Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 146.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

You're full of shit:

Quote from: semarm3sem on July 14, 2018, 03:51:35 AM

Quote from: cheater detector on July 13, 2018, 09:11:19 AM

24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo, septyadf1, semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are.

and this is us, not everything is included. we total 50 people more.

https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_link

You're nothing but an Alphabet Farmer ^TM: (all times GMT +10) All UID profiles have been archived; I haven't bothered to list them, but I have archived them all.

10 October 2016, 18:42:19 Date Registered:    Feri577

16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani

04 February 2017, 18:52:33 Date Registered:    Arindava

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis

09 March 2017, 01:31:39 Date Registered:    Gunawan82

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

07 August 2017, 22:26:26 Date Registered:    soplo

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

14 September 2017, 13:01:20 Date Registered:    Kobro

03 October 2017, 18:34:13 Date Registered:    Abete

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem

24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82

12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577

15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani

16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 20:06:04 Last Active:    specsmuluk

Today at 00:06:18 Last Active:    Alex789
Today at 05:02:37 Last Active:    faisalsam
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete

This is why I stopped giving out merits for known alt reports; Those investigators who gleefully post their Ether Spread Sheet finds need to delve a little bit deeper and make more solid investigations. Just the 24 listed are proof enough that this is an Alphabet Farmer ^TM

Code:

Name: 	Feri577
Posts: 	274
Activity: 	274
Merit: 	250
Position: 	Sr. Member
Date Registered: 	10 October 2016, 18:42:19
Last Active: 	14 July 2018, 02:30:21


Name: 	Aufar
Posts: 	653
Activity: 	532
Merit: 	250
Position: 	Sr. Member
Date Registered: 	16 October 2016, 00:04:47
Last Active: 	05 July 2018, 13:24:13


Name: 	Andri.Ghani
Posts: 	733
Activity: 	518
Merit: 	250
Position: 	Sr. Member
Date Registered: 	17 October 2016, 11:03:43
Last Active: 	15 July 2018, 07:09:05


Name: 	Arindava
Posts: 	364
Activity: 	364
Merit: 	100
Position: 	Full Member
Date Registered: 	04 February 2017, 18:52:33
Last Active: 	09 July 2018, 02:51:41


Name: 	Arumi.Bilqis
Posts: 	457
Activity: 	434
Merit: 	250
Position: 	Sr. Member
Date Registered: 	07 March 2017, 05:20:05
Last Active: 	16 July 2018, 11:12:09


Name: 	Gunawan82
Posts: 	341
Activity: 	341
Merit: 	253
Position: 	Sr. Member
Date Registered: 	09 March 2017, 01:31:39
Last Active: 	10 July 2018, 04:08:09


Name: 	bbs98
Posts: 	187
Activity: 	187
Merit: 	100
Position: 	Full Member
Date Registered: 	16 June 2017, 02:03:51
Last Active: 	12 July 2018, 03:06:09


Name: 	Dava.Dina
Posts: 	306
Activity: 	306
Merit: 	100
Position: 	Full Member
Date Registered: 	17 June 2017, 06:16:22
Last Active: 	05 July 2018, 23:00:55


Name: 	doblok
Posts: 	280
Activity: 	280
Merit: 	100
Position: 	Full Member
Date Registered: 	18 June 2017, 05:16:15
Last Active: 	16 July 2018, 11:01:14


Name: 	iyanfoursix46
Posts: 	250
Activity: 	250
Merit: 	100
Position: 	Full Member
Date Registered: 	11 July 2017, 03:59:32
Last Active: 	29 June 2018, 22:29:39


Name: 	specsmuluk
Posts: 	253
Activity: 	253
Merit: 	100
Position: 	Full Member
Date Registered: 	11 July 2017, 07:15:40
Last Active: 	16 July 2018, 20:06:04


Name: 	soplo
Posts: 	113
Activity: 	113
Merit: 	10
Position: 	Member
Date Registered: 	07 August 2017, 22:26:26
Last Active: 	15 July 2018, 06:27:56


