udivkx, qtronix,rtm125
Proof:
udivkx sent me this message, I banned him on a campaign because he is burst posting.
Additional Proof: N/A
Related Addresses:
N/A
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 182. (Read 172271 times)
full member
Activity: 364
Merit: 118
Bounty Campaign Manager? --> https://goo.gl/YRVVt3
February 04, 2018, 10:06:47 PM
February 04, 2018, 11:06:02 AM
Accounts Connected:
Netto, bambu1, surya96
Proof:
Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202
Related Addresses:
Accounts Connected:
fitraok09, boyodoso, fitra ok
Proof:
Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/
fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131
boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa
All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5
+fitra ok here is some connection was made by Timelord2067 https://bitcointalksearch.org/topic/m.30252649
Related Addresses:
Accounts Connected:
cijulangboy, ucliktea, izunuy, sesedama, itulaj1
Proof:
Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/
cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33
izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e
itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5
Related Addresses:
Netto, bambu1, surya96
Proof:
Bitquence Blog/Media Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=742760374
Netto #229 Address : 0xdf62f175670fd510cdc8d2cc93d3f36320b68043
bambu1 #245 Address : 0xbcfe8961152e295d014bcbd448326a9b97e9db6b
surya96 #222 Address : 0x99e203b429f8FeB33f11DE901859aE2352D2c202
All addresses connected with this token transaction https://etherscan.io/token/Ethos?a=0x99e203b429f8feb33f11de901859ae2352d2c202
Related Addresses:
Code:
0xdf62f175670fd510cdc8d2cc93d3f36320b68043
0xbcfe8961152e295d014bcbd448326a9b97e9db6b
0x99e203b429f8FeB33f11DE901859aE2352D2c202
0xbcfe8961152e295d014bcbd448326a9b97e9db6b
0x99e203b429f8FeB33f11DE901859aE2352D2c202
Accounts Connected:
fitraok09, boyodoso, fitra ok
Proof:
Appcoins Telegram Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/
fitraok09 #96 Address : 0x0058c3fc8e28f97926076A162F18A8c0e2c46131
boyodoso #92 Address : 0xd2dda1755ea253e13382632dfc5a9b46de2319fa
All addresses sent tokens to this address 0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5
+fitra ok here is some connection was made by Timelord2067 https://bitcointalksearch.org/topic/m.30252649
Related Addresses:
Code:
0x0058c3fc8e28f97926076A162F18A8c0e2c46131
0xd2dda1755ea253e13382632dfc5a9b46de2319fa
0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5
0xd2dda1755ea253e13382632dfc5a9b46de2319fa
0x84671Ca8d34Cd2b86158E23D2A434ab9357F0Ec5
Accounts Connected:
cijulangboy, ucliktea, izunuy, sesedama, itulaj1
Proof:
Spectre Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/
cijulangboy #34 Address : 0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
ucliktea #193 Address : 0x453720068fa251b7909bffe40337bc87b5b0ba33
izunuy #196 Address : 0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
sesedama #202 Address : 0xd9a17ee67b550bf6c930c54035ac15bc17db956e
itulaj1 #197 Address : 0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
All addresses sent tokens to this address 0x86d621be15b493d340fCFE022cf994A8B03406B5
Related Addresses:
Code:
0x7cca27d5003e1219bcb215cfe728c6ecc8ee4c4e
0x453720068fa251b7909bffe40337bc87b5b0ba33
0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
0xd9a17ee67b550bf6c930c54035ac15bc17db956e
0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
0x86d621be15b493d340fCFE022cf994A8B03406B5
0x453720068fa251b7909bffe40337bc87b5b0ba33
0x3a41ae709fd5f2bf59961fa1b5b7e4438aba79d3
0xd9a17ee67b550bf6c930c54035ac15bc17db956e
0x1d9476ee9c1a688895ee3211ff144c22d3cbc1c4
0x86d621be15b493d340fCFE022cf994A8B03406B5
February 04, 2018, 10:59:29 AM
Accounts Connected:
TopsMops3479, KoTya5999KoTya, nikrasova893, larisa.orlova2002, AllaKukuruza, sanina3799, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S.
Proof:
I watched twitter and saw accounts with the same tags.
Then I saw that they were participating in several bounty campaigns (all the same ones). I found all of them in Tradeshub.io spreadsheet:
I checked their wallets, and all these accounts transfer tokens to the same "master" wallet, from which they then transfer to the delta : https://etherscan.io/address/0x5a9e664a65873cf07f061e4ec431d9b97e6595ee#tokentxns
So it's another farm rig.
Related Addresses:
ETH connected :
Twitter accounts:
TopsMops3479, KoTya5999KoTya, nikrasova893, larisa.orlova2002, AllaKukuruza, sanina3799, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S.
Proof:
I watched twitter and saw accounts with the same tags.
Then I saw that they were participating in several bounty campaigns (all the same ones). I found all of them in Tradeshub.io spreadsheet:
I checked their wallets, and all these accounts transfer tokens to the same "master" wallet, from which they then transfer to the delta : https://etherscan.io/address/0x5a9e664a65873cf07f061e4ec431d9b97e6595ee#tokentxns
So it's another farm rig.
Related Addresses:
ETH connected :
Code:
0x5a9E664A65873Cf07f061e4eC431d9b97e6595eE
0xB0F811a8D1c250cfBBF5696197A9C11AAc3c71dB
0xd9D54d515C9ea75A3F2C645D713123A8361ED2F3
0x9F8D071f7a87efe097ADC0AE9536eB9d7727475E
0xe39a0142502bA51A9cDA3d1e9CE8431EF4d1A996
0xc303ed1CF03Dc413655de1dBDB7e4c7CFda41Aa4
0xAC7179f8F5597B01b0e86d0f2AA363c73324cF45
0x469b5693D39307AFd4C5f5016629d9bDE25D98B8
0x1F339B81b9D30944c34D156b65EDF8816870Bd70
0xF1bB0182c015a576357DA5C7BC888aE5204f5D57
0xB0F811a8D1c250cfBBF5696197A9C11AAc3c71dB
0xd9D54d515C9ea75A3F2C645D713123A8361ED2F3
0x9F8D071f7a87efe097ADC0AE9536eB9d7727475E
0xe39a0142502bA51A9cDA3d1e9CE8431EF4d1A996
0xc303ed1CF03Dc413655de1dBDB7e4c7CFda41Aa4
0xAC7179f8F5597B01b0e86d0f2AA363c73324cF45
0x469b5693D39307AFd4C5f5016629d9bDE25D98B8
0x1F339B81b9D30944c34D156b65EDF8816870Bd70
0xF1bB0182c015a576357DA5C7BC888aE5204f5D57
Twitter accounts:
Code:
https://twitter.com/ElenaStezenko
https://twitter.com/ek_bogatova
https://twitter.com/LidiyaBublikova
https://twitter.com/larisaorlova55
https://twitter.com/555_kukuruza
https://twitter.com/YuKrav
https://twitter.com/kuraeva5
https://twitter.com/svetlichnaya9
https://twitter.com/AnnaBikovets38
https://twitter.com/ivannastezenko2
https://twitter.com/ek_bogatova
https://twitter.com/LidiyaBublikova
https://twitter.com/larisaorlova55
https://twitter.com/555_kukuruza
https://twitter.com/YuKrav
https://twitter.com/kuraeva5
https://twitter.com/svetlichnaya9
https://twitter.com/AnnaBikovets38
https://twitter.com/ivannastezenko2
February 04, 2018, 10:12:10 AM
Can you expand the column width so that the text isn't so garbled? Also, I'd highly appreciate it if you colored the connections which were tagged by a DT member.
February 04, 2018, 05:54:26 AM
*edit* Looks like Aum Ram is deleting their posts... 
While working on the Google Spread Sheet I noticed four posts have been deleted. Not sure who has deleted their posts, but I've noticed that prior to post 227 four posts have been deleted. (Post 227 is now post 223)
As far back as post 102 a post has been deleted prior to that number, so post 102 is now post 101.
Fortunately, I have been archiving the thread as we go along, so all twelve pages were archived before these four posts were deleted, so there is a permanent record of their having been here.
Welcome StopMult - nice to have you with us, be sure to check out the Level of awesomeness TM - You'll also find it's better to use a neutral colour such as Brown for headers as the red denotes something negative such as trust.
In case you missed seeing it previously, here is the code for the Submission Form:
As far back as post 102 a post has been deleted prior to that number, so post 102 is now post 101.
Fortunately, I have been archiving the thread as we go along, so all twelve pages were archived before these four posts were deleted, so there is a permanent record of their having been here.
Welcome StopMult - nice to have you with us, be sure to check out the Level of awesomeness TM - You'll also find it's better to use a neutral colour such as Brown for headers as the red denotes something negative such as trust.
In case you missed seeing it previously, here is the code for the Submission Form:
Code:
[color=brown][b]Accounts Connected:[/b][/color]
(Where possible put UID's in numerical order) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
(Where possible put UID's in numerical order) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).
[b][color=#0a80b1]Proof:[/color][/b]
(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.
[b][color=teal]Related Addresses:[/color][/b]
(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.
[i]Miscellaneous:[/i]
Any other comments you may have belong here.
February 04, 2018, 04:01:22 AM
Accounts Connected: bayong, odranoel, tansoft64
Proof:
bayong's ETH address 0x46180BA3063d83a86ba289c859A1F5794f648839 on grain.io signature campaign sheet (number 68)
odranoel's ETH address 0xbc6f931e2AD4be7bCd9c5656F5a6a1B6e49c656f on grain.io signature campaign sheet (number 124)
tansoft64's ETH address 0xB0Fad21164ef9D93E0b94A949b1Dba896CCf40ea on his account profile.
http://archive.is/p93A9
Tansoft64's address has received many Ethereum blue token deposit. Some of them were from
odranoel's address https://etherscan.io/tx/0x304787820d3abb978cd1a5e5100008e704bf3f14b39c5d6f70873abb024e21f3
and bayong's address https://etherscan.io/tx/0x6c97ee1cf3add91666b26d19c42b303dd40270bdea08ac384e1aa2873180fbad
Related Addresses:
Miscellaneous:
They are cheating Grain.io signature campaign by enrolled his alts.
Proof:
bayong's ETH address 0x46180BA3063d83a86ba289c859A1F5794f648839 on grain.io signature campaign sheet (number 68)
odranoel's ETH address 0xbc6f931e2AD4be7bCd9c5656F5a6a1B6e49c656f on grain.io signature campaign sheet (number 124)
tansoft64's ETH address 0xB0Fad21164ef9D93E0b94A949b1Dba896CCf40ea on his account profile.
http://archive.is/p93A9
Tansoft64's address has received many Ethereum blue token deposit. Some of them were from
odranoel's address https://etherscan.io/tx/0x304787820d3abb978cd1a5e5100008e704bf3f14b39c5d6f70873abb024e21f3
and bayong's address https://etherscan.io/tx/0x6c97ee1cf3add91666b26d19c42b303dd40270bdea08ac384e1aa2873180fbad
Related Addresses:
Code:
0xB0Fad21164ef9D93E0b94A949b1Dba896CCf40ea
0xbc6f931e2AD4be7bCd9c5656F5a6a1B6e49c656f
0x46180BA3063d83a86ba289c859A1F5794f648839
0xbc6f931e2AD4be7bCd9c5656F5a6a1B6e49c656f
0x46180BA3063d83a86ba289c859A1F5794f648839
Miscellaneous:
They are cheating Grain.io signature campaign by enrolled his alts.
Quote
Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns
February 03, 2018, 07:56:19 PM
Accounts Connected:
smithAwesson
Onalius-84
Proof:
On SETHER signature sheet, User smithAwesson (number #169) Posted this address 0x5c5f76f154539fff7a20695f3bbc32715c077c51
SETHER Signature Campaign https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot https://imgur.com/EvZz1a1
From Etherscan.io, we will see https://etherscan.io/address/0x5c5f76f154539fff7a20695f3bbc32715c077c51#tokentxns
and look at this tx hash, where he sent his Edgeless token
https://etherscan.io/tx/0x4956988f072b34e4090b2c716a6b33d1ec1b4a5dd5ec2c146e8b33e95fdb487e
and look at this tx hash, where he sent his TAAS token
https://etherscan.io/tx/0xb67dc6a58db6395d4ded4bf8b3bb25d22a463b8d2435c3188a9eac430eeb1ef1
and look at this tx hash, where he sent his Sonm token
https://etherscan.io/tx/0xb91293a773efe06669db595430f0709fc61eb6cc63b6c89bde7ba61bae58024f
and
On SETHER signature sheet, User Onalius-84 (number #230) Posted this address 0x639009D28e4479CacF6A2aCc7a4c30B5cfeD6E2C
SETHER Signature Campaign https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot https://imgur.com/uZMWskm
From Etherscan.io, we will see https://etherscan.io/address/0x639009d28e4479cacf6a2acc7a4c30b5cfed6e2c#tokentxns
and look at this tx hash, where he sent his Patientory token
https://etherscan.io/tx/0xedb22683fe78d7c5075ed4eb413f084b7acf497e525a278a7206ce0314b52583
As a result, these two accounts send tokens to one address 0xC9f5dA25f83e901Cc49af5d1f5F2A3a54425B30d
These are accounts of the same person.
