Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 127.

Master of Shitcoins

member

Activity: 217

Merit: 10

Quote from: sham100899 on February 01, 2019, 06:52:43 PM

Quote from: coinlocket$ on February 01, 2019, 05:27:28 PM

Quote from: sham100899 on January 31, 2019, 09:55:58 PM

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

wow after all the digging you guys made you will just leave me injustice, how could you accuse someone with only one proof?

Not true at all. There are many proofs and it's your turn now to prove the opposite:

You and hisori are using the same wallet to apply for signature campaigns (https://bitcointalksearch.org/topic/m.49437820)
Hisori and Fakegurutu are using the same wallet (https://bitcointalksearch.org/topic/m.49460658)
All the accounts are sending Merit to each other (https://bitcointalksearch.org/topic/is-it-merit-abuse-5102614)
You and Fakegurutu posted back to back to apply for BitBlender campaign. https://bitcointalksearch.org/topic/m.49439748
And edited your posts the same time 30 minutes later.

There is far too much that DT will revise the decision.

sham100899

member

Activity: 182

Merit: 14

https://bizzilions.com/?ref=sham100899

Quote from: coinlocket$ on February 01, 2019, 05:27:28 PM

Quote from: sham100899 on January 31, 2019, 09:55:58 PM

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

wow after all the digging you guys made you will just leave me injustice, how could you accuse someone with only one proof?

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: sham100899 on January 31, 2019, 09:55:58 PM

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

Dude, why someone needs to spend hours on digging more to prove you are not guilty.
You need to prove your innocence even if the profs seems quite solid.

I will back next week reporting more scammer, got busy week.

sham100899

member

Activity: 182

Merit: 14

https://bizzilions.com/?ref=sham100899

Thats why im challenging you to dig another connection between me and hisori (btc address) or fakegurutu (the only connection was that merit) since you people here were good at digging things.

BlackMambaPH

hero member

Activity: 1022

Merit: 509

AXIE INFINITY IS THE BEST!

Quote from: sham100899 on January 31, 2019, 03:09:16 PM

Quote from: owlcatz on January 31, 2019, 02:57:29 PM

Quote from: sham100899 on January 31, 2019, 02:50:44 PM

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

Well, you can only convince us (but not really) if you show some proof that you really did that transaction with hisori.

sham100899

member

Activity: 182

Merit: 14

https://bizzilions.com/?ref=sham100899

Quote from: Master of Shitcoins on January 31, 2019, 04:57:32 PM

Quote from: sham100899 on January 31, 2019, 02:50:44 PM

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalksearch.org/topic/is-it-merit-abuse-5102614
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalksearch.org/topic/m.49439748

Im not really aware about the members in our telegram group chat, its too many to memorize or familiarize and some dont use the same username (bitcointalk and telegram)

We had a telegram group where we share a bounty campaign to join in and it happens that ive copy -pasted the link of bitblender sig campaign in our telegram group.

Master of Shitcoins

member

Activity: 217

Merit: 10

Quote from: sham100899 on January 31, 2019, 02:50:44 PM

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

Then, you know that hisori is an Alt of fakegurutu who traded Merit with hisori (and you)? https://bitcointalksearch.org/topic/is-it-merit-abuse-5102614
And you posted back to back to apply for the same signature campaign? (BitBlender) https://bitcointalksearch.org/topic/m.49439748

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Look at this ring:

user: Bitc00in

Quote from: Bitc00in on December 25, 2018, 04:59:26 AM

Twitter Account Link: https://twitter.com/easybtcearn

user: EcorTrectH

Quote from: EcorTrectH on January 31, 2019, 01:59:23 PM

FB link: https://www.facebook.com/easybtcearn
Twitter Link: https://twitter.com/btcWeeks

user: small1small

Quote from: small1small on December 16, 2018, 11:00:06 AM

Reddit: https://www.reddit.com/user/btcWeeks

user: jamesbtcearn

Quote from: jamesbtcearn on November 25, 2018, 12:40:30 AM

Twitter Link: https://twitter.com/btcWeeks

user: Sidney47

Quote from: Sidney47 on November 25, 2018, 05:18:02 AM

Twitter Link: https://twitter.com/easybtcearn

user: carolina.paula

Quote from: carolina.paula on December 07, 2018, 05:34:28 AM

Reddit Link: https://www.reddit.com/user/easybtcearn

user: salinagomez

Quote from: salinagomez on November 27, 2018, 12:48:58 AM

Facebook profile link: https://www.facebook.com/easybtcearn

user: annasadia

Quote from: annasadia on September 09, 2018, 12:37:44 AM

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

Archive:
http://archive.is/T869I
http://archive.is/OC41T
http://archive.is/H4nTn
http://archive.is/2bGaU
http://archive.is/vZEC2
http://archive.is/CfCHc
http://archive.is/VkfX2
http://archive.is/gudgg

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: coinlocket$ on January 31, 2019, 03:20:06 PM

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

Quote from: Belec on January 14, 2019, 12:47:25 AM

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

Quote from: Aleksabit11 on December 03, 2018, 03:10:07 PM

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/TsfEq#selection-6123.0-6076.37

Don't hate me, adding 1 more account:

Aleksabit

Quote from: Aleksabit on November 10, 2018, 11:08:03 AM

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.

Great catch. Wondering why I missed that. Probably would have skipped watching the same portion "Aleksabit" in their name.

BTW According to BPIP, Aleksabit is autobanned and hence he is evading ban with his alts. Seems like we are about to see a mod hammer. Cheesy

https://bpip.org/profile.aspx?p=Aleksabit

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

Quote from: Belec on January 14, 2019, 12:47:25 AM

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

Quote from: Aleksabit11 on December 03, 2018, 03:10:07 PM

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/TsfEq#selection-6123.0-6076.37

Don't hate me, adding 1 more account:

Aleksabit

Quote from: Aleksabit on November 10, 2018, 11:08:03 AM

Username: Aleksabit
Position to Apply: member
Posts start: 72
Btc adress: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

But hey he dosesn't know these accounts.

sham100899

member

Activity: 182

Merit: 14

https://bizzilions.com/?ref=sham100899

Quote from: owlcatz on January 31, 2019, 02:57:29 PM

Quote from: sham100899 on January 31, 2019, 02:50:44 PM

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

It isnt a loan, its a debt that ive owed to hisori, does it need to be publicly announce? not everything happen here in forum and also thats the only connection we had, that btc address of hisori and nothing else, go check it out, if there is, then im gonna shut my mouth and accept the accuse whole heartedly.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: sham100899 on January 31, 2019, 02:50:44 PM

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

LOL.... Is that the best you can do? Do you have any reference to this "loan" anywhere publicly?

sham100899

member

Activity: 182

Merit: 14

https://bizzilions.com/?ref=sham100899

Quote from: Master of Shitcoins on January 26, 2019, 03:32:01 PM

2 Accounts Connected:

sham100899, hisori

Proof:

Proof of being alts:

Both accounts are using the Bitcoin address 3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv several times to apply for bounties:

hisori: http://archive.is/CQJck
sham100899: http://archive.is/KTidw

Proof of violating rules:

Abused ICOforums signature campaign -both accounts enrolled:

hisori
https://bitcointalksearch.org/topic/m.44111770
http://archive.is/wpTjd#selection-6829.0-6829.6

sham100899
https://bitcointalksearch.org/topic/m.44111489
http://archive.is/wpTjd#selection-5385.0-5385.10

Related Addresses:

Code:

3PJdNRCtsd2jfY82JunoCz5vYC8nLj2dtv

Miscellaneous:

Cheating bounties with alts.

EDIT 1:

Looks like there is much more abuse, I just checked BPIP and hisori received his Merit from fakegurutu, who sent also 3 Merit to sham100899 and received 5 Merit from sham100899.
BPIP fakegurutu https://bpip.org/profile.aspx?p=fakegurutu
BPIP sham100899 https://bpip.org/profile.aspx?p=sham100899
BPIP hisori https://bpip.org/profile.aspx?p=hisori

Merit history of fakegurutu:

EDIT 2:

fakegurutu and sham100899 both applied to join BitBlender signature campaign (only 5 minutes difference between posts):

sham100899: http://archive.is/PiQH6#selection-3915.0-3915.10
fakegurutu: http://archive.is/PiQH6#selection-5285.0-5285.10

I admit that ive used the btc address of hisori this is due to the fact that i have a debt from him and im paying him through joining in the signature campaign by using his btc address, and once my debt is clear, im gonna request to Hhampuz to change my btc address to my own btc address.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Belec on January 31, 2019, 12:29:17 PM

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you

And yet again the bot has been using this address more than you and on top of that, have been using before you.

I wouldn't change my feedback.

Belec

member

Activity: 140

Merit: 15

★777Coin.com★ Fun BTC Casino!

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

Quote from: ArmiKer on December 27, 2018, 11:23:40 AM

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8

Quote from: Aleksabit11 on January 30, 2019, 03:48:16 PM

3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account) contact my twitter:

acount https://twitter.com/BtcMaster11

I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.

Archive: http://archive.fo/Cermw

Edit: added Belec connection proved by coinlocket$

Quote from: coinlocket$ on January 31, 2019, 03:25:48 AM

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:

Belec

Quote from: Belec on January 14, 2019, 12:47:25 AM

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

Quote from: Aleksabit11 on December 03, 2018, 03:10:07 PM

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37

Ps: running out from home, painting them later for "alts abusing trust system"

Related Addresses:

Code:

https://twitter.com/BtcMaster11

Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

I'm not connected to these two Bots, you left me a trust trust for no reason.I would admit I was connected, but I did not. This addressee I do not know where from two bots this is my address yet three years ago when I did not know about the forum, thank you. These bots have been following me for a long time, and they have written something for me intentionally, they left me a positive trust, I do not know why or when, in my country, I can report it for technological violence.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: coinlocket$ on January 31, 2019, 03:25:48 AM

-snip-

Seems like a solid evidence. I will edit and add your report along with mine soon. Thanks for looking into it.

In the meantime, I will tag them right away.

coinlocket$

legendary

Activity: 2604

Merit: 1517

#1 VIP Crypto Casino

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:

Belec

Quote from: Belec on January 14, 2019, 12:47:25 AM

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

Quote from: Aleksabit11 on December 03, 2018, 03:10:07 PM

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37

Ps: running out from home, painting them later for "alts abusing trust system"

Avirunes

legendary

Activity: 3094

Merit: 1472

3 Accounts Connected:

ArmiKer, Aleksabit11, Belec

Proof:

Both uses same twitter profile: https://twitter.com/Btcmaster11

Quote from: ArmiKer on December 27, 2018, 11:23:40 AM

I'm buying Steam giftcard.
I pay for bitcoin, we can arrange what you want, send me messages on twitter https://twitter.com/BtcMaster11
or send messages on telegram @Aleksa1312
Please do not answer those who do not own giftcards I will not respond to such messages, it is not my problem to pay first if I notice that the buyer is posting.
I accept all the numbers from $ 5 to $ 50 Steam giftcards. I am ready to give only 1.4 BTC.
If someone is wondering why I'm doing this, because I think bitcoin will not grow anymore and maybe this is a smart investment.

Archive: http://archive.is/aOvZ8

Quote from: Aleksabit11 on January 30, 2019, 03:48:16 PM

3 Fortnite accounts on sales.

1) Skins: OG SKULL TROOPER an SHOGUN (12+ skins) and others less important.
Items: A.X.E and GOLDEN PIGSKIN
V bucks: 2,760
Dance is not important
Nickname it can be changed.

2) Skins: BOURNOUT, RABITRAIDER and VENTURA (15+ skins) and others less important.
Items: BURGLE BAG
V bucks: 3,500
Dance is not important
Nickname it can be changed.

3) Skins: SCOULDREN and BANDOLIER (10+ skins) and others less important.
Items: THAG BAG and POT O GOLD
V bucks: 2,300
Nickname it cant be changed.

For all other information (the price, payment, more information about the account) contact my twitter:

acount https://twitter.com/BtcMaster11

I only accept bitcoin (the fee goes to me)

Excuse me for not being professional, I did not have any money for designers.

Archive: http://archive.fo/Cermw

Edit: added Belec connection proved by coinlocket$

Quote from: coinlocket$ on January 31, 2019, 03:25:48 AM

Quote from: Avirunes on January 31, 2019, 01:28:11 AM

2 Accounts Connected:

ArmiKer, Aleksabit11

Following their trust, I've found one more account, they also abuse tryst system between them and focused one account:

Belec

Quote from: Belec on January 14, 2019, 12:47:25 AM

User: Belec
Postion to Apply: Member
Posts Start: 92
Address: 1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

http://archive.fo/RmVC2#selection-2359.9-2359.43

Quote from: Aleksabit11 on December 03, 2018, 03:10:07 PM

1. Sign up at Bitsgap.com from your desktop device
= DONE

2. Try Demo or Live trading to surf around
=DONE, first us Live, then i switch to Demo

3. Reply to this theard with the answers to these 3 questions:

*Name any difficulties in platform getting started or navigation process, if any?

-I did not have any difficulty, I just got up after the easy sign up
-It's a bit tricky to upload, but I do not know if it's because of my internet because it's bad

*What features you would be using day-to-day and why?

-It's not a convenient review of my trade, maybe a little more options for my profile

*What is missing to become a 10/10 cryptocurrency platform? (In your opinion)

-I did not notice anything important, I did not use a lot of cryptocurrency platfor, but this is good, and maybe just another option to choose your favorite cryptocurrency, and a clearer view in Dashboard

4. Post your BTC wallet here

1MkSziYeo5e3pD8NaFdDX3iMs5DMenyiK4

5. Post your Bitsgap ID: 0015E37

http://archive.fo/TsfEq#selection-6123.0-6076.37

Ps: running out from home, painting them later for "alts abusing trust system"

Related Addresses:

Code:

https://twitter.com/BtcMaster11

Miscellaneous:

Fake trades with each other in this trade. Possibly to generate a successful trade to be shown to their interested customers. A behaviour similar to untrustworthy person IMO.

http://archive.fo/bocFK

MOSSAD

sr. member

Activity: 441

Merit: 250

hello guy, i will back Grin

i miss u ALL

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Case #1 4 Accounts Connected:

cryptoxchg, cryptoxchgg, sugarwomen, and very likely bitcointradesg,

Case #2 2 Accounts Connected:

chris2btc, Btc2Boy,

Proof:

It starts with this thread started by bitcointradesg on the 24 January 2018, 06:57:38 (and last edited 23rd Dec 2018)

Let's look at the sequence of events:

abcdefghijklmnopqrstuvwxyz

Code:

Name: bitcointradesg u=1729419
Posts: 48
Date Registered: 22 January 2018, 19:37:16

Pages:

Bitcoin Forum>Economy>Trading Discussion>Reputation

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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 127. (Read 172449 times)