Name: 	blackr15
Posts: 	139
Activity: 	139
Merit: 	10
Position: 	Member
Date Registered: 	25 August 2017, 21:31:17
Last Active: 	24 June 2018, 08:25:52


Name: 	aizkicaumania
Posts: 	201
Activity: 	201
Merit: 	10
Position: 	Member
Date Registered: 	25 August 2017, 21:58:44
Last Active: 	14 July 2018, 02:29:33


Name: 	Kobro
Posts: 	95
Activity: 	95
Merit: 	10
Position: 	Member
Date Registered: 	14 September 2017, 13:01:20
Last Active: 	05 July 2018, 13:26:08


Name: 	Abete
Posts: 	309
Activity: 	238
Merit: 	17
Position: 	Member
Date Registered: 	03 October 2017, 18:34:13
Last Active: 	Today at 14:40:28


Name: 	adifariz
Posts: 	226
Activity: 	226
Merit: 	10
Position: 	Member
Date Registered: 	04 November 2017, 15:24:11
Last Active: 	13 July 2018, 05:39:24


Name: 	carens
Posts: 	51
Activity: 	51
Merit: 	0
Position: 	Jr. Member
Date Registered: 	09 November 2017, 15:42:15
Last Active: 	24 June 2018, 17:38:15


Name: 	faisalsam
Posts: 	79
Activity: 	79
Merit: 	0
Position: 	Jr. Member
Date Registered: 	18 November 2017, 03:12:30
Last Active: 	Today at 05:02:37


Name: 	x xurtjati
Posts: 	124
Activity: 	124
Merit: 	0
Position: 	Jr. Member
Date Registered: 	25 December 2017, 18:49:52
Last Active: 	15 July 2018, 06:28:39

Name: 	septyadf1
Posts: 	113
Activity: 	113
Merit: 	3
Position: 	Jr. Member
Date Registered: 	31 December 2017, 04:46:56
Last Active: 	Today at 14:36:36


Name: 	Alex789
Posts: 	109
Activity: 	109
Merit: 	0
Position: 	Jr. Member
Date Registered: 	11 January 2018, 02:50:10
Last Active: 	Today at 00:06:18


Name: 	semarm3sem
Posts: 	94
Activity: 	94
Merit: 	0
Position: 	Jr. Member
Date Registered: 	21 January 2018, 18:07:03
Last Active: 	16 July 2018, 07:23:00


Name: 	bakso.super
Posts: 	159
Activity: 	159
Merit: 	0
Position: 	Jr. Member
Date Registered: 	02 February 2018, 00:13:04
Last Active: 	16 July 2018, 05:19:41

Miscellaneous:

If the scammer is admitting to 50, then there's probably a whole lot more out there. My guess is a selection are farmed out to various campaigns, turning over some of the other clusters will probably be enough to link them (some?) to these alts.

Bountycheatdetector

newbie

Activity: 8

Merit: 0

Accounts Connected:

crpytonation, Coinky

Proof:
The same owner using multiple bitcointalk account to participate in bounty
And use it to hide real account to namecalling and start arguement in bitcointalk thread

Quote from: Coinky on May 24, 2018, 11:17:14 PM

Quote from: crpytonation on July 16, 2018, 11:45:00 PM

Week # 6
ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E
#Join Facebook Campaign
Link to your liked/commented/shared posts:
1- (16/07):https://www.facebook.com/rita.presler/posts/1740183079435469
2- (16/07):https://www.facebook.com/rita.presler/posts/1740188836101560

Comments
1- (16/07): https://www.facebook.com/eontoken/posts/191886618152515?comment_id=195495201124990&comment_tracking=%7B%22tn%22%3A%22R0%22%7D
2- (16/07): https://www.facebook.com/rita.presler/posts/1740188836101560?comment_id=1740190322768078&comment_tracking=%7B%22tn%22%3A%22R%22%7D

#Join Twitter Campaign
WEEK #6
ETH Address: 0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E

Link to your liked/commented/shared posts:
1- (16/07): https://twitter.com/EonToken/status/1019057671129845760
2- (/07):

Comments:
1- (16/07): https://twitter.com/EonToken/status/1019057671129845760
2- (/07):

Week # 6
ETH Address:0x468a9D320D1F92f616eba0f6b98Aa005e8172C4E
#Join Reddit Campaign
Link to your liked/commented/Crosspos posts:
1- (16/07):https://www.reddit.com/r/eontoken/comments/8xywgr/hurry_up_whitelist_end_date_2272018/e2ivaq3/
2- (dd/mm):

The Sceptical Chymist

legendary

Activity: 3234

Merit: 6706

Proudly Cycling Merits for Foxpup

Quote from: semarm3sem on July 14, 2018, 03:51:35 AM

and this is us, not everything is included. we total 50 people more.

You're nothing but filthy spammers, and you ought to be ashamed of yourself for this choice of career. In any case, you learned the hard way that this is how people catch cheaters. Get a real job.

coinlocket$

legendary

Activity: 2296

Merit: 1512

#1 VIP Crypto Casino

2 Accounts Connected:

Desmozgenes, Vindizzle,

Proof:

Related Addresses:

collector

https://etherscan.io/address/0xf1ed8bf7beaba39141a00fc02119b260803630b9#tokentxns

Code:

0xf1ED8bf7BEAba39141A00fc02119B260803630B9

Code:

0x678Dd16319d32eac1d717c0E34C2DD85c77419D9
0x20fE81Dd3203982996598a416a870F9E770FbA41

Miscellaneous:
Wearing same signature.
Datas from https://docs.google.com/spreadsheets/d/1nqmimFOSnGnM32hJCSt3GIRdG7uAej6-_dxOYBTZ6v8/edit#gid=33032286

krot1936

sr. member

Activity: 742

Merit: 260

semarm3sem

newbie

Activity: 91

Merit: 0

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: Luckym7 on July 14, 2018, 02:27:21 AM

Accounts Connected:

shahinurit, Kristinaj

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.

Welcome to the thread - can you please provide proof that these two UID's are related? Don't forget to archive your proof with a service such as Archive.IS

Luckym7

member

Activity: 212

Merit: 10

Accounts Connected:

shahinurit, Kristinaj

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.

cheater detector

member

Activity: 213

Merit: 53

4 Accounts Connected:
mrongos, junmisakiro, jamkesmas, sarimob

Proof:

From here, we can see if some accounts have been connected and negged https://bitcointalksearch.org/topic/m.24430779
But this cheater still has other alts....

From this address https://etherscan.io/address/0x11c5de3d7b20248516a1d3d24779098935e9b76f#tokentxns
we can see lot of AMLT's token deposits from different ETH addresses and when we searching on forum, we found these names...

mrongos 0x8d45fc968d4eed18377639145e844fa597605497
https://bitcointalksearch.org/topic/m.21302857
http://archive.is/ZXj20

junmisakiro 0x92d686d5c07f32475918ae1896b72562f141097d
https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699
http://archive.is/HCCIv

jamkesmas 0x83aa060e13d7c63b2766645d588377aceea73555
https://bitcointalksearch.org/topic/bountyico-easymine-cryptocoin-mining-made-simple-bounty-program-2046699
http://archive.is/qkAoH

sarimob 0x521559445e76312dd7091d41220be1d012f71daa
https://bitcointalksearch.org/topic/m.23709644
http://archive.is/qkAoH

Related Addresses:

Code:

0x8d45fc968d4eed18377639145e844fa597605497
0x92d686d5c07f32475918ae1896b72562f141097d
0x83aa060e13d7c63b2766645d588377aceea73555
0x521559445e76312dd7091d41220be1d012f71daa

Miscellaneous:
Cheating various bounties with alts.

