Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 170.

erdoocash

newbie

Activity: 36

Merit: 0

Quote from: czhen on April 11, 2018, 04:10:36 PM

Hi sir.
I want clarification.
we do not cheat as you think. we are a community of several people.
accounts that you think belong to a single person are just bills without evidence.
If you do not believe it, please prove it if our account is controlled by one person.
and again I say that we are a community that shares ETH when it will sell tokens and we have a facebook group.
and this accusation is not based on fact but only allegations only and see activity in myetherwallet.

I taught this where only for scammers. Someone you cant really prove you give him a negative and not neutral.

This is serious stupidity. Who made you a judge, who rules a case without proof. I taught we voted for neutral on the board. And the way you guys dismiss a case without consideration is alarming. Am a lawyer. I don't know if any of you are?

czhen

member

Activity: 308

Merit: 10

Hi sir.
I want clarification.
we do not cheat as you think. we are a community of several people.
accounts that you think belong to a single person are just bills without evidence.
If you do not believe it, please prove it if our account is controlled by one person.
and again I say that we are a community that shares ETH when it will sell tokens and we have a facebook group.
and this accusation is not based on fact but only allegations only and see activity in myetherwallet.

bitlove007

newbie

Activity: 66

Merit: 0

Quote from: Lauda on April 11, 2018, 01:47:09 PM

Quote from: bitlove007 on April 11, 2018, 01:43:25 PM

What about he is right?
Or what about if part of the story is true.

If the story is true, then I'm also a flying Reindeer Batcat living on Jupiter.

Do you need more absurdity to highlight the delusion in these stories?

If you are in a fair judge then remove the main account and leave his workers.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: bitlove007 on April 11, 2018, 01:43:25 PM

What about he is right?
Or what about if part of the story is true.

If the story is true, then I'm also a flying Reindeer Batcat living on Jupiter.

Do you need more absurdity to highlight the delusion in these stories?

bitlove007

newbie

Activity: 66

Merit: 0

Quote from: The Sceptical Chymist on April 11, 2018, 11:03:17 AM

So we're supposed to believe that this guy employed 5 "friends" as bounty participants, and because of some security concerns they all had to use the same wallet?

I'm sorry, I don't buy that story. And if you'd actually been a member here and actually read some things about what the culture is on this forum, you'd have known that this sort of situation crops up constantly, and it's a common tactic used by dishonest people who want to enter as many accounts into campaigns/bounties as they can.

Feedback stays.

What about he is right?
Or what about if part of the story is true.

I suggest his main account be removed. Because if he is telling the truth there is no proof check here. Every one is assumptions.

When I was small boy, the actually accused me on what I did not do. It was actually painful. And since I went through his website and checked the volume of write up. He should have helpers. Didn't you consider that also.

Don't be stereotype here.

KeithBeeCham

member

Activity: 252

Merit: 22

Marketplace for sensor data

Accounts Connected:

TurkiyePriest
casty3000
PastirmaliYumurta

Proof:

casty3000 and TurkiyePriest Use the same ETH address: 0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8

casty3000 and PastirmaliYumurta used the same ETH address: 0x2c5B838e4435EAE8469e95f6aEff447202d932c0

casty3000 and PastirmaliYumurta sent Merit to TurkiyePriest

Joined the same bounty campaign: Rivetz Bounty Program managed by irfan_pak10

https://docs.google.com/spreadsheets/d/1-rGqEksv4yDenQdIkKKsQzDMO96BtnL4ttnSP0qgoGI/edit#gid=1595715270

Related Addresses:

Code:

0x57A9914689331Eea1A41fF1Cb749ED78f60cc1c8
0x2c5B838e4435EAE8469e95f6aEff447202d932c0

Miscellaneous:

Abusing Merit system and bounty campaign with alt account.

