Tagged
Ok, since you tagged them, I've tagged them and Lauda is back on DT and feedback are again red I will lock the thread.
Ty for collaboration.
Topic: Hero account is abusing signatures with high ranks accounts, need DT (Read 326 times)
January 10, 2019, 08:22:25 AM
Ok, since you tagged them, I've tagged them and Lauda is back on DT and feedback are again red I will lock the thread.
Ty for collaboration.
January 07, 2019, 07:52:47 PM
Tagged
January 07, 2019, 07:28:00 PM
Already one of your images you are relying on as proof is not available / not valid.
We've had this discussion previously about how I suggest you need to tag these users yourself and then you say you want someone on the DT to do your work for you, so I won't bother mentioning that.
No doubt someone else will suggest you post this in the Known Alts of any-one - A User Generated List Mk III thread where it has more chance of being seen.
We've had this discussion previously about how I suggest you need to tag these users yourself and then you say you want someone on the DT to do your work for you, so I won't bother mentioning that.
No doubt someone else will suggest you post this in the Known Alts of any-one - A User Generated List Mk III thread where it has more chance of being seen.
1- All pictures are still here, maybe you have some problems with the loading on your connection/dns.
2- ??
I already tagged those users as you can see on their trust, or on the picture below on 29th December 2018 but since my feedbacks are 99% black for the all forum a DT tag will be red for 99% of the forum and more visible (because they are high rank, they will abuse for more if none will paint them with a general red tag).
3- I've reported hundreds of abusers on the past months, and a single thread for "big accounts" is more effective based on my experience.
January 07, 2019, 07:21:01 PM
We've had this discussion previously about how I suggest you need to tag these users yourself and then you say you want someone on the DT to do your work for you, so I won't bother mentioning that.
No doubt someone else will suggest you post this in the Known Alts of any-one - A User Generated List Mk III thread where it has more chance of being seen.
December 29, 2018, 02:18:54 PM
Just saw some of those users got a red tag when Lauda was on the DT, hoping someone will start tag abusers soon or later...
More and more abusers are found and nobody on DT is tagging them.
Lauda 2018-02-17 0.00000000 Reference Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.
https://bitcointalksearch.org/topic/m.30427600
More and more abusers are found and nobody on DT is tagging them.
Lauda 2018-02-17 0.00000000 Reference Accounts connected: kellendil (uuid = 851530), kacakkipri (uuid = 1020792), cointerstrike (uuid = 1025146), beatecoin (uuid = 1020813), kirkcoin (uuid = 1020816), perspin32 (uuid = 1248281), teraviboys68 (uuid = 1236056), ronaldopazzi7 (uuid = 1236080).
Abusing signature/bounty campaigns.
https://bitcointalksearch.org/topic/m.30427600
December 29, 2018, 12:54:16 PM
12+ Account connected
Meteeray, kellendil, kysersoze26, ricodisco11, yakuzabilgic, whiteblack1274, ronaldopazzi7, teraviboys68, cointerstrike, kirkcoin, beatecoin, kacakkipri.
Proof:
https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb
https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603
Related Addresses:
Miscellaneous:
Abusing bounties with alts.
Probably he owns more accounts.
Meteeray, kellendil, kysersoze26, ricodisco11, yakuzabilgic, whiteblack1274, ronaldopazzi7, teraviboys68, cointerstrike, kirkcoin, beatecoin, kacakkipri.
Proof:
https://etherscan.io/token/0x151202c9c18e495656f372281f493eb7698961d5?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0xb5b8f5616fe42d5ceca3e87f3fddbdd8f496d760?a=0x6f6b05081e8436f15c3497e647d11d05eea687fb
https://etherscan.io/token/0x44f850d75023e8d3da9981b70e84e092c4b1067c?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://etherscan.io/token/0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec?a=0x59c4700d7f3716f949b5e2af1ca0f28103e82a0f
https://docs.google.com/spreadsheets/d/1aOKDlEvIFd8nvJ-1tvJDAHBU-2FDuKfk-MP53bY7iEQ/edit#gid=251980404
https://docs.google.com/spreadsheets/d/1wpnyQ7icB_q53bQc4iregEfp4MgXDkqd0IcIkjccxXY/edit#gid=352254603
Related Addresses:
Code:
0x937547904Bb31790a8cEf0Cc5Ac89bC19572B51A
0x6e49efc012e3a84B41063725D17c7e74dd9cAb6b
0x6de91E58aaEdDB7970888030af1376f6E618DEC9
0xA457031f0F17830b1b5ce95d6a3D520E2EBF37cF
0x786165013bB4BE8c993643A16aB08c7a146ca171
0x43ECC83Ed9FF889edB3a732e53B91545Dd66149A
0x3E5F27bb5137c573A7805e8B9b930Aa4cd9E02c3
0x80DA185e783c6B7FA5E9305ff9e7B80546Ab4719
0xB04040Be058fE179800fD91cF7641BEe292eb1d9
0x37E88a424f89db95210f88C576203A79F44864a0
0x438E0119D4f39e4416F67Ce57B4Aa72e54562D4a
0x7E24BD924E3C597386Ca10F396bcc35D42A37dAD
Miscellaneous:
Abusing bounties with alts.
Probably he owns more accounts.
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