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Topic: List of Abusers waiting red tag. (Read 790 times)

coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
List of Abusers waiting red tag.
March 04, 2019, 03:02:52 PM
#13
Closing this thread, this has no more reason to exist since I'm on DT, I will keep as a reference thread.
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
December 29, 2018, 06:56:58 PM
#12
24-30

https://bitcointalksearch.org/topic/full-members-accounts-abusing-signature-bounty-and-merit-need-dt-tag-5089419
https://bitcointalksearch.org/topic/m.48863517
https://bitcointalksearch.org/topic/m.48913820
https://bitcointalksearch.org/topic/m.48915557
https://bitcointalksearch.org/topic/m.48920197
https://bitcointalksearch.org/topic/m.48933939
https://bitcointalksearch.org/topic/m.48951746

Weekly update, already added on 1st post

31 06

https://bitcointalksearch.org/topic/m.48970129
https://bitcointalksearch.org/topic/m.48974728
https://bitcointalksearch.org/topic/m.48987793
https://bitcointalksearch.org/topic/m.49001506
https://bitcointalksearch.org/topic/m.49013403
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
December 23, 2018, 06:40:13 PM
#11
24-30

https://bitcointalksearch.org/topic/full-members-accounts-abusing-signature-bounty-and-merit-need-dt-tag-5089419
https://bitcointalksearch.org/topic/m.48863517
https://bitcointalksearch.org/topic/m.48913820
https://bitcointalksearch.org/topic/m.48915557
https://bitcointalksearch.org/topic/m.48920197
https://bitcointalksearch.org/topic/m.48933939
https://bitcointalksearch.org/topic/m.48951746
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
December 06, 2018, 08:41:36 AM
#10
29-05

https://bitcointalksearch.org/topic/m.48335753
https://bitcointalksearch.org/topic/m.48420631
https://bitcointalksearch.org/topic/m.48393880
https://bitcointalksearch.org/topic/m.48380283
https://bitcointalksearch.org/topic/m.48423367
https://bitcointalksearch.org/topic/m.48378766
https://bitcointalksearch.org/topic/m.48430044

Need more ivnestigation
https://bitcointalksearch.org/topic/m.48450694

Weekly update, already added on 1st post

6-12?

CAN be last update nobody gives a fuck about abusers
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
November 28, 2018, 05:45:53 PM
#9
21-28

https://bitcointalksearch.org/topic/m.48105003
https://bitcointalksearch.org/topic/m.48108328
https://bitcointalksearch.org/topic/m.48111850
https://bitcointalksearch.org/topic/m.48113685
https://bitcointalksearch.org/topic/m.48131168
https://bitcointalksearch.org/topic/m.48243864
asche
legendary
Activity: 1484
Merit: 1489
I forgot more than you will ever know.
Re: List of Abusers waiting red tag.
November 21, 2018, 06:06:41 AM
#8
Maybe I can add these to the list:

https://bitcointalksearch.org/topic/multiple-account-merit-exchanging-5069098

I care more about the fact he might sell of the accounts once they get to hero tho.

Quote from: asche on November 14, 2018, 07:50:56 AM
Hello,

I want to expose the ties between two accounts, Coin++ and CarlOrff.

CarlOrff made the mistake to say "I said" referring to a post written by Coin++.

This has been captured by myself here : http://archive.is/IRrYI

@halab, french staff member, or maybe @actmyname who also understands french as far as I can remember should be able to confirm this.

He deleted his post following my statement.

You can also see they have been exchanging roughly 100 merit.



If you don't want people participating and want to keep it private. Posting in archival is the way to go.
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
November 20, 2018, 06:48:31 PM
#7
Weekly update, already added on 1st post

14-20
https://bitcointalksearch.org/topic/m.48028638
https://bitcointalksearch.org/topic/m.48029154
https://bitcointalksearch.org/topic/m.48041873
https://bitcointalksearch.org/topic/m.48052447
https://bitcointalksearch.org/topic/m.48041873
https://bitcointalksearch.org/topic/m.48029154
https://bitcointalksearch.org/topic/m.48055920
https://bitcointalksearch.org/topic/m.48083494
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
November 13, 2018, 07:34:51 PM
#6
Weekly update, already added on 1st post

https://bitcointalksearch.org/topic/m.47680377
https://bitcointalksearch.org/topic/m.47720121
https://bitcointalksearch.org/topic/m.47743151
https://bitcointalksearch.org/topic/m.47749393
https://bitcointalksearch.org/topic/m.47812719
https://bitcointalksearch.org/topic/m.47814743
https://bitcointalksearch.org/topic/m.47839371
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
November 06, 2018, 05:57:42 PM
#5
Weekly update, already added on 1st post

https://bitcointalksearch.org/topic/m.47436747
https://bitcointalksearch.org/topic/m.47457896
https://bitcointalksearch.org/topic/m.47464442
https://bitcointalksearch.org/topic/m.47488276
https://bitcointalksearch.org/topic/m.47500042
https://bitcointalksearch.org/topic/m.47521320
https://bitcointalksearch.org/topic/m.47584069
https://bitcointalksearch.org/topic/m.47588688
https://bitcointalksearch.org/topic/m.47593039
https://bitcointalksearch.org/topic/m.47595031
https://bitcointalksearch.org/topic/m.47607708
https://bitcointalksearch.org/topic/m.47655738
Alizaind
member
Activity: 70
Merit: 119
Ya Fattah Ya Razzaq
Re: List of Abusers waiting red tag.
October 30, 2018, 06:01:14 AM
#4
My Report :
Username
TeleX AI
BigBoozie
Kezacky
fengxia
-
-
-
-
   Received
50
50
10
39
21
40
20
10
   Comment
Active
Active
Active
Active (Possible Merit Abuse)
-
-
-
-
   From
JollyTrades
bonosurgut
MOSSAD
zrunfeng
xx63245613
frankkkkkkk
-
-
   Comment
Active
Active
Red Trust Cheating Bounty Campaign
Red Trust Sig Spammer
Red Trust Abusing Merit
Red Trust Abusing Merit
-
-
   Proof
Archive
Archive
Archive
Archive
-
-
Archive
Archive
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
October 29, 2018, 06:42:17 PM
#3
Weekly update, already added on 1st post

https://bitcointalksearch.org/topic/m.47397331
https://bitcointalksearch.org/topic/m.47181159
https://bitcointalksearch.org/topic/m.47403141
https://bitcointalksearch.org/topic/m.47406033



more abusers under investigation.

Will be added next week [in progress]

30-06
https://bitcointalksearch.org/topic/m.47436747
https://bitcointalksearch.org/topic/m.47457896
https://bitcointalksearch.org/topic/m.47464442
https://bitcointalksearch.org/topic/m.47488276
https://bitcointalksearch.org/topic/m.47500042
https://bitcointalksearch.org/topic/m.47521320
https://bitcointalksearch.org/topic/m.47584069
https://bitcointalksearch.org/topic/m.47588688
https://bitcointalksearch.org/topic/m.47593039
https://bitcointalksearch.org/topic/m.47595031
https://bitcointalksearch.org/topic/m.47607708
https://bitcointalksearch.org/topic/m.47655738
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
October 22, 2018, 05:40:33 PM
#2
Update

New threads

Not Red Trusted yet
https://bitcointalksearch.org/topic/m.47162193
https://bitcointalksearch.org/topic/m.47135536
https://bitcointalksearch.org/topic/m.47066697
https://bitcointalksearch.org/topic/m.47031418
https://bitcointalksearch.org/topic/m.47030590
https://bitcointalksearch.org/topic/m.47021972
https://bitcointalksearch.org/topic/m.47018713
https://bitcointalksearch.org/topic/m.46996405
https://bitcointalksearch.org/topic/m.46948658
https://bitcointalksearch.org/topic/m.46917413
https://bitcointalksearch.org/topic/m.46906789
https://bitcointalksearch.org/topic/m.46886277
https://bitcointalksearch.org/topic/m.46629959


Red Trusted
https://bitcointalksearch.org/topic/m.46912587
https://bitcointalksearch.org/topic/m.46851762
coinlocket$
legendary
Activity: 2366
Merit: 1512
#1 VIP Crypto Casino
Re: List of Abusers waiting red tag.
July 17, 2018, 06:48:35 PM
#1
Sorry this is a personal thead and I don't know where to post it.
I have reported so many cases, I need one place where to save them.
This thread is a work in progress, if I need to move it, tell me where I can move it.


Full list updated 29/12/2018

Red Trusted
https://bitcointalksearch.org/topic/20-senior-members-are-waiting-dt-for-red-trust-abusing-bounties-100smalleracc-4650049
https://bitcointalksearch.org/topic/m.38738553
https://bitcointalksearch.org/topic/m.42379507
https://bitcointalksearch.org/topic/m.46912587
https://bitcointalksearch.org/topic/m.46851762
https://bitcointalksearch.org/topic/m.48242849

Not red trusted yet
https://bitcointalksearch.org/topic/teamwork-for-almost-1-year-finally-over-tenshundreds-of-eths-stolen-3420918]
https://bitcointalk.org/index.php?topic=2544574.940
https://bitcointalksearch.org/topic/m.42023813
https://bitcointalksearch.org/topic/m.39323752
https://bitcointalksearch.org/topic/the-scammer-guinness-world-record-on-bitcointalk-1-man-1000-accounts-150k-usd-4139632
https://bitcointalksearch.org/topic/m.47162193
https://bitcointalksearch.org/topic/m.47135536
https://bitcointalksearch.org/topic/m.47066697
https://bitcointalksearch.org/topic/m.47031418
https://bitcointalksearch.org/topic/m.47030590
https://bitcointalksearch.org/topic/m.47021972
https://bitcointalksearch.org/topic/m.47018713
https://bitcointalksearch.org/topic/m.46996405
https://bitcointalksearch.org/topic/m.46948658
https://bitcointalksearch.org/topic/m.46917413
https://bitcointalksearch.org/topic/m.46906789
https://bitcointalksearch.org/topic/m.46886277
https://bitcointalksearch.org/topic/m.46629959
https://bitcointalksearch.org/topic/m.47397331
https://bitcointalksearch.org/topic/m.47181159 <- can be 2 people?!
https://bitcointalksearch.org/topic/m.47403141
https://bitcointalksearch.org/topic/m.47406033
https://bitcointalksearch.org/topic/m.47436747
https://bitcointalksearch.org/topic/m.47457896
https://bitcointalksearch.org/topic/m.47464442
https://bitcointalksearch.org/topic/m.47488276
https://bitcointalksearch.org/topic/m.47500042
https://bitcointalksearch.org/topic/m.47521320
https://bitcointalksearch.org/topic/m.47584069
https://bitcointalksearch.org/topic/m.47588688
https://bitcointalksearch.org/topic/m.47593039
https://bitcointalksearch.org/topic/m.47595031
https://bitcointalksearch.org/topic/m.47607708
https://bitcointalksearch.org/topic/m.47655738
https://bitcointalksearch.org/topic/m.47680377
https://bitcointalksearch.org/topic/m.47720121
https://bitcointalksearch.org/topic/m.47743151
https://bitcointalksearch.org/topic/m.47749393
https://bitcointalksearch.org/topic/m.47812719
https://bitcointalksearch.org/topic/m.47814743
https://bitcointalksearch.org/topic/m.47839371
https://bitcointalksearch.org/topic/m.48028638
https://bitcointalksearch.org/topic/m.48029154
https://bitcointalksearch.org/topic/m.48041873
https://bitcointalksearch.org/topic/m.48052447
https://bitcointalksearch.org/topic/m.48041873
https://bitcointalksearch.org/topic/m.48029154
https://bitcointalksearch.org/topic/m.48055920
https://bitcointalksearch.org/topic/m.48083494
https://bitcointalksearch.org/topic/m.48105003
https://bitcointalksearch.org/topic/m.48108328
https://bitcointalksearch.org/topic/m.48111850
https://bitcointalksearch.org/topic/m.48113685
https://bitcointalksearch.org/topic/m.48131168
https://bitcointalksearch.org/topic/m.48243864
https://bitcointalksearch.org/topic/m.48335753
https://bitcointalksearch.org/topic/m.48420631
https://bitcointalksearch.org/topic/m.48393880
https://bitcointalksearch.org/topic/m.48380283
https://bitcointalksearch.org/topic/m.48423367
https://bitcointalksearch.org/topic/m.48378766
https://bitcointalksearch.org/topic/m.48430044
https://bitcointalksearch.org/topic/m.48786852
https://bitcointalksearch.org/topic/m.48790402
https://bitcointalksearch.org/topic/m.48823054
https://bitcointalksearch.org/topic/m.48809495
https://bitcointalksearch.org/topic/m.48808024
https://bitcointalksearch.org/topic/m.48828332
https://bitcointalksearch.org/topic/m.48844074
https://bitcointalksearch.org/topic/m.48849436
https://bitcointalksearch.org/topic/m.48851406
https://bitcointalksearch.org/topic/full-members-accounts-abusing-signature-bounty-and-merit-need-dt-tag-5089419
https://bitcointalksearch.org/topic/m.48863517
https://bitcointalksearch.org/topic/m.48913820
https://bitcointalksearch.org/topic/m.48915557
https://bitcointalksearch.org/topic/m.48920197
https://bitcointalksearch.org/topic/m.48933939
https://bitcointalksearch.org/topic/m.48951746
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