Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 180.

criptoguruBEST

member

Activity: 364

Merit: 10

Quote from: BeEvil on February 12, 2018, 04:29:20 PM

Quote from: criptoguruBEST on February 12, 2018, 03:46:36 PM

Tell me please, where can I apply for an appeal against a person who decided to lower the trust?

In this thread you can only report about alts(including yours).

Thank you. Has already understood, someone here wrote about me and lowered the trust. I can not find where to write to review this decision. There must be a third party, but then anyone can ban someone who does not like them for any reason. English through an interpreter, so something is hard to find in an English branch Sad

Thanks a lot, like found the answer, it was given by Lauda. But if I understood correctly, then only the person who filed the complaint can take it off/ oh, this is stranger

cassell

member

Activity: 462

Merit: 10

the manager has corrected to write the data once again for reception of tokens. So did many, look at the previous pages and posts below.

BeEvil

full member

Activity: 406

Merit: 131

Quote from: criptoguruBEST on February 12, 2018, 03:46:36 PM

Tell me please, where can I apply for an appeal against a person who decided to lower the trust?

In this thread you can only report about alts(including yours).

criptoguruBEST

member

Activity: 364

Merit: 10

Tell me please, where can I apply for an appeal against a person who decided to lower the trust?

Joel_Jantsen

legendary

Activity: 1988

Merit: 1317

Get your game girl

Quote from: cassell on February 12, 2018, 05:14:33 AM

Good afternoon. On what grounds do you accuse me of creating a multi-client account. Why write such a lie? I can prove and confirm that I have nothing to do with those accouns and I only lead one. The manager of THEKEY in the Telegram channel herself asked to create wallets for charging tokens and all began to register. QUESTION - on what right can you speak like that?

You're good to go mate,I checked out the connections and for now the accuser hasn't got any relevant proofs of accounts being connected.Posting in a similar fashion as requested in the campaign requirement thread doesn't stand as a concrete proof to address the alt accounts.

I have one question though,why would you write this part just like the above member ?

Quote

HAI DEV
please change my wallet

cassell

member

Activity: 462

Merit: 10

Quote from: MrLitex on January 31, 2018, 01:49:02 AM

Accounts connected: cassell (https://bitcointalksearch.org/user/cassell-1195162), Timur86 (uuid = 1256958), Peot (https://bitcointalksearch.org/user/peot-1137199), adifariz (https://bitcointalksearch.org/user/adifariz-1279352).
Proof:
http://archive.li/1Qfwr

Accounts connected: faisalsam (https://bitcointalksearch.org/user/faisalsam-1322362), parkjingsung (https://bitcointalksearch.org/user/parkjingsung-1505254), titadamay (https://bitcointalksearch.org/user/titadamay-1317877), ardibimbim (https://bitcointalksearch.org/user/ardibimbim-1446175), samarataun (https://bitcointalksearch.org/user/samarataun-1505192).
Proof:
http://archive.li/1Qfwr

Messages are written with a small interval, in one style, approximate similar registration dates - last activity, participate in the same bounty campaigns all the time. I think it's the same farmer, just with bundles of different accounts for ranks. I have already entered a record in a negative trust, I hope you will do too.

Good afternoon. On what grounds do you accuse me of creating a multi-client account. Why write such a lie? I can prove and confirm that I have nothing to do with those accouns and I only lead one. The manager of THEKEY in the Telegram channel herself asked to create wallets for charging tokens and all began to register. QUESTION - on what right can you speak like that?

nyerok

member

Activity: 279

Merit: 12

lapongetiasuu

newbie

Activity: 41

Merit: 0

Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin

Proof:

MelodyCrypto
https://bitcointalksearch.org/user/melodycrypto-1036514

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A

0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52
https://i.imgur.com/6spvN9F.jpg
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/W8h3lzA.png

Fu Mei Mei
https://bitcointalksearch.org/user/fu-mei-mei-1070633

0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
https://i.imgur.com/y2AwBAB.png

0xa4b48df9d024f2eaebc490ac6219d24b30b141c1

(Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786
https://i.imgur.com/05bERYB.png
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

syarifbitcoinishack
https://bitcointalksearch.org/user/syarifbitcoinishack-1110599

0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/4HWRKXw.png

xialan_lu
https://bitcointalksearch.org/user/xialanlu-1037842

0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1

Cheating Worldcore & Bitbost
All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/dlBh8GT.png

syarifbitcoin
https://bitcointalksearch.org/user/syarifbitcoin-412883

0x33eda3882268c2e04667b8103bfb342a95b90f2a

All token transfered to Cheating to All token transfered to Cheating to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/DL4lYXO.png

this address to accommodate all the bounty results are cheated.

https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1

Related Addresses:

Code:

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad 
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: BeEvil on February 10, 2018, 12:29:52 PM

Looking through the campaigns, I find a terrifying number of multi-accounts. Registered one after another, they go into the campaign one by one and then bring everything to one purse. And they can be seen from the first time. Why managers allow this, because of inattention? In my opinion, this discredits the idea of campaigns.

Just look at this "master" eth purses: QVT, PowerLedger, WorldCore, Everex.
That is, farm rigs for 20-90 accounts, and there are a lot of similar cases.
And preparing a post with nicknames and proofs takes much longer than just seeing it.

I began to investigate these cases because of the acute sense of justice, but now it will resemble "fighting" with windmills. How do you all feel about this situation?

jamalaezaz found plenty of mass produced alts, hopefully with the merit and Red Paint ^TM we can make a difference.

People won't shit post for no Merits, so the price of higher ranked UID's will go up until such time as they are slapped down with negative trust and become unsaleable to shit posters, so all we can do at this point is keep doing what we do best.

I'll be spending this afternoon adding the latest UID's to the Google Spread Sheet.

Sylon

legendary

Activity: 1568

Merit: 1169

Accounts Connected:

Sundark, loaddebitcard

Proofs:

Quote from: Sundark on February 08, 2018, 10:10:29 AM

May I change the address of my wallet from 0xd3146733ffe484aca7f1e35fbd53b797f0c4cc23 to 0x302894b4ed837723b83b347F3186f0b0b037c8a8 ?
Thank you in advance.

http://archive.is/JGztI

Quote from: loaddebitcard on February 08, 2018, 10:38:28 AM

Hey, Sylon! Please, change my old eht address 0xd3146733ffe484aca7f1e35fbd53b797f0c4cc23 to the more safety new one 0xd6EDb471a9e6aA4D6b197367c648bc9855aEba68
Thanks in advance.

http://archive.is/1IxJR

Related Addresses:

Code:

0xd3146733ffe484aca7f1e35fbd53b797f0c4cc23
0xd6EDb471a9e6aA4D6b197367c648bc9855aEba68
0x6ff78edf4290e3cee1db1f335834d492f9ea1858

BeEvil

full member

Activity: 406

Merit: 131

Accounts Connected:

jamesswwllams, troneejack, larrybboothe, howarddcarter, rossskkinder, luisjjenkin, siassjerry, bryansschrupp, joseekidmore, timothyymoore, millerrvicent, ronnieppatel, daviddcconnor, ryannrrobin, mmichhlon, karllbbrown, charllsalinas, andrewwhunter, ar6939847, walteraaustin, martinccasas, mccabeharrison, sophieeblanc, alexissroth.

Proof:

"Master" eth purses: WorldCore :

This is the list of participants StopFakes.io bounty campaign (with nicknames and wallets)
as image :

Registered in BCT one by one, and join campign one by one. At this moment all accounts abuse COPYTRACK bounty.

Related Addresses:

Code:

0x88a161CE83d280426224dCDB737d5239Bab91e44
0x82DB50f44AC24D78a7408E36843D4cFD6B61d03F
0xaA433224FE45272c3A55F1947C2B5B36e4958ad0
0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e
0xa872E27Ee7eCA3F4eb4e888FEF95D7B792267ed0
0x926A04503d2e57D42B65838F4351c725663dC4b6
0x5fdA0013C39DC099e698f0f9402b739b3beA775e
0x912ff1f7C3Daaffcc105CEb28ced76F5855048B8
0xc8e19f3FC458063e08DC97bc7d839D502A93D383
0x86e67Ba8fE006a9eF52df512E4b888f136f232cC
0x4CbE59C4426A3C1988D30Bfe710e833258474c05
0xce65E462A7b606fF16Aa05328150d6E7E7548ea6
0xd6c5D7Db02615C70CD46e7756B4b868c10dA3Cd3
0x728EA258BC2c5B07097332c1BE275AaB6BAF15Ec
0xd3E736ecA06090497AEe46FFB10B45fecCCF1cd3
0xf87D990Ee2a61F282E8b933634AFC503177096B2
0xeC1483CE745038dd7f82E97c4c18EAC1018C11F6
0xa68a26dC120A1A5319f121DD751b56e1F11e93C1
0xBf580A4BBB72559BFAC0079Cd27948CBDeBeC59c
0x02D877A3d5efdbE3f3E210736969FF1883D566Cc
0x642CFbE99c9d338b2c097e9fEf89c4e93d785B3E
0xec7fe06917E6f85E78b8dd719C5C2c783b38B467
0x63fe89f065240aEED89384E89D3657C01a30BA12
0x23EDC9Dced217dF866d2a1305185F20Ebe6AFCB6

Miscellaneous:

And I can confidently say that the participants in the StopFakes.io #351 to #412 (except 379) - are one large farm rig (60 accounts).

Full list of accounts:

Code:

https://bitcointalk.org/index.php?action=profile;u=1098848
https://bitcointalk.org/index.php?action=profile;u=1098872
https://bitcointalk.org/index.php?action=profile;u=1098874
https://bitcointalk.org/index.php?action=profile;u=1098875
https://bitcointalk.org/index.php?action=profile;u=1098879
https://bitcointalk.org/index.php?action=profile;u=1141422
https://bitcointalk.org/index.php?action=profile;u=1141451
https://bitcointalk.org/index.php?action=profile;u=1141463
https://bitcointalk.org/index.php?action=profile;u=1141492
https://bitcointalk.org/index.php?action=profile;u=1142613
https://bitcointalk.org/index.php?action=profile;u=1142620
https://bitcointalk.org/index.php?action=profile;u=1142629
https://bitcointalk.org/index.php?action=profile;u=1142640
https://bitcointalk.org/index.php?action=profile;u=1142665
https://bitcointalk.org/index.php?action=profile;u=1142681
https://bitcointalk.org/index.php?action=profile;u=1142711
https://bitcointalk.org/index.php?action=profile;u=1142729
https://bitcointalk.org/index.php?action=profile;u=1142754
https://bitcointalk.org/index.php?action=profile;u=1142773
https://bitcointalk.org/index.php?action=profile;u=1142792
https://bitcointalk.org/index.php?action=profile;u=1142809
https://bitcointalk.org/index.php?action=profile;u=1142880
https://bitcointalk.org/index.php?action=profile;u=1142896
https://bitcointalk.org/index.php?action=profile;u=1143154
https://bitcointalk.org/index.php?action=profile;u=1143197
https://bitcointalk.org/index.php?action=profile;u=1143232
https://bitcointalk.org/index.php?action=profile;u=1143265
https://bitcointalk.org/index.php?action=profile;u=1143313
https://bitcointalksearch.org/user/jamesswwllams-1143327
https://bitcointalksearch.org/user/troneejack-1143341
https://bitcointalksearch.org/user/larrybboothe-1143358
https://bitcointalksearch.org/user/howarddcarter-1143414
https://bitcointalksearch.org/user/rossskkinder-1143464
https://bitcointalksearch.org/user/luisjjenkin-1143486
https://bitcointalksearch.org/user/siassjerry-1143517
https://bitcointalksearch.org/user/bryansschrupp-1143539
https://bitcointalksearch.org/user/joseekidmore-1143553
https://bitcointalksearch.org/user/timothyymoore-1143561
https://bitcointalksearch.org/user/millerrvicent-1143570
https://bitcointalksearch.org/user/ronnieppatel-1143590
https://bitcointalksearch.org/user/daviddcconnor-1143603
https://bitcointalksearch.org/user/ryannrrobin-1143615
https://bitcointalksearch.org/user/mmichhlon-1143630
https://bitcointalksearch.org/user/karllbbrown-1143640
https://bitcointalksearch.org/user/charllsalinas-1145467
https://bitcointalksearch.org/user/andrewwhunter-1145474
https://bitcointalksearch.org/user/ar6939847-1145479
https://bitcointalksearch.org/user/walteraaustin-1145488
https://bitcointalksearch.org/user/martinccasas-1145496
https://bitcointalksearch.org/user/mccabeharrison-1145514
https://bitcointalksearch.org/user/sophieeblanc-1145519
https://bitcointalksearch.org/user/alexissroth-1145526
https://bitcointalk.org/index.php?action=profile;u=1145538
https://bitcointalk.org/index.php?action=profile;u=1145542
https://bitcointalk.org/index.php?action=profile;u=1145546
https://bitcointalk.org/index.php?action=profile;u=1145546
https://bitcointalk.org/index.php?action=profile;u=1145553
https://bitcointalk.org/index.php?action=profile;u=1145557
https://bitcointalk.org/index.php?action=profile;u=1145563
https://bitcointalk.org/index.php?action=profile;u=1145577
https://bitcointalk.org/index.php?action=profile;u=1145563

Full list of related addresses:

Code:

0x3e39a656724479B28bdb2427EBD0F3d4414bc070
0x7110944023D28f81C79E69dc2ffB434328FF6F8e
0x8C92F6aEf47244002008e9bb475a931A1d9Eb205
0x85a92fdC381B5d1348AE0ba3beaF66b9b56Dc01D
0xF769F40352C24115a6BCF333FeE467E3539e710C
0x2DCa84B2166613764ffeA6e1b27D837261E5e9a2
0x45f9dA08f78ec7D16072368513481f19F16eA068
0x12D47441c4759C606d32e2B6Eb9d3CD8311d80D6
0x101Ca136Af2d14D61E9190664e2f4753Fb32d0Ce
0x0c1402Ae07eCfda173043386a4e804Ee43BE14e8
0xF64E2f4c98339060fb2bb81f9D7660AD7cF1aD38
0x4241B515DfE94F5E3d01a81b2ED9a5D2dcDFcaC0
0xC9244620D52A979D4f8F443f38285A4B3Ab39b31
0x7FFDAab88DADEe5AF091791E3DD4B552D528E78e
0xe9b6378243fb325502035B677aAceA41Fb7Ada6b
0x8c8Ae557bd94dc13908e74da2e9b3aB7D5B259D6
0xea85E25D5E91B5352079777dC98C41a79FB69ECD
0x77437fA0db38574b155B0438010a33c7D7A785E4
0xFcd96830938AE3336e6F4CE9aFA885C75980d664
0xE3E28FCDB0E02939C37b6898f329e8Dd947721e4
0x763D1764e5eB3DFBCBB83d36F0C7d5920845dE36
0x292d7C3DAdDA2618De6d928DF96E8Ab91dC69dc0
0x3B49399e2d0A04D7af55173226df38C44Fc7D3BE
0xe105f8Fb01caEA69c7AE626ce19f3aA5492f2D2C
0xe3eBCd8d13823D1947c8B1faf5754D89A8F9549c
0x964d2672C26b836369Ef8f13f952709203590634
0x727c66C3cb1dcC59472993c1931d181Dd5528086
0xA1f40D8f91e27f9C40346D31A17F116A087cb1e8
0x7FAaAdf6f6A662F74880a74Bb276b4e961A3e24d
0x88a161CE83d280426224dCDB737d5239Bab91e44
0x82DB50f44AC24D78a7408E36843D4cFD6B61d03F
0xaA433224FE45272c3A55F1947C2B5B36e4958ad0
0xc39b93bcec51ae1966cD176A0AbFB6995FCe894e
0xa872E27Ee7eCA3F4eb4e888FEF95D7B792267ed0
0x926A04503d2e57D42B65838F4351c725663dC4b6
0x5fdA0013C39DC099e698f0f9402b739b3beA775e
0x912ff1f7C3Daaffcc105CEb28ced76F5855048B8
0xc8e19f3FC458063e08DC97bc7d839D502A93D383
0x86e67Ba8fE006a9eF52df512E4b888f136f232cC
0x4CbE59C4426A3C1988D30Bfe710e833258474c05
0xce65E462A7b606fF16Aa05328150d6E7E7548ea6
0xd6c5D7Db02615C70CD46e7756B4b868c10dA3Cd3
0x728EA258BC2c5B07097332c1BE275AaB6BAF15Ec
0xd3E736ecA06090497AEe46FFB10B45fecCCF1cd3
0xf87D990Ee2a61F282E8b933634AFC503177096B2
0xeC1483CE745038dd7f82E97c4c18EAC1018C11F6
0xa68a26dC120A1A5319f121DD751b56e1F11e93C1
0xBf580A4BBB72559BFAC0079Cd27948CBDeBeC59c
0x02D877A3d5efdbE3f3E210736969FF1883D566Cc
0x642CFbE99c9d338b2c097e9fEf89c4e93d785B3E
0xec7fe06917E6f85E78b8dd719C5C2c783b38B467
0x63fe89f065240aEED89384E89D3657C01a30BA12
0x23EDC9Dced217dF866d2a1305185F20Ebe6AFCB6
0x43BE5dBe268d8652AFE03745616EB8aAc0Eee62E
0x5FFDba4B3dfeD66dA51B1F627abB57226ea30765
0xb8Ae2d8f5bD058Fa5E1c9ffF795f3c18eDFf419e
0x1ADeBF426Db548f9F07dfed4AE2bf2CAB4B9d62a
0xa288D40B3F0bCf7fEf8B3393A1a3C28a81ccE7eF
0xa288D40B3F0bCf7fEf8B3393A1a3C28a81ccE7eF
0x22C01Fd8b1FB41D09cE9B87978a90575624947c1
0x98CB86Ee39a6574bD00b803FD789A3C11B634382

BeEvil

full member

Activity: 406

Merit: 131

Looking through the campaigns, I find a terrifying number of multi-accounts. Registered one after another, they go into the campaign one by one and then bring everything to one purse. And they can be seen from the first time. Why managers allow this, because of inattention? In my opinion, this discredits the idea of campaigns.

Just look at this "master" eth purses: QVT, PowerLedger, WorldCore, Everex.
That is, farm rigs for 20-90 accounts, and there are a lot of similar cases.
And preparing a post with nicknames and proofs takes much longer than just seeing it.

I began to investigate these cases because of the acute sense of justice, but now it will resemble "fighting" with windmills. How do you all feel about this situation?

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: reagannn on February 07, 2018, 01:16:20 AM

Accounts Connected:

atas, TurboMen, Cripto DeD

Proof:
Bitjob twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497
Cripto DeD #97 Address : 0xcbd7e529dc2542b529b04ac1a85c1343ecb8634c
TurboMen #442 Address : 0x956ee4a744997fa5b267ac352b2aae7a9006186c
atas #552 Address : 0xb1ba7BfA6e4eAa5c6b68897B1a1b5fC93d0b94D8
All addresses sent tokens to this address 0x4EF37F07ba1Ab0b82199dE8C213fE7188a1Ad60F

Related Addresses:

Code:

0xcbd7e529dc2542b529b04ac1a85c1343ecb8634c
0x956ee4a744997fa5b267ac352b2aae7a9006186c
0xb1ba7BfA6e4eAa5c6b68897B1a1b5fC93d0b94D8
0x4EF37F07ba1Ab0b82199dE8C213fE7188a1Ad60F

OK, I tagged these accounts and the others you sent me links to via PM. Nice finds, you and the rest of the detectives. I don't routinely follow this thread, so if you drop me a note with links like you did--and as long as there is sufficient evidence of scamming campaigns/bounties by employing alt accounts, I'll be happy to tag these idiots.

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Accounts Connected:

haji lulung, masyudhi, gubugistana, polaman, HV3S, tyoA7X

Proof:
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
haji lulung #330 Address : 0xaa6b730b62d98931bb8588c8a614c836d18992ea
masyudhi #277 Address : 0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
gubugistana #181 Address : 0x16a58ff9fbacedc2f14fd35824c0c24236008a96
polaman #180 Address : 0x8efe877a5dc43654c0899c7ddac92c2642054475

EncryptoTel Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/
HV3S #237 Address : 0x5a5aff370e530091669dc080f6ae13c5a4b14134

EncryptoTel Newsletter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/
tyoA7X #464 Address : 0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694

All addresses connected with this token transaction https://etherscan.io/address/0x50621470198d81d0a5f6d5a2428321972a255615#tokentxns

Related Addresses:

Code:

0xaa6b730b62d98931bb8588c8a614c836d18992ea
0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
0x16a58ff9fbacedc2f14fd35824c0c24236008a96
0x8efe877a5dc43654c0899c7ddac92c2642054475
0x5a5aff370e530091669dc080f6ae13c5a4b14134
0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694

lapongetiasuu

newbie

Activity: 41

Merit: 0

Quote from: lapongetiasuu on February 07, 2018, 05:49:09 AM

Quote from: LeGaulois on February 01, 2018, 08:31:09 PM

Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin

Proof:

MelodyCrypto
https://bitcointalksearch.org/user/melodycrypto-1036514
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52
https://i.imgur.com/jelt3Fi.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/W8h3lzA.png

Fu Mei Mei
https://bitcointalksearch.org/user/fu-mei-mei-1070633
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
https://i.imgur.com/y2AwBAB.png
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786
https://i.imgur.com/05bERYB.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

syarifbitcoinishack
https://bitcointalksearch.org/user/syarifbitcoinishack-1110599
0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/4HWRKXw.png

xialan_lu
https://bitcointalksearch.org/user/xialanlu-1037842

0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
Cheating Worldcore & Bitbost
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/dlBh8GT.png

syarifbitcoin
https://bitcointalksearch.org/user/syarifbitcoin-412883
0x33eda3882268c2e04667b8103bfb342a95b90f2a
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/DL4lYXO.png

this address to accommodate all the bounty results are cheated.
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1

Related Addresses:

Code:

0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad 
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1
0xcCf6d455c64B8216795EDde081703E29cbE03f47
0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
0x33eda3882268c2e04667b8103bfb342a95b90f2a
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f

bump

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: shewasfourteen on February 08, 2018, 07:07:28 AM

I posted something in another thread ~~but those people still dont have a red trust~~.

Since i cant quote/modify my post from the locked thread , i will post the link :

https://bitcointalksearch.org/topic/m.25481860

You can always copy the text and reinsert the links manually here.

None of what you posted has been archived, (please use archive.is or similar) nore have any of the random UID's that I checked been slapped with Red Paint ^TM by your good self. You can't expect us to do the bulk of the work that you should have done.

I'll be updating the Google Spread Sheet over the weekend.

See you all next week.

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: ZET40, ALMAZ76, ZetQ, AZVAL

Proof: here https://bitcointalksearch.org/topic/m.29883588

@avirunes i'll check that later(in a month or something) I think he has much more accounts.

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: shewasfourteen on February 08, 2018, 12:15:01 PM

Ok, thought my report was decent enough. Will try it better next time.

btw.
This user in my report
yadan86

and this one:

kim-yon
Link of the report

are in your Utrust Signature campaign

kim-yon was in marlboza proofs. The account was connected with sezyumx and various alts. I am not sure about yadan86 being connected to same ring but will go through on it.

shewasfourteen

sr. member

Activity: 686

Merit: 261

Quote from: Avirunes on February 08, 2018, 10:46:19 AM

Quote from: shewasfourteen on February 08, 2018, 07:07:28 AM

I posted something in another thread but those people still dont have a red trust.

Since i cant quote/modify my post from the locked thread , i will post the link :

https://bitcointalksearch.org/topic/m.25481860

Whenever you post a report, you should make it easy for the viewers to go through that report quick and easy with proofs with screenshots and explanations. Add a reference as well so that your proof doesn't becomes invalid.

Though I will go through them and pass ratings as I feel it should be left.

Ok, thought my report was decent enough. Will try it better next time.

btw.
This user in my report
yadan86

and this one:

kim-yon
Link of the report

are in your Utrust Signature campaign

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: marlboroza on January 03, 2018, 04:45:43 PM

^^^
NYGMA_35

Address is on profile https://archive.fo/kjgIa

Code:

0x7b688FababA56E91427a75e2c6DeCD0C5280e016

Adding another one to "0xdd12" farming rig

User: tlcash post the same address "0x7b688.." in one of his blogs on medium : https://medium.com/@mynight007/profesyonel-ağ-indorse-1108cf4f017f (Archived: http://archive.is/HLZD0)

From here we got his blog username: @mynight007

Tobi777 posts the blog being posted with same username here: http://archive.is/F7SuB#selection-3559.0-3561.73

Quote from: Tobi777 on July 27, 2017, 09:02:28 AM

Hi blocklancer

my block : https://medium.com/@mynight007/blocklancer-tamamen-merkezsiz-cedfd3ff6f41

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 180. (Read 172271 times)