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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
I'm surprised I didn't noticed this lol but my explanation for me is this simple, I copied his application post since he was the last post on that thread and forgot to update my segwit btc address coz I wasn't approved on that Signature campaign and didn't bother myself to check. Try to investigate about our accounts if this is any connected, I'm open for any 
It was my mistake lol not a big deal for me
Oh like DeJavu for the same reason?It was my mistake lol not a big deal for me
I see that people mostly will leave the wallet address blank (-) with adding description that they will be added the address if it has been accepted, like most people will wear the signature when they accepted (BTC Rewarded Campaign)
I don't know why Xxmodded deleted the previous comment, if he really wanted to make a denial for what I wrote he shouldn't have to delete the previous comment.
Can someone teach me how to get deleted post histories?
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
fine99 [Already tagged as merit abuser]
I didn't receive my tokens
Address : 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
Address : 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
[archive]
SIGNATURE CAMPAIGN WEEKLY REPORT
WEEK: June 26 - Julie 01
Bitcointalk username: Xxmodded
Profile link: https://bitcointalk.org/index.php?action=profile;u=407449
Telegram ID: @boycrypto
ETH address: 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
Related Address
Code:
ETH address: 0xbEf8C6b77003b8d0e74852bA8a40246eCAc38aeE
Oh Xxmodded, give me (Jr Member) your mercy
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
You was wrong buddy, he made mistake when joining bitlander by copy my post proof without edit first, then you can check with his address joining signature bitcoin payment because last signature he use different address and exactly his address is bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a.
You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
simple logic:You still junior member and do not know about campaign signature where take fast time for input post proof and he was forget change his address
If he/she uses copy and paste from your post then how can he change any other details besides wallet address? isn't wallet the most important? who's junior now?
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
2 Accounts Connected
Proof:
Related Addresses:
Miscellaneous:
Both of user Joined blender.io Signature Campaign but different Round
Xxmodded: Round 18
CarnagexD: Round 16, Round 15, Round 12
| | | No | | | Username | | | BPIP | | | BPIP Status | | |
| | | 1. | | | Xxmodded | | | Xxmodded | | | Active | | |
| | | 2. | | | CarnagexD | | | CarnagexD | | | Active | | |
Proof:
SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
[Archive]Related Addresses:
Code:
SegWit BTC Address for Payouts: bc1q9vwuk7ljvx56kamhu8fnth2wyd84lse7upp0un
Miscellaneous:
Both of user Joined blender.io Signature Campaign but different Round
Xxmodded: Round 18
CarnagexD: Round 16, Round 15, Round 12
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
3 Accounts Connected
Proof:
Related Addresses:
Miscellaneous:
-
| | | No | | | Username | | | BPIP | | | BPIP Status | | |
| | | 1. | | | Gvsahil | | | Gvsahil | | | Active | | |
| | | 2. | | | Ssahilsingla123 | | | Ssahilsingla123 | | | Active | | |
| | | 3. | | | Ssahilsingla786 | | | Ssahilsingla786 | | | Active | | |
Proof:
ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
[Archive]Related Addresses:
Code:
ETH Wallet Address: 0x3106c57F3f8d060EDc374B3A2a4cF3b1A0E16810
Miscellaneous:
-
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
3 Accounts Connected
1. besta
2. dagul101
3. agburis
Proof:
Related Addresses:
Miscellaneous:
2 accounts (besta and agburis) are breaking the bounty campaign rules
🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴
spreadsheet besta: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B129
spreadsheet agburis: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B528
1. besta
2. dagul101
3. agburis
Proof:
#PROOF OF REGISTRATION
Forum Username: besta
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821290
Telegram Username: @dagul1
Participated Campaigns: Twitter, Medium, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
ArchiveForum Username: besta
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821290
Telegram Username: @dagul1
Participated Campaigns: Twitter, Medium, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
#PROOF OF REGISTRATION
Forum Username: agburis
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821031
Telegram Username: @daneza1010
Participated Campaigns: Twitter, Telegram, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
ArchiveForum Username: agburis
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821031
Telegram Username: @daneza1010
Participated Campaigns: Twitter, Telegram, Reddit
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
#PROOF OF REGISTRATION
Forum Username: dagul101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745256
Telegram Username: @dagul1
Participated Campaigns: Facebook, Twitter, Linkedin, Reddit, Instagram
ETH WALLET: 0xF39188c145CF1E67259d74A0488E015a8a25257a
ArchiveForum Username: dagul101
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745256
Telegram Username: @dagul1
Participated Campaigns: Facebook, Twitter, Linkedin, Reddit, Instagram
ETH WALLET: 0xF39188c145CF1E67259d74A0488E015a8a25257a
Related Addresses:
Code:
ETH Wallet Address: 0xF39188c145CF1E67259d74A0488E015a8a25257a
Miscellaneous:
2 accounts (besta and agburis) are breaking the bounty campaign rules
🔴[BOUNTY DETECTIVE]🔴MOONDEFI - 4,000,000 MOON REWARD POOL 🔴
~
7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
~
7. Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
~
spreadsheet besta: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B129
spreadsheet agburis: https://docs.google.com/spreadsheets/d/1XMzWEIo_oVIJW0qP8SjAyreGxZ4DHJaNvRMrCFmwEJY/edit#gid=234827810&range=B528
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
n Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))
1. Rohtox
2. agis50
3. sattriad [Autoban user]
4. sattriadl Inactive Account
5. distiqo
6. Nakkal [Autoban user]
Proof:
Rohtox Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
agis50 Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
agis50 using distisqo as twitter handle
Re: ✅[BOUNTY][HY] hybrix 🌍 One Token on ALL Blockchains 🌍[Weekly Payment]
Archive
sattriad using distisqo as twitter handle
sattriadl using distisqo as twitter handle
Archive
Another Connected Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Another sattriadl Wallet Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Nakkal and distiqo have been revealed by roycilik in the Indonesian sub forum
2. Ban evasion
conected account: addres ETH dan telegram yang sama dengan akun Nakkal Autoban User
Related Addresses:
Miscellaneous:
-
1. Rohtox
2. agis50
3. sattriad [Autoban user]
4. sattriadl Inactive Account
5. distiqo
6. Nakkal [Autoban user]
Proof:
Rohtox Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
#PROOF OF REGISTRATION
Forum Username: rohtox
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1121023
Telegram Username: @rahanur50
ETH Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
ArchiveForum Username: rohtox
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=1121023
Telegram Username: @rahanur50
ETH Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
agis50 Wallet Address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Your wallet address: 0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
Archiveagis50 using distisqo as twitter handle
Re: ✅[BOUNTY][HY] hybrix 🌍 One Token on ALL Blockchains 🌍[Weekly Payment]
Archive
sattriad using distisqo as twitter handle
#proof of authentification
Bitcointalk username: sattriad
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1316977
Telegram: @lennak
Twitter campaign: https://twitter.com/distiqo
Facebook campaign: https://www.facebook.com/jak.noteLEADER
ETH Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
ArchiveBitcointalk username: sattriad
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1316977
Telegram: @lennak
Twitter campaign: https://twitter.com/distiqo
Facebook campaign: https://www.facebook.com/jak.noteLEADER
ETH Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
sattriadl using distisqo as twitter handle
Archive
Another Connected Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Another sattriadl Wallet Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Proof of joined post
Bitcointalk username: sattriadl
Campaign in which you participate: Twitter , Facebook , Linkedin , Article
ETH address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
ArchiveBitcointalk username: sattriadl
Campaign in which you participate: Twitter , Facebook , Linkedin , Article
ETH address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Nakkal and distiqo have been revealed by roycilik in the Indonesian sub forum
2. Ban evasion
conected account: addres ETH dan telegram yang sama dengan akun Nakkal Autoban User
BCT Username: Nakkal
Telegram Username: @lennak
Eth Addtess: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
http://archive.is/ZPJdK#selection-3841.0-3845.55Telegram Username: @lennak
Eth Addtess: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
#Proof of authentication
Bitcointalk username: distiqo
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2540431
Campaign : Content & Media, Twitter, Facebook, Linkedin
Telegram : @lennak
Eth Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
http://archive.is/1jA6q#selection-3327.0-3341.55Bitcointalk username: distiqo
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2540431
Campaign : Content & Media, Twitter, Facebook, Linkedin
Telegram : @lennak
Eth Address: 0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Related Addresses:
Code:
0x560C1a7dD6dcD97855f9cc4eaD8f0c74DdCEeA7e
https://twitter.com/distiqo
Twitter Username: @distiqo
0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
https://twitter.com/distiqo
Twitter Username: @distiqo
0xC158394aF351906e21Dc78d8a840ce8e2AF2F827
Miscellaneous:
-
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
Provide more valid evidence like they really used the same wallet address, telegram handle, social media accounts or something that is more valid.
thanks for your suggest How does sending bitcoin to another wallet make them alts?
that's my badrolling back my report.
deepest investigation required on my report.
