Pages:
Author

Topic: HELP! [Investigation - Alts] "Text" & "OnlineMoney" Twitter campaign abusers.... - page 2. (Read 735 times)

hero member
Activity: 2464
Merit: 594
Okay guys, sorry for the mistakes I've done in the past. I know that just being sorry has nothing to do with this anymore.
But I assure you that it has never been repeated and will not happen again. Thank you.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Jesus Christ! How come that?

Regarding the screenshot Part 2.
The twitter account https://twitter.com/Bitcoin_Friend ... is mine

I can guarantee that 1) it is my twitter handle and 2) I have nothing to do with this guy

Time and again I've seen one punk copying the details of another - why I don't know (sometimes lazy, other times FUD ??) in the case of the Twitter handle onlinemoney0217 Text uses it first then three days later so does OnlineMoney.

Similarly, OnlineMoney uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 then two and a half years later so does Text.

There is no suggestion the twitter handle Bitcoin_Friend as seen in the screen shot is connected by both of these alts - it's FUD or at best lazy copying.

Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

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

I don't give a fuck to your lack of knowledge. If you have a brain, you know it's not right

Self admission is usually how scammers come undone as evidenced by Text admission you have quoted.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
Jesus Christ! How come that?

Regarding the screenshot Part 2.
The twitter account https://twitter.com/Bitcoin_Friend ... is mine

I can guarantee that 1) it is my twitter handle and 2) I have nothing to do with this guy


edit:
OK, it was a campaign I participated in (my post here)
The guy litterally cheated @iluvbitcoins by posting something he doesn't own. (Not the first time someone use my twitter account to cheat a campaign manager)



Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

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

I don't give a fuck to your lack of knowledge. If you have a brain, you know it's not right
hero member
Activity: 2464
Merit: 594
Hi guys, it's me Text, the one that uses this account since the owner of this account was turnover to me by a stranger Facebook user way back in 2016.
I just want to clarify that I, the user that owns this account now was just given to me by the creator, I am not an account seller. Maybe the one that created this account.
I didn't buy this account from him, this was given to me when I asked for help from him when I got an issue registering an account on this forum, he is the one that introduces me to Bitcoin and this forum.

My comment for Part 2:
Hmm, as far as I know, having an alt account here on this forum is not forbidden, it is not also suggested nor recommended but I can see that some of the members have their own alt account/s. My mistake here is I didn't confirm on this forum that this user Text has an alt account OnlineMoney, which I successfully registered on my end.

With regard to the Torcoin socmed campaign, there's a rule of 1 account per each social media. It didn't say whether an alt account is allowed or not. So I presume having different accounts and a different socmed account is allowed.
 
I admit I just came here in my early days just to earn by posting... But of course, it changed as the years pass by, when I got more understanding of the work around here especially when I got tagged as a spammer, I learned a lot from it. And I already stop using my second account joining campaigns.

Yeah, I might abuse some of the bounty campaigns before, maybe I just did that cause of a lack of knowledge, I am not fully aware of how to work on this forum. But yeah, I am not reasoning this just to have pity on me.
It's still up to you guys how to judge me, but I am telling my story now.

I might be an abuser of bounty socmed campaign participants for having an alt account with a different socmed account too,  but I didn't scam here directly and I can't do that.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Reserved #2

Social Media profiles and wallet addresses uncovered.




Social Media Profiles:







Related Addresses:

  • Text u=807536

    I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

    38t8w6udvfPnkMvG1Ep36FHDarTegVrPiy

  • OnlineMoney u=927672

    Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365
    ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

    3AvGCbCddGdx3odK9VKJzprXkUGWDXs2XW

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Reserved #1

Timeline and alts connected

2 Accounts Connected:

Text, OnlineMoney,




Timeline.



2016-03-20, 17:34:17 Date Registered:    Text

2016-12-07, 14:34:50 Date Registered:    OnlineMoney

4/25/2019 4:57:31 AM    woke up      OnlineMoney

4/21/2021 9:30:13 AM    woke up      OnlineMoney

2021-04-21, 19:40:47 Last Active:    OnlineMoney

2023-02-11, 04:09:15 Last Active:    Text

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Background:

Part 1.


Text u=807536 [BPIP] (an account seller) uses the two twitter handles alvincaguilar and onlinemoney0217 in this locked thread post: [Ninja]

I'm Subscribed.