KeithBeeCham

member

Activity: 252

Merit: 22

Marketplace for sensor data

Accounts Connected:

Gabz999: 0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
Mevz: 0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Proof:

Sent Merit for each other: https://bitcointalk.org/index.php?action=merit;u=1180379

Both of them joined AION bounty campaign

https://docs.google.com/spreadsheets/d/18fNmjn5uKmjBhqdqCKWMIYQN-obM3YI5zSBTbiua1I8/edit#gid=0
https://docs.google.com/spreadsheets/d/1TOUI1oQuO4dqjFDWjjI-cTQPoO21evCUExdModJLiDs/edit#gid=0

Both these accounts sent ETH for each other and here are ETH transaction txids:

https://etherscan.io/tx/0x640b3c9db472d1459ed015737c109194067c94225042acae99558e9e2b87ec41
https://etherscan.io/tx/0x7527e9e449497d1b9a626098e6a42b3622cc043a5225989b976a2b41ad465a36
https://etherscan.io/tx/0x1e4bb51ffee8543966415fdfe767031b0013b47351dae9d22caf555235aa53fb

Mevz sent OTHO Token to Gabz999: https://etherscan.io/tx/0x0005dfa7bb5080d0910893978ebc1e2e1ed60929954f23ebda5ebc9ba7e3e4da

Mevz sent AION Token to Gabz999: https://etherscan.io/tx/0x1a59c4735712a57d2d65ff6e23fc664a31bde0f444c36b2b500188a87b49217e

Related Addresses:

Code:

0x932f9f8EA003F1382d99d3378062b8F74Acd05F4
0x7Fc6C056D59B620D024837cb881E28AEB2aeC071

Miscellaneous:

Abusing Merit system and bounty campaign with alt account

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

So we're supposed to believe that this guy employed 5 "friends" as bounty participants, and because of some security concerns they all had to use the same wallet?

I'm sorry, I don't buy that story. And if you'd actually been a member here and actually read some things about what the culture is on this forum, you'd have known that this sort of situation crops up constantly, and it's a common tactic used by dishonest people who want to enter as many accounts into campaigns/bounties as they can.

Feedback stays.

shewasfourteen

sr. member

Activity: 686

Merit: 261

always those excuses/stories

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Well, when you write:

Quote from: danielogalue on April 10, 2018, 05:52:55 PM

Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

It sure does look to me like your wallet was hacked.

Quote from: danielogalue on April 11, 2018, 02:22:24 AM

No, my wallet was not hacked, I boughta trezor so as not to be hacked. So i can easily login into my wallet as muchas I want without fear.

====

Please can you tell me how to go further with this issue. which board please. I just want to clarify my name. that's all.

This is it, you've said your piece, now it's up to the person/persons who gave you negative trust to decide if they still don't trust you.

In the meantime, you might want to read up on how the Trust System is used here. (eg this thread: https://bitcointalksearch.org/topic/when-leaving-trust-for-known-alts-of-other-users-1355125 )

danielogalue

full member

Activity: 241

Merit: 100

Quote from: Timelord2067 on April 10, 2018, 07:24:48 PM

Archived for future reference: http://archive.is/9CdCQ#selection-5263.0-5283.9

Quote from: danielogalue on April 10, 2018, 05:52:55 PM

Quote from: cheater detector on April 05, 2018, 07:00:05 AM

Accounts Connected:
sabathch, danielogalue, bitcoinchrist, jellybase, coinsdash, dashcoins

Good evening Community.
I will like to post an appeals for the community to read.

My name is Daniel, am a microbiologist and owner of bitcoinchrist.com website. I work so hard to write articles and keep the website running so I have employed young guys who help me out to do this work. Once in a while my team also try to get bounty for themselves as the also work for me. Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

So my writers ask to use my trezor wallet to store there tokens safe, even though the have not fully moved all there tokens into the wallet due to increase in gas price in March.

So am here to state that those accounts are not owed by one person but people write for me and want to earn some income besides the one I pay them.
I tried to buy other trezor hardware wallet but it was siezed at the airport stating the are contraband's. that's why the have to use mine.

This is the pic of my only hardware wallet:

I can send picture of reciept to show date of purchase.

I appeal that the negative trust on these guys account be removed.

HHmm...

It may be a grey area, and it also may be a thing blue line, but the multitude here just won't accept your post even with "proof"

By your own admission, the accounts are connected, just not in the way the investigator has interpreted them.

I am concerned your wallet was hacked, but then the story gets a little far fetched that they were seized - by whom - customs? A two bit security guard?

You and your pals should take this on board - if they pool their funds, it will be interpreted that they are one individual and their UID's will be tagged.

