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,Thanks.
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
Accounts Connected:
fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945
Proof:
AFTER hours of investigation I've linked only 4/7 accounts ...
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
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.
@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
+ 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.also adding this
Done with DdmrDdmr tool
+ Adding 3 alts
Accounts Connected:
fantom1962 , yla1974 , alex bond , ligator19840208 , pit19521506 , miramax-10 , viktoriya1945
-snip-
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.
Please, bun it all connected.