[User Generated] - Known alts of anyone - page 5.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Quote from: rahmathidayat93 on November 30, 2017, 11:33:49 AM

-snip-
What should I do? please recover my account. about Ompless copying my PM because he's my neighbor. we interact with each other in everything. so i taught him how to send PM. because interacting also so we join Signature Campaign same to same. Please please Cry

Yeah yeah tell that sob story of you and your "neighbor" to somebody else buddy. Because you and your alt just got busted. Accept it and move on. This forum is not for you third world shitposters who cry like a baby when they cannot shitpost to get paid for every bit of words they can write in threads.

The two accounts are connected and there is enough proof of that already. You and your "neighbour" are not different but the same person and people like you need to stay in the shithole you came from and not abuse bounty campaigns.

Because of people like you legitimate posters get their stakes reduced and your alt accounts get paid. Go away from this forum and dont ever come back with your alternate accounts.

rahmathidayat93

full member

Activity: 910

Merit: 101

Quote from: marlboroza on November 22, 2017, 10:52:44 AM

Quote from: Aventhe on November 22, 2017, 03:41:30 AM

Lauda, I think you know the 2 accounts I've shown to you in PM, but for everyone else:

Accounts Connected:Omples | rahmathidayat93

EDIT: What do you guys think. Coiner_?

It's ~~not~~ solid proof of connection ~~but~~ it is copy/paste in PM~~, report second post to moderator and link it to first post in "comments".~~
Edit* somehow I missed "PM" part Embarrassed

You can add this account too:
https://bitcointalksearch.org/user/adamjhonson908-1260600 adamjhonson908

Quote from: Omples on November 17, 2017, 08:39:27 AM

Twitter username: @arkan69078883
Link profil Twitter: https://mobile.twitter.com/Arkan69078883
Username telegram: @windanaya

Quote from: adamjhonson908 on November 15, 2017, 01:16:42 PM

Eth address0x8e2661A2408Cf8D82cfF0e49d06F09925FA047E8
Username telegram: @windanaya
Link profil Twitterhttps://mobile.twitter.com/Arkan69078883

On side note:
I will never understand why people are cheating bounties. There are hundreds bounties available for everyone to join and they are cheating.

What should I do? please recover my account. about Ompless copying my PM because he's my neighbor. we interact with each other in everything. so i taught him how to send PM. because interacting also so we join Signature Campaign same to same. Please please Cry

Bolo_young

sr. member

Activity: 280

Merit: 250

Why do I have a red trust? Is there an explanation? And as soon as possible!

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: Panda Trump on November 29, 2017, 04:16:37 PM

Accounts connected:
Gloria_16
mondobitcoin

Proof:
They have the same level of stupidity.

Same level of stupidity isn't valid proof for a connection. If it were, the majority of the users of this forum would be connected.

I think I have updated the thread with all the new connections (excluding the one above me).

shewasfourteen

sr. member

Activity: 686

Merit: 261

Accounts Connected:
leonard852
kenrich
ELE.ZYK
yaoye0o
Carina.P
yadan86
Deborah
Sky8ig
wbk940122
Mercedes
Kanoe_Yuuko
zhongzy
kellen
albus9981
xyj790204

Proof:

First:
leonard852,
kenrich and
ELE.ZYK

Using the same ETH Address: 0xd575e31E31318acd337473BC62604F7654c5d016

leonard852
Pundi spreadsheet:

kenrich
Bitcointalk Post with the address
Archive

ELE.ZYK
Rivetz Signature

2nd:
yaoye0o,
Carina.P

Using the same ETH Address: 0x87cC24972dD26a935EB4B76101E81a38956f7E65

Carina.P
Rivetz Signature

yaoye0o,
INS Signature

3rd:
yaoye0o
yadan86

Using the same ETH Address: 0x6c89306549Ae4C8823F539c2535fDF76590d0f88

yadan86
UTrust Signature

yaoye0o
Rivetz Signature

4th:
Deborah
yaoye0o

Using the same ETH Address: 0x744435AEA2552DFF5B59917443746941033726a4

yaoye0o
InvestFeed Signature

Deborah
Rivetz Signature

5th:

Deborah and Sky8ig
Using the same Addresse : 0x744435AEA2552DFF5B59917443746941033726a4
Exchange Union Signature

wbk940122 and Sky8ig sending their Tokens from the Exchange Union Campaign to this address: 0xdd198e9da23836a7a476a6448d5f99a1a56db5f5

wbk940122 - 0x744435AEA2552DFF5B59917443746941033726a4
Sky8ig - 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Etherscan Link

Update:

Mercedes and Sky8ig using the same address : 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Mercedes
InvestFeed Signature

Sky8ig
Exchange Union Signature

Update 2:

Kanoe_Yuuko sending Tokens to the address used by
Mercedes and Sky8ig

https://etherscan.io/address/0x193Bc703FfaF703B153B62791DF50d655aC5538E

Update 3

zhongzy
Rivetz Signature

kellen
InvestFeed Signature

albus9981
Exchange Union Signature

Using the same ETH address: 0x59Ce45bB23295D77940b3cc1D97AA17658BA58a3

Update 4:

zhongzy and xyj790204 using the same ETH address: 0xD679ac8E9dacFABe48D28Db0287118f21FE49e72

zhongzy
Exchange Union Signature

xyj790204
Pundi spreadsheet:

So there is much much more...............maybe i will add some accounts to this post.

Current Campaigns:

Utrust,
Hacken,
INS,
Pundi,
Bankex,
Universa

Avirunes

legendary

Activity: 3094

Merit: 1472

Accounts Connected: AT101ET, SHIBANU

Proof of connection: AT101ET (https://bitcointalksearch.org/user/at101et-170557) uses 1AVUiW2XQCXavhkt6xmpvcgZrnrQ1qHfrY mostly. Here are some posts where he have used it.

(a) http://archive.is/v2WLh#selection-551.9-551.43
(b) http://archive.is/Qae2O#selection-2517.0-2517.34
(c) http://archive.is/0AQ9K#selection-533.17-533.51

killyou72 (https://bitcointalksearch.org/user/ffrankie-408367) pays for the SHIBANU Doge Rolls here to SHIBANU (https://bitcointalksearch.org/user/shibanu-429969) on this address 1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo via TXID: b6efc57cd3a7f76b86e9bf80581a5ab739e48a555501aa64632dcb4e6737abaf

Quote from: FFrankie on December 16, 2016, 09:45:21 PM

I did not want to edit my auction winning post but here is a signed message containing the funds for my bid

1J16Et6dUz2mFrDh65dDAr73tm2VjZErko

I have the funds for the "SHIBANU" coins

IIXdvT6JTmKZGRxclAv8TZD/x/dyBKkzwopUX1svnHCYfpmlS1yCQvPcbNc6Vhgb1gelcy+JE+hgXTZT7oU60Hw=

Status: 2/unconfirmed, broadcast through 6 nodes
Date: 12/17/2016 20:59
To: 1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo
Debit: -0.14860000 BTC
Transaction fee: -0.00005103 BTC
Net amount: -0.14865103 BTC
Transaction ID: b6efc57cd3a7f76b86e9bf80581a5ab739e48a555501aa64632dcb4e6737abaf-000

paid

Reference: http://archive.is/tNnta#selection-3245.4-3245.38

Also chronicsky paid to the same address (1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo) via TXID: 57a286f505ded379ce3a3446b1cbe8cf84e55bb212c57f00ed473a3c5e7e73ed. SHIBANU hasn't posted this address in any of his post as I checked.

Both (1AVUiW2XQCXavhkt6xmpvcgZrnrQ1qHfrY) and (1NtG4mGPQaA21Meptxr8YnSAak5zBbeJHo) are connected to same wallet : https://www.walletexplorer.com/wallet/1d06c1ee01e9e278/addresses and here is the TXID that connects both wallet addresses: https://btc.com/fc67f1095f960890ec26f74e31a39d01e3718db54bd40390340d7a0bfa1a27c6

~Avirunes

Panda Trump

sr. member

Activity: 588

Merit: 254

Accounts connected:
Gloria_16
mondobitcoin

Proof:

They have the same level of stupidity. Check out this:

It all took place on the second page of this thread: https://bitcointalksearch.org/topic/once-all-bitcoins-are-mined-2465510

As you see in the picture, I tried to teach people something, but it was hopeless.

Sometimes I feel like we should help natural selection a bit...

minmin88

newbie

Activity: 56

Merit: 0

Quote from: RJX on November 26, 2017, 06:12:14 AM

Accounts connected:
cryptovn83 here referred to as 'P',
cryqtovn83 here referred to as 'Q'.

Proof:
This post from 'Q' confirms he is 'P'.
This post as well.

Address:

Code:

0xA3cd9Bd90FE9BfB55E8b3d01972e61Ce3db2533F

.

Miscellaneous:
'Q' registered 18 September. 'P' is last seen online 19 September.

'P' manages a bounty campaign for HireMatch.

'P' has been accused of using Google translate here but this accusation ~~is yet to be confirmed~~ seems legit.

'P' is active on bitcoingarden where he posts announcements in Vietnamese.

The address mentioned above receives many different tokens. I don't know how investigate these transactions to see if other alts can be connected. Maybe someone more qualified can have a look at that.

He use P because higher rank but seem banned. Q for other active prevent ban, . . .
Edit: Look at P last online and Q date registered.

Panda Trump

sr. member

Activity: 588

Merit: 254

Accounts Connected: lobat999 and bitsurfer2014

Proof:
https://bitcointalksearch.org/topic/my-bitcointalk-account-losthacked-2193564

lobat999 states that his account "bitsurfer2014" was hacked. He was able to sign a message with the address stated on the profile of bitsurfer2014, as his location. ( https://bitcointalksearch.org/user/bitsurfer2014-329708 )

My first alt findings.

Regards,
Trump

777Bitcoin

full member

Activity: 140

Merit: 100

Quote from: 777Bitcoin on November 19, 2017, 11:07:04 PM

Quote from: Lauda on November 18, 2017, 02:16:00 PM

Quote from: 777Bitcoin on November 18, 2017, 02:11:52 PM

But give me one same campaign with pay that I’m been with Nameless27 and 777bitcoin. And I will stop.

Deflecting, are we?

Nameless27 applies to Care4Me campaign here: https://bitcointalksearch.org/topic/m.20464436.
Bubblebit applies to the same campaign here: https://bitcointalksearch.org/topic/m.20159468.

Both accounts are owned by you (as proven in my previous post and by the person who made the discovery). QED.

Quote from: bubblebit on July 21, 2017, 08:48:43 AM

Sir Admin,

Sorry for this inconvenience, I would like to cancel my signature campaign application as per im listed in docs spreadsheet. Its my bad, i'll be carefull next time (be it a warning in me). But hope sooner i still gonna work with you. (Please erase my name in spreadsheet) I'm now in yahoo's campaign. Sorry again.
Sincerely -Bubblebit

Sir/Ma’am Lauda, I hope I remembered that I made this before applying Nameless27. I hope you will see that I have genuine intention to this forum. I hope it will help my case with your consideration and understanding. I will let you judge me if, If my intentions to care4me Campaigns is really bad. I’ve cancelled my campaign now to my account, I’m depressed for two days knowing that I have nowhere to go but wait. Thanks lauda, just praying that it will enlighten you that I do care for this forum as you do and willing to be careful and fully follow the rule that is implemented. Thank you.

(Sorry at that time, I can’t handle that stressful moment when the time we have discussion. I may not be a good poster in the eye of those having good posting in English. But I have tried. )

I don’t know, if until when I’ll wait, for I have given a valid counter on the evidence given that I have not intended to cheat a campaign. No words from Ma’am/Sir Lauda, even he/she is active/might be busy. Hope to get my reputation back to neutral. Thanks. Patiently waiting but sadly can’t do anything with a negative trust.

RJX

legendary

Activity: 1078

Merit: 1003

Accounts connected:
cryptovn83 here referred to as 'P',
cryqtovn83 here referred to as 'Q'.

Proof:
This post from 'Q' confirms he is 'P'.
This post as well.

Address:

Code:

0xA3cd9Bd90FE9BfB55E8b3d01972e61Ce3db2533F

.

Miscellaneous:
'Q' registered 18 September. 'P' is last seen online 19 September.

'P' manages a bounty campaign for HireMatch.

'P' has been accused of using Google translate here but this accusation ~~is yet to be confirmed~~ seems legit.

'P' is active on bitcoingarden where he posts announcements in Vietnamese.

The address mentioned above receives many different tokens. I don't know how investigate these transactions to see if other alts can be connected. Maybe someone more qualified can have a look at that.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: Timelord2067 on January 30, 2017, 08:44:53 AM

CroSany

This guy has many alts (see Timelord2067's post) already.
Accounts connected: He has (at least) one more alt: BigBall.

Proof:I just received this PM:

Quote from: BigBall on November 25, 2017, 08:01:44 PM

Hi my dear friend.I am CroSany from Rollin.io

I'll leave out the rest of the PM for privacy.

Aventhe

full member

Activity: 322

Merit: 134

Quote from: marlboroza on November 25, 2017, 07:15:38 AM

Quote from: Aventhe on November 25, 2017, 06:19:00 AM

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.

Have you ignored me or something? Cry

https://bitcointalksearch.org/topic/m.25027211

Besides, Omples has female picture on twitter profile and rahmathidayat93 said "HE is my friend" "I explained to HIM", one more reason to believe that he is lying(I could be wrong too)

Naa my friend, I heard you loud and clear the first time Kiss

(no homo bro.)

Anyways, that's a good find! I think it basically confirms the lies. Its enough for me to have them booted from the campaign.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Aventhe on November 25, 2017, 06:19:00 AM

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.

Have you ignored me or something? Cry

https://bitcointalksearch.org/topic/m.25027211

Besides, Omples has female picture on twitter profile and rahmathidayat93 said "HE is my friend" "I explained to HIM", one more reason to believe that he is lying(I could be wrong too)

Aventhe

full member

Activity: 322

Merit: 134

Can anyone get back/confirm my case? Since they are in my bounty it would be nice to know, though I am highly convinced it is the same person.

B.

copper member

Activity: 238

Merit: 10

User : https://bitcointalksearch.org/user/amritt-397615 (Amritt)
With : https://bitcointalksearch.org/user/boloyoung-962876 (Bolo_young)

Anyone can catch ?

Quote from: Bolo_young on November 24, 2017, 01:41:48 PM

Quote from: B. on November 24, 2017, 10:44:06 AM

Quote from: Bolo_young on November 24, 2017, 03:24:15 AM

Quote from: B. on November 24, 2017, 12:40:41 AM

Quote from: Bolo_young on November 23, 2017, 05:20:27 PM

When will I receive bounty?

I wrote a few letters to the email of the project [email protected] but I did not receive a reply.

Bitcointalk Username: Bolo_young
My old address ETH :0xA5918ECdD8e44307a3C8B26Aae71A781a8e087A7

Facebook Tokens 164.63
Twitter Tokens: 119.57

Total Tokens 284.2
First payment i received : 26.2017998

No on Facebook spreadsheet: 405
No on Twitter Spreadsheet: 571

Quoted for reference.

I did not understand your answer !

I understand that you will not pay me bounty, I understand correctly? Answer directly to my question!

Quoted, you are cheating in campaign social media.

You editing on quoted? Unfortunately, I was archive your post

http://archive.is/GqIDS

Edit for additional :
-Another proof you trying hide yours : http://archive.is/yDKMl
-

Of course I edited, I copied the form of another person and entered my data into it and forgot to change my name and purse and did not notice it. Is it not understood ?

And plus declare that I am deceiving you! You are trying to deceive me without paying bounty!

facebook

twitter

^^ Trying to hide with editing post then foward

Quote from: B. on November 24, 2017, 12:40:41 AM

Quote from: Bolo_young on November 23, 2017, 05:20:27 PM

When will I receive bounty?

I wrote a few letters to the email of the project [email protected] but I did not receive a reply.

Bitcointalk Username: Amritt
My old address ETH : 0x92634A67cDbd885c70074091ee78ee6451BD77b2

Facebook Tokens 164.63
Twitter Tokens: 119.57

Total Tokens 284.2
First payment i received : 26.2017998

No on Facebook spreadsheet: 405
No on Twitter Spreadsheet: 571

Quoted for reference.

He's was cheating on campaign FB and twitter? Huh

https://docs.google.com/spreadsheets/d/14GpxcXwurmF2EsIEH5rFjYp_UbUJHPqV76phabxPv_Q/edit#gid=91020352

= Facebook of bolo_young is gone now : http://archive.is/lSiHP Trying to hide more?

Another proof, those both guy are RUSSIAN.

Edit: Another proof :
http://archive.is/SJlsh#selection-3987.20-3987.30 (Username of telegram)

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Accounts connected: letyouearn, letyouearn2.
Proof: letyouearn2 got back his hacked account letyouearn, my summary, or just the fact that letyouearn and letyouearn2 have the same address in their profile.
Addresses:

Code:

1A7RdYVo6rVmPXLHeeHqnTym7otCNmCDPb

Miscellaneous: letyouearn2's trust: -4: -2 / +0, for defaulting on a loan. Letyouearn is on his way to default on more loans.

Coiner_

full member

Activity: 224

Merit: 102

Quote from: actmyname on November 23, 2017, 03:25:44 AM

Quote from: Coiner_ on November 23, 2017, 03:06:14 AM

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.

See my answer above. #1344

Thanks. So relieved to find out I wasn't imagining things and/or having really bad memory.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: Coiner_ on November 23, 2017, 03:06:14 AM

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.

See my answer above. #1344

Coiner_

full member

Activity: 224

Merit: 102

Quote from: 777Bitcoin on November 22, 2017, 06:28:50 PM

Quote from: Coiner_ on November 22, 2017, 07:50:03 AM

Quote from: 777Bitcoin on November 22, 2017, 05:10:13 AM

Ma’am/Sir Lauda, my last post show that I have evidence given that I have cancelled one of the applications shows that I’m not using my account to cheat campaigns. I hope I can get my account back to neutral as I’m using it fairly and within the rules of the forum. I take this happenings as a reminder to be a much responsible member but hoping you give me space to breath because I’m literally drowning by emotions, not for myself only but to my family who depend in me. Thanks.

I hope you realize incessantly commenting about how you've changed every two days is the fastest way to show you've not changed at all.

Edit: Is it normal to see your number of posts below your activity even when the option is unchecked in settings? I've only been away for about a week but that feature looks so peculiar Embarrassed

[-- snip --]

Er, I was asking about myself not you in the edit.

I don't remember my post count showing up in the sidebar before and I have the option to show it unchecked in my settings.

Topic: [User Generated] - Known alts of anyone - page 5. (Read 146370 times)