Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 107.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: rhomelmabini on September 05, 2019, 08:20:41 AM

I guess I'm on konstant111 within this matter and I guess that blacknight789 is just setting up other accounts here. If you'll examine almost bounties where the account blacknight789 posting Proof-of-Authentication (POA) using this ETH address "0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe" but on almost spreadsheets, nothing can be seen on that address being registered. I am guessing that blacknight789 is just setting up other accounts here.

Okay let the cool be upon us there's nothing can be solved if both sides are in tantrum modes. Below you'll find the spreadsheets where that account blacknight789 announce that it is his ETH address but totally it isn't. I guess that's not all but base on what I find this is all just a setup, I hope that this will be clear up, I may be wrong as well you can correct me with it. Wink

thank you for standing up for me, I just really do not know how to prove their innocence to these accounts, how do I know why these people indicate my erc address, in fact I do not care that I became a minus trust, just really scares me that I am accused unreasonably

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

I guess I'm on konstant111 within this matter and I guess that blacknight789 is just setting up other accounts here. If you'll examine almost bounties where the account blacknight789 posting Proof-of-Authentication (POA) using this ETH address "0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe" but on almost spreadsheets, nothing can be seen on that address being registered. I am guessing that blacknight789 is just setting up other accounts here.

Okay let the cool be upon us there's nothing can be solved if both sides are in tantrum modes. Below you'll find the spreadsheets where that account blacknight789 announce that it is his ETH address but totally it isn't. I guess that's not all but base on what I find this is all just a setup, I hope that this will be clear up, I may be wrong as well you can correct me with it. Wink

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: YOSHIE on September 04, 2019, 11:37:10 PM

Quote from: konstant111 on September 04, 2019, 11:11:07 PM

you are a slanderer and a liar and will defend

Oh no, prove it's not you, I will erase the trust for you.
You know what slander is.
1. Defamation, accusing no evidence of speaking behind without evidence presented, that is slander.

Proven all of your alt accounts are presented to you. If you are not satisfied with the evidence available now, I will hand it over to you, the new one.

Than proven??? your accusations are not confirmed by anything, because what you accuse me of can not exist, you think I'm such an idiot in your opinion, you can stay with your opinion, I told you this, I will not change my position, I am in a sober mind, in a firm memory and declare that you are a liar and a slanderer

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: YOSHIE on September 04, 2019, 11:37:10 PM

...

@YOSHIE:

Please keep it civil. There's no need to lower yourself to their gutter level. (you're on DT2 now in case you hadn't heard). Rise up above their petty words and continue to offer proof to smack them down until they stay down.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: konstant111 on September 04, 2019, 11:11:07 PM

you are a slanderer and a liar and will defend

Oh no, prove it's not you, I will erase the trust for you.
You know what slander is.
1. Defamation, accusing no evidence of speaking behind without evidence presented, that is slander.

Proven all of your alt accounts are presented to you. If you are not satisfied with the evidence available now, I will hand it over to you, the new one.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: YOSHIE on September 04, 2019, 07:02:06 PM

Quote from: konstant111 on September 04, 2019, 03:32:32 PM

I say again that not one of them is my,

Then who are they. Is that your ghost who lodged in your home to find sustenance for his employer.

We don't need any bullshit, prove here that it's not yours, not the bullshit we need.

Quote from: konstant111 on September 04, 2019, 02:58:12 AM

YOU'RE A LIAR, WHERE DID YOU GET ALL THIS STUPID INFORMATION, NONE OF THESE ACCOUNTS BELONG TO ME, YOU'RE LYING

broken.

I'm not going to prove anything to you, this is a stupid situation, and you are a problem that apparently has nothing else to do so he comes up with all sorts of tall tales about a lot of accounts, I will not remove the stigma from your account, you are a slanderer and a liar and will defend

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: konstant111 on September 04, 2019, 03:32:32 PM

I say again that not one of them is my,

Then who are they. Is that your ghost who lodged in your home to find sustenance for his employer.

We don't need any bullshit, prove here that it's not yours, not the bullshit we need.