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
-----------------------------------------------------------------------------------
2 Accounts Connected:
1. indo1
2. kojektea
Actually, I'm not sure if this's "normal activity" or suspicious activity2 Accounts Connected:
1. indo1
2. kojektea
another connected account with indo1
3. eXtremal
Indo1 BTC Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj
Bitcointalk Username: indo1
Profile link: https://bitcointalk.org/index.php?action=profile;u=589482
Post Count: ..... (including this one) 2104
Gamdom Name: indo1
Forum Rank: Sr. Member
Btc Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj
[Archive]Profile link: https://bitcointalk.org/index.php?action=profile;u=589482
Post Count: ..... (including this one) 2104
Gamdom Name: indo1
Forum Rank: Sr. Member
Btc Address: 3DTd39ErYiXMaxnfqXH7s5tDwszjid9Mvj
Indo1 address sent 0.00712911 BTC to this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
txHash: https://www.blockchain.com/btc/tx/36a63e9e9e4b685e668f654ab915bd39f2ac41e459c04a7b0bebe2191e9965e8
this address 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM belongs to eXtremal
Username: eXtremal
Current post count: 1486+1
Merits earned in the last 120 days: 10
BTC address: 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
Signatures will be exchanged after being received in the campaign
Thankyou
[Archive]Current post count: 1486+1
Merits earned in the last 120 days: 10
BTC address: 3A1FWEaZrUntRQ95tJUYMf9djqCjgggRBM
Signatures will be exchanged after being received in the campaign
Thankyou
PS: *I might be wrong
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
oh shit, why is my wallet there, I didn't realize that I used someone else's wallet, maybe I just copy and paste the POA without changing the wallet address, it's not mine
!!!
all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me
!!!
all of them can trace the wallet address that I used, that's only in one bounty campaign, I'm just wrong, please forgive me
seems like you are in hurry to reply 
Just an excuse. How does someone forget to place a Wallet address?
Original post from Indo1 has been deleted?
Re: [NEW ICO] CoinsLoot - Worlds First Crypto Loot Boxes
yes it's not very popular even they cannot gain much more awareness after has been partnered with PSG football club
From today in CoinCasso we play together with PSG - Paris Saint-Germain! Our global cryptocurrency exchange has just become the Official Partner of this one of the best football clubs in the world! ⚽
A 3-year contract with the UEFA Champions League participant and 8-time French champion guarantees CoinCasso marketing, advertising and hospitality services. But above all, it means many attractions for you! Stay tuned!
A 3-year contract with the UEFA Champions League participant and 8-time French champion guarantees CoinCasso marketing, advertising and hospitality services. But above all, it means many attractions for you! Stay tuned!
Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens
Read what Hhampuz wrote, No Proof of Authentication is needed for the campaign!
Exactly. All they saw was Amount of prize, Google Form, Google Sheet.No POA is needed for this campaign.
100% only seeing the total reward
90% seeing reward+duration
75% seeing reward+duration+google sheet
50% seeing reward+duration+google sheet+google form+ requirement
and only 25% who's read all information properly
----------------------------------------------------------------
What's this? you don't even need to submit report dude!
