Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 105.

YOSHIE

legendary

Activity: 2128

Merit: 1775

4 Accounts Connected:

1. xabre
2. OnceTwiceThird
3. CrayjeksAjek
4. yotabit
5. jimskiy

Related Addresses:

Quote from: ?? on ??

Proof of Authentication
Campaign: Article contest
ERC-20 Wallet Address: 0x038c03ae570dbe99979ffa2486d529eeb5d10055

http://archive.is/bVoxg

Quote from: jimskiy on January 27, 2018, 09:22:42 AM

email: [email protected]
Eth Address: 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

http://archive.is/s3bAl

Quote from: yotabit on November 06, 2017, 11:14:09 AM

and my address is 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

http://archive.is/01N5f

Related Addresses:

Code:

Eth Address: 0x038C03aE570DbE99979FFa2486d529Eeb5D10055

Miscellaneous:

Involved in account trading.

Link: https://bitcointalk.org/index.php?action=trust;u=1083740

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Quote from: Sony.UK on October 11, 2019, 07:22:14 AM

....

You're not really from the UK ... Are you?

Am running late getting to Ferrymeed today...

Sony.UK

full member

Activity: 532

Merit: 103

Quote from: Veleor on October 11, 2019, 07:17:09 AM

Quote from: Sony.UK on October 11, 2019, 07:05:43 AM

~ Actually he missed the year

Why you're answering on questions instead of your "dad"? He can't speak for himself?

Quote

but still you can see "That time I am not agree with a cryptocurrency"

I hope one person enough to speak with you! Do you want to speak with both the person? As you wish both need to work for you?

Since he called me a few hours before, I have came to discuss about this.

@forummembers, really sorry to speak with Veleor here. NOTE: I do not entertain spam or troll.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: Sony.UK on October 11, 2019, 07:05:43 AM

~ Actually he missed the year

Why you're answering on questions instead of your "dad"?
"He" can't speak for himself?

Sony.UK

full member

Activity: 532

Merit: 103

Quote from: Veleor on October 11, 2019, 06:59:25 AM

Will your "Spanish dad" ajqjjj (who actually forgot all the words in spanish) come to this topic? Because I want to ask him a question.

Why does he writes that he learned about bitcoin in 2014-2015 if "he" has registered in 2011, or he is not the original owner of the profile, after all?

Quote from: ajqjjj on November 20, 2017, 06:54:25 AM

Quote from: lionheart78 on November 20, 2017, 06:33:14 AM

Smart people can see the future. When they learned of Bitcoin and its technology, the appeal to the public and government, they can easily see the potential of this Bitcoin. And then they move their fund and invest on it since they believe it is always best to invest on a first mover as bitcoin is the first mover to decentralized blockchain.

I came to know vabout bitcoin in the year 2015 and I noticed bitcoin is price at 400 USD only but from the time last year halving happened and after that bitcoin price bumps to more value in the chart.
Especially this year we will find more adoption and price bump on the chart.

(Archive)

Quote from: ajqjjj on November 11, 2017, 12:58:32 AM

Quote from: Maidak on July 04, 2014, 09:19:35 PM

Prior to my discovery over bitcoin I dealt in digital goods which was a international commerce that had very high fraud rate. When a friend told me about this and how there is no charge-back risk that alone got me interested. After doing a fair amount of reading I started to think what did satoshi really want to happen with this project?

What I seen is the first step forward with the human race since my lifetime of 24 years. I've never been a fan of war, religion, greedy corporations and corrupted governments. I don't know about any of you all but I get ecstatic knowing not a single BTC I earned went towards funding a war.

I still look at it and believe this to be true however mining has lost its interest to me and is a fools game ever since the first ASIC. I don't want to bore everyone as I could ramble on for a while. What did you all see when you first learned about BTC and what is your current views?

My brother told in 2014. That time I am not agree with a cryptocurrency. After six month later many news are published in about Bitcoin. Fully digital currency is accepting some countries. Just i see the Bitcoin forum and what is going on in current market. Automatically daily I visit the Bitcoin forum. After 3 month I decide to trade in Bitcoin. But that is not profit for me. Because that time Iack of knowledge in Bitcoin. But currently I have good profit for Bitcoin. Day by day value also increase this will good growth in current market.

(Archive)

So you want him to write in Spanish as you wish. Come on bro! Bitcointalk forum for everyone you have doubt means you cannot acuse anyone as you wish. If you see my profile, I do not prefer local board at all.

Actually he missed the year but still you can see "That time I am not agree with a cryptocurrency"

FYI: WE HAVE DISCUSSED THIS MANY MONTHS AGO IN THAT REFERENCE THREAD. KINDLY CHECK IT WELL. I wanna tell you one thing, you again started asking from the scratch. better you can read it. Instead of discussing it. I never to do spam here!

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Will your "Spanish dad" ajqjjj (who actually forgot all the words in spanish) come to this topic? Because I want to ask him a question.

Why does he writes that he learned about bitcoin in 2014-2015 if "he" has registered in 2011, or he is not the original owner of the profile, after all?

Quote from: ajqjjj on November 20, 2017, 06:54:25 AM

Quote from: lionheart78 on November 20, 2017, 06:33:14 AM

Smart people can see the future. When they learned of Bitcoin and its technology, the appeal to the public and government, they can easily see the potential of this Bitcoin. And then they move their fund and invest on it since they believe it is always best to invest on a first mover as bitcoin is the first mover to decentralized blockchain.

I came to know vabout bitcoin in the year 2015 and I noticed bitcoin is price at 400 USD only but from the time last year halving happened and after that bitcoin price bumps to more value in the chart.
Especially this year we will find more adoption and price bump on the chart.

(Archive)

Quote from: ajqjjj on November 11, 2017, 12:58:32 AM

Quote from: Maidak on July 04, 2014, 09:19:35 PM

Prior to my discovery over bitcoin I dealt in digital goods which was a international commerce that had very high fraud rate. When a friend told me about this and how there is no charge-back risk that alone got me interested. After doing a fair amount of reading I started to think what did satoshi really want to happen with this project?

What I seen is the first step forward with the human race since my lifetime of 24 years. I've never been a fan of war, religion, greedy corporations and corrupted governments. I don't know about any of you all but I get ecstatic knowing not a single BTC I earned went towards funding a war.

I still look at it and believe this to be true however mining has lost its interest to me and is a fools game ever since the first ASIC. I don't want to bore everyone as I could ramble on for a while. What did you all see when you first learned about BTC and what is your current views?

My brother told in 2014. That time I am not agree with a cryptocurrency. After six month later many news are published in about Bitcoin. Fully digital currency is accepting some countries. Just i see the Bitcoin forum and what is going on in current market. Automatically daily I visit the Bitcoin forum. After 3 month I decide to trade in Bitcoin. But that is not profit for me. Because that time Iack of knowledge in Bitcoin. But currently I have good profit for Bitcoin. Day by day value also increase this will good growth in current market.

(Archive)

Sony.UK

full member

Activity: 532

Merit: 103

Quote from: Veleor on October 11, 2019, 06:36:37 AM

Quote from: Sony.UK on October 11, 2019, 06:15:38 AM

Then This Smiley account not ours.

You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family".

Quote from: S M I L Y on July 03, 2018, 07:43:08 PM

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil

(Archive)

Quote from: Sony.UK on February 15, 2019, 09:46:36 AM

Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalksearch.org/user/sonyuk-769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi

(Archive)

BEFORE YOU NEED TO CHECK HOW MANY YEARS I AM HOLDING THIS ADDY UNDER MY PROFILE!

I have been explained that in that previous thread itself smily is no one to me. Hope you did not remember it. If you want learn more about it. Please read it closely bro.

Still you have confusion means please write a PM to me. I will try to make you understand.
Thank you

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: Sony.UK on October 11, 2019, 06:15:38 AM

Then This Smiley account not ours.

You published the same Bitcoin address after S M I L Y, which means that this hacked account is also belongs to your "family".

Quote from: S M I L Y on July 03, 2018, 07:43:08 PM

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil

(Archive)

Quote from: Sony.UK on February 15, 2019, 09:46:36 AM

Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalksearch.org/user/sonyuk-769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi

(Archive)

Sony.UK

full member

Activity: 532

Merit: 103

Quote from: YOSHIE on October 11, 2019, 05:15:17 AM

Quote from: Veleor on October 11, 2019, 02:26:50 AM

3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK

Your forgot something.
You already beat him first.
Link: https://bitcointalksearch.org/topic/m.45582645

I do not know how many times explain to you people.

Please see the reference link below and this has been discussed with the forum people already and cleared everything. We have not scammed anyone by working as alt in campaigns or something.

https://bitcointalksearch.org/topic/m.45572768

If you have clarification, please PM and I can explain. Then This Smiley account not ours. You may do whatever you want.

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: YOSHIE on October 11, 2019, 05:15:17 AM

Your forgot something.
You already beat him first.

I didn't forget, but updated and merged the available data in the appropriate topic.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Veleor on October 11, 2019, 02:26:50 AM

3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK

Your forgot something.
You already beat him first.
Link: https://bitcointalksearch.org/topic/m.45582645

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

3 Accounts Connected: ajqjjj, S M I L Y, Sony.UK

Proof:

ajqjjj and Sony.UK used the same Bitcoin address several times.

Quote from: ajqjjj on August 26, 2019, 10:06:13 PM

User: ajqjjj
Position to Apply: Hero Member
Posts Start: 1440
Address: (Your BTC Address): 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW

(Archive)

Quote from: Sony.UK on May 29, 2018, 09:34:22 AM

User Name: Sony.UK
Ranking: Full Member
Current Number of Posts: 339
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW

(Archive)

Quote from: ajqjjj on May 16, 2018, 01:45:51 PM

Name: ajqjjj
Rank: Hero Member
Bitcoin Address: 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Profile UID: https://bitcointalksearch.org/user/ajqjjj-47593

(Archive)

Quote from: Sony.UK on April 05, 2018, 06:27:42 AM

I have worked with you on Buzzshow bounty, Hope get the place to join here as well sir.
Thanks for the time and consideration sir.

Btctalk name: Sony.UK
Rank: Full Member
Current post count : 1519
BTC Address : 35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
Wear appropriate signature : yes

(Archive)

Quote from: Sony.UK on February 15, 2019, 09:46:36 AM

Your Xch4nge username : will update soon
Bitcointalk username : Sony.UK
Link to your bitcointalk profile : https://bitcointalksearch.org/user/sonyuk-769942
Forum rank : Full Member
Current post count : 543
BTC address : 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi

(Archive)

Quote from: S M I L Y on July 03, 2018, 07:43:08 PM

Btctalk name: S M I L Y
Rank: Member
Current post count: 1396
BTC address(No BCH): 3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi
Wear appropriate signature: Yes
Wear avatar: Nil

(Archive)

Related Addresses:

Code:

35gCw9oo92K3PHeEwaWmDzpiJBX9rZCQyW
3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi

Miscellaneous:

Attempted to register alts in the same signature campaigns: ByteBall Signature Campaign (Archive); MOONX Sig & Avatar campaign (Archive)

S M I L Y has been tagged by DT member as a hacked account.

Account ajqjjj has probably changed owner, because after 2016 the profile's owner completely stopped writing messages in Spanish. (Archive)

Account ajqjjj possibly is connected with the stolen profiles ajochems and bitcad4u through the same Bitcoin address: https://bitcointalksearch.org/topic/m.45611096

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

2 Accounts Connected: rizkyrz, andrearz

Proof:

Quote from: andrearz on September 19, 2019, 05:40:30 AM

Bitcointalk Profile Link- https://bitcointalksearch.org/user/andrearz-1003669
BTC address- bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx

(Archive)

Quote from: rizkyrz on April 15, 2019, 11:24:52 AM

Username: rizkyrz
Post Count: 616
BTC Address: bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx

(Archive)

Quote from: andrearz on May 14, 2019, 06:20:25 AM

Proof of authentication
Your Bitcoitalk Name: andrearz
ETH (erc20) Wallet Address: 0x3603576F910aC545006eADbfEe5798202Ed07a45
Join Telegram: Yes
join Twitter: Yes
Join Facebook: Yes
Join Instagram: Yes
Join Medium: Yes
Join YouTube: Yes

(Archive)

Quote from: rizkyrz on June 12, 2017, 05:42:23 PM

Bitcointalk username: rizkyrz
Forum rank: Jr.Member
Posts count: 128
Waves or ETH address: 0x3603576F910aC545006eADbfEe5798202Ed07a45

(Archive)

Quote from: andrearz on August 16, 2017, 06:17:08 AM

Btctalk name : andrearz
Rank : Member
Current post count : 166
BTC Address : 11KPEubXi5LhuWdbnvoSTgELCvWVPacND
Wear appropriate signature : yes
Wear avatar : no

(Archive)

Quote from: rizkyrz on June 14, 2017, 04:24:06 AM

Participated Bounties: Blog & Media
BTC Address: 11KPEubXi5LhuWdbnvoSTgELCvWVPacND

please update my wallet address in spreadsheet , I hope it's not too late

(Archive)

Quote from: rizkyrz on May 26, 2019, 11:35:46 PM

#Proof of authentification

Bitcointalk Username: rizkyrz
Bcnex Email: [email protected]
Telegram Username: @rizkyrz11
Campaign: Signature

(Archive)

Quote from: andrearz on November 13, 2017, 09:06:47 AM

Bitcointalk account URL: https://bitcointalksearch.org/user/andrearz-1003669;sa=summary
Bitcointalk name: andrearz
Rank: Full Member
Language: Indonesian
Translation links: -
Telegram username: @rizkyrz11

(Archive)

Related Addresses:

Code:

bc1q6400g5t5puvl0gm6v5ylq2484exuk5htd4ekdx
0x3603576F910aC545006eADbfEe5798202Ed07a45
11KPEubXi5LhuWdbnvoSTgELCvWVPacND
Telegram username: @rizkyrz11

Miscellaneous:
Cheating bounty content campaigns with alt accounts
Re: [BOUNTY][TOKEN] CoinMetro-Innovation Powered by Crypto. up to $500k (Archive, Spreadsheet)
Re: [BOUNTY] REPUX - DECENTRALIZED DATA MARKETPLACE (Archive, Spreadsheet)
Re: [BOUNTY] Omnitude - Blockchain connection framework - 500k$ FIX POOL (Archive, Spreadsheet)

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

3 Accounts Connected: boltz, CisColtz, NoSkyLimit

Proof:

Quote from: boltz on January 17, 2018, 02:08:02 PM

Hi 777Coin.

Can I join the signature campaign ?

Thanks.

User: boltz
Postion to Apply: Legendary
Posts Start: 1243
Address: 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE

I will change as soon as I'm approved.

(Archive)

Quote from: NoSkyLimit on January 23, 2018, 11:20:50 AM

Hello Sir. I would like to join signature campaign. You have a free spot ? Thanks

User: NoSkyLimit
Postion to Apply: Member
Posts Start: 62 (including this post)
Address: (Your BTC Address) : 1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE

(Archive)

Quote from: boltz on August 17, 2017, 05:26:45 PM

#JOIN AVATAR ONLY CAMPAIGN , IT IS POSSIBLE Roll Eyes

?

