Just a reminder when presenting your evidence that you need to give a sentence or two to explain the connections, eg: These users use the same twitter account
Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 89. (Read 172262 times)
March 14, 2020, 05:05:35 PM
@CryptoboyRamesh:
Just a reminder when presenting your evidence that you need to give a sentence or two to explain the connections, eg: These users use the same twitter account. When there are multiple users and a couple use one twitter account and the others another twitter account, another sentance to explain what the two groups connection is is also appreciated.
Just a reminder when presenting your evidence that you need to give a sentence or two to explain the connections, eg: These users use the same twitter account
March 14, 2020, 10:34:34 AM
2 Accounts Connected:
Fahim Touhid0
Touhid Fahim
Proof:
Fahim Touhid0
Week #9 February 19 - February 25
Link to Facebook account: https://www.facebook.com/RoNo.ToRi.71
Number of friends: 6500
Week: #9
Twitter Profile: https://mobile.twitter.com/fahim_touhid
Week Number #12 ( 02/03 - 08/03 )
Facebook Profile: https://www.facebook.com/RoNo.ToRi.71
Week nubmer #12
Twitter Profile: https://mobile.twitter.com/fahim_touhid
Follower Count: 11000
Week Number #12
Instagram Profile: https://www.instagram.com/rono_tori
Follower Count: 1510
Week number: 12
VK Profile: https://m.vk.com/fahim_touhid
Follower Count: 6800
Touhid Fahim
Related Addresses:
Fahim Touhid0
Touhid Fahim
Proof:
Fahim Touhid0
Week 7 ( 06/03- 12/03)
Twitter Campaign
Twitter username: @fahim_touhid
Twitter URL: https://mobile.twitter.com/fahim_touhid
twitter audit URL: https://www.twitteraudit.com/fahim_touhid
Facebook Campaign
Facebook Username: RoNo ToRi
Facebook Url: https://www.facebook.com/RoNo.ToRi.71
Twitter Campaign
Twitter username: @fahim_touhid
Twitter URL: https://mobile.twitter.com/fahim_touhid
twitter audit URL: https://www.twitteraudit.com/fahim_touhid
Facebook Campaign
Facebook Username: RoNo ToRi
Facebook Url: https://www.facebook.com/RoNo.ToRi.71
Week #9 February 19 - February 25
Link to Facebook account: https://www.facebook.com/RoNo.ToRi.71
Number of friends: 6500
Week: #9
Twitter Profile: https://mobile.twitter.com/fahim_touhid
Week Number #12 ( 02/03 - 08/03 )
Facebook Profile: https://www.facebook.com/RoNo.ToRi.71
Week nubmer #12
Twitter Profile: https://mobile.twitter.com/fahim_touhid
Follower Count: 11000
Week Number #12
Instagram Profile: https://www.instagram.com/rono_tori
Follower Count: 1510
Week number: 12
VK Profile: https://m.vk.com/fahim_touhid
Follower Count: 6800
Week number #13 March 04 - March 10
Bitcointalk Profile Link: https://bitcointalksearch.org/user/fahim-touhid0-2708589
Your Number on the Spreadsheet: 46
Facebook Link: https://www.facebook.com/RoNo.ToRi.71
Week number #13
Bitcointalk Profile Link: https://bitcointalksearch.org/user/fahim-touhid0-2708589
Your Number on the Spreadsheet: 24
Twitter Link: https://mobile.twitter.com/fahim_touhid
Bitcointalk Profile Link: https://bitcointalksearch.org/user/fahim-touhid0-2708589
Your Number on the Spreadsheet: 46
Facebook Link: https://www.facebook.com/RoNo.ToRi.71
Week number #13
Bitcointalk Profile Link: https://bitcointalksearch.org/user/fahim-touhid0-2708589
Your Number on the Spreadsheet: 24
Twitter Link: https://mobile.twitter.com/fahim_touhid
Touhid Fahim
Week #21 ( 02/03 - 08/03 )
BTT User name : Touhid Fahim
Twitter Profile link: https://mobile.twitter.com/fahim_touhid
Spreadsheet Number : 74
Week #21
BTT User name : Touhid Fahim
Facebook Profile link: https://www.facebook.com/RoNo.ToRi.71
Spreadsheet Number : 122
Week #21
BTT User name : Touhid Fahim
Instagram Profile link: https://www.instagram.com/rono_tori
Spreadsheet Number : 17
BTT User name : Touhid Fahim
Twitter Profile link: https://mobile.twitter.com/fahim_touhid
Spreadsheet Number : 74
Week #21
BTT User name : Touhid Fahim
Facebook Profile link: https://www.facebook.com/RoNo.ToRi.71
Spreadsheet Number : 122
Week #21
BTT User name : Touhid Fahim
Instagram Profile link: https://www.instagram.com/rono_tori
Spreadsheet Number : 17
Week #20 ( 23/12 - 29/12 )
Facebook Link: https://www.facebook.com/RoNo.ToRi.71
Week #20
Twitter Profile Link:
https://mobile.twitter.com/fahim_touhid
Week #20
Medium Profile Link:
https://medium.com/@imranmahmud142
Facebook Link: https://www.facebook.com/RoNo.ToRi.71
Week #20
Twitter Profile Link:
https://mobile.twitter.com/fahim_touhid
Week #20
Medium Profile Link:
https://medium.com/@imranmahmud142
Week #17 ( 30/janu - 05/Feb )
Bitcointalk Name : Touhid Fahim
Twitter Profile Link : https://mobile.twitter.com/fahim_touhid
Week #17
Bitcointalk Name : Touhid Fahim
Facebook Profile Link : https://www.facebook.com/RoNo.ToRi.71
Bitcointalk Name : Touhid Fahim
Twitter Profile Link : https://mobile.twitter.com/fahim_touhid
Week #17
Bitcointalk Name : Touhid Fahim
Facebook Profile Link : https://www.facebook.com/RoNo.ToRi.71
Related Addresses:
Code:
Twitter URL: https://mobile.twitter.com/fahim_touhid
Facebook Url: https://www.facebook.com/RoNo.ToRi.71
Instagram Profile: https://www.instagram.com/rono_tori
VK Profile: https://m.vk.com/fahim_touhid
Medium Profile Link: https://medium.com/@imranmahmud142
March 12, 2020, 12:30:00 AM
Alt accounts are linked using two different Eth addresses.
