[User Generated] - Known alts of anyone

[Lauda]

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.

[Coiner_]

Looks like I missed a lot.

Accounts Connected:

#1 Jaycee99
#2 TanClan98

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

Fixed.

[-- 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.

[777Bitcoin]

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://asktom.cf/index.php?topic=2011748.msg20464436#msg20464436.
Bubblebit applies to the same campaign here: https://asktom.cf/index.php?topic=2011748.msg20159468#msg20159468.

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

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. )

[skorupi17]

Using Blocktrail has been great. Admittedly it doesn't catch all of it but it caches most. @DarkStar_, do you (or anyone else) know about an equivalent service for Eth addresses? Google search hasn't been good to me.


Accounts Connected:

#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023

Proof:

Using Blocktrail...

- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.

Gracia:

Bitcointalk username: gracia0023
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Quietman:

[-- snip --]
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!

Addresses:

Code:

3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c
3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp
3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU
3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs
0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Miscellaneous:

Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.

This is very unfortunate and I admit that I own several of those accounts (skorupi17, Cranidos, and cyberChevan). jc89 is my sister's account but we shared a wallet back then since she is not yet technically knowledgeable about this "Bitcoin thing". So logically, jc89 is somehow not related to my other accounts, she just relied on me back then.

For Wesimon, Quietman, and Gracia, these are not my account. Wesimon is an account of my classmate. It was linked to me because I used it, months ago, with her permission. I used my BTC address, that's why you came up with the conclusion that they are connected where in fact they are not. It has a different owner. She's using Wesimon now since I returned that account one week before Quantum Signature Campaign ended. In case with Quiteman and Gracia, I have no idea who's the owner of those accounts.

I apologize for this and I feel that I deserve this punishment. However, I am humbly appealing for my sister's account (jc89) and for my brother-in-law's account (jb26). They should not be involved in this situation since this is all my fault. Please consider my stand here. Thank you for your understanding.

[jc89]

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.

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.

[Quietman]

Using Blocktrail has been great. Admittedly it doesn't catch all of it but it caches most. @DarkStar_, do you (or anyone else) know about an equivalent service for Eth addresses? Google search hasn't been good to me.


Accounts Connected:

#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023

Proof:

Using Blocktrail...

- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.

Gracia:

Bitcointalk username: gracia0023
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Quietman:

[-- snip --]
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!

Addresses:

Code:

3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c
3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp
3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU
3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs
0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1

Miscellaneous:

Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.


Accounts Connected:

#1 Jaycee99
#2 TanClan98

Proof:

Using Blocktrail...

- Jaycee and TanClan connected by 3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7 address

Addresses:

Code:

3D4bfvtRqFMXV5m5ytzM9anrw8GGgar82j
3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7

0x8B05dD7D8EA3cB310C2f8806E9e25559184F7919
0x81DA71584ffDE12720CDB96Ecfd3A5e01318C8e9 

Miscellaneous:

Enrolled or tried to enroll into the Let's Think About The Future signature campaign with two accounts (see first connection link).
This is just hilarious.

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.

And about the Wesimon, it was my sister who's using it. We had the same bitcoin address because that was the only btc address that was verified and is capable to encash btc. As you can notice we already had a different bitcoin address right now. We were not aware before that it was not okay to have the same btc address. But I assure you, I did not cheat to any signature campaign or harmed anyone by this account. I am very sure about it.

And for the remaining accounts, I swear that I am not connected to them. I hope you consider this.

[Lauda]

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.

[erikalui]

User: Blocks is an alt of permanently banned user MBworld

Proof of ban: https://asktom.cf/index.php?topic=2257288.0

Proof:
ETH address is the same:

BitcoinTalk Name: Blocks
BitcoinTalk Profile Link: https://asktom.cf/index.php?action=profile;u=1222228
Language:Hindi
Previous Translations:
https://asktom.cf/index.php?topic=2413002.0 Papyrus
https://asktom.cf/index.php?topic=2412486.0 Credits
https://asktom.cf/index.php?topic=2396172.0 VerifyUnion
https://asktom.cf/index.php?topic=2416719.0 Jincor

Eth Address: 0xBB918E1c102744B0F016444E2f1Cccd987ba0064

Ann+Website+Whitepaper

https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=1069866250 (Row 7)

Twitter profile matches:

WEEK: 2 (14-21)
Your number on the spreadsheet (If you are not on "-"): "14"
Twitter Link:https://twitter.com/monsun14
Twitter Audit Link:https://www.twitteraudit.com/monsun14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the retweets (+likes) :
1- (14/09):https://twitter.com/Playkey_EN/status/907227724670013440
2- (14/09):https://twitter.com/Playkey_EN/status/907555601554780160
3- (19/09):https://twitter.com/Playkey_EN/status/910114542620938240
4- (21/09):https://twitter.com/Playkey_EN/status/909746190643793923
5- (21/09):https://twitter.com/Playkey_EN/status/910136028035452929

Link to your tweets:
1- (14/09):https://twitter.com/monsun14/status/908326226057584640
2- ((14/09):https://twitter.com/monsun14/status/908326044968435712
3- (21/09):https://twitter.com/monsun14/status/910791084531257344



WEEK: 2 (14-21)
Your number on the spreadsheet (If you are not on "-"): "13"
Facebook Link:https://www.facebook.com/SanjanaShar14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the shares (+likes) :
1- (14/09):https://www.facebook.com/groups/playkeyICO/permalink/1951487675109212/
2- (14/09):https://www.facebook.com/groups/playkeyICO/permalink/1951338918457421/
3- (20/09):https://www.facebook.com/groups/playkeyICO/permalink/1954068094851170/
4- (21/09):https://www.facebook.com/groups/playkeyICO/permalink/1954130391511607/
5- (21/09):https://www.facebook.com/groups/playkeyICO/permalink/1954130391511607/

