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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
Quote from: Malmoun on October 15, 2018, 05:44:23 PM
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
Quote from: Rba9o9 on February 18, 2019, 11:30:27 AM
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
Quote from: Alexandr Shenkarenko on January 24, 2019, 05:58:53 PM
facebook link:
https://www.facebook.com/goshajackpot
Ether adress:
0xe189B1950B9Af7D6cd0B48148e68865823402a71
http://archive.fo/dDeB9
Quote from: Rba9o9 on December 04, 2018, 11:59:35 PM
Facebook:
https://www.facebook.com/goshajackpot
http://archive.fo/Gox3A
GREENch
https://bitcointalk.org/index.php?topic=5097127.msg49984745#msg49984745
Quote from: GREENch on March 02, 2019, 09:19:24 AM
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
Quote from: Rba9o9 on December 07, 2018, 11:06:51 AM
Linkedin URL:
http://linkedin.com/in/jamal-dadi-96587015b
Twitter URL:
https://twitter.com/GREENch85
Facebook URL:
https://www.facebook.com/Greench85
http://archive.fo/18b1q
daniel23789
https://bitcointalk.org/index.php?topic=5035927.msg49043498#msg49043498
Quote from: daniel23789 on January 04, 2019, 11:55:28 AM
Twitter URL:
https://twitter.com/GREENch85
Facebook URL:
https://www.facebook.com/Greench85
http://archive.fo/nh9jE
Na9oos
https://bitcointalk.org/index.php?topic=4805108.msg48761189#msg48761189
Quote from: Na9oos on December 19, 2018, 02:06:38 PM
https://twitter.com/GREENch85
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
Quote from: Masinissa on March 11, 2019, 12:43:10 PM
User name: masinissa
Number: 1717
Quote from: Na9oos on March 11, 2019, 02:02:47 PM
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
Quote from: Na9oos on December 05, 2018, 11:30:40 PM
### TWITTER WEEK 18 ###
< Twitter Profile URL>
< Links to Twitter tweet>
1
https://twitter.com/greench85/status/1070395944800346112?s=21
2
https://twitter.com/greench85/status/1070211278474481664?s=21
Quote from: Na9oos on December 05, 2018, 07:02:47 PM
### FACEBOOK WEEK 18 ###
< Facebook Profile URL>
https://www.facebook.com/profile.php?id=100002354292095
< Links to Facebook shares>
1
https://www.facebook.com/100002354292095/posts/1995116903910100/
2
https://www.facebook.com/100002354292095/posts/1992320930856364/
Quote from: GREENch on December 05, 2018, 07:14:56 PM
### TWITTER WEEK 18 ###
https://twitter.com/GREENch85
< Links to Twitter tweet>
1
https://twitter.com/GREENch85/status/1068040856526036992
2
https://twitter.com/GREENch85/status/1068164599269257218
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