Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 148. (Read 172271 times)

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: Avirunes on July 01, 2018, 09:06:45 AM

Looks pretty obvious to me.

Using the same Twitter/Facebook ID isn't the only valid evidence. Not every spammer is that dumb.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: TryNinja on July 01, 2018, 08:17:54 AM

[....]

I am afraid that's not solid evidence against connection of this ring. I would suggest looking out for similar twitter id /Facebook or any other referral id used or connection through wallets used.

Still draws a suspicion tho

TryNinja

legendary

Activity: 2758

Merit: 6830

Accounts Connected:

Uikjuysd, LujitaUsa, twocow, kelaxo76r, duyetbng, cristindec, erikaaderson, davidmia

Edit: I'm pretty sure there are more accounts. Possible other accs: cristianwillam, Tokuyised, Vienure (they fit the March 23-24 and May 11 registration date range, just like the others and are posting in the same threads. Actually, in the 'Thread 1', every single of of those accounts are posting right next to the other).

Proof:

Uikjuysd, twocow, kelaxo76r, duyetbng - All accounts created at the same day (March 23 2018);
cristindec, erikaaderson, davidmia - Accounts created on 10 May ~ 11 May.

Every one of them is making consecutive posts in the same threads, minutes after each other (check the date and time of their posts);

Thread 1:

Quote from: ?? on ??

It is a great place for saving our BitCoins and to enjoy the highest interest rate on it.

Quote from: ?? on ??

Keeping your BitCoin earning in SaveBox is the best decision and it is a fun when you start getting the instant interest from it.

Quote from: ?? on ??

In present situation when BitCoin is a famous sector of earning, SaveBox is doing very helpful job to be benefited by it.

Quote from: cristindec on July 01, 2018, 05:44:38 AM

It is indeed an incredible and innovative concept which is bringing revolutionary change in BitCoin earning world.

Quote from: ?? on ??

How SaveBox does maintain the safety and privacy of each user?

Quote from: ?? on ??

It is so amazing that with SaveBox you can immediately start getting the interest. A very timely idea.

Thread 2:

Quote from: twocow on July 01, 2018, 04:51:02 AM

Travala.com is contributing the travel and tourism industry with a transparent and safe environment which is very important.

Quote from: kelaxo76r on July 01, 2018, 04:58:39 AM

How does Travala.com deal against the manipulating or uncertain approaches of the data, data sources of consumers which are confidential?

Quote from: erikaaderson on July 01, 2018, 05:07:46 AM

Is there any smart phone based app available from Travala.com so that users can operate them more easily?

Quote from: duyetbng on July 01, 2018, 05:26:16 AM

By associating with NEO Blockchain technology Travala.com is taking the challenges and making the issues solved of present days.

Quote from: cristindec on July 01, 2018, 05:37:10 AM

Undoubtedly Travala.com is a tremendous step which leads the travel and tourism industry towards being superior.

Quote from: Uikjuysd on July 01, 2018, 05:51:05 AM

How is payment system protective in Travala.com?

Quote from: LujitaUsa on July 01, 2018, 06:03:54 AM

Travala.com offers us with a fast and speedy maintenance process by avoiding the intermediary companies which make the process lengthy.

Thread 3:

Quote from: twocow on July 01, 2018, 04:46:22 AM

By involving every person actively to control and monitoring their data, #be has put on an extra ordinary example.

Quote from: kelaxo76r on July 01, 2018, 04:54:39 AM

#be is a revolutionary change to the digital world where every step is blockchain based. That is great.

Quote from: erikaaderson on July 01, 2018, 05:01:34 AM

It is great experience to be involved with #be as it has huge impact over the worldwide digital market place.

Quote from: duyetbng on July 01, 2018, 05:19:48 AM

The worldwide businesses are being benefited by aggregating personal data which is providing potential influence over society.

Quote from: cristindec on July 01, 2018, 05:28:56 AM

I think #be has made a platform worldwide where digital activities have swung into an efficient tool to make good things happen.

Quote from: Uikjuysd on July 01, 2018, 05:47:58 AM

How #be does provide the solution to the major problem – fraud advertisements?

Quote from: LujitaUsa on July 01, 2018, 06:00:05 AM

No wonder #be is a tremendous idea which is playing a crucial role over the sector of digital activities.

Quote from: davidmia on July 01, 2018, 06:08:15 AM

How #be does assure trust and transparency in budget allocated advertisement?

Thread 4:

Quote from: twocow on June 18, 2018, 12:40:07 PM

I think CatholicCoin is a unique concept that is putting on an extra ordinary example over the online charity and donation sector.

Quote from: kelaxo76r on June 18, 2018, 12:42:26 PM

How CatholicCoin does maintain transparency while donating and charity works?

Quote from: duyetbng on June 18, 2018, 12:46:48 PM

It is now amazing news that CatholicCoin has thought up for something for the natural disaster victims.

Quote from: Uikjuysd on June 18, 2018, 12:49:56 PM

What CatholicCoin does do when the donated amount is in another cryptocurrency and not in CatholicCoin?

Quote from: LujitaUsa on June 18, 2018, 12:54:17 PM

Nice Idea.Best Of Luck

Quote from: davidmia on June 18, 2018, 12:56:25 PM

CatholicCoin has proved that blockchain technology and cryptocurrency can be used in better concept and that could be so humanitarian and heart touching.

Quote from: cristindec on June 18, 2018, 12:58:48 PM

I think The best part of CatholicCoin is that helping people is most important to them and nothing else. And this makes them unique.

There are many more...

Related Addresses:

None.

Miscellaneous:

None.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

Hello guys, this is my first report here and I hope that I did it right. This user is abusing bounties and airdrops. Any feedback is appreciated

Accounts Connected:

Sidolibtc, Vicbell00, Roboixcent, Miller16789, Mark7272, Piano90, Marchiomark, letibia80

Proof:

All accounts are retweeting the same thing, all Twitter accounts have above 1K followers, all bitcointalk accounts have "bountyplatform" in their Website field, all Accounts are active in the Italian board.

Related Addresses:

Twitter1, Twitter2, Twitter3, Twitter4, Twitter5, Twitter6, Twitter7, Twitter8

Miscellaneous:

Please do something about this user, we don't need such people here.

This is far from complete, please give examples and archive your proof using an archiving service such as archive.is - thanks. (and typing twitter one two three has no meaning either)

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: ?? on ??

Sorry guys I tried my best, I'm a little bit disappointed here but it's ok. Maybe someone else can provide more proof.

Blockchain evidence is king if you're able to find it. Bounty participants can be found to do the same things. We can toss the "no avatar" and twitter-related evidence.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: ?? on ??

Obviously, you should replace the usernames with the actual username, but this is not concrete evidence.

Bountyplatform is a site and these users, if you can see, are appending the link with codes. (Some referral or uid code, not sure).

They just have similarities, which are bound to arise in a forum. Not confirmed alts.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Avirunes on June 30, 2018, 05:18:39 AM

Quote from: Timelord2067 on June 30, 2018, 05:03:38 AM

@coinlocket$:

Thanks for the graphic, are you able to do up similar for some of the other larger alt scammers/farmers such as the Humbertin's , morocco.man , nickaizok , mixan , DavieT1337 lama-hunter BTC LOVER, THE TRADER Bitcoin 420 and others to name but a few.

I guess it is some kind of explorer but only limited for connecting Ethereum wallet addresses. We can find connection only for accounts who have posted ETH address (assuming that it connects ETH address only)

Hey thanks for the info, if I had any merits left you'd both be getting some.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Timelord2067 on June 30, 2018, 05:03:38 AM

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Bountycheatdetector on June 29, 2018, 01:06:14 PM

This is disgusting but he is used 188 accounts for XYO

But he also used 442 accounts for EDUX and many many more

This is can be his main eth address

https://etherscan.io/tokentxns?a=0x80833985fd957869e8b0a30dc58f94b132bd04dd
where he receive weekly an amount of TELCOIN tokens, this can be the start to find the main account
Bounty https://bitcointalksearch.org/topic/bountyico-over-telcoin-financial-inclusion-for-a-mobile-world-320000-2578884

Bountycheatdetector

newbie

Activity: 8

Merit: 0

Quote from: Bountycheatdetector on June 28, 2018, 12:14:20 PM

Accounts Connected:

Almost 500+ accounts participate in Youtube subscription program XYO bounty program.

All of it connected because they send to one common eth address

One subcription bounty is 7,370.2569425676 XYO

Proof:

https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

You Can Find This account in XYO youtube Bounty Program Spreadsheet

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

Related Addresses:

Code:

https://docs.google.com/spreadsheets/d/e/2PACX-1vT0MA-SmH0l4atX8NnRTvL9X-2rtZQmiEcvQe3jsnaJSr5uhLp26tt45IPPD5ce2mkE9FoaMVXAcjxN/pubhtml

They sent XY oracle (xyo) token In this address >>

Code:

0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b

https://etherscan.io/tokentxns?a=0x5c5bd4dadb395e2d525b03d5a7abb80a1d48e16b&p=1

Code:

0xd0f0F5b5AB54ad0835efb94AE3Fee01e1ADa688C

https://etherscan.io/address/0xd0f0f5b5ab54ad0835efb94ae3fee01e1ada688c#tokentxns

From 51 - 99

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Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: annymars
Bitcointalk profile link: https://bitcointalksearch.org/user/annymars-1222501
Telegram username: @ariginn
ETH address: 0x60ef25BD69E42B4bfeD1Ff475200e63c9592075b

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Quote from: Anthaloon on May 21, 2018, 11:13:21 PM

#JOIN & #Proof of authentication
Bitcointalk username: anthaloon
Bitcointalk profile link: https://bitcointalksearch.org/user/anthaloon-1207968
Telegram username: @esselor
ETH address: 0x3212b5Da0D9156555DdB1EcbbB6421ae0bAbC54a

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Quote from: Arakus on April 30, 2018, 08:12:38 PM

#JOIN & #Proof of authentication
Bitcointalk username: arakus
Bitcointalk profile link: https://bitcointalksearch.org/user/arakus-1228482
Telegram username: @quphagie
ETH address: 0xB8F9a8c14D42aa2c2D8022de86A08B2cf2597D27

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Quote from: Aralhala on May 18, 2018, 10:57:40 AM

#JOIN & #Proof of authentication
Bitcointalk username: aralhala
Bitcointalk profile link: https://bitcointalksearch.org/user/aralhala-1213597
Telegram username: @tigtig
ETH address: 0xE5406E88913b9D29F8cf1b26Eb08D9f678D64ABC

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Quote from: Arami on May 13, 2018, 06:19:16 PM

#JOIN & #Proof of authentication
Bitcointalk username: arami
Bitcointalk profile link: https://bitcointalksearch.org/user/arami-1213506
Telegram username: @bonkers71
ETH address: 0xFda9647b0d88C9d89f9e59f296Ae8a74ed06A917

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Quote from: Arashigis on May 23, 2018, 03:25:34 AM

#JOIN & #Proof of authentication
Bitcointalk username: arashigis
Bitcointalk profile link: https://bitcointalksearch.org/user/arashigis-1212710
Telegram username: @arashigis
ETH address: 0xe64768068aB1B530Ca99aa0147B39118d1e4B1E0

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Quote from: Arashirn on May 03, 2018, 09:41:08 PM

#JOIN & #Proof of authentication
Bitcointalk username: arashirn
Bitcointalk profile link: https://bitcointalksearch.org/user/arashirn-1213660
Telegram username: @reighbyra
ETH address: 0x8f0261dd7fD3f1Ae28051c87b591f87523fb3BAA

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Quote from: Arashizil on May 18, 2018, 06:01:28 PM

#JOIN & #Proof of authentication
Bitcointalk username: arashizil
Bitcointalk profile link: https://bitcointalksearch.org/user/arashizil-1212649
Telegram username: @coirdana
ETH address: 0xeBB1C548E5220CCae613d7fd8c4bdcCe1606B084

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Quote from: Arazar on May 21, 2018, 02:36:41 AM

#JOIN & #Proof of authentication
Bitcointalk username: arazar
Bitcointalk profile link: https://bitcointalksearch.org/user/arazar-1213326
Telegram username: @inaraserra
ETH address: 0x988DDf5A1B9469e961a98Ff0E667103AE5FBcA2f

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Quote from: Arazil on May 06, 2018, 12:57:50 PM

#JOIN & #Proof of authentication
Bitcointalk username: arazil
Bitcointalk profile link: https://bitcointalksearch.org/user/arazil-1212738
Telegram username: @weetont
ETH address: 0xd649b743c07D30990bEAFFfff25fEE2bAC13FdBF

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Quote from: Arazuru on May 15, 2018, 08:02:26 AM

#JOIN & #Proof of authentication
Bitcointalk username: arazuru
Bitcointalk profile link: https://bitcointalksearch.org/user/arazuru-1213649
Telegram username: @doomcliff
ETH address: 0xb0132c45C4f825f2D8f4554FFa2cAfb71e65673C

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Quote from: Arcainlees on May 01, 2018, 02:58:11 PM

#JOIN & #Proof of authentication
Bitcointalk username: arcainlees
Bitcointalk profile link: https://bitcointalksearch.org/user/arcainlees-1210959
Telegram username: @wenaiand
ETH address: 0xb3A15b9980C59347D4adBaF2759367BC2f629Da2

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Quote from: Arcanescar on May 23, 2018, 04:01:26 AM

#JOIN & #Proof of authentication
Bitcointalk username: arcanescar
Bitcointalk profile link: https://bitcointalksearch.org/user/arcanescar-1229200
Telegram username: @viashal
ETH address: 0xEb9F979eF0f19c94F854820a1af576A13dD214aE

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Quote from: Arihelm on May 15, 2018, 06:38:04 AM

#JOIN & #Proof of authentication
Bitcointalk username: arihelm
Bitcointalk profile link: https://bitcointalksearch.org/user/arihelm-1225977
Telegram username: @bandilhala
ETH address: 0x2d7186F50D91Cd8d4C48CBa35a091A6f7a3A2911

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Quote from: Arilak on May 19, 2018, 02:32:04 PM

#JOIN & #Proof of authentication
Bitcointalk username: arilak
Bitcointalk profile link: https://bitcointalksearch.org/user/arilak-1225385
Telegram username: @kingerroneous
ETH address: 0x9FCD541D6A40cBfdB4c012441c04E605f12d64B6

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Quote from: Arith on May 22, 2018, 08:05:23 PM

#JOIN & #Proof of authentication
Bitcointalk username: arith
Bitcointalk profile link: https://bitcointalksearch.org/user/arith-1227383
Telegram username: @andromalace
ETH address: 0x43911cB2857123a8E54E5503A311d47155017156

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Quote from: Ariugamand on May 18, 2018, 08:07:24 PM

#JOIN & #Proof of authentication
Bitcointalk username: ariugamand
Bitcointalk profile link: https://bitcointalksearch.org/user/ariugamand-1212989
Telegram username: @ballorte
ETH address: 0x1F3073dad20937E40988b1FEBac1A19C5460ba88

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Quote from: Ariurin on May 25, 2018, 07:29:30 AM

#JOIN & #Proof of authentication
Bitcointalk username: ariurin
Bitcointalk profile link: https://bitcointalksearch.org/user/ariurin-2028489
Telegram username: @jarortr
ETH address: 0xd4F0F33D0464DCF08859e014d9797720fe0D1315

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Quote from: Ariuswyn on May 24, 2018, 12:09:28 AM

#JOIN & #Proof of authentication
Bitcointalk username: ariuswyn
Bitcointalk profile link: https://bitcointalksearch.org/user/ariuswyn-1213350
Telegram username: @draugn
ETH address: 0xFb5c5092414a77E7bC9fe62154A3276079790177

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Quote from: Arlana on May 14, 2018, 12:14:02 PM

#JOIN & #Proof of authentication
Bitcointalk username: arlana
Bitcointalk profile link: https://bitcointalksearch.org/user/arlana-1225186
Telegram username: @machinerydude
ETH address: 0x0f977C14FfDD1da5D9A7FCd368bdF998e9221eEC

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Quote from: Artemisrama on May 18, 2018, 11:38:29 PM

#JOIN & #Proof of authentication
Bitcointalk username: artemisrama
Bitcointalk profile link: https://bitcointalksearch.org/user/artemisrama-1209487
Telegram username: @gravelshaper
ETH address: 0x82BbdD7d0C9bd2663b0Df78139fD7cA523e71809

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Quote from: Arthemiros on April 30, 2018, 09:12:42 AM

#JOIN & #Proof of authentication
Bitcointalk username: arthemiros
Bitcointalk profile link: https://bitcointalksearch.org/user/arthemiros-1207835
Telegram username: @jonariara
ETH address: 0x1Ba18B7c87BCdc3bf298E5dcEe750b5e63671774

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Quote from: Arthunter on May 18, 2018, 08:55:02 PM

#JOIN & #Proof of authentication
Bitcointalk username: arthunter
Bitcointalk profile link: https://bitcointalksearch.org/user/arthunter-1229310
Telegram username: @griwield
ETH address: 0xc7Ec20ebB8b7ECB303dF563Ea13EBDFDB0d56ed1

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Quote from: Asfqfc on May 15, 2018, 09:06:58 AM

#JOIN & #Proof of authentication
Bitcointalk username: asfqfc
Bitcointalk profile link: https://bitcointalksearch.org/user/asfqfc-1206298
Telegram username: @lynnak
ETH address: 0x7aE5AC01AFa88820A9A3a160E2D13450248e47c7

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Quote from: ashbe on April 30, 2018, 07:40:08 AM

#JOIN & #Proof of authentication
Bitcointalk username: ashbe
Bitcointalk profile link: https://bitcointalksearch.org/user/ashbe-1199229
Telegram username: @bludterror
ETH address: 0xA18b9A5D3eDF937af68532Da88dfCFedA39c0A12

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Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: athenna
Bitcointalk profile link: https://bitcointalksearch.org/user/athenna-1207991
Telegram username: @graymayne
ETH address: 0x29c0FCe3530b9B5faA94fFfB4b9cBFdCBd0BF31b

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Quote from: Atrasabosta on May 23, 2018, 10:00:51 PM

#JOIN & #Proof of authentication
Bitcointalk username: atrasabosta
Bitcointalk profile link: https://bitcointalksearch.org/user/atrasabosta-1208048
Telegram username: @gavigamand
ETH address: 0x77c34D4A1Beb4cd1165739AD95C9Fad3c9Cb5B1C

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Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: aurilas
Bitcointalk profile link: https://bitcointalksearch.org/user/aurilas-1213199
Telegram username: @talrajas
ETH address: 0xFbEB51cF5e04674364a2692448faf29035489D2f

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Quote from: Aurinara on May 02, 2018, 12:48:17 PM

#JOIN & #Proof of authentication
Bitcointalk username: aurinara
Bitcointalk profile link: https://bitcointalksearch.org/user/aurinara-1213788
Telegram username: @gavirim
ETH address: 0x000470Cd4Ca14A6C533cf751C1De3556f241C54E

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Quote from: Aurinrad on May 20, 2018, 04:13:17 AM

#JOIN & #Proof of authentication
Bitcointalk username: aurinrad
Bitcointalk profile link: https://bitcointalksearch.org/user/aurinrad-1212308
Telegram username: @virunah
ETH address: 0x32C1a7D970E3Cd14068c2A37517f6f2dFa012da6

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Quote from: Autumnxx on May 24, 2018, 07:03:00 AM

#JOIN & #Proof of authentication
Bitcointalk username: autumnxx
Bitcointalk profile link: https://bitcointalksearch.org/user/autumnxx-1208511
Telegram username: @mullador
ETH address: 0x3d8812462f2F51BC3b4C8aE5fE463115F282Fcf9

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Quote from: Awene on May 19, 2018, 09:17:08 PM

#JOIN & #Proof of authentication
Bitcointalk username: awene
Bitcointalk profile link: https://bitcointalksearch.org/user/awene-1226010
Telegram username: @shliffiana
ETH address: 0x3f58f5883EEA8A7a2289d50161CB62160F2884a4

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Quote from: AxmedOFF on May 18, 2018, 09:41:27 AM

#JOIN & #Proof of authentication
Bitcointalk username: axmedoff
Bitcointalk profile link: https://bitcointalksearch.org/user/axmedoff-1212249
Telegram username: @arashizil
ETH address: 0xa731b23B567188D100582dFcECD3EF790dE5Cf9C

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Quote from: Azago on May 23, 2018, 08:04:05 PM

#JOIN & #Proof of authentication
Bitcointalk username: azago
Bitcointalk profile link: https://bitcointalksearch.org/user/azago-1224063
Telegram username: @arcainlees
ETH address: 0xA78e3b8ACca9405476f28757f1D8a2a6fE472C4C

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Quote from: Bahlor on May 22, 2018, 04:17:13 PM

#JOIN & #Proof of authentication
Bitcointalk username: bahlor
Bitcointalk profile link: https://bitcointalksearch.org/user/bahlor-1210003
Telegram username: @delagra
ETH address: 0xf551b0B353013156A103e8780EFE7fd8525B1d1D

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Quote from: Balladodwyn on May 03, 2018, 09:03:52 PM

#JOIN & #Proof of authentication
Bitcointalk username: balladodwyn
Bitcointalk profile link: https://bitcointalksearch.org/user/balladodwyn-1215494
Telegram username: @deeroman
ETH address: 0x5a8A22b3D3a2b22c1BbFf2ba0E53d0d63cb94859

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Quote from: Balladolbine on May 24, 2018, 07:31:18 PM

#JOIN & #Proof of authentication
Bitcointalk username: balladolbine
Bitcointalk profile link: https://bitcointalksearch.org/user/balladolbine-1224952
Telegram username: @painwind
ETH address: 0x50be2cfF16cc3067e77803679252c41846E03aee

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Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: balladonara
Bitcointalk profile link: https://bitcointalksearch.org/user/balladonara-1214915
Telegram username: @socuteboy
ETH address: 0x1619e24fc50c3d810635dF0205Be2E37bC9228DC

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Quote from: Balladordana on May 04, 2018, 09:53:53 PM

#JOIN & #Proof of authentication
Bitcointalk username: balladordana
Bitcointalk profile link: https://bitcointalksearch.org/user/balladordana-1214884
Telegram username: @felolak
ETH address: 0x35cF98BA2F28d0aC235114Efe6E95A863eC18e87

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Quote from: Ballalune on April 30, 2018, 01:40:42 PM

#JOIN & #Proof of authentication
Bitcointalk username: ballalune
Bitcointalk profile link: https://bitcointalksearch.org/user/ballalune-1227436
Telegram username: @purestone
ETH address: 0x344A3c6A4aE8CD4B9D13d144256DDBB94a3020f1

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Quote from: Ballorte on May 14, 2018, 07:21:06 AM

#JOIN & #Proof of authentication
Bitcointalk username: ballorte
Bitcointalk profile link: https://bitcointalksearch.org/user/ballorte-1206219
Telegram username: @anayamath
ETH address: 0xaebE18B4A8AB7c4fde1e6C647E3Aca11c726A6Ed

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Quote from: Bandinaya on May 16, 2018, 06:59:43 PM

#JOIN & #Proof of authentication
Bitcointalk username: bandinaya
Bitcointalk profile link: https://bitcointalksearch.org/user/bandinaya-1214636
Telegram username: @gavinramath
ETH address: 0xE276678366Be3406858c459D9d49ed0EcF68A8C9

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Quote from: Bandirdin on May 03, 2018, 08:17:23 AM

#JOIN & #Proof of authentication
Bitcointalk username: bandirdin
Bitcointalk profile link: https://bitcointalksearch.org/user/bandirdin-1216324
Telegram username: @munimand
ETH address: 0x7925a970d187Ab58a005EF32B1aa6F607e26ED38

"
"

Quote from: Bandiri on May 18, 2018, 12:12:30 PM

#JOIN & #Proof of authentication
Bitcointalk username: bandiri
Bitcointalk profile link: https://bitcointalksearch.org/user/bandiri-1229363
Telegram username: @daisida
ETH address: 0x673a00bBFD3A02713B9A0728D099e0F05e964725

"
"

Quote from: Beanisend on May 11, 2018, 06:49:40 PM

#JOIN & #Proof of authentication
Bitcointalk username: beanisend
Bitcointalk profile link: https://bitcointalksearch.org/user/beanisend-1227627
Telegram username: @agamaril
ETH address: 0x3F36874005f9ed9b4CeC2fb47f4E87AF6874C960

"
"

Quote from: Beardana on May 19, 2018, 11:07:37 AM

#JOIN & #Proof of authentication
Bitcointalk username: beardana
Bitcointalk profile link: https://bitcointalksearch.org/user/beardana-1227676
Telegram username: @angelees
ETH address: 0xa52928eC109603D6Fd02bd54C2E3066c9A559FC5

"
"

Quote from: Bearus on May 13, 2018, 02:07:42 PM

#JOIN & #Proof of authentication
Bitcointalk username: bearus
Bitcointalk profile link: https://bitcointalksearch.org/user/bearus-1229409
Telegram username: @jettila
ETH address: 0x2460F5fb1FAd5b2B99483d558dD4C5bB7D519b6D

"
"

Quote from: Beazelune on May 04, 2018, 07:39:57 AM

#JOIN & #Proof of authentication
Bitcointalk username: beazelune
Bitcointalk profile link: https://bitcointalksearch.org/user/beazelune-1213888
Telegram username: @buridora
ETH address: 0x0D4A77aeAB085F1Efd5C53173C8AA318F8BE1C33

"
"

Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: beazewyn
Bitcointalk profile link: https://bitcointalksearch.org/user/beazewyn-1213866
Telegram username: @praxius
ETH address: 0x0F9dCA3d153A3C287A7b17921FCeB8c2b0639205

"
"

Quote from: Bedy on May 21, 2018, 11:12:54 AM

#JOIN & #Proof of authentication
Bitcointalk username: bedy
Bitcointalk profile link: https://bitcointalksearch.org/user/bedy-1225426
Telegram username: @hellenax92
ETH address: 0x6EA6C72474df1755dA15D848f03Ac4de75eE1f35

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Accounts Connected:

taharag,
pugnator

Proof:
1.Both of them are using the same ANN and Google drive links to book translations viz.

taharag: https://bitcointalksearch.org/topic/m.38807027
archived - http://archive.is/cKuo6#selection-1597.0-1747.39

pugnator: https://bitcointalksearch.org/topic/m.41149314
archived - http://archive.is/Wu65Z#selection-6147.0-6321.39

2.Using same ethereum address: 0x42875ab69a4e7c16eEd3B0Cf4e8091644a29bcCE

3.Using same email address (as per the links posted above) : [email protected]

4.Self confession of being alts on several threads after the user abandoned the account "taharag" as found in the first few posts of "pugnator" here-
https://bitcointalksearch.org/user/pugnator-1825455;sa=showPosts;start=80
archived here - http://archive.is/gjGja

Just for some laughs here is a sample

Quote

Hey man, this is my new account, the old one is taharag
I am the translator of Arabic language
I will continue the campaign and moderation of the thread from this account so can you please just edit my bitcointalk's name in the spreadsheets
This is the ANN thread translated
-snip-
The Upcoming translations in progress

Related Addresses:

Ethereum address :

Code:

0x42875ab69a4e7c16eEd3B0Cf4e8091644a29bcCE

Miscellaneous:
None.

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

Quote from: Bountycheatdetector on June 29, 2018, 11:28:00 AM

Snip.

No I do not support them, however there is no rule against having multiple accounts and most importantly the people you have reported are not shitposting around the forum, maybe if you had some balls like me, we could talk without you hiding behind a newbie account.

You'll get nothing from doing this other than wasting your time, we need to cut the root of this problem, but again be my guest and hunt them, good findings on obvious and easy fishes.

Quote from: coinlocket$ on June 29, 2018, 10:28:33 AM

If only managers limit the apply to bounties for member with rank mermber/full member+... I challenge anyone to get 500 accounts with 10 merits.

Don't forget that we have more than 2 million accounts on this forum, there are more than enough member accounts ready for earning money, this is currently the only purpose of this forum, people are only here to earn money, they don't actually care about anything else. maybe we could find a few dozens of people interested in crypto, the rest are here to post garbage and earn money.

Bountycheatdetector

newbie

Activity: 8

Merit: 0

Quote from: digaran on June 29, 2018, 09:53:02 AM

Quote from: Bountycheatdetector on June 28, 2018, 09:33:04 PM

Snip.

All of the accounts you have quoted are newbies with 8 posts and all of their posts are in bounty section, that section is for people to participate in bounties and earn money, if you want to waste your time on finding such accounts, be my guest and know one thing, you'll have to hunt them forever.

With the red trust you have.
Ofcourse you will support multi account abuser that cheating and harvest bounty
While other bounty hunter do it properly and according to the rules.
And yes i will gladly hunt this ABUSER.
Dont worry. You dont have to pay me anything

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: digaran on June 29, 2018, 09:53:02 AM

Quote from: Bountycheatdetector on June 28, 2018, 09:33:04 PM

Snip.

If only managers limit the apply to bounties for member with rank mermber/full member+... I challenge anyone to get 500 accounts with 10 merits.

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

Quote from: Bountycheatdetector on June 28, 2018, 09:33:04 PM

Snip.

Bountycheatdetector

newbie

Activity: 8

Merit: 0

Quote from: Jannat76 on June 28, 2018, 04:25:42 PM

Quote from: Bountycheatdetector on June 28, 2018, 12:14:20 PM

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,

Just grab any accounts links and

You can check their past history post.
And eth address in etherscan, see the XY oracle token. And the address it get withdrawn

They use and posted the same account and eth address to participate in othr program also.

It is too many for me to qoute one by one in here

Here the first few from my spreadsheet list
https://docs.google.com/spreadsheets/d/1-I-ga5Z4YW4ri0u3qLb_EhBlUUnMnZr7nIclUvNo660

He created those 500+ accounts to abuse bounty,

He does not use other random Bitcointalk account.
All those 500+ accounts is his. And under his control

From no 1-49

Quote from: Aarwen on May 02, 2018, 09:33:52 PM

#JOIN & #Proof of authentication
Bitcointalk username: aarwen
Bitcointalk profile link: https://bitcointalksearch.org/user/aarwen-1207700
Telegram username: @alsanadar
ETH address: 0x8BeCcdE60987e58F452fAc91a2059939Dd289c73

Quote from: Acebiolane on April 30, 2018, 09:36:54 PM

#JOIN & #Proof of authentication
Bitcointalk username: acebiolane
Bitcointalk profile link: https://bitcointalksearch.org/user/acebiolane-1227105
Telegram username: @dawncrusher
ETH address: 0x63Bc4a49F6722d2b1b3eA7B570556223d067383d

Quote from: Adogda on May 22, 2018, 01:08:31 AM

#JOIN & #Proof of authentication
Bitcointalk username: adogda
Bitcointalk profile link: https://bitcointalksearch.org/user/adogda-1212286
Telegram username: @lra_viva
ETH address: 0x8A6B8181FCfc686C4edc611638377e94C18A0027

Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: adoradwyn
Bitcointalk profile link: https://bitcointalksearch.org/user/adoradwyn-1213385
Telegram username: @dreadlegion
ETH address: 0x3486FB613507a95a1a167c52c0A7c59b74Bcf5Ad

Quote from: Adorardred on May 18, 2018, 04:42:49 PM

#JOIN & #Proof of authentication
Bitcointalk username: adorardred
Bitcointalk profile link: https://bitcointalksearch.org/user/adorardred-1212948
Telegram username: @anararim
ETH address: 0x58d7B47987196582590F05888B55d8eEeF111031

Quote from: Adoth on May 22, 2018, 06:40:34 PM

#JOIN & #Proof of authentication
Bitcointalk username: adoth
Bitcointalk profile link: https://bitcointalksearch.org/user/adoth-1212867
Telegram username: @malanradmejar
ETH address: 0x90a80892086C634F494Fa4279866Cd18E515f5D9

Quote from: Adrielar on May 24, 2018, 10:15:33 AM

#JOIN & #Proof of authentication
Bitcointalk username: adrielar
Bitcointalk profile link: https://bitcointalksearch.org/user/adrielar-1212352
Telegram username: @granirad
ETH address: 0x491c2F52956C522216fe9C4B75AA4FA50690DE7E

Quote from: Adrienaya on May 14, 2018, 03:09:21 AM

#JOIN & #Proof of authentication
Bitcointalk username: adrienaya
Bitcointalk profile link: https://bitcointalksearch.org/user/adrienaya-1213692
Telegram username: @isaacerickson
ETH address: 0x66465Dbfb8F4ec6773a255c47CA516116cb2b343

———-

Quote from: Adriezan on May 24, 2018, 04:19:16 PM

#JOIN & #Proof of authentication
Bitcointalk username: adriezan
Bitcointalk profile link: https://bitcointalksearch.org/user/adriezan-1213630
Telegram username: @gavirgas
ETH address: 0x61E9b1420F0d07B53301BE6Fa3FfE69ba1a4aC39

Quote from: AfinaS on May 20, 2018, 01:48:23 PM

#JOIN & #Proof of authentication
Bitcointalk username: afinas
Bitcointalk profile link: https://bitcointalksearch.org/user/afinas-1224684
Telegram username: @pinpolho
ETH address: 0x4fc9779c4A9e49D7A6A7402362A866D827be533a

Quote from: Agagar on May 19, 2018, 02:22:35 AM

#JOIN & #Proof of authentication
Bitcointalk username: agagar
Bitcointalk profile link: https://bitcointalksearch.org/user/agagar-1212804
Telegram username: @maevalia
ETH address: 0x20Ec52fb3D277C783C0daB17d430d9335192aC8f

Quote from: Agagrinn on May 06, 2018, 07:40:22 AM

#JOIN & #Proof of authentication
Bitcointalk username: agagrinn
Bitcointalk profile link: https://bitcointalksearch.org/user/agagrinn-1213472
Telegram username: @thetath
ETH address: 0xE2647D49201fE8305ba59F347960c7DbBf173DB5

Quote from: Agalas on May 17, 2018, 03:42:55 AM

#JOIN & #Proof of authentication
Bitcointalk username: agalas
Bitcointalk profile link: https://bitcointalksearch.org/user/agalas-1228280
Telegram username: @golden_lama
ETH address: 0x70dBfAC95B7dd259E08478e67A8840DcF67BF0E6

Quote from: Agalen on May 03, 2018, 04:54:00 AM

#JOIN & #Proof of authentication
Bitcointalk username: agalen
Bitcointalk profile link: https://bitcointalksearch.org/user/agalen-1228319
Telegram username: @omerist
ETH address: 0xc06262a1e0fba96276c0CE92968edA7D50B4a6c3

Quote from: Agamalore on May 04, 2018, 05:35:17 PM

#JOIN & #Proof of authentication
Bitcointalk username: agamalore
Bitcointalk profile link: https://bitcointalksearch.org/user/agamalore-1212411
Telegram username: @manris
ETH address: 0xf8C8AAE4208fe7Ff98DB13E2D4F2D6E4a6ac7312

Quote from: Ahieones on May 18, 2018, 06:00:01 AM

#JOIN & #Proof of authentication
Bitcointalk username: ahieones
Bitcointalk profile link: https://bitcointalksearch.org/user/ahieones-1225882
Telegram username: @kaktilar
ETH address: 0x47B7E2B832c11ddaAc8080305e082fabe65fEa79

Quote from: Akinozilkree on May 02, 2018, 07:13:04 PM

#JOIN & #Proof of authentication
Bitcointalk username: akinozilkree
Bitcointalk profile link: https://bitcointalksearch.org/user/akinozilkree-1213072
Telegram username: @anayajurus
ETH address: 0xC68Bdc735B8dCCc406c876C71255d7Ba214255Ba

Quote from: Akinozuru on May 09, 2018, 02:39:03 PM

#JOIN & #Proof of authentication
Bitcointalk username: akinozuru
Bitcointalk profile link: https://bitcointalksearch.org/user/akinozuru-1228418
Telegram username: @doriel
ETH address: 0x38205e98c671a5Ce27036A6C76829AeE3B28Ea6e

Quote from: Akir on May 13, 2018, 05:23:30 PM

#JOIN & #Proof of authentication
Bitcointalk username: akir
Bitcointalk profile link: https://bitcointalksearch.org/user/akir-1223993
Telegram username: @fauktilar
ETH address: 0xe8E76C0ee5145EE80d622d7e99Bd32598b041942

Quote from: Akisida on May 18, 2018, 07:27:32 PM

#JOIN & #Proof of authentication
Bitcointalk username: akisida
Bitcointalk profile link: https://bitcointalksearch.org/user/akisida-1213148
Telegram username: @kronxz
ETH address: 0xBb9D1CF71C3bE5442f96d93Ad1D692F8CD60dB4e

Quote from: Akta on May 21, 2018, 12:43:54 AM

#JOIN & #Proof of authentication
Bitcointalk username: akta
Bitcointalk profile link: https://bitcointalksearch.org/user/akta-1225163
Telegram username: @gladewolf
ETH address: 0x5CBdae66dA1E206f369288aA0540738828Ad8bdF

Quote from: ALAN67 on May 11, 2018, 08:05:07 AM

#JOIN & #Proof of authentication
Bitcointalk username: alan67
Bitcointalk profile link: https://bitcointalksearch.org/user/alan67-2001063
Telegram username: @wenyost
ETH address: 0xba7eC8003627A26967d775466Fd5e4BFc0945e75

Quote from: ALMIK on May 13, 2018, 09:04:18 AM

#JOIN & #Proof of authentication
Bitcointalk username: almik
Bitcointalk profile link: https://bitcointalksearch.org/user/almik-1213026
Telegram username: @ielonere
ETH address: 0x544CC36cdbD4bf5aC6568f11A9235ecd5851bD23

Quote from: Alsantrius on May 19, 2018, 04:33:29 PM

#JOIN & #Proof of authentication
Bitcointalk username: alsantrius
Bitcointalk profile link: https://bitcointalksearch.org/user/alsantrius-1223561
Telegram username: @ironshaper
ETH address: 0x3f06e70dC8d08E6D86DA02F372fb6DB2698c3471

Quote from: Alsara on May 21, 2018, 08:35:28 PM

#JOIN & #Proof of authentication
Bitcointalk username: alsara
Bitcointalk profile link: https://bitcointalksearch.org/user/alsara-1212909
Telegram username: @koyutakota
ETH address: 0x3058906aaAaE2B963EEAc43c16e78C8678879883

Quote from: Alsaswyn on May 20, 2018, 08:52:23 PM

#JOIN & #Proof of authentication
Bitcointalk username: alsaswyn
Bitcointalk profile link: https://bitcointalksearch.org/user/alsaswyn-1213418
Telegram username: @dianann
ETH address: 0xEf65ee9ccAD6Ef4B073C6951D7F8A64808be8982

Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: alsathis
Bitcointalk profile link: https://bitcointalksearch.org/user/alsathis-1212379
Telegram username: @adriezan
ETH address: 0xc5675cdb495C2149F11073A2F6734D224a0ACf75

Quote from: Anabor on May 02, 2018, 02:20:13 PM

#JOIN & #Proof of authentication
Bitcointalk username: anabor
Bitcointalk profile link: https://bitcointalksearch.org/user/anabor-1213774
Telegram username: @hucama
ETH address: 0xa4874dAA41dbaDAF39eD03932f1CEf564341FaCd

Quote from: Anage on May 22, 2018, 01:42:32 PM

#JOIN & #Proof of authentication
Bitcointalk username: anage
Bitcointalk profile link: https://bitcointalksearch.org/user/anage-1213258
Telegram username: @daike
ETH address: 0x175e85e4b5742B94C78437a56ce1EC8cD3ca0282

—

Quote from: Anararim on May 18, 2018, 01:06:27 AM

#JOIN & #Proof of authentication
Bitcointalk username: anararim
Bitcointalk profile link: https://bitcointalksearch.org/user/anararim-1212543
Telegram username: @spinglecrackle
ETH address: 0xCabeCb1e358D4Ff3674D8766B122b3f7ff8A3772

Quote from: Anarasius on May 14, 2018, 10:21:14 PM

#JOIN & #Proof of authentication
Bitcointalk username: anarasius
Bitcointalk profile link: https://bitcointalksearch.org/user/anarasius-1213740
Telegram username: @adrienaya
ETH address: 0x2E7C6a33f42Ac9b66dD72599f5FD10b61ABf0AA9

Quote from: Anardin on May 22, 2018, 03:48:38 AM

#JOIN & #Proof of authentication
Bitcointalk username: anardin
Bitcointalk profile link: https://bitcointalksearch.org/user/anardin-1212506
Telegram username: @taulkree
ETH address: 0x12dfbE34Fd75C643EbAAF3a1251707a76f30B8e2

Quote from: Anari on May 18, 2018, 11:00:31 PM

#JOIN & #Proof of authentication
Bitcointalk username: anari
Bitcointalk profile link: https://bitcointalksearch.org/user/anari-1213576
Telegram username: @beazezius
ETH address: 0xF0197D24723e98385D0eDaa410B840315BF4817a

Quote from: Anasius on May 18, 2018, 04:40:41 AM

#JOIN & #Proof of authentication
Bitcointalk username: anasius
Bitcointalk profile link: https://bitcointalksearch.org/user/anasius-1228444
Telegram username: @overloki
ETH address: 0x6717CF23F7252cD6c0bD84224742aF8DBcb0fA3C

Quote from: Anayadora on May 20, 2018, 09:30:28 PM

#JOIN & #Proof of authentication
Bitcointalk username: anayadora
Bitcointalk profile link: https://bitcointalksearch.org/user/anayadora-1213675
Telegram username: @fokelv
ETH address: 0x58fC974405d3ad8247261d5B320D732281aAC691

Quote from: Andromaginn on May 01, 2018, 02:21:47 PM

#JOIN & #Proof of authentication
Bitcointalk username: andromaginn
Bitcointalk profile link: https://bitcointalksearch.org/user/andromaginn-1213289
Telegram username: @urreur
ETH address: 0xA65b9CEBc54eF76a3A2BF5C81a3203fb50e5E106

Quote from: Andromakus on May 09, 2018, 03:46:00 AM

#JOIN & #Proof of authentication
Bitcointalk username: andromakus
Bitcointalk profile link: https://bitcointalksearch.org/user/andromakus-1227224
Telegram username: @wetiwavas81
ETH address: 0x24B168880D5F35D206115AEb494AcC3EAC42569c

Quote from: Andromalace on May 03, 2018, 08:23:54 PM

#JOIN & #Proof of authentication
Bitcointalk username: andromalace
Bitcointalk profile link: https://bitcointalksearch.org/user/andromalace-1212574
Telegram username: @mercury_reborn
ETH address: 0xA2a18268F81ee6F177F0e12Aa831271523c7f57C

Quote from: ?? on ??

#JOIN & #Proof of authentication
Bitcointalk username: andromanis
Bitcointalk profile link: https://bitcointalksearch.org/user/andromanis-1213719
Telegram username: @giamah
ETH address: 0x49C66088d89C0200F3A3124a1C3b8A51EeD158de

Quote from: Andromathris on May 23, 2018, 08:41:32 PM

#JOIN & #Proof of authentication
Bitcointalk username: andromathris
Bitcointalk profile link: https://bitcointalksearch.org/user/andromathris-1227315
Telegram username: @zulusar
ETH address: 0xC9f28aC60408052823E1080b75a1B6E9682D0bc2

Quote from: Andrordred on May 01, 2018, 06:18:11 PM

#JOIN & #Proof of authentication
Bitcointalk username: andrordred
Bitcointalk profile link: https://bitcointalksearch.org/user/andrordred-1213551
Telegram username: @khiceog
ETH address: 0xB6673de4DF476408cF72B911Ded6df596FECec47

Quote from: Angelees on May 19, 2018, 01:38:47 AM

#JOIN & #Proof of authentication
Bitcointalk username: angelees
Bitcointalk profile link: https://bitcointalksearch.org/user/angelees-1207895
Telegram username: @arashirn
ETH address: 0x592172581A3daeD7365E7D8A405d7385E6569FeB

Quote from: Angelofdestiny on May 03, 2018, 02:09:51 AM

#JOIN & #Proof of authentication
Bitcointalk username: angelofdestiny
Bitcointalk profile link: https://bitcointalksearch.org/user/angelofdestiny-1211160
Telegram username: @disco_potato
ETH address: 0x59A8682ea7a0E1D0f9b84a4d3F2f173C8BA45260

Quote from: Aniana on May 02, 2018, 06:31:00 PM

#JOIN & #Proof of authentication
Bitcointalk username: aniana
Bitcointalk profile link: https://bitcointalksearch.org/user/aniana-1209177
Telegram username: @brightcaster
ETH address: 0xEf10DB9a05f48121a6D85467E05E42498158F63b

Quote from: Anmarien on May 18, 2018, 05:17:15 PM

#JOIN & #Proof of authentication
Bitcointalk username: anmarien
Bitcointalk profile link: https://bitcointalksearch.org/user/anmarien-1210136
Telegram username: @nidora
ETH address: 0x73b842daFB68b55B8e85092df3760a3B4ad90ceD

Quote from: anneli on May 19, 2018, 07:54:17 AM

#JOIN & #Proof of authentication
Bitcointalk username: anneli
Bitcointalk profile link: https://bitcointalksearch.org/user/anneli-1225926
Telegram username: @akinozilkree
ETH address: 0xB861C4799e65315eCe7c0427e98fF6F18D380b79

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Quote from: Bountycheatdetector on June 28, 2018, 12:14:20 PM

Not all accounts are always the same person, they often use other accounts for YouTube campaigns,

andrejcrypto24

newbie

Activity: 15

Merit: 0

Accounts Connected:

groomsxxx, pakole69, S_tring, jcumins,
10c, afroman1131

Proof:

Multiply Signature farmer

Address Collector:

Code:

0x145f23C30043F5Ab150a3a4e3d7d56B385ce2899

https://etherscan.io/address/0x145f23c30043f5ab150a3a4e3d7d56b385ce2899#tokentxns

OPEN Signature spreadsheet https://docs.google.com/spreadsheets/d/1nGrYC9wTkWy2z-uchksHDvG62kW1ricoluP9BaIYE6g/edit#gid=237199783
rows 32-37

  groomsxxx http://archive.is/Sbu0C
  pakole69 http://archive.is/3EL8f
  S_tring http://archive.is/hv6lC
  jcumins http://archive.is/3l23T
  10c http://archive.is/t12tW
  afroman1131 http://archive.is/edR2O
Posts proof of address here http://archive.is/xqY7h

Related Addresses:

Code:

0x6C9133B856f04F3C7F04c78c6032F9182275D204
0x4287dCA0deEed05bfE0c226A364F0fff1718e199
0xa246c4a546b3db49452A8E352F470bF8A55BEE10
0x4c6Fe7256A837ab6d01d51B8386C08E06AE9b0c2
0x4bd967f2B8689F65EE6c70C835E2169F0e8Bd87E
0x992d54114d0c5BCec8E7DBdC67185a940a80854e

https://img.tglab.uz/141873932/15302077875b351e2b3d220.jpg

********************************************

Accounts Connected:

usamamalik555, kolsernik

Proof:
Multiply Signature farmer same person from above

Address Collector:

Code:

0x145f23C30043F5Ab150a3a4e3d7d56B385ce2899

https://etherscan.io/address/0x145f23c30043f5ab150a3a4e3d7d56b385ce2899#tokentxns

Traxia Bounty Campaign Spreadsheet https://docs.google.com/spreadsheets/d/1rtHw9eKOQuVzHjunc8GmsmFLvR9QEbDzICnRX2hWYI0/edit#gid=1000933388
rows 110-111

https://img.tglab.uz/141873932/15302098375b35262d5582d.jpg
Related Addresses:

Code:

0x7798291a9Ece06C5A7832330E7AB5EaeD24797f2
0x2c1d861dbf1c49ee59c7b63f1e375042d1f121ee

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: BeEvil on June 24, 2018, 08:01:28 AM

Tagged all of these accounts, and it's good you tagged them as well.

It's amazing the PMs I get, asking me to remove red trust. They oddly all sound like this:

Quote from: shodiqtercinta on June 28, 2018, 03:20:34 PM

sir please fix my account ....
so i can work again because with this account i can feed my family ...
please help me and my family Cry

Quote from: yudas8822 on June 25, 2018, 04:41:56 AM

Hello sir
I get red trust, what can I do to remove red trust.
please help me, I promise not to make mistakes again

Quote from: thepeot88 on June 25, 2018, 09:58:08 AM

Quote from: thepeot88 on June 23, 2018, 10:52:32 PM

Hello sir, sorry to disturb his time

I would like to confirm about my account, because it is given "Red Trust".

I was considered to have sold the account, but I really never did that. It's just that I am fun to comment on the forum buying and selling account.

I am very sorry to do that, I apologize and acknowledge my mistake.

I really hope that my account can be restored.

Thank you for your time and attention.

Hello, sir,
I apologize for my mistake.
I will not repeat that again.

please free me from "Red Trust"

what should I do, so you can free me from "Red Trust"?

please, reply sir

Quote from: kazoubg1 on June 04, 2018, 03:26:46 AM

Sorry for the inconvenience
I hope you give up my trust rating. I will read carefully the rules of the forum. May you forgive once. thank you very much

Also please note to anyone I've given negative trust to: I'm not swayed by cries of imminent starvation because you got busted for cheating. As far as I'm concerned, that's just another manipulative tool scammers employ to get their way.