Topic: Can you link the rest of those 7-10 accounts (Read 744 times)

Yeah I can't see the relation with the accounts on the original post, please if those accounts are not related to the OP post on Known Alts of any-one - A User Generated List

Yes, all of them are connected but how are they connected to the accounts mentioned in OP by coinlocket$? If you have a valid proof we can tag them but as far as I can see there isn't a proof connecting them yet to the other accounts...

These three accounts spend time at the BitCointalk Forum, in different bounty, this account is also connected to the same Eth Address between users 1. Sjeff, 2. CryptoSih, 3. PepSih.

1. Sjeff 2. CryptoSih  3. PepSih

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Third linked proof of account:

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archive:
1. (Sjeff)
2. (CryptoSih)
3. (PepSih)

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Not @ 1 miau, the account was not connected to what was reported by coinlocket $, I just found it.

Yeah since he wasn't on my initial list I forgot to add him to the final list.

Ok, got it now. I searched manually in the last transaction, and that's why I didn't found it. Affected transaction: https://www.blockchain.com/btc/tx/cf7497c9e21d785cf415ba946cdf37ea704a237b4d3a7af4ba08294773d171aa

Tagged also all of them.


I was just joking trying to say that their accounts are useless now for their purpose (shitposting). Same as ban for them  

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I don't know if you missed that account or if the proof was not enough (he didn't cheat in Remme bounty but abused Towerbee signature campaign with alts).

Account: taiwww
ETH: 0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13 (archive)

Abused Towerbee signature campaign:

taiwww joined here: archive
boyshx joined a few posts later here: archive

Addresses connected:

____________	________________________________________________	_________________________
ss890	ETH: 0x1C44172Fd226De91620f6E710960Fe68E858b023	http://archive.fo/weKrZ#selection-3389.0-3389.5
taiwww	ETH: 0xF4D979c7759FfB3586d0BE2674d4FcA484E08d13	http://archive.fo/6qMOf#selection-4319.0-4319.6

Tagged

If you look there you can copy paste those address (bitcoin addresses used by the ring) to find them as output on the bitcoin transactions from the bitcoin signature payout address.


Those are the addresses used from the ring and you will notice

https://www.blockchain.com/btc/tx/cf7497c9e21d785cf415ba946cdf37ea704a237b4d3a7af4ba08294773d171aa

1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W    Hui8       1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W   https://bitcointalksearch.org/user/hui8-759110   http://archive.fo/gzb7K

18sxkYDm6vr7226USecHmvHW1HyG7HWcBn    aoihs00       18sxkYDm6vr7226USecHmvHW1HyG7HWcBn    https://bitcointalksearch.org/topic/m.25987117   http://archive.fo/ryBDP

1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB    frowsiter       1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB   https://bitcointalksearch.org/user/frowsiter-716214   http://archive.fo/LpPAz

Now since all these accounts are owned by the same user as we found several proofs about it, all accounts should be tagged


If the banned account is an alt all accounts should be banned, we have a similar case in the past with few accounts involved. https://bitcointalksearch.org/topic/m.48701880

Wow! Great research again.

While thinking your OP is already a sufficient proof (cheating in Remme bounty), can you please line out where you found abuse here:


I checked it 2 times but don't get it which accounts are connected there...

Don't be rude, they are already red tagged and will never be able to come back shitposting. 
Will tag them as well, good job. Proof is already very good for all ETH addresses.

As we can see here https://bitcointalksearch.org/topic/nvoio-signature-and-avatar-campaign-members-to-legendaries-ended-1924265

Archive here http://archive.fo/NkAU3



Looking here

https://www.blockchain.com/btc/address/1LeYihZTpnsas7pN8VknYdhKDjBk1vofG3

Found an abuse on this signature, tagging all of them.

Too many coincidences, links with eth addresses, links with BTC addresses, consecutive posts, same date of logouts.

To do, checking last 3 pages of https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?offset=0&filter=2 for more accounts.

Doing right now.

Nothing relative on the last 3 pages, the only 2 more accounts linked are

Ok lets see more than with the 2 accounts

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
14kMajbaZgbLBUiPhhathMR98cp5oEPMxU	ss890	https://bitcointalksearch.org/user/ss890-789709	http://archive.fo/2fBIQ
0x1C44172Fd226De91620f6E710960Fe68E858b023	ss890	https://bitcointalksearch.org/topic/m.36129020	http://archive.fo/weKrZ
38vJFCEygw1JG1MZk7xDoctsyXtmHVXFNP	ss890	https://bitcointalksearch.org/topic/m.19805320	http://archive.fo/s6LpU
0x881b6ab462602da3f1260e535ae5f3f403477bd1	wantjokull	https://bitcointalksearch.org/topic/m.49595449	http://archive.fo/sN2ly
16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSH	wantjokull	https://bitcointalksearch.org/topic/m.49595449	http://archive.fo/sN2ly
0x394d2dB375DE7aaCF2D5D1688266A22DceC9a142	wantjokull	https://bitcointalksearch.org/topic/m.47302495	http://archive.fo/79jMs
1LH4HbKfpvLr8spBenJRQdyeEnKaMcQvbt	wantjokull	https://bitcointalksearch.org/topic/m.19210117	http://archive.fo/fGD4w

Starting looking on addresses



frowsiter 0x7C36958a484F5078A888faCD42FaC1933FBb503d
trecore4 0x013BE21d6C77ED55FC2884e8ac22A909d586a309
darthmaul 0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4
ss890 0x1C44172Fd226De91620f6E710960Fe68E858b023
Hui8 0x8714A93027c882302e418ba4BBe7aAa1b47e2dfe
Ctn 0x90c3365b695023b27c1378deaFBDB0351277c18C
boyshx 0xAE717578b0b0fb1C2DDE15cF9f496c18a39e605F
aoihs00 0x84200e09f613F7Af8135f989E142B2680917f72c

googs84 missing
wantjokull missing

0x013BE21d6C77ED55FC2884e8ac22A909d586a309
0x4003f499d2Dbce1b48056A0c4eA12c0D421EFeB4
0x7C36958a484F5078A888faCD42FaC1933FBb503d

https://etherscan.io/address/0x013be21d6c77ed55fc2884e8ac22a909d586a309



https://etherscan.io/address/0x6c08cc5d02847eb6da78338ded14785368a5567d#tokentxns


https://etherscan.io/address/0x4f9e1620e5dacff8c8077a55593a375da730f06f#tokentxns

https://etherscan.io/address/0x1c44172fd226de91620f6e710960fe68e858b023


https://etherscan.io/address/0xa7f3638c25e13ba9a869cb98a955eb412c0251fe#tokentxns


Let's go with bitcoin addresses

https://www.blockchain.com/btc/address/1ESUpizwwiQM1PKDguxQdFG2Mit1tybFEc      

      
https://www.blockchain.com/btc/address/355UEF6X1ey3M1J1J49D7tM1C7AVv15VMv?filter=2      
big picture no link      
      
https://www.blockchain.com/btc/address/35iepJpXU6jfN5pesucSp126zU4isbJNbi      
big picture no link      
      
https://www.blockchain.com/btc/address/1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv?filter=2      
big picture no link   
   
https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?filter=2   
      
https://www.blockchain.com/btc/tx/2bf4c72deaf67144ce83c44235338db7e0b54b01c70e21ca8dd327590a7ae6bd      

Hui8
frowsiter 1PGM6gZ2EzaKrjYd7w7ii4GWDV9YWVMneB
frowsiter 12ENtDUN1MAjcmZBWDFjMCMzRp3wZK6agB
trecore4 1FUmqovpBcNWY6F2xVjqZbFCuJyKcMC56T
darthmaul 17PiS6HhRm2xhGMFj7BRD8zBJuHc4qkFJc
Ctn
boyshx 1HGb7J8qquEV642WWHNJJ48Ma2A9bTyyky
aoihs00 18sxkYDm6vr7226USecHmvHW1HyG7HWcBn
googs84 35iepJpXU6jfN5pesucSp126zU4isbJNbi
ss890 14kMajbaZgbLBUiPhhathMR98cp5oEPMxU
wantjokull 16HCyDfVhEMXk2DCoJJRFjF215PMV9zdSH

Maybe even more alts involved? so far found 2 more redtrused already

12oJAhTPSm3u12kwEqDoBAYGCgxR4tZK6h
1E37Q1TZgV4EAq2eJvNs7fqnMvMNDQfo8W
1DNS9i52p5p6UqrEhvqG4vVgDScvqT4mFv
1BAwKRLGAapGz2kvdBSCgqEtKAdXGHA7em      1Er79xZeTEy4fpTq8dyxpMvkPLYsvyqdpp 0.00556783 BTC
15erkDNhS6HF4pX9bjiRbPfWV2myxdEioZ 0.01708884 BTC
      
St4yInTh3D4rk
http://archive.fo/1Nj5C

SOLD ACCOUNT

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THIS ONE IS INTERESTING

https://bpip.org/profile.aspx?p=buxlover

https://www.blockchain.com/btc/address/16AAyqyXCjbTNaYFhrBkT2PPP2vQY3z2wh   

buxlover
https://bitcointalk.org/index.php?topic=2304835.40      


https://www.blockchain.com/btc/address/355SXo5PrY7wgV4DsNDycWHG9nSdjyP3Np?offset=0&filter=2
Even more addresses maybe here, checked only page 1


HE is banned so if they are alts, all of them should be banned for ban evasion too

After all, the time spent for reports like OP is difficult to reward, same goes to scam ICO exposers like ICOEthics. They spend so much of their time to point out scams and don't get paid for that. I remember ICOEthics posting a donation address and in addition to Merit that's also a solution.

Finally, Merit is just a number on your profile and it's difficult to "reward" contributions to the forum. I just see them as an additional thing and it's up to everyone if and how much Merit they like to spend.

+1
All the work is done voluntarily and I hope these members will stay a very long time here to make the forum a better place. Their experience would be difficult to replace if they left. The adjustment of the trust system was already a very good decision and for my impression more members are interested in doing reports now.

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I had a look at the other profiles and here is my conclusion (possibly more alts):

_______________	_______________________	__________________________________	___________________________________________________________________
ss890	http://archive.is/2fBIQ	February 11, 2019, 08:33:25 AM	sent + received Merit to / from Ctn
wantjokull	http://archive.is/pb9X6	February 11, 2019, 08:16:25 AM	sent + received Merit to / from Ctn + sent Merit to Googs84 + frowsiter + darthmaul

ETH of wantjokull: 0x394d2dB375DE7aaCF2D5D1688266A22DceC9a142 (archive)

You seem to be right here and I somehow agreed. But each one of us has different kind of opinion when it comes in rewarding Merits. It is really unfair that those members who just leave negative tags won't receive Merits but as long as the Merit is distributed in good ways, then there is nothing wrong with it. In fact, what OP is trying to achieve here is to catch those fools (alt users/cheaters) which will benefit the forum and rewarding Merits to anyone who help him/her wasn't a bad motivation for those who are willing.

These guys deserve more than just merit, no debate is required  for that matter.

but i do not think merit should be put as a reward for doing something specific like that, there are many scam and spam busters who just tag users instead of posting, how are you going to reward those members ?

Yes, that is for further investigation,
Suspicious, why isn't the Twitter bounty retweeted,
Maybe he has the same account, misplaced the tweet profile.

These are retweets. People are reposting messages from other twitter users.

This part is another thing let me think they are alts very hard that is casual, but I will investigate more when I have time.

Added on the second post on this thread, the 1st post is close to the limit of the 64k char

      
http://archive.fo/PU8BJ      
      
https://bitcointalksearch.org/topic/m.40958968      
   
http://archive.fo/s6396      

I try to help:
Account connected: other than with ETH and BTC addresses.
Connect with Twitter and Facebook.

1. trecore4
2. Darthmaul
3. Hui8
4. taiwww
5. boyshx

Additional:

1. Ramadhoni060616
2. Zaicheg1001
3. oaz7t
4. Flexystar

Evidence:


http://archive.is/JW82z


http://archive.is/7lfHF


http://archive.is/qpSYv


http://archive.is/r6PYo

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Post by : Hui8
Link: https://bitcointalksearch.org/topic/m.20353745


( archive )


Link: https://bitcointalksearch.org/topic/m.19935727


( archive )

Link post by @Flexystar: https://bitcointalksearch.org/topic/m.40539656

( archive


Updated if there is a new one.

Yeah maybe you right, removed the pool. Let's see if they contribute anyway.

@miau nice, didn't noticed yet so far.

Well, most of them were last online on February 11, 2019 and in addition to your proof I assume they are alts:

_______________	_______________________	__________________________________
Hui 8	http://archive.is/gzb7K	February 11, 2019, 07:41:34 AM
frowsiter	http://archive.is/LpPAz	February 11, 2019, 11:57:31 AM
trecore4	http://archive.is/NNSGj	February 11, 2019, 07:40:54 AM
darthmaul	http://archive.is/3Gsgg	February 11, 2019, 08:16:39 AM
taiwww	http://archive.is/jGxxL	February 11, 2019, 08:01:04 AM
googs84	http://archive.is/9gy2T	February 11, 2019, 07:40:09 AM	most likely hacked or sold: http://archive.is/LW7a1#selection-1609.5-1609.31
aoish00	http://archive.is/8Eth7	February 20, 2019, 02:11:12 PM
boyshx	http://archive.is/QjLXC	February 11, 2019, 07:41:34 AM
Ctn	http://archive.is/A63Fc	February 11, 2019, 08:46:13 AM

A little reward in Merit for a good and time-consuming research is encouraging more people to make reports in my opinion. But the research has to be good of course to prevent bad (or faked) reports to gain a quick Merit. I think compared to the time for doing such reports the rewarded Merits for them are often still very low at a Merit / hour ratio. And the value of detailed and accurate reports to improve the forum is also an important factor to send a few Merits.

not sure if this is a proper way to reward alt busters, i also think spending merit this way could very likely reduce your chances of becoming a merit source.

don't get me wrong tho, the work you do is highly appreciated,

Merit sent by boyshx from January 24, 2018 until March 29, 2019 (source)

Mon Aug 27 13:00:10 2018: 2 to pooya87 (history) for Re: Bitcoin's historical low and the lessons it teaches us
Mon Aug 13 19:13:03 2018: 2 to aoihs00 (history) for Trading In the Bear | Checkout Whats Good & Bad |
Thu May 31 06:41:23 2018: 1 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Tue Apr  3 15:18:40 2018: 1 to totol05 (history) for deleted post
Tue Apr  3 13:01:08 2018: 2 to theyoungmillionaire (history) for Trading Like a Boss
Mon Mar  5 04:31:45 2018: 2 to 1NV3ST0NM3 (history) for Re: Do you use Tor?
Tue Jan 30 15:25:24 2018: 5 to AlexZHankok (history) for 5 errors when buying crypto currency
Tue Jan 30 11:05:55 2018: 2 to Hydrogen (history) for Re: Btc and government, what does the future holds?
Tue Jan 30 08:42:26 2018: 2 to NoNetwork (history) for Merit rewards for Signature Campaigns!
Mon Jan 29 06:26:41 2018: 3 to Hui8 (history) for deleted post



Merit received by boyshx from January 24, 2018 until March 29, 2019 (source)

Thu Mar 29 14:25:21 2018: 1 from Script3d (history)for Re: Is now a good time to buy Eth?

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Merit sent by Ctn from January 24, 2018 until March 29, 2019 (source)

Sun Jun  3 09:12:41 2018: 5 to hoanghai101296 (history) for Be careful with the scam tricks.
Thu May 31 07:29:49 2018: 2 to aoihs00 (history) for Selecting Bounties - A pocket guide!
Mon Apr  2 11:23:36 2018: 1 to krishnapramod (history) for Handing your Happiness to Mr. Crypto Market
Sun Feb 25 14:35:25 2018: 2 to ss890 (history) for Re: Banks admit they fear BTC
Tue Feb 20 07:54:00 2018: 2 to Hui8 (history) for deleted post
Tue Feb 20 07:46:47 2018: 2 to taiwww (history) for Re: Is it easy to trade cryptocurrency?
Tue Jan 30 16:08:47 2018: 2 to ss890 (history) for Re: Invest now - should or not?
Mon Jan 29 17:53:46 2018: 2 to taiwww (history) for Re: With Hackers everywhere, How safe is Cryptocurrency?
Mon Jan 29 15:46:51 2018: 1 to zb_classic (history) for Bitcoin & pre-2016 crypto
Sun Jan 28 09:10:42 2018: 1 to dothebeats (history) for deleted post
Sat Jan 27 20:51:48 2018: 2 to trecore4 (history) for deleted post
Sat Jan 27 19:07:16 2018: 1 to cryptocrusher (history) for My take on Merit



Merit received by Ctn from January 24, 2018 until March 29, 2019 (source)

Tue Mar 12 04:57:51 2019: 1 from d5000 (history)for Bitcoin must come back to its original use - currency !
Mon Mar 12 16:32:49 2018: 3 from finist (history)for Re: Clouds are the best?
Sun Feb 25 19:31:35 2018: 1 from wantjokull (history)for Re: Five reasons 2018 could be the best year yet for cryptocurrencies.
Sun Feb 25 18:02:59 2018: 2 from ss890 (history)for Re: Ethreum the new king of crypto?
Sun Feb 25 17:17:29 2018: 2 from frowsiter (history)for Re: Five reasons 2018 could be the best year yet for cryptocurrencies.

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Adding more for investigation