Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 151. (Read 172271 times)

member
Activity: 111
Merit: 12
King of My own World
Edited according to @Timelord2067  Submission form
Accounts Connected:

Nursahath07 , arnobs007

Proof:

Verify Here Nursahath07  ownership:

Verify Here arnobs007   ownership:  

Related Addresses:

arnobs007 =
Code:
0x90f8972d16c57f573102376e0c0e5814e86bb32b
 
Nursahath07 =
Code:
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

The transaction between This two account >> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

Check In This Spreadsheet: https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092


Miscellaneous:

Arnobs007 3rd account  Using same Address same twitter account riyad >>

All account should be tag or ban. Rank account holder cheating bounty.

Please match His/Her ETH  and Bitcointalk username.
copper member
Activity: 1330
Merit: 899
🖤😏

I see obvious misuse of trust system and merit exchange between alt accounts. they should get tagged unless they are owned by some trusted members?
sr. member
Activity: 602
Merit: 327
Politeness: 1227: - 0 / +1
I've found two accounts with a same owner and the main account sent Merits to the Alt one.

Accounts Connected: MintDice(Main Account) and MintDiceSupport

Proof

1. The two accounts has a name which is obviously similar to each other and they are both created to advertise this mintdice.com. I knew it because they both have Mindice.com in their website and personal text.





2. MintDice(Main Account) sent 10 Merits to MintdiceSupport in the post below and now its already a Member.

Generally speaking, I would advise against doing this unless you have a lot of money to invest. Economies of scale apply to mining.



3. There are no Addresses associated with these two accounts but this will strengthen the evidences that there is only one owner of these accounts.
Their posts are almost similar. Looks like the owner really likes to add "cheers" when posting shitposts.


MintDice
Metamask isn't bad and as other people are recommending, there is also myetherwallet. Just make sure you transfer over to a more secure option and keep your funds offline if you plan to hold on to them.

cheers!

There have been too many posts of this nature and none of them ever yield the response the OP is looking for. The reason for this is one, you must do your own research (DYOR) for these sorts of investments. And two, the ROI expectations from the OP's are usually not realistic due to misconceived notions and erroneous information (which brings us back to reason number 1).

If you'd like a guide on how to analyze ICO's check this one out: https://bitcointalksearch.org/topic/analysing-icos-and-crypto-projects-3752728

You can also refer to sites such as ICOBench; in addition feel free to check out our ICO Guide on our blog: http://bit.ly/ICOGuide

As others have said, most ICO's are scams nowadays as scammers are looking to take advantage of both the negligible amount of regulation in place and the desire to get 'rich quick' from so many crypto users. For your own benefit, research until you feel confident in a project--but even then just be aware that it's going to come down to a certain amount of luck in the end AND you most certainly will not get x100 returns!  

There's risk everywhere you go here in the cryptoworld

Cheers!

GIFTO is trying to create a more fair and profitable opportunity for content creators and they're a hit for the virtual gifting market (which is huge). We talk about this more in our blog post, so check it out if you're on the fence:

Bit.ly/GuideToGIFTO


Cheers!

It varies as the market fluctuates and you can keep up with that on coinmarketcap. If you want an easy conversion, you can just Google "current BTC price" and write in your USD and it will convert it for you  Smiley

Cheers!

There are still more of these posts with "cheers".

MintDiceSupport
Checking for legitimacy is an objective thing, but there are some guidelines you can use. Check out their website, development team, project roadmap (whitepaper), social media pages (followers, activity, etc). Also tread (more) carefully whenever an airdrop asks for a lot of identifying information. I believe the difference is traditional airdrop requires you to fill out a large form often times asking a lot of identifiable information (which people don't like and many times turn out to be scams), while self claim airdrops require you to just send a small amount of ETH through a smart contract and in return tokens are transferred to your wallet.

Check out our blog post on airdrops to learn more: http://bit.ly/Airdropping

Also look into this bitcointalk thread about airdrop scams to help you know what to avoid in the future: https://bitcointalksearch.org/topic/dont-fall-for-airdrop-scams-4437085

Cheers

Mining consumes a lot of resources and money so you're on the right track to optimizing your rig. We have a pretty basic guide on getting started in mining that you can check out, maybe it'll help:

http://bit.ly/CryptoMining101

Cheers!

Additionally, you could try building your portfolio on freelancer sites or by using copyright-free sample texts online; there's even a volunteer translator site called Translators Without Borders you could look into. Let us know how bitoingarden.org worked out for you...

Cheers

If you're going to run a full node, it is recommended to use an old laptop or a laptop solely used for this purpose so you can leverage its optimal storage power. That said, you don't need super computing power to contribute to the network! In addition to jseverson's resource, check out this step-by-step guide on how to set up your own node: https://99bitcoins.com/step-by-step-guide-firing-up-bitcoin-node/

cheers!

What's with these "cheers" anyway?

4. And lastly, MintDice stated that MintDiceSupport is a official support for MintDice.com via trust feedback which means it really is an Alt account.
MintDiceSupport's Trust Feedback


I also have doubts that this account theskillzdatklls (A Green Trusted Account) has somehow connected with these accounts MintDice and MintDiceSupport.

1. theskillzdatklls sents 20 Merits to MintDice in this post
I recommend using a paper wallet so you have a physical backup of the private key. Be sure to generate it using a clean system, such as a Linux live CD. Store this in a safe place, such as a safe or safety deposit box. You can try Ledger or Trezor--Both wallets are 'cold storage' wallets which we highly recommend. Cold storage eliminates counterparty risk and greatly reduces cybersecurity risk. The downside is they aren't free. The truth is that a paper wallet is the best bitcoin wallet for 2018 and beyond because it's the safest, and in the crypto space the value of safety is – or at least should be – placed at a premium.


2. And theskillzdatklls also has MintDice.com in his/her profile.


3. They also exchanged trust feedbacks
MintDice's sent feedbacks.

theskillzdatklls's sent feedbacks.


But I never find their posts similar to each other. theskillzdatklls's posts are more likely shitposts than the two accounts Smiley
member
Activity: 238
Merit: 33
@Timelord2067

I've don't know what happened because I can't see who gave them merit, but i'm sure it's the account of what I've said (It's my fault I didn't take a screenshot of it). But I've seen today another account that is connected to them here's the account.

Another Connected Account: lolobit

Evidences:








legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
@Coolcryptovator:

No one is tagging since I post this thread. There is strong evidence.
https://bitcointalksearch.org/topic/full-members-connected-account-merit-abuser-with-alts-4448118

You do understand it's *you* who does not trust them don't you?

You can't expect others to do your work for you.

A few people here have also suggested you contact them directly - yet you don't seem to heed their advice.



@ArkiCrypto:

Can you please provide supporting documentation to back up your assertion?  Speaking of backing up, don't forget to use an archive service such as archive.is ( take screen shots by all means - just be aware they don't hold as much weight as they can be doctored)
legendary
Activity: 2408
Merit: 2226
Signature space for rent
member
Activity: 238
Merit: 33
Accounts Connected:

AlehandroTheGreat (Main Account), KingKongGorilla, MaryJane4200, Cryptonistic, PandaPandaKK

Proof:

They're all enrolled to the same bounty I handled and there are some suspicious things that happens and here are they:
• The time they enrolled consecutively
• The format they report and the time they do the reporting
• Look at the history of his/her alts it's similar and how they do the reporting.

and what strengthens my suspicion is when I tried to compare their accounts and just look who gave them merit for their shitpost.

Related Addresses:

Another thing that may strengthen my suspicion is when i tried to open one of their tweets in their history on a different bounty and here are the results.
Quote

Miscellaneous:

If you want to see the spreadsheet to know if they'all enrolled to the same bounty here it is: https://docs.google.com/spreadsheets/d/1eIFfCon63h99LgLFcC5cWouIBkJIKe4MBsQV2lb68Fo/edit?usp=sharing


HCP
legendary
Activity: 2086
Merit: 4361
Care to try and explain in a little more detail exactly how this is "incorrect proof"? Huh

The accounts linked are using the same Bitcoin Address and the same ETH Address... That is pretty solid evidence that these accounts belong to the same person. Factor in the linked Telegram and Twitter accounts... and the little merit + trust farming circle and it would appear that there is fairly conclusive evidence that all these accounts are not just linked, but are abusing merit/trust as well.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Does that mean I should hold off on killing myself? If so, I'll be able to see how my assassination thread develops --> https://bitcointalksearch.org/topic/locked-4478921

I'm only interested in who the alts are and where the sold or acquired UID's through other means end up.

I'm sure you will have noticed I don't participate in the circle jerks such as the one unfolding at the moment.  Check the assertions I make on my Trust Wall.
sr. member
Activity: 420
Merit: 250
Mmmh mhmhh mmmm.
As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalksearch.org/topic/m.40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.

I confirm. My Gleb account went from being green trust to red trust in a matter of hours for an act I didn't commit, i.e. accused of selling my account, yet having control of it thanks to some phantom buyer. And after all I've done for this community in protecting Investards.

Thank you, suchmoon.

Bruno

Wow. Pretty fucked up.

I'll check in in 2 years again.
sr. member
Activity: 728
Merit: 350
Re-monetizing YouTubers via Crypto-commodities
As of ~5 minutes ago Gleb Gamow is my alt.

Thanks for the heads-up - as you might expect "Archived for future reference: http://archive.is/4jl5V#selection-2659.0-2663.11 "

I have a short list in my head of users who dish out Red Paint TM for owning other accounts.  It'll be interesting to see if they are consistent, or, will make an exception. 
(Cue the popped-corn)

Does that mean I should hold off on killing myself? If so, I'll be able to see how my assassination thread develops --> https://bitcointalksearch.org/topic/locked-4478921
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
As of ~5 minutes ago Gleb Gamow is my alt.

Thanks for the heads-up - as you might expect "Archived for future reference: http://archive.is/4jl5V#selection-2659.0-2663.11 "

I have a short list in my head of users who dish out Red Paint TM for owning other accounts.  It'll be interesting to see if they are consistent, or, will make an exception. 
(Cue the popped-corn)
legendary
Activity: 3094
Merit: 1472
-snip-

Nice catch.. Humber huh...



Accounts Connected:
BurstBurst, Specular, Cocojam0610, JPS2K5


Proof:

BurstBurst posts 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D and 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d for participating in IOS Signature Campaign.
,
Bitcointalk Username: BurstBurst
Rank: Full Member
Current Post Count: 128
BTC Address: 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
ETH Address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d
Wearing Avatar and Personal Message: YES

I'm very excited to do this. Smiley

Archived: http://archive.is/vpqwV#selection-3341.0-3343.55

Specular posts the same bitcoin address 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D here:

Btctalk name: Specular
Rank: Full Member
Current post count: 121
BTC Address: 3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
Wear appropriate signature: Yes
Wear avatar: Yes

Archived: http://archive.li/WgSYb#selection-3445.13-3445.47


Cocojam0610 posts the same ethereum address 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d

Bitcointalk username: Cocojam0610
Profile link: https://bitcointalksearch.org/user/cocojam0610-1495947
Native language: FILIPINO
Part of the bounty you apply for: ANN/BOUNTY/WP
Experience: https://docs.google.com/spreadsheets/d/1oneEWSJePd7voIbodshz-FTm2NmLA2KQb3B4SmJK51g/edit#gid=0
Telegram: @Cocojam0610
Ethereum address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d


RESERVED



Archived: http://archive.li/rOs9L#selection-2385.1-2385.43


Cocojam0610 posts his twitter username

Ethereum address: 0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d
Twitter username: @cocojam061015

Archived: http://archive.li/1xU8B#selection-1979.18-1979.32


JPS2K5 posts his twitter report with same username:

Quote

Archived: http://archive.li/f9bij


Related Addresses :

Code:
3GRFkubktaU27eQVJJPJsbvM6UDpCKn54D
0xdDfc08031F5aB37fD9a105b064471d5dD75f7d4d

Code:
Telegram ID: @Cocojam0610
Twitter Username: @cocojam061015


Miscellaneous:

1) IMO BurstBurst is a newly bought account and has been post busting and spamming a lot. Recent posts of him reporting multiple registration is an example. He has been creating a separate post for each report which he can put in one post.

2) The owner is merit farming with his alts:







3) He is also sending trust feedback to his own alt.




~/W.I.P
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)
Thank you (I'm not as active as others, when it comes to contributing to this thread but I appreciate your kind words) and "well noted" (will leave a note from now on) Smiley

Cross posting from another thread:

Accounts Connected: (Apart from it's connection to DavidXXX, Casinoexpert and etc... [Credit goes to "Pmlimits666" = Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert]

Mastergerund, HumberBaccarat and GoldenBuzzers.


As I posted on the other thread, I have found another UID connection of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer POS

A couple of times now I've started to sit down and gather all the verious threads of the ser1ck / Humbertin19_ / lokos1913a / David etc scammer together then gotten side tracked onto other scammers.

Kudos to everyone for finding more of the POS' alts.

I / we can just keep on giving this scammer Red Paint TM until they starve and die.

*edit*

Mastergerund received positive trust from HUGEPrivacyCoinFan u=2180198 ...  

HUGEPrivacyCoinFan and HumberBaccarat were created on the same day:

Code:
Name: HUGEPrivacyCoinFan u=2180198
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: 04 June 2018, 05:52:50
Last Active: 04 June 2018, 12:02:59

Code:
Name: HumberBaccarat
Posts: 73
Activity: 42
Merit: 0
Position: Jr. Member
Date Registered: 04 May 2018, 15:41:03
Last Active: 08 June 2018, 13:49:15
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
Nice to have you with us @SFR10 - don't forget to leave a note on alt's Trust pages to help the next investigator out)
Thank you (I'm not as active as others, when it comes to contributing to this thread but I appreciate your kind words) and "well noted" (will leave a note from now on) Smiley

Cross posting from another thread:

Accounts Connected: (Apart from it's connection to DavidXXX, Casinoexpert and etc... [Credit goes to "Pmlimits666" = Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert]

Mastergerund, HumberBaccarat and GoldenBuzzers.

Proof:

Archived
SELLING ONE MEMBER ACCOUNT

PM offer or post with skype or telegram

email [email protected]

Posts:   113
Activity:   113
Merit:   10
Position:   Member

Archived.
Buying Bitmain Coupons!! Any value

email [email protected]

telegram @apacheoduth

Archived
Hello i can help with you

telegram @apacheoduth or email [email protected]

Related Addresses:

Code:
[email protected]
telegram @apacheoduth

Additional addresses:

Code:
[email protected]
[email protected]
[email protected]
[email protected]
telegram @sellerpro77
skype @techviem1
[email protected]
telegram @Francisco9721
[email protected]
telegram @sellerinv666
1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm

Miscellaneous:

On top of that, looks like a hacked/sold account:
- Started posting "after a long break".
Quote
  • June 04, 2018, 12:12:20 AM - Mastergerund - password changed
  • June 03, 2018, 11:45:59 PM - Mastergerund - password changed
  • June 02, 2018, 09:20:17 PM - Mastergerund - password reset via email
  • June 02, 2018, 06:56:26 PM - Mastergerund - password reset via email
  • June 02, 2018, 06:54:40 PM - Mastergerund - password changed
  • June 02, 2018, 06:23:37 PM - Mastergerund - woke up
sr. member
Activity: 728
Merit: 350
Re-monetizing YouTubers via Crypto-commodities
As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalksearch.org/topic/m.40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.

I confirm. My Gleb account went from being green trust to red trust in a matter of hours for an act I didn't commit, i.e. accused of selling my account, yet having control of it thanks to some phantom buyer. And after all I've done for this community in protecting Investards.

Thank you, suchmoon.

Bruno
legendary
Activity: 3654
Merit: 8909
https://bpip.org
As of ~5 minutes ago Gleb Gamow is my alt.
Are you serious?

Yes. As per https://bitcointalksearch.org/topic/m.40206607 this was done to safeguard it and I will not be using Gleb's account in any way. Just making it public that I control it until I say otherwise.
vip
Activity: 1428
Merit: 1145
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
As of ~5 minutes ago Gleb Gamow is my alt.
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