Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 156. (Read 172271 times)

Banned?

...and they were both last online 44 seconds apart on the 10th of May (three hours after your post)

JDacer        Last Active: 10 May 2018, 19:05:00 - http://archive.is/QLFLK#selection-347.0-351.25
liejames        Last Active: 10 May 2018, 19:05:44 - http://archive.is/6Ij0v#selection-351.0-351.25

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)

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables     has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

Accounts Connected:

kingthuan, kingleeico

Proof: Same Facebook user: (nguyenhungico1999, kingthuan1)

https://archive.is/pwcwP#selection-4543.0-4543.42
https://archive.is/CkRJv#selection-2221.0-2221.42

EDIT:

The two attempted to join my Twitter campaign under the accounts.

Great detective work (added a back-link on my post). I had a feeling that the person behind those accounts, was a scammer and now it's pretty clear to me (thank you for leaving the appropriate ratings).

Probably not the right place to post this, but still...

https://www.facebook.com/iesalesinc/ judging posts this is some weird "company" making business only over phone.

---

http://nullads.org/france/aix-en-provence/mobiles/sell-brand-apple-iphone-7-128gb.ifdb.html

We Offer Buy 5 Get 3 Free with Free shipping to your location.
No Custom charges or Tax fees required to this items, Kindly Contact Us Via email, WhatsApp or skype ID below for fast response
Skype : zahil.export2
Email  : [email protected]

Date :Wednesday, June 28, 2017
Adress :aleshe Vim road
Country :Aix En Provence, France
[email protected]
Phone :9174464575
FullName :Maged Nasir

---

http://interposten.com/product/id/30074/

FOR QUICK RESPONSE SEND YOUR CONTACT DETAILS VIA E-MAIL OR SKYPE
CONTACT US NOW!!!
BUY 2 GET  1  FREE WITH FREE SHIPPING TO YOU.
BUY 5 GET  3   FREE WITH FREE SHIPPING TO YOU.

Published:    Aug 21, 2014
Company: laf Electronics
[United Arab Emirates]

Skype ID: zahil.export2
EMAIL: zahil.export2@ live.com

---

https://issuu.com/zahilhamid/docs/post.pptx

Hello Buyers. We sell and distribute brand new,original,factory sealed mobile phones of all types which includes,iPhone,blackberry,Samsung etc.with complete accessories and 1 year international warranty. Skype : zahil.export2 EMAIL : [email protected] BBM PIN : 7C138E74

https://issuu.com/zahilhamid

---

https://www.alibaba.com/product-detail/FOR-NEW-Appele-iMac-27-Desktop_50014984850.html
E -  M .. A .. I .. L ::::::  magedna @ outlook.com
HOT PROMO GOING ON CONTACT US NOW NOW NOW!!!
S.K.Y.P.E ::.  zahil.export2

Send your message to this supplier
To:  Asif Hussain

Company profile:
Location:    PAKISTAN, Pakistan    
Total Employees:    11 - 50 People    
Year Established:    2013

TrustPass Profile
This member's company information has not been verified by Alibaba.com or any other third party.

---

^^^ the same email and skype

skype : zahil.export2
Email  :  magedna@ outlook .com

http://www.gold-marketplace.com/product_727945/JOHNNIE-WALKER-GOLD-LABEL-RESERVE-BULLION-BOTTLE.html
Under contacts there is name:
Mr. Patrick Johnson

Company Details

    Verified Supplier - wiskwine
    Mode:Trading Company, Buying Office, Distributor/Wholesaler
    Areaname:United kingdom
    Regcity:Avon
    Regyear:1990
    Fax:44


Telephone:44-0565-3297443
Mode:Trading Company, Buying Office, Distributor/Wholesaler
Size:Business:Whisky,Wine,VODKA
Address:Ramson Road 78, avon, United Kingdom

https://companycheck.co.uk/search?term=wiskwine  

---

http://www.vendadeprodutos.com.br/para-venda/eletronicos/venda-novo-apple-iphone-7-brand-new-450_i2463
Skype: zahil.export2
WhatsApp: +1 (929) 266-7402
Email: [email protected]

---

http://locloc.it/it/high-tech/telefonia/cellulari-e-smarphone/apple-iphone-6s-64gb-44043
Annuncio inserito il 07/02/2016
E-mail: [email protected]
Skype: zahil.export2

---

http://www.chitku.my/Sales+Brand+New+Apple+iPhone+6S+64GB+500+-1326120.html

Ad Detail
    Locality Kuala Lumpur, Kuala Lumpur
    Posted by Company

Contact us today for your order at our marketing
Email : [email protected]
Skype : zahil.export2

Contact Detail
maged Nasir   
Salckam Raod, Kuala Lumpur,
Kuala Lumpur

---

https://www.qatarliving.com/mobile-devices/mobile-phones/advert/brand-new-original-blackberry-porsche-design-p-9982
Updated 4 years ago
Created 4 years ago

Offer Buy 10 Get 3 Free
Contact :
skype : zahil.export 2
BBM : 7FD 894 F 5

Many names, many companies, many products - the same skype, phone number and emails.

Also Mr. Patrick Johnson(this could be one big coincidence):

This is some kind of anti fraud site:
http://419.bittenus.com/15/8/patrick-johnson.html

(This is most likely quoted from PM)

What do you think?

---

Anyway, back to SFR10's post  :
https://stopforumspam.com/ipcheck/104.236.233.75
This is Spambot.

Because etherdelta is the first I know compared to other markets

whether the market is all the same way
and is it wrong if I always ask about new markets that I find to avoid mistakes

I'm also surprised if a newbie can do it without asking questions and to help people be considered leaders

I dont know him, and if there is an address connected to his account, I give up because I have no evidence to make you trust me

before I say thank you very much for your time sir, some of the evidence I have described is for your consideration only
please reconsider your decision

This is my fault using the abbreviation without asking the meaning
thank you very much for giving me enlightenment

Wait ... Bruce Wayne is BATMAN!!!?? Damn - I'm going to have to start another page on the Google Spread Sheet!  Nice finds everyone!

No... A.K.A = "Also Known As"

In other words... Ponces A.K.A won99 is implying that Ponces and won99 are the same person... Bruce Wayne A.K.A Batman... Clark Kent A.K.A Superman etc.


Dayum! That rabbit hole gets deep real FAST!

Nice catch malboroza...

Accounts Connected:

mineboss, bossmining, bobomining, jianchanaminer, minebox1, ramining110 and jasondjean.

Proof:

Same Email/Skype/Whatsapp:


Related Addresses:


Miscellaneous:

This user keeps on creating similar threads (with few alterations) from different accounts (most likely a scammer).

Update:
Refer to marlboroza's post: https://bitcointalksearch.org/topic/m.38814419

archived https://archive.fo/XhXrf

archived https://archive.fo/2vguI

Slimfit88 used this address:


https://archive.fo/0E8Bu

The same address:
https://archive.fo/PVNqc

And the same address used to join bounty:
https://archive.fo/KpLin

Accounts connected: klub88, vialaptop, slimfit88, BitcoinCazh, black45

They both contacted me, ponces and won99 are different people, sorry this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term

At that time I was a beginner and was studying transactions in etherdelta, after I can study etherdelta then I study transactions in other exchanges, there you can see from the date, month and year I am transacting

It is not a won99 address but a ponces (Azravhita) and a Awok (pemburu token), they also contacted me to ask for help selling their tokens

this is proof of my chat with them:

this is my tidex address


this chat me with ponces:



And this is my chat with awok (pemburu token), because he was a beginner and was afraid of making a mistake in transactions, so I decided to ask his private key and I did the transaction myself after I send some amount of eth to for gas cost, and this is concerned with your questions below



At that time debitum tokens only exist in the kucoin market, and I sell them together to be withdraw and to reduce costs, because if I sell myself can not withdraw because the number of tokens are few and the cost is rather expensive

this my chat:



exactly your estimate because he just created a wallet address, and I lend some eth to him

this my chat:



yes he wants to learn how to send tokens to another address, I recommend sending to my address

this my chat:



and this after a few days he came to my house to learn firsthand how to transact in etherdelta using my address

this proof has been described above

yes sir they can not and yet do not know how to use it, maybe after I give the briefing now they can do the transaction themselves

this is after I learned how to create an account and how to transact on tidex with won99

and this is before I learn how to create an account and transact on tidex

as i am explained above, this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term and i'm sorry about this

sorry about this, here I am talking about AdBank token

First you said won99 contacted you and sent tokens from 2 addresses. You showed conversation with "Ponces As" a.k.a won99.

After then you said won99 contacted you and you showed conversation with Wong Bm.

Who contacted you?

---

0.01eth for fees I guess(first transaction):
https://etherscan.io/tx/0x86dd858d702390448f0c5178e2e20818d0860136afd30af207b882e8aa99f45b

After that tokens went to your addy:
https://etherscan.io/tx/0x3e3f50aa84c0b71ce25b48fb65609bfdb301ec19cded3c4b46293bc6b5f62ec8

And to etherdelta:
https://etherscan.io/tx/0xbc5bd47d239969b0e9f9a596ffd929a7b2f97e8fea401ad02013bbfca0012f59

---

To tidex addy:
https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns

They can't use etherdelta and tidex?

---

Which tidex account?

https://etherscan.io/address/0xa320b54e5c3fbd7d089c20f391f75f5cffbc604a#tokentxns
or this one?
https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

I still don't understand this:

And this:
It doesn't look so.

this is a proof of my chat with the won99 he transferred AdBank to my kucoin address
after the sale I send the voucher via WA from INDODAX feature

Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns
not him who use my tidex account, but I'm using her tidex account
at that time I have not made and yet can make transactions in the tidex market
after he sold it and sent it to my address
this is proof of my chat with won99




Are you sure it was only one transaction?
https://etherscan.io/tx/0x5183c1843e77ecfb59b76bca089e70ac6702ee115b06528c7f879a69d73f4c62

https://archive.fo/fwkG0

~snip~
[/quote]this is when I just made my wallet address the first time
and I asked for help on him to send some eth for gas cost
this is proof of my chat with won99



note: I hope the local moderator can help me to clarify it, because in WA chats we use the local language
I only have one account
and the name of the name you mentioned I know it in the forum that's all

Well I understand I am a little less conscientious and apologize. apparently the offender is not him. possibly others. but I am very aggrieved with this

Hold up with that thought.
I don't think that happened at all.

My best guess is that someone used both accounts to grab free tokens.

You searched https://docs.google.com/spreadsheets/d/1Iwp8-ZnBjFUMhTkL68w_1ctKMi2QsiiU1aGTK5IZ3wI/edit#gid=1602561784 for eth address, but have you searched for user name?

There are 2 tulusikhlas there, one is #35(i guess real one) and fake application is at #73.

Use CTRL+F to find tulusikhlas, you will notice there is only one result.

Why?

Because under #35 is account tulusikhlas, and under #73 is tuIusikhlas.

And as I see they use 0x2332279C9087C1215FB504cbFD39bC2486727211 and not the other one.

---

On side note, this isn't right thread for this.

High rank Connected account with strong proof. Cheating on  Indahash bounty camp

Account connected :
phool143
queen05
Projapoti

Related Eth address :

phool143 = 0xC32490bAE8E818287dF24f9A294e80d2C526F0Ec
queen05 = 0xdB17F497323558aD6174b519C61B47F03F6835F1
projapoti = 0xF486F800Ea0d4A29Af94aF400c8802BB0C39C076
All token he transfer to = 0xEd101be08A7013209C2d714892Ee994e4f5037EC

https://etherscan.io/address/0xed101be08a7013209c2d714892ee994e4f5037ec#tokentxns

All account joined indahash facebook bounty:
https://docs.google.com/spreadsheets/d/18GxMPvFDtnDj5K11-AumYeWWYDF3__7J4TMpfKzu3iU/edit#gid=261865316
http://archive.is/n8KOK

phool143 #64
queen05 #72
projapoti #138


 


If high rank account cheating with bounty then what will do newbie ? This kind of cheater should be ban from bitcointalk.

Cheating in the signature campaign

Username :tulusikhlas
Bitcointalk Profile :TulusIkhlas
ETH Adrees:  0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499

Have cheated by duplicating my account which is in the localcoinswap signature spreadsheet

Here Spreadsheet Localcoinswap

For No Dispreadsheet Got me: 121
No Spreadsheet Got a duplicate: 156

How can I accuse? after I did a thorough Investigation. and found Spreadsheet with the eth adrees 0xE4D4c45862a6BE2615f9fC579ACa83f88DF58499


Be here to track

Did you just admit to ban evasion? (post archived, pic archived)

For your reference (from the "Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ" thread) :

Adding more Proof:

http://archive.is/eCVM7#selection-6197.0-6211.9

http://archive.is/16ZEN#selection-2305.0-2328.0

http://archive.is/LPQSA#selection-737.1-753.60

http://archive.is/nnFhy#selection-2247.0-2255.35

http://archive.is/gdv0k#selection-7159.0-7189.51

http://archive.is/hmTly#selection-2723.0-2722.2

http://archive.is/OiQPL#selection-3001.11-3001.23

So many connection , will be adding more later.