Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 102. (Read 172262 times)

11+ Accounts Connected: Werner, JoseSan, campeck, edutBTC, presidentcoin, Umbrella Holdings, virtfund, baldur odinson, Lethapudi, Borracha, Blacknavy (ex Matthias9515)

Proof:

Stox tokens transactions to the same address [Etherscan.io | Spreadsheet]



Opus tokens transactions to the same address [Etherscan.io | Spreadsheet]



(Archive)

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Two accounts have been registered within 6 minutes:
June 02, 2017, 06:37:01 AM  Borracha
June 02, 2017, 06:42:41 AM  Blacknavy (matthias9515)


Lethapudi, edutBTC, virtfund, campeck have changed password within 4 hours:


There are possible connections also with the another compromised profiles in Turkish locale which have the similar password changing dates: kr105 [BPIP], Arksun [BPIP], madcoin [BPIP], Bitinator [BPIP], tuanvie [BPIP]


Related Addresses:



Miscellaneous:

Most of the listed profiles were tagged as compromised.

Blacknavy received 4 merit from edutBTC for the post (Archive)

4 Accounts Connected:

1. RecifeCrypto
2. RecifeCripto ( http://archive.is/ZL6aK )
3. ZeusTrade (Archived)
4. Luana Trade (Archived)

Proof:


http://archive.is/nnhW3


http://archive.is/Pw9fM


http://archive.is/VbFbe

Related Addresses:

Miscellaneous:

@RecifeCrypto, has several Alt accounts, some are still in use, some are not in use, the ones connected above are still in use except Full member on behalf of: RecifeCrypto.

I see now how that can be confusing. The quote came from the topic about users with newly created Trust lists, that's why I put it like this.

Your wording seems to imply that the got banned for adding 325 users. The ban has probably more to do with impersonating Charlie Lee.

As for alts, this is a likely one:

RecifeCripto


RecifeCrypto


Also banned so evasion is probably correct.

I'm pretty sure I found a ban evading Newbie, but I don't have much to go on to prove it. Can I just drop this here for the alt-hunters to investigate?

I've already done that. I have archived those account's posts here on Bitcointalk, at least those posts that prove that they really do own those ETH addresses.
As for the transactions on each wallet, I didn't archive it since I don't think anybody would be able to manipulate the data on those transactions.

Hi @julerz12 and thank-you for the detailed report.  If you haven't done so already, head over to the Resources section.  There's a wealth of information there including how to archive details of your report to ensure if the person you are quoting modifies or deletes their post you will always have an independent source to quote from.

Accounts Connected:
1. BitOK2019
2. Bitcoin4ek
3. HyperHype
4. BTCHolder1
5. Crystall4ik
6. Maximka_90
7. berk3berk
8. abdulaev
9. CryptoMe1
10. Derkovski
11. WildFamily94
12. Wilder4Wind
13. cryptonastya44
14. LendDeath
15. notme4notyou
16. NetchikN
17. Dendi1Love
18. SalimSalim
19. IstominkA
20. ChelseaFAN
21. GoodochOK
22. Sergggej73
23. JackBad5
24. August Sherrar

Proofs:
BitOK2019
0xaB417A7A45A863392D70B3F3F65976878cc0081C
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1424
FRED Energy Blog/Article spreadsheet #936
Thaler Blog/Article spreadsheet #634
GOLDENugget Blog/Article spreadsheet #845
CurioInvest Content Creation spreadsheet #659

Bitcoin4ek
0xFAFc33246347F7CFE22B61538d7d92bAB43065Ee
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1422
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #411
GOLDENugget Blog/Article spreadsheet #874
CurioInvest Content Creation spreadsheet #471

HyperHype
0x466559fd3591938ce2981091D5e3B100F8ddf858
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1565
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #561
GOLDENugget Blog/Article spreadsheet #901
CurioInvest Content Creation spreadsheet #663

Maximka_90
0x2f7815D59F613A54BeB171D426C476b6f713e15B
(Arhive)
Sent 953 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1662
FRED Energy Blog/Article spreadsheet #791
Thaler Blog/Article spreadsheet #650
GOLDENugget Blog/Article spreadsheet #887
CurioInvest Content Creation spreadsheet #529

WildFamily94
0xE09270F6F1F4bb3549E1e0dAd766A4e855AC009a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1839
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
Thaler Blog/Article spreadsheet #532
GOLDENugget Blog/Article spreadsheet #794
CurioInvest Content Creation spreadsheet #432

Wilder4Wind
0xbbD28BaF53ABD5E98769afbA36d10C51a9Bfe948
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1838
FRED Energy Blog/Article spreadsheet #881
Thaler Blog/Article spreadsheet #554
GOLDENugget Blog/Article spreadsheet #797
CurioInvest Content Creation spreadsheet #543

cryptonastya44
0x8fe5DB8b615c37C92A20d79aB67AeC32e283dC0F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #784
GOLDENugget Blog/Article spreadsheet #864
CurioInvest Content Creation spreadsheet #560

LendDeath
0x689084641547b354b66a3B6679BFD961B6FA6a2F
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1637
FRED Energy Blog/Article spreadsheet #958
GOLDENugget Blog/Article spreadsheet #872
CurioInvest Content Creation spreadsheet #510

Dendi1Love
0x8f44F10eBA6C260270b4A8223D2d0bd2f170fF76
(Arhive)
Sent 3812 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #784
FRED Energy Blog/Article spreadsheet #903
Thaler Blog/Article spreadsheet #582
GOLDENugget Blog/Article spreadsheet #892
CurioInvest Content Creation spreadsheet #441

SalimSalim
0xBf2545395E2F0311dA6d198Db91527d7e89C2d0B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1758
FRED Energy Blog/Article spreadsheet #899
GOLDENugget Blog/Article spreadsheet #852
CurioInvest Content Creation spreadsheet #572

IstominkA
0xf2Dd36F43f4Dff3A3B720173A9928D8f58d4397B
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1574
FRED Energy Blog/Article spreadsheet #831
CurioInvest Content Creation spreadsheet #496

ChelseaFAN
0x93b1582D58B6948eDE9BB3F1B327F7A4dc7BeaFE
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1445
FRED Energy Blog/Article spreadsheet #934
Thaler Blog/Article spreadsheet #545
GOLDENugget Blog/Article spreadsheet #825
CurioInvest Content Creation spreadsheet #584

JackBad5
0x9C6002F93Cf0367aB6DEb4C09b69e5aB31b68142
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #921
FRED Energy Blog/Article spreadsheet (Participated but not found on the spreadsheet)
GOLDENugget Blog/Article spreadsheet #898
CurioInvest Content Creation spreadsheet #599

abdulaev
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1356
FRED Energy Blog/Article spreadsheet #892
Thaler Blog/Article spreadsheet #575
GOLDENugget Blog/Article spreadsheet #876

August Sherrar
0x5E33b864d327D71A73c6C19F1D60b5579b1540d4
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1401
FRED Energy Blog/Article spreadsheet #719
Thaler Blog/Article spreadsheet #580
GOLDENugget Blog/Article spreadsheet #882

Sergggej73
0x574EFf5311da40825aDCDD8388186d57034F0C0E
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1774
FRED Energy Blog/Article spreadsheet #932
GOLDENugget Blog/Article spreadsheet #850

GoodochOK
0xf22ff53B1dAb215f5Ba8AD9ACc796Aa285De4048
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1550
FRED Energy Blog/Article spreadsheet #960
GOLDENugget Blog/Article spreadsheet #779

notme4notyou
0xF524b793106282FfB4d0221FFfd93305857d509F
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1109
FRED Energy Blog/Article spreadsheet #926
GOLDENugget Blog/Article spreadsheet #762

NetchikN
0x0A51cc16ce7C442b123Cf13b4d3A34Bafe25Ea15
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1695
FRED Energy Blog/Article spreadsheet #922
GOLDENugget Blog/Article spreadsheet #867

CryptoMe1
0x67Df8b90A9b3b88171Eb2b122FABCc512DEee64a
(Arhive)
Sent 1906 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1466
FRED Energy Blog/Article spreadsheet #886
GOLDENugget Blog/Article spreadsheet #730

Derkovski
0x791258d60fa279f76a72E386A2aEC7A8acFc5339
(Arhive)
Sent 2859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #790
Thaler Blog/Article spreadsheet #522
GOLDENugget Blog/Article spreadsheet #755

berk3berk
0x65465d5e32d9228ccf5801d58282aa537cde182f
(Arhive)
Sent 1,906 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #121
FRED Energy Blog/Article spreadsheet #853
Thaler Blog/Article spreadsheet #658
GOLDENugget Blog/Article spreadsheet #839

BTCHolder1
0x18572db904FD206d8Ac9AE776186a97c3A71B739
(Arhive)
Sent 2,859 CIPX tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1438
FRED Energy Blog/Article spreadsheet #929
GOLDENugget Blog/Article spreadsheet #820

Crystall4ik
0xCcc7b8D5D49803a778b217D0eC99E06Aab1853Af
(Arhive)
Sent 2,859 CIPX Tokens to 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1 [Transaction Details]
Collectrix Content Creation spreadsheet #1468
FRED Energy Blog/Article spreadsheet #724
Thaler Blog/Article spreadsheet #626
GOLDENugget Blog/Article spreadsheet #858

Miscellaneous:
Accounts listed above have been found to be participating in various bounty campaigns (see list below) and have cheated by enrolling multiple accounts targeting blog/article campaigns.
All these accounts pools their received bounty rewards into this Ethereum wallet address: 0x6f2d2ac08f6e231f6d48b650242c05d854b8bee1
See all transactions here

Bounty thread and Spreadsheet links:
Collectrix Bounty Campaign | Spreadsheet
FRED ENERGY Bounty Campaign | Spreadsheet
THALER Bounty Campaign | Spreadsheet
GOLDENUGGET Bounty Campaign | Spreadsheet
CurioInvest Bounty Campaign | Spreadsheet

-end-

Thanks everyone for your posts over the last week.

I've found two ETH wallet addresses and was hoping that one of you who can investigate such addresses can have at look at them and see if there are connections (not to each other, just any alts that may be funneling funds into them etc etc)

---

Note: This address is not related to the one above.

You don't need to bother to prove that you are guilty.

Enough, members here, who prove you're cheating in a campaign or not.

It seems, now you are guilty, cheating on one campaign.

maybe, this is enough for your proof, would I like to add more.
I think this is enough, for you, thank you for stopping by here.

1. AlexGryb1998
2. DimaKonon

Proof:

Link: https://bitcointalksearch.org/topic/m.51749982

http://archive.is/qguys

Related Addresses:

Miscellaneous:

@DimaKonon and @AlexGryb1998.
Cheat in the same campaign.

Topic: 🔥[END]🔥🔥AUDITCHAIN BOUNTY $500k🤑WORTH AUDT TOKEN (IEO LIVE) 🔥✈️✈️✈

http://archive.is/kUHHm

Okay, @ OleksandrGygy1998 was banned (bad english) and I can't make work, @ frak57 isn't used a long time, you can check it, say me how can prove it, what kind of proof I should give you?

Case #1

---

Now let's look at the Alt @ AlexGryb1998 account, and also cheat in the same bounty.

Case #2

1. AlexGryb1998

2 Accounts Connected:

2. frak57
3. OlexandrGygy1998

Proof:


http://archive.is/BcS68


http://archive.is/xtrWl


http://archive.is/6b0nA

Related Addresses:

Miscellaneous:

@ OlexandrGygy1998 and @ frak57,
Cheating on the arawtoken.io campaign.

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/UfKUS

Topic: [BOUNTY] arawtoken.io - Phase 1 Completed - Phase 2 - $500K in Rewards

http://archive.is/xtrWl

Social media accounts are as fake as Bitcoin talk accounts when it comes to scamming.

Learn from this. BitCoinTalk users don't tolerate multiple UID's claiming from the same (or even multiple bounties)

Neither do campaign managers.

Which is proof besides verifying that I am a person? You can find my data on social networks, and you can also check that my data and photos have not changed, if I need I can pass video verification and why you do not say what needs to prove that this is my account?

No.

There is no way to independently verify your assertion.

And please stop quoting the entire posts.

First of all, this newbie account of yours should be banned for ban evasion. ^{Rule #25}
active706 is already banned for god knows what reason.
(Archive)
(Archive)

This is such a common excuse. We've already heard this excuse before and it doesn't really properly explain anything.

I can't comprehend what you're saying in here. But I assume you're excuse is you're buying tokens?
No. You're pooling the tokens into one ETH address and you're doing that to save fees when it is time for you to sell these tokens on an exchange.
Lots of multi-account cheaters do that. You're no exception.

What's the point? For all I know, you could've just grab someone and pose it as the owner of some of these accounts.  

This also doesn't look like it was a coincidence that these accounts submitted bounty campaign entries just minutes after each other.


Spreadsheet here

I am no longer responding here unless you provide viable proof.

Your statement doesn't confirm that I have multi accounts. People of these accounts can confirm their identity and prove that these accounts are from different people, not multi-accounts. I ask you to remove the marks of negative trusts, and don’t do it anymore without significant evidence, as it discredits you as a person versed in a particular situation.

That is all team members, and for clarification they are bounty hunters who I work with a long time.

How many BCT UID users are there and who are they for clarification? (If you don't mind me asking)

It isn't multiaccounts, it works a team, the token was sending partly (in several reason all, if yes this tokens are sold immediatly or I buy it from team), you can without any problem check it, if it needed for you, each of team members can make a selfie with his or her btt account and this information will be passed to you!