Topic: [User Generated] - Known alts of anyone - page 43. (Read 146348 times)

Hi Timelord, This is Qtum Twitter campaign participant not Qtum Signature Campaign Participants.
I will report this to the owner. And please edit the title details.

Regards.  

Alright, can you take away the negative feedback now?

Accounts Connected:  - 10% of all QTUM sig campaigners

cacucacok91  Twitter: msdedkovskaya21
BitmarkInvest  Twitter: dobby91cas
Dim4ik  Twitter: Nitr260196Www
Maryshka91  Twitter: pismenskaya_yul
Badboy[BTC]  Twitter: MsEremchenko
[BTC]Girl  Twitter: NataKashhenko
Myra4  Twitter: natalistepanovs
Do4a  Twitter: OlgaRevelskaya
Toropen  Twitter: npalkovskaya
DahonPao  Twitter: pav1enko010688
Nazarov  Twitter: Nazarenk0Mega
Garryk  Twitter: peterburgskaya8
Emin  Twitter: nataermolinskay
CHE}|{OK  Twitter: ozereczkovskay6

and probably Vovka4  ByteBall Twitter: vladislavsky4

Proof:

https://bitcointalksearch.org/topic/m.17694757 http://archive.is/IpALM

Related Addresses:

YoBit Wallet Address 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

Accounts connected: onichichi2796, ruacontapchay

Proof:

Same address
(Archive)

(Archive)


Addresses

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The noobs accounts connected above might not appear a big deal. I would like to highlight indeed, the damage of such behavior that these kind of accounts farming are doing to all of us DIRECTLY.
It is not all about the few satoshis these people are trying to beg, nor it is something related to the local rules of that giveaway or signature campaign: they are blocking YOU from participating to this forum earnings, giveaway,signature campaigns,etc.

Look at these dumbs below i.e., something that goes on and on since a lot of time as you can see. Something i'm claiming as wrong NOT because "there is not a forum rule against alts", nor because "account selling is/isnt allowed": what Theymos does with this forum rules isnt any of our business, we stay if we like it, or move on if we dont. The problem here is that signature campaigns i.e., get easily and fastly filled by these alts. The problem is that when you apply, you get denied (assuming your pre-requisites are fine). The problem is that these alts are spending managers money without giving the advertising company a REAL return over their investments in this forum. They are damaging the entire cicle: Advertising company > Signature Manager > Signature subscribers > end-users.

Old example that is still going on as the main accounts of these are actively around with no tags (and again: tagging someone for account farming IS NOT something you shoudnt care because "forum rules" allow multiple accounts. Account farmers are STEALING your money or money you could have earned if they woudnt saturate campaigns or other business here and there.)

Facts: quickseller (sorry i have nothing against you i just go random) had a deal with this guy (notice the changed title...it was "[WTS] DT account") http://archive.is/38TRK#selection-4035.0-4035.94
Our Lord of Time spent some nice hours of his life connecting everything here

It came out tho that this addy was quickseller > 1FRP8qoXYuHTowbDSyUutqdbpVgU1HJpB7 and that this is part of this wallet with the following addresses

Well:
master-p alt account of quickseller joined the campaign here with 18B9S6MGwxn2y7JnB6Sf9ukBd6ey8hxRYb
leannemckim46 alt account of quickseller joined the campaign here with 1EWuSykkvypnyCmdBQ36p1USY4rtSpSWg4
johncarpe64 alt account of quickseller joined the campaign here with 1CEmkomAxZhHr7z2d8vndYUm4nAkrdTG55

I feel sorry for those that tried to join that campaign and still being excellent posters, got denied. Do you?
~Gun

As a long time poster on the spreadcoin thread I can vouch for eightspace. The spreadcoin thread was recently trolled by several newly created sock puppet accounts with user names being a play on names of the regular posters to the spreadcoin thread.probably they were generated by a butt hurt investor with excess bags and pissed off at the generally perceived lack of development and plummeting price  of spreadcoin.

Now I'm sure your detective work here has helped expose a lot of scammer alts and you have my thanx for that. In this particular eightspace case however you just got it plain wrong my friend .
definitely not eightspace alts
 Just my 2 satoshis

Looks good and very thorough.

No reply's yet. 

I made the post. https://bitcointalksearch.org/topic/m.17678358

Is that ok?

Ok, do you want me to ask the alts why they are doing it?

Take it up with them means to have words with someone to take issue with something, to clarify with another.

eg "I want to take issue with what you have said."

Ok, but what do you mean by "take it up"?
Sorry, just unsure.

Cheers.

You need to, in the Spreadcoin thread where the other UID's are posting, take it up with them in open forum, as you are doing here, to show to the SpreadCoin community that their thread is being pumped and bumped by alts.

Be sure to mention your self admission of creating a fake Spreadcoin dev "as a joke" while you are at it.

Well, you are wrong. I am not related the the accounts, how can I prove it?

Accounts Connected:

Self Admitted: https://bitcointalk.org/index.php?topic=1769120.0;all http://archive.is/YiXkT

Controls the following banned accounts:

CroSany, SanjaPaulina, PokemonFun, RussiaIsBest, CroIsBest, HateEU, HateNATO, DlakavaKobasica, BitcoinTeacher, bitcoinisbest, IamCro,

14 February 2016, 05:04:29 Date Registered:    CroSany u=770316 http://archive.is/53RE7

15 July 2016, 05:25:07 Date Registered:    SanjaPaulina u=878364 http://archive.is/7oDRV
20 July 2016, 04:50:34 Date Registered:    PokemonFun u=879823 http://archive.is/ZLaHL
20 July 2016, 20:34:49 Date Registered:    RussiaIsBest u=880007 http://archive.is/a0yFb
20 July 2016, 20:58:24 Date Registered:    CroIsBest u=880016 http://archive.is/BnO0S
20 July 2016, 21:01:37 Date Registered:    BitcoinTeacher u=880018 http://archive.is/kHHkV
20 July 2016, 23:58:55 Date Registered:    HateEU u=880061 http://archive.is/0nAgz
21 July 2016, 01:48:53 Date Registered:    HateNATO u=880092 http://archive.is/1Rr9f
21 July 2016, 03:15:48 Date Registered:    DlakavaKobasica u=880116 http://archive.is/zuYes
23 July 2016, 06:27:00 Last Active:    DlakavaKobasica u=880116 http://archive.is/zuYes

30 August 2016, 03:44:00 Date Registered:    bitcoinisbest u=893749 http://archive.is/gn6Zn

January 29, 2017 Date Registered:    IamCro u=949145 http://archive.is/N30pV

In the babble of the thread above, IamCro lists the ten UID's above as being theirs (total = eleven) and somehow sweet talks their way into allowing some of the UID's to be unbanned so they can restart spamming posting in the various signature campaigns.

I believe the following six UID's are also connected:

Accounts Connected:

hateCB, Sanjaya, CroSani, CroIsPro, BigKobasica, btc teacher,

Proof:

21 October 2015, 04:51:39 Date Registered:    hateCB u=572070 http://archive.is/YxesL
21 October 2015, 16:00:39 Date Registered:    Sanjaya u=573097 http://archive.is/YURYK
22 October 2015, 11:08:05 Last Active:    Sanjaya u=573097 http://archive.is/YURYK

06 April 2016, 20:43:20 Last Active:    hateCB u=572070 http://archive.is/YxesL

18 July 2016, 06:56:04 Date Registered:    CroSani u=879200 http://archive.is/heLgf
20 July 2016, 21:05:57 Date Registered:    CroIsPro u=880020 http://archive.is/daPx0
21 July 2016, 03:11:56 Date Registered:    BigKobasica u=880115 http://archive.is/6zpwi
26 July 2016, 04:37:10 Last Active:    CroIsPro u=880020 http://archive.is/daPx0
07 August 2016, 01:20:15 Last Active:    BigKobasica u=880115 http://archive.is/6zpwi
21 August 2016, 04:29:34 Date Registered:    btc teacher u=890743 http://archive.is/hGqDn

25 September 2016, 13:25:32 Last Active:    CroSani u=879200 http://archive.is/heLgf

24 October 2016, 01:55:39 Last Active:    btc teacher u=890743 http://archive.is/hGqDn

Miscellaneous:

There are some Pokemon themed UID's that correspond with the various dates listed above, as well as khaterjay and khate which seem to fit the pattern.

02 August 2016, 03:27:00 Date Registered:    khaterjay u=883644 http://archive.is/nTV8J
06 October 2016, 00:59:32 Last Active:    khaterjay u=883644 http://archive.is/nTV8J

21 October 2016, 00:14:34 Date Registered:    khate u=910906 http://archive.is/WVdEk
21 October 2016, 00:15:45 Last Active:    khate u=910906 http://archive.is/WVdEk

Simple question? You asked me about one lane way in a huge city. Finding a needle in a haystack isn't too easy mate, especially when I don't live in the city part.

Given that my hours are varied from day to day so there is no way of anticipating when I will be online it's creepy that you would post a reply when I came online tonight.


I can only presume that you're now engaging in troll behavior given you've quoted me saying "when they have been caught out" then apply it to yourself in mock indignation.

I've answered your questions and I have explained my reasoning's; there is nothing further to discuss.

Caught out? You haven't caught me out, you're making assumptions based on the little evidence you have. You're also being extremely vague with your sentences. i.e. (take it up, caught out)
This is honestly my only account on BCT, not counting Mr_Spread.

Please answer this: Why would you put the accounts (e1ghtSpace and Mr_Spread) in miscellaneous when they (according to you) are related to the others?

Nope. Couldn't be bothered clicking reply, the big quote button was pretty helpful.

On the contrary, I think it's quite funny you have negative trust, especially given you couldn't answer a simple question about the city in Australia you claimed via PM you live in.


Forget which alt you've logged in as perhaps?

Mate you're not a detective. Go outside once in a while?