[User Generated] - Known alts of anyone - page 2.

ibminer

legendary

Activity: 1789

Merit: 2535

Goonies never say die.

Small update

Quote from: ibminer on December 03, 2017, 08:48:13 AM

--snip--
Update:
I completely missed these two in one of the PMs from Jengo, they did not send messages directly, but were examples given in the PM and they follow the same patterns of posting:

Manobra https://bitcointalksearch.org/user/manobra-186131
PktHntr https://bitcointalksearch.org/user/pkthntr-1225515

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Deymos on December 04, 2017, 11:54:12 AM

and I can just transfer coins to another person? just for no reason. if so I want? or is it also punishable?

In my opinion this can and can not be proof of connection but since you said it is your wife's account:

Quote from: Deymos on September 04, 2017, 01:04:56 AM

Hello. I did not calculate my actions in the tweeter. there is a link to audit. I mistakenly sent the wrong one. Forgive me. Do you want to fix the error in the tweeter prodelana.mozhtete? my number in the table here is the 492 nickname of Deimos link to the audit.thank

https://bitcointalksearch.org/topic/m.20912804

Quote from: Deymos on November 08, 2017, 10:24:07 AM

the current that the telegram wrote smart.chto all the tables are ready and it is waiting for the green light ...

Quote from: Dezmond on September 02, 2017, 02:52:24 AM

great news. large stock exchanges will be very beneficial for proekut.potomoto that large exchanges are a big income. let's hope. everything will turn out

Quote from: Dezmond on August 21, 2017, 07:33:20 AM

A wonderful idea proekta.igrovaya industry has always been and will be profitable as well as a casino)

Quote from: Dezmond on August 21, 2017, 07:10:59 AM

On the one hand da.no.esli look on the other side. It is possible to evaluate the project as very interesting. But to advise so far either-crashed

Quote from: ?? on ??

Do yoga and less give in to negativu.togda you will be happy)

It looks like both accounts are yours and you got negative for cheating bounty campaign, not because you have alt account Roll Eyes

Quote from: Alts Hunter on December 04, 2017, 11:37:54 AM

I find some alts accounts so i am managing proof when it done then I'll post those account details with proof and i know that lauda sir make punished them

Why? What did they do?

gupalo

member

Activity: 117

Merit: 12

Quote from: Lauda on December 04, 2017, 09:13:53 AM

Quote from: gupalo on December 04, 2017, 08:11:09 AM

so that?? why can not I give my tokens to another person so that he would bring them to the exchange at the right price and return the money to me? maybe you should ban the envious people who are substituting here?

You are not allowed to do that legally anyways (or depending on your location, at least not within the terms of service). Read the ToS of the exchange account.

what are you talking about? I have no right to sell my reward? I give my means by which I awarded the project to another person, and he pays me for it, where is the violation? I do not blame him but on the contrary thank him very much.I repeat once more, maybe you do not understand me, can I manage my own reward ??and ToS to our conversation? I want to use MEW. If there is no statement of theft, then there is no theft? right?
I would understand if respected Managers wrote about this issue and asked to be punished, and so you believe an unknown person who does not know the situation as a whole! I will repeat once more, I do not know how to deduce a reward on the stock exchange! another man! so why should I punish you? What do you care,how do I trade my reward?

Deymos

sr. member

Activity: 980

Merit: 258

Quote from: Lauda on December 04, 2017, 09:13:53 AM

Quote from: gupalo on December 04, 2017, 08:11:09 AM

so that?? why can not I give my tokens to another person so that he would bring them to the exchange at the right price and return the money to me? maybe you should ban the envious people who are substituting here?

You are not allowed to do that legally anyways (or depending on your location, at least not within the terms of service). Read the ToS of the exchange account.

and I can just transfer coins to another person? just for no reason. if so I want? or is it also punishable?

Alts Hunter

newbie

Activity: 4

Merit: 0

I find some alts accounts so i am managing proof when it done then I'll post those account details with proof and i know that lauda sir make punished them

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: gupalo on December 04, 2017, 08:11:09 AM

so that?? why can not I give my tokens to another person so that he would bring them to the exchange at the right price and return the money to me? maybe you should ban the envious people who are substituting here?

You are not allowed to do that legally anyways (or depending on your location, at least not within the terms of service). Read the ToS of the exchange account.

gupalo

member

Activity: 117

Merit: 12

so that?? why can not I give my tokens to another person so that he would bring them to the exchange at the right price and return the money to me? maybe you should ban the envious people who are substituting here?

jamalaezaz

copper member

Activity: 1876

Merit: 533

Quote from: DarkStar_ on December 03, 2017, 12:39:18 PM

Accounts Connected: brother3, Jengo, lipstrunevtral, hypeclothesstore, probably a lot more.

jacee got a advertising PM from lipstrunevtral advertising ICO spamming services, asking for a contact to the telegram @hypebtc for more info.

User Jengo posted the same Telegram here. (archive)

User brother3 also posts the same Telegram here, and posts the email address [email protected], which is the address on hypeclothesstore's profile (archive)

Edit: Didn't notice Jengo gave other alts away from the ANN bumping bait:

Quote from: ibminer on December 03, 2017, 08:48:13 AM

For reference, I will put this last set of messages from some of Jengo's alts.

https://i.imgur.com/N9fGHv8.jpg
https://i.imgur.com/6JUEIzJ.jpg
https://i.imgur.com/CLsByH9.jpg

ftoole https://bitcointalksearch.org/user/ftoole-357903
kaito https://bitcointalksearch.org/user/kaito-179507
kaytokeyos https://bitcointalksearch.org/user/kaytokeyos-836894
Warrior B https://bitcointalksearch.org/user/warrior-b-376252
g2com https://bitcointalksearch.org/user/g2com-300598

I got same telegram and the same bump a thread offer about 10 times.

gupalo

member

Activity: 117

Merit: 12

something I do not understand ... you can not throw a coin to another address? I'm new and I was offered to write posts, and another person is engaged in all exchange business, he takes only 20% of my reward for it, it is profitable for me, so what? I will also be punished with negative trust Huh Dear administration, I declare with all responsibility, I'm not as smart as you,
but other people can help me, is it punishable?

Deymos

sr. member

Activity: 980

Merit: 258

Mr. Lauda. please read my messages and my wife. if it's not hard for you. Thank you

ahmedjamal1998

hero member

Activity: 728

Merit: 537

Accounts connected: prm, invest4all, invest4allru and probably many more. Digging deeper.

Proof:

The bitcoin address on the profile of the user "prm" which can be seen here and the address shared by the user "invest4all" which can be seen in this post are controlled by the same person.

This can be proven by two ways.
Number one. In the following transaction: 22a5c4b221d136b80d2ec609973993b7f528cb8dbfd0a36f337d93c07f23ff81 , the two addresses mentioned before are used as inputs.

I guess that's already enough proof these two accounts are the same person.
However, there is more evidence.
They're basically controlled by the same wallet. Check it out here: https://www.walletexplorer.com/wallet/0423dfceec7cd235/addresses

They're number 1 and 3 on the list.

For the account "invest4allru", that's already the same guy as invest4all as he said it himself (as if it's not obvious lol) here.

Addresses:

Code:

1AJDfhQXUCvjU8zGb5h7W5yqB44JEzKeqS
15PatWb5RYuJLaEBxThauvnxGcfoh7t7xh
0x000bEc82C41837d974899b26B26F9cc8890Af9Ea

This is my first legit catch Grin

DarkStar_

legendary

Activity: 2772

Merit: 3284

Accounts Connected: brother3, Jengo, lipstrunevtral, hypeclothesstore, probably a lot more.

jacee got a advertising PM from lipstrunevtral advertising ICO spamming services, asking for a contact to the telegram @hypebtc for more info.

User Jengo posted the same Telegram here. (archive)

User brother3 also posts the same Telegram here, and posts the email address [email protected], which is the address on hypeclothesstore's profile (archive)

Edit: Didn't notice Jengo gave other alts away from the ANN bumping bait:

Quote from: ibminer on December 03, 2017, 08:48:13 AM

For reference, I will put this last set of messages from some of Jengo's alts.

https://i.imgur.com/N9fGHv8.jpg
https://i.imgur.com/6JUEIzJ.jpg
https://i.imgur.com/CLsByH9.jpg

ftoole https://bitcointalksearch.org/user/ftoole-357903
kaito https://bitcointalksearch.org/user/kaito-179507
kaytokeyos https://bitcointalksearch.org/user/kaytokeyos-836894
Warrior B https://bitcointalksearch.org/user/warrior-b-376252
g2com https://bitcointalksearch.org/user/g2com-300598

|Admiral|

sr. member

Activity: 448

Merit: 258

Quote from: Dezmond on December 03, 2017, 07:30:23 AM

please give us back our trust. since the account of Deimos belongs to my husband. not me! thanks

Daamn.

|Admiral|

sr. member

Activity: 448

Merit: 258

Quote from: reagannn on December 01, 2017, 07:55:01 AM

Quote from: |Admiral| on November 30, 2017, 10:50:01 PM

Quote from: reagannn on November 30, 2017, 06:26:22 PM

-snip-

Better to say they all are connected with this token transaction: https://etherscan.io/address/0x09acc2315116ce1471b57b0dbffd18f1264d069a#tokentxns

Nice finding mate!

Personally i went by the accumulated transactions made by the pool account and i was socked that that signature users can get 25,000$ for a month from doing multi accounting.

reference:

TXN1: https://etherscan.io/tx/0x1659b5e94e9730d9e8b3e96f4b07894be7e251d50c98535e39eda29ea3a81133 ( 1000 centra ) test amount i guess!to see if he was able to exchage tokens or not
TXN2: https://etherscan.io/tx/0x56ec5f80c0f68274ad6bb331728b351159150e97d2c026cf0ce53f9ef7a96de1 (49,220 Centra) Final payload and cashed them out!

Aftermath:

Total Centra looted by multi accounts and accumulated to single addy: 1000+49220= 50,220 Centra

Cost by Value looted: 1 Centra = 0.45 USD
So total it goes to 50,220*0.45= 22590$

Its a good amount!

Thanks for correction.
Yes, that is a huge amount. If I could be like that Grin

Another alt found Kiss

Account Connected: haji lulung, masyudhi, gubugistana, polaman, HV3S, tyoA7X

Proof :
Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
haji lulung #330
masyudhi #277
gubugistana #181
polaman #180
EncryptoTel Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1fFd-CsdncXHASxpdUMmfyMLkBfnEit-mXRgVCvCsWrE/
HV3S #237
EncryptoTel Newsletter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1dGD5uP4O54ndumclmWkDzX2ESyIIV7P3y6Jwwxz-rk4/
tyoA7X #464

Addresses :

Code:

0xaa6b730b62d98931bb8588c8a614c836d18992ea
0x7df1acc61e961cdc6796a1f68e85c3876a5e2863
0x16a58ff9fbacedc2f14fd35824c0c24236008a96
0x8efe877a5dc43654c0899c7ddac92c2642054475
0x5a5aff370e530091669dc080f6ae13c5a4b14134
0x6a5c61d8e48fcb87a53548f1e3004a25dfcb3694

All addresses connected with this token transaction https://etherscan.io/address/0x50621470198d81d0a5f6d5a2428321972a255615#tokentxns

Again these all people are the same person.
I can't believe that people are earning these much...🚺💲💲💲💲💱💰

Dezmond

sr. member

Activity: 476

Merit: 251

please give us back our trust. since the account of Deimos belongs to my husband. not me! thanks

nimethasa

sr. member

Activity: 518

Merit: 285

#SWGT PRE-SALE IS LIVE

use my profile link, follow signature campaign same with me(LH crypto)

Quote from: nimethasa on December 03, 2017, 06:10:08 AM

some people use my profile follow signature campaign same with me Lh-crypyo use addres https://etherscan.io/address/0x81306D4a20ddf78AD6D60E1F30A763ADA5a1C52D

he is https://bitcointalksearch.org/user/pinkpanther03-863406 use my profile, , is good baned permanen because he is ready get red trust

iam ready follow lh signature campaign cell 36
cell 60 in LH signature campaign https://docs.google.com/spreadsheets/d/1L5-MaeGoK4UvPR8cUZvuBbzG5K_pT3uHSljUZsZAVUk/edit#gid=1066931048

archive http://archive.is/gfBqZ

picture

with addres he is follow uah pay signature campaign cell 95 (https://bitcointalksearch.org/user/pinkpanther03-863406)

UAHPAY signature campaign spreadsheet
https://docs.google.com/spreadsheets/d/1uo1GbSNKPk1oCUo6wzqccQl7qvSssQFxnrRKjsTwhQw/edit#gid=1355008094

archive http://archive.is/E5sXO (can't load all participant)
picture :1

2

Deymos

sr. member

Activity: 980

Merit: 258

Respected Lauda
please respond to my messages and return me my trust. I'm very grateful.
Thank you

johhnyUA

legendary

Activity: 2436

Merit: 1849

Crypto for the Crypto Throne!

Quote from: marlboroza on December 02, 2017, 06:05:49 PM

Do you have proof that he sent you half tokens back?

Yes, here it is: https://etherscan.io/tx/0xafc4d961abaee5c28ebb65a302bd1bbb5315a42b3377caf533897af2dbef1c5a
3700 because 50 coins is Liqui fee. It was a moment when we a little quarreled, so i asked him to send tokens to my address
Here is proof that address is mine - https://docs.google.com/spreadsheets/d/1tfSQ2TWGS5x92sYrZowqjn7jH6_P8__esA3O9t4td_E/edit#gid=406945889

Quote from: marlboroza on December 02, 2017, 06:05:49 PM

Funny part - you are complaining...your "friend" isn't. Isn't that strange? I mean, you are friends, i am sure you are discussing this right now Cheesy

'cause i tell him to do not write here. In post'Soviet countries we have good tradition: only one in company (who has better skills in needed situation) trying to solve the problem. It comes from "bad 90's", when if you friends saying too much, you all often been bitten to your face or others parts of your body (by criminals which called "gopnics").
Yeah we discussing it on Telegram. this can be one of proofs i think. But our discuss in russian, as you can understand.

It will be enough only me to solve this problem. Less spam in thread.

Quote from: marlboroza on December 02, 2017, 06:05:49 PM

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

If it was really my alt i would say something like: "Haha, nice work, bros. You've got me. I'll leave it now!". (and make new one, lol)

Not really, from what I see here usual answer is "it is my friend/brother/wife"

Yeah, but i'm not such person. I have too much opportunities to cheat and scam another people (here and in real life) but i didn't do so. it easier to register new alt than bring shame to your name trying to controversy with such arguments.
Look at this: if someone agreed that he is screwed up it looks like he is nice person and others like such peoples.

Quote from: marlboroza on December 02, 2017, 06:05:49 PM

Witch hunt? No m8, this is only known alts of anyone thread.
But yeah, I agree with you 100% - logically if you have wife and she is on this forum you will use one address. Can't say that for friends tho. Unless you payed him for something and coins came from your address to his address Roll Eyes

I have to admit, this is tricky one Grin

I mean if this theme is right, it need mechanisms to solve such ways. Otherwise it became compromised in community eyes. I don't think it's good. But only my opinion.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

Quote

Do you usually accumulate money with your friend in one wallet?

Do you have any better way to pay people for work? He helps me with translations, i paid him in coins. Also, he has his own translations. It's don't have much logic to take some translations on your alt. It's more profitable to take translations to your main account (better portfolio) and spamming by alt.
Also, i send him only a half, but MEW lagged so i send him and my part too (which he returned to me later).

Do you have proof that he sent you half tokens back?

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

Quote from: marlboroza on December 02, 2017, 04:20:11 PM

That is something to discuss, your friend has 2 year gap between posts and all messages were deleted.

As i said to times before, after he realized how much money i collected with bounty campaigns. If it was my alt i would start to write from 2016-s ('cause Lisk, Iconomi and others high profitable bounties were in 2016)

As I said, this is something to discuss..

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

I know that alts it's real problem, and i don't have any alts ('cause i don't need them). If it was really my alt i would say something like: "Haha, nice work, bros. You've got me. I'll leave it now!". (and make new one, lol) But he is not my alt and it will be not fair if i will agree with you.

Funny part - you are complaining...your "friend" isn't. Isn't that strange? I mean, you are friends, i am sure you are discussing this right now Cheesy

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

I know that alts it's real problem

In my honest opinion no. Unless you are cheating - then it is...well...cheating.

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

If it was really my alt i would say something like: "Haha, nice work, bros. You've got me. I'll leave it now!". (and make new one, lol)

Not really, from what I see here usual answer is "it is my friend/brother/wife"

Quote from: johhnyUA on December 02, 2017, 04:53:06 PM

There must be mechanism to distinguish alt from real man (like friend or wife). Am i right?
"cause without it it looks like Witch hunt (with some hypocrisy) but not a fair and right way.

Witch hunt? No m8, this is only known alts of anyone thread.
But yeah, I agree with you 100% - logically if you have wife and she is on this forum you will use one address. Can't say that for friends tho. Unless you payed him for something and coins came from your address to his address Roll Eyes

I have to admit, this is tricky one Grin

johhnyUA

legendary

Activity: 2436

Merit: 1849

Crypto for the Crypto Throne!

Quote from: marlboroza on December 02, 2017, 04:20:11 PM

Quote from: johhnyUA on December 02, 2017, 03:41:33 PM

The problems is that it is not my alt. Really not. So, i can't said to my friend: "Yo, bro, pls, don't participate any campaign 'cause some people want so."

Do you usually accumulate money with your friend in one wallet?

Do you have any better way to pay people for work? He helps me with translations, i paid him in coins. Also, he has his own translations. It's don't have much logic to take some translations on your alt. It's more profitable to take translations to your main account (better portfolio) and spamming by alt.
Also, i send him only a half, but MEW lagged so i send him and my part too (which he returned to me later).

Quote from: marlboroza on December 02, 2017, 04:20:11 PM

That is something to discuss, your friend has 2 year gap between posts and all messages were deleted.

As i said to times before, after he realized how much money i collected with bounty campaigns. If it was my alt i would start to write from 2016-s ('cause Lisk, Iconomi and others high profitable bounties were in 2016)

Quote from: marlboroza on December 02, 2017, 04:20:11 PM

Quote from: johhnyUA on December 02, 2017, 03:41:33 PM

I also invite here another friend, but he is german and we don't have any business with each other.

Who is he?

Don't see any reason to reveal him here. 'Cause it wouldn't help to me or you.

I know that alts it's real problem, and i don't have any alts ('cause i don't need them). If it was really my alt i would say something like: "Haha, nice work, bros. You've got me. I'll leave it now!". (and make new one, lol) But he is not my alt and it will be not fair if i will agree with you.

There must be mechanism to distinguish alt from real man (like friend or wife). Am i right?
"cause without it it looks like Witch hunt (with some hypocrisy) but not a fair and right way.

Topic: [User Generated] - Known alts of anyone - page 2. (Read 146370 times)