Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 57.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: lovesmayfamilis on January 10, 2021, 08:11:55 AM

I want to hear what happened now with these Filipino accounts. Friend, girlfriend, mom, dad, or cat again?

I'm pretty sure we'll get some kind of "dog ate my homework" excuse again. Grin

Quote from: Coin_trader on January 10, 2021, 07:56:58 AM

I'm away in the forum this past few weeks and this is the first time to read this case after a ping in telegram notifications which I can't find now. I already remove them to my trust list but my positive feedback will still remain since its for a legit successful deal. I hope this DT issue will now out of the picture. Sorry for the late response here.

I don't have too much time visiting the forum these days. I newly open another business in PH and I'm really busy managing it myself. Just message or mention me in case there still any concern.

It's completely okay to leave them positive feedback since you've had a successful transaction. It's good, though, that you removed them from your trust list.

Good luck with the new business, btw. Wink

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

2 Accounts Connected:

1. kayvie
2. Zeke_23

Proof:

https://ninjastic.space/addresses?address=3C42CKkHXh9F1hqr7EArp8uvUt1brZJhyt

Quote from: Zeke_23 on October 23, 2019, 12:58:26 AM

3C42CKkHXh9F1hqr7EArp8uvUt1brZJhyt

[ archive ]

kayvie deleted all of his posts with this address. But fortunately, they are in the archives.

All posts with a wallet number were deleted in one day.

Related Addresses:

Code:

3C42CKkHXh9F1hqr7EArp8uvUt1brZJhyt

Miscellaneous:

2 accounts are breaking the company's bounty rules

[BOUNTY] 🔥AMEPAY Round 2 |Simple & Elegant Payments system| Payment Monthly

https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1346646728

Quote from: Small Rabbit on December 09, 2020, 07:16:12 PM

3. Using multiple accounts, cheating and spamming are not allowed. You will be Banned from the bounty Campaign immediately and all of your accounts will be banned permanently.

https://web.archive.org/web/20210110152454/https://bitcointalk.org/index.php?topic=5298679.msg56057223

https://web.archive.org/web/20210110152540/https://bitcointalk.org/index.php?topic=5298679.msg56063755

And

------------------------------------------------------------------------------------------------------------

I want to hear what happened now with these Filipino accounts. Friend, girlfriend, mom, dad, or cat again?

Coin_trader

copper member

Activity: 2800

Merit: 1179

Leading Crypto Sports Betting & Casino Platform

Quote from: Stalker22 on January 10, 2021, 06:52:14 AM

Quote from: decodx on January 10, 2021, 03:54:37 AM

I see that TGD and Rodeo02 are still on the list of DT2 members. I think their judgment should not be trusted.

According to LoyceV's Trust list viewer, both are included by Coin_trader who is in DT1 members group. Probably some local loyalism, as I can see that they're all posting in the Philippine local section. But yeah, you're right, alt accounts with a history of cheating on the forum shouldn't be part of the DT group, imho.

I'm away in the forum this past few weeks and this is the first time to read this case after a ping in telegram notifications which I can't find now. I already remove them to my trust list but my positive feedback will still remain since its for a legit successful deal. I hope this DT issue will now out of the picture. Sorry for the late response here.

I don't have too much time visiting the forum these days. I newly open another business in PH and I'm really busy managing it myself. Just message or mention me in case there still any concern.

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: decodx on January 10, 2021, 03:54:37 AM

I see that TGD and Rodeo02 are still on the list of DT2 members. I think their judgment should not be trusted.

According to LoyceV's Trust list viewer, both are included by Coin_trader who is in DT1 members group. Probably some local loyalism, as I can see that they're all posting in the Philippine local section. But yeah, you're right, alt accounts with a history of cheating on the forum shouldn't be part of the DT group, imho.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: marlboroza on January 09, 2021, 06:05:36 AM

I'll mark New Year in my calendar as a day when everyone gets allowed-to-cheat/scam card.

That's just wrong lol Cheesy

I see that TGD and Rodeo02 are still on the list of DT2 members. I think their judgment should not be trusted.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Scam Exposey on January 08, 2021, 06:37:50 AM

We can check it on his history.

Do it and post what you have found.

Also don't forget to check histories of this user's other accounts.

Quote from: Scam Exposey on January 07, 2021, 07:20:51 PM

Its new year instead spreading hate why you don't forgive people who deserve forgiveness? Or second chance?

I'll mark New Year in my calendar as a day when everyone gets allowed-to-cheat/scam card.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: cabalism13 on January 09, 2021, 12:21:57 AM

Quote from: lovesmayfamilis on January 08, 2021, 08:35:27 AM

As I said, there are a lot of purchased accounts in the Philippine section. It's only a matter of time so that sooner or later they show themselves.

Buying accounts aren't prohibited but we must make sure that they will never abuse this, if these accounts were to be found on the same Campaign then tagged them.

Not only if they are found to participate in the same campaign, but also if they apply to the same campaign or contest with multiple accounts. The intention of cheating is sometimes easier to detect than the cheating itself.

If sufficient evidence is provided, those participants should be tagged to warn the community before the act takes place.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: cabalism13 on January 09, 2021, 12:21:57 AM

Quote from: lovesmayfamilis on January 08, 2021, 08:35:27 AM

As I said, there are a lot of purchased accounts in the Philippine section. It's only a matter of time so that sooner or later they show themselves.

Buying accounts aren't prohibited but we must make sure that they will never abuse this, if these accounts were to be found on the same Campaign then tagged them.

Please remind me of at least one case when it was revealed that the account was purchased, and it was not marked with negative trust?
Therefore, yes, buying is not prohibited. But it is not welcome, and as a rule, a tag is always put on such accounts.
Participation or non-participation of purchased accounts in one subscription company is another story. Rather, it is closer to the multi-account rule.

invincible49

sr. member

Activity: 565

Merit: 268

Remember who u are, what u are & who you represent

Quote from: invincible49 on April 19, 2020, 01:09:51 AM

Quote from: invincible49 on March 28, 2020, 02:58:43 PM

Ban evasion, Bounty cheater, 2 more account Connected to YOSHIE's findings on this user

Accounts Connected:
1. Bazlur
2. kochua (Banned)
3. projapoti (Painted red by The Pharmacist and yahoo62278 back in 2018!)

Quote from: YOSHIE on March 09, 2020, 03:39:34 AM

7 Accounts Connected:

1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua

Newly connected account which is now being mainly used for busting alts, scammers
1. ZaraCB

Proof:

Quote from: ?? on ??

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন। (GT: Thanks @Little Mouse. I sent 0.076 ETH to that address. Do a little check.)
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

Archive: http://archive.is/4yiGp#msg54238255

Quote from: Bazlu on March 08, 2020, 10:20:00 PM

Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996

Archive: http://archive.is/wip/2iJoi

Related Addresses:

Code:

ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Telegram username: @pokku193

Miscellaneous:
This guy is evading ban like forever with his various alts.

Edit on April 19, 2020, 09:58:16 AM:

Since I reported the user ZaraCB in here, he has deleted the following quoted post from that thread but thanks to LoyceV's archive we can see his deleted post.

Quote from: http://loyce.club/archive/posts/5423/54238255.html

ধন্যবাদ @Little Mouse। আমি উক্ত এড্রেসে 0.076 ETH পাঠিয়ে দিয়েছি। একটু চেক করে দেখবেন।
https://etherscan.io/tx/0x52c4f5e2364f4a5325629e435dec40520fe682fd5d4e011f065b2a36a291ef99

Miscellaneous:
Ban Evader

cabalism13

legendary

Activity: 1428

Merit: 1166

🤩Finally Married🤩

Quote from: lovesmayfamilis on January 08, 2021, 08:35:27 AM

As I said, there are a lot of purchased accounts in the Philippine section. It's only a matter of time so that sooner or later they show themselves.

Buying accounts aren't prohibited but we must make sure that they will never abuse this, if these accounts were to be found on the same Campaign then tagged them.

Pls do consider that I support busting these cheaters and I want them to be kicked out from our Community. Especially the scammers, I know they're still here lurking somewhere with new or old accounts.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

6 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

bobyhodob
alanhendarsyah
hanifhadzar
mamansuherman
raysa
Salny.ArtDesign

Proof:

Quote from: ?? on ??

email : [email protected]
facebook : https://www.facebook.com/yullisa.sriwiani
twitter : @epicaguitarmade
youtube : salny art

address : 1MSKU9rZnYfj5PvERXicXjuBnmp41RviuE

Quote from: raysa on August 09, 2015, 12:55:35 AM

all done

twitter : https://twitter.com/Epicaguitarmade
btc address : 1PWCQVn8n1hiKxzgRZ8b31KR5EDde5s3fv

Quote from: mamansuherman on December 20, 2015, 06:33:08 AM

twitter account : @epicaguitarmade

Quote from: hanifhadzar on December 23, 2016, 11:21:12 AM

twitter : https://twitter.com/Epicaguitarmade

Quote from: alanhendarsyah on May 01, 2016, 08:44:25 PM

twitter : https://twitter.com/Epicaguitarmade/status/726950029211004929

Quote from: Salny.ArtDesign on March 07, 2016, 09:25:06 PM

BTC Address : 1PWCQVn8n1hiKxzgRZ8b31KR5EDde5s3fv

Related Addresses:

Code:

[email protected]
https://www.facebook.com/yullisa.sriwiani
@epicaguitarmade
1MSKU9rZnYfj5PvERXicXjuBnmp41RviuE
1PWCQVn8n1hiKxzgRZ8b31KR5EDde5s3fv

Miscellaneous:
Other accounts here is evading the ban considering one account is already banned.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: BeyazTurk on January 08, 2021, 07:42:19 AM

@Scam Exposy, TGD is not out of the picture. I'm busy with trading, that's why incapable to dig in deep

Nice find, BeyazTurk. With this kind of incriminating evidence piled against them, there is no doubt that they are all part of the same account farm.
But to prevent any debate, here's proof that TGD actually took part in the Miracle Tele campaign, and that's his details in the spreadsheet:

Quote from: TGD on April 06, 2019, 01:07:02 AM

#Signature
Bitcointalk username: TGD
Forum rank: Hero member
Initial Proof of Authentication Post Number: 2025
Number of posts: 1256 +1

[archive]

@Scam Exposey are you still convinced he's telling the truth? Wink

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: BeyazTurk on January 08, 2021, 07:42:19 AM

Someone can recherche more user "Kupid002" and user "arwin100" are also liar, cheater or sold account of same Account Farmer.

I agree with you. These accounts are also too suspicious. Generally in the Philippines department, there are a lot of accounts that have been purchased.

https://bitcointalksearch.org/topic/m.14339282

I was initially surprised by the statement that the account could be broken twice.

Quote from: Rodeo02 on January 08, 2021, 02:26:13 AM

i recieve an email that Darwin02 is once again hacked by that time i manage to lock the account .

I didn't post anything to recover it again its very painful to be hacked many times so i gave up on that account and locked the account instead, so no one can use it and I don't have time yet to be back here.

The question involuntarily arises, what is wrong with the owner? What passwords does he come up with?
But after reading this message, everything falls into place.

Quote from: Kupid002 on June 02, 2017, 10:34:54 AM

Ingat sa mga pag bili ng account dito sa forum mamaya hacked yung account na mabili niyo imbes na mapakinabangan mo ey magsasayang kalang ng pera. mas maganda na ikaw Mismo mag pa rank para ramdam mo at matutunan mo muna yung bagay na dapat mong matutunan dito.

Quote from: arwin100 on March 25, 2016, 09:51:50 PM

Magkano po ung member account? Yung clean account kahit d kasali sa sig campaign and d rin naka red trust balak ko din sana bumili. Magkano kaya presyo nun?

Quote from: Russlenat on June 02, 2016, 02:09:21 AM

Is the account still available?

As I said, there are a lot of purchased accounts in the Philippine section. It's only a matter of time so that sooner or later they show themselves.

BeyazTurk

jr. member

Activity: 69

Merit: 4

@Scam Exposy, TGD is not out of the picture. I'm busy with trading, that's why incapable to dig in deep

It seems Account may changed hand when it was Hero member at 2019 or changing hand is a drama, I believe its a drama.
Password Changed on May 7, 2019.
After 7th May of 2019 Account was permanently settled on new-ones hand and fully functional for doing forum activity.

Woke Up on April 6, 2019 after 7 month inactivity:

Changed Password: on May 7, 2019

Started New activity from May 09, 2019

Email: [email protected] is used by Darwin02 in 11/02/2018 quoted
Email: mist3rkupid0@gmail,com is used by TGD at Miracle Tele Signature Campaign in 06/04/2019.
Telegram: Darwincrypto is used by TGD at Miracle Tele Signature Campaign in 06/04/2019.
email "mist3rkupid0@gmail.com" is pretty much identical to email "mist3rkupid0@yahoo.com". what is the reason for making similar email second time when users are different??

Someone can recherche more user "Kupid002" and user "arwin100" are also liar, cheater or sold account of same Account Farmer.

Scam Exposey

member

Activity: 135

Merit: 10

TGD is out of the picture on this issue so the red trust is not deserve.

I'm really convince that he's telling the truth here.

You need to be open minded guys since being close minded person doesn't give anything in return.

Just look for the positive sides and remember that he never take advantage to anyone nor have a scam records.

We can check it on his history.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Rodeo02 on January 08, 2021, 02:26:13 AM

3 account hacked at the same time in 2017 you can see reference in the old topic of recovering account.

Dude, you're not making any sense. If your alt account Akiko was hacked, then why would you exchange merits with him?

https://bpip.org/smerit.aspx?from=Rodeo02&to=Akiko

https://bpip.org/smerit.aspx?from=Akiko&to=Rodeo02

If your alt account Darwin02 was hacked back in 2017, why would he use your email address to sign up for a bounty campaign in 2018?

Quote from: Darwin02 on February 10, 2018, 07:12:33 PM

Plss add my email on the spreadsheet my email address [email protected] # 30 in sigcampaign.

[archive]

Quote from: Rodeo02 on January 08, 2021, 02:26:13 AM

you also need to know when the merit system started so you can have an idea why it is easy to give the account at that time.

Don't fuckin' belittle me, and try to downplay this.
You still avoid the question, which, exactly, accounts have been hacked, and when? And which accounts are still under your control?

Rodeo02

hero member

Activity: 1302

Merit: 577

avatar and signature space for rent !!!

Quote from: marlboroza on January 06, 2021, 01:58:26 PM

Actually, I can't find negative feedback which says "account Darwin02 is compromised" and Lauda said that he tagged account, knowing him, I am pretty damn sure he wouldn't remove that kind of feedback unless account is restored to owner. Also, bpip.org said that password was changed in late 2018.

Edit 2

@fatfork seems you are on something larger here

3 account hacked at the same time in 2017 you can see reference in the old topic of recovering account.

Quote from: passivebesiege2 on November 07, 2017, 02:36:17 AM

no the hacker give it back to me and demand something from me , im still worried since my friend was also hacked and three times he was victimized by hacking in the same account so i think my account still not safe even i already get it back and change the password.

i recieve an email that Darwin02 is once again hacked by that time i manage to lock the account .

I didn't post anything to recover it again its very painful to be hacked many times so i gave up on that account and locked the account instead, so no one can use it and I don't have time yet to be back here.

Quote from: FatFork on January 07, 2021, 06:25:40 PM

Actually this 'account giving scenario' is a fraudulent activity. As far as I understand, account activity and merit systems have been introduced for a reason. What you're describing is account farming, and I don't know where you get your information from, but that is not a common case.

you also need to know when the merit system started so you can have an idea why it is easy to give the account at that time.

I deeply apologized to TGD for getting involved in this issue which is my old mistake.

TGD

hero member

Activity: 1288

Merit: 620

Wen Rolex?

Quote from: FatFork on January 07, 2021, 01:58:12 PM

Quote from: TGD on January 07, 2021, 10:43:54 AM

Been using this account since late 2016 and so on. I didn't buy this account and whatsoever. And I honestly don't know the background of this account just like what this guy is claiming: https://bitcointalksearch.org/topic/m.52923156

I honestly use this account while it was a full member as a gift of my friend since we both love Bitcoins and I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

So far, I trade and deal many items here without problem and I never cheat on any campaigns here. If the transaction connection of this account that happened during 2016 was worthy a negative feedback, so be it.

I will be happy to leave this forum if this kind of issue deserves a negative feedback.

We've heard the same argument many times before. It's always the same excuse: it's my friend, my girlfriend, my brother, my roommate, etc. How can you think that someone is going to believe that story without a shred of evidence?

For a sake of the argument (even though I don't really believe you), let's say that you are telling the truth and that you really got the account from your friend in 2016.
From LoyceV's seclog archive, we have this:

Quote

July 08, 2016, 06:48:46 AM - TGD- password changed
July 08, 2016, 06:39:54 AM - TGD- password changed
...
March 11, 2016, 03:29:48 AM - TGD- password reset via email
March 11, 2016, 03:27:21 AM - TGD- password reset via email

That implies that the supposed change of account owner was long before your post with the same email address as Darwin02. Why would you use someone else's e-mail address to sign up for a bounty campaign?