07/11/2020 – 13/11/2020
Signature
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2848742
Link:
1. https://bitcointalk.org/index.php?topic=5286738.msg55551558#msg55551558
2. https://bitcointalk.org/index.php?topic=5276600.msg55551643#msg55551643
3. https://bitcointalk.org/index.php?topic=2856722.msg55551704#msg55551704
4. https://bitcointalk.org/index.php?topic=5287189.msg55551760#msg55551760
5. https://bitcointalk.org/index.php?topic=5284995.msg55565850#msg55565850
6. https://bitcointalk.org/index.php?topic=5259843.msg55565901#msg55565901
7. https://bitcointalk.org/index.php?topic=5242597.msg55566001#msg55566001
8. https://bitcointalk.org/index.php?topic=5283390.msg55566112#msg55566112
9. https://bitcointalk.org/index.php?topic=5265878.msg55574009#msg55574009
10. https://bitcointalk.org/index.php?topic=5288616.msg55574143#msg55574143
Signature
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=2848742
Link:
1. https://bitcointalk.org/index.php?topic=5286738.msg55551558#msg55551558
2. https://bitcointalk.org/index.php?topic=5276600.msg55551643#msg55551643
3. https://bitcointalk.org/index.php?topic=2856722.msg55551704#msg55551704
4. https://bitcointalk.org/index.php?topic=5287189.msg55551760#msg55551760
5. https://bitcointalk.org/index.php?topic=5284995.msg55565850#msg55565850
6. https://bitcointalk.org/index.php?topic=5259843.msg55565901#msg55565901
7. https://bitcointalk.org/index.php?topic=5242597.msg55566001#msg55566001
8. https://bitcointalk.org/index.php?topic=5283390.msg55566112#msg55566112
9. https://bitcointalk.org/index.php?topic=5265878.msg55574009#msg55574009
10. https://bitcointalk.org/index.php?topic=5288616.msg55574143#msg55574143
Re: █▀▄ [ANN] DIA | Data infrastructure for DeFi | Binance/Kucoin/Bitmax/Okex ▄▀█
I found some interesting news. it's about DAO Vote & Community Proposals. it's an interesting movement.
https://imgur.com/a/zdh3n5e
https://imgur.com/a/zdh3n5e
Re: 🔥🔥 [ANN] Lattice |DEX|Interoperability|Scalability|DeFi 🔥🔥
listing fee will be like the first time?
Re-Listing Fee should be ask directly to the exchange itself.and why to re-listing if LTX can be listed on another exchanges?
Re: [Sig Campaign] JACS.TECH Signature Campaign | Jr.Members+ 3 Weeks ~1M Tokens
I want to take part in your campaign, whether a member of Jr. be accepted?
Then, does this project start today or the day after tomorrow?
maybe you can attach data for example: (07/11/20 - 13/11/20)
USELESS QUESTIONSThen, does this project start today or the day after tomorrow?
maybe you can attach data for example: (07/11/20 - 13/11/20)
All your question stated clearly on the thread, or you don't have enough connection and cannot see image on the thread.
Re: [ANN] YIFF - new rare meme DeFi token - is fine too!
Lots of DeFi projects are named alike: YFI, YFII, YFL, YFFI – dozens of them. We got no idea what these letters mean and why are they so attractive! We, however, selected the only letter combination with a real good meaning – YIFF 
You doesn't know the idea behind the letters YFI, YFII, YFL, etc but still you used "Y" on your project.
You said YIFF have a real good meaning.. what's that?
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q3)
That's just the same username
Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
⭐ Merited by rhomelmabini (1)
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue)
1. Smekdawn
2. dragonnite4
Related Address:
Proof:
Additional Info: Re: Farming/Merit trading Thread
1. Smekdawn
2. dragonnite4
Related Address:
Proof:
~
Ether address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
ArchiveEther address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
~
Ethereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
ArchiveEthereum address: 0x2621358af0C1e8a2547Ccd1729e17108eee84e81
~
Additional Info: Re: Farming/Merit trading Thread
https://bitcointalk.org/index.php?action=profile;u=1763251 - dwyne - January 27, 2018, 05:45:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM
~
https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM
~
https://bitcointalk.org/index.php?action=profile;u=1762609 - rock_man22 - January 27, 2018, 02:59:45 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762628 - crypto_swing - January 27, 2018, 03:04:40 PM
~
https://bitcointalk.org/index.php?action=profile;u=1762553 - fish_gender - January 27, 2018, 02:46:13 PM
~
https://bitcointalk.org/index.php?action=profile;u=1730000 - Smekdawn - January 22, 2018, 11:49:12 AM
Re: 🔥🔥 [Presale][ANN] Lattice |DEX|Interoperability|Scalability|DeFi 🔥🔥
Thanks for the answer.and your suggest Miiike also thanks to you criptix.
I'm not sure this can be a consideration for the team regarding airdrop but in my opinion stake based airdrop will be much more interesting than sent some LTX to DAG holders without any "action" from DAG holders.
I'm not sure this can be a consideration for the team regarding airdrop but in my opinion stake based airdrop will be much more interesting than sent some LTX to DAG holders without any "action" from DAG holders.