November 02, 2024, 07:18:02 AM

Welcome, Guest

News: Latest Bitcoin Core release: 28.0 [Torrent]

Bitcoin Forum>Economy>Trading Discussion>Reputation

Pages:

«
4
5
6
7
8
9
10
11
12
13
»

Author

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 9. (Read 41032 times)

light_warrior

copper member

Activity: 588

Merit: 926

Quote from: decodx on August 27, 2023, 03:41:41 PM

light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022". I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.

Quote from: Timelord2067 on August 28, 2023, 12:29:11 AM

I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan

Okay, I'll take note of your words. Thank you for your comments. But it's not over yet.

M__SUFYAN, what do you say to that?

Transfer
From

Quote from: M__SUFYAN on August 24, 2023, 12:37:44 PM

BSC Wallet Address: 0xd43F2DB2Bb9253e1B7aBD5b589fEefF89EF45d79

[ Archive ]

To

Quote from: ?? on ??

BSC Wallet Address: 0x9a15585F0B2E0F80eef07D778842EB9e61240521

https://ninjastic.space/post/62521498

Good for you, removing traces of account linkage. The posts were still in place yesterday. It's a pity I didn't have time to archive it. But you forget that the Internet remembers everything.

Transaction link
https://bscscan.com/tx/0x3dac1f65568c6aef569344e08ea02093c7e441b33841272b91d739ca9d4c4bba

Merit transfer between accounts

sMerit sent from Mr__ZACK to M__SUFYAN - BPIP.org
https://bpip.org/smerit.aspx?to=M__SUFYAN&from=Mr__ZACK

Transfer
From

Quote from: Kashif60508 on August 26, 2023, 10:14:54 AM

BSC Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e

[ Archive ]

To

Quote from: M__SUFYAN on July 08, 2023, 03:16:46 PM

WorkAsPro Wallet address: 0xB633A3E9a48d1B6eCD5cE5F6596a1A1E05150f05

[ Archive ]

Transaction link
https://bscscan.com/tx/0x9c185da70f63f5f586cdffe278141bc18784ed4991a7aa7087f8395465bcd432

Transfer
From

Quote from: abdullah260508 on August 14, 2023, 10:38:12 AM

BSC Wallet Address: 0x8a1c56e0b9972141c666534C4A59c9C7EED36614

[ Archive ]

To

Quote from: Kashif60508 on August 26, 2023, 02:33:21 PM

Arbitrum Wallet Address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e

[ Archive ]

Transaction link
https://bscscan.com/tx/0x165193e6b806be84bf91efb996e76215c9987c5cffd5a324150848f93e8cb228

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Kashif60508
2. abdullah260508

Proof:

Quote from: Kashif60508 on March 04, 2021, 01:13:38 PM

#Proof of authentication
Forum Username: Kashif60508
Forum Profile Link:https://bitcointalksearch.org/user/kashif60508-3105017
Telegram Username: @Kashif508
Facebook profile: https://www.facebook.com/kashif0508
Twitter profile: https://twitter.com/Kashif60508
ETH address: 0x1E9aD400fC776D02c53201b21ca933e7Aa20861e

Quote from: ?? on ??

Week 1 (04.01 - 10.01)
● Telegram Report ●
Username link: https://t.me/Kashif508
~cut~

[ Archive ]

Related Twitter:

Code:

Kashif508

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

I agree with decodx that the June.06.2022 UID copied the work then used those details in multiple posts afterwards - please remove the negative on m_sufyan

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: light_warrior on August 27, 2023, 03:05:12 PM

Quote from: M__SUFYAN on August 27, 2023, 02:09:56 PM

With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?

light_warrior, I think he is right about this. His post came a few hours earlier than that of "June.06.2022". I don't see much proof that they're alt accounts; it seems more probable that "June.06.2022" is just copying PoA posts from others.

M__SUFYAN

jr. member

Activity: 490

Merit: 3

Quote from: light_warrior on August 27, 2023, 03:05:12 PM

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13.

Why are you not trying to understand that's not mine account?