Your Bitcointalk Username: Text

Your Twitter Post Link:
https://twitter.com/alvincaguilar (@alvincaguilar)
https://twitter.com/onlinemoney0217 (@onlinemoney0217)

snip

Twitter Audit Link:
https://twitteraudit.com/alvincaguilar
https://twitteraudit.com/onlinemoney0217


OnlineMoney u=927672 [BPIP] also uses the Twitter handle onlinemoney0217 in this locked post three days later: [Ninja]

Twitter Profile Link : https://twitter.com/onlinemoney0217
Retweet Links : https://twitter.com/bnswap1/status/1384618490225733634
Submit Date : 4/21/2021
Submit BinanceSmartChain wallet address : 0x0E51cc492b0a171ab5d2Ba053C56f99141d40365

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

All right, let's try.

I will post my MEW wallet address here: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Can you pinpoint what and how many tokens were stolen from me?

I won’t give a clue for now. Can you determine when this happened?

OnlineMoney also uses the wallet address 0xf6D938d1773c65FD1769778D4B51243a801D29D5 in this post: [Ninja] NOTE THE DATE: November, 2019.  i.e. OnlineMoney uses that address first.

Proof of Authentication:
Bitcointalk Username: OnlineMoney
ERC20 Wallet: 0xf6D938d1773c65FD1769778D4B51243a801D29D5

Conclusion: They are alts.

2 Accounts Connected:

Text, OnlineMoney,

Proof:

As above.




Part 2.

In the campaign ? Torcoin Social Media Campaign ? ?? Get 0.1$ per post! the Campaign Manager is @iluvbitcoins

I am providing a screen shot of posts #126 and #128 - as you can see OnlineMoney and then two posts later, Text claim from the same campaign.



Conclusion:

"Text" & "OnlineMoney" are Twitter campaign abusers....





Part 3.

This is where I need your help.

Between them both, Text and OnlineMoney have posted dozens of Twitter handles in their campaign posts.  I haven't as yet been able to sit down and study them for comparison to find other alts that I have no doubt exist by connecting these two alts to other alts/scammers.

Related Addresses:

Well... this is where I need your help too.  There are a number of ETH/ERC20 addresses (as well as bitcoin wallet addresses) that are used by these two UID's and, I was hoping some of the Known Alts investigators might want to sink their teeth into searching out connections with other UID's (as they are far better at sniffing out ERC20 address and transactions than I am).




Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - NOT YET...

I have marked these user's trust feedback pages with distrust feedback.




Miscellaneous:

Text is DT2 through the good grace of campaign manager @CryptopreneurBrainboss i.e. https://loyce.club/trust/2023-02-18_Sat_05.07h/807536.html and was probably ripping off @Hhampuz who is Campaign Manager for the Freebitco.in signature campaign with their attempt at participation in that campaign.

Quote
Trust list for: Text (Trust: neutral) (65 Merit earned) (Trust list) (BPIP) (created 2023-02-18_Sat_05.07h)
Back to index

Text Trusts these users' judgement:
1. yahoo62278 (Trust: +34 / =2 / -0) (2950 Merit earned) (Trust list) (BPIP)
2. Hhampuz (Trust: +127 / =3 / -0) (4307 Merit earned) (Trust list) (BPIP)
3. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)
4. cryptoaddictchie (Trust: +2 / =0 / -0) (1249 Merit earned) (Trust list) (BPIP)
5. The Cryptovator (Trust: +22 / =1 / -0) (DT1! (21) 2043 Merit earned) (Trust list) (BPIP)

Text Distrusts these users' judgement:
1. ~Dennicex (Trust: +0 / =0 / -2) (1 Merit earned) (Trust list) (BPIP)
2. ~Kaonashi1993 (Trust: +0 / =0 / -2) (3 Merit earned) (Trust list) (BPIP)
3. ~TwitchStrmrs (Trust: +0 / =0 / -1) (0 Merit earned) (Trust list) (BPIP)


Text's judgement is Trusted by:
1. CryptopreneurBrainboss (Trust: +19 / =0 / -0) (DT1! (12) 3226 Merit earned) (Trust list) (BPIP)

~Text's judgement is Distrusted by:
-

Trust list: backscratchers: users agree, they trust or distrust each other.
Trust list: backstabbers: users disagree, one user trust the other, while the other distrust him.

Source: LoyceV's Trust list viewer.
Get your own Trust list in BBCode at loyce.club/trust.

Hopefully @JollyGood and some others might be able to:

Code:
~Text
~OnlineMoney




Thanks everyone.
Pages:
Jump to: