Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 94.

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

7 Accounts Connected [*Shorted by UID]:
faza13 ->BPIP (InActive User)
Therowlingk2
nokkari0
cebongsuper ->BPIP (Banned)
marcus13 ->BPIP (Banned)
xianzing
Tsunade69

Proof:

Transfer COY Token to Single Address [Possibility Trade.io Deposit Address]
https://etherscan.io/address/0x451331579a031cdbf758f5803b8cac65332f8966#tokentxns

COY is CoinAnalyst Token
Bounties Link, both managed by single bounty manager and using web platform for reporting and calculating:
Ver 1: Thread
Ver 2: Thread

Related Addresses:

Quote from: faza13 on March 21, 2019, 12:17:35 PM

ETH Address : 0x3b09017FF2D4C341e4969b9c1453E4e3b4ABce1C

Archive

Quote from: Therowlingk2 on July 13, 2019, 03:05:34 PM

Eth Address :0x070CD8501672850aea81fE9CF67b6464EfD1A37a

Archive

Quote from: nokkari0 on January 18, 2020, 04:10:44 AM

ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34

Archive

Quote from: cebongsuper on October 29, 2018, 09:33:15 PM

ETH Address: 0xa117a9667dCe2e9565bb780b8f112cEc2daB4b0B

Archive

Quote from: marcus13 on January 25, 2019, 04:05:20 AM

ETH-address: 0x42565CaBaa36A87C4bbD6696dCa987411d0F2F2b

Archive

Quote from: xianzing on October 18, 2019, 07:57:17 AM

Eth Address: 0x5d05Ed0f0c7861005D014327B929825612B33C24

Archive

Quote from: Tsunade69 on July 19, 2019, 08:14:59 AM

ERC20 Addres : 0x9BA1CC5640ED576aea65E8E14838c67025858E5A

Archive

Miscellaneous:
there's also proof that nokkari0 using same twitter account with faza12 and if I have much more time right now i'm sure i will get much more proof

Quote from: nokkari0 on January 18, 2020, 04:10:44 AM

Bitcointalk username: nokkari0
Rank: Jr.member
ETH address: 0xF2c6a2f245ADBBA1F1389723FeBF667830F64E34
Telegram username: @setiaaulia
Instagram profile link: https://www.instagram.com/nokkari0/
Campaign:
Medium: https://medium.com/@radesaputra/
Facebook: https://facebook.com/radhen.syahputra/
Twitter: https://twitter.com/zakania13/
Linkedin: https://www.linkedin.com/in/raka-rita-95211a156/

Archive

Quote from: faza13 on March 19, 2018, 08:22:31 AM

Week #1
Twitter profile link : https://twitter.com/zakania13?s=09

Archive

dkbit98

legendary

Activity: 2212

Merit: 7064

BAN Evasion Account seller and merit abuser sending merits to many of his alt accounts.:

1. whothefuckareyou
2. kr4toos19 BANNED

kr4toos19
http://archive.is/SnBTc
http://loyce.club/archive/members/12/129672.html
http://loyce.club/archive/posts/5341/53412216.html

Quote

https://shoppy.gg/@AccountSellerz

Quote

skype: live:.cid.e59c8645bce3a240

whothefuckareyou
https://archive.is/G7nEq
http://loyce.club/archive/members/12/129672.html
http://loyce.club/archive/posts/5337/53376670.html

Quote

https://shoppy.gg/@AccountSellerz

Quote

skype: live:.cid.e59c8645bce3a240

Miscellaneous:

hotdealdave
Archive: https://archive.is/jnmwD
nannu968
Archive: https://archive.is/ZHg65

Other used shoppy accounts:
https://shoppy.gg/@accountseller500
https://shoppy.gg/@hotdealdave

A lot more accounts connected, any help from fellow members is highly appreciated.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: dkbit98 on January 22, 2020, 12:08:40 PM

... BAN Evasion:

saykokemal
coinzest
bountyfresh BANNED
stil3tto BANNED

Updating this case with more information.
Please read trust feedback he posted and report him to moderator for Ban Evasion
https://bitcointalksearch.org/topic/bitcointalk-not-hacking-attempt-from-turkey-5220312

Profile:
https://bitcointalk.org/index.php?action=trust;u=2649164

madnessteat

legendary

Activity: 2310

Merit: 2073

3 Connected Accounts (Ban evasion, Bounty Cheating)

jkoin Autoban user 16.09.2018

CaMeRoNy BPIP Ban evasion

Ultimist BPIP Bounty Cheating

Ban evasion proof:

jkoin

Quote from: jkoin on December 03, 2017, 05:01:29 AM

Telegram username: user0fff

http://archive.ph/Epszs#selection-4441.0-4441.27

CaMeRoNy

Quote from: CaMeRoNy on January 21, 2020, 03:04:35 PM

Telegram username: @user0fff

http://archive.ph/A7egE#selection-5143.0-5143.28

Bounty Cheating proof:

Ultimist

Quote from: Ultimist on March 20, 2018, 04:40:30 PM

Telegram Username: @user0fff

http://archive.ph/ilj4a#selection-2293.0-2293.28

[BOUNTY] RideNode Bounty Campaign |Reward $350,000 for 5 weeks

Quote from: Legit_Alt+ on January 09, 2020, 07:40:59 PM

★ One account per person, anybody caught farming the campaign, spamming, botting or cheating the campaign in any way will be Removed.

https://docs.google.com/spreadsheets/d/1vweIf8IzZduDZqep6nwlN2dKhxK-WeZREqUDvK6r1Xg/edit#gid=2033842641 - Signature

№ 60 - Ultimist
№ 61 - CaMeRoNy

http://archive.ph/zddTn http://archive.ph/XNTh2

Quote from: Ultimist on January 21, 2020, 02:18:52 PM

#JOIN & #Proof of authentication
Campaign: Signature
Bitcointalk username: Ultimist
Bitcointalk profile link: https://bitcointalksearch.org/user/ultimist-60647
Telegram username: @loginanema

http://archive.ph/u0Onv#selection-4573.0-4573.66

Quote from: CaMeRoNy on January 21, 2020, 03:04:35 PM

#JOIN & #Proof of authentication
Signature Campaign
Bitcointalk username: CaMeRoNy
Bitcointalk profile link: https://bitcointalksearch.org/user/camerony-77175
Telegram username: @user0fff

http://archive.ph/u0Onv#selection-5093.0-5093.66

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: lovesmayfamilis on January 23, 2020, 10:00:41 AM

9 Accounts Connected + Cheating and abusing campaigns

Ozie94
lani123lani
ivanarifiant
iotacampaign
btcforchild
bitcoinissatan
dey90
M0UZ3R
Galih_Al karim

I added a few Alts accounts above, which were hidden.
And pay attention to the profile links posted by, @nyonyg175 and @ lani123lani.

Accounts Connected:

1. https://bitcointalksearch.org/user/nyonyg175-2044942 [nyonyg175]
2. https://bitcointalksearch.org/user/baim107-2552437 [baim107]
3. https://bitcointalksearch.org/user/briggs-25524 [Briggs]
4. https://bitcointalksearch.org/user/saeroji92-1516021 [saeroji92]

Proof:

Quote from: lani123lani on August 15, 2018, 03:21:20 PM

Bitcointalk URL: https://bitcointalksearch.org/user/nyonyg175-2044942
Username Bitcointalk: nyonyg175

http://archive.is/wip/gjSwP

Quote from: NYONYG175 on September 13, 2018, 06:14:54 PM

Username : baim107
Bitcointalk Profile : https://bitcointalksearch.org/user/briggs-25524
ETH : 0x9abc8b8a8aaa9d4bb4c1e797e1ed2edf39a7124e

http://archive.is/wip/NFhpV

Quote from: iotacampaign on January 29, 2019, 03:42:21 AM

ETH : 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

http://archive.is/wip/Dm86C

Link: https://bitcointalksearch.org/topic/m.45861480

Quote

Bitcointalk Username :Saeroji92
ETH : 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

Related Addresses:

Code:

ETH: 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

9 Accounts Connected + Cheating and abusing campaigns

Ozie94
lani123lani
ivanarifiant
iotacampaign
btcforchild
bitcoinissatan
dey90
M0UZ3R
Galih_Al karim

https://bitcointalksearch.org/topic/m.49481969

https://docs.google.com/spreadsheets/d/150Fp1cVZ2O8jNT1Fm51pCAs-gnZeg5mtRWiqlLPNBuU/edit#gid=1206624929