He posted week 3 links at April 6 11:26 pm

Quote from: June.06.2022 on April 06, 2023, 07:26:36 PM

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN

And i posted week 3 links at April 6 06:21 pm

Quote from: M__SUFYAN on April 06, 2023, 02:21:55 PM

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN

So i posted week 3 links first and you try to compare his week 3 links with my week 4 links.

Quote

So who stole from whom?

Surely he stole my work.

Quote

The posts have completely different retweet links and Facebook links.

Because he not copied my links directly from thread but he open my profiles and post mobile version links.
Please try to understand I'm not guilty, I'm innocent in this case.

light_warrior

copper member

Activity: 588

Merit: 926

Quote from: M__SUFYAN on August 27, 2023, 02:09:56 PM

With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

Why are you telling me tales? Look at the example I gave you. The post June.06.2022 was written on April 6, your post was written on April 13. It's in the same thread. So who stole from whom? The posts have completely different retweet links and Facebook links. Do you want a red tag for lying?

M__SUFYAN

jr. member

Activity: 490

Merit: 3

Quote from: light_warrior on August 27, 2023, 07:46:02 AM

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. June.06.2022
2. M__SUFYAN

This account June.06.2022 is not mine. I throughly check that account. He/she is a scammer, steal other participants work and try to get reward.

Let me proof

I post week 3 work link first

Quote from: M__SUFYAN on April 06, 2023, 02:21:55 PM

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN

and he/she used my work links and upload after me.You can see proof below.

Quote from: June.06.2022 on April 06, 2023, 07:26:36 PM

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN

He/she not only used my work but used others work also.

Quote from: Rabada55 on April 29, 2023, 08:56:28 AM

● Twitter Report ●
- Week, Data:6 (24/04-30/04)
- Twitter Profile:https://mobile.twitter.com/Fashion3517

Here you can see he/she use other participant details

Quote from: June.06.2022 on April 30, 2023, 01:16:04 PM

● Twitter Report ●
- Week, Data:6 (24/04-30/04)
- Twitter Profile: https://twitter.com/Fashion3517

So i think you should only red trust that account not me because he/she using my work links and also others. This is not a solid reason to blacklist both participants because someone can make account and use other details to get blacklist him. Should only blacklist that member who use same links later.

With above details i request you ,kindly remove my negative trust from my account because I'm not at fault.

light_warrior

copper member

Activity: 588

Merit: 926

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. ~~June.06.2022~~
2. ~~M__SUFYAN~~

Proof:

Quote from: June.06.2022 on April 06, 2023, 07:26:36 PM

Week 3 (31.04 - 06.04)
● Twitter Report ●
Twitter Profile link: https://mobile.twitter.com/M__SUFYAN
~cut~

Quote from: M__SUFYAN on April 13, 2023, 01:43:04 PM

Week 4 (07.04 - 13.04)
● Twitter Report ●
Twitter Profile link: https://twitter.com/M__SUFYAN
~cut~

[ Archive ]

Related Twitter:

Code:

M__SUFYAN

Miscellaneous:

bounty campaign cheating

💫[BOUNTY]💫 THEAGRIVERSE | 1.25 MILLION $AV WILL BE SHARED🔥 [ESCROWED]

The proof is just above

bounty campaign cheating

🔴[BOUNTY ALADDIN]🔴 PAYMENT Joseon Mun $JSM are completed

Proof:

https://bitcointalksearch.org/topic/m.62307898
[ Archive ]

https://bitcointalksearch.org/topic/m.62306841
[ Archive ]

light_warrior

copper member

Activity: 588

Merit: 926

Quote from: lovesmayfamilis on May 08, 2023, 04:45:44 AM

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Akb551
2. Olk khan
3. Blk Khan

Replenishment in the bot farm.

Blk Khan

4. Akc22

Proof

Quote from: ?? on ??

#Proof Of Registration
Forum Username: Blk Khan
Forum Profile Link: https://bitcointalksearch.org/user/blk-khan-3445420
Telegram Username: @xyz00abc0
Participated Campaigns: facebook,Article,telegram
ETC address: 0x6642BE94ec1d7e8417419860979CC10E6f093d45

Quote from: Akc22 on August 20, 2023, 12:24:09 PM

#PROOF OF REGISTRATION
Forum Username: Akc22
Forum Profile Link: https://bitcointalksearch.org/user/akc22-3469195
Telegram Username: @xyz00abc0
Participated Campaigns: Article,Forum Campain
BSC Wallet Address: 0x6e519Ec7FE0ac170a507A7b34f636FF6cfc2dFfe

[ Archive ]

Related Telegram Username:

Code:

@xyz00abc0

Akc22

5. A1eye

Both accounts have been applying to the same bounty campaign 🚀🚀 [ENDED] WorkasPro| +2 Million $IDEA Token ~ $7,000 | Listed in Exchange

Proof

Quote from: Akc22 on August 02, 2023, 11:40:32 AM

Bitcointalk username : Akc22
Telegram username : @xyz00abc0
WorkAsPro username : akc
ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49

Quote from: A1eye on August 23, 2023, 12:17:46 AM

Bitcointalk username : A1eye
Telegram username : @A1eye718
WorkAsPro username : a1eye
ERC20 Metamask Wallet address : 0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49

[ Archive ]

Related Addresses:

Code:

0x8B0C344Dd1dD860E351fB4487A0bc4BEa5c10a49

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: light_warrior on August 22, 2023, 08:35:30 AM

4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. WARON
2. Klofroxing
3. Atalantee
4. SpyMedia

The owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so.

All four UID were only active for a few days so there isn't too much to connect those users. HOWEVER, according to Ninjastic.space https://ninjastic.space/search?content=jesusvlr that term is used the most times by SpyMedia, so it's not a one off copy of work as is the case in mistaken connections where one user has copied another user's campaign details, then gone back days later and amended their application.

Code:

1. SpyMedia [26]
2. WARON [10]
3. Klofroxing [7]
4. Atalantee [3]
5. light_warrior [1]

Also, because it is V-L-R it's kind of unique. Had it been L-V-R then that could be construed as an abbreviation for "lover", but the letters are round the wrong way.

archive.today does has not archived the terminology, neither has web.archive.org so it's very likely they are alts given the unique pattern we see here.

There is the following that seem unrelated.

Code:

https://twitter.com/jesusVLR_
https://myspace.com/jesusvlr
https://www.blackhatworld.com/members/jesusvlr.1747923

Code:

fatihasx11

https://ninjastic.space/search?content=fatihasx11

is used by

Code:

1. WARON [7]
2. Klofroxing [5]
3. Atalantee [3]
4. light_warrior [1]

So three can be cross connected.

Code:

fatihasx11

and

Code:

2623575570

and

Code:

Arcy#1680

and

Code:

https://t.me/master_account_shops

Are only used by SpyMedia (so far)

light_warrior

copper member

Activity: 588

Merit: 926

4: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. WARON
2. Klofroxing
3. Atalantee
4. SpyMedia

The owner of the SpyMedia alt has erased all posts, so I'm citing ninjastic as proof that it's the alt of the above accounts, although I've read that ninjastic is not accepted as proof. But having alts isn't a rule violation, so it's okay to link. I'm thinking so.

Proof:

Quote from: ?? on ??

New Price

Discord: jesusvlr

Telegram: @jesusvlr

Quote from: Klofroxing on July 15, 2023, 06:12:01 AM

Instagram premium accounts on sale
İnstagram Username : fatihasx11

✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided, full access!
✔️The account is suitable for any purpose

📞Where to contact me:
✔️Discord: jesusvlr
✔️Telegram: @jesusvlr
💰Price : $40

Quote from: Atalantee on July 20, 2023, 07:59:18 PM

Instagram premium accounts on sale
İnstagram Username : fatihasx11

✔️Aged account
✔️2019 Created!
✔️Project Account!
✔️Original email is provided, full access!
✔️The account is suitable for any purpose

📞Where to contact me:
✔️Discord: jesusvlr
✔️Telegram: @jesusvlr
💰Price : $40

Payments accepted: Bitcoin, Ethereum, Litecoin Tether USDTT.

Quote

Meta Verified Account. 35-40 Dollar per account.

Stock: 3 Account

✅ MY CONTACT ✅
Whatsapp: wa.me/2623575570
Discord: Arcy#1680
Telegram: @jesusvlr

https://ninjastic.space/post/62394842

Related Telegram:

Code:

@jesusvlr

Awaklara

hero member

Activity: 1218

Merit: 692

Quote from: YOSHIE on March 09, 2023, 11:23:08 AM

3 Accounts Connected:

1. bitcoinmoney2021
2. Usmanhaider
3. quynhtranghn

4. Vuter Rajjo
5. Adeel_shahzad

Proof:

Quote from: Usmanhaider on December 23, 2022, 12:54:23 PM

Post link:
1. https://m.facebook.com/story.php?story_fbid=pfbid0m6zEMEUxw1eqfQ29b57GhiNGLEoaSxXbuCZDB4vLTSWcsshcL5Fs1aZSuMvGkqAcl&id=100003529115604&mibextid=Nif5oz

Quote from: Adeel_shahzad on June 25, 2023, 08:53:00 PM

Shares/posts Url:
1. https://m.facebook.com/story.php?story_fbid=pfbid0Djm1WE1abo4LFrgzBZk6wJv6WhK7mxx8BRBJaE656TSVHms33qi4EN7YLCatfPR9l&id=100003529115604&mibextid=Nif5oz

Quote from: quynhtranghn on October 28, 2022, 11:22:11 PM

Post
https://www.facebook.com/100074085863480/posts/pfbid0ivbpZ3qaCYZtDjinCZQvmQQum2uWyXYpN7gdT6q7eGERJqmxibpEjMCGzYe1LWTol/?app=fbl

Quote from: Vuter Rajjo on July 22, 2023, 12:26:26 AM

Facebook Profile Url: https://www.facebook.com/profile.php?id=100074085863480

[ Archive ]

Related Addresses:

Quote from: Batan1 on August 11, 2023, 11:11:37 AM

BSC WALLET ADDRESS:- 0x3a655A7730E78247eacB0dc7ac82900644B9496A

[ Archive ]

Related Addresses:

Quote

Wallet Address: 0x3a655A7730E78247eacB0dc7ac82900644B9496A

Miscellaneous:
Bounty cheater with multiple alts.
👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss

light_warrior

copper member

Activity: 588

Merit: 926

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. SobujAkash#8
2. SS$

Proof:

Quote from: SobujAkash#8 on April 18, 2021, 12:37:40 PM

#PROOF OF REGISTRATION
Forum Username: SobujAkash#8
Forum Profile Link: https://bitcointalksearch.org/user/sobujakash8-2745890
Telegram Username: Nilkontho03
TRC-20 Wallet Address: TDKoTChHMNHt8zGLLgVYEfCKW6nUgMyisD
Wear Avatar: Y

Quote from: SS$ on May 25, 2023, 07:26:30 AM

#Proof Of Authentication
Forum username: SS$
Forum Profile Link: https://bitcointalksearch.org/user/ss-3460691
Telegram Username: @Nilkontho03
Participating Campaigns: Twitter, Facebook, Telegram, Instagram
BSC address: 0xb2A6CE620863df2cC830704C601b22870d39d02F

Related Telegram Username:

Code:

Nilkontho03

light_warrior

copper member

Activity: 588

Merit: 926

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. 4k
2. Lemon7575

Proof:

Quote from: 4k on April 16, 2023, 07:39:36 AM

Proof of Authentication Post
Bitcointalk Username: 4k
Bitcointalk Profile Link: https://bitcointalksearch.org/user/4k-3481964
Telegram Username: @lemon7t
Participated Campaign: Twitter, telegram, Facebook
BSC Wallet Address: 0x0Bb3aD89F0Dc371221Ff1Efc217400f6A38EE9db

Quote from: Lemon7575 on August 12, 2023, 08:44:03 AM

Proof of Authentication Post
Bitcointalk Username: Lemon7575
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lemon7575-3548166
Telegram Username: @lemon7t
Participated Campaign: Twitter, telegram, Facebook
BSC Wallet Address: 0x834b5582BbaEBdaa7053d439f5f019Bb2b0C559b

[ Archive ]

Related Telegram Username:

Code:

@lemon7t

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. 99ab
2. Lemon7575

Proof:

Quote from: 99ab on October 03, 2022, 04:55:55 AM

Proof Of Authentication
Bitcointalk username: 99ab
Bitcointalk profile link: https://bitcointalksearch.org/user/99ab-3481051
Telegram username: @fatu0202
Participating Campaigns: Registration campaign
BSC address: 0x834b5582BbaEBdaa7053d439f5f019Bb2b0C559b

Quote from: Lemon7575 on August 12, 2023, 08:44:03 AM

Proof of Authentication Post
Bitcointalk Username: Lemon7575
Bitcointalk Profile Link: https://bitcointalksearch.org/user/lemon7575-3548166
Telegram Username: @lemon7t
Participated Campaign: Twitter, telegram, Facebook
BSC Wallet Address: 0x834b5582BbaEBdaa7053d439f5f019Bb2b0C559b

[ Archive ]

Related Addresses:

Code:

0x834b5582BbaEBdaa7053d439f5f019Bb2b0C559b

Timelord2067

legendary

Legendary level

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: light_warrior on August 14, 2023, 06:13:38 AM

I apologize for publishing this post. Yes, I realize they are almost all banned or inactive (only one databaseman account is active out of all of them), it's just that this is my first time encountering such a botfarm and I wanted to save it for history so I can remember my first botfarm I discovered. Again, sorry if this post is out of place I will delete it.

Not at all - this is the right place to post alts that are known. You investigation might lead others down the track to uncover or connect yet more users (and more than once I've followed a lead only to discover the connections have been made here by someone else).

light_warrior

copper member

Activity: 588

Merit: 926

I apologize for publishing this post. Yes, I realize they are almost all banned or inactive (only one databaseman account is active out of all of them), it's just that this is my first time encountering such a botfarm and I wanted to save it for history so I can remember my first botfarm I discovered. Again, sorry if this post is out of place I will delete it.

19: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. cryptowilie
2. databaseman
3. Intaryna Banned
4. Maxdata Banned
5. coinkoigi Banned
6. CoinConcepts Banned
7. open-mind Banned
8. freshprince Banned
9. Wilsonthebitcoiner Banned
10. 666uazan Banned
11. coinweez Banned
12. copywritingguru
13. MoKenyanCrypto Banned
14. ICOwhitepapers
15. investordatabase
16. wilykeiyo Banned

Proof:

Quote from: cryptowilie on October 23, 2017, 07:32:16 AM

You need quality content writing services? Then you have the right person right here. I charge a flat rate of $300 for a whitepaper and $50 for a 1000 word article
Contact me on telegram @cryptowilie
or email me on [email protected]

Quote from: databaseman on August 04, 2023, 08:48:07 AM

HELLO GUYS. are you struggling to raise funds for your web3 or cryptocurrency start up?
I am offering you an updated database with more than 20,000 contacts for investors in the cryptocurrency space. The database comes with email contacts, adresses, phone numbers, linkedin contacts and twitter handles. Several cryptocurrency projects have successfully raised immense funds using this database. the database is updated every week when new data comes up.

Contact me via telegram @cryptowilie for more information

Quote from: Intaryna on August 03, 2018, 09:19:09 AM

I have several bitcointalk accounts, Junior member level on sale
Also contact me for annthread creation service
Telegram @cryptowilie

ICO whitepaper writing also available at$300 only

Quote from: Maxdata on August 28, 2018, 04:59:04 AM

Looks like a very interesting project. I wish you all the best.
I am an ICO whitepaper specialist. I can help you polish up your whitepaper further
Contact me via Telegram @cryptowilie

Quote from: coinkoigi on June 17, 2019, 12:18:14 AM

Contact me via Telegram @cryptowilie

~cut out~
Connect with your target market through an email campaign

Quote from: CoinConcepts on November 05, 2018, 02:53:07 AM

Contact me for quality ICO whitepaper writing services
I am a professional and an expert in designing and writing quality ICO whitepapers. I have done more than 50 whitepapers over the last One year.

Contact me for Samples and details.

Telegram: @cryptowilie

Quote from: open-mind on May 16, 2018, 05:01:30 AM

~cut out~

Skype: ngariwilson30
Telegram: @cryptowilie
I am very open to a skype call or a reply to this email for further discussion
Thanks in Advance
Wilson Ngari

Quote from: freshprince on May 02, 2018, 07:07:40 AM

~cut out~

Contact me via
Telegram: @cryptowilie
Skype: ngariwilson30

Quote from: Wilsonthebitcoiner on May 08, 2018, 03:16:21 PM

We write professional, technical white papers for your Ethereum Token ICO. Serious requests only, please. This is not a cheap service. These are high quality white papers written specifically for your company. Not made from templates. All our writers are US based technical writers with many years of experience.

Contact us today for a quote, or if you wish to see a sample of our work.
Skype: ngariwilson30
Telegram: @cryptowilie
Email: [email protected]
I am very open to a skype call or reply to this email for further discussion
Thanks in Advance

Quote from: 666uazan on July 27, 2018, 05:43:28 AM

Highly Researched ico whitepaper for $200 on #Fiverr https://www.fiverr.com/s2/402c3e705b

or contact me directly via telegram@cryptowilie
or skype @ngariwilson30

Quote from: coinweez on August 13, 2018, 09:27:24 AM

I will distribute your ICO press release to more than 200 news sites PR Distribution only up to 350 news sites. ASK, Digital Journal, Google CRN, WND, Azcentral and many more + Full PDF Distribution Report

Contact me via Telegram @cryptowilie
or Skype: @ngariwilson30

Quote from: copywritingguru on December 17, 2022, 05:55:21 AM

~cut out~
Telegram: @cryptowilie
Skype: @ngariwilson30
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/wily-njeru-6b0641185/

Quote from: MoKenyanCrypto on January 09, 2018, 10:06:44 AM

hello everyone, i Conduct bitcointalk and ICO promotion, contact me via telegram @cryptowilie for more details

Quote from: ICOwhitepapers on November 01, 2018, 06:30:06 PM

Hello guys contact me via Telegram @cryptowilie for top quality ICO whitepaper writing services

Quote from: investordatabase on January 01, 2023, 06:58:10 AM

Fiverr: https://www.fiverr.com/share/694wlN
Telegram:@cryptowilie
Skype: @ngariwilson30
LinkedIn: https://www.linkedin.com/in/wily-njeru-6b0641185/

[/size]

Quote from: ?? on ??

verified binance account on sale

contact via telegram

[ Archive ]

Related Telegram Nickname:

Code:

@cryptowilie

copywritingguru

17. rz888er Banned
18. coinwriter
19. Hwario Banned

Proof:

Quote from: copywritingguru on December 17, 2022, 05:55:21 AM

~cut out~
Telegram: @cryptowilie
Skype: @ngariwilson30
Email: [email protected]
LinkedIn: https://www.linkedin.com/in/wily-njeru-6b0641185/

Quote from: rz888er on June 16, 2019, 02:00:09 AM

I will create and amazing ICO whitepaper for you at a very affordable cost. The whitepaper will come complete with graphics . I will also design write and design an investor pitchdeck for you. reach me on Telegram @icopapers or Skype @ngariwilson30 we discuss more

Quote from: coinwriter on October 30, 2019, 02:01:06 PM

contact us via telegram @icopapers or skype @ngariwilson30 for best whitepaper writing services

Quote from: Hwario on January 02, 2019, 11:06:46 PM

· A high-quality and professionally designed white paper for your ICO or blockchain development project.
[/b]

Contact me today via
Telegram: @icopapers
Skype: @ngariwilson30

[ Archive ]

Related Skype Nickname:

Code:

@ngariwilson30

Stalker22

legendary

Legendary level

Activity: 1526

Merit: 1359

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. cryptocontinental
2. Applechild

Proof:

Quote from: cryptocontinental on June 04, 2023, 05:48:32 PM

#PROOF OF REGISTRATION
BITCOINTALK USERNAME: cryptocontinental
Telegram username: @realapplechild
Twitter username: @RealApplechild
Instagram username:@realapplechild
TokoQrt Email address: [email protected]

Quote from: cryptocontinental on November 23, 2018, 01:22:34 PM

# Proof of participation -
Bitcointalk username : cryptocontinental
Bitcointalk profile link : https://bitcointalksearch.org/user/cryptocontinental-1818272
telegram username: @evydejerry
facebook: https://www.facebook.com/applechild22
linkedin: https://www.linkedin.com/in/evelyn-jeremiah-764074151/

Quote from: Applechild on October 21, 2018, 07:44:39 PM

Email: *[email protected]*
Campaign: LinkedIn
Profile link: https://www.linkedin.com/in/evelyn-jeremiah-764074151/
~

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion

Related Addresses:

Code:

Email address: [email protected]
Linkedin: evelyn-jeremiah-764074151

Miscellaneous:

Ban evasion.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. TGLBtc18
2. Md.Sufian

Proof:

Quote from: TGLBtc18 on May 30, 2023, 01:13:40 PM

Proof of authentication:
- Email: [email protected]
- USDC Address (Bep20/Erc20) address : 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
- Telegram Username: @Sufianapu
- Campaigns applied for: Twitter

Quote from: Md.Sufian on November 18, 2018, 01:46:40 AM

~
Telegram username: @BTCSufian
ERC-20 Wallet: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d

Quote from: Md.Sufian on April 21, 2018, 06:20:50 AM

Email id: [email protected]
Telegram username: @BTCSufian
~

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion

Related Addresses:

Code:

ETH Address: 0x5a988233d6e7BDeEF4a1B9dc43C4E2119E52CC7d
Email address: [email protected]

Miscellaneous:

Ban evasion.

light_warrior

copper member

Activity: 588

Merit: 926

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. asif26
2. Merkel90

Proof:

Quote from: asif26 on April 15, 2022, 11:31:22 AM

Proof of authentication:
- Email: [email protected]
- BSC ( bep 20 ):0x503bAE78C301294d0bE7F2f9b5Fd6236342De3ed
- Telegram Username: @cotoom
- Campaigns applied for: Twitter telegram discord

Quote from: Merkel90 on August 10, 2023, 11:30:17 PM

#PROOF OF REGISTRATION
Forum Username: Merkel90
Forum Profile Link: https://bitcointalksearch.org/user/merkel90-3569823
Telegram Username: @cotoom
Participated Campaigns: Twitter,Telegram
BSC Wallet Address: 0x119198C98002e85F13827162465dDec80e7c09f9

[ Archive ]

Related Telegram Username:

Code:

@cotoom

joeperry

sr. member

Activity: 2282

Merit: 470

Telegram: @jperryC

Quote from: Pandu Geddon on October 10, 2022, 09:31:07 AM

Quote from: Issa56 on July 23, 2022, 04:18:21 PM

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

Kobir123
Kobir@34

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
4. Kalo00
5. Kala01
6. Tokai02

Proof:

Quote from: Kalo00 on October 10, 2022, 12:28:47 AM

#PROOF OF AUTHENTICATION
Forum Username: Bird@12
Forum Profile Link: https://bitcointalksearch.org/user/bird12-3481404
Telegram Username: @Kobir048
Participated Campaigns: Twitter,facebook,telegram,Instagram
BSC-20 Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba

[ Archive ]

Quote from: Tokai02 on October 23, 2022, 12:48:46 AM

Weekly Report Post Form
Code:
WEEK #1:10/17/2022 - 10/23/2022
Bitcointalk Username: Kalo00
Bitcointalk profile link: https://bitcointalksearch.org/user/kalo00-3493625
Telegram Username: @kobir022
BSC Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba

[ Archive ]

Quote from: Kala01 on October 11, 2022, 09:53:41 PM

#PROOF OF AUTHENTICATION
Forum Username: Kalo00
Forum Profile Link: https://bitcointalksearch.org/user/kalo00-3493625
Telegram Username: @kobir017
Participated Campaigns: Twitter,facebook,telegram,Instagram
BSC-20 Wallet Address: 0xCD96D7834fb095518A3584B9a531638BB180bAba

[ Archive ]

Related Addresses:

Code:

BEP-20 ADDRESS:
0xCD96D7834fb095518A3584B9a531638BB180bAba
0x183076751F008917D8796b7061f7684cc0100696
0x5b596ef4BcF203Cf89901183D7e46E985ba07327
0x3c0FfaD02BCD924A5483E0E18f37B2Da711d78B0
0x97770b449d44010156eeD362F305dFC1A3d4a0ba
0x183076751F008917D8796b7061f7684cc0100696


TELEGRAM: (Telegram used by this user)
@kobir29
@rajibk28
@rashedul38
@sumiakter01
@sumiakterk
@sumiakter03
@kobir05
@ashamonik39
@tasfia5982
@mimakterk
@Jorna04
@blankk2
@devilk2
@kobirk3
@evaislam99
@rabbyk27
@rajibk49
@rashedulk37
@Kobir006

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - No

I have marked these user's trust feedback pages with distrust

Miscellaneous:

Got caught cheating in Bounty Campaign with multiple alt accounts and submitting the same report:

(Source)

Already posted in personal reference thread: https://bitcointalksearch.org/topic/m.62664008

light_warrior

copper member

Activity: 588

Merit: 926

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. walletwallet
2. walletdn

Proof:

Quote from: walletwallet on March 31, 2023, 08:54:58 AM

BITCOIN CORE WALLET.DAT 13.47 BTC
Balance: 13.47 BTC wallet.dat . Sale wallet.dat
Address with balance:
1DphS33aWDZBWNEh3rPJFfD6GFP1mmgerU
Contact https://t.me/wallet_dat_net .
Mail [email protected] . [email protected]
https://wallet-dat.net/bitcoin-core-wallet-dat/bitcoin-core-wallet-dat-13-47-btc/

Quote from: walletdn on March 28, 2023, 04:23:09 AM

BITCOIN CORE WALLET.DAT 32.06 BTC
Balance: 32.06 BTC wallet.dat . Sale wallet.dat
Address with balance:
124uKN9UdV9PersXcJKdJoQ9YnsVCP3HnB
1J92oZAUDcdi5Hcm8AePumCcc3zREMLyQT
1xaQ7DfLYTSeNia7DUffubd7hqza5FKWz
Contact https://t.me/wallet_dat_net .
Mail [email protected] . [email protected]
https://wallet-dat.net/bitcoin-core-wallet-dat/bitcoin-core-wallet-dat-32-06-btc/

[ Archive ]

Related Telegram and e-mail:

Code:

https://t.me/wallet_dat_net
[email protected]
[email protected]

Miscellaneous:

I'm surprised that this wallet seller's main account has escaped the attention of DT members, while this comrade's alt is painted all over.

Quote from: Timelord2067 on August 06, 2023, 08:52:24 PM

@light_warrior - can I PM you about a UID I believe has been plagiarizing on and off, please?

Yeah, sure.

Awaklara

hero member

Activity: 1218

Merit: 692

2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Wong Gendheng
Kadal Ijo

Proof:

Quote from: Kadal Ijo on September 08, 2021, 01:38:21 AM

Bitcointalk username: Kadal Ijo
Bitcointalk link: https://bitcointalksearch.org/user/kadal-ijo-923455
Rank: Full Member
Current Post count: 689
ECO Ball Wallet address: 0x2944C43E8baB38B6428C1229a93140a101547bBa

Quote from: Wong Gendheng on September 22, 2021, 11:15:35 AM

#PROOF OF REGISTRATION
Forum Username: Wong Gendheng
Forum Profile Link: https://bitcointalksearch.org/user/wong-gendheng-937819
Telegram Username: @Wonggendhenk
Participated Campaigns: Signature
ERC20 Wallet Address: 0x2944C43E8baB38B6428C1229a93140a101547bBa

[ Archive ]

Related Addresses:

Quote

Wallet address: 0x2944C43E8baB38B6428C1229a93140a101547bBa

Miscellaneous:
Bounty cheater with multiple alts.
join signature campaign: 👉Cogwise Bounty Campaign BM: CryptopreneurBrainboss

Pages:

«
4
5
6
7
8
9
10
11
12
13
»

Bitcoin Forum>Economy>Trading Discussion>Reputation

Jump to: