Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 108. (Read 172262 times)

Here are another 2.  Same style.  Newbie accounts created dec29, 2017 and early jan 2018

They both copy paste their own posts in multiple different threads, not a single change just copy/paste.  Also same format between the 2 with the line breaks in their posts.

https://bitcointalksearch.org/user/davoshuntcrypto-1577200

https://bitcointalksearch.org/user/lisacrypton-1540786

These people dont even try.....

From the replies/conversation above with @wheelz1200 and @Timelord2067, I guess these are the possible alts connected based just on the replies and someone they quoted that mostly a plagiarized content on each other with some text spinning involved. Furthermore, if you observe their individual posts before that these accounts in liked are just minutes apart from the other posts, more on like they want to farm some accounts. Though this has been laid by @Timelord2067 there are still some shreds of evidence to claim and those quoted resemblances of replies and this phrase "to have a look at" into are strong enough they are a farm accounts. So far this is my investigation but I won't stop there as I'll report those who have plagiarized contents.


6 Accounts Connected:

greelzs
shurpall
vanimis
yourdano
arnefrie
arrangut

Proof:

*Archived

*Archived

*Archived

*Archived

*Archived

*Archived

*Archived

Just looked at the 2 profiles of the people that response was from: yordano and arnefrie, they are linked as well.  They too have 5 shit posts on the same thread then on to the next thread....think a deep dive needs to be had, if I had to guess the spider links from account to account  would probably uncover tons of accounts with the same 5 post MO.

No problem no room for shit posting alts here.  Thanks for your confirmation

You could be onto something there:

[Archive]


[Archive]


Thanks for the info @wheelz1200

I normally dont post in here but these 2 definately seem like alts of each other.  Created days apart and same posting format.  Shit posts, 5 posts in the same thread one after another, then move to another thread and make 5 posts etc.....both accounts are doing the exact same thing.  Again dont know how you guys treat this but thought I'd offer it to this thread.

https://bitcointalksearch.org/user/shurpall-2666828

https://bitcointalksearch.org/user/vanimis-2668525

Thank you for your findings, Disqualified both accounts on the bounty campaign.

---

Found another set of suspicious accounts on a bounty campaign I am currently managing.
I Dug deeper and found these:

Cheating bounty campaign by enrolling multiple accounts on Sessia Bounty Campaign

Bounty Thread: SESSIA | 300 000 tokens (1.5$ token) (Archived)
Spreadsheet: HERE

Connected Accounts: danicakristian, helichan, kiranataliia, jamilasalina, -zoeymalia, sumonmhalder, leahanna (Already tagged), emilyliam0147, jillianwyattw, asifmijan, lucyjordyn, jonisingpola, riyaz1oya, trishaanywhite, kobitamar, emmaoliva, brownsmithh, marryjamess, muktamoniump, angelanaa12, Brishtibarua, Sahelibapary11, aleshacorina, juanaimene, marianbyrne, lilianalessie (Already Tagged), cristianasara,

Proofs
All Accounts below can be found on Sessia Twitter campaign spreadsheet and sent KICK Tokens to this Ethereum Address: 0xd2aa0361ff6b47ee588216a83db585e2221ab24a

1. danicakristian
(Archived)
Sessia Spreadsheet: Twitter #191 | Sent 320 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

2. helichan
(Archived)
Sessia Spreadsheet: Twitter #272 | Sent 500.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

3. kiranataliia
(Archived)
Sessia Spreadsheet: Twitter #716 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

4. jamilasalina
(Archived)
Sessia Spreadsheet: Twitter #186 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

5. -zoeymalia
(Archived)
Sessia Spreadsheet: Twitter #260 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

6. sumonmhalder
(Archived)
Sessia Spreadsheet: Twitter #130 | Sent 881 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

7. leahanna (Already Tagged)
(Archived)
Sessia Spreadsheet: Twitter #271 | Sent 701.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

8. emilyliam0147
(Archived)
Sessia Spreadsheet: Twitter #280 | Sent 290 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

9. jillianwyattw
(Archived)
Sessia Spreadsheet: Twitter #822 | Sent 765 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

