oegarod u=1006363
https://bitcointalksearch.org/topic/cfnp-bestmixer-signature-campaign-sr-members-legendary-up-to-001225btc-5125389
Archive: http://archive.fo/BJSxD#selection-5241.0-5241.7
slackcryptoz u=1006323
https://bitcointalksearch.org/topic/cfnp-bestmixer-signature-campaign-sr-members-legendary-up-to-001225btc-5125389
Archive: http://archive.fo/pXSlE#selection-7151.0-7151.12
They both used a new virgin segwit address so we can't find transactions.
What we can do is looking on their post history and investigate, this is what I got so far
oegarod uses on his profile
https://bitcointalksearch.org/user/oegarod-1006363
Archive: http://archive.fo/l4bT8
Code:
1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
0x29aD57Dd1C8f7CC4cC2c6F5E6ddc1ab965b2f396
slackcryptoz uses on his profile
https://bitcointalksearch.org/user/slackcryptoz-1006323
Code:
1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
0x192BD62404A1aAB74Ea97da32E0D19C047bb4C87
We have not so much bet let's investigate more on these bitcoin addresses, one is new but already we have one thing or better 3 things,
2 transactions in common and no cashout for those transaction
https://www.blockchain.com/it/btc/address/1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
1Pixb29WcPA5BcDQA9jRWVTmrNGd5WXoYB
https://www.blockchain.com/it/btc/address/1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
1NMFJc1X9BxsQ7NuHyJTPrkWG6CVK19StG
https://etherscan.io/address/0x29ad57dd1c8f7cc4cc2c6f5e6ddc1ab965b2f396 (linked to permabanned account https://bitcointalksearch.org/topic/m.23626035)
https://etherscan.io/address/0x192bd62404a1aab74ea97da32e0d19c047bb4c87
What we can look now at the merit history and see if we can find more
*You must have EARNED a minimum of 5 Merit in the last 120 days to participate in this Campaign.
*Do not enroll alt-accounts in this campaign. If it is found out you've done so you'll be removed without payment or notice.
*Do not enroll alt-accounts in this campaign. If it is found out you've done so you'll be removed without payment or notice.
The only relevant thing is the quoted one, they will probably not accepted on the campaing but I like the feeling to be a small Sherlock so
Merit summary for oegarod
Merit: 252
Sent in the last 120 days
Today at 02:19:35 AM: 1 to Hhampuz for [OPEN] BestMixer Signature Campaign | Sr. Members - Legendary | Up to 0.01225BTC
March 25, 2019, 07:38:44 PM: 2 to jvdp for Re: Active bounty with reached softcap?
Received in the last 120 days
Today at 02:09:13 AM: 2 from Anait for Re: Favoritism vs Addiction
Merit sent by slackcryptoz from January 24, 2018 until March 22, 2019 (source)
Sat Jun 23 02:17:27 2018: 1 to Anait (history) for
Tue Feb 20 04:49:09 2018: 1 to litepresence (history) for Re: How to known a good ICO
Merit received by slackcryptoz from January 24, 2018 until March 22, 2019 (source)
Have you notice nothing? I did:
The user Anait in on both profiles, so let's get more on this user
Anait uses on his profile
Code:
1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W
0x8AaFF7BCAa3fDecdc504e55100D116718F64135B
What about his btc address? another address whit the same 2 transactions and no cashout
https://www.blockchain.com/it/btc/address/1GeJx6V9GsYZcoTfFZqieaDQd3fJprJN4W
So now what do we need to do? Investigate on this user merit (missing the today transaction till new Friday theymos merit.txt file)
Merit sent by Anait from January 24, 2018 until March 22, 2019 (source)
Merit received by Anait from January 24, 2018 until March 22, 2019 (source)
Tue Jul 10 17:10:14 2018: 2 from Zaizoun (history)for Re: I will pray for you! (literally)
Tue Jul 3 08:52:01 2018: 1 from G2z_Riya (history)for Re: BTC is back ? is that good time to invest ?
Wed Jun 27 06:31:28 2018: 1 from xIIImaL (history)for Re: ⚽⚽World Cup and crypto, what do you think?⚽⚽
Sat Jun 23 02:17:27 2018: 1 from slackcryptoz (history)for
Sat Jun 23 02:01:08 2018: 2 from ASHLIUSZ (history)for
Thu May 17 04:08:33 2018: 1 from Altas (history)for Re: India closes doors for Crypto Currency
Sun Feb 25 00:53:19 2018: 2 from n0ne (history)for Re: [2018-02-24]Gifting Bitcoin Is One Way a Person Can Avoid Paying Crypto-Taxes
Wed Jan 31 20:35:32 2018: 1 from Slow death (history)for Re: Bitcoin worth $25k in 2018
And what do we notice here?
These profiles:
Zaizoun
G2z_Riya
xIIImaL
slackcryptoz
ASHLIUSZ
Altas
n0ne
Now we need to look also from patterns here
Those 2 are actually on the same signature same logout and seems to have same transaction on the past
Same transaction from, sane singature on the past?
1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr
https://www.blockchain.com/btc/address/1L7bityoFcXwZAXoKQm6wVFkiusKW1pMMr
For now I stopped my investigation here.
I think
oegarod
slackcryptoz
Anait
G2z_Riya
Are alts
and
ASHLIUSZ
n0ne
can be alt, Idk If under the same person. (notice they both use bitcoin and eth addresses on profiles, another "strange coincidence"
Notice same patterns from similar profiles, logout, activity, number of posts etc.