Post
Topic
Board Reputation
Merits 1 from 1 user
Re: Multi-accounts.
by
coinlocket$
on 11/03/2019, 14:43:10 UTC
⭐ Merited by YOSHIE (1)
Malmoun Banned

https://bitcointalk.org/index.php?topic=5048466.msg46922557#msg46922557      
      
Telegram username: @ahamji9      
Ethereum Wallet Address: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6
      
http://archive.fo/Z1NCE      
   
Rba9o9
https://bitcointalk.org/index.php?topic=5036393.msg46388786#msg46388786      
Quote
Telegram Username: @ahamji9
Eth adresa: 0x1b64b2d827462Ad41CB463d14Fb58dA9bc97c6d6   
      
http://archive.fo/lSAiu   

https://bitcointalk.org/index.php?topic=5105360.msg49801605#msg49801605      
      
Telegram: @Rba9o9      
Ethereum address: 0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8      
      
http://archive.fo/ovKGM

Masinissa       
https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778      
Quote
      
Telegram username: @Rba9o9      
ERC 20 -  0x1940Ee3cbF0Faab4EfBA8155A34C921D6a7Ba7f8       
      
http://archive.fo/vGeJ9      

Alexandr Shenkarenko
https://bitcointalk.org/index.php?topic=4918239.msg49404521#msg49404521
facebook link: https://www.facebook.com/goshajackpot
Ether adress: 0xe189B1950B9Af7D6cd0B48148e68865823402a71
http://archive.fo/dDeB9

http://archive.fo/Gox3A

GREENch
https://bitcointalk.org/index.php?topic=5097127.msg49984745#msg49984745
Telegram Username: @GREENch85[/glow
Twitter Username: @GREENch85
Facebook Profile Link: https://www.facebook.com/Greench85
Telegram Username: @GREENch85
http://archive.fo/jIXpA

Rba9o9
https://bitcointalk.org/index.php?topic=5035927.msg48510570#msg48510570
http://archive.fo/18b1q

daniel23789
https://bitcointalk.org/index.php?topic=5035927.msg49043498#msg49043498
http://archive.fo/nh9jE

Na9oos
https://bitcointalk.org/index.php?topic=4805108.msg48761189#msg48761189
http://archive.fo/x1uuW



Malmoun is PERMABANNED https://bpip.org/profile.aspx?p=Malmoun

Rba9o9 Tagged and should be permabanned for evading ban

Masinissa Tagged and should be permabanned for evading ban, he used the eth address for the 1st time after rba909

masinissa 1st time https://bitcointalk.org/index.php?topic=5033971.msg47893778#msg47893778 http://archive.fo/VULlG
rba909 1st time https://bitcointalk.org/index.php?topic=5043762.msg46877241#msg46877241 http://archive.fo/acaXR

They uses more account to join this giveaway
https://bitcointalk.org/index.php?topic=5083110.0
User name: masinissa
Number: 1717

User name: na9oos
Number: 1216



daniel23789

Has been tagged but it seems not to be an alt, but a stack stealer he is using a lot of social media accounts probably to steal stacks from others.
As you can see here:

https://bitcointalk.org/index.php?action=profile;u=2351939;sa=showPosts

http://archive.fo/r18ub

3 accounts on the way

Na9oos can be a stacks stealer? stealing from
GREENch?

Investigating




Is he trying to get paid 2 times or stealing stacks, he posts only on one bounty and always after Greench.

Tagging Na9oos, but can't tag Greench.








TDLR


Tagged all except, need to find stronger evidence considering the behavior of other users involved here.

Alexandr Shenkarenko

GREENch