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Showing 20 of 694 results by CrisTofar
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Topic
Board Mining
Re: ? Hight electricity and Miner industry in USA
by
CrisTofar
on 12/06/2022, 13:34:17 UTC
good
Post
Topic
Board Services
Re: Roobet.com | Art Contest - $5000 Prizepool up for grabs! Ends August 31st
by
CrisTofar
on 12/08/2020, 18:38:08 UTC
Waiting Mr. ROO

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Topic
Board Reputation
Topic OP
2 Altaccount Connected Use Same Telegram Username
by
CrisTofar
on 23/06/2020, 10:47:19 UTC
2 Altaccount Connected Use Same Telegram Username : @robbep5

1. Kayum10029
2. Rkss4

#Proof
Rkss4
Archived: http://archive.is/pWH5N#msg54242785

#PROOF OF REGISTRATION
Forum Username: Kayum10029
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1169176
Telegram Username: @robbep5
Participated Campaigns: Twitter , Facebook , LinkedIn,medium, telegram
ETH Wallet Address: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

Kayum10029
Archived: http://archive.is/m5GEY#msg54505627

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Topic
Board Reputation
Re: @duongthu252705, Alt account or crazy user.
by
CrisTofar
on 11/05/2020, 02:07:29 UTC
Miscellaneous:
0x56de0Ea0c6F6e815852545cDfc1b1dd72993a9f6
If I, go deeper and connect the address used by the account above, more Alt accounts will come out again.
Discussed one by one before they were classified as multi-accounts or manipulating other people's profiles.
This is really weird that this account is connected to some of the existing members of the forum who have been proven altaccounts of scammer Kakatua. This user used https://etherscan.io/address/0x56de0ea0c6f6e815852545cdfc1b1dd72993a9f6#tokentxns for stacking up HEX tokens from his other existing accounts ERC2 wallets which have been used by Kakatua. I contacted HEX bounty manager to notify him about Kakatua's countless accounts as soon I reported about Kakatua on the forum but he never bothered to mark this cheater.

TX ID: https://etherscan.io/tx/0x331106f910b010f6560d61607b8f91355dc584a63956fbff39f35634844c6da9


Wallet transactions between users of the forum do not mean it is the ultimate proof of cheating or anything but it's a matter of suspicious act when they are interconnected with proven atlaccounts. In this case, Priya Chowdhury's ERC-20 wallet got a little amount of ETH from Member ranked user annatul Shefa. Now this user's wallet is also connected to already exposed, banned user's wallet 0x795cC93525F2586c88499e664209c131DCDE5D45 and made another ETH transaction at almost the same time of the first mentioned transaction happened.

Reference 1: https://bitcointalk.org/index.php?topic=4720640.msg52811944#msg52811944
Reference 2: https://bitcointalk.org/index.php?topic=4720640.msg52391365#msg52391365

Archive:
http://archive.is/wip/xOmNs
http://archive.is/wip/MIl1w

Why Red Trust my account. I don't know kakatua, I only sell 2 people hex token. In  exchange you integrated this address exchange address what my fault I don't understand.
Post
Topic
Board Bounties (Altcoins)
Re: 🔴[BOUNTY DETECTIVE]🔴EARNBET- TRADABLE ON BINANCE DEX🔴
by
CrisTofar
on 23/03/2020, 13:23:50 UTC
Post
Topic
Board Reputation
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1)
by
CrisTofar
on 22/03/2020, 13:35:59 UTC
Newly found 17 Bitcointalk Accounts & more than 40 Ethereum Wallet Addresses are connected to Already Proven Cheater/Scammer Kakatua! Now adds up to 35 Connected Accounts




Am I not connected other account I only buy some token her account..
Post
Topic
Board Bounties (Altcoins)
Re: 🔴[BOUNTY DETECTIVE]🔴EARNBET- TRADABLE ON BINANCE DEX🔴
by
CrisTofar
on 17/03/2020, 16:04:48 UTC
Post
Topic
Board Bounties (Altcoins)
Re: 💥Bounty 🔥 SUDAN GOLD COIN 🔥5000000 SGC Tokens for the bounty Participant💎🔥
by
CrisTofar
on 14/03/2020, 14:52:43 UTC
Week #2 [ 14-03 - 20-03 ]
Bitcointalk User Name : CrisTofar
Facebook Profile Link : https://www.facebook.com/zarin4444
Spreadsheet Number : 40
Facebook
Shares & Posts :
1. https://m.facebook.com/story.php?story_fbid=2306738962957569&id=100008644634028
2. https://m.facebook.com/story.php?story_fbid=2307525342878931&id=100008644634028
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Posts :
1. https://m.facebook.com/story.php?story_fbid=2309665905998208&id=100008644634028
2. https://m.facebook.com/story.php?story_fbid=2310525022578963&id=100008644634028


Week #2 [ 14-03 - 20-03 ]
Bitcointalk User Name : CrisTofar
Twitter Profile Link : https://twitter.com/Rakib1020
Spreadsheet Number : 29
Twitter
Likes & Retweets :
1. https://twitter.com/SudanGoldCoin/status/1238705205010747393?s=19
2. https://twitter.com/SudanGoldCoin/status/1239118294554157056?s=19
3. https://twitter.com/SudanGoldCoin/status/1238313880742436864?s=19
4. https://twitter.com/SudanGoldCoin/status/1239919455813148679?s=19
5. https://twitter.com/SudanGoldCoin/status/1239711362315685891?s=19

Tweets :
1. https://twitter.com/Rakib1020/status/1240283556997283840?s=19
2. https://twitter.com/Rakib1020/status/1240685298645741568?s=19


Week #2 [ 14-03 - 20-03 ]
Bitcointalk User Name : CrisTofar
Linkedin Profile Link : https://www.linkedin.com/in/cristofar
Spreadsheet Number : 27
LinkedIn
Likes & Reposts :
1. https://www.linkedin.com/posts/cristofar_sgc-ieo-ico-activity-6645007162374529024-V9f0
2. https://www.linkedin.com/posts/cristofar_sudan-gold-coin-sgc-is-a-cutting-edge-blockchain-activity-6645242354087395329-0V8J
3. https://www.linkedin.com/posts/cristofar_sudan-gold-coin-on-twitter-activity-6645708429606428673-heKF
4. https://www.linkedin.com/posts/cristofar_sudan-gold-coin-on-twitter-activity-6646048900732067841-Jall
5. https://www.linkedin.com/posts/cristofar_our-ieo-is-now-live-on-three-platforms-activity-6646048838966743040-XG8r

Posts :
1. https://www.linkedin.com/posts/cristofar_sgc-gold-ieo-activity-6646049281289654272-pdZm
2. https://www.linkedin.com/posts/cristofar_sudangoldcoin-ieo-blockchain-activity-6646450964536623104-nu08
Post
Topic
Board Bounties (Altcoins)
Re: 🔴[BOUNTY DETECTIVE]🔴EARNBET- TRADABLE ON BINANCE DEX🔴
by
CrisTofar
on 10/03/2020, 13:30:54 UTC
Post
Topic
Board Bounties (Altcoins)
Re: [BOUNTY][Fixed Rate] SPYCE - Rise of Web 3.0 - Probit IEO
by
CrisTofar
on 09/03/2020, 07:36:46 UTC
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2569990
Telegram Username : @Noyan55
ETH Address (ERC20 support) : 0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4
Instagram Profile Link : https://www.instagram.com/cristofar44
Join Campaign : Facebook, Twitter, LinkedIn
* Facebook Profile Link : https://www.facebook.com/zarin4444
* Twitter Profile Link : https://twitter.com/Rakib1020
* LinkedIn Profile Link : https://www.linkedin.com/in/cristofar
Post
Topic
Board Bounties (Altcoins)
Re: 💥Bounty 🔥 SUDAN GOLD COIN 🔥5000000 SGC Tokens for the bounty Participant💎🔥
by
CrisTofar
on 07/03/2020, 15:01:27 UTC
Week #1[ 07-03 - 13-03 ]
Bitcointalk User Name : CrisTofar
Facebook Profile Link : https://www.facebook.com/zarin4444
Spreadsheet Number : 40
Facebook
Shares & Posts :
1. https://m.facebook.com/story.php?story_fbid=2301611826803616&id=100008644634028
2. https://m.facebook.com/story.php?story_fbid=2302341883397277&id=100008644634028
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5. https://m.facebook.com/story.php?story_fbid=2304334616531337&id=100008644634028

Post :
1. https://m.facebook.com/story.php?story_fbid=2303824849915647&id=100008644634028
2. https://m.facebook.com/story.php?story_fbid=2304336253197840&id=100008644634028

Week #1[ 07-03 - 13-03 ]
Bitcointalk User Name : CrisTofar
Twitter Profile Link : https://twitter.com/Rakib1020
Spreadsheet Number : 29
Twitter
Likes & Retweets :
1. https://twitter.com/SudanGoldCoin/status/1236076935895269376?s=19
2. https://twitter.com/SudanGoldCoin/status/1234902799110025216?s=19
3. https://twitter.com/SudanGoldCoin/status/1237003238261620737?s=19
4. https://twitter.com/SudanGoldCoin/status/1233690077022257152?s=19
5. https://twitter.com/SudanGoldCoin/status/1233354190912675840?s=19

Tweet :
1. https://twitter.com/Rakib1020/status/1237367982201831424?s=19
2. https://twitter.com/Rakib1020/status/1237620032164646913?s=19

Week #1[ 07-03 - 13-03 ]
Bitcointalk User Name : CrisTofar
Linkedin Profile Link : https://www.linkedin.com/in/cristofar
Spreadsheet Number : 27
LinkedIn
Likes & Reposts :
1. https://www.linkedin.com/posts/cristofar_we-thought-for-a-long-time-what-to-do-next-activity-6642069052674142208-IvTo
2. https://www.linkedin.com/posts/cristofar_dear-friends-im-glad-to-welcome-you-all-activity-6642426259433459712-uK3-
3. https://www.linkedin.com/posts/cristofar_wwwsudangoldcoincom-activity-6642776347108311040-DzCK
4. https://www.linkedin.com/posts/cristofar_sudangoldcoin-sudangold-crypto-activity-6643385757534908416-W4I-
5. https://www.linkedin.com/posts/cristofar_gold-and-metals-on-the-verge-of-a-shift-activity-6644244850822774785-HQiT

Posts :
1. https://www.linkedin.com/posts/cristofar_chainx-sgc-ieo-activity-6643133949390491648-23cx
2. https://www.linkedin.com/posts/cristofar_sudangoldcoin-sudangold-cryptoasset-activity-6643385893136752642-jjBA
Post
Topic
Board Bounties (Altcoins)
Re: 💥Bounty 🔥 SUDAN GOLD COIN 🔥5000000 SGC Tokens for the bounty Participant💎🔥
by
CrisTofar
on 07/03/2020, 14:42:20 UTC
#Proof Authentication post
Bitcointalk User Name : CrisTofar
Bitcointalk Profile Link : https://bitcointalk.org/index.php?action=profile;u=2569990
Telegram User Name : @Noyan55
Joined Campaign : Facebook, Twitter, LinkedIn
ETH address : 0x6a536D81134b82113d6C2f65Adb7D505AAb5F6F4