5aC8a4586923Ce565C10
ETH: 0x87CA2eCdE8536F459C0D6629e172c212BB493cC2
ETH: 0x94256D4047E693594E747E63c03326C41bCa20b8
ETH: 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A
BTC: 153NoQpbF3So3seuPWPVcaVutU6mUwVJJE
BTC: 19X2c6PS8nSPeT2qrDx6r4CKdAd95cEHq1
BTC: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS
BTC: 1CW1TmzSxfiwzxD9vuJeV3LZZBsU8u9C89
BTC: 1DWuN9WEvYBnBugNnM2ijWH3LJxhzq7wUJ
BTC: 1J19YRxpjVsUrkZW2v2tLgXSbenC2WMJy5
BTC: 1PHd6isTonps4NQCjzQUXhkJYWYGkYSuzh
Telegram Username: @ElgarMamedov
Telegram username: @altcoinworld
Twitter link: https://twitter.com/Elgar_Mamedov
Twitter link: https://twitter.com/golak94
Facebook profile: https://www.facebook.com/profile.php?id=100012368713481
Email: [email protected]


Proofs:

1. The same Twitter link https://twitter.com/Elgar_Mamedov (ancientcoins, Greaves7, investalts)


Archive copy


Archive copy


Archive copy


Chimaera Final Pre-sale Bounty Sheet - "investalts" ID 932520 is under #420


2. The same telegram username @ElgarMamedov (ancientcoins, Greencandle)


Archive copy


Cryptassist Release Form - name under #202


3. The same ETH address: 0xEc08111A768430Ea5eEE9c4471d7BD61e2d4dB6A (ancientcoins, ATMcoin, Lesya2015, RussianTranslator)


Archive copy


Archive copy


Archive copy


Archive copy


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

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

krisnt80 is using the same ETH address.


Address can be found in this spreadsheet: https://docs.google.com/spreadsheets/d/1VQW8lAIOOGC9hjyN_KPc2MSwdo-T3j_D6DwkffwGv5s/edit#gid=767620292



(ALLME Spreadsheet: https://docs.google.com/spreadsheets/d/1eKOtp4-UyS7sAfRK7pzmu9HbsqNl8lDRdpAOOaeMBVg/edit#gid=892203056)


5. The same Bitcoin Address: 1B1LT9VMx8shUjum5ADTvJk1ZTdSYRsqbS (krisnt80, Rinder)


Archive copy


Archive copy


6. The same registration time

krisnt80                February 15, 2016, 07:48:41 PM
Rinder                   February 15, 2016, 07:50:50 PM
________________________________________________

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

Lesya2015             April 24, 2017, 11:41:19 AM
RussianTranslator   April 25, 2017, 08:39:45 AM


7. Massive merit farming


http://archive.li/MNDfi


http://archive.li/q2dOm#selection-6463.0-6463.7


http://archive.li/I4b4v


http://archive.li/XYbiz#selection-4563.0-4563.7


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


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


http://archive.li/n2IzU
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