Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 84. (Read 172262 times)

OK,  Now it's not a coincidence. It's a complete personal attack from you. When the dt members didn't do anything.  You bitch given negative trust. And you're the person who are against to only those people whom you know.

And word for logfiles, why you given negative trust???

Which project I promoted? You asshole..

And  a word for those people who thinks bitcointalk is my life, I can't do anything without bitcointalk then you're an asshole😒

Give me 1000 negative trust It doesn't matter cause I am reliable in bitcointalk but Justice matters. A people can't do whatever he want.

Even I made some question to invincible49, he didn't answer. Cause he has no word to say, he is not more than a personal attacker and merit hunter.

I want attention from DT members for proper judgment.

If anyone has doubt on me contact me. I'm not an asshole I'm a web developer. I just spend my free time on bitcointalk and sees elder peoples conversations to learn something. And bounties Yeah I did join some biunties.But all are f***king scam projects that's why I don't trust them anymore.

Accounts avoid bans and cheats in campaigns.

6 Accounts Connected:

1. singh1987
2. manheer1984
3. kamal1988
4. jaggi1987
5. jaggi0087
6. waheguru (Archived)

Proof:


[ archive ]

Post by: manheer1984

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Miscellaneous:

@kamal1988 @manheer1984
Cheating in campaigns.

Topic: 🔥🔥🔥[AIRDROP] IDA Digital - Asset Management PTY [Earn up to 500k Ida ]🔥🔥🔥

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It's still the same account, but uses a different address.

Proof:


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Related Addresses:

i think you wrong or you lie mr. moron )

i dont know Zz and never manipulated trust
its your sick fantasy )

the community and god seeing who is the monkey.
I am comfortable.

Write what you want. This community will one day see the truth and exclude you and others like you.
I reached my goal. have a nice day!

You know that old monkey see, monkey do? You have seen people abuse campaigns, and therefore you also started abusing campaigns as proven by mr. Timelord's investigation. Therefore, you are a monkey. Mathematical proof.

I did not forget that he called the Turks a monkey. you have no right to talk about it. I pity you.
 https://bitcointalksearch.org/topic/m.54371581




ahhaahah

I have no commercial request.
Those who suck the blood of this forum are you and those who support you.

You got caught scamming.  You're alts have been identified and proof given.  You're reaction is typical of a scammer.

If you make alt account connections of Turkish members, that is racism and you are a greedy evil person. Did you not know this?

What are you trying to prove with these writings?
What is more natural than senior members who are in the Turkish community trust each other?
In time, she understood what kind of person you are in the global community.
I know that your posts are not considered by sane members.
You are torturing this forum with the ambition of making money.
Please continue to act this way,
Users should know you and your supporters.
The reason I applied for a signature again after all this time was because I wanted to disclose you and lauda.
I reached my goal. I'm happy.

Since I proved the connection of these three alts back in October last year through their joint use of the Wallet [77c8711960] I have now begun to studying additional information such as their joint trust abuse as follows:

Firstly, we look at their trust lists at the current time:


With the inclusion of @theymos, @TECSHARE, @LoyceV and @ AlyattesLydia we can surmise @ mhanbostanci is the main alt of this cluster of three connected via Wallet [77c8711960].

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Currently both distrust the same three UID's:



termo$ has previously placed negative trust feedback of a connection between mhanbostanci and Zz on Zz's trust wall

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Week 65:

Zz and mhanbostanci are BOTH removed by wolwoo from their distrust list:

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Week 53 gospodin trusts both Zz and mhanbostanci:

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Week 51 Peloso is again manipulating his trust list:

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Week 49 gospodin again tinkers with their trust list:



Week 48 in unison Goraset also removes trust in these two in unison:

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Week 47 peloso adds both to their trust list.

Week 35 mhanbostanci and TECSHARE mutually trust eachother

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Week 22 is a big week:



Zz creates an eintirely new DT list removing all and replacing with a new list.   mhanbostanci adds @theymos to their DT trust list while both distrust Lauda (simultaniously)

Likewise week 21 both radically revamp their DT trust / distrust lists.

Week 20 mhanbostanci gains nine new DT trust taking his count to 15.

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The twenty weeks prior to that sees no changes occur.

zz and altcoin_trader are different people I know personally.  This is known in the Turkish forum and it is no secret.
You can query this situation from Turkish users you know.
The negative feedback you provided is unfounded and misleading.

5 Accounts Connected:

1. notgod(Archived), 2. sarwari(Archived), 3. arhamlhr(Archived), 4. sohaillhr(Archived), 5. sarwari66(Archived)

Proof:


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Miscellaneous:

@notgod, @ sarwari66 cheat in the same campaign.

@notgod page 18.

Topic: [BOUNTY]✅✅✅IQ.CASH - intelligence Crypto for all people. 60 000$✅✅✅

@sarwari66 page 9.

Topic: [BOUNTY]✅✅✅IQ.CASH - intelligence Crypto for all people. 60 000$✅✅✅



On spreadsheets @ sarwari66 number 94 and @notgod number 157.

Related Addresses:

He didn't get my permission, but I did asked to continue providing his reason through PM . I was also confused there why he posted his private conversation through twitter. Didn't gave it much thought. Connection is valid but there is a valid reason behind the multiple entries. His one of the account is locked right now and he participated with other to continue promoting the projects. He did notified the manager about this except Wapinter but maybe he forgot to notify him.

I believe his intentions were not to abuse the campaign and hence I removed my negative rating.




Congrats @YOSHIE, you earned it !!!.

Did you get @Avirunes ' permission to broadcast your private conversation via twitter, and why didn't you post it here instead?

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Congratulations @Yoshie on being selected to DT1.

As gabchuks is banned that makes all his other accounts doing Ban evasion.
Lets see how long they will survive until moderators ban them all.

3 Accounts Connected:

1. Sacramentus
2. OptimusPrime_3
3. gabchuks

Proof:


http://archive.is/wip/iSSIO


http://archive.is/wip/LcZig


http://archive.is/wip/dN3sY

Miscellaneous:

The two Alt accounts in question try to cheat and register in the campaign below.

@OptimusPrime_3 page: 204.

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

@Sacramentus page: 168.

Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD

Related Addresses:

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6 Accounts Connected:

1. thcoore44, 2. remidis32, 3. swallez89, 4. mtrp51, 5. bolyus21, 6. dominion3

Proof:


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Related Addresses:

Miscellaneous:
in continued observation.

Hi @Bthd.  As long as you can establish links between even just two alts, then yes, by all means list them here. If you feel they are alts of another set of alts, then reference the other set, by ensure you advise they are only suspected of being alts.

As always, don't be afraid to label scammers as such in the trust feedback with a link to your work.  You may not be DT1/DT2 when you tag them but that doesn't mean your work doesn't get noticed by others.

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And just as a reminder to others the thread is to identify *any* alts.  If there is no scamming involved then your advice is just to let others know this person has more than one UID account.  (a *neutral* message on their Trust Feedback is ok - with a link to your proof).

8 Accounts Connected:

batara candra (new)
beat putih (known alt)
Abraham Alexi Pratama (new)
haaajiiiiing (known alt)
Rama Wijaya (new)
apel malang (known alt)
Bagas Prabaswara Baureksa (new)
W6580KR (known alt)


Proofs:


http://archive.is/ZTMrP


http://archive.is/M47e9#selection-4647.14-4647.56


http://archive.is/ZTMrP


http://archive.is/czYLa


http://archive.is/ZTMrP


http://archive.is/hLvrf


http://archive.is/VHmVX


http://archive.is/8v18D

Miscellaneous: Cheating bounties with alt accounts.


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thank you @Timelord2067, they are always back with new accounts. Managers should ban newbies for their campaigns in my opinion.

and i found more cheaters which stealing others works (articles etc.) with using google translate. They are using new accounts with new wallets so they dont have a connection. Should i list them with proofs ?

Thanks for your support there rhomelambini,


and thank you too to Bthd for your report - nice to have you with us.

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...and just a reminder there's only ~48hours left to cast your vote.

2 Accounts Connected:

DinahDiyanah (new)
Halbax (Archived)


Proofs:


http://archive.is/EiPOl#selection-4481.20-4481.62

Miscellaneous: Cheating bounties with alt accounts.

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2 Accounts Connected:

ColumbiaCrypto (new)
Launa Trade (Archived)


Proofs:


http://archive.is/K8ux7#selection-3321.7-3321.49


http://archive.is/Ma9yO#selection-3597.5-3597.47

Miscellaneous: Cheating bounties with alt accounts.