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Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 136. (Read 172262 times)

Karisma Black
jr. member
Activity: 228
Merit: 4
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 03, 2018, 08:48:27 AM
#1140
Quote from: coinlocket$ on November 03, 2018, 07:55:53 AM
Quote from: Karisma Black on November 03, 2018, 07:45:42 AM
They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not  husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between them his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalksearch.org/user/aleksei-hurskiy-1268169
https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668

They post on the same order and on the same time on different threads.


So what?
They're alts (maybe) and that's all it is. Many people have alts (look two posts above yours lol) and that's not against the rules.
Did they cheat anyone or not ?
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 03, 2018, 07:55:53 AM
#1139
Quote from: Karisma Black on November 03, 2018, 07:45:42 AM
They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not  husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between them his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalksearch.org/user/aleksei-hurskiy-1268169
https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668

They post on the same order and on the same time on different threads.



Karisma Black
jr. member
Activity: 228
Merit: 4
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 03, 2018, 07:45:42 AM
#1138
Quote from: coinlocket$ on November 02, 2018, 03:46:17 PM
Quote from: Karisma Black on November 02, 2018, 02:01:15 PM
Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?

Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

What about these two?
Quote from: coinlocket$ on October 23, 2018, 04:26:00 AM
2 Accounts Connected:

Aleksei Hurskiy, Aleksandra Gurskaya.

Proof:
https://etherscan.io/address/0x22a4de24c447c83e3597baaa320ff0e19df30129#tokentxns
https://etherscan.io/address/0x6555b597db40a35c9c7e4c4da89add2e6ed74ff1#tokentxns





They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?
Kuffy
member
Activity: 127
Merit: 31
The real Jet Cash.
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 03, 2018, 03:49:47 AM
#1137
Kuffy is a protective alt registration by Jet Cash. It will not be used in any bounty campaigns. It has been registered to protect the name in the BitCoin talk forum, as it is used widely by Jet Cash in a variety of other Internet forums.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 02, 2018, 03:46:17 PM
#1136
Quote from: Karisma Black on November 02, 2018, 02:01:15 PM
Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?

Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.
Karisma Black
jr. member
Activity: 228
Merit: 4
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 02, 2018, 02:01:15 PM
#1135
Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 02, 2018, 10:48:56 AM
#1134
2 Accounts Connected:

romanij, Pr0st0Pr0be1.

Proof:

https://etherscan.io/token/0x5c7c8c2c5c90b8c3e9319ab1d9bebebd280841b7?a=0xbca6e0f4bbbf7b876514371878509778cc5bce61


more transaction (need to look barcwards)

https://etherscan.io/address/0x126051a02b7979a95ad30b059c0a20eee9ea1639#tokentxns


Related Addresses:

Code:
0xBCa6e0f4BBBF7b876514371878509778cc5BCe61  
0xF1e6AdcBE5F342F181BCdd3FCdbE44A7B4c86A3B 
0x126051a02b7979A95AD30b059c0a20EeE9Ea1639

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xBCa6e0f4BBBF7b876514371878509778cc5BCe61romanijhttps://bitcointalksearch.org/topic/m.28712951   https://web.archive.org/web/20181102153853/https://bitcointalk.org/index.php?topic=1974481.msg28712951   
0xF1e6AdcBE5F342F181BCdd3FCdbE44A7B4c86A3BPr0st0Pr0be1https://bitcointalksearch.org/topic/m.46894481https://web.archive.org/web/20181102153906/https://bitcointalk.org/index.php?topic=5039138.msg46894481

Abusing bounties with alts.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 02, 2018, 10:17:03 AM
#1133
Quote from: coinlocket$ on November 01, 2018, 09:20:33 AM
4+(maybe one) Accounts Connected:
vladuch1, vasil777, platinov_and, vetrovppp.

Found 3 more full members accounts with this user so they are all alts

3 more Accounts Connected:

boss82_big, AiwonOleh, AiwaDima.


