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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2)
by
marlboroza
on 27/05/2018, 11:56:50 UTC
Quote
They both contacted me, ponces and won99 are different people, sorry this is my mistake speaking bad english, I do not understand the meaning of the word A.K.A i think the meaning of that word Ponces A.K.A won99 same with ponces and won99 this is my mistake in using the language term
No, you specifically said 1 person contacted you and sent tokens from 2 addy's.

Quote
At that time I was a beginner and was studying transactions in etherdelta, after I can study etherdelta then I study transactions in other exchanges, there you can see from the date, month and year I am transacting
Interesting.  You knew how to trade on decentralized exchange but you didn't know how to trade on centralized exchange? It is usually other way round. No, it is always other way round.

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this is after I learned how to create an account and how to transact on tidex with won99
But you already had account on kucoin - and you didn't know how to use tidex(which is pretty much - sign up and send tokens). Hey, what?

What surprised me most, someone who doesn't know how to send transaction, someone who doesn't know how to use exchange, someone who doesn't know shit about crypto signed up for bounty.
And not only that, they even create bunch of alt accounts to sign up in as many bounties they can multiple times.
Yeah, makes sense. Are you leader of this farming rig?




Interesting.

Who is klub88?


https://archive.fo/CTHys

joined this bounty: https://bitcointalk.org/index.php?topic=3407082.0
spreadsheet: https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=15856888



Address used to join bounty:
Code:
0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

Address used to join bounties:

https://bitcointalk.org/index.php?topic=2654644.msg30070934#msg30070934 archived https://archive.fo/ZF0wZ
Quote
Bitcointalk account URL:https://bitcointalk.org/index.php?action=profile;u=1409340;sa=summary
Bitcointalk username:VIALAPTOP
Forum rank: JR. MEMBER
Starting post count:111
ETH Address:0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526

archived https://archive.fo/XhXrf

#JOIN

Bitcointalk username: BitcoinCazh
Forum rank: FullMember
Posts count: 305
ETH address: 0xb845b3B9cEF092Ff6DbAbFb42Fb23D8e2eb86526
archived https://archive.fo/2vguI

Slimfit88 used this address:

Code:
0xd691061f636A0d68e750112578c9DF4230E1Cc49

#JOIN BOUNTY SIGNATURE

Bitcointalk username: slimfit88
Profil link: https://bitcointalk.org/index.php?action=profile;u=1244886
Forum rank: member
Posts count:  315
ETH address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49
https://archive.fo/0E8Bu

The same address:
Facebook
WEEK: 5
Your number on the spreadsheet : 428
Facebook Link: https://www.facebook.com/profile.php?id=100021425889361
ETH Address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49
https://archive.fo/PVNqc

And the same address used to join bounty:
Quote
#join signature

Bitcointalk username: black45
bitcointalk link : https://bitcointalk.org/index.php?action=profile;u=1245594
Forum rank: member
Posts count: 136
ETH address: 0xd691061f636A0d68e750112578c9DF4230E1Cc49
https://archive.fo/KpLin

Accounts connected: klub88, vialaptop, slimfit88, BitcoinCazh, black45