[User Generated] - Known alts of anyone - page 3.

Deymos

sr. member

Activity: 980

Merit: 258

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(s) in one wallet?

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

If it were my alt, i would wrote during all period from registration ('cause bounty campaign were always on this forum). But, after my friend understood how profitable it can be (yeah, this is very bad idea to show your friends or girlfriend such ways to make money) he began to write on forum.

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

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

You can check his writing style and mine. They're not the same. Also, he is no spammer or something, but person who knows about blockchain and crypto more than someone of heroes and legendaries.

I don't have time. Seriously.

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?

Quote from: Deymos on December 02, 2017, 03:56:30 PM

but you do not have friends. What do you do here for business or family? quietly you sit and do not tell anyone?

because she did not really understand. and yet does not know how to do business. can you arrange a video conference
Is non of your business.

Quote from: Deymos on December 02, 2017, 03:56:30 PM

I taught my wife...

I wonder why wife didn't say anything, as far as I know females are...well....they can talk when they are pissed(judging from my experience) Grin

Quote from: Deymos on December 02, 2017, 03:56:30 PM

~snip~
and if you sent a couple of coins to a purse, it means a criminal? I'll send you right now and you too will be a coupter. Yes?

1A2CU7nR6LNWpdtWbazoXhRmUEWAkAH8yx
Thank you!

marlboroza

legendary

Activity: 1932

Merit: 2272

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(s) in one wallet?

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

If it were my alt, i would wrote during all period from registration ('cause bounty campaign were always on this forum). But, after my friend understood how profitable it can be (yeah, this is very bad idea to show your friends or girlfriend such ways to make money) he began to write on forum.

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

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

You can check his writing style and mine. They're not the same. Also, he is no spammer or something, but person who knows about blockchain and crypto more than someone of heroes and legendaries.

I don't have time. Seriously.

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?

Quote from: Deymos on December 02, 2017, 03:56:30 PM

but you do not have friends. What do you do here for business or family? quietly you sit and do not tell anyone?

Is non of your business.

Quote from: Deymos on December 02, 2017, 03:56:30 PM

I taught my wife...

I wonder why wife didn't say anything, as far as I know females are...well....they can talk when they are pissed(judging from my experience) Grin

Quote from: Deymos on December 02, 2017, 03:56:30 PM

~snip~
and if you sent a couple of coins to a purse, it means a criminal? I'll send you right now and you too will be a coupter. Yes?

1A2CU7nR6LNWpdtWbazoXhRmUEWAkAH8yx
Thank you!

ahmedjamal1998

hero member

Activity: 728

Merit: 537

Accounts connected: daud al, dwi wahyu.
Proof: Same address used in these 2 posts.

http://archive.is/ldfQ9
http://archive.is/MVUhT

Addresses:

Code:

0x12d3191f6fd62adA5616fF6646f31d909E537891

Deymos

sr. member

Activity: 980

Merit: 258

Quote from: marlboroza on December 02, 2017, 03:11:06 PM

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk". Roll Eyes

I've never seen someone says "my friend (add random account) invited me here", "my hubby (add random account) told me to post here" "my neighbour (add random account) told me about bitcointalk". Roll Eyes

Quote from: johhnyUA on December 02, 2017, 12:11:08 PM

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company

Having alt account is not against rules afaik. Just don't cheat campaigns. Wink

but you do not have friends. What do you do here for business or family? quietly you sit and do not tell anyone? Yes? Personally, I was invited by a friend in this matter ... I taught my wife ... that this is something I can not understand? and if you sent a couple of coins to a purse, it means a criminal? I'll send you right now and you too will be a coupter. Yes?

johhnyUA

legendary

Activity: 2436

Merit: 1849

Crypto for the Crypto Throne!

Quote from: marlboroza on December 02, 2017, 03:11:06 PM

Quote from: johhnyUA on December 02, 2017, 12:11:08 PM

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company

Having alt account is not against rules afaik. Just don't cheat campaigns. Wink

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."
If it were my alt, i would wrote during all period from registration ('cause bounty campaign were always on this forum). But, after my friend understood how profitable it can be (yeah, this is very bad idea to show your friends or girlfriend such ways to make money) he began to write on forum.
You can check his writing style and mine. They're not the same. Also, he is no spammer or something, but person who knows about blockchain and crypto more than someone of heroes and legendaries.

Quote from: marlboroza on December 02, 2017, 03:11:06 PM

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk". Roll Eyes

yeah bro, 'cause your friends, wifes and daughters wan't to make money in such easy way too.
Some people here can make more money for doing nothing than senior members in large IT companies.
Only reason that we were caught is that we make translations together.
I also invite here another friend, but he is german and we don't have any business with each other.

marlboroza

legendary

Activity: 1932

Merit: 2272

All of you who get caught, you all say the same shit - "he is my friend - i invited him", "he is my wife - i introduced her", "he is my neighbour, i told him about bitcointalk". Roll Eyes

I've never seen someone says "my friend (add random account) invited me here", "my hubby (add random account) told me to post here" "my neighbour (add random account) told me about bitcointalk". Roll Eyes

Quote from: johhnyUA on December 02, 2017, 12:11:08 PM

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company

Having alt account is not against rules afaik. Just don't cheat campaigns. Wink

Deymos

sr. member

Activity: 980

Merit: 258

Quote from: johhnyUA on December 02, 2017, 12:11:08 PM

Quote from: reagannn on December 02, 2017, 07:59:32 AM

Quote from: johhnyUA on December 01, 2017, 04:30:05 AM

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

Its a good amount!

Why you don't write to his trust if you see this. You're trusted person as i see. You're waitong for something or what?

I'm waiting your account tagged Grin

Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company

In general, I'm shocked by their way of counting the cartoons! This is crazy !!!!!!!!!!!!!!!

johhnyUA

legendary

Activity: 2436

Merit: 1849

Crypto for the Crypto Throne!

Quote from: reagannn on December 02, 2017, 07:59:32 AM

Quote from: johhnyUA on December 01, 2017, 04:30:05 AM

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

Its a good amount!

Why you don't write to his trust if you see this. You're trusted person as i see. You're waitong for something or what?

I'm waiting your account tagged Grin

Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

He is not my alt, he's my friend whom I invited to this forum a long time ago. (2015 as register date to both of us). But he start to write actively only this spring (when he understood how profitable bounty campaigns could be).
If any trustworthy member would ask about proofs, we are ready to provide it.
yes, he helps me to do translation for russian branch on this forum. Some kind of translation company

Deymos

sr. member

Activity: 980

Merit: 258

if I send a few coins to different people. for example 10 people and submit a statement to them, too, they will take away the trust? The fasting is not proof. otherwise it will be necessary to remove confidence in half of the forum ...

Deymos

sr. member

Activity: 980

Merit: 258

marlboroza

legendary

Activity: 1932

Merit: 2272

OK...regarding my ^^^ i took deeper look:

Accounts connected (possible hacked and sold)

stryker
chadtn
farproc
zombie
ignacia
delarock --> green trust

After huge 3 year gap all accounts decided to wake up somewhere in October 2017:

Quote from: stryker on October 11, 2017, 01:15:50 PM

Quote from: Yalovtsev on October 11, 2017, 11:01:00 AM

я слышал что в квестре денег ребята подняли норм,а потом она ушла с Российского рынка. Grin

Ага) Помнится как пару лет назад Вебтрансфер так "ушел с Российского рынка"

https://archive.fo/uX6z0

Quote from: chadtn on October 19, 2017, 07:20:25 AM

As for me, you can go with bitcoin only for a long distance, if we speak about investments. We can't predict what will be, that's for sure. So my position is very simple: " HOLD HOLD AND HOLD"

https://archive.fo/YL418

Quote from: ?? on ??

да до России вообще еще все долго будет добираться Grin

https://archive.fo/quJsS

Quote from: zombie6 on October 22, 2017, 10:54:31 AM

Думаю оффлайн проекты на ico не гуд ваще

https://archive.fo/fLohA

Quote from: Ignacia on October 10, 2017, 01:08:13 AM

Yes, i agree, its a good strategy. There is a very high probability, that alts will continue to fall

https://archive.fo/hQIiY

Quote from: Delarock on October 10, 2017, 09:01:41 AM

#JOIN

Bitcointalk username: Delarock
Forum rank: Full Member
Posts count: (237)
ETH address:0xdE7A8990cAFa9796d771261ABA5576bC954CCf27

There are no posts in russian local board but I will take this as a proof:

Quote from: ?? on ??

WEEK: (18.11 - 24.11)
https://www.facebook.com/dubneval3

https://twitter.com/ii_belyaev

https://archive.fo/iTnjF

As I can see from their post history, all accounts switched from some other language to russian(chinese to russian, dutch to russian, phili to russian and so on), talking about mining in past to signature spam now etc. There are too many coincidence to say this is not solid connection.

My apologies to other posters...

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Quote from: johhnyUA on December 01, 2017, 04:30:05 AM

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

Its a good amount!

Why you don't write to his trust if you see this. You're trusted person as i see. You're waitong for something or what?

I'm waiting your account tagged Grin

Accounts Connected: johhnyUA, Kvanko

Proof:
johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: codemanX on December 02, 2017, 05:30:55 AM

~snip~

M'kay....
I also wrote this...after that post...surprisingly conversation continued...

Quote from: marlboroza on November 30, 2017, 05:05:45 PM

I checked post history of several accounts, some of them have 2-3 years gaps between posts, some of them switched from chinese to russian and english...a guy called Chad(chadtn) finally decided to login to his account (3 years gap between posts too) just to say HOLD, he even switched language to russian ETC. Etherscan is very confusing(to me),I didn't find anything. Lots of crazy things are going on, but it is too late and maybe I am too tired and see conspiracy where it doesn't exist...who knows....

Quote from: marlboroza on December 01, 2017, 03:05:14 PM

~snip~
Oh, you probably missed post where I've mentioned that some accounts have huge gap in their post history and other things..I actually quoted all users who posted "i leave" in 24 hours or so.

Don't you think it is interesting that users who were in spectre signature campaign, signed one under one, decided all together to leave campaign and apply to next bounty campaign all together(again)? Their 3 years gap in post history? All posting in Russian local?
I think it is very interesting Cheesy

Quote

@marlboroza: I saw your post because of this one: https://bitcointalksearch.org/topic/m.25553157

I never said there are/were cheaters, if you read my post again I never used word cheater.
I said I have found something interesting and I clearly asked for opinion and wrote some of my thoughts.
edit* sometimes my fingers are faster than my brain. I shouldn't have quoted all posts Embarrassed

codemanX

full member

Activity: 658

Merit: 129

Deymos

sr. member

Activity: 980

Merit: 258

fanten

full member

Activity: 266

Merit: 101

The Future of Global Copyright Registration

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: roycilik on December 01, 2017, 10:48:43 AM

so whats wrong with my signature?

Nothing at all.

Quote from: roycilik on December 01, 2017, 10:48:43 AM

do you think i'm using multi account?

It is not important what I think...really..besides, it is not against rules

Quote from: roycilik on December 01, 2017, 10:48:43 AM

better view my history before mentioned my accounts

Oh, you probably missed post where I've mentioned that some accounts have huge gap in their post history and other things..I actually quoted all users who posted "i leave" in 24 hours or so.

Don't you think it is interesting that users who were in spectre signature campaign, signed one under one, decided all together to leave campaign and apply to next bounty campaign all together(again)? Their 3 years gap in post history? All posting in Russian local?
I think it is very interesting Cheesy

Deymos

sr. member

Activity: 980

Merit: 258

roycilik

legendary

Activity: 2618

Merit: 1990

1% Skill 99% Luck :v

Quote from: marlboroza on November 30, 2017, 03:32:56 PM

Quote from: roycilik on November 27, 2017, 03:17:29 PM

Hi sir..
I would like to leave this signature campaign. please reserve my stakes. in spreadsheet: 278
you are the best bounty campaign manager Wink

Thanks.

I missed picture or two. Roll Eyes

So, what do you think?

thanks for your atention, so whats wrong with my signature? I just want to follow the campaign from Sylon.
do you think i'm using multi account? better view my history before mentioned my accounts

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

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

Topic: [User Generated] - Known alts of anyone - page 3. (Read 146370 times)