Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 157. (Read 172271 times)

Connected account :

siddu67
sagor0707
crypto_sagor

Eth Account are related they used:

siddu67:  0x9D1D848F7613f1DB5d29202635e4cef8d8A17A98
sagor0707: 0x11c8Fac0f20888D7B216a6516d7D48D90f1E684B
crypto_sagor: 0x3403abdC38fDa66bcB4Ad97d6e0D821CE2Fc1485

This 3 participant send token : 0xA176A546f0aA58630EA662d1D780DBd5A5A22679

Check this link to verify : https://etherscan.io/address/0xa176a546f0aa58630ea662d1d780dbd5a5a22679#tokentxns



3 Account joined DEBITUM NETWORK Telegram bounty:

https://docs.google.com/spreadsheets/d/1TkIkv4i9RBzg0c1HmPr4fwYTFqPnLNx6z5eP6mgazNQ/edit#gid=108678046

@siddu6767  #3131 ( siddu67
)
@afsu07  #4041 ( sagor0707)
@Crypto_sagor  #4040 ( crypto_sagor )





Proof of bitcointalk account holder:
 3 account joined LOYAKK COIN TELEGRAM CAMPAIGN $5 for 2 weeks. They post there with Telegram user name.

siddu67  # 20
link: http://archive.is/SIgfn

sagor0707 # 56 and crypto_sagor #55

http://archive.is/bEpIA




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

Please match their telegram and bitcointalk username.

Now that you've said that, you no longer have to re-say it.

Just for clarification purposes.
The address that were used for bounty abuse does not belong to me.
My account were previously hacked and used to farm bounties, I managed to access the account back after a help from Cyrus and my signed message.
I'm not exactly sure when I lost access, but the last time I had access to my account were on December/January 2016
Here's the topic that I made with my temporary account on August 2017, I managed to recover my account back around November.
https://bitcointalksearch.org/topic/m.20820551

Thanks!

Accounts Connected:
sapusapu, won99, Sri rahayu, azravhita, suryajar, anitayui, mai_mirai

Did he use your tidex account too?

How about this https://etherscan.io/address/0x936eda8e7db6097dec1e3498c1995853c452a85c#tokentxns

Are you sure it was only one transaction?
https://etherscan.io/tx/0x5183c1843e77ecfb59b76bca089e70ac6702ee115b06528c7f879a69d73f4c62

https://archive.fo/0VUj7

https://archive.fo/uJSMf

Accounts connected: suryajar

So we have 5 accounts linked at the moment, one is yours and 4 are...won99's alt accounts?

And they needed your tidex/kuckoin account because of...high fees?

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Damnit! I have to edit this one more time(i hope):

Sapusapu(already connected with account won99) posted this:

https://archive.fo/ZPmPn

Address used :

So, another alt account: anitayui

Also, account anitayui used this ethereum address to join bounty:
https://archive.fo/fayVq

The same addy used here:
https://archive.fo/IFOjc

So, account connected: mai_mirai

@Sri rahayu we moved from 4 to 7 accounts. Please respond.

Because it looks suspicious, and would be a probably valid linkage?


Because 99% of the time they just give some sob story, which I have no interest in hearing.

This does seem to be a legit misunderstanding. Could you show me where won99 posted their Telegram (or PMed it to you or something) Not sure anymore

Thanks to cheater detector remind to me about that issue:
First I want do clarifications.

About wallet address: 0xf4b1b5a23dde71351dd4b9a7b2f34b9c2eaaccfe
This is my wallet address at kucoin.
My prove is:



The chronology is:
I participate ADBank campaign in signcamp (member rank), Facebook and Twitter. In total, I got 11,094,4771 ADBank Tokens.

During the distribution waiting period, I was contacted by ponces A.K.A wong 99 to sell her tokens because kucoin fee was too high.

And I agree with it, for HELPING him!

But I did not know he sent me using two different wallet addresses. And I do not make it a problem.
After I sold ADBank Tokens on February 8.2018, at the same day I send the proceeds to Ponces in an INDODAX
 vouchers

It's my chat with him:

---

Note:
I just do one transaction with him.
And also I just have only one account, I never have alt-account

Questions:
1. Why helping another people in one time make me allegedly have alt account?
2. Why Darkstar do negative trust to my account without ask me about clarifications?

To the others, thanks for advance

Accounts Connected:

jponline4u   https://bitcointalksearch.org/user/jponline4u-1852805
monojet1   https://bitcointalksearch.org/user/monojet1-1852724

Proof:

1) Joined same bounty at the same time 
https://clip2net.com/s/3TTnwbq  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration

3) same number of posts

4) same posts in same threads

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting

Accounts Connected:

https://bitcointalksearch.org/user/guojii-1920100    guojii
https://bitcointalksearch.org/user/jjdd2-1920026    jjdd2
https://bitcointalksearch.org/user/bbq6-1920023   bbq6
https://bitcointalksearch.org/user/xuuy7-1919973   xuuy7

Proof:

1) Joined same bounty at the same time 
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting

Accounts Connected:

They are in numerical order!

chuanpuhttps  
Coopeer
Quantumbot  
Godparticles
soopiking           https://bitcointalksearch.org/user/soopiking-1460330
MariaOzawaa   https://bitcointalksearch.org/user/mariaozawaa-1460351
Jonesdoo           https://bitcointalksearch.org/user/jonesdoo-1460374
morphic           https://bitcointalksearch.org/user/morphic-1460404
BooMoon           https://bitcointalksearch.org/user/boomoon-1460424
AssassinCreed   https://bitcointalksearch.org/user/assassincreed-1460514
Yagami nunnery   https://bitcointalksearch.org/user/yagami-nunnery-1460559
Kyo Kusanagi   https://bitcointalksearch.org/user/kyo-kusanagi-1460601
spritJ           https://bitcointalksearch.org/user/spritj-1563565
Xhero           https://bitcointalksearch.org/user/xhero-1563593
Windwolf           https://bitcointalksearch.org/user/windwolf-1563621
icowind           https://bitcointalksearch.org/user/icowind-1563638
Newsky           https://bitcointalksearch.org/user/newsky-1563862
dilidolu           https://bitcointalksearch.org/user/dilidolu-1563892
kakaword           https://bitcointalksearch.org/user/kakaword-1563928.

Proof:


1) Joined same bounty at the same time  
https://clip2net.com/s/3TTmoFF  (https://docs.google.com/spreadsheets/d/1GS1xvBs0o4DbpH8SosrGN1ADdrsnx2fq0dKng6ziOVo/edit#gid=579373772)

2) same day of registration all of them

3) same number of posts

Related Addresses:

ETH addresses are new

Miscellaneous:

Working time is the same. Same day of registration. Same day and time of registration in bounty.  Same bounty. Same threads for posting

Great job mate... looks like you've caught a big one here... 

Just for the record... it would appear that the "collection" address (0x9426...783) is being used by user account boby-1: https://bitcointalksearch.org/topic/m.22234360 (archived here)

boby-1 has also messed up and posted the Twitter username and URL (@06_loki) of one of their alt accounts here: https://bitcointalksearch.org/topic/m.23017373 (archived here). They usually use "@cryptolelese".

That Twitter (@06_loki) also used by what appears to be an "alt" for a "hacked" account (ellyse.bolton): https://bitcointalksearch.org/topic/m.22208390 (archived here) which got called out for being a bit suspect... registered in 2013, tried to reclaim using an address staked close to the supposed hack.

And to loop it all back... the account they're claiming was hacked is "LavaWave" which is one of the accounts that cheater detector has linked with bitcoinreviews and this 0x9426 address being used by boby-1. 

Accounts Connected:
jones stone2505, calum holding25, toral host25, cech makey1, van jones2594, David Van, david roman, DASA NYA, tvtoan1994, alex lionel


Proof:
This address has received lot of CyberMiles token from https://etherscan.io/address/0xcb2498fe5481104a5a2748ac8a63546192348669#tokentxns

When we checked SHIVOM signature sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found some of them...

All addresses on below have sent their CYBERMILES token to 0xcb2498fe5481104a5a2748ac8a63546192348669

jones stone2505 0xB706C0AdE20777b0Cb1722aE2006eEF6fC23B1F5 Tax ID
calum holding25 0x2940238557d385bc45c27DBdea1ABf07eD6430ED Tax ID
toral host25 0x1C1e05DeF931a48b3Ca271a89aA7A3A59Fe0D867 Tax ID
cech makey1 0x1df58e0fA5809404E1147810a322cEC4481bD03d Tax ID
van jones2594 0x1bd57FBf447485BC743Ff88e46Bd2eaf510173C6 Tax ID
david Van 0xCCC972e9E21FbCbcF4fbC38A82A7a208aE8837E2 Tax ID
david roman 0xAB753f3F6120671d983Db78DfA69E5c550D51697 Tax ID
DASA NYA 0x34b919dd16aA3262b990455680b6AfB4C484B5B9 Tax ID
tvtoan1994 0xaCb72eba030AF1E97311fB704D84Ea92dc4540D3 Tax ID
alex lionel 0xF02731F9F200986c62A45EC63D4d57D76A718A24 Tax ID



Related Addresses:

Miscellaneous:
Cheating bounty with alt accounts.

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Accounts Connected:
dilshanfernando, nilakshifernando, dhanushilakshani, tharangar


Proof:
This address has received many Daneel token deposits https://etherscan.io/address/0xff760f4d62461705554acad1d63d85a5acf3eb7a#tokentxns


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

dilshanfernando 0xb69118AF8775978a74eb30ef9857D845fc9a6CB0
http://archive.is/oYL9x

nilakshifernando 0x3ce3b38e755f9b9dc88aa969714854b43ff0a794
http://archive.is/EVqoi

dhanushilakshani 0x954b0c2e39404a396dc50bf16932f5f9f104ae75 (Found on here )


tharangar 0x9dcab9da510461aa3f67d9bf8fc13945911bb08b
http://archive.is/G0KpG

Related Addresses:

Miscellaneous:
Cheating bounty with alt accounts

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Accounts Connected:
faithofb, taeewo, dcoollakky247, MOG247, Rammygold, Omooba098



Proof:
This address has received many HELBIZ token deposits... https://etherscan.io/address/0x29e7fff6e0f2e7fecbc350f5338779053802c5c8#tokentxns


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

faithofb 0x0414aC88e0B5E94f7EBE6Bd7471985C1Dfc3A627
http://archive.is/rWvUT

taeewo 0xf0ddc5b8b8216aa5c19d0735ea8c5432814dd669
http://archive.is/ovNOs

dcoollakky247 0xd90dce04ea14d33f91fbc114451d881be8663148
http://archive.is/xTKUH

mog247 0xbae439669c1b3f6ea1337382c2baf85bcf8d7f60
http://archive.is/2Konw

rammygold 0xfcfb500da070fb28f19cc04424fce203a92bc69e
http://archive.is/0mlhM

omooba098 0xfb407b2c1a3a7185244039d89b999499ff6e0a48
http://archive.is/wfDLi

Related Addresses:

Miscellaneous:
Cheating bounty with alt accounts.

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Accounts Connected:
abdulaziz07, Jantapw, soyab007, subodhmore123aqs, Sameffkakkare, Scooby903, LavaWave, teddy5145, Jamesarris, GröBkAz, Brilliantrocket, aaryanvisham, graysoon, ratoe, kosaet, misterbigg, MonblanElen, bgibso01, vortezx, dazbarlby, m3ndi3, chemal, bitcoinreviews


Proof:
This address has received many UTRUST token deposits... https://etherscan.io/tokentxns?a=0x9426c84f79f8638acca04082dc23651f61830783&p=7


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



abdulaziz07 0xe69e7d52c133f1fe56fe80613cb158037c509254
soyab007 0xcfa58de30c5d0c986e2271470edcde381dde4d30
Jantapw 0x0fce046251322106304b80d15b09caa64b010522
subodhmore123aqs 0xd82cba09b9c108676eaa4185d9725d9c46efaaf8
sameffkakkare 0x01504415af54334db2d7f1e72909dbe13895e33c
Scooby903 0xf877ebb29085ed4690f7b190b883572d946b90a4
LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
teddy5145 0xfcfc5ccbc8885955d9345e112c6d1553a7c54010
Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
GroBkAz 0x960084b2f3dd53b5281cb8e56dca910a97915010
Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88
graysoon 0x01a1e71821d04bee22cf17bdaed2ae9520a0b5da
ratoe 0x6449bf204e8b0adbe3b5e2d38cb7803b93ed5155
kosaet 0x45dddb239e6ff3e1839f7e7040a846284118adce
misterbigg 0x0ffa2b4178d928aa9311d5a049cb1c6e256e1589
bgibso01 0x63b71209aa57b5ac87b0ad43bcb43ce5f5cf0aaf
vortexz 0xbedbb1641f0da064f5081704bf2e44b1b97b60b7
MonblanElen 0x8d6536c2a042b6bace9023e4f2050d49a67091a1

Beside from those accounts, this cheater still has other accounts which you can find on shivom signature sheet...


bitcoinreviews  posted same address like LavaWave 0x3e109ff9e1bca683f3ce7296c141983004876e37
chemal posted same address like Jamesarris 0x15e5b120fa46e86770cfe5bd74454b8bfa4e83e3
m3ndi3 posted same address like Brillianrocket 0x0f3f53945129abea28aa1969a179f8405cc2cded
dazbarlby posted same address like aaryanvisham 0x43584b7b3cfecd81189523f11dc9a0e8337e3d88

Related Addresses:


Miscellaneous:
Abusing bounties with alt accounts.

Total amount this cheater scammed from all bounties is more than $100,000 !
https://etherscan.io/address/0x9426c84f79f8638acca04082dc23651f61830783

Accounts Connected:
jambul_kribo, arin_muah, ivandu, iged_war, calya, tukang_rosok. kumala_abi, abas_ir, Bisma, babaya


Proof:
This address has received many STORM token deposits... https://etherscan.io/address/0xcf285eb70ad5cf4f09a37b18709902f3858b54d9#tokentxns



When we search on STORM facebook bounty sheet https://docs.google.com/spreadsheets/d/1Mi8GvkhJVVTmf_u_8bTUoRoYv_W_yGdsIRq87IRTOoo/edit#gid=690434 , we found these names...

jambul_kribo 0x4f14bd8a27126cb5de7dada13fca3b3fbc92f8b6 #330
arin_muah 0x4cae8ecfa658f915f2fb27bf1994d0858d1efa71 #329
ivandu 0xd88c009b525f04ee5e50b2dde00f592c246afca7 #331
iged_war 0x34abb8b60052f5eb25c3df4ad7b3775c4250634d #332
calya 0x63abb31f081f5242b09ee97be3ff63af954907e4 #333
tukang_rosok 0xe5c9856ee2365a4409f78a28657c599ab629615a #334
kumala_abi 0x7ace2d37f757db9ddcfbbbcdc9764df37099506b #338
abas_ir 0x61a1617bc19e87d14890d4716aec0e5dcb3e6b9b #336
Bisma 0x03a3af2ae2a941a194d7d9a5fdda5c74dc8eb83f #558
babaya 0x51f3881e02c4637625c6b8b4c16cba4724bc74a7 siganture sheet #18

Related Addresses:


Miscellaneous:
Cheating bounties with alt accounts.

P.S all of accounts are above Full member rank, except Bisma, it seems it got nuked.
P.S.S Let see how they will defend themselves by saying if those accounts are their brother, sister, cousin, friend, girlfriend, boyfriend, daughter, son, husband, wife, etc.

I have found another cheater who cheated bounty with 6 alt account. Below is proof.

Accounts Connected:
Millard Fillmore, Franklin Pierce, Gu_XiaoMing, sinhlyshpt, ronaldo_oc, jikook, rosabella, Daeshim, zafmine, Jocelyn Hernandez, hikaru_11, mom_dad, chim_brisss, John Snow, taeyang_123, Haneul, kim_min888,    linh_thuy, Diana_Lucia, Dan_Mark, jelly199, mebeforeyou2411, cool_hikaru, Mical coffe, Jimmytran1717, vuvuvu1, Daniel Jonas, peter thomas, cool_sakura, tinhhoatanna, lovebts, Purwal, Ronaldo Vu, kanna, shasimiky, roservelt99, guagua_ga, jackichan, lisa_john, Hienhienhb


Proof:
This address has received a lot of CyberMiles TOKEN deposits address https://etherscan.io/tokentxns?a=0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

While we search on SHIVOM signature campaign sheet https://docs.google.com/spreadsheets/d/e/2PACX-1vTcCOynndEs4DR7JhDOlbGnTWp4hHkLWzl0JSlmEzy5qIFSIRyhEJGYaAWruqSJO-DTaOeNQ2Sep2hx/pubhtml# , we found "some" of them....






All addresses on below have sent their CYBERMILES token to 0xbf60b7af4a79bfc4c146bcefe0afa0ff79883992

millard filmore 0x2a70F859e7E92cBDE4bB3B58E6c271E399dB8c1c Tx ID
franklin 0x2F3a6Cb0831c45A3794bf7de9e88A5d0738c9C6C Tx ID
gu_xiaoming 0x41105a636aA3b5DA968F34F32E019E8b02751D5A Tx ID
sinhlyshpt 0x4dB4Fe041CCc53394c90A3Fb3d644a9002F83335 Tx ID
ronaldo_oc 0x5dE97D766Ab36de7D5774c9151e4f07DF1fdE697 Tx ID
jikook 0xcBeF4185b7d01d0E24E3e21dA8732c4e65711004 Tx ID
rosabella 0x64c47d072887b5D55DeC081972adC086707fEfA3 Tx ID
daeshim 0xED5b8E5df4a6bd93B2eC349e112bc01644d0bE89 Tx ID
zafmine 0x8B300EBF5091534d4fb13C8951B2FE0AD5ce246A Tx ID
jocelyn Hernandez 0x59773A38e2e3277096e059F612Cb31eE4Cc873a5 Tx ID
hikaru_11 0x405039B64785dD68e02b5dB4Be4B3Ee8Db3F7BC1 Tx ID
mom_dad 0xDCdE57C0937B1C947973C6e74fb1c8886a5C0141 Tx ID
chim_brisss 0x91Dab14BEe138589A355DE72f80c153B9F39d270 Tx ID
john Snow 0xEa066b2CBff30586D59e1720dB89E038fB689036 Tx ID
taeyang_123 0x60744AC4D22A1Eca6f867d3Ff4aC0843cEe695B8 Tx ID
haneul 0x0ff4D47d7998f0e37175182f3c3f32f02B965005 Tx ID
kim_min888 0xd4973000698d2440b59C598d163E80849Ea25BCB Tx ID
linh_thuy 0x8d107514ea1B1B20FFD6771f5Ca06f6AB91A4abf Tx ID
Diana_Lucia 0x305598CDCAC3e04828550717f38c38b02e0AF4c3 Tx ID
Dan_Mark 0xd4b3f88D82e37A9feFF829451939d0bAf644bc12 Tx ID
jelly199 0x79F7540E50c4e23DADA22aD6b81BBeDa4E82BabC Tx ID
mebeforeyou2411 0x6eA63AEFBB44647bFD44A7E3BE3a90f55f1380fF Tx ID
cool_hikaru 0xA817B8C1F971aD8de29516b3DfA67324179460f0 Tx ID
Mical coffee 0x2D3Ee82a357bE27AFc9AfCD7661531C4ba7589d2 Tx ID
Jimmytran1717 0x346EcCa8Cf0850CC85F027136916e7742168ed69 Tx ID
vuvuvu1 0x1017D7823fFf5D9c8446585f45ffBb8570DAf80A Tx ID
Daniel Jonas 0x07181386a3b0B5eC0fFC8e3C77d96030bF7DC736 Tx ID
peter thomas 0x503aB955b9185d5FE2a8670f4dae14809Ef95daF Tx ID
cool_sakura 0xC14eC50D4f5a4eb7c1299c6862b685E05FdcBFf1 Tx ID
tinhhotanna 0x681203330b6bc49445F754044A077D604391f039 Tx ID
lovebts 0xa81e9b74566d8DcF4CF544140f93b3625502701C Tx ID
Purwal 0x6691e2Cba49fA3AC28D813Ab4a08a98B2F19646A Tx ID
Ronaldo Vu 0xE231c5595D2AFeE003CBeC0E76BD79c0E933Fd1D Tx ID
kanna 0xCECFcCc64ad5b842819Aac19AC34887C71180EC0 Tx ID
shasimiky 0x6f41037e166787668c17b3a1d9f47181F807148D Tx ID
roservelt99 0x089f2175F427A13D0276e5e1B24d6E67c9061033 Tx ID
guagua_ga 0x341Ef124bd7A3e2882524f5d1672d4e8D087a18B Tx ID
jackichan 0x8e0905a68a07F6a3e2EeAFf01059e244F8a8ACb4 Tx ID
lisa_john 0x285c90C97c5f1Ecdfbbf7E6AEA5d5e8E9dC07fF4 Tx ID
hienheinhb 0x058519fddd70229fE28450458837Aae0F1A26375 Tx ID

Related Addresses:


Miscellaneous:
Abusing and cheating bounty with HUGE alt-accounts.

Not wanting to be "Debbie Downer" on this thread... but can we please get some clarification on the "level of proof required"

I've seen several posts now, where people link a couple of accounts, based purely on the fact they are both in the same campaign and they both send tokens to the same address. To me, this is NOT valid proof of alt accounts. Unless I see accounts that have posted identical ETH addresses or Telegram/FB/Twitter/Bitcointalk username or conducted some "merit swapping" for shit posts AND sending of ETH as well as tokens etc... I don't believe that there is really conclusive proof that they're "Alt accounts".

For instance, it is entirely possible that there is P2P trading of tokens happening off exchanges... hence why two (unrelated) users could be sending (unlisted) tokens to the same address.

I DO like that people are on the lookout for cheats/scammers/shit posters who are turning this forum into a cesspool
I DON'T like that threads like this one seems to be turning into the "Salem Witch Trials"

Will there be any comments about these accounts? Or is the evidence not enough?

Thanks for your deep investigation.  Appreciated your work.

This is what is known as a shit post:


Broth is a thin soup - perhaps those tears in you eyes made you misspell both?  You should have used the word prove, not proof

Punctuation - and incorrect use of capitols or lower case.

my dear sir i only use one  account for bounty work . i ca't use broth account and i am doing buy and sell ETH, BTC And another alt coin  , Because of which many people are dealing with me. That does not mean that I use all the accounts . Mr.Coolcryptovator Say with a post

https://bitcointalksearch.org/topic/m.37501194

  I use a lot of accounts This is false, this is not the right information I request DT Member Or Moderator Remove the Red Trust Mark from my account And yes if DT Member Or Moderator  do not believe me , Then DT Member Or Moderator  said What i need to do or how i proof i use only one account than  you will believe me and remove red trust mark , I'm ready to do what you say . please trust me i only use one account .

thank you