Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 134.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

3+1 Account connected

kucrot, phesatakthokar, krasbhul.

Proof:

All transaction can be found here:

https://etherscan.io/address/0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9#tokentxns

Related Addresses:

Code:

0x1EcA3C85509398eE0d19f59453B59B77e14B32aE 
0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D 
0x684ba50b8C8DF7f154619ABb0340c944Cb583858 
0x0d3c36b80d776d3F88AeBb203f4106CD75451fC5 
0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x1EcA3C85509398eE0d19f59453B59B77e14B32aE	https://bitcointalksearch.org/user/kucrot-1770902	https://bitcointalksearch.org/topic/m.39241410	https://web.archive.org/web/20181118225700/https://bitcointalk.org/index.php?topic=3408613.msg39241410
0x7c8AD9979da33E5BE45c37D9E614E044F2e6888D	https://bitcointalksearch.org/user/phesatakthokar-1853602	https://bitcointalksearch.org/topic/m.45139341	http://archive.is/Yyxbu
0x684ba50b8C8DF7f154619ABb0340c944Cb583858	https://bitcointalksearch.org/user/krasbhul-1920578	https://bitcointalksearch.org/topic/m.44794182	https://web.archive.org/web/20181118225709/https://bitcointalk.org/index.php?topic=4539121.msg44794182

Abusing bounties with alts

Main accounts seems to be

sistemerror

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on medium and google cache	ARCHIVE
0xba0a9fc1182557d30b38e9d728bb40d66fcf1ed9	https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d	https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d	https://web.archive.org/web/20181118225712/https://medium.com/@sistemerror90/solusi-safein-datang-dengan-akun-tunggal-untuk-verifikasi-satu-off-id-situs-web-apa-pun-untuk-c018b628511d

skulomania

newbie

Activity: 21

Merit: 1

2 Accounts connected

skeedslayer28
kimmy28

skeedslayer28 is already banned because of copy paste.
you can check it here: https://bitcointalksearch.org/topic/m.46946003

Proof:

They used the same address on joining campaign: 0xD8bf9952d0e5d604d50779bb6292B36DE6A2c5ED

skeedslayer28 joining mixin network campaign using the same address above
thread post: https://bitcointalksearch.org/topic/m.46927351
archive: http://archive.is/nCl19
imgur: https://i.imgur.com/G9l213Y.png

kimmy28 joining bitcoin air campaign using the same address above
thread post: https://bitcointalksearch.org/topic/m.47517204
archive: http://archive.is/O5OkJ
imgur: https://i.imgur.com/9RFbd09.png

Sorry I can't post images because of my rank.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Account connected

forhad61, Maymuna, Hasan7988, Habib99.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0xc38a3c739c3a61c7c47d99a2ba1cb52ad0b49861

Related Addresses:

Code:

0xFB2B58649329625428355756A814ef7Cda6BE4b5 
0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861
0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b 
0xDE6605Af8149af0B8E620cfeAad8224032B8F115

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xFB2B58649329625428355756A814ef7Cda6BE4b5	forhad61	https://bitcointalksearch.org/topic/m.45994913	https://web.archive.org/web/20181118222201/https://bitcointalk.org/index.php?topic=4541671.msg45994913
0xC38A3c739C3a61c7c47d99A2Ba1cB52aD0b49861	Maymuna	https://bitcointalksearch.org/topic/m.44715453	https://web.archive.org/web/20181118222205/https://bitcointalk.org/index.php?topic=4931943.msg44715453
0x9Fe21E9526FC5474388ee9C18EaF404BaeA70c0b	Hasan7988	https://bitcointalksearch.org/topic/m.46541716	https://web.archive.org/web/20181118222208/https://bitcointalk.org/index.php?topic=5018781.msg46541716
0xDE6605Af8149af0B8E620cfeAad8224032B8F115	Habib99	https://bitcointalksearch.org/topic/m.46120326	https://web.archive.org/web/20181118222213/https://bitcointalk.org/index.php?topic=4994127.msg46120326

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Account connected

riehanna, khormishemnik, Derita Cinta, setan alas.

Proof:

All transaction can be found here:

https://etherscan.io/address/0x531e7832f9aa9e16a883dd8db2669b853ae22db7

Related Addresses:

Code:

0x28088b3fb1C2A47f51a45D2d112011725c83950B 
0x531e7832F9aa9E16a883dD8DB2669b853ae22DB7
0x8C014709f80dc557979f1C144502255779747537
0x190002Ac9b2e90e69c9777a0E3eE8d69340347B8

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x28088b3fb1C2A47f51a45D2d112011725c83950B	riehanna	https://bitcointalksearch.org/topic/m.46207969	https://web.archive.org/web/20181118220753/https://bitcointalk.org/index.php?topic=4753775.msg46207969
0x531e7832F9aa9E16a883dD8DB2669b853ae22DB7	khormishemnik	https://bitcointalksearch.org/topic/m.46208522	https://web.archive.org/web/20181118220759/https://bitcointalk.org/index.php?topic=4753775.msg46208522
0x8C014709f80dc557979f1C144502255779747537	Derita Cinta	https://bitcointalksearch.org/topic/m.46079514	https://web.archive.org/web/20181118220440/https://bitcointalk.org/index.php?topic=4995911.msg46079514
0x190002Ac9b2e90e69c9777a0E3eE8d69340347B8	setan alas	https://bitcointalksearch.org/topic/m.46080635	https://web.archive.org/web/20181118220806/https://bitcointalk.org/index.php?topic=4995911.msg46080635

Abusing bounties with alts

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

30+ Accounts Connected:

EgorkoV, sergei-12, russya541, SergeyVolck007, MINOGASERG, Essannans, FIAT2018, nintendo20041980,lobus29, Tourer21, yarost1739, DesQ_92, e.dembouski, innayanul, elinajjj28, valentinahruhuts,Shimila86, Ioann11, valkham, Maxon111, Dimon Iveco, Alexandr_belres, Alexandr_belres, Wiloret,Quianniese, edeona, caistana, VikaVolk011, smile_life18, annaorlovec, nedvedmasha.

