Question for DTs ad red tag on all addresses in a single Bitcoin wallet.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

A little bump I was doing some autistic work as I did in the past found this wallet for now

https://www.walletexplorer.com/wallet/86ffaa9c0e821a5c/addresses

bc1qwezlxdpma3mmlsu54a5gz478cfgauvhnvvnqzk 0.0634 19 591459
bc1qh4d9rjz3elujk2yfd5vch4y8cfnq8jp3ed8sql 0.00955 3 566666

bc1qwezlxdpma3mmlsu54a5gz478cfgauvhnvvnqzk http://archive.ph/wip/IdhOh https://bitcointalksearch.org/user/bitbustah-610371 bitbustah
bc1qh4d9rjz3elujk2yfd5vch4y8cfnq8jp3ed8sql https://bitcointalksearch.org/topic/m.49813222 Angel55

See in the end why he was complaining?

Wink

Harlot

hero member

Activity: 1806

Merit: 672

I'm not a DT member but that is what they usually do when all accounts are connected to a single one especially if they are found out that all the accounts are cheating one campaign. The tag would either be about cheating the campaign and if other accounts are connected to the address but isn't part of the same campaign then the tag would most likely be about being an alt account of the ones ones cheating the campaign. Either way all accounts proven to be connected to that address will get a red tag without the disapproval of any DT member here.

TwitchySeal

legendary

Activity: 2716

Merit: 2093

Join the world-leading crypto sportsbook NOW!

Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to. So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.

I don't think this would be reason to ban the account.
He must have done something else, right?

fillippone

legendary

Activity: 2268

Merit: 16328

Fully fledged Merit Cycler - Golden Feather 22-23

If this is really something MMO Clan related, then he must be very lucky, as it would be very easy to provide solid evidences of him disseminating the BTC addresses to his clan mates via communication channels like internal forum, telegram, discord or whatever else way of communication every clan use for regular communications.
This would be a minimum requirement, as still doesn’t prove they are alts of the same person using a quite elaborate scheme.

BitBustah Emerald

newbie

Activity: 2

Merit: 0

Quote from: suchmoon on September 17, 2019, 08:55:31 AM

Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

I understand but when you look at the wallet its mostly addresses with 1 incoming tx, This is why I am being linked to my runescape clanmates, 15-20 may sound like a lot of people to someone without a large social group ( not trying to be offensive) that is small amount for an MMO clan, I introduced many of my runescape mates to this forum in the first place. I'll stop posting as well since you are suggest that will lower my chance for an appeal.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

xolxol

member

Activity: 241

Merit: 98

Quote from: The Sceptical Chymist on September 15, 2019, 09:03:15 AM

but I have no connection with Indamuck. Just sayin'.

Everyone can say im not part of it"but theres no special treatment even if you're in DT position dont be too defensive puss.

BitBustah Emerald

newbie

Activity: 2

Merit: 0

I'll explain clearly, I am not trying to hide anything.A few of those accounts are my siblings. I have introduced a lot of my runescape mates to bitcointalk.org and they have used the forum. , we have a clan and I advised them on how to earn some extra bitcoin for our clan. Runescape is an online MMO incase anyone doesn't know. Probably sounds real nerdy but clans are very active and do a lot of things together. I gave them addresses to use so we would have our funds pooled and could be used for our events. I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to. So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.

additional thought, someone could send you merit, post a bitcoin address from your wallet, get banned on purpose and maliciously get someone banned they are targeting.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked

I don't know. According to modlog, 17 accounts are banned, not sure if they are all related:

Anyway...

Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

2022215 byebyehi

...is on that screenshot and...

Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

2019216 luckybar

...is not, but account is banned.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

OK, in the ends I was right. Fewer scammers on the forum, GG.

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Butterscotch Cartman on February 12, 2019, 10:48:55 AM

I think the bull run should start soon with alts pumping hard, especially the new bitcoin hex. you can claim it with your own bitcoin.

http://bitcoinhex.com/?r=0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94

Quote from: ?? on ??

Proof of joined post
Bitcointalk username: peachcoco
Campaign in which you participate: telegram
ETH address: 0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94

https://bitcointalksearch.org/topic/m.36149236

Anyway, connection between accounts is solid, some accounts are banned (https://bpip.org/search.aspx?q=Butterscotch+Cartman , https://bpip.org/search.aspx?q=angel55 , https://bpip.org/search.aspx?q=peachcoco , I didn't check other accounts) and I see unresolved scam accusation against account bitcoin33 https://bitcointalksearch.org/topic/33bitcoinscom-is-a-scam-2867070.

Address which is posted in scam accusation was quoted here https://bitcointalksearch.org/topic/m.24732013 (bitcoin33's post does not exist any more.)

Negative is appropriate here, so is the yellow flag (or, red flag, but that is something scammed party can do)

PrimeNumber7

copper member

Activity: 1666

Merit: 1901

Amazon Prime Member #7

Quote from: BitBustah on September 15, 2019, 12:05:04 PM

Quote from: suchmoon on September 15, 2019, 11:50:14 AM

Quote from: BitBustah on September 15, 2019, 11:41:03 AM

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

Its not rocket science................ Copy Paste Send, Import. Much Difficulty, Such wow

This was the last answer to this question that I was expecting. This is you admitting that you have all of the private keys in question.

If you want to avoid having your reputation harmed, my advice to you is apologize for your transgression, admit the accounts in question all belong to you, and stop lying. The OP can correct me if I am wrong, but as far as I am aware, your only transgression was to claim the reward for a survey multiple times. If you apologize and are sincere, you may come out with your reputation intact. If you continue to lie and deflect, you will only make yourself appear more untrustworthy.

BitBustah

hero member

Activity: 1218

Merit: 534

Quote from: suchmoon on September 15, 2019, 05:12:43 PM

Quote from: BitBustah on September 15, 2019, 04:16:11 PM

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

Not angry

was just trying to be funny

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: BitBustah on September 15, 2019, 04:16:11 PM

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

BitBustah

hero member

Activity: 1218

Merit: 534

Quote from: suchmoon on September 15, 2019, 03:43:06 PM

Quote from: coinlocket$ on September 15, 2019, 02:45:04 PM

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on? Jeez Are you going to make me disclose my drivers license, mothers maiden name, runescape account and clan members accounts as well? Guess all I can do is laugh at this

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: coinlocket$ on September 15, 2019, 02:45:04 PM

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

coinlocket$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

@Suchmoon actually 18-19 ~~people~~ accounts.

And "casually" almost all of them deleted their message after the payment? (only 1 or 2 is still there maybe for forgetfulness)

The archive is there from @loyceV http://loyce.club/other/survey-entries.html

Code:

1shFTqqW54i7LoQtuBJTZDnFYS4xRcb7L
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR
19suREnnQrixUZn3BnTb28ootrFugzbryR
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe

Transactions are from the addresses used by Hampuz for the payment.

Code:

3KzsFzjLFSuF9rjj7Cez9YPHNYZ56T4dqw
3JZ3AWXMmoGNjCdW1Zi842W8w5fLzfhuqB

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: BitBustah on September 15, 2019, 12:12:08 PM

I didn't say that they gave me their private keys

Quote from: BitBustah on September 15, 2019, 12:12:08 PM

rest was runescape clan members and I told them how they could earn some btc for our clan so gave them addresses of the electrum wallet so we had our funds pooled.

What are the TX IDs of the pooled funds being spent?

BitBustah

hero member

Activity: 1218

Merit: 534

Quote from: suchmoon on September 15, 2019, 12:10:11 PM

Quote from: BitBustah on September 15, 2019, 12:05:04 PM

Quote from: suchmoon on September 15, 2019, 11:50:14 AM

Quote from: BitBustah on September 15, 2019, 11:41:03 AM

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

Its not rocket science................ Copy Paste Send, Import. Much Difficulty, Such wow

Are you saying that 12 people decided to give your their private keys instead of just sending bitcoins to you? I find this hard to believe.

I didn't say that they gave me their private keys, I did share the wallet with a few family members of mine ( I won't say who), rest was runescape clan members and I told them how they could earn some btc for our clan so gave them addresses of the electrum wallet so we had our funds pooled.

I understand that it is basically just my word vs whatever you guys want to believe at the end of the day.

electrum is super easy to export and sweep, maybe difficult for a noob but thats off topic.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: BitBustah on September 15, 2019, 12:05:04 PM

Quote from: suchmoon on September 15, 2019, 11:50:14 AM

Quote from: BitBustah on September 15, 2019, 11:41:03 AM

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

Its not rocket science................ Copy Paste Send, Import. Much Difficulty, Such wow

Are you saying that 12 13 people decided to give your their private keys instead of just sending bitcoins to you? I find this hard to believe.

It's a bit more than just copy-paste, you have to export the key first and that's not a trivial thing in most wallets, but I digress.

Topic: Question for DTs ad red tag on all addresses in a single Bitcoin wallet. (Read 995 times)