Quote from: Teraboy on February 25, 2017, 12:40:27 AM

Quote from: MrPresident on February 24, 2017, 11:38:54 PM

Quote from: Teraboy on February 24, 2017, 11:11:09 PM

Quote from: MrPresident on February 24, 2017, 08:09:23 PM

Find the sockpuppets & exploit them here with what you find, and I will eliminate them.

I've reported it at the early stage of the campaign but you didn't give a feedback for me. Undecided

sorry about that...
If you sent a PM in BCT, then that's why no answer... I never look at BCT pm's in 3 years.
I'm available in Lisk.chat for future PM's or in this thread for general inquiries. Wink

you got credit for LBR2

Mr, Can you try to send me a PM on the lisk.chat? My username is teraboy. Because I can't find you.
Regards

Aah, sry... I'm Phoenix1969 in lisk.chat

ALSO More data just became available.

In this post from TimeLord2067 contains two other accounts in the campaign.

Quote from: Timelord2067 on February 01, 2017, 12:12:05 PM

It starts with this post:

http://archive.is/b11Fd#selection-7207.0-7226.13

Quote from: clickerz on January 24, 2017, 01:09:26 PM

I confirm that I received payment from Week1 Twitter campaign.

here is the blockchain record : https://blockchain.info/tx/fd70a1ca56406d10508f9634bf8f55da52c9ef56def532ac32b777990785a3d7

Thank you

I am still joining the Week2 Twitter Campaign, Do we still need to posts our tweets? at what starting date? since I religiously tweeting and retweeting daily until now

SFR10 is the Escrow for this particular signature campaign and he has sent out the funds in good faith.

http://archive.is/Uqzbl#selection-5095.0-5157.165 (post was edited just sixteen minutes after posting, but it clear in its meaning that SFR10 is the escrow acting in good faith).

Quote from: SFR10 on January 14, 2017, 10:31:34 AM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is SFR10 from bitcointalk.org and today is 1/14/2017. I would be acting as escrow provider for "QTUM Signature and Avatar Campaign". 3[btc] have been sent to me (for 1st week of the campaign):
https://blockchain.info/tx/9efbf903a8286c344828b6b3859a068561b3fede7f7aef185a3ffb2ee84f1e61
-----BEGIN SIGNATURE-----
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g
H4Zqxvs/fJlmvo4xPt6j8nIDb/l1GdPefA38fhYmgrkmLlhXYvlWwbprmWdiSeSYI4WLeuDvEOQNmlcLcA0+ePA=
-----END BITCOIN SIGNED MESSAGE-----

As long as the expense doesn't exceeds 3BTC (minus my 1% fee) for 1st week, everything is safe

Take note: My 1% fee is also included in this transaction.

Update: Since payments are on Tuesdays, I would be able to make payments on Tuesday night (around 6 or 7PM forum time, depends on how traffic is), due to my real life work.

1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g sends to 159 wallet addresses funds in this transaction https://blockchain.info/tx/fd70a1ca56406d10508f9634bf8f55da52c9ef56def532ac32b777990785a3d7

Code:

114wEzGpH245Esg5suErhdMo8JAVuv64dh 0.005 BTC
1CNtUnnUqP1rBhCFtB8Lsw5Xc84i5sQLc 0.005 BTC
1SkqrCHffuUquetTZZcDnDBxVGvUZqdhF 0.005 BTC
12ENZT1p9bzax6Uv57qLjG3FDoXPGzNss2 0.005 BTC
135kJbpRDYMVxSX154Jh6Yf6JCVaeJPNDy 0.005 BTC
13smJ9gF1jC4Ai8AsNwp2EtJM2URDhuh4x 0.005 BTC
13v9Z9keYjvdZ4nqxGq3wTmhH8ZLauEag5 0.005 BTC
14dde79srJD1PhoEDQ8vyrxD8oiBvT4tvj 0.005 BTC
15p5AZtPDvRrbSman8ucNQxmujej6TJWLb 0.005 BTC
15tMLUA88EU8tJ94CAsDPVcSKzSLokUc5T 0.005 BTC
15x4DMWWjfLkb7NiA6WFaZDxuKf21sdRFi 0.005 BTC
17J8DgZNpQFtA9Q4QtcQ4K1Q5UATV2UsQZ 0.005 BTC
18LnfvNc3MjqMRVZKkgnoqRMf3qpa9DV4p 0.005 BTC
198BrbMXaxL46JgsyJNdmffJGoFcKhUtMy 0.005 BTC
1AREgaRi3ZtcXgrENe3kw5jT6FpU39NLDZ 0.005 BTC
1AuGJkTPU63VkywXLrmMZ6MAboqDScxaeU 0.005 BTC
1Brnp48jViDs6zPxGrbtX9CGNL6DakTk6d 0.005 BTC
1C86qsrGzadJjX5Cnko4rGDESAtNw6dQMq 0.005 BTC
1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj 0.005 BTC
1DxiVxAVhaWadWYTgPoSuEKKMGJ5LoSiQj 0.005 BTC
1Dz9FShw4qy8wfdEPyiyHfk5AWJkVa2o6V 0.005 BTC
1FZprFw53ELsZZnWa4sEjxXVhuVLCwvUWG 0.005 BTC
1FeYFvTfybBn4zmsxoDPM8LKErDUbXxAXr 0.005 BTC
1FmuGRYkUjZPxFwWEEYua515dAXEoFXdnw 0.005 BTC
1GfMkB3j8rbNA7Dw9rynBUCKT9MuzX1D85 0.005 BTC
1J4rt9LTWUTeA2seeEQANGuVz6QDLQVXnc 0.005 BTC
1JBTjutBQzfYdKSmxvTN9qmTFpsouxKrEB 0.005 BTC
1JMiViqrHTGCFNA9ZD5758Az5kAr3p355q 0.005 BTC
1JaynRGFksZ1SX4ngAzY73ZyPTqZeARmgv 0.005 BTC
1Jdw54qj3ook3b6MDbdcdBa1kDc5hN9793 0.005 BTC
1KDcjmjE3NWzsT1Pk2JRsejb8fuCyFF2fi 0.005 BTC
1KiTbsPhPc1egnoPdupeCyLaxQp6U42iMU 0.005 BTC
1KvQUc41yxGAbPjpdqbM2vMfALwPuTKpRy 0.005 BTC
1LucieNzp3S6bo66C6DDySmLBC9s49vpAY 0.005 BTC
1PbWNBUP2vWfDdg33cfBdRY8RoU1bVrPgH 0.005 BTC
1PzrPzKN1RiFjw4cnVKdPGnByJzaQ3oTay 0.005 BTC
34Cz5cBjemS5SquxM5EhgAVPz4mS1tLmhf 0.005 BTC
3AbsQwDn7r5VP7fuzoqMWCTVTp95BdZDHU 0.005 BTC
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6 0.005 BTC
1XNRoNLRSRWUWR9DK6pWRLKN3P5qhVCTD 0.0075 BTC
1aGABrQEETBsz4Vpszhm8HyvVgbTXhmdD 0.0075 BTC
1joa59ijH1hiDPfudq25vTcZYcSTmiedU 0.0075 BTC
1mqfS5RP68QG25zufH6MfLQF545vdzYsj 0.0075 BTC
12fyu9q4akkLpmXQivPHH2rnrei4GHYNme 0.0075 BTC
13KLHhgh12ebjtiqJhgGYBnf6VAswHkGgy 0.0075 BTC
13PWSjB4t5HDnNg3cJz8HaK2L8XsaNGCv5 0.0075 BTC
13wbyoPigvJTfwgGtR2uWSXH1dLoWP7LVR 0.0075 BTC
14FHbr5oR7sQ2iiNjCXEtgWrsKYyfCciKz 0.0075 BTC
14L2bZFY38LZE71TtF8unHoBiM37AxtxBo 0.0075 BTC
15AWb53HNMHvieq7mstwoaqugZg3cg8NU5 0.0075 BTC
16R1MNLh6vR1uTMPHDR33yoc9ZLrcQN89d 0.0075 BTC
16XCWF59Q7H9HjkUwjJfwoabY3kvVtXFni 0.0075 BTC
16xtyUNWSxzMDZ7Q2AdkLDLbyEKvHCHdcC 0.0075 BTC
17XWvQRt1DJ2zd9Fntk3v4knmSQUkoXCR9 0.0075 BTC
17vCbFzfS7ChZ4C596aSFmCFNTUdQyvve8 0.0075 BTC
18tx6ssmExBUDNQWwgqFTP2Y8XeSRSQ6F9 0.0075 BTC
191LqxiprwZ6uCCagbohHWH3LnjjsjP93B 0.0075 BTC
19ftAppstSAkTnutT43hsWvDqRGssBb8So 0.0075 BTC
19yCfCR8Qn9vr9AV2krnEjZU1RUbmVaZby 0.0075 BTC
1A8Zu2AryLgzmA3BTdA3oy9VXFUorWTmLr 0.0075 BTC
1AYmuQpNXYhzKXcunTYdDVW6bLCNUbbmrq 0.0075 BTC
1AcjzKpQ2cswfSJTZm9qfVZS6b2MvWSKFB 0.0075 BTC
1B36hrZ27Lo3eY8hJjjKCAtHuyPsjHrhgD 0.0075 BTC
1BNqvnDH3k8aSj7zsivw7A2YPfy2kZmbJP 0.0075 BTC
1C6bfTeic5NyxRtNj5s65sWkMZCEgXAxdk 0.0075 BTC
1CVKZhH7baUegoT8k5cmNW9RWHJqTedG9K 0.0075 BTC
1DSJA4hvuMJbwncmJexCL1dyhJaaz9TYGS 0.0075 BTC
1Dk8g8voyEGKv9MUXijXy1FzNZ6bSaDT1Q 0.0075 BTC
1DnzrquVQubzinxXVpWkJSHNUnK1rTbE8D 0.0075 BTC
1EApM9N4BLKPanbhUY9CWvrLfMmbHjjbAi 0.0075 BTC
1EGx2BDLitqG3jUYnjL3JUA7zqWSpZJDHp 0.0075 BTC
1EymE3uDvXq3zqsGeEZZgrpA4zee4HzK5Y 0.0075 BTC
1FLwf51h3FzMUtDmJqXBGxGP3zNqt38Yym 0.0075 BTC
1FjdaQSt3zRhpvC63CQvYNDpY92JT9Q3JJ 0.0075 BTC
1Fr4kzKFtbyVEYryv3KrYnCtG24wxSFT6M 0.0075 BTC
1FtkMaqY9BskWo3JDm5duJZhWf7Kne4RFg 0.0075 BTC
