Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 159. (Read 172271 times)

Ah yeah np, i fully understand that. Cause we all know there lot of bounty campaign abuser here.

No need to invite me. Because i trust you, so i will delete what i have post. Apologize for having chosen you, because i just want to report people who want to cheat bounty in this forum.

Sorry!  

Hi my friend here i gave you screenshoot from conversation ive done at telegram group with zenhu


I can invite any of you to my group so you guys can check that the conversation is real.
No offense but ill kick you right away after that.

I do not know why joe marla can write my address. But this is not me, I do not cheating bounty. joe marla deliberately wrote the same eth address as mine to make me get red trust. You can see that he's been getting red trusts for a long time. Please remove my red trust because I am totally innocent. Someone can do something like this to other participants as happened with me.

1. This is proof that he did not sign up for bounty livetree. he just make authentication post with my eth address to make me get a red trust.
https://docs.google.com/spreadsheets/d/1HM30HngfjG1zter5zQARFaI8TkWmpgl10dNjFYq6x8g/edit#gid=1713842545
in the spreadsheet (twitter campaign) there is no joe marla name.

2. You can see how he post and how do i post completely different
Last post joe marla
https://bitcointalksearch.org/user/joe-marla-1090756;sa=showPosts;start=0

last post Lysables28
https://bitcointalksearch.org/user/lysables28-1137663;sa=showPosts;start=0

post joe marla always direct reply without quote while i always make post quote.

Please check again and analysis again because I am not at all cheating.

best regards

Lysables28

The incident you experienced was the same as mine. We are just victims. Someone can easily create a post with our own eth address to make us get red trust so this proof is not strong

I don't know who is Federall and why he use my eth adress

Connected account :
realusinvestment and oni136901
Related Ethereum Address he use for:
realusinvestment:  0x04cd193c757d2c5edf406efb688ec9301bffcd91
oni136901 : 0xA4125ac0da23C2255DC75759824f45a30E186734

Transection proof :
https://etherscan.io/tx/0x1769a7e1d54e3332108c0768522ff936646a7c91499c7da094b14a510d93472f


Match his bounty spreadsheet :



Proof
He joined Volttech.io twitter camp:
https://docs.google.com/spreadsheets/d/1G6n7rmIOucLM6y_MxdbOqtu2mZHuZZyETujC1JZKtDI/edit#gid=1592504321
realusinvestment #389
oni136901 #754

I think enough proof is here. I want to keep clean and spam free Bitcointalk forum. He just came here to join bounty and cheating with multiple account.

SSivodidov(account nehta) twitter:
Twitter url:  https://twitter.com/SSivodidov

Read this https://bitcointalksearch.org/topic/m.36528421

---

This twitter account url: https://twitter.com/SSivodedov has been suspended, the same as yours
also vk has been hacked and accounts sold https://www.zdnet.com/article/vkontakte-vk-hacked-171-million-accounts-sold-dark-web/

---

User Federall used this address 0x5b27fbd0153d00a906b98594af33551b554A0D72 here https://bitcointalksearch.org/topic/m.30667435 while yours can't be found in that topic.

You are repeating that Nehta isn't your account.

Your other twitter account was created on january
Your forum account is created:
Date Registered:    January 09, 2018, 05:58:58 PM

Federall twitter https://twitter.com/Marko92701096 was created on january
His forum account was created:
Date Registered:    January 17, 2018, 08:53:09 AM

Is Federall your account?

Accounts Connected:
burong1, Lecam, l00n3y, s0beit, bakkang, Babyboss, Wowcoin, Macai, DOntme, Gandame

Proof:
This address has received many EASYMINE token deposits.... https://etherscan.io/address/0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0#tokentxns


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

dontme 0x4cf150adbd95ed35bde9cf5dc5d51c9549f9efa3 http://archive.is/VgUrP

wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0 http://archive.is/ZKhyX

babyboss 0xdC874541CB6d8F37338575E8d105A054007eA2A2 http://archive.is/vWi6P

bakang 0x81c701Fb2103dcbde6ffD7755397da9561ebFa8e http://archive.is/H02na

s0beit 0x0cCFe8017FE1F3007f0fCffc7F429dEDF0669aae http://archive.is/ginWq

lecam 0x33d5b9575b68AFf6E93D1Aab85F8B853bD22A23C http://archive.is/R0rB7


burong1 0xd9D912E8a14EACA8914cbA41FD40Cf5e4a4dC9d3 http://archive.is/1ZQQ4

---

It's not over, there is another alt behind those accounts. When we see on here https://etherscan.io/address/0x9279a86ca5be8be767aac1c0bb12f1cad2947d82#tokentxns


that address has received many UTRUST token deposits...

When we search on UTRUST signature sheet, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320  

Macai 0xe6484504cdf9e4e5af4548ed1ad61f3e75ad16f0 #signature sheet #9
Gandame 0x62a27c6e093e23ee9a6623bf5577f7f75f93f3cb #signature sheet #313 http://archive.is/zTaWG
Wowcoin 0x5740241812f338B0650D59fF2c40C2F82792cba0

Related Addresses:



Miscellaneous:
Abusing on various bounties with alts.

P.S this cheater also abusing merit by giving merit to their own alt.
Proofs :
https://bitcointalk.org/index.php?action=merit;u=816788 <- received 5 Merits from Wowcoin

For everyone who does not belive.
Check SSivodedov facebook:
https://www.facebook.com/pilzersergio
It was creaeted in october 2010 when nobody doesn't know about bounty programs
My facebook:
https://www.facebook.com/dmitry.shevnin.58 It was created long time ago too.

His vk.com page that was created more the 5 years ago:
https://vk.com/id9108693

My vk.com page:
https://vk.com/dmitry_shevnin it was created more then 10 years ago.

And you all think that we same person?

okay I did that  I'm sorry hahahahah . move on hahahhaha

or you'll attract MORE attention to you alt accounting and dig yourself into a deeper hole... care to guess what is about to happen?

First up... we have You and your "friend" using the same Telegram... *cough*
http://archive.is/6MCor#selection-3243.0-3240.4

http://archive.is/D1iW0#selection-1707.0-1707.26]

oh... and what's this? Could it be ruskytailz02 using the same ETH address as rcoins0720?
http://archive.is/nKaaN#selection-2549.12-2549.54


"friends" you say? riiiiiiight... #friendsDefense

Just admit that you got caught cheating and move on.

Hopefully you saw the edits I made... I've since gone ahead and actually linked ALL of those accounts... guy has done quite well looking at Etherscan... $8,800+ worth of tokens!

They will be there when you get back from your holidays - hope you have a great time & see you when you get back from vacation.

---

@HCP - thanks, I couldn't have put it better myself.

Does anyone have time to look into these....

teejayrichard2
https://bitcointalksearch.org/user/teejayrichard2-1265803
https://www.reddit.com/user/teejayrichard/

teejaymuna
https://bitcointalksearch.org/user/teejaymuna-1344011
https://steemit.com/ico/@charleyles/faxport-sports-business-service-and-funding-platform
0x69C516900e939e97C7c60Ca59bdaF15295556838

ogtejiri
https://bitcointalksearch.org/user/ogtejiri-1790132
https://steemit.com/cryptocurrency/@teejayrichard/faxport-global-sports-business-platform
0x33E8810b5432ccD823b6c45975A55Fb9F6c931D6

@gabinsight
https://bitcointalk.org/index.php?action=profile
0x14b9774693Bd38680DbCB0c40F99Efa315019Fb7

He said 'minding ones business helps one to live long, you should keep that in mind..' which I think is a threat on my life?

https://t.me/PecunioBountyChat/4617

I would love to do it myself but I am going on holiday shortly and I don't want to be thinking of this a few hours before I go away.

As it stands, you don't have any real proof... other than two accounts that both appear to speak Russian. They're using different ETH addresses... Unless you have some solid evidence that these accounts are owned by the same person, you shouldn't really post them here as you're just speculating.



Again, without this sort of solid evidence... you have no real proof that these accounts belong to the same person. "Timing" of people creating accounts and joining campaigns is NOT real proof. You're basically just accusing people of violating terms of your campaign and then asking other people to try and prove it for you!

Having said that... it is fairly obvious, looking at the various ETH addresses of these users on etherscan.io:

stoxalpha:
0xb635df54D3ff3eeF2106Dbb2416a0B1C2740cDc5
0x9AA0088F0cbE5c3C955c1b48fABb3F00341b9606 (used here)
0xdC75B6bD5bfDCF1293515cc5eA2c7fd0C5d02611 (used here)

BigOne:
0xcA7D10f23b549cdFb577F8f004E53F4B4295C45d (used here)

waveswallet:
0x96126Db6242A3Af023f5AA3c14CB58b7d5c0bf10 (used here)

laoou:
0x8b193373cf62dFd8C6e4DC0791f75Cb0e137834B (used here)
0xEa7dcEb25421ec4e5Eb7Fb32212156F8405650a4 (used here)
0xC4a87bf84d53e463aECc3A4dac997c67007E5D53 (used here)

luciferon:
0x4350ccE42B946e0482e19a6503A909786514c9cA (used here)

bluedeng:
0x24dd9D4B765fa525A59006a964B2921E8924C862 (used here)

wuyangbo:
0x19274d951e5465634825e3Fc9287802c64E4bAF2 (used here)

jj88:
0xE3096486e0EAbAAf98B01358F966a54e1DCF624f (used here)

btcgomoon:
0x5bD5E3f891ED8AB21fEfD732262F91C4930cF675 (used here)
0x1898535F0323e8372E52Cc468eeee665650eef0D (used here)

that they're all sending their tokens to one address: 0xf372e020d37fd06a85096510dba408dec00f19e3...

The only record of this address which I could find is (a now deleted post in the google cache) here: http://archive.is/ndfR1#selection-727.20-727.62
EDIT: also records on various spreadsheets like this one (check "Twitter" sheet): https://docs.google.com/spreadsheets/d/1JWPueuk7LKYXK-hPFCxqBxFCzQdpl8RkhxCzUE0tOcE/edit#gid=1973402965

So, it would look like sky9314 is the "main" account.


First of all... "good effort" trying to track down all these alt accounts!

I'd just suggest that you try and make sure you have some solid evidence to prove alt accounts before you start accusing people of trying to cheat campaigns and asking for them to be tagged. To find linked addresses... look through the posts of the users you think are linked... then check firstly to see if they use the same address anywhere (easy)... then check each address on etherscan.io and see if they're moving the tokens/coins to one common address (harder)

Sometimes you'll get lucky by just putting the ETH address into Google and finding records of old BitcoinTalk posts with the same address

Accounts Connected:

stoxalpha, BigOne, waveswallet, laoou, luciferon, bluedeng wuyangbo, jj88, btcgomoon


Proof:
Users's all signed up within a couple minutes of each other:



Also, the accounts are all member rank and only post in Chinese threads. All the accounts were made within a week of each other
Related Addresses:
Don't know how to dig through addresses, if someone could help here, would be appreciated

Miscellaneous:
Cheating bounties with alts, tag please.

Accounts Connected:

rollman, letok

Proof:

Both users applied with same ETH address in bounty campaign managed by me.
Spreadsheet : https://docs.google.com/spreadsheets/d/1VHIdSuX4xpLyOQZwtaafGrIb6qpeHM54mR8_fdYjisY/edit
Archive : http://archive.is/idZlR

Related Addresses:


Miscellaneous:

N/A

First time here, cut me some slack if I get anything wrong 

Case 1

Accounts Connected:

KLACC, anders2000.

Proof:
Both account signed up to my signature campaign within the same hour, as seen here



Both accounts only post in Russian threads, as seen here and here.

Both users also registered their accounts within the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?

Case 2

Accounts Connected:

jponline4u, monojet1.

Proof:
Very similar to the last case, both users signed up in a very sort amount of time. Both accounts also attempted to cheat by typing a fake post count of 500, and the rank of member (accounts are junior member)



Accounts where also made during the same hour.

Related Addresses:
Couldn't find any.

Miscellaneous:
Cheating bounties' by abusing alts, I believe this is grounds for a tag?