Bitcoin Forum>Economy>Trading Discussion>Reputation
Pages:
Author

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 116. (Read 172262 times)

coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 12, 2019, 05:07:45 PM
#1540
What we can do now with flags and abusers...? Do are they candidates for flags? Which one? Still very busy day here to changing home. I need to fully understand the new system.
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 10, 2019, 05:54:13 PM
#1539
Quote from: rhomelmabini on June 10, 2019, 05:13:48 PM
Quote from: Timelord2067 on June 10, 2019, 07:42:38 AM
Not really seeing it myself, but thanks for the heads-up.

The evidences are laid in there and if you can see the same ETH address on their profiles and the one posted by unemployed surely they are alts. Furthermore they do abuse the merit system by meriting his alts, clearly a violation of the forum rules. As marlboroza said probably more accounts can be connected in it, if I can get more time I may dig on it.

Sorry, I should have explained myself a bit better, I don't use ETH and some of the patterns I'm not sure what I'm looking at hence why I couldn't see it.  I've mentioned once or twice previous that I don't track ETH usage so I leave it to the experts.  I'll try to ensure I elaborate better next time.  Thanks for the confirmation @rhomelmabini
rhomelmabini
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 10, 2019, 05:13:48 PM
#1538
Quote from: Timelord2067 on June 10, 2019, 07:42:38 AM
Not really seeing it myself, but thanks for the heads-up.

The evidences are laid in there and if you can see the same ETH address on their profiles and the one posted by unemployed surely they are alts. Furthermore they do abuse the merit system by meriting his alts, clearly a violation of the forum rules. As marlboroza said probably more accounts can be connected in it, if I can get more time I may dig on it.
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 10, 2019, 07:42:38 AM
#1537
Quote from: marlboroza on June 10, 2019, 05:54:34 AM
Accounts connected: Steampunkz, fourbyfour, unempoyed

FourByfour http://archive.is/2zo8G
steampunkz http://archive.is/G6IL6

Code:
0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0
(addy is in profile)


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

Quote from: unemployed on August 11, 2018, 02:22:08 AM
Bitcointalk username:   unemployed
Profile URL: https://bitcointalksearch.org/user/unemployed-16036
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0

Misc: Merit abuse. Actually, looks like quote-pyramid-bumping-spammer https://bitcointalksearch.org/user/fourbyfour-1045881;sa=showPosts;start=400 so there are likely more accounts.


Not really seeing it myself, but thanks for the heads-up.
marlboroza
legendary
Activity: 1932
Merit: 2272
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 10, 2019, 05:54:34 AM
#1536
Accounts connected: Steampunkz, fourbyfour, unempoyed

FourByfour http://archive.is/2zo8G
steampunkz http://archive.is/G6IL6

Code:
0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0
(addy is in profile)


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

Quote from: unemployed on August 11, 2018, 02:22:08 AM
Bitcointalk username:   unemployed
Profile URL: https://bitcointalksearch.org/user/unemployed-16036
ETH Address: 0x684c98fd8224b25cad54cc777dd5998fb2d4c1c0

Misc: Merit abuse. Actually, looks like quote-pyramid-bumping-spammer https://bitcointalksearch.org/user/fourbyfour-1045881;sa=showPosts;start=400 so there are likely more accounts.
rhomelmabini
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 08, 2019, 07:17:59 AM
#1535
17 Accounts Connected:

priscillia
ghaida
dee_ddy
dycell266
aninditha
jajair
coc2018
urazl
airjane
bobair
novia latifah
Reqe1
ukun
james90
viviyona
lies95
zhafira


Proof:

Quote from: ?? on ??
Eth Address : 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: ?? on ??
ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: dycell266 on December 30, 2018, 04:57:58 PM
Eth Wallet Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: ?? on ??
ETH Address: 0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
Archived

Quote from: ?? on ??
Twitter Username: @SyakilaAtma
Archived

Quote from: ?? on ??
Twitter Profile URL: https://twitter.com/SyakilaAtma
Archived

Quote from: ?? on ??
< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Quote from: ?? on ??
Twitter Username : @PaskibraSacip
Archived

Quote from: jajair on June 02, 2019, 09:36:50 AM
< Twitter Profile URL> https://twitter.com/PaskibraSacip
Archived

Quote from: jajair on June 07, 2019, 08:34:05 AM
Telegram Username: @daisy888
Archived

Quote from: urazl on April 07, 2019, 02:16:04 PM
Your telegram username: @daisy888
Archived

Quote from: airjane on May 22, 2019, 07:52:04 AM
             
Telegram Username: @daisy888
Wallet Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

Quote from: bobair on December 12, 2018, 02:25:34 AM
ETH Address: 0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
Archived

Quote from: ?? on ??
Twitter links: https://twitter.com/De_diru
Archived

Quote from: ?? on ??
Twitter Link: https://twitter.com/De_diru
Archived

Quote from: Reqe1 on August 11, 2018, 12:31:55 AM
Campaign profile link : https://twitter.com/De_diru
Archived

Quote from: ukun on March 21, 2018, 06:05:38 PM
Twitter Profile : https://twitter.com/De_diru
Archived

Quote from: james90 on March 21, 2018, 04:26:12 AM
Twitter Account : https://twitter.com/De_diru
Archived

Quote from: ?? on ??
Facebook Link: https://www.facebook.com/pmr.nessac
Archived

Quote from: ?? on ??
Facebook Profile Link: https://www.facebook.com/pmr.nessac
Archived

Quote from: lies95 on February 13, 2018, 12:19:44 AM
facebook link : https://web.facebook.com/pmr.smpn.ciparay
Newsletter  : sakuracafe.nessac@gmail.com
Archived

Quote from: coc2018 on January 31, 2018, 06:56:57 PM
Twitter profile : https://twitter.com/dhania_nchi
Archived

Quote from: zhafira on April 02, 2018, 07:37:22 AM
Twitter Profile Url : https://twitter.com/dhania_nchi
Archived

Related Addresses:

Code:
0xa6d70a65a6C837640CCE8Be76c9bFAd04249bEb6
0x519d4AAfFcA2F48ECDEA0521C30913Cdc0d464ee
https://twitter.com/SyakilaAtma
https://twitter.com/PaskibraSacip
@daisy888
https://twitter.com/De_diru
https://www.facebook.com/pmr.nessac
https://twitter.com/dhania_nchi

Miscellaneous:

4 of the account stated above 5 of them are enrolled at [BOUTNY] DABANKING 30% Dev tokens! Payout every 2 weeks, high reward+XRP bonus💰 namely: priscillia, ghaida, aninditha, novia latifah, viviyona. ------Archived spreadsheet

With the evidence above in regards to the connections of all the accounts and joining of some accounts on same bounty they have done filthy things just to get more bounty rewards. So all of these accounts are guilty of the same act and should be tagged, though some of them has already been tagged the reason are not relating to multiple accounts joining on same bounty.
Patatas
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 07, 2019, 02:44:01 PM
#1534
Quote from: Craige288 on June 07, 2019, 02:21:15 PM
In the thread I created, people can defend themselves.
If you give a chance for people to defend themselves, that means your case isn't strong and the proofs aren't satisfying. Even this thread can be used to defend as there is no restriction or anything like that. They don't even get a negative rating for keeping alt's so it's just for the future references.
Craige288
member
Activity: 120
Merit: 73
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 07, 2019, 02:21:15 PM
#1533
Quote from: ?? on ??
Quote from: Craige288 on June 07, 2019, 02:09:43 PM
-snip=

Since you've already posted here, why bother creating a new thread for the same? This is a dedicated thread and should be used for listing the alt accounts unless you have a special accusation to add. I suggest you lock the other thread.

In the thread I created, people can defend themselves.
Craige288
member
Activity: 120
Merit: 73
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 07, 2019, 02:09:43 PM
#1532
1. Accounts Connected: shintosai, Caladonian, arseaboy, Golftech, Fredomago, gabmen

Proof: Same twitter address | https://twitter.com/shintosai_btc

shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237
https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772
https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588
https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299
https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788

Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943
https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458
https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366
https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943
https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639
https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087

arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719
https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719
https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214
https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728
https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424
https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297

Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713
https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371
https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169
https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008
https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278

Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795
https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795

gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951
https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638
https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644

Related Addresses: https://twitter.com/shintosai_btc


2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Archive:

Cacingkemi: http://archive.is/g8tgn
sanerin: http://archive.is/8ur6t
jeosanerin: http://archive.is/uZNtK


3. Accounts Connected: fudster, cabron, bittraffic, enhu

Proof: Using multi accounts

0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

Related Addresses:

fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522

Archive:

fudster http://archive.is/ATvxm
cabron http://archive.is/TX8Oc
bittraffic http://archive.is/sZqjN
enhu http://archive.is/MsplT


4. Accounts Connected: josephdd1, Starlightbreaker

Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Archive:

josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9
Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16


5. Accounts Connected: rushel22, cryptojac17, btcjocan, thend1949, chickenado + Gaff

Proof: Using multi accounts | Merit trading

Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37

0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake)
0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi)

All addresses:
Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived)


Miscellaneous:

Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses.
Quote from: coinlocket$ on February 27, 2018, 08:50:05 PM
Click this


6. Accounts Connected: klaaas, bennl

Proof: Same Twitter address | ItsTiktakk

Related Addresses: ItsTiktakk

Archive:
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800



7. Accounts Connected: Timeteller, AmoreJaz, tippytoes, Twinkledoe, CaVO32

Proof: Using multi accounts

txids
0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B


Related Addresses:
Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T
AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG
tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya
Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ
CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA


Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 07, 2019, 03:01:03 AM
#1531
Hi @altscaner and welcome to the thread, can you please refer to the Submission Form in the OP and adjust your two recent submissiions to tidy up the Accounts Connected lists please?

A portion of the Submission Form is:

Code:
[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

Specifically, what I'm looking for firstly is a list of *all* the connected alts *then* refer to the previous threads *then* show the newly added alts.

Thanks for that.
altscaner
member
Activity: 269
Merit: 11
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 07, 2019, 02:52:43 AM
#1530
Quote from: altscaner on June 06, 2019, 08:42:30 PM
I think they have another account, and maybe they are signature specialist cheaters (maybe)

More Account Connected :

kopi jos : https://bitcointalksearch.org/user/kopijos-1190748
javainn : https://bitcointalksearch.org/user/javainn-1045044
iamzill : https://bitcointalksearch.org/user/iamzill-20577

~Snip
I found another account and this seems to be related to an old case

Accounts Connected:
spyderbilt (uuid = 1203702)
mbakruroh (uuid = 995400)
javainn (uuid = 1045044)

Proof:
you can find ther address on this spreadsheet : https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=1644007072 (FidentiaX Signature Campaign)

spyderbilt = 0xAccDE2787C4555aA616D56BC96207a8e4AdB33f1
mbakruroh = 0x4fe97387e3Bc421F08A23b34fd620eD274A982f2
javainn = 0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56

their send fidentiax token to main eth address

MAIN


Quote from: Craige288 on February 24, 2018, 02:23:18 PM
Accounts connected: sisule (uuid = 995399), adi33 (uuid = 756257), terciduk123 (uuid = 995404), TelolettOm (uuid = 935428), rafi035 (uuid = 931526), Godday (uuid = 936598), Yusuf77 (uuid = 936123), Robotbitcoin22 (uuid = 951349), hidden2209 (uuid = 554976), Xcode7 (uuid = 963211), Raja_Salman (uuid = 969626), SnapDown22 (uuid = 963207), Nexus77 (uuid = 980139), sino22 (uuid = 980150), Anies_Sandi (uuid = 980151), artatagg (uuid = 856190), arifteguhr (uuid = 796734), erick94 (uuid = 981405), Pesona1 (uuid = 991630), [mbakruroh (uuid = 995400), koko UK (uuid = 897395), reserter (uuid = 1016210), dina dini (uuid = 1011471), Mhedz (uuid = 1077631), Wal amien (uuid = 936698), pecandubtc (uuid = 939415), fauzen69 (uuid = 995946), Ifal89 (uuid = 944402), daplun (uuid = 989442), aimndableck (uuid = 900214), febribtg (uuid = 898843), daidaoxin1979 (uuid = 1181731), ilmiscp (uuid = 1210360), mzainullah (uuid = 1008731), goto5k (uuid = 1094943), noveca (uuid = 1151407), djawad (uuid = 1208860), asem (uuid = 1112663), ciput (uuid = 1098374), bodeng (uuid = 1069631), rachellee (uuid = 1205393), renlarino (uuid = 1048747), leechwan23 (uuid = 1237233), wetty (uuid = 1225937), Vinaa77 (uuid = 924029), Kocret02 (uuid = 980156), manyu22 (uuid = 981891), Om.monata (uuid = 1038606), bandungan (uuid = 1005208)
~Snip
Accounts Connected:

spyderbilt (uuid = 1203702), javainn (uuid = 1045044), lagista (uuid = 1190694), john_nautica (uuid = 1153845), Iceblast (uuid = 1052878), Congyang (uuid = 1052849), seramania (uuid = 1045033), RondoAnyar (uuid = 1038636), Pesona1 (uuid = 991630)

Proof:
You can find their eth address here : https://docs.google.com/spreadsheets/d/1zQKALP1nqwaYAq2mLt59TDhm10-woRVeAiT5Xof6tZQ/edit#gid=1875234943 (savedroid signature campaign)

spyderbilt = 0x3fF838d5499a2542F7c37457f14F9d4258A16FDD
javainn = 0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56
lagista = 0x0C4f711c8Ba15f5301877B50Ed015f706A5f1a2C
john_nautica = 0xa6d83E6c88F54202D07b238d65C57B9c310D4CaC
Iceblast = 0x94cF35DBaD8EAd4B12E098DC1E955DBAaac77803
Congyang = 0x136Be1966bA321c683B0048DeaD6Cb9E3636e344
seramania = 0xC663A4c800Ae8739127C5bd6962b605d8Ff49B2c
RondoAnyar = 0xD3aaAd598f6CA229d34efF7f85b8Ad52cee32f9d
Pesona1 = 0x021Be873872c45bEE7143D5567483588F82050D8

and of course the same as before they sent to the main wallet to send back to the market

Main Wallet



Related Addresses:
Code:
0x3fF838d5499a2542F7c37457f14F9d4258A16FDD
0x794A8Cc30FF85B0B154CC79eF64d512cbc24bD56
0x0C4f711c8Ba15f5301877B50Ed015f706A5f1a2C
0xa6d83E6c88F54202D07b238d65C57B9c310D4CaC
0x94cF35DBaD8EAd4B12E098DC1E955DBAaac77803
0x136Be1966bA321c683B0048DeaD6Cb9E3636e344
0xC663A4c800Ae8739127C5bd6962b605d8Ff49B2c
0xD3aaAd598f6CA229d34efF7f85b8Ad52cee32f9d
0x021Be873872c45bEE7143D5567483588F82050D8

Miscellaneous:

obviously this person is a signature abuser because he never follows other bounties and is always a signature

altscaner
member
Activity: 269
Merit: 11
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 06, 2019, 08:42:30 PM
#1529
Quote from: rhomelmabini on June 06, 2019, 10:50:11 AM
3 Accounts Connected:

iamzill
Iceblast
Congyang
~Snip
I think they have another account, and maybe they are signature specialist cheaters (maybe)

Accounts Connected:

kopi jos, javainn, iamzill

Proof:

You can find the eth address here : https://docs.google.com/spreadsheets/d/1ZCM12LCFdIyuuMdmtifOzMJdN2-Z4plHRXXrw4WYQjo/edit#gid=2095008427 (local coin swap signature)

kopi jos eth address : https://etherscan.io/address/0x5582d690F7d2861a1B9D586252886C26aEdDC505 txid : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

javainn eth address : https://etherscan.io/address/0xfe0e6B30335642BECCD3Fd35A4bD7b92478854b9 txid : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

iamzill eth addresss : https://etherscan.io/address/0x650DBc4E220A37d3938295eACc78F7aC9F8192A9 txid :https://etherscan.io/address/0x650DBc4E220A37d3938295eACc78F7aC9F8192A9#tokentxns

they send local coin swap to main address : https://etherscan.io/address/0x3a20f77fe921fea73962e87aaa7cdc9b0e5864dd#tokentxns

based on the last time their login was very close to the account that was in tecra coin signature campaign

Related Addresses:
Code:
0x5582d690F7d2861a1B9D586252886C26aEdDC505
0xfe0e6B30335642BECCD3Fd35A4bD7b92478854b9
0x650DBc4E220A37d3938295eACc78F7aC9F8192A9

Miscellaneous:

I'm sure there will be drama (friend account or family account)
I will do further checking
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 06, 2019, 05:21:48 PM
#1528
Next week I should be operative again and I will look on these reported cases.

@rgineknabini keep in mind anyone can put data on the spreadsheet you should read on the user posthistory if they posted the tracked ETH address somewhere and archive it. From there you should control if they have transactions between them.
rhomelmabini
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 06, 2019, 10:50:11 AM
#1527
3 Accounts Connected:

iamzill
Iceblast
Congyang

Proof:

User iamzill is registered on Tecracoin sig campaign and has the telegram username @viviartika


Quote from: Iceblast on May 15, 2019, 11:06:44 AM
Telegram Username: @viviartika
Archived

Quote from: ?? on ??
telegram username : @viviartika
Archived
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 05, 2019, 08:19:21 PM
#1526
Quote from: Joel_Jantsen on June 05, 2019, 01:58:39 PM
Quote from: Timelord2067 on June 05, 2019, 12:41:33 PM
Is anyone in communication with @Lutpin?  I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [1] & [2], but hasn't responded.
Well, I could try sending them a message on telegram. It's been a long time since I've communicated with them  and not sure if they're continuing to use the same ID. However, I'll give it a shot.

Also, I doubt there are any funds in the new address posted in this thread. Which address you're talking about? AFAIK, Mex was taking care of funds from the last thread and not Lutpin.

In this post [Archive] mexxer-2 states that Lutpin manages the wallet address 1KnownF41AXkhgry3wNTHJ7NZM6jo1Kohy

See also this post [Archive] and the couple of posts either side of it.
Joel_Jantsen
legendary
Activity: 1988
Merit: 1317
Get your game girl
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 05, 2019, 01:58:39 PM
#1525
Quote from: Timelord2067 on June 05, 2019, 12:41:33 PM
Is anyone in communication with @Lutpin?  I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [1] & [2], but hasn't responded.
Well, I could try sending them a message on telegram. It's been a long time since I've communicated with them  and not sure if they're continuing to use the same ID. However, I'll give it a shot.

Also, I doubt there are any funds in the new address posted in this thread. Which address you're talking about? AFAIK, Mex was taking care of funds from the last thread and not Lutpin.
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 05, 2019, 12:41:33 PM
#1524
Is anyone in communication with @Lutpin?  I sent him a PM a couple of days ago about the donation funds that he's in control of from the previous thread - he's been online a couple of times since [1] & [2], but hasn't responded.
Veleor
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 04, 2019, 12:43:09 AM
#1523
10+ Accounts Connected:
[BPIP] Krones banned
[BPIP] lesom
[BPIP] manynabit
[BPIP] cashbitca
[BPIP] Basia00070
[BPIP] ivankotovic56
[BPIP] romanbulkovic
[BPIP] woodyymark
[BPIP] cpasatel72
[BPIP] fullspeedin


Proof:

1. Soma tokens transactions to the same Ethereum wallet: https://etherscan.io/address/0xf443f022a0000d5c6377b49acb70fe2b785996f1#tokentxns



These addresses can be found in the Soma bounty campaign spreadsheet: https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=1871882023
____________________________________________________________
#383 0x4D8D3020C460548341989ad1Ca19FBFe27AA3963Krones
#384 0x71a86Cb1b2332056267711d3514368b2944a617Emanynabit
#385 0x3A2A6C68922ac010e693D232C36A5Fc06D510B6clesom
#404 0x5e1c28eb0AB4FE551B95c7846619a9F900831FdEcashbitca
#409 0x26697C11e26B2C85837A6Fbc3E08ba7817CC329BBasia00070
#410 0x8A081Fb4fC0d0D427eff926683A318101797b200ivankotovic56
#422 0x4B6ba26eCBd2eab48ccbC1C9d82ab8943917F379romanbulkovic
#423 0x3527e3694f786755Abf44c0706655b1DCcd787d8fullspeedin
#426 0x3E1a4a68D8bF5D886968CCE598228556221Ce6CEcpasatel72
#427 0x27c2804517708c096256b6B38707a1Bea681F7d4woodyymark
____________________________________________________________

2. Participation of 10 connected profiles in the Karma bounty campaign: https://docs.google.com/spreadsheets/d/1e6cuFSthUh_ABWLjLr-vZbzX7OFu7v44y2Ih5PHPYPk/edit#gid=2129196547

Note that linked profiles enrollment was held exactly in the same order just like in Soma bounty campaign.



3. Registration dates

Five profiles were created within 2.5 hours:
June 22, 2017, 04:15:08 PM - manynabit
June 22, 2017, 04:19:29 PM - cashbitca
June 22, 2017, 06:01:21 PM - Basia00070
June 22, 2017, 06:24:58 PM - ivankotovic56
June 22, 2017, 06:39:51 PM - romanbulkovic

Three profiles were created within 40 minutes:
September 10, 2017, 03:23:40 PM - woodyymark
September 10, 2017, 03:51:32 PM - cpasatel72
September 10, 2017, 04:01:05 PM - fullspeedin


Related Addresses:
Code:
0x4D8D3020C460548341989ad1Ca19FBFe27AA3963
0x71a86Cb1b2332056267711d3514368b2944a617E
0x3A2A6C68922ac010e693D232C36A5Fc06D510B6c
0x5e1c28eb0AB4FE551B95c7846619a9F900831FdE
0x26697C11e26B2C85837A6Fbc3E08ba7817CC329B
0x8A081Fb4fC0d0D427eff926683A318101797b200
0x4B6ba26eCBd2eab48ccbC1C9d82ab8943917F379
0x3527e3694f786755Abf44c0706655b1DCcd787d8
0x3E1a4a68D8bF5D886968CCE598228556221Ce6CE
0x27c2804517708c096256b6B38707a1Bea681F7d4
0xf443f022a0000d5c6377b49acb70fe2b785996f1


Miscellaneous:
Cheating bounty campaigns with alt accounts (archived profiles): lesom, ivankotovic56, woodyymark.
Merit sendings between linked profiles: https://bpip.org/profile.aspx?p=cashbitca
Timelord2067
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 03, 2019, 10:09:06 PM
#1522
2 Accounts Connected:

irinavolosova725, dmoskvin39,

Proof:

[Archive]

Quote from: dmoskvin39 on June 03, 2019, 01:54:47 PM
  SELL  1 -80 BTC in PAYEER.SKRILL.PAYONEER [email protected]

URGENTLY !!! ONLY FOR REAL BUYERS

[Archive]

Quote from: irinavolosova725 on June 03, 2019, 07:59:10 AM

I WILL BUY FROM 1 TO 50 BTC PAYMENT TO PAYEER.SKRILL.PAYONEER, SWIFT FOR CONNECTION
[email protected]


Accounts created hours apart:

Code:
Name: 	irinavolosova725
Posts: 	1
Activity: 	1
Merit: 	0
Position: 	Newbie
Date Registered: 	03 June 2019, 22:53:33
Last Active: 	03 June 2019, 23:48:04

Code:
Name: 	dmoskvin39
Posts: 	1
Activity: 	1
Merit: 	0
Position: 	Newbie
Date Registered: 	Today at 04:46:22
Last Active: 	Today at 04:54:46

Related Addresses:

Code:
[email protected]
[email protected]

Miscellaneous:

One account buying, the other is selling.  Both use gmail with the same name as their profile, both use identical phrase PAYEER.SKRILL.PAYONEER

(unlikely to be buying or selling BitCoin in those volumes)
rhomelmabini
hero member
Activity: 2030
Merit: 578
No God or Kings, only BITCOIN.
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
June 02, 2019, 10:35:35 AM
#1521
2 Accounts Connected:
rachman mahesa
qomariah95

Proof:

Quote from: qomariah95 on November 15, 2017, 06:21:47 AM
Sell Token Assetron Energy (150,000 Token Assetron)
For the price we can discuss.
For further can PM or Telegram @RachmanMahesa
Archived

Quote from: rachman mahesa on December 02, 2017, 05:58:51 AM
Bitcointalk username: rachman mahesa
Link to the content (Video) : https://youtu.be/lm2sm5BWYGI
Telegram username: @RachmanMahesa
Bitcoin address: 19KDBGe6BqTUqXNKCrjtrv3To6hMxyW9tC
Archived
Archived - Telegram username available on its profile summary.

Miscellaneous:
I've seen the two accounts join on same campaign https://bitcointalksearch.org/topic/bountyphase-3-bcnex-exchange-28m-usd-raised-phase-2-ended-5149292 though they are not joining on same categories of the bounty I still doubt the existence of the two separate accounts on the same campaign. Why can't it be provided by just one account? Do they want to maximize a profit on the bounty, or I guess on the signature part as he/she can have two campaign at the same time? I don't know too but need someone else's opinion.

Here is the link of the spreadsheet: https://docs.google.com/spreadsheets/d/18LrUphcJsi5AA4HVniXrTJ5SQn_WVicvfDybmLbo1fg/edit#gid=1860274486
Archived
Pages:
Bitcoin Forum>Economy>Trading Discussion>Reputation
Jump to: