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Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3)
by
Timelord2067
on 17/07/2018, 05:58:02 UTC
You're full of shit:


lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are.

and this is us, not everything is included. we total 50 people more.

https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_link

You're nothing but an Alphabet Farmer TM:  (all times GMT +10)  All UID profiles have been archived; I haven't bothered to list them, but I have archived them all.

10 October 2016, 18:42:19 Date Registered:    Feri577

16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani

04 February 2017, 18:52:33 Date Registered:    Arindava

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis

09 March 2017, 01:31:39 Date Registered:    Gunawan82

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

07 August 2017, 22:26:26 Date Registered:    soplo

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

14 September 2017, 13:01:20 Date Registered:    Kobro

03 October 2017, 18:34:13 Date Registered:    Abete

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem



24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82

12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577

15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani

16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 20:06:04 Last Active:    specsmuluk

Today at 00:06:18 Last Active:    Alex789
Today at 05:02:37 Last Active:    faisalsam
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete



This is why I stopped giving out merits for known alt reports; Those investigators who gleefully post their Ether Spread Sheet finds need to delve a little bit deeper and make more solid investigations.  Just the 24 listed are proof enough that this is an Alphabet Farmer TM

Code:
Name: Feri577
Posts: 274
Activity: 274
Merit: 250
Position: Sr. Member
Date Registered: 10 October 2016, 18:42:19
Last Active: 14 July 2018, 02:30:21


Name: Aufar
Posts: 653
Activity: 532
Merit: 250
Position: Sr. Member
Date Registered: 16 October 2016, 00:04:47
Last Active: 05 July 2018, 13:24:13


Name: Andri.Ghani
Posts: 733
Activity: 518
Merit: 250
Position: Sr. Member
Date Registered: 17 October 2016, 11:03:43
Last Active: 15 July 2018, 07:09:05


Name: Arindava
Posts: 364
Activity: 364
Merit: 100
Position: Full Member
Date Registered: 04 February 2017, 18:52:33
Last Active: 09 July 2018, 02:51:41


Name: Arumi.Bilqis
Posts: 457
Activity: 434
Merit: 250
Position: Sr. Member
Date Registered: 07 March 2017, 05:20:05
Last Active: 16 July 2018, 11:12:09


Name: Gunawan82
Posts: 341
Activity: 341
Merit: 253
Position: Sr. Member
Date Registered: 09 March 2017, 01:31:39
Last Active: 10 July 2018, 04:08:09


Name: bbs98
Posts: 187
Activity: 187
Merit: 100
Position: Full Member
Date Registered: 16 June 2017, 02:03:51
Last Active: 12 July 2018, 03:06:09


Name: Dava.Dina
Posts: 306
Activity: 306
Merit: 100
Position: Full Member
Date Registered: 17 June 2017, 06:16:22
Last Active: 05 July 2018, 23:00:55


Name: doblok
Posts: 280
Activity: 280
Merit: 100
Position: Full Member
Date Registered: 18 June 2017, 05:16:15
Last Active: 16 July 2018, 11:01:14


Name: iyanfoursix46
Posts: 250
Activity: 250
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 03:59:32
Last Active: 29 June 2018, 22:29:39


Name: specsmuluk
Posts: 253
Activity: 253
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 07:15:40
Last Active: 16 July 2018, 20:06:04


Name: soplo
Posts: 113
Activity: 113
Merit: 10
Position: Member
Date Registered: 07 August 2017, 22:26:26
Last Active: 15 July 2018, 06:27:56


Name: blackr15
Posts: 139
Activity: 139
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:31:17
Last Active: 24 June 2018, 08:25:52


Name: aizkicaumania
Posts: 201
Activity: 201
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:58:44
Last Active: 14 July 2018, 02:29:33


Name: Kobro
Posts: 95
Activity: 95
Merit: 10
Position: Member
Date Registered: 14 September 2017, 13:01:20
Last Active: 05 July 2018, 13:26:08


Name: Abete
Posts: 309
Activity: 238
Merit: 17
Position: Member
Date Registered: 03 October 2017, 18:34:13
Last Active: Today at 14:40:28


Name: adifariz
Posts: 226
Activity: 226
Merit: 10
Position: Member
Date Registered: 04 November 2017, 15:24:11
Last Active: 13 July 2018, 05:39:24


Name: carens
Posts: 51
Activity: 51
Merit: 0
Position: Jr. Member
Date Registered: 09 November 2017, 15:42:15
Last Active: 24 June 2018, 17:38:15


Name: faisalsam
Posts: 79
Activity: 79
Merit: 0
Position: Jr. Member
Date Registered: 18 November 2017, 03:12:30
Last Active: Today at 05:02:37


Name: x xurtjati
Posts: 124
Activity: 124
Merit: 0
Position: Jr. Member
Date Registered: 25 December 2017, 18:49:52
Last Active: 15 July 2018, 06:28:39

Name: septyadf1
Posts: 113
Activity: 113
Merit: 3
Position: Jr. Member
Date Registered: 31 December 2017, 04:46:56
Last Active: Today at 14:36:36


Name: Alex789
Posts: 109
Activity: 109
Merit: 0
Position: Jr. Member
Date Registered: 11 January 2018, 02:50:10
Last Active: Today at 00:06:18


Name: semarm3sem
Posts: 94
Activity: 94
Merit: 0
Position: Jr. Member
Date Registered: 21 January 2018, 18:07:03
Last Active: 16 July 2018, 07:23:00


Name: bakso.super
Posts: 159
Activity: 159
Merit: 0
Position: Jr. Member
Date Registered: 02 February 2018, 00:13:04
Last Active: 16 July 2018, 05:19:41

Miscellaneous:

If the scammer is admitting to 50, then there's probably a whole lot more out there.  My guess is a selection are farmed out to various campaigns, turning over some of the other clusters will probably be enough to link them (some?) to these alts.