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Post
25592651
Topic
2502431
Board
Reputation
Merits
7 from 7 users
ICO SPAMMERS EXPOSED --> NEW SELF-MODERATED THREAD
by
ANNBumping_needed
on
02/12/2017, 06:32:34 UTC
⭐ Merited by
Welsh
(1) ,
TMAN
(1) ,
Woshib
(1) ,
legendster
(1) ,
8Habits
(1) ,
suchmoon
(1) ,
Coolcryptovator
(1)
*Self-moderated* to cut down on spamming/ off topic posts.
https://i.imgur.com/srOesDs.png
https://i.imgur.com/RtWU0Cg.png
https://i.imgur.com/gMdD3GN.png
https://i.imgur.com/Mbhj5hj.png
https://i.imgur.com/metacnT.png
https://i.imgur.com/ofAAuha.png
https://i.imgur.com/JDspVl7.png
https://i.imgur.com/VvMkUI7.png
https://i.imgur.com/360tiNN.png
https://i.imgur.com/3ArgNHe.png
https://i.imgur.com/c6LTqCl.png
https://i.imgur.com/NKy4nKc.png
https://i.imgur.com/N5KgyfH.png
https://i.imgur.com/5e5LhYV.png
https://i.imgur.com/QMwO7j9.png
https://i.imgur.com/9LtNa7Y.png
https://i.imgur.com/skFpg14.png
https://i.imgur.com/FFNzBpQ.png
https://i.imgur.com/8ocXh5q.png
https://i.imgur.com/EtWU7uM.png
https://i.imgur.com/e3jmp3v.png
https://i.imgur.com/UBkVDwu.png
https://i.imgur.com/KC0guPF.png
https://i.imgur.com/8turGNj.png
https://i.imgur.com/jgI2NkP.png
https://i.imgur.com/tvn0BgI.png
https://i.imgur.com/4SWoxQo.png
Accounts involved:
1.
thinkdifferent
2.
CoolWave
3.
klf
--> This can be found from thinkdifferent's post
4. Accounts in this post:
https://bitcointalk.org/index.php?topic=1702409.msg17184461#msg17184461
5.
TheCoinFinder
6.
Mysterious1
7.
Cyberczar
8.
japaninja
9.
savioroshan
10.
ClvrGmrp
+ has 5 alts to spam.
11.
Angelo Santos
12.
glerand
13.
truthstalker
14.
Matt9301
15.
SureLockLoans
--> Alt of truthstalker
16.
EcoChavCrypto
17.
vlad12
18.
Jengo
19.
Erowind
--> Alt of truthstalker
20.
WritingG123
21.
migueltiu
22.
Spreadsheet to accounts given by migueltiu
| [
Archived
]
23.
BestWebCreator
24.
zupdawg
25.
xFiber
26.Want0sell --> Alt accounts of WritingG123
27.WritingG123 --> Alt accounts of WritingG123
28.Lontongmie123 --> Alt accounts of WritingG123
29.
megarounder
30.
Freebieindia
31.
Lipe490
32.
Lontongmie
--> Confirmed alt of writingg123
33.
AT101ET
34.
Brito
35.
akram143
36.
UCHCHILD
Accounts from the spreadsheet: [same spreadsheet as the one from migueltiu]
Quote from: Mysterious01 on November 28, 2017, 01:03:05 AM
Quote from: ANNBumping_needed on November 28, 2017, 12:52:03 AM
How do I know those accounts are yours? If they are, I can transfer funds in a few hours.
Here is my tally sheet where I manage their post everyday.
https://imgur.com/a/z9K4d
37.
Mysterious01
38.
llhibionada
39.
adiksau0414
40.
Sleepy18
41.
UCHCHILD
42.
ScAryme
43.
CryptosapienZA
44.
Phalo
45.
zedkiel08
46.
Mandy7575
47.
dipok07
48.
mariah.sadio
49.
hadang
50.
velosepur
51.
miguel tiu
52.
bamb
53.
sammed
54.
babsjoe
55.
DARKANGEL6415
56.
matico
57.
endlasuresh
58.
johnrickdalaygon
59.
FDC1412
60.
Bakukang
61.
dinos69
62.
estanislao1994
63.
mpet5000
64.
Webelong
65.
jameyap32
66.
themathiasmiller
67.
arsenia
68.
tinochan412
69.
bonghip
70.
creatine413
71.
seriin
72.
Text
73.
rroyk
74.
jituroych
75.
Guzztsar
76.
Rahadsr
77.
seanpeabody
78.
Soyab Khan
79.
Coolwave
80.
ABk195
81.
jhenzdelacruz
82.
Mehedi72
83.
Chickenjoy
84.
Samyang2x
85.
perseusallen
86.
kyanscadiel
Projects using the service:
Trade.Io
APPCoins
Sether
PopulTrade
Banana-Coin
Datecoin
SmartBillions
If anyone does not believe me, I am more than happy to share my account details with trusted members of the forum to verify PMs. If you want to do this, request in the thread, otherwise peace out brothers!
EDIT:
https://imgur.com/a/P5RKk
Another user.