Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 137.

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote from: coinlocket$ on October 20, 2018, 08:33:26 AM

Quote from: k0er on October 20, 2018, 08:28:34 AM

https://www.blockchain.com/btc/tx/a62b03e019ea620f27aec9cfd38475f6385191e437c7796c2c46d53c965bd671
It`s one wallet and his input`s addresses

so basically here

https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8

since we have 3 address on the same wallet, and those 2 are from those users we can assume that 2 address (and 2 accounts) belong to the same person?

No. It is wallet probably own by gambling site or exchange. ~~I would say bitvest, got to check something.~~ Probably some addresses are bitvest's, I also see cubit's address.

1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8 is part of this wallet https://www.walletexplorer.com/wallet/00000014ea8b260f (13,319,912 addresses)
161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N and 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ are part of the same wallet.

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9 is part of this wallet https://www.walletexplorer.com/wallet/00001fca17ceb254/addresses (845,449 addresses)

I am done editing Roll Eyes

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

Quote from: hilariousetc on October 20, 2018, 04:58:12 AM

I'd say these are almost certainly alts:

https://bitcointalksearch.org/user/szpalata-933337 szpalata December 22, 2016
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna December 21, 2016

Registered a day apart and saw them posting back to back on the same campaign here:

https://bitcointalksearch.org/topic/m.47030521

Both away for the same periods as well from August 31st to Oct 18th.

I wonder if these two accounts below are related. Just saw them also posting back to back on the same signature campaigns here:

https://bitcointalksearch.org/topic/m.47132697

https://bitcointalksearch.org/user/joebrook-937800 joebrook January 03, 2017
https://bitcointalksearch.org/user/yoseph-937250 yoseph January 02, 2017

JoeBrook is away from October 06, 2018 to October 17, 2018
yoseph is away from October 08, 2018 to October 17, 2018

There's numerous similarities between both groups of users here:

All on the same campaign
All post back to back
All lowercase usernames
Both two groups registered within days of each other and both groups within a week of each other.
All reappear from an absence within two days of each other on Oct 17th to the 18th.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

Quote from: k0er on October 20, 2018, 08:28:34 AM

https://www.blockchain.com/btc/tx/a62b03e019ea620f27aec9cfd38475f6385191e437c7796c2c46d53c965bd671
It`s one wallet and his input`s addresses

so basically here

https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8

since we have 3 address on the same wallet, and those 2 are from those users we can assume that 2 address (and 2 accounts) belong to the same person?

k0er

legendary

Activity: 1134

Merit: 1068

Quote from: coinlocket$ on October 20, 2018, 08:21:52 AM

Quote from: hilariousetc on October 20, 2018, 04:58:12 AM

https://bitcointalksearch.org/user/szpalata-933337 szpalata
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna

I'm not a real expert for now for bitcoin transactions but if this helps

szpalata uses 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ ARCHIVE -> http://archive.is/fLfsR
megynacuna uses 161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N ARCHIVE -> http://archive.is/rxfEQ

Looking at all transactions I found those 2 in common on "out"

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

https://www.blockchain.com/btc/address/1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8
and
https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8

But I don't really know how to read those transactions to these addresses, need to learn more about the bitcoin explorers.

https://www.blockchain.com/btc/tx/a62b03e019ea620f27aec9cfd38475f6385191e437c7796c2c46d53c965bd671
It`s one wallet and his input`s addresses

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

Quote from: hilariousetc on October 20, 2018, 04:58:12 AM

https://bitcointalksearch.org/user/szpalata-933337 szpalata
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna

I'm not a real expert for now for bitcoin transactions but if this helps

szpalata uses 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ ARCHIVE -> http://archive.is/fLfsR
megynacuna uses 161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N ARCHIVE -> http://archive.is/rxfEQ

Looking at all transactions I found those 2 in common on "out"

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

https://www.blockchain.com/btc/address/1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8
and
https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8

But I don't really know how to read those transactions to these addresses, need to learn more about the bitcoin explorers.

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

I'd say these are almost certainly alts:

https://bitcointalksearch.org/user/szpalata-933337 szpalata December 22, 2016
https://bitcointalksearch.org/user/megynacuna-932795 megynacuna December 21, 2016

Registered a day apart and saw them posting back to back on the same campaign here:

https://bitcointalksearch.org/topic/m.47030521

Did the same last month on the same giveaway:

Both away for the same periods as well from August 31st to Oct 18th.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

cheater detector

member

Activity: 213

Merit: 53

Quote from: cheater detector on April 14, 2018, 10:31:58 PM

Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De

I have found their other alts,

7 Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De, Arya_anime, Teh tarik, Pick Up

Proof:

Arya_anime posted same address with MOSSAD

Quote from: Arya_anime on September 25, 2017, 11:02:45 AM

hello sir..update signature code

Bitcointalk username: Arya_anime
Rank: Jr.Member
Current post count: 70
Profile link: https://bitcointalksearch.org/user/aryaanime-1121867
Eth adress: 0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758

thank you

http://archive.is/TA78y

Quote from: MOSSAD on August 29, 2017, 08:32:49 AM

i'm join twiter campaign
week 4 (Aug 25 - Aug 31)
Twit link : https://twitter.com/denny_byou
Twiter audit : https://twitteraudit.com/denny_byou
Follower : 326
my ETH wallet: 0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758

Success for your project & success for team work

http://archive.is/iVJty

Pick Up posted same twitter account with MOSSAD on above
https://bitcointalksearch.org/topic/m.27059680

Quote from: bernike on January 07, 2018, 01:30:48 PM

Facebook
WEEK: 3
Your number on the spreadsheet :444
Facebook Link: https://web.facebook.com/bernikeMossad
ETH Address: 0xc0e21B03bBf0EC4d9FEaD844e022DE3dcD1064E8

http://archive.is/aebns

Teh tarik

Quote from: Teh tarik on June 27, 2018, 07:43:39 AM

#JOIN

Bitcointalk username: Teh_tarik
Profil link: https://bitcointalksearch.org/user/teh-tarik-1154857
Forum rank: Full Mamber
Posts count: 223
Email on my.inscoin.co: [email protected]
ETH address: 0x3a6581F9cC3554107E55081F577a568a1FdFA9D2

http://archive.is/xtsG4

Arya_anime

Quote from: Arya_anime on July 20, 2018, 07:35:51 AM

#Join signture champaign for support your project
nick name: Arya_anime
link profile: https://bitcointalksearch.org/user/aryaanime-1121867
wallet eth: 0xD889127B9C4Da643a06d111748C199f667305B8e

thank you, sir

http://archive.is/hX1ki

Related Addresses:

Code:

0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758
0xD889127B9C4Da643a06d111748C199f667305B8e
0x3a6581F9cC3554107E55081F577a568a1FdFA9D2
0xc0e21B03bBf0EC4d9FEaD844e022DE3dcD1064E8

Miscellaneous:

https://bitcointalksearch.org/topic/m.25039783

lol

Veleor

legendary

Activity: 1484

Merit: 1653

Rêlêå§ê ¥ðµr MïñÐ

3 Accounts Connected: Capradina, FallinLove98, lilyasti_12

Proof:

Quote from: Capradina on July 04, 2018, 03:31:28 AM

Your Telegram Username : @Fallsinlove
Your Btc address : 1V1kt4LdcApmk5CrdumTSCobrh1VdHpjt

(Archive)

Quote from: FallinLove98 on May 28, 2018, 03:17:16 AM

#JOIN

Facebook campaign
Facebook url: https://www.facebook.com/viena.susmayanti.3
Telegram url: https://t.me/Fallsinlove

Twitter campaign
Twitter url: https://twitter.com/MyVenuss_
Telegram url: https://t.me/Fallsinlove

Telegram campaign
Telegram url: https://t.me/Fallsinlove

Thank you !!

(Archive)

Quote from: lilyasti_12 on April 13, 2018, 02:30:43 PM

TWITTER CAMPAIGN
Twitter Username : @MyVenuss_
Twitter Link : https://www.twitter.com/MyVenuss_
=============================================

(Archive)

Related Addresses:

Code:

https://t.me/Fallsinlove
https://twitter.com/MyVenuss_

Miscellaneous:
1. lilyasti_12 was tagged for bounty cheating.
2. Sending merit between alts: http://archive.li/vZSSB#selection-387.0-387.12
3. Capradina has sent merit to the bounty report: http://archive.li/ZNvTy#selection-5823.0-5823.8

marlboroza

legendary

Activity: 1932

Merit: 2270

^^ Thanks for clickable links.

The same telegram as paul gatt(already tagged)

Quote from: jokowi on October 11, 2018, 01:04:51 AM

Telegram Username: @PoseidonNC

http://archive.is/CUAng

Quote from: paul gatt on March 31, 2017, 08:45:36 PM

There are a few seller but more buyer here, we never sell at low price, so buyer should up your price if you want to buy mrai. I suggest the price is 1300 sat. And i want to sell 5500 mrai at 1300. Pm me here or telegram @poseidonnc with your price

http://archive.is/9QxRt

The same address:

Quote from: paul gatt on April 05, 2017, 03:05:27 AM

BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv

http://archive.is/cFNPc

Quote from: nexttime on March 16, 2017, 10:15:50 AM

Hello everyone, I will pay 0.0002 for anyone report this page on facebook.
Complete the work and reply here, I will make payment when that page disappears.
Payment will be made by a single address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Welcome all of you to the job
Dear
NEXTTIME

http://archive.is/jObDk
Not sure if this is connection or they posted this addy for a reason, however:

Nexttime used quoted address on February 08, 2017

Quote from: nexttime on February 08, 2017, 12:34:42 AM

https://socrypto.com/index.php?tab1=timeline&id=nexttime
Address: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir

http://archive.is/Ol51N

The same address posted later, on March 17. 2017:

Quote from: JimmieA on March 16, 2017, 02:41:48 AM

Link video: https://youtu.be/k-eNbe4X1L8
BTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like

thanks

http://archive.is/VlZ2i

Ok, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:

Quote from: canhchuacaro1 on January 06, 2017, 06:23:22 AM

BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Apply for jr.member

http://archive.is/CpQy5

Account northstarh was registered in 2014. Maybe hacked and sold? Undecided

Account Ucihashin and Iwabe used the same telegram:

Quote from: Ucihashin on September 27, 2018, 01:08:14 AM

username telegrame : @cokgatel

http://archive.is/3MeZh

Quote from: Iwabe on September 21, 2018, 12:57:55 PM

Telegram username: @cokgatel

http://archive.is/8Zx2K

Account Coiro used this facebook:

Quote from: Cojiro on June 01, 2018, 03:35:54 AM

Facebook url: https://www.facebook.com/veris.veris.16

http://archive.is/qRg2a --> on side note, I almost accidentally archived bitcointalk to, always double check link.

Quote from: Gaspol66 on October 04, 2018, 07:31:35 PM

Facebook profile link:-https://www.facebook.com/dauliya.liya.5

http://archive.is/yA6Y0 there is only one user in that bounty using that facebook:
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1054168433

Account rapmon https://bitcointalksearch.org/user/rapmon-1129321

Quote from: Cojiro on June 01, 2018, 03:35:54 AM

Facebook url: https://www.facebook.com/veris.veris.16

http://archive.is/2njX2

Quote from: Namsantower on October 04, 2018, 07:21:55 PM

Facebook profile link:-https://www.facebook.com/veris.veris.16

http://archive.is/jmDdu

Quote from: mitsuki on April 05, 2018, 02:24:31 PM

facebook profile url :https://www.facebook.com/veris.veris.16

http://archive.is/BoBtD

Account nmizu posted this:

Quote from: Nmizu on July 22, 2018, 02:17:56 PM

Facebook : https://www.facebook.com/veris.veris.16

http://archive.is/d0Qmo

And most likely: And so on.

Small update: https://bitcointalksearch.org/user/jimmiea-308807 http://archive.is/fJUne

Account JimmieA is most likely hacked and sold. I see the same pattern I saw on previously mentioned account northstarh here https://bitcointalksearch.org/user/northstarh-300755 http://archive.is/ulawW#selection-2267.24-2267.25

Damn it. I have to update this again.

Account Jukoknos posted this telegram username:

Quote from: Jukoknos on September 14, 2018, 11:21:41 AM

Telegram username: @hadibug

http://archive.is/bFYEZ

Quote from: Kokcaek on October 07, 2018, 10:02:17 AM

Bitcointalk username: kokcaek
Telegram username: @hadibug
Twitter profile url: https://twitter.com/hadi_19bug
Facebook profile url: https://www.facebook.com/rina.tan.794628
Ether address: 0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f

http://archive.is/2JeqJ

Quote from: Songotmereng on September 30, 2018, 02:12:12 AM

Twitter campaign: https://twitter.com/veve10263128
Facebook campaign: https://www.facebook.com/ririn.ninawati
Telegram: @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C

http://archive.is/6TStv

Quote from: juki35man on September 14, 2018, 08:25:33 PM

Telegram : @hadibug

http://archive.is/Ziwki

Quote from: Bikbedus on April 24, 2018, 12:38:15 AM

Telegram url: https://t.me/hadibug

http://archive.is/Vy49v

Quote from: zitao on April 01, 2018, 04:59:01 AM

Twitter: hadibug
https://twitter.com/hadi_19bug
https://www.facebook.com/hadi.bug.5

http://archive.is/DFAGZ telegram: http://archive.is/HQeJL

Quote from: boboi on March 17, 2018, 03:17:08 AM

telegram Username: @hadibug

http://archive.is/ZScZU

Accounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.

Ok, I think I am done with editing Roll Eyes

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

This shitpost was merited by naughty1 (3), foxbat (1)

Quote from: trungquoc4622342 on October 10, 2018, 12:54:06 PM

Bitcoin has to be a speculative investment or a currency weaken a global financial system full of injustice are trying to destroy Bitcoin?
"When it was created in 2009, Bitcoin surpassed all currencies, even with the government itself as hostile to it, and the uncertain legal regime that governments have created to manage it. The way people can not predict what will happen. So its present value can reach this level as has been great, since the fact that it only faces headwinds without tailwinds. Every government around the world is trying to find a way to stop and destroy Bitcoin."What do you think about this?

