-snip-
Well its secondstrade so everything is possible
. Though I also feel there are many rules that needs to be changed in that campaign. It has been almost 2years now and I still don't see any change in that campaign. 
Topic: Known alts of anyone: User generated - page 4. (Read 124989 times)
Well its secondstrade so everything is possible
. Though I also feel there are many rules that needs to be changed in that campaign. It has been almost 2years now and I still don't see any change in that campaign. 
Did a little search and I found this :
Account connected jerowacik and sempak
sempak has 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju on his profile as archieved http://archive.is/ZV0Uw and jerowacik has 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa on his profile as archieved http://archive.is/E6x9K
Part of wallet https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addresses
Note : both accounts are in secondstrade campaign. Wondering, is it allowed to be on secondstrade with more than 1 account? Avirunes also just found a user with 3 accounts joining secondstrade campaign.
Account connected jerowacik and sempak
sempak has 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju on his profile as archieved http://archive.is/ZV0Uw and jerowacik has 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa on his profile as archieved http://archive.is/E6x9K
Code:
18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa
Part of wallet https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addresses
Note : both accounts are in secondstrade campaign. Wondering, is it allowed to be on secondstrade with more than 1 account? Avirunes also just found a user with 3 accounts joining secondstrade campaign.
Alts Connected: FriendlyChemist, mcb1221 , oksana28
Proof of Connection:
FriendlyChemist has this thread here where he used to post his tennis parlay wins.
http://archive.is/9BCHJ
Archive: http://archive.is/AS4gu#selection-9365.0-9365.78
Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR
CoinMega post: https://bitcointalksearch.org/topic/m.16696638 Archived Link: http://archive.is/LZ5nz
mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .
He has deleted this post but luckily found Lutpin quoted post here :
archive: http://archive.is/6RjBr
Thus they are owned by the same person.
Luckily I think someone has dox of him (not sure). Hope he backs this up with proof
JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father
. Don't know why he was trying to be so much funny there.)
You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.
Misc. From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.
mcb1221 is still unmarked so I would like to ask some DT members to mark him up.
Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.
Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"
Proof of Connection:
FriendlyChemist has this thread here where he used to post his tennis parlay wins.
http://archive.is/9BCHJ
0.35 BTC @ 2.85 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=153k24oG3ziVMqFs9sj4UwMJrvBgzF8Vuy
0.0233 BTC @ 2.51 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1Hu47ZVMC7AAwkQEh6N6Ps6mNEUUxKsDiV
0.0233 BTC @ 16.88 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=16YqTCSnCbAJVE2q5917XTkhmkimRLimnF
0.028 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1ArFEq7HpHM5f44gGXmtyufZLtMTQLfPpc
0.01 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=17jRw6pR1hFUeqh9tMerpeo7BaJio3JmCX
0.02 [email protected] Settled Wonhttps://directbet.eu/BetStatus.cshtml?BetID=1KmyqG7gyubpjo6Eosz5QeSjUjzCX8njXL WIN
0.0233 BTC @ 2.51 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1Hu47ZVMC7AAwkQEh6N6Ps6mNEUUxKsDiV
0.0233 BTC @ 16.88 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=16YqTCSnCbAJVE2q5917XTkhmkimRLimnF
0.028 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1ArFEq7HpHM5f44gGXmtyufZLtMTQLfPpc
0.01 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=17jRw6pR1hFUeqh9tMerpeo7BaJio3JmCX
Quote
1. Arsenal@ 1.28 Win
2. Atletico Madrid@ 1.33 Win
3. Barcelona@ 1.08 Win
4. Lyon@ 1.28 Win
5. Juventus@ 1.28Pending Win
6. Monaco@ 1.44 Win
Total Odd@ 4.43
2. Atletico Madrid@ 1.33 Win
3. Barcelona@ 1.08 Win
4. Lyon@ 1.28 Win
5. Juventus@ 1.28
6. Monaco@ 1.44 Win
Total Odd@ 4.43
0.02 [email protected] Settled Wonhttps://directbet.eu/BetStatus.cshtml?BetID=1KmyqG7gyubpjo6Eosz5QeSjUjzCX8njXL WIN
combo of tennis bet with 5-6 matches making the sum of 5.76 odd , Price is 4$ only , PM me who so ever want it.
Edit: New Bet WIN
https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)
Edit: New Bet WIN
https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)
Archive: http://archive.is/AS4gu#selection-9365.0-9365.78
Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR
CoinMega post: https://bitcointalksearch.org/topic/m.16696638 Archived Link: http://archive.is/LZ5nz
mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .
He has deleted this post but luckily found Lutpin quoted post here :
Username: mcb1221
Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
Sorry, but denied.Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6
archive: http://archive.is/6RjBr
Thus they are owned by the same person.
