Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 153. (Read 171621 times)

After all, TX's transac on a token is not a valid reason and not a good proof for me to be taken as a multiple account user.  
Then selling tokens and sending other stuffs with one another should be forbid because someone like you will accuse them, such a noob movement. Therefore, Marketplace should be remove on this forum since a person like you will easily accuse those persons for having a transaction with one another.

Don't take it seriously siddu, you're just trying hard to report me. First, I'm not guilty that's why im being confident giving arguments to you. Second, KYC? it will make a smack down after we send it on your face but we don't want because at the very beginning the proof is shady.
Why don't you show your real account. It's very obvious that this account is an alt only. Don't fool me, I'm here since 2016, i know what people do in your case.


Well after all, sending a token does not prove also a connected account. There can be a personal talk between the transaction and that conversation is now posted. If that's the case then maybe 50% of people in here will be accused multiple accounts. Why people keep being dumb? lmao. It's not edited or what, captured in the phone, still exist in my messenger and the date is mdfkng lit, it'll burn u. Many people having a transaction with friends and other mates, I don't get it, you're now being insecure on what you're doing.

I'm not like you in the past that used multiple accounts and sending tokens from 1 address from 3 accounts. lmao. i'm done to u. go get a life

you can see my post why I am the junior member. This does not prove that I have a junior member so I have another account! It's really frustrating.

There is not a chance that you think.
In the past, all accounts whose accounts have been found to be connected accounts Has been trading the same address. In that case, you have been proved that you have a connected account.
 

After all, this does not prove that this man is using the associated account? I have proved in my post that he is using a connected account. Where are the moderators? Why not take action? What is the benefit of reporting me? Besides, I'm not using any Connect account. I'm just trying to find out the connectivity accounts. This will prove transparency. I am attracting the attention of the moderators if this person is proven to be a connected account, of course, he is given a fair trial.

If I junk, you are not less. The IP address does not prove that there is a connected account. There can be Shared IP. If I have a connected account, then it is wrong to say that this is merely a concept of you

You feel like throwing stones in the dark. The ridiculous came to me.

DTs PLease Check this thread >> https://bitcointalksearch.org/topic/m.39489341

Update: Lastly, I want to say to the moderators that everyone should have the same rule, but if someone is very meritorious, but even if he is guilty, then he should be punished equally. If it is not done then others will be encouraged and abused. Therefore, I said to the moderators, There is provided all the evidence that if DTs think that S/He are guilty then proper action will be taken against His/Her.

Accounts Connected:
alpsea , TheCarm , Defloration , Republicofizmir , sealofsun , Bitcocoin , Rahip , Risotto

Proof:
SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489


0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address
ORIGINAL: https://bitcointalksearch.org/topic/m.27481058
ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55

Related Addresses:

Miscellaneous: Possible more addresses involved.

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ADDING INFOMATIONS

Still not yet action about this bounty cheater. Proof is not enough ?

fu, your account is an alt account it's very obvious for a jr. member like you. We can send KYC. Please report this guy, it's a troll and you're the junk. What's your proof? The TX's? damn so shady, i have many proofs and pics that this accounts are different. Go to your main account then try to talk to me, you are the one using alt accounts. lmao, you can check my posts and condura's posts, it's different.
Today, i received merit from our global mod(rickbig41), he knows me as a good poster in our local you dumb i'm not a merit farmer like you posting accusations with a shady proof.

Your account is the junk, an account active only when there is something to report? If there's something like checking ip address, you're dead to us. DT's should check your account, It's very obvious on your posts as an alt account.

update: Hi siddu, I already know your alts, getting revenge eh? but your main account hmm.. *archive*

Accounts Connected:
1. https://bitcointalksearch.org/user/desertx-1419529 (desertx) Bounty Amon
2. https://bitcointalksearch.org/user/laitmanxy-1267606 (LaitmanXY) Bounty Helbiz

They are using same Address

Address : 0x8d04790389b07865A372476Af797b481E70d0d96

1. https://docs.google.com/spreadsheets/d/e/2PACX-1vRthpVo1XG7TyF4xRM_r7Di0PaQrlGM9MqriHXdtsixL7ImIp86TBqL753aVfiJ-aRf4Nf9ObmzXaK7/pubhtml# (Bounty Helbiz)

2. https://docs.google.com/spreadsheets/d/1dtDx8YXjAYRkkX7A7R7zTdl0JZJf5SverH_6bxHgK8Q/edit#gid=1988873391 (Bounty Amon)

Tx:
https://etherscan.io/address/0x8d04790389b07865a372476af797b481e70d0d96#tokentxns

He also replied on proof thread, Its proved that he has connected account, If this step is not taken then others will take this opportunity and everyone will be able to get away so I think it must take a step. According to the rules they must be punished

Proof Thread is Here >> https://bitcointalksearch.org/topic/m.39489341

I think you Timelord need to take serious mental medication. Your level of bullshit and your bullshit propaganda against me is something I cannot stay quiet and let it be like I have done for a lot of time now. The only error I made was to buy accounts in 2016 which I am wearing a red in my trust. I can say that it is undeserved because I have abandoned all the accounts and I use only this one now. I will still use the forum even if they paint me in 9999 negative. I am selling my bitcoins which I mine every week here. My untrusted feedback in these last 2 months speaks volumes why I am not a scammer.

Linking me to accounts I don't even know that exist is called harrasment which I think is punishable by the forum laws which you seem to forget quite often in my opinion.

I have no connection to Wendigo and we even had some fights in my tipping thread long time ago but that was brilliant from his part to consider you a bus driver and I laughed a lot at it and thought would be the perfect answer to your bullshit feedback about me.

I couldn't really be bothered starting a new thread about this trust abuse by BitcoinSupremo and their various alts...