Link to your posts:
1- (dd/mm):https://www.facebook.com/groups/playkeyICO/permalink/1954943398096973/
2- (dd/mm):https://www.facebook.com/groups/playkeyICO/permalink/1954943231430323/


WEEK: 3 (21-28)
Your number on the spreadsheet (If you are not on "-"): "14"
Twitter Link:https://twitter.com/monsun14
Twitter Audit Link:https://www.twitteraudit.com/monsun14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the retweets (+likes) :
1- (22/09)https://twitter.com/Playkey_EN/status/910181904833531904
2- (22/09)https://twitter.com/Playkey_EN/status/910851381539622912
3- (25/09)https://twitter.com/Playkey_EN/status/911205414016045058
4- (25/09)https://twitter.com/Playkey_EN/status/912267870851223552
4- (28/09)https://twitter.com/Playkey_EN/status/913040844097191936

Link to your tweets:
1- (25/09):https://twitter.com/monsun14/status/912323579441668096
2- ((25/09):https://twitter.com/monsun14/status/912323433475670017
3- (28/09):https://twitter.com/monsun14/status/913397139270545410



WEEK: 3 (21-28)
Your number on the spreadsheet (If you are not on "-"): "13"
Facebook Link:https://www.facebook.com/SanjanaShar14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the shares (+likes) :
1- (25/09):https://www.facebook.com/groups/playkeyICO/permalink/1955023678088945/
2- (25/09):https://www.facebook.com/groups/playkeyICO/permalink/1955023678088945/
3- (27/09):https://www.facebook.com/groups/playkeyICO/permalink/1955368954721084/
4- (26/09):https://www.facebook.com/groups/playkeyICO/permalink/1955392248052088/
5- (26/09):
https://www.facebook.com/groups/playkeyICO/permalink/1955466028044710/

Link to your posts:
1- (28/09):https://www.facebook.com/groups/playkeyICO/permalink/1954943398096973/
2- (28/09):https://www.facebook.com/groups/playkeyICO/permalink/1958144184443561/

_______________________
WEEK: 4 (29 Sept-6 OCT)
Your number on the spreadsheet (If you are not on "-"): "14"
Twitter Link:https://twitter.com/monsun14
Twitter Audit Link:https://www.twitteraudit.com/monsun14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the retweets (+likes) :
1- (06/10)https://twitter.com/Playkey_EN/status/915973715925405696
2- (04/10)https://twitter.com/Playkey_EN/status/915500998277419008
3- (04/10)https://twitter.com/Playkey_EN/status/915491639661121536
4- (03/10)https://twitter.com/Playkey_EN/status/912267870851223552
4- (03/10https://twitter.com/Playkey_EN/status/913764821719535617

Link to your tweets:
1- (06/10):https://twitter.com/monsun14/status/916320461482377216
2- ((04/10):https://twitter.com/monsun14/status/912323433475670017
3- (06/10:https://twitter.com/monsun14/status/916319221319049217


WEEK: 3 (21-28)
Your number on the spreadsheet (If you are not on "-"): "13"
Facebook Link:https://www.facebook.com/SanjanaShar14
Ether adress:0x9F425144b3D68eB042214C557Cd995209742c646

Links to the shares (+likes) :
https://www.facebook.com/groups/playkeyICO/permalink/1957665444491435/
https://www.facebook.com/groups/playkeyICO/permalink/1957683014489678/
https://www.facebook.com/groups/playkeyICO/permalink/1958136191111027/
https://www.facebook.com/groups/playkeyICO/permalink/1958520161072630/   
https://www.facebook.com/groups/playkeyICO/permalink/1961795870745059/
https://www.facebook.com/groups/playkeyICO/permalink/1955466028044710/

Link to your posts:
1- (06/10):https://www.facebook.com/SanjanaShar14/posts/10155621706763503
2- (06/10):https://www.facebook.com/SanjanaShar14/posts/10155621705203503

Report #15-11-17 to 22-11-17

Link to Twitter account: https://twitter.com/monsun14
Number of friends:12400
Tw:
1 https://twitter.com/monsun14/status/931097302076350464
2 https://twitter.com/monsun14/status/931096008150327296

RT
1 https://twitter.com/creditscom/status/9310504894872002572
2


Report # 15-11-17 to 22-11-17

Link to Facebook account: https://www.facebook.com/SanjanaShar14
Number of friends: 5000
Posts:
1 https://www.facebook.com/SanjanaShar14/posts/10155723153303503
2 https://www.facebook.com/SanjanaShar14/posts/10155723168318503
..
Shares:
1 https://www.facebook.com/events/1747463701950968/permalink/1747463711950967/
2

[LoyceV]

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.

[Aventhe]

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_?

[777Bitcoin]

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.

[Coiner_]

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.

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  

[marlboroza]

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

You can add this account too:
https://asktom.cf/index.php?action=profile;u=1260600 adamjhonson908

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

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.

[actmyname]

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  

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.

[Aventhe]

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

[777Bitcoin]

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  

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?.

[reagannn]

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

[Timelord2067]

Grabbed Popcorn  

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...)

edited:

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

Good-luck proving that one pal...  

[Coiner_]

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  

[-- 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.

[actmyname]

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