Topic: Harassment with false information I would like to verify it correctly (Read 198 times)
Lol 4 DT members tagged this forum member. they also have alt accounts here on this forum, they are even getting merits on their alt accounts. you just cheated in a bounty. bad luck for you man. good luck removing your tags. a cartel has tagged you.
May 17, 2018, 04:29:41 PM
achiyaakter13 it is not my account
please help me remove my red trust
Would you care to refute the evidence to prove your innocence? What exactly was the intention of you sending tokens to 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276?please help me remove my red trust
It seems unlikely that within 5 hours, both users sent tokens to another address.
But to put the nail in the coffin, if you want to refute the following, then you might be innocent:
...Both participant transfer token to = 0x0d73a509AE4d0980aaEc3cc5ACbF208131Ad8276
Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
What proof? Both account use by same person. They transfer their token to same account. I believe this is enough proof for take action.
- Two users sent their token to the same address... this proves nothing. Maybe some guy on a discord was buying tokens from people... and these two guys sent him tokens in exchange for something else.
- The two accounts signed up to that campaign 9 days apart
- The token transfers were 5 hours apart
Do you have anything else linking these accounts? Both accounts using the same ETH address to receive? or the same Twitter/Facebook/Telegram? If not, you don't really have proof of anything.
Lucky for you... with a little digging we can see that:
realusinvestment: has posted their name as "Md. Monir Hossain" here: https://archive.is/uzQ2f#selection-485.8-485.25 and uses Telegram account for that name here: https://archive.is/Rwphv#selection-987.20-987.35
achiyaakter13: has used the facebook for "Monir Hossain" here: http://archive.is/YGyyJ#selection-535.0-537.1
Also... realusinvestment sent a nominal amount of ETH to achiyaakter13 account a while back here: https://etherscan.io/tx/0x576758773ea4acab3edc050a83ae8558237d0a2c88e1faaefeeba2cc4e11e210
In any case, I see that The Pharmacist has already tagged these guys...
I think it's unlikely that you will be able to, though
May 17, 2018, 03:52:40 PM
my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post
https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
Quoted. https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
Do you want to say that achiyaakter13 isn't your alt account?
Anyway, your topic belong to the reputation sub, so move it there. (bottom of the page then move topic).
achiyaakter13 it is not my account
please help me remove my red trust
May 17, 2018, 03:39:49 PM
my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post
https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
Quoted. https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
Do you want to say that achiyaakter13 isn't your alt account?
Anyway, your topic belong to the reputation sub, so move it there. (bottom of the page then move topic).
May 17, 2018, 02:52:34 PM
my dear sir i only use one account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post
https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
https://bitcointalksearch.org/topic/m.37501194
I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator do not believe me , Then DT Member Or Moderator said What i need to do or how i proof i use only one account than you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .
thank you
Jump to: