Topic: [User Generated] - Known alts of anyone - page 19. (Read 146380 times)

You're welcome. You probably guessed it but there's more.

Accounts Connected:

rio3233, 23dzmaz, pocarime32, relq, adibe, godlyitems, shine1123, janedt, janeparamas, roomfirst and jualidbitmixer.

Proof:

For the first 6 names, proof was provided over a year ago by capedbaldy here (they've all been banned), the next two by yahoo here and janeparamas here.

janeparamas's Twitter handle here is the same as roomfirst's (also in the Twitter Hacken campaign) here:


23dzmaz's Twitter handle in the capedbaldy link earlier is the same as jualidbitmixer's (in both Hacken campaigns - Twitter and signature) here:


Addresses:


Miscellaneous:

Ban-evading cheater since at least June 2016.

Twitters: cryptonomos (not related to the user by the same name), promobitcoin, bitcoin_twit, BitcoinNewsUpdt
Archived, archived.

Archived profile.

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Another cheater in your Hacken campaign, the Twitter and sig

Accounts Connected:

kuryadi, yadi chuy, Zemangat, sandrun, uchicha_2, uchicha, quzai, Black tea and mad3.

Proof:

Proof for the first five by yahoo here.

uchicha uses an address here:


sandrun joined the Hacken Twitter campaign with that same address, see #24.

Black tea applied for the DIMCOIN signature campaign with that address here.

mad3 uses the address here:


BTW, tsaroz found the quzai - uchicha - zemangat - kuryadi link more than a month ago.

Addresses:


Miscellaneous:

Twitters: Melda_trialita, bad_rules, pesanpalembang, lustian4
FBs: quzai.uchicha

ty all 3 tagged

  Way to out her/himself.

BTW, both alts are also in your Hacken.io Twitter campaign.

Edit: And those are not the only alt of hers/his in your Hacken campaign.

There's also janeparamas in this thread in post #39 using the same BTC address on the janedt profile (Archived profile).

I received a pm showing shine1123 and janedt are connected. View the last post in this screenshot



Accounts connected: Shine1123, janedt
Proof: http://archive.is/nUT93
Addresses: no addresses to list
Miscellaneous: I'm sure 1 or the other would come in here claiming it was just a mistake but the odds are that's bs. Too much shady activity happening lately and they made a mistake by posting their alt when applying to a bounty campaign. Now they are both in Notary sig campaign managed by me and will have some pretty paint

I'm a firm believer in marking each and every person's trust wall with (my) connections, even if it's neutral as in this case.

Kudos @actmyname

Oh. I honestly didn't see that.

Archived for future reference: http://archive.is/lVNrz#selection-7169.0-7251.21


Anyone else notice that I flagged these two back in February 2017?



Do your own home-work from now on Coiner_ and stop copying other peoples work!

How did I get dragged into this?

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Seeing as temer-tantrum escrow.ms has locked their thread, I'll post this here:

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Firstly thank you for sharing your tale with us, most of us will never experience such conditions as you have described being incarcerated and facing court etc.

Having now read the three pages and your three PM's to me, I wonder if, by your own admission you have already offered bribes to police, would you be desperate enough to offer bribes to others to clear your name?

Haven't you heard of the Zero Rupee?

https://5thpillar.org/programs/zero-rupee-note/



Zero rupee note that Indians can slip to corrupt officials who demand bribes https://boingboing.net/2010/02/05/zero-rupee-note-that.html

Zero rupee note https://en.wikipedia.org/wiki/Zero_rupee_note

The power of a zero-rupee note https://www.weforum.org/agenda/2015/12/the-power-of-a-zero-rupee-note/

Corrupt officials (and no doubt Police) are being stopped in their tracks when offered zero Rupee's when they ask for bribes.

I find there is a ring of truth to your story, but you aren't telling us the entire story either.

I also feel that if you were so quick to offer up bribes to Police, there is no telling what else you would do to get your hands on funds especially given how soft a target members of the BitCoin community are with their trust (and how non-reversable BitCoin transactions are)

You are still three or more months away from a trial, so this is far from over.  Should you receive a custodial sentence, some quick cash would help you on the inside, if as you say everyone is corrupt and open to bribes.

A Lawyer, even a not so expensive Lawyer costs a proverbial arm and a leg.  By the sounds of it, you are going to need more cash than you can lay your hands on.


It may be a quirk of the English language, but I would have said "I am innocent, have you thought of that?"


I was always under the impression that persons from the Indian Subcontinent said "Cell Phone" as they do in the USA, Canada, UK, New Zealand (correct me if I am wrong - most of Europe) and that it is a handful of countries such as here in Australia that are the exception by refering to "Cell Phones" as "Mobile Phones"

In your first PM and OP you use generic URL's to make your point, they don't relate to you, but they are done in such a fashion as to imply to the too lazy to check that those URL's refer to your case.  They don't.




Well, I've now given all the "Yankies" Red Paint ^TM - happy now?

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It goes on like that for a bit more - I can't quite put my finger on what's wrong, but you get the idea.

Basically I don't trust escrow.ms in part because of the bribes he's admitted giving / offering to Police in India and also because of how explosive his responses are such as splashing Red Paint ^TM around as soon as he was released on bail.

13 months in Gaol for on remand for fraud does seem like a long time, again I don't feel we are being told the whole truth such as was the original time shorter and it was lengthened for bad behavior?


In any case, no amount of name calling or Red Paint ^TM on my trust wall will change the fact that escrow.ms was arrested and then offered bribes to Police in India.

Go seek legal aid escrow.ms; don't offer any more bribes and learn to curb your anger - it'll get you killed in prison.

Accounts Connected:

bitcryptocoiner rudel777

Proof:

Same BTC addresses.

rudel777 here and bitcryptocoiner here.

Addresses:


Miscellaneous:

Attempted breaking of Woshib's social media campaign rules with posts #142 and #149 here.

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Accounts Connected:

Wicked17 and Jombitt

Proof:

Same Twitter account.

Wicked17 here and Jombitt here.

Addresses:


Miscellaneous:

Twitters: PPSMreal

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Accounts Connected:

bL4nkcode and bL4nkcode01

Proof:

Essentially the same unique username and registered within 24 hrs of each other. bL4nkcode(01) is used interchangeably for his Twitter and Steemit username, and it's part of his PGP key details.

Twitter here, Steemit here and PGP key here (second code block).

Addresses:


Second address here.

Miscellaneous:

Twitters: bL4nkcode01

I got a Excel File with Bitcointalk Accounts connected with a Ethereum Addresse.

About ~15000 Datasets

Maybe its helpful for some of you guys.

https://drive.google.com/open?id=0B3DOHwx0jcDcOVlwaFdXRVVGZFE

going off the feed back on mellorbo's profile (https://bitcointalksearch.org/user/mellorbo-124041) that it is either a bought or hacked account, we see the address: 3KqCD8rdc2e1eXh9tfGxfDg4twd7zbgCMU
used by both mellorbo and the user finaleshot2018 (https://bitcointalksearch.org/user/finaleshot2018-999808)

obv conclusion: finaleshot either bought or hacked the account mellorbo.

archived posts to posted address:
http://archive.is/btZZX#selection-2707.18-2707.52
http://archive.is/vBihu

She's busted a few herself, with both accounts.

Accounts Connected:

jacee and jaceefrost

Proof:

Same BTC address and self admitted.

jacee in her profile page here.


Self admission here:


Addresses:

Still not done.

Accounts connected:

gmrana1977 and tolobret.

Proof:

Same FB account used to apply for a signature campaign in the same thread on the same page.

tolobret applies for the linked signature campaign above in post #236:


Addresses:


Miscellaneous:

Twitters: tolobret
FBs: achmad.nofandi

My second day and I've found my first cheater, and boy is it a big and convoluted one.

Accounts connected:


gmrana1977, abeda55, totamia70, taktar933 and amir55.

Proof:

Same FB/Twitter accounts used for campaigns.

gmrana1977 here applies for the "[Bounty] Snapup-Social Media Bounty.Giving away 1.650.000€" campaign:


FB account above matches with abeda55's here in the "[BOUNTY][PRESALE][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN]" campaign:


gmrana1977 also applies for the "[Bounty] Snapup-Social Media Bounty.Giving away 1.650.000€" again using the abeda55 alt:


totamia70 is applying for the "CarTaxi.io ≈ 1,661,100$ to share" bounty with a slightly modified version of abeda55's Twitter handle, of course, as an FB handle this time here:


Coincidence perhaps? I think not. totamia70 applies for the "[Bounty]Global marketplace Storiqa 18/09/2017" bounty with this FB handle:


And here, gmrana1977 is applying for the "[BOUNTY][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN]" with that same FB handle:


Here is abeda55 posting stat updates for the same "CarTaxi.io ≈ 1,661,100$ to share" bounty he applied for as tomatia70:


And here s/he is again, this time as abeda55, applying for the same "[Bounty]Global marketplace Storiqa 18/09/2017" bounty he applied for earlier as totamia70:


And here's this zinger I found when I thought it was done. A new alt, taktar933, applied for the "[ANN][BOUNTY] OBSIDIAN | C# .NET | Stratis Core | PoS | Encrypted Messenger" bounty here: (abeda55 had already enrolled in this):


Notice the Twitter handle matches with the one adeba55 used earlier. Taktar933 has also very recently applied for the same "[Bounty]Global marketplace Storiqa 18/09/2017" bounty (3 alts in this particular one) here:


Finally (!), there's amir55 quoted by richfinch here:


That Twitter handle matches one linked below that gmrana1977 used (notice how s/he applies again just below that richfinch quote with the abeda55 alt). For amir55, he deletes all the posts after making them so the account is still falsely labeled brand new.

There are at least 3 of his alts (amir55, abeda55, gmrana1977participating in this.

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It's against [BOUNTY][ICO]ATLANT REAL ESTATE PLATFORM[OFFICIAL CAMPAIGN] Twitter and FB campaign's rules to enroll more than one account (gmrana and abeda55):


S/he's also breaking Woshib's rules here with post #163 and #172; I checked the spreadsheet, both are enrolled.

I didn't see anything restricting more than one account in the "CarTaxi.io ≈ 1,661,100$ to share" campaign or (abeda55 and totamia70) Snapup Campaign.

Addresses:



Waves Address.

Miscellaneous:

Twitters: abedadipti, alogazi, gfiroja, rizlukhan, amirul196961
FBs: shannan.mcclennyt.5, alo.gazi, gidget.gathrigh, roshi.moti, taktar933, abeda.sultana.395, amirul1969

Accounts Connected:

djkyno and nejibens, a known alt.

Proof:

They used the same Eth address.

Nejibens here:


Djkyno here:


Address:


Miscellaneous:

Twitters: btcandeth, crypto_earner, najiffer, get_ryma (Hellacopter's)
FBs: ramynett, nejibens11

Not against the rules AFAICS but noteworthy, I guess.

He applied for the Snapup-Social Media Bounty as neji and the Snapup - Signature and Avatar Campaign as dj. The dj quote above is for the Sig campaign and this is for the social bounty as neji:


Archived pages: For djkyno and nejibens, nejibens (for second quote).