Proof:
Main Wallet:0xbf39511afe1c2a12ffda4dc82f70c1b4fcf9052a
Spreadsheets: DigitalGold Sheet, Sessia Sheet, Nestree Sheet, Digitalbits Sheet, for Xcrypt and Cryptomarkets sheets are locked (managed by NashAmajh)
Wallet
 December 02, 2019, 08:34:01 AM
4 Accounts Connected:
DeathProxy Participate in the Cryptotalk Campaign 79b79aa8d5047da6d3XX +0 / = 0 / - 1 Reeny560 Easzjohn +0 / = 0 / - 1 transfer of tokens to one wallet https://etherscan.io/address/0xbaea5bd3a3a6dfb209cec9c2d0a2792a33baad2d#tokentxns  Cheating bounty campaigns with alts Colletrix | https://docs.google.com/spreadsheets/d/1evCJIj7ZebGPEts8qBHM-qBp9d_oYxQbrZBWEyI5Mnw/edit#gid=169152940  Proof: ERC20 Wallet Address: 0x5CBb262323017D0a928D95C1A816490Ce7f2887c (Archive)ERC20 Wallet Address: 0xDccAdAB5A46522ecfF0A6EebcF1577408560B9BA (Archive)ERC-20 Wallet: 0xc69E05481D1d80E34be227C4048572B32c14A16A (Archive)(Archive) Twitter link: https://twitter.com/fomich17 (Archive)Reddit Link: https://www.reddit.com/user/Easzjohn (Archive) December 02, 2019, 08:11:15 AM
BUMP - How is everyone? Hope everyone are fine  (except scammers and abusers).How are you? Maybe I'm wrong, but it seemed to me that you have free time. Heh - appearances can be deceiving. I've been working on something for a few weeks now. Am streamlining previous posts (a certain "speedy" seller has six coats of Red Paint TM when the limit seems to have been dropped to a max of five) At the moment, I'm gathering up all the posts that have the word "disrespectful" in it. Am just up to "kralle" there were a handful I made a note they might be kralle, turns out there might just be something in it: Quote 26 October 2012, 07:19:57 Date Registered: kralle 13 December 2014, 07:27:23 Date Registered: lu-Media 01 July 2015, 05:57:56 Last actual post: kralle 11 July 2015, 04:44:37 Date Registered: Dreckshammel 17 July 2015, 02:03:00 Last actual post Dreckshammel 24 July 2015, 18:47:45 Last Active: Dreckshammel 24 August 2015, 22:25:37 Last actual post lu-Media (another "balls" post) 11 September 2015, 01:17:50 Date Registered: MsKeyDealer 12 September 2015, 19:40:14 Date Registered: idyu 02 October 2015, 03:00:41 Last actual post: MsKeyDealer (another "balls" post) 10 October 2015, 19:39:39 Last Active: MsKeyDealer 04 February 2016, 03:38:40 Last Active: lu-Media 04 March 2016, 15:47:43 Date Registered: Scharchonil 09 March 2016, 23:05:08 Last actual post Scharchonil (another "balls" post) 24 March 2016, 19:10:01 Last actual post: idyu (another "balls" post) 03 April 2016, 03:05:51 Last Active: Scharchonil 10 April 2016, 07:11:18 Last Active: idyu 01 July 2015, 05:57:56 Last actual post kralle 10 July 2017, 03:21:36 Last Active: kralle Sometimes kralle speaks German when setting up the UID for a scam. Quote Maybe you look at this case and tell me your opinion - am I right? Will have a look over the next couple of days. December 01, 2019, 06:07:06 PM
BUMP - How is everyone? Hope everyone are fine (except scammers and abusers).How are you? Maybe I'm wrong, but it seemed to me that you have free time. Maybe you look at this case and tell me your opinion - am I right? December 01, 2019, 04:55:22 PM
BUMP - How is everyone?
November 26, 2019, 09:30:05 AM
8 Farmed Accounts Connected: [zFCdODUbOI3Ar5w]
sat-art, Tech Mania, JasonYang, Rated-RKO, ApophisTT, background, LiliMarket, MadeInUS, Proof: Very few posts remain, however, six months after my original post in the MK II thread [Archive [1], [2]] the various UID's all came online one last time back in 2016: 03 March 2016, 05:22:09 Date Registered: sat-art 05 March 2016, 00:00:32 Date Registered: Tech Mania 06 March 2016, 07:46:25 Date Registered: JasonYang 10 March 2016, 21:50:08 Date Registered: Rated-RKO 17 March 2016, 09:30:40 Date Registered: ApophisTT 17 March 2016, 21:22:51 Date Registered: background 18 March 2016, 02:22:41 Date Registered: LiliMarket 20 March 2016, 01:56:53 Date Registered: MadeInUS 22 March 2016, 02:10:39 Last Active: Rated-RKO 24 March 2016, 00:26:07 Last Active: ApophisTT 24 March 2016, 09:28:29 My original Known Alts post. 24 April 2016, 21:35:48 Date Registered: Alluminium 25 April 2016, 20:24:30 Last Active: Alluminium 04 October 2016, 20:07:36 Last Active: sat-art 04 October 2016, 20:09:38 Last Active: Tech Mania 04 October 2016, 20:11:09 Last Active: JasonYang 04 October 2016, 20:13:01 Last Active: background 04 October 2016, 20:14:47 Last Active: LiliMarket 04 October 2016, 20:17:00 Last Active: MadeInUS I've previously given the various UID's feedback quoted here: Quote sat-art http://archive.is/kqPHR Selling HF account/s. Users of HF know that their staff is crazy about account trades. Once they find out the account will be banned. Tech Mania https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art seem to be Alts of each-other. http://archive.is/vPvpe JasonYang https://web.archive.org/web/20190429222120/https://bitcointalk.org/index.php?topic=1394929.0 Multiple users reported scams committed or attempted by this user. Details in referenced thread. Rated-RKO https://bitcointalksearch.org/topic/--1404368 Suspicious behaviour by Rated-RKO locking thread (and four vouches from Newbies) after Sasukeevil posted PM in thread - see reference link. Rated-RKO https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe ApophisTT https://bitcointalksearch.org/topic/--1404368 Possibly an Alt of Rated-RKO - their trade link doesn't exist! ApophisTT https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe background https://bitcointalksearch.org/topic/--1404368 Possibly an Alt of Rated-RKO background https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably Alts of each-other. http://archive.is/vPvpe LiliMarket https://bitcointalksearch.org/topic/--1404368 Possibly an Alt of Rated-RKO - their trade link doesn't exist! LiliMarket https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are all Alts of each-other. http://archive.is/vPvpe LiliMarket https://bitcointalksearch.org/topic/m.14659918 Alt of Alluminium u=831188 MadeInUS https://bitcointalksearch.org/topic/--1404368 Possibly an Alt of Rated-RKO MadeInUS https://bitcointalksearch.org/topic/m.14296985 Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art are probably alts of each-other. http://archive.is/vPvpe Alluminium https://bitcointalksearch.org/topic/m.14659918 Open scam accusation against this user... with email [email protected] Alluminium https://bitcointalksearch.org/topic/lilimarket-is-a-scam-dont-trade-with-him-1406596 Alt of Rated-RKO, ApophisTT, LiliMarket , background, MadeInUS, JasonYang , Tech Mania, sat-art *Note* this does not include feedback from others. Related Addresses: * Miscellaneous: As you can see by the registration dates and last active (all archived) there are gaps in the sequences, so there are very likely more farmed accounts in this farm ring I am choosing to label as [zFCdODUbOI3Ar5w]. Basically, I went to https://www.random.org/strings/ and selected alpha-numeric lower, capital and numbers fifteen digits long and a random pool of ten, then choose one.  My Trust/Feedback wall comments will include this reference as well as any further posts concerning these farmed accounts. November 26, 2019, 03:36:32 AM
Case #1
Accounts Connected: 1. chanlamroi 2. dangtai2018 (Archived) 3. jseteme (Archived) 4. kiemtienbounty (Archived) 5. dangthanh9x (Archived) Proof: Bitcointalk Username: chanlamroi Telegram username: @Kiemtienlamgiau ETH Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072 http://archive.is/8aWJU Bitcointalk Username: dangtai2018 Telegram Username : @Kiemtienlamgiau Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072 http://archive.is/rGMSJ Link: https://bitcointalksearch.org/topic/m.49764287 BTT Name: kiemtienbounty Telegram @username: @tlphuong ERC-20 Wallet: 0x7ea284a0490354E8F564c4cda1973f96Ab188072 http://archive.is/7Qscs Bitcointalk Username:dangthanh9x Telegram Username : @Kiemtienlamgiau Ethereum Wallet Address : 0x7ea284a0490354E8F564c4cda1973f96Ab188072 http://archive.is/6u37p Related Addresses: Code: Telegram Username : @Kiemtienlamgiau Miscellaneous: Pages 9, 71, 56 dangtai2018, kiemtienbounty, dangthanh9x. Making an affair in the bounty campaign below. Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁| Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁| Topic: 📌[BOUNTY]🚀 BeLL Platform🚀[DEX]🌎Distribute100% Profit to Token Holders🌎|🎁| http://archive.is/omM6P chanlamroi and jseteme, cheat in the bounty campaign below, pages 9 and 106. Topic: [BOUNTY] CINEMADROM (Round 3) - HONEST bounty $ 500k FIX PRICE PAYMENT ! http://archive.is/aaYl0 The first rounde is complete now it goes to the next rounde. Case #2 Based on the address used by the user: kiemtienbounty Accounts Connected: 1. mitomxoanxoan Bitcointalk Username: Kiemtienbounty ETH Address: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45 http://archive.is/EwwsN Bitcointalk username: mitomxoanxoan ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45 http://archive.is/U4CQg Related Addresses: Code: ETH Adress: 0x9DDBc7798499407BCB0694a77ba92d2eC2F00a45 November 23, 2019, 06:44:10 PM
Hi guys, Can someone help me check some account, I think there was so many connected account but since limited time i can't explain more details but if possible i will try to update, I'm already making a thread here https://bitcointalksearch.org/topic/m.53160830, I hope all of you can check it, Thank you!
November 23, 2019, 01:47:14 AM
HAPPY TENTH ANNIVERSARY TO THE BITCOINTALK FORUM! Thanks to all contributors past, present and future who've helped the Known Alts of any-one - A User Generated List Mk III, Mk II and Mk I threads identify vast numbers of users and their alts (good, bad and indifferent). November 22, 2019, 06:21:30 AM
Another possible accounts of @ahmedzobair11 It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties. yudiana banned zobairahmed620 nuked ahmedzobair11 dsmsultan lisatirta There is minimum one or more cases of Ban Evasion and cheating here with ahmedzobair11/zobairahmed620: https://bitcointalksearch.org/topic/m.53074778 November 21, 2019, 11:35:48 PM
Accounts Connected:
1. entemeister 2. DemLom Proof: Link: https://bitcointalksearch.org/topic/m.34326848 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 🚀 Case #2 Accounts Connected: 1. Holymoses01 2. Sundaysky Proof: #Proof of Authentication post Bitcointalk Username: Holymoses01 Eth Wallet Address: 0x464d80B43dFDc9cf51fA52C3c63479315CDF799e http://archive.is/WeCJI Proof of Authentication Post Bitcointalk Username: Sundaysky Campaign Joined: Content ETH wallet: 0x464d80B43dFDc9cf51fA52C3c63479315CDF799e http://archive.is/hZ2aE Miscellaneous: @Holymoses01 and @Sundaysky, Having an affair. Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD http://archive.is/jjEMB Topic: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD http://archive.is/WeCJI November 21, 2019, 10:32:02 PM
I believe those accounts are connected, if someone has more time to investigate this? How exactly are they connected? November 21, 2019, 09:33:39 PM
Proof of authentication Campaign: Facebook, twitter Bitcointalk Username: rokeya8473 Bitcointalk profile URL: https://bitcointalksearch.org/user/rokeya8473-2183679 Twitter profile URL: https://twitter.com/rahim920620 Telegram username : @rokeya8473 Another possible accounts of @ahmedzobair11 It needs to be investigated, accounts from Dhaka, Bangladesh, participating in the same bounties. @rokeya8473 @Imraulrafi @ahmedzobair11 and @shahsakib996 https://bitcointalksearch.org/user/rokeya8473-2183679 https://bitcointalksearch.org/user/imraulrafi-1282522 https://bitcointalksearch.org/user/ahmedzobair11-1592453 https://bitcointalksearch.org/user/shahsakib996-2183644 twitter account from rokeya8473 RJ Rahim https://twitter.com/rahim920620 connected fake twitter accounts https://twitter.com/rokeya8473 https://twitter.com/sakhawat222/status/1006511648461320193 (mentioned twitter acc @zobairahmed843) https://twitter.com/_Bounty_Hunt https://twitter.com/sakib0000069 https://twitter.com/mahmud00ahasan https://www.facebook.com/snigdho.raaj twitter from Imraulrafi https://twitter.com/ImraulRafi I believe those accounts are connected, if someone has more time to investigate this? November 21, 2019, 04:18:42 PM
sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. L]. You can check all the bounty spreadsheets I have followed. thank you Yeap. You will not use it anyway. Coz it is banned. November 21, 2019, 12:58:24 PM
For stronger and more accurate evidence. sorry friend, I did not cheat. BTT Account: Hanafizoon is no longer in use. You can check all the bounty spreadsheets I have followed. thank you That the three of them really cheated in the same Bounty. I will add the ETH and Bounty address that they participated in. Proof of fraud, the account in question. Proof: #Proof of authentication Bitcointalk username: sempakpembunuhnaga Bitcointalk URL: https://bitcointalksearch.org/user/sempakpembunuhnaga-2563687 Campaign Name: Facebook, Twitter, Medium And Telegram Telegram Username : @sempak5000 ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127 http://archive.is/iGobG #Proof of authentication Bitcointalk username: DEJEMBOT007 Bitcointalk URL: https://bitcointalksearch.org/user/dejembot007-2682056 Campaign Name: Facebook, twitter, medium Telegram Username : @sempak5000 ERC-20 wallet: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127 http://archive.is/4wkTX Proof of joined post Bitcointalk username: hanafizoon Campaign in which you participate: facebook, twitter, telegram, media/blog ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127 http://archive.is/WKJt1 Related Addresses: Code: ETH address: 0xAA11a90b392f56a3b1aEC8ffbeF2C14D6331C127 Miscellaneous: @sempakpembraganaga and @ DEJEMBOT007. Cheat in the bounty below. Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar Topic: [BOUNTY][IEO]FRED ENERGY🌀Green Energy projects on the blockchain🎁7M Token Shar @hanafizoon and @sempakpembunuhnaga, cheat in the bounty below. Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED http://archive.is/CDrcu Topic: [BOUNTY] AWESOME Atronocom Bounty Campaign - €2.640.000 EURO DISTRIBUTED November 20, 2019, 07:35:50 AM
6 Accounts Connected: all 6 accounts that violate ban evasion
memolouise Autoban user HabibKonor Viktor93 Sokoliniy Nikita1999 KartoshkaPole ilya_rubl Telegram User name: @Lostric https://archive.ph/C2ZJ7ETH address : 0x79a0Cc1eD1126de1aE118ACb3cd4e084c745b86C BTT User Name: Nikita1999 https://archive.ph/I6W4sTelegram User name: @leontyans Your Facebook Profile Link:https://www.facebook.com/saranifedova https://archive.ph/ygx0MTelegram https://t.me/makermok https://archive.ph/PwORuTelegram: @makermok https://archive.ph/PwORuTelegram Username: @makermok https://archive.ph/CQDsr(Another common telegram. Plus two accounts.) (cheating in bounty companies.) https://docs.google.com/spreadsheets/d/1fG4o6Q2M1GIBTF7MQWDR3qBvV2Eb-fdntRZvXWTCo10/edit#gid=17175245  CoinTick https://docs.google.com/spreadsheets/d/1YKpCrGHin7aPxp-kNnfopcJ6hoHf7ROe3M5niENEYT0/edit#gid=220527161 Confused in accounts)   https://www.facebook.com/yana.leontyan https://archive.ph/ulrD1Your Facebook Profile Link: https://www.facebook.com/nicolas.guntar.710 Autoban user Bitcointalk https://bitcointalksearch.org/user/habibkonor-2470441 Bitcointalk Name: HabibKonor Telegram https://t.me/leontyans Twitter fronarsa89 Facebook https://www.facebook.com/yana.leontyan Your Facebook Profile Link:https://www.facebook.com/nicolas.guntar.710 https://archive.ph/MsmLB(From all this we see that all 6 accounts belong to one person.) (One account has been banned. As a result, we get all 6 accounts that violate ban evasion.) November 20, 2019, 07:27:19 AM
<....> Have you noticed the reply of Frank something on the Roobet signature campaign and he said "thank you" when he isn't the one being quoted instead the user just mentioned here, the account franch. I guess I'll take a look at that post on LoyceVs archive site because I can't remember now the name of it and forgot to archive the reply but I think it is starts with Frank name and when I get back I noticed it has been deleted now, even the one users reply as well who realize that there's wrong how he reponded that way. November 19, 2019, 01:58:04 PM
Aren't the bounty managers checking if the accounts are meeting the bounty requirements? Short answer: no.Long answer: No. Bounty managers have to oversee (often) hundreds of participants for a low reward, because the token cost is $0, because most altcoin bounties don't care about paying the manager that much (it's cyclical, a death spiral to 0) or because the tokens/coins/etc are outright scams. Bounty managers probably also take on multiple bounties and so you'll have culmination of the lack of effort from all sides (client, manager, participant) resulting in this kind of shit. November 19, 2019, 01:02:14 PM
3 Accounts Connected: Some people used others’ social media addresses to join bounties. Srina, Seetha and Lakhsmi are not Turkish names. There is no connection between franch and Srina/Seetha/Lakhsmi Dirty rotten spammers. Are they just picking random social media accounts to include in their posts? Aren't the bounty managers checking if the accounts are meeting the bounty requirements? I don't know. November 19, 2019, 12:59:09 PM
3 Accounts Connected: Some people used others’ social media addresses to join bounties. Srina, Seetha and Lakhsmi are not Turkish names. There is no connection between franch and Srina/Seetha/Lakhsmi Dirty rotten spammers. Are they just picking random social media accounts to include in their posts? Aren't the bounty managers checking if the accounts are meeting the bounty requirements? Jump to:
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