Who have both been tagged as alts amongst others here: https://bitcointalksearch.org/topic/m.21757612

Therefore trungquoc4622342 is probably another of theirs.

They've also both sent merits to jokowi and buithidiepth1:

Merit summary for naughty1

Merit: 250
Sent in the last 120 days

October 11, 2018, 05:01:51 AM: 3 to trungquoc4622342 for What do you think about Bitcoin?
October 11, 2018, 04:58:32 AM: 1 to buithidiepth1 for Re: Why people are holding Bitcoin?
October 11, 2018, 04:52:47 AM: 1 to jokowi for Re: Is it safe to invest all my savings in cryptocurrencies
October 11, 2018, 04:52:33 AM: 2 to jokowi for Re: What is happening now with the market?
October 11, 2018, 04:52:15 AM: 2 to jokowi for Re: What are the good Altcoins to HOLD Long term?

Merit summary for foxbat

Merit: 250
Sent in the last 120 days

October 11, 2018, 05:05:54 AM: 1 to bonammeo for Re: Are fiat currencies necessary in the world?
October 11, 2018, 05:05:48 AM: 2 to bonammeo for Re: Are fiat currencies necessary in the world?
October 11, 2018, 05:04:14 AM: 1 to trungquoc4622342 for What do you think about Bitcoin?
October 11, 2018, 05:04:00 AM: 1 to buithidiepth1 for Re: Why people are holding Bitcoin?
October 11, 2018, 05:03:46 AM: 2 to jokowi for Re: Which do you prefer, bank or crypto?
October 11, 2018, 05:03:39 AM: 1 to jokowi for Re: Is it safe to invest all my savings in cryptocurrencies

bonammeo has also received merit from northstarh who is tagged for being an alt of naughty1 & foxbat.

northstarh has sent merit to:

Sent in the last 120 days

October 11, 2018, 05:11:41 AM: 1 to bonammeo for Re: Which Asian countries have the greatest influence on bitcoin?
October 11, 2018, 05:11:26 AM: 1 to jokowi for Re: Cryptocurrencies are going down
October 11, 2018, 05:11:17 AM: 1 to Jambo tape for Re: what happened to ethereum?

Jambo tape has sent merit to:

Sent in the last 120 days

September 25, 2018, 11:32:11 AM: 2 to Ucihashin for Re: If Bitcoin die, no more cryptos can alive.
September 22, 2018, 02:11:20 PM: 2 to Satuki for Re: Do you smoke weed?

Both registered in October. Ucihashin sent merit to Iwabe, another account registered in October. Who sent merits to more accounts all registered in October:

Merit summary for Iwabe

Merit: 3
Sent in the last 120 days

Received in the last 120 days

October 04, 2018, 08:55:56 AM: 1 from Jukoknos for Re: Why we must study Economics at University?
October 04, 2018, 05:01:51 AM: 1 from Ucihashin for Re: Are you holding EOS?
September 19, 2018, 02:44:02 PM: 1 from Cojiro for Re: Is it safe to participate in ICO's?

Who also sent merits to accounts registered in October:

Merit summary for Cojiro

Merit: 10
Sent in the last 120 days

September 26, 2018, 11:22:43 AM: 3 to Nmizu for Re: Ethereum TO $400 AGAIN
September 19, 2018, 02:44:02 PM: 1 to Iwabe for Re: Is it safe to participate in ICO's?
September 17, 2018, 09:32:06 AM: 1 to Combi for Re: Do you like airdrops?

And it goes on.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

11+4 Accounts Connected:

m_nief , cok_elat, Muheng, admosfir, blackbold, visionE2, dlouulmusthofa , jiya jaena, entar pasar, fortuner, glorybtc,

Proof:

https://etherscan.io/address/0x89c713d465af07c2481f33bf97cfe805bc87213f#tokentxns
https://etherscan.io/address/0x63f1f9a0473a464a649be924b696d55ae806909c#tokentxns

Related Addresses:

Code:

0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5 
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7 
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28 
0x370bD35881d11d3C5092D3baBea6F28b2420A16B 
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947 
0x6817A548EE18a1b9A152715FB3F98285014A2601 
0xfe973081e337be2b04c69b9018bfc787c89b8809
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25
0x382204a450bc7a436e27ce81b3b0490666b3723e

Missings

Code:

0xfa791187940152b3d0f82963ce804181f4252d96
0xc153b40537fa8d6656a9753cb29bb835846973f8
0xa92c245641efa202f9ae387be759300750d2097e
0x7987431996bb751d577ecdbc567e38f19ffdbe86

Code:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5	m_nief	https://bitcointalksearch.org/topic/m.23849249	http://archive.is/TzuYI#selection-6533.13-6533.55
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7	cok_elat	https://bitcointalksearch.org/topic/m.23849356	http://archive.is/4iP90#selection-8157.13-8157.55
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038	Muheng	https://bitcointalksearch.org/topic/m.23849545	http://archive.is/kfuoL#selection-1981.14-1981.56
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28	admosfir	https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699	http://archive.is/g7vmG#selection-7537.14-7537.56
0x370bD35881d11d3C5092D3baBea6F28b2420A16B	blackbold	https://bitcointalksearch.org/topic/m.23849314	http://archive.is/tWazm#selection-7931.13-7931.55
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947	visionE2	https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699	http://archive.is/5lvaH#selection-783.13-783.55
0x6817A548EE18a1b9A152715FB3F98285014A2601	dlouulmusthofa	https://bitcointalksearch.org/topic/m.23849380	http://archive.is/iaann#selection-8349.12-8349.55
0xfe973081e337be2b04c69b9018bfc787c89b8809	jiya jaena	https://bitcointalksearch.org/topic/m.23849678	http://archive.is/v1uAK#selection-2581.13-2581.55
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34	entar pasar	https://bitcointalksearch.org/topic/m.23849476	http://archive.is/JSON7#selection-1381.13-1381.55
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25	fortuner	https://bitcointalksearch.org/topic/m.23849500	http://archive.fo/3Hn1i#selection-2241.14-2241.56
0x382204a450bc7a436e27ce81b3b0490666b3723e	glorybtc	https://bitcointalksearch.org/topic/m.23849707	http://archive.is/WHt0N#selection-2493.14-2493.56

More accounts involved, if so I will post on the second post. Abusing bounty with alts on twitters campaings.

12 Accounts Connected:

AllaKukuruza, larisa.orlova2002, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S, TopsMops3479, KoTya5999KoTya, nikrasova893, sanina3799, vladimirrlaptev, IvanKorgevsky.

Proof:

https://etherscan.io/address/0x4dde09c158fb0b03b5963b2f4b705777f79402f5#tokentxns

Related Addresses:

Code:

0x3568FAF817B38937566a0c187943666cd79707F1 
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02 
0x58121a7ef4516c059bb2c06023e643f4c3a5373f
0x75d7114c483830473120d9e5dd423743df07edfb
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86
0x7ae8925fa55ade2fe0308442c0d43f535410747e
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A 
0x7fc822cfc237a75125aac0c383c68bbc92ef2684
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3
0xc74a6e925041a22512d02e192e58bfa4e4f6d562
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7 
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5

Code:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x3568FAF817B38937566a0c187943666cd79707F1	AllaKukuruza	https://bitcointalksearch.org/topic/m.44770580	http://archive.is/vLjiF#selection-2759.21-2759.63
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02	larisa.orlova2002	https://bitcointalksearch.org/topic/m.44771164	http://archive.is/wNYjm#selection-2469.21-2469.63
0x58121a7ef4516c059bb2c06023e643f4c3a5373f	79qwik.qwik	https://bitcointalksearch.org/topic/m.44771657	http://archive.is/8diUH#selection-5015.21-5015.63
0x75d7114c483830473120d9e5dd423743df07edfb	svetlyachek929	https://bitcointalksearch.org/topic/m.44772473	http://archive.is/k1X7n#selection-3855.21-3855.63
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86	anna878bikoves	https://bitcointalksearch.org/topic/m.44773541	http://archive.is/9fXVo#selection-1815.21-1815.63
0x7ae8925fa55ade2fe0308442c0d43f535410747e	S.ilonna1523S	https://bitcointalksearch.org/topic/m.41371702	http://archive.is/aiCV5#selection-3303.14-3303.56
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A	TopsMops3479	https://bitcointalksearch.org/topic/m.41358417	http://archive.is/MKCx7#selection-4729.14-4729.56
0x7fc822cfc237a75125aac0c383c68bbc92ef2684	KoTya5999KoTya	https://bitcointalksearch.org/topic/m.44767512	http://archive.is/NNhyO#selection-2279.29-2281.21
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3	nikrasova893	https://bitcointalksearch.org/topic/m.44768015	http://archive.is/B1hmP#selection-3863.21-3863.63
0xc74a6e925041a22512d02e192e58bfa4e4f6d562	sanina3799	https://bitcointalksearch.org/topic/m.44769357	http://archive.is/OPWzv#selection-3003.21-3003.63
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7	vladimirrlaptev	https://bitcointalksearch.org/topic/m.44775289	http://archive.is/C3Wnw#selection-3173.21-3173.63
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5	IvanKorgevsky	https://bitcointalksearch.org/topic/m.44774738	http://archive.is/etgYR#selection-2373.21-2373.63

He is using some full members accounts, one member and he creates more accounts to join airdrops.

5 Accounts Connected:

Ica Nft, Mimi Peri , SandybZhyta,AkuGanteng , Loading . . . .

Proof:

https://etherscan.io/address/0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb#tokentxns
https://etherscan.io/address/0xc058b7a9e9e85bbefeaccc685c85882e3f54e4a5#tokentxns

Related Addresses:

Code:

0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb 
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124 
0x08F5360F7C0aC45A354B8442972a25eE605C44EA
0xB226F00FCF81a71aA4B8550D33146e19960f6f36 
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5

Code:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb	Ica Nft	https://bitcointalksearch.org/user/akuganteng-1173482	http://archive.is/TyUQi#selection-521.0-521.42
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124	Mimi Peri	https://bitcointalksearch.org/topic/m.44836088	http://archive.is/9717v#selection-1675.13-1675.55
0x08F5360F7C0aC45A354B8442972a25eE605C44EA	SandybZhyta	https://bitcointalksearch.org/user/sandybzhyta-1177201	http://archive.is/Yl1Vw#selection-523.0-523.42
0xB226F00FCF81a71aA4B8550D33146e19960f6f36	AkuGanteng	https://bitcointalksearch.org/user/akuganteng-1173482	http://archive.is/xF2vt#selection-523.0-523.42
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5	Loading . . .	https://docs.google.com/spreadsheets/d/1YT9AOVqD62FlhNWTJZmOWN-95nVkc305d9MpJkF3SEM/edit#gid=571874361	NOT AVAIABLE

Abusing bounties with alts accounts.
Starting to use the Makkara program soon, this section will be full of reports.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

15 Accounts Connected:

mila_wahed , muhammad_shodiq , wahed_dimas , kacang_kolop , golek_dollar , anak_sholeh , wahed_joki , sandal_japit , meysa , kopiecelleng , Ucup_01 , air_jahat , mafia_leces , temancok_beuh , wahed_leces01.

Proof:
https://etherscan.io/txs?a=0x390c9a8c8df06123389704967c50206034fdbef3&ps=100&p=1

Related Addresses:

Code:

0x009c91214B33fdADAb8F51f91FE8c80F318F5a0b
0x62d0bb2dff1ad2abff990318b025da374070848d
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCF
0x005b6e491d5210bb977f04be2f81adf92c5c2555
0x56d6c85479d2a4c812bf850b27667588dc1a13a8
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4e
0x1d582ffd09430e73c7123cc539648b8d2dab2a4e
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8
0xe9cf3da10dbccf207788690f430eedab4746cdc3
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3
0x30007248F1398b2ADE8ad6B68168891b246604c8
0xada22748f5D08ddd512087ABdF1f92B4da0A976B
0x56F423cefbE3dDB737D28E4452D696279F515CBb

Code:

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x009c91214B33fdADAb8F51f91FE8c80F318F5a0b	mila_wahed	https://bitcointalksearch.org/user/milawahed-1401699	http://archive.is/7tYQB
0x62d0bb2dff1ad2abff990318b025da374070848d	muhammad_shodiq	https://bitcointalksearch.org/user/muhammadshodiq-1448162	http://archive.is/XNiF0
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCF	wahed_dimas	https://bitcointalksearch.org/user/waheddimas-1476885	http://archive.is/idj1T
0x005b6e491d5210bb977f04be2f81adf92c5c2555	kacang_kolop	https://bitcointalksearch.org/user/kacangkolop-1477021	http://archive.is/L1it1
0x56d6c85479d2a4c812bf850b27667588dc1a13a8	golek_dollar	https://bitcointalksearch.org/topic/m.30981418	http://archive.is/1XWIM#selection-3655.14-3655.57
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4e	anak_sholeh	https://bitcointalksearch.org/topic/m.46873194	http://archive.is/u1Zez#selection-7297.12-7297.55
0x1d582ffd09430e73c7123cc539648b8d2dab2a4e	anak_sholeh	https://bitcointalksearch.org/topic/m.43764554	http://archive.is/N6Cvp#selection-799.0-799.42
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04	wahed_joki	https://bitcointalksearch.org/user/wahedjoki-1507733	http://archive.is/haE1c
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6	sandal_japit	https://bitcointalksearch.org/user/sandaljapit-1507812	http://archive.is/RxkBQ
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1	meysa	https://bitcointalksearch.org/user/meysa-1890302	http://archive.is/uAMmA
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8	kopiecelleng	https://bitcointalksearch.org/topic/m.35207290	http://archive.is/fXKJM#selection-2197.13-2197.55
0xe9cf3da10dbccf207788690f430eedab4746cdc3	Ucup_01	https://bitcointalksearch.org/topic/m.41268976	http://archive.is/M3XuI#selection-5623.26-5623.68
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3	air_jahat	https://bitcointalksearch.org/user/airjahat-1973920	http://archive.is/VHYEC
0x30007248F1398b2ADE8ad6B68168891b246604c8	mafia_leces	https://bitcointalksearch.org/user/mafialeces-1973928	http://archive.is/lli3Y
0xada22748f5D08ddd512087ABdF1f92B4da0A976B	temancok_beuh	https://bitcointalksearch.org/user/temancokbeuh-1973944	http://archive.is/UFjDV
0x56F423cefbE3dDB737D28E4452D696279F515CBb	wahed_leces01	https://bitcointalksearch.org/user/wahedleces01-1973967	http://archive.is/QuFA9

Maybe more accounts involved, if so I will post on the second post. Abusing bounty with alts.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

10 Accounts Connected:

babedota, AllCoinHunter, luckylauncher, havicvotre , gergovirton, pietazean, frencziver, roderickniklas, cruxsloane, sionrolant.

Proof:
https://etherscan.io/address/0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0#tokentxns

Related Addresses:

Code:

0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0 			
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60a 			
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6			
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544 			
0xD7f21014F31d757937be99863EE3F552e3262Ba3 			
0x4A30488217A9caBE0831fB4546E86937AB5AEA54 			
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020 			
0x1558197733472EC78ca2d34E21cB63B7BEc96696 			
0x0fE342Bf439e207E25582869b03747816C8EC1D4 			
0x64F40103582b69c34A62CEFc91196d881b0C1A96

Code:

https://twitter.com/Rivaldo57963934
https://twitter.com/AllCoinHunter
https://twitter.com/luckylauncher0
https://twitter.com/HavicVotre
https://twitter.com/Virtongergo
https://twitter.com/PietaZean
https://twitter.com/FrencZiver
https://twitter.com/RoderickNiklas
https://twitter.com/CruxSloane
https://twitter.com/SionRolant

Code:

https://www.facebook.com/mysecretsonz
https://www.facebook.com/allcoin.hunter.5
https://www.facebook.com/lucky.launch.79
https://www.facebook.com/do.dol.5667
https://www.facebook.com/gergo.virton.9
https://www.facebook.com/pieta.zean.1
https://www.facebook.com/frenc.ziver.1
https://www.facebook.com/roderick.niklas
https://www.facebook.com/crux.sloane
https://www.facebook.com/sion.rolant.1

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0	babedota	https://bitcointalksearch.org/user/babedota-1119608	http://archive.is/4ilU2
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60a	AllCoinHunter	https://bitcointalksearch.org/user/allcoinhunter-1258809	http://archive.is/tVGko
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6	luckylauncher	https://bitcointalksearch.org/user/luckylauncher-1271938	http://archive.is/GKlw4
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544	havicvotre	https://bitcointalksearch.org/user/havicvotre-1302391	http://archive.is/Ty0JK
0xD7f21014F31d757937be99863EE3F552e3262Ba3	gergovirton	https://bitcointalksearch.org/user/gergovirton-1487393	http://archive.is/6nFWq
0x4A30488217A9caBE0831fB4546E86937AB5AEA54	pietazean	https://bitcointalksearch.org/user/pietazean-1487609	http://archive.is/UBFKr
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020	frencziver	https://bitcointalksearch.org/user/frencziver-1510165	http://archive.is/7qkW7
0x1558197733472EC78ca2d34E21cB63B7BEc96696	roderickniklas	https://bitcointalksearch.org/user/roderickniklas-1510284	http://archive.is/w3Fmt
0x0fE342Bf439e207E25582869b03747816C8EC1D4	cruxsloane	https://bitcointalksearch.org/user/cruxsloane-1510490	http://archive.is/9vEYv
0x64F40103582b69c34A62CEFc91196d881b0C1A96	sionrolant	https://bitcointalksearch.org/user/sionrolant-1510578	http://archive.is/LXEAx

Maybe more accounts involved, if so I will post on second post. Abusing bounty with alts.

Timelord2067

legendary

Activity: 3668

Merit: 2218

💲🏎️💨🚓

Quote from: YuTü.Co.in on October 08, 2018, 08:45:49 PM

To clarify, DS confirmed that I'm lyin' my fuckin ass off. Roll Eyes

Come on Bruno, you're better than this - take your circle jerk someplace else.

YuTü.Co.in

sr. member

Activity: 728

Merit: 350

Re-monetizing YouTubers via Crypto-commodities

Quote from: DarkStar_ on October 06, 2018, 10:29:07 PM

Quote from: Phinnaeus Gage on October 06, 2018, 03:44:39 PM

Quote from: hilariousetc on October 06, 2018, 11:20:56 AM

Quote from: nikki4 on October 06, 2018, 11:05:14 AM

You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Quote from: legok on February 05, 2018, 09:34:08 PM

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.

DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM.

or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account. Roll Eyes

Confirmed.

To clarify, DS confirmed that I'm lyin' my fuckin ass off. Roll Eyes

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

back to this again i guess. the user doesn't seem to be too suspicious but i've marked both of these known accounts with a neutral myself.

user thesourc3 (https://bitcointalksearch.org/user/thesourc3-922734)
user AllDayTrader (https://bitcointalksearch.org/user/alldaytrader-2227159)

the alldaytrader account is attempting to sell the same domain that the other account is attempting to use as collateral as shown in these two threads:

http://archive.is/ZSbyd
http://archive.is/45uBG

Also, the individual admits it in the second post from the bottom in the first archived thread.

Dont trust for money

member

Activity: 67

Merit: 13

And more Plagiarism or connected account or >>>>>>

IN Campaign 🚀 [BOUNTY] VICTORIEUM - DIGITAL WALLET REVOLUTION 🚀

Manager 520Bit

Cheater team Or Plagiarism team Vilfred RoyalTeam

Before editing
http://archive.li/5p1yW#selection-3699.0-3699.20
after editing
http://archive.fo/asJNP#selection-4185.2-4187.28
And
http://archive.fo/aBdBs#selection-4379.19-4379.28
And
http://archive.fo/aJHo5#selection-4309.0-4309.26
And
http://archive.fo/KzRIs#selection-4442.6-4529.20
And
http://archive.fo/zugwC#selection-3559.0-3559.20
And
More More More More More More More More More More

Cheater Just post and delete and post again 1 post for prof in Same campaign

Quote from: ?? on ??

Proof of joined post
Telegram username: @NDMinh1
twitter username: @NDangMinh
facebook url: https://www.facebook.com/ndm.ndm.35

Quote from: ?? on ??

Proof of joined post
Telegram username: @Cryptopia_News
Twitter username: @Nekopoi23
Facebook url: https://www.facebook.com/alesandro.kisn

Quote from: ?? on ??

#Proof of Authentication
profile link Twitter : https://twitter.com/AndreaCoutee
profile link facebook : https://www.facebook.com/rizkaamaliahnasution.rizka
Telegram: @riyannur89

Quote from: ?? on ??

Proof of joined post
Telegram username: @Amit367
twitter username: @Amitshivvo367
facebook url: https://www.facebook.com/amitgaurav.yadav

Quote from: ?? on ??

Proof of joined post

Telegram username: @simar1102

twitter username: @simarpreet1102

facebook url: :https://m.facebook.com/simarpreet.singh.54943

Veleor

legendary

Activity: 1484

Merit: 1653

Rêlêå§ê ¥ðµr MïñÐ

Quote from: nikki4 on October 06, 2018, 10:39:20 AM

He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish [...]

Need to say that nikki4's messages were written by a male in Russian language.

~

Quote from: ?? on ??

Cкoлькo пo вpeмeни идyт кceмы нa биpжy?
зapeгиcтpиpoвaлcя нa xyoби, oтпpaвил минyт 20 нaзaд - ничeгo нe пpишлo.

yжe нecкoльк oчacoв ничeгo нeт. нaпиcaл в тexпoддepжкy.. пишyт в тeчeнии 24 чacoв oтвeтят

(Archive)

Quote from: nikki4 on October 24, 2017, 03:52:55 AM

Я лoxaнyлcя. Ждaл знaчит 25 чиcлa, чтoбы 24, т.e. ceгoдня зaтapитьcя aльтaми.
A тyт cмoтpю, пoxoдy дeлa пepeнecли c 25 нa 24 xapдфopк...
cлeдyющий в нoябpe?

(Archive)

Quote from: nikki4 on August 01, 2017, 05:08:56 AM

Beткy нe читaл, видeл oбзop нa ютyбe (кcтaти вoт oн пocтoм вышe). Кaк paбoтaющий в этoй cфepe cтaлo интepecнo, нo вызвaлo pяд вoпpocoв [...]

(Archive)

Also nikki4 and his 'husband' KimmyF have the same dates of last activity:
Last Active: Today at 12:03:52 AM [archive]
Last Active: Today at 12:04:14 AM [archive]

DarkStar_

legendary

Activity: 2758

Merit: 3282

Quote from: Phinnaeus Gage on October 06, 2018, 03:44:39 PM

Quote from: hilariousetc on October 06, 2018, 11:20:56 AM

Quote from: nikki4 on October 06, 2018, 11:05:14 AM

You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Quote from: legok on February 05, 2018, 09:34:08 PM

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.

DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM.

or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account. Roll Eyes

Confirmed.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 137. (Read 171630 times)