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Topic: [need DT] using multiple account, trading merit, self-talking, trading trust - page 5. (Read 2573 times)

legendary
Activity: 3010
Merit: 8114
If you read my post you will see that sometimes he is with a laptop in my home and we are browsing together or next door.

This proves nothing and I don't have to disclose in each discussion that he is my friend because is an anonymous forum. PERIOD.

Well in this case why don't you ever post at the same time? The only time there's less than a half hour gap between your posts is when you are replying to yourself each other.
legendary
Activity: 3010
Merit: 8114

He doesn't have Telegram at all and that is why he used my nick. I didn't know about this but is this against forum rules?

Hmm that's weird. He has access to the forum, and his "own account," but not his own Telegram? Telegram is incredibly easy to install and set up, whether you have a PC or mobile device.

After this post, I checked latest @Crypto Mania writings to find more proves and here is his last post in which he says that he doesn't have Telegram at all.

Then why would he put yours down in a bounty registration? That's what alt accounts do.

After reading through your post history, I notice the two accounts are never online at the same time, unless they are talking to each other. There's not much overlap in account activity except for the they are responding to each other. For example:

6/23/18 – 6/26/18: both have a gap in posting
6/26 2:36 AM – 5:18 AM: wwzsocki
6/26 7:55 AM – 5:19 PM: crypto mania
6/26 5:35 PM – 6/27 4:33 AM: wwzsocki
6/27 6:54 AM: crypto mania
6/27 6:10 PM – 6/28 3:50 PM: wwzsocki
6/28 3:59 PM – 8:29 PM: crypto mania
6/28 9:02 PM – 6/29 7:10 AM: wwzsocki
6/29 5:54 PM: crypto mania
6/30 12:13 AM – 8:32 AM: wwzsocki
6/30 6:51 PM – 7/1 12:14 AM: crypto mania
7/1 2:02 AM: wwzsocki (replies to crypto mania)
7/1 2:41 AM: crypto mania
7/1 5:21 AM – 7:53 PM: wwzsocki

In addition, both accounts tend to comment in the same threads, about the same projects, and have extremely similar viewpoints about everything crypto related. They even use the same phrases:

This is just great news!!! They are testing the bridge using random users and ask for feedback on Twitter. As for now, nobody reported any problems so we can see this implementation go live any second.

This is just great news to share in last hours of ICO. I don't know any other program which started cards pre-order so fast and Investa team says that this card will be fully functional in few weeks.

So quiet here, no updates, no conversations. Already death project? Will be nice if anybody from the team will explain current situation.

Is this project already death?? There is no update from weeks and the page isn't working since then.

A few days ago, a shocking article by Jason Bloomberg appeared in the Forbes magazine entitled "Is Rippel to scam?", In which the author proves that Rippel (XRP) is simply a scam.

The author thoroughly analyzed Rippel's business model and came to the shocking conclusion that it is simply a typical "scam" and "pump and dump".

I was very interested in this article because Rippel (XRP) and its protocol have long been not liked in the crypto world. Criticized many times by the community for not meeting any standards of cryptocurrency.

Yes, let's talk about this infamous Rippel because this can be a crypto saver.

Each one of these bits of information on its own isn't enough to warrant suspicion but when you add all the examples together, its pretty compelling argument that you are behind both accounts.
legendary
Activity: 1288
Merit: 1043
:^)
same telegram names:
Bitcointalk Profile Link: https://bitcointalksearch.org/user/wwzsocki-131333
Post Count: 1890 (including this post)
Merit Count: 299
BTC Address: 3K4SRdXd6225BQufBPC3qLH2vz4tsadC3Q
Telegram Username: @emoneyabc

I'll wear the signature and avatar once I'm accepted. Thank you!
http://archive.is/61uaf


https://bitcointalksearch.org/topic/m.45125137
http://archive.is/mmGgi

legendary
Activity: 1288
Merit: 1043
:^)
well this is just more evidence for the original 2 accounts op stated:

its a very old post too, deserves to be deleted for the reflink spam on it, but take a look at the freebitco.in reflink here:
http://archive.is/AYhXR (reply #8 from wwzsocki)

and the reflink in the profile of crypto mania:
http://archive.is/T2VeH

this + the same ETH address use, im fairly confident these two accounts are controlled by the same individual.
legendary
Activity: 1288
Merit: 1043
:^)
might be worth looking into these as well, seems to be a lot of merit passed amongst these accounts in particular (in addition to the two mentioned in op).
https://bitcointalksearch.org/user/tytanowy-janusz-1925869
https://bitcointalksearch.org/user/cryptovigi-1697068
https://bitcointalksearch.org/user/adamvp-830898

ill try and look through a bit later when i have time.
legendary
Activity: 1806
Merit: 1828
Thanks for the information. However, wwzsocki is not on DT1 or DT2.

You are welcome. I know, DT means needs DT for tagging

   I have distrusted both accounts, for now. I don't think someone giving merit to their alts or positive trust to their alts deserves to be anywhere near DT1 or DT2.  I'm on the fence on whether or not I should give red trust as well.
newbie
Activity: 3
Merit: 0
Thanks for the information. However, wwzsocki is not on DT1 or DT2.



You are welcome. I know, DT means needs DT for tagging
legendary
Activity: 1806
Merit: 1828
Thanks for the information. However, wwzsocki is not on DT1 or DT2.


newbie
Activity: 3
Merit: 0
Accounts connected: wwzsocki (uuid = 131333), crypto mania (uuid = 1774842)

Reason: using multiple accounts, trading merit, self-talking, account hacking, same ethereum addresses

ethereum address of wwzsocki
ethereum address of crypto mania
trading merit beetween wwzsocki and crypto mania
self-talking
trading trust

All addresses
0x389Fd36aDe499b71da9FD651D092e6a167eb3cEc
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