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Topic: [Craige288] Need DT Members (Read 1039 times)

sr. member
Activity: 336
Merit: 259
February 19, 2018, 07:16:14 PM
#28
a) They are not only writing in English. Example.

If you are talking for an account that is not in usage since half a year you must be in a tough situation. Please when you make your search check the account`s last post and activity as well. Please give proof from the active accounts. So I guess this unused account is irrelevant for this case.

b) Their writing is horrible.

as I said some of them, not everyone is using advanced and upper intermediate English. If this English is horrible for you https://bitcointalksearch.org/user/neite99-206258
than I will give his skype and talk with him and if you still say his English is horrible I will donate 1 ETH to you in front of everyone. Keep it like a proof here.

c) Whether they belong to the same person or not doesn't matter (already covered by my trust rating).

So which rule they did abuse according to you, if they don`t belong to the same person?

If you were buying tokens, you wouldn't be sending everyone the same amount of USD at *the same time*.

Can`t you wait for all the campaigns to be finished or can`t you wait to collect enough funds for buying the tokens and buy the tokens at the same time ? Besides I send only the gas price to them do not transfer the funds to their bitcointalk address accounts when I buy their tokens. And the gas price for transferring the tokens as I know can be in a same amount for transfer.

Irrelevant.

I've given this case a lot of thought, and there is absolutely no way that you are telling the truth. If you were buying tokens, then you would be sending different amounts (at least in the decimal places; USD) of ETH. Since you are (allegedly) paying them for this spam, you are responsible for it. Therefore, no "injustice" has been done. Unless someone else wants to get involved in the case (doubtful given that all the accounts are shitposters), I consider it closed.

OP, what are you doing? I see that you're deleting posts. Connections 5 and 6 are now missing.

Please my friend control your postings twice before you post and be sure that they are there I am not stupid to delete the posts from a member which I try to convince for negative trusts and for justice.
legendary
Activity: 2674
Merit: 2965
Terminated.
February 19, 2018, 02:10:04 AM
#27
Please check my post history and you can easily see that I can barely write in English because I don`t have too much knowledge regarding English. The other accounts are posting only in English and some of them use advanced English and upper intermediate, please check the writing style of them you can easily see that those accounts don`t belong to the same person and are used by the others.
a) They are not only writing in English. Example.
b) Their writing is horrible.
c) Whether they belong to the same person or not doesn't matter (already covered by my trust rating).

So many people are telling the friend story but I admit that they are my friends and sometime I sell gas to them and buy their signature tokens for bounty price which is quite normal I think.
If you were buying tokens, you wouldn't be sending everyone the same amount of USD at *the same time*.

If you have paid attention, no account was put in the same bounty campaign because they are independent from each other.
Irrelevant.

I've given this case a lot of thought, and there is absolutely no way that you are telling the truth. If you were buying tokens, then you would be sending different amounts (at least in the decimal places; USD) of ETH. Since you are (allegedly) paying them for this spam, you are responsible for it. Therefore, no "injustice" has been done. Unless someone else wants to get involved in the case (doubtful given that all the accounts are shitposters), I consider it closed.

OP, what are you doing? I see that you're deleting posts. Connections 5 and 6 are now missing.
sr. member
Activity: 336
Merit: 259
February 18, 2018, 01:55:49 PM
#26
-snip-
Proof: You can easily see that the "Slmn" sent same amount of ethereum to his multiple sub accounts at the same time.

Main account:
slmn / 0xfd2418617b08030AFB197F64EC6325673B539F7c / http://archive.is/G55gG
-snip-
Slmn seems to be paying those accounts in equal amounts. It is very possible that you've stumbled onto someone paying others to shitpost for tokens or whatever. All of the alleged alt accounts are spamming one-liners. He/she will probably come up with a "friends and family" or "office full of workers" story.

Progress is being updated here.


Please check my post history and you can easily see that I can barely write in English because I don`t have too much knowledge regarding English. The other accounts are posting only in English and some of them use advanced English and upper intermediate, please check the writing style of them you can easily see that those accounts don`t belong to the same person and are used by the others. If a normal person compares the posts of the accounts he/she can recognize the differences. So many people are telling the friend story but I admit that they are my friends and sometime I sell gas to them and buy their signature tokens for bounty price which is quite normal I think. Besides I am not dumb to send tokens to my linked account in a place where are lots of spies around such as: turkish local board.
If you have paid attention, no account was put in the same bounty campaign because they are independent from each other. I invite you to not make injustice, I have told them that if they sell the tokens to me there won`t be any problem and now I would feel guilty because they took negative trust because of me, if you have to put a negative trust you put just on me or even worse you can ban me but leave the others to continue their work and judge with justice.
P.S the text was translated from turkish to english by a friend of mine.
legendary
Activity: 2674
Merit: 2965
Terminated.
February 18, 2018, 05:38:09 AM
#25
-snip-
Proof: You can easily see that the "Slmn" sent same amount of ethereum to his multiple sub accounts at the same time.

Main account:
slmn / 0xfd2418617b08030AFB197F64EC6325673B539F7c / http://archive.is/G55gG
-snip-
Slmn seems to be paying those accounts in equal amounts. It is very possible that you've stumbled onto someone paying others to shitpost for tokens or whatever. All of the alleged alt accounts are spamming one-liners. He/she will probably come up with a "friends and family" or "office full of workers" story.

Progress is being updated here.

Have just come across this thread, from now on, when you post these in the Known Alts of any-one - A User Generated List Mk III, can you please also mark which posts are cross posted, that way we/I don't have to go following them up when others have already done so.

Thanks.  Roll Eyes
Yes, they likely know about that.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 18, 2018, 03:00:47 AM
#24
Have just come across this thread, from now on, when you post these in the Known Alts of any-one - A User Generated List Mk III, can you please also mark which posts are cross posted, that way we/I don't have to go following them up when others have already done so.

Thanks.  Roll Eyes
legendary
Activity: 2674
Merit: 2965
Terminated.
February 17, 2018, 04:44:58 PM
#23
https://bitcointalksearch.org/topic/craige288-need-dt-members-2962857
aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen


I can't let you ruin them by giving them negative confidence in their accounts.
My Accounts= aliyagiz207,exortis,pro2017 and social1178
others are just friends

I don't use my exortis account more than 2 months. ( https://bitcointalksearch.org/user/exortis-940948 )

you can give me a negative, but don't do injustice to others.
Fine by me. https://archive.fo/G6xLP
full member
Activity: 266
Merit: 242
February 17, 2018, 04:41:42 PM
#22
https://bitcointalksearch.org/topic/craige288-need-dt-members-2962857
aliyagiz207, exortis, pro2017, hidrocop, social1178, gokhan17, DarkXen


I can't let you ruin them by giving them negative confidence in their accounts.
My Accounts= aliyagiz207,exortis,pro2017 and social1178
others are just friends

I don't use my exortis account more than 2 months. ( https://bitcointalksearch.org/user/exortis-940948 )

you can give me a negative, but don't do injustice to others.
sr. member
Activity: 616
Merit: 261
February 17, 2018, 01:30:23 PM
#21
Can not the accounts be linked to each other? He is my friend but we are not the same person.
-snip-
aliyagizli from İzmir, gokhan17 from Canakkale, ı am also from istanbul. Even our cities are different.
We've already heard the "we are friends" story from the Turkish section once in the past. That one got boring. Think of some unique fake explanation.

if possible check my ip's . I also edit my post. How can this be proved? Transfer between friends.

or what kind of proof do you want? I don't understand this. it does not change the fact that it is my reality that it is the same as the others.


please please review these transfers
I joined IFT ICO. I got 2 ETH.
https://etherscan.io/tx/0x527d53c79d6a65670daf4cb2556e35657e3773790aa909b1c6a1406b25c50655

I got 1 ETH  for 10.000 IFT
https://etherscan.io/tx/0x862e319a456b1e8bc085ef05bbba8cb80fb4d0f0dec579ce81aa85433ad1d389


Sending 10.000 IFT for 1 ETH
https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909

This is the only way we can join ico's as partners with friends who do not have a passport.

I'll take a video presentation of Whatsapp talk at that time. If you do not want to believe me, I can not make you believe in me.

Edit:

youtube video link (removed)
**The link has been removed because it contains my private information. If you need it will be loaded again.


These records are private records. And I share these records because I have no other choice. I'm so sorry to have to share this. Now the slanderers must be punished. Are everybody innocent until proven guilty? I am forced to prove my innocence and share my special records while there is no proof.

I have to prove it because I have a lot of faith in this account. It should not be easy to spend this acupuncture.
legendary
Activity: 2674
Merit: 2965
Terminated.
February 17, 2018, 01:20:21 PM
#20
Can not the accounts be linked to each other? He is my friend but we are not the same person.
-snip-
aliyagizli from İzmir, gokhan17 from Canakkale, ı am also from istanbul. Even our cities are different.
We've already heard the "we are friends" story from the Turkish section once in the past. That one got boring. Think of some unique fake explanation.
sr. member
Activity: 616
Merit: 261
February 17, 2018, 12:31:04 PM
#19



DarkXen (populous bounty), exortis, aliyagiz207
Code:
DarkXen (populous spreadsheet): 0x3B05f9fB8e42F44deFFE02DFa2781FAf44253349
aliyagiz207 and exortis: 0x1D3aAE726b1967c2695f6340570eCFC574ea2CF9

DarkXen to Aliyagiz207 and Exortis
txid1: https://etherscan.io/tx/0xd529b7b302cd2016a01fca9c430b113a2e2858e36e5375873c5c32337954d909




Can not the accounts be linked to each other? He is my friend but we are not the same person.

You are easily slandering people without thinking. How do you condemn people with 1-2 txid?

I joined IFT ICO. I got 2 ETH. I sold one ETH. That's all. How do you get such a thing out of this?
https://etherscan.io/tx/0x527d53c79d6a65670daf4cb2556e35657e3773790aa909b1c6a1406b25c50655
and this
https://etherscan.io/tx/0x862e319a456b1e8bc085ef05bbba8cb80fb4d0f0dec579ce81aa85433ad1d389

we could do the payment in different ways too bad I have to prove it.

What if I had something I could not prove?


aliyagizli from İzmir, gokhan17 from Canakkale, i am also from istanbul. Even our cities are different.

I'm collecting evidence, I'm going to edit it. Well, my friend said if I did not know about it? Who will pay for this?
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
February 17, 2018, 06:55:53 AM
#18
-snip-
There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.

ok thx for understanding, and sorry for taking everybody's time

what i understand, i should post my wallet adress somewhere in the forum to prove that it is my account later on ( incase it is hacked or something)

this is my adress "0x545A03954170776A8EF7dd7Db8948694c9d5ac6D"
This is not the right place to stake your address.It surprises me you're a Senior Member on the forum and yet have no idea about the staking thread.Also stake your bitcoin address if possible as it becomes easier for people to verify : https://bitcointalksearch.org/topic/stake-your-bitcoin-address-here-996318

Anyhow,I have quoted your following address.
sr. member
Activity: 630
Merit: 253
February 17, 2018, 06:31:20 AM
#17
-snip-
There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.

ok thx for understanding, and sorry for taking everybody's time

what i understand, i should post my wallet adress somewhere in the forum to prove that it is my account later on ( incase it is hacked or something)

this is my adress "0x545A03954170776A8EF7dd7Db8948694c9d5ac6D"
legendary
Activity: 2674
Merit: 2965
Terminated.
February 17, 2018, 06:02:59 AM
#16
-snip-
There is no need to post the same message that you've sent me via PM. I've looked through your profile and couldn't find an address posted from you (prior to the alleged compromise) anywhere. Additionally, the way that you got instantly involved in some random shitcoins (Cinni, then Shadow) makes me believe that this is far from your first account.
In the absence of proving (in any way) that you are the original, and the absence of any noticeable abuse (despite the trio accounts), I'm pulling back my negative on this account. My gut feeling tells me that the case is genuine, but OP has failed to provide enough evidence.
sr. member
Activity: 630
Merit: 253
February 17, 2018, 05:48:52 AM
#15
hi everybody,

i believe you did wrong jugement about my account that it is hacked

i am early adopter of shadow coin / particl

i did good money from shadow and then i didnt follow crypto market for last 2 years. i am turkish citizen

lately when market went down i came to invest again, so started to use my acoount again, i started to have signature bounties.

