spider703 (previously banned), Mr.Spider703,
Proof:
Archive [Now I work on him">1a], [1b]
P.S. My old account was unlocked https://bitcointalksearch.org/user/spider703-1105709
Now I work on him
Now I work on him
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 71. (Read 172262 times)
September 28, 2020, 08:30:41 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
spider703 (previously banned), Mr.Spider703,
Proof:
Archive [Now I work on him">1a], [1b]
spider703 (previously banned), Mr.Spider703,
Proof:
Archive [Now I work on him">1a], [1b]
September 26, 2020, 11:13:38 AM
Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalksearch.org/topic/m.55262089
https://bitcointalksearch.org/topic/m.55262089
That's not the only your case dude!!
You joined ClinTex Bounty campaign and both of your account has been approved
~
Archive~
Archive September 26, 2020, 09:21:17 AM
Hello sir,how are you?I am Najlybd10. Iam sternly sorry. Because I used 2 bitcoin account same campaign. This campaign name clipX bounty detective. I joined this campaign Frist time I joined kamrul121 btt and 2nd time joined Najlybd10 account. Because joined is 1st time I joined kamrul121 and not accepted clipX bounty manager because some wrong. When I disition my another account Najlybd10 joined this campaign. That is. I am not cheater Please gave up red trust. Thank you sir.
https://bitcointalksearch.org/topic/m.55262089
https://bitcointalksearch.org/topic/m.55262089
September 25, 2020, 10:33:50 AM
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1: Najlybd10
2: kamrul121
3: tom mudi121
4. aydaofarim
Reporting:
Related Addresses:
Miscellaneous:
Two of them were caught cheating in the campaign.
@kamrul121: page: (43).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]
@Najlybd10: page: (53).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]
1: Najlybd10
2: kamrul121
3: tom mudi121
4. aydaofarim
Reporting:
Forum Username: Najlybd10
ETH Wallet Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
{ archive }ETH Wallet Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
Forum Username: kamrul121
Telegram Username: @kamrul144.
ETH Wallet Address:0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
{ archive }Telegram Username: @kamrul144.
ETH Wallet Address:0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
Name Btt: tom mudi121
Nickname: Kamrul
ETH: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
{ archive }Nickname: Kamrul
ETH: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
BTT Username: aydaofarim
Telegram Username: @kamrul144
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
{ archive }Telegram Username: @kamrul144
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
Related Addresses:
Code:
Telegram Username: @kamrul144
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
ETH Address: 0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
Miscellaneous:
Two of them were caught cheating in the campaign.
@kamrul121: page: (43).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]
@Najlybd10: page: (53).
Topic: 🔴[BOUNTY DETECTIVE]🔴CLIPX - 800,000 CXC (~€138,000) REWARD POOL [4 WEEKS]
September 23, 2020, 10:01:56 AM
3 Accounts Connected:
1. ArIMy11
2. EiKaGlaShPriSAThWEl not active
3. SacriFries11
Proof:
Related Addresses:
1. ArIMy11
2. EiKaGlaShPriSAThWEl not active
3. SacriFries11
Proof:
Facebook campaign: https: https://m.facebook.com/xier.te
[ archive ]Facebook Profile : https://web.facebook.com/xier.te
[ archive ]Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo
[ archive ]Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo
[ archive ]Related Addresses:
Code:
Address: 3Qzt9rEb4NajENerbmgnem8CLBdhTCR5Xo
Facebook Profile : https://web.facebook.com/xier.te
Facebook Profile : https://web.facebook.com/xier.te
September 23, 2020, 09:38:07 AM
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?
There is nothing mentioned about family joining same bounty, but, just to be sure, try to divorce, wait for a bounty reward and get married back again.
Why not come to your husband right now saying you want to divorce, wait for his reaction and then add this is just to get bounty reward.
September 23, 2020, 08:49:22 AM
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?
Have you read the company's remuneration rules? Who do you think the manager creates them for? Tell me who himself admits that he breaks the rules? All have families, brothers, and sisters.
Grandparents, dads, and moms should have separate social networks. Don't mistake everyone for idiots
4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
September 23, 2020, 08:47:30 AM
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?
That's what all account farmers say. I'd suggest not having a bunch of Relatives joining the same bounty and linking the accounts through transactions and btc/eth adress if you don't want people thinking you're cheating the bounty.
September 23, 2020, 08:21:38 AM
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?
That's what all account farmers say. I'd suggest not having a bunch of Relatives joining the same bounty and linking the accounts through transactions and btc/eth adress if you don't want people thinking you're cheating the bounty. September 23, 2020, 08:08:01 AM
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty?
Have you read the company's remuneration rules? Who do you think the manager creates them for? Tell me who himself admits that he breaks the rules? All have families, brothers, and sisters.
Grandparents, dads, and moms should have separate social networks. Don't mistake everyone for idiots
4. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all of your accounts will be banned permanently.
September 23, 2020, 08:00:05 AM
https://bitcointalksearch.org/topic/m.53729101
Are you sure you want to tell me that this is only your second account? Are you seriously? Take a close look at the link @YOSHIE provided and take a look at your trust as well.
https://bitcointalksearch.org/topic/m.54873754Are you sure you want to tell me that this is only your second account? Are you seriously? Take a close look at the link @YOSHIE provided and take a look at your trust as well.
I replied him with this which made him change his decision to neutral. I have nothing to hide. As i said, I am leaving the campaign and my post will be deleted in 24hours.
September 23, 2020, 07:58:01 AM
breaking the company's bounty rules
2 Accounts Connected:
1. TeemSuder
2. Zazangs312
Proof:
Related Addresses:
Miscellaneous::
2 accounts are breaking the company's bounty rules
🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴
https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338
=======================================================================================
2 Accounts Connected:
1. Johnyjay
2. Itsify
Proof:
Related Addresses:
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
2 Accounts Connected:
1. Bububoyeer
2. Gudubobo
Proof:
Related Addresses:
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
3 Accounts Connected:
1. kokowannabe
2. kukukoko
3. bubu4845 not active
Proof:
[ archive ]
Related Addresses:
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
Halo can you untrust me, kokowannabe is my account and kukukoko is my husband account, and i want to ask did married family cant join the same bounty? 2 Accounts Connected:
1. TeemSuder
2. Zazangs312
Proof:
Facebook profile URL: https://www.facebook.com/yolla.kumala
[ archive ]Facebook profile link : https://www.facebook.com/yolla.kumala
[ archive ]Related Addresses:
Code:
https://www. facebook.com/yolla.kumala
Miscellaneous::
2 accounts are breaking the company's bounty rules
🔴[BOUNTY DETECTIVE]🔴GAIMIN - $1,000,000 WORTH OF GMRX REWARD POOL 🔴
https://docs.google.com/spreadsheets/d/1Iq7s8ESywl5gk0Wp6bq2rIf9sDWpAJv4O7vCi6Z7NrI/edit#gid=573823338
=======================================================================================
2 Accounts Connected:
1. Johnyjay
2. Itsify
Proof:
Twitter url: https://twitter.com/iphy_doris
[ archive ]Twitter profile url = https://twitter.com/Iphy_doris/
[ archive ]Related Addresses:
Code:
Twitter url: https://twitter.com/iphy_doris
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
2 Accounts Connected:
1. Bububoyeer
2. Gudubobo
Proof:
Bitcointalk username: Gudubobo
Telegram: @Gudubobo
[ archive ]Telegram: @Gudubobo
Wallet address: 0x0ccF39418e831062a163FBC644e661Dd5255b508
[ archive ]ETH Address: 0x0ccF39418e831062a163FBC644e661Dd5255b508
[ archive ]Related Addresses:
Code:
Wallet address: 0x0ccF39418e831062a163FBC644e661Dd5255b508
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
=======================================================================================
3 Accounts Connected:
1. kokowannabe
2. kukukoko
3. bubu4845 not active
Proof:
Twitter Profile Link: https://twitter.com/danangbubu
[ archive ]Twitter profile link : https://twitter.com/danangbubu
[ archive ][ archive ]
Twitter Profile: https://twitter.com/kokowannabe19
[ archive ]Related Addresses:
Code:
1. https://twitter.com/danangbubu
2. https://twitter.com/kokowannabe19
2. https://twitter.com/kokowannabe19
Miscellaneous::
2 accounts are breaking the company's bounty rules
[Bounty]DEGO.Finance Defi with Sustainability-100,000 DEGO Token[Total 8 weeks]
https://docs.google.com/spreadsheets/d/1tzocPq-0bJKR7d3ZFxkjrY2iJjjP5Y9EQOQtK6rDVQE/edit#gid=52785740
September 23, 2020, 07:53:23 AM
[ archive ]
How many times have registered on the forum, and still,
"I am newbie".
I'll just shake my head.
Dragonfund is my account, if you check my history on forum before I created the alt, I have never posted anything important to the forum, I have never contributed any meaningful subject to the forum and that's why I created Dragonfund. I don't intend to used it for any farm or account on Bounties. The account is J. Member and I dnt intend to use it to farm in one way or the other. How many times have registered on the forum, and still,
"I am newbie".
I'll just shake my head.
I thought having two account is not a crime but using it to farm is the main crime. I have merits also and each account has never received merit from one another.
https://bitcointalksearch.org/topic/m.53729101
Are you sure you want to tell me that this is only your second account? Are you seriously? Take a close look at the link @YOSHIE provided and take a look at your trust as well.
September 23, 2020, 07:47:31 AM
[ archive ]
How many times have registered on the forum, and still,
"I am newbie".
I'll just shake my head.
Dragonfund is my account, if you check my history on forum before I created the alt, I have never posted anything important to the forum, I have never contributed any meaningful subject to the forum and that's why I created Dragonfund. I don't intend to used it for any farm or account on Bounties. The account is J. Member and I dnt intend to use it to farm in one way or the other. How many times have registered on the forum, and still,
"I am newbie".
I'll just shake my head.
I thought having two account is not a crime but using it to farm is the main crime. I have merits also and each account has never received merit from one another.
If that wallet is the main crime, I am leaving the campaign and the proof of registration will be deleted 24 hours.
September 23, 2020, 07:34:34 AM
2 Accounts Connected:
1. Princejebs
2. Gurujebs red trust
Proof:
Related Addresses:
Miscellaneous::
3 Account connected
1. Princejebs
2. Gurujebs red trust
Proof:
Facebook Profile Link: https://facebook.com/princejebs
[ archive ]Facebook Profile Link: https://facebook.com/princejebs
[ archive ]Related Addresses:
Code:
Facebook Profile Link: https://facebook.com/princejebs
Miscellaneous::
3 Account connected
2 Accounts Connected:
1. Princejebs
2. Dragonfund
Proof:
Btc address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx
[ archive ]Address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx
[ archive ]Related Addresses:
Code:
Address: bc1qpxhfftpsvs644thlg4qt69jtw97d5g8pqxqwsx
Miscellaneous::
Good day everyone, I just joined this forum and I'm looking forward on how to make my contribution into this big forum.
I have knowledge about trading, cryptocurrency in general. Where do I start from?
[ archive ]I have knowledge about trading, cryptocurrency in general. Where do I start from?
How many times have registered on the forum, and still,
"I am newbie".
I'll just shake my head.
September 23, 2020, 06:57:05 AM
Summary:
It's very likely every UID on that page is a sock puppet generating noise.
GBGglenn was identified by @marlboroza as running a ponzi on 2018-07-17 using this link: http://archive.is/4GzpT
I have not verified the assertion marlboroza makes, however it is unlikely Hasbro, the owners of the Monopoly Trade Mark would launch an ICO via this forum.
You read my mind, thank you. If you don't mind, I added your post to the evidence: AMEPAY/ANN BumpingIt's very likely every UID on that page is a sock puppet generating noise.
GBGglenn was identified by @marlboroza as running a ponzi on 2018-07-17 using this link: http://archive.is/4GzpT
I have not verified the assertion marlboroza makes, however it is unlikely Hasbro, the owners of the Monopoly Trade Mark would launch an ICO via this forum.
The example you gave is a fairly routine example (which we appreciate) of fake noise generated by sock puppets.
As you can see, this is already the seventh project, the thread of which is being deleted by the moderators, you may think that this is not a significant contribution, but I do it only when I have time. So as a DT member you can join by taking a few minutes to leave feedback to OP Amepay.I would like to ask the manager of the company @CryptopreneurBrainboss, is the participation of two alternative accounts allowed?
The owner of different accounts cannot be tagged unless the alts are part of the same bounty, as the rules do not prohibit the use of multiple accounts. Evidence of abuse can serve as a basis for neg'trust feedback, if the proof includes at least something from this list. 
Quote
- Alts / members of one bounty campaign (taken from one spreadsheet + links to proof).
- Snapshot / Archive, (identified wallet address and bitcointalk profile).
- Snapshot / Archive, (transaction linking accounts + link to Txns).
September 23, 2020, 05:46:13 AM
2 Accounts Connected:
1. Barbut
2. Bezobraznike
Proof:
Related Addresses:
Miscellaneous::
[Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)´
https://docs.google.com/spreadsheets/d/1UaMGX7-U0OqnP8p0_efY6YHjpwSJqDi6yUE64K949MI/edit#gid=510350329
I would like to ask the manager of the company @CryptopreneurBrainboss , is the participation of two alternative accounts allowed?
1. Barbut
2. Bezobraznike
Proof:
Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d
[ archive ]Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d
[ archive ]Related Addresses:
Code:
Address: 3Cb1rmovcsShmBrSCWEUdvwVV1HhQGXV8d
Miscellaneous::
[Open] ▄■▀■▄ 🌟Bitvest.io🌟 - Plinko Sign Camp (Member-Hero Accepted)(New2)´
https://docs.google.com/spreadsheets/d/1UaMGX7-U0OqnP8p0_efY6YHjpwSJqDi6yUE64K949MI/edit#gid=510350329
I would like to ask the manager of the company @CryptopreneurBrainboss , is the participation of two alternative accounts allowed?
September 22, 2020, 08:17:19 PM
Does the thread concern exclusively alts? Or can ANN Bumping related accounts also be published?
You're spot on with your observation as you'll read below.
Preferably I'd like to see "known" or "suspected" alts listed here - with proof of course. The example you gave is a fairly routine example (which we appreciate) of fake noise generated by sock puppets.
Just looking at the page you quote ( https://bitcointalk.org/index.php?topic=5266054.240 ) we can see a mix of users with Amepay the OP of the thread and GBGglenn also making comments to the other posters (and they have the highest post count). If we were to look at all the users on that one page as a random sample, their registration and activity times via their profile page and also bpip.org , we can see the following:
08 July 2011, 04:37:26 Date Registered: yourshorter
28 September 2013, 23:25:55 Date Registered: binben
22 November 2013, 00:02:39 Date Registered: GBGglenn
22 November 2013, 00:05:37 Date Registered: bouncebounce
12 January 2014, 13:45:47 Date Registered: yagsiades
09 March 2014, 01:23:40 Date Registered: qqyvpfe
22 March 2014, 15:50:38 Date Registered: zionty260
29 October 2016, 03:37:19 Date Registered: alezgut2410
8/24/2018 11:40:27 PM password changed yagsiades
8/31/2018 5:14:37 AM password changed qqyvpfe
9/28/2018 4:08:19 AM Changed to Archived status Inactive for 90 days yourshorter
9/28/2018 9:09:54 AM Changed to Archived status Inactive for 90 days binben
11/30/2018 7:42:16 AM Changed to Archived status Inactive for 90 days zionty260
08 May 2019, 22:36:48 Date Registered: LaraSamr
5/12/2019 8:00:41 AM woke up zionty260
5/12/2019 8:02:05 AM woke up binben
5/12/2019 8:00:22 AM woke up yourshorter
5/12/2019 8:02:28 AM woke up bouncebounce
5/13/2019 10:22:27 AM woke up alezgut2410
9/24/2019 6:20:07 AM Profile woke up New post binben
2/22/2020 9:43:38 AM woke up yourshorter
2/22/2020 10:23:56 AM Profile woke up New post yourshorter
27 July 2020, 08:32:38 Date Registered: Amepay
4/8/2020 9:11:21 AM woke up zionty260
4/8/2020 9:20:52 AM Profile woke up New post zionty260
5/8/2020 1:09:31 PM woke up LaraSamr
7/9/2020 11:40:50 AM woke up GBGglenn
9/15/2020 12:42:57 PM woke up qqyvpfe
9/15/2020 12:46:43 PM Profile woke up New post qqyvpfe
9/18/2020 9:49:24 AM woke up agsiades
9/18/2020 9:52:28 AM Profile woke up New post yagsiades
19 September 2020, 07:18:11 Last Active: qqyvpfe
19 September 2020, 19:00:26 Last Active: LaraSamr
20 September 2020, 00:39:47 Last Active: yourshorter
20 September 2020, 01:04:55 Last Active: yagsiades
20 September 2020, 05:23:37 Last Active: zionty260
22 September 2020, 04:54:35 Last Active: alezgut2410
22 September 2020, 07:00:04 Last Active: GBGglenn
Today at 01:56:30 Last Active: Amepay
Today at 06:14:24 Last Active: binben
Today at 06:39:02 Last Active: bouncebounce
So a summary of our findings are:
- 22 November 2013, 00:02:39 Date Registered: GBGglenn
22 November 2013, 00:05:37 Date Registered: bouncebounce
Two users registering within three minutes of each-other seven years ago posting in the same thread. - 08 July 2011, 04:37:26 Date Registered: yourshorter
28 September 2013, 23:25:55 Date Registered: binben
9/28/2018 4:08:19 AM Changed to Archived status Inactive for 90 days yourshorter
9/28/2018 9:09:54 AM Changed to Archived status Inactive for 90 days binben
Question: - What would cause two UID's that registered nearly two and a half years apart to then became inactive within five hours of each-other (and then post just six posts apart on the one page)?? - A new user LaraSamr is created and then four days later five UID's all wake up? Was LaraSamr created to buy these five UID's?
08 May 2019, 22:36:48 Date Registered: LaraSamr
5/12/2019 8:00:41 AM woke up zionty260
5/12/2019 8:02:05 AM woke up binben
5/12/2019 8:00:22 AM woke up yourshorter
5/12/2019 8:02:28 AM woke up bouncebounce
5/13/2019 10:22:27 AM woke up alezgut2410 - LaraSamr and zionty260 again wake up within four hours of each-other.
4/8/2020 9:11:21 AM woke up zionty260
4/8/2020 9:20:52 AM Profile woke up New post zionty260
5/8/2020 1:09:31 PM woke up LaraSamr - qqyvpfe and agsiades wake up and start posting in the thread.
9/15/2020 12:42:57 PM woke up qqyvpfe
9/15/2020 12:46:43 PM Profile woke up New post qqyvpfe
9/18/2020 9:49:24 AM woke up agsiades
9/18/2020 9:52:28 AM Profile woke up New post yagsiades
19 September 2020, 07:18:11 Last Active: qqyvpfe
19 September 2020, 19:00:26 Last Active: LaraSamr
20 September 2020, 00:39:47 Last Active: yourshorter
20 September 2020, 01:04:55 Last Active: yagsiades
20 September 2020, 05:23:37 Last Active: zionty260
22 September 2020, 04:54:35 Last Active: alezgut2410
22 September 2020, 07:00:04 Last Active: GBGglenn
Today at 01:56:30 Last Active: Amepay
Today at 06:14:24 Last Active: binben
Today at 06:39:02 Last Active: bouncebounce
Summary:
It's very likely every UID on that page is a sock puppet generating noise.
GBGglenn was identified by @marlboroza as running a ponzi on 2018-07-17 using this link: http://archive.is/4GzpT
I have not verified the assertion marlboroza makes, however it is unlikely Hasbro, the owners of the Monopoly Trade Mark would launch an ICO via this forum.
September 22, 2020, 11:12:23 AM
Does the thread concern exclusively alts? Or can ANN Bumping related accounts also be published?
Below is an example.
Below is an example.
Quote
With the help of third parties, "ico bumping services" are used for their flows, which in itself is fraud. As a consequence, forced publications in ANN flows and the false, meaningless feedback. This means that the participants publish 70 - 80% of the messages in the streams of this project in order to get a larger stack. Thus, AMEPAY encourages "paid shill bumping" and creates for itself a fake noise. Below you can clearly see how it looks in reality.
Quote
September 22, 2020, 08:45:47 AM
4 Accounts Connected:
1. jdnthny
2. fammy
3. NoG-NoG
4. Banulit
Proof:
Related Addresses:
1. jdnthny
2. fammy
3. NoG-NoG
4. Banulit
Proof:
ERC20 wallet address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
Telegram nickname: @jodeow
[ archive ]Telegram nickname: @jodeow
Forum Profile Link: https://bitcointalksearch.org/user/jdnthny-2114989
Telegram Username: @jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
[ archive ]Telegram Username: @jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
Telegram Username:@jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
[ archive ]ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
Telegram username: @jodeow
[ archive ]Related Addresses:
Code:
Telegram Username: @jodeow
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
ETH Wallet Address: 0x2Ed63c4048943D77E6d36Bb1E820900eC8069B33
Jump to: