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Topic: HELP! [Investigation - Alts] "Text" & "OnlineMoney" Twitter campaign abusers.... (Read 682 times)

hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013
Now, you look like a funny one. HAHA Grin

I think it's also time for me to move on. You seem quite desperate! LOL

You're just trying hard to connect those accounts to me.
.
So, do you think you would believe me even if I told the truth, considering that I already did?

I'm confident and honest that they are not my alts.

It's a social media account, I used to ask my followers and friends to make a post or tweets for me using their account and submit it as my entry when I actively joined socmeds campaigns.
if you think that they are my alts just because I used their socmed accounts, so why not tag @LeGaulois as my alt too, as the same issue?

So when they use their own account here in the forum, it doesn't mean they are my alts.

So where is the proof that I'm scamming for less than a year?
legendary
Activity: 3626
Merit: 2209
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You've already admitted you are a scammer, then you go and lie about a simple thing such as having more alts.




https://twitter.com/0504383037

Your alt OnlineMoney posted this:


Reading the code we can see their very first twitter handle: https://twitter.com/0504383037/

Code:
[quote author=OnlineMoney link=topic=1640506.msg17660972#msg17660972 date=1485690310]
[url=https://twitter.com/0504383037/status/823170690618654722] Twitter 1 [/url] <--- This line here
[url=https://twitter.com/Enforcemend/status/822218732122480642] Twitter 2 [/url]
[url=https://twitter.com/PolyPanto/status/818390436641390592] Twitter 3 [/url]
[url=https://twitter.com/farahkaifa/status/798349168955621376] Twitter 4 [/url]
[url=https://twitter.com/btc_zone/status/787878264605777920] Twitter 5 [/url]
[url=https://twitter.com/fintechnewsfeed/status/786905990574772224] Twitter 6 [/url]
[url=https://twitter.com/ashraful099/status/784999638835212288] Twitter 7 [/url]

3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW
[/quote]

https://twitter.com/0504383037 is used by the following users:

bs700 - (two zeros) https://bpip.org/Profile?id=800476 (campaign managed by @yahoo62278 )


lutssk70 - (two ss ) https://bpip.org/Profile?id=1039554 (campaign managed by @LBTC )

Bitcointalk Username: lutssk70
Twitter Username: @0504383037
Twitter Profile Link: https://twitter.com/0504383037
Total Followers: 2001-5000 followers
LBTC Wallet Address: 2aygroRgUBAKxn5E1QuRr1TRsqpijZ4g56

06.07.2017
https://twitter.com/Lite_Bitcoin/status/883170194213945344
https://twitter.com/Lite_Bitcoin/status/883228524089196544
https://twitter.com/Lite_Bitcoin/status/883232705000882178

lutsk https://bpip.org/Profile?id=1057918 (campaign managed by @Edwardard )

Link to your twitter account: https://twitter.com/0504383037
Link to your retweet: https://twitter.com/dmarket_io/status/895682478458806274
Link to your tweet: https://twitter.com/0504383037/status/896019666652598272
Number of real followers as audited on twitteraudit: 3071
BTC Address: 13NBMovvwZ3QidLR6RYKpnn62SxG92eAFS

bs70  -  (one zero) https://bpip.org/Profile?id=211041 (campaign managed by @CoinMarketApp )

Twitter account :  https://twitter.com/0504383037
tweet: https://twitter.com/0504383037/status/878309204888477696 
follower: 2505     audit  https://www.twitteraudit.com/0504383037
ETH   0x114040c5a7d2C7a5Ff99DB6e8A3fDfc4B51B7D18




@Avirunes links three UID's - bs700, lg123 and zemann

Accounts Connected: bs700(https://bitcointalksearch.org/user/bs700-800476) , lg123 (https://bitcointalksearch.org/user/lg123-835770), zemann(https://bitcointalksearch.org/user/zemann-909309)

Proof of Connection:

Both uses same address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

bs700(https://bitcointalksearch.org/user/bs700-800476) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj here (http://archive.is/bJh9c#selection-2543.19-2543.52)

-snip-             
Your BTC Address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj


lg123 (https://bitcointalksearch.org/user/lg123-835770) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/AAU87#selection-4993.14-4993.48)

-snip-
BTC address : 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

zemann(https://bitcointalksearch.org/user/zemann-909309) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/EsP7x#selection-625.0-625.34)

Quote
Miscellaneous: bs700 and lg123 atm are cheating BitSend Signature campaign.

.

... and there you are two posts above bs700 who is two posts above lg123 in this series of posts https://bitcointalksearch.org/topic/m.18093735 in a campaign managed by @Winner

.






So now we come full circle to that post by OnlineMoney I quoted at the start:  https://bitcointalksearch.org/topic/m.17660220



zemann is between two of your posts as is OnlineMoney in a campaign manged by @DarkStar_




If you're prepared to lie about having just one alt (not to mention lieing to campaign managers in the first place to collect multiple payouts) what else are you prepared to lie about?
hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013
Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.




Part 2.


If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.

Is OnlineMoney your only alt?

Yup  Wink
legendary
Activity: 2940
Merit: 7892
Is OnlineMoney your only alt?

Why are you still harassing this person? Say 'thank you' for removing the negative he left on you and move on.

Its on you to find ways he's a cheater since you continue to care so much; he owes you no further response.
legendary
Activity: 3626
Merit: 2209
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Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.




Part 2.


If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.

Is OnlineMoney your only alt?
hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013
If you can provide proof that I have been scamming for less than a year, which you continue to believe before April 21, 2023 ends, I will leave this forum for good. According to you, I might scam again.
legendary
Activity: 3626
Merit: 2209
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If Timelord2067 shows proof you've been scamming in the last year I will tag you

Thanks for your support and words of encouragement.
hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013

-snip

Not 1 single person is perfect. Everyone makes mistakes. The issue is you've made multiple mistakes and now want a pass because its been 6 years according to you, but only 1 year according to Timelord.

For now I will not be tagging you. I will be ~you as should everyone else on the forum so that you never make it into DT. If Timelord2067 shows proof you've been scamming in the last year I will tag you.

@Timelord2067 the proof you posted above doesn't show where they exactly cheated.



Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

This just shows he used the address unless i'm missing something.

Yeah, that's what I'm waiting for. I need him to provide evidence that I've been scamming for less than a year. Once he provides the evidence, we can take a look at each accusation one by one.
legendary
Activity: 3584
Merit: 4420


Yes, I made mistakes; I cheated, spammed, abused, scammed, and what else? Name them all. But after the year 2017, when this account received a negative rating, I never repeated the same errors or committed another mistake.

Are you perfect? Haven't you made any mistakes in your life?


Not 1 single person is perfect. Everyone makes mistakes. The issue is you've made multiple mistakes and now want a pass because its been 6 years according to you, but only 1 year according to Timelord.

For now I will not be tagging you. I will be ~you as should everyone else on the forum so that you never make it into DT. If Timelord2067 shows proof you've been scamming in the last year I will tag you.

@Timelord2067 the proof you posted above doesn't show where they exactly cheated.



Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

This just shows he used the address unless i'm missing something.
hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013
Incorrect. I was not "hurt" or anything else when you left your retaliatory negative trust feedback (I never even noticed).

How many years ago was it that you left it? (And, I said nothing in all that time - why should I?)
Oh okay, you win, hands down. I already accepted my fate here.

But I don't remember when I left that rating, maybe last year or the current year? Maybe you have the record on Archive or ninja space as your evidence?
legendary
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Incorrect. I was not "hurt" or anything else when you left your retaliatory negative trust feedback (I never even noticed).

How many years ago was it that you left it? (And, I said nothing in all that time - why should I?)
hero member
Activity: 2352
Merit: 588
Bitcoin Casino Est. 2013

-snip

The above is just like this nonsense from this user just now:

-snip

Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.

I'm just trying to say that I am willing to let everyone know if the time comes when I need to create another account, which I didn't do before.

Yes, I made mistakes; I cheated, spammed, abused, scammed, and what else? Name them all. But after the year 2017, when this account received a negative rating, I never repeated the same errors or committed another mistake.

Are you perfect? Haven't you made any mistakes in your life?

I'm trying to stay humble, but it seems like you're pushing too hard as if my sin is unforgivable.

Tell me, are you doing this just because you were hurt when I left a negative rating on your account? Is this revenge? Oh yeah, like what I did to you when you accused this account of being a seller. Yeah, I accept your reason because that's when my story was untold.

FYI, I am not asking for forgiveness just to use it as a tactic to scam more.

I can be honest, and I'm telling the truth. How can I prove it? It's all up to you.
legendary
Activity: 3626
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If you can't find any newer evidence against this guy, why are you still hounding him?

There's plenty of other "evidence" that hasn't been processed as yet.  Given the volume involved, I've asked others to help process it.

Text uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post from June 2022 [Ninja]

less than twelve months ago this scammer was actively scamming with just two of their accounts.  Proof that you never read the OP.