first of all, i didnt sell my account neither it is hacked. it is me always using it.

my mail adress the same, since i forget my password i changed it couple of times, that is all...

i met some turkish guys at telegram group and they re btctalk users also. they told me there is merit nowi i gave them they gave me..that is all

please take ur negative trusts back, ur assumtions re wrong, so it is not fair

thx in advance
full member
Activity: 241
Merit: 117
Satpam BTT 👮
February 16, 2018, 09:30:39 PM
#14

I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:
Quote
Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.
This saves a considerable amount of time per connection, especially where the number of accounts is high. The result of you doing this would be me (and/or someone else) being faster and having more time to address more cases.


Ok I will do it.
member
Activity: 120
Merit: 73
February 16, 2018, 08:54:06 PM
#13
Handled.

I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:
I don't have access to this. I just need to confirm "pro2017(ArToken Cappacity), aliyagiz207 (Titanium Translation)" and "aliyagiz207(Titanium Translation), hidrocop (Spectiv Twitter)".

Titanium was replaced by Coin Metro.



Check one more time this users.

https://bitcointalksearch.org/topic/m.30427678

triclinics21's Telegram username: @trc22gmailcom

http://archive.is/z5sqE
member
Activity: 120
Merit: 73
February 16, 2018, 08:50:00 PM
#12
.
legendary
Activity: 2674
Merit: 2965
Terminated.
February 16, 2018, 07:47:48 PM
#11
Handled.

I had to post again. This is directed at OP, reagannn and anyone else who wants to post their findings. Please, write down the negative trust rating that should be applied after you've made the connection. Make sure to follow the format that I've uesd for the first round:
I don't have access to this. I just need to confirm "pro2017(ArToken Cappacity), aliyagiz207 (Titanium Translation)" and "aliyagiz207(Titanium Translation), hidrocop (Spectiv Twitter)".
full member
Activity: 241
Merit: 117
Satpam BTT 👮
February 16, 2018, 07:16:08 PM
#10
I need DT members too
#1
https://bitcointalksearch.org/topic/m.29600132
Accounts Connected:

Netto, bambu1, surya96

Proof:
Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202

Related Addresses:
Code:
0xdf62f175670fd510cdc8d2cc93d3f36320b68043
0xbcfe8961152e295d014bcbd448326a9b97e9db6b
0x99e203b429f8FeB33f11DE901859aE2352D2c202


Accounts Connected:

fitraok09, boyodoso, fitra ok

Proof:
Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/
fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131
boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa
All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5

+fitra ok here is some connection was made by Timelord2067 https://bitcointalksearch.org/topic/m.30252649

Related Addresses:
Code:
0x0058c3fc8e28f97926076A162F18A8c0e2c46131
0xd2dda1755ea253e13382632dfc5a9b46de2319fa
0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5


Accounts Connected:

cijulangboy, ucliktea, izunuy, sesedama, itulaj1

Proof:
Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/
cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33
izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e
itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5

Related Addresses:
Code:
0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
0x453720068fa251b7909bffe40337bc87b5b0ba33
0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
0xd9a17ee67b550bf6c930c54035ac15bc17db956e
0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
0x86d621be15b493d340fCFE022cf994A8B03406B5

#2
https://bitcointalksearch.org/topic/m.30445538
Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:
Code:
0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
0xD693980C3712D3772339aDEe28F60AecF1539EfA
0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
member
Activity: 120
Merit: 73
February 16, 2018, 06:09:12 PM
#9
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