Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 138.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

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

KimmyF

sr. member

Activity: 978

Merit: 250

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.

Your statement commits we do not do any mistake and "Yes" you deserve no value on forum who just spoil with your shit assumptions and misleading every person and family. If we have committed a mistake we should have not asked or requested any one and even we do any mistake we would have accepted it for doing unknowingly but for a cheap guy like you its a struggle for us, You should be highly suffered and all your family should do suffer with diseases badly and loose everything cheap coward.
Reference: https://imgur.com/a/UiVToUs

nikki4

full member

Activity: 496

Merit: 100

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.

You itself is a shit here at first you are not an authorized DT member to do this and posting these type by an unauthorized shitter like you is exactly spoiling bitcointalk forum and you are just undeserving to speak here with your imbalanced assumptions moreover when you said to my better half that you are about to remove the redtrust that proves we did not commit any mistake on the forum. If i use a direct tone that you are an educated moron that is an uneducated moron. Lift up your head and spit on yourself that is your deserving un educated analysis here. Burger off your undervalued certifications, you are not the right person to teach us what to do.

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

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.

nikki4

full member

Activity: 496

Merit: 100

Quote from: hilariousetc on October 06, 2018, 10:55:48 AM

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

@hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze.
He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here.

Learn how to write "bitcoin" first and you are a "Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VF

I think I analysed the situation pretty accurately. I spotted a "husband and wife" merely by their posting habits and without any other information at all. What are the chances of that? But we all know that's just an idiotic bullshit excuse you've come out with. You are blatant alt accounts just shitposting one after the other for money.

Also, if you're going to come after people for spelling things wrong then you should make sure you get things right. It's 'moron' not moran. And besides, I like to mock the shitposters here and their illiteracy, hence why I have put your garbled rubbish in my person text and the "bitcoib is my successful" is a quote of another shitposter that I found funny.

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

Curse you shall suffer with diseases and loose everything in your life.

Lol. You talk about immaturity yet come out with talk about curses? You're just another backwards shitposter who doesn't deserve to be here.

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.

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

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

@hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze.
He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here.

Learn how to write "bitcoin" first and you are a "Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VF

I think I analysed the situation pretty accurately. I spotted a "husband and wife" merely by their posting habits and without any other information at all. What are the chances of that? But we all know that's just an idiotic bullshit excuse you've come out with. You are blatant alt accounts just shitposting one after the other for money.

Also, if you're going to come after people for spelling things wrong then you should make sure you get things right. It's 'moron' not moran. And besides, I like to mock the shitposters here and their illiteracy, hence why I have put your garbled rubbish in my person text and the "bitcoib is my successful" is a quote of another shitposter that I found funny.

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

Curse you shall suffer with diseases and loose everything in your life.

Lol. You talk about immaturity yet come out with talk about curses? You're just another backwards shitposter who doesn't deserve to be here.

nikki4

full member

Activity: 496

Merit: 100

Quote from: TheQuin on August 26, 2018, 10:53:36 AM

Quote from: hilariousetc on August 26, 2018, 10:16:07 AM

https://bitcointalksearch.org/user/kimmyf-197177 KimmyF December 20, 2013
https://bitcointalksearch.org/user/nikki4-79027 nikki4 January 24, 2013

~

And so on. Coincidence? I think not. Probably a user who just write his posts in advance then just quickly posts them over his two accounts in one go. Could be more but nothing stands out on quick inspection.

Can't find anything with addresses but both accounts seem likely to be hacked.
https://bpip.org/profile.aspx?p=KimmyF
6/11/2018 8:57:29 AM       password reset via email
6/11/2018 8:57:41 AM       woke up
6/25/2018 12:01:24 PM       password changed
6/26/2018 8:08:59 AM       password changed
6/28/2018 7:45:07 PM       password changed

Interested in altcoins and mining until 2015 came back as a Bitcoin Discussion spammer.

https://bpip.org/profile.aspx?p=nikki4
5/27/2018 6:02:51 AM       password changed
8/12/2018 12:55:01 PM       password changed

Posted only in Russian before that May password change and English after.

@hilarious you sounds like a cheap uneducated moran on the forum who do not even know how to analyze.
He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish, there is no rule to speak only russian or english. Don't imagine and trigger your cheap intentions on others. It is all the digital world we live in and for safety we do change passwords and authenticate our accounts moreover you are not a DT member but a cheap guy here.

Learn how to write "bitcoin" first and you are a "Legendary" writes the word as bitcoib and you write in your bio you are an educated moran look at your story of maturity here Lol on your cheap life reference: https://imgur.com/a/82PJ6VF

Curse you shall suffer with diseases and loose everything in your life.

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote from: hilariousetc on October 01, 2018, 05:20:22 AM

None of those are tagged as of yet. Might be worth seeing where the merit ends up (if they haven't dished it all out already).

Someone mentioned this in our local yesterday, they received 50 merits for shitpost:

Quote from: Branko on September 25, 2018, 10:14:35 AM

~
"Chinese goods should be avoided. Japanese goods are of good quality. Evga Coolermaster Corsair can rely on FSP."

http://archive.is/u0L4l

Lauda has already tagged accounts which sent merits to account easyboy, now they did the same thing.
Anyway, they are either ranking up alt accounts or trading merit so they should be tagged:

hilariousetc

legendary

Activity: 2786

Merit: 3029

Join the world-leading crypto sportsbook NOW!

Quote from: coinlocket$ on June 09, 2018, 10:42:56 AM

Accounts Connected:
alpsea , TheCarm , Defloration , Republicofizmir , sealofsun , Bitcocoin , Rahip , Risotto

Proof:
SPREADSHEET https://docs.google.com/spreadsheets/d/1416JQAdN75ylbVppA_h02mi0efqkEXQjR4F8lBFm5Kc/edit#gid=1868755489

0x0faa10956710eff912e0f04d7d368304ec2648e3 Aplsea second address
ORIGINAL: https://bitcointalksearch.org/topic/m.27481058
ARCHIVE: http://archive.is/fehxQ#selection-4909.0-4909.55

Related Addresses:

Code:

0xcf66e03f8ee5462c89b72fd412c93fbc01ca6eeb
0x871599e4107bf7c82fb73cee4450a07cc44454d3
0x341452aebfa4af5737534378039b17bf87cd3fca
0xe1b8ac1957470c91a17c005c43c4dcaa731dd89c
0x8d08cb4fc21cc24c681f30719f09f36fd3866c01
0x342d537e1165699aba4f07ec72fc760782d173e8
0xd9f5f5c18d68421ce1a6b2efe522313afb14cfac
0x91d2a2c895815781778e6d63b761520a4cb50b86

Miscellaneous: Possible more addresses involved.

ADDING INFOMATIONS

Quote from: marlboroza on June 14, 2018, 09:24:02 AM

Quote from: coinlocket$ on June 09, 2018, 10:42:56 AM

~

Can you update post with this:

TheCarm

Quote

Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e

https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea

Quote

Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823

https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.

Bitocoin sent a lot of merit to these two on the 18th:

   September 18, 2018, 03:53:04 PM: 50 to YumukluSucurta for Re: Doğrusu
   September 18, 2018, 03:48:55 PM: 20 to easyboy for Re: kapitalizmin iyi yönleri varmı

All accounts registered October 2016:

https://bitcointalksearch.org/user/yumuklusucurta-907810 YumukluSucurta October 11, 2016
https://bitcointalksearch.org/user/easyboy-909254     easyboy     October 15, 2016,

Alpsea sent 50 merits to:

https://bitcointalksearch.org/user/coffeandtango-909166     coffeandtango October 15, 2016

coffeandtango sent 50 to:

https://bitcointalksearch.org/user/kerem89-909195 kerem89     October 15, 2016

kerem89 also received 4 merit from:

https://bitcointalksearch.org/user/hopewithmoney-909459 Hopewithmoney October 16, 2016,

None of those are tagged as of yet. Might be worth seeing where the merit ends up (if they haven't dished it all out already).

Welckomtome

full member

Activity: 448

Merit: 100

Quote from: cheater detector on April 17, 2018, 09:26:37 AM

Accounts Connected:
TukangSleeding, Newbee69, Thalhahmtp , thanoskuvf , Yoshimaru, crptovsa

Proof:
This address has received some DEBITUM token deposits.. https://etherscan.io/address/0x6ae4663ffe677d180f6db9e1cbd38b2935b23752#tokentxns

When we search on Debitum facebook bounty sheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=1680112320 , we found these names...

Tukangsleeding 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/oE6KP)
Newbee69 0x612925E3c9F12B2765265BFd35294B7e0269B0Cc (Found here http://archive.is/5hKpD)
Thalhahmtp 0x612925e3c9f12b2765265bfd35294b7e0269b0cc (#1251)
thanoskuvf 0x57dad616b91004f3dd4007774ba5580a48ecdf6b (#1252)
Yoshimaru 0xca01592a4fff5308742bff39261d8a4ffed7c7bd (#1248)
crptovsa 0x0d924a5ff3d00814dccd911c860ba0d3c31479cb (#1249)

Related Addresses:

Code:

0x612925E3c9F12B2765265BFd35294B7e0269B0Cc
0x57dad616b91004f3dd4007774ba5580a48ecdf6b
0xca01592a4fff5308742bff39261d8a4ffed7c7bd
0x0d924a5ff3d00814dccd911c860ba0d3c31479cb

Miscellaneous:
abusing bounty with alts

Accounts Connected:
Aubameyang, rajakoin1994

Proof:
This address has received 2 ADBANK token deposits...https://etherscan.io/address/0xed02293084b86fa973c337a110cc812236cd18ac#tokentxns

When we search on Adbank facebook bounty sheet, we found these names..

Aubameyang 0xd5811c014ce871d3fc17409f6e71dca6ef270a1a (number #78)
rajakoin1994 0xFf866Cb33172738f666213d463A24B29C686A8D0 (number #477)

Related Addresses:

Code:

0xd5811c014ce871d3fc17409f6e71dca6ef270a1a
0xFf866Cb33172738f666213d463A24B29C686A8D0

Miscellaneous:
Abusing bounty with alt.

Accounts Connected:
welckomtome , baikallivestar , pon-viet

Proof:
This address has received many Sugar Exchange token deposits... https://etherscan.io/address/0x2a18036a76eb0f8b703a60f388d08b652777246c#tokentxns

When we search on forum, we found these names...

welckomtome 0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53 (Found on here http://archive.is/RoDmf)
baikallivestar 0x08927b6b199f327c5cac5b186643c57ee99a8707 (Found on here http://archive.is/62ywE)
pon-viet 0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb (Found on here http://archive.is/n1RL6)

Related Addresses:

Code:

0x57c4168dDeb972C0F17b7883BFE5307AF3c52D53
0x08927b6b199f327c5cac5b186643c57ee99a8707
0xbbb991417ee2af4527ef436b50f76dc4bfcca8cb

Miscellaneous:
Abusing bounty with alts

This is mistake! My brother and friend sent tokens for me, them need been help with trade on market....
DM please fix this is...

Veleor

legendary

Activity: 1484

Merit: 1653

Rêlêå§ê ¥ðµr MïñÐ

4 Accounts Connected: deepocean, foculur, Hc01, mehmet312

Proof:

Transactions to the same address: https://etherscan.io/token/0x12b306fa98f4cbb8d4457fdff3a0a0a56f07ccdf?a=0xb61123358a9ab6f2602c9e26f54837ab5805ed1d

   0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b deepocean
   0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB mehmet312
   0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf foculur
   0x3F48c2e497c414B76A638c87Ee754c6939a405BA Hc01

Data can be found on Spectre Twitter Campaign Spreadsheet: https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/edit#gid=301670002

Related Addresses:

Code:

0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b
0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB
0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf
0x3F48c2e497c414B76A638c87Ee754c6939a405BA
0xb61123358a9ab6f2602c9e26f54837ab5805ed1d

Miscellaneous:

Cheating bounties with alts.

Veleor

legendary

Activity: 1484

Merit: 1653

Rêlêå§ê ¥ðµr MïñÐ

Quote from: artur2403 on September 28, 2018, 11:59:06 AM

18 Accounts Connected: VITALION, Vitalino, KOVALENKOV, Sancho777, Vic12, Dinama, Tomohisaa, purenarcotic7, mrspumpkinn, Tuare agett, raminii, cryptokosi, , Ekaterina777, Sany77, karik578, heetoc, ghklinc, Bergluftt

Some of them have sent tokens to the same ETH address.

10 Accounts Connected: Ekaterina777, Sany77, Vitalino, VITALION, KOVALENKOV, Sancho777, Vic12, Dinama, karik578, heetoc

Proof:

Transactions to the Ekaterina777's ETH wallet: https://etherscan.io/token/0xff2b3353c3015e9f1fbf95b9bda23f58aa7ce007?a=0x19893bf6b4d65f0de2d80199817498c14c60526f

0x19893Bf6b4D65F0dE2D80199817498C14c60526F Ekaterina777
0xd2942381a1499A469745cAfE3d7853D0F12008cB Sancho777
0x818db7f8bC07f4cEFE0E7585Ab1e14C097fc35fa karik578
0xd2697c14D1902cD8a7c59802F0343E5bEbD9DdBD Vic12
0xf3dcb4Fca8E55C96a0d428ffd7bca7cc7D0114b3 Dinama
0x791fa134E46E000E347eE17d2e8b7b6570967Dc1 heetoc
0x6f7DD8A51DB09908B0523089f679dB15cb1f16f5 Sany77
0x5773C30A08ed81A8B06E56A7CF68dBc4aaca7494 KOVALENKOV
0x867987CAc17CF76083Fd8fd5F33B455fDbCBe008 Vitalino
0x6138C9552619Fa8CAc83b97cdBE1efd9c1CE86c3 VITALION

Data can be found on BitScreener Spreadsheet (Article&Video): https://docs.google.com/spreadsheets/d/18v2d-r60S4AOro7PP-sT_7-C8uCKwbmVB1l_csD32EI/edit#gid=1128749618

Related Addresses:

Code:

0x19893Bf6b4D65F0dE2D80199817498C14c60526F
0xd2942381a1499A469745cAfE3d7853D0F12008cB
0x818db7f8bC07f4cEFE0E7585Ab1e14C097fc35fa
0xd2697c14D1902cD8a7c59802F0343E5bEbD9DdBD
0xf3dcb4Fca8E55C96a0d428ffd7bca7cc7D0114b3
0x791fa134E46E000E347eE17d2e8b7b6570967Dc1
0x6f7DD8A51DB09908B0523089f679dB15cb1f16f5
0x5773C30A08ed81A8B06E56A7CF68dBc4aaca7494
0x867987CAc17CF76083Fd8fd5F33B455fDbCBe008
0x6138C9552619Fa8CAc83b97cdBE1efd9c1CE86c3

Miscellaneous:
1) Cheating bounties with alts.
2) Sending merit between alts https://bpip.org/smerit.aspx?from=Ekaterina777

artur2403

jr. member

Activity: 518

Merit: 1

18 Accounts Connected: VITALION, Vitalino, KOVALENKOV, Sancho777, Vic12, Dinama, Tomohisaa, purenarcotic7, mrspumpkinn, Tuare agett, raminii, cryptokosi, , Ekaterina777, Sany77, karik578, heetoc, ghklinc, Bergluftt

Proof:

Firstly, all accounts are participating in the same bounty campaigns and writing the articles in the same time.

Look at this:

1. https://golos.io/trending/lesfex

2. https://golos.io/trending/arround

Secondly, pay attention to the format of filling the end of the article

Ekaterina777 sent merit to Vitalino and VITALION at the same day.

The last activity is also the same.

Spreadsheet

TheUltraElite

legendary

Activity: 2828

Merit: 1213

Call your grandparents and tell them you love them

2 Accounts Connected:

jatinjax,
jatinjax1

Proof:

Both are using the same ethereum address - 0x3cdedf298179491bc8005b762603ecb4b238f20c

jatinjax:
https://bitcointalksearch.org/topic/m.28407018
archived - http://archive.is/1PoXV#selection-9647.0-9634.11

jatinjax1:
https://bitcointalksearch.org/topic/m.28973702
archived - http://archive.is/j1CuN#selection-6273.0-6264.10

Related Addresses:

Code:

Ethereum address - 0x3cdedf298179491bc8005b762603ecb4b238f20c

Miscellaneous:
None.

Veleor

legendary

Activity: 1484

Merit: 1653

Rêlêå§ê ¥ðµr MïñÐ

3 Accounts Connected: arkaasay, yeeyeyaya, azzag0000

Proof:

Quote from: arkaasay on February 21, 2018, 06:10:17 PM

Bitcointalk account URL : https://bitcointalksearch.org/user/arkaasay-1331746
Bitcointalk name: arkaasay
language: Indonesian
Rank: Member
Type of Translation Content: Bounty
Eth address: 0x2C3f54307b523efAE4456faCc412A3F798daB264
previous work: https://bitcointalksearch.org/topic/m.30790408

My Work: https://bitcointalksearch.org/topic/m.30790408

(Archive)

Quote from: azzag0000 on March 10, 2018, 11:44:34 PM

#JOIN & #Proof of authentication
Bitcointalk username: azzag0000
Bitcointalk profile link: https://bitcointalksearch.org/user/azzag0000-1857030
Telegram username: @JeaneDAce
ETH Adress: 0x2C3f54307b523efAE4456faCc412A3F798daB264
[...]

(Archive)

Quote from: yeeyeyaya on May 14, 2018, 09:06:02 AM

My used ETH public address: 0x2c3f54307b523efae4456facc412a3f798dab264

My NEO public address: ARc7WiUb3A6KySmbEHouKdJZJV9ZuRSgdK

My Proof of Authentication Post Link: https://bitcointalksearch.org/topic/m.31989177

(Archive)

Related Addresses:

Code:

0x2C3f54307b523efAE4456faCc412A3F798daB264

Miscellaneous:
1) Cheating bounties with alts: http://archive.li/u19RU#selection-4209.0-4209.8
2) arkaasay has sent merit to the alt account: https://bpip.org/smerit.aspx?from=arkaasay

Cashi

member

Activity: 392

Merit: 48

Earlier today, I made a few suggestions for improvements, if you want to leave a comment / agree / disagree you can go here: Reputation section - different improvement suggestions

Utoy101

member

Activity: 368

Merit: 11

n Accounts Connected:

jademacoy, Buttermellow, Burakdat, petyang12

Proof:

BITGOALS BOUNTY SPREADSHEET: https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit#gid=985758757
Buttermellow: Signature Campaign spreadsheet#700
jademacoy: Facebook Campaign spreadsheet#617
Burakdat: http://archive.is/HjvKj
Petyang12: http://archive.is/yNYn2

Buttermellow

Jademacoy

Related Addresses:

Code:

0x60fa0D6040F11DFE1D11eAC2D64f0cc83b79aac5 Burakdat
0x1FFe70220a9156a26207C2c1A55ee80EA2489D65 Petyang12
0x0ecAf2785E1a3D3Ee56Eb8d1BB2A90b696883Af6 Buttermellow
0x7250ef602DCe4d0862571015A770f36fA62Ce0e6 jademacoy

Miscellaneous
Buttermellow delete all of his reporting bounties and he quickly change profile, name after i talk to him.

julerz12

legendary

Activity: 2310

Merit: 1108

Telegram: @julerz12

Connected Accounts:
1. bitmanija
ETH Address: 0x29Aea77541c8b9ca4dFCf16a85A8E3EabB43fe71 (http://archive.is/3h6bU#selection-4137.13-4137.55)

2. shvarzc
ETH Address: 0x1B80C8276b43A0d3dbA524bD80c9FDF4511a8B23 (http://archive.is/QSSn7#selection-4723.5-4723.47)

3. marrg
ETH Address: 0xe783ccd599Abf03C7DE1FCE7d654e3C375cCB4E8 (http://archive.is/N1QXi#selection-6543.5-6543.47)

Proofs:
shvarzc Sends MEME, TGAME, ABYSS, PHT and many more to bitmanija's address.
https://etherscan.io/address/0x1B80C8276b43A0d3dbA524bD80c9FDF4511a8B23#tokentxns

marrg Sends MEME, TGAME, ABYSS, PHT and many more to bitmanija's address.
https://etherscan.io/address/0xe783ccd599Abf03C7DE1FCE7d654e3C375cCB4E8#tokentxns

Timelord2067

legendary

Activity: 3668

Merit: 2218

💲🏎️💨🚓

Sadly, I have no merits to give out for this page's investigations.

coinlocket$

legendary

Activity: 2366

Merit: 1512

#1 VIP Crypto Casino

5+1 Accounts Connected:

DedGin , Guli, Acapri. Patron74 , N.E.O.N .

Proof:
https://bitcointalksearch.org/topic/m.45578507 -> ARCHIVE -> http://archive.is/0sHw4 DedGin
https://bitcointalksearch.org/topic/m.46005490 -> ARCHIVE -> http://archive.fo/pXx8N Guli
https://bitcointalksearch.org/topic/m.45997603 -> ARCHIVE -> http://archive.is/o3mVJ Patron7
https://bitcointalksearch.org/topic/m.32026525 -> ARCHIVE -> http://archive.is/99nHF Acapri
https://bitcointalksearch.org/topic/m.29596282 -> ARCHIVE -> http://archive.is/86IGY N.E.O.N

https://etherscan.io/token/0x44bf22949f9cc84b61b9328a9d885d1b5c806b41?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

https://etherscan.io/token/0x9389434852b94bbad4c8afed5b7bdbc5ff0c2275?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

https://etherscan.io/token/0x1c79ab32c66acaa1e9e81952b8aaa581b43e54e7?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

ì
Related Addresses:
Collector

Code:

0x4BBdC1035B5e056dB2EEFdC65fF0A980A76bda31

Code:

0x2d5089a716ddfb0e917ea822b2fa506a3b075997
0x281c54D619A63E2AF1b697E599ff42Ac37839b3F
0x55a3fe9289b8da8207b3b4834e195cd573bc2076
0xbb6c957019bcf9013c79af46e0fd127f7dfc51c3
0x05711e000a291e32512c1db11975e49b6ca6ac14

This 1 account is still missing

https://etherscan.io/token/0xdf347911910b6c9a4286ba8e2ee5ea4a39eb2134?a=0x4bbdc1035b5e056db2eefdc65ff0a980a76bda31

Code:

0x90059b0da8999deeb57be4cc52d64cadaa89ba33

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 138. (Read 171630 times)