You cheated the person running the campaign
You claimed to be me.

Yes but he didn't even get paid his 15 cents for it. And it was literally nearly six years ago, LOL.

Are they your alts?  Is that why you are taking the word of a scammer that they have changed their ways?  Did you sell them the account?  

Why are you still Trolling with FUD?
legendary
Activity: 2940
Merit: 7892
Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.

If you can't find any newer evidence against this guy, why are you still hounding him? He already deleted his negative trust against you and has expressed remorse for his years-old actions more than once now.

You cheated the person running the campaign
You claimed to be me.

Yes but he didn't even get paid his 15 cents for it. And it was literally nearly six years ago, LOL.
legendary
Activity: 3626
Merit: 2209
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I want to make it clear that the Text account was given to me...

If I ever need to create a new account, I will publicly announce it in the first place.

The above is just like this nonsense from this user just now:

4. Qurbanshah
Snip
7. Bahadurmunir   <-- Ban evasion

11. Cat1 <-- Ban evasion

Hi dear sir
Sir, can you please check that the accounts I mentioned earlier are all dead accounts? If an account becomes dead, then I have to create a new account to continue working. I have also done the same in the past, where I used only one account at a time. Qurbanshah, this is my current account, and all the previous accounts are dead accounts. You can also see the previous posts from those accounts to verify that I did not use multiple accounts at the same time. You are my seniors, and I will follow your instructions. I have put a lot of effort into this account, so please give it a chance
Please forgive me and pardon me. I have worked very hard, and I hope my hard work doesn't go in waste. Please remove the negative trust once, and I promise to learn from your guidance. Your guidance has helped me a lot, and I am grateful for that. Please give me only one chance

Both your post and theirs reeks of insincerity...

Not saying the two of you are alts, just it's a tactic scammers use to charm their way into scamming more.
hero member
Activity: 2352
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I want to make it clear that the Text account was given to me, and I did not purchase it. At the time, I had nothing to offer the original owner in return. However, I later discovered that the account had been linked to others as the previous owner was an account seller.

As a newbie account, the previous owner gave it to me, and I changed the email address and password to make it my own. On April 9, 2016, the day the account was turned over to me, I began browsing the forum and made my first post.

I would like to apologize for my past behavior as a campaign abuser. It was a foolish mistake to join campaigns with red flags. At that time, I did not have enough knowledge about it, and all I knew was to post more to earn more.

As a precautionary measure, I created an alt account named OnlineMoney in case something happened to the Text account. However, I made a mistake by using it to claim other tweets. I thought it would go unnoticed, but I realized it was wrong. Apart from that, I do not have any other alt accounts on this forum.

I recall that the Text account was locked out because it had been reported for spamming, and Lauda red-tagged the account when I fell into the trap of a bumping service offer. However, before she left the forum, I asked her if she could remove the tag that had been hanging on my account for a year (I am not sure of the exact duration), and I promised that I had learned my lesson and would not repeat it.

I have learned a lot from my mistakes and am committed to avoiding such errors in the future to maintain a good reputation.

I would like to clarify that I am not using the OnlineMoney alt account and have kept it inactive.

If I ever need to create a new account, I will publicly announce it in the first place.
legendary
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Users such as this :

,..

will always put a negative spin on others (especially if those users have ever lost out financially through the loss of sales of farmed alt accounts or multiple claims from the same signature campaign for example).

The two alts identified in the OP are but two of many - my request is that others assist to look through the multitude of twitter accounts the two have used and match their use to other UID's .

Had the previous poster actually read the OP they would know this. Instead they want to create FUD where there is none.
legendary
Activity: 2940
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But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?

In the spirit of forgiveness, you should still consider removing it as both 'crimes' were committed several years ago. The only reason this topic was created is because Text had left a negative trust for the OP a while back and it became visible after he was (briefly) promoted to DT2. Text has since deleted the offending red trust, yet picked up one of his own along the way.
hero member
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I was thinking:

Hey, it's the Holy Week for Christians <3.
For the first time, be kind and give to Text a second chance.

But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?
I want to clear this up. I promise that I am not an account seller, maybe the one who created this account. It was given to me back in 2016, and since then, I have been the one who managed this account.

Apart from claiming your tweet as my entry, I also promoted the Yobit campaign.
copper member
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I was thinking:

Hey, it's the Holy Week for Christians <3.
For the first time, be kind and give to Text a second chance.

But while removing my feedback, I see you were selling an account here. And an account with a red trust, so an account causing problem before.
How many "errors" do you plan to make?
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