10. asifmijan
(Archived)
Sessia Spreadsheet: Twitter #793 | Sent 296.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

11. lucyjordyn
(Archived)
Sessia Spreadsheet: Twitter #794 | Sent 278 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

12. jonisingpola
(Archived)
Sessia Spreadsheet: Twitter #726 | Sent 256 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

13. riyaz1oya
(Archived)
Sessia Spreadsheet: Twitter #780 | Sent 394.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

14. trishaanywhite
(Archived)
Sessia Spreadsheet: Twitter #784 | Sent 264.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

15. emmaoliva
(Archived)
Sessia Spreadsheet: Twitter #684 | Sent 322 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

16. brownsmithh
(Archived)
Sessia Spreadsheet: Twitter #688 | Sent 254.8 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

17. marryjamess
(Archived)
Sessia Spreadsheet: Twitter #783 | Sent 224 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

18. muktamoniump
(Archived)
Sessia Spreadsheet: Twitter #736 | Sent 283 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

19. angelanaa12
(Archived)
Sessia Spreadsheet: Twitter #686 | Sent 370 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

20. Brishtibarua
(Archived)
Sessia Spreadsheet: Twitter #729 | Sent 174 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

21. Sahelibapary11
(Archived)
Sessia Spreadsheet: Twitter #796 | Sent 190 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

22. aleshacorina
(Archived)
Sessia Spreadsheet: Twitter #182 | Sent 758 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. juanaimene
(Archived)
Sessia Spreadsheet: Twitter #717 | Sent 365.6 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

23. marianbyrne
(Archived)
Sessia Spreadsheet: Twitter #695 | Sent 406 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

24. lilianalessie (Already Tagged)
(Archived)
Sessia Spreadsheet: Twitter #216 | Sent 823 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

25. cristianasara
(Archived)
Sessia Spreadsheet: Twitter #4605 | Sent 62.5 KICK Tokens to 0xd2aA0361ff6b47EE588216A83db585e2221ab24A [ TX ]

Note: Not sure if some of these accounts have already been reported here.  

2 Accounts Connected:

1. Edword55
2. Iwak_Lohan

Proof:

Post by: Iwak_Lohan

( archive )

Related Addresses:


Miscellaneous:

The two accounts above are cheating on the @ julerz12 campaign,

Proof:

( archive )

Topic: [BOUNTY] [IEO] CurioInvest - Bringing Collectables into the Digital World 🚀 🚀

You can find my report here: https://bitcointalksearch.org/topic/m.52165600 the only user not included on my list is that Pimoncoin, that means he's evading the ban as well, you can report it or I'll do.

@yuliyahalabaeva, @ yuli1981, also has other alt accounts.

Additional alt accounts,

1 Additional Account Connected:

1. yuliyahal
2. Pimoncoin
3. neil8181
4. Neil81

Proof:


http://archive.is/GP26t


http://archive.is/RgFdp


http://archive.is/LKC5A


http://archive.is/3MBlJ

Related Addresses:


Miscellaneous:

However, the four accounts were not found cheating in the @ julerz12 campaign, Manage.
These 3 accounts (@yuliyahal, @ neil8181, @ Neil81),
has been reported by: @rhomelmabini, in the post above.

one more @Pimoncoin account, additional.

You probably should have mentioned that you have started a Turkish language version of this same post here: The Kuzenim Yazmış https://bitcointalksearch.org/topic/the-kuzenim-yazm-5174160 and have locked the thread. (and in this same section - reputation you have also created a thread Alt accounts and signature abusing on Local forum https://bitcointalksearch.org/topic/alt-accounts-and-signature-abusing-on-local-forum-5178814 with exactly the same information as your post here.

EFS is a moderator of that Turkish section and you should contact him (and also unlock the thread so that EFS and others can post opinions concerning the thread).

It's interesting that El-cezeri has given you merit for your post, especially given you have created a new user ID (UID) to report these goings on.  Be aware giving your alt merits is frowned upon.

I've archived the various posts you reference via the Wayback Machine https://web.archive.org/ whenever you are gathering any kind of evidence it's always best to archive as you go along.  Your accused two aren't very bright as they haven't attempted to delete their posts (which I can't read).

---

3 Accounts Connected: pucunghul, kiemponxs, colenax

Proof:

(Archive)

(Archive)

(Archive)


Related Addresses:



Miscellaneous:

Cheating signature campaign with alt accounts (Archive).

2 Accounts Connected:

Bitcoin Forum > Local > Türkçe (Turkish)

El-Cezeri, Kalemder,

Proof:
Hi there;

my english is not so good, but i will try to explain it;

2 Accounts connected on local forum, they entered lots of signature bounties;



Here some evidences;


2. Both are  follower of Erbakan Hodja  (Erdogan's hodja) and the only person in the country who writes about Bitcoin and Erbakan's unification of islam against western economic culture.

Kalemder
https://bitcointalksearch.org/topic/m.23538970

https://bitcointalksearch.org/topic/m.23467041

El-cezeri

https://bitcointalk.org/index.php?topic=5162605.msg51738090;topicseen#msg51738090


3. Both of the previous signatures were the same, the bounties they entered were the same regularly. for example, in ferrum, one asks when the signature will be distributed, and the other answers the wrong membership


Kalemder

https://bitcointalksearch.org/topic/m.52028060

El ceziri

https://bitcointalksearch.org/topic/m.52027694

4. After removing the writings of both at the same time, a concise word-aphorism was written.


5. They both enter the Asura, luckily neither of them sells for a long time and they both write losses.


Kalemder loss money in the asura ico

https://bitcointalksearch.org/topic/m.42093106

https://bitcointalksearch.org/topic/m.41201768

Al-Ceziri remembers the old days, about he loses in asura ico

https://bitcointalksearch.org/topic/m.51696342

6- both of them on the same day binance margin on the pondering questions.

No need to write about it already has 30-40 posts.

He follows the lord of the rings news every week,

el ceziri;

https://bitcointalksearch.org/topic/m.51916484

Kalemder makes profile photos about the lord of the rings from time to time. He writes lots of gandalf's aforism in time to time. his signature was a gandalfs aforism.



8. Both claimed that the telegram was swindled by group admins. One of them opened the subject in this matter, both wisdom in the same way, the same tactics are being defrauded in the post telegram admins and he said they are scammers.


Kalemder

https://bitcointalksearch.org/topic/dikkat-dolandrc-telegram-gurubu-5143406

el ceziri

https://bitcointalksearch.org/topic/m.41308657


9.  they both have 30.000 Turkis liras  pc, he occasionally put the photos of this pc, and remove.  About this pc One screen of the PC stands vertically on the table, not horizontal, and both PCs have Dual 1080 Graphics cards. both have 1 ethereum rig.


Kalemder
https://bitcointalksearch.org/topic/11-kartlk-eth-rig-320-mhs-4846529

https://bitcointalksearch.org/topic/m.20789030

El ceziri

Recently, a person who wants to collect a pc out of the subject, he said I have 30 thousand liralik PC double 1080 li, there is also a rig post,

https://bitcointalksearch.org/topic/m.52008065

the sad part;

10. on last month, he activated his inactive sub-membership to make full member via collect merit. later, on off-topic boards he ask about how to collect merit and he opened a board and he asked for positive trust from people.  Last 2 weeks kalemder most merited to el- cezeri and el ceziri most merited to kalemder.

Favorite profiles to send sMerit to
el cezeri to Kalemder      8   (the most)


Favorite profiles to send sMerit to

Kalemder to el-cezeri  19        (the most)




And he accepts these claims;

https://bitcointalksearch.org/topic/m.52114023


translated;


both accounts online everytime and he is online with his relative on same pc. and he uses his relatives accounts at same pc at same time. its a bullshit lie.

There are 30 evidences about this alt-account. I can add more and more. All members know he is the same.  You can use Google translate to translate the post, or you can ask me to translate it, i can help you. We suffer in local forum for merit farming for alt accounts, abusing, sub-accounts and signature abusing.


I hope some DT persons or other forum members can help about that



Miscellaneous:

Any other comments you may have belong here.

I'm pretty sure that yuli1981 has been banned for ban evasion as I am the one that reported his profile and to find that the account yuliyahalabaeva is his alt (but hs big doubt that really his alt) then this one is currently evading his ban as well. I've reported those above users and they're all banned I'll report this account as well. Thanks for the heads up @julerz12.

*Reported.

Here's additional proof to this.

Enrolling two accounts in a Bounty Campaign I am currently managing.

yuliyahalabaeva, yuli1981

Proofs:
http://archive.is/tvOiN#selection-4171.20-4171.32

http://archive.is/N4jsj#selection-7733.20-7733.32

Both also submitted same ETH address: 0x5bB7f5893284B03fFBA63CF32687870A68811fd8

Miscellaneous:

I found different alt paths, interconnected, ETH addresses, Twitter and Facebook.

3 Accounts Connected:

1. akanghaji
2. jokotingkir221
3. alexdoni

Related Addresses:


Proof:

1. https://bitcointalksearch.org/topic/m.51332488

http://archive.is/Yvejr

2. https://bitcointalksearch.org/topic/bounty-swiss-alps-energy-join-the-hunt-for-a-piece-of-2400000-sam-5041214

http://archive.is/sjcLz

3. https://bitcointalksearch.org/topic/m.43680860

http://archive.is/U4wc0

Related Addresses:


Proof:

1. https://bitcointalksearch.org/topic/m.46473320

http://archive.is/u8sJi

2. https://bitcointalksearch.org/topic/m.44886382

http://archive.is/K46X3

---

---

2 Accounts Connected:

1. nantikasihduit
2. manusia1trilliun

Proof:

Post by: nantikasihduit

http://archive.is/Ud4MS


http://archive.is/mnV5B

Miscellaneous:

From the 3 accounts above, the 2 accounts are the most powerful alt accounts. Connected.

And cheating in one campaign.

Bounty: https://bitcointalksearch.org/topic/m.51001629

Bounty: https://bitcointalksearch.org/topic/m.52140904

---

@elpijigastigakilo, I did not find it connected to the account @nantikasihduit, @ manusia1trilliun. But it needs to be suspected,
Reason: registering each campaign to 3 accounts is always the same.

I found some of these accounts suspicious when I saw their reports on a bounty campaign I am currently managing.
So, I dug deeper to see if they are somewhat connected.
Findings:

Accounts Connected:
akanghaji,
bruno999,
brayen777,
asepkuncoro,
alanmaulana123,
leokarry,
Masberto,
Shandy,
abdulaziz09,
ujangbaru

Main Account:
*akanghaji
Main ETH Address: 0x15cb469f41184f332566f4f70c91c4b68558319f
(http://archive.is/a5WSg#selection-2777.16-2777.58)
VANTA spreadsheet: Facebook: 43 | Twitter: 39

Alts:
*bruno999
ETH Address: 0x207FB491347F547ebb4A66375c7506891dD41EB9
(Archive: http://archive.is/zzTWo#selection-5597.6-5597.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 187 | Twitter: 173

*brayen777
ETH Address: 0xaF5c120EF50C0Abe568A69F47EaD0A68C1d33439
(Archive: http://archive.is/zzTWo#selection-5217.6-5217.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 184 | Twitter: 170

*asepkuncoro
ETH Address: 0xeAF28037b088271D0A3Da3eE7a34291107014Bf0
(Archive: http://archive.is/1JLe7#selection-2787.6-2787.48)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 111 | Twitter: 100

*alanmaulana123
ETH Address: 0x52553431503f904f510e0AfAc1316e7734917BCC
(Archive: http://archive.is/8JFfC#selection-5819.15-5819.57)
Sent 2,308 VANTA Tokens to Main ETH Address [ TX ]
VANTA spreadsheet: Facebook: 49 | Twitter: 44

VANTA Spreadsheet: here
Bounty thread: here

All Vanta tokens are sent and collected to the main address: 0x15cb469f41184f332566f4f70c91c4b68558319f
before sending it all to IDEX (I guess to sell it all).


