Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 167. (Read 172271 times)

If your life got ruined because you got a negative rating on a online forum, then you seriously need to quit this place (cryptocurrencies altogether) and actually get a decent life.

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The friends/family/whatever excuse  stories are becoming quite lame. Just stop it.

You didn't even check our social media accounts if we are thesame person we can provide many proofs that we are not alts.. We can show our personalities in public if necessary just to prove that you are wrong. This is so bullshit I think you are so happy now ruining innocent people's life. Now you're the greatest attention seeker in this forum so congrats on your stupidity.

I still got no reply from ya bro after I showed you some chat screenshots and the address part atleast reply me what do you think of that .

Only you guys, cheaters, are ruining this forum by joining campaign with all your alt accouns .

You think finding alt accounts is a way to ruin this forum? Nah. If you think so I think you should change your mind or you can leave this forum if you can't stand the rule of this forum anymore . But I think the rule is really easy to follow.

Accounts Connected:

Jembut Ireng
King Sastro
Sate Jamu
Tukang Becak
_Legendary_
Napole0n
Dhimas Kanjeng
Bondho Kompeni
Kisanaq
Bedebah
Senja Kemuning
Sir Paijoe
Konthol Ngaceng
Bacotan Bae
Jose Mourinho
Mr. Legendaris
Hotel_Prodeo
Mbah Djoko

Proof:

All these accounts joined the same bounty campaign - Oyster Twitter Campaign (Spreadsheet)

Bedebah 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697 #50
King Sastro 0xAD962E9F606f7a3f2771f1Df9e00b7E90852ED2B #51
Hotel_Prodeo 0xb896522287CE02d183CB586Aa04e498F551C0be2 #187
Sate Jamu 0x252Ec6FAfcC914e833D5596DB88F49A016aA5341 #188
Mr. Legendaris 0xda96FcBb1772EFF76D52ce2E5B585e614F72Ac5b #189
Bacotan Bae 0x0d9Ca8fCCB38A4403c6360cC7bC680CF38c62514 #192
Senja Kemuning 0x10A7ec8640956Eea0B539399b8536BA9cB4bBaEF #193
Bondho Kompeni 0x9e0d5f9aA0325774241D713F935cD1412874b63D #194
Sir Paijoe 0x997F6553A67BeB77388a9a73cd30588E845BBC43 #195
Mbah Djoko 0xF5B5Ebd96330ba955a816892298893bD573B6A52 #196
Jose Mourinho 0xD0dF10a9968E2C4c4D5Ad5Dead6Fb38b99AfE5F5 #197
Jembut Ireng 0x1Ea8Fb629c19394064f345BAa85eCb0688EBFF4D #199
_Legendary_ 0xd0cd77D8739044067EDb474B17100809C24d192b #202
Konthol Ngaceng 0x71211E1E4da5C6D1c80114528f9CB0BA3A2A79a4 #351
Dhimas Kanjeng 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536 #352
Kisanaq 0x4a153f7db7471221c08b8533161bD31b788B3c85 #354
Napole0n 0x36e4E88Da03f022766814bB1036852a3Bcc1782e #355
Tukang Becak 0x5F0a23898518f5ccF169846Bf366bB29952fc538 #383

