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

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)


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

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.

Reserved #2

Social Media profiles and wallet addresses uncovered.

---

---

Social Media Profiles:

• Text u=807536
  
  https://twitter.com/alvincaguilar (@alvincaguilar)
  https://twitter.com/onlinemoney0217 (@onlinemoney0217)
  
  
• OnlineMoney u=927672
  
  https://twitter.com/onlinemoney0217
  
  

---

---

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
  
  

Reserved #1

Timeline and alts connected

---

---

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

Background:

Part 1.

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


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


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


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


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.


Hopefully @JollyGood and some others might be able to:

---

---

Thanks everyone.