Topic: Old Thead... (Read 2900 times)

Quite the racist attitude, you third world shit poster. The newbie exposed you (wasn't required much in your case as people already know what kind of an asshole you're), so you're now coming after everyone who in unveiling the truth? Sure, give it a try.No Sherlock, I'm refering to Joffrey Beratheon here from Game of Thrones, fucking idiot.The first half some what makes me feel that you're an alt of coolwave but the second half makes it a big no. FYI, Lauda is already managing a signature campaign, so is aTriz and aventhe. Untold mostly works for atriz's campaign designs or any designing service. So don't be that much concerned about their jobs and life. Had this thread is going way off topic ,it's time for the OP to make it selfmoderated to avoid all the off topic posts here.

You forgot to add me to that list. 
You mean to say that they are all third world shitposters like you? Who dont have a job or a life to lead? Or are they trying to make this forum a better place?

Managing a campaign takes time. But I cant understand what you are trying to say. Because this has nothing to do with competition. Bumping the ANN to make them look legit to other people is not good and punishable.
Typical QS attitude. I think he is having an influence on the noobs nowadays too.
A complete reversal of stance?

i am now thinking that it may be all you are interconnect whit each other making this problem for all user and ico company  .. i think

why i thought of this

https://bitcointalksearch.org/topic/--2477796

ANNBumping_needed  + aTriz + Lauda + may be Aventhe +untold

i am not sure about Aventhe

but other all connected each other to make this happen .. so may be all you get more job ..

As i can see there are more reputed camping manager in this forum other then aTriz + Lauda i don't mention there name which are well known and they don't bother this type of thing as they have more work and don't have time for all this .. and you guys have less time and less project so you try to make your your reputation in this say so you can get more work ..

by the way lauda already have some negative review ...

Hope you work will make you more reputed in this forum and get more work ...

Nice work

Now a newbie will tell . This certainly means its an alt . Account farmer you !


I don't need to try . And I guess you are afraid to disclose name . Let me help you . You are referring to Quickseller , aren't you ?

QS is next level legendary person, dude. CoolWave on the other hand is trying to be like QS but is failing so very miserably at it.
Btw, please let's not divert it to an off topic thread, let's be focused on the main motive of why this thread was created in the first place, other wise coolwave will continue to be self obsessed with himself.

You aren't close, you've already surpassed it. 


I guess we will have to respect that.


QS=Coolwave? 


This quote deserves a round of applause.

There is only one reason why you are so dumb . Its beacuse you are surrounded by morons . I can't help a spammer too .

Cut him some slack people. Apparently it's his time of the month, which might be the reason why he is acting far more dumber than the usual one.Can't help it mate, coolwave is getting QS's influence 

Exactly . I am not close to shit piece .

This thread is being hijacked to the discussion that "Who is being more dumbass". Would have love to see the result but also I don't like to see a thread being hijacked from the original discussion.

So just a request please stay on topic.

Well they sure as hell do who is a dumbass...Go look into the mirror you'll find one. I might be a dumb ass in a few circumstances but you  you give me a very hard competition,and clearly you'll beat me in that.If Lauda is a shit piece,what should people even term you,for you dont cope up with lauda's standards (Not even close to coping up). Funny that you are mentioning about how dumbasses respond.
How does someone who is apparently roasting and laying down the exposed facts to your eyes considered a spammer and how in the fucking world does it co-relate to having multiple alt accounts who from your point of view are banned? Well makes sense to its very best doesn't it?

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Well if the PMs are not meant to be  disclosed when it comes to breaking the rules,you and a ton of people would have never ever been exposed for their shady activities. Call us assholes or anything ,we do not care on your opinion and shit statements. Continue to counter argue you'd lose miserably  just like how things are working  out for  you right now.

Who are you to decide my life , this clarifies that you are a spammer with bullshit texts . You yourself said who am I to decide , lol . Yes you have got multiple account too and you are also evading a ban . I proved that earlier (you guys are such a shit piece) . No one is allowed to take screenshot and paste like that . This is why "PMs" have been made . It clearly shows your hype .


This is exactly how dumb asses respond .

Lauda is a gigantic shit piece . I bet you create a poll .

Well the only person spamming here is you and only you. It seems the PMs have been checked for legitimacy and the proof is solid which is the reason of your "hot and fresh" RED trust on your account Abhinav Thakur. Hope you enjoy it because I dont think you will learn any lesson from it since you dont seem to have any brains ...yet

Yes we are all assholes and who are you to decide that?
It was you who had evaded your ban.
It was you who has been running a fake transaction acceleration service
It was you who replied to that PM thinking of getting a 0.25BTC upfront payment.

If still we are the assholes then we accept it and tell you to move on because you have no life.
Kinda feel sorry for you mate. But we all have to accept our Karma dont we dude?

Ok so you mean to say your such a dumbass that you dont even know what the meaning of scam is?  

So the reason why Lauda left you negative trust for being connected to another account is false? Is so then why did you not post it when the scam accusation was posted in the forum? Because you were scared that you had been caught there?

Well the world knows who is a dumbass here . And its you who is spamming with some bullshit reasons .


Why would I ? I never asked you to come to my thread , then why did you use it ? What do you call "busting" ? To me all of you are assholes .


Scam lol . Do you even understand what a scam is ? For me you have scammed 70 people and that too with fake reputation . This bullshit guy iBminer started abusing trust with with no evidence of "accounts connected" .


This explains it all . Well you can investigate yourself . I said multiple times that I do not hold multiple accounts . I do not think there is anything wrong in hiring pro posters who can ask some legit queries which adds to the discussion which is the main motive of a forum .

Actually i didn't intend to offer our services to illegally bump ICO ANN threads, as you can see I was confused about "bumping" threads and doing "post that pertains to an ICO ANN which benefits the or praises the whole project".  I am my team's designer, I honestly don't want to involve us to any illegal service. Also you can see I have my own service thread which I design Signatures and ANN/Bounty threads. That is why I backed out, because I realized that i was confused something about the rules.

I replied to Lauda but there were a flood of posts on here between that.

I don't see how my affiliation with SHIBANU is relevant to anything.
Regardless, I admit I messed up. Again, I ensure you 100% that my intension were legitimate but that doesn't take away from the fact that I was greedy.
I think I'll step away from the sig campaigns for a while whilst I try and prove myself once again.

I admit that I didn't know this was against forum rules. This is my fault. But I have not do it!

Comparing someone with 5 alts to spam and is offering their services to illegally bump ICO ANN threads, which may lead to investors to being fooled by the fake ann, and then losing their money to a scam ICO is very different to what you are mentioning. 

I honestly have no respect or mercy for these ICO's bumpers. If you just take a look at the announcement section, refresh in a minute, you'll see countless projects posted and then buried under the shitposter that chose the bump ICO's such as Boosteriod, Space Arena ICO, trade.io and many others. IMO, anyone involved in this bumping service should all of their alts banned, not negged. You should be happy that you are still allowed to post here.

Even though you backed down, some actions should be made, leave dt to decide.

He's just feeling salty after being busted for a 2nd time in a month. What happened mate? Living high on those free accelerator tips and then everything just crashed 

Thank you for this. I'm assuming these accounts will be tagged by you promptly?

I get what you are saying here, I really do. I've seen you around the collectibles section and you would probably be someone I trust.

I echo what Lauda has said here. The pm you sent strongly looks like you are trying to offer your services with as little repercussions as possible. This is not what I would expect out of someone who's been on the forum for many years now and knows how it works.

Also, this doesn't help.


 

Through the shotty written sentences, I think I get an idea of what you are trying to say.

You are saying ANNBumping_needed is a fellow bumper and has exposes these, in order to kill off some competition.

I've taken a couple of looks at a bunch of bumping anns, busted a couple and all of the ones I've seen have shitty english and keep repeating the same question, except on different accounts. ANNBumping_needed has close to perfect english and I don't believe he's an ico bumper.

Also. You salty your alts got caught?

You sent op a pm offering your services, and therefore should be negged for doing so.

I hope they reconsider this matter for me. I just started to do my service a month a ago i think. This services help me a lot and I don't want to have some negative trust on my account. Just a misunderstanding I really hope they look into my statements and reasons. Sorry for this.

Thank you for believing Highly appreciated.

Best regards,

Having a chance to earn anything from a forum,seriously? Are you saying that you'd probably go towards any means necessary just to earn a couple of bucks? There are sig campaigns that pay you a couple of bucks for that,not spamming an ANN thread with fake details which may give the doubt to people of thinking it to be a legit one. There are stickies in mostly every board on the forum,that too at the very top,care much to read any of those?

---

You succeeded exceptionally and wonderfully. Was kinda flabbergasted when I saw the way people are despo on earning a few dollars and also not to mention the fact that they are trying to blame you for it somehow? And also avoided the facts and figures described here.

Our team is not like that. Our first motive is to conduct a service like yours, particularly "ALU services". We would like to have that kind of service in this forum. I didn't continue since that was illegal and even offered to conduct a signature or a bounty campaign for a start to our team service. Here is the proof:



I hope this will be acceptable. I humbly apologize for confusing about the difference of "praising or benifiting a project" for "bumping".
I'll promise to be more responsible in what I read. Please.
Hoping for your kind consideration.

Thank you sir.

Best regards,

Its not about whether you have done it or not, its about attempting to.

1. You get banned for paid bumping (which you may/may not have done)
2. You get red painted since you attempted such a thing. Forum rules ≠ trust rules. Its Lauda's decision.

IMO be happy you aren't banned yet.


Not only is it shitposting, but a bannable offence, i think so.

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I think the word 'prank' is an incorrect term I used. It was never meant to be comical or funny, but serious from the start. I was keen on exposing your asses.



I somewhat believe you on that topic, since you were the only one to back down and not accept payment. I will leave it up to DT to decide.

I was consulting with my team because some of them has stayed longer than me. Also English is not our native language, i read the rule about "you can't pay for posting that will praise your project" it was confusing about bumping and praising, I even said that bumping must be 24h after another. I didn't realize this until a more experienced member said. Sorry bout this, i just wanted to clear my stuff. I just want to excell in designing stuff since i am not good at english, therefore posting is will not be the best way for me.

Thank you

So you are practically admitting that you are going to do something to earn from this forum? There are many ways to earn here and many people do that but it is also true that people often get themselves involved in promoting the wrong thing or by wrong means. Bumping an ANN thread to make it look legitimate to outsiders is not something that is praised as far as I know. It only adds to the shitposting we see everyday.


You are asking for proof while the proof is right inside you and its digital representation is on the OP. If you deny it, it means you are trying to deny the result of investigation done by someone  - which has already been verified by reputed people in the forum.


Respecting the rules is one thing and blatantly ignoring the spam and adding to it is another thing.

I will leave the rest to the DT members of the forum to decide what to do.

No need to create another account, you could have just said this on your main account, regardless if it is one of the accused accounts or not.


Thanks, im delighted.


Why have I done it? To try make a little dent in the whole shithole ICO pumping that has been happening in the last few months, year(s). As you may very well know, it is illegal to have such services active as of July, and what I requested was against the forum rules, which means that it is a valid accusation of the accused.


I could only wish to get paid to bust alts and pumpers alike. Hire me Lauda.


Trust me, with all this ICO craze I would have no fucking trouble getting such a job if I wanted, but No.


Actions speak louder than words.


Yes, that is true. Lauda this one is for you: If you read through the PMs you can see that ClvrGmr was not so aware of the rules, and even despite me offering payment, he denied when he 'realised' that this was against the rules. Up to you to decide this particular case.

However noone else denied/ cancelled anything, making ClvrGmr the only person to back down (that I can remember from the top of my head).

Sorry where are my bump posts that you arraign?

The intentions don't even matter. Malicious intention of OP (I'm not saying that there are malicious) would not negate the proof that was provided. This case is crystal clear.

You and 5 friends enrolling in this service is not much different than you and 5 alt accounts. Both cases will get tagged.

Sure, I agree with you. I'm here for that. The only thing that I don't know and why those people do it. If you have one chance to earn anything on a forum you'll do it or not? After that I think it's necessary a proof about I'm doing crime, if you see my last post from years ago you can see that I didn't do nothing strange.
I just want you to understand that you can not accuse it by accident. There was my mistake surely, but there are a lot of newbie that don't respect the rules.
I hope that anyone can understand.

Hi,

I would like to appeal in this matter. I don't have any alternate account. I am a college student now and a few of my classmates are now in the forum and what i mean by a team of 5 is them. Also i warned you about the bumping of threads is not allowed by the forum then, when I confirmed it when higher ranks posted in the forum. I even offered you in opening a mini signature campaign which will be managed by us if ever. You cannot accuse anyone by just some kind of prank. We, who wants to excell in earning bitcoin, just wanted to have some jobs. Not all that falls in pranks are spammers? I even have ny own thread of designing service. If you can prove i have that many alts then okay but you simply judge by not investigating. I hope this matter about my account being involve be cleared as my accounts trust will affect my services.

I hope we can talk about this so I can justify that I don't have any alts.

Thank you.

Best regards,

hi @ANNBumping_needed great to see that you have contribute quite good information .. but i have some doubt ..

why you have done this ?? wiht out any itention no one free to do so many research and thing and provide the infomation for free

this can alos happen that someone paid you to do it

Or may be you are doing same service using different account which will be main account and as you see you are not getting any more work so start to find otehr and stop them by this mena and then you will be only one to provide that service .

This can be reason and also happen .. Why not ..

Because you have all work and provided the forum like this wihtout any intention .. its look like fishy ..

Because for forum there are mod and staff who will do this work and get paid for there job .


Alos i can see people say even they don't do it still there neame is there ..like one legenday account how that possible

What do you mean by protection? I didn’t begin to think about “getting caught” as despite it not being the straightest thing to do I knew that I’d only pen honest posts.
There was no information about the ICO.
Had I know that it would have been a project with no substance to it then posting on the thread would have been pointless. It wouldn’t have been worth my time or right of me. It’s not something I believe in.
What good is there in promoting an ICO which has no future? (hence my specific terms). The only ICO ANN threads that I’ve participated in are ones that I have an interest in, genuine questions about it just a general interest.
I thought I could get paid to do something I’d have done naturally - that was greedy of me and I accept that.
I guess you don’t know me and hiding behind a computer screen doesn’t add anything in my favour. Should you ever find yourself in London, I’d be happy to buy you a coffee and show you who I am as a person.
I think you’d know that my intent was never malicious and that what I said in my PM was  reflective of my true values.
We could discuss this back and forth but I just see it ending up with your word against mine with no real way of either of us being able to prove my intensions.
Thanks anyway.

There is no trust here. Stop lying that you didn't offer what the screenshot of your PM shows. ibminer verified the PMs, and I'm sure OP would give me the credentials to verify it myself should I choose to[1].

Exactly. Just make sure to thoroughly think through the thing that you're about to do.

---

[1] I don't need the QS army annoying me with lies again, thus choose to avoid this.

You know something? It was a bait - I agree with this 100%. Even I got the PM from that newbie. But I did not respond because I remember what my father had once told me "never be greedy in whatever you do in life" which I strongly follow in whatever I do.

Besides I got a life to lead and other work besides this forum. Maybe if you had not been greedy then you would have been safe. Sorry for you mate.

But sometimes baits are required to fool people and reveal their alteregos which are hidden behind computer screens in this world. Bumping the ANN making it look legitimate - I think you deserve a red mark.

You can see that I haven't posted anything since 27th Nov in any stranger thread.  I don't know why you trust a newbie and don't trust a long time member. It was a bait. There was my mistake, all this.

I've read your PM after someone pointed it out. The first thing that came into mind is: Protection in case that you got caught. Think about it rationally. If you were to post honestly, who in their right mind would hire you to post in their thread if you started posting negatively (if that was your honesty)? Nobody.

Nobody with that high trust rating should be PM-ing these services in any case. Was your trust rating 0, I would have possibly let it go (given the way the PM was written).

You will be tagged along with everyone else, then you can put your excuses elsewhere.

Ehy boy, you're drunk go home. It's easily do a mistake. I'm doing my work for the community especially in italian section when I can. This newbie can go away.

With all due respect, I did say that I would only post fairly and honestly. I would never actively promote an ICO I didn't believe in in one way or another.
Yes it was shitty of me. You could say I got greedy at the opportunity. Overall I think I contribute fairly to the forum. I try to post constructively and do a fair bit calling out on scams and reporting threads.
Again, I don't see how this should affect my trust. I've dealt with many users on here in the past and stressed that my posting would be fair and unbiased.
But yes, I shouldn't have been greedy. I guess the BTC price has clouded my vision...

I've logged into the account and verified the screenshots are not faked.

That is correct. They are personal messages, not private messages, and the forum even tells you to encrypt sensitive messages.



If it was a joke, I would have done something like adding a hash of a message with your true intentions, following up with a PM saying it was sent by mistake, or make some random thread with the hash and then move it to archival. Always CYA.

Sent you PM about information.

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@Coolwave, you gave me negative trust saying that  I will not respect privacy via PMs. AFAIK, you are allowed to send screenshots of PMs. To top it off, you are trying to say all this was a joke? Just pathetic.

---

To everyone else who agrees with what I did: I didn't want to wait that long as mods took down my thread multiple times, meaning I had no PMs coming when the thread was not up. I was soon to get a ban, so I didnt want to risk it.

Ha, what a bunch of bullshit. .Your service was:
1. A direct scam (using free TX accelerators for it.)
2. Along with stealing money, you were trust farming..

Why in the world would I be jealous of third world dumbass? Don't worry ,I'm not jealous,just thought of telling you to take a chill and not get triggered for statements contradicting your interests. And please stop spamming here,bring it on to PMs rather. This thread is meant for something else.

Well this is what you are jealous of . The tip I get is LOVÈ of folks.

A lot to go through here.  

For reference, archived with embedded images: https://archive.is/wUeEd



Has anyone verified the PMs yet?

EDIT:

Oh please, calling me a spammer whilst you were busted by the OP for spamming.Sure,I'm going to cry in a corner now. Call me what you want,doesn't matter. But the truth always  hurts deep down. Get yourself a drink with the tip that people provide you.

Meet this guy . Another moron has just joined ! Spamming for signature campaigns .

Just because a Hero member backed a newbie for a legitimate and valid point,it means the accounts are related? Wonderful. People with brains like these are getting popular these days, aren't they? Shithead claiming others to be shitheads,how ironic*
*Ironic means Words with contrary meaning in case you didn't know .
You have so many accusations against you,care to answer it like a man? You can start with your banned accounts evasion ,for example.
Nah,the first world country people are way better of from the likes of people like you.

---

@OP,you could have a waited a couple days more,you could have got a lot more number of shit spammers who are willing to do anything for a few dollars.

Like I said in my previous post,I have attached the screenshot of the service/person offering the ANN pumping service.I tried to get the information on the accounts/ICO's using their service by playing along as if I'm interested in the service but he didn't give out any information.However,he has clearly mentioned ICOBROTHERS is one of the service providers that is actively pumping the Ann threads. [Attached below are the screen-shots from our telegram conversations]

MY friend , actually those people are assholes who differentiate between people . Its a clear sign of cheap mentality .

Mate did you just threaten to launch an attack on the Us soil by using asses? to compare these shills with something familiar, they are all the same

Minds like Ver and Wu+fuck buddies, telling us Bitcoin cash is the real Bitcoin.

Nice meme, you are just creating a joke out of yourself...


What? I can't read through your shitty english lines what the hell you are trying to say... "Ultr(a) Elite" has every right to back me up, no need to be a salty asshole about this.


Who said someone has to die? Changing genders in 2017 isn't by death. Also, I'm pretty sure that she (he) wouldn't allow anyone of your calibre, standing, to get anywhere close to her (him), before or after death.

This is today . Wait ! Today ? Yes and This guy Ultr Elite has just Backed newbie guy above him . Wait what backed ? Yes , backed him . These two accounts are ďefinitely connected . Ok give him negative trust.

This is all you shitheads do . In my eyes you all are ban evaders . And FYI you so called first world country people will soon taste our ass .



Was ? Lol, RIP lauda , will meet on yoùr funeral .

This is not the first time you have been caught doing shady business CoolWave or should I call you simply abhinav thakur??

First you were evading you ban by creating multiple accounts - then you lied about it and considered your "payment" as "refund" to another customer which was a blatant lie. There are even more proofs of this which had come up when your scummy transaction acceleration fraud was busted.

You are nothing more than shitposter from a third world country who has no life and no work to do. Your only job is to spam this forum with you bullshit excuses and lay your palms out for every single "transaction acceleration tip" that you can get. Moreover you have been trying to join this bunch of shithead who engage in this shady activity of ANN bumping.

You just got catfished mate. Admit it like a man.

Look who is talking .

Its pretty much already been confirmed that you are, nothing but, a true giant piece of shit. Nothing else I can say..... Your argument is pointless..

I don't need to do that . You are already . I was never, you always asked about multiple accounts and I never said I have multiple .

Oh come on. Don't bullshit me. Its so obvious you were legit, and you even match up with the other accounts PM-ing.
You are also part of the spreadsheet that got taken down. You didn't just give me a 'random' thread... 

Lol, I knew it that you were a scammer from the very beginning . This is why I gave you some random thread .

nah! i think he is in love with Emilia Clarke

HOLY *%$!*

Did Lauda just hint she was female? 

 

Speaking of which:

Very very good.

Anyone that is investing in ICOs should not be lured into investing just because there seems to be a huge amount of users posting positive things about the project. If it is constantly getting bumped up and unless it legit has a lot of publicity, it's probably using one of these thread bumping services.

This is against the rules of the forum, and should not be tolerated.

LOL - So clueless...

https://i.imgur.com/kj3OMHO.png

Proof that I'm not mentally retarded (I'm on the internet long enough to know nobody is stupid enough to send $2400 out to anyone upfront). Why would I otherwise fabricate some sort of proof (at 12PM) on my phone to save my a** in this situation? But you won't believe me regardless.

I should've but not at 12PM on my phone

Anyway, I should stop trying to whiteknight on the internet because I seem to screw myself one way or another

Good job with this.  I'm not averse to someone using snare tactics to pull potential scammers out of their holes.  It'd be nice to know who the person is behind this, but I have my ideas and will respect confidentiality.

Did any of you knuckleheads actually believe someone would pay you that much just to friggin' bump a thread?  It's amazing what happens when an offer of a lot of money is slapped down upon the table.  People start turning into dweebs, more so than usual.  Anyhow, props to OP for pulling this.  Got a lot of respect for that.

so you think with a positive trust can't SPAMMER ?

just like you "STUPID"

Oh well. I figured this wouldn't believe me. Here's a google keep document I made 2 minutes after I PM'ed the prank account https://prnt.sc/hghnvy. I also took a screen after I sent the message https://prnt.sc/hghpmh. This confirms the hour of thee goolge keep document.

And this is proof of what exactly? Could have at least used cryptography.

Yeah, yeah, no. Good luck finding people to believe "but I only wanted to [insertExcuse]".

Legendary prank! I already figured it was staged but wanted to make sure your Ann threads would get compromised so that's why I wanted pm'ed for more 'information'.

Amazing work! I will also post down my proofs of a known service which could be using them IcoBrothers.I tried to get the account list by fooling them but didn't work out.Uploading our telegram conversations soon!
Now all we have to do is,find the names of those posters on the ICO threads and bang,tag all of them.

If you had waited for a month, you would receive messages from nearly 90% accounts of bitcointalk (including alts)

Shocked to see Legendary members with their so-called "greentrust" working as bumping artists. BCT forum users are getting more and more corrupt these days.

LMAO!!! Lowlifes these days! God they are stupid! All these accounts didn't thought for once that an account name 'ANNBumping_needed' will really need boosting? LOL! They need to be banned straight away instead of just receiving the negative trust.

Well i partially agree with you here, they might get away with the excuse that they were trying to find out who really needed that 'Boosting' and expose them but who will judge their intentions? I don't think more than 60 members contacted the buyer just because they were looking out for the community.  

I think it's safe to say that migueltiu accounts are all connected, why would he have a spreadsheet of members, and their addresses otherwise? Mysterious01 is in the spreadsheet and also confirmed he's in control of a lot of the accounts on the spreadsheet.




I doubt any account here contacted him for seeing the credibility are you trying to defend one of your alt accounts up there?.It was either to scam the user or to actually carry out the job for them, both unethical.

Thank you for showing that to the community. Just be careful, because some accounts only contacted you by asking the credibility of your promises. Also I don't think you're allowed to expose private messages in the forum? Anyway congrats for the job.

I'm taking a look through all of the images now, and the spreadsheet has been made private already, so it's a good thing it was archived. At the moment it seems, Klf, and thinkdifferent have confirmed the accounts are connected by private messaging you on both of them and confirming that it's one person.

I've also got the archive from last night that I saved before going to sleep:
https://archive.is/U0hRY,
https://archive.is/iGL3z - Jengo

Quote the images then read through them. The accounts will forever be there and won't go anywhere. Look at images & the google spreadsheet (archived if taken down already). From there on you can see that there is an amount being payed to each user + you can link the amount up from the spreadsheet. The rest of the accounts are just those who contacted me...

EDIT - NEW: https://i.imgur.com/uDRFSV4.png

Attempted scammers should receive a negative, at the very least the accounts that messaged were either looking to scam, or looking to participate in what many would see as an unethical practice. I think an in depth look into the alternative accounts needs to be done though to see if there is any other evidence supporting this.

I agree with you that almost all these accounts, will be connected and controlled by the same person, but due caution needs to be taken to assure that they are.

The end result in either case is a negative rating. Unless you mean to imply that we don't tag attempted scammers? Almost all of these account are surely connected. I need more time to process the whole list.

Unfortunately, the way you went about this and promising to pay upfront, probably means some of these accounts aren't connected, and the users who messaged you might of been there to scam. Especially some of the accounts which haven't received any trust. You should of got the accounts to prove they are connected, before exposing the list.

 

Positive trust.

Oh come on..., datecoin?... I had a hunch about that, though I have never accepted any sort of bumping or ICO 'management'. I will start tagging the accused accounts and kick them from the bounty. Also need to speak with the devs about this, not good....

AT101ET... Come on bro...

Primarily, I would like to offer this gift to Lauda for her/his contribution on the forum.

I would also like to say a massive shoutout and thanks to all of the following people in the PMs for making this possible. I love you guy so much!!    

LOL did anyone actually think I will pay 0.25 upfront?

https://i.imgur.com/srOesDs.png
https://i.imgur.com/RtWU0Cg.png
https://i.imgur.com/gMdD3GN.png
https://i.imgur.com/Mbhj5hj.png
https://i.imgur.com/metacnT.png
https://i.imgur.com/ofAAuha.png
https://i.imgur.com/JDspVl7.png
https://i.imgur.com/VvMkUI7.png
https://i.imgur.com/360tiNN.png
https://i.imgur.com/3ArgNHe.png
https://i.imgur.com/c6LTqCl.png
https://i.imgur.com/NKy4nKc.png
https://i.imgur.com/N5KgyfH.png
https://i.imgur.com/5e5LhYV.png
https://i.imgur.com/QMwO7j9.png
https://i.imgur.com/9LtNa7Y.png
https://i.imgur.com/skFpg14.png
https://i.imgur.com/FFNzBpQ.png
https://i.imgur.com/8ocXh5q.png
https://i.imgur.com/EtWU7uM.png
https://i.imgur.com/e3jmp3v.png
https://i.imgur.com/UBkVDwu.png
https://i.imgur.com/KC0guPF.png
https://i.imgur.com/8turGNj.png
https://i.imgur.com/jgI2NkP.png
https://i.imgur.com/tvn0BgI.png
https://i.imgur.com/4SWoxQo.png

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Accounts involved:

1.thinkdifferent
2.CoolWave
3.klf --> This can be found from thinkdifferent's post
4. Accounts in this post: https://bitcointalksearch.org/topic/m.17184461
5.TheCoinFinder
6.Mysterious1
7.Cyberczar
8.japaninja
9.savioroshan
10.ClvrGmrp + has 5 alts to spam.
11.Angelo Santos
12.glerand
13.truthstalker
14.Matt9301
15.SureLockLoans --> Alt of truthstalker
16.EcoChavCrypto
17.vlad12
18.Jengo
19.Erowind  --> Alt of truthstalker
20.WritingG123
21.migueltiu
22.Spreadsheet to accounts given by migueltiu | [Archived]
23.BestWebCreator
24.zupdawg
25.xFiber
26.Want0sell --> Alt accounts of WritingG123
27.WritingG123 --> Alt accounts of WritingG123
28.Lontongmie123 --> Alt accounts of WritingG123
29.megarounder
30.Freebieindia
31.Lipe490
32.Lontongmie --> Confirmed alt of writingg123
33.AT101ET
34.Brito
35.akram143
36.UCHCHILD

Accounts from the spreadsheet: [same spreadsheet as the one from migueltiu]

37.Mysterious01
38.llhibionada
39.adiksau0414
40.Sleepy18
41.UCHCHILD
42.ScAryme
43.CryptosapienZA
44.Phalo
45.zedkiel08
46.Mandy7575
47.dipok07
48.mariah.sadio
49.hadang
50.velosepur
51.miguel tiu
52.bamb
53.sammed
54.babsjoe
55.DARKANGEL6415
56.matico
57.endlasuresh
58.johnrickdalaygon
59.FDC1412
60.Bakukang
61.dinos69
62.estanislao1994
63.mpet5000
64.Webelong
65.jameyap32
66.themathiasmiller
67.arsenia
68.tinochan412
69.bonghip
70.creatine413
71.seriin
72.Text
73.rroyk
74.jituroych
75.Guzztsar
76.Rahadsr
77.seanpeabody
78.Soyab Khan
79.Coolwave
80.ABk195
81.jhenzdelacruz
82.Mehedi72
83.Chickenjoy
84.Samyang2x
85.perseusallen
86.kyanscadiel

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Projects using the service:

Trade.Io
APPCoins
Sether
PopulTrade
Banana-Coin
Datecoin
SmartBillions

If anyone does not believe me, I am more than happy to share my account details with trusted members of the forum to verify PMs. If you want to do this, request in the thread, otherwise peace out brothers!

PS: Sorry QS if this has affected you in any way, deepest apologies.
PPS: Try make this forum a cleaner place for 2018, shal we?