Here are the screen grabs from my trust wall:



and



It's interesting that in the guise of BitcoinSupremo they use a reference that that other scammer Wendigo used in a post.


which was exactly one post after the post I made that BitcoinSupremo references in their recent trust abuse.

Re: Reputation damaged at my second account https://bitcointalksearch.org/topic/m.36582483

In this post I conclusively prove that BitcoinSupremo assertion that s/he'd bought the other UID's couldn't be true as the time line for BitCon transactions and other timeline occurrences (such as the "bought" account taking out a loan and then months after BitcoinSupremo allegedly bought the account repays the loan using words that state s/he'd forgotten about the loan) - prove they always did own the accounts.

Then there's the identical timelines for that other scammer Robertt and two of the "bought" UID's matching in asking for tips/handouts and loans.

BitcoinSupremo claims to have been hospitalised, whatever medication they are on, they need to start taking it.

Accounts Connected:

Gufeng, meebs

Proof:

Both posted the same ETH address:
Archive: http://archive.is/YBnF2#selection-5163.0-5163.56

Archive: http://archive.is/p1i2q#selection-1463.0-1463.56


Related Addresses:


Miscellaneous:

Gufeng account also looks to be hacked/sold. Posted exclusively in Chinese in 2013/4 then went to sleep and woke up posting exclusively in English in 2017.

Nicely done... While double checking all this... I noted that "nacasto" was also the 'victim' of one of those 'profile linker'^[1] scammers:


hahahaha... karma? 

Also, merit page links:
nascasto merit
TurkiyePriest merit
PastirmaliYumurta merit
casty3000 merit

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[1] ie. the ones that sign up with a similar name... use the original accounts bitcointalk profile link but a different ETH address.

There are profile links for multiple accounts,
nascasto : https://bitcointalksearch.org/user/nascasto-1025627
TurkiyePriest : https://bitcointalksearch.org/user/turkiyepriest-1025635
PastirmaliYumurta : https://bitcointalksearch.org/user/pastirmaliyumurta-1025638
casty3000 : https://bitcointalksearch.org/user/casty3000-1025646
All of the accounts were created at close times in the same day. (June 09, 2017)

These are the ethereum wallets of the multiple accounts,
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0
casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see casty3000’s, PastirmaliYumurta’s and nascasto’s ethereum wallet on this spreadsheet (SprintX Bounty Signature Campaign) ;
https://docs.google.com/spreadsheets/d/1Gx49WxXquuLr3zEWKlrhI4CwPUPztEVANZItx0Bp7VY/edit#gid=1633390751
nascasto : 0xA386D2E284e8Ab0AA4127110a9ff9cE070e0189F
PastirmaliYumurta : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
casty3000 : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see PastirmaliYumurta’s and TurkiyePriest’s ethereum wallet on this spreadsheet
(STOX Twitter Bounty Campaign) ;
https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/edit#gid=640009601
TurkiyePriest : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
PastirmaliYumurta : 0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc

You can see casty3000’s ethereum wallet on this spreadsheet (Rivetz Signature Bounty Campaign) ;
https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270
casty3000 : 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

He uses same ethereum wallet (0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8) for TurkiyePriest account in the STOX Twitter Bounty Campaign and for PastirmaliYumurta account in the SprintX Bounty Signature Campaign.

On the other hand, he uses another ethereum wallet (0x4B1079Ba4f1476BCaFe3B867C4062aFDAbd02Ecc) for casty3000 account in the SprintX Bounty Signature Campaign and for PastirmaliYumurta account in the STOX Twitter Bounty Campaign.

He joined LST (Lendroid Support Token) ICO with these ethereum wallets and sent these tokens to this ethereum wallet : 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8 (ethereum wallet for using bounties by TurkiyePriest and PastirmaliYumurta accounts). Transactions ;
TX : 0x0bb36f2dd4975a0f7fbaad7ec80d300298586c5247e0f581098051c76cfb289a
TX:  0x22102d3c029cb4973dd58f966712eb37aaeca9ec98a289c994457a76fe1859ef

He uses the same ether wallet for his accounts in the different bounties and even forget sometimes for which account he used the ether address.
So these multi accounts don’t have a unique ether address.
Lastly, these accounts also exchange merit with each other.

Your link above is to a post that simply contains another link...

Alt accounts cheating in Bounties and trading Merit. See also here:

https://bitcointalksearch.org/topic/m.39545126
https://bitcointalksearch.org/topic/jannat76-found-out-the-connected-accounts-part-i-4426774

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Connected User
Jsshaown = 0x08670352bF6334e28FED899eEc8613f2e575484F



 Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0xb2f5423bc044ef72cf5dd261f5685b84908b337354f850d59c8cbb3db20ca562



Proof Of Their addresses >>> https://archive.fo/WF3gY
__________________________

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Faruk40 =  0x9e14Fe1E57Ff05aE1cb51396E2342Dcb21daF7f1


Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c


Tx Between This Two Address
https://etherscan.io/tx/0x2c8331ac0ef170438c4572cd211c9a91a206422efbf1248b862febe570e7da6c

__________________________

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Rayed = 0x41Ff03242821147337b04c2a62067Cb4fC9945E7



Jahankl = 0xF603E3D4C180c33aEbD92E3d5414E67184B7bb8c



Tx Between This Two Address
https://etherscan.io/tx/0x7a85861c7e15a5059394f2553854378a17b5ca36c5437548acdefaffb8a2a00b




All Tx Connected With Jahankl Might be S/He Is Account seller or All account is Jahankl's
Must Tag and ban them from forum to clean

Edited last post with the correct form and now huge pics are in clickable link.

You can Find Connected account here >>> https://bitcointalk.org/index.php?topic=4426774.new#new Read This thread

Waiting for Them