Transfer of tokens to one wallet
https://etherscan.io/address/0x4e50adc698d3b54d4aeeddcb09897904643fe2dd

Quote from: Ozie94 on January 19, 2020, 09:58:10 AM

ERC-20 : 0xDa2F65ea0ED1948576694e44b54637ebeCA22576

(Archive)

Quote from: lani123lani on January 19, 2020, 10:00:47 AM

ETH Address : 0xaeC6B59a69a13FBea61AC87b27Cc50d8F594F923

(Archive)

Quote from: ivanarifiant on January 19, 2020, 08:01:06 AM

ETH wallet : 0xF6505afA3dA59e702dBD00A1dE54be8B656ADCf2

(Archive)

Quote from: iotacampaign on November 11, 2018, 10:00:37 AM

ETH : 0x9aBc8b8a8AAA9d4Bb4c1E797e1Ed2Edf39A7124e

(Archive)

Quote from: btcforchild on February 07, 2019, 11:07:22 AM

ETH-address:0x5D3D7FC48bAacC703d9dd27cB3Fdd86008577531

(Archive)

Quote from: bitcoinissatan on May 21, 2019, 01:46:20 PM

Ethereum ERC: 0x9D7C69Ba1C7C72326186127f48AF6D61Ff95496D

(Archive)

Quote from: dey90 on January 14, 2020, 11:36:59 AM

ERC20 Wallet: 0x5c582DE6968264f1865C63DD72f0904bE8e3dA4a

(Archive)

Quote from: M0UZ3R on January 18, 2020, 09:40:12 AM

ERC20 Wallet Address: 0x2C776aa86917Dcc7c60e0ae6a7d0D2AeC408D6B2

(Archive)

Quote from: Galih_Al karim on January 20, 2020, 10:51:13 AM

ETH address: 0x57162Fe45De6c93B20478e63a878A3FfF9658E29

(Archive)

https://bitcointalksearch.org/topic/amazing-bountycybr-revolutionary-innovation-in-blockchain-security-5059642

https://docs.google.com/spreadsheets/d/10pq-NjFgG-0FGFk4DnyFGPHC6xpf0KZ4QUfEnxaiFoU/edit#gid=790016916

https://etherscan.io/tokentxns?a=0x4e50adc698d3b54d4aeeddcb09897904643fe2dd

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: dkbit98 on November 12, 2019, 09:06:05 AM

collect address:
https://etherscan.io/address/0x02fe5DaDB668c717c506Ad103dF8Ec2982997cf4

Jivwe
0xAE0bc183fF3dfd2022142c2E914CD55D56EDA438
jibori
kessena
Osasu
Gemboy
Rucky
Vowhe

One more of his accounts: Sassee

Quote from: Sassee on July 24, 2019, 07:40:26 PM

Eth Address: 0xE505a4926BdF9D1B52cFb571f728F9066B6DcE6E

Archived:
http://loyce.club/archive/posts/5194/51942137.html

Transaction from Jivwe to Sassee:
https://etherscan.io/tx/0xa3bbe39fdc89c50c7570e174d7428a07fc240d228163885d821038def1778bd3

Token transactions from Sassee to Jivwe
https://etherscan.io/tx/0xf1a79bb92f19968e9bd54109a91772b40ec17a23129190311ab97af1c79e542a
https://etherscan.io/tx/0xacc7861551530edaa6fb4ce24926bd663e4458189639bd17ea02e0bb8c5b0e68

More connected accounts:
https://bpip.org/smerit.aspx?from=aemma&to=Sassee

ethtective.com

All participated in same bounties.

UPDATE:
He deleted and edited his 2 posts after he saw feedback, but I archived them here before:
https://web.archive.org/web/20200125000328/https://bitcointalk.org/index.php?topic=5146950.msg53693460#msg53693460

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

You are genius... Clap clap clap...

...and I'm also OP of this thread, so I get to make some observations from time ... for special cases, such as yourself. Aren't you banned?

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Archived for future reference: [1], [2]

Quote from: ?? on ??

Quote from: dkbit98 on January 22, 2020, 12:08:40 PM

...

Hello these all accounts are mine yes. What is wrong and why they should ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

I did not try to fool anyone.
I didn't cheat anyone.
only an account I reported and my main account was banned.
my first account was banned for no reason.

Do you think that the forum will improve by doing this? destroying our efforts?

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: ?? on ??

Hello these all accounts are mine yes. What is wrong and why they should ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

Don't you know that once you are banned on the forum, you can't come back with another account? Ban applies to all your current and future accounts.
One thing i don't get though-you are on this forum forum since 2017 and yet you didn't bother to read the rules.

Quote from: mprep on July 21, 2014, 12:27:51 PM

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

Quote from: ?? on ??

my first account was banned for no reason.

You didn't get banned for no reason-you did something that's against the rules.

Quote from: ?? on ??

Do you think that the forum will improve by doing this? destroying our efforts?

Forum certainly won't be worse place for removing bounty spammers like you.

dkbit98

legendary

Activity: 2212

Merit: 7064

@Timelord2067
I feel that I only scratched a surface here, and deeper investigation would reveal more of his connected accounts.
This two accounts are reported to moderators, and I would appreciate if other members also help reporting them.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@Rikafip: and @dkbit98: nice finds there. Many thanks for your contributions.

dkbit98

legendary

Activity: 2212

Merit: 7064

4 or more Accounts Connected and BAN Evasion:

saykokemal BANNED
coinzest BANNED
bountyfresh BANNED
stil3tto BANNED

Proof:

Quote from: stil3tto on January 29, 2019, 01:51:03 AM

Bitcointalk Username: stil3tto
Telegram Username: @tgzcoin

Quote from: bountyfresh on July 06, 2019, 10:58:01 AM

Telegram: @tgzcoin

Related Addresses:

Quote from: stil3tto on March 23, 2018, 12:13:28 AM

Wallet: 0x821101F0704CEDf3a32194FDdd1a9c401495d59b

Quote from: bountyfresh on July 06, 2019, 10:58:01 AM

ETH adress: 0x821101F0704CEDf3a32194FDdd1a9c401495d59b

Same Arweave address used for archiving by saykokemal and bountyfresh: OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY

Transaction from saykokemal with wallet OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY:
https://viewblock.io/arweave/tx/CP18tUoNJl3J22q8Bt2RBxQCjM-Qw59B94_GYDroqHA

Quote from: saykokemal on January 21, 2020, 09:34:53 AM

My archived pages:
CP18tUoNJl3J22q8Bt2RBxQCjM-Qw59B94_GYDroqHA
...

Transaction from bountyfresh with wallet OrCigDStGIRo9HcDOdtZiDgasTDaHFJkqgbEo13fouY:
https://viewblock.io/arweave/tx/85XYqTX4nqNqWMNkqzVFQf2vWD721msHo3LNUdrYdrU

Quote from: bountyfresh on June 19, 2019, 02:24:13 AM

My archived pages:
85XYqTX4nqNqWMNkqzVFQf2vWD721msHo3LNUdrYdrU
...

Miscellaneous:

All other ETH addresses used by him:

Quote from: saykokemal on November 26, 2019, 09:43:43 AM

Ethereum Adress: 0x57af631eE0164A41F4F2C52f3926BA9F120dd1ee

Quote from: bountyfresh on May 04, 2019, 04:31:12 PM

Eth address: 0x99D48B8b2e764e27A773268402576A29d34D6F83

ethtective.com
https://etherscan.io/tx/0x18f340a8b1fc55fc6fb690d6427bf0ab6b2646a921b95c4ba845505fe170b693

EDIT:
Must read Topic in local Turkish section with 'advices' from other members
https://bitcointalksearch.org/topic/autoban-hesab-kurtarma-hk-5219992
Archived: http://archive.is/I0dm0

Quote from: ?? on ??

Hello these all accounts are mine yes. What is wrong and why they should ban?

stil3tto banned for a year ago, reason is sended proof message.
after i create new account bountyfresh. because i need to join bounties.
and when i progress in a bounty, bountyfresh is banned for 2 weeks.
to continue i have to create saykokemal account. and i use it until the yesterday.
and i create new account to explain myself. probably you want banned this too.

I did not try to fool anyone.
I didn't cheat anyone.
only an account I reported and my main account was banned.
my first account was banned for no reason.

Rikafip

legendary

Activity: 1722

Merit: 5937

Ban evasion, 7 accounts connected

CryptoRamesh
Airdropking143
Coinbese
babaking
RAMESHKING Banned
DASLOVE Banned
Ramesh963 Banned

Earlier today, CryptoRamesh and Airdropking143 tried to fish for some merit by opening topic in meta, asking questions and answering to them, something similar what The-Devil was doing. I shared proof in that topic that it was obviously same person behind both of those accounts but since that topic is deleted now, i am writing report here.

First let's see CryptoRamesh and Airdropking143 connection proof- use of same social media and same ETH address

Quote from: CryptoRamesh on January 16, 2020, 12:08:28 AM

Facebook Account Name : Ramesh Das
Facebook Profile Link: https://www.facebook.com/rameshchandra.das.5686

Twitter Account Name: Ramesh Das
Twitter Profile Link: https://twitter.com/RATNAKA09456991

https://archive.md/R8Fc2

Quote from: Airdropking143 on January 19, 2020, 08:48:30 PM

facebook Profile Link: https://www.facebook.com/rameshchandra.das.5686

twitter Profile Link: https://twitter.com/RATNAKA09456991

https://archive.ph/F3VWH

Quote from: CryptoRamesh on December 11, 2019, 03:43:18 AM

Ethereum Wallet Address : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

https://archive.md/9zbkt

Quote from: Airdropking143 on October 13, 2019, 10:22:53 PM

Erc20 Adress : 0xe10000C87c9b16fbDCA40001D60c89B733A32E36

https://archive.ph/Yw64P

ETH address used by everyone except CryptoRamesh : 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

Quote from: Airdropking143 on August 15, 2018, 10:35:35 PM

Eth address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/Nu2Pb

Quote from: RAMESHKING on May 31, 2018, 12:39:31 AM

ETH : 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/Z0YXv

Quote from: DASLOVE on July 06, 2018, 09:48:43 PM

ETH wallet address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/14t19

Quote from: coinbese on March 21, 2019, 10:00:46 PM

ERC20 wallet address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/NUqKq

Quote from: babaking on July 20, 2019, 09:19:36 PM

ETH ADD: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/GkTxX

Quote from: Ramesh963 on November 03, 2018, 08:21:05 AM

ERC-20 Address: 0xfa0f67b4391b2ab4C566461f097BA070E5a977cE

https://archive.ph/H7uuZ

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: YOSHIE on January 19, 2020, 04:16:58 AM

Quote from: nutildah on January 19, 2020, 12:24:03 AM

It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

In some cases, accounts are connected Alt, placing some evidence that can be retrieved when they are connected.
For example: Trelegram, Twitter, Facebook, ETH and BTC addresses.

In other cases, Alt uses twitter, facebook one, and a different ETH address, and vice versa ETH is the same as twitter, different facebook.
With the reason that users do not create many Twitter accounts because the requirements to participate in prizes are determined, one condition is the amount of followers.

OK, but in this instance they are using 2 different sets of Twitter posts -- not the same set. DemLom also copied the other account's user name and Twitter handle in both instances. If they had different account names but posted the same tweet URLs, then yes, I would say they are alts, but they are posting different sets of Twitter posts (DemLom always from his correct "NastiaLS" handle).

Quote from: YOSHIE on January 19, 2020, 04:16:58 AM

In another discovery, when seen the address used by @DemLom, it is clear.

Yes it looks like p3ppymon and DemLom are alts, but I believe entemeister isn't.

Quote from: rhomelmabini on January 19, 2020, 04:19:57 AM

why does this DemLom is using same ETH because if he uses that address then all the bounty thing he does will surely be sent to the address entemeister is using, that's my deduction.

Yes, surely its a costly mistake. Even though I know most bounty hunters got cheated out of their reward for that particular project, and it was a scam ICO anyway.

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

As with entemeister case I guess there's a possibility that he is correct with that one if you will just dive onto that KEPLER bounty. That DemLom account was on the page 87 while entemeister posts was on the page 86 but, there's a but in here and why does this DemLom is using same ETH because if he uses that address then all the bounty thing he does will surely be sent to the address entemeister is using, that's my deduction.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: nutildah on January 19, 2020, 12:24:03 AM

It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

In some cases, accounts are connected Alt, placing some evidence that can be retrieved when they are connected.
For example: Trelegram, Twitter, Facebook, ETH and BTC addresses.

In other cases, Alt uses twitter, facebook one, and a different ETH address, and vice versa ETH is the same as twitter, different facebook.
With the reason that users do not create many Twitter accounts because the requirements to participate in prizes are determined, one condition is the amount of followers.

In another discovery, when seen the address used by @DemLom, it is clear.

Accounts Connected:

1. p3ppymon

Proof:

Quote from: DemLom on January 16, 2018, 03:28:46 PM

Twitter Link: https://twitter.com/NastiaLs
Ether address: 0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

http://archive.is/wip/4E7Z8

Link: https://bitcointalksearch.org/topic/m.29414575

Quote

Btt: p3ppymon
twitter Link: https://twitter.com/NastiaLs
Ether adress: 0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

http://archive.is/wip/CcxC3

Related Addresses:

Code:

twitter Link: https://twitter.com/NastiaLs
Ether adress:
0x6EF30A2D02fd9E0E9343aEdc8b4165875C86FdF5

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: nutildah on January 19, 2020, 12:24:03 AM

There's actually a few things you can do, like checking if the guy has a history of copying other peoples' info, which he does.

That may well be true, however, as with The Pharmacist, I don't delve into ETH addresses or their connections which I leave to others.

nutildah

legendary

Activity: 3010

Merit: 8114

Quote from: Timelord2067 on January 18, 2020, 07:22:16 PM

Quote from: entemeister on January 18, 2020, 04:56:02 PM

Hello, this is quite surprising to me. The thing is that I don't have any relation with the user Demlom. I have read his posts and the only thing I can say is that is not my responsability that someone does not know how to use an internet forum. I don't know what he was trying to do, maybe he copied my post to write his account details and he forgot to do it, I don't know, but that is not my fault and I can't do anything about it. The only thing I know is that my account and that one have no relation at all, so this case is a false positive because of someone who doesn't know to use an internet forum maybe because he doesn't even know to tie his shoes.

Perhaps that is true - we can only sit back and see if the other UID does it again.

There's actually a few things you can do, like checking if the guy has a history of copying other peoples' info, which he does.

Quote from: DemLom on May 22, 2018, 01:34:04 PM

###TWITTER WEEK X### 2 (18/05-24/05)
Twitter url: https://twitter.com/onur_ogurlu

1. https://twitter.com/NastiaLs/status/998995069049933825
2. https://twitter.com/NastiaLs/status/999017368117530627
3. https://twitter.com/NastiaLs/status/999036954162487296
...

Quote from: o.ogurlu on May 22, 2018, 10:57:48 AM

###TWITTER WEEK X### 2 (18/05-24/05)
Twitter url: https://twitter.com/onur_ogurlu

1. https://twitter.com/onur_ogurlu/status/998880528995676161
2. https://twitter.com/onur_ogurlu/status/998909898598461441
3. https://twitter.com/onur_ogurlu/status/998930708902154241
...

You can see that DemLom copied entemeister's Twitter account page but then put links to his own tweets in the .

@dkbit98 could you review this and tell me if I'm missing something here? It just doesn't make sense that he would only copy the Twitter URL for the account but then post tweets under a different account, unless it was a mistake.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: entemeister on January 18, 2020, 04:56:02 PM

Hello, this is quite surprising to me. The thing is that I don't have any relation with the user Demlom. I have read his posts and the only thing I can say is that is not my responsability that someone does not know how to use an internet forum. I don't know what he was trying to do, maybe he copied my post to write his account details and he forgot to do it, I don't know, but that is not my fault and I can't do anything about it. The only thing I know is that my account and that one have no relation at all, so this case is a false positive because of someone who doesn't know to use an internet forum maybe because he doesn't even know to tie his shoes.

Perhaps that is true - we can only sit back and see if the other UID does it again.

BTW - it is not necessary to quote an entire post to then reply to it. A simple:

Quote from: YOSHIE on November 21, 2019, 11:35:48 PM

...

is suffice.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 94. (Read 172279 times)