Connected to the last name in the list gbval1968, same spam message :
Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 141. (Read 172271 times)
September 05, 2018, 06:30:51 PM
Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?
September 05, 2018, 09:52:26 AM
2 Accounts Connected:; @pakupayung; @iqrasalsabila
Proof:
( http://archive.is/lshlZ )
( http://archive.is/7qHRT )
Proof:
Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalksearch.org/user/iqrasalsabila-1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalksearch.org/user/iqrasalsabila-1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1
( http://archive.is/lshlZ )
Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address
Please sir replace it ..
#7 on the signature spreadsheet
Because I lost access to my old eth address
Please sir replace it ..
#7 on the signature spreadsheet
( http://archive.is/7qHRT )
This could be another alternate account connected to the same above jusjeruk (https://bitcointalksearch.org/user/jusjeruk-1371395)
Bitcointalk name: jusjeruk
Rank: jr.member
Current post count: 51
Facebook Profile Link: https://m.facebook.com/aira.leow
Rank: jr.member
Current post count: 51
Facebook Profile Link: https://m.facebook.com/aira.leow
(Archive: http://archive.is/ImIAi#selection-5982.5-5991.32)
Facebook: https://m.facebook.com/aira.leow
Friends: 2870
[....]
Friends: 2870
[....]
(Archive: http://archive.fo/Bvinq#selection-9347.22-9347.32)
September 05, 2018, 08:52:41 AM
2 Accounts Connected:; @pakupayung; @iqrasalsabila
Proof:
( http://archive.is/lshlZ )
( http://archive.is/7qHRT )
Proof:
Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalksearch.org/user/iqrasalsabila-1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalksearch.org/user/iqrasalsabila-1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1
( http://archive.is/lshlZ )
Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address
Please sir replace it ..
#7 on the signature spreadsheet
Because I lost access to my old eth address
Please sir replace it ..
#7 on the signature spreadsheet
( http://archive.is/7qHRT )
September 05, 2018, 08:34:28 AM
Archive of the whole post : https://archive.fo/JyIVg
Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , [email protected] , Aleksandr Kolmogorov , gbval1968
Connected to the last name in the list gbval1968, same spam message :
jonsierra2002 , kz_feliziano12 , dental11 , bold2 , charlie_43
https://archive.fo/Cf5Qp
https://archive.fo/GJsXx
https://archive.fo/I7v3h
https://archive.fo/DUcZO
https://archive.fo/HkU6f
https://archive.fo/B7B2M
P.S : I apologize for the bumps, I tried to make this as clear as possible.
If you check the posts history of all those accounts, the same nonsense is posted many times by each of them. You will probably find a few more alts if you dig a little more.
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , [email protected] , Aleksandr Kolmogorov , gbval1968
Connected to the last name in the list gbval1968, same spam message :
jonsierra2002 , kz_feliziano12 , dental11 , bold2 , charlie_43
https://archive.fo/Cf5Qp
https://archive.fo/GJsXx
https://archive.fo/I7v3h
https://archive.fo/DUcZO
https://archive.fo/HkU6f
https://archive.fo/B7B2M
P.S : I apologize for the bumps, I tried to make this as clear as possible.
If you check the posts history of all those accounts, the same nonsense is posted many times by each of them. You will probably find a few more alts if you dig a little more.
September 05, 2018, 07:57:59 AM
Archive of the whole post : https://archive.fo/BnF6r
Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , [email protected] , Aleksandr Kolmogorov , bigbooty1818 , Leonardo Lombardi , gbval1968
https://archive.fo/1lu3f
https://archive.fo/WR7V7
https://archive.fo/NspmM
https://archive.fo/RVMtU
https://archive.fo/azcSL
https://archive.fo/3R1WC
https://archive.fo/8lo3K
https://archive.fo/sLqpD
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , [email protected] , Aleksandr Kolmogorov , bigbooty1818 , Leonardo Lombardi , gbval1968
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/1lu3f
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/WR7V7
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/NspmM
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/RVMtU
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/azcSL
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/3R1WC
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/8lo3K
Native language: Russian
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
Bitcointalk username: Sabergas1w7
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763
Part of the bounty you apply for: ANN
Experience: NO
Telegram: https://t.me/Sadbis1g7
Email: [email protected]
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F
Please PM me if you accept.
https://archive.fo/sLqpD
September 05, 2018, 07:46:23 AM
Archive of this post : https://archive.fo/WqU38
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
https://archive.fo/vPQLH
https://archive.fo/ArHGs
https://archive.fo/HKkLj
https://archive.fo/JX8Ak
https://archive.fo/j146C
https://archive.fo/Aw1Pz
https://archive.fo/MBK5U
https://archive.fo/feAJI
https://archive.fo/B2Fbl
https://archive.fo/ot32k
Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.
cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/vPQLH
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/ArHGs
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/HKkLj
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/JX8Ak
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/j146C
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/Aw1Pz
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/MBK5U
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/feAJI
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/B2Fbl
Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96
https://archive.fo/ot32k
September 04, 2018, 02:21:28 PM
4 Accounts Connected: Syndrome, ivanovmoscow, starkovblue, Spooknow
Proof:
Herocoins from 4 users were sent to the one ETH wallet:
https://etherscan.io/address/0xc0c03ef63260800d391ef8736cb71d504390df41#tokentxns
HERO's Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Sxr2_WdvWJTRTJvfjlNuGvqt-MMAZw6SrS5S1rI1f9E/
[#209] 0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb - Spooknow
[#211] 0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90 - starkovblue
[#214] 0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63 - Syndrome
[#222] 0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4 - ivanovmoscow
Related Addresses:
Miscellaneous:
Cheating bounties with alts
Proof:
Herocoins from 4 users were sent to the one ETH wallet:
https://etherscan.io/address/0xc0c03ef63260800d391ef8736cb71d504390df41#tokentxns
HERO's Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Sxr2_WdvWJTRTJvfjlNuGvqt-MMAZw6SrS5S1rI1f9E/
[#209] 0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb - Spooknow
[#211] 0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90 - starkovblue
[#214] 0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63 - Syndrome
[#222] 0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4 - ivanovmoscow
Related Addresses:
Code:
0xc0c03ef63260800d391ef8736cb71d504390df41
0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63
0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4
0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90
0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb
0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63
0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4
0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90
0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb
Miscellaneous:
Cheating bounties with alts
September 04, 2018, 12:40:53 PM
2 Accounts Connected:
bithub4646,
tintingp
Proof:
Same twitter account - https://twitter.com/joba_moni
tintingp here - https://bitcointalksearch.org/topic/m.44196305
archived here - http://archive.is/Ckmh7#selection-5151.0-5146.7
bithub4646 here - https://bitcointalksearch.org/topic/m.36830075
archived here - http://archive.is/XbAvZ#selection-5909.0-5911.29
Related Addresses:
Miscellaneous:
None.
bithub4646,
tintingp
Proof:
Same twitter account - https://twitter.com/joba_moni
tintingp here - https://bitcointalksearch.org/topic/m.44196305
archived here - http://archive.is/Ckmh7#selection-5151.0-5146.7
bithub4646 here - https://bitcointalksearch.org/topic/m.36830075
archived here - http://archive.is/XbAvZ#selection-5909.0-5911.29
Related Addresses:
Code:
Twitter - https://twitter.com/joba_moni
Miscellaneous:
None.
September 04, 2018, 01:47:52 AM
Newbie trying to cheat!
Accounts connected (using the same Telegram account, bitcointalk username, ETH address)
Telegram username - @bretoptak98
floob456 - https://archive.fo/RQpw8
charlie_43 - https://archive.fo/bmfFX
Chino_kill_09 - https://archive.fo/bmfFX
dental11 - https://archive.fo/TBe04
g.kantemirov - https://archive.fo/qN96x
skeeterbeeter101 - https://archive.fo/VixyO
Bitcointalk username - Melanie Rodriguez
charlie_43 - https://archive.fo/bkucR
g.kantemirov - https://archive.fo/NtKKx
mrnohcho - https://archive.fo/81nYy
Same ETH wallet - 0xF1E004fd2b399c790170aA6Ea6A1d6E8284038
Melanie Rodriguez - https://archive.fo/3w7jP
g.kantemirov - https://archive.fo/NtKKx
This is amateur! I believe he has more accounts connected, as soon as I have more time I will continue to search! And I will format it according to the standard requested by Timelord2067.
Accounts connected (using the same Telegram account, bitcointalk username, ETH address)
Telegram username - @bretoptak98
floob456 - https://archive.fo/RQpw8
charlie_43 - https://archive.fo/bmfFX
Chino_kill_09 - https://archive.fo/bmfFX
dental11 - https://archive.fo/TBe04
g.kantemirov - https://archive.fo/qN96x
skeeterbeeter101 - https://archive.fo/VixyO
Bitcointalk username - Melanie Rodriguez
charlie_43 - https://archive.fo/bkucR
g.kantemirov - https://archive.fo/NtKKx
mrnohcho - https://archive.fo/81nYy
Same ETH wallet - 0xF1E004fd2b399c790170aA6Ea6A1d6E8284038
Melanie Rodriguez - https://archive.fo/3w7jP
g.kantemirov - https://archive.fo/NtKKx
This is amateur! I believe he has more accounts connected, as soon as I have more time I will continue to search! And I will format it according to the standard requested by Timelord2067.