Luckily I think someone has dox of him (not sure). Hope he backs this up with proof
Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father
. Don't know why he was trying to be so much funny there.)Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.
Calling me engg chak?You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.
Misc. From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.
mcb1221 is still unmarked so I would like to ask some DT members to mark him up.
Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.
Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"
Time to catch some fish 
Alts connected : sabotag3x, prabowo96, MONKEYJUNK
Proof of connection :
sabotag3x has 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm in his profile http://archive.is/FZFFp
prabowo96 uses 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 here http://archive.is/5l2tv
MONKEYJUNK uses 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPehere http://archive.is/uuC4G
All three addresses:
are part of wallet : https://www.walletexplorer.com/wallet/260b2c93b8c99875/addresses
Misc. : All three users are participating in secondstrade signature campaign.
Alts connected : sabotag3x, prabowo96, MONKEYJUNK
Proof of connection :
sabotag3x has 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm in his profile http://archive.is/FZFFp
prabowo96 uses 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 here http://archive.is/5l2tv
Name: prabowo96
Post count: 163
Rank: Full Member
Bitcoin address: 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
Post count: 163
Rank: Full Member
Bitcoin address: 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
MONKEYJUNK uses 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPehere http://archive.is/uuC4G
Name: MONKEYJUNK
Post count: 147
Rank: Full Member
Bitcoin address: 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe
Post count: 147
Rank: Full Member
Bitcoin address: 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe
All three addresses:
Code:
1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm
12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe
12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe
are part of wallet : https://www.walletexplorer.com/wallet/260b2c93b8c99875/addresses
Misc. : All three users are participating in secondstrade signature campaign.
You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
Maybe start by admitting your own alts?Accounts Connected: mrjoy15 and BitcoinExpart
I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now.
He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row.
By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway:
username: mrjoy
username: BTCExpart
He deserves red trust for this.Thanks DarkStar_ and LoyceV for pointing him. Anyway its time for me to take an action against him.
You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
Maybe start by admitting your own alts?Accounts Connected: mrjoy15 and BitcoinExpart
I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now.
He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row.
By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway:
username: mrjoy
username: BTCExpart
He deserves red trust for this.Edit: archived these 2 posts: http://archive.is/zaodj
You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
Maybe start by admitting your own alts?Accounts Connected: mrjoy15 and BitcoinExpart
Proof: BitcoinExpart uses address 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s to apply to the Let's Think About the Future campaign, here. mrjoy15 uses the same address here.
Misc: 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s is an exchange address according to walletexplorer (over 8.5k BTC). BitcoinExpart has a -ve tag from yahoo about shit posting, and mrjoy15 has a neutral from monbux about spamming.
You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
cheers!
cheers!
If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.
Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it. I've just had a look and there's no mention of any of the three prior to these posts (in this thread) and given it's not a self moderated thread I'm wondering if it was one of Shields self started post/threads from about six months ago??
I'll have a better look later today to see if there's anything else I can turn up.
If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.
Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it.
If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.
Account connected :
aisyah88, Ais08 and Ris88
Their usernames are identic. But here is the proof :
Part of wallet 9480657877
Connected transaction : https://blockchain.info/tx/dfc7eacbfb9f0e6abba2de2a23da5d43b1209ff91f98a37879ee5b4538ae672f
P.S : Actually I see one more account that I think is the other alts Dewi08
Ais08, aisyah88 and Dewi08 were created in the same day with around 3minutes gap each. But i cant find any transaction to connect Dewi08 with the other three accounts.
aisyah88, Ais08 and Ris88
Their usernames are identic. But here is the proof :
Btctalk Name: Ais08
Rank: Member
Current post count: 99 + 1 this post
Btc adress: 1BPELXJ5JzU1bTzhYeTomHd7teKYGTSNhD
Wearing Avatar: No
I would replace my signature, if I am in receipt
Thank you
http://archive.is/dG7ksRank: Member
Current post count: 99 + 1 this post
Btc adress: 1BPELXJ5JzU1bTzhYeTomHd7teKYGTSNhD
Wearing Avatar: No
I would replace my signature, if I am in receipt
Thank you
Btctalk Name : Aisyah88
Rank : Member
Current post count : 94 + 1 this post
Btc address : 1CSjYpSqTTB8HAktqef9DSS3L1UDTNks7E
Wearing Avatar : No
Thank you
http://archive.is/49Ou5Rank : Member
Current post count : 94 + 1 this post
Btc address : 1CSjYpSqTTB8HAktqef9DSS3L1UDTNks7E
Wearing Avatar : No
Thank you
Hi yahoo ..
I would like to take part in your signature, if I accepted, I will put your signature on my account ..
Btctalk Username: Ris88
Post count: 319
Rank: Sr. Member
BTC address: 12ssmNmrYxQN6HXSvfbDfM2vTmisFC3fXx
Thank you
http://archive.is/MSiyVI would like to take part in your signature, if I accepted, I will put your signature on my account ..
Btctalk Username: Ris88
Post count: 319
Rank: Sr. Member
BTC address: 12ssmNmrYxQN6HXSvfbDfM2vTmisFC3fXx
Thank you
Part of wallet 9480657877
Connected transaction : https://blockchain.info/tx/dfc7eacbfb9f0e6abba2de2a23da5d43b1209ff91f98a37879ee5b4538ae672f
P.S : Actually I see one more account that I think is the other alts Dewi08
Ais08, aisyah88 and Dewi08 were created in the same day with around 3minutes gap each. But i cant find any transaction to connect Dewi08 with the other three accounts.
Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.
Yeh, not a problem, I feel that multiple users spraying Red Paint TM will bring notice to an account later on especially if one of us were to advance to DT1 DT2 DT3? where our trust gets upgraded - no point going back later and trying to apply a fresh coat of paint then.
Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.
I did message you these accounts in July Quote
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt".I have a feeling trying to work out where the Genesis Alt TM of some of these farmed accounts was planted might need some stealth in our approach - ie an off site discussion away from preying eyes...
*edit* Will scroll back to July and see what I came up with.
Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.
I did message you these accounts in July Quote
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt". Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Name: Kasawari
Posts: 368
Activity: 336
Position: Sr. Member
Date Registered: 16 July 2015, 14:47:44
Name: MasoVa
Posts: 771
Activity: 448
Position: Sr. Member
Date Registered: 17 August 2015, 13:53:37
Name: AikoniA
Posts: 455
Activity: 434
Position: Sr. Member
Date Registered: 17 August 2015, 14:44:51
Name: Magicrush
Posts: 372
Activity: 372
Position: Sr. Member
Date Registered: 17 August 2015, 23:07:40
Name: Revolutioner
Posts: 296
Activity: 296
Position: Sr. Member
Date Registered: 17 August 2015, 23:21:56
Name: Seven Up
Posts: 288
Activity: 288
Position: Sr. Member
Date Registered: 17 August 2015, 21:26:33
Name: Comvuse
Posts: 344
Activity: 344
Position: Sr. Member
Date Registered: 17 August 2015, 23:33:26
Name: BtcGreen
Posts: 363
Activity: 363
Position: Sr. Member
Date Registered: 18 August 2015, 00:18:54
Name: kompeni
Posts: 346
Activity: 336
Position: Sr. Member
Date Registered: 11 October 2015, 02:42:39
So I have left this negative trust:
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Name: Kasawari
Posts: 368
Activity: 336
Position: Sr. Member
Date Registered: 16 July 2015, 14:47:44
Name: MasoVa
Posts: 771
Activity: 448
Position: Sr. Member
Date Registered: 17 August 2015, 13:53:37
Name: AikoniA
Posts: 455
Activity: 434
Position: Sr. Member
Date Registered: 17 August 2015, 14:44:51
Name: Magicrush
Posts: 372
Activity: 372
Position: Sr. Member
Date Registered: 17 August 2015, 23:07:40
Name: Revolutioner
Posts: 296
Activity: 296
Position: Sr. Member
Date Registered: 17 August 2015, 23:21:56
Name: Seven Up
Posts: 288
Activity: 288
Position: Sr. Member
Date Registered: 17 August 2015, 21:26:33
Name: Comvuse
Posts: 344
Activity: 344
Position: Sr. Member
Date Registered: 17 August 2015, 23:33:26
Name: BtcGreen
Posts: 363
Activity: 363
Position: Sr. Member
Date Registered: 18 August 2015, 00:18:54
Name: kompeni
Posts: 346
Activity: 336
Position: Sr. Member
Date Registered: 11 October 2015, 02:42:39
So I have left this negative trust:
Code:
Multiple Alts claiming from the same signature campaigns - refer to the reference link.
Gustavv has also tried cheating here http://archive.is/UrTe2
And according to LoyceV all the accounts are owned by same owner thus Gustavv is also one of the alts of this user
Post by LoyceV: https://bitcointalksearch.org/topic/m.15730733
Also user behind these accounts has been caught previously by LoyceV claiming free lottery tickets.
Furthermore after checking today I also found that this user also abused Rollin.io Twitter giveaway here http://archive.is/sSpHD
Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.
Toropen and Vovka4
Proof:
the same posts -
and date registered -
Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.
Proof:
the same posts -
Пpoгнoз xpoничecкoгo oптимиcтa 
Я cмoтpю y вac xpoничecкий oптимизм
and date registered -
Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.
Пpoгнoз xpoничecкoгo oптимиcтa translates to Forecast chronic optimist
Я cмoтpю y вac xpoничecкий oптимизм translates to I see you have a chronic optimism
You must either be on the East coast of the USA or not have your location set due to the "Registered" times you've posted.
Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Name: Kasawari
Posts: 368
Activity: 336
Position: Sr. Member
Date Registered: 16 July 2015, 14:47:44
Name: MasoVa
Posts: 771
Activity: 448
Position: Sr. Member
Date Registered: 17 August 2015, 13:53:37
Name: AikoniA
Posts: 455
Activity: 434
Position: Sr. Member
Date Registered: 17 August 2015, 14:44:51
Name: Magicrush
Posts: 372
Activity: 372
Position: Sr. Member
Date Registered: 17 August 2015, 23:07:40
Name: Revolutioner
Posts: 296
Activity: 296
Position: Sr. Member
Date Registered: 17 August 2015, 23:21:56
Name: Seven Up
Posts: 288
Activity: 288
Position: Sr. Member
Date Registered: 17 August 2015, 21:26:33
Name: Comvuse
Posts: 344
Activity: 344
Position: Sr. Member
Date Registered: 17 August 2015, 23:33:26
Name: BtcGreen
Posts: 363
Activity: 363
Position: Sr. Member
Date Registered: 18 August 2015, 00:18:54
Name: kompeni
Posts: 346
Activity: 336
Position: Sr. Member
Date Registered: 11 October 2015, 02:42:39
So I have left this negative trust:
It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.
Name: Kasawari
Posts: 368
Activity: 336
Position: Sr. Member
Date Registered: 16 July 2015, 14:47:44
Name: MasoVa
Posts: 771
Activity: 448
Position: Sr. Member
Date Registered: 17 August 2015, 13:53:37
Name: AikoniA
Posts: 455
Activity: 434
Position: Sr. Member
Date Registered: 17 August 2015, 14:44:51
Name: Magicrush
Posts: 372
Activity: 372
Position: Sr. Member
Date Registered: 17 August 2015, 23:07:40
Name: Revolutioner
Posts: 296
Activity: 296
Position: Sr. Member
Date Registered: 17 August 2015, 23:21:56
Name: Seven Up
Posts: 288
Activity: 288
Position: Sr. Member
Date Registered: 17 August 2015, 21:26:33
Name: Comvuse
Posts: 344
Activity: 344
Position: Sr. Member
Date Registered: 17 August 2015, 23:33:26
Name: BtcGreen
Posts: 363
Activity: 363
Position: Sr. Member
Date Registered: 18 August 2015, 00:18:54
Name: kompeni
Posts: 346
Activity: 336
Position: Sr. Member
Date Registered: 11 October 2015, 02:42:39
So I have left this negative trust:
Code:
Multiple Alts claiming from the same signature campaigns - refer to the reference link.
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.
Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
Fuck.. all of these joined a Twitter Bounty being managed under me.. I am going to immediate remove them. these type of bounty cheaters should Immediately get negative feedbacks.
Edit: Aikonia, Magicrush and Masova are confirmed to trying cheating twitter bounty.
Reference: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269
Adding furthermore to list...
Revolutioner uses 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH here http://archive.is/3AX09
link to tweet post https://twitter.com/RevolutionBtc/status/792321472597327873
bitcoin address 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
bitcoin address 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
kompeni uses 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc here http://archive.is/VV4VK
twitter post https://twitter.com/btconfire/status/791972378418917376
btc addy 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc
btc addy 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc
Seven Up posts in DirectBet.eu promotional games thread here :-
http://archive.is/NaZTs
Quote
twitter account https://twitter.com/SevenUpBtc
bet at directbet https://directbet.eu/BetStatus.cshtml?BetID=179Peuxg5dvXfnZRx1rKzZhpFwhsasu7VR
bet at directbet https://directbet.eu/BetStatus.cshtml?BetID=179Peuxg5dvXfnZRx1rKzZhpFwhsasu7VR
Bet was win and payout was directed to 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH via txid: https://blockchain.info/tx/99c3267afecbcfd019d9937cce9fe31bcd211756dbc99f1dd18fa597473d8e93
Revolutioner had used the same address also : 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
All addresses are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link (http://archive.is/jHN2Z))
Code:
15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc
I will update this post once I find more.
Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.
Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
Fuck.. all of these joined a Twitter Bounty being managed under me.. I am going to immediate remove them. these type of bounty cheaters should Immediately get negative feedbacks.
Edit: Aikonia, Magicrush and Masova are confirmed to trying cheating twitter bounty.
Reference: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269
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