All these accounts sent Oyster Pearl token to the same ETH address: 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Jembut Ireng: https://etherscan.io/tx/0x13fd7cab04d9a62bbc8c656cfada535fc18314f96e5a95c446e7057d3f63066d
King Sastro: https://etherscan.io/tx/0x1b232e055da64b42c7fb4d8e240fd1e3b2070dfdd6456c944c8e8e36fd90eb8c
Sate Jamu: https://etherscan.io/tx/0x661900f91308b00850709702eef1f8c9296e82da2f2c0cf5a44c83f4fb1bfe20
Tukang Becak: https://etherscan.io/tx/0x531e485d1e4013f300f6a26a1d1d7b0a2f329cdfdd60263d9fa819c7eebbcf1a
_Legendary_: https://etherscan.io/tx/0x876e81242742a0c342eee0c0c9edcab72aed8df3b1107d340f1c6c81fddc74a7
Napole0n: https://etherscan.io/tx/0x2c35ac7fe8d8f56bee69f61ccba1aa970becd1e33fe1e3cfefe6e97ef5c83e72
Dhimas Kanjeng: https://etherscan.io/tx/0x20d0053698832e3621dfae35400e921cff09833495269c0de4a4a127a379637f
Bondho Kompeni: https://etherscan.io/tx/0xde570d4465bbdef223f4399e8c56c2cfa378fd0dd220397de4f4a33bbe2977a2
Kisanaq: https://etherscan.io/tx/0x27aa6288b437825773f1fca5294945bf29ef7380fd76903a1a80c0fb059fb830
Bedebah: https://etherscan.io/tx/0x9a6efcc97d55c7069492e968cc91f1236bed4c5d7d004ba8605927d108abf9e9
Senja Kemuning: https://etherscan.io/tx/0x146b48b591ccd4e6985d3ea50ba0b7d0cbaa518db05cf6447c81036c162e9232
Sir Paijoe: https://etherscan.io/tx/0x7b2580ef47fa892d59994c625d57c35b732da715409df9fcdef01e6dcad77b11
Konthol Ngaceng: https://etherscan.io/tx/0xdd55e16acb789c33a500993f2286c8b88c58388a91605771e7f378c28cbc166f
Bacotan Bae: https://etherscan.io/tx/0x9f6e2d4d769049eb804bdeb40254c6306ac8eb3ab25c0f16daf9390ba92f9054
Jose Mourinho: https://etherscan.io/tx/0xc98f0723861d93d514d690d210cbdba2c06136fa95c9aa5178dcd49f00f17cec
Mr. Legendaris: https://etherscan.io/tx/0x39cb6a01ffb85c225b5f40a593d88735f1f77c89724c7a7090e4b0651269f1b8
Hotel_Prodeo: https://etherscan.io/tx/0x891a1acc3de572c9a4b495316d0ff1d8d166093dc57ac122c162d2dd88dff0a0
                              https://etherscan.io/tx/0x59d637197918b8df8f96f49a426f1161ca24050b71046ed269c7eaa1eb6926b3
                              https://etherscan.io/tx/0x0cc55d163d4b3012daa45c3a9b598d84c5b80a0001222483e727013dc762601e
                              https://etherscan.io/tx/0xf05e1fcf72a6e30b1cd458c980eee3a17a04ac0fb296b01d48e8887bf7830027
Mbah Djoko: https://etherscan.io/tx/0xe624043a7f9a634476f1f998e65940054ed65a663c447be4facfe44565ea1b12

Oyster Pearl is not the only token all of these accounts sent to 0xb6c085973e40f8d2035df37952929f2fd8f87cae

Related Addresses:



Miscellaneous:

Cheating bounties with alt accounts. Avoid red trust from Lauda by using alts

That's one hell of a family I suppose.No disrespect,but do you call yourselves "The Bounty Hunter Pack"? I can totally imagine you guys sitting together in a room and posting like this


Too bad forum doesn't like to involve in family matters and hence keep they away.Negative trust well deserved.

They will not believe in that. They are now starting to ruined this forum. I know they are working to maintain the cleanliness of this forum but doing this things is not good.

And to sir Pharmacist I know you are doing a great job in this forum but I guess believing in such thing without a really solid evidence is not a good job you are tagging accounts just by sharing address ? If other DT member shared their address would it be also a alt accounts ?

these are all my relatives, I can provide you with all the documents, we live practically together, and together we choose a campaign. And what's wrong with that? We 7 people lived on this and you now spoiled everything.

DT members, it seems you guys miss this one

As my friends, Sasuke and Adioliver have said what needed to be told. I just think that there is a way that you actually confirm that the accounts are of 3 different people who are close friends. Just state out the proofs you need to prove ourselves that we ain't wrong and are not Cheating bounty with alt accounts.
Hope we get justice and Pharmacist understands that there is not everyone who's a scammer or a cheater out there.

Hello, KeithBeeCham,

I really appreciate what you are trying to do.You find out the accounts which are connected and are trying to cheat the bounty with multiple accounts.
But pal you are not sincere in what you are doing, just to gain fame in this forum you are falsely accusing sasuke,me and fazlur.

Ok so we three have worked in the same campaign many times as we are close friends and we inform each other when a new campaign is out.

And I don't understand what you actually mean by that our ETH address is related to each other.I would have considered your appeal if the addresses were same.

And yeah about the rebellious token, yes we both took part in the airdrop and we did receive REBL.I sent it to fazlur khan.kz as the price had hiked at that particular moment and we wanted to sell it .I was busy at that moment so I sent it to my friend to sell it in the exchanges.

I know that you are really desperate to get positive trust and make a name for yourself in this forum but accusing others of something that they have not done is really bad.Anyways I believe in Karma.

And I am really disappointed today as our dear DT member The Pharmacist has given negative trust without any solid proof or any prior warning.

Bro we 3 are close friends and we almost apply to same campaigns because we inform each whenever get a campaign.

And about the ETH address I can't see it to be the same for adioliver and mine. And the one 0x9 is my coinomi address where I kept ethereum and 0x3 is the MyEtherWallet address where I keep my tokens.

Totally false claims. I couldn't see adioliver, fazlur or even me using any of the same addresses any bullshit claims have been made and sir Pharmacist actually put a negative trust. All I can see we were neg trusted due to applying in same campaigns.

And the address you say is related is just on the fact because Adioliver and Fazlur traded tokens and I use 2 different wallets like I don't even see any sense there. Someone sends money to someone doesn't mean they are connected by or is owned by one single person.

You are clearly becoming desperate for that positive trust and for that you are trying anything you can to defame other people on no solid evidences.

I hope that The Pharmacist or any other DT member take a look into the matter and see the situation.

thank dude for your opinion.
very meaningful  

Not at all. Idea is very good.
Enrolling alt accounts in the same bounty campaign is cheating and that is why you got negative trust.

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Dude, you are sharing nonsense all over the forum.

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Send PM to this guy https://bitcointalksearch.org/user/vitalik-buterin-7314 , I've heard he is building new smart contract which will remove all -ve from cheaters.

Accounts Connected:

Fazlurkhan.kz
Adioliver
Sasuke102001

Proof:

Adioliver and Sasuke102001 applied for the same campaign - IOS signature bounty campaign




ETH addresses of Adiliover and Sasuke102001 related to ETH address: 0x9bB968440878783811eCf303523C35B7643a9c73 (An old ETH address of Sasuke102001 - check)





Fazlurkhan.kz used ETH address: 0x856FaB3402D730045Ea0446CAD094c4A62dce37e



And Fazlurkhan.kz  ETH address also related to old ETH address of Sasuke102001: 0x9bB968440878783811eCf303523C35B7643a9c73



Both Fazlurkhan.kz and Adioliver joined Rebellious airdrop in this forum. Although I can't find out the spreadsheet but I know it cause both ETH addresses of these acounts received Rebellious token when Rebellious airdrop distribution happened.




After that Adioliver  send Rebellious token to Fazlurkhan.kz

https://etherscan.io/tx/0x2e444c771f0b7b83797ed5958b32f112592153c4c1c7bb922c4d71a6b3fda10e

Beside all these accounts applied for the same campaign very closely




Related Addresses:


Miscellaneous:

Abusing bounty and airdrop with alt accounts.

PLEASE REPLY THIS MY SENIOR BECAUSE YOU HAVE A TEAM TOO. EVEN YOU DO NOT ENGAGED IN CAMPAIGN AND COLLECTING COINS IN 1 WALLET

whether in this forum is forbidden to share knowledge and form a team, sorry if due to our mistake then you judge us as a cheaters

Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa


Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns



When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc  (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:

Miscellaneous:
abusing bounty with alts

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Accounts Connected:
Aubameyang, rajakoin1994


Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns



When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:


Miscellaneous:
Abusing bounty with alt.

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Accounts Connected:
welckomtome , baikallivestar , pon-viet


Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns


When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here  http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:

Miscellaneous:
Abusing bounty with alts

Accounts Connected:

OOPSSS
Shneks
slow_mo
Zorik
k_e_k

Proof:

All these accounts participated in COINDASH, PUNDI X, TheWorldNews, Matchpool and a lot of other bounty campaigns and atm they're being in Shivom signature bounty campaign.





After the distribution of COINDASH bounty, all of them sent COINDASH token to Shneks and this is not the only time all of them sent token to Shneks

k_e_k sent Coindash to Shneks: https://etherscan.io/tx/0xc3ecb65165fd75abdc8bff5ee3c0f1c89c9aad15f2b452530952051db038d6f4
slow_mo sent Coindash to Shneks: https://etherscan.io/tx/0x78a7dd2979531a1a69103000590184edf444d1d75933a945251829e55fb33020
Zorik sent Coindash to Shneks: https://etherscan.io/tx/0x227c6b5cb14771113ce9a4786fec9626ab63346ae794d4f5731ff545f631740a
OOPSSS sent Coindash to Shneks: https://etherscan.io/tx/0xc37e081445209371a9c9ee918af35a7275eaac11bc08fd5cbf5d5a1c9a578329

This is not the only time they sent token to Shneks, beside Coindash they also sent IDICE and a lot of other tokens to this user.

Related Addresses:


Miscellaneous:

Abusing bouties with alt accounts.