[User Generated] - Known alts of anyone - page 6.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: Indescribable on November 16, 2017, 12:12:54 AM

Grabbed Popcorn Shocked

Wait, Why does other DT was silence about this accusation. Even great Timelord is silent about this one. Afraid of having another red trust score? hmmm.

That's because I've been in New Zealand for the last week numb-nuts:

https://twitter.com/Timelord2067/status/931283868811849729

https://twitter.com/Timelord2067/status/931611543124426752

https://twitter.com/Timelord2067/status/931823887360278528

(and I'll be away *this* week-end also...)

Quote from: Indescribable on November 16, 2017, 12:12:54 AM

edited:

The format of the posting of the accuser is same with Timelord. Just giving a hint Grin

Good-luck proving that one pal... Roll Eyes

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Accounts connected: paterleks, midorichain, Parsigin, Cokodi, WAKKOCAI, TagWatch, ICOLovers, Huawei8877, EsseChange, Cucumbaba

Proof:
Stox Telegram Bounty Spreadsheet : https://docs.google.com/spreadsheets/d/1oBVvD8s0djUye_4wulOPTG8uMEfV_v3F6b37QscAmC0/
paterleks #272
midorichain #282
Parsigin #287
Cokodi #307
WAKKOCAI #273
TagWatch #290
ICOLovers #284
Huawei8877 #278
EsseChange #274
Cucumbaba #280

Addresses:

Code:

0x610b0f64efce710abb6f2812b6c266ed1bcb4ee6
0x3336dd537700327034f4487442cf8ee8bf1412fb
0x7a59d79064bb13e3792872bc83e769deaa161b2f
0x0887a07987d6c1100213e30f12bf95ff5aef0b1d
0x2521945fa8839843f73b6b601af74c7704694f5b
0x53b3e3c6767335d10999cc3bcb749be446e097ac
0xe5dbe7731095839e011a8c0b26ee665a42518bd7
0x6a72ab9fe0e03a9a2b5cff592c079fe292f5ab35
0x08d4f3424b35372ba1b128152a4da49f730d4a34
0xebf017c6a564da47344cebb6d147a550b0f0d171

All addresses are connected with https://etherscan.io/address/0xac040b3b2fa243679e6c4c9dd1029f375a00f7ea#tokentxns

777Bitcoin

full member

Activity: 140

Merit: 100

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

I don’t know what do you mean by this. I’m not sure if I also ask questions regarding how my activity = post work because I already read about that explanation since before. It is ironic that most or all of us have much lower activity than the post numbers? I have seen all(even the high ranking) has the same as mine and I don’t see it as a problem.

I mean does my settings have something to do with my issue here. I know you’re doing just what your passion on helping this forum against cheaters and I agree with that. But I have done my part to answer that, if I clear my name already, is it not enough?.

Aventhe

full member

Activity: 322

Merit: 134

Sorry, I should have clarified this was a PM. This is the response I got back from one of the accounts, lol.:

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

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

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

It's to prevent all the "my ACTIVITY IS NOT INCREASING??!" threads as activity ≠ posts.

Doesn't really fix that problem when account farmers just make newbies that ask the same questions though.

marlboroza

legendary

Activity: 1932

Merit: 2272

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.

Coiner_

full member

Activity: 224

Merit: 102

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_?

I'll look into it.

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

777Bitcoin

full member

Activity: 140

Merit: 100

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.

Aventhe

full member

Activity: 322

Merit: 134

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_?

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Accounts connected: niokobo, sengazumi.
Proof: (Accidentally?) self admitted by sengazumi (archived).
Miscellaneous: Both accounts have red trust already. I didn't realize this at first, as the Technical Support board doesn't show trust ratings. After seeing the trust, it's worth reporting the connection.

Credits: markj113 noticed the alt account first.

erikalui

legendary

Activity: 2632

Merit: 1094

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Quietman on November 21, 2017, 04:35:07 AM

Good day Maam/Sir! Regarding the accounts connected to mine. I admit that Gracia0023 was also my account but it was already banned in this forum since the month of June that's why I used the same Eth address in this(Quietman) account.

Quoted for reference of ban evasion.

Quietman

sr. member

Activity: 292

Merit: 250

jc89

sr. member

Activity: 364

Merit: 250

Quote from: Lauda on November 19, 2017, 01:19:54 PM

You don't understand English. That's where the confusion is stemming from.

Sorry sir, what I meant was the profile link of jc89 and cyberchevan was used for jaycee99 and tanclan instead of their profile links.

Quote from: Coiner_ on November 19, 2017, 02:31:23 PM

Why one wallet? Why didn't each of you use a separate address from said wallet? And 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c and 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU are not from the same wallet going by walletexplorer.

We are actually using coins.ph wallet which is a local exchange here in our country, sir. The wallet isn't capable of making multiple addresses that's why for the time being we used a single wallet address. Then later on me and my husband decided to have our own wallet. And if you can notice, I've been using my own address (3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c) for months now in every campaigns that I've applied for as I've separated all my btc from my brother's wallet.

skorupi17

sr. member

Activity: 490

Merit: 256

777Bitcoin

full member

Activity: 140

Merit: 100

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. )

Coiner_

full member

Activity: 224

Merit: 102

Looks like I missed a lot.

Quote from: Lauda on November 18, 2017, 03:04:42 AM

Quote from: Coiner_ on October 31, 2017, 06:47:55 PM

Accounts Connected:

#1 Jaycee99
#2 TanClan98

These links are broken and lead to accounts from your previous connection.

Fixed.

Quote from: jc89 on November 19, 2017, 12:16:42 PM

[-- snip --]

It is an unfortunate circumstance for me but if I may explain myself I would like to take this opportunity. This (jc89) is really my account. The reason why I was given a neg trust is because my account is being linked with other accounts which is actually my brother's (skorupi17, Cranidos, cyberChevan) and husband's (jb26) account. With regards to the three other accounts (Wesimon, Quietman, gracia0023) I am honestly clueless about those accounts. I am aware that our fault here is using the same btc address and we did it because for the time being, only one of us have btc wallet. Hoping for another chance. That's all I have to say and if sir Lauda will not revoke my neg trust then there's nothing I can do but to respect it and it will be a lesson learned. I have explained myself and that is all that matters to me. I'm still grateful to have been in this forum.

Why one wallet? Why didn't each of you use a separate address from said wallet? And 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c and 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU are not from the same wallet going by walletexplorer.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: jc89 on November 19, 2017, 12:16:42 PM

I am also wondering as I just have noticed it. Why do jaycee99 and TanClan's uuid is connected to jc89 and cyberChevan while This link and his/her address isn't connected to mine. They haven't even given a neg trust. Maybe there's some confusion in this matter?

You don't understand English. That's where the confusion is stemming from.

jc89

sr. member

Activity: 364

Merit: 250

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Accounts connected: natka, taktik, ssuchy, pisston

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. natka #218 Address : 0xC34F3c896b6940f75d8ab8a197055180Bf412939 https://etherscan.io/tx/0xb4141a034c3d72256f7ceb0cfa877b1af218deccb83c4823b71fdd00b03b93ef
2. taktik #212 Address : 0xB2fD05E7B0A48aFe9400c9C43581714Af875ed76 https://etherscan.io/tx/0x121512bd13b2c70d60203b7bffde6a175da13e202bbf0e9798262f18623f5e6c
3. ssuchy #208 Address : 0x9546BF5F7B6C598ad6c37ab274624E79cC0cAcd6 https://etherscan.io/tx/0xda961eefd1c756830a87cc652759d0621bee00a6249294549fbf40bf1a12a304
4. pisston #236 Address : 0x99Dd9D9f59CB41119727c2CcB02CEDc05cDe5359 https://etherscan.io/tx/0x52ac5563d8b8c192d187de84290e50f3129adacba196c323db6bc11cbe00754b
Each of the above accounts sends tokens to address 0xc1522d24f6bdee02b019c5b895ba378567f5d4c6

Accounts connected: btcdiggingmaster, mkmdoc, legendbtc

Proof:
•Opus Twitter Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1w8U1ChoH5vHF2wvq_gK4xwekjbaxBqIVMQ5kOx28Qos/edit?usp=sharing
btcdiggingmaster #29 Address : 0x1417da43c7379Bd07F9e69c1458729a830D3163b
https://etherscan.io/tx/0x1d777bf80f07966a444444716474d58851a9ad511a3eaca7e4a82bcbaaa1922b
•Opus Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1Ac6ZTyfTnT7oPWJLagS4QL-0MePkrCy5Z0_J_QCqTPw/edit?usp=sharing
mkmdoc #45 Address : 0x6fA0877aAc7b4Df6b4F007f7068aa5179DeF26d3
https://etherscan.io/tx/0x6286f4d624616d7d68ea151e2c4fc0067289b17dabaf9bddfa1d96b2e61571a2
•Aeternity Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1V6x99z5yJ1uBhDEpl2LoEicZl5JWQM-Q96tWun6dBhA/edit#gid=1354886662
legendbtc #33 Address : 0x81E7438bd5C3a9A85ba2dAdEA03a92e05bf9c072
https://etherscan.io/tx/0xe34283ddc873691689c894e2b6d83a329a83f59dfde8dc78961197db0dc2248c
Each of the above accounts sends tokens to address 0xc85d3baba724711ce7b43e746acf9c6bf38e6ec5

Accounts connected: Deymos, Dezmond

Proof:
CentraCard Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1B6ByoCPDrC86a6NzAIYCS2qGgLaJubQ0O6EXv7A-lvU/edit#gid=1201113747
1. Deymos #320 Address : 0x7a9b5E71E1E4EdcB47998bE9F059fC690c163B31
2. Dezmond #428 Address : 0xd012c2CaeB1af1a89229f296FD424468d462a77A
Dezmond sent his tokens to Deymos address https://etherscan.io/tx/0x41597ebfc4c0ba3bbf502dca91a7ba8687a103c7dae4b91bb767efc766a784e6

Topic: [User Generated] - Known alts of anyone - page 6. (Read 146348 times)