Bitcointalk username: boltz
Forum rank: Legendary
Posts count: 897
ETH address: 0x743873740B8C40F7F04efC98121A36Ea49f69eC3

(Archive)

Quote from: CisColtz on October 04, 2017, 02:47:57 PM

#JOIN

Bitcointalk username: CisColtz
Forum rank: Jr.Member
Posts count: (including your registration post) 70
ETH address: 0x743873740B8C40F7F04efC98121A36Ea49f69eC3

hi everyone

(Archive)

Related Addresses:

Code:

1M6CWpixT8bE9jUoYfubFGY9vh3crvcBCE
0x743873740B8C40F7F04efC98121A36Ea49f69eC3

Miscellaneous:
Probable merit abuse and ban evasion.
boltz has sent 40 merit to NoSkyLimit in April 2018 for this post: "Re: Be patient for your profit" (Archive)
Account CisColtz is banned: https://bpip.org/profile.aspx?p=CisColtz

YOSHIE

legendary

Activity: 2128

Merit: 1775

12 Accounts Connected:

1. Iceman9000
2. ntthuyoanh
3. spiderlee (Archived)
4. Spiderlee3 (Archived)
5. ThunderCats (Archived)
6. pricetag (Archived)
7. differup (Archived)
8. mr.dash
9. gaitonde
10. slasi1974 (Archived)
11. toheed2x (Archived)
12. goodcrypto (Archived)

Proof:

Link: http://archive.is/6cbGU

Quote from: spiderlee on October 08, 2018, 08:40:56 AM

*Spreadsheet No. #*
Twitter Username: @HyipPaying
Twitter URL: https://twitter.com/HyipPaying
ETH Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/g9i47

Quote from: Spiderlee3 on October 21, 2018, 06:55:55 PM

#PROOF OF REGISTRATION
Bitcointalk username: Spiderlee3
Telegram username: @spiderlee
Twitter url: https://twitter.com/HyipPaying
Facebook link: https://www.facebook.com/payinghyip
Reddit url: https://www.reddit.com/user/PayingHyip
Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698

http://archive.is/5F1Xu

Quote from: ThunderCats on January 26, 2019, 09:06:46 AM

Proof of #JOIN
Bitcointalk Profile Link: https://bitcointalksearch.org/user/thundercats-2517064
Facebook Profile Link: https://www.facebook.com/payinghyip
Twitter Profile Link: https://twitter.com/Spiderlee32
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Name: @spiderlee
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0

http://archive.is/13i7e

Link: https://bitcointalksearch.org/topic/m.49219992

Quote from: Iceman9000 on September 30, 2019, 05:31:47 AM

#proof of authentication
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
Telegram Username : @Bitminer5
Ethereum Address: 0xd73960D653301A0243ad6aeFcBCDd5caCfAD49d9

http://archive.is/U8lYa

Quote from: Iceman9000 on March 03, 2019, 06:30:54 AM

Bitcointalk username: Iceman9000
Bitcointalk profile: https://bitcointalksearch.org/user/iceman9000-2549238
Telegram Username: @MyCryptoJob
Twitter Link: https://twitter.com/wilderbeast232
Facebook Link : https://www.facebook.com/Iceman350

http://archive.is/zmWxe

Link: https://bitcointalksearch.org/topic/m.49742423

Quote from: differup on February 02, 2019, 09:14:22 AM

#Proof of authentification

Bitcointalk username: differup
Bitcointalk profile link: https://bitcointalksearch.org/user/differup-2535178
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/4NgFF

Quote from: mr.dash on August 24, 2019, 05:12:00 AM

#Proof of authentication
Type of campaign: YouTube/Media
Bitcointalk Username: mr.dash
Language: English
Telegram username: @sheelamar
ERC20 wallet address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/b5TKw

Quote from: gaitonde on July 23, 2019, 03:52:44 AM

#Proof of authentication

Bitcointalk username: gaitonde
Bitcointalk profile link: https://bitcointalksearch.org/user/gaitonde-2344636
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/9HQEM

Quote from: slasi1974 on January 21, 2019, 08:03:29 AM

#Proof of authentification

Bitcointalk username: slasi1974
Bitcointalk profile link: https://bitcointalksearch.org/user/slasi1974-1027759
Telegram: @Sheelamar
Eth Address:
0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/y2rZM

Quote from: toheed2x on November 14, 2018, 04:16:01 AM

#Proof of authentification

Bitcointalk username: toheed2x
Bitcointalk profile link: https://bitcointalksearch.org/user/toheed2x-1770501
Telegram: @Sheelamar
Youtube username: https://www.youtube.com/channel/UCiK8eepYL61-QfO23MFoMzg
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD

http://archive.is/sa1MU

Related Addresses:

Code:

Ethereum Address: 0x51E4aae33514Af854591Bc68d0052b670AD54698
Twitter url: https://twitter.com/HyipPaying
Reddit Profile Link: https://www.reddit.com/user/PayingHyip
ETH-address: 0x4c3c2507E37D55CEc71E44752ACAEb93569506b0
Eth Address: 0x3685ff77f8e4deEc9abe29ceA15E33209863d4CD
Telegram Username: @spiderlee
Telegram: @Sheelamar

Miscellaneous:

12 accounts connected with ETH, telegram, Reddit, Twitter, facebook addresses.

I strongly believe this account has something to do with the mycro job company team, I found one telegram account: @MyCryptoJob.

I believe this account owner is one person who manages.

YOSHIE

legendary

Activity: 2128

Merit: 1775

5 Accounts Connected:

1. ghazanfar76
2. ghazanfar78
3. gshaf7
4. gshaf20
5. altcoinss

Proof:

Quote from: ghazanfar76 on June 25, 2018, 07:04:00 AM

Telegram: @gsha08
Twitter: @gayub76
ERC20 ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/yyij1

Quote from: ghazanfar78 on September 27, 2018, 11:30:58 AM

#JOIN TELEGRAM
Bitcointalk Username: ghazanfar78
Telegram username: @atif76
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/rZBbv

Quote from: gshaf7 on October 22, 2018, 09:36:07 AM

Bitcointalk Username : gshaf7
Bitcointalk Profile Link: https://bitcointalksearch.org/user/gshaf7-2356002
Telegram Username : @atif76
Twitter Username : @gayub76
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/SFABy

Quote from: gshaf20 on September 12, 2018, 08:33:15 AM

#proof of authentication
Telegram login: @atif76
Bitcointalk Username : gshaf20
ETH Address: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7

http://archive.is/yfzfF

Quote from: altcoinss on May 03, 2018, 05:15:58 AM

joined:

Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
Twitter username : @gayub76
Telegram username: @gsha2008

http://archive.is/pBx5L

Related Addresses:

Code:

Ethereum adress: 0x28Fa0e3521CCb4474479d4EfeA43895912ed21e7
Telegram Username : @atif76
Twitter Username : @gayub76

Miscellaneous:

[ Huh

??]

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

6 Accounts connected with each other. Two already tagged of them

1. Tnt1971 twitter: https://twitter.com/akter0101

2. Mdmaruft twitter: @maruf07388605 https://www.facebook.com/sumo012

3. likhon084 twitter: https://twitter.com/akter0101 https://web.facebook.com/nilakash5858

4. maruf01788 twitter: https://twitter.com/maruf07388605 https://www.facebook.com/sumo012

5. freetoken01 twitter: https://twitter.com/akter0101 https://www.facebook.com/sumo012

6. vtechpro.vn twitter: https://twitter.com/akter0101 https://web.facebook.com/nilakash5858

Quote from: Tnt1971 on August 10, 2019, 10:40:03 AM

WEEK 4 (07-13)
Twitter Campaign
Twitter Profile: https://twitter.com/akter0101

https://archive.is/LcTmT

Quote from: ?? on ??

Bitcointalk Username: Mdmaruft
Telegram airdrop: @urmi01788
Twitter airdrop: @maruf07388605
Facebook airdrop: https://www.facebook.com/sumo012

https://archive.is/Bwdci

Quote from: likhon084 on May 23, 2019, 07:58:19 PM

Proof Authentification
Bitcointalk Profile Link: https://bitcointalksearch.org/user/likhon084-2238153
Twitter Profile Link: https://twitter.com/akter0101
Facebook Profile Link: https://web.facebook.com/nilakash5858
Telegram Username: @likhon03
Wallet Address: 0xC06216a1D7CA6e54592dDD189F10E1aC9FA1ed4F
Join Campaign : Twitter, Facebook, Telegram.

https://archive.is/h8QQ6

Quote from: ?? on ??

Week#6 (05/10-11/10)
Twitter Campaign
Spreadsheet no: 12191
Twitter URL: https://twitter.com/maruf07388605
Retweet&Like:

Week#6 (05/10-11/10)
Facebook Campaign
Spreadsheet no: 12271
Facebook URL: https://www.facebook.com/sumo012
Share&Like:

https://archive.is/XIPvd

Quote from: freetoken01 on August 28, 2019, 04:30:40 AM

WEEK 2 (08/26 - 08/31)
I have liked and shared on my personal wall SWACE Facebook page. My profile link: https://www.facebook.com/sumo012

https://archive.is/uEMZq

Already Tagged

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Quote from: Artefact on October 03, 2019, 10:22:53 PM

...

Many thanks for your report @Artefact, hope to see more investigations from you soon.

Thanks to everyone else too... Keep them coming in.

Artefact

jr. member

Activity: 110

Merit: 3

9 Accounts Connected:

rocksiti, pelolet, BaKora, JaheraSakti , KMayoshi , shoricingki , moricimiri , mericaelisa , aininkecil.

Proof:

collect all bounty payments in address 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 and send all balance in EtherDelta 2
etherscan link for 0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61 https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns [Archive]

Related Addresses:

source - ZoomEx Twitter bounty spreadsheet: https://docs.google.com/spreadsheets/d/1iusJUwxHuFMxJ8JlIVB7vhYyxXN6e1_F4MUsSbdqDZc/edit?ts=5d14aa32#gid=2041014782 [Archive]

Code:

6/30/2019 13:43:56 rocksiti https://bitcointalksearch.org/user/rocksiti-2415967 https://twitter.com/RockSitie 0xD3376633bBF8843447F5c798FFa6A5a4F40D0217
7/2/2019 12:26:51 pelolet https://bitcointalksearch.org/user/pelolet-2416015 https://twitter.com/LettoPelo 0xaaD827b9a88dd6676fB055663d57F83C3604F993
6/30/2019 11:29:17 BaKora https://bitcointalksearch.org/user/bakora-2418274 https://twitter.com/BakoraSo 0xF531A55D2Fe064dd2DD0C6715460B854C7fe0FFE
6/30/2019 1:25:16 JaheraSakti https://bitcointalksearch.org/user/jaherasakti-2340023 https://twitter.com/JaheraSakti 0xc397b2e49063a4918B5c54FE86df51b9adf99c7c
6/29/2019 18:27:45 KMayoshi https://bitcointalksearch.org/user/kmayoshi-2338031 https://twitter.com/KMayoshi 0x044fa0BE6365fc8b6A69E7489A738B971CE7fA74
6/29/2019 17:22:43 shoricingki https://bitcointalksearch.org/user/shoricingki-1688458 https://twitter.com/shori_cingki 0xD7DaF88E8FCd7A1628AaFbE0F24b8704A6F31506
6/29/2019 14:59:51 moricimiri https://bitcointalksearch.org/user/moricimiri-1688180 https://twitter.com/mori_cimiri 0xeAc053aaaD1Bf72B0b3Eab9e1593923269fab9d4
6/29/2019 7:41:10 mericaelisa https://bitcointalksearch.org/user/mericaelisa-1688261 https://twitter.com/merica_elisa 0xB3C24a270ac1EdD4D0c7272622cb6cC20eD83B63
6/29/2019 4:35:02 aininkecil https://bitcointalksearch.org/user/aininkecil-1627638 https://twitter.com/Si_Bounty_Girl 0x50529Ca4B94c7FD3dEbe972D0C97dD1b4E235d61

Miscellaneous:

The https://etherscan.io/address/0x50529ca4b94c7fd3debe972d0c97dd1b4e235d61#tokentxns shows that before he participated in the kryll bounty (KRL) on the exact same scheme.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: CucakRowo on October 03, 2019, 01:28:53 AM

<....>

@CucakRowo I bet you're new here so I'd like you to learn that there is a submission form format to follow if you have traced some alts within the forum.

Please follow this format the next time you submit: https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 105. (Read 172262 times)