smithAwesson
Onalius-84
Proof:
On SETHER signature sheet, User smithAwesson (number #169) Posted this address 0x5c5f76f154539fff7a20695f3bbc32715c077c51
SETHER Signature Campaign https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot https://imgur.com/EvZz1a1
From Etherscan.io, we will see https://etherscan.io/address/0x5c5f76f154539fff7a20695f3bbc32715c077c51#tokentxns
and look at this tx hash, where he sent his Edgeless token
https://etherscan.io/tx/0x4956988f072b34e4090b2c716a6b33d1ec1b4a5dd5ec2c146e8b33e95fdb487e
and look at this tx hash, where he sent his TAAS token
https://etherscan.io/tx/0xb67dc6a58db6395d4ded4bf8b3bb25d22a463b8d2435c3188a9eac430eeb1ef1
and look at this tx hash, where he sent his Sonm token
https://etherscan.io/tx/0xb91293a773efe06669db595430f0709fc61eb6cc63b6c89bde7ba61bae58024f
and
On SETHER signature sheet, User Onalius-84 (number #230) Posted this address 0x639009D28e4479CacF6A2aCc7a4c30B5cfeD6E2C
SETHER Signature Campaign https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot https://imgur.com/uZMWskm
From Etherscan.io, we will see https://etherscan.io/address/0x639009d28e4479cacf6a2acc7a4c30b5cfed6e2c#tokentxns
and look at this tx hash, where he sent his Patientory token
https://etherscan.io/tx/0xedb22683fe78d7c5075ed4eb413f084b7acf497e525a278a7206ce0314b52583
As a result, these two accounts send tokens to one address 0xC9f5dA25f83e901Cc49af5d1f5F2A3a54425B30d
These are accounts of the same person.
February 03, 2018, 06:11:00 PM
Accounts Connected:
DISPERADO
Seneka
Proof:
On BUZZSHOW signature sheet, User DISPERADO (number #97) Posted this address 0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405
BUZZSHOW Signature Campaign https://docs.google.com/spreadsheets/d/1zo_wzmHdtnjqrgeDBtABW3eSk3XQT82UCr8pws74Vyo/edit#gid=1245993865
Screenshot https://imgur.com/T2kWZw2
From Etherscan.io, we will see https://etherscan.io/address/0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405#tokentxns
and look at this tx hash, where he sent his StarbaseToken token
https://etherscan.io/tx/0x1eb1330f30c7db9a3563f6ae0ccde4ff23fedc47f26fd110e9e00af672b053e7
and look at this tx hash, where he sent his EasyMineToken token
https://etherscan.io/tx/0x0ae439e6182d918a66cf85bc4c1346534357eec48f6d52e9dfc07623d6e6d04d
and look at this tx hash, where he sent his EncryptoTelToken token
https://etherscan.io/tx/0xeac0a4706d81febc4e8e7477f8d5e7bcab084b35b0aa95dc3f8dd3e9fa7289f6
and so almost all tokens are redirected to this address 0x809C51e868c3977139e13CB99333EAa0e7915BDB
Seneka
Screenshot https://imgur.com/aeVbhCK
His ETH address 0x809C51e868c3977139e13CB99333EAa0e7915BDB
These are accounts of the same person.
DISPERADO
Seneka
Proof:
On BUZZSHOW signature sheet, User DISPERADO (number #97) Posted this address 0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405
BUZZSHOW Signature Campaign https://docs.google.com/spreadsheets/d/1zo_wzmHdtnjqrgeDBtABW3eSk3XQT82UCr8pws74Vyo/edit#gid=1245993865
Screenshot https://imgur.com/T2kWZw2
From Etherscan.io, we will see https://etherscan.io/address/0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405#tokentxns
and look at this tx hash, where he sent his StarbaseToken token
https://etherscan.io/tx/0x1eb1330f30c7db9a3563f6ae0ccde4ff23fedc47f26fd110e9e00af672b053e7
and look at this tx hash, where he sent his EasyMineToken token
https://etherscan.io/tx/0x0ae439e6182d918a66cf85bc4c1346534357eec48f6d52e9dfc07623d6e6d04d
and look at this tx hash, where he sent his EncryptoTelToken token
https://etherscan.io/tx/0xeac0a4706d81febc4e8e7477f8d5e7bcab084b35b0aa95dc3f8dd3e9fa7289f6
and so almost all tokens are redirected to this address 0x809C51e868c3977139e13CB99333EAa0e7915BDB
Seneka
Screenshot https://imgur.com/aeVbhCK
His ETH address 0x809C51e868c3977139e13CB99333EAa0e7915BDB
These are accounts of the same person.
February 03, 2018, 05:14:00 PM
As I already said - if you set the task and look for the same addresses to which people list their tokens - you can find an incredible number of such examples, because all the tokens circulate within the systems. Prove the opposite - your task.
...
That's all. Good luck.
No, you don't right....
That's all. Good luck.
Accounts with ETH addresses participate in the bounty. After campaign tokens from those accounts transferred to one purse - it's not "all the tokens circulate within the systems" - it's multi-accounts cheating. Not so "incredible number", when 10-20 accounts sent tokens to the "master" purse. And it's a scam from bounty hunters side. It's so simple.
That's all. Good luck.
You're absolutely right. Such guys are the main reason why newcomers like me can't participate in campaigns normally and receive corresponding rewards. Cuz dozens of fake "Heroes" or "Legends" are already there, while the truth is rather different - there are several people with numbers of accounts per each. And that pisses off.
Is it even normal in the world to be honest these days???
February 03, 2018, 03:06:56 PM
As I already said - if you set the task and look for the same addresses to which people list their tokens - you can find an incredible number of such examples, because all the tokens circulate within the systems. Prove the opposite - your task.
...
That's all. Good luck.
No, you don't right....
That's all. Good luck.
Accounts with ETH addresses participate in the bounty. After campaign tokens from those accounts transferred to one purse - it's not "all the tokens circulate within the systems" - it's multi-accounts cheating. Not so "incredible number", when 10-20 accounts sent tokens to the "master" purse. And it's a scam from bounty hunters side. It's so simple.
That's all. Good luck.
February 03, 2018, 01:08:36 PM
Aum Ram, mb you can stop all these attempts to justify, because this topic is not created for this.
Proof:
Collecting tokens for one purse after bounty campaigns - is the main sign of a multiclient cheater. To create a fictitious family with a bunch of documents is now absolutely not a problem.
P. S. And as I see on the incoming transactions with PlusCoin - in your family there are many more people than you said.
Proof:
He sent his Pluscoin token to this address 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D
https://etherscan.io/address/0x4d398f4fd8afea3e69a2a5806e3e1e0e79e0459d#tokentxns
You can see if 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D has received a lot of Pluscoin & other token deposit from many address.
They cheated Titanium signature campaign by enrolling his alt accounts AUM RAM, asgar 9, torwald go, John white,and Ram Pue
https://etherscan.io/address/0x4d398f4fd8afea3e69a2a5806e3e1e0e79e0459d#tokentxns
You can see if 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D has received a lot of Pluscoin & other token deposit from many address.
They cheated Titanium signature campaign by enrolling his alt accounts AUM RAM, asgar 9, torwald go, John white,and Ram Pue
Collecting tokens for one purse after bounty campaigns - is the main sign of a multiclient cheater. To create a fictitious family with a bunch of documents is now absolutely not a problem.
P. S. And as I see on the incoming transactions with PlusCoin - in your family there are many more people than you said.
February 02, 2018, 03:44:45 PM
Aum Ram is not a true guarantor, he was convicted of fraud in russian thread. He owned several bots (IBAH IBAHOBI4, Mr. Twiister, uservalera, Crypto_user_v, Old Bindu) who reported positive feedbacks to his trust list in order to create a pseudo-reputation. Who can speak russian may check this thread:
https://bitcointalk.org/index.php?topic=2317730.100
Chill out, man. Anyone who speaks russian sufficiently will realize that you are a scammer, if you carefully read this topic.
You were convicted of incompetence and you began to insult a person using your multi-accounts. Here is more evidence that you have used your bots: https://bitcointalksearch.org/topic/m.24573358
You talk crap, man. I am not "hamster fat" user.
I followed your topic and you have talked of stolen account before (without any evidence) and now you are trying to blame me again.
You wrote that "Hamster fat" asked you to be the guarantor, can you provide this request?
If you read this topic carefully you will see that "Hamster fat" was talked about details of account sales, how to sell account careful with minimum risk to seller and buyer and that is all.
February 02, 2018, 02:22:27 PM
Aum Ram is not a true guarantor, he was convicted of fraud in russian thread. He owned several bots (IBAH IBAHOBI4, Mr. Twiister, uservalera, Crypto_user_v, Old Bindu) who reported positive feedbacks to his trust list in order to create a pseudo-reputation. Who can speak russian may check this thread:
https://bitcointalk.org/index.php?topic=2317730.100
Chill out, man. Anyone who speaks russian sufficiently will realize that you are a scammer, if you carefully read this topic.
You were convicted of incompetence and you began to insult a person using your multi-accounts. Here is more evidence that you have used your bots: https://bitcointalksearch.org/topic/m.24573358
February 02, 2018, 01:26:04 PM
Aum Ram is not a true guarantor, he was convicted of fraud in russian thread. He owned several bots (IBAH IBAHOBI4, Mr. Twiister, uservalera, Crypto_user_v, Old Bindu) who reported positive feedbacks to his trust list in order to create a pseudo-reputation. Who can speak russian may check this thread:
https://bitcointalk.org/index.php?topic=2317730.100
February 02, 2018, 06:56:08 AM
Accounts Connected: ismelda_ita, Ludmilla_rose1995, zeingrind777
Proof:
On CEDEX twitter sheet, we can see :
zeingrind777 posted this address 0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 (number 502)
ismelda_ita posted 0x34FE12dD2117f3a3D0FBB774460F72D91509214b (number 505)
Ludmilla_rose1995 posted 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9 (number 504)
https://docs.google.com/spreadsheets/d/1UhEM67bl5dHOmZzDNN4EMoAFD2f9dZhDJlpt6YUbNXI/edit#gid=1236681543
When we check this address on etherscan, https://etherscan.io/address/0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5#tokentxns
ismelda_ita's TXID deposit address
https://etherscan.io/tx/0x630c39e2c0bc2a9cc893ae818f4210e660788d365e5e50c6da1457f769b103f9
Ludmilla_rose1995's TXID deposit address
https://etherscan.io/tx/0xf42087ada81eee4336b30a1b03e52b515fdcb5e9361cc99ddc6ea004243e3640
ismelda and ludmilla sent their GAT tokens (received from GAT bounty campaign to zeingrind777's address).
Related Addresses:
Miscellaneous:
They are cheating in various bounties (GAT & CEDEX) by enrolling their alts
Proof:
On CEDEX twitter sheet, we can see :
zeingrind777 posted this address 0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5 (number 502)
ismelda_ita posted 0x34FE12dD2117f3a3D0FBB774460F72D91509214b (number 505)
Ludmilla_rose1995 posted 0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9 (number 504)
https://docs.google.com/spreadsheets/d/1UhEM67bl5dHOmZzDNN4EMoAFD2f9dZhDJlpt6YUbNXI/edit#gid=1236681543
When we check this address on etherscan, https://etherscan.io/address/0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5#tokentxns
ismelda_ita's TXID deposit address
https://etherscan.io/tx/0x630c39e2c0bc2a9cc893ae818f4210e660788d365e5e50c6da1457f769b103f9
Ludmilla_rose1995's TXID deposit address
https://etherscan.io/tx/0xf42087ada81eee4336b30a1b03e52b515fdcb5e9361cc99ddc6ea004243e3640
ismelda and ludmilla sent their GAT tokens (received from GAT bounty campaign to zeingrind777's address).
Related Addresses:
Code:
0x3C6F1D6667a0c80A7726b548D15a4af91A77a4b5
0x34FE12dD2117f3a3D0FBB774460F72D91509214b
0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9
0x34FE12dD2117f3a3D0FBB774460F72D91509214b
0xe5639f6B824A77E904F4ACf5d140b5a3a4a349b9
Miscellaneous:
They are cheating in various bounties (GAT & CEDEX) by enrolling their alts
February 02, 2018, 06:26:45 AM
Sure... first things first, "In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?"
https://en.wikipedia.org/wiki/Broker. According to Wikipedia, A broker is an individual person who arranges transactions between a buyer and a seller. A broker who also acts as a seller or as a buyer becomes a principal party to the deal. Neither role should be confused with that of an agent-one who acts on behalf of a principal party in a deal. I'm NOT a individual person. And I do not understand the essence of your question. If you want our dialogue to be constructive - move forward and do not shrink.
According to your own trust wall you brokered the trade of at least four UID's here on BCT:
Quote
papagapa 2017-12-14 0.00000000 Пoльзoвaлcя ycлyгaми Гapaнтa для cдeлки. Bce пpoшлo глaдкo. Oчeнь oтвeтcтвeнный чeлoвeк.
Translated as: Used the services of the Guarantor for the transaction. Everything went smoothly. A very responsible person. Google Translate Link
Quote
Love messenger 2017-12-14 0.00000000 Пoльзoвaлcя ycлyгaми Гapaнтa, вcё пpoшлo xopoшo.
Translated as: I used the services of the Guarantor, everything went well. Google Translate Link
Quote
uservalera 2017-11-13 0.00000000 Reference Aum Ram выcтyпaл в кaчecтвe гapaнтa пpи coвepшeнии мoeй cдeлки.
Bce пpoшлo ycпeшнo и в cpoк.
Haдeжнocть eгo пoдтвepждaю.
Bce пpoшлo ycпeшнo и в cpoк.
Haдeжнocть eгo пoдтвepждaю.
Translated as: Aum Ram acted as guarantor in the performance of my transaction.
Everything went well and on time.
I confirm its reliability. Google Translate Link
And lastly:
Quote
Crypto_user_v 2017-11-13 0.04800000 Reference Пpивeтcтвyю!
Cyммa pиcкa пo пpoдaжe aккayнтa cocтaвилa 0.048 btc нa тeкyщий мoмeнт (тoчнee пoлмecяцa нaзaд),
гapaнт пpocмoтpeл мoи cooбщeния, paвнoмepнocть пo дaтaм, и тo чтo oни нa oднoм языкe, coглacилcя выпoлнить фyнкции пo пepeдaчe aккayнтa.
B дaннoe вpeмя я пoлyчил дeньги зa пpoдaжy aккayнтa.
Paзyмeeтcя, былo нeкoтopoe вpeмя нeoпpeдeлeннocти, нo в ocнoвнoм нe c мoeй cтopoны, a co cтopoны пoкyпaтeля, кoтopый инoгдa тopoпил coбытия.
C yвaжeниeм.
Cyммa pиcкa пo пpoдaжe aккayнтa cocтaвилa 0.048 btc нa тeкyщий мoмeнт (тoчнee пoлмecяцa нaзaд),
гapaнт пpocмoтpeл мoи cooбщeния, paвнoмepнocть пo дaтaм, и тo чтo oни нa oднoм языкe, coглacилcя выпoлнить фyнкции пo пepeдaчe aккayнтa.
B дaннoe вpeмя я пoлyчил дeньги зa пpoдaжy aккayнтa.
Paзyмeeтcя, былo нeкoтopoe вpeмя нeoпpeдeлeннocти, нo в ocнoвнoм нe c мoeй cтopoны, a co cтopoны пoкyпaтeля, кoтopый инoгдa тopoпил coбытия.
C yвaжeниeм.
Which translates into:
Greetings!
The amount of risk on the sale of the account was 0.048 btc at the current time (more precisely a fortnight ago),
The guarantor viewed my messages, the uniformity of dates, and the fact that they are in one language, agreed to perform the functions of transferring the account.
At this time, I received money for the sale of the account.
Of course, there was some time of uncertainty, but mostly not on my part, but on the part of the buyer, who sometimes rushed the events.
Sincerely. Google Translate Link
In this case you as the "Guarantor" were brokering, or more specifically Escrowing the sale of accounts, BitCoinTalk accounts.
You and your "Family" are fabricating accounts which you then sell. The most amazing part is that you have such Butt Hurt TM when no one myself included has splashed any Red Paint TM on any of your trust walls.
I can even work out which booth you were sitting in in the photo from the cafe based on the purple lights reflected in the glass sitting in front of your hands Vs the 300+ photos from the cafe's Facebook page (and with Google Earth could probably work out which house you're standing in front of).
Wanna see me pull a rabbit out of my ass?
February 02, 2018, 05:44:28 AM
I do not understand what else we have to prove to you and how to substantiate our reality? We took photos of documents. We assured them of the notary. We do our best to meet you. But from your side there is no movement for the meeting. There are only procrastination and evasion. You are not able to give ANY opportunity to defend your rights here! You are only doing that mock and behave not seriously!
February 02, 2018, 05:26:19 AM
Yes, of cours. Its: https://bitcointalk.org/index.php?action=profile;u=845847 - Aum Ram.
https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
https://bitcointalk.org/index.php?action=profile;u=1144304 - John White.
https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.
But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.
https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
https://bitcointalk.org/index.php?action=profile;u=1144304 - John White.
https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.
But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.
Thank you for your reply - are you proposing to post the documents in the mail?
In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?
I answered all your questions. And I listed the accounts that are managed by my family members. I have published examples of supporting documents. If this is sufficient evidence to complete the charge - please write to me in personal email - and we will send you all the originals of our documents.
Sure... first things first, "In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?"
February 02, 2018, 05:12:13 AM
Yes, of cours. Its: https://bitcointalk.org/index.php?action=profile;u=845847 - Aum Ram.
https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
https://bitcointalk.org/index.php?action=profile;u=1144304 - John White.
https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.
But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.
https://bitcointalk.org/index.php?action=profile;u=1144374 - Torwald Go.
https://bitcointalk.org/index.php?action=profile;u=1145580 - Rampue.
https://bitcointalk.org/index.php?action=profile;u=1144304 - John White.
https://bitcointalk.org/index.php?action=profile;u=1161971 - Asgar 9.
https://bitcointalk.org/index.php?action=profile;u=1144763 - Art 111.
But we only have photo approvals for the first five accounts, My nephew who is not yet 16 years old can not get a notarial confirmation because he does not yet have a passport.
Thank you for your reply - are you proposing to post the documents in the mail?
In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?
I answered all your questions. And I listed the accounts that are managed by my family members. I have published examples of supporting documents. If this is sufficient evidence to complete the charge - please write to me in personal email - and we will send you all the originals of our documents.
Sure... first things first, "In any case I was just wondering how many BitCoinTalk accounts you have been the broker for?"
February 02, 2018, 02:11:25 AM
Is there someone in this forum who has authority to help me? at least give me the opportunity to prove the truth
Thanks
You're sad story has touched me. The fact that two of the four accounts are created on the 12th of July 2017 and the other two accounts created five days later on the 17th of July 2017 also touched me, so they cancel each-other out like a few tonnes of matter and anti matter tend to cancel each-other out. The fact two have the "B2B - Find, Connect, Trade" logo in their profile adds more weight against you. http://archive.is/oWQbG#selection-701.1-701.28 and http://archive.is/JmRxz#selection-701.1-701.28Thanks
You're even suggesting "proof" of I.D. in much the same way Aum Ram is suggesting.
Thanks for the response, at least I can start from here.
I invite them to look for additional income in this forum, the first time I know is, I can not create an account with the same ip. I teach them the steps. Zidan was the first and I learned from him. Wait, I will contact them to join this forum and send their id card. Before mr Aum Ram, I already tried to contact bounty manager mr @aerys2, sent id card and driver licenses, then he suggested me to visit this forum and explain what really happened.
Initially, I did not know what to do, and I know this forum from him, mr @aerys2
I'm just trying to show that we're different and not the same person, even us all because we're lay people who create accounts with real names.
Even with a full member rank now, I think it's a pretty good place to get addition to the income I earned, and I'm very grateful, but if all this is going to end, and I'm not given another chance to explain the truth, I do not know what to do anymore. So please, with all humility, give us a chance to convey this truth.
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