Proof:

All transaction can be found here:

https://etherscan.io/token/0xb9d6ce05a2cdbc4572bafbef179cd37bdaabe942?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/token/0x3bcfe4786ce5669fe06282ebf11afe3d0f606cda?a=0xc8ffd27d170b99465cf20ce830feef3bc74b2873
https://etherscan.io/address/0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1#tokentxns
https://etherscan.io/token/0x3f06b5d78406cd97bdf10f5c420b241d32759c80?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1
https://etherscan.io/token/0xfc44ec51c80e35a87bc2140299b1636ec83dfb04?a=0x57dd966d08314ac73edec3fcbff0db0cd8bd4ee1

Related Addresses:

Code:

0x417409cd63d11ed1e8d1cd005067fbc4887fcb00
0xd89751906cdf20d4389a0b34d56daf1cecee2721
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569 
0x5fe748f894d5e56f22cf293063aeba460f8db485
0xf2b4679100978c61906924fc1fe2e934555b774b
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873
0xf953e191026002011ae874a825116236034c4a3b
0xfa18f1545a981b9ee30e4eb751586db010d2217e
0xae275c2aa2576451231bbd50ae59beb4959b78e1
0x91c76ac412602abcf9aad8e8805d971276bc4a57
0x909220658ba3c3fd9fba5415230eae543a127115
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d 
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F
0xd928734f93cc63d21e6d95f9904c620ce41f7261
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4 
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d
0xd3d804ce16eafe3556265bb205ff1397beacb646
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f
0x74132f96178583b1119a764a00888335b019ec7e
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757
0x7ad395780b5c4643a55c00073934a77f07043e66
0x368fCC22555115cacc278A0E72Bb858fDa6f2730
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117 
0x69C80B939dFD818DF63C12ace3d422e589fAA957 
0x95e5b1a8060bef0a8c44cfabc992907513f64885
0x86FE3D639F4082f23EAE48F49586729710EbB4cd 
0x37474825228E97d5318ad436C929d3508017F9Ac 
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x417409cd63d11ed1e8d1cd005067fbc4887fcb00	EgorkoV	https://bitcointalksearch.org/topic/m.45777094	https://web.archive.org/web/20181112184449/https://bitcointalk.org/index.php?topic=5026029.msg45777094
0xd89751906cdf20d4389a0b34d56daf1cecee2721	sergei-12	https://bitcointalksearch.org/topic/m.40617345	https://web.archive.org/web/20181112182658/https://bitcointalk.org/index.php?topic=4491261.msg40617345
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569	russya541	https://bitcointalksearch.org/topic/m.46921105	https://web.archive.org/web/20181112182957/https://bitcointalk.org/index.php?topic=5001075.msg46921105
0x5fe748f894d5e56f22cf293063aeba460f8db485	SergeyVolck007	https://bitcointalksearch.org/topic/m.40901940	https://web.archive.org/web/20181112183043/https://bitcointalk.org/index.php?topic=4491261.msg40901940
0xf2b4679100978c61906924fc1fe2e934555b774b	MINOGASERG	https://bitcointalksearch.org/topic/m.44658249	https://web.archive.org/web/20181112182645/https://bitcointalk.org/index.php?topic=3556926.msg44658249
0xC8fFD27D170B99465cf20Ce830fEeF3bC74B2873	Essannans	https://bitcointalksearch.org/topic/m.47823540	https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540
0xf953e191026002011ae874a825116236034c4a3b	FIAT2018	https://bitcointalksearch.org/topic/m.47265840	https://web.archive.org/web/20181112182640/https://bitcointalk.org/index.php?topic=5018781.msg47265840
0xfa18f1545a981b9ee30e4eb751586db010d2217e	nintendo20041980	https://bitcointalksearch.org/topic/m.35425083	https://web.archive.org/web/20181112182615/https://bitcointalk.org/index.php?topic=3301710.msg35425083
0xae275c2aa2576451231bbd50ae59beb4959b78e1	lobus29	https://bitcointalksearch.org/topic/m.45774423	https://web.archive.org/web/20181112183000/https://bitcointalk.org/index.php?topic=5026029.msg45774423
0x91c76ac412602abcf9aad8e8805d971276bc4a57	Tourer21	https://bitcointalksearch.org/topic/m.47654090	https://web.archive.org/web/20181112183008/https://bitcointalk.org/index.php?topic=5012142.msg47654090
0x909220658ba3c3fd9fba5415230eae543a127115	yarost1739	https://bitcointalksearch.org/topic/m.47619247	https://web.archive.org/web/20181112183011/https://bitcointalk.org/index.php?topic=5001075.msg47619247
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d	DesQ_92	https://bitcointalksearch.org/topic/m.41026751	https://web.archive.org/web/20181112184208/https://bitcointalk.org/index.php?topic=4491261.msg41026751
0xd8513fd27dfa2470f9bfbbb7f8f0118f1870f6b2	e.dembouski	https://bitcointalksearch.org/topic/m.47400608	https://web.archive.org/web/20181112182702/https://bitcointalk.org/index.php?topic=5053391.msg47400608
0x51E7c3918196C6CB1Ed64Faa50B97A137182b33F	innayanul	https://bitcointalksearch.org/topic/m.47429979	https://web.archive.org/web/20181112184142/https://bitcointalk.org/index.php?topic=5012142.msg47429979
0xd928734f93cc63d21e6d95f9904c620ce41f7261	elinajjj28	https://bitcointalksearch.org/topic/m.38725601	https://web.archive.org/web/20181112184616/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4	valentinahruhuts	https://bitcointalksearch.org/topic/m.46944919	https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0x8d47df44d0ed88b8cb77ae8c9c0cdc8ad1dc3e7d	Shimila86	https://bitcointalksearch.org/topic/m.47030339	https://web.archive.org/web/20181112183014/https://bitcointalk.org/index.php?topic=5018781.msg47030339
0xd3d804ce16eafe3556265bb205ff1397beacb646	Ioann11	https://bitcointalksearch.org/topic/m.46829543	https://web.archive.org/web/20181112182710/https://bitcointalk.org/index.php?topic=5039138.msg46829543
0x6f2266d92a64fda4df25c43c980a79c2c9ce62c9	valkham	https://bitcointalksearch.org/topic/m.40872652	https://web.archive.org/web/20181112183033/https://bitcointalk.org/index.php?topic=4491261.msg40872652
0xd4d8f68a97816f9a4e4243068dd7eb1b989a2a1f	Maxon111	https://bitcointalksearch.org/topic/m.46692823	https://web.archive.org/web/20181112182707/https://bitcointalk.org/index.php?topic=4797667.msg46692823
0x74132f96178583b1119a764a00888335b019ec7e	Dimon Iveco	https://bitcointalksearch.org/topic/m.46686734	https://web.archive.org/web/20181112183029/https://bitcointalk.org/index.php?topic=4797667.msg46686734
0xf1abc740ad2c0d066d4680423cd32ed5c0b2e757	Alexandr_belres	https://bitcointalksearch.org/topic/m.47029355	https://web.archive.org/web/20181112182649/https://bitcointalk.org/index.php?topic=5018781.msg47029355
0x7ad395780b5c4643a55c00073934a77f07043e66	Alexandr_belres	https://bitcointalksearch.org/topic/m.47331086	https://web.archive.org/web/20181112183022/https://bitcointalk.org/index.php?topic=5057825.msg47331086
0x368fCC22555115cacc278A0E72Bb858fDa6f2730	Wiloret	https://bitcointalksearch.org/topic/m.47823540	https://web.archive.org/web/20181112182714/https://bitcointalk.org/index.php?topic=5060579.msg47823540
0xC5aeB09EF17239db4a4453e0D3F6Af4A02018dA7	Quianniese	https://bitcointalksearch.org/topic/m.46502853	https://web.archive.org/web/20181112182953/https://bitcointalk.org/index.php?topic=5018781.msg46502853
0x774b0b9303151e8d8EFF5a0AC2FDD4486a673117	edeona	https://bitcointalksearch.org/topic/m.47829860	https://web.archive.org/web/20181112183025/https://bitcointalk.org/index.php?topic=5048831.msg47829860
0x69C80B939dFD818DF63C12ace3d422e589fAA957	caistana	https://bitcointalksearch.org/topic/m.46692564	https://web.archive.org/web/20181112184137/https://bitcointalk.org/index.php?topic=4797667.msg46692564
0x95e5b1a8060bef0a8c44cfabc992907513f64885	VikaVolk011	https://bitcointalksearch.org/topic/m.42238245	https://web.archive.org/web/20181112183004/https://bitcointalk.org/index.php?topic=4491261.msg42238245
0x86FE3D639F4082f23EAE48F49586729710EbB4cd	smile_life18	https://bitcointalksearch.org/topic/m.46921118	https://web.archive.org/web/20181112183018/https://bitcointalk.org/index.php?topic=5001075.msg46921118
0x37474825228E97d5318ad436C929d3508017F9Ac	annaorlovec	https://bitcointalksearch.org/topic/m.46944919	https://web.archive.org/web/20181112183040/https://bitcointalk.org/index.php?topic=5039138.msg46944919
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8	nedvedmasha	https://bitcointalksearch.org/topic/m.46945480	https://web.archive.org/web/20181112182654/https://bitcointalk.org/index.php?topic=5039138.msg46945480

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

ⓘ Proof: Archive 1, 2 (Bounty abuser/Farming/Alts 7+)
ꌋ Accounts Connected: Collinberg, Chomsy, olamidey, capableuwa1, bl3zzy, DOGECOIN92, lewis17
⚝ Related Addresses: (Review of TxH, see links).

Code:

0xDdE65B61ebBC4464eD7E313f1811353f99ccd214
0x2249C7eEd5CF914d391916E2736774Bfb5Db4905
0x3ee2d40bb5cca40cC93ae5DC10aB5D6ae588B8Cf
0x1e58f9F9296B934d1012cD6cb81c08BAe83457d0
0x5a3F638A95B60A719bc22ca24fD3eFa71103cA78
0x59D24be241Ab2a98516f5D13c3f4Cc1B6C29c2C9
0x84D32b3AB1C8124aCaBD25Ac5057e2b502a3F472

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Accounts Connected:

tntqn611, anhtu1, bestcuong, thanhbang.

Proof:

All transaction can be found here:

https://etherscan.io/address/0xfb843fd28ac95017677bb2b38538d5a4f63fb396#tokentxns

Related Addresses:

Code:

0x01ce876Cb7C5c8fC81115b13875db4321AD2DfEF 
0x42ddD6901bcBDFfE07F843847a0dB83fcC8268B5 
0x326ecE47DE7C5ef03dB4F54471C69baDbD92F680 
0x5F32915e7e8C51D36644c7e1fF596b1C3F20f144

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x01ce876Cb7C5c8fC81115b13875db4321AD2DfEF	tntqn611	https://bitcointalksearch.org/topic/m.31919293	https://web.archive.org/web/20181112001701/https://bitcointalk.org/index.php?topic=2752316.msg31919293
0x42ddD6901bcBDFfE07F843847a0dB83fcC8268B5	anhtu1	https://bitcointalksearch.org/topic/m.33049398	https://web.archive.org/web/20181112001703/https://bitcointalk.org/index.php?topic=2605734.msg33049398
0x326ecE47DE7C5ef03dB4F54471C69baDbD92F680	bestcuong	https://bitcointalksearch.org/topic/m.29390002	https://web.archive.org/web/20181112001706/https://bitcointalk.org/index.php?topic=2540835.msg29390002
0x5F32915e7e8C51D36644c7e1fF596b1C3F20f144	thanhbang	https://bitcointalksearch.org/topic/m.28561295	https://web.archive.org/web/20181112001711/https://bitcointalk.org/index.php?topic=2540835.msg28561295

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

4 Accounts Connected:

Izam, Readly, Sikukk, Mancok_.

Proof:

All transaction can be found here:

https://etherscan.io/tokentxns?a=0x5fb508ac29e801de9cd5b4e084a2bc7526fd6864

Related Addresses:

Code:

0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29 
0x15ccAf7c6398582fd1aaA771723CD219D3027669 
0xb88eB9587F103C221BD5AB276CDEe280FBdf8Ede 
0x80A5D40332474eC784246de18CE7B9b1969a2296

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29	Izam	https://bitcointalksearch.org/topic/m.37932768	https://web.archive.org/web/20181104203319/https://bitcointalk.org/index.php?topic=3379115.msg37932768
0x15ccAf7c6398582fd1aaA771723CD219D3027669	Readly	https://bitcointalksearch.org/topic/m.38815032	https://web.archive.org/save/https://bitcointalksearch.org/topic/m.38815032
0xb88eB9587F103C221BD5AB276CDEe280FBdf8Ede	Sikukk	https://bitcointalksearch.org/topic/m.35707384	https://web.archive.org/web/20181111223746/https://bitcointalk.org/index.php?topic=2917838.msg35707384
0x80A5D40332474eC784246de18CE7B9b1969a2296	Mancok_	https://bitcointalksearch.org/topic/m.39318681	https://web.archive.org/web/20181111223750/https://bitcointalk.org/index.php?topic=4309222.msg39318681

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

12 Accounts Connected:

kimjin, jiminbts, mitsuki, sehun, Ayoyo, Zetsuhitam, Saldung, Gaspol66, Prevalent, Rioncentu, Kokcaek,Songotmereng.

Proof:

All transaction can be found here:

https://etherscan.io/token/0x2f85e502a988af76f7ee6d83b7db8d6c0a823bf9?a=0x86b3c93b0765b15dd7b2f8e14d84add514cc8c36

Related Addresses:

Code:

0x396cf5565856329731575cc66f78562160d272f1
0x646ad08bb3f760f8fffe16e3117289882d4689d7
0x76a8794d0844677a1ad295e33a7861da94c6796f
0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303
0xe148caa57cb6efa7803e146a5f0efdf87b4240cd
0xB05111039537189Cd5B118Df23702445935Aa0a9 
0x70c4988951796396a8ac7700baaebff177a70bb5
0x515345f842385549fe22c4581c5f15fec021f455
0x85592Ccf4E33Fff586e2FA4dD74483F6B8788Cc3 
0x144d891f8f4e7609370e61cfA1E417ba1E90BadD 
0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x396cf5565856329731575cc66f78562160d272f1	0x396cf5565856329731575cc66f78562160d272f1	https://bitcointalksearch.org/topic/m.46614151	https://web.archive.org/web/20181109212912/https://bitcointalk.org/index.php?topic=4995911.msg46614151
0x646ad08bb3f760f8fffe16e3117289882d4689d7	0x646ad08bb3f760f8fffe16e3117289882d4689d7	https://bitcointalksearch.org/topic/m.22533649	https://web.archive.org/web/20181109212914/https://bitcointalk.org/index.php?topic=2200011.msg22533649
0x76a8794d0844677a1ad295e33a7861da94c6796f	0x76a8794d0844677a1ad295e33a7861da94c6796f	https://bitcointalksearch.org/topic/m.28422944	https://web.archive.org/web/20181109212919/https://bitcointalk.org/index.php?topic=2385455.msg28422944
0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303	0x43f7ec60ed16309d38d0c8ad01ed0c460ca22303	https://bitcointalksearch.org/topic/m.22532893	https://web.archive.org/web/20181109212924/https://bitcointalk.org/index.php?topic=2200011.msg22532893
0xe148caa57cb6efa7803e146a5f0efdf87b4240cd	0xe148caa57cb6efa7803e146a5f0efdf87b4240cd	https://bitcointalksearch.org/topic/m.26497465	https://web.archive.org/web/20181109212927/https://bitcointalk.org/index.php?topic=2515633.msg26497465
0xB05111039537189Cd5B118Df23702445935Aa0a9	0xB05111039537189Cd5B118Df23702445935Aa0a9	https://bitcointalksearch.org/topic/m.46417224	https://web.archive.org/web/20181109212930/https://bitcointalk.org/index.php?topic=4797667.msg46417224
0x70c4988951796396a8ac7700baaebff177a70bb5	0x70c4988951796396a8ac7700baaebff177a70bb5	https://bitcointalksearch.org/topic/m.45671769	https://web.archive.org/web/20181109212936/https://bitcointalk.org/index.php?topic=4632164.msg45671769
0x515345f842385549fe22c4581c5f15fec021f455	0x515345f842385549fe22c4581c5f15fec021f455	https://bitcointalksearch.org/topic/m.45625604	https://web.archive.org/web/20181109212939/https://bitcointalk.org/index.php?topic=4477499.msg45625604
0x85592Ccf4E33Fff586e2FA4dD74483F6B8788Cc3	0x85592Ccf4E33Fff586e2FA4dD74483F6B8788Cc3	https://bitcointalksearch.org/topic/m.46614151	https://web.archive.org/web/20181109212912/https://bitcointalk.org/index.php?topic=4995911.msg46614151
0x144d891f8f4e7609370e61cfA1E417ba1E90BadD	0x144d891f8f4e7609370e61cfA1E417ba1E90BadD	https://bitcointalksearch.org/topic/m.46416688	https://web.archive.org/web/20181109212946/https://bitcointalk.org/index.php?topic=4797667.msg46416688
0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f	0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f	https://bitcointalksearch.org/topic/m.46612640	https://web.archive.org/web/20181109212954/https://bitcointalk.org/index.php?topic=4995911.msg46612640

Abusing bounties with alts.
Some accounts are already tagged.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

6+n Accounts Connected:

moons1102, huyenlinh123, linhnhi111102, mailinh1233456, chinhco71, hoahong09825.

Proof:

All transaction can be found here:

https://etherscan.io/address/0xd807acfad9595a7fe1c5c15d5bc54c50bde5460a

https://docs.google.com/spreadsheets/d/e/2PACX-1vS49vnnd1czDlkd2XOl6kEukHvVuDQfS-kJ29gz51WVcbqWVf04BA9Lp15fH-I1sBjhMZcZs8EzDXUN/pubhtml#

Related Addresses:

Code:

0xd807aCFad9595A7fE1C5c15d5bC54c50bdE5460a 
0x9c3EA8968D8126272E74246cB2321b08f5323e6f 
0xF23868eA50937FdfA00d1B0159D0F8a269437700 
0xdCd111e9e4E90f13ecdcf3f4554D14FC4bB22353 
0xf4593324Fb44e7DD58c20d0c4657c24bEB4Cc84d 
0xC702aa631F32faAE97E21916C8A86715d0483667

MORE ADDRESSES

Code:

0x2b7157dc4306b0b4bce21500616b505660badc3f
0x16d7213dd37e9a6e4497e93a847bb922bc924baa
0x26b0089fed7894b12f39e6ab496fd62b931db8ff
0x30d8ad7cbfaca59d423b2346b81dbbda36e4f1c3
0x311b3ab016573cff9b3cd999a2afe570b59af9d0
0x3f63353bd1b5292b629861857a5518e96c8f15b9
0x690ade1724a3650606f9091de6dcefabc91b5293
0x767a6e69a7ff08919778912081cf11af4d1ba847
0x9828111473bcff8334fc65dd6af6635a82edcdba
0x9ad5abb1925b9ce1b385b2f916ddb0012a7de78b
0xa725c8274309ac3bf7a711add0df5fe86085e0b0
0xe1b72d694f517d21e3c82199503144628d9d4c57
0xf6eef441aa3e807f2c439223f1866f34488ed274
0xf99f6ca3e891cc821089d83dc2905e483592a5da

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xd807aCFad9595A7fE1C5c15d5bC54c50bdE5460a	moons1102	https://bitcointalksearch.org/topic/m.40672577	https://web.archive.org/web/20181109144830/https://bitcointalk.org/index.php?topic=4491261.msg40672577
0x9c3EA8968D8126272E74246cB2321b08f5323e6f	mailinh1233456	Not avaiable	Not avaiable
0xF23868eA50937FdfA00d1B0159D0F8a269437700	linhnhi111102	https://bitcointalksearch.org/topic/m.38835913	https://web.archive.org/web/20181109144833/https://bitcointalk.org/index.php?topic=4048111.msg38835913
0xdCd111e9e4E90f13ecdcf3f4554D14FC4bB22353	huyenlinh123	https://bitcointalksearch.org/topic/m.38835531	https://web.archive.org/web/20181109144838/https://bitcointalk.org/index.php?topic=4048111.msg38835531
0xf4593324Fb44e7DD58c20d0c4657c24bEB4Cc84d	hoahong09825	Not avaiable	Not avaiable
0xC702aa631F32faAE97E21916C8A86715d0483667	chinhco71	https://bitcointalksearch.org/topic/m.38836212	https://web.archive.org/web/20181109144842/https://bitcointalk.org/index.php?topic=4048111.msg38836212

Abusing bounties with alts.
Missing around 10+smaller accounts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

6+2 Accounts Connected:

itachi777, takazy158, thuongpear94, nguyenduyen123, MSI2107, Ducquy2811.

Proof:

https://etherscan.io/tokentxns?a=0x091e8840736f6ec273718be34a7d8945e2591044

https://docs.google.com/spreadsheets/d/1q6V0_DXmOOoawUlkGfGjUwVowwjqhBksbgwcthwmej8/edit#gid=1436426783

Related Addresses:

Code:

0xd563bfd598ba5de849a2ecde017393f52529f3b8 
0x2bc53dcc72dc9155d8c1b8134b3f3fdd4d78d339 
0xA472eA14A21a727304A7aD09EB089c803a002F0F 
0xC9e66e58f412A98C1d42340e77800a09dD13eEBb 
0x9edea6f62c8ba63d9cbfb7bf101e6f9d49231675
0x7d8d2380d5cd48264965f5049ab251bbed2a4967

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xd563bfd598ba5de849a2ecde017393f52529f3b8	itachi777	https://bitcointalksearch.org/topic/m.47550171	https://web.archive.org/web/20181108231508/https://bitcointalk.org/index.php?topic=5012142.msg47550171
0x2bc53dcc72dc9155d8c1b8134b3f3fdd4d78d339	takazy158	https://bitcointalksearch.org/topic/m.46057187	https://web.archive.org/web/20181108231514/https://bitcointalk.org/index.php?topic=5026029.msg46057187
0xA472eA14A21a727304A7aD09EB089c803a002F0F	thuongpear94	https://bitcointalksearch.org/topic/m.43282939	https://web.archive.org/web/20181108231518/https://bitcointalk.org/index.php?topic=4644038.msg43282939
0xC9e66e58f412A98C1d42340e77800a09dD13eEBb	nguyenduyen123	https://bitcointalksearch.org/topic/m.43927990	https://web.archive.org/web/20181108231521/https://bitcointalk.org/index.php?topic=4631237.msg43927990
0x9edea6f62c8ba63d9cbfb7bf101e6f9d49231675	MSI2107	https://bitcointalksearch.org/topic/m.42521644	https://web.archive.org/web/20181108231524/https://bitcointalk.org/index.php?topic=4432974.msg42521644
0x7d8d2380d5cd48264965f5049ab251bbed2a4967	Ducquy2811	https://bitcointalksearch.org/topic/m.42859688	https://web.archive.org/web/20181108231528/https://bitcointalk.org/index.php?topic=4432974.msg42859688

Abusing bounties with alts.
2 more missing accounts involved.
[/quote]

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

6 Accounts Connected:
letuongvy2504, cryptoguy1234, sudaraka18, dilshanfernando, Thisaru Alagiyawanna, lovita26.

Proof:

https://etherscan.io/address/0xdbd288fc3659cc3202cd02a815993c28be0eb736#tokentxns

https://etherscan.io/tokentxns?a=0x7fe7fe8663794ca6cc3b6bb4680bce03c026aa3a&p=4

Related Addresses:

Code:

0x0aFD1260E6c84879503Cf15929a5ab9B977245A7 
0x9f5CFDB271da1100dF86cAA10243f3120ba4c6d9 
0x494f205Fd1A250888C714d99B48Db56bDE9881AB 
0x81a6865C1FE14dE669AF737E1efC329E44D6C6fa 
0x11e3dDD9922B0D4B8b2Da958125B29b518ee8e1B 
0xbCa7e5F2807F84F6faaedA44b5B58a026a533DEE

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x0aFD1260E6c84879503Cf15929a5ab9B977245A7	letuongvy2504	https://bitcointalksearch.org/topic/m.42521601	https://web.archive.org/web/20181107174254/https://bitcointalk.org/index.php?topic=4432974.msg42521601
0x9f5CFDB271da1100dF86cAA10243f3120ba4c6d9	cryptoguy1234	https://bitcointalksearch.org/topic/m.42797550	https://web.archive.org/web/20181107174257/https://bitcointalk.org/index.php?topic=4432974.msg42797550
0x494f205Fd1A250888C714d99B48Db56bDE9881AB	sudaraka18	https://bitcointalksearch.org/topic/m.42604260	https://web.archive.org/web/20181107174301/https://bitcointalk.org/index.php?topic=4432974.msg42604260
0x81a6865C1FE14dE669AF737E1efC329E44D6C6fa	dilshanfernando	https://bitcointalksearch.org/topic/m.42667835	https://web.archive.org/web/20181107174304/https://bitcointalk.org/index.php?topic=4432974.msg42667835
0x11e3dDD9922B0D4B8b2Da958125B29b518ee8e1B	Thisaru Alagiyawanna	https://bitcointalksearch.org/topic/m.42666615	https://web.archive.org/web/20181107174308/https://bitcointalk.org/index.php?topic=4432974.msg42666615
0xbCa7e5F2807F84F6faaedA44b5B58a026a533DEE	lovita26	https://bitcointalksearch.org/topic/m.40676975	https://web.archive.org/web/20181107174456/https://bitcointalk.org/index.php?topic=4432974.msg40676975

Abusing bounties with alts.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

9 Accounts Connected:

dinsangolafo112, Fukap075, Elsa314, Endri142, Salsa23, Ajeng90, Yummiock24, Amorea26, Plinciz008

Proof:

https://etherscan.io/token/0x28925299ee1edd8fd68316eaa64b651456694f0f?a=0xaaac3edcdacb5c1631d2cd4522f752f92656a8c2

Related Addresses:

Code:

0xa18Cf910AaE5b76287CE0628c265f8657564F76F 
0xaaa80390D3fF747741AEC93ef212Fa592fc7C429 
0x3918bb89e0D672bE6B3b52C9f1211A6B8ce3635C 
0xaaac3edCdaCB5C1631D2CD4522F752F92656A8C2
0x100d79A7000c080e5AB2E5765dFB6F5f56757c1A 
0x29b39c940E02c5A8Fd5186e45f9E7Fe9006FfdE2 
0x634BBF8c2e7dbE8638f6D2851F37FED483ccabc4 
0xb867fD69a4344C7d27E57798d249269C643Cd42c 
0x38D43777D83f9B39A2baaAD0E995A2Bd820A9854

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xa18Cf910AaE5b76287CE0628c265f8657564F76F	dinsangolafo112	https://bitcointalksearch.org/topic/m.31054653	https://web.archive.org/web/20181106213910/https://bitcointalk.org/index.php?topic=3007850.msg31054653
0xaaa80390D3fF747741AEC93ef212Fa592fc7C429	Fukap075	https://bitcointalksearch.org/topic/m.31055934	https://web.archive.org/web/20181106214047/https://bitcointalk.org/index.php?topic=3007850.msg31055934
0x3918bb89e0D672bE6B3b52C9f1211A6B8ce3635C	Elsa314	https://bitcointalksearch.org/topic/m.31050426	https://web.archive.org/web/20181106213914/https://bitcointalk.org/index.php?topic=3007850.msg31050426
0xaaac3edCdaCB5C1631D2CD4522F752F92656A8C2	Endri142	https://bitcointalksearch.org/user/endri142-1358175	https://web.archive.org/web/20181106213919/https://bitcointalksearch.org/user/endri142-1358175
0x100d79A7000c080e5AB2E5765dFB6F5f56757c1A	Salsa23	https://bitcointalksearch.org/user/salsa23-1361219	https://web.archive.org/web/20181106213924/https://bitcointalksearch.org/user/salsa23-1361219
0x29b39c940E02c5A8Fd5186e45f9E7Fe9006FfdE2	Ajeng90	https://bitcointalksearch.org/topic/m.31046241	https://web.archive.org/web/20181106213929/https://bitcointalk.org/index.php?topic=3007850.msg31046241
0x634BBF8c2e7dbE8638f6D2851F37FED483ccabc4	Yummiock24	https://bitcointalksearch.org/user/yummiock24-1888994	https://web.archive.org/web/20181106213935/https://bitcointalksearch.org/user/yummiock24-1888994
0xb867fD69a4344C7d27E57798d249269C643Cd42c	Amorea26	https://bitcointalksearch.org/user/amorea26-1900874	https://web.archive.org/web/20181106213939/https://bitcointalksearch.org/user/amorea26-1900874
0x38D43777D83f9B39A2baaAD0E995A2Bd820A9854	Plinciz008	https://bitcointalksearch.org/user/plinciz008-1900956	https://web.archive.org/web/20181106213945/https://bitcointalksearch.org/user/plinciz008-1900956

Abusing bounties with alts. (https://bitcointalksearch.org/topic/bountyairdrop-neironix-rating-agency-of-scoring-of-exchanges-coins-and-ico-4980243)

Code:

Using multiaccounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned

Aleksei Hurskiy

member

Activity: 448

Merit: 10

Quote from: coinlocket$ on November 05, 2018, 03:33:29 PM

Quote from: Aleksei Hurskiy on November 05, 2018, 03:08:26 PM

Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this!
P.S. I apologize for my English, because I use a translator!

Nobody tagged you and your family member accounts so far, I've just reported the connection between the accounts, let's see what will happen in the future.

Quote from: Hhampuz on November 05, 2018, 03:18:25 PM

Feel free to take a look at my Survey Thread where some dumbass decided to try and cheat it by signing up ~100 connected accounts (They are all similar and usually created on the same day).

I've tagged some of them but after a while it just gets very tedious. Worth noting is that they are not only signing up to my Survey as the user behind all of these accounts actually make 7-20 posts on each account beforehand. Might be a case of plagiarism but I have not looked at that yet.

Thread

Do you have any spreadsheet with nicknames and addresses?

All welcome. I understand you perfectly and you are doing a good job! Let me provide proof that we are husband and wife, so that you would have no doubts, it is really not difficult for me. My wife and I will make a joint photo of our speakers, and write any word you want on a piece of paper!)

Hhampuz

legendary

Activity: 3038

Merit: 6194

Meh.

Quote from: coinlocket$ on November 05, 2018, 07:16:50 PM

Quote from: Hhampuz on November 05, 2018, 07:10:49 PM

Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!

Remember next time if you can/want to ask for not a virgin btc/eth address, it will be a lot easier to find related accounts!

Yeah I know, but for this one I didn't want to do that as it could come off as me trying to buy a database of bitcointalk accounts and their BTC Addresses. I probably won't make any more Surveys regardless, at least we've found a few farmed accounts thanks to this

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Hhampuz on November 05, 2018, 07:10:49 PM

Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!

Remember next time if you can/want to ask for not a virgin btc/eth address, it will be a lot easier to find related accounts!

Hhampuz

legendary

Activity: 3038

Merit: 6194

Meh.

Quote from: coinlocket$ on November 05, 2018, 07:08:51 PM

Quote from: Hhampuz on November 05, 2018, 04:39:18 PM

100 Farmed Bitcointalk Accounts

There's probably more, I just looked at the last 15 pages of my thread.

~snip

My personal idea: 1st and second wave are from the same person.

Thank you very much. And I agree with you, I believe they are all made by one person. I'll tag all of them when I find the time to, good job!

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Hhampuz on November 05, 2018, 04:39:18 PM

100 Farmed Bitcointalk Accounts

There's probably more, I just looked at the last 15 pages of my thread.

It took more than expected!

Checked all accounts!
Some name/links are wrong.

We have 2 waves of accounts.
First wave have a clear pattern here for the creation of accounts, random name + year 4 digits numbers.
Second wave, 2 name for username.

First wave

Those accounts

Code:

Crautepred1948	3PbDz3i4hUCio4TSa4yDWK2ed6Fow3Lsuw	https://bitcointalk.org/index.php?action=profile;u=2393335
Gony1947	3NK7p49datdXTX7d67YAN1Q9hJVZD11psB	https://bitcointalk.org/index.php?action=profile;u=2345299
Knoted1948	3HKRvQk3k4NxdixkwCzZ7iqbUz49fRApvH	https://bitcointalk.org/index.php?action=profile;u=2342117
Hattlem1976	3QCR4vaCAdxVwnmKwKddeZC1iYU6Q8QCmg	https://bitcointalk.org/index.php?action=profile;u=2349695
Pristor1945	3DVKjD48GcjEwPUNTvh3FYKPKuQJowbbvg	https://bitcointalk.org/index.php?action=profile;u=2345276
Sposs1960	3QrC5E1SUNEFeY1KMPPjsvAEfqMxs1oVr1	https://bitcointalk.org/index.php?action=profile;u=2349741
Homyse1930	3QYw7Q4HaopCDb2tiEeUJ7Mi1ue9UxuW9S	https://bitcointalk.org/index.php?action=profile;u=2349684
Prom1981	3BM9BUdBKmyGU6cYDXhSJm7R6LR1Rq9So8	https://bitcointalk.org/index.php?action=profile;u=2345303
Sorm1984	3PpzFi2D6AbVi7go8LzGtz77WDdiQXFxA4	https://bitcointalk.org/index.php?action=profile;u=2393339
Griat1992	39j3BQ8J1PhFjbd9Bgrfrn7MfDTkRpWVw1	https://bitcointalk.org/index.php?action=profile;u=2345223
Twen1970	3GLmahNAHaQ79mZtHTtDWQqsRRHH2z8Td7	https://bitcointalk.org/index.php?action=profile;u=2345316
Sooreaver1974	3HvVHvJXvA23jGa6L1M7UK2SUbZMq48Jpd	https://bitcointalk.org/index.php?action=profile;u=2345257
Hustler1984	38cpdm3ViJP2SMEPwrX6hrNEPGvX1HGjUL	https://bitcointalk.org/index.php?action=profile;u=1771807
Lacul1929	3HjfssayYb59NGMDLen8H851wXZxPXM4T3	https://bitcointalk.org/index.php?action=profile;u=2342098
Lacteciduch1950	3B8qBNxBXLysjvaEBQVe2mhxsXbr81v7wx	https://bitcointalk.org/index.php?action=profile;u=2345390
Thoon1980	3N8nfrNveJ86xZgVgLYH6uC3QVeXRxzs9A	https://bitcointalk.org/index.php?action=profile;u=2345271

can be found on those transactions

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

Are on the same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses with more addresses

The second wave of accounts have 2 names on username but we have bitcoin only on those 2 addresses

Code:

Bobbi Valdez	35uxNQmKDE6Q3BZutAsQMkPug42SHcX5L6	https://bitcointalk.org/index.php?action=profile;u=2452257
Gladys Sullivan	3L9uPQTNhRLgYYLqCs9oTQoqAKyDoKueHF	https://bitcointalk.org/index.php?action=profile;u=2452764

With the same transaction https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D from 1st wave
and same wallet: https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses

My personal idea: 1st and second wave are from the same person.

Raw data here

https://docs.google.com/spreadsheets/d/14LDE_ZkmiYMRDG8ONgHxUoOaF1lZpGzpkjLF8Fnf6as/edit?usp=sharing

"the all btc transactions" column on the right are all btc address from

https://www.blockchain.com/btc/address/389wGBvnvND5DNSvmJWQksJ6SmrQx9NhTS
https://www.blockchain.com/btc/address/3Jfi9hxGnwvQLFLXjd19Bqe3WHWaeFUwBq
https://www.blockchain.com/btc/address/3FULtTcDMjnUUSxCyXwAYBa6hUwMGaWN8D

The red ones are duplicates

Hhampuz

legendary

Activity: 3038

Merit: 6194

Meh.

Quote from: coinlocket$ on November 05, 2018, 03:57:13 PM

Quote from: Hhampuz on November 05, 2018, 03:38:31 PM

I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.

If you can do quickly a spreadsheet with a table with the account name, account link to profile and address I can check them all and see what I can find.

100 Farmed Bitcointalk Accounts

There's probably more, I just looked at the last 15 pages of my thread.

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Quote from: Hhampuz on November 05, 2018, 03:38:31 PM

I could make one quickly with all of these accounts if you'd like. The one I have is for my eyes only as some people have sent their BTC address to me privately with the intention not to share it with the public.

If you can do quickly a spreadsheet with a table with the account name, account link to profile and address I can check them all and see what I can find.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 134. (Read 172262 times)