Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 115. (Read 172262 times)

https://bitcointalksearch.org/topic/known-alts-of-anyone-user-generated-1206112
Excuse me, but what is wrong with my post? I don't see any particular difference between this post and merited one.

Thanks for your reply. I'm just on my way to work, will post it in about um, ten hours time - it'll give anyone else time to dwel on the issue.

Aw fuck.  

I got your PM, Timelord2067, and I don't check this thread regularly anymore.  Last I heard of Lutpin was him screwing the participants of the campaigns lightlord was running, though I think he did make good in the end--I can't remember.  I did leave him a neg at one point.

Do you have the contents of that e-mail or what?  I think you ought to quote it here for reference, but that's just my opinion.  If you start up a flag against him with solid evidence, I'll support it because I lost my faith in him after the lightlord situation.  I don't know why he went rogue, but that's what it appears happened.

And I wasn't aware there were funds being held anywhere for this thing.  That's news to me, but again I haven't been following this thread for a while.

I've received an email from Lutpin who has formally refused to hand over the funds.  I have my own thoughts but any guidance on how should proceed would be appreciated.

---

Yoshie, marlboroza and quickseller:

Please use the Submission Form when submitting your investigations.

https://archive.fo/FhbCt

December 28, 2017, 01:45:33 PM - examplens - password changed
December 28, 2017, 01:43:28 PM - examplens - password changed
December 28, 2017, 03:19:25 PM - examplens - password reset via email

December 29, 2017, 06:01:15 PM - pickupcoin - password reset via email  

January 06, 2018, 01:35:07 PM - dradin - password reset via email  

I did not find account loughlin here. Strange. Why someone whose address was hacked didn't change password while other users have changed password?

What are the chances two “friends” have the same type of wallet hacked at nearly the same time


He does a pretty good job of keeping his addresses separated. Even if his wallet was hacked, the connection would still exist as it would show the person has the private keys on the same computer even if in different wallet files.

Well, I did some research and first connection looks suspicious. For second connection, I have found this thread:



IIRC few similar cases exist, one ring has been caught lying that their address was hacked, while after "hack" they used address somewhere. Not saying this is the case, but, it is very strange that hack happened to 2 users with various connections.

Account dradin posted this email:
That looks like a name from ex-yu space.

Perhaps, better connection between account pickupcoin and examplens is this:

https://bitcointalksearch.org/topic/m.13600183


@examplens can you sign message from this address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f  ?

4 Accounts Connected:

examplens, loughlin,  pickupcoin,  dradin

Proof:

We can see Monaco twitter spreadsheet on here https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

examplens at row #21
loughlin at row #112
pickupcoin at row #177

Examplens posted this address

refference link : https://bitcointalksearch.org/topic/m.19714512
http://archive.is/YEoK6

loughlin posted this address

refference link : https://bitcointalksearch.org/topic/m.19714618
http://archive.is/af9Gm

pickupcoin posted this address

refference link https://bitcointalksearch.org/topic/m.19715506
http://archive.is/hf3GR

After they got the payment, all of them were sent their token to this address 0x7721422ba0e5aeef2bd29e574442de637fc921d8, as you can see on here
https://etherscan.io/address/0x7721422ba0e5aeef2bd29e574442de637fc921d8#tokentxns



With that proofs, we can say if examplens, loughlin, and pickupcoin are connected.

But it's not over yet,  this cheater even has more alt account to cheat other bounties.

dradin's address
refference link : https://bitcointalksearch.org/topic/m.29306463

http://archive.is/iEDaf

So, let see how many bounties he cheated with all of his alt accounts:

for your refference:

examplens' ETH address : 0x12dC169f15A10c095A3fF235F9d7fFD6a1D19a13 (red arrow)
loughlin's ETH address : 0x1792b6032bafc2d8c3cc203f48555d70458b06dc ( black arrow)
pickupcoin's ETH address : 0x59667a9fa812f67D1B1cF63ABbCeb337D7093e50 (green arrow)
dradin's ETH address : 0x6313f6bd9E6910D52e17096FE2cB7a414A73DC64  (blue arrow)

All of these address have sent their bounties token on here https://etherscan.io/tokentxns?a=0x49a7cb5cefbad138e0b62c6003048ef8271483a1&p=2



Then, examplens, loughlin, pcikupcoin and dradin are connected!


Related Addresses:


Miscellaneous:

All of them were cheating so many bounties with their alts, one of rules on MONACO twitter campaign was this

Refference link : here https://bitcointalksearch.org/topic/monaco-card-bounty-program-earn-reward-for-your-support-1924985

Yes, we trade a few times. It is my address on CEX.io exchange


I changed my password due to security reason. I just signed a message on 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f It is one of my first BTC address I ever used.
My new address is from hardware wallet, and I do not use any more other addresses.

Here is a post with the signature of this address: https://bitcointalksearch.org/topic/m.51496873
Also, current active address staked here: https://bitcointalksearch.org/topic/m.30908712


thank you for turning my attention to this and your answer here.

Hi,

Tell me please, what exactly Andrey did wrong? Do you have any proves?
Also, do you really thinks that persons who worked for ICO knows that this scam and continue working? In 99% cases Scams do not inform their employes about this.

Andrey participated in 12-13 ICOs and only 1 of them become scam - ThinkCoin. And its not his fault that he provide translation service for them or community support. He also realised this when all investors.

And if he understand this in the beginning he wont work with them.

Sad, that people like you do not understand the specifics and even simple logic about the process. And coz you limited with your logic you would like to undermine reputation of 1 person who actually very good guy and also bring the shadow to our ICO ArtPro

Please think sometimes before you write something.

3 accounts are connected with ETH addresses, strong allegations of the same person, alt account, and also copy / paste.


[1]. Bugatti73
[2]. A7373  (Archived)
[3]. P9tosya


http://archive.is/P9RwR


http://archive.is/TdDiK


http://archive.is/4VmXi

These three accounts also copy / paste.

Valid proof
Link: https://bitcointalksearch.org/topic/m.51420402

[Archive]


Eleven days later...

Lutpin has again been online again today [3] but has not responded to my PM concerning the funds he is holding on behalf of the Known Alts thread.

While this is not at the Scam Accusation level, I believe this is speaking to his reputation by ignoring my PM to him.

If anyone is able to reach out to Lutpin can they point out there is a PM from me that requires Lutpin's attention. [Archive]

I stand by the connection based on this:



I also strongly suspect it was sold along with one of its twitter accounts. It was perhaps sold to someone else who can speak similar languages, possibly someone the original owner knew via posting in a local section.

This is not true, unless you can tell us difference between Serbian and Croatian  



Errr...better example from 2015:
You have to be from ex-yu area to understand "terminology"...unless I am wrong 

About address connection - they could be alt accounts, friends, trading....need better proof. I've PMd him link to your post.

Accounts connected:
loughlin - 987496 https://bitcointalksearch.org/user/loughlin-987496
examplens - 314792 https://bitcointalksearch.org/user/examplens-314792

Connection:
Both share common deposit address to unknown service:
3LiA88oaf74obwfHPFWtBDjqhvKtJJebL7

loughlin has 3CxiChh1MFtmb3h6ejuuvMT8pZuYfUhcMP in his signature
above address sent to above deposit address via b54794676dc03487d444c69b215250c4f38f2f8ee1540383f7499b8235a36e8b
he also sent ca62c26b597ca98cb25094d76ed5db1cc209b7ac86e41a17a545a56d38e42180 from 1mcNWbo1wdt6B3LWEbwkAKEwzrzxoSFU8 which he posted here

examplens sent to above deposit address many times including:
755488dfced41d8595d71b5d66b2dc04118c55861ffed37b3be37154fae981cf
6abae1dcda816e99526641a4857e79ae9e4f1a03b217a5109e725b05c343d587

Notes: the 2nd txid loughlin sent to the deposit address was confirmed on 12/7/18
Loughlin had not posted for at least two weeks before or after this date

loughlin appears to know many languages:
He speaks serbian (Jan 18, 2019) (Dec 25, 2018), Russian (Oct 17, 2018), and Croatian (June 1, 2018)

examplens knows many languages:
He also speaks serbian (Dec 13, 2017) (May 24, 2019), Croatian (June 13, 2019),

examplens likes to change his password:
http://archive.is/FhbCt#selection-117945.0-117957.19
December 28, 2017, 01:45:33 PM
December 28, 2017, 01:43:28 PM
December 28, 2017, 03:19:25 PM - Reset via email

examplens also sent merit to loughlin
https://bitcointalksearch.org/topic/m.32826153

In Jan 2017, examplens enrolled in a signature campaign with the address 15QLwhoYgaVt7nMUm5NCV1Z13VCqD12x9f and roomfirst (UID 904327) enrolled in the same campaign with the same address. roomfirst has negative trust from yahoo62278 for cheating a twitter campaign (I have not reviewed the reference). Also, I think there is a high probability that examplens is a sold account (see above PW changes) as of Dec 2017, so it is probably unfair to punish him for this.

The only merit loughlin received was from examplens

accounts connected:
Art-Pro official: https://bitcointalksearch.org/user/art-pro-official-2625455
RomanovAndrey1987: https://bitcointalksearch.org/user/romanovandrey1987-1774989

use of identical telegram username:

https://bitcointalk.org/index.php?topic=5154306.new#new
http://archive.is/9DMxm


https://bitcointalksearch.org/topic/m.47456890
http://archive.is/OU167

looks like the account RomanovAndrey1987 is associated with an ico scam.


it appears the user has sent trust to their alt.

Can't we encourage the bounty manager to make a level 3 flag, though? After all, if the OP of the bounty thread specifically states that you cannot enroll alt accounts, than the bounty abuser is in violation of a written contract. My understanding is if you participate in a bounty campaign, you are agreeing to follow the rules.

I won't be home until tomorrow but am trying to keep up with the Flag Issue.

Perhaps we should encourage anyone making a submission to also start a flag posting (flag, post.... Get it?)

I can modify the Submission Form to include a flag toggle/link as we as adding a BPIP link if people feel it necessary.

You can't flag any alt ring with any flag-type without violations. If the alt-ring has successfully abused at least 1 bounty, then you can use flag type 1 which is basically worthless (nobody cares about any "#" symbols nor yellow warnings). Enjoy.

First is to really better understand this flag system first, I am sure they are the best candidates for it. Creating a thread just like Actmyname's Flag Emporium would be better and that will be a massive list to compile with all the accounts been reported here.