Besides, you didn't get a negative trust feedback due to the transaction connection that happened during 2016 but due to the abusing merit system (exchange of merits between alt accounts) and due to cheating in bounty campaigns and forum competitions.

As I told you before. I'm not the one who participating that bounty campaign. I don't know what campaign this account joined before it was handled over to me. I didn't change password by the time the owner gave it to me since it will just show that I didn't trust him after giving this account for free and also he is still guiding me on the forum so I intend not to change anything since I'm newbie that time.

I read same issue here that high rank member been cleared because his multiple account connection happened long time ago. My case is similar but I'm not the owner of that multiple account.

If the problem is just my campaign. I already decided to voluntarily leave the campaign for peace of mind.

Quote from: marlboroza on January 07, 2021, 01:24:07 PM

Quote from: TGD on January 07, 2021, 10:43:54 AM

I'm being victim by ponzi scam many times before I enter this forum and know the reality about different scam scheme in crypto.

"And as a victim, I decided to advertise obvious ponzi scheme in my signature http://archive.is/s40x1 because cash rules everything around me get the money dolla dolla bills y'all... "

I told you this long time ago. It was an honest mistake.

Scam Exposey

member

Activity: 135

Merit: 10

Quote from: FatFork on January 07, 2021, 06:25:40 PM

Quote from: Scam Exposey on January 07, 2021, 04:26:14 PM

Actually this account giving scenario is not rare case since it was really happening to help their friends,relatives,gf,etc. It's a form of help to the other person to have an account, although we can say that it's easy to register but to have a jr member and member account is more good to start rather having a newbie account.

Actually this 'account giving scenario' is a fraudulent activity. As far as I understand, account activity and merit systems have been introduced for a reason. What you're describing is account farming, and I don't know where you get your information from, but that is not a common case.

By that logic, why do we even need Newbie and Jr. Member groups? Everyone should be at least Full Members immediately. That would be better, wouldn't it?

Maybe someone's supposed to explain that to theymos.

Quote from: theymos on September 23, 2018, 03:58:25 PM

When you start out, you are a Newbie, and you will run into various annoying limits. These limits will be reduced to the point where you shouldn't usually notice them after you have participated in the forum for a few weeks. If you are on the forum to talk, then that's all you really need to know about rank. Don't worry about it too much, and you will eventually rank up.

If you want to maximize your rank, then you need to increase two statistics which are listed on your profile:

Activity, which is maximized by posting once per day on average. Posting more than that is useless in raising your activity.
Merit, which is gained by making good posts.

Account giving is not prohibited as well multi account using I know many users knows that but TGD case is different since he build his account for 4 years without scam records.

For that he's case is so light and forgivable.

We are defeating the purpose of DT powers here since the proven scammers is the one deserve to get a red trust.

A plain users who actively doing a good contribution without doing any fraudulent activities ex. Scamming should remain here.

So don't close your minds about the situations since if you always do this then good people will leave this forum slowly by slowly.

4 years of account building is what can we say monumental act for a user and this one should be consider.

Its new year instead spreading hate why you don't forgive people who deserve forgiveness? Or second chance?

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: Scam Exposey on January 07, 2021, 04:26:14 PM

Actually this account giving scenario is not rare case since it was really happening to help their friends,relatives,gf,etc. It's a form of help to the other person to have an account, although we can say that it's easy to register but to have a jr member and member account is more good to start rather having a newbie account.

Actually this 'account giving scenario' is a fraudulent activity. As far as I understand, account activity and merit systems have been introduced for a reason. What you're describing is account farming, and I don't know where you get your information from, but that is not a common case.

By that logic, why do we even need Newbie and Jr. Member groups? Everyone should be at least Full Members immediately. That would be better, wouldn't it?

Maybe someone's supposed to explain that to theymos.

Quote from: theymos on September 23, 2018, 03:58:25 PM

When you start out, you are a Newbie, and you will run into various annoying limits. These limits will be reduced to the point where you shouldn't usually notice them after you have participated in the forum for a few weeks. If you are on the forum to talk, then that's all you really need to know about rank. Don't worry about it too much, and you will eventually rank up.

If you want to maximize your rank, then you need to increase two statistics which are listed on your profile:

Activity, which is maximized by posting once per day on average. Posting more than that is useless in raising your activity.
Merit, which is gained by making good posts.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 57. (Read 172262 times)