Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 154.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

@coinlocket$:

We don't doubt they are on the same signature campaign. Please be mindful of how many images you are posting in this thread - some investigators review work on their mobile applications, so they get charged download fees from their mobile providers - ie any and all images - the more images, the more they have to pay just to look. (See also comment to CarlosCorreia below)

@MK-BTC :

What are you asking in your post?

@CarlosCorreia:

Thanks for reading this post and amending your own post - I appreciate it very much.

@Jannat76:

Can you include in your recent posts links to the original post that you are connecting new UID's to, or, list them as well as the new ones found?

Thanks everyone for your submissions; keep them coming in.

MK-BTC

member

Activity: 95

Merit: 23

coinlocket$

legendary

Activity: 2534

Merit: 1517

#1 VIP Crypto Casino

Accounts Connected:

Hc01, mehmet312 , holderman, coingainer01

Proof:

Also they are now on the same signature, -> https://puu.sh/AzLz2/2a9fae47c3.png

The rule is clear
Topic: https://bitcointalksearch.org/topic/ann-ambassador-program-essentia-create-your-decentralized-life-2997600
Rule-> https://puu.sh/AzLAd/6f4cf40527.png

Related Addresses:
Collector
https://etherscan.io/tokentxns?a=0x8bf885567ff4a9a5c5e8cb754f4b81afb5cf6607

Code:

0x8bf885567ff4a9a5c5e8cb754f4b81afb5cf6607

Code:

0x3F48c2e497c414B76A638c87Ee754c6939a405BA
0x46C7c0a6e5C9c4444E2a73deF71F9994a40c6AbB
0xb76DEc6AF933ca19836eFDB386F96aFE79fD860b
0x08dF5a43a9dC21149817d80EA72DAB0a7B745a66

Address can be found here on BABB spreadsheet https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197

Another address of Mehmet can be found here
https://bitcointalksearch.org/topic/m.32268498
http://archive.is/OZhLb#selection-1913.12-1913.55

Code:

0x2A3194C28a63Ff158E19A1dCe4b5F5aC7df150Cf

Miscellaneous:
Abusing signature, this amaxiz signature ended today so the probably change in few days, if someone will tag them I will report to amazix to stop the payment of current signature.

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Quote from: Jannat76 on June 05, 2018, 04:11:50 PM

Quote from: riyaz22 on June 05, 2018, 11:45:15 AM

Hi
I sent PM to you and the person with BTC I'D The Pharmacist.
I am asking you here as well.
I am senior most in account you levelled with a fraud allegations.i tought how to earn from bounty hunting on this forum to my friends and relatives.
We earned and sold many other tokens why you catch only MTC???
IS this a fraud to teach any friend or relative to earn money through this forum???
I sold MTC tokens through my HitBTC account, because to avoid exchange fees and withdrawal fee.
What proof you need from all of us that we are not a single person but different.
Please make sure before levelling anyone with red trust.atleast go back and read the posts we made or all our work.

You Don't Know But All Is your account, Do You want another prove? Your 4 account has the same signature,

Do You want another prove??? You Give and Take merit >> https://bitcointalk.org/index.php?action=merit;u=1005544

Of course, all of the accounts have your and you are merit abuser
Now you can explain again,,, Grin

he Is also Merit abuser, Should ban this junk from forum...

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

I just found another connected account. I have post topic on reputation. Quote is below for reference.

Quote from: The Cryptovator on June 05, 2018, 03:11:07 PM

Connected account:
aliwinchester – rank: Jr. Member
imperror – rank: Jr. Member
spacesniper93 – rank: Jr. Member
gentlebaguette – Rank : Member
inquisition15 – rank: Jr. Member

Related Eth address:

Aliwinchester= 0x516fE580e6eF59dfAB499edb6Fe763fB82C8Cf49

imperror= 0x579E769965D01E4525038F690fce083D59F584F2

spacesniper93 = 0xb4de09b94331919093819c057b021f837bf57708

gentlebaguette= 0x33EC4a8Da86d9F9322e2f207dad34c623f341368

inquisition15= 0xA9af902fabBa478CefBdA4dd4003FF3B9B9efC36

All token transfer to : 0xD74B7850aE4bB6787Eb0717E7293B109D25a0E2b

https://etherscan.io/address/0xd74b7850ae4bb6787eb0717e7293b109d25a0e2b#tokentxns

They all joined Elementh ( EEE) Facebook campaign:
http://archive.is/9yQVb
Spreadsheet: https://docs.google.com/spreadsheets/d/1dDxjK343saAS_GhyHlB53VKJIdv30e35dtKcT3oOed8/edit#gid=728843912

Archive: http://archive.is/1sJAS

aliwinchester # 1276

imperror # 1265

spacesniper93 # 1059

gentlebaguette # 1034

inquisition15 # 1306

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Another 5 Connected account Here>> https://bitcointalk.org/index.php?topic=4422572.new#new

Jannat76

member

Activity: 111

Merit: 12

King of My own World

Connected Account
They Sent Their Token
0x6b4486d1020960c9442e1999d48a0fdb4c835a22

Here Is Transaction ID

https://etherscan.io/token/0x1063ce524265d5a3a624f4914acd573dd89ce988?a=0x6b4486d1020960c9442e1999d48a0fdb4c835a22

sonu20 = 0x745297d7d7845717ff2dac20dbe197944ee203ef

hasan083= 0x39b62456ea94dcf7bc5289edad7c396ad52d44fc

Here Is proof https://docs.google.com/spreadsheets/d/1NQmSQg75ZBEvPlPCo4eQyGO-XlDZW9FKBjiNP2o_M9M/edit#gid=0

They Posted Their ETH Addresses On verius bounty.

They Registered Cashbag Bounty With Suspected Address

Please Match Their ETH Address And Tag and ban them from Forum to clean BCT.

Mila52

full member

Activity: 1022

Merit: 106

Quote from: BeEvil on June 04, 2018, 04:46:50 PM

GreenX spreadsheet looks really nice Roll Eyes

:

PLS,Give me link at your spreadsheet!
What spreadsheet are you looking at? By the new thread there is only this reference to the spreadsheet!

BeEvil

full member

Activity: 406

Merit: 131

GreenX spreadsheet looks really nice Roll Eyes

:

Mila52

full member

Activity: 1022

Merit: 106

Confirm the Webcelerator's post!
The project GreenX continues to register fake nicknames.
And the real nicknames in the spreadsheet are missing!
The registration form requires a link to the post in the BTT. It should be written by a real user. This is a fraud.
I tried to register, but I'm not on the list! Only the scammer is on the spreadsheet!

Webcelerator

copper member

Activity: 1288

Merit: 1010

Quote from: SocialCloud on June 02, 2018, 03:06:55 AM

Quote from: Webcelerator on May 30, 2018, 05:36:09 AM

The Manager adds to his company users who do not even know about it. This bounty ( https://archive.li/xDtOT ) was published on 29.05.2018, and registration in the tables

has already begun 28.05.2018. Obviously, the Manager imported the lists directly into the table. The appearance in the tables occurred at intervals of a few seconds. My wallet and Twitter account don't match. My friends have the same thing. 2778 users were added to the table. The Manager is cheating to take money for users who are not involved in this bounty.
https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355

Hello.I would like to tell you what happened.
The Lina project was asked us to make a post-ICO bounty campaign for them. We made a thread and participants began to register. But the thread for some reason disappeared and we made a new one. But we kept the spreadsheet with the participants. I hope that dispelled your doubts.

I'm in almost all of your campaigns. And all tables are similar to one another. Everywhere check-in at intervals of a few seconds. And everywhere there is I and my friends, although we in your companies not registered. I will see to it that You are removed from the management of these companies. If it was only 1 time, it would be possible to believe. But You have it all the time. As a Manager, you are no longer trusted.

This is your new bounty and again the tables are a bunch of left users

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: The Sceptical Chymist on June 03, 2018, 11:13:56 AM

Gotta love this. I got two PMs from two of the connected accounts here within 45 minutes of each other:

Quote from: josh07 on June 03, 2018, 08:37:32 AM

hi sir why you give me red trust im not cheating in altcoin sir so plss delate my red trust yes im shitposer but im not cheating in altcoin sir

Quote from: joshua10 on June 03, 2018, 07:54:19 AM

hi sir why giving me a red trust im not a cheater in altcoin pls delate my red trust sir plss Cry

As you can see, there was absolutely no mistake made in tagging these jokers--they are obviously the same person based on writing "style". It drives me nuts that these scrotes think they're going to fool people with straight-up denial. I work in a field where challenging denial and lies is a part of the job description, so my radar for same is always up.

I always take into account solid arguments why someone didn't deserve their tag, but those arguments get made so rarely. Usually it's what I quoted above--begging, denial, and deceit. Keep up the good work in finding the cheaters and don't listen to BS like this from them.

Sir plss delate. This is like fingerprint.

Maybe they are all part of the same community? Roll Eyes

Nah, probably neighbors.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Lol, they also lack a lot of creativity, their names are almost identical and their writing style the same. At the beginning I thought of this phenomen as something normal here in the forum but now it has arrived to a point where it has become intolerable. And I am pretty sure the word "sir" must have gotten your nerves on too Grin

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: pantheraio on May 08, 2018, 12:48:12 PM

Accounts Connected:
josh07, curry101, winfair, Pompa, joshua10, Mainman08

Gotta love this. I got two PMs from two of the connected accounts here within 45 minutes of each other:

Quote from: BitcoinSupremo on June 03, 2018, 11:29:53 AM

And I am pretty sure the word "sir" must have gotten your nerves on too Grin

Oh, I don't have any nerves left. They've all been irritated to the point of neuronal apoptosis, and I'm now flying on autopilot.

CarlosCorreia

full member

Activity: 728

Merit: 139

Accounts Connected:

Dan_Mark, Zoeoidd, Harry_no1, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, Andrewrert, hikaru_11, Jocelyn Hernandez, brianna isa, zafmine, rosabella, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99, Mariegah, Gu_XiaoMing

Proof:

All acounts participate in the same tree bounties, and report simultanially.
After further analysis, these accounts participate in a previous bounty and all transfer the tokens to the same account.
More information here: https://bitcointalksearch.org/topic/accountbounty-farming-20-accounts-4410019

List of TX:

Code:

https://etherscan.io/tx/0x794416334c959dcd0cacf6298ed23103f6ce9b8d8386288a80d3f5af0c68025e
https://etherscan.io/tx/0x751edc3c90ff2a1a8e560d8fba25b91185b77343517971e55a7fe51b59410de9
https://etherscan.io/tx/0x723cd7989efaddbb1e381bec7b4344228df0db68206c895fad8221ec0c8c4aef
https://etherscan.io/tx/0xc1ee4f137094747968fc6c9a6790964f4abb7fe2e05db40c05dda4f5ae04f9cc
https://etherscan.io/tx/0x8982b6033b3621002aeaf22ad307625b615a329b613e6741f713d09a41ed006a
https://etherscan.io/tx/0x1c6814dc2c45e1235cf4cc3a1a1ac6a1e283fd160c0abfb19ee26767e50ed924
https://etherscan.io/tx/0xeff99608e2aa150a7bebfe12c937dc26b2811da424999b46c1fa03ebc75617f1
https://etherscan.io/tx/0x6f7a9cee8b1ab6367ce58f3c17b8d8055a72038fdd6f34e9884344d8f634858b
https://etherscan.io/tx/0xdabae38af4ebdd081b4c5508402d2b679d0797cb31f179a83ba770ce54ae068d
https://etherscan.io/tx/0x731a19673f585440c636a5bc9ceead05b163948253e1233464ea41fe641d9fac
https://etherscan.io/tx/0x709e990f788075a155b44ec04aab652f5da5978ba0f2fce9bdee568ef74b1cb1
https://etherscan.io/tx/0x1c88c8ec43ec7e08ab1206dd771aee5657cb4bf36fae738cc1ff57922812265f
https://etherscan.io/tx/0x654473bafd43ef40aa931680f904e0326253841aacc6ad4b35254f3eb2038f86
https://etherscan.io/tx/0x0a11b29d2565218c9e9bc8d906387cfab3c77fd68c74e9e3dfd981c67c1e7601
https://etherscan.io/tx/0xf01e4d07bd107a4d4f2eadf75af88ef22e1626b1301681cdacb0f2e4aefec175
https://etherscan.io/tx/0xc7ab1cbda2b697729d54b745a73f2dd8e2a457a76fd31de71f5eee6d994da34d
https://etherscan.io/tx/0x39d078547f2d50effacc01b3fc0309f91deac7a2c3df2f4550a02ec76e2c404f
https://etherscan.io/tx/0xa7522c8cb9f389f7c84cace820a0a0c89fcced7f6834a581f9dd8f71893368d3
https://etherscan.io/tx/0x4cdd921d83e6ca658ee1eb405ce5d4037e82cb3d0f4f1ea374aa7529e49521d0
https://etherscan.io/tx/0x0f13f4547afa981d25e33ca3d8a405cc0ec542d91d3740fc9196f18bc155fa4e
https://etherscan.io/tx/0xac53be526a9e6e2c70399a8cdbe9e813084fd0388d572b476c68c4b1cd45fc31
https://etherscan.io/tx/0x4b78943692148ca9a58068f31608bd2509dbee9afb7d044d04d144120c5304a4

Related Addresses:

MASTER ADDRESS: 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

RELATED ADDRESSES:

Code:

0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf
0x0ff4D47d7998f0e37175182f3c3f32f02B965005
0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8
0xEa066b2CBff30586D59e1720dB89E038fB689036
0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141
0x3724b4Ab4c1DEecF5D0F696F02Dc569Bd619956B
0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1
0xC7A52F521A588d7f016a4469Cad7bB48a9EDc97e
0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4
0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B
0x962e3b3da82a9B7eA067ee992Ed9b3BA0A4eA08c
0xde59c46C14a72Cc933ab710963752F5916460222
0x3d1C9b0A13D05eB298415A46b4749a3862069A78
0x59773A38e2e3277096e059F612Cb31eE4Cc873a5
0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A
0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89
0x64c47d072887b5D55DeC081972adC086707fEfA3
0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004
0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335
0x358E59ef02df7B33D45b5AD289d138017B5C9E6A
0x12841c1Fc8DB7d75E21C4c47144f868e1E45b340
0x41105a636aA3b5DA968F34F32E019E8b02751D5A

Miscellaneous:

I think there are many more alt accounts of this user, just need time to find them.
I have created a topic that I will keep up to date if found out more.
More information here: https://bitcointalksearch.org/topic/accountbounty-farming-20-accounts-4410019

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: Ris88 on June 03, 2018, 07:33:55 AM

okay, note here where my community is in my country

That quoted post, 3 accounts are using the same facebook. Others used the same address.
35 people on picture, 10 accounts connected. 3 of them are using the same facebook.
One of the accounts Wants to help ponzi scammers steal from other users https://bitcointalk.org/index.php?action=trust;u=731808

Quote from: Ris88 on June 03, 2018, 07:33:55 AM

I give you at least 3 days of warning to remove red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,

I will also give you a red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here

Quoted for record.
This is called blackmail.

Quote from: argiyan.tri on May 07, 2018, 10:46:10 PM

i have joined signature bounty campaign

But didn't read forum rules, right?

Quote from: Virman01 on April 15, 2018, 11:28:48 AM

for me personally is, I sell altcoin for fear of a dump. because it often happens, and I pernag experience it.

Quote from: Virman01 on April 15, 2018, 11:09:21 AM

bitcoin loss is the price that can go down drastically after the ICO is over, and many coin-coin scam today

Quote from: ?? on ??

I think if you suffer a loss in your three investments, I advise you to withhold three of your investments, because I believe that in your investment they are the best in the keripto, maybe in the next few months or years your investment will be a great advantage in the future front.

Quote from: dey90 on July 26, 2017, 10:03:18 AM

In my opinion, cash will still be used in the future. Currencies have long been used by the general public. In the future, bitcoin will become more popular and more users. So I think in the future money will remain in wear and bitcoin will have many users in the community

Quote

I strongly believe that Bitcoin will never die, as long as miners or Blockchains still exist today, many have a role to keep bitcoin from dying, to see the Bitcoin community at this time growing every month, so I do not believe that Bitcoin will die ..

Quote

I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts

Nice community of shitposters, rule breakers, ponzi promoters and blackmailers you are.

Ris88

hero member

Activity: 2110

Merit: 502

Quote from: marlboroza on June 02, 2018, 04:56:18 AM

Quote from: HCP on June 01, 2018, 07:14:23 PM

TLDR; aisyah88 and Dewi08 and ais08 are proven to be all using the same wallet... and channeling funds into Ris88's Bittrex deposit address...

Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:

Quote from: dey90 on March 03, 2016, 08:57:56 AM

https://twitter.com/adeprayoga097
1E43eG2aysx83euRWMgbpzNFuayYQDEaph
my number is: 097
thank you

https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Quote from: rafajunior99 on December 23, 2016, 07:21:22 AM

https://twitter.com/adeprayoga097
https://twitter.com/adeprayoga097/status/812268754788720641
https://www.twitteraudit.com/adeprayoga097
BTC address:15Sr682D1TPDr5xm5uRsbuMY9dvRF9AayH
thank you

Virman01 (the same twitter, facebook Roll Eyes

):

Quote from: Virman01 on March 15, 2017, 04:28:43 PM

Hello, sir ... Wink

I've made your video please check
Video: https://www.youtube.com/watch?v=d7s3fWQ19Yg
share on facebook: https://www.facebook.com/adeprayoga26?pnref=story
Share twitter: https://twitter.com/adeprayoga097/status/842122548330483712
wallet address: 1L3Wu5Xs4UHXqXnrc9ufLwKh7PnVMBkrBy

https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:

Quote from: sonic212 on March 07, 2017, 07:51:35 AM

Username: sonic212
Ranking: member
Now post count: 80
Bitcoin address: 153asybgGLRZ8bqRGfPmhUR3sAkHBpeGt7

I think it is not too late to participate in this signature.

Thank you....

https://archive.fo/yJu2I

Also, virman01 requested this:

Quote from: Virman01 on March 06, 2018, 09:24:55 PM

Dear Bounty Manager,

Please change Bitcoin Atom Wallet.
Signature Campaign Spreadsheets No : 67

Old Wallet Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Bitcoin Atom Wallet Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You.

https://archive.fo/X36nI

The same request:

Quote from: argiyan.tri on March 26, 2018, 04:38:43 AM

Dear Dev,
I joined Bounty Campaign

Blog/Article Spreadsheet : #314
My goal is to replace the old BCA Address With What's New:

Old Address : 1E2hbEXd5k6WZx4RtmMzDRgqWUUy6QiJXX
New Address : ASzrv2BEoNVmFKS5eWgzVbrdT2Jv6qF4Rt

Thank You

https://archive.fo/7r3tX

So, +3 accounts, for all reference and connections:

https://bitcointalksearch.org/topic/m.39094510
https://bitcointalksearch.org/topic/m.16921599
https://bitcointalksearch.org/topic/m.39127661
https://bitcointalksearch.org/topic/m.39179689

Accounts connected: aisyah88, Ris88, Ais08 Dey90, erwin_ibrahim, Dewi08, rafajunior99, Virman01, sonic212, argiyan.tri

edited Roll Eyes

okay, note here where my community is in my country

https://imgur.com/a/muT7SBz

share facebook : Click Here

my facebook: https://www.facebook.com/aris.romansyah

so, listen once again, sometimes not all of my community communities register accounts on trading sites due to KYC issues and submit valid data on every trading site so they choose to sell it to me and I give them cash, so who is wrong in this is if I help my community too

I know you may not have the community and you are alone but I work with the community and community here too, they even take care of their accounts and are responsible for their own accounts, so what is connected, so what am I here to explain this

I give you at least 3 days of warning to remove red trust into my account or me and my friend you accuse will also make this comment as evidence of baseless allegations,

I will also give you a red trust with my community, so I confirm here, I work with people in my country so you mistakenly see my transactions maybe you see connected because their transaction sells coin to me so I have explained in here

BeEvil

full member

Activity: 406

Merit: 131

Accounts Connected:

IN_OTHER_LIFE, Luckystar123, TanyaCrazy2020, IvanGubka1278, BountyHanter, posyaguli.

Proof:

https://etherscan.io/address/0x8e2d11617293640a73dc14233db3cb0b12b49fee#tokentxns - Bitfinex wallet for ODEM campaign

+
https://etherscan.io/address/0x07868f4c2ac4c96d033113ee331b904f4e860f1a#tokentxns - master wallet for Crystal token campaign

All tihs wallets can be found in ODEM bounty spreadsheet https://docs.google.com/spreadsheets/d/1PxJ_byo24n5zUj84vfHCV3nRHwKmpBmvdDzSNbDwt6g/edit#gid=829952617

Miscellaneous:

Wallets connected:

Code:

0xf6740bAF57f26235e46E162654D3e71B9A4bb89C
0x4fFFC1E44223B750F9102b3E11049361a1b93771
0x55BF0A7204a4a5ce4cC58C163daEFd6a11a3aEb2
0x81a366A77BF7927BB6fD6566277b21F54A611662
0x7b59CEBbFfaC87F6f27D9CAE02E153525132AA02
0x55151a9435f835C2f0c8bb44E3852804f6fE0403

P.S. I would not argue that this is a multiaccount, since there are no wallets to store tokens, but 4 out of 6 participate in one signature campaign.

BeEvil

full member

Activity: 406

Merit: 131

The solution would be a common base for managers, which would include not only accounts but also connected with this accounts social networks profiles. I began to make a some list, so that it would be more convenient to ban at once by comparing bounty spreadsheets with this list.
However, for example, AmaziX team are going to completely abandon social networks campaigns.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

I love the level of stupidity of these bounty scammers. They are noobs , they post the same address through different accounts thinking that no one in the forum plays the role of a vigilante. I wonder what can be done to stop this phenomena once and for all, it is becoming really fastidious now. Good job investigators.

I would love to be an investigator too, but unfortunately I do have a life outside of BTCT so my time is very limited.

Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 154. (Read 172271 times)