Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 183.

LeGaulois

copper member

Activity: 2940

Merit: 4101

Top Crypto Casino

Accounts Connected:

McKane, myKing713

Proof:

The member myKing713 has an open campaign (here) (Archive)

Quote from: myKing713 on February 01, 2018, 01:23:54 PM

Payment Received
https://blockchain.info/tx/f5cd51560ceb04f824d58d181f12935ebd2de8a42853e752a391caa6457a80e0

Notice the address 13Vs3Z2hn9UUp7EYkrXXTC2xi1DDjXMzQd

This same address was used by the member McKane here (Archive)

Quote from: McKane on October 24, 2017, 11:26:14 AM

Bitcointalk Name: McKane
Rank: Sr Member
Profile Link: https://bitcointalksearch.org/user/mckane-205019
Posts Count: 240+1
Btc address: 13Vs3Z2hn9UUp7EYkrXXTC2xi1DDjXMzQd

I would be grateful to you in the event that you acknowledge my record in your valuable campaign.

Related Addresses:

Code:

13Vs3Z2hn9UUp7EYkrXXTC2xi1DDjXMzQd

Miscellaneous:

Any other comments you may have belong here.
*credit to poGium

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

Accounts Connected:

xaker74, Che454010

Proof:

xaker74 https://archive.fo/3fGwt
Profile ETH address
0x6c38996eB74fF3faf241b9B9401A67f225377472

Che454010 https://archive.fo/KUZbY
Profile ETH address
0xd0356EaA534c4087053ec9fF058A6D86529fB82b

Recent transactions between addresses:
0xd0356EaA534c4087053ec9fF058A6D86529fB82b --> 0x6c38996eB74fF3faf241b9B9401A67f225377472
https://etherscan.io/tx/0xfa33e0ad63579049267b56d7f2e9d77f8e08b9b6addac00f9a07d574973b8871

He has been cheating on the Jibrel campaign and others

Please give examples. Your link shows the two UID's signing up to a signature campaign but using BTC wallet addresses, not ETH.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

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.

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?

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: ?? on ??

Quote from: Lauda on February 01, 2018, 02:05:24 PM

Quote from: minersday on February 01, 2018, 01:30:55 PM

...
If there is anyone who really believes in this shit, then please, leave this forum.

I don't know why anyone would believe or tolerate it.

Quote from: minersday on February 01, 2018, 01:30:55 PM

OH YEAH USING THIS FORUM FOR A SECOND INCOME FOR ALL YOUR ENTIRE FAMILY! WHAT A NICE DEAL!

Cheers to shitposting! Roll Eyes

How are you, Lauda? Are you not bored with your work at all? Mmm? Do you rest sometimes? Wink

Good, thanks. I'll take a break once all your accounts have been cataloged and neg. rated.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: minersday on February 01, 2018, 01:30:55 PM

...
If there is anyone who really believes in this shit, then please, leave this forum.

I don't know why anyone would believe or tolerate it.

Quote from: minersday on February 01, 2018, 01:30:55 PM

OH YEAH USING THIS FORUM FOR A SECOND INCOME FOR ALL YOUR ENTIRE FAMILY! WHAT A NICE DEAL!

Cheers to shitposting! Roll Eyes

minersday

hero member

Activity: 1484

Merit: 535

WOW ALL THOSE GUYS WHO ARE POSTING IN HERE ARE SO RIDICULOUS..

I HAVE TO ADMIT THAT I WAS LOOKING AT THIS A FEW HOURS AGO (AT NIGHT) AND I WAS HEAVILY DRUNK AND I COULD NOT STOP LAUGHING AT THE ENTIRE STORY.

Now being serious, i really thought that it all was a dream, and that it did not exist, that everything was on my mind!

But no, what is the necessity of making all this "scene"? Seriously guys! You and all your entire "family" deserve an Oscar for making all this movie.. LMAO

If there is anyone who really believes in this shit, then please, leave this forum.

OH YEAH USING THIS FORUM FOR A SECOND INCOME FOR ALL YOUR ENTIRE FAMILY! WHAT A NICE DEAL!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

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-701.1-701.28

You're even suggesting "proof" of I.D. in much the same way Aum Ram is suggesting.

@Aum Ram:

While I am considering your plea, can you list the names of all the UID's (accounts) you and your family have here on BCT please?

jamalaezaz

copper member

Activity: 1876

Merit: 533

Quote from: Timelord2067 on February 01, 2018, 10:55:01 AM

Quote from: ?? on ??

I appreciated your humor. And your detective abilities. Though you were mistaken. We live in the city of Kherson. It is Ukraine. We do not hide this information. An hour ago we returned from the notary. Now the manager translation agency is finishing the official translation into English of our documents, which will have a notarized signature and stamp. And I think that within 3-4 hours I will post here these documents publicly. Naturally, I partially retouched names and addresses. But you can understand that the documents are originals. After we do this, I hope you will no longer blame us for anything without a reason. As I mentioned earlier - original documents - passports, photos with the inscriptions about the ownership of accounts, I can still send you an email. To do this, you just write me a personal message. All the above documents will be published here in less than 3-4 hours. Thank you !

Quote from: ?? on ??

Very funny but it's not. Now seriously. we now have a large number of photocopies of documents and photographs (our passports, photographs with a passport and paper on which each of us confirms possession of the account, then photos of notary witnesses, photographs of copies of translations of notarial certificates - only about 35-40 files. I have to post this weight for a very long time. I have to deal with the fact that I need to retouch names and faces. Please write to me pm email and I will forward all these documents to you within 10-15 minutes!

Without having read the original posts that set all of these posts in motion what concerns me is that you want to "retouch" your documents, but expect us to believe they are genuine?

what is the need of doing all this?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

I appreciated your humor. And your detective abilities. Though you were mistaken. We live in the city of Kherson. It is Ukraine. We do not hide this information. An hour ago we returned from the notary. Now the manager translation agency is finishing the official translation into English of our documents, which will have a notarized signature and stamp. And I think that within 3-4 hours I will post here these documents publicly. Naturally, I partially retouched names and addresses. But you can understand that the documents are originals. After we do this, I hope you will no longer blame us for anything without a reason. As I mentioned earlier - original documents - passports, photos with the inscriptions about the ownership of accounts, I can still send you an email. To do this, you just write me a personal message. All the above documents will be published here in less than 3-4 hours. Thank you !

Quote from: ?? on ??

Very funny but it's not. Now seriously. we now have a large number of photocopies of documents and photographs (our passports, photographs with a passport and paper on which each of us confirms possession of the account, then photos of notary witnesses, photographs of copies of translations of notarial certificates - only about 35-40 files. I have to post this weight for a very long time. I have to deal with the fact that I need to retouch names and faces. Please write to me pm email and I will forward all these documents to you within 10-15 minutes!

Without having read the original posts that set all of these posts in motion what concerns me is that you want to "retouch" your documents, but expect us to believe they are genuine?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on February 01, 2018, 07:46:07 AM

OK, now I'm just showing off...

Your wife is wearing the *exact* same colour nail polish that Mar'yanka Nogtikova has on her VK.com page:

Album: https://vk.com/albums328091131 Archive

Image archive.

Mary is also from Ternopil and is following / linked with The Cafe Scorini's VK page

Code:

https://vk.com/search?c[section]=people&c[group]=115516377

So either your wife *is* Mar'yanka Nogtikova, or is well known to her (given their hands are very similar with rounded nails) Roll Eyes

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

So, I appeal to the creator of this topic, Dear Timelord2067, I ask you to consider this situation and provide a secure e-mail where I can send personal information about this situation.
Regards, Aum Ram.

Sorry, I don't give out email addresses - previous ones got spammed.

Also, don't feed the Trolls.

Quote from: ?? on ??

Quote

No. Nobody will believe fairy tales. We've been there with other users that were ultimately tagged.

In any rules there are exceptions. This is the situation in which we were put - an exception to the rules. Now I'm sitting with my wife in a cafe. I am Aum Ram, My wife is Mandarava,

Images of Mandarava Ram: Click Here (one example click here NSFW)

Your good self on Twitter: Click Here Archive (then again, maybe not)

Among a few dozen with similar names there is only one Aum Ram on Facebook Archive (or, rather one Ram Aum)

You took the photo on your Sony Xperia T2 Ultra https://sony-xperia-t2-ultra.xphonehelp.com/sr/u%c4%8denje-osnovnih-stvari/pravljenje-snimka-ekrana/ (whos Ukraine language page uses the term "snimka ekrana" Archive that is on the link to your photo: http://piccy.info/view3/12015733/c1e7333ba8fdbbfe6419efcd06a4e294/1200/

Speaking of Photo:

I don't know about you, but do you realise you are sitting in a cafe in the Ukraine?

https://www.facebook.com/scorini.te The Cafe Scorini http://archive.is/dzT6U

https://vk.com/scorini_te Archive
=people&c[group]=115516377]https://vk.com/search?c[section]=people&c[group]=115516377 Archive

Ternopil looks to be quite a nice town: https://en.wikipedia.org/wiki/Ternopil

Notice the iNi how the letter "I" is in lower case? https://www.facebook.com/scorini.te/photos/pb.690582574355952.-2207520000.1517485824./1602706199810247/?type=3 Archive

It's the same as in your photo:

fffffffffffffffffffffffffffffff

http://archive.is/ts1pt

Why would you write the "M" in Aum differently to the other two "M"'s?

Awww How cute:

Speaking of cute:

At least we know your wife is not wearing the Cafe's uniform... Roll Eyes

This is why I don't have time to do any stuff of my own...

cheater detector

member

Activity: 213

Merit: 53

Accounts Connected: Creol, QellDroma, creobit

Proof:
On stockus signature sheet, Creobit posted 0xF073fF849c916d88978b9aBD7b23733931Fe3360 (number 68) and QellDroma posted 0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2 (number 70).

and Creol posted this address

Quote from: Creol on October 16, 2017, 02:10:33 AM

#JOIN

Bitcointalk username: Creol
Forum rank: Sr.Member
Posts count: 380
ETH address: 0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4

All addresses connected via this ETH address
https://etherscan.io/address/0x4744fa9306ecfef50fbde197e46ff4e3fead5371#tokentxns

Creobit https://etherscan.io/tx/0x2dd90a810342d467b91449aed12472502e3850cae00507398552b9029b02b1ab
QellDroma https://etherscan.io/tx/0x6b5c1f57c34a777b52d94e9aba87d6c1e40ed092314b62949b0340fdca8cfbbe
Creol https://etherscan.io/tx/0x8ad356478b29ad4167b524e9cadb153e560ae7a60738cea73a6bee08de6bb69b

Related Addresses:

Code:

 0xF073fF849c916d88978b9aBD7b23733931Fe3360
0xA44DC813ce35d7307755Fe2b8fACfb4E39c8DeE2
0xa1cF726619F8C16E32E89Dae354ddD47aeC59FF4 
0x4744FA9306ECFEf50fBde197e46ff4E3fEaD5371

Miscellaneous:
They are cheating Stockus signature campaign by enrolled alt accounts

Quote

Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.

TheQuin

hero member

Activity: 2576

Merit: 883

Freebitco.in Support https://bit.ly/2I9BVS2

Accounts Connected:
Ridwan.P,
Nurma.A,
March21,
Mairiri,
Ta.Form,
Wiepers,

Proof:
Ridwan.P left Merits for 4 shitposts in spam megathreads for Ta.Form
https://bitcointalk.org/index.php?action=merit;u=795655

From realisto bounty http://archive.is/hjGPy
Ridwan.P ETH addr. 0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1
Ta.Form ETH addr. 0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
Connected via https://etherscan.io/address/0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E

From the worldcore facebook bounty spreadsheet https://docs.google.com/spreadsheets/d/1yd7bd94LuppHsBzoICGYJj3cEuf-eA8AoJPyhmvo45s/edit#gid=2010518903
Ridwan.P ETH addr. 0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1
Mairiri ETH addr. 0x05cf614bb13f01beb95f56c2891a4c22daf78244
Nurma.A ETH addr. 0xe6068eeefec51ca6a04d327b936035d123fe1098
March21 ETH addr. 0x208bdeb66971f217b562a905c2ec7e640db1c8d0
Wiepers ETH addr. 0xd395c300c4999fb0846d9ba9fe4002cd0839837d

All connected by transactions here https://etherscan.io/tokentxns?a=0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1&p=1

Related Addresses:

Code:

0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1
0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
0x05cf614bb13f01beb95f56c2891a4c22daf78244
0xe6068eeefec51ca6a04d327b936035d123fe1098
0x208bdeb66971f217b562a905c2ec7e640db1c8d0
0xd395c300c4999fb0846d9ba9fe4002cd0839837d

Miscellaneous:

There may be some more but I’ve run out of time right now.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: P2Pfinder on January 26, 2018, 10:31:00 AM

User woodywoodf (https://bitcointalksearch.org/user/woodywoodf-1168741) has the following alt accounts:

Poy.Jon (https://bitcointalksearch.org/user/poyjon-1262081)
MasterMoney (https://bitcointalksearch.org/user/mastermoney-1733011)
Carisba ( https://bitcointalksearch.org/user/carisba-1440164 )
Artem.dump ( https://bitcointalksearch.org/user/artemdump-1321644)
Jackson Tang (https://bitcointalksearch.org/user/jackson-tang-1720251 )
Kostya.bom (https://bitcointalksearch.org/user/kostyabom-1318291)
Sukamal (https://bitcointalksearch.org/user/sukamal-1758405)
Dmitr.g (https://bitcointalksearch.org/user/dmitrg-1329958 )

Proof:
https://bitcointalksearch.org/topic/m.28977664

If I ever get some time to myself I've got a similar set of UID's that are posting similar drivel in totally random threads around BCT.

Thanks for the heads up.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: ?? on ??

Hello sir, my name is arma karisma, me and bowo .

More accounts is ok as long as you are not abusing anything. Stop spamming this thread with your replies to yourself and quoting posts over half page! Learn how to use forum!

Quote from: jamalaezaz on January 31, 2018, 06:53:31 AM

1: First of all prove that all the people in the picture are from same family.. for that you need to DNA test every family member and get signatures of famous American doctors (because we don't believe words of third world peoples)
2: Every person of your family must hold a computer/laptop to prove that they are not using same computer to use all accounts..
3: Every Person must prove that every family member have separate internet connections and everyone paying their bills by themselves.
4: You must prove that no one knows each other's passwords. (this is most important rule here) get an American telepathic to read all of your minds and write it in papers .

after doing all these we have full right to call you, liar, fraud, cheater and scammer and can kick you out from the bitcoin world.

In my country your sarcasm is called hypocrisy

Quote from: jamalaezaz on January 25, 2018, 03:21:54 PM

Caught them cheating Tigereum Bounty program and now they are in same signature campaign

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Timelord2067 on January 31, 2018, 06:10:21 PM

Quote from: marlboroza on January 31, 2018, 03:17:41 PM

@timelord ok, ok I think I finally got it. You want me to write all accounts in one post or proofs of connection is not solid? Cmon, give me a hint.

~~I know I haven't been online for 24 hours and I'm about to go back to work, but - pardon?~~

*edit* I think I just remembered what you're on about - tonight after I get home from work.

Am firing up the barbie Google Spread Sheet & will have it open for an hour or two if anyone wants to pop in and chat.

pinkman12345

legendary

Activity: 1070

Merit: 1021

Quote from: ?? on ??

-----Jacked----
common dude. you don't need to do all these for something which means nothing..
I taught my whole street about bitcoin/crypto and everyone using bitcointalk today.. there is no any restriction that one family member can use forum only and others cannot... don't ruin your own self respect.. never beg for anything to anyone. the world really don't deserve it.

I agree with you, I have inspected stuffs about you and i am sure you have taught enough people nearby you about bitcoin. That's good. +2
The only thing that i don't like about you is syndication to make profit, well for time being i can ignore syndication but on the cost of people's effort..I really don't like this.
Anyways Good Luck and keep spreading the crypto knowledge and try to become more transparent. May be by being legit you can earn little by little but it is sure a source, on the other hand ripping of participants will surely get you enough tokens but for 1-2 time only.

@Aum Ram , i don't think you are doing anything illegal.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: marlboroza on January 31, 2018, 03:17:41 PM

@timelord ok, ok I think I finally got it. You want me to write all accounts in one post or proofs of connection is not solid? Cmon, give me a hint.

~~I know I haven't been online for 24 hours and I'm about to go back to work, but - pardon?~~

*edit* I think I just remembered what you're on about - tonight after I get home from work.

marlboroza

legendary

Activity: 1932

Merit: 2272

Code:

0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 
0x51b1535Cf06bc9437326473CE8b8720fE08052E0 
0xdd12d76573bffdd7e1e70359eb65e83910a0f35e 
0x8635e9bbb8d628958787c227db6a3e070b9429dc 
0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78
0x4a62bce8e35b276489ccbe7966d3dac1c8322fad
0x6667273b97886f6583065c38e4732fc8b5e24ec5
0x329DD38c02DE176b141175eDfBE023A313676ce2
0x7b688FababA56E91427a75e2c6DeCD0C5280e016
0x85c7716158d1050c918eb5859c5219fac0665eb7
0xf7f30db836fdaf84da49f6aff8bf4133b6f161b3
0x4A62bce8E35B276489CCbe7966d3Dac1c8322fAD
0x9ec2d0565a493d08983f7990bd93f3ae328724de
0x7893ca6B3bE449A5F353E56E944E3F2A9b1e727F
0x658c995C0305dcBC2dbC47C0D1e721e3DeFfA45e
0xe587A774F5C7f9EcDDD1d082d5745BFd675833ae
0xF41ce3b020217d62D36e6d05E568BB23464301Fe
0x424b7567BB362dC24fB22E23154a9a2B6BB3090c
0x10B79e525f2C594a3Bba1fb5FA9a42a1749b2648

Accounts connected:
nopedope89, monkey1, lordzc, thew3apon, cashcash, kim-jong, NYGMA_35, turkoin, bitcoinsay, bircoin, dumbdragon, sezyumx, paladium, prospectorsPR, yassinbtc, Easy2Mine, kriptom
tlcash
Tobi777

misc: cheating various bounty campaigns and giveaway.
Undecided

Quote from: BeEvil on January 31, 2018, 12:45:45 PM

~
Maybe i will be neg.rated all of them with comments "Mass account connected" and link to this post, it will be enough ?

Whatever you write m8, it is your trust rating.

Quote from: ?? on ??

We can provide passports confirming that we are members of the same family and that we have the same surnames. If you want to suggest a different form of confirmation - say what exactly it might be in your opinion. We are ready to confirm our words.

Don't do that man, picture is proof that you are not cheating with accounts Aum Ram and Mandarava and that you are different individuals, You and Mandarava.
Wait a minute...i don't see account mandarava in that post, do you? I see 5-6 other accounts. Strange.

BeEvil

full member

Activity: 406

Merit: 131

Quote from: Lauda on January 31, 2018, 01:51:59 AM

Quote from: BeEvil on January 30, 2018, 02:02:39 PM

Using this information, and the Pluscoin participant's spreadsheet, you can find much more connected accounts.

How about you do it then? You've previously mentioned 60 accounts were connected, but only about 20 were listed in your report.

60 accounts managed by one person overall from all my posts : post 1, post 2 and post 3 and the post 4.

Full list :
OggyBesiktas, KaraSena, Devrialemci, Dnagelpen, Faithh, LosPollosHermanos, KisacaYatirimUzmani, ShadowsComeBut, Kurabiye1132, ShapeofMyHeart, Coffee06, WillBeOk, Solarminer, DeepCoin , Smoke06, hudutf3, Closing, Grankk, Muradiye, Autlook, gkyldz, Afterweeks, albud4kfahri, earless1, platoon5, differentsituation, Hardlifeand, emptyforever, dr1980m, Kutup Ayisi, uzayli, flight666, r1011, yuzdeyuzmalt, HDIMI, Peacee, ParaHerif, Bi Coin, DeepOcean21 , valley365, grkms, bahtsiz bedevi, Bravia, flight666, DC Comics, Muneccim, Telzimba, BliitzCrank, JeffHG, Far01, getscissors, albud4kfahri, bexdever, deebtt, who should follow, spoiled3, thatsfire, ntlah3, r3muhs, marsev2lw.

Quote from: Lauda on January 16, 2018, 11:47:27 AM

For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format:
"Accounts connected: username (uuid = ), username2 (uuid2 = )...".

That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.

Maybe i will be neg.rated all of them with comments "Mass account connected" and link to this post, it will be enough ?

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 183. (Read 172271 times)