Old archived topic http://archive.is/cinlo and again http://archive.is/9w3r3
It just crossed my mind that maybe some other accounts are involved.
This was posted recently, however I can't access that any more, but I made screenshot of it.
So why I mentioned this address 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d and fake edo tokens? Because I have found 2 scam accusations https://bitcointalk.org/index.php?topic=2454834.0 and https://bitcointalk.org/index.php?topic=2446895.0 . Someone archived this spreadsheet from http://archive.is/tMtZm TELCOIN campaign http://archive.is/Y47pZ
Pay attention to marked users(i didn't check other users).
3X2 --> 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d
snakey --> 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9
|Admiral| --> 0x6A2FFb67be461326116dCEdB6793544DdaFE32Df
Pinkman1234 --> 0xeE4172538bD66d94e2B2DABB542351e723f13c14
3X2 and pinkman12345 are alt accounts and they cheated their own campaign ( connection: 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d).
Now, pinkman12345 mentioned something about selling domain. Transaction was visible in picture:
Pinkman12345 replied:
Rakeshdobar used nitrogen's referral(visible from first post) in 2017. while transaction and buying domain happened in 2018. and OP has found the same referral link in mentioned site later in 2018. http://btc-review.news which is offline btw.
0x6a2ffb67be461326116dcedb6793544ddafe32df is |Admiral|'s address. Also It also looks like they forget to pay small loan http://archive.is/HKR47#selection-2445.0-2445.11 and this is I suppose coincidence:
As for snakey, they used this addy 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9 and this is what makes it interesting, this transaction https://etherscan.io/tx/0x3f46cf011f6a6b4730778a258619e84ebdf7634a6af50026827579e5925aed83
I am sure someone tried to scam aTriz ProspectorsPR Scam Accusation With Fake Collateral from that address.
But this doesn't make sense. I remember rakeshdobar1 connected ProspecotrsPR with some other scammers https://bitcointalk.org/index.php?topic=2544574.msg27242517#msg27242517 so it can only mean snakey isn't pinkman12345
Also, someone created scam accusation against user https://bitcointalk.org/index.php?topic=2446895.0 Strox18(account is mentioned somewhere in posts above).
There has to be perfectly logical explanation for all this. Any thoughts about it?
It just crossed my mind that maybe some other accounts are involved.
This was posted recently, however I can't access that any more, but I made screenshot of it.
I believe he is linked to Chevas Regal:
Open up this doc, authored by pinkman12345: https://drive.google.com/file/d/1-81VAG6ZbUG8Ja3eylhudnc3s_kaJpDL/view
Click the 3 dots on the top right, and click details.
Move mouse over the image next to Owner and see the email address ( chevasregalfan@gmail.com )
Open up this doc, authored by pinkman12345: https://drive.google.com/file/d/1-81VAG6ZbUG8Ja3eylhudnc3s_kaJpDL/view
Click the 3 dots on the top right, and click details.
Move mouse over the image next to Owner and see the email address ( chevasregalfan@gmail.com )
These are fake eidoo tokens https://etherscan.io/token/0x8c34f21b12c6293ae5ff831d7183b8163171905d
Contract creator: 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d (https://etherscan.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d)
Pinkman12345's address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1mLysiSCr3fIiC3Rluto1oAScjTeqr5YxLBuLOstLgpM/edit#gid=1001893286 archived
It is the same address. Correct me if I am wrong.
Contract creator: 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d (https://etherscan.io/address/0x8c34f21b12c6293ae5ff831d7183b8163171905d)
Pinkman12345's address can be found in this spreadsheet https://docs.google.com/spreadsheets/d/1mLysiSCr3fIiC3Rluto1oAScjTeqr5YxLBuLOstLgpM/edit#gid=1001893286 archived
It is the same address. Correct me if I am wrong.
So why I mentioned this address 0x4ac1ca01a37d62c5221eac2d5ef8841c46775b1d and fake edo tokens? Because I have found 2 scam accusations https://bitcointalk.org/index.php?topic=2454834.0 and https://bitcointalk.org/index.php?topic=2446895.0 . Someone archived this spreadsheet from http://archive.is/tMtZm TELCOIN campaign http://archive.is/Y47pZ
Pay attention to marked users(i didn't check other users).
3X2 --> 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d
snakey --> 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9
|Admiral| --> 0x6A2FFb67be461326116dCEdB6793544DdaFE32Df
Pinkman1234 --> 0xeE4172538bD66d94e2B2DABB542351e723f13c14
3X2 and pinkman12345 are alt accounts and they cheated their own campaign ( connection: 0x4AC1Ca01A37d62C5221EAc2d5EF8841C46775b1d).
Now, pinkman12345 mentioned something about selling domain. Transaction was visible in picture:
This conversation would imply...
...that conversation happened on February 2. 2018. Correct? Hm, strange, because:
This is transaction ID https://etherscan.io/tx/0x6e5f5a51458ac2af6f8e8f04ec2d03290c04a7981dc4fe2f451067032d690d61 from that screenshot,dated Feb-07-2018 03:26:19 AM +UTC
Eth was sent from this address 0x6a2ffb67be461326116dcedb6793544ddafe32df to this address 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da
Only 1 hour after that transaction, eth was sent back to this address 0x6a2ffb67be461326116dcedb6793544ddafe32df from 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da :
https://etherscan.io/tx/0x03b06df22852ebf902791ae1bfff19679456025841fdda5747285df258695b16
This is transaction ID https://etherscan.io/tx/0x6e5f5a51458ac2af6f8e8f04ec2d03290c04a7981dc4fe2f451067032d690d61 from that screenshot,
Eth was sent from this address 0x6a2ffb67be461326116dcedb6793544ddafe32df to this address 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da
Only 1 hour after that transaction, eth was sent back to this address 0x6a2ffb67be461326116dcedb6793544ddafe32df from 0xc1cffd5deec9f323e4144f617d9a4fd139abf8da :
https://etherscan.io/tx/0x03b06df22852ebf902791ae1bfff19679456025841fdda5747285df258695b16
Pinkman12345 replied:
Quote
2. In 2018 i posted the sale of domain and cpanel on pvt teamspeak server and got contacted by a man called andy aka strox18 for it.
I gave him the address and he paid me the very day as per i remember, I also transferred the blog to him in 1-2 day time.
I gave him the address and he paid me the very day as per i remember, I also transferred the blog to him in 1-2 day time.
Rakeshdobar used nitrogen's referral(visible from first post) in 2017. while transaction and buying domain happened in 2018. and OP has found the same referral link in mentioned site later in 2018. http://btc-review.news which is offline btw.
0x6a2ffb67be461326116dcedb6793544ddafe32df is |Admiral|'s address. Also It also looks like they forget to pay small loan http://archive.is/HKR47#selection-2445.0-2445.11 and this is I suppose coincidence:
As for snakey, they used this addy 0x0f04A5Ad40Ad31fc696e471E76715761049f25C9 and this is what makes it interesting, this transaction https://etherscan.io/tx/0x3f46cf011f6a6b4730778a258619e84ebdf7634a6af50026827579e5925aed83
I am sure someone tried to scam aTriz ProspectorsPR Scam Accusation With Fake Collateral from that address.
But this doesn't make sense. I remember rakeshdobar1 connected ProspecotrsPR with some other scammers https://bitcointalk.org/index.php?topic=2544574.msg27242517#msg27242517 so it can only mean snakey isn't pinkman12345
Also, someone created scam accusation against user https://bitcointalk.org/index.php?topic=2446895.0 Strox18(account is mentioned somewhere in posts above).
There has to be perfectly logical explanation for all this. Any thoughts about it?