Quote from: YOSHIE on February 05, 2019, 04:16:59 AM

Quote from: leshak on January 17, 2019, 10:06:26 PM

He bought an account on the forum in the month of July 2018. There is evidence. Looks like the previous owner acted like a crook. Used plagiarism. Due to the fact that it is not the account that is being punished but a person, is there any sense in punishing with permabun new owner, for what he did not do.?
Thanks.

Your friend has done this,
So it's only natural to get a ban.
Is this enough to prove your friend is guilty...?

account: https://bitcointalk.org/index.php?action=profile;u=909172[yla1974]

Link: https://bitcointalk.org/index.php?topic=2021015.msg23574141#msg23574141
ETH wallet:0x23B13556f69987b689C1E2f883E9B3d8d615A5a3

Bitcointalk username:yla1974 https://bitcointalk.org/index.php?action=profile;u=909172;

calculations:

Signature Campaign:8231.707317

Partial payment: 1182.6544

Remaining Tokens Amount: 7049.052917

Quote from: coinlocket$ on May 14, 2018, 10:12:26 PM

Quote from: Timelord2067 on May 14, 2018, 02:56:40 AM

Quote from: coinlocket$ on May 05, 2018, 11:38:48 PM

Accounts Connected:

fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945

Proof:
AFTER hours of investigation I've linked only 4/7 accounts ...

Which four?

Code:

[color=red]0x23B13556f69987b689C1E2f883E9B3d8d615A5a3[/color]
0x5cc9565f9fd0af0e2f2721af9d6dad6bd1821686
0x546ab5233a660b6ea6752064851bbc9ce5fc68d0
0x58e4248ac427c4c88fbacfdfec6611b430fe9388

yla1974 ligator19840208 miramax-10 viktoriya1945

Quote

Code:

http://archive.is/z6PIJ#selection-9021.11-9021.54

WOW THE SPREADSHEET IT'S GONE! maybe he has powerful friends.

Quote from: coinlocket$ on October 25, 2018, 11:57:19 AM

@fantom1962. is now banned for plagiarism: https://bitcointalk.org/index.php?topic=5042560.msg46441905#msg46441905

also adding this

Done with DdmrDdmr tool

+ Adding 3 alts

Quote from: Veleor on October 10, 2018, 06:15:37 AM

Quote from: coinlocket$ on May 05, 2018, 11:38:48 PM

Accounts Connected:

fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945

-snip-

+ 3 accounts: vavan1974muz, aligator2017, Webcelerator.

Humaniq token transactions to the same wallet: https://etherscan.io/address/0x6190dc10745828d54a486ec58d0e9b4871aae2ae#tokentxns
Data can be found on Humaniq Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0
#093 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 pit19521506
#116 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 Webcelerator.
#117 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 vavan1974muz

Suretly tokens transactions to the same wallet: https://etherscan.io/token/0xe120c1ecbfdfea7f0a8f0ee30063491e8c26fedf?a=0x58e4248ac427c4c88fbacfdfec6611b430fe9388
Data can be found on Suretly Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Neq7KivGjqkNPfZCrkWpOEsYXBZKBUHsfM83-u5S6rU/edit#gid=1750124709
#046 0x5Cc9565F9Fd0af0E2F2721aF9D6dad6bD1821686 ligator19840208
#064 0x58E4248Ac427C4C88FBAcfDFEC6611B430fe9388 viktoriya1945
#076 0x546Ab5233A660b6Ea6752064851BBC9ce5fc68d0 aligator2017
#115 0x23B13556f69987b689C1E2f883E9B3d8d615A5a3 fantom1962.

So there's no need to ask more about your friends, everything has been proven.

My friend bought an account in July. But this is not interesting to anyone. It is much easier to throw mud at a person who was already robbed by a fraudster.
Please, bun it all connected.