1Ges1taJ69W7eEMbQLcmNGnUZenBkCnn45 0.0075 BTC
1GoMX1CwpCeqithCzgEbnMddyrDcj7A8Qx 0.0075 BTC
1HmuZQeNbGVkhWsU4chnQPejm6nkteNQkU 0.0075 BTC
1KLVVoWpuNadrcw3RWbnNRD5HYzpeygJug 0.0075 BTC
1LNRfCTMKs7ZTM33D2JFWHU9PmLy57S2dA 0.0075 BTC
1LrnrvxLEyDtt2Bi86ZMmbnewede3b4PRQ 0.0075 BTC
1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk 0.0075 BTC
1Mj3DuXZRaRwzVzpmEKqCd4hiPqEPQfWzL 0.0075 BTC
1MoMZSm1wBSj4pZLEGMXADasuULtGJdifj 0.0075 BTC
1NieA4DuwuhecY6RHcrhTDsnrvfsRd7d4x 0.0075 BTC
1NvYUVCYatDcmFRTuiESLSDgjFCMbnz5Vk 0.0075 BTC
1P6FhZreRCAUBLTVX9YbJMsW5ZpoaoJB5o 0.0075 BTC
1Pyb1NsKQ6Jg97U2xSUxAXM4yNVnN3K6A8 0.0075 BTC
1QBhrRgyCSbTCNPMNoWa41124BgviNAHS6 0.0075 BTC
3286YFMxcEkVVv7NXrWaWegTkPNo7EQjqF 0.0075 BTC
34RYzYMm74oRxHak5dPptSLQ2J3LSnKV32 0.0075 BTC
38xcexr7Hw6BC1NwE8XPqUeYNAyHnGMe13 0.0075 BTC
3H7HiFWGbaYwB8faZg3ogB1buB2HQ97MF1 0.0075 BTC
3LDz8V9ALDn35dJ5ZZ8muJWNuQ1Tt5vqg2 0.0075 BTC
1MrBPExPsuw23MfMFuXhAx2N7EzZ5CFeQ 0.01 BTC
1YqEnveqW5RRgDiYwRgxPdY9mQLeCfqhh 0.01 BTC
1rrGHyMGvPiqgaWWFEncncXNKeHE9pWwN 0.01 BTC
1v2iToq4pzjPoc4FSwfTgy1mt2j48HjfD 0.01 BTC
1y3xV6aCbwTipdq1KrBv2AiwjE81SpnEy 0.01 BTC
1yVSANrBsj1HqdQ4Sbd3KnTJrCM7M1xuq 0.01 BTC
12yt5bXvspiwFgv6WXVzAEhAXtfDrr7uoA 0.01 BTC
14XYDKjnDszU1dF5UMnzDVvZG6wNAdUceU 0.01 BTC
14cGVkH2C7V5mV4xEYrvrVc5u9HWTPD8U6 0.01 BTC
156nU5S4Enp8U3ZW3EP2FFMUGdoPNN8Lge 0.01 BTC
15H9qevRm8KXLAeKQtyBURxD3rcEm8BuRU 0.01 BTC
189AwofKBTU5e6RpBbmuBTG8ZWJLYJDEzr 0.01 BTC
18A6PWkT6cmUC1M7jxyknzEZDhzuwHPbKh 0.01 BTC
18xEWpHgTt2YqztZjCNbSrvRsLctbKFKnE 0.01 BTC
19999999E3edkarEMBuQgDKDqrqmWJASYZ 0.01 BTC
19FjTe6D7KEVdVXwTJntyEhtxNoYoMhfKM 0.01 BTC
19TJ7Q6J2gpzQgfeyYbcbsCmijK4e3MwVd 0.01 BTC
19c6vMihorgs83FQ4NofuRj9qRNFNP6VWR 0.01 BTC
19dFcBU96MGkKLibVZ3ncNmtZz7Chk9j5K 0.01 BTC
1ANaDK7p4AmDYRs68hDziZKCiENgGj2Wxi 0.01 BTC
1ARQED4fyJHHUKNjnk9cFze3hqir84aZGU 0.01 BTC
1AgAFTpNHcVbrydpTNY7gZvjJUv488Q6m8 0.01 BTC
1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL 0.01 BTC
1BL4NKZBsNpYkqUHfQfgdTJTQebmE8ieFf (bL4nkcode) 0.01 BTC
1BjdnZZk4r2kHQWqynQHN2pmR9Mpv4X36P 0.01 BTC
1C3iK769ZrA5c3B4EN592kwefjHZeJFCWg 0.01 BTC
1C7XRMUB2Mhn8ArK21X2R2ysg4aKNWFBu6 0.01 BTC
1CNYvXtVJntkaR28ky1UANUbB3UL5uciLt 0.01 BTC
1Ckn5pSihePpfAZiyuHb5Sb8c4o9TpFg95 0.01 BTC
1Dmj1Emru1ijjsqfhwks1kHDoUzfPeZC61 0.01 BTC
1Epb5Ct9qTxZYofAUtAcPVasM1Tw8eizwM 0.01 BTC
1F8rkn596aBatAnNtm9MyL4xNzHcHENfpE 0.01 BTC
1G1S7Ep9FmXsYXLAVrZQsk7wVD5vtgEdq7 0.01 BTC
1G1idc5zQAVCGfA6FCLEqGJ6DymAbApgdu 0.01 BTC
1GB9cmoLVi34Bveasc4sFaqPaWfYzeJbag 0.01 BTC
1GF6sUQFaB8Ri2FubbxixeG7T4vbWSs9Eh 0.01 BTC
1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s 0.01 BTC
1GJ9buTkKtsGsYMpktEHShURZGkAd1HY8R 0.01 BTC
1GUMC324BnRA4YphGv3iorzRv8gqz7ZqRC 0.01 BTC
1HMvnZa1UTwVNLDrauema4RKwdu4v8FSCQ 0.01 BTC
1Hd2a24bHEzHYwPR1uo4XoXVbjiFaP2Yr5 0.01 BTC
1HdyCcLyDG496sWNGsvgEHuKPpvWdoc6au 0.01 BTC
1J2nj25NHCgeT2jpqDPhfrL4iCGv4SF6zL 0.01 BTC
1JpVHvepfXdvBEygNNC6qVRiFGJWphxCfD 0.01 BTC
1Jv5Jevj3imrXZo7kvkk6AhphP6C1wx2Ls 0.01 BTC
1KwCHg5verYANusnaVqXZVNGySXrHXUtnJ 0.01 BTC
1LpAouv6eQUXUDRmZYxxS68h66bkubHmra 0.01 BTC
1LtwxuAFdpia5ZnYfJ5ZwZ9SGoSkRPifQZ 0.01 BTC
1MPJPys95vSUf4uPnE6EJUoQk39yAbzZZE 0.01 BTC
1Pbicr3yHZUNyLfN9Tthu43d67PF3ANgao 0.01 BTC
1PizzaYSVynFNubFexqwrTXvDp8NJSJiap (forumaster) 0.01 BTC
3Asc8jGEZK1RPbjNzXWxXteS9rUMvyUKpF 0.01 BTC
3EZ5Y8Nmyb61TE14gPSwadrYp21dYnVn6r 0.01 BTC
3JgSjsRKzTALQ2yR3gPztZmLGuZXykxMqM 0.02 BTC
3LLKJLdMEqS6zsBeXrb1NfBbLZHvHme8ei 0.01 BTC
3PFm3wPw2Pvkjnw1dccTjuRc1TBkWnCCWY 0.01 BTC
1Gm5K2H2fjD2oiTn4rWC5GwQMn2xMUBc5g 4.5366476 BTC

The following list may be incomplete, however, these wallet addresses after receiving funds all send their ill gotten gains to the one YoBit Wallet Address 1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i
191LqxiprwZ6uCCagbohHWH3LnjjsjP93B    Thread post Archive Maryshka91 Twitter: pismenskaya_yul
1LNRfCTMKs7ZTM33D2JFWHU9PmLy57S2dA    Thread post Archive BitmarkInvest Twitter: dobby91cas
17XWvQRt1DJ2zd9Fntk3v4knmSQUkoXCR9    Thread post Archive Badboy[BTC] Twitter: MsEremchenko
1FjdaQSt3zRhpvC63CQvYNDpY92JT9Q3JJ    Thread post Archive Dim4ik Twitter: Nitr260196Www
1joa59ijH1hiDPfudq25vTcZYcSTmiedU    Thread post Archive DahonPao Twitter: pav1enko010688
14FHbr5oR7sQ2iiNjCXEtgWrsKYyfCciKz    Thread post Archive Nazarov Twitter: Nazarenk0Mega
1A8Zu2AryLgzmA3BTdA3oy9VXFUorWTmLr    Thread post Archive Myra4 Twitter: natalistepanovs
16aRyd4sfsPwGveQ2XnSrZof4nvTVTDq6a    Thread post Archive Garryk Twitter: peterburgskaya8
1Dk8g8voyEGKv9MUXijXy1FzNZ6bSaDT1Q    Thread post Archive Do4a Twitter: OlgaRevelskaya
1QBhrRgyCSbTCNPMNoWa41124BgviNAHS6    Thread post Archive Toropen Twitter: npalkovskaya
1LrnrvxLEyDtt2Bi86ZMmbnewede3b4PRQ    Thread post Archive [BTC]Girl Twitter: NataKashhenko
1Fr4kzKFtbyVEYryv3KrYnCtG24wxSFT6M    Thread post Archive Emin Twitter: nataermolinskay
1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk    Thread post Archive CHE}|{OK Twitter: ozereczkovskay6
1FLwf51h3FzMUtDmJqXBGxGP3zNqt38Yym    Thread post Archive cacucacok91 Twitter: msdedkovskaya21

16 May 2016, 00:33:00 Date Registered:    cacucacok91 http://archive.is/Wyd8g

10 September 2016, 23:34:41 Date Registered:    BitmarkInvest http://archive.is/8wora
11 September 2016, 02:33:27 Date Registered:    Maryshka91 http://archive.is/aUrwU
11 September 2016, 02:17:05 Date Registered:    Dim4ik http://archive.is/AYYOf
11 September 2016, 02:38:09 Date Registered:    Badboy[BTC] http://archive.is/tGlJo
12 September 2016, 21:30:44 Date Registered:    [BTC]Girl http://archive.is/eBXRv
12 September 2016, 21:40:00 Date Registered:    Myra4 http://archive.is/mVP1O
12 September 2016, 21:54:22 Date Registered:    Do4a http://archive.is/aZAy6
12 September 2016, 22:33:59 Date Registered:    Toropen http://archive.is/KKN02
12 September 2016, 22:44:54 Date Registered:    DahonPao http://archive.is/nRAxd
12 September 2016, 23:02:43 Date Registered:    Nazarov http://archive.is/geE5F
13 September 2016, 00:20:15 Date Registered:    Garryk http://archive.is/aynG7

15 November 2016, 00:03:18 Date Registered:    Emin http://archive.is/tW9Xy
16 November 2016, 06:40:36 Date Registered:    CHE}|{OK http://archive.is/Kk04i

The following fits the pattern perfectly with registration date etc, only trouble is there hasn't been a transaction as yet, so they can only be watch-and-wait...

1EzwxH9TJXr8XpLf9h51QJhBr2MSiD5aFA    Thread post Archive Vovka4 ByteBall Twitter: vladislavsky4

12 September 2016, 22:10:56 Date Registered:    Vovka4 http://archive.is/SM1un

In summary:

SFR10 as the Escrow for this particular signature campaign must either be asleep at the wheel not to notice that a full 10% of the QTUM signature campaign claimants were registered in a narrow band of just days, or, chose to ignore that aspect for reasons unknown.

http://archive.is/ByayU#selection-7027.0-7268.0

cacucacok91 ~~and/~~or BitmarkInvest... guess whuuuut Sad