Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 95.

entemeister

jr. member

Activity: 166

Merit: 1

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

Accounts Connected:

1. entemeister
2. DemLom

Proof:

Quote from: entemeister on May 14, 2018, 04:09:35 PM

Content form:

Bitcointalk username: entemeister
Link to the content: https://coins.newbium.com/post/16774-omnitude-integrating-the-blockchain-in-the-real-w
Telegram username: @entemaister
Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

http://archive.is/015mN

Related Addresses:

Code:

Ethereum address: 0xa9D5fC61D27569195f77E25ef9C816B3cc9b3c4B

Miscellaneous:

@entemeister and @DemLom.
Cheat in the campaign below.

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀

Topic: ✅🚀[Bounty] KEPLER - Next Generation Blockchain Platform For AI & Robotics 🚀

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.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: marlboroza on January 16, 2020, 11:15:18 AM

What the fuck source of that thread is inside that link if you click you can see who is source, it is addition to their finding you prick. It is obvious. Jesus, here you go, edited with source for the source linking source. Happy now?

Going to ignore you now, you don't exist on this forum any more.

Thank you for modifying your post so that it has uniformity with the other posts by investigators in this thread.

You may recall your recent request to do an investigation on your behalf: Archive [1], [2]

Quote from: marlboroza on December 14, 2019, 12:03:36 PM

Accounts connected (if you don't mind @timelord for returning to this thread for a moment or two):

My investigations in the time I had free can be found in this post: https://bitcointalksearch.org/topic/m.53418358 Archive [1], [2]

madnessteat

legendary

Activity: 2310

Merit: 2073

3 Accounts Connected + Bounty Cheating

Coltpython BPIP
Nezerlan BPIP
jagaban BPIP

Proof:

Coltpython

Quote from: Coltpython on February 13, 2019, 08:47:29 AM

Tweets
https://twitter.com/lanreariyo/status/1094595828658913280 http://archive.ph/bbKxv
https://twitter.com/lanreariyo/status/1094872023589892096 http://archive.ph/n0pKb

Posts
https://www.facebook.com/lanre.ariyo2/posts/2248223082104977 http://archive.ph/cepyc
https://www.facebook.com/lanre.ariyo2/posts/2248651192062166 http://archive.ph/o24KS

http://archive.ph/Rnbkk#selection-5641.0-5647.57

Nezerlan

Quote from: Nezerlan on October 27, 2018, 04:43:59 PM

Facebook Posts
https://www.facebook.com/lanre.ariyo2/posts/2184015285192424 http://archive.ph/4Zjpx
https://www.facebook.com/lanre.ariyo2/posts/2184590095134943 http://archive.ph/GoD0S

Twitter Posts
https://twitter.com/lanreariyo/status/1058334259419717634 http://archive.ph/mz4NH
https://twitter.com/lanreariyo/status/1058686724895858689 http://archive.ph/yl4ZG

http://archive.ph/E3fVP#selection-3427.0-3433.60

Quote from: Nezerlan on January 15, 2020, 04:08:11 AM

Tweets

1. https://twitter.com/hustlingcabal/status/1217369444747485184 http://archive.ph/PwHTf
2. https://twitter.com/hustlingcabal/status/1217194095560527874 http://archive.ph/DKHHg

http://archive.ph/Lwi7c#selection-4615.0-4623.60

jagaban

Quote from: jagaban on March 20, 2019, 09:54:02 AM

Tweets
https://twitter.com/hustlingcabal/status/1107583169941901312 http://archive.ph/rYHvh
https://twitter.com/hustlingcabal/status/1107587593972187136 http://archive.ph/gcHji

http://archive.ph/wCjS8#selection-4417.0-4423.60

Bounty Cheating - [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

№ 36 Coltpython 0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495 Signature - http://archive.ph/l1N3k
№ 37 Nezerlan 0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819 Signature - http://archive.ph/Xq8EF
№ 38 jagaban 0xE950B43dF795a14F94a2afe8b8549a3CA732653C Signature - http://archive.ph/cGGNz

Wallets are connected:

Quote from: Coltpython on January 01, 2020, 09:07:26 AM

ETH address: 0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495

http://archive.ph/hXSk5#selection-4437.0-4437.55

Quote from: Nezerlan on January 01, 2020, 05:33:32 PM

ETH address: 0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819

http://archive.ph/hXSk5#selection-4673.0-4673.55

Quote from: jagaban on August 10, 2019, 07:25:46 AM

ETH Address: 0xE950B43dF795a14F94a2afe8b8549a3CA732653C

http://archive.ph/Lzuvx#selection-3839.0-3841.43

https://etherscan.io/address/0xdfBCC4Da1AAa5b5456eD74A3a9A627Ad11A00495#tokentxns
https://etherscan.io/address/0x3ed2009879db8fe9edfc6190b30c70c8eda8e667#tokentxns

https://etherscan.io/address/0xFcF6DEdDac6689563E94e81b8C5f9d3F30A91819#tokentxns
https://etherscan.io/address/0x192cd3a866034c7d418b57edff9a3385ddb15983#tokentxns

https://etherscan.io/address/0xE950B43dF795a14F94a2afe8b8549a3CA732653C#tokentxns
https://etherscan.io/address/0x4e7dd7c4a44f75228307f40e17a4bd48d4e5f866#tokentxns

https://etherscan.io/address/0x8b4664c765ff7d12daa8a1c616f185fde1f11585#tokentxns

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Timelord2067 on January 16, 2020, 11:11:53 AM

Quote from: marlboroza on January 16, 2020, 11:08:18 AM

It is inside this link:

Quote from: marlboroza on January 16, 2020, 09:42:09 AM

New alt account.

That is not good enough for this thread. Please give proper credit to the original investigator.

What the fuck source of that thread is inside that link if you click you can see who is source, it is addition to their finding you prick. It is obvious. Jesus, here you go, edited with source for the source linking source. Happy now?

Going to ignore you now, you don't exist on this forum any more.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: marlboroza on January 16, 2020, 11:08:18 AM

It is inside this link:

Quote from: marlboroza on January 16, 2020, 09:42:09 AM

New alt account.

That is not good enough for this thread. Please give proper credit to the original investigator.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Timelord2067 on January 16, 2020, 10:54:21 AM

Please expand on your information concerning the wallet address - what overall wallet is it from and what other wallet addresses are there in that wallet. Are there any other connections via these wallet addresses? This link will further assist you in this task.

It is inside this link:

Quote from: marlboroza on January 16, 2020, 09:42:09 AM

New alt account.

Ok. I'll edit post.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@marlboroza

Please use the submission form that can be found in the OP of this thread.

Please expand on your information concerning the wallet address - what overall wallet is it from and what other wallet addresses are there in that wallet. Are there any other connections via these wallet addresses? This link will further assist you in this task.

Also, you don't properly cite that you are expanding on others' ( @crairezx20 ) research. Archive [1], [2]

Quote from: marlboroza on January 16, 2020, 09:42:09 AM

New alt account.

Please acknowledge the OP of the thread you loosely cite by naming the OP of that thread.

marlboroza

legendary

Activity: 1932

Merit: 2272

Accounts connected: Blitzboy, crairezx20, BitMaxz, airezx20, lol3c, bitcoinboy12, john2231, socks435, skarner21.

Wallet and few connected accounts are inside this post created by user thesame12.

Signed message by account Blitzboy https://bitcointalksearch.org/topic/m.15923744 and the same address was used by account BitMaxz https://bitcointalksearch.org/topic/m.14650984.

Connection crazirezx20 & Blitzboy via btc address 1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

Quote from: crairezx20 on March 17, 2016, 03:42:57 AM

~
Donation Box: 1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

Quote from: Blitzboy on March 28, 2016, 07:12:49 AM

Quote from: profitsharing on March 28, 2016, 06:48:40 AM

Quote from: Jhings20 on March 28, 2016, 06:36:05 AM

I tried to install all the apps but always get a survey and after that theres nothing. No downloads link. And i get malicious website lol how was that?

Just Repeat the procedure above make sure you are not using any proxy or vpn from your smartphone then intall some apps open it in 30 seconds thats
all..

If you cant see any installation apps your country is not eligible to receive free bitcoins from us...

Quote from: Blitzboy on March 28, 2016, 06:45:35 AM

Here's mine all done
username: blitzboy
Bitcoin wallet:1LbNLg1xS7kEmAgCEn32ieABGbgQv2RgtE

I hope you will send the rewards from my wallet address..

Here's your tXid with bonus i already check that you install all the apps with different smart phones..
I added some bonus for you
-snip-

Thank you

for the bonus received....

They quoted their own post and this address, but quote from OP above showed different address and original post was edited, of course, there is account BitMaxz in thread Roll Eyes

There were also some things around account crairezx20 https://bitcointalksearch.org/topic/m.14153953

Misc: recently tried to cheat signature campaign https://bitcointalk.org/index.php?topic=5216176.40.

Edit: just found another connection by user Baron12 https://bitcointalksearch.org/topic/m.18179875

Edit2 more connections https://bitcointalksearch.org/topic/m.17308487 , thanks @morvillz7z for pointing them.

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

Quote from: rhomelmabini on January 14, 2020, 08:07:21 PM

---skip---

Thanks for that sir, just copy those form into excel just in case found some "interesting" account/s

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: Crypto|Typhoon on January 14, 2020, 11:50:19 AM

<....>

I know you're new here, for your information to make it more appropriate report you can use the submission form that is available on the OP. Here's the link https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574

Welcome to the club.

Crypto|Typhoon

jr. member

Activity: 37

Merit: 4

*See quoted Post Author below Shocked

Quote from: ICOMIE.COM on August 17, 2019, 09:24:50 PM

....
Bitcointalk Username: PiriPori
Twitter Link: https://twitter.com/PPoripo
.....

Archive: http://archive.ph/9UmzM#selection-4905.0-4905.10

Previously this user [PiriPori] already tagged for using multiple account on the same campaign and then I found that post.

can this case classified as "Alt-Account"?

bubbalex

sr. member

Activity: 1176

Merit: 339

https://t.me/bubbalex

Quote from: rhomelmabini on July 17, 2019, 07:19:38 AM

~

3 Accounts Connected:

Rupmul
Kuala Lumpur
Lumpur55

Proof:

Quote from: Rupmul on April 14, 2019, 09:00:05 AM

Telegram username = @KualaLumpur55

Archived

Quote from: Kuala Lumpur on May 03, 2018, 03:24:00 AM

Telegram username: @KualaLumpur55

Archived

Quote from: Lumpur55 on February 25, 2019, 03:56:12 AM

Telegram Username: @KualaLumpur55

Archived

Miscellaneous:
Color red accounts mean it has been banned.

Quote from: bubbalex on July 17, 2019, 02:13:23 AM

<......>

I am glad to dig into this case.

2 more accounts

kuala55
Owens

Quote from: kuala55 on November 20, 2019, 07:58:10 AM

Quote from: Owens on January 13, 2020, 10:25:16 AM

rhomelmabini

hero member

Activity: 2030

Merit: 578

No God or Kings, only BITCOIN.

Quote from: YOSHIE on January 13, 2020, 10:58:06 AM

<....>

To @YOSHIE I guess I have found their alts and you can view my investigation within this thread https://bitcointalksearch.org/topic/m.53595340.

My guess is that they have more alts than this but let's take a look if I can still find some more connections.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: madnessteat on January 12, 2020, 04:17:38 PM

3 Connected Accounts + Bounty cheating

Zulkifli BI BPIP
mulia sabee BPIP
muksal BPIP

Proof:

Quote from: Zulkifli BI on September 25, 2019, 05:35:30 PM

*Your telegram username: @husniarman

Is this the same person too, looks like yes.
I think that person has more than 3 Alt accounts, it could be several or dozens of other accounts maybe.

For example: two accounts that use the same telegram.

Accounts Connected:

1. armanhusni
2. budi12

Proof:

Quote from: armanhusni on March 05, 2018, 12:17:16 PM

telegram username: @husniarman

http://archive.is/wip/SGrkA

Quote from: ?? on ??

telegram: @husniarman

http://archive.is/wip/9m1vG

It seems that if you look at the telegram that is used by @muksal it is also linked to the account below.

Accounts Connected:

3. kaka manteng
4. kak uli

Proof:

Quote from: ?? on ??

Bitcointalk username: muksal
Your telegram username: @muksal12

http://archive.is/wip/nWwci

Quote from: ?? on ??

Bitcointalk username: kak uli
Telegram username: @Muksal12

http://archive.is/wip/dOC9I

Quote from: ?? on ??

Twitter Profile URL: https://twitter.com/juliarahma1995
Followers: 1856

http://archive.is/wip/bezj9

Quote from: ?? on ??

Telegram username: @Muksal12
Twitter profile link: https://www.twitter.com/muksaljafar

http://archive.is/wip/offgE

Related Addresses:

Code:

telegram: @husniarman
Telegram username: @Muksal12

Miscellaneous:

@kaka manteng and @kak uli also have an affair in the same campaign.

Proof:

SPREADSHEET

]

madnessteat

legendary

Activity: 2310

Merit: 2073

3 Connected Accounts + Bounty cheating

Zulkifli BI BPIP
mulia sabee BPIP
muksal BPIP

Proof:

Quote from: Zulkifli BI on September 25, 2019, 05:35:30 PM

*Your telegram username: @husniarman

http://archive.ph/RQMdD#selection-6453.0-6453.36

Quote from: ?? on ??

Telegram username: @husniarman

http://archive.ph/hbnyD#selection-4419.0-4419.30

Quote from: ?? on ??

Telegram Username: @husniarman

http://archive.ph/pwFEb#selection-5257.0-5257.30

Bounty Cheating: [BOUNTY] reward in ETH, USDC, TKP, PGPAY [gold-backed token PGPAY] 💛 💛 💛

Quote from: BTCITA187 on December 01, 2019, 12:25:12 PM

➤ Spammers and multi-accounts will be banned and disqualified.

https://docs.google.com/spreadsheets/d/1A-ryXsRt870VxVdI2xlSG3YDcA1WNLiQOBo8jG_BY0E/edit#gid=1833185667 - SIGNATURE

№ 81 Zulkifli BI
№ 74 mulia sabee
№ 75 muksal

Merit Abuse:

madnessteat

legendary

Activity: 2310

Merit: 2073

6 Connected Accounts (4 of them participated in the same bounty campaigns)

ajeef BPIP - Bounty cheating¹
tegarp90 Autoban user - Bounty cheating²
zeze18 BPIP - Bounty cheating²
kanayaTabitha BPIP - Bounty cheating¹

anggada18 BPIP

Taronet-division BPIP

ajeef

Quote from: ajeef on November 20, 2019, 07:21:44 PM

Telegram username: @tegar1
ERC20 Wallet Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/oMhcH#selection-3927.0-3929.64

tegarp90

Quote from: tegarp90 on April 05, 2019, 07:51:22 AM

Telegram Username: @tegar1
ETH Address: 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/0COF1#selection-2823.0-2825.55

zeze18

Quote from: zeze18 on August 02, 2019, 02:21:43 AM

2) ERC-20/ETH wallet address : 0x7F81E5F3c57982177db307f2793cbF0B2EE79C40

http://archive.ph/HJQA9#selection-5929.31-5929.73

Quote from: zeze18 on April 05, 2019, 07:23:22 AM

Telegram Username: @Kurobursto
ETH Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/0COF1#selection-2397.0-2399.55

kanayaTabitha

Quote from: kanayaTabitha on November 20, 2019, 07:27:48 PM

Telegram username: @Kurobursto
ERC20 Wallet Address: 0x44F441592A09123285140769E311D867b263F3e6

http://archive.ph/oMhcH#selection-4119.0-4121.64

Quote from: kanayaTabitha on January 09, 2018, 01:21:38 AM

Ether adress: 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/M5Dsf#selection-7517.0-7517.56

anggada18

Quote from: anggada18 on October 13, 2017, 04:48:09 AM

HAY DEV PLEASE UPDATE NEW MYETHERWALLET 0xBDe42fA0B1bCCc70F391E437120Fd88d924f74bE

http://archive.ph/eWLGC#selection-2837.40-2837.82

Quote from: anggada18 on September 16, 2018, 05:09:00 PM

Eth address : 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/biCU7#selection-5199.14-5199.56

Taronet-division

Quote from: Taronet-division on August 19, 2018, 04:14:27 AM

Ethereum Wallet Address: 0x7026Ea4A975E40119e34dEBEBAa51aaD2B9E2b6F

http://archive.ph/QSBze#selection-2795.25-2795.67

1 - Participation in one bounty campaign 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀 ajeef and kanayaTabitha

Quote from: Haldor on November 18, 2019, 11:47:43 AM

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

http://archive.ph/oMhcH

https://docs.google.com/spreadsheets/d/1XQJLCTLIUNvNdsphN1zRsi8d3RvoRe23AEPDQTX5bFs/edit#gid=856058495 - Signatures

№ 75 ajeef
№ 76 kanayaTabitha

2 - Participation in one bounty campaign [ENDED][ICO] Files.fm Library | P2P file catalog and marketplace 🏬🚀 zeze18 and tegarp90

Quote from: Arteezy.rtx on November 26, 2018, 07:01:44 AM

8. Using multi-accounts, spamming and cheating are not allowed and will result in disqualification from the campaign.

http://archive.ph/eSTcz

https://docs.google.com/spreadsheets/d/1EW7zZktUx6ht5cMAaH65Wwdo4226yCHK4rsJAPm7Be8/edit#gid=1937084026 - Signature

№ 77 zeze18
№ 76 tegarp90

Update:

Quote from: ?? on ??

Quote from: madnessteat on January 12, 2020, 09:25:27 AM

Quote from: zeze18 on January 12, 2020, 08:44:07 AM

Quote from: madnessteat on January 12, 2020, 08:38:11 AM

Hi, @yahoo62278. I recently identified a farm with 6 accounts, one of them (zeze18) is involved in this signature campaign.

Please check this investigation:

Quote from: madnessteat on January 11, 2020, 03:37:35 PM

zeze18 BPIP - Bounty cheating²

Tegarp90, zeze18, ajeef, and kanayaTabitha are my family accounts but i'm just doing 1 bounty with this account right now, you could check the lastest post of the rest, i'm not joining bounty except this account. anggada18 and Taronet-division i don't know who are these. thank you. Hope you could consider that i'm not doing any rule breaking thing right now and hope you could remove the negative trust.

You're a liar, too! My negative feedback will stay with you so you're a cheater and you just have to have that feedback.

Quote from: kanayaTabitha on July 21, 2018, 06:14:43 AM

yes i do have 2 account kanaya and anggada18 but i do not use 2 account to follow moneytoken campaign~

http://archive.ph/XMd0w#selection-4515.0-4515.101

I am sorry this account is belongs to me since last year, and the owner's before is my friend. Maybe that is also his accounts due to my friend's name is angga.
Sorry for zeze, i'm not active in this forum anymore, i'm here just for clarify. thank you.

http://archive.ph/robIP#selection-8317.0-8319.91

I don't know if this user is lying about sharing the account with a friend or not. In fact, as we know, passing the account on to another person is as unacceptable as selling it.

2 Connected Accounts + Bounty cheating

AliCris BPIP
Ezio_Auditore BPIP

Proof:

Quote from: AliCris on May 14, 2018, 05:10:49 AM

Telegram Campaign : @AliCris

http://archive.ph/Z0h9V#selection-2965.20-2965.28

Quote from: Ezio_Auditore on October 02, 2019, 06:55:37 AM

Telegram Username: @AliCris

http://archive.ph/SHE44#selection-2131.19-2131.27

Multiple accounts in one bounty campaign

[BOUNTY]Cryptosolartech - 4,000,000 Tokens. Soft Cap Reached!

Quote from: olcaytu2005 on May 04, 2018, 04:02:16 PM

Using multi-accounts, cheating, using someone else to do the work and spamming or any kind of unethical behaviour when participating to one of the campaigns is not allowed and will get you disqualified from all bounties.

Quote from: AliCris on May 06, 2018, 08:44:47 AM

Twitter account Link: https://twitter.com/AliCris2106
Facebook account Link: https://www.facebook.com/AliCris2106

http://archive.ph/J1Sr4#selection-8387.0-8387.65

Quote from: Ezio_Auditore on May 07, 2018, 07:58:59 AM

Twitter account Link: https://twitter.com/EzioAuditor1120
Facebook account Link: https://www.facebook.com/EzioAuditore2106

http://archive.ph/VNSD3#selection-5509.0-5509.65

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=670371623 - Twitter

№ 535 AliCris
№ 946 Ezio_Auditore

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=189756684 - Facebook

№ 124 AliCris
№ 315 Ezio_Auditore

Coin_trader

copper member

Activity: 2800

Merit: 1179

Leading Crypto Sports Betting & Casino Platform

Quote from: madnessteat on January 08, 2020, 11:04:01 AM

Quote from: Coin_trader on January 08, 2020, 01:21:57 AM

WOW. I don't have any idea about this one. Shocked

At the same time, I'd like to hear your comments on this wallet: 0x1bdcb943d5cf04d59cb01074485cbcdc5447cb99 to which you and three other high-ranking users sent tokens.

Sure.sure

I'm well known in my Local Thread as Coin_trader itself. I usually buying and selling coins especially bounty tokens if I knew that token will have a good value in the future. You can see some of my previous rating regarding that matter. I do also translation before which I get so many work that's why I hire freelance to translate it then give the part of my bounty to him if you track all the transaction in my post history.

As I said. You can dig all my previous transaction and maybe connect to them since it's the risk of doing P2P trading here in the forum. But Please Check diligently our post quality and see if there is consistency. If you find some solid connection then I will be happy to accept your accusation. I'm confident that I'm not them. Grin

---

I may not see this regularly since I'm busy on all my personal business and transaction here plus my work in real life. Feel free to ping me if you get crucial findings about your theory. Neutral Feedback is really appreciated!

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Rikafip on January 08, 2020, 12:37:36 PM

Quote from: rhomelmabini on January 07, 2020, 06:46:21 PM

Quote from: Rikafip on January 07, 2020, 02:46:42 PM

<....>

Just a little off-topic but you'll be gaining a 500 merit soon and that will surely makes you a Hero member. An advanced congratulations on my part hope you'll get the last merit needed from a generous member here. Give you my last 2 sMerits, congratulations again and just keep busting scammers, ban evaders and the likes. Grin

Edit: Congrats and thank @JayJuanGee for making you a Hero member in advance.

Thank you, @JayJuanGee and all the others that helped me reach this milestone.
Onwards and upwards!

Your activity has to be much higher, however, well done on reaching 500 merits required for hero member.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: rhomelmabini on January 07, 2020, 06:46:21 PM

Quote from: Rikafip on January 07, 2020, 02:46:42 PM

<....>

Just a little off-topic but you'll be gaining a 500 merit soon and that will surely makes you a Hero member. An advanced congratulations on my part hope you'll get the last merit needed from a generous member here. Give you my last 2 sMerits, congratulations again and just keep busting scammers, ban evaders and the likes. Grin

Edit: Congrats and thank @JayJuanGee for making you a Hero member in advance.

Thank you, @JayJuanGee and all the others that helped me reach this milestone.
Onwards and upwards!

madnessteat

legendary

Activity: 2310

Merit: 2073

Quote from: Coin_trader on January 08, 2020, 01:21:57 AM

WOW. I don't have any idea about this one. Shocked

At the same time, I'd like to hear your comments on this wallet: 0x1bdcb943d5cf04d59cb01074485cbcdc5447cb99 to which you and three other high-ranking users sent tokens.

Wowcoin - 0x43c9c5b0638cd9b22fff8ad69a2091bd50bfd046

Quote from: Wowcoin on May 01, 2017, 05:38:21 AM

Ethereum Address: 0x43C9c5B0638CD9B22fFf8AD69A2091BD50BFd046

http://archive.ph/pJ1LL#selection-6447.18-6447.60

arwin100 - 0xdaca74b362cad300c11d1de5afb5ff23cfda0373

Quote from: ?? on ??

Eth Addy: 0xdacA74B362cad300c11d1De5afB5FF23cFdA0373

http://archive.ph/e0GAt#selection-3331.10-3331.52

btcjocan - 0xbf9fd662e5d78a8ebd34fca67faf75db2b2a1d82

Google Spreadsheet from the campaign bounty [BOUNTY][HUB] Hubii Network - Twitter and Signature Campaign - Live Now

№77 - btcjocan

Coin_trader - 0x04dd9b612af3ada8dd044486c5765d2ee16981cb

Quote from: Coin_trader on February 25, 2018, 08:17:37 AM

ETH address: 0x04Dd9b612af3ADA8Dd044486c5765d2ee16981Cb

http://archive.ph/giarE#selection-4253.13-4253.55

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 95. (Read 172262 times)