Author

Topic: Two Full Members are Connected in signature Campaign. Need DTs Action (Read 330 times)

full member
Activity: 406
Merit: 100
homt.net
Hmmmm.... Not quite a black and white case here in my opinion.

The PMs look fairly legit (yes, I know screenshots can be faked). And looking at the coin transfer history, there is a number of transactions to EtherDelta prior to and after the Cash Poker Pro transaction for the 800 tokens. So, the transaction history for sunno330's ETH address doesn't really look much like they're involved in any sort of "collection" of tokens using alts... neither does the rajuahmed330 ETH address history.

Still... the "330" usernames... the similar posting styles... hmmmm Lips sealed

I proved that that's account not mine. Only "sunno330" is my account.  Just "330" and posting style same? If someone copy as like me, what can I do? Its just doublt,  But I given all proof. That is. Please sir don't be negative anyone just depend on your doubt.
HCP
legendary
Activity: 2086
Merit: 4361
Hmmmm.... Not quite a black and white case here in my opinion.

The PMs look fairly legit (yes, I know screenshots can be faked). And looking at the coin transfer history, there is a number of transactions to EtherDelta prior to and after the Cash Poker Pro transaction for the 800 tokens. So, the transaction history for sunno330's ETH address doesn't really look much like they're involved in any sort of "collection" of tokens using alts... neither does the rajuahmed330 ETH address history.

Still... the "330" usernames... the similar posting styles... hmmmm Lips sealed
copper member
Activity: 2562
Merit: 2510
Spear the bees
full member
Activity: 406
Merit: 100
homt.net
Whats going on?

I have only one account. That is "sunno330"

I sold my cash poker pro to rajuahmd330, Thats it, nothing more than. I can provide any kind of proof.

Please see attached picture.
I used to give serial numbers for reading clearly. And I took 19 Neteller USD for 800 cash poker. Screenshot attached.







copper member
Activity: 2562
Merit: 2510
Spear the bees
member
Activity: 111
Merit: 12
King of My own World
 
Collected From @Mindblowing Posted in  Known Alts of any-one - A User Generated List Mk III (2018 Q2)
 
Accounts Connected:

arlinxoha, smauni

Proof:
Two Account Joined Cash Poker Pro
http://archive.is/FBKxS#selection-5667.0-5670.0

You Can Find This Two account InvestFeed Bounty Program Spreadsheet
https://docs.google.com/spreadsheets/d/1nog61cvTRHKnlhylNERViFMW1NDG_cAlXTpY73bCh7U/edit#gid=81831418

Related Addresses:
Code:
0xa8277b407cc1df723C81f08A80CDaC7B8E77FA39
0x799ec03a8B90C4F626D96C299F188bD3EF0C36C6

They sent  InvestFeed token In this address >>
Code:
0xb880925f101fda21753b94bea67e23dac20246f4
 

https://etherscan.io/token/0x7654915a1b82d6d2d0afc37c52af556ea8983c7e?a=0xb880925f101fda21753b94bea67e23dac20246f4

Miscellaneous:
Please match His/Her ETH  and Bitcointalk username.

member
Activity: 111
Merit: 12
King of My own World
Accounts Connected:
sunno330 (Full Member), rajuahmed330 (Full Member)

Proof:
sunno330, rajuahmed330 Both ID
Posted His/Her ETH address  Cash Poker Pro
https://archive.is/TAA8M#selection-2649.0-2652.0

https://archive.is/5mBkL#selection-3375.0-3378.0

They Joined  Cash Poker Pro Signature Campaign And now they are using the same Signature
Sunno330 Spreadsheet No  116 ,  rajuahmed330  Spreadsheet No 57 https://docs.google.com/spreadsheets/d/1YimrdSf_d5gGSO7vwtF7kigX-YYh6GD9YvgiToAvIz8/edit#gid=2141167239


Related Addresses:
Code:
0x3Fb40EfC659F5D566216116AEE4626Da191e9b25
0x590Fa45656b8cA8d9B371c4F848Ee2Cb34031B3B

They sent  Cash Poker Pro In this address 
Code:
0xa1a39395cf60fc1f3863d78f56f3602db77a0297
 

https://etherscan.io/token/0xa8f93faee440644f89059a2c88bdc9bf3be5e2ea?a=0xa1a39395cf60fc1f3863d78f56f3602db77a0297


Miscellaneous:
Please match His/Her ETH Address and Bitcointalk username. And Should Them Tag

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