Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 150.

Strufmbae

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HIRE ME FOR SMALL TASK

Quote from: Timelord2067 on June 22, 2018, 03:57:45 AM

Quote from: Strufmbae on June 22, 2018, 03:10:00 AM

Sir if you dont mind can you please check this thread?
https://bitcointalksearch.org/topic/m.40643405

I feel that this guys is trading merits with his newbie alts.

You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply). Your two replies since say it's inconclusive.

Where is your proof, or what is your suspicion?

With due respect
I'm suspecting that the three accounts is handled by one person.

my proof is in the thread and i posted some picture.

Timelord2067

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Activity: 3696

Merit: 2219

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Quote from: Strufmbae on June 22, 2018, 03:10:00 AM

Sir if you dont mind can you please check this thread?
https://bitcointalksearch.org/topic/m.40643405

I feel that this guys is trading merits with his newbie alts.

You waited exactly eighteen minutes after starting the other thread before asking for an opinion here (and in that time you never had a reply). Your two replies since say it's inconclusive.

Where is your proof, or what is your suspicion?

Strufmbae

member

Activity: 486

Merit: 27

HIRE ME FOR SMALL TASK

Sir if you dont mind can you please check this thread?
https://bitcointalksearch.org/topic/m.40643405

I feel that this guys is trading merits with his newbie alts.

Jannat76

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Activity: 111

Merit: 12

King of My own World

Quote from: HCP on June 20, 2018, 07:42:12 AM

So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Huh

Do you even know who the owner of that address is? The answer is no.

You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works.

Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like:

There I made a mistake. The name of kh bhuiyan was attached to the name of moshiul13, there will be kh bhuiyan instead of moshiul13
You can Find 6 different address which is owned By arnobs07 , Nursahath07, kh bhuiyan , MD.SAM , zack21 , xwshaamim

They Posted Their ETH address
arnobs07= https://archive.fo/owqlJ#selection-668.3-668.4

Code:

0x34218baf88ea69136bbae587b0e58e31d47c11ac

nursahath07 = https://archive.fo/owqlJ#selection-1297.0-1300.0

Code:

0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

MD.SAM = https://archive.fo/owqlJ#selection-1913.1-1912.2

Code:

0x52E190b02760a090745bCCfbA0379b65cE720DdE

zack21= https://archive.fo/mdj7q#selection-7779.0-7782.0

Code:

0x909c10ba205181d6c7d9f14fd304e2f7773975bb

xwshamim = https://archive.is/VkLyX#selection-3789.0-3792.0

Code:

0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965

kh bhuiyan = https://archive.is/rfPvz#selection-5715.0-5720.0

Code:

0xC419fBe02d737883513B3CAa96d6053Bf1ce5213

Divi Exchange Token In this Address

Code:

0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

https://archive.is/z3Kol#selection-1753.0-1753.4

https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

I apologize for the little I did, but the thread that I have given is completely accurate and hopefully, you will take a recapitulation of it.

I hope you find the right information now if you do not get it yet, but I will request you to see these accounts. It seems that you will find something suspicious and get the connected account between them. I can say for sure that their accounts are running the same person and there is a connection between them.

HCP

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Activity: 2086

Merit: 4361

Quote from: Jannat76 on June 20, 2018, 02:04:17 AM

They Joined Same Bounty , They Transferred Their Token In the same address,

So? Can you prove that the address they sent to is owned by someone that controls all those bitcointalk accounts? Huh

Do you even know who the owner of that address is? The answer is no.

You have no real proof that ties half of those accounts together. Don't get me wrong, I'm not trying to defend cheats... and I commend you for trying to catch them... but you can't just point to two accounts, say "they transferred tokens to same address... they're alts... ban them"... that isn't how it works.

Two addresses that transfer tokens to the same address are not necessarily alt accounts. You need more proof... like:

Quote from: someBountyThread

Name: Account1
ETH addr: 0x123456

Quote from: someBountyThread

Name: Account2
ETH addr: 0x123456

In this instance, Account1 and Account2 both "own" ETH addr: 0x123456... given that only 1 person should be in control... it is a fair assumption that Account1 and Account2 are the same person.

What you have is:

Quote from: someBountyThread

Name: Account1
ETH Addr: 0x123456

Quote from: someBountyThread

Name: Account2
ETH Addr: 0x987654

See how there is no link there? It's just two accounts, with two different addresses...

Are they likely to be alts? most probably... but you still have no actual proof.

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Quote from: HCP on June 20, 2018, 01:12:32 AM

That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Roll Eyes

Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line.

He simply did not copy and paste the account, he had a token transfer between Their address Read The Reply >> https://bitcointalksearch.org/topic/m.40462178

All of your questions are answered in the link above >> https://bitcointalksearch.org/topic/m.40462178

They Joined Same Bounty , They Transferred Their Token In the same address,

HCP

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Merit: 4361

Quote from: Jannat76 on June 19, 2018, 10:06:09 AM

I Found nursahath07 Another Id ... xwshamim= https://bitcointalksearch.org/user/xwshamim-949159
Here Is Prove >> https://i.imgur.com/4SfuJIe.png

That isn't anything close to conclusive proof of alt accounts... all that proves is how lazy nursahath07 is... Roll Eyes

Clearly, all he has done is copy/paste the post before his and forgotten to change the t.me/xwshamim line.

Quote from: Jannat76 on June 19, 2018, 12:12:43 PM

I Don't Understand How You Didn't Find As Connected, Can You please check The spreadsheet? The spreadsheet?

arnobs007 and Nursahath07 Send Token >> 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd And posted Their ETH address as prove >> You can check Tx ID>> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

And I don't understand how you don't understand what CONCLUSIVE proof is... the fact that tokens are transferred from two different ETH addresses (apparently owned by two different accounts) to the same ETH address proves what exactly? Huh

It proves that two different ETH addresses transferred tokens to one ETH address. Roll Eyes

There is NO proof that these two ETH addresses belong to the same person/account... I've not seen these two different BCT accounts directly linked to ownership of the same address.

You need to somehow link ownership of the receiving address directly to the two accounts. In other words, you cannot claim that "PersonA transferred tokens to AddressX and PersonB transferred tokens to AddressX... therefore PersonA = PersonB". That's not a valid proof.

However, "PersonA is using AddressX and PersonB is using AddressX, therefore PersonA = PersonB" is a pretty valid conclusion.

Quote from: Jannat76 on June 19, 2018, 11:15:30 AM

It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.

No. It isn't. Roll Eyes

Timelord2067

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Quote from: Jannat76 on June 19, 2018, 02:40:05 PM

Quote from: marlboroza on June 19, 2018, 01:19:41 PM

No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.

So why do not you take the necessary steps। Are not their running accounts banned? View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.

@Jannat76:

You've had it explained to you a number of times,

You need to give who you don't trust negative trust.
People such as The Pharmacist have asked that you contact them via PM so they can tag the UID's
You have also had it explained to you that moderators handle certain actions
You have also been asked to stop repeating the same requests. Clearly those requests will not be acted upon.

I'm not sure what your goal here is other than to flood this thread with spam posts as your posts are not progressing the conversation. If so, I will have to take appropriate measures ( you'll find out what they are after they have happened )

Jannat76

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Activity: 111

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King of My own World

Quote from: marlboroza on June 19, 2018, 01:19:41 PM

No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.

So why do not you take the necessary steps। Are not their running accounts banned? View my Above posts There are many ongoing accounts and they are connected. Hopefully, they come to your notice and punish them properly.

marlboroza

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Activity: 1932

Merit: 2272

Quote from: Jannat76 on June 19, 2018, 12:12:43 PM

Quote from: marlboroza on June 19, 2018, 11:09:34 AM

Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.

and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected

No. If one account is banned, posting from another account is ban evasion, which is breaking forum rules and that is something for moderators.

Jannat76

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Activity: 111

Merit: 12

King of My own World

Quote from: Avirunes on June 19, 2018, 07:17:09 AM

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

I Don't Understand How You Didn't Find As Connected, Can You please check The spreadsheet? The spreadsheet?

arnobs007 and Nursahath07 Send Token >> 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd And posted Their ETH address as prove >> You can check Tx ID>> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

https://imgur.com/FcjvUYx
https://imgur.com/eHo256O

Quote from: marlboroza on June 19, 2018, 11:09:34 AM

Quote from: Jannat76 on June 19, 2018, 10:06:09 AM

~

Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.

and arnobs007 still active, Accounts that are currently active need to have a Red Trust or Negative Trust because we know it was an account farmer or its accounts were connected

Jannat76

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Activity: 111

Merit: 12

King of My own World

Edited According to @Timelord2067 Submission form
Accounts Connected:

arnobs07 Which Is arnobs007 Already Posted You can Find Proof Here (Perhaps it is another account), Nursahath07 already posted about him above , moshiul13 , MD.SAM , zack21 , xwshamim

Proof Of Their Address >>

Nursahath07, moshiul13 , MD.SAM , arnobs07

the account posted Their ETH Address on THE DIVI PROJECT https://archive.fo/owqlJ

zack21 >> https://archive.fo/mdj7q

xwshamim >> https://archive.fo/kRV2n

Related Addresses:

Their Address :

Code:

0x909c10ba205181d6c7d9f14fd304e2f7773975bb
0x52e190b02760a090745bccfba0379b65ce720dde
0x34218baf88ea69136bbae587b0e58e31d47c11ac
0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7
0xc419fbe02d737883513b3caa96d6053bf1ce5213
0x322b157f6b6cc3aedf2c188e8e6bac13a94d6965

They All joined THE DIVI PROJECT and transferred Token

Code:

0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

All account transferred Their Token >> https://etherscan.io/token/0x13f11c9905a08ca76e3e853be63d4f0944326c72?a=0xee7368a0bf4efd3d310d6249395f1f2a55cc77b2

Miscellaneous:

It is well understood, each account connected. Each account has been trading in the same address, so we can assume that all accounts are controlling one person Account Trader.

marlboroza

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Activity: 1932

Merit: 2272

Quote from: Jannat76 on June 19, 2018, 10:06:09 AM

~

Avirunes mentioned that account piash.tanjin was most likely banned for plagiarism, so report them to moderators.

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Quote from: Avirunes on June 19, 2018, 09:25:33 AM

Quote from: Jannat76 on June 19, 2018, 08:05:18 AM

Snip<^^>

Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.

I have kept a screenshot of all the evidence, but when you say that I have achieved a screenshot using cotton

nursahath07 https://archive.fo/trlSH

skiller21 https://archive.fo/5KRG6

arnobs007 https://archive.fo/qjmQC

riyad https://archive.fo/A2H1U

I Found nursahath07 Another Id ... xwshamim= https://bitcointalksearch.org/user/xwshamim-949159
Here Is Prove >>

I'm pretty sure that this person has many accounts and this person is regularly churning a bounty, so all the accounts of this person must be banned and given by the Red Mark....

Avirunes

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Quote from: Jannat76 on June 19, 2018, 08:05:18 AM

Quote from: Avirunes on June 19, 2018, 07:17:09 AM

Quote from: HCP on June 19, 2018, 04:43:40 AM

Quote from: Jannat76 on June 18, 2018, 01:13:19 PM

Connected account and account farmer

Nursahath07
arnobs007

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: piash.tanjin on September 22, 2017, 10:25:59 PM

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)

I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalksearch.org/topic/m.22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]

and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalksearch.org/topic/m.22385740 (Archive: http://web.archive.org/save/https://bitcointalksearch.org/topic/m.22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]

Another Id I found

Quote from: skiller21 on April 09, 2018, 01:16:18 PM

Telegram: @tanjin_007
Twitter: @tanjin_007
Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

Nice catch. Archive the proofs if you havent till now otherwise all the evidence you found till now will be worthless.

Jannat76

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Activity: 111

Merit: 12

King of My own World

Quote from: Avirunes on June 19, 2018, 07:17:09 AM

Quote from: HCP on June 19, 2018, 04:43:40 AM

Quote from: Jannat76 on June 18, 2018, 01:13:19 PM

Connected account and account farmer

Nursahath07
arnobs007

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: piash.tanjin on September 22, 2017, 10:25:59 PM

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)

I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalksearch.org/topic/m.22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]

and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalksearch.org/topic/m.22385740 (Archive: http://web.archive.org/save/https://bitcointalksearch.org/topic/m.22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]

Another Id I found

Quote from: skiller21 on April 09, 2018, 01:16:18 PM

Telegram: @tanjin_007
Twitter: @tanjin_007
Eth: 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

Jannat76

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arnobs007 And riyad The two accounts that are connected are clearly understood. He Use His Twitter Account And ETH address to his two account,

Quote from: riyad on November 17, 2017, 10:01:26 AM

bitcointalk username: riyad
bitconintalk address: https://bitcointalksearch.org/user/riyad-1189237
Eather Address: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

(12/11-21-11 nov)
Twitter username: Teresa Riley
Twitter url: https://twitter.com/Teresa_Riley01
Followers: 2000

Retweet:
https://twitter.com/4newcoin/status/930856233384497160
https://twitter.com/4newcoin/status/931137030830125056

Facebook username:
Facebook url: https://www.facebook.com/teresa.riley01
Friends: 1100
Followers: 20

Share:
https://www.facebook.com/teresa.riley01/posts/249311168933352
https://www.facebook.com/teresa.riley01/posts/249311085600027

Quote from: arnobs007 on November 30, 2017, 04:18:59 AM

Twiter
Your number on the spreadsheet: 3265
Twitter Link: https://twitter.com/Teresa_Riley01
Ether adress: 0x90F8972d16C57f573102376E0c0e5814E86Bb32B

tweets:
https://twitter.com/Teresa_Riley01/status/936162424230576129

Good luck

arnobs007 is Riyad you can check His telegram username; https://t.me/arnobs007 where Showing Riyadul । Bounty manager ( His Profile Name)

And Please check this Spreadsheet https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=249717092
You will found
arnobs007 = 0x90f8972d16c57f573102376e0c0e5814e86bb32b
Nursahath07 = 0x3837285fd1446d1df22b6e5d233dd2ab4d6eeee7

He Sent his token 0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd This Address

Who Joined And Transferred Token to same ETH address, You can check here etherscan Tx Id

Proof Of nursahath07 Address

Quote from: nursahath07 on February 03, 2018, 11:18:55 PM

proof of ownee ship
t.me/xwshamim
btakk user name : nursahath07
twitter username @tanjin_007
eth adress : 0x3837285FD1446D1dF22B6E5d233dD2aB4D6Eeee7

I hope It's clear Now, They Desire to get Neg

Avirunes

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Activity: 3094

Merit: 1472

Quote from: HCP on June 19, 2018, 04:43:40 AM

Quote from: Jannat76 on June 18, 2018, 01:13:19 PM

Connected account and account farmer

Nursahath07
arnobs007

I am also unable to find any solid proof against the connection of two above. But I did found out one connection with Nursahath07

Nursahath07 posts his facebook and twitter links :

Quote from: piash.tanjin on September 22, 2017, 10:25:59 PM

Week 1:
Bitcoin username: piash.tanjin
twitter profile: https://twitter.com/tanjin_007

-snip-
------------------------------------------------------------------------------------------------------------------------------------------
Facebook url: https://www.facebook.com/farhana.mity.5

-snip-

(Archived: http://archive.li/erGXF#selection-3557.19-3561.30)

I think that piash.tanjin has already been banned for plagiarizing (after considering the gap till now since October,17) and looking at the thread content he started https://bitcointalksearch.org/topic/m.22455176 (Archive: http://archive.li/r8LUj#selection-485.1-548.0)

[Actual source: https://www.gotquestions.org/religion-spirituality.html]

and, he continues to do the same thing with his alt Nursahath07 who posts https://bitcointalksearch.org/topic/m.22385740 (Archive: http://web.archive.org/save/https://bitcointalksearch.org/topic/m.22385740)

[Actual source: https://www.marxists.org/subject/china/documents/polemic/peaceful.htm]

HCP

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Activity: 2086

Merit: 4361

Quote from: Jannat76 on June 18, 2018, 01:13:19 PM

Connected account and account farmer

Nursahath07
arnobs007

The transaction between This two account >> https://etherscan.io/token/0x6425c6be902d692ae2db752b3c268afadb099d3b?a=0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd

There is no transaction between those two accounts? Huh

They both send their tokens to a 3rd address (0x1fdcb0be2bf6c01b83d3a59d8b9373aac77f67bd), but I don't see any evidence that these ETH addresses are owned by the same person. Is there something that I'm missing? Huh

Quote

Arnobs007 3rd account Using same Address same twitter account riyad

Also... can you please stop using Screenshots when linking to BitcoinTalk posts... use archive.is and then link to the URL that archive.is generates. It keeps the thread tidier... and prevents any accused users from deleting posts.

arnobs007 using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/XhpBX#selection-5500.1-5513.9
riyad using 0x90F89 account (and same Telegram/Twitter) here: http://archive.is/pKXo8#selection-1601.0-1601.5

These two are definitely ALTs... but I don't know if they've ever been used in the same campaign.

julerz12

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Activity: 2492

Merit: 1164

Telegram: @julerz12

Connected Accounts

KoolBoyAbhi & koolboyshikha

Connected Addresses

Ethereum Addresses:

KoolBoyAbhi: 0x2e92DA41c147d1aE7f5E31f62a8bB6e6fA368AEA

koolboyshikha: 0x6c565a9e1822817b7b57CfcE85EB1e30B08d5319

As seen on Traxion's Spreadsheet: HERE (#723 and #728)

Proof

Probably, his/her main account is KoolBoyAbhi since most of the tokens he/she got from koolboyshikha's Ethereum address is transferred to KoolBoyAbhi's Ethereum Address.

See the token transfers here:
https://etherscan.io/address/0x6c565a9e1822817b7b57CfcE85EB1e30B08d5319#tokentxns

Both participated on plenty of bounty campaigns. Namely DACC, Bitlumens, Elepig, Pumapay, Traxion and many more.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 150. (Read 172271 times)