Post
Topic
Board Reputation
Merits 4 from 4 users
Topic OP
account seller, the biggest on the bitcointalk forums from Newbie to Lagendary.
by
YOSHIE
on 28/11/2019, 07:00:08 UTC
⭐ Merited by KTChampions (1) ,TheBeardedBaby (1) ,BITCOIN4X (1) ,rhomelmabini (1)
really ironic:
This user: Kemiri, The fraudster cannot be trusted, he prints dozens of accounts from Newbie to Legendary for sale.

Topic: Topic: JUAL LEGENDARY,HERO,SR.MEMBER & JR.MEMBER.EDISI BANTING HARGA!

LEGENDARY (4jt) stock : 25 akun
----------------------------------------------
Posts: 1350-1400
Activity: 1350
Merit: 1001-1130
Position:   Legendary
Date Registered:   February-April 20, 2013

HERO.MEMBER (3jt)stock : 40 akun
---------------------------------------------
Activity: 1144-1200
Merit: 505-530
Position: Hero Member
Date Registered:   March-juni 26, 2016

SR.MEMBER  (2,5jt)  stock : 1 akun
------------------------------------------------
Posts:   753
Activity:   753
Merit:   250
Position:   Sr. Member
Date Registered:   November 02, 2016

JR.MEMBER  (150rb)   stock : 15 akun
-------------------------------------------------
Posts:   31
Activity:   31
Merit:   1-5
Position:   Jr. Member
Date Registered: September - Desember 2018

NEWBIE    (5rb)     stock : 200 akun
--------------------------------------------------
Posts:   1-10
Activity:   1-10
Position:   Newbie
Date Registered: APRIL - Desember 2018

serius, chat lewat WA : 089604996539


@Kemiri, the account he wants to sell in the Local Indonesia section,
I found several Alt @Kemiri account connected, with Eth address, telegram, etc.


Accounts Connected:

Rikotin

Proof:

Quote
Proof of Authentication:
Bitcointalk Username: Rikotin
ERC20 Wallet: 0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8

http://archive.is/MbhUV

Telegram username @Kemiri23
Eth Address : ]0x615B6eD9dbd2f8AC001eb607CAddAbbbCFa39Dd8

http://archive.is/UdQV7




The @ Sienyo23 account is connected to the telegram and Eth that is used by @Rikotin.

Accounts Connected:

Sienyo23, Kezacky

Proof:

Link: https://bitcointalk.org/index.php?topic=5172477.msg52251852#msg52251852
Quote
Btt: Rikotin
Telegram: @sienyo96

http://archive.is/F8KvP

Bitcointalk Name: Sienyo23
Telegram username: @Sienyo96
ETH Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/JsKhJ

Link:
Quote
Btt: Kezacky
Eth Address: 0x74Fb6ca0c8071b8DA47E185c47D8C6997104F459

http://archive.is/QvPGz




The @ fatimatuz50 account is connected to the telegram used by @Rikotin.

Accounts Connected:

fatimatuz50, aminu.rohcman, nofita_serly

Proof:

Link: https://bitcointalk.org/index.php?topic=5177945.msg52353194#msg52353194
Quote
Btt: Rikotin
Telegram: @Fatimatuz

http://archive.is/Ns83M

Telegram username: @Fatimatuz
ERC20 Wallet Address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/uHeRi

Link: https://bitcointalk.org/index.php?topic=5076209.msg48982978#msg48982978
Quote
Bitcointalk username: aminu.rohcman
ETH address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/eWfOv

Eth address: 0x52bAAD27348E1205a0Ffc09Bb4851BAb4801A9d8

http://archive.is/3Bsuv




@ekopramu account, has a relationship with the @ fatimatuz50 account through Eth's address.

Accounts Connected:

ekopramu, alfanchoi

Proof:

Bitcointalk Username: ekopramu
Telegram username: @jekari23
ERC20 Wallet Address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/wDJxc

Eth address: 0xE5bD25e86B0786a2eb99610EB7f62B649E29a384

http://archive.is/uZCnN



Accounts Connected:

zolfa

Proof:

Link: https://bitcointalk.org/index.php?topic=5190169.msg52722929#msg52722929
Quote
Btt: ekopramu
ETH Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/Ys6it

Bitcointalk Username: alfanchoi
Telegram username: @Alfan69
ERC20 Wallet Address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/nd0XR

Quote
Bitcointalk Username: zolfa
ETH address: 0xEc198aA63640D774ef5F1471bB7789C5FCEc8705

http://archive.is/KKfSJ

Miscellaneous:

Cheating in one bounty campaign, that's obvious.

Topic: 🚀🔥🚀[Bounty:$350k] BBOD - First Zero-fee Crypto Derivatives Exchange 🚀

There are dozens more accounts, which are connected.




When viewed from the account: @airdagon, then matched to the address used, then.

Accounts Connected:

sonijoss, aderidwan98, vian30, Dentrha, linda.amalia, Briella18


Proof:

Link: https://bitcointalk.org/index.php?topic=5155252.msg51803780#msg51803780
Quote
Btt: airdagon
ETH address : 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/S3sG9

Bitcointalk Username: sonijoss
Telegram username: @Sonijoss
ERC20 Wallet Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/LClOF

Link: http://archive.is/6tz2x
Quote
Bitcointalk username: aderidwan98
Telegram: @sonijoss
ETH Address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/6tz2x

Eth address: 0x73Cc84e428074683979309fa1C658DA9187a0c13

http://archive.is/BLqnl




Link: https://bitcointalk.org/index.php?topic=5190169.msg52719363#msg52719363
Quote
Bitcointalk usernamr: airdagon
Telegram name: @Airdagon
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/6ywTY

ETH wallet address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3
Twitter handle : @sojoonga

http://archive.is/Ye0hw

Twitter link : https://mobile.twitter.com/sojoonga
Eth address: 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/ZISac

Bitcointalk Username : Briella18
Ethereum Address : 0x6f63b3bC1FA08E11FEE4195546a9796eeA7390f3

http://archive.is/PqJQT