Re: [CLUB] The SpamBusters! Keeping eye on the spammers for almost a year: [5.27.19]

New case of some connected accounts to be checked >

Quote from: iasenko on June 07, 2019, 11:51:22 AM

I got a bit pissed off because the OP lied to me. So I dug up a bit more >

This bounty >
Bounty LocalCoinSwap ✦All Profits Distributed ✦All Cryptos Finished

Here is the spreadsheet of the article bounty >
https://docs.google.com/spreadsheets/d/1jtQpwYZU3SSS6lJXIieJNNYkIrp2e8uqFVSzjYon3eI/edit#gid=0

This is what i was looking for >

Both have participated in the same bounty, both have posted almost at the same time and here are the both posted addresses >

hoangbinmcc 0xC3AF64F15C4a5D6772C320B2D523b889878ba145
hauseo 0xef1A7Ef523c3eed127fe7572859c3378257FC987

Here are the transactions between the two addresses.

https://etherscan.io/tx/0x0a516c7628fc909eeaf83a34c9ecff0c2dd87f1be2db462893faf0db6ef95983
https://etherscan.io/tx/0x76b1e7f292042d6686a8f8bfe233f6056f2fd2582cc6f750f01106a31b417e44

... and a bonus post >

Quote from: Sofa_Sh on July 15, 2018, 11:56:00 AM

There are many scammers in the company of blogs. Check the table carefully. Scammers have referred to my article, and you give them stakes !!! Remove these scoundrels from spreadsheet !

For example, the @mirwanpuday (BTC name brokens) and @ bintele (BTC name haudhv) it same person! Its ETH address is the same. He steals links to other people's articles, you must exclude him from rewards!

From the above link and quote seems like there are 2 more accounts >

@mirwanpuday (BTC name broken) connected to mirwan-konawe

proof from the table broken > https://docs.google.com/spreadsheets/d/1jtQpwYZU3SSS6lJXIieJNNYkIrp2e8uqFVSzjYon3eI/edit#gid=0 ... row 1397 >

Quote

5/20/2018 23:24:40 @mirwanpuday brokens http://www.donialamsyah23.blogspot.co.id/2018/03/ico-localcoinswap-is-project-that-can.html 306 0x8c66F87585e002BF91e9E9c8247471f71c44DD6f

https://bitcointalk.org/index.php?topic=3477240.msg37626215#msg37626215
0x40c8c68A889858928BA27Ba22cd5d703069ba9d6
0xC748999330bD48e6eBA5E6058F2385b0cfb1ACAb

hauseo -13bexuEJmFGsWyivC3RyxhmVpEZusMseJv

Another case, user lost his password using , using alt account to post.

Quote from: Ammaa on January 04, 2019, 04:08:34 PM

Proof of authentication post
Telegram Username: @ammaa

Quote from: Ammaa on January 05, 2019, 08:22:19 AM

Proof of authentication post
Telegram Username: @Tharindu12

Quote from: Ammaa on March 27, 2019, 07:11:37 PM

PROOF OF AUTHENTICATING POST
Bitcointalk user name - ammaa
Telegram user name - adeeshaa
Campaigns : Telegram

Quote from: Ammaa on March 28, 2019, 02:34:56 PM

PROOF OF AUTHENTICATING POST
Bitcointalk user name - Ammaa
Telegram user name - sanga
Campaigns : Telegram/ facebook