Found a user using 2 accounts | Bitcointalksearch.org

Wapinter

legendary

Activity: 2688

Merit: 1026

Hire me for Bounty Management

Quote from: rhomelmabini on May 24, 2019, 11:57:34 AM

Quote from: LoyceV on May 24, 2019, 11:22:00 AM

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?

Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.

Quote from: tonyja2017 on May 23, 2019, 12:20:30 PM

Your telegram username: @phgk6969

Archived

Quote from: Greed Dev on May 19, 2019, 09:00:00 PM

Telegram Username: @phgk6969

Archived

Quote from: genset88 on April 06, 2019, 04:45:21 AM

Your telegram username: @phgk6969

Archived

Quote from: tonyja2017 on January 04, 2019, 11:36:58 PM

Telegram username: @vobinh

Archived

Quote from: tadpole_bitfrog on May 23, 2019, 12:10:16 PM

Your telegram username: @vobinh

Archived

Quote from: befriendmywater on December 22, 2018, 12:47:59 AM

2) Telegram username: @vobinh

Archived

Quote from: befriendmywater on May 16, 2019, 08:32:58 PM

Your telegram username: @TrungAdam

Archived

Quote from: adamlillian on December 22, 2018, 12:51:24 AM

2) Telegram username: @TrungAdam

Archived

Quote from: vixcious on May 19, 2019, 09:05:48 PM

Proof of Authentication
Telegram Username: @TrungAdam

Archived

Quote from: befriendmywater on January 07, 2019, 12:16:40 PM

Telegram username: @khanhphmmm

Archived

Quote from: juperos on December 22, 2018, 01:08:23 AM

2) Telegram username: @khanhphmmm

Archived

Quote from: adamlillian on May 23, 2019, 12:00:20 PM

Your telegram username: @Lichsteinfer

Archived

Quote from: armarsterling7 on May 20, 2019, 07:07:09 AM

Telegram Username: @lichsteinfer

Archived

Quote from: leavolnhals on May 19, 2019, 09:36:44 PM

Proof of Authentication
Telegram Username: @Lichsteinfer

Archived

Edit: I guess that's all of them.

thanks for this hard work and letting me know about it.I have disqualified these participants from Ecomi campaign

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Piggy on May 29, 2019, 03:31:18 AM

I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me.

Thanks for that @Piggy I really do appreciate it and thanks for hopping in, I thought it will never be seen by some DTs. By the way, I've already informed some bounty managers that these accounts are enrolled in on the campaign.

Piggy

hero member

Activity: 784

Merit: 1416

Quote from: rhomelmabini on May 24, 2019, 11:57:34 AM

I just tagged all the people found with the same telegram handle above. If there have been some misunderstanding off course can be discussed and i can remove the red trust, but it looks like something fishy is going on to me.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Good thing I found a spreadsheet where I wouldn't be able to do any donkey work. Here is the link of the 🔥[BOUNTY][50M OATH] OATH: Blockchain Dispute Resolution & Governance Protocol🔥

Here is the link of the spreadsheet
Archived ---- seems it is still loading

Related Addresses:

Code:

0x82CF76969C65F54CA8D0614A9f0E059530EaE84C
0x52B9a22842C6b947a1a176c5c1986cbfb5D96708
0xE2cD9abE867dDbF3763648D0D712B7275a85131E
0x964b5c6d79005B989142455fe4bDA08903c15064
0x433a0D3830DD7d3B26516e6189852278235729DA
0x4A73B4649B2668d0be309f3c0F09e12754827625
0x52dF9f85Bb60040C211d2e925126307e81f81212
0x31B90123AD0d0E2Eb60A87f709CA2c7Ddb2e6170
0xf44115eE360b5a77432f4451CA1d97d9c29e90f1
0xCAC545E79b4EC7129b3a2e6F3e21157329f0fF4A
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

One user genset88 can't be found on the spreadsheet but it join on same campaign on Terragreen bounty as this user adamlillian, I guess that's a hard proof again that they are alts just like on the above proofs I've given. I will not post anymore in this thread but I'll edit my posts if I found some more connections to them, hoping that the OP will not lock it suddenly.

FaucetKING

sr. member

Activity: 1246

Merit: 306

Quote from: Patatas on May 24, 2019, 02:25:41 PM

Quote from: FaucetKING on May 24, 2019, 01:55:44 PM

I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink

I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.

You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

LOL, I know that I must provide a valid connection between the accounts.. But!! Lookout carefully.. The member himself wrongly did use the profile link for his submission.. He freaking showed that he uses the both accounts.. Just check the submissions carefully and you will see that the accounts are connected.
Thanks to the guy who provided extra proofs.. You da man, hats off 🎩.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: logfiles on May 24, 2019, 02:31:19 PM

Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately.

I'll update the thread later on, some of them are joined on same signature as most of them are member rank. I'll find it for sure. Just need some ample time to create those.[/quote]

Quote from: logfiles on May 24, 2019, 02:31:19 PM

You might wanna check out this thread: Known Alts of any-one - A User Generated List Mk III (2019 Q2)

Yeah I know that by Timelord I use to report on that thread but I just post it in here as it will be in vain if I just leave it and can't find a valid connection.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: rhomelmabini on May 24, 2019, 11:57:34 AM

<...>
Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections.

Great Job rhomelmabini, If you could also provide a link between their ETH addresses, it would be great and the accounts would get tagged for cheating in bounties immediately.

Quote from: FaucetKING on May 24, 2019, 01:55:44 PM

could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.