6 Accounts Connected:
1. Asmaul11
2. Hasim22
3. Faizan74
4. Ishana74
5. rubrock
6. Rakiul
Proof:
[ archive ]
[ archive ]
[ archive ]
Bitcointalk Profile: https://bitcointalksearch.org/user/ishana74-1924363
ETH Wallet: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz18
Twitter username: @minaul331
[ archive ]
[ archive ]
[ archive ]
[ archive ]
Miscellaneous:
@Ishana74,
@rubrock.
the two of them, cheat on the bounty below.
Topic: [ANN] INFINIVI [IVI] - Worldwide Football Sports Stars Based - Unique
@Hasim22
@Faizan74
the two of them, cheat on the bounty below.
Topic: [AIRDROP][NOICO]LiveTalk :Livestream 1st Channel Combined With Electronic Money
spreadsheets
Related Addresses:
6 Accounts Connected:
1. Asmaul11
2. Hasim22
3. Faizan74
4. Ishana74
5. rubrock
6. Rakiul
Proof:
BTT User Name: Asmaul11
Telegram User name: @Faiz4099
Joined Campaign : Facebook
Facebook profile link:https://facebook.com/ishana.parvin.94
ETH address : 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram User name: @Faiz4099
Joined Campaign : Facebook
Facebook profile link:https://facebook.com/ishana.parvin.94
ETH address : 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
[ archive ]
Bitcointalk Username: Hasim22
Telegram username: @Faiz4099
ERC20 Wallet Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz4099
ERC20 Wallet Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
[ archive ]
Bitcointalk Username : Faizan74
Telegram User Name :@Faiz18
Facebook profile link:https://facebook.com/ishana.parvin.94
Twitter profile link: https://twitter.com/minaul331
ETH Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram User Name :@Faiz18
Facebook profile link:https://facebook.com/ishana.parvin.94
Twitter profile link: https://twitter.com/minaul331
ETH Address: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
[ archive ]
Bitcointalk Profile: https://bitcointalksearch.org/user/ishana74-1924363
ETH Wallet: 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz18
Twitter username: @minaul331
[ archive ]
Telegram ID: @rock9222
ERC20 address: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
ERC20 address: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
[ archive ]
Username telegram : @rock933
Link to your profile twitter : https://twitter.com/rubai_rock
Link to your profile Facebook : https://www.facebook.com/rubai.rock.376
Your own ETH Public Address : 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
Link to your profile twitter : https://twitter.com/rubai_rock
Link to your profile Facebook : https://www.facebook.com/rubai.rock.376
Your own ETH Public Address : 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
[ archive ]
Bitcointalk Username: Rakiul
ERC-20 wallet: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
FACEBOOK CAMPAIGN
Facebook Profile Link: https://www.facebook.com/rubai.rock.376
ERC-20 wallet: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
FACEBOOK CAMPAIGN
Facebook Profile Link: https://www.facebook.com/rubai.rock.376
[ archive ]
Miscellaneous:
@Ishana74,
@rubrock.
the two of them, cheat on the bounty below.
Topic: [ANN] INFINIVI [IVI] - Worldwide Football Sports Stars Based - Unique
@Hasim22
@Faizan74
the two of them, cheat on the bounty below.
Topic: [AIRDROP][NOICO]LiveTalk :Livestream 1st Channel Combined With Electronic Money
spreadsheets
Related Addresses:
Code:
ERC-20 wallet: 0x39Df380Be934567b55A8dD59760b6e6e6bbf7D42
ETH address : 0x672c1Bb3b63B04507600DEA0D14FEAbCF91fDC40
Telegram username: @Faiz18
Telegram User name: @Faiz4099
Facebook profile link:https://facebook.com/ishana.parvin.94
March 11, 2020, 10:20:27 AM
Code:
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://mobile.twitter.com/xk85jq
Instagram Link: https://www.instagram.com/Christopheranora
@CryptoboyRamesh:
Thanks for providing this report - very much appreciated.
A while ago there was a prolific number of twitter accounts that were changing hands, so one month one person was using it, the next another. Given how close the entries are it's certain that they are all connected to the same user (who has been banned a couple of times too - might be more alts out there).
Good work.
March 11, 2020, 09:21:39 AM
6 Accounts Connected:
Cute1985 NEW Date Registered: February 02, 2020
Xk80jq
maricz BANNED
cc80aa BANNED
Loverboy80 BANNED
Anora2020 BANNED
Proof:
Xk80jq
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://twitter.com/xk85jq/
Week 1 (16-22/01
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://twitter.com/xk85jq/
maricz
cc80aa
Loverboy80
Week 6 (06-12/12)
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 6 (06-12/12)
Twitter link : https://mobile.twitter.com/xk85jq
Week 6 (06-12/12)
Instagram Link: https://www.instagram.com/Christopheranora
Related Addresses:
Cute1985
Cute1985 NEW Date Registered: February 02, 2020
Xk80jq
maricz BANNED
cc80aa BANNED
Loverboy80 BANNED
Anora2020 BANNED
Proof:
Xk80jq
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://twitter.com/xk85jq/
Week 1 (16-22/01
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://twitter.com/xk85jq/
maricz
week 3 (11-17/03)
facebook link : https://www.facebook.com/christoper.bautista.73
week 3 (11-17/03)
twitter link : https://mobile.twitter.com/xk85jq
week 3 (11-17/03)
reddit link : https://www.reddit.com/cc80aa
facebook link : https://www.facebook.com/christoper.bautista.73
week 3 (11-17/03)
twitter link : https://mobile.twitter.com/xk85jq
week 3 (11-17/03)
reddit link : https://www.reddit.com/cc80aa
Week 3 (31/05-05/06)
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 3 (31/05-05/06)
Twitter link : https://mobile.twitter.com/xk85jq
Week 3 (31/05-05/06)
Instagram Link : https://www.instagram.com/Christopheranora
Week 3 (31/05-05/06)
Linkedlin link : https://www.linkedin.com/in/christopher-anora-5445
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 3 (31/05-05/06)
Twitter link : https://mobile.twitter.com/xk85jq
Week 3 (31/05-05/06)
Instagram Link : https://www.instagram.com/Christopheranora
Week 3 (31/05-05/06)
Linkedlin link : https://www.linkedin.com/in/christopher-anora-5445
cc80aa
week 2 (5/08-12/08)
facebook link : https://www.facebook.com/christoper.bautista.73
week 2 (5/08-12/08
twitter link : https://twitter.com/xk85jq/status
facebook link : https://www.facebook.com/christoper.bautista.73
week 2 (5/08-12/08
twitter link : https://twitter.com/xk85jq/status
week 3 (13/08-19/08)
spreadsheet :231
facebook link : https://www.facebook.com/christoper.bautista.73
address : 0x5b111B0582a9566a20af261D0fC66bA4B6c52c64
spreadsheet :231
facebook link : https://www.facebook.com/christoper.bautista.73
address : 0x5b111B0582a9566a20af261D0fC66bA4B6c52c64
Loverboy80
Week 6 (06-12/12)
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 6 (06-12/12)
Twitter link : https://mobile.twitter.com/xk85jq
Week 6 (06-12/12)
Instagram Link: https://www.instagram.com/Christopheranora
Related Addresses:
Cute1985
Week 3 (04-10/03)
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 3 (04-10/03)
Twitter link : https://www.Twitter.com/xk85jq
Facebook link : https://www.facebook.com/christoper.bautista.73
Week 3 (04-10/03)
Twitter link : https://www.Twitter.com/xk85jq
Code:
Facebook link : https://www.facebook.com/christoper.bautista.73
Twitter link : https://mobile.twitter.com/xk85jq
Instagram Link: https://www.instagram.com/Christopheranora
March 11, 2020, 09:09:13 AM
...
Perhaps it would be better if you refreshed your knowledge of how to submit an investigation by perusing the OP including the section on archiving any proof.
26. Local thread rules, if stated properly when the thread was started, specific enough and don't conflict with the forum rules, have to be followed.
First of all, I don't see local rules. Second, if we make assumption that "can use" is local rule which was "properly stated when the thread was started" then I am still following local rules. If we look deeper in the past, you will see that local rule does not exist http://archive.is/FnZzh so I don't have to follow whatever you edited later.Of course, you can:
1) report me to moderator
2) tell forum administration to change forum rules
3) tag accounts and support flag against scammer
4) do nothing
What will you do is your personal choice, my is #3 "tag accounts and support flag against scammer" so you can do that if you want to, unless you think this connection is not valid because I didn't do what you said I can do...
March 11, 2020, 08:23:51 AM
2 Accounts Connected:
rhroni
roni699
Proof:
rhroni
1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53679213
2.Telegram username: @rh727
Week 6 (24.02- 01.03)
Facebook Profile Link: https://www.facebook.com/rafsan.chyrono
1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53263869
2.Telegram username: @rhron
WEEK 5 (30.12 - 05.01)
Facebook Campaign
Facebook Profile Link: https://www.facebook.com/rafsan.roni.752
Facebook like/share links:
Linkedin Campaign
Linkedin Profile Link: https://www.facebook.com/rafsan.roni.752
Linkedin like/share links:
roni699
Related Addresses:
rhroni
roni699
Proof:
rhroni
Facebook Campaign
Facebook Link: https://www.facebook.com/rafsan.roni.752
Linkedin Campaign
Linkedin Link: https://www.linkedin.com/in/crypto-roni-513227166/
Facebook Link: https://www.facebook.com/rafsan.roni.752
Linkedin Campaign
Linkedin Link: https://www.linkedin.com/in/crypto-roni-513227166/
1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53679213
2.Telegram username: @rh727
Week 6 (24.02- 01.03)
Facebook Profile Link: https://www.facebook.com/rafsan.chyrono
1.Proof of registration post link: https://bitcointalksearch.org/topic/m.53263869
2.Telegram username: @rhron
WEEK 5 (30.12 - 05.01)
Facebook Campaign
Facebook Profile Link: https://www.facebook.com/rafsan.roni.752
Facebook like/share links:
Linkedin Campaign
Linkedin Profile Link: https://www.facebook.com/rafsan.roni.752
Linkedin like/share links:
roni699
#Proof of authentication
Join Campaign: Facebook
Bitcointalk name: roni699
Bitcointalk profile Url: https://bitcointalksearch.org/user/roni699-1984225
Telegram Username: @rh727
Facebook Profile URL: https://www.facebook.com/rafsan.roni.752
ETH Address: 0x14fedf2a39d0811dc61b0e076d4427e3f1ae647c
Join Campaign: Facebook
Bitcointalk name: roni699
Bitcointalk profile Url: https://bitcointalksearch.org/user/roni699-1984225
Telegram Username: @rh727
Facebook Profile URL: https://www.facebook.com/rafsan.roni.752
ETH Address: 0x14fedf2a39d0811dc61b0e076d4427e3f1ae647c
Quote from: roni699 link=topic=5181469.msg52478941#msg52478941FACEBOOK CAMPAIGN
Week #3
[color=green
Week #3
[color=green
Facebook [/color]link: https://www.facebook.com/rafsan.roni.752
Spreadsheet No: 37
Like and share date=1570272794]
Spreadsheet No: 37
Like and share date=1570272794]
Related Addresses:
Code:
Facebook Link: https://www.facebook.com/rafsan.roni.752
Linkedin Link: https://www.linkedin.com/in/crypto-roni-513227166/
Telegram Username: @rh727
ETH Address: 0x14fedf2a39d0811dc61b0e076d4427e3f1ae647c
March 10, 2020, 06:14:33 PM
...
Perhaps it would be better if you refreshed your knowledge of how to submit an investigation by perusing the OP including the section on archiving any proof.
March 10, 2020, 01:38:50 PM
Accounts connected: giannis1979, joullyyy91, accseller123, kikilabanta
Selling documents, fixed games, verified accounts, just regular scammer, posted for reference.
Hallo,
I am selling Greek old Bet365 account with skrill account full verified
Also for sale skrill account with skrill MasterCard with 950 euro daily withdrawal limit
Finally I sell documents to make by yourself any bookie you want
Contact via email for details at : [email protected]
I want long term cooperation and I have only satisfied friends-customers as you can see
Only serious buyers please
I am selling Greek old Bet365 account with skrill account full verified
Also for sale skrill account with skrill MasterCard with 950 euro daily withdrawal limit
Finally I sell documents to make by yourself any bookie you want
Contact via email for details at : [email protected]
I want long term cooperation and I have only satisfied friends-customers as you can see
Only serious buyers please
Greek Bet365 accounts for sale attatched with neteller payment method. All verified non limited used with loss and some deposits.
Asking price 100 euro
contact at mail: [email protected]
Asking price 100 euro
contact at mail: [email protected]
20 years experienced bettor is looking for part time job as a staker for professional bettors.
I have many bet365 accounts ready to work
My services is to stake your bets pre or live at your given odds and markets
I use my accounts to stake and my commission is 25% from potential profits
Waiting you to discuss details
Thank you.
please contact at : [email protected]
I have many bet365 accounts ready to work
My services is to stake your bets pre or live at your given odds and markets
I use my accounts to stake and my commission is 25% from potential profits
Waiting you to discuss details
Thank you.
please contact at : [email protected]
Hi everyone,
I have Inside Alerts of Risky Department from Asian Bookies and Bet365
Alerts everyday (24/24 7/7)
80 % of winning and this will increase day after day
After your subscription you will be add to a channel where you will receive all informations
Concerning winnings I can provide you last alerts we received to show our fixed games
ONLY 30 PLACES AVAILABLE PER MONTH (We don’t want lot of customers but a quality customer service)
200 € per month (Skrill / Neteller)
Telegram : @kikilabanta or E mail : [email protected]
I have Inside Alerts of Risky Department from Asian Bookies and Bet365
Alerts everyday (24/24 7/7)
80 % of winning and this will increase day after day
After your subscription you will be add to a channel where you will receive all informations
Concerning winnings I can provide you last alerts we received to show our fixed games
ONLY 30 PLACES AVAILABLE PER MONTH (We don’t want lot of customers but a quality customer service)
200 € per month (Skrill / Neteller)
Telegram : @kikilabanta or E mail : [email protected]
Selling documents, fixed games, verified accounts, just regular scammer, posted for reference.
March 09, 2020, 10:07:07 PM
No need to be in rage or does that/those account has personal issues with you and tagging them will make you feel good?
You've got to wonder. For as long as I've been doing this gig there's evidence that some of the higher up users who've tried and failed to stop my investigations are probably being hurt by our investigations. Don't let them get to you - we're the one's doing the hard yards.
5,200th post - 100 in just 15 days.
(after most recent mod deletions)
(after most recent mod deletions)
March 09, 2020, 03:39:34 AM
7 Accounts Connected:
1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua
Proof:
[ archive ]
[ archive ]
[ archive ]
[ archive ]
[ archive ]
Miscellaneous:
1. kochua
2. phool143
cheat in a campaign.
Topic: [BOUNTY] Union - Ecosystem for collaborative saving on Blockchain
Related Addresses:
Accounts Connected:
6. Hepatocyte, 7. vomor
Proof:
[ archive ]
[ archive ]
Miscellaneous:
cheat in the same campaign.
vomor: page 2.
Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰
Hepatocyte: page 48.
Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰
Related Addresses:
1. Bazlu, 2. phool143, 3. rumu, 4. lukulukuo, 5. kochua
Proof:
Telegram username: @pokku193
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Join Campaign:
* Facebook: https://mobile.facebook.com/taizin45
* Twitter: https://mobile.twitter.com/taizin45
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Join Campaign:
* Facebook: https://mobile.facebook.com/taizin45
* Twitter: https://mobile.twitter.com/taizin45
[ archive ]
Bitcointalk Username: phool143
Telegram username: @jara71
ERC20 Wallet Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Telegram username: @jara71
ERC20 Wallet Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
[ archive ]
Facebook page url: https://mobile.facebook.com/taizin45
ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
ETH wallet address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
[ archive ]
Username at Bitcoinalk; lukulukuo
ETH wallet address; 0x25bdb269612Da6e25F05700f0597289bf6CDB996
ETH wallet address; 0x25bdb269612Da6e25F05700f0597289bf6CDB996
[ archive ]
Bitcointalk Name: kochua
Twitter Profile: https://mobile.twitter.com/rumu45
ETH Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
Twitter Profile: https://mobile.twitter.com/rumu45
ETH Address: 0x25bdb269612Da6e25F05700f0597289bf6CDB996
[ archive ]
Miscellaneous:
1. kochua
2. phool143
cheat in a campaign.
Topic: [BOUNTY] Union - Ecosystem for collaborative saving on Blockchain
Related Addresses:
Code:
ETH Address (ERC20 support) : 0x25bdb269612Da6e25F05700f0597289bf6CDB996
* Twitter: https://mobile.twitter.com/taizin45
Facebook page url: https://mobile.facebook.com/taizin45
Accounts Connected:
6. Hepatocyte, 7. vomor
Proof:
Bitcointalk Username: Hepatocyte
Telegram username: @bazlu
ERC20 Wallet Address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram username: @bazlu
ERC20 Wallet Address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
[ archive ]
Username at Bitcoitnalk: vomor
ETH wallet address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram nickname: @bazlu
Twitter url: https://mobile.twitter.com/kochua007
ETH wallet address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram nickname: @bazlu
Twitter url: https://mobile.twitter.com/kochua007
[ archive ]
Bitcoinralk Username : vomor
Telegram Name (Not Username) : Jara
Ref Username : 1. @jara71
Telegram Name (Not Username) : Jara
Ref Username : 1. @jara71
Miscellaneous:
cheat in the same campaign.
vomor: page 2.
Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰
Hepatocyte: page 48.
Topic: 💰[IEO][BOUNTY]:StepChain: A Responsible Fitness App (140,000,000 STEP Token)💰
Related Addresses:
Code:
ETH wallet address: 0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
Telegram username: @bazlu
March 08, 2020, 08:47:34 AM
I'm sorry but I don't understand what you're saying. 
He has been red-tagged, yes or no?
@Timelord2067 I'm still waiting for your apologies
You are free to tag them maybe someday you'll become a DT and that should appear on their trust page if you think it isn't clear to you at all. You may visit the thread again and see for yourself there on what has been the outcome and try to leverage it as you please. He has not been red-tagged but if you want to open up a thread that really gets harder evidence for their connection you may come up with that and maybe other DT's will reconsider it again if they are really worthy of that tag.He has been red-tagged, yes or no?
@Timelord2067 I'm still waiting for your apologies
No need to be in rage or does that/those account has personal issues with you and tagging them will make you feel good?
March 08, 2020, 07:02:14 AM
Where are your apologies gentleman?
You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
Whatever you are smoking - I want some.
March 08, 2020, 06:42:09 AM
I'm sorry but I don't understand what you're saying.
He has been red-tagged, yes or no?
@Timelord2067 I'm still waiting for your apologies
You make me feel annoyed He has been red-tagged, yes or no?
@Timelord2067 I'm still waiting for your apologies
Have you read what I wrote? Have you read through my topic and everything that happened there? if you have read and still do not understand the problem then you are a fool And if you haven't read, you shouldn't complain about anything else, I don't want to explain anything to non-observers. The issue has been raised and has been resolved, whether he is tagged or not, it does not matter, you can check yourself. Don't keep complaining about it here March 08, 2020, 04:20:03 AM
Where are your apologies gentleman?
You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
Do not be angry about this issue You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
There are many users on this forum protecting him, although it is clearly connected accounts. I have created a topic to ask about their connection, you can see it here Some guys say that connected accounts don't matter, one person can own multiple accounts, as long as they don't cheat in the same campaign. Some even think that you can use multiple accounts to participate in many different campaigns. I disagree with their opinions, but I couldn't do anything else. In the end, the discussion ended and there were no strong allegations about their fraud 
He has been red-tagged, yes or no?
@Timelord2067 I'm still waiting for your apologies
March 08, 2020, 01:39:18 AM
6 Accounts Connected:
Part 1: yugo23, Laosai (defaulted loan and other alts), valta4065, mainpmf, Part 2: youdamushi, Oxstone (TECSHARE: " Likely alt of mOgliE " https://talkimg.com/images/2023/05/16/blobba1f9033d3589c0d.jpeg),
Part 1 Proof:
I notice the expression Ahahah xD being used in a post recently and decided to have a look at that term.
I entered the search term:
into BitCoinTalk's search box. Of the results, just eight users used this exact term (I discounted where the Ahahah and xD were separated by a paragraph or more)
They are:
craked5 (example [1a] [1b]), yugo23 (example [2a] [2b]), mOgliE (example [3a] [3b]), Laosai (example [4a] [4b]), valta4065 (example [5a] [5b]), GTO73 (example [6a] [6b]), mainpmf (example [7a] [7b]), crypto42 (example [8a] [8b]),
(Most of these users have either spoken French at one time or another, or, they have spoken with authority about issues in France. Some also use double line spacing.)
Of these eight, the following four:
yugo23, Laosai, valta4065, mainpmf,
all woke up at the same time.
Related Addresses:
(See below)
Miscellaneous:
The collective fingerprint all of these users have is that they speak French, or discuss French issues. They occasionally use double line spacing - have all woken up in a 48 hour period and they have all used the term:
or
Adding the search term:
produces new and the same users as listed above with the same fingerprints, but no new users who "woke up" in the time frame.
Part 1: yugo23, Laosai (defaulted loan and other alts), valta4065, mainpmf, Part 2: youdamushi, Oxstone (TECSHARE: " Likely alt of mOgliE " https://talkimg.com/images/2023/05/16/blobba1f9033d3589c0d.jpeg),
Part 1 Proof:
I notice the expression Ahahah xD being used in a post recently and decided to have a look at that term.
I entered the search term:
Code:
Ahahah xD
into BitCoinTalk's search box. Of the results, just eight users used this exact term (I discounted where the Ahahah and xD were separated by a paragraph or more)
They are:
craked5 (example [1a] [1b]), yugo23 (example [2a] [2b]), mOgliE (example [3a] [3b]), Laosai (example [4a] [4b]), valta4065 (example [5a] [5b]), GTO73 (example [6a] [6b]), mainpmf (example [7a] [7b]), crypto42 (example [8a] [8b]),
(Most of these users have either spoken French at one time or another, or, they have spoken with authority about issues in France. Some also use double line spacing.)
Of these eight, the following four:
yugo23, Laosai, valta4065, mainpmf,
all woke up at the same time.
19 January 2012, 10:29:01 Date Registered: craked5
03 January 2013, 23:06:12 Date Registered: youdamushi
02 April 2013, 23:06:42 Date Registered: yugo23
27 April 2013, 22:07:20 Date Registered: mOgliE
01 June 2013, 08:59:37 Date Registered: marnem
26 September 2013, 20:27:47 Date Registered: Laosai
19 February 2014, 07:32:38 Date Registered: valta4065
26 March 2014, 21:28:40 Date Registered: GTO73
04 September 2014, 10:14:57 Date Registered: mainpmf
14 November 2015, 23:43:56 Date Registered: flagpara
09 November 2016, 03:35:52 Last Active: marnem
21 February 2017, 23:28:11 Date Registered: jasgroup
08 June 2017, 20:24:32 Date Registered: ema84
10 June 2017, 06:43:59 Date Registered: crypto42
13 December 2017, 01:25:01 Last Active: ema84
3/24/2018 2:47:11 AM woke up flagpara
6/22/2018 12:17:26 AM password changed flagpara
6/26/2018 8:29:30 AM password changed flagpara
6/27/2018 12:31:33 PM password changed flagpara
7/30/2018 3:41:52 PM password changed craked5
10/13/2018 4:09:08 PM woke up jasgroup
26 October 2018, 09:00:58 Last Active: jasgroup
11/20/2018 3:35:08 PM woke up valta4065
11/21/2018 2:43:06 PM woke up mainpmf
11/21/2018 6:35:56 PM woke up yugo23
11/22/2018 3:27:38 PM woke up Laosai
11/22/2018 3:30:53 PM woke up youdamushi
07 December 2018, 22:30:16 Last Active: mainpmf
09 December 2018, 06:33:45 Last Active: Laosai
11 December 2018, 00:47:40 Date Registered: Oxstone
12/8/2018 1:43:59 PM password changed valta4065
12/8/2018 2:09:40 PM password changed valta4065
12/8/2018 2:49:39 PM password changed valta4065
20 December 2018, 23:23:27 Last Active: youdamushi
30 January 2019, 23:53:19 Last Active: craked5
04 February 2019, 19:41:24 Last Active: yugo23
5/12/2019 9:35:25 PM password changed valta4065
5/13/2019 7:01:05 AM password changed valta4065
6/3/2019 5:01:11 PM password changed valta4065
19 June 2019, 07:21:40 Last Active: valta4065
23 February 2020, 12:37:11 Last Active: crypto42
2/29/2020 7:05:27 PM woke up GTO73
01 March 2020, 05:05:27 Last Active: GTO73
06 March 2020, 10:11:55 Last Active: flagpara
Today at 09:21:29 Last Active: mOgliE
Today at 06:54:15 Last Active: Oxstone
03 January 2013, 23:06:12 Date Registered: youdamushi
02 April 2013, 23:06:42 Date Registered: yugo23
27 April 2013, 22:07:20 Date Registered: mOgliE
01 June 2013, 08:59:37 Date Registered: marnem
26 September 2013, 20:27:47 Date Registered: Laosai
19 February 2014, 07:32:38 Date Registered: valta4065
26 March 2014, 21:28:40 Date Registered: GTO73
04 September 2014, 10:14:57 Date Registered: mainpmf
14 November 2015, 23:43:56 Date Registered: flagpara
09 November 2016, 03:35:52 Last Active: marnem
21 February 2017, 23:28:11 Date Registered: jasgroup
08 June 2017, 20:24:32 Date Registered: ema84
10 June 2017, 06:43:59 Date Registered: crypto42
13 December 2017, 01:25:01 Last Active: ema84
3/24/2018 2:47:11 AM woke up flagpara
6/22/2018 12:17:26 AM password changed flagpara
6/26/2018 8:29:30 AM password changed flagpara
6/27/2018 12:31:33 PM password changed flagpara
7/30/2018 3:41:52 PM password changed craked5
10/13/2018 4:09:08 PM woke up jasgroup
26 October 2018, 09:00:58 Last Active: jasgroup
11/20/2018 3:35:08 PM woke up valta4065
11/21/2018 2:43:06 PM woke up mainpmf
11/21/2018 6:35:56 PM woke up yugo23
11/22/2018 3:27:38 PM woke up Laosai
11/22/2018 3:30:53 PM woke up youdamushi
07 December 2018, 22:30:16 Last Active: mainpmf
09 December 2018, 06:33:45 Last Active: Laosai
11 December 2018, 00:47:40 Date Registered: Oxstone
12/8/2018 1:43:59 PM password changed valta4065
12/8/2018 2:09:40 PM password changed valta4065
12/8/2018 2:49:39 PM password changed valta4065
20 December 2018, 23:23:27 Last Active: youdamushi
30 January 2019, 23:53:19 Last Active: craked5
04 February 2019, 19:41:24 Last Active: yugo23
5/12/2019 9:35:25 PM password changed valta4065
5/13/2019 7:01:05 AM password changed valta4065
6/3/2019 5:01:11 PM password changed valta4065
19 June 2019, 07:21:40 Last Active: valta4065
23 February 2020, 12:37:11 Last Active: crypto42
2/29/2020 7:05:27 PM woke up GTO73
01 March 2020, 05:05:27 Last Active: GTO73
06 March 2020, 10:11:55 Last Active: flagpara
Today at 09:21:29 Last Active: mOgliE
Today at 06:54:15 Last Active: Oxstone
Related Addresses:
(See below)
Miscellaneous:
The collective fingerprint all of these users have is that they speak French, or discuss French issues. They occasionally use double line spacing - have all woken up in a 48 hour period and they have all used the term:
Code:
Ahahah xD
or
Code:
Ahahahahah xD
Adding the search term:
Code:
Ahahahahahah xD
produces new and the same users as listed above with the same fingerprints, but no new users who "woke up" in the time frame.
March 07, 2020, 08:30:26 PM
Where are your apologies gentleman?
You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
Do not be angry about this issue You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
There are many users on this forum protecting him, although it is clearly connected accounts. I have created a topic to ask about their connection, you can see it here Some guys say that connected accounts don't matter, one person can own multiple accounts, as long as they don't cheat in the same campaign. Some even think that you can use multiple accounts to participate in many different campaigns. I disagree with their opinions, but I couldn't do anything else. In the end, the discussion ended and there were no strong allegations about their fraud March 07, 2020, 12:58:09 PM
Little Mouse could be an alt account of RapTarX
Oh Jeezz looks like an alt account caught for the wrong quoting of his own post
.
The account is probably an alt which is Ok so long as there was no intent to cheat the campaign.
Oh Jeezz looks like an alt account caught for the wrong quoting of his own post
.I was trying to archive, but it just never worked. I don't know why but its loading...
Luckily for you LoyceV got you covered: http://loyce.club/archive/posts/5325/53254768.htmlThe account is probably an alt which is Ok so long as there was no intent to cheat the campaign.
Some people will quote the previous poster in the thread regardless of the relevance before making their own post.
Not 100% convinced on this one.
Where are your apologies gentleman?
You tried to protect an obvious multi-account by denying to carefully considering the case!
Shame on you.
You should receive another red tag for this abuse of authority.
If anybody else has never expose his case, this cheater would still be defrauding people thanks to you.
Shame on you Sir, shame on you.
March 06, 2020, 06:43:32 AM
@silversurfer1958:
Thanks for your report, nice catch.
Just a reminder to everyone that it's actually helpful if you state how they are connected (true there's only two users in this instance), but please be aware of that for next time.
March 05, 2020, 05:10:07 AM
6 Accounts Connected:
Ban evasion
Swapanpal073 BANNED
Swapanpal1009 BANNED
Swapanpal1006 BANNED
Swapanpal6966 BANNED
Swapanpal072
tamkhac
Proof:
Swapanpal072
Link to Telegram profile: https://t.me/Swapanpal1009
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906
Link to profile on Twitter: https://twitter.com/Swapanp046
Link to your profile Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Swapanpal073
Facebook Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Swapanpal1009
Telegram Username: @Swapanpal005
Twitter Link: https://twitter.com/Swapanp046
Facebook Link : https://www.facebook.com/Swapanpal1008
ERC20 wallet address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D
Swapanpal1006
Swapanpal6966
tamkhac
Related Addresses:
Ban evasion
Swapanpal073 BANNED
Swapanpal1009 BANNED
Swapanpal1006 BANNED
Swapanpal6966 BANNED
Swapanpal072
tamkhac
Proof:
Swapanpal072
Facebook Profile Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Telegram Username: @Swapanpal1009
Twitter Profile Link: https://twitter.com/Swapanp046
Telegram Username: @Swapanpal1009
Link to Telegram profile: https://t.me/Swapanpal1009
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906
Link to profile on Twitter: https://twitter.com/Swapanp046
Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906
Link to profile on Twitter: https://twitter.com/Swapanp046
Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Link to Telegram profile: https://t.me/Swapanpal1009
Link to profile on Facebook: https://www.facebook.com/swapan.pal.7906
Link to profile on Twitter: https://twitter.com/Swapanp046
Link to your profile Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Swapanpal073
Facebook Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Swapanpal1009
Telegram Username: @Swapanpal005
Twitter Link: https://twitter.com/Swapanp046
Facebook Link : https://www.facebook.com/Swapanpal1008
ERC20 wallet address: 0x4667ceBF5d2BD1346427c4035c7b109E8a6f996D
Swapanpal1006
Proof of joined post
Telegram username: @Swapan6966
Facebook url: https://www.facebook.com/swapan.pal.1293575
Twitter username: @Swapanp046
Telegram username: @Swapan6966
Facebook url: https://www.facebook.com/swapan.pal.1293575
Twitter username: @Swapanp046
#Proof_of_Authentication_Post
Bitcointalk username : Swapanpal1006
Telegram URL: https://t.me/swapan6966
Twitter URL: https://twitter.com/Swapanp046
Medium URL: https://medium.com/@swapanpal_98563
Facebook URL: https://www.facebook.com/swapan.pal.1293575
ETH : 0x00D6909b9DD51f2595A130f267D476Cf321aA4Cd
Campaign Joined: Telegram, Twitter, Facebook, Medium
Bitcointalk username : Swapanpal1006
Telegram URL: https://t.me/swapan6966
Twitter URL: https://twitter.com/Swapanp046
Medium URL: https://medium.com/@swapanpal_98563
Facebook URL: https://www.facebook.com/swapan.pal.1293575
ETH : 0x00D6909b9DD51f2595A130f267D476Cf321aA4Cd
Campaign Joined: Telegram, Twitter, Facebook, Medium
Swapanpal6966
#Join Airddrop & Bounty
Bitcointalk Username : Swapanpal6966
Telegram Username : @Swapan6966
Twitter Username : @Swapanp046
YouTube User ID: dP2wn_i2DXvhpOQXmf3mgA
Twitter Profile Link : https://twitter.com/Swapanp046
Facebook Profile Link : https://www.facebook.com/swapan.pal.52831666
Bitcointalk Profile Link : https://bitcointalksearch.org/user/swapanpal6966-2233837
Youtube profile link : https://www.youtube.com/channel/UCdP2wn_i2DXvhpOQXmf3mgA
Wallet Cryptassist : CERNGgtAV1hJHe6SKumGfMqNWNEVW1MtDq
Bitcointalk Username : Swapanpal6966
Telegram Username : @Swapan6966
Twitter Username : @Swapanp046
YouTube User ID: dP2wn_i2DXvhpOQXmf3mgA
Twitter Profile Link : https://twitter.com/Swapanp046
Facebook Profile Link : https://www.facebook.com/swapan.pal.52831666
Bitcointalk Profile Link : https://bitcointalksearch.org/user/swapanpal6966-2233837
Youtube profile link : https://www.youtube.com/channel/UCdP2wn_i2DXvhpOQXmf3mgA
Wallet Cryptassist : CERNGgtAV1hJHe6SKumGfMqNWNEVW1MtDq
#Proof of Authentication
Twitter campaign: https://twitter.com/Swapanp046
Facebook campaign: https://www.facebook.com/swapan.pal.52831666
Telegram Username: @Swapan6966
Twitter campaign: https://twitter.com/Swapanp046
Facebook campaign: https://www.facebook.com/swapan.pal.52831666
Telegram Username: @Swapan6966
tamkhac
#Proof of authentication
Bitcointalk username: tamkhac
Bitcointalk profile link: https://bitcointalksearch.org/user/tamkhac-2587196
Telegram Username: @tamkhac
ETH Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203
Joined campaign : Facebook, Linkedin, Twitter
Bitcointalk username: tamkhac
Bitcointalk profile link: https://bitcointalksearch.org/user/tamkhac-2587196
Telegram Username: @tamkhac
ETH Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203
Joined campaign : Facebook, Linkedin, Twitter
Week 2 (24.02-01.03)
Twitter profile link: https://twitter.com/Swapanp046
Retweet :
1. https://twitter.com/Swapanp046/status/1232296557489401858
2. https://twitter.com/Swapanp046/status/1232654785154887680
Like :
1. https://twitter.com/olportal/status/1231088332974649346
2. https://twitter.com/olportal/status/1230722619348942850
3. https://twitter.com/olportal/status/1232154049077596161
Comment :
1. https://twitter.com/Swapanp046/status/1232656377409085440
Facebook profile link: https://www.facebook.com/swapan.pal.7906
Share :
1. https://www.facebook.com/swapan.pal.7906/posts/2498000190420637
Linkedin profile link: https://www.linkedin.com/in/swapan-pal-9a1925156/
Twitter profile link: https://twitter.com/Swapanp046
Retweet :
1. https://twitter.com/Swapanp046/status/1232296557489401858
2. https://twitter.com/Swapanp046/status/1232654785154887680
Like :
1. https://twitter.com/olportal/status/1231088332974649346
2. https://twitter.com/olportal/status/1230722619348942850
3. https://twitter.com/olportal/status/1232154049077596161
Comment :
1. https://twitter.com/Swapanp046/status/1232656377409085440
Facebook profile link: https://www.facebook.com/swapan.pal.7906
Share :
1. https://www.facebook.com/swapan.pal.7906/posts/2498000190420637
Linkedin profile link: https://www.linkedin.com/in/swapan-pal-9a1925156/
Related Addresses:
Code:
Facebook Profile Link: https://www.facebook.com/swapan.pal.7906
Twitter Profile Link: https://twitter.com/Swapanp046
Twitter Profile Link: https://twitter.com/olportal
Telegram Username: @Swapanpal1009
Telegram Username: @tamkhac
Telegram Username : @MikeMazone
Linkedin: https://www.linkedin.com/in/swapan-pal-9a1925156/
Instagram Profile Link: https://www.instagram.com/swapanpal1008/
ETH Address: 0x037609b3A1D5dB8ddd8039D6A3bed204F3535203
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