Reply

I am concerned your wallet was hacked,
No, my wallet was not hacked, I boughta trezor so as not to be hacked. So i can easily login into my wallet as muchas I want without fear.

but then the story gets a little far fetched that they were seized - by whom - customs? A two bit security guard?

No, you didnt get the point Here. Am trying to say- When I bought my first Trezor wallet. I had so many issues with DSS in my country. which makes it impossible to order for my writers there individual trezor wallet.

You and your pals should take this on board - if they pool their funds, it will be interpreted that they are one individual and their UID's will be tagged.

Please can you tell me how to go further with this issue. which board please. I just want to clarify my name. that's all.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Archived for future reference: http://archive.is/9CdCQ#selection-5263.0-5283.9

Quote from: danielogalue on April 10, 2018, 05:52:55 PM

Quote from: cheater detector on April 05, 2018, 07:00:05 AM

Accounts Connected:
sabathch, danielogalue, bitcoinchrist, jellybase, coinsdash, dashcoins

Good evening Community.
I will like to post an appeals for the community to read.

My name is Daniel, am a microbiologist and owner of bitcoinchrist.com website. I work so hard to write articles and keep the website running so I have employed young guys who help me out to do this work. Once in a while my team also try to get bounty for themselves as the also work for me. Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

So my writers ask to use my trezor wallet to store there tokens safe, even though the have not fully moved all there tokens into the wallet due to increase in gas price in March.

So am here to state that those accounts are not owed by one person but people write for me and want to earn some income besides the one I pay them.
I tried to buy other trezor hardware wallet but it was siezed at the airport stating the are contraband's. that's why the have to use mine.

This is the pic of my only hardware wallet:

I can send picture of reciept to show date of purchase.

I appeal that the negative trust on these guys account be removed.

HHmm...

It may be a grey area, and it also may be a thing blue line, but the multitude here just won't accept your post even with "proof"

By your own admission, the accounts are connected, just not in the way the investigator has interpreted them.

I am concerned your wallet was hacked, but then the story gets a little far fetched that they were seized - by whom - customs? A two bit security guard?

You and your pals should take this on board - if they pool their funds, it will be interpreted that they are one individual and their UID's will be tagged.

danielogalue

full member

Activity: 241

Merit: 100

Quote from: cheater detector on April 05, 2018, 07:00:05 AM

Accounts Connected:
sabathch, danielogalue, bitcoinchrist, jellybase, coinsdash, dashcoins

Proof:
This address has received many POSToken token deposits https://etherscan.io/tokentxns?a=0x6f0d181DbdA13d9f2dca52833e971C74b79B7331&p=2

When we search on BABB twitter sheet, https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1207407260 , we found these names..

danielogalue 0x6f0d181DbdA13d9f2dca52833e971C74b79B7331 (number #45)
sabathch 0xb06af9e6265255abdadfdada69cf308edee71f60 (number #46)
jellybase 0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea (number #52)
coinsdash 0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759 (number #53)
dashcoins 0xd1ca40623e2b29f4b5300749a0951ffcef822f7b (number #57)
bitcoinchrist 0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27 (number #48)

Related Addresses:

Code:

0x6f0d181DbdA13d9f2dca52833e971C74b79B7331
0xb06af9e6265255abdadfdada69cf308edee71f60
0x9a7e5d131c28829ce84c54c0d95b1964be7e5dea
0xe88a5c51b7a99ed005fa2beb7033b5c0cb414759
0xd1ca40623e2b29f4b5300749a0951ffcef822f7b
0x35c88d26ad0cfc76893a8b08f623c0acc1e14b27

Good evening Community.
I will like to post an appeals for the community to read.

My name is Daniel, am a microbiologist and owner of bitcoinchrist.com website. I work so hard to write articles and keep the website running so I have employed young guys who help me out to do this work. Once in a while my team also try to get bounty for themselves as the also work for me. Do to some hack in of myetherwallet. I decided to buy a trezor wallet for my self in February 2018.

So my writers ask to use my trezor wallet to store there tokens safe, even though the have not fully moved all there tokens into the wallet due to increase in gas price in March.

So am here to state that those accounts are not owed by one person but people write for me and want to earn some income besides the one I pay them.
I tried to buy other trezor hardware wallet but it was siezed at the airport stating the are contraband's. that's why the have to use mine.

This is the pic of my only hardware wallet:

I can send picture of reciept to show date of purchase.

I appeal that the negative trust on these guys account be removed.

cheater detector

member

Activity: 213

Merit: 53

Accounts Connected:
cookiegums, kuyaJ, anonnaneadone, notyours , Brigalabdis, labay

Proof:
This address has received many AVT token deposits https://etherscan.io/address/0x1f3DaB3D4526AD70bd228d3215Bc56bFFff0e9aE#tokentxns

When we search on Aventus signature sheet https://docs.google.com/spreadsheets/d/10jFJsbOWlVjmg1Ic_qM9dLhcZAANKnJyFOC7xoMLGAQ/edit#gid=1082581073, we found these names..

cookiegums 0x8bf89110c3e62492451514894e3782fcbdb93d4d (number #53)
kuyaJ 0xd9a9e1b113a671b256122c1ed2e5c527b8082604(#75)
anonnaneadone 0xa31f076f1097b1c3777b26ec15ca84162f647d98 (#96)
notyours 0x552b3e674cde8e6a4f1fb396642505f22f419a31 (#13)
brigalabdis 0x1f3DaB3D4526AD70bd228d3215Bc56bFFff0e9aE (Found on here http://archive.is/yFBIb)
labay 0x1f3DaB3D4526AD70bd228d3215Bc56bFFff0e9aE (#61)

Related Addresses:

Code:

0x8bf89110c3e62492451514894e3782fcbdb93d4d
0xd9a9e1b113a671b256122c1ed2e5c527b8082604
0xa31f076f1097b1c3777b26ec15ca84162f647d98
0x552b3e674cde8e6a4f1fb396642505f22f419a31
0x1f3DaB3D4526AD70bd228d3215Bc56bFFff0e9aE

Miscellaneous:
Abusing bounty with alts.

BeEvil

full member

Activity: 406

Merit: 131

Accounts Connected:

1 currency now, Quantumplation, just a man, joeydangerous, Visin, Jalum, stripykitteh, FiiNALiZE, easynote, jayc89, Msile, AltcoinAuthority , strickland, HongKong, Winner, btcjoin14, HashieNewb, asdalani, Gasotard, Usuadog.

Proof:

https://etherscan.io/address/0xe956172a454c839f733d618b2c19f2c2ccc0c1d9#tokentxns

+
https://etherscan.io/address/0xcf54a9d823d5e08992fcbddde1a2ffd4f8baf064#tokentxns

Fixxo spreadsheet: https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=1210439592

Miscellaneous:

ETH connected

Code:

0x0b1e2e1ce95c6b732965ab3fb0312299b49b2490
0xf3a307fc443c602e9fce1a137b7805c93ba1ba03
0x33e94a6d572a1917a85885e116af31030ab9587e
0x9284e4797c3da471af89fe9c898f86ca5885922a
0xeac0ad8b70617f0f381e87ae43736d7039d28b77
0x8a87f02f7045fa4305ad7cad56bc57edee411774
0x7f1b3cb8f77766b5b87d8c0551ffd3472f8a3693
0xdb8acd9a894ab1c7efd0f44fbc6ea35d1623f7e0
0xaaca9c028237628e2318be51fc65dec43dcff45c
0x73242e0e09fe43027751ee62e37a99776b1a62dd
0xe968519089fab26cca990fecaf5a42b287ce335d
0x23cf3afa87bc174b2f016451b985be3057bf932a
0xcf54a9d823d5e08992fcbddde1a2ffd4f8baf064
0x4c93f82c85aafc1aa03d796bc0dae727baade5b7
0x468cb72c4633745893c06c01298ffeb1ff9bf09b
0xcb88db6d118266e1c630f58b90ea2f770ce49527
0x740d721e6f739fa9d8e9fc563671251ba8fd6d78
0xa076da8f820e0c9b0a594e633063fa5dff51a77e
0x22c9bacfd6a322eb94efe3fedcb7f3572827f0f1
0x1f37b319ff7db7b1a7717d2eef21cef84ee890b4

2 Legendary, 6 Hero, 7 St. Members ...

cheater detector

member

Activity: 213

Merit: 53

Accounts Connected:
joganuts, loading...

Proof:
This address has received 2 UTRUST token deposits https://etherscan.io/address/0x7b626a22b8c95138167e086adae85032ae3a7b12#tokentxns

When we search on UTRUST twitter bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names..

joganuts 0x24c850055006c5eebbea10833dcab0c9dec89998 (number #354)
loading 0xF6B0098EDc781a43354d58Ec547e618d0063e6EF (number #356)

Related Addresses:

Code:

0x24c850055006c5eebbea10833dcab0c9dec89998
0xF6B0098EDc781a43354d58Ec547e618d0063e6EF

Miscellaneous:
Abusing bounty with alt

Accounts Connected:
btcfxcoin, KaledeNobet, kenanzz, usmanaga, Distraction, erikliwater, belhanda

Proof:
This address has received many REC MWAT token deposits https://etherscan.io/address/0xcf220029b789892123f19c695aaf2e1708a18d11#tokentxns

When we search on RED MWAT signature sheet https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=642774985 , we found these names...

btcfxcoin 0xb5865abf92fb6b823d9e78fe870321a4b6050601 (number #129)
KaledeNobet 0xeef7846c20a0d3615e12452ee038856defc21472 (number #170)
kenanzz 0xdeb626d00fd5ce0213e1768a41b6895811923db6 (number #128)
usmanaga 0x51417d8820c974fc7f775cc2fd5ee6f9d0368180 (number #186)
Distraction 0xda35e83b09bfa7ff2bcc503dd861eb068e88f46f (number #167)
erikliwater 0xb213906f7d301287d659456af44a8c1bbec2d9c4 (number #168)
belhanda 0x5db28cd02e8106dc285f7ddea19f690b90b85df5 (nmber #134)

Related Addresses:

Code:

0xb5865abf92fb6b823d9e78fe870321a4b6050601
0xeef7846c20a0d3615e12452ee038856defc21472
0xdeb626d00fd5ce0213e1768a41b6895811923db6
0x51417d8820c974fc7f775cc2fd5ee6f9d0368180
0xda35e83b09bfa7ff2bcc503dd861eb068e88f46f
0xb213906f7d301287d659456af44a8c1bbec2d9c4
0x5db28cd02e8106dc285f7ddea19f690b90b85df5

Miscellaneous:
Abusing bounty with alts.

Accounts Connected:
b3jo, bengsabeng, mohammadzayadi

Proof:
This address has received many Rebellious token deposits https://etherscan.io/tokentxns?a=0x2C7Fee4B264223B95A121fae408d0fBd04dF38A3

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

b3jo 0x2C7Fee4B264223B95A121fae408d0fBd04dF38A3
http://archive.is/ur3hr

bengsabeng 0x4b4875e9f959adb316a14a34036dcdc12bfbeb4f
http://archive.is/mQG8e

mohammadzayadi 0xa259be739c0a68708b44b4dbf50b4a22b27dbca7
http://archive.is/DP0nG

Related Addresses:

Code:

0x2C7Fee4B264223B95A121fae408d0fBd04dF38A3
0x4b4875e9f959adb316a14a34036dcdc12bfbeb4f
0xa259be739c0a68708b44b4dbf50b4a22b27dbca7

Miscellaneous:
Abusing airdrop with alts

Accounts Connected:
pedagang1, Ekyfitri, pairinpay, ipan kh, Kemon, sayfull

Proof:
This address has received many UTRUST token deposits https://etherscan.io/address/0x5bf66593a7b2ac4299bc03c2b73e01e3cad27829#tokentxns

When we search on UTRUST facebook bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609 , we found these names ...

pedagang1 0xba101007804701c45bce3bba2b79a9a3716546ea (number #510)
Ekyfitri 0xa908f046a6bfeaeac05f165acb27caf8a475ffa4 (number #862)
pairinpay 0x962131a5e6f82c69a1ea4f01a4aea50e2c7ba466 (number #645)
ipan kh 0x8081e45e754901706c230643a57689993b4d18b3 (number #549)
sayfull 0x1740f242f2c689852c0c3e032ade88a715a9c54f (number #892)
kemon 0xe3219d68e877e07b7e34650e584a90cdf5da3722 (number #1235)

Related Addresses:

Code:

0xba101007804701c45bce3bba2b79a9a3716546ea
0xa908f046a6bfeaeac05f165acb27caf8a475ffa4
0x962131a5e6f82c69a1ea4f01a4aea50e2c7ba466
0x8081e45e754901706c230643a57689993b4d18b3
0x1740f242f2c689852c0c3e032ade88a715a9c54f
0xe3219d68e877e07b7e34650e584a90cdf5da3722

Miscellaneous:
Abusing bounty with alts

Accounts Connected:
onpages, tengek37, kamBlanV, otol55, deddod, HanifaJuliyanti, Ranatsya, AstridHrp, Yuly, roose, Kadiva, oneshoot, Kairahrahap, Jessica15, Onetouch, mayang194, Verasus, Milla, Alviraningsih, syafiraJes, BattleFrog, Ctrl+Shift, Sellyhastina, Okalinayes, lilyasti_12, Sorayacrash, AltGr, Okt_avia,

Proof:
This address has received A LOT of STK token deposits https://etherscan.io/tokentxns?a=0x8527428D22bc1693b55E7f2a5c63F3F51e0729b2&p=3

When we search all addresses on STK twitter bounty sheet https://docs.google.com/spreadsheets/d/1maQF2XCFrR5g3UsxP-znLdO39ikMwBHaX9EaGZKCAMQ/edit#gid=257564316, we found these names...

onpages 0x5608f9a24ce9b397608d25a05f65ad468212322f (number #1407)
tengek37 0x1ccc80cddde1da64d25f298039010789d76233f9 (nuber #1408)
kamBlanV 0xe6e1601da7f4fe625f2a6ef07a9a66cac1f03fd1 (number #1409)
otol55 0xc6c101e02a23e976b468dff90c4cf801deeb301e (number #1429)
Deddod 0x0419a991130d4ebfee1be70f2f897d244fb99723 (number #1430)
HanifaJuliyanti 0x67d13733449173958338b7be387c45bccfb1641c (number #1431)
Ranatsya 0xc0588402da8625f805cca4dea9c71e53617bb00a (number #1432)
AstridHrp 0x4194ad8d80851a1de11abe9d5318f029206137d5 (number #1433)
Yuly 0x679f4f11d82056510cf01c2eed95c3bbe566ea4e (number #1434)
roose 0x766f0ed25e1eb95f9588e0418b69091e3abb0e00 (number #1435)
kadiva 0xb435f3cb76a0d1488ae9fab06bb57d5534c52b67 (number #1436)
oneshoot 0xb5e914a8bbe710d0b32b0ddaa97e619c20cce29a (number #1437)
Kairahrahap 0x6f8cf186c36e0ce6e60f23453e41a9da6ca975df (number #1438)
Jesicca15 0x065e8832d516c6c44f67960870a7eb671be8f33e (number #1439)
Onetouch 0xc6b010b81b219c47ca203a01f308fe994e3d8564 (number #1440)
mayang194 0xa9981c1ebc8204ccaafe2a63953a968eabc447a7 (number #1441)
Verasus 0x4b619a6a2326e9113f8417e08a595eef07aecdd6 (number #1442)
Milla 0x3ab53738d945a945af78888c1fa369ef8f51aa89 (number #1443)
Alviraningsih 0xbd76a62eb5f136bd2df247b87229bba7a866bb1c (number #1444)
syafiraJes 0x24d2cdf9ff67b5f8c6eafcc62faaab974ec8ba2d (number #1445)
BattleFrog 0xb166e8fdad8e3e93820d47a92864226493035186 (number #1447)
Ctrl+shift 0x4729726bdbce3e4f91731a71a606549e66813bf7 (number #1448)
Sellyhastina 0x6e5748d9c7efbe883f925a5e46130514d42fbfd0 (number #1449)
Okalinayes 0xf54bbdb6f877620d7270ec6989196593c533f8eb (number #1450)
lili asty 0x2a6ef7e7546da28cc07cc73d044bfd2d438779ab (number #1451)
sorayacrash 0xbbd1e279ceea82ce47d1d32c6d9350eb239665ed (number #1452)
AltGr 0x32f6a95d1805f14f29df2146f4c33b470b3dd9d9 (number #1453)
Okt_avia 0x11968c01d1e19f67f2abb954a6ddd44e60be8d9a (number #1454)

Related Addresses:

Code:

0x5608f9a24ce9b397608d25a05f65ad468212322f
0x1ccc80cddde1da64d25f298039010789d76233f9
0xe6e1601da7f4fe625f2a6ef07a9a66cac1f03fd1
0xc6c101e02a23e976b468dff90c4cf801deeb301e
0x0419a991130d4ebfee1be70f2f897d244fb99723
0x67d13733449173958338b7be387c45bccfb1641c
0xc0588402da8625f805cca4dea9c71e53617bb00a
0x4194ad8d80851a1de11abe9d5318f029206137d5
0x679f4f11d82056510cf01c2eed95c3bbe566ea4e
0x766f0ed25e1eb95f9588e0418b69091e3abb0e00
0xb435f3cb76a0d1488ae9fab06bb57d5534c52b67
0xb5e914a8bbe710d0b32b0ddaa97e619c20cce29a
0x6f8cf186c36e0ce6e60f23453e41a9da6ca975df
0x065e8832d516c6c44f67960870a7eb671be8f33e
0xc6b010b81b219c47ca203a01f308fe994e3d8564
0xa9981c1ebc8204ccaafe2a63953a968eabc447a7
0x4b619a6a2326e9113f8417e08a595eef07aecdd6
0x3ab53738d945a945af78888c1fa369ef8f51aa89
0xbd76a62eb5f136bd2df247b87229bba7a866bb1c
0x24d2cdf9ff67b5f8c6eafcc62faaab974ec8ba2d
0xb166e8fdad8e3e93820d47a92864226493035186
0x4729726bdbce3e4f91731a71a606549e66813bf7
0x6e5748d9c7efbe883f925a5e46130514d42fbfd0
0xf54bbdb6f877620d7270ec6989196593c533f8eb
0x2a6ef7e7546da28cc07cc73d044bfd2d438779ab
0xbbd1e279ceea82ce47d1d32c6d9350eb239665ed
0x32f6a95d1805f14f29df2146f4c33b470b3dd9d9
0x11968c01d1e19f67f2abb954a6ddd44e60be8d9a

Miscellaneous:
Abusing bounty with alts

Accounts Connected:
tdeannova, limmousine, dealung, alexasonda, anggriani, auliahr , deny sugiarto, markonah, tomex, megi440c, czhen, kirana08, jeni99, seroja17

Proof:
This address has received lot of FidentiaX token deposits https://etherscan.io/address/0x6564b26ac5aa6f0ecafeb06ca9a354271d5d2ab8#tokentxns

When we search on FidentiaX facebook sheet https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=1622874515 , we found these names...

tdeannova 0xB31a94C49CD9284AFA9059730885486d1387bfA8 (facebook #426)
limmousine 0xac82DB019131518Bed1a8e9a4e91e598650b1069 (facebook #328)
dealung 0x8bE26F59676885c72823A81E4B9e1E67E29E1F81 (facebook #395)
alexasonda 0xb01D5b2046389B39eD058725c3E54Cd3714F1455 (facebook #416)
anggriani 0xa252c672cE9C3fB770e2B26865Aa37b44484A2Fb (facebook #331)
auliahr 0x2637fC1e77e7d49d0a0e1594D769b3bD3A3535D8 (facebook #631)
deny sugiarto 0x7B24aca1E1C14044D74A862062C1FD45099E6543 (facebook #434)
markonah 0x9DE23F594069446118C39F40B26237Fc47f6d89b (facebook #690)
tomex 0xfE503c8BA6EaC3827e47A3a96f19bE8e2220D897 (facebook #350)
megi440c 0x2CaBf937873274EB81056DD04a56b80eff66ECc2 (facebook #773)
czhen 0x581926230918150ec5bD7A5AD63d8028290cCB1c (facebook #419)
kirana08 0x6E4a0E5aC34C4356496422E3d20CCa7BF2151602 (facebook #417)
jeni99 0x79Fd07cD27816a911BEfAf776098220C611eA6d4 (facebook #377)
seroja17 0x0BF779ac460deE0FF4F8517fe3b3a4b6312D74c6 (facebook #784)

Related Addresses:

Code:

0xB31a94C49CD9284AFA9059730885486d1387bfA8
0xac82DB019131518Bed1a8e9a4e91e598650b1069
0x8bE26F59676885c72823A81E4B9e1E67E29E1F81
0xb01D5b2046389B39eD058725c3E54Cd3714F1455
0xa252c672cE9C3fB770e2B26865Aa37b44484A2Fb
0x2637fC1e77e7d49d0a0e1594D769b3bD3A3535D8
0x7B24aca1E1C14044D74A862062C1FD45099E6543
0x9DE23F594069446118C39F40B26237Fc47f6d89b
0xfE503c8BA6EaC3827e47A3a96f19bE8e2220D897
0x2CaBf937873274EB81056DD04a56b80eff66ECc2
0x581926230918150ec5bD7A5AD63d8028290cCB1c
0x6E4a0E5aC34C4356496422E3d20CCa7BF2151602
0x79Fd07cD27816a911BEfAf776098220C611eA6d4
0x0BF779ac460deE0FF4F8517fe3b3a4b6312D74c6

Miscellaneous:
Abusing various bounties with alts

Hhampuz

legendary

Activity: 3038

Merit: 6194

Meh.

Quote from: Timelord2067 on April 05, 2018, 10:52:39 PM

You Hhampuz could have explained your deception a month ago, but chose to stay silent on the matter. We will no doubt hear all about this episode for years to come from QS and his/her/its entourage.

I believe my intentions were very clear from the start. QS even sent me a PM shortly after that raffle started where he stated "Why do you have people sending btc to me for a raffle? To prove a point I guess?". (He also posted in the raffle thread).

I do not want to troll this thread or this list, I actually think this is great for the forum.

Scam Exposey

member

Activity: 135

Merit: 10

cramcram21

sr. member

Activity: 854

Merit: 251

★777Coin.com★ Fun BTC Casino!

Hi I just want to answer the Negative trust that has given to me because of an Alt-account and cheating in a bounty campaign,
I could prove that the 2 account that has been link to me is from my Wife and my Friend ,
The mellifluous is my Wife's account and Leexhin is from my Friend I just help them to sell their adbank and we use the same trading site account in order to lessen the withdrawal fee.
I could prove that I am telling the truth.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: marlboroza on April 05, 2018, 04:50:46 PM

@timelord if you have time can you do something for me?

Please read this topic which avirunes posted https://bitcointalksearch.org/topic/rakeshdobar1-is-alt-of-engg-chakks-3062663 and correct me if I am wrong about this connection https://bitcointalksearch.org/topic/m.32130999 and https://bitcointalksearch.org/topic/m.32174833 Undecided

Might have to have another look at that over the week-end...

Quote from: Hhampuz on April 05, 2018, 06:58:13 PM

Quote from: Timelord2067 on April 04, 2018, 09:33:15 PM

Unless hhampuz comes forward to say they were using quickseller's wallet address on his/her behalf as they did with TMAN then it would seem hhampuz is an alt of quickseller.

Thankfully I am not an alt of Quickseller (we don't need more of them). I was simply trying to prove a point after Quickseller made this, IMO, stupid justification on why he put me and TMAN up as alts of each other:

Quote from: Quickseller on March 07, 2018, 02:11:17 PM

You think two accounts using the same address isn’t proof they are the same person? Is this because they are closely associated with you? Or do you apply this standard to everyone?

I held a public raffle in which I had the participants send their ticket costs directly to QS. The item in the raffle was successfully shipped out and received by the winner btw.

EDIT; Whether or not these raffle ticket purchases could have been seen as a bribe (QS removed a negative trust he'd left me after the raffle), is a whole different matter and not something that is suitable for this thread.

In taking on being the OP of this thread I did so partly in the hope that the Trolling by Lauda and their detractors would stop and it has; after five months and twenty-two pages of posts, this is about the only real Trolling (by QS and TMAN and their entourages) this thread has experienced. If we feed the Trolls, they will flourish. If we don't feed the Trolls they will rot.

I've also attempted to study the assertion with a clear head and present the facts as they are and make reasoned assumptions that you quoted above.

quickseller -1011: -10 / +13 now has their own link on the OP to show their level of awesomeness - let that be QS' lasting legacy here that they can't even connect two UID's successfully much less be an productive member of this community.

TMAN's post wasn't helpful, nore was it professional while Lesbian Cow's post was seemingly poorly researched and not very well presented.

You Hhampuz could have explained your deception a month ago, but chose to stay silent on the matter. We will no doubt hear all about this episode for years to come from QS and his/her/its entourage.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 170. (Read 172271 times)