Quote from: konstant111 on September 04, 2019, 02:58:12 AM

YOU'RE A LIAR, WHERE DID YOU GET ALL THIS STUPID INFORMATION, NONE OF THESE ACCOUNTS BELONG TO ME, YOU'RE LYING

broken.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: WhiteManWhite on September 04, 2019, 01:40:24 PM

Quote from: konstant111 on September 04, 2019, 01:32:45 PM

Quote from: YOSHIE on September 04, 2019, 10:25:40 AM

Quote from: konstant111 on September 03, 2019, 09:48:43 PM

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations,

Why do all these people do their job, but you personally get the reward? Is this a group of altruists?

how I know who all these people, I say again that not one of them is my, I will remain at the opinion, I didn't break anything, and these suspicions aren't the proof because they are simply made up, and the one who uses my address could just set me up

WhiteManWhite

legendary

Activity: 2016

Merit: 1118

Quote from: konstant111 on September 04, 2019, 01:32:45 PM

Quote from: YOSHIE on September 04, 2019, 10:25:40 AM

Quote from: konstant111 on September 03, 2019, 09:48:43 PM

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations,

Why do all these people do their job, but you personally get the reward? Is this a group of altruists?

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: YOSHIE on September 04, 2019, 10:25:40 AM

Quote from: konstant111 on September 03, 2019, 09:48:43 PM

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations, there is one more proof, if you look at how each of the accounts are expressed, then they all have different thinking, if the charges are dropped, I will remove mine, do you think I will take this risk because of erc20 garbage

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: konstant111 on September 03, 2019, 09:48:43 PM

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

konstant111

sr. member

Activity: 924

Merit: 250

my only address Eth: 0xa3beBBea49563A6D6D....

Quote from: YOSHIE on March 22, 2019, 10:59:01 AM

Quote from: coinlocket$ on February 24, 2019, 05:00:15 PM

Quote from: youngbusinessman on February 23, 2019, 01:22:31 PM

2 Accounts Connected:

blacknight789, konstant111

Proof:

Quote from: blacknight789 on June 27, 2018, 04:38:04 AM

ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

Quote from: konstant111 on February 16, 2019, 01:24:13 PM

ETH Address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

Related Addresses:

0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

Don't feel right to tag them for this accusation. They can be alt but I've found no abuse on their post history. IDK why he using 2 accounts.

Yes, like @ coinlocket $ says, you have to provide everything that is connected to the account in question, so it's not wrong to judge it:
I found an @ konstant111 account, @ blacknight789,
Also connected with several more accounts,
Evidence, ETH address, and connected Twitter:

Connected account and ETH connected:

1. konstant111
2. blacknight789 (Archived)
3. shouter
4. Kayum10029

Connected address:

Code:

1. konstant111
Connected ETH address:
ETH: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
2. blacknight789
ETH:
0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

Quote from: konstant111 on March 19, 2019, 03:57:27 PM

twitter: https://twitter.com/kostik12123
Telegram Username : @konstant123
Eth Address : 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

http://archive.is/Ifu9n

Quote from: blacknight789 on July 01, 2018, 01:57:00 PM

Telegram Username: @shintafitrie
Twitter profile Link: https://twitter.com/MarceloFerroo
ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

http://archive.is/koLG3

Quote from: shouter on June 28, 2018, 04:53:05 AM

BCT Name: shouter
Your Twitter account Link: https://twitter.com/MarceloFerroo

==============================================================

BCT Name: shouter
Your Twitter account Link: https://twitter.com/MarceloFerroo

http://archive.is/xt2W8

Quote from: Kayum10029 on March 21, 2019, 01:16:50 AM

Twitter Link: https://twitter.com/MdKayumUddin2
Twitter Audit Link: https://twitteraudit.com/MdKayumUddin2
Ether adress: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

http://archive.is/spdHi

Quote from: blacknight789 on July 18, 2018, 09:30:00 AM

Telegram: @shahadot318
ETH address: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

http://archive.is/VNTIO

Additional
Account connected via ETH:

1. https://bitcointalksearch.org/user/napolly889-1988598[Napolly889]
2. https://bitcointalksearch.org/user/gekz65-1351026[gekz65]
3. https://bitcointalksearch.org/user/ramijr-1485949[RamiJr]
4. https://bitcointalksearch.org/user/lydmilka61-1215753[lydmilka61]
5. https://bitcointalksearch.org/user/rjcnzy-948847[rjcnzy]

Post: https://bitcointalksearch.org/topic/m.41691701

PROOF OF REGISTRATION
Bitcointalk UserName : gekz65
Telegram Username :@rjcnzy
Campaign Participated : Twitter campaign. Facebook campaign. Linkedin Campaign
Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

Quote from: gekz65 on March 03, 2019, 09:07:49 AM

##PROOF OF AUTHENTICATION##
Bitcointalk Username: gekz65
Telegram Username : @rjcnzy
Campaign : telegram, facebook, linkedin
Spreadsheet # :
Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

Quote from: darkmen123 on May 23, 2018, 11:03:17 AM

Join Translation Campaign:
BitcoinTalk Name: darkmen123
BitcoinTalk Profile Link: https://bitcointalksearch.org/user/darkmen123-1792692;sa=summary
Language: Russian
Translation type: ALL
ETH address address: 0x007488782bEC5786ACa8BB783Db8EDB086A92ebe
Telegram: @megusta222

archive

Maybe many others.

You are an absolute liar, none of these accounts belong to me, you have no proof that these are my accounts, because they are not, they are machine operators who use my addresses and data, and you thought your thick head that these data may use the crooks want to steal a coin(token) a look at the bounty and other companies

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: legendster on September 02, 2019, 05:29:20 PM

Account 1 : Kabit9 : https://bitcointalksearch.org/user/kabit9-1016028 and Account 2 : TaucoRamirez : https://bitcointalksearch.org/user/tucoramirez-1081858

But I do not have substantial proof, only circumstantial.

3 Accounts Connected:

1. kabit9
2. Smokey23
3. TucoRamirez (Archived)

Proof:

Quote from: kabit9 on July 28, 2019, 09:15:47 PM

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: kabit9
ERC20 wallet address: 0xde7b89667dc3311c45179aa6223d9592053dc4c8

http://archive.is/8XkYP

Post by: Smokey23

Quote from: TucoRamirez on September 11, 2018, 11:39:45 AM

Telegram ID: @ttt786
ERC20 address: 0xDe7B89667dc3311c45179AA6223D9592053dc4c8

http://archive.is/VPWHN

Related Addresses:

Code:

ERC20 address: 0xDe7B89667dc3311c45179AA6223D9592053dc4c8
Telegram: @TTT786
Twitter profile: https://twitter.com/kryptojackpot

Proof:

Quote from: kabit9 on August 01, 2018, 01:10:29 AM

Week 5: 30 July – 6 August

Telegram: @TTT786

Twitter Campaign
Twitter profile: https://twitter.com/kryptojackpot

http://archive.is/Or1dE

Quote from: TucoRamirez on July 21, 2018, 11:57:31 PM

Proof Of Interest
Telegram Id: @TTT786
Twitter Profile Link: https://twitter.com/KryptoJackpot

http://archive.is/ZVilh

legendster

hero member

Activity: 1778

Merit: 764

www.V.systems

Account 1 : Kabit9 : https://bitcointalksearch.org/user/kabit9-1016028 and Account 2 : TaucoRamirez : https://bitcointalksearch.org/user/tucoramirez-1081858

Both connected.

Proof at:
https://bitcointalksearch.org/topic/the-case-of-a-drug-induced-shitposter-kabit9-aka-tucoramirez-600-alt-accounts-5181165

Another possible alt : https://bitcointalksearch.org/user/fickle-friend-1246094

But I do not have substantial proof, only circumstantial.

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

2 Accounts Connected:

Reechealo03;
Account For Sale.

Proof:

Quote from: Reechealo03 on September 01, 2019, 06:10:46 PM

I will give a loan in cryptocurrency.
0.1 to 2 BTC
Term up to 12 months.
18+
Write to telegram @ vianova

[Archive]

Quote from: Account For Sale on June 17, 2019, 11:21:38 PM

Hello, I am engaged in issuing loans at BTC
I offer from 0.1 to 2 BTC (more than 2 BTC is considered individually)
From 2.3% per month
Up to 6 months.
18+
Write in telegram @vianova

[Archive]

Related Addresses:

Code:

telegram @vianova

Miscellaneous:

N/A

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

2 Accounts Connected:

cribusen
cupruri - ~~banned~~

Proof:

Quote from: ?? on ??

ETH Address: 0xA71cb9eE868821153Aa254fd08c8e185feA87584

Archived

Quote from: cupruri on December 19, 2018, 09:52:39 AM

3) ETH wallet address : 0xA71cb9eE868821153Aa254fd08c8e185feA87584

Archived

Miscellaneous:
Ban evasion.

4 Accounts Connected:

Ridho_ost
stantpro - ~~banned~~
jendol
wadas

Proof:

Quote from: Ridho_ost on March 26, 2018, 01:03:50 AM

Twitter user URL: https://twitter.com/RidhooRifaii

Archived

Quote from: jendol on September 09, 2018, 01:07:30 PM

Twitter user URL: https://twitter.com/RidhooRifaii

Facebook user URL: https://www.facebook.com/cunin.raekage.9

Archived

Quote from: wadas on November 05, 2018, 04:10:47 AM

Twitter user URL: https://twitter.com/RidhooRifaii

Facebook user URL: https://www.facebook.com/cunin.raekage.9

Archived

Quote from: stantpro on May 10, 2018, 06:38:31 AM

Facebook user URL: https://www.facebook.com/cunin.raekage.9

Archived

Miscellaneous:
Ban evasion.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: wheelz1200 on August 31, 2019, 08:37:17 PM

Will do. Sorry for the splat post. Will use the form in the future, have seen alts all the time on here guess I should put in my time to get some of them black listed.

We appreciate your work - it's never to late to join in the identification and tagging of alts.

julerz12

legendary

Activity: 2492

Merit: 1164

Telegram: @julerz12

Here's another set of accounts trying to enroll in one of my active campaigns.
I dug deeper and found out that these accounts were used to cheat on CGCX Bounty campaign.

Bounty Thread: [Bounty] CGCX: First Hybrid Crypto Platform In Singapore
Spreadsheet: HERE

Connected Accounts: KakekLegend69, Nothing404, Nothing101, BlackMind, Human404, AliranMaddog, AccountError, Benjamin404, BlackMind404, Oppaikun

Proofs:

*Main Account: KakekLegend69

Quote from: ?? on ??

Main ETH Address: 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5

(Archived)
CGCX Spreadsheet: Facebook #643 | Received various CGCX Tokens from the alts. [ Transaction summary ]

*Nothing404

Quote from: ?? on ??

ETH Address: 0xB966c56828c9375C3D0444A0ADEf29600BC8a154

(Archived)
CGCX Spreadsheet: Facebook #645 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Nothing101

Quote from: ?? on ??

ETH Address: 0x7D94581d62d4e6e22D7e3052e9ec788e764C93e0

(Archived)
CGCX Spreadsheet: Facebook #646 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind

Quote from: ?? on ??

ETH Address: 0xa525dA168E35541255e71dd9b9b4cbEF93679880

(Archived)
CGCX Spreadsheet: Facebook #644 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Human404

Quote from: ?? on ??

ETH Address: 0x6d190814d46572e301f42709718cff761af06b85

(Archived)
CGCX Spreadsheet: Facebook #647 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AliranMaddog

Quote from: ?? on ??

ETH Address: 0xded5ca8dc13c356d0fea49db662547fd77968dcb

(Archived)
CGCX Spreadsheet: Facebook #648 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AccountError

Quote from: ?? on ??

ETH Address: 0x4ed42f7125d28add78a6ecdddec5aed32b677fe1

(Archived)
CGCX Spreadsheet: Facebook #649 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Benjamin404

Quote from: ?? on ??

ETH Address: 0xa4d492155f791d7e42767b57f284334a0bb1936a

(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind404

Quote from: ?? on ??

ETH Address: 0xc36ec1f3cd29806686d753e34e0fb94e8804fe5e

(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Oppaikun

Quote from: ?? on ??

ETH Address: 0x0e1947ba50a12f1fecf04ec2c05a54427f020428

(Archived)
CGCX Spreadsheet: Facebook #652 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

-end-

wheelz1200

legendary

Activity: 3752

Merit: 1415

Quote from: Timelord2067 on August 31, 2019, 07:59:29 PM

Quote from: wheelz1200 on August 31, 2019, 06:56:01 PM

Here are another 2. Same style. Newbie accounts created dec29, 2017 and early jan 2018

They both copy paste their own posts in multiple different threads, not a single change just copy/paste. Also same format between the 2 with the line breaks in their posts.

https://bitcointalksearch.org/user/davoshuntcrypto-1577200

https://bitcointalksearch.org/user/lisacrypton-1540786

These people dont even try.....

@wheelz1200 please ensure you use the submission form, or at least name the alts involved with these templates:

Code:

[url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

Some people's memories are jogged by user names, not UID numbers.

Thanks and good work everyone.

Will do. Sorry for the splat post. Will use the form in the future, have seen alts all the time on here guess I should put in my time to get some of them black listed.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: wheelz1200 on August 31, 2019, 06:56:01 PM

Here are another 2. Same style. Newbie accounts created dec29, 2017 and early jan 2018

They both copy paste their own posts in multiple different threads, not a single change just copy/paste. Also same format between the 2 with the line breaks in their posts.

https://bitcointalksearch.org/user/davoshuntcrypto-1577200

https://bitcointalksearch.org/user/lisacrypton-1540786

These people dont even try.....

@wheelz1200 please ensure you use the submission form, or at least name the alts involved with these templates:

Code:

[url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

Some people's memories are jogged by user names, not UID numbers.

Thanks and good work everyone.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 107. (Read 172262 times)