Other alts of akanghaji enrolled on another bounty campaign:

*leokarry
ETH Address: 0x65987b820336d2BE9f6A0f93094ADBeCc4B445C9
(Archive: http://archive.is/XtOM3#selection-3749.9-3749.51)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 153

*Masberto
ETH Address: 0x4fcA44190425538a97251f85801648Adad743469
(Archive: http://archive.is/YNro0#selection-7073.13-7073.55)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 264

*Shandy
ETH Address: 0x45caCF84aBfAB8A868C604E772C9bdE5297ED9BD
(Archive: http://archive.is/iB0Cb#selection-4335.6-4335.48)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 158

*abdulaziz09
ETH Address: 0x350089eb3b5e8f04149678FD42A1f70ed92Cd3B2
(Archive: http://archive.is/mtVAB#selection-5987.13-5987.55)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 262

*ujangbaru
ETH Address: 0x87AE278ae9F10A4369Dc6F3c432f53443325314F
(Archive: http://archive.is/I7KLv#selection-2274.9-2285.69)
Sent 5,900 ACAR Tokens to Main ETH Address [ TX ]
AlphaCar spreadsheet: Facebook: 176

AlphaCar Spreadsheet: here
Bounty Thread: here

All ACAR tokens are sent and collected to the main address: 0x15cb469f41184f332566f4f70c91c4b68558319f
before sending it all to EtherDelta (I guess to sell it all as well).

Clearly enrolling multiple accounts on these bounty campaigns to farm tokens.

---

EDIT ^08/23/2019

Found another three accounts that are connected and are trying to farm tokens on a bounty campaign I currently manage.

Connected Accounts:
nantikasihduit,
elpijigastigakilo,
manusia1trilliun

Main:
*nantikasihduit
Archived
Received TKP Tokens from alts [ TX ]
Tokpie Spreadsheet: Facebook R1 #49

Alts:
*elpijigastigakilo
Archived
Sent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD [ TX ]
Tokpie Spreadsheet: Facebook R1 #50

*manusia1trilliun
Archived
Sent 213.02 TKP Tokens to 0x99D45e7833bf049d90F3d9c71Ee634C6b57744FD [ TX ]
Tokpie Spreadsheet: Facebook R1 #51

Tokpie Spreadsheet: here
Tokpie Bounty Thread: here

Hi Yoshie, yes, this is my second time posting here i guess and don't worry next posts will include proof , just for now i included the suspicious account, Thank you for corrections

Sorry, a little advice when detecting alt, can't immediately post if the evidence is invalid, accusing it without evidence is wrong.

Many accounts have the same name in this forum, but not necessarily the same person, if there is no evidence.
Example:

[1]. patrikjine50 (Archived)
[2]. patrikjine202 (Archived)
[3]. patrikjine1990 (Archived)
[4]. patrikjine1997
[5]. patrikjine04850
[6]. patrikjine048500159 (Archived)

And furthermore, you cannot place the correct account profile, invalid proof.
Example:


Error (patrikjine1997): https://bitcointalk.org/index.php?action=profile;u=#

Correct:: https://bitcointalksearch.org/user/patrikjine1997-2660998

Henceforth prepare valid proof, and use the Alt profile which is here.

Have a nice day.

Hi , Welcome back to me, I just have a little amount of free time now to investigate but i saw these two suspicious account

2 Accounts Connected:
patrikjine1997 https://archive.is/ceZ1B , patrikjine04850  https://archive.is/iWaXK

Proof:
1. They have the same similar username format.
patrikjine1997
patrikjine04850

2. Same usage of word "my friend"
And patrikjine1997 also commented on the thread created by patrikjine04850


3. They both like to create a thread about ranking


4. patrikjine1997 has a negative trust rating so maybe he created another account


Related Addresses:
None
Miscellaneous:
-Will update this once i go home, work is already done , waiting for the shift to be finished so i can go home, free time to look and investigate just taking some time to check alt accounts,Edit: already archived their profile
-I know the Proof and evidences are weak since there is no address related to the account but as for my intuition , i think both accounts are connected and they are both shady and have a spammy quality type of post.
I hope you consider this.