Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 155. (Read 172271 times)

Surprisingly, that is not all.

Look at this:

Dey90 used this twitter:
https://archive.fo/tzIVr

Rafajunior99(the same twitter):

Virman01 (the same twitter, facebook  ):
https://archive.fo/yj3DP

Virman01 used this btc addy to participate in signature campaign:
https://archive.fo/yJu2I

Also, virman01 requested this:
https://archive.fo/X36nI

The same request:
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 

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.

That's provably false...

aisyah88 uses "1CSjY" address here: http://archive.is/49Ou5#selection-4213.14-4213.48
Dewi08 uses "1iXHN" address here: http://archive.is/49Ou5#selection-4453.13-4453.46

These two addresses are effectively from the same wallet: https://www.walletexplorer.com/txid/51ac9dd375cf55d9ac95e53189f8f4807111bcdfdb246ce335d03d0e5c625741

They're both inputs and spent together.

ais08 uses "1BPEL" address here: http://archive.is/49Ou5#selection-5981.12-5981.46

This address is also linked in with "1CSjY" as an input here: https://www.walletexplorer.com/txid/0da69231b1b0a7984799efce5c9b41074128d01451e0981e97c8f47cb65d3fc5


And the "1CSjY" has been sending all the BTC to "your" '12ssm' address:
https://www.walletexplorer.com/txid/ac465ff81157d602ecee738c85270920a1c47df2c360f4897ad671da458b0e9f
https://www.walletexplorer.com/txid/350fedeb7cc1a72fcbdd7a728a9255c9dd25a31fd1d6d2ecc17c27de3661e97d
https://www.walletexplorer.com/txid/3fae10cb40dc7210461ce5fa404072776c545e0bed25979d23c7c4fcfe049d08
https://www.walletexplorer.com/txid/5befa2d3de10293eacfba7b0dddf722cbedb1a5881ada8efb958a83f19831f40
https://www.walletexplorer.com/txid/8e48f84875e0cdf20719877ccc03f94f094e9691573df2fe4b1d7b2a64fd69eb
etc... (there are more)

Interestingly... "12ssm" is apparently a Bittrex deposit address...

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

Proof of what? The proof that Ris88, aisyah88, Ais08 and Dey90 are absolutely different people accidentally participating together in campaigns (especially when they join them one by one), and quite by accident collecting tokens in one purse? I do not need such kind of proof. One fact of transferring tokens is enough to determine that accounts are connected (not considering how similar your nicknames are). Especially since I'm not a DT member 

The ones mentioned are my group, and they take care of their own accounts and do not connect with multi accounts, and we also work in groups, I can provide proof if it is needed by you.

Accounts Connected:

saruxanyan, aleksej.rozhkov, svetochka.yakovleva.93, sergeykravcov177, gordeevaverona, sashulya7979, angelakrasnova, andreevaviktoriy77, zelenkova, perova93, AnnaGeraMsk.

Proof:

https://etherscan.io/address/0x8817ed16654af4234fc8d1d1b909c8a73a0f8e63#tokentxns - master wallet for abusing Debitum campaign


All tihs purse can be found in Debitum bounty spreadsheet https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ


Miscellaneous:

Wallets connected:

I have absolutely no suspicion about the ETH transfer, but you join to one campaign, and at the end you send bounty tokens not even to each other, but to one "bank" wallet. You can give a similar example in "Tokensuite bounty manager group and others"?  Yes, yes, I know this story about your family members, or a company of friends with "8" & "9" in nicknames...

if I send ethereum to your wallet address, so you also deserve red trust, what if your friend need fund for fee fee or one of your group ask for help to borrow ethereum fund for transaction fee, so what account is connected, let thinking my logic will provide proof that my account is not connected by anyone,

you can see the Tokensuite bounty manager group and others, they are all in groups then what do you keep saying they have a linked account, thinking adult here 

OK, i checked their ether address, please quote their addresses in your post.

Also, 3 accounts have already been connected:
https://bitcointalksearch.org/topic/m.16921599
aisyah88,  Ais08 and Ris88

---

This is another alt:

rafajunior99
https://archive.fo/fbZkf


Can you update your post with this alt too? Thank you.

---

Report them to moderator.  

edited* merge posts.

Their Screenshot Here>>>

Alts spamming airdrops:

DonnieMitchel: https://bitcointalksearch.org/user/donniemitchel-1935566
MCJamison1987: https://bitcointalksearch.org/user/mcjamison1987-1935575

Same airdrops, indentical post:

https://i.imgur.com/eXviwrQ.jpg
https://i.imgur.com/97n5PtN.jpg
https://i.imgur.com/0oYXyu1.jpg

Posting history almost the same.

Accounts Connected:

aisyah88, Ris88, Dey90, erwin_ibrahim.

Proof:

Master wallet: https://etherscan.io/address/0x4fc6c2a5a77d3e5e0ca1afd6eb282cac877bca12#tokentxns


ETH wallets:
can be found in UTRUST bounty spreadsheet: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c

Accounts Connected:

Yulya0379, Latines, vadisun, ella55, agent0785, MaksimKemerovo, katrin0809, strelok1979, Bobskiy, ctos83, leonidbitoc, Lent, worldfree, I.Prok, Sartann.

Proof:

https://etherscan.io/tokentxns?a=0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d&p=1 - master wallet for abusing Docademic & Dragon campaigns


All this accounts with wallets can be found in DAOstack spreadsheet: https://docs.google.com/spreadsheets/d/10qOpa28olLMZlKOke4AbE1fwaNvjl28rmLd_zSAsRvA



Miscellaneous:

Wallets connected:

Copy/paste URL here:
My url is alive and I want to archive its content
Click save the page button.
Wait.
Copy/paste new URL.
https://imgur.com/
Click that green new post button, select upload image, click browse, pick picture, hit open, when picture uploads click copy image location, paste it here and use "insert image"(it is icon under Italicized icon).

Seeing such inconsistencies, because of the time zone for different countries

Thank You, marlboroza  for tag them, I am new In this forum I don't know how to use archive.fo , And I also don't know how to post jpg file thats why I don't sent screenshot,, But I have screenshot In my Pc, and I have also some Suspicious account, I will bring Them Here as soon possible

Thank you for praising me, I do not have any merit, otherwise, I would give you many merits for praising me, Oh No, Then I will Be Merit abuser    

I’ve also seen these cheaters some days ago and the report was already finished, but Jannat76 was faster.  

If I had a look to it there are some more accounts connected. All accounts are cheating brazenly in some Bounty campaigns (content creation, signature campaign).
They are copying articles or videos from other participants, mixing them up, translating into another language, adding different pictures than in the original article and submitting these fraud articles as their own work.

I think if someone is detected as a content creation cheater, it should be possible to exclude them from any Bounties.

These cheaters are much more and have a whole bunch of steemit accounts:

Bitcointalk name    Steemit


NetFreak199         https://steemit.com/@brrass
alexberezov          https://steemit.com/@alexberezov
identifyuser          https://steemit.com/@identifyuser
number37             https://steemit.com/@skullhome
paulus51              https://steemit.com/@davv343
dumbtool45           https://steemit.com/@alexinalex
Camus                 https://steemit.com/@lex1k
Rexxxem              https://steemit.com/@a-ovchinnikov
Minivan               https://steemit.com/@petrov.alex
serokha               https://steemit.com/@jhonfuture
kaineh                 https://steemit.com/@mauriziofranko
captaincomet       https://steemit.com/@pbelousov455
jk9694                 https://steemit.com/@amemarusya
chixka000             https://steemit.com/@seboroo
waterpf               https://steemit.com/@magnetique
blo8i                    https://steemit.com/@mikandri      
ivshulz                 https://steemit.com/@bitruker
rosariogomes58      https://steemit.com/@emporiotrade
mariorossi34          https://steemit.com/@soterio
adamjason23         https://steemit.com/@daserkurt


Some of these accounts are known for abusing signature campaigns and merit trading:

NetFreak199
https://bitcointalksearch.org/user/netfreak199-819793
alexberezov
https://bitcointalksearch.org/user/alexberezov-1066970
identifyuser
https://bitcointalksearch.org/user/identifyuser-227450
dumbtool45
https://bitcointalksearch.org/user/dumbtool45-965234
Camus
https://bitcointalksearch.org/user/camus-319059
visionary
https://bitcointalksearch.org/user/visionary-58779
chixka000
https://bitcointalksearch.org/user/chixka000-821846
Rexxxem
https://bitcointalksearch.org/user/rexxxem-470139
minivan
https://bitcointalksearch.org/user/minivan-343098
blo8i
https://bitcointalksearch.org/user/blo8i-107826


Not tagged yet (Date 30/05/2018, now some are tagged after report from Jannat76):

Jk9694
https://bitcointalksearch.org/user/jk9694-329576
number37
https://bitcointalksearch.org/user/number37-123202
paulus51
https://bitcointalk.org/index.php?action=profile&u=164745
serokha
https://bitcointalksearch.org/user/serokha-1317855
kaineh
https://bitcointalksearch.org/user/kaineh-299127
captaincomet
https://bitcointalksearch.org/user/captaincomet-312849
waterpf
https://bitcointalksearch.org/user/waterpf-1095939
=> Please read first messages, has bought accounts!!

rosariogomes58
https://bitcointalksearch.org/user/rosariogomes58-1979458
mariorossi34
https://bitcointalksearch.org/user/mariorossi34-1979467
ivshulz
https://bitcointalksearch.org/user/ivshulz-1979486
adamjason23
https://bitcointalksearch.org/user/adamjason23-1979495


If you have a look at their steemit accounts they participate all in the same campaigns:

COTI
Cryptosolartech
Slate
XYO network
World Wi-Fi
Ice Rock Mining
Cryptokami
Multiversum
Globatalent
Saifu
Midex
And some other in the past


Spreadsheet Globatalent ICO, content:

https://docs.google.com/spreadsheets/d/1Gv0lWE3dFV14TiqmYoximWZyftjzCqRVM4zLdXgK_T8/edit#gid=2043843425
Spreadsheet line 1191 ff; articles are registered in a bunch


If you have a look to the posting history on steemit you’ll find some more contradictions:

https://steemit.com/@identifyuser: This account posted some of his first posts in Russian, later in Indonesian

https://steemit.com/@lex1k: Same this account. First Russian, later Indonesian and Spanish

https://steemit.com/@brrass: Same this account. First Indonesian, later German

https://steemit.com/@identifyuser: Languages: Russian, Indonesian, Spanish

…can be continued

Maybe you find an account of your own language and you will see in steemit, it is 100% Google Translate and makes absolutely no sense.

As final proof, you can see all their upvotes in steemit: all these cheater accounts have upvoted their content each other. The fake articles do all have upvotes between 40 and 80 upvotes, so there are at least 40 to 80 accounts involved.

They are translating in almost every language and cheating until there is no tomorrow!! Unbelievable…

In addition I think it will be a good solution to exclude them from any Bounties and get their stakes deleted due to excessive cheating.

Please use archive.fo in case they delete posts:

https://archive.fo/AV6td#selection-14427.0-14384.26

https://archive.fo/gv47k#selection-6007.5-6007.47

https://archive.fo/5t0RG#selection-8409.5-8388.13

Search button didn't show result for minivan's address but I have found it in spreadsheet and have found his application for bounty in forum. It would be OK to post some proofs, if you can't find their address using search button please link their address/bitcointalk user name from spreadsheet with their bounty application in bounty topic and post it here.

Nice catch.

Connected account :

Rexxxem
Kaineh
Paulus51
Captaincomet

Proof: https://docs.google.com/spreadsheets/d/1Oj60WSD0EA0ZQDp3qmOzivfOxHysi_qKjPxbKWsUJ58/edit#gid=1059652521

Eth Account are related they used:
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

This 4 participant send token :
0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f
Check this link to verify :
https://etherscan.io/token/0x24ddff6d8b8a42d835af3b440de91f3386554aa4?a=0xac0704541f2a7deaa29344e7b01cbdbb6d69f92f

Another Proof: This 5  participant send token :
https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan
Rexxxem
Kaineh
Paulus51
Captaincomet


Verify Here Captaincomet  ownership: https://bitcointalksearch.org/topic/m.29255917

Verify Here Paulus51  ownership: https://bitcointalksearch.org/topic/m.35885653

Verify Here Rexxxem ownership: https://bitcointalksearch.org/topic/m.36173262

Verify Here kaineh ownership: https://bitcointalksearch.org/topic/m.29267695

Check Here to verify: https://docs.google.com/spreadsheets/d/17_8-ZqS0XrQCAJE6titMLE1HJLgVw6y2P6pMJyHKLaQ/edit#gid=2032905520

This 5 participant send token :
0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d

https://etherscan.io/token/0x0947b0e6d821378805c9598291385ce7c791a6b2?a=0xf43bcb499b3a48038282fced8a9e9aac7ff5f65d
Minivan  0xde88bff5f137d4637169daa2704f7b1f1d9506eb
Rexxxem 0x16d8a6957fBAa3006B13D808FeF3ad9277c89344
Kaineh 0x1EA505841122e776544C5Ef4BaB3861C4d0FE01e
Paulus51 0x221CD154d9440AEea39905Fb62cEDF5e870b004d
Captaincomet 0x117D8463b1f1729FaA51D9da676A784022C76A97

All account should be tag or ban. Rank account holder cheating bounty.

Please match their ETH  and Bitcointalk username.

http://dev.martinlawrence.ca/bpip/profile.aspx?p=liejames
Account has been nuked

Nothing showing on the other one. The account doesn't have a signature, that's often a sign as that gets hidden on a banned account.