4 Accounts Connected:
raes, sadewa69, robaya, tebzzz

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x73608a556dd96c656e42e9ddfd203d228ca4a8b2#tokentxns

When we search on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=397186609 , we found these names...

raes 0xe597eef9fdee573461f69e0830a44d00d223662d (facebook #388)
sadewa69 0xacf4fa531192f2728fb1b5562e07a7bc915b1745 (facebook #339)
robaya 0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b (signature #202)
tebzzz 0x7e65607d237ccba79d63b8399a9531b53ff20a80 (facebook #374)

Related Addresses:

Code:

0xe597eef9fdee573461f69e0830a44d00d223662d 
0xacf4fa531192f2728fb1b5562e07a7bc915b1745 
0xe2f97ff236fc6ddcceae9c24daa4385d85468a6b 
0x7e65607d237ccba79d63b8399a9531b53ff20a80

Miscellaneous:
Cheating bounty with alts.

2 Accounts Connected:
apolonio, bakekang

Proof:
This address has received many Fabric token deposits https://etherscan.io/address/0xc9950de144821ad16d7efa05bbd0eadeda91eb2d#tokentxns

When we search 2 addresses on forum, we found these names...

Quote from: apolonio on May 02, 2018, 09:52:09 PM

#JOIN

Bitcointalk username: apolonio
Forum rank: full member
Posts count: 149
ETH address: 0x540cC120b0A11C708e74D048CF1df3C044809f02

http://archive.is/stQnM

Quote from: bakekang on May 12, 2018, 08:58:06 AM

#JOIN

Bitcointalk username: bakekang
Forum rank: full member
Posts count: 178
ETH address: 0x40a78beE28E613Fa63B52a31b8431584c650aFB4

http://archive.is/sa7jq

Related Addresses:

Code:

0x540cC120b0A11C708e74D048CF1df3C044809f02
0x40a78beE28E613Fa63B52a31b8431584c650aFB4

Miscellaneous:
Currently cheating JINBI signature bounty with alt

4 Accounts Connected:
xp.rie, Ariess, maman09, mone99

Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns

When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)

Related Addresses:

Code:

0xb261ec53a1b69133318fe27c083c2d35512c208d 
0x0993bb17976202bc91231e7baad9c532f193d79b 
0x8fd92e617ab335be88dfe0f70d391654a62ce766 
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4

Miscellaneous:
Cheating various bounties with alts.

10 Accounts Connected:
lightning mcqueen, amadorj76, jhegg_14, bundjoie02, hopeliza, kyanscadiel, s2sallbygrace, Erlinda Santiago, Cedrick, goodvibes05

Proof:
This address has received a lot of Adbank token deposits from different addresses, https://etherscan.io/address/0xec598db032fd554bc46329720c3d6dbb6bb3fd7f#tokentxns

While we search on Adbank bounty sheet https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775 , we found these names...

lightning mcqueen 0x8ef9dd46aa99e2736e5464a27a49656048a9f79e (signature #200)
amadorj76 0x5312a1c590baca2a2b083e1b23a4b9fac4464580 (signature #22)
jhegg_14 0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e (signature #159)
bundjoie02 0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97 (signature #64)
hopeliza 0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d (signature #143)
kyanscadiel 0xb2b530d4f98b43ce5468c80c87a26385fd70b761 (signature #192)
s2sallbygrace 0x1166e30f043e52b61d49908e5cc616bb7e0599e6 (signature #300)
Erlinda Santiago 0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2 (signature #111)
Cedrick 0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de (signature #74)
goodvibes05 0x1166e30F043e52b61d49908e5CC616bB7E0599e6 (same address with s2sallbygrace)

Quote from: goodvibes05 on June 03, 2018, 11:57:26 PM

#JOIN

Bitcointalk username: goodvibes05
Forum rank: Member
Posts count: 282 + 1= 283
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6

#proof of authentication
Telegram username: @orravan76
ETH address: 0x1166e30F043e52b61d49908e5CC616bB7E0599e6p

http://archive.is/iEgH4

Related Addresses:

Code:

0x8ef9dd46aa99e2736e5464a27a49656048a9f79e 
0x5312a1c590baca2a2b083e1b23a4b9fac4464580
0x7f0198cab8ff2f2f80d6d63b8b0d33536bd68e5e
0xff4ee63aeafcbdd1b0275d98120b55b1d9ea2e97
0xb4f99fd5f52cd19cdc3dfd41c06c20110ce0fe2d
0xb2b530d4f98b43ce5468c80c87a26385fd70b761
0x1166e30f043e52b61d49908e5cc616bb7e0599e6
0x00559a43c42e1849682aa3a3e4a1ca8ffbac17f2
0x0b88f9d7f9851eacfb3a05b3b8327b4b8d3ae9de

Miscellaneous:
Cheating bounty with alts.

3 Accounts Connected:
klychmen, krot1936, Ragnarcoin,

Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns

While we search all addresses on forum , we found these names...

klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP

krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK

ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae

Related Addresses:

Code:

0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7

Miscellaneous:
Cheating various bounties with alts.

11 Accounts Connected:
canque31, franzkie345, jeaniferomambac, wewe123, drew314, rockstarr, Zachwolf, Merjay18, Dejech19, gwapo.zylle, Coinsher

Proof:
1).
This address has received many Datarius Credit token deposits... https://etherscan.io/address/0xC2239071668090e1AdCd5DE951b3a0213dE596E6#tokentxns

While we search all addresses on forum , we found these names...

canque31 0xcb54362199a6347868c4b754b594f96b162f86ba http://archive.is/iPVT2
franzkie345 0x5d265cdfee3504b490b6e2da83e48504e8d87624 http://archive.is/Oqvjc
jeaniferomambac 0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2 http://archive.is/UGtnm
wewe123 0xC2239071668090e1AdCd5DE951b3a0213dE596E6 http://archive.is/0Wrrw

2).
Then, on this address https://etherscan.io/address/0x0806f53d6eeef99a7e3de77e34591977d97597d3#tokentxns , we found these names...

drew314 0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364 http://archive.is/xgWM1
rockstarr 0xec19db3f401616235c4735e538a728da96f30450 http://archive.is/4cUhe
Zachwolf 0xec19db3f401616235c4735e538a728da96f30450 (same address with rockstarr) http://archive.is/z6cKK

3).
On this address https://etherscan.io/address/0xed8108f381d364a980da98d190ebde944462b28d#tokentxns , we also found other alts....

merjay18 0x51c7add72b99d57b3faec2492ef821611853e32d http://archive.is/VHmUX
Dejech19 0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c http://archive.is/cGGap
gwapo.zylle 0xb923bc161cec147e3f668765bdc66ddc08af5a21 http://archive.is/wNYrW

And, finally all of 3 addresses has accumulated and sent Datarius Credit token to here https://etherscan.io/tokentxns?a=0x49be25758a1f7e3478f73e075c2842d9025d5284 , even from here we still found another alt...

coinsher 0xec9fe156438f04738e880a456910e16c6030ec46 http://archive.is/eUtZq

Related Addresses:

Code:

0xcb54362199a6347868c4b754b594f96b162f86ba
0x5d265cdfee3504b490b6e2da83e48504e8d87624
0xa1dea8e3cbf89c58ec5daf3187cae39b200bf8d2
0xC2239071668090e1AdCd5DE951b3a0213dE596E6
0xc775bf24e0c4b0f2bc058780ebfc7299ecd74364
0xec19db3f401616235c4735e538a728da96f30450
0x51c7add72b99d57b3faec2492ef821611853e32d
0x617cb6e6f6736510372e6fbeb1b0c8ec401c5d5c
0xb923bc161cec147e3f668765bdc66ddc08af5a21
0xec9fe156438f04738e880a456910e16c6030ec46

Miscellaneous:
Cheating bounty with alts.
P.S this cheater is a bit smarter

24 Accounts Connected:
faisalsam, adifariz, Andri.Ghani, doblok, Arumi.Bilqis, soplo, septyadf1, semarm3sem, iyanfoursix46, specsmuluk, blackr15, ferri577, aizkicaumania, alex789, bakso.super, x xurtjati, Dava.Dina, Aufar, kobro, abete, Arindava, bbs98, Gunawan82, carens

Proof:
1).
This address has received many Spectiv/Signals token deposits.... https://etherscan.io/address/0x22197bd6e5b08f4ae1db68925f968dedb8802853#tokentxns

When we search on Spective bounty sheet https://docs.google.com/spreadsheets/d/1rhzC_jTQOHd-Uxvg64lrUHrw1ABy71O93N6GaweOwlE/edit#gid=1250905857 , we found these names...

faisalsam 0x9a131b646de6c83ffd5703ebff9ac03869357e61 (Blog #147)
adifariz 0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a (Blog #20)
Andri.Ghani 0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed (Blog #44)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #139)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #55)
soplo 0xcba9a3ac842c203eaaa4c7cb455cff50cee30581 (Blog #317)

then
2).
This address has received lot of Lympo token deposits .... https://etherscan.io/address/0x01de26ddaabcb0dba35ac9f16efdf3fddc2cc64a#tokentxns

When we search on Lympo bounty sheet https://docs.google.com/spreadsheets/d/13Z4beTNBv3Z9q5FrsWSoe67MuCJdG1lkQ_A9lwSWVY4/edit#gid=109621459 , we found these names....

septyadf1 0x920dba2a2d7cabf0606cae34df2036c55173f2d3 (Blog #231)
semarm3sem 0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a (Blog #239)
iyanfoursix46 0x5ad1153dc8678080f34e0b823d44ec357d403197 (Blog #403)
specsmuluk 0x8c0466104f85d9eac7b1b15653bc594b4114075b (Blog #350)
blackr15 0x37ae12e9de7ca084b560b39840701114e6496e5d (Blog #358)
Feri577 0x3b5277640ae1e5d8f16266674b076ad22eed4f3a (Blog #311)
aizkicaumania 0xa2ed565d1177360c41181e9f4db17d6c0100fd5c (Blog #313)
alex789 0x5f5f506a001a179b8ee67214a7754bfe04ffade0 (Blog #296)
bakso.super 0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8 (Blog #1050)
x xurtjati 0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564 (Blog #613)
Dava.Dina 0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2 (Blog #209)
Aufar 0x30973847b04c8398926a210cd773370eb677cb39 (Blog #243)
Kobro 0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07 (Blog #237)
Abete 0x677ab9d9e169f5e9a01cefabcb3638116d58ee24 (Blog #18)
Arindava 0xbca48db647bc957dbf49770d8dce624795118274 (Blog #252)
Bbs98 0x083c76f69f72c197955bb44fa7c439dcd9c0362c (Blog #256)
Gunawan82 0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1 (#255)
carens 0x9e5c152d04ef2649de36146afc97919be8c2e3d9 (Blog #398)
doblok 0x45cc001673969f7a5e77ab858bad85d650427227 (Blog #238)
Arumi.Bilqis 0x78a118ed0556b119ccafe86089a292a048234e79 (Blog #241)

Related Addresses:

Code:

0x9a131b646de6c83ffd5703ebff9ac03869357e61
0x48cec0d6baa75d069ea06a59d6ed8916e94ef19a
0x91c8071b34a3f23a484ec00d14cdff8a9035a4ed
0x45cc001673969f7a5e77ab858bad85d650427227
0x78a118ed0556b119ccafe86089a292a048234e79
0xcba9a3ac842c203eaaa4c7cb455cff50cee30581
0x920dba2a2d7cabf0606cae34df2036c55173f2d3
0x8d40f1c92cb57eda2ac2b87ba1690fc59137e34a
0x5ad1153dc8678080f34e0b823d44ec357d403197
0x8c0466104f85d9eac7b1b15653bc594b4114075b
0x37ae12e9de7ca084b560b39840701114e6496e5d
0x3b5277640ae1e5d8f16266674b076ad22eed4f3a
0xa2ed565d1177360c41181e9f4db17d6c0100fd5c
0x5f5f506a001a179b8ee67214a7754bfe04ffade0
0x0a39baaa338f9f1f5f5b4e52f82095d0dd7c94d8
0x1e0141d7fa5c340d404a73aafbbcf5d74ce06564
0x6a9b4b19f04d46acb112fd999d8d2cd07938d3c2
0x30973847b04c8398926a210cd773370eb677cb39
0x8f5ef4838e6e3df2095b3beb6c149ade718d5d07
0x677ab9d9e169f5e9a01cefabcb3638116d58ee24
0xbca48db647bc957dbf49770d8dce624795118274
0x083c76f69f72c197955bb44fa7c439dcd9c0362c
0x0355d1379e9ffb7ed11d6eeb109567e0b6dc69c1
0x9e5c152d04ef2649de36146afc97919be8c2e3d9

Miscellaneous:
Cheating on various bounties with huge alts

coinlocket$

legendary

Activity: 2296

Merit: 1512

#1 VIP Crypto Casino

7 Accounts Connected:
richan, boakyei, triciaa478, andohyeb, kojoannan, abanansah, godfredmanu

Proof:
Main account is richan, http://archive.is/3wq7s#selection-4413.13-4413.55

All eth transactions comes from 0x07Aa97bD3C2D33C885fcD2ee1e2F9577a66ba246 -> https://etherscan.io/address/0x07aa97bd3c2d33c885fcd2ee1e2f9577a66ba246

Collector address
https://etherscan.io/address/0x95a9c06ef2a1ed78ac95e30b9d67c5af36750a71#tokentxns

Related Addresses:

Collector

Code:

0x95a9C06eF2A1ed78aC95e30B9D67c5AF36750a71

Sender

Code:

0x07Aa97bD3C2D33C885fcD2ee1e2F9577a66ba246

Accounts

Code:

0x27390da0356e7edd595fb5f3c6ed78ee0eb7e679
0xf9904d050a9de7e21504efba305acb1e361605e6
0x9a227ddf91e3a7b08ac8b3619ee18ab808056022
0x26ab993a7894fab30bf2f758acac65afd0b04ac9
0x147f40628dc0699f1f64f5edf1995dc0fe9227c5
0xc0259233bb7edec933511520fc6cd681bdc209c4

Miscellaneous:

Datas from:
https://docs.google.com/spreadsheets/d/1qQ452nI4qFOWm4cuK9giPemVjqFy3MsVk2BahLAsAjs/edit#gid=1115417552

coinlocket$

legendary

Activity: 2296

Merit: 1512

#1 VIP Crypto Casino

I'm not talking to it, I'm talking to create a tool to speed up the process to get the form as output. Maybe I explained myself badly since my english is not perfect.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: coinlocket$ on July 11, 2018, 03:27:32 PM

@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill

Something like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help

in this way reports will be faster and ordered, after the "insert data phase" we will get a generate button to press and everythig will be sorted for the best.

Submission Form:

It's the first thing you see in the OP under the header...

Code:

[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i] 

Any other comments you may have belong here.

People are not respecting the submission form that has been in use since the 12th October 2015, 05:50:33 since this third version was started. Perhaps they think their way is better, or, they just don't understand. Either way I have been reaching out and asking for previous reports to be amended and for the most part they have gone back and amended their reports to make them more readable.

(or, it could be a couple of the big hitters who said they weren't going to post using a sock puppet) Roll Eyes

While it's true I'm a couple of weeks behind updating the Google Spread Sheet people should be aware they can search this thread with the search box at the top right hand side of each and every page. I don't think anyone would have envisioned a report with 100+ UID's in one post. In either case copying the names to the spread sheet the links get stripped off. marlboroza complained that each and every UID doesn't have a corresponding link embedded in the post in an exchange starting here, but that would have meant creating a separate entry for each and every UID found (ever split an excel box in two or more and tried to reference those boxes later?)

@Herbys :

What I was meaning was to add the overall list as you have done *but* keep the rest of the post as it was with the table and the names.

coinlocket$

legendary

Activity: 2296

Merit: 1512

#1 VIP Crypto Casino

@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill

Someting like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help

in this way reports will be faster and ordered, after the "insert data phase" we will get a generate botton to press and everythig will be sorted for the best.

Jpti

member

Activity: 560

Merit: 10

Quote from: TheQuin on July 11, 2018, 05:00:24 AM

Quote from: TheQuin on July 09, 2018, 04:25:31 AM

Accounts Connected:

equator, btcdevil, hubballi
~

Note I have already tagged the 3.

Not sure what happened there but I forgot to tag them, have done so now.

The ID is also linked to red trust ID, Pk880058 which is not active since 2016.

As stated in list maintained by lauda.

btcdevil has sent 26 merit to hubballi in last 120 days and received 13 from him. So they are merit abusers too.

susila_bai too have sent 6 merit to hubballi and received 10 from him and 7 from equator. That's too a proof.
Have a look at the quality of merited post of susila_bai
http://archive.is/6ZR65
http://archive.is/DuCJj

Herbys

jr. member

Activity: 238

Merit: 6

Quote from: Timelord2067 on July 11, 2018, 04:56:40 AM

Quote

I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Please re-read this post.

At your request, I remade the post, maybe it will be better.

coinlocket$

legendary

Activity: 2296

Merit: 1512

#1 VIP Crypto Casino

Quote from: Herbys on July 10, 2018, 12:41:48 PM

~

A lot of them are reported log time ago and a lot of them are now banned for plagiarism https://bitcointalksearch.org/topic/m.39323752

TheQuin

hero member

Activity: 2576

Merit: 882

Freebitco.in Support https://bit.ly/2I9BVS2

Quote from: TheQuin on July 09, 2018, 04:25:31 AM

Accounts Connected:

equator, btcdevil, hubballi
~

Note I have already tagged the 3.

Not sure what happened there but I forgot to tag them, have done so now.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: Herbys on July 11, 2018, 04:43:32 AM

Quote from: Timelord2067 on July 10, 2018, 06:43:40 PM

Thanks for your report - please take time to read this post concerning how you layout your submission form. While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one? Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?

I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse.
Link to Fasebook and Twitter they will change and bind to a new account bitcointalk.

These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia

I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned.

While I hadn't mentioned Facebook in my posts it's a timely reminder that like BCT UID's Facebook and Twitter accounts are bought and sold and it makes for a fuller investigation if the details are included in reports. You may not be able to make connections, but months down the track some one else will be searching for connections based on Facebook/Twitter accounts and will come across your report and be able to make a connection (if you include those details that is).

Quote

I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Please re-read this post.

Herbys

jr. member

Activity: 238

Merit: 6

Quote from: Timelord2067 on July 10, 2018, 06:43:40 PM

Quote from: Herbys on July 10, 2018, 12:41:48 PM

Accounts Connected:

(snip)

Proof:

Spreadsheets Bounty Campign Signature

Related Addresses:
These 4 addresses were reset all tokens: Egretia, Kryll, Merculet.

Code:

 
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938

Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

Thanks for your report - please take time to read this post concerning how you layout your submission form. While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one? Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?

I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse.
Link to Fasebook and Twitter they will change and bind to a new account bitcointalk.

These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia

I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned.

I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: Herbys on July 10, 2018, 12:41:48 PM

Accounts Connected:

(snip)

Proof:

Spreadsheets Bounty Campign Signature

Related Addresses:
These 4 addresses were reset all tokens: Egretia, Kryll, Merculet.

Code:

 
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938

Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

Thanks for your report - please take time to read this post concerning how you layout your submission form. While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one? Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 146. (Read 171575 times)