Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 121. (Read 172262 times)

Hi again YOSHIE:

Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.

Can be a mistake from the newbie account who copypasted the cryptobaro address but let investigate more

cryptobaro

As you said uses


yicemtipe42

Also uses


https://bitcointalksearch.org/topic/m.49273164 Archivied: http://archive.fo/pmd2b

Here we have a transaction between them:

https://etherscan.io/address/0x22326ca40911e2f5638c2c71be73cbdbc4077fbf


And



used by yaazcryptos

https://bitcointalksearch.org/user/yaazcryptos-1885047 http://archive.fo/4GE0h

and from here we have more interesting addresses

https://etherscan.io/address/0x07b6e031fbfb7f447fdb1fc550167927640ace7e#tokentxns

0x83272588225b466cD2ABA44Bb55e2d0975CD0786 https://bitcointalksearch.org/topic/m.48685391 http://archive.fo/r9IwO
0x07b6E031FBfB7f447fdb1Fc550167927640Ace7E unknowed
https://bitcointalksearch.org/user/greatbambino-2430184 0xb44d3B0507E69F7fD3683fB4EC3bDbB7cca0Ae25 https://bitcointalksearch.org/user/greatbambino-2430184 http://archive.fo/tL4c7

I've looked at all the merit and I found also this one

Merit sent by yaazcryptos from January 24, 2018 until March 22, 2019 (source)


Wed May  9 16:04:34 2018: 2 to cryptobaro (history) for Twitter Bountyleri için Kolay Yöntem l Tweetdeck -Resimli Anlatım-



Merit received by yaazcryptos from January 24, 2018 until March 22, 2019 (source)


Wed May  9 02:09:49 2018: 5 from ingiltere (history)for Re: Beşiktaş'ın Türkiye Kupası Yarı Final Maçına Çıkmaması

Connected account:
1. cryptobaro
2. yicemtipe42
3. yaazcryptos

Play inside, [BOUNTY]SNOVIAN.SPACE - Youtube: $5000 bounty.

Connected with ETH address: 2 alt accounts.


( archive )

Post by @yicemtipe42: https://bitcointalksearch.org/topic/bountysnovianspace-youtube-5000-bounty-4931926

yes, accepted, try to explore deeper, are you connected, let's see.
be obtained:


Link: https://bitcointalksearch.org/topic/m.31882337


1. cryptobaro = ( archive )
2. yaazcryptos = ( archive )

Accounts connected: emezh10, Yatsan

Proof:

emezh10 and Yatsan participated in the Humaniq signature campaign and sent Humaniq tokens to the same wallet.

Data can be found on the Humaniq Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0



https://etherscan.io/address/0x93ee2e580e44379d0c9464a819435a66ce5d3e0d#tokentxns


Dates of passwords changes:

Security/Moderator Log - emezh10

Security/Moderator Log - Yatsan


Related Addresses:


Miscellaneous:
Possible bounty abuse and ban evasion since profile emezh10 has been banned: https://bpip.org/profile.aspx?p=emezh10

Yes, like @ coinlocket $ says, you have to provide everything that is connected to the account in question, so it's not wrong to judge it:
I found an @ konstant111 account, @ blacknight789,
Also connected with several more accounts,
Evidence, ETH address, and connected Twitter:

Connected account and ETH connected:

---

1. konstant111
2. blacknight789 (Archived)
3. shouter
4. Kayum10029

Connected address:



http://archive.is/Ifu9n


http://archive.is/koLG3


http://archive.is/xt2W8


http://archive.is/spdHi


http://archive.is/VNTIO

---

---

Additional
Account connected via ETH:

1. https://bitcointalksearch.org/user/napolly889-1988598[Napolly889]
2. https://bitcointalksearch.org/user/gekz65-1351026[gekz65]
3. https://bitcointalksearch.org/user/ramijr-1485949[RamiJr]
4. https://bitcointalksearch.org/user/lydmilka61-1215753[lydmilka61]
5. https://bitcointalksearch.org/user/rjcnzy-948847[rjcnzy]

Post: https://bitcointalksearch.org/topic/m.41691701

PROOF OF REGISTRATION
Bitcointalk UserName : gekz65
Telegram Username :@rjcnzy
Campaign Participated : Twitter campaign. Facebook campaign. Linkedin Campaign
Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09

archive


archive


archive

lydmilka61
Post: https://bitcointalksearch.org/topic/m.26847168

WEEK: 6 (23-29)
Your number on the spreadsheet (If you are not on "-"): 29
Twitter Link: https://twitter.com/lydmila2502
Ether adress: 0xE4321372c368cd74539c923Bc381328547e8aA09

archive


archive

Account connected from @ Napolly889 account and so on.

1. https://bitcointalksearch.org/user/euus-1603038[euus]
2. https://bitcointalksearch.org/user/ngocnv218-1912917[ngocnv218]
3. https://bitcointalksearch.org/user/darkmen123-1792692[darkmen123]

Napolly889
Post: https://bitcointalksearch.org/topic/m.41691119

ANN - https://bitcointalksearch.org/topic/annzoomraffleio-aderai-i-catigai-eth-4236149
Bounty - https://bitcointalk.org/index.php?topic=4236312.new#new
ETH address address: 0x007488782bEC5786ACa8BB783Db8EDB086A92ebe

archive


archive


archive


archive

Maybe many others.

Or... you can report known alts in this thread.  Those on the DT lurk here even if they don't post.  Thanks for stopping by.

A quick look here, posting to facilitate links looking for more possible alts envolved.

The name of links seems to be broken but it's not the important patterns, looking more for signature and languages.

Merit sent by zanzibar from January 24, 2018 until March 15, 2019 (source)

Tue Sep 18 23:14:36 2018: 1 to Lilian0701 (history) for Re: Возраст twitter и facebook > 3 мес, важен?
Tue Sep 18 23:14:14 2018: 1 to LexaDoych (history) for Re: Why invest in altcoin?
Tue Sep 18 23:13:36 2018: 1 to cryptoleo_ru (history) for Re: Студент похитил $5 миллионов в крипте
Tue Sep 18 23:13:12 2018: 1 to kriptalex (history) for Re: Сборка фермы. Бюджет 500 т.р
Tue Sep 18 23:12:48 2018: 1 to kordonshutem (history) for Re: Ошибки начинающих трейдеров
Tue Sep 18 23:12:30 2018: 1 to lenovbtc613 (history) for Re: Брать ли кредит?
Tue Sep 18 23:12:04 2018: 1 to lckesechper (history) for Re: как хранить криптовалюту что бы не украли
Tue Sep 18 23:11:32 2018: 1 to circuswp (history) for Re: Обучаю новичков работе с BOUNTY
Tue Sep 18 23:11:07 2018: 1 to hardnetworking55 (history) for Re: Биток
Tue Sep 18 23:10:49 2018: 1 to draconcoin11 (history) for Re: Антивирус
Tue Sep 18 23:10:26 2018: 1 to trainfire5 (history) for Re: Оцените портфель
Tue Sep 18 23:10:10 2018: 1 to santabaster51 (history) for Re: Новые крипто имена?
Tue Sep 18 23:09:53 2018: 1 to bountyhunter55 (history) for Re: Можно работать на bitcointalk с телефона?
Tue Sep 18 23:09:27 2018: 1 to happycoin777 (history) for Re: Ваше отношение к Итальянской кухне?
Tue Sep 18 23:08:39 2018: 1 to coin8coin8 (history) for Re: 要成为JR.member的看这里，我们一起努力！
Tue Sep 18 23:07:42 2018: 1 to bgpozn2010 (history) for Re: Зачем люди прилепляют жвачки под стол ?
Tue Sep 18 23:07:23 2018: 1 to zztoptoken13 (history) for Re: Трейдинг
Tue Sep 18 23:07:02 2018: 1 to jeanbapro (history) for Re: Перспективы криптовалют по замене фиата
Tue Sep 18 23:06:48 2018: 1 to 1000usdforwife (history) for Re: Все о фастфуде...
Tue Sep 18 23:06:20 2018: 1 to binanfintrix (history) for Re: На какую смешную сумму вам удается прожит
Tue Sep 18 23:05:55 2018: 1 to pumpdontdump (history) for Re: К нам летит планета НиБИРУ! Будет ли конец
Tue Sep 18 23:05:17 2018: 1 to idemnavostoken (history) for Re: Пойдете ли вы на выборы?
Tue Sep 18 23:04:54 2018: 1 to mediumwellcoin (history) for Re: Самогонный аппарат
Tue Sep 18 23:04:29 2018: 1 to cryptoanarhy11 (history) for Re: Работать после 40 лет вредно
Tue Sep 18 23:04:05 2018: 1 to ramzankefirovs (history) for Re: Вы много платите за отопление?
Tue Sep 18 23:03:15 2018: 1 to kazakhanonim (history) for Re: Как вы относитесь к коллекционированию
Tue Sep 18 23:02:02 2018: 1 to User44 (history) for Re: Airdrop & Bounty
Tue Sep 18 23:01:46 2018: 1 to bizreka (history) for Re: Курение на курортах
Tue Sep 18 23:01:29 2018: 1 to shamkril213 (history) for Re: Биткойн по $8. Это нормально?
Tue Sep 18 23:00:33 2018: 1 to GOODZM (history) for Re: Какие мультибраузеры знаете Вы?
Tue Sep 18 22:59:10 2018: 5 to buyasicru (history) for Re: BitBay — Децентрализованный рынок
Tue Sep 18 22:58:51 2018: 5 to buyasicru (history) for ASIC Avalon 230 Gh 55nm 65т.р
Tue Sep 18 13:32:39 2018: 1 to artem23813 (history) for Re: [ANN|ICO] Nauticus - Better Banking & E-Commerce using Blockchain Technology
Tue Sep 18 13:32:15 2018: 1 to palbert (history) for Re: Что случилось с myetherwallet
Tue Sep 18 13:31:52 2018: 1 to Baunty.Network.Biz (history) for Re: Список баунти по датам ⚡⚡ + Индекс хайпа
Tue Sep 18 13:31:29 2018: 1 to pds74 (history) for deleted post
Tue Sep 18 13:31:06 2018: 1 to qualitydiscarded (history) for Re: Госдура приняла закон о курортном сборе
Tue Sep 18 13:30:36 2018: 1 to frea2012 (history) for Re: What would you do if the Internet was shut-down - forever?!
Tue Sep 18 13:30:15 2018: 1 to Anuntl (history) for Re: Українська (Ukrainian)
Tue Sep 18 13:29:49 2018: 1 to Sylanex (history) for Re: 💰[BOUNTY]💰[3000 ETH]💰[ICO]PEOPLES TOKEN - DECENTRALIZED COMMUNITY BASED TOKEN
Tue Sep 18 13:29:31 2018: 1 to keazetap (history) for Re: Есть ли польза от телеграмм-каналов?
Tue Sep 18 13:28:57 2018: 1 to Egorka121275 (history) for Re: [Bounty] LaLa World : An ecosystem for migrants and their families
Mon Sep 17 20:33:34 2018: 1 to Scientest (history) for Re: ETH is recovering?
Mon Sep 17 20:32:00 2018: 1 to kozial1624 (history) for Re: Работать фриланс или идти в штат?
Mon Sep 17 20:31:41 2018: 1 to sechenpe9 (history) for Re: Деньги показатель интеллекта?
Mon Sep 17 20:31:05 2018: 1 to Greenparkzhiv (history) for Re: Дополнительный ранг Copper Member для новичков.
Mon Sep 17 20:30:39 2018: 1 to armavirdoroga (history) for Re: Airdrop & Bounty campaign
Fri Aug 24 14:57:22 2018: 5 to supahlovah (history) for deleted post
Fri Aug 24 14:56:58 2018: 5 to natumanya (history) for Re: Should I continue to invest?



Merit received by zanzibar from January 24, 2018 until March 15, 2019 (source)

Accounts Connected: sechenpe9, bizreka

Proof:

(Archive)

(Archive)
               
Related Addresses:


Miscellaneous:
Cheating bounty campaigns with alts.
'sechenpe9' was already tagged for bounty abuse.
Jr. Members 'sechenpe9' and 'bizreka' both have received merit from the banned member 'zanzibar': https://bpip.org/smerit.aspx?from=zanzibar

You can report him in Meta as a ban evader and post the proof here: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

Hi everybody,

I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.

Thank you

5+Accounts connected

Hypervira, DragonWeiss,  Banelocke,  AmorFati, Kalikanan
.


Proof:

https://etherscan.io/token/0xa3efef1a1e3d1ad72b9d0f4253e7c9c084c2c08b?a=0xa587d03766d76dd795f32c49136e812ac8e3f62a

               
Related Addresses:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA	DragonWeiss	https://bitcointalksearch.org/topic/m.47775892	http://archive.fo/JIdJk
0xF52820b75f4aedeeECF780abb94c338830214842	AmorFati	https://bitcointalksearch.org/topic/m.47777311	http://archive.fo/ZERX5
0x116cc0440Cc572ed5125416B081d5f930C61CBea	Kalikanan	https://bitcointalksearch.org/topic/m.47778024	http://archive.fo/P6FA7
0x1479444D1131C54c2C42E93159B13a93bF1fF77b	Banelocke	https://bitcointalksearch.org/user/banelocke-2052416	http://archive.fo/ImPEh
0xa587d03766D76dd795f32c49136E812AC8E3F62A	Hypervira	https://bitcointalksearch.org/user/hypervira-1419911	http://archive.fo/Zl8TJ

Abusing bounties with alts

11+Accounts connected

Crypto__Tokens, steven-du-14200, josedesa, tristana567, nadia_zina_22, jeanluc.018, vanessa_mini, karim6971, b.wazin, leluong6hkd, delforgefranck.


Proof:

https://www.walletexplorer.com/wallet/05e2e6f8ed05f100/addresses
            
Wallet [05e2e6f8ed05f100]

http://loyce.club/other/survey-entries.html
               
Related Addresses:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3EbDKAF2SHzoognJzRFYXPYcwT6LiUCw75	Crypto__Tokens	https://bitcointalksearch.org/topic/m.47826289	http://archive.fo/hWnUf
3ExjVt1SxRNKJa4TPvPRWGDPFJEd1zvupc	steven-du-14200	https://bitcointalksearch.org/topic/m.47817767	http://archive.fo/jIYRh
3Brjvh1MRJ6q2XvdLCkMwcBBiP6ZZWuRaJ	josedesa	https://bitcointalksearch.org/topic/m.47817892	http://archive.fo/EKslS
39gMzRea6EXy4G81bkUgEVqfXnaVJopx42	tristana567	https://bitcointalksearch.org/topic/m.47817922	http://archive.fo/lFO42
3EzRpVmCUsSFddYndZd9EUbnwg4HA6QKcv	nadia_zina_22	https://bitcointalksearch.org/topic/m.47828741	http://archive.fo/xAi4E
3Er5NVPT54982EqphBoE9hAhGhefcEL36X	jeanluc.018	https://bitcointalksearch.org/topic/m.47831969	http://archive.fo/gAZPc
3FEGjeqBSupKM18rFd62nN5DHDsnCUFYzo	vanessa_mini	https://bitcointalksearch.org/topic/m.47832012	http://archive.fo/zFC52
3AC7PHY5nsQdj33fE9TAtu2vF3pWmoYh2K	karim6971	https://bitcointalksearch.org/topic/m.47832444	http://archive.fo/1fNI9
3DYGssy2fknq3GnrWUgwK9YHsa4BM6tkoy	b.wazin	https://bitcointalksearch.org/topic/m.47833354	http://archive.fo/22oGb
3EiQf3Q24d1gtM81kz2kbkxY2j9reZMQNB	leluong6hkd	https://bitcointalksearch.org/topic/m.47817711	http://archive.fo/Yy1y3
3C8w7hVS5FkCKUHZkiMjhBKEr7apSp1uBJ	delforgefranck	https://bitcointalksearch.org/topic/m.47831652	http://archive.fo/jhLZi

Abusing Survey with alts.
Addresses on the same wallet.

More alts involved.

5 connected accounts:

Is this enough evidence to declare an alt account, play in a translation campaign, try to see this account that is connected, both Twitter, eth address, etc.

1. https://bitcointalksearch.org/user/baccar-1155962 [baccar]

Post: https://bitcointalksearch.org/topic/m.33870653

ETH address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663

archive

2. https://bitcointalksearch.org/user/cryptofan999-2234298 [cryptofan999]  (Archived)


archive

3. https://bitcointalksearch.org/user/cryptobaccar-2084960 [cryptobaccar]


( archive )

Well, let's look at this account Twitter and ETH together, I'm sure people are the same.

4. https://bitcointalksearch.org/user/solidcoins777-2234582 [SoliDCoiNs777]


( archive

5. https://bitcointalksearch.org/user/milonsa-1158128 [Milonsa]


archive

Proof of another alt account: https://bitcointalk.org/index.php?action=trust;u=1158128

Two more accounts connected and played in the campaign.

1. https://bitcointalksearch.org/user/jessicalayla-2551733 [JessicaLayla]


http://archive.is/LFFxc

2. https://bitcointalksearch.org/user/lucykristina-2010631 [lucykristina]


http://archive.is/30mRH

5 Accounts Connected:

DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira.

Proof:





















Related Addresses:

0xa587d03766d76dd795f32c49136e812ac8e3f62a
0x1479444d1131c54c2c42e93159b13a93bf1ff77b
0x116cc0440cc572ed5125416b081d5f930c61cbea
0xf52820b75f4aedeeecf780abb94c338830214842
0x818dcdef406dfff7a9b6d6e5267ad046b144eeca

Spent so much time on this case...

---

ORIGINAL THREAD HERE: https://bitcointalksearch.org/topic/are-these-enough-proofs-to-tag-this-high-rank-ring-need-dt-opinions-5117790 POSTING HERE FOR FUTURE REFERENCES AND FOR CLOSING THE CASE.

---

15 Account connected

Lampaster, matuson, Palmerson, Proton2233, Basmic, warrior333, Barmen, Casanova18, ValeryBark, Lancusters, Lieldoryn, JerryJam, Coffee135, sindikat, Kronos21.

Proof:

https://bitcointalksearch.org/topic/are-these-enough-proofs-to-tag-this-high-rank-ring-need-dt-opinions-5117790

Related Addresses:
[/list]
Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Lampaster	https://bitcointalksearch.org/topic/m.42467777	http://archive.fo/tzwVc#selection-7913.13-7906.7
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs	matuson	https://bitcointalksearch.org/topic/m.42469419	http://archive.fo/3Dtru#selection-2171.13-2164.7
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB	Palmerson	https://bitcointalksearch.org/topic/m.42466716	http://archive.fo/gvW4i#selection-4189.13-4182.7
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	Proton2233	https://bitcointalksearch.org/topic/m.42467396	http://archive.fo/SacjR#selection-8279.13-8272.7
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr	Basmic	https://bitcointalksearch.org/topic/m.42468685	http://archive.fo/emOCM#selection-1509.13-1502.7
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk	warrior333	https://bitcointalksearch.org/topic/m.42468479	http://archive.fo/p8OOL#selection-587.14-580.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	Barmen	https://bitcointalksearch.org/topic/m.18823923	http://archive.fo/RzcGi
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Casanova18	https://bitcointalksearch.org/topic/m.18943827	http://archive.fo/1S6sH
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	ValeryBark	https://bitcointalksearch.org/topic/m.18930188	http://archive.fo/a42O7
3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz	Lancusters	https://bitcointalksearch.org/topic/m.47710806	http://archive.fo/cFTmI
374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx	Lieldoryn	https://bitcointalksearch.org/topic/m.49406993	http://archive.fo/eMYRc
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs	JerryJam	https://bitcointalksearch.org/topic/m.28976797	http://archive.fo/jfC8N#selection-5107.17-5100.7
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b	Coffee135	https://bitcointalksearch.org/topic/m.28979121	http://archive.fo/vLzg7#selection-5911.14-5904.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	sindikat	https://bitcointalksearch.org/topic/m.42466716	http://archive.fo/gvW4i#selection-4189.13-4182.7
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK	Kronos21	https://bitcointalksearch.org/topic/m.42468174	http://archive.fo/Gob7S#selection-8059.13-8052.7

I think he have a lot more accounts if he can parks all these accounts waiting for new signatures.

I dont know what you are trying to say, but I have my highest respects to those who are in the DT (everyone) and even you thats why I reffer coinlocket that thread that I found in your signature because I find it useful, a lot of thoughts and feedback from different people. If you think I sound sarcastic on that line that you highlighted then I apologize for chosing the wrong words. I dont mean to troll anyone.

It's not about that guide, according to several DT1 members, account traders can't be  trusted so if your case was closer to 2019 all your accounts were already tagged, that's why I'm asking to others DT members with more experience if all your accounts should be tagged or not for selling on 2016.

Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain?

If the account in question is Ajrah, I posted here https://bitcointalksearch.org/topic/m.50018756

I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users

I'm quite new on DT thing but I saw in the past several accounts tagged for sell/buy account with "account sellers can't be trusted"

He admitted the ring here https://bitcointalksearch.org/topic/m.50018756 Archived: http://archive.fo/TYUXP

If only one account of this ring will be tagged for account trading "they can't be trusted", all the ring should be redpainted IMHO.