Proof:

https://etherscan.io/tokentxns?a=0x771d6e10007ed8593a185689f4f7a59755947deb&p=4


Related Addresses:

Code:
0x10bbe261c21BeBE346331e65c241357cB2898D8D 
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf 
0x771D6E10007Ed8593a185689f4f7a59755947DEb

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x10bbe261c21BeBE346331e65c241357cB2898D8Dboss82_bighttps://bitcointalksearch.org/topic/m.34202808https://web.archive.org/web/20181102151153/https://bitcointalk.org/index.php?topic=2371763.msg34202808
0x99AC477f83c04E4dee1ef4b57DA79913be8115BfAiwonOlehhttps://bitcointalksearch.org/topic/m.44171097https://web.archive.org/web/20181102151150/https://bitcointalk.org/index.php?topic=4885858.msg44171097
0x771D6E10007Ed8593a185689f4f7a59755947DEbAiwaDimahttps://bitcointalksearch.org/topic/m.34200215https://web.archive.org/web/20181101141025/https://bitcointalk.org/index.php?topic=2371763.msg34200215

Abusing bounties and trust system with alts.

Prof found, editing older post
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 01, 2018, 04:01:00 PM
#1132
This one seems to be a rich man, idk why he abuse here for few $

5 +smallers Accounts Connected:

Junglee, Lanacoco, JoanRichard, AndrentMcNa, SanlievoyCarri.



Proof:

https://etherscan.io/token/0xe34e1944e776f39b9252790a0527ebda647ae668?a=0xe1a1f9418c204b952c2f5cf3555fc852c3753498


Related Addresses:

Code:
0xe1A1F9418C204b952c2f5CF3555Fc852c3753498
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xe1A1F9418C204b952c2f5CF3555Fc852c3753498Jungleehttps://bitcointalksearch.org/topic/m.28336480https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2682890.msg28336480
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30Lanacocohttps://bitcointalksearch.org/topic/m.31040236https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2895348.msg31040236
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248JoanRichardhttps://bitcointalksearch.org/topic/m.30296212https://web.archive.org/web/20181101205533/https://bitcointalk.org/index.php?topic=2682890.msg30296212
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252AndrentMcNahttps://bitcointalksearch.org/topic/m.29833318https://web.archive.org/web/20181101205537/https://bitcointalk.org/index.php?topic=2682890.msg29833318
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3SanlievoyCarrihttps://bitcointalksearch.org/topic/m.29833220https://web.archive.org/web/20181101205541/https://bitcointalk.org/index.php?topic=2682890.msg29833220

Abusing bounties and trust system with alts.

This account seems to be rich why he needs to abuse?

https://etherscan.io/address/0xe1a1f9418c204b952c2f5cf3555fc852c3753498#internaltx


coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
November 01, 2018, 09:20:33 AM
#1131
Quote from: marlboroza on October 31, 2018, 05:18:45 PM
I am sure someone reads this thread, just keep your reports coming and tag every cheater you find, one day someone will find better solution for this problem. They are not only cheating bounties, they are also spamming forum.
It is just here are so many abusers, bots, bumping services, I really don't know what is going on around here but it reminds me of random "spam" crypto forums where you can post your referral link.  Undecided

I try to continue and see what happens but as you know it takes hours and if this will have no results...

I maybe also have some legendary abusing on bitcoin campaings but I'm not 100% confident with bitcoin transactions.

Also, for what it matters I tag them weekly at one when I post them on my thread here: https://bitcointalksearch.org/topic/m.42378900

7 (after editing, new) Accounts Connected:

vladuch1, vasil777, platinov_and, vetrovppp.


Proof:

https://etherscan.io/tokentxns?a=0xde6b3e1877a2665400a0ceca0f3f00d4954324c7&p=4


Related Addresses:

Code:
0xde6b3e1877A2665400A0cECA0f3F00D4954324C7 
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852B 
0x76498b969be247Fa845fcE833414330edCc113de 
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xde6b3e1877A2665400A0cECA0f3F00D4954324C7vladuch1https://bitcointalksearch.org/topic/m.29816113https://web.archive.org/web/20181101140951/https://bitcointalk.org/index.php?topic=2233707.msg29816113
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852Bvasil777https://bitcointalksearch.org/topic/m.24311366https://web.archive.org/web/20181101140935/https://bitcointalk.org/index.php?topic=2176452.msg24311366
0x76498b969be247Fa845fcE833414330edCc113deplatinov_andhttps://bitcointalksearch.org/topic/m.41015330https://web.archive.org/web/20181101140938/https://bitcointalk.org/index.php?topic=3928554.msg41015330
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254vetrovppphttps://bitcointalksearch.org/topic/m.32580377https://web.archive.org/web/20181101140942/https://bitcointalk.org/index.php?topic=2678328.msg32580377

Abusing bounties and trust system with alts.

This account has 1 transaction with them, maybe are one more alt?

maybe one Accounts Connected:
AiwaDima

Proof:
https://etherscan.io/tx/0x2123e9ee648f99540b3c96f00172d438780cf2d7955a6aba25f2c6406e26bb68



Quote from: coinlocket$ on November 02, 2018, 10:17:03 AM
Found 3 more full members accounts with this user so they are all alts

3 more Accounts Connected:

boss82_big, AiwonOleh, AiwaDima.


Proof:

https://etherscan.io/tokentxns?a=0x771d6e10007ed8593a185689f4f7a59755947deb&p=4


Code:
0x10bbe261c21BeBE346331e65c241357cB2898D8D 
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf 
0x771D6E10007Ed8593a185689f4f7a59755947DEb

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x10bbe261c21BeBE346331e65c241357cB2898D8Dboss82_bighttps://bitcointalksearch.org/topic/m.34202808https://web.archive.org/web/20181102151153/https://bitcointalk.org/index.php?topic=2371763.msg34202808
0x99AC477f83c04E4dee1ef4b57DA79913be8115BfAiwonOlehhttps://bitcointalksearch.org/topic/m.44171097https://web.archive.org/web/20181102151150/https://bitcointalk.org/index.php?topic=4885858.msg44171097
0x771D6E10007Ed8593a185689f4f7a59755947DEbAiwaDimahttps://bitcointalksearch.org/topic/m.34200215https://web.archive.org/web/20181101141025/https://bitcointalk.org/index.php?topic=2371763.msg34200215

Abusing bounties and trust system with alts.

Prof found, editing older post
marlboroza
legendary
Activity: 1932
Merit: 2272
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 31, 2018, 05:18:45 PM
#1130
Quote from: coinlocket$ on October 31, 2018, 01:53:41 PM
Does even anyone read here?
Idk if I will continue to reports, seems nobody cares.
I am sure someone reads this thread, just keep your reports coming and tag every cheater you find, one day someone will find better solution for this problem. They are not only cheating bounties, they are also spamming forum.
It is just here are so many abusers, bots, bumping services, I really don't know what is going on around here but it reminds me of random "spam" crypto forums where you can post your referral link.  Undecided
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 31, 2018, 01:53:41 PM
#1129
Does even anyone read here?
Idk if I will continue to reports, seems nobody cares.

2+(x) Accounts Connected:

Denisliternyjj, andreyka0308.

Proof:

https://etherscan.io/address/0x18ab75934bed4bb3c98e976604ffe5c94a18273f#tokentxns


Related Addresses:
Code:
0xDc448c748eFf181525c940c56bF69114e4Bd14FC
0x18ab75934bed4BB3C98e976604fFe5c94a18273f

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xDc448c748eFf181525c940c56bF69114e4Bd14FCDenisliternyjjhttps://bitcointalksearch.org/topic/m.35249761https://web.archive.org/web/20181031185125/https://bitcointalk.org/index.php?topic=3364289.msg35249761
0x18ab75934bed4BB3C98e976604fFe5c94a18273fandreyka0308https://bitcointalksearch.org/topic/m.36273842https://web.archive.org/web/20181031185129/https://bitcointalk.org/index.php?topic=3404073.msg36273842

Abusing bounties and trust system with alts.
More accounts involved.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 31, 2018, 10:07:07 AM
#1128
12+(10-50) Accounts Connected:

oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .

Proof:

https://etherscan.io/address/0xe835dfc284b37c17433ea168d70cb81afca64e9e#tokentxns      

https://etherscan.io/tx/0x3198ee269d64f4f3b02996afc3a93042740c36e2f09aedf14e8eac8547d6c84f      

https://etherscan.io/address/0x93675c936373abc789b1a260190ece4c98fcf238#tokentxns      

https://etherscan.io/address/0x8194a6a9f0b2fe02344fcd7f41ddfab6539fb52f#tokentxns      

https://etherscan.io/token/0x02585e4a14da274d02df09b222d4606b10a4e940?a=0xfcd20240e4eac2f59c5065687d21e930f5102c5a      



Related Addresses:

Code:
0xfCd20240e4eac2F59c5065687d21E930f5102C5A 
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7 
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3B 
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029 
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52F 
0xcdb3f2428147f144badb1df4ab4694e3a9662e94
0xEA94FE328A3Ff528900150461eD756565022672a 
0x31621da1dcfdc4badfccb74af6e41efd14e4b42f
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabd
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfad
0xf8a80ed2a1e50800ea54348b56b2d73db559733f
0x143db0dfed14d7d8f0074154b6218299243d57b9

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfCd20240e4eac2F59c5065687d21E930f5102C5Aoruba76https://bitcointalksearch.org/topic/m.45829827https://web.archive.org/web/20181031150030/https://bitcointalk.org/index.php?topic=4722627.msg45829827
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7viacintami   https://bitcointalksearch.org/user/viacintami-1230031https://web.archive.org/web/20181031150042/https://bitcointalksearch.org/user/viacintami-1230031
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3Bvieamira10   https://bitcointalksearch.org/user/vieamira10-1237408https://web.archive.org/web/20181031150046/https://bitcointalksearch.org/user/vieamira10-1237408
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029phunaepi99   https://bitcointalksearch.org/user/phunaepi99-1258864https://web.archive.org/web/20181031150050/https://bitcointalksearch.org/user/phunaepi99-1258864
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52Fabubakarsidiq80   https://bitcointalksearch.org/topic/m.43897935https://web.archive.org/web/20181031150053/https://bitcointalk.org/index.php?topic=4798641.msg43897935
0xcdb3f2428147f144badb1df4ab4694e3a9662e94bin.murtadho   https://bitcointalksearch.org/topic/m.39724366https://web.archive.org/web/20181031150056/https://bitcointalk.org/index.php?topic=4309222.msg39724366
0xEA94FE328A3Ff528900150461eD756565022672agenzo.ovarof   https://bitcointalksearch.org/topic/m.31501870https://web.archive.org/web/20181031150101/https://bitcointalk.org/index.php?topic=2899315.msg31501870
0x31621da1dcfdc4badfccb74af6e41efd14e4b42fdadi.ruyukhttps://bitcointalksearch.org/topic/m.32444440https://web.archive.org/web/20181031150104/https://bitcointalk.org/index.php?topic=2518872.msg32444440
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabdadjiecameliabayu   https://bitcointalksearch.org/topic/m.34770910https://web.archive.org/web/20181031150107/https://bitcointalk.org/index.php?topic=2321059.msg34770910
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfadcrypto320https://bitcointalksearch.org/topic/m.42729493https://web.archive.org/web/20181031150111/https://bitcointalk.org/index.php?topic=3379115.msg42729493
0xf8a80ed2a1e50800ea54348b56b2d73db559733fAleaghazalihttps://bitcointalksearch.org/topic/m.38713325https://web.archive.org/web/20181031150115/https://bitcointalk.org/index.php?topic=3217735.msg38713325
0x143db0dfed14d7d8f0074154b6218299243d57b9Tikahhttps://bitcointalksearch.org/topic/m.38509010https://web.archive.org/web/20181031150124/https://bitcointalk.org/index.php?topic=3273444.msg38509010

Abusing bounties and trust system with alts.
Missing around 10-50 accounts, full members accounts.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 30, 2018, 04:47:17 PM
#1127
3+11 Accounts Connected:

Nufirahma, hanif121, Desiromala182.



Proof:
https://etherscan.io/tokentxns?a=0x41dc199f7b7bdc427748a345492f748caff39c60



https://etherscan.io/address/0x5cd97175f40b5a64527aa9247a230e7cf1d21d61#tokentxns


Related Addresses:

Code:
0xCc489db7498ecd878072740780D42B48af1E2bF1 
0x5A9B97Dd5366B0121eD7231fBb2761E88ca42107 
0xE8C3B94bb2F5920B50997690BaB75B61161d4323

Bountyhive accounts
Code:
0x103549aab06090045f7bd93673a94408ec269cd4
0x01402b88ec257ff995698e941f7ce47dce331d2e
0x0606c71f32f0685b43ed6b2e00549114fe0f7956
0x1c222d521632ace7a966ae1da11c1020060711e4
0x3844b326242f9dcd6d05575dbf37e2127f8d2ee9
0x454c2c109fbbfeddc3037d15273f642ef0d3a2be
0x5f7475070d24dc1d29b43be80e9cbe2d44061cbb
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x759214fcafb494324677542cf667837677b76706
0x7f0eb6c70037734484243e612976fc37243a7ec1
0xbeab4b07948d23d851f3d4632bc238e42a884aa8
0xccb2963a959bbd8917c7eff25afdf8350e9e5eca
0xdb5b19d0185375e36b2bf4bc743157dc9d341826
0xfb03759f603cf30e6e5cfddfd66724c9d5e0638b


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xCc489db7498ecd878072740780D42B48af1E2bF1Nufirahma https://bitcointalksearch.org/topic/m.46685544https://web.archive.org/web/20181030214409/https://bitcointalk.org/index.php?topic=5032590.msg46685544
0x5A9B97Dd5366B0121eD7231fBb2761E88ca4210    hanif121https://bitcointalksearch.org/user/hanif121-1926481   https://web.archive.org/web/20181030214411/https://bitcointalksearch.org/user/hanif121-1926481
0xE8C3B94bb2F5920B50997690BaB75B61161d4323Desiromala182https://bitcointalksearch.org/topic/m.47357432https://web.archive.org/web/20181030214417/https://bitcointalk.org/index.php?topic=5056998.msg47357432

Abusing bounties and trust system with alts.
The others 11 accounts are on bountyhive and I can't link them here.
coinlocket$
legendary
Activity: 2534
Merit: 1517
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Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 29, 2018, 05:39:31 PM
#1126
4 Accounts Connected:

Wanwanry, Nat_cha, PapPa, CannaC.


Proof:
https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0xbf323af453f08271c1d2625a70c8c76f804fe6c5


Related Addresses:
Code:
0xF78E198188C10C666cc71A6456e0D7d26cdfb29B 
0x32241D580b55A3d926ac8149eC42C58e4C76A997 
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179 
0x00933c2a3680767e4B6Db5D4b69E801009387C27

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xF78E198188C10C666cc71A6456e0D7d26cdfb29BWanwanryhttps://bitcointalksearch.org/user/wanwanry-1407048https://web.archive.org/web/20181029223619/https://bitcointalksearch.org/user/wanwanry-1407048
0x32241D580b55A3d926ac8149eC42C58e4C76A997Nat_chahttps://bitcointalksearch.org/user/natcha-1430769https://web.archive.org/web/20181029223623/https://bitcointalksearch.org/user/natcha-1430769
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179PapPahttps://bitcointalksearch.org/user/pappa-1790764https://web.archive.org/web/20181029223615/https://bitcointalksearch.org/user/pappa-1790764
0x00933c2a3680767e4B6Db5D4b69E801009387C27CannaChttps://bitcointalksearch.org/user/cannac-2291661https://web.archive.org/web/20181029223612/https://bitcointalksearch.org/user/cannac-2291661

Abusing bounties and trust system with alts.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 29, 2018, 02:56:49 PM
#1125
4+ Accounts Connected:

Wibizza, BEDULMZT, JAMHURMZT, hasbuan.


Proof:
https://etherscan.io/txs?a=0x8527428d22bc1693b55e7f2a5c63f3f51e0729b2


https://etherscan.io/tx/0x884e826ee5b5256fd409f772b05f5548ef810b94f7dfb0d0e84b6d93bb45de70      


https://etherscan.io/txs?a=0x2d8dc9b8073c16a33f4618b801e727308f891357      


Related Addresses:
Code:
0x2D8DC9B8073C16A33f4618B801e727308F891357 
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27 
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076D 
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eB 

0x8527428D22bc1693b55E7f2a5c63F3F51e0729b2

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x2D8DC9B8073C16A33f4618B801e727308F891357Wibizzahttps://bitcointalksearch.org/topic/m.43569168https://web.archive.org/web/20181029195225/https://bitcointalk.org/index.php?topic=4539121.msg43569168
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27BEDULMZThttps://bitcointalksearch.org/topic/m.46648142https://web.archive.org/web/20181029195232/https://bitcointalk.org/index.php?topic=4753775.msg46648142
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076DJAMHURMZThttps://bitcointalksearch.org/topic/m.46648339https://web.archive.org/web/20181029195230/https://bitcointalk.org/index.php?topic=4753775.msg46648339
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eBhasbuanhttps://bitcointalksearch.org/topic/m.46648280https://web.archive.org/web/20181029195236/https://bitcointalk.org/index.php?topic=4753775.msg46648280

Abusing bounties with alts, more alts probably involved.
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 29, 2018, 11:07:25 AM
#1124
6 Accounts Connected:

naufal2000, tonykross, Nadyarbay, Manjainaku, Bentuwell, anisa07.

Proof:
https://etherscan.io/token/0x080eb7238031f97ff011e273d6cad5ad0c2de532?a=0x82c5a3cbd6cc7400b1167ea447d7a28bffb62359



Related Addresses:

Code:
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359 
0x060CfC96e02b4aA21447EB1DBD730bb25E95196B 
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2e 
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279 
0x6F4Db26A30932eff473435acA336b664dD029843 
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359naufal2000https://bitcointalksearch.org/user/naufal2000-1117436https://web.archive.org/web/20181029160301/https://bitcointalksearch.org/user/naufal2000-1117436
0x060CfC96e02b4aA21447EB1DBD730bb25E95196Btonykrosshttps://bitcointalksearch.org/user/tonykross-1834350https://web.archive.org/web/20181029160245/https://bitcointalksearch.org/user/tonykross-1834350
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2eNadyarbayhttps://bitcointalksearch.org/user/nadyarbay-1842949https://web.archive.org/web/20181029160249/https://bitcointalksearch.org/user/nadyarbay-1842949
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279Manjainakuhttps://bitcointalksearch.org/user/manjainaku-1842966https://web.archive.org/web/20181029160253/https://bitcointalksearch.org/user/manjainaku-1842966
0x6F4Db26A30932eff473435acA336b664dD029843Bentuwellhttps://bitcointalksearch.org/user/bentuwell-1842976https://web.archive.org/web/20181029160257/https://bitcointalksearch.org/user/bentuwell-1842976
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677anisa07https://bitcointalksearch.org/topic/m.47267636https://web.archive.org/web/20181029160150/https://bitcointalk.org/index.php?topic=5053391.msg47267636

Abusing bounties with alts.
Julia63
newbie
Activity: 1
Merit: 0
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 25, 2018, 10:48:03 AM
#1123
Discovered the use of multi-accounts!

I did some research, and it turned out to find a person who uses multiple accounts in the same bounty.

First account: https://bitcointalksearch.org/user/cryptosinhaya-1770640
Bitcointalk name: cryptosinhaya

Wallet: 0xD0B74BAE747a7756644B1f453577449055693a6c
Wallet: 0x10fece049ce29848445d795df2c9887af4db0e28

Second account: https://bitcointalksearch.org/user/anusha208-1953594
Bitcointalk name: anusha208

Wallet: 0x4cbf94d21bcc1ee5b759db262473544c71101581

The archives of messages of the first account:

http://web.archive.org/web/20181006181622/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts
http://web.archive.org/web/20181006181750/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts;start=20
http://web.archive.org/web/20181006181820/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts;start=40
http://web.archive.org/web/20181006181855/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts;start=60
http://web.archive.org/web/20181006181924/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts;start=80
http://web.archive.org/web/20181006182017/https://bitcointalksearch.org/user/cryptosinhaya-1770640;sa=showPosts;start=100

The archives of messages of the second account:

http://web.archive.org/web/20181006202519/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=0
http://web.archive.org/web/20181006202559/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=20
http://web.archive.org/web/20181006202630/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=40
http://web.archive.org/web/20181006202725/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=60
http://web.archive.org/web/20181006202818/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=80
http://web.archive.org/web/20181006202906/https://bitcointalksearch.org/user/anusha208-1953594;sa=showPosts;start=100

Transaction screens between wallets:

https://b.radikal.ru/b31/1810/e0/99462325f277.png

https://a.radikal.ru/a03/1810/78/d06ef9de6584.png

https://c.radikal.ru/c15/1810/3e/b943702e7c8e.png

Screenshots of participation of accounts in the same bounty:

https://b.radikal.ru/b23/1810/fd/bb4681b71bc1.png

https://d.radikal.ru/d17/1810/cf/2cb834ea9a1b.png

https://a.radikal.ru/a39/1810/8d/e38cd23b5ff2.png

https://a.radikal.ru/a41/1810/d5/f0a4a8185313.png

https://b.radikal.ru/b29/1810/60/5b5eff87c94e.png

coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 23, 2018, 04:26:00 AM
#1122
2 Accounts Connected:

Aleksei Hurskiy, Aleksandra Gurskaya.

Proof:
https://etherscan.io/address/0x22a4de24c447c83e3597baaa320ff0e19df30129#tokentxns
https://etherscan.io/address/0x6555b597db40a35c9c7e4c4da89add2e6ed74ff1#tokentxns





Aleksei Hurskiy ARCHIVE -> http://archive.is/kmr5z#selection-511.0-511.42
Aleksandra Gurskaya ARCHIVE -> http://archive.is/UI7Gd#selection-507.0-507.42

Related Addresses:

Code:
0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812

Miscellaneous:

EDIT 05/11/2018 adding more info since this case is controversial

Quote from: coinlocket$ on November 03, 2018, 09:11:38 AM
Quote from: Karisma Black on November 03, 2018, 09:01:26 AM
Calm down, calm down,it's not that serious lol.
You posted a link showing they share the same eth address but nothing proving that they cheated a bounty.Show me a spreadsheet with their names (the same campaign i.e. Twitter) and I will shut up.
Maybe one of them did twitter, the other Facebook or else but as long as they didn't do the exact same campaign, I don't see the problem.

Spreadsheet is not a prof since they can use fake data, I can create 50 fake accounts with anyone social media links and others eth address to accuse anyone of cheating.
Only transactions between addresses and the proof on forum can be a solid proof of abusing, but not a 100% proof.

Yes it's true, already reported on the past some of those account hijacks: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Why are you asking this so hardly? Do you know something? Shocked


About this case:
Something is going on here, since you are so aggressive I will write something more about this case.

I got a pm from one guy, I remove his name for now and I copy paste his pms here. (I can report the pms if necessary to confirm the authentication about them).

First pm:
Quote
Hello, coinlocket!
I see you know how to find scammers.
I can say with confidence that I know one person who is a fraud, but I don't know how to find evidence. The only thing I know is that he always participates with his accounts in the Reddit campaigns. You can look at the latest transactions on the wallets and immediately realize that they are almost the same. It can't be a coincidence.


https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668
https://bitcointalksearch.org/user/aleksei-hurskiy-1268169

0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812


As you can see, They have their eth on their profile, SO THEY own those wallets I've archivied their profile just in case their eth will disappear.

https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668

ARCHIVE: https://web.archive.org/web/20181103142003/https://bitcointalksearch.org/user/aleksandra-gurskaya-1277668

https://bitcointalksearch.org/user/aleksei-hurskiy-1268169

ARCHIVE: https://web.archive.org/web/20181103142047/https://bitcointalksearch.org/user/aleksei-hurskiy-1268169


Second Pm
Quote
Truth be told, my English is bad, I'm afraid I'll make a mistake in grammar and praise the red trust (
I now translated this text in Google translate!

Could you do a report on him?

Third pm

Quote
OK
I know that he embezzled almost the entire reward for DCC Reddit company. Most likely he has more than 2 accounts.

https://docs.google.com/spreadsheets/d/1KYuRG2ixdFOc4pG_D_IvPPw94wOVXsNvR7RkCFgFoMY/edit#gid=511837753

So one guy post this to me asking to posting here and you are quite aggressive about this case. Start to smelling something, let me see.

Do I need to check all these cheaters too? about the same campaing? (before you says something some of those accounts are fake with fake datas trying to steal coins, a manual check is needed)







Quote from: coinlocket$ on November 05, 2018, 06:50:13 AM
Quote from: Timelord2067 on November 05, 2018, 06:08:36 AM
Quote from: coinlocket$ on November 02, 2018, 03:46:17 PM
Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

Um, no. https://bitcointalksearch.org/topic/known-alts-of-any-one-a-user-generated-list-mk-iii-2021-q2-2544574 they're not.

I meant under ,
Code:
[i]Miscellaneous:[/i] 

Any other comments you may have belong here.

My last reports on last 2 pages here are 90% for twitter abusers, in that case.
For that case you can find them both posting on this bounty, https://bitcointalksearch.org/topic/bountyapollox-protocol-600k-rewards-decentralized-e-commerce-4797667 in this twitter spreadsheet https://docs.google.com/spreadsheets/d/1CcdHDcomuWx1KjB9-Jz8T0-mq6B-208IvKGgsZJQbLU/edit#gid=162337084

https://bitcointalksearch.org/topic/m.46696224
https://bitcointalksearch.org/topic/m.46693628

Or even better here
https://bitcointalksearch.org/topic/bountytemco-blockchain-based-supply-chain-and-e-commerce-platform-5044339

With a consecutive registration on spreadsheet

https://docs.google.com/spreadsheets/d/1NDowOSNFQR0SJb5EfZw6nGmU7d8H_QgRabG0W5vtTDU/edit#gid=1695416294

0x60
0x260


ICU scammer
newbie
Activity: 2
Merit: 0
Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2)
October 23, 2018, 03:57:02 AM
#1121
Bitcointalk username: angelfaria
Profile link: https://bitcointalksearch.org/user/angelfaria-1918767
Archive: https://archive.is/7GCen

Bitcointalk username: salinaangel
Profile link: https://bitcointalksearch.org/user/salinaangel-1918778
Archive: https://archive.is/S5l4F

Bitcointalk username: sainaselalisa
Profile link: https://bitcointalksearch.org/user/sainaselalisa-1918783
Archive: https://archive.is/OjfTb

Look at time he makes tweets and reports. It follows a certain order and is not a coincidence.

Proofs:
https://i.imgur.com/hqSpPTa.png
https://i.imgur.com/RK1NVni.png
https://i.imgur.com/VwzLrXa.png

3 accounts are even created at the same time.

DTs please tag him red trust.
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