September 02, 2018, 10:19:15 AM
3 Accounts Connected:
klychmen, krot1936, Ragnarcoin,
Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns
While we search all addresses on forum , we found these names...
klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP
krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK
ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae
Related Addresses:
Miscellaneous:
Cheating various bounties with alts.
klychmen, krot1936, Ragnarcoin,
Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns
While we search all addresses on forum , we found these names...
klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP
krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK
ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae
Related Addresses:
Code:
0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
Miscellaneous:
Cheating various bounties with alts.
2 more alt accounts: Excelling93, -Joni-
Name : krot1936
Rank : Jr. Member
Post Count : 34
Wear Sig : YES
Btc Addy : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
(Archive: http://archive.li/14nYa#selection-8391.11-8391.45)Rank : Jr. Member
Post Count : 34
Wear Sig : YES
Btc Addy : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
Name :Excelling93
Rank :Full member
Post count :361
Address : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
Wear Avatar and appropriate signature : Yes
(Archive: http://archive.li/roZja#selection-5487.10-5480.7)Rank :Full member
Post count :361
Address : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
Wear Avatar and appropriate signature : Yes
Name: -Joni-
Rank: Jr. Member
Post count: 31
Address: 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
(Archive: http://archive.li/EwnAc#selection-6459.10-6459.44)Rank: Jr. Member
Post count: 31
Address: 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
Miscellaneous:
Cheating bounties with alts. Account 'krot1936' has already tagged.
September 02, 2018, 08:04:45 AM
~snip
It's funny to think why he is immitating your bitcointalk username, he just changed it to '2018'. 
September 02, 2018, 06:12:17 AM
going off the feed back on mellorbo's profile (https://bitcointalksearch.org/user/mellorbo-124041) that it is either a bought or hacked account, we see the address: 3KqCD8rdc2e1eXh9tfGxfDg4twd7zbgCMU
used by both mellorbo and the user finaleshot2018 (https://bitcointalksearch.org/user/finaleshot2018-999808)
obv conclusion: finaleshot either bought or hacked the account mellorbo.
archived posts to posted address:
http://archive.is/btZZX#selection-2707.18-2707.52
http://archive.is/vBihu
used by both mellorbo and the user finaleshot2018 (https://bitcointalksearch.org/user/finaleshot2018-999808)
obv conclusion: finaleshot either bought or hacked the account mellorbo.
archived posts to posted address:
http://archive.is/btZZX#selection-2707.18-2707.52
http://archive.is/vBihu
New possible alt of the accounts above; Spectre Siege - Merit Farming - July 18, 2018
additional proof: bpip.org
no post count but have merits.
These accounts must be banned because it's still being used to do violations here in forum.
The accounts above already have red tags.
September 01, 2018, 11:44:46 PM
4 Accounts Connected: sserge009, BigDig, sevenbits, petrobit
Proof:
Related Addresses:
Miscellaneous:
Signature bounty cheating with alt accounts: BigDig, petrobit
Sending merit between alt accounts: http://archive.li/qlP3v#selection-4411.0-4415.6
Accounts sserge009, BigDig and sevenbits probably were bought in the October 2017 (due to the comment activity in these profiles).
Proof:
#JOIN_AIRDROP
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
Telegram username: @iIlyaSt
(Archive: http://archive.li/516WO#selection-2113.13-2113.55)ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
Telegram username: @iIlyaSt
#JOIN
Bitcointalk username: petrobit
Forum rank: Member
Posts count: 105
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
(Archive: http://archive.li/QPoEo#selection-4483.13-4483.55)Bitcointalk username: petrobit
Forum rank: Member
Posts count: 105
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
#JOIN
Signature
Bitcointalk username: sserge009
Forum rank: Hero Member
Posts count: 657
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
#Proof of Authentification link
twitter link: https://twitter.com/imorgl
Telegram user name: @iIlyaSt
(Archive: http://archive.li/AOdDx#selection-2233.13-2222.11)Signature
Bitcointalk username: sserge009
Forum rank: Hero Member
Posts count: 657
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
#Proof of Authentification link
twitter link: https://twitter.com/imorgl
Telegram user name: @iIlyaSt
Hi everyone!
I would like to improve my Twitter account and at the same time help you update your audit.
Subscribe to twitter https://twitter.com/imorgl and leave links to your accounts in the thread.
I will post the results of the audit once or twice a day in this topic.
