1GAD7asn8NxCboinv57bLqYqrq8gsyqkei

Joined Mar 24, 2021

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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
Actions 69
Following 0
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Topics following 1
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1009d · hmwyda - wishlists (donations here)
1Gpg7oYcAfta8TLc - he didn't sell you anything, it's a lie, you asked for a donation and received it from yourself (https://memo.sv/a/668778cf53), like many of your accounts. Cheater
1009d · hmwyda - wishlists (donations here)
1Gpg7oYcAfta8TLc - he didn't sell you anything, it's a lie, you asked for a donation and received it from yourself (https://memo.sv/profile/1Gpg7oYcAfta8TLcyhJE7maRXe2H7nNZPC), like many of your accounts. Cheater
1009d · hmwyda - wishlists (donations here)
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The difference in less than a minute also suggests that all these people are one person with a large number of tabs, why do you ask for a donation if you know that a "friend" will give it to you ? You are deceiving the admin and all of us. You are burying yourself more and more, Belarusian mouse)
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
IHRZCN583LOo4B+Bqjm3UGX2xoB0bwSTSZj4PuSWEWfkMIYJnpeAgnt5dFd4J464uvwu0bSDNgAwcCVEP6VUHck=
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1009d · hmwyda - wishlists (donations here)
1Gpg7oYcAfta8TLc (https://memo.sv/profile/1Gpg7oYcAfta8TLcyhJE7maRXe2H7nNZPC) is the same cheater, it is associated with 1LD9X7531EqhxGybchTZ2zVcBRRzuJjTs4 which is associated with 1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn https://blockchair.com/bitcoin-sv/transaction/ad0f98f26c9418c47cdcfcaea98bb574a61e72ca4c2f59625e2b90d717a73497
1009d · hmwyda - wishlists (donations here)
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#hmwyda wishlist
1Gpg7oYcAfta8TLc (https://memo.sv/profile/1Gpg7oYcAfta8TLcyhJE7maRXe2H7nNZPC)
He is the same cheater as i wrote https://memo.sv/a/87930e7e0c
He makes a big chain of transactions to hide. but I still found its root address. You can see this
https://blockchair.com/bitcoin-sv/transaction/c70e6866e4806fa12c4e4f414118e99288961538551ccc7515358eed08fbef33

1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn (cheater) -> 12ygsSLTogLpFnT9vxrqRCAXMnzoBsXoEr ->15mUBhs5DuNbL8PKt7ZjUYH32PtW3wQZwH -> 1Db87cXdv34Vaf3YAi3P4JqJzE4FYATzZV -> 18acqb3658VSDenKgbCUnwekvHdgbK5C4p -> 1C8UkCWRUMYyPjDtP2p6UTqhR8SW91aNLN -> 1CzFowVoa71Ug4UxZDre7ckRKxpPS7hfG2 -> 1GJ6mkHKqXARb5w2RhCs5Jjg72VdixQ77R -> 1JbKzHQLZvSMp2bW94yagZW6hbPu7Y4JR1 -> 16NJXMke3SYpLLLqWUBe3oQdEFVCCYPEJm -> 1KSUZsgtdu514QyLvjnaAb7eXu6cycjs6t - etc..

Also in Russian topic "Name" https://memo.sv/profile/1AuaZFMVGiuvYVsqsaUNZXF7UcWARUutaV is the same person
"GOD...
Read more...
1009d · hmwyda - wishlists (donations here)
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#hmwyda wishlist
1Gpg7oYcAfta8TLc (https://memo.sv/profile/1Gpg7oYcAfta8TLcyhJE7maRXe2H7nNZPC)
He is the same cheater as i wrote https://memo.sv/a/87930e7e0c
He makes a big chain of transactions to hide. but I still found its root address. You can see this
https://blockchair.com/bitcoin-sv/transaction/c70e6866e4806fa12c4e4f414118e99288961538551ccc7515358eed08fbef33

1HWek3pdzeLdDB7soKXFGCvbyBWswYWRdn (cheater) -> 12ygsSLTogLpFnT9vxrqRCAXMnzoBsXoEr ->15mUBhs5DuNbL8PKt7ZjUYH32PtW3wQZwH -> 1Db87cXdv34Vaf3YAi3P4JqJzE4FYATzZV -> 18acqb3658VSDenKgbCUnwekvHdgbK5C4p -> 1C8UkCWRUMYyPjDtP2p6UTqhR8SW91aNLN -> 1CzFowVoa71Ug4UxZDre7ckRKxpPS7hfG2 -> 1GJ6mkHKqXARb5w2RhCs5Jjg72VdixQ77R -> 1JbKzHQLZvSMp2bW94yagZW6hbPu7Y4JR1 -> 16NJXMke3SYpLLLqWUBe3oQdEFVCCYPEJm -> 1KSUZsgtdu514QyLvjnaAb7eXu6cycjs6t - etc..

Also in Russian topic "Name" https://memo.sv/profile/1AuaZFMVGiuvYVsqsaUNZXF7UcWARUutaV is the same person
"GOD&...
Read more...
1009d · hmwyda - wishlists - Russia
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Name - Cheater, the same person as here https://memo.sv/a/87930e7e0c , same donates, same text
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
H02CAKMSdwu3Doud1EUnQ+RiIlgtwN82vyyEoFoxhVtevMYvpBcDPP0bM2v/kL2wyVVwWMl0EPi9IrGQiuyFPDM=
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1011d · hmwyda - wishlists (donations here)
The cheater I'm writing about (https://memo.sv/a/87930e7e0c), tries to spam in the hope that the investigation will not be seen.
replied 1012d
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Hey!
This is my full detective investigation into a cheater who has been using this site for at least 4 months to earn money by creating new accounts. At the moment, according to my calculations, he has about 35-50 accounts. Here are the ones that I found, they use the same schemes:

T-3000
Alexey Navalny
Putin
1CY4siNNDWLyDChJ
17WkbAqBgjxKaoE
Caesar
kavva
Terminator
17YnnHcidxXjy9Wi
13xE5K5sTUEgPpWc
16ZGMLGD4VhFjqNx
18oyExzpGwFVLWVK
1PwYZHBSbA2J22xT
1F2exgVJR6uWKLJD
KizaruuuuuuuCh
16gkikTUvhREoV1G
1DDTKJyizp5svthE
1MxyL8oUD1vRJMsb
Julius Avorano
Jean Aguzarova
1BatGuhVNSKAUqYD
Kozel
17YnnHcidxXjy9Wi
Satoshi_Gick_love_is
1LZjZ4fdrgtnnb8Q
1J3Tmjn1d14oXCJD
17WkbAqBgjxKaoEG
1Ao6yv6moUV1cStr
13mKU15UN2Tf6LwW
1Uu7a7LLe9c9Uduf
1UDAnJyscNBPAp6P

+ 10-20 pieces. If it's necessary, I can supplement this list, unfortunately it is very time consuming to return to the data from two months ago. All submissions from this cheater's root address are he...
Read more...
1012d · hmwyda - wishlists (donations here)
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Hey!
This is my full detective investigation into a cheater who has been using this site for at least 4 months to earn money by creating new accounts. At the moment, according to my calculations, he has about 35-50 accounts. Here are the ones that I found, they use the same schemes:

T-3000
Alexey Navalny
Putin
1CY4siNNDWLyDChJ
17WkbAqBgjxKaoE
Caesar
kavva
Terminator
17YnnHcidxXjy9Wi
13xE5K5sTUEgPpWc
16ZGMLGD4VhFjqNx
18oyExzpGwFVLWVK
1PwYZHBSbA2J22xT
1F2exgVJR6uWKLJD
KizaruuuuuuuCh
16gkikTUvhREoV1G
1DDTKJyizp5svthE
1MxyL8oUD1vRJMsb
Julius Avorano
Jean Aguzarova
1BatGuhVNSKAUqYD
Kozel
17YnnHcidxXjy9Wi
Satoshi_Gick_love_is
1LZjZ4fdrgtnnb8Q
1J3Tmjn1d14oXCJD
17WkbAqBgjxKaoEG
1Ao6yv6moUV1cStr
13mKU15UN2Tf6LwW
1Uu7a7LLe9c9Uduf
1UDAnJyscNBPAp6P

+ 10-20 pieces. If it's necessary, I can supplement this list, unfortunately it is very time consuming to return to the data from two months ago. All submissions from this cheater's root address are he...
Read more...
1015d · hmwyda - wishlists - Russia
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Terminator (https://memo.sv/profile/157qZsPcqLdRf5AK3BjSK3S3w2wVXPcLKs) - cheater, The same guy we were talking about a week ago. He is also known as Putin, Navalny, 1CY4siNNDWLyDChJ (https://memo.sv/profile/1CY4siNNDWLyDChJLCyRgSuByKT5P9WxtM)

He robbed the creator of a lot of btc, he is a cheater.
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
H98DlikKjIi+5TtSvPWKuJLluRCpRAkAAff67Lrpg8SYqZWvZrcQ9QsrP3pIxs5mcDzyxlHh1iciRPhkrMcKXs8=
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1023d · hmwyda - wishlists - Russia
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17YnnHcidxXjy9Wi - he is alao associated with him (https://memo.sv/profile/1FT1NwoPUkMo2wMjJU464XZxqkTmC3q8Dj)

he has been back here 4 times already, he wants to take 2-3 donats at a time, cheater.

He is same person with:
13xE5K5sTUEgPpWc
16ZGMLGD4VhFjqNx
And others
Same target, their texts have similar logic, prices, and grammatical errors. they transfer satoshi transactions for posts to each other. I have noticed this many times before.
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
H1GKmbnogDIZEdIMnxmj4PbnkLDWvGBlIPmZ06wm8ssDJ95RN7VYxav3E6U4t8CLZTpVKdCcwwTXVV7ipCaDCrU=
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1023d · hmwyda - wishlists (donations here)
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18oyExzpGwFVLWVK - this person is associated with him (https://memo.sv/profile/1FT1NwoPUkMo2wMjJU464XZxqkTmC3q8Dj)

their texts have similar logic, prices, and grammatical errors. they transfer satoshi transactions for posts to each other. I have noticed this many times before.

also 13mKU15UN2Tf6LwW, it is very similar to the first two, maybe they are in the same team.
So there are 3 cheaters.

---

I'm saving you btc, while I no longer have any ideas for my list, I spend time searching for inconsistencies, I need a salary.
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
IKaIrpzHdFfi6LVZEzx8L4Swz/p++Zu+WAn5EWfSfjXXo7a4+PgYmR4v9Cnci95RG1fCBDX4RVxexkR9eS9RqvI=
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1027d · hmwyda - wishlists (donations here)
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1PwYZHBSbA2J22xT - Strange prices! German is not your language. All items are translated from Google translator word for word. Grammatically, your language is built like Russian.

100 percent cheater!
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
H/df71+inLbs2fwNOasi0xuw0Tt5doqD8L+9T/dJ3P2GFWtibz7nroZiTrOcV7J/bTr0ctQOYRokUPrPU0SnGO4=
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1027d · hmwyda - wishlists (donations here)
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1F2exgVJR6uWKLJD- The same post as a few weeks ago. Cheater. The second account.
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
Hz6lGNYRw0FBKyTOIpNmzowm4EPjOKk3ggqPc6qG5Enro9iFwGncDCNTvdpx5Eoo/2YzoxURZAeN6/xgrQehhXE=
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1028d · hmwyda - wishlists - Russia
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#hmwyda wishlist
13xE5K5sTUEgPpWc - Well-known targets, I've already seen you here.
He is cheater!
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1GAD7asn8NxCboinv57bLqYqrq8gsyqkei
IJ9cTGvmIrKDHXJP5uUW2Hfd87SQz9VHstbNoRn9y8KaHCPqBTk08YNWR0rz+iGLZsFHYtaEGx/1xGmmAsE2T0Q=
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1046d · hmwyda - wishlists (donations here)
Putin - cheater. Get the fuck out!
replied 1076d
Julius Avorano
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Probably cheater! Strange list, some links from Bulgaria. 3.9, 3.10 - it’s not true. 3.3 - strange point. All list with strange prices. First and 2nd block - many world famous targets.
Stay true!
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H1pHkSA/iv38KbhfXJQYZ0I6yOr7Q/aSLhndN0yrpc/iqER0zs/UeXDP9Bqw/OeZtHOf0Zn7w4CUDzTOe57XgGM=
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1085d · hmwyda - wishlists (donations here)
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The update of my list is here. Some items have been added, some items are no longer relevant. Up-to-date information is located below.

#hmwyda wishlist:

1.1 Vladimir Solovyov (journalist). He conducts state propaganda justifying the killings in Syria (https://twitter.com/VRSoloviev) 5%
1.2 Okhotny Ryad (Moscow Metro building) (https://en.wikipedia.org/wiki/Okhotny_Ryad_(Moscow_Metro) There are no signs, many exits that lead to the wrong place, and huge crowds of visitors. I spend a lot of time because of this. You can see -https://imgur.com/a/o2UgPyQ 2%
1.3 KAMAZ (truck) (https://kamaz.ru/en/) I worked in the army and repaired KAMAZ trucks, I hate this car to some extent 1%
1.4 Alan Friedland (https://coinpaprika.com/coin/cmp-compcoin/) two of the companies he founded, Fintech Investment Group and Compcin LLC, organized a scam with the digital currency Compcoin, not intending to make it a viable product (https://www.cryptoknowmics.com/news/fl...
Read more...
muted
Jean Aguzarova
1090d
1090d · hmwyda - wishlists - Russia
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KizaruuuuuuuCh
some items on the list are written by a man's name, although you represent yourself as a woman (for example, 1.8, 2.4 etc.). 2.2-they do not sell human liver, this is a lie. 2.9 - this is a lie. 3.10-Google translator. In general, the list has similar points with others. There are a lot of errors in the language. The list doesn't look like a person the list of a man with three children, where are your husband's murderers on the list? Cheater
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1091d · hmwyda - wishlists - Russia
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16gkikTUvhREoV1G
too many strange prices, world-famous targets, 2.1 2.10, etc. - looks like cheating, 3.5-wrong, 3.8 - google translate. 2.7 and 2.1-looks like cheating, the same info. 2.10 in different languages, there is a different target name
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1096d · hmwyda - wishlists - Russia
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Категоря 3 неверна.
Как можно действовать в сторону "всех сотрудников" организации, когда ответственность несет лицо или группа участвующее, в принятии решений, находящихся на руководящей должности - этот список в ином случае должен быть в категории "1" с указанием конкретных лиц. Группа лиц на которую будет совершена атака, должна быть в полном составе заинтересована в деструктивной деятельности ради прибыли, политической выгоды или преследовать другие цели наносящие вред - в данных примерах “ВСЕ” рядовые сотрудники не могут нести ответственность за решения принятые их руководством или под давлением, такие как кассиры, уборщики и так далее. Кстати пункты "3" являются интерпретацией категории "2".
Например сотрудники мошеннических организаций таких как “черные риелторы”, которые осознают аморальность своих действий, но продолжают действовать в корыстных целях в составе организации. Я бы обозначил все "черные ...
Read more...
replied 1096d
1CJaRL5dFC3gnvmU
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Категоря 3 неверна.
Как можно действовать в сторону "всех сотрудников" организации, когда ответственность несет лицо или группа участвующее, в принятии решений, находящихся на руководящей должности - этот список в ином случае должен быть в категории "1" с указанием конкретных лиц. Группа лиц на которую будет совершена атака, должна быть в полном составе заинтересована в деструктивной деятельности ради прибыли, политической выгоды или преследовать другие цели наносящие вред - в данных примерах “ВСЕ” рядовые сотрудники не могут нести ответственность за решения принятые их руководством или под давлением, такие как кассиры, уборщики и так далее. Кстати пункты "3" являются интерпретацией категории "2".
Например сотрудники мошеннических организаций таких как “черные риелторы”, которые осознают аморальность своих действий, но продолжают действовать в корыстных целях в составе организации. Я бы обозначил все "черные ...
Read more...
replied 1100d
14LR4guBJp4DA1Ej
17 days, not 30