[v2] Need DT Member - page 3. | Bitcointalksearch.org

Dita_fitriyani

full member

Activity: 154

Merit: 100

Quote from: Lauda on April 11, 2018, 09:05:56 AM

Quote from: MN_Sidik on April 11, 2018, 07:31:55 AM

me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash

Where is this "giveaway" and why would this user be sending you the tokens?

hi lauda, i do not understand why you give me DT just because i accused as multi account?
okay i will clear it:
Hana is my acquaintance in the world of crypto and in the last 3 months borrowed a little ETH for in use GAS delivery because he runs out of GAS. after he borrowed and he also directly returned to me.
this is proof of his transaction.
from my wallet :

from Hana Tenun wallet

I hope you can understand and wrap DT. thank you
i will PM you, to more proof it

wetty

member

Activity: 120

Merit: 10

goto5k

full member

Activity: 406

Merit: 100

Code:

[quote author=Craige288 link=topic=3009408.msg30991732#msg30991732 date=1519500198]

[/quote]goto5k : 0xa77400C0D86ac8e0605735bEd1596f53269134Cc : http://archive.is/SEqAT
goto5k to 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853
https://etherscan.io/tx/0xcaa2e64a777667cbb6f9ecfa83b2dc84d6ad0b488035270108604f37f1c83f09

I lost my 9.7 ETH and tokens, 1 November. This ETH 0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853 is SCAMMER!

wetty

member

Activity: 120

Merit: 10

wetty

member

Activity: 120

Merit: 10

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: reagannn on April 11, 2018, 09:25:54 AM

Hi Lauda, you forget this one.

Done.

@OP: I think that 1-to-n connections[1] are generally wrong (if you aggregate inputs and outputs from all TXs and avoid duplicates). The usual and correct ones are n-to-1 [multiple accounts aggregating "earnings" (i.e. stolen goods) into a singular address]. Good examples of this are reagannn's connections in this very thread.
[1] Giveaways of any kind, sent from 1 address, would always come up as a false positive (as possibly the case with the one mentioned by a few users).

MN_Sidik

full member

Activity: 672

Merit: 110

Quote from: Lauda on April 11, 2018, 09:05:56 AM

Quote from: MN_Sidik on April 11, 2018, 07:31:55 AM

me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash

Where is this "giveaway" and why would this user be sending you the tokens?

on the telegram, there is a quiz show and the winner gets the CoinDash token

reagannn

full member

Activity: 241

Merit: 117

Satpam BTT 👮

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: MN_Sidik on April 11, 2018, 07:31:55 AM

me win Giveaways and l1544 sending us a tokens from giveaways 10 CoinDash

Where is this "giveaway" and why would this user be sending you the tokens?

bangghali_part2

member

Activity: 602

Merit: 10

MN_Sidik

full member

Activity: 672

Merit: 110

valuater

sr. member

Activity: 1162

Merit: 252

Quote from: Craige288 on February 24, 2018, 03:04:06 AM

Accounts connected: HanaTenun (uuid = 907524), valuater (uuid = 928752), shodik007 (uuid = 908866), nizar93 (uuid = 946454),
~Snip

HanaTenun : 0x087c172696900e8BFf0189F2979ED230d586ea45 : http://archive.is/FQMhX
valuater : 0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1 : http://archive.is/Hcam0
shodik007 : 0xEF9F08E3E108C169fb335332aAAEE0D132c00898 : http://archive.is/W8OBL
nizar93 : 0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 : http://archive.is/vRm20
~Snip

shodik007 to valuater
https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040

valuater to HanaTenun
https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c

nizar93 to valuater
https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be

~Snip

adresses:

Code:

0x087c172696900e8BFf0189F2979ED230d586ea45
0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1
0xEF9F08E3E108C169fb335332aAAEE0D132c00898 
0x9b155A5a1d7852Bd9e38AcC8E8b685D35d3D77a3 
~Snip

why the other account " ~Snip " because they have nothing to do with my account (Valuater) , I will explain a bit about ethereum transaction

note:

- language in the image is indonesia language & local language ( so maybe you do not understand )
- my english bad so please be understand

for shodik007 account, I asked a little ethereum to him to sell my tokens because I ran out of ethereum and was lazy to buy them

and this is txid : https://etherscan.io/tx/0x8223b746c7649699bb4412d90b77f12e3a608470024f22899bc268a92255f040 , timestamp and address ethereum corresponding to what Craige mentioned

for HanaTenun account, this is a bit tricky because he often borrows ethereum to other members so creates a chain that causes all is an "Alt Account" but it's not (but it's possible he have multiple accounts)

txid : https://etherscan.io/tx/0xe9c241ca7bc86376b103278089b9b190a767bd1754facd95a322a51505e2b28c , same as shodik007 timestamp on etherscan according to time in picture

the last one is nizar93, he once borrowed some of ethereum to me to play dice (bitsler) then he returned it to my eth address "0x56a1eb79eCC0B3B367C1030435b18Baf5cA151A1"

txid : https://etherscan.io/tx/0xad21e50ff17d92efb26f0d3d005cca13350af87891a975e608ca6d729230c4be , just as both accounts are on top of timestamp according to etherscan and address eth as well

for Lauda, as DT member please to consider the evidence I mentioned above

Dita_fitriyani

full member

Activity: 154

Merit: 100

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: GREENch on April 11, 2018, 05:31:59 AM

Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.

Don't PM me; just provide proof for what you're claiming, and the rating will be gone in no time (assuming proof is valid).

GREENch

full member

Activity: 1400

Merit: 103

Quote from: Craige288 on February 24, 2018, 01:05:39 AM

Accounts Connected: GREENch (uuid = 1094102), IsoHti (uuid = 895980), Madlen (uuid = 1194572), Strotman (uuid = 1287456)

Proof

GREENch : 0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 : http://archive.is/8EcKl
IsoHti : 0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 : http://archive.is/Z0bAr
Madlen : 0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 : http://archive.is/5XqAf
Strotman : 0x70D0A5a9195B949a4939213141632286f0f03416 : http://archive.is/W9pCz

greench to IsoHti
https://etherscan.io/tx/0x223040de20c3098e89224529424abb34f8bfe538d4de41e710b0a5b85b2e330e

greench to Madlen
https://etherscan.io/tx/0xc6cc15c3ad40aa1e963a28c047cd6aea420c40614b32b33bf5586bbecc103029

greench to Strotman
https://etherscan.io/tx/0x734707c4d6f5624208a46a7a72e1810a0f264d536df13427e460b6bfeb47d458

Code:

Adresses:
0x7104b7415D4de8E1be13D412A353d21A8B1Bcf64 
0xA89CbCec297B68280BeB2AAD8867196CF5e8B055 
0x368ae532392b30c7d76dB9Bd1E94fa74Befd6046 
0x70D0A5a9195B949a4939213141632286f0f03416

Dear, you Craige288 unsubstantiated and illiterate carried out the inspection of my account. After that, dear Lauda changed my "Trust: -2". The amounts given in your post was sent in order to be able to make a transfer token on EtherDelta. Either as a refund after I was able to sell tokens and returned ETH.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: hgepr69 on March 06, 2018, 01:45:33 PM

my friends, my uncle, my sister. who next?

8th cousin, 3 times removed. Roll Eyes

Quote from: hgepr69 on April 10, 2018, 08:46:27 PM

Bump for visible, 2 huge farming rig collect easy money from bounty.

Handled.

hgepr69

newbie

Activity: 23

Merit: 0

synchronocity

newbie

Activity: 580

Merit: 0

Quote from: BeEvil on March 10, 2018, 02:58:11 PM

Quote from: Craige288 on February 23, 2018, 10:18:56 PM

Accounts Connected: flight666 (uuid = 1156381), bravia (uuid = 1153507), ...

Interesting investigation, especially if you check trust of these accounts there is already a reference, from February 14, which lists all these accounts. It looks like you just used my post and got from your main account SM23031997 merits for "quality post".

Either way, he have contributed some some "proof of work" here.

ikinokta

newbie

Activity: 171

Merit: 0

it the most interesting topic that i have ever seen. this guy is writing half of turkish forum

hgepr69

newbie

Activity: 23

Merit: 0

Topic: [v2] Need DT Member - page 3. (Read 11290 times)