Re: Cheating thru using dual of account in signature campaign
These users should probably be looked into further. It's probably only the tip of the Iceberg to be honest and I'm sure there more shenanigans going on with hua_hui's campaigns, not to mention they are very badly run full of spammers and bots etc. The account is linked to a few more below and one that has seemingly not paid loans:
OOps you just burned your account. Go pay back your loans scumbag.
Name: Tyrantt
Posts: 832
Activity: 294
Position: Sr. Member
Date Registered: December 14, 2015, 02:02:18 AM
Last Active: Today at 06:33:29 PM
Email: hidden
Website:
Current Status: Offline Offline
Bitcoin address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
https://bitcointalk.org/index.php?topic=840124.msg12730279#msg12730279
Because you can't give a few word answer even tho it would be appropriate to do so. Should everyone Write a three page essay just for one topic reply, get ya heads out of your asses. I see spammers all the time and I don't care, I just don't pay that much attention to them, deal with it...
OOps you just burned your account. Go pay back your loans scumbag.
Name: Tyrantt
Posts: 832
Activity: 294
Position: Sr. Member
Date Registered: December 14, 2015, 02:02:18 AM
Last Active: Today at 06:33:29 PM
Email: hidden
Website:
Current Status: Offline Offline
Bitcoin address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
Is this campaighn still available? I've filled out the form a few moments ago.
post count:233
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
post count:233
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
Yes, definitely.
traktorista have been using this address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX (https://bitcointalk.org/index.php?topic=840124.msg12730279#msg12730279) for signature campaign and what he said "brother" is actually himself. Liers!
traktorista have been using this address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX (https://bitcointalk.org/index.php?topic=840124.msg12730279#msg12730279) for signature campaign and what he said "brother" is actually himself. Liers!
https://bitcointalk.org/index.php?topic=840124.msg12730279#msg12730279
Quote from: traktorista
Id like to enroll
Posts: 17
activity: 17
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
Posts: 17
activity: 17
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
Signed up as Tyrantt, btc address 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX 
Also, forum really seems nice, I think I might even hang out there.
Also, forum really seems nice, I think I might even hang out there.
I'd like to join.
Ill post here too:
starting post: 353
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
Ill post here too:
starting post: 353
btc address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
I am currently holding his account as collateral.
This is tx:https://blockchain.info/zh-cn/tx/dbf878723436d3da6fba61ab43b8fe3429694551f16118086cf3884f29e4dcdb
Please repay to for each installment: 1xWop24MSPuYeWZ53Fo6YzJsHvMjr4EYM
They will be scheduled at next 4 weeks: 9 June, 16 June, 23 June, 30 June. At fifth week, if you pay full amount of each installment ( 8$ equivalent of Bitcoin amount) at previous four weeks, I will return the account to you!
Thanks!
This is tx:https://blockchain.info/zh-cn/tx/dbf878723436d3da6fba61ab43b8fe3429694551f16118086cf3884f29e4dcdb
Quote
Btc amount: 0.09btc
address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
interest: 40% (I can send you weekly, so that 8$ for 4-5 weeks) that would be 28$ for a total repay
Thank you very much.
address: 1HdK3k1LWG429jADbu9GXTszWmGGz9uVdX
interest: 40% (I can send you weekly, so that 8$ for 4-5 weeks) that would be 28$ for a total repay
Thank you very much.
Please repay to for each installment: 1xWop24MSPuYeWZ53Fo6YzJsHvMjr4EYM
They will be scheduled at next 4 weeks: 9 June, 16 June, 23 June, 30 June. At fifth week, if you pay full amount of each installment ( 8$ equivalent of Bitcoin amount) at previous four weeks, I will return the account to you!
Thanks!
Accounts connected: hua_huia, lihuajkl, mezmerizer9 H.W.Z
Proof: address is part of wallet 16e00c509a of which there are three addresses
Miscellaneous: hua_hui archive, check here: https://bitcointalk.org/index.php?topic=1247289.msg12970399#msg12970399.
Proof: address is part of wallet 16e00c509a of which there are three addresses
Code:
1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB
1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV
19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA
Addresses: address 1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV is used here, here, address 19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA is used here1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV
19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA
Miscellaneous: hua_hui archive, check here: https://bitcointalk.org/index.php?topic=1247289.msg12970399#msg12970399.
The account mezmerizer9 was last used for the Bitstarz campaign with the address 19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA
This is spend-linked to 1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV ( link), which is again spend-linked to 1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB (link).
These addresses are under the control of lihuajkl and H.W.Z
They should provide explanations.
Bitcoin address:19LjEqM5m14uzCBzPmWTNB7QPAan2ZcGaA
Starting posts:710
Forum Rank at time of entry:Sr. Member
Starting posts:710
Forum Rank at time of entry:Sr. Member
This is spend-linked to 1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV ( link), which is again spend-linked to 1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB (link).
These addresses are under the control of lihuajkl and H.W.Z
They should provide explanations.
UID:178911
Bitcoin address: 1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV
Starting Post Count(including this post):1496
Forum Rank at time of entry: Hero
Bitcoin address: 1MeUK9ofgyoeQNzqHiegH52FqcaKhBMnmV
Starting Post Count(including this post):1496
Forum Rank at time of entry: Hero
Username: H.W.Z
Member rank: hero
Post count: 490
BTC address:1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB
Can I join?
Member rank: hero
Post count: 490
BTC address:1MokVzFhvkb9jX8RScKdmPwnN63kfRoGCB
Can I join?