Except for those that are using the same address, I don’t see the connection between the accounts based on what you posted. The merit history might be worth looking into further. To my knowledge, Xapo controls the private keys to all the address used by their service so any Blockchain activity after funds are sent to the address is out of control of the users. The fact that they are on the first page of the walletexplorer website doesn’t mean anything.
I am also not sure I understand what you think these people did wrong that makes them scammers.
, I think we need to tag those accounts even if a solid proof is not found so far
I would disagree. I wouldn’t do something whose purpose is to prevent them from being able to conduct business based on a guess.
Xapo can control private keys, but that is not the point of this accusation
Coincidence1.The Xapo wallet is only another coincidence for this ring.
If you look at the signatures thread posted here, I've also skipped a lot of them where they applied
(more campaings here list not formatted here)
https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777 https://bitcointalk.org/index.php?topic=2827626.msg28976918#msg28976918 https://bitcointalk.org/index.php?topic=2130967.msg21303056#msg21303056 https://bitcointalk.org/index.php?topic=2047474.msg21184188#msg21184188
https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419 https://bitcointalk.org/index.php?topic=2827626.msg28978521#msg28978521 https://bitcointalk.org/index.php?topic=2254977.msg22814705#msg22814705 https://bitcointalk.org/index.php?topic=2215670.msg22341069#msg22341069 https://bitcointalk.org/index.php?topic=2130967.msg21303918#msg21303918 https://bitcointalk.org/index.php?topic=2047474.msg21170208#msg21170208
https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716 https://bitcointalk.org/index.php?topic=3032378.msg32250879#msg32250879 https://bitcointalk.org/index.php?topic=2130967.msg21303237#msg21303237 https://bitcointalk.org/index.php?topic=2047474.msg21175050#msg21175050 https://bitcointalk.org/index.php?topic=1560376.msg19379627#msg19379627
https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396 https://bitcointalk.org/index.php?topic=3075693.msg31725847#msg31725847 https://bitcointalk.org/index.php?topic=2827626.msg28978835#msg28978835 https://bitcointalk.org/index.php?topic=2130967.msg21303396#msg21303396 https://bitcointalk.org/index.php?topic=2047474.msg21183963#msg21183963
https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685 https://bitcointalk.org/index.php?topic=2827626.msg28977863#msg28977863 https://bitcointalk.org/index.php?topic=3032378.msg31199351#msg31199351 https://bitcointalk.org/index.php?topic=2047474.msg21344535#msg21344535
https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479 https://bitcointalk.org/index.php?topic=3075693.msg31725281#msg31725281
https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797 https://bitcointalk.org/index.php?topic=3032378.msg31200045#msg31200045
https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121 https://bitcointalk.org/index.php?topic=3032378.msg31200248#msg31200248 https://bitcointalk.org/index.php?topic=2254977.msg22815017#msg22815017 https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236 https://bitcointalk.org/index.php?topic=1987330.msg20539332#msg20539332
https://bitcointalk.org/index.php?topic=4505960.msg42469911#msg42469911 https://bitcointalk.org/index.php?topic=3075693.msg31801110#msg31801110 https://bitcointalk.org/index.php?topic=2827626.msg28979501#msg28979501 https://bitcointalk.org/index.php?topic=2215670.msg22341236#msg22341236 https://bitcointalk.org/index.php?topic=1987330.msg20738761#msg20738761
https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174 https://bitcointalk.org/index.php?topic=2827626.msg28977211#msg28977211 https://bitcointalk.org/index.php?topic=2254977.msg22815255#msg22815255 https://bitcointalk.org/index.php?topic=2215670.msg22340899#msg22340899 https://bitcointalk.org/index.php?topic=2130967.msg21304072#msg21304072 https://bitcointalk.org/index.php?topic=2047474.msg21127881#msg21127881 https://bitcointalk.org/index.php?topic=1987330.msg19803988#msg19803988
mozo eligma eroy ata esse brik sofe LAToken viberate dim
They will apply always on the same campaigns.
Coincidence2.You will see that the Xapo wallet users are only from this RNG but the coincidence is that they applied on EVERY Campaign on the same day, this cannot be random.
Coincidence3. The abusing
they he is doing, is to parking these accounts afk and coming back on yahoo's signatures, most of their campaigns are from him.
Coincidence4. The 3 "double accounts" the ones with an alt using the same address, applied also on the same campaign. "Let's Think About the Future Signature Campaign (All Ranks Welcome)" signature
https://bitcointalksearch.org/topic/lets-think-about-the-future-signature-campaign-all-ranks-welcome-1560376 where all the other accounts had applied.
Coincidence5. The merit can't be a proof itself but 95% of their merit are exchange ONLY on these accounts.
Coincidence6. Their UID is very close each other, so they have almost the same join date on the forum
999970
999573
999568
999563
999503
999500
975354
959495
959184
926910
922880
1031937
1002645
1002638
1002310
Coincidence7. Look at their last active time, group of accounts with the same date..
https://bitcointalksearch.org/user/lampaster-999970 https://bitcointalksearch.org/user/matuson-999573 https://bitcointalksearch.org/user/palmerson-999568 https://bitcointalksearch.org/user/proton2233-999563 https://bitcointalksearch.org/user/basmic-999503 https://bitcointalksearch.org/user/warrior333-999500 https://bitcointalksearch.org/user/barmen-975354 https://bitcointalksearch.org/user/casanova18-959495 https://bitcointalksearch.org/user/valerybark-959184 https://bitcointalksearch.org/user/lancusters-926910 https://bitcointalksearch.org/user/lieldoryn-922880 https://bitcointalksearch.org/user/jerryjam-1031937 https://bitcointalksearch.org/user/coffee135-1002645 https://bitcointalksearch.org/user/sindikat-1002638 https://bitcointalksearch.org/user/kronos21-1002310 @TECSHARE a neutral rating is useless here, if I tag neutral he will remove proofs and probably change his patterns, a RED tag is more than appropriate for now till they will explain these "coincidences".
Red tag will removed if will explain how this is casual, but as I said he probably has more and more accounts if he can park those 15 senior accounts.
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