Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 160. (Read 172271 times)

This is not a place of work but a forum to aks questions and get knowledge regarding bitcoin and cryptocurrencies in general. People like you who only come here to spam the hell out of the forum just to earn your pennies are a cancer to this forum. This forum would be a much better place without you just like a healthy human body is much better than someone with cancer. Oh and stop complaining about your red trust as no one will give a shit about that.

Hello Sir i am not holding these accounts, I have only this account but these are my friends and we are working together on the forum, We just following the stallions posts as he referred us so we copy his data and the campaigns because of lake of knowledge but posting from our accounts and in some bounty account requirement we use latest post so you can see same posts as well. For the transactions we send our coins to zef316 and stallion some times as we need money s o we sell those go them, in which way we can prove our identity? sir zef316's account is ban due to signature scam since long time so he created other id named cheechu yes cheechu is his 2nd account, kindly remove negative trust from my id please I am just working here with my own account.

Accounts Connected:

juanmdamico, juanmatt.

Proof:

Scam accusation thread created by juanmdamico: http://archive.is/7GI31
Duplicate (identical) scam accusation thread created by juanmatt: http://archive.is/gLW5U

Related Addresses:

N/A

Miscellaneous:

Note, not accusing the account of scamming or anything... just noting two linked accounts.

Accounts Connected:

JDacer and liejames.

Proof:

Same BTCitcoin address on both accounts and self-admitted as well:

• JDacer's loan request
• liejames's loan request

Related Address:


Miscellaneous:

- There's another account that has been hacked (jdacer95), "proof".

• jdacer95's address on his/her profile

- liejames is ban evading (proof).

Accounts Connected:
jelma, ranggawulung, antislip, desasdesus, stipen, usluf

Proof:
From UTrust.io Bounty , https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443

jelma's ETH address 0x9Cb02BBc05b1B81c53086c0Cd128Ee099ABcD60c (#72)
ranggawulung's ETH address 0x9475170Ca7fAa73188A32647a8e5A87dE7885D7B (#64)
antislip's ETH address 0x2Bb6a385173e927aA331A017b9D81F5391EF946A (#65)
desasdesus's ETH address 0xE75C5006C14Bf0Bd000AD08fb04Bb4232F988D42 (#70)
stipen's ETH address 0xE6e4CBdAA1A2C8486f626F8dD99E6b52dEE3331c (#78)
usluf's ETH address 0xbf327c2E6Cb4baFE41D45FB4fCC2aa49103FFCf4 (#79)

All sends to the address 0x485e2eAB26dC045f37854fFdCEAd2dA1445a5614













Related Addresses:

Accounts connected: imrobo2, StallionMosquito, cheechu, zef316


2 ethereum transactions are proof that person A sent eth to person B and vice versa, not proof that accounts are connected, but...

That address (https://etherscan.io/tokentxns?a=0x2a02904c2d7510a28d184387aab187478182a60b&ps=100&p=2) has many "IN" token transactions from all 3 addresses.
I checked several bounty spreadsheets and I have found account zef316 (including accounts from quoted post) in WePower https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=920768750:



imrobo2 posted this:
Few minutes after StallionMosquito posted this:
And zef316 posted his addy here https://archive.fo/wCcOa:

And that address was posted only few minutes before imrobo's post, all 3 accounts posted back to back:

So, account cheechu is another alt (https://archive.fo/ZzwZq#selection-3027.0-3027.7).

To make this connection more solid, zef316 posted this:
Which is stallionmosquito's addy. (https://archive.fo/zpHiN)

So, accounts connected: imrobo2, StallionMosquito, cheechu, zef316

EDIT*

Same twitter used by stallionmosquito and imbro2
https://twitter.com/imhbk1 https://archive.fo/qXWeZ#selection-2235.0-2235.13. https://archive.fo/2pDvG#selection-7043.0-7043.25 Also merit exchange.

---

On side note @Timelord2067 why is reagannn in Hall of Shame, maybe I missed it but which bounty he abused?

Accounts Connected:
Lysables28, Iskandar AB, rencong bitcoin, putri annisa, Novita


Proof:
I want to explore more with this cheater and as expected i have found their other alts....

I've found their 11 alt accounts. https://bitcointalksearch.org/topic/m.31846934

BitrentX also has found their other alts before on here https://bitcointalksearch.org/topic/m.31856884

And this is my new found about their alt accounts....

Lysables28 posted same address with joe marla.
http://archive.is/4P17d

http://archive.is/rtRh7

---

IskandarAB and rencong bitcoin posted same address like kandarAB

http://archive.is/88mYs


http://archive.is/HyZkv

With this valid proofs, we can say if Lysables28, Iskandar AB, rencong bitcoin and putri annisa are connected with all accounts which i and BitrentX have found before.


Related Addresses:


Miscellaneous:
Cheating bounty, abusing bounty and merits, abusing trust (giving positive trust to their alts), copy-paste (aneukmuda), and ban evasion. This person has done all bad things and should be get a permaban
Red color = Negative trust
Purple = Permaban.

Thank you for taking away the negative trust! No offense ...

maybe the Indonesian moderator (BitRentX) is the right person to crack down on the seller of this account. he is also a member of DT.

Accounts Connected:

Paidi, Unread, mhd japar siregar, Hirose UK

Proof:

- Paidi used 13P2e4rq1UaAWYa9Mi6R2yQD4svVquDP7N as his address back in 2015. It is part of a bigger wallet that contains the addresses in this list: https://www.walletexplorer.com/wallet/1053e07438cb6018/addresses
Archived: https://archive.li/t1ceu#selection-809.0-809.34

- 189TEvqMHev1akB7nNd9W2FCwJVjy6Nkiy, has been used by Unread.
Archived: https://archive.li/05Dwk#selection-4422.1-4463.34

- 1HBjAvX4txeYRGK9Wb9wNDkfg81esxKgHN has been used by mhd japar siregar.
Archived: https://archive.li/Bh3Qf#selection-6713.0-6721.17

- 1M7VLNdpxTuDkAx9ktmy6xTdbWWHy4hsSS has been used by Hirose UK.
Archived: https://archive.li/TAZHE#selection-4579.10-4579.44


Related Addresses:

List of old wallet address that connect this account:

Possibly related account:
Keyboard PC => same posting style, has been found to be using 1Axvo1JNoJxMRE2aaRZXPSJXFxy1cmMJoM (google it and it will show up coming from a phishing site pretending to be Bitcointalk), even though I can't archive it yet.

Miscellaneous:

- Hirose UK and Unread joined Money Token signature campaign at the same time: https://docs.google.com/spreadsheets/d/1mXVjLYMjNqpcUGSDjTpwrB4AuPhPL3ZkZNzO4drHffE/edit#gid=15856888
Screenshot: https://image.ibb.co/hZY6ES/Screenshot_from_2018_05_09_06_39_47.png

- Hirose UK and Unread both join Honestdoubler giveaway: https://archive.li/05Dwk#selection-4422.1-4463.34

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

Proof:
From Betterbetting bounty, https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1310713430

Winfair's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#15)
josh07's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#12)
curry101's ETH address 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C (#56)

Proof:
From Kickcity signature bounty, https://docs.google.com/spreadsheets/d/1W6uN6HUvFzH9bHHSva7oieM2Tlt-HpCC-Q-WBfq4Dmg/edit#gid=1786145968
We can see
pompa's ETH address 0x4F028aA0D2C931F980DF57AfF551e26744911bfC (#97)
Joshua10's ETH address 0xeC3bd0787719CE663f2EE28345E786Cc96E89b7e (#20)

I see them using the same address for different accounts. And all sends to the address 0xEAea8a86A88886BF8EAd0646be4037d1699147e9

From AppCoins signature bounty, https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=876123805

curry101's ETH address 0x99DDdE67b7cb81efb4EA9Bd69690dB4a1504498C (#2)
Mainman08's ETH address 0xCc0B812df76613ff5d628788296AEb94d3464eBB (#29)

From AppCoins send to 0x8c5B6ff602455821a74Db62fD8b845F175Aee67e

Related Addresses:

Account farmer again!
Accounts Connected:
MasNizzer, Landakhitam, Sungoku

Proof:