You might wanna check out this thread: Known Alts of any-one - A User Generated List Mk III (2019 Q2)

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: FaucetKING on May 24, 2019, 01:55:44 PM

I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink

I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.

You don't just report it as it is but just like the dude you quoted, you should be able to create a valid connection between the accounts like the Telegram usernames above. Don't leave that job for someone else to do it for you. Also, this is the thread for listing alt accounts: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

FaucetKING

sr. member

Activity: 1246

Merit: 306

Quote from: rhomelmabini on May 24, 2019, 11:57:34 AM

Quote from: LoyceV on May 24, 2019, 11:22:00 AM

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?

Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.

Quote from: tonyja2017 on May 23, 2019, 12:20:30 PM

Your telegram username: @phgk6969

Archived

Quote from: Greed Dev on May 19, 2019, 09:00:00 PM

Telegram Username: @phgk6969

Archived

Quote from: genset88 on April 06, 2019, 04:45:21 AM

Your telegram username: @phgk6969

Archived

Quote from: tonyja2017 on January 04, 2019, 11:36:58 PM

Telegram username: @vobinh

Archived

Quote from: tadpole_bitfrog on May 23, 2019, 12:10:16 PM

Your telegram username: @vobinh

Archived

Quote from: befriendmywater on December 22, 2018, 12:47:59 AM

2) Telegram username: @vobinh

Archived

Quote from: befriendmywater on May 16, 2019, 08:32:58 PM

Your telegram username: @TrungAdam

Archived

Quote from: adamlillian on December 22, 2018, 12:51:24 AM

2) Telegram username: @TrungAdam

Archived

Quote from: vixcious on May 19, 2019, 09:05:48 PM

Proof of Authentication
Telegram Username: @TrungAdam

Archived

Quote from: befriendmywater on January 07, 2019, 12:16:40 PM

Telegram username: @khanhphmmm

Archived

Quote from: juperos on December 22, 2018, 01:08:23 AM

2) Telegram username: @khanhphmmm

Archived

Edit: It doesn't stop right there..... I'll update this by tomorrow if I found some more connections.

Thanks Holmes, lol.
Really, thanks for the findings Wink

that would really help

I don't usually post this type of posts but the accounts are connected for sure. The accounts must be tagged Wink

I'm not the bounty manager, i am just reporting that, could you guys include the link of the reporting thread so that i stop annoying the community with my posts?
Thanks alot.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: LoyceV on May 24, 2019, 11:22:00 AM

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?

Yes spreadsheet is still vague, you really need to dig deep for it and that's why it leads to more alt accounts in this report and fair guess tonyja2017 is alt of tonyvo2017, no wonder.

Quote from: tonyja2017 on May 23, 2019, 12:20:30 PM

Your telegram username: @phgk6969

Archived

Quote from: Greed Dev on May 19, 2019, 09:00:00 PM

Telegram Username: @phgk6969

Archived

Quote from: genset88 on April 06, 2019, 04:45:21 AM

Your telegram username: @phgk6969

Archived

Quote from: tonyja2017 on January 04, 2019, 11:36:58 PM

Telegram username: @vobinh

Archived

Quote from: tadpole_bitfrog on May 23, 2019, 12:10:16 PM

Your telegram username: @vobinh

Archived

Quote from: befriendmywater on December 22, 2018, 12:47:59 AM

2) Telegram username: @vobinh

Archived

Quote from: befriendmywater on May 16, 2019, 08:32:58 PM

Your telegram username: @TrungAdam

Archived

Quote from: adamlillian on December 22, 2018, 12:51:24 AM

2) Telegram username: @TrungAdam

Archived

Quote from: vixcious on May 19, 2019, 09:05:48 PM

Proof of Authentication
Telegram Username: @TrungAdam

Archived

Quote from: befriendmywater on January 07, 2019, 12:16:40 PM

Telegram username: @khanhphmmm

Archived

Quote from: juperos on December 22, 2018, 01:08:23 AM

2) Telegram username: @khanhphmmm

Archived

Quote from: adamlillian on May 23, 2019, 12:00:20 PM

Your telegram username: @Lichsteinfer

Archived

Quote from: armarsterling7 on May 20, 2019, 07:07:09 AM

Telegram Username: @lichsteinfer

Archived

Quote from: leavolnhals on May 19, 2019, 09:36:44 PM

Proof of Authentication
Telegram Username: @Lichsteinfer

Archived

Edit: I guess that's all of them.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: FaucetKING on May 24, 2019, 08:45:18 AM

Check this spreadsheet

A third party spreadsheet doesn't prove anything. Is there any evidence based on either Bitcointalk posts or blockchain?

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: FaucetKING on May 24, 2019, 08:45:18 AM

--snip

Why bother creating a new thread for this? There's already a thread in this section that keeps track of alt accounts you might want to report it there. Also, are you the campaign manager who actually found the connections for that bounty or just a participant that is reporting the findings? I don't know on what basis the accounts are connected but if there is solid evidence of them participating in the same bounty with multiple accounts then I could tag them.

FaucetKING

sr. member

Activity: 1246

Merit: 306

Hey there
My message is being written to the DT members:
Check this spreadsheet: (Signature compaign section)
https://docs.google.com/spreadsheets/d/1Mw2fBOhPoYYctOi1dvGr7fL4Q77hErgPLYwdT93iQP8/edit#gid=1026735224
check lines: 92,93,94
The same user having 2 accounts:
https://bitcointalksearch.org/user/greed-dev-514525
https://bitcointalksearch.org/user/tonyvo2017-1515216

That's all

.

Topic: Found a user using 2 accounts (Read 433 times)