Author

Topic: 3 accounts connected. (Read 281 times)

legendary
Activity: 2968
Merit: 3061
Join the world-leading crypto sportsbook NOW!
October 03, 2018, 05:19:58 AM
#2
People have noticed the connection before and there's more:

Hi, I saw 6 accounts that used the same Twitter handle in their report posts.
They are all using: https://twitter.com/burakdatz

Also some of their Facebook profiles are same like with

What I know is having multiple accounts used in bounty campaigns are against the rules.

manfredmann today merited nakamura12 and sent one straight back.

https://bitcointalksearch.org/user/nakamura12-1726595 nakamura12 January 21, 2018

That was even after yesterday when manfredmann creates this thread excitedly boasting in Meta about getting merits, then as soon as I brought up the likelihood of him meriting his alts he quickly moved it to Off Topic and locked it.

These were the accounts:

https://bitcointalksearch.org/user/ondongeric18-1713011 Ondongeric18 January 19, 2018
https://bitcointalksearch.org/user/plusone88-1838159 PlusOne88 February 15, 2018,
https://bitcointalksearch.org/user/piggymonster-1786049 Piggymonster February 01, 2018

Seems like some people just can't resist meriting their alts.
member
Activity: 268
Merit: 24
October 03, 2018, 05:06:52 AM
#1
I also post this to jademaxxiss012 thread. But it's more decent if i posted here in reputation.
https://bitcointalksearch.org/topic/m.46456973

I found some interesting discussion about jademacoy,jademaxxiss012 and
jademaxsuy
I am pretty sure that jademacoy and jademaxsuy is connected to jademaxxiss012.
Based on their usernames and facebook account.
Please check this,

I got this to post history of jademacoy,(banned)
https://bitcointalksearch.org/topic/m.33601861

Please check the username on facebook profile URL of jademacoy. (https://web.facebook.com/Jademaxiss012) same with the username of the OP.

Also got this, (jademaxxiss012) https://m.facebook.com/Jademaxiss012?ref=bookmarks
And this (jademaxsuy) https://m.facebook.com/stoneheart.sad

I found this information here, bitgoals spreadsheet, facebook campaign.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk
Please check #699 and #700 on facebook row.
Do you think this is an coincidence?
Jademaxxiss012 follows jademaxsuy on the spreadsheet no.?

Additional:
Jademaxxiss012 post
https://m.facebook.com/story.php?story_fbid=569489343469483&id=100012252678587&ref=bookmarks


Jademaxsuy post
https://m.facebook.com/story.php?story_fbid=2192641227678779&id=100007987682261


Another one from jademacoy,
https://bitcointalksearch.org/topic/m.45188573

Please check bitgoals spreadsheet facebook row.#617 and look for his wallet address.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk

Jademacoy wallet; 0x7250ef602DCe4d0862571015A770f36fA62Ce0e6

Jademaxxiss012 wallet;  0x60fa0D6040F11DFE1D11eAC2D64f0cc83b79aac5
https://etherscan.io/tx/0xc7ace9d2cb84624cd976753391856751fbb1e4c47024cd8dbb4b45bb88b7e45a



Jademaxsuy wallet;  0x0ecAf2785E1a3D3Ee56Eb8d1BB2A90b696883Af6
https://etherscan.io/tx/0x94588681d3ac9143d96574bbe345b4c7c09f64890e36e6cb5e0604e01c114d0f


The wallet of jademaxxiss012 and jademaxsuy is related to this address (0x7250ef602DCe4d0862571015A770f36fA62Ce0e6) which is own by jademacoy.
This is not a coincidence.

Jump to: