Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)

5 Accounts Connected (merit abusing, cheating and abusing campaigns):

1. passivebesiege (Hero Member - Already tagged by DT members) [inactive]
2. Darwin02 (Hero Member - Already tagged by DT members) [inactive]
3. Akiko (Full Member) [active]
4. Rodeo02 (Hero Member/DT2) [active]
5. TGD (Hero Member/DT2) [active]
-------
6. passivebesiege2 (Newbie) [inactive]
7. darwin02 alt (Newbie) [inactive]

Proof:

#1 ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

Quote from: passivebesiege on March 21, 2017, 12:40:48 PM

Bitcointalk UID: 552842
Bitcointalk Name: passivebesiege
Rank: Sr.member
Current post count: 617
Ether address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

archive: https://ninjastic.space/post/18276818

Quote from: Darwin02 on December 17, 2016, 10:19:05 AM

My correct entries are
Address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258

archive: https://ninjastic.space/post/17210674

#2 ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

Quote from: passivebesiege on December 17, 2016, 09:52:20 AM

My correct entries are
Adress: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

archive: https://ninjastic.space/post/17210514

Quote from: darwin02 alt on September 17, 2017, 03:32:55 AM

my account darwin02 has been hacked pls any one here give him negative trust https://bitcointalk.org/index.php?action=profile;u=810385 . i can provide that i am the real owner of that account .

----BEGIN ETHEREUM SIGNED MESSAGE-----
my account Darwin02 has been hacked please reset my email to mist3rkupid0@yahoo.com today is 9/17/2017
-----BEGIN SIGNATURE-----
0x379e00400e6c4fb0076ef7fee17c90cdab35e707
0x5a9c110a587747fcdd7222e1b5ed5e635085850cfc16e6aaf6c30fd3fd69a7e444978b3ae2580 9cf033888dcfec60909b11ed8533338046ea3d6d756d5e8eede1b
-----END ETHEREUM SIGNED MESSAGE-----

https://ninjastic.space/post/21916014

Quote from: Darwin02 on November 07, 2017, 05:05:39 AM

i dont recieve my payment in blog kindly check it here is my address 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707

https://ninjastic.space/post/24156187

#3 Email: mist3rkupid0@yahoo.com

Quote from: Darwin02 on February 11, 2018, 12:12:33 AM

Plss add my email on the spreadsheet my email address mist3rkupid0@yahoo.com # 30 in sigcampaign.

archive: https://ninjastic.space/post/30033450

Quote from: TGD on September 09, 2016, 09:52:36 AM

I want to join this campaign , I'm just waiting for the payment of my previous campaign however I will wear your Sig code on Monday if its start.
Name : TGD
Rank : Full Member
Bit - AC : mist3rkupid0@yahoo.com
Profile UID : 557546

archive: https://ninjastic.space/post/16193242

#4 BTC Address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

Quote from: Darwin02 on July 14, 2016, 12:06:04 AM

I want to join in this campaign
Btctalk Name: Darwin02
Rank: member
Post Count: 202
Btc Addy : 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

archive: https://ninjastic.space/post/15576062

Quote from: Akiko on November 11, 2019, 06:59:58 AM

Btc address 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

Related Addresses:

Code:

Email address: mist3rkupid0@yahoo.com
ETH address: 0x1757d0E52D6D2e308FDb560a78a9AF1424FE7258
ETH address: 0x379E00400e6C4fB0076ef7FEE17c90CdAb35E707
BTC address: 33MzbpTmSFJXn3epKB1AXeU4GfG2Z48reU

Miscellaneous:

Abuse of the merit system:
Three accounts, Rodeo02, Akiko and TGD, were involved in exchanging merits with each other.

https://bpip.org/smerit.aspx?from=Akiko&to=Rodeo02
https://bpip.org/smerit.aspx?from=Rodeo02&to=Akiko
https://bpip.org/smerit.aspx?from=Rodeo02&to=TGD
https://bpip.org/smerit.aspx?from=Akiko&to=TGD

Cheating and abusing multiple campaigns:
Three accounts, Darwin02, Akiko and TGD, were used many times to apply for the same sig. campaigns and thus violated the campaign rules.

Roobet.com Signature Campaign:
Rodeo02 - March 17, 2020
Akiko - March 17, 2020
TGD - June 15, 2020

OWNR Wallet Signature Campaign
Rodeo02 - March 11, 2020
Akiko - March 11, 2020

Duelbits.com Signature Campaign
TGD - October 7, 2020
Rodeo02 - October 12, 2020