Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 117.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: subSTRATA on May 29, 2019, 12:49:09 AM

that is correct. you can report any of their recent posts citing your post as evidence. or thats what i usually do anyways.

Done and reported all the 10 profiles except for the two banned accounts.

Quote from: Harold Finch on May 29, 2019, 03:11:44 AM

You should follow the report format found on the very first page. Please be guided.

Harold Finch

sr. member

Activity: 1092

Merit: 273

ONLY BTC- https://github.com/cgewecke

This topic uses a service for promotion and bumping!
Violates the forum Angry

[ANN][Pre-TGE]🌐👥🌌Crypt-ON - Multipurpose blockchain platform🌌👥🌐
https://bitcointalk.org/index.php?topic=3530713.2500

4 Accounts Connected:

Account connected-

https://bitcointalksearch.org/user/sarrpora-2606991 sarrpora
Date Registered:    May 21, 2019, 07:39:21 PM

///

https://bitcointalksearch.org/user/tsurpalglobe-2606940 tsurpalglobe
Date Registered:    May 21, 2019, 05:55:18 PM

///

https://bitcointalksearch.org/user/hognesaul-2606898 hognesaul
Date Registered:    May 21, 2019, 04:41:17 PM

///

https://bitcointalksearch.org/user/buzcarn-2606895 buzcarn
Date Registered:    May 21, 2019, 04:38:31 PM

These users (user?) are talking to each other only in this project Angry

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: rhomelmabini on May 29, 2019, 12:44:49 AM

Miscellaneous:
I believe with all the evidences laid out there and 2 user found out permanently banned, I guess all of this members have violated the rule of the forum on ban evasion. They should be banned as well, and as I can see too, those accounts are actively participating on bounty campaigns and fair guess using alt accounts to join on same campaigns. This should be reported to a global mod if there's a violation of evading the ban, am I right?

that is correct. you can report any of their recent posts citing your post as evidence. or thats what i usually do anyways.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

12 Accounts Connected:

Malam90
habibsir
typhucoin2 Negative trust
Rafiqul
~~prashanta~~ Banned
Teamfearless
WhiteTea
cryptogeek101
Shafiqul Islam Negative trust
zorbig
~~cryptotycoon33~~ Banned
Cryptoguru274

Proof:

Quote from: ?? on ??

Link to Facebook account: https://www.facebook.com/munalam0

Archived

Quote from: habibsir on May 25, 2019, 06:47:45 PM

Facebook Link: https://www.facebook.com/munalam0

Archived

Quote from: typhucoin2 on April 28, 2019, 01:00:30 AM

Facebook Link: https://www.facebook.com/munalam0

Archived

Quote from: ?? on ??

Facebook Profile Link: https://www.facebook.com/munalam0

Archived

Quote from: habibsir on March 21, 2018, 01:40:48 PM

Facebook : https://www.facebook.com/md.kahan.5074

Archived

Quote from: prashanta on November 09, 2018, 12:57:03 PM

Facebook Link : https://www.facebook.com/md.kahan.5074

Archived

Quote from: Teamfearless on February 04, 2019, 06:57:40 PM

Facebook Account Link: https://www.facebook.com/md.kahan.5074

Archived

Quote from: ?? on ??

Facebook profile link: https://www.facebook.com/md.kahan.5074

Archived

Quote from: prashanta on June 12, 2017, 07:02:01 AM

New myEtherWallet: 0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1

Archived

Quote from: cryptogeek101 on July 31, 2017, 08:22:41 PM

ETH Wallet Address: 0x1B8f0cB0970CbB165D58ADaAe7682929D5CB68D1

Archived

Quote from: prashanta on March 20, 2018, 04:38:37 AM

Twitter URL: https://twitter.com/BountyKing1

Archived

Quote from: ?? on ??

Twitter url : https://twitter.com/BountyKing1

Archived

Quote from: prashanta on March 20, 2018, 04:38:37 AM

Facebook url : https://mobile.facebook.com/mohona.tasrin

Archived

Quote from: zorbig on February 07, 2019, 06:27:00 AM

Facebook account URL: https://mobile.facebook.com/mohona.tasrin

Archived

Quote from: cryptogeek101 on June 16, 2018, 11:44:43 AM

Dashboard Email:[email protected]

Archived

Quote from: cryptotycoon33 on December 29, 2018, 03:24:22 AM

email: [email protected]

Archived

Quote from: Cryptoguru274 on August 04, 2018, 10:38:15 PM

email:[email protected]

Archived

Related Addresses:

Code:

0x5810713A1a62b70005CD2598FC7340a7F4E39466
0xE9Fca971a394720EBf159f12600396fF80392082
0x21fD3342773495AEFA7AEFdFC0D614388DFDBC00
0xa7155A143077Db026b0543AF00Da36B73F892B26
0x704D2b2b26B6C0c1Aa3BBd0C15dA7f855077c41b
0xCeB2B8AfA0532bB878f16A2F8D88f0e9d8C59538
0x7d4ce22321121A9d0ebfc214E1CfB59125Cf385C
0xB99CEf59ec62E9E2cCB7CFd5d87437b735467C97
0x9C53B834b33D219ba7978dE0175D56B71B907e21
0x6749ACF5083745AceF2056d48f35103828A7c2B4
0x9FBb333C00118948A70b491b23807bD6514Ba875
0xe2F45f1660DC99dAF3Bd06f637ab1e4DeBc15bDe
0x5fFa08cf190089cd35F80E4F9514AD42Ab52DBFa
0x9Ea9396391fBd83E55902384709f41C1746e229f
3GXhWKBsCQ14tBwuWKdT3usZBHULWcR5so
1BH5w3LkGwHH7LZuvZ6EHVTuJFc92TT7Wb
1GNcjd5qu8JAK8zv4PxQcUP6MoamKgNphB

Miscellaneous:
I believe with all the evidences laid out there and 2 user found out permanently banned, I guess all of this members have violated the rule of the forum on ban evasion. They should be banned as well, and as I can see too, those accounts are actively participating on bounty campaigns and fair guess using alt accounts to join on same campaigns. This should be reported to a global mod if there's a violation of evading the ban, am I right?

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: subSTRATA on May 28, 2019, 12:38:47 PM

Quote from: Avirunes on May 28, 2019, 11:59:37 AM

On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...

well i looked into it a bit and found something else.

Accounts connected:
zazarb: https://bitcointalksearch.org/user/zazarb-369212
Stephen Gornick: https://bitcointalksearch.org/user/stephen-gornick-2228

use of address: 0xfe75703923ac7c17483c3ec5e7d84a2c1635df73

zazarb asks that collateral in tokens be sent to said address in his loan thread here: https://bitcointalksearch.org/topic/m.22010221
http://archive.is/x5WS6

Stephen Gornick uses the same address to apply for a sig campaign here: https://bitcointalksearch.org/topic/m.32422855
http://archive.is/gNUzi

zazarb uses the address in late 2017, and the Stephen Gornick account uses it mid 2018. just looking at the trust history for Stephen Gornick, it seems the account was sold in 2016, so i think its fair to say the accounts are connected. If I'm mistaken and missed something, maybe someone can fill me in. the accoun's been in multiple hands, so i dont want to call it final in case someone knows something i don't.

Could also be possible that real Stephen Gornick defaulted loan from zazarb with his account as collateral. The earlier owner used to took out regular loans from zazarb .

Need to check out with his list that he maintains in his thread.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: Avirunes on May 28, 2019, 11:59:37 AM

On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...

well i looked into it a bit and found something else.

Accounts connected:
zazarb: https://bitcointalksearch.org/user/zazarb-369212
Stephen Gornick: https://bitcointalksearch.org/user/stephen-gornick-2228

use of address: 0xfe75703923ac7c17483c3ec5e7d84a2c1635df73

zazarb asks that collateral in tokens be sent to said address in his loan thread here: https://bitcointalksearch.org/topic/m.22010221
http://archive.is/x5WS6

Stephen Gornick uses the same address to apply for a sig campaign here: https://bitcointalksearch.org/topic/m.32422855
http://archive.is/gNUzi

zazarb uses the address in late 2017, and the Stephen Gornick account uses it mid 2018. just looking at the trust history for Stephen Gornick, it seems the account was sold in 2016, so i think its fair to say the accounts are connected. If I'm mistaken and missed something, maybe someone can fill me in. the accoun's been in multiple hands, so i dont want to call it final in case someone knows something i don't.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: subSTRATA on May 28, 2019, 02:01:09 AM

Accounts connected:
BitBite5: https://bitcointalksearch.org/user/bitbite5-974145
bitbunnny: https://bitcointalksearch.org/user/bitbunnny-360402

use of address: 1Fh4NiuLKUuzafG6BTKddYi6F3ckt2Ustg

bitbunny signs a message using this address here: https://bitcointalksearch.org/topic/m.49633204 ( http://archive.is/ibFZG )
BitBite5 uses the same address here: https://bitcointalksearch.org/topic/m.27347458 ( http://archive.is/IRFpJ )

On another note they also sent merits to each other if you check BPIP. Also there are also two profiles that exchanged merits heavily with these two profiles - Stephen Gornick and BingoDog. Could be alts...

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Accounts connected:
BitBite5: https://bitcointalksearch.org/user/bitbite5-974145
bitbunnny: https://bitcointalksearch.org/user/bitbunnny-360402

use of address: 1Fh4NiuLKUuzafG6BTKddYi6F3ckt2Ustg

bitbunny signs a message using this address here: https://bitcointalksearch.org/topic/m.49633204 ( http://archive.is/ibFZG )
BitBite5 uses the same address here: https://bitcointalksearch.org/topic/m.27347458 ( http://archive.is/IRFpJ )

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

4 Accounts Connected:

~~edmundo~~ - Banned
Invigorated
ZincUnrated
rodriguespenadasilva

Proof:

Quote from: edmundo on May 09, 2019, 05:16:46 PM

Twitter username: @sprintx24

Archived

Quote from: Invigorated on May 16, 2019, 04:20:31 PM

Twitter Profile URL: https://twitter.com/sprintx24

Archived

Quote from: ZincUnrated on May 21, 2019, 06:06:28 PM

Twitter URL: https://twitter.com/sprintx24

Archived

Quote from: Invigorated on October 06, 2018, 03:55:38 PM

#Proof of authentication
Reddit link: https://www.reddit.com/user/wealthspy

Archived

Quote from: rodriguespenadasilva on December 29, 2018, 07:03:12 PM

Reddit Profile Link: https://reddit.com/user/wealthspy

Archived

Related Addresses:

Code:

0xfd46112a3951edcbe9fddbfdb0b67ab864ab167c
0x6ef552dE4133726E9f2A5A346E0fD81869DaABaF
0x909aA1151E10251cdC33F8696AB63A4edF182f91
0xd2cd097860cf29ccc0d35dCf2df2f3775807E993

Miscellaneous:
Enrolling on same campaign: https://bitcointalksearch.org/topic/bounty-sigma-by-hydra-x-multi-asset-multi-venue-trading-platform-5141418
https://bitcointalksearch.org/topic/m.51194502 Archived
https://bitcointalksearch.org/topic/m.50982046 Archived

2 Accounts Connected:

Stovemaras1
AngelcryptLight

Proof:

Quote from: Stovemaras1 on May 20, 2018, 04:21:51 PM

Telegram ID: @Ogomi

Archived

Quote from: AngelcryptLight on May 18, 2019, 09:31:07 AM

Telegram Username: @Ogomi

Archived

Related Addresses:

Code:

0x5a47666BD56F706079A12d757566c484ccC7C13b
0x1DF7DD8f2Fb45140C644a976308fe1434735d852

Miscellaneous:
Enrolling on same campaign: https://bitcointalksearch.org/topic/bounty-cybermiles-milestone-celebrate-5miles-data-migration7d200000cmt-5143061
https://bitcointalksearch.org/topic/m.51121048 Archived
https://bitcointalksearch.org/topic/m.51147184 Archived

3 Accounts Connected:

kropelos93
Trungtran93
Linhchi97

Proof:

Quote from: kropelos93 on April 16, 2018, 05:29:28 AM

USERNAME TELEGRAM: @NhatTruong93

Archived

Quote from: ?? on ??

Telegram username: @NhatTruong93

Archived

Quote from: Linhchi97 on June 01, 2018, 08:28:20 AM

Telegram username: @NhatTruong93

Archived

Related Addresses:

Code:

0x373a1660005001A8f87d4003C61b8B41E167C06f
0x968e74ae3C9dc05265060DD85185ffEc4A65D43d
0xf969Dd1d843a25dE19975545Bf16265e4e3E0a59

Miscellaneous:
Enrolling on same campaign:https://bitcointalk.org/index.php?topic=5125588.0
https://bitcointalksearch.org/topic/m.51160736 Archived
https://bitcointalksearch.org/topic/m.50944617 Archived
https://bitcointalksearch.org/topic/m.51145979 Archived

YOSHIE

legendary

Activity: 2128

Merit: 1775

3 accounts are connected, deceiving in one social campaign, twitter.
However, the ETH address is also connected in one campaign.

1. jord @ n23
2. TheMrJordan23 (Archived)
3. Xakki777 (Archived)

Quote from: jord@n23 on May 20, 2019, 05:01:47 PM

#Proof_of_authentication_post.
Bitcointalk Username: jord@n23
Bitcointalk Link: https://bitcointalksearch.org/user/jordn23-1383957
Joining: Facebook
Telegram username: @TheMrJordan
Erc20 address: 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3

( archive

Quote from: TheMrJordan23 on January 05, 2019, 07:41:36 PM

#Proof of authentication

Joined campaign: Facebook
Bitcointalk username: TheMrJordan23
Facebook link: https://www.facebook.com/TheMrJordan23
Telegram: @TheMrJordan
Eth address: 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3

( archive )

Code:

* 0x0F825233eec816512031c26da35d97d9138FBCFD
* 0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3

Quote from: Xakki777 on December 22, 2017, 03:35:20 AM

Twitter
Link to your Twitter: https://twitter.com/m9_chuk
Bitcointalk Name: Xakki777
Rank: Full. Member
Ethereum address: 0x0F825233eec816512031c26da35d97d9138FBCFD

( archive )

Quote from: TheMrJordan23 on December 21, 2017, 05:08:31 PM

Twitter
Link to your Twitter:https://twitter.com/TheMrJordan23
Bitcointalk Name:TheMrJordan23
Ethereum address: 0x0F825233eec816512031c26da35d97d9138FBCFD

( archive )

Proof: One campaign two accounts:
Link: https://bitcointalksearch.org/topic/m.26768214

( archive )

pinokiao

newbie

Activity: 7

Merit: 0

Accounts connected: ~~Zooplus~~, Ipwich

using multiple accounts , same ethereum addresses

Address: 0x9c99eeB6a3CC8aC6Dcf8575575BbCff7a0D87896

ethereum address of Ipwich
https://web.archive.org/web/20190525232606/https://bitcointalk.org/index.php?topic=5044339.msg47696966;topicseen
ethereum address of Zooplus
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=1819566.msg18831167#msg18831167

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

4 accounts connected (so far)
https://bitcointalksearch.org/user/chinedumike-2264390 (Chinedumike)
https://bitcointalksearch.org/user/levi001-2472222 (levi001)
https://bitcointalksearch.org/user/ndubades-2258764 (Ndubades)
https://bitcointalksearch.org/user/evolution2k444-2146556 (evolution2k444)

use of the same facebook account in bounty claims:

http://archive.is/mMGJL see reply #1167
http://archive.is/8Vmwo see reply 1363

both use the facebook account: https://facebook.com/nduba.desmond
-
also see: use of address: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173

Quote from: Ndubades on August 14, 2018, 09:27:57 AM

Content creation
Telegram Username: @agogorose
Eth wallet: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173

https://medium.com/@echoe2k4/nebula-ai-blockchain-merges-with-artificial-intelligence-b38ebefc1f02

https://golos.io/ai/@evolution2k444/nebula-ai-blockchain-merges-with-artificial-intelligence

http://archive.is/KBEIZ
same as the address used by both levi001:
https://bitcointalksearch.org/topic/bounty350kworth-xct-token-reward-for-6-week-ended-5137476

Quote from: ?? on ??

Reserved Korean Translation

Bitcointalk usename: levi001
Bitcointalk profile Link: https://bitcointalksearch.org/user/levi001-2472222;sa=summary
Telegram username: @evolution2k4
ETH Add: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173

in addition:
see telegram username from this post by Ndubades:
https://bitcointalksearch.org/topic/m.44074315

Quote from: Ndubades on August 14, 2018, 09:27:57 AM

Content creation
Telegram Username: @agogorose
Eth wallet: 0x6aa6A776BFFB55Adf6E05f205dE8923b639dA173

https://medium.com/@echoe2k4/nebula-ai-blockchain-merges-with-artificial-intelligence-b38ebefc1f02

https://golos.io/ai/@evolution2k444/nebula-ai-blockchain-merges-with-artificial-intelligence

same telegram username of user evolution2k444:

Quote from: evolution2k444 on July 09, 2018, 07:59:15 PM

#Proof of Authentication
Bitcointalk username: evolution2k444
Bitcointalk link: https://bitcointalksearch.org/user/evolution2k444-2146556
Telegram : @agogorose
Medium : https://medium.com/@evolution2k444
Reddit profile link: https://www.reddit.com/user/evolution2k4
Bonus Campaign Telegram : @agogorose

http://archive.is/12aQq

nydiacaskey01

legendary

Activity: 1834

Merit: 1036

Quote from: N0sferatu on May 15, 2019, 08:40:44 AM

2 Accounts Connected:

bagrada24, guruSELLER

Proof:

Quote from: bagrada24 on May 10, 2019, 05:58:27 AM

TCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $6k-$15k
I can supply:
- BTC
- LTC
- ETH
- ETC
- USDT
- ICO
- BCC
- more.....
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST
- Paypal
- Western union
- Bank transfer
- Visa/MasterCard
- Alipay
- WeChat
Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,BTC

Archive

Quote from: guruSELLER on May 02, 2019, 07:20:35 AM

BTCLooking to partner up with a Bitcoin buyer from any country
-Long term
-+10% Max
- Daily Volume $4k-$10k
- Bank Transfer using my US Business Checking Accounts.
- Would've been dealing with Gemini, CoinBase if I only had a Green Card.
- First few trades will be low volume and will be done through Paxful or LocalBitcoins , wu <--- MUST

Feel free to check out my other threads.

PM me or whatsapp.
telegram......@morganrandy23
whatsapp.....+447441392907
Regards,

Archive

Related Addresses:

Code:

Telegram: @morganrandy23

Code:

Whatsapp: +447441392907

Miscellaneous:

Should be self-explanatory. I hope i used the form in the right way.

And this guy is now asking for a loan using another account manfield

https://bitcointalksearch.org/topic/m.51189077

Quote from: manfield on May 23, 2019, 05:02:49 PM

I need a loan of 250$ in btc is basically to make investments
and i will pay back the loan in 3 weeks with the interest if you are interested in help me out PM .....telegram.....@morganrandy23

Veleor

legendary

Activity: 1484

Merit: 1655

Rêlêå§ê ¥ðµr MïñÐ

Quote from: Avirunes on May 23, 2019, 11:14:59 AM

Quote from: Veleor on May 16, 2019, 02:39:45 AM

[...]

There are certain set of bots which are also copy/pasting other Twitter, Facebook, Telegram IDs . So unless something which proves that they indeed own the account it seems off the mark to me now.

If they have posted unique tweets or posts from the same Twitter or Facebook ID then it seems a solid proof to me.

Seven profiles in total were tagged for cheating: YuryK., dampier007, trambon326, blinders782, daxp, age985, Kingston87.

Five of them: YuryK., trambon326, daxp, age985, Kingston87 - published unique tweets and Facebook posts, which can be fully seen if you follow the links in Proof section of my message above.

dampier007 and blinders782 have the same Ethereum address as the member trambon326:

Quote from: trambon326 on May 04, 2018, 07:27:03 AM

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887

(Archive)

Quote from: https://docs.google.com/spreadsheets/d/1F65-9vDAvUs7ArWIQArdIobDz06b-0YIAo5RmYwFkE4/edit#gid=1108904584

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | blinders782

Quote from: https://docs.google.com/spreadsheets/d/1kjVbPc9KvaA1HPh0qfne7AFUWVAgIgc6ng5UPZbusvA/edit#gid=56717278

0xA0Ef26551E7C9c416252Bf64D0635f7a63Cb7887 | dampier007

Five accounts were registered within 25 hours:
August 25, 2017, 02:45:40 PM - trambon326
August 25, 2017, 03:03:32 PM - blinders782
August 26, 2017, 11:59:50 AM - daxp
August 26, 2017, 01:32:30 PM - age985
August 26, 2017, 03:09:45 PM - Kingston87

All mentioned profiles have sent merit between each other:
https://bpip.org/profile.aspx?p=dampier007
https://bpip.org/profile.aspx?p=trambon326
https://bpip.org/profile.aspx?p=blinders782
https://bpip.org/profile.aspx?p=daxp
https://bpip.org/profile.aspx?p=age985
https://bpip.org/profile.aspx?p=Kingston87

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Veleor on May 16, 2019, 02:39:45 AM

[...]

There are certain set of bots which are also copy/pasting other Twitter, Facebook, Telegram IDs . So unless something which proves that they indeed own the account it seems off the mark to me now.

If they have posted unique tweets or posts from the same Twitter or Facebook ID then it seems a solid proof to me.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

12 Accounts Connected:

https://bitcointalksearch.org/user/cahkalut-1158030 cahkalut
https://bitcointalksearch.org/user/tikaapriliani10-1319932 tikaapriliani10
https://bitcointalksearch.org/user/ammadromadhon-1314188 ammadromadhon
https://bitcointalksearch.org/user/perijahat-1273460 perijahat
https://bitcointalksearch.org/user/aditasetia123-1320033 aditasetia123
https://bitcointalksearch.org/user/anng3lheart1-1363123 anng3lheart1
https://bitcointalksearch.org/user/boybounty21-1363183 boybounty21
https://bitcointalksearch.org/user/contentryon-1513982 Contentryon
https://bitcointalksearch.org/user/noerainidessy-1308283 noerainidessy
https://bitcointalksearch.org/user/bestcloe78-1363157 bestcloe78
https://bitcointalksearch.org/user/liacarol1-1307726 LiaCarol1
https://bitcointalksearch.org/user/devinurtin112-1303991 devinurtin112

Proof:

Quote from: tikaapriliani10 on April 15, 2019, 06:55:41 AM

Telegram username: @awc112

http://archive.is/3Xz46

Quote from: ammadromadhon on May 10, 2019, 01:11:10 PM

Telegram username: @awc112

http://archive.is/kWTky

Quote from: tikaapriliani10 on April 15, 2019, 06:55:41 AM

Twitter profil link: https://twitter.com/dess1_anggraen1

http://archive.is/3Xz46

Quote from: aditasetia123 on January 29, 2018, 03:56:51 AM

Twitter url: https://twitter.com/dess1_anggraen1

http://archive.is/3EQ0K

Quote from: anng3lheart1 on December 24, 2017, 08:02:50 AM

Twitter Profile Link: https://twitter.com/dess1_anggraen1

http://archive.is/IcaEa

Quote from: boybounty21 on August 31, 2018, 04:00:30 AM

Twitter Profile Link : https://twitter.com/dess1_anggraen1

http://archive.is/KhuFy

Quote from: Contentryon on August 10, 2018, 04:25:08 PM

https://www.twitteraudit.com/dess1_anggraen1 Cпacибo зa paнee.

http://archive.is/MmOGW

Quote from: ammadromadhon on February 04, 2019, 07:43:06 AM

Facebook Profile Link: https://www.facebook.com/ammad.romadhon.92

http://archive.is/PuNI1

Quote from: noerainidessy on March 29, 2018, 01:55:00 AM

Link to Profile Facebook: https://web.facebook.com/ammad.romadhon.92

http://archive.is/5rrXM

Quote from: cahkalut on April 15, 2018, 03:01:20 AM

Link to Profile Facebook: https://web.facebook.com/ammad.romadhon.92

http://archive.is/w96ow

Quote from: cahkalut on April 15, 2018, 03:01:20 AM

Link to profile twitter: https://twitter.com/newinfoforex

http://archive.is/w96ow

Quote from: perijahat on November 11, 2017, 03:56:52 AM

Twitter profile link: https://twitter.com/newinfoforex

http://archive.is/Pb4EF

Quote from: noerainidessy on March 29, 2018, 01:55:00 AM

Link to profile twitter: https://twitter.com/devi_nurtin

http://archive.is/5rrXM

Quote from: bestcloe78 on March 26, 2019, 11:32:19 AM

Twitter profil link: https://twitter.com/devi_nurtin

http://archive.is/IDnv9

Quote from: noerainidessy on March 29, 2018, 01:55:00 AM

- Link to profile Twitter : https://twitter.com/devi_nurtin

http://archive.is/5rrXM

Quote from: devinurtin112 on December 24, 2017, 07:53:26 AM

Twitter Profile Link: https://twitter.com/devi_nurtin

http://archive.is/auvKw

Related Addresses:

Code:

0x5b9aD1FFb3885c0BcC64F9682dBfcF65F83E09b0
0xC13A333518C662E7c6DA0a3A6ce6298048189a55
0x19052C94a23e9CF7dDBcfEF5A106e4C2b6A7C5C2
0x0BFaCeE96268b35FAb0B56b120553f3D96e3b250
0x67a0f3dD5b007d28753826fE693fb2EEEA510979
0xB3C43A4904114CBD5caE253777198AAaCBC6CE57
0x67CCe200eef965c6Be6A815F705ff2eD24848431
0xd2389fCd46B94EAA21123D337e2314BAd27cd970
0x92058eBE8Ea9754fA968F3699D9242D66EB526c7
0x3b9df91c169902456430867D7d5872AD94FE1835
0x77b90815A91CaB5E7C92ED1b59F22918185fdBf3
0x85A0E032375507982a42E12370F6E89d6bBd3713
0xF66b70912DFd598a22C7352C70643Ac6353c5290
0xe1D031530F97808D369fa2eD95EBe82031F5592F
0x8283E0327f503F967fc5b09354Aa04d7B56ca2bb
0xD684E5AA7688A673513c0840693Db5FB8887A8eA
0x91a751C408b732Aa2E65E099C1401A31a8444F17
0x42E10213D672a99d0231D0Ed5BC71b19c62C5370
0x7a9730e882999e2e6057E20a833F06b303ed8D0E
0x6dB478962f44E99a42066146c497eF9c00EF0221
0x67CCe200eef965c6Be6A815F705ff2eD24848431
0x5ca8B72d847B6130a21EfEbd3b37e88AA1299E98
0xFdA2F02450EB33E0C2ECA43c830dC12Ee6B57dC1
1LvtQEnYRYEJPDDM9KpoGCr7YCoxaq7Zej
1ApDgvN3JvuhWcL3w3aLyCnETN8gqyqzgy
3PM2Z1qBMf8CcmjnfmDV1RpuAXYnYy5HTFc
3P6Z8Nu8xncnTDT9bWR3EZkSdEVEZWGu4pb
3PA8spVGuaEouEPMsT3gS9fsQZ5suejwcPZ
3PHgJBLJpkaa6EEuW8pqRGp4jGjf6L3MFbz
3P89hgUDEtJQkaK849J9UK3AtuHzcBNmvUs
3PKiTjsuYBWBxvxmLwjryK5BwiXDz65CCav

Miscellaneous:

If you ask me why there are so many addresses, this are all the addresses I get on all of their profiles. No more, no less.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: fullypak on May 19, 2019, 06:50:41 AM

Message Archived for future reference...

numb-nuts...

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

8 Accounts Connected:

Goku_habaopalm
runtiopan
miingniopyue
yongonepangl1
jungle123
tiontanpajsuywq
dangan9a4
radambom123

Proof:

Quote from: Goku_habaopalm on May 19, 2019, 03:39:11 AM

TELEGRAM CAMPAIGN
MONTH 2, WEEK 4
USERNAME: @MatteiHazlewood
Spreadsheet No: 688

1 https://t.me/Bitenny/6440
2 https://t.me/thorswapofficial/16094
3 https://t.me/TagzExchange/22725
4 https://t.me/ROCKZchat/4856
5 https://t.me/ROCKZchat/4858
6 https://t.me/evaoi/49825
7 https://t.me/evaoi/49830
8 https://t.me/mesg_community/18033
9 https://t.me/adbanknetwork/95147
10 https://t.me/adbanknetwork/95148
11 https://t.me/Kucoin_Exchange/937494
12 https://t.me/eosbetcasino/123784
13 https://t.me/eosbetcasino/123786
14 https://t.me/eosbetcasino/123788
15 https://t.me/sharechain/464982
16 https://t.me/EOSexOfficial/58404
17 https://t.me/Kucoin_Exchange/937513
18 https://t.me/EOSexOfficial/58406
19 https://t.me/bittubeapp/60009

https://archive.st/pf6q

Quote from: runtiopan on February 17, 2019, 07:52:52 AM

#Proof Of Authentication#
Bitcointalk Username : runtiopan
Bitcointalk Profile link: https://bitcointalksearch.org/user/runtiopan-2391194
Telegram : MatteiHazlewood
FACEBOOK CAMPAIGN
Facebook Url: https://www.facebook.com/kojlub.siabdub.5

https://archive.st/shb6

Quote from: miingniopyue on February 10, 2019, 01:24:14 AM

#Proof of joined post
Campaign Facebook
Bitcointalk username: miingniopyue
Facebook Profile : https://www.facebook.com/thamirys.dantas.9
ETH address: 0x3C9B1c6Fef96A38CB969EEBd9Df76C859668bE20
Telegram Username : @MatteiHazlewood

https://archive.st/auvr

Quote from: yongonepangl1 on March 12, 2019, 06:53:41 AM

#Proof of authentication
Bitcointalk username: yongonepangl1
Bitcointalk profile url: https://bitcointalksearch.org/user/yongonepangl1-2356195
Telegram username: @MatteiHazlewood
Campaign: Facebook
Facebook url: https://www.facebook.com/moneyandhandsome

https://archive.st/7y5p

Quote from: runtiopan on March 12, 2019, 06:57:50 AM

#Proof of authentication
Bitcointalk username: runtiopan
Bitcointalk profile url: https://bitcointalksearch.org/user/runtiopan-2391194
Telegram username: @garret1vvh
Facebook url: https://www.facebook.com/kojlub.siabdub.5
Campaign: Facebook

https://archive.st/o896

Quote from: jungle123 on February 17, 2019, 07:56:37 AM

#Proof of Authentication

Bitcointalk username: jungle123
Bitcointalk profile URL: https://bitcointalksearch.org/user/jungle123-2355901
Your telegram username: @garret1vvh
Which Campaign I Joined : Facebook

https://archive.st/fbo7

Quote from: ?? on ??

https://archive.st/7eo9

Quote from: tiontanpajsuywq on January 26, 2019, 08:53:43 AM

Week 10 - 20.01. - 26.01.
Facebook Campaign
Facebook Link: https://www.facebook.com/frederic.rosamartins

Share:
https://www.facebook.com/frederic.rosamartins/posts/2300913193453755
https://www.facebook.com/frederic.rosamartins/posts/2301665630045178
https://www.facebook.com/frederic.rosamartins/posts/2302112196667188
https://www.facebook.com/frederic.rosamartins/posts/2302112156667192

Posts
https://www.facebook.com/frederic.rosamartins/posts/2300914200120321
https://www.facebook.com/frederic.rosamartins/posts/2301668470044894

https://archive.st/st46

Quote from: dangan9a4 on January 18, 2019, 09:12:29 AM

#Proof of Authentication
Bitcointalk username : dangan9a4
Bitcointalk url : https://bitcointalksearch.org/user/dangan9a4-2170481
Campaign : facebook
Facebook url: https://www.facebook.com/frederic.rosamartins

http://archive.is/AQnwW

Quote from: radambom123 on January 11, 2019, 05:54:07 AM

https://archive.st/3rsx

7 accounts join on same bounty: ⚡[Bounty] Veil — Privacy Without Compromise — Monthly Distribution ✅ Tradeable ✅

https://bitcointalksearch.org/topic/m.50668248 Archived
https://bitcointalksearch.org/topic/m.51097199 Archived
https://bitcointalksearch.org/topic/m.51094002 Archived
https://bitcointalksearch.org/topic/m.51108804 Archived
https://bitcointalksearch.org/topic/m.50365992 Archived
https://bitcointalksearch.org/topic/m.50335248 Archived
https://bitcointalksearch.org/topic/m.50410832 Archived

Related Addresses:

Code:

0x322Bc469690b9A872a8101c27Dd695f22628c91E
0x3C9B1c6Fef96A38CB969EEBd9Df76C859668bE20
0x285eF897f26eD49F6eAB73857d7b5Ac8029971c9
0xd4bdcc4648d038aadc9770876664ba0ff787d575
0x02CFa0abc6c05de03B2E03b2Ce9d4B4554cE8366
0x9B82EAcA3115637003A239996d213e3e35941920

Edit: Adding more connected alts....

fullypak

legendary

Activity: 1456

Merit: 1005

Quote from: Timelord2067 on May 19, 2019, 06:19:20 AM

2 Accounts Connected:

ribal -2: -1 / +0 (an account seller ^{2}), fullypak -125: -7 / +3 (a hacked account),

Proof:

fullypak ^{1} starts an account selling thread here.

Post #9:

Quote from: fullypak on September 03, 2018, 11:39:53 AM

Full member account with original e-mail / pass and sign message.
Available: +10
Price: $300

Senior member account with original e-mail / pass and sign message.
Available: +5
Price: $700

Escrow price (If need): 0.006b (Escrow List)

Post #11:

Quote from: ribal on September 11, 2018, 03:27:11 PM

Post #12 ribal bumps the thread:

Quote from: ?? on ??

Available

In this thread and this thread fullypak uses the same email address and Telegram in the same font colour/formatting as well as this post in yet another account sale thread:

Quote from: fullypak on December 12, 2018, 05:02:41 PM

2017’nin başından beri hesap ticareti yapıyorum, Bitcointalk ve Bitrated.com’da güvenilir escrowları kabul ediyorum. Bu gözler copy-paste postları temizlemeden başkalarına satıp vicdanı sızlamayan insanlar gördü. Ben hesapları 2017’nin başından beri topladığım için hesaplar yıllanmıştır yani satın aldıktan sonra yasaklanma gibi bir riski yoktur zira hem private key hem de orijinal e-mail benim elimdedir. Escrow kabul ediyorum, güvenilir kişilere ise hesabı önden veriyorum.

(snip)

Telegram: Btcfully
E-mail: [email protected]

Related Addresses:

Code:

Telegram: [url=https://t.me/btcfully]Btcfully[/url]
E-mail: [email protected]

Miscellaneous:

^{1} I was recently able to prove that fullypak account was hacked in this thread. The original owner of the UID was a chronic gambler who had multiple alts and did some small time signature scamming. The current hacked owner claims to have sold 600 BCT UID's.
^{2} @The Pharmacist gave ribal Red Paint ^TM for being an account seller...

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

2 Accounts Connected:

ribal -2: -1 / +0 (an account seller ^{2}), fullypak -125: -7 / +3 (a hacked account),

Proof:

fullypak ^{1} starts an account selling thread here.

Post #9:

Quote from: fullypak on September 03, 2018, 11:39:53 AM

Full member account with original e-mail / pass and sign message.
Available: +10
Price: $300

Senior member account with original e-mail / pass and sign message.
Available: +5
Price: $700

Escrow price (If need): 0.006b (Escrow List)

Post #11:

Quote from: ribal on September 11, 2018, 03:27:11 PM

Post #12 ribal bumps the thread:

Quote from: ?? on ??

Available

In this thread and this thread fullypak uses the same email address and Telegram in the same font colour/formatting as well as this post in yet another account sale thread:

Quote from: fullypak on December 12, 2018, 05:02:41 PM

2017’nin başından beri hesap ticareti yapıyorum, Bitcointalk ve Bitrated.com’da güvenilir escrowları kabul ediyorum. Bu gözler copy-paste postları temizlemeden başkalarına satıp vicdanı sızlamayan insanlar gördü. Ben hesapları 2017’nin başından beri topladığım için hesaplar yıllanmıştır yani satın aldıktan sonra yasaklanma gibi bir riski yoktur zira hem private key hem de orijinal e-mail benim elimdedir. Escrow kabul ediyorum, güvenilir kişilere ise hesabı önden veriyorum.

(snip)

Telegram: Btcfully
E-mail: [email protected]

Related Addresses:

Code:

Telegram: [url=https://t.me/btcfully]Btcfully[/url]
E-mail: [email protected]

Miscellaneous:

^{1} I was recently able to prove that fullypak account was hacked in this thread. The original owner of the UID was a chronic gambler who had multiple alts and did some small time signature scamming. The current hacked owner claims to have sold 600 BCT UID's.
^{2} @The Pharmacist gave ribal Red Paint ^TM for being an account seller...

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 117. (Read 172262 times)