(Archive: http://archive.li/PlWQ3#selection-525.21-529.0)I would like to improve my Twitter account and at the same time help you update your audit.
Subscribe to twitter https://twitter.com/imorgl and leave links to your accounts in the thread.
I will post the results of the audit once or twice a day in this topic.
Related Addresses:
Code:
0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
0xe11E83192315a38D591865624a0F186d7d143869
Facebook: @john.stelerman
Telegram: @iIlyaSt
Twitter: @imorgl
0xe11E83192315a38D591865624a0F186d7d143869
Facebook: @john.stelerman
Telegram: @iIlyaSt
Twitter: @imorgl
Miscellaneous:
Signature bounty cheating with alt accounts: BigDig, petrobit
Sending merit between alt accounts: http://archive.li/qlP3v#selection-4411.0-4415.6
Accounts sserge009, BigDig and sevenbits probably were bought in the October 2017 (due to the comment activity in these profiles).
August 31, 2018, 11:44:28 PM
August 31, 2018, 06:57:23 AM
P.S. Should I delete my previous post, that was not posted by "submission form" ?
No. Definitely don't delete your post.
If you are able to at some point go back and edit your post to fit in with the other reports that would be appreciated.
Many thanks.
August 31, 2018, 03:20:38 AM
6 Accounts Connected: hasyurt, hisarardi, huseyin15, ugurum15, modemarriss, Biboxax
Proof:
Related Addresses:
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1179426.html
Bounty cheating with alt accounts: http://archive.li/EThSN#selection-5141.0-5141.7 (hasyurt, hisarardi)
Proof:
#Joined
Facebook Profile Link: https://www.facebook.com/profile.php?id=100016947524588
Bitcointalk Username: hasyurt
Telegram Username:@hasyurtlu
Twitter Username:@golhisar1980
(Archive: http://archive.li/JIdUL#selection-3599.40-3599.55)Facebook Profile Link: https://www.facebook.com/profile.php?id=100016947524588
Bitcointalk Username: hasyurt
Telegram Username:@hasyurtlu
Twitter Username:@golhisar1980
TWITTER REPORT
Week # 2 (01/06 - 07/06)
Twitter user URL: https://twitter.com/golhisar1980?s=08
Retweets & Likes :
1. https://twitter.com/HyperQuant_net/status/1001421478473224193
2. https://twitter.com/HyperQuant_net/status/1002280403686821889
3. https://twitter.com/HyperQuant_net/status/1003037432403644416
4. https://twitter.com/HyperQuant_net/status/1003356988552699904
5. https://twitter.com/HyperQuant_net/status/1003679168586973184
FACEBOOK REPORT
Week # 2 (01/06 - 07/06)
Facebook user URL: https://www.facebook.com/profile.php?id=100016947524588
Share & Likes :
1. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196199824347610/?type=3&theater
2. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196433090990950/?type=3&theater
(Archive: http://archive.li/rnwAg#selection-2843.40-2843.55)Week # 2 (01/06 - 07/06)
Twitter user URL: https://twitter.com/golhisar1980?s=08
Retweets & Likes :
1. https://twitter.com/HyperQuant_net/status/1001421478473224193
2. https://twitter.com/HyperQuant_net/status/1002280403686821889
3. https://twitter.com/HyperQuant_net/status/1003037432403644416
4. https://twitter.com/HyperQuant_net/status/1003356988552699904
5. https://twitter.com/HyperQuant_net/status/1003679168586973184
FACEBOOK REPORT
Week # 2 (01/06 - 07/06)
Facebook user URL: https://www.facebook.com/profile.php?id=100016947524588
Share & Likes :
1. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196199824347610/?type=3&theater
2. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196433090990950/?type=3&theater
#Proof of ownership
Username telegram: @hasyurtlu
Username twitter: @golhisar1980
Link to profile twitter: https://twitter.com/golhisar1980?s=08
Username Facebook: ali canli
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100016947524588
(Archive: http://archive.li/XgO3M#selection-4967.40-4967.55)Username telegram: @hasyurtlu
Username twitter: @golhisar1980
Link to profile twitter: https://twitter.com/golhisar1980?s=08
Username Facebook: ali canli
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100016947524588
#JOIN
Facebook, telegram and twitter campaign
Facebook url: https://www.facebook.com/profile.php?id=100016947524588
Twitter url: https://twitter.com/golhisar1980?s=08
Telegram url: https://t.me/hasyurtlu
(Archive: http://archive.li/awG8r#selection-3811.40-3800.8)Facebook, telegram and twitter campaign
Facebook url: https://www.facebook.com/profile.php?id=100016947524588
Twitter url: https://twitter.com/golhisar1980?s=08
Telegram url: https://t.me/hasyurtlu
Week 1 (03/06-10/06)
TWITTER CAMPAIGN
Twitter URL: https://twitter.com/jeeeybeee
Spreadsheet: 144
Retweets/Tweets:
1. https://twitter.com/jeeeybeee/status/1003480174510239746
2. https://twitter.com/jeeeybeee/status/1003981586444894208
3. https://twitter.com/jeeeybeee/status/1004233944433287168
4. https://twitter.com/jeeeybeee/status/1004619253243236353
5. https://twitter.com/jeeeybeee/status/1004970356308733952
FACEBOOK CAMPAIGN
Facebook URL: https://www.facebook.com/profile.php?id=100016947524588
Spreadsheet: 142
Shares + Like:
1. https://www.facebook.com/jhevemichaelpacana/posts/1822416531168907
2. https://www.facebook.com/jhevemichaelpacana/posts/1823730157704211
3. https://www.facebook.com/jhevemichaelpacana/posts/1824473204296573
4. https://www.facebook.com/jhevemichaelpacana/posts/1825511304192763
5. https://www.facebook.com/jhevemichaelpacana/posts/1826470860763474
(Archive: http://archive.li/yW7gn#selection-1999.40-1999.55)TWITTER CAMPAIGN
Twitter URL: https://twitter.com/jeeeybeee
Spreadsheet: 144
Retweets/Tweets:
1. https://twitter.com/jeeeybeee/status/1003480174510239746
2. https://twitter.com/jeeeybeee/status/1003981586444894208
3. https://twitter.com/jeeeybeee/status/1004233944433287168
4. https://twitter.com/jeeeybeee/status/1004619253243236353
5. https://twitter.com/jeeeybeee/status/1004970356308733952
FACEBOOK CAMPAIGN
Facebook URL: https://www.facebook.com/profile.php?id=100016947524588
Spreadsheet: 142
Shares + Like:
1. https://www.facebook.com/jhevemichaelpacana/posts/1822416531168907
2. https://www.facebook.com/jhevemichaelpacana/posts/1823730157704211
3. https://www.facebook.com/jhevemichaelpacana/posts/1824473204296573
4. https://www.facebook.com/jhevemichaelpacana/posts/1825511304192763
5. https://www.facebook.com/jhevemichaelpacana/posts/1826470860763474
Week 1 ((19.04 - 25.04)
Twitter Campaign
Twitter @username: @Jeeeybeee
Twitter Profile Link: https://twitter.com/Jeeeybeee
Twitter Audit link: https://www.twitteraudit.com/Jeeeybeee
Spreadsheet no: 1295
Number of followers: 2184
(Archive: http://archive.li/2smD9#selection-10165.0-10165.29)Twitter Campaign
Twitter @username: @Jeeeybeee
Twitter Profile Link: https://twitter.com/Jeeeybeee
Twitter Audit link: https://www.twitteraudit.com/Jeeeybeee
Spreadsheet no: 1295
Number of followers: 2184
Related Addresses:
Code:
facebook.com/profile.php?id=100016947524588
Twitter: @Jeeeybeee
Telegram: @hasyurtlu
Telegram: @aysebyr
Twitter: @Jeeeybeee
Telegram: @hasyurtlu
Telegram: @aysebyr
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1179426.html
Bounty cheating with alt accounts: http://archive.li/EThSN#selection-5141.0-5141.7 (hasyurt, hisarardi)
August 30, 2018, 06:24:37 PM
5 Accounts Connected: pat4cryptoreal, Nikkolodeon, realcrypto, cryptokingdom, stein888
Proof:
Related Addresses:
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1025357.html
Proof:
twitter username: @imecharles96
twitter url: https://twitter.com/imecharles96
0x028d3d5f58b1c697E7c910787e52931C6F748668
(Archive: http://archive.li/f5qpD#selection-2221.0-2221.42)twitter url: https://twitter.com/imecharles96
0x028d3d5f58b1c697E7c910787e52931C6F748668
#JOIN
Bitcointalk username: pat4cryptoreal
Campaign: blog/article
Article link: https://www.linkedin.com/pulse/cryptosmsncom-first-blockchain-user-generated-content-ime-charles/?published=t
ETH address: 0x028d3d5f58b1c697E7c910787e52931C6F748668
(Archive: http://archive.li/clZeQ#selection-2703.13-2703.55)Bitcointalk username: pat4cryptoreal
Campaign: blog/article
Article link: https://www.linkedin.com/pulse/cryptosmsncom-first-blockchain-user-generated-content-ime-charles/?published=t
ETH address: 0x028d3d5f58b1c697E7c910787e52931C6F748668
Week #6 (July 31 - Aug. 6)
Campaign: Facebook
Bitcointalk username: pat4cryptoreal
Spreadsheet number: 369
Myetherwallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871
(Archive: http://archive.li/63rfJ#selection-6171.15-6162.9)Campaign: Facebook
Bitcointalk username: pat4cryptoreal
Spreadsheet number: 369
Myetherwallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871
twitter username: @imecharles96
twitter url: https://twitter.com/imecharles96
myether wallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871
(Archive: http://archive.li/BhKIc#selection-1713.16-1713.58)twitter url: https://twitter.com/imecharles96
myether wallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871
Twitter link: https://mobile.twitter.com/SangelMark
Twitter handle: @sangelmark
MEW address: 0xDb94ECa460d49dc9389aEc1B6994aEFB53797508
(Archive: https://archive.li/nb2KF#selection-5503.16-5503.27)Twitter handle: @sangelmark
MEW address: 0xDb94ECa460d49dc9389aEc1B6994aEFB53797508
Facebook url: https://www.facebook.com/marknikkosangel.11
Twitter username: @sangelmark
Telegram username: @Nikkolodeon
Erc20 wallet: 0xA3E8c8df43beb9be9D84dA2E1b332017Fb9Dae27
(Archive: http://archive.li/ZUZXX#selection-4595.18-4595.29)Twitter username: @sangelmark
Telegram username: @Nikkolodeon
Erc20 wallet: 0xA3E8c8df43beb9be9D84dA2E1b332017Fb9Dae27
Facebook Name: Mark Nikko Sangel
Twitter Username:@sangelmark
Telegram Username: @nikkolodeon
Erc20 wallet address: 0x3222544C483267745a131A605798feC2ddc5539e
(Archive: http://archive.li/0EVUi#selection-1385.18-1385.29)Twitter Username:@sangelmark
Telegram Username: @nikkolodeon
Erc20 wallet address: 0x3222544C483267745a131A605798feC2ddc5539e
Related Addresses:
Code:
0x028d3d5f58b1c697E7c910787e52931C6F748668
0x23f6De3D30A2D698518A72574229Ace1B830f871
Twitter: @sangelmark
0x23f6De3D30A2D698518A72574229Ace1B830f871
Twitter: @sangelmark
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1025357.html
August 30, 2018, 08:54:17 AM
4 Accounts Connected:
xp.rie, Ariess, maman09, mone99
Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns
When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...
xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)
Related Addresses:
Miscellaneous:
Cheating various bounties with alts.
xp.rie, Ariess, maman09, mone99
Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns
When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...
xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)
Related Addresses:
Code:
0xb261ec53a1b69133318fe27c083c2d35512c208d
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4
0x0993bb17976202bc91231e7baad9c532f193d79b
0x8fd92e617ab335be88dfe0f70d391654a62ce766
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4
Miscellaneous:
Cheating various bounties with alts.
Adding another account to this connection.
Account Connected:
fine99
Proof:
https://web.archive.org/web/20180830134727/https://bitcointalk.org/index.php?topic=2176452.msg23938227
Bitcointalk username: fine99
Rank: Sr. Member
Current post count: 459
Profile link: https://bitcointalksearch.org/user/fine99-917021
Eth adress: 0x6338cd7c43D8f640661101f2417fe800b5D5cC4e
Rank: Sr. Member
Current post count: 459
Profile link: https://bitcointalksearch.org/user/fine99-917021
Eth adress: 0x6338cd7c43D8f640661101f2417fe800b5D5cC4e
fine99 >> Ariess
https://etherscan.io/tx/0xd7771d6c35d1498aa842d1aa7ff4c834d528b48e3a64f55f9484470736197e4b
xp.rie »»» fine99
https://etherscan.io/tx/0x6c7bd09b573a9f5ef67a4ed40772644db37d7dbdf15ff07ce3f75f1d2b73225c
x.rie, Ariess, mone09, maman09, Jasad sent merits to fine99 for a post on a translated announcement thread (each more than 10 merit). The post quality is 100% bullshit. Ask a local member if it is needed. dbshck (Indonesian mod) already gave him a negative trust for merit abuse.
Quote
Today at 03:14:33 AM: 18 from Ariess for Re: [ANN] Indorse - BOUNTY & ICO SUDAH SELESAI / BERAKHIR
Today at 03:11:30 AM: 10 from maman09 for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
August 23, 2018, 10:27:26 PM: 50 from Jasad for Re: [ANN][PRE-ICO] 🔵 UTRUST 🔵 Taking crypto payments mainstream.
August 23, 2018, 10:25:18 PM: 30 from xp.rie for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
July 15, 2018, 04:38:33 PM: 25 from mone99 for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
May 30, 2018, 06:59:24 AM: 2 from VeronAncient for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
http://loycevsbasement.privatedns.org/Merit/history/917021.htmlToday at 03:11:30 AM: 10 from maman09 for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
August 23, 2018, 10:27:26 PM: 50 from Jasad for Re: [ANN][PRE-ICO] 🔵 UTRUST 🔵 Taking crypto payments mainstream.
August 23, 2018, 10:25:18 PM: 30 from xp.rie for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
July 15, 2018, 04:38:33 PM: 25 from mone99 for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
May 30, 2018, 06:59:24 AM: 2 from VeronAncient for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
https://bitcointalk.org/index.php?action=merit;u=917021
Likely another alt, or trading merit.
August 30, 2018, 04:26:13 AM
8 Accounts Connected: Ferhan, ferhanyusuf, ferhanaydin, mew1, wavmew, btcwav, tirbison, firstwav
Proof:
Date Registered:
October 04, 2017, 11:45:48 AM - mew1
October 04, 2017, 11:53:53 AM - wavmew
October 04, 2017, 11:55:43 AM - btcwav
Related Addresses:
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1186697.html
Bounty cheating with alt accounts: http://archive.li/yeo4w#selection-4083.0-4083.6 (btcwav, tirbison, ferhanyusuf, ferhanaydin, Ferhan)
Proof:
#Joined
Telegram username: @ferhanaydin
Twitter page: https://twitter.com/fer_ayd
ETH wallet: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
(Archive: http://archive.li/N9Dn2#selection-4105.12-4105.54)Telegram username: @ferhanaydin
Twitter page: https://twitter.com/fer_ayd
ETH wallet: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
i joined telegram campaign. Very best bounty.
My Telegram UserName: @ferhanaydin
MEW: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
Thank you very much
(Archive: http://archive.li/4gwTw#selection-5897.5-5897.47)My Telegram UserName: @ferhanaydin
MEW: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
Thank you very much
i joined Twitter and Telegram Campaign
Telegram Username: @ferhanaydin
Bitcointalk Username: tirbison
Bitcointalk Profile: https://bitcointalksearch.org/user/tirbison-1191112
Twitter username: @waves_btc
Twitter URL: https://twitter.com/waves_btc
Twitter Followers: 1320
(Archive: http://archive.li/5yn2n#selection-6101.19-6101.31)Telegram Username: @ferhanaydin
Bitcointalk Username: tirbison
Bitcointalk Profile: https://bitcointalksearch.org/user/tirbison-1191112
Twitter username: @waves_btc
Twitter URL: https://twitter.com/waves_btc
Twitter Followers: 1320
WEEK 2
Bitcointalk UserName: btcwav
Wallet Address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
Twitter URL:https://twitter.com/yousolme
Followers: 1824
(Archive: http://archive.li/yeo4w#selection-4191.16-4191.58)Bitcointalk UserName: btcwav
Wallet Address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
Twitter URL:https://twitter.com/yousolme
Followers: 1824
#JOIN Twitter and Newsletter Bounty
Bitcointalk username: ferhanaydin
Forum rank: Jr. Member
ETH address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
(Archive: http://archive.li/LM0dx#selection-4511.13-4511.55)Bitcointalk username: ferhanaydin
Forum rank: Jr. Member
ETH address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
Dear Bounty Manager,
Spreadsheet Number: 1264
E-mail : [email protected]
Eth Address : 0xFA80eC8c18013a7D34314576a37181E8659380e1
(Archive: http://archive.li/nKf1o#selection-7481.14-7481.56)Spreadsheet Number: 1264
E-mail : [email protected]
Eth Address : 0xFA80eC8c18013a7D34314576a37181E8659380e1
#Proof of authentication post
Bitcointalk username: firstwav
twiter: https://twitter.com/kredikartlari
username:@kredikartlari
ETH address: 0xFA80eC8c18013a7D34314576a37181E8659380e1
(Archive: http://archive.li/QcQot#selection-3935.13-3935.55)Bitcointalk username: firstwav
twiter: https://twitter.com/kredikartlari
username:@kredikartlari
ETH address: 0xFA80eC8c18013a7D34314576a37181E8659380e1
a. Bitcointalk username: ferhanyusuf
b. Twitter account link; https://twitter.com/kredikartlari
c. Audit link; https://www.twitteraudit.com/kredikartlari
d. Number of your followers; 1480
e. ETH address; 0x69cC04E6543c55a19EFf3f9eCeB31F9b5Bbf70e2
(Archive: http://archive.li/HFxy6#selection-543.0-543.33)b. Twitter account link; https://twitter.com/kredikartlari
c. Audit link; https://www.twitteraudit.com/kredikartlari
d. Number of your followers; 1480
e. ETH address; 0x69cC04E6543c55a19EFf3f9eCeB31F9b5Bbf70e2
#proof of authentication
Hi Admin, i want to join twitter and newsletter campaign
Twitter URL: https://twitter.com/kredikartlari
Thank you
(Archive: http://archive.li/gGO4H#selection-4989.0-4989.33)Hi Admin, i want to join twitter and newsletter campaign
Twitter URL: https://twitter.com/kredikartlari
Thank you
#Week 1
a. Bitcointalk username: ferhanaydin
b. Twitter account link; https://twitter.com/MewWav
c. Audit link; https://www.twitteraudit.com/MewWav
d. Number of your followers; 685
e. ETH address; 0xFA80eC8c18013a7D34314576a37181E8659380e1
(Archive: http://archive.li/LhURv#selection-8517.0-8517.26)a. Bitcointalk username: ferhanaydin
b. Twitter account link; https://twitter.com/MewWav
c. Audit link; https://www.twitteraudit.com/MewWav
d. Number of your followers; 685
e. ETH address; 0xFA80eC8c18013a7D34314576a37181E8659380e1
#Proof of authentication post link
Twitter URL: https://twitter.com/MewWav
Newsletter: [email protected]
(Archive: http://archive.li/idSlI#selection-3287.0-3287.26)Twitter URL: https://twitter.com/MewWav
Newsletter: [email protected]
Date Registered:
October 04, 2017, 11:45:48 AM - mew1
October 04, 2017, 11:53:53 AM - wavmew
October 04, 2017, 11:55:43 AM - btcwav
Related Addresses:
Code:
0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
0xFA80eC8c18013a7D34314576a37181E8659380e1
Telegram: @ferhanaydin
Twitter: @kredikartlari
Twitter: @MewWav
0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
0xFA80eC8c18013a7D34314576a37181E8659380e1
Telegram: @ferhanaydin
Twitter: @kredikartlari
Twitter: @MewWav
Miscellaneous:
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1186697.html
Bounty cheating with alt accounts: http://archive.li/yeo4w#selection-4083.0-4083.6 (btcwav, tirbison, ferhanyusuf, ferhanaydin, Ferhan)
August 30, 2018, 04:18:00 AM
OK, now that the SexCoin issue seems to have been resolved I can put my attention back to this thread. (Sorry to have been so quiet recently)
Hello and thank you for posting in the Known Alts of any-one - A User Generated List Mk III thread
Please use the submission form as posted in the OP and also read this post: https://bitcointalksearch.org/topic/m.35360498
I will not enter your details in the Google Spread Sheet nore will I add your details to the Level Of Awesomeness TM until you amend your post.
Also, as a more general mention to new posters, the use of images doesn't prove much. Please try to use text as often as possible not the least of which because some readers use their portable devices to review work here and they can rack up huge data charges. (and don't forget to archive your work too - the "proof", not the post)
10 Accounts connected:
1. Ngannanekah
2. Brazo
3. Izbyakov48
4. Ussoma
5. Eronwardle
6. Vesnand
7. Keelaisyaa
8. Zalixt
9. Cielagha
10. Irgotaa
All the accounts were created in one day with few minutes difference.
All the accounts participate in one signature campaign and joined in one day.
All the accounts have almost same number of posts.
All the accounts made last posts in the same topics.
1. Ngannanekah
2. Brazo
3. Izbyakov48
4. Ussoma
5. Eronwardle
6. Vesnand
7. Keelaisyaa
8. Zalixt
9. Cielagha
10. Irgotaa
All the accounts were created in one day with few minutes difference.
All the accounts participate in one signature campaign and joined in one day.
All the accounts have almost same number of posts.
All the accounts made last posts in the same topics.
Hello and thank you for posting in the Known Alts of any-one - A User Generated List Mk III thread
Please use the submission form as posted in the OP and also read this post: https://bitcointalksearch.org/topic/m.35360498
I will not enter your details in the Google Spread Sheet nore will I add your details to the Level Of Awesomeness TM until you amend your post.
Also, as a more general mention to new posters, the use of images doesn't prove much. Please try to use text as often as possible not the least of which because some readers use their portable devices to review work here and they can rack up huge data charges. (and don't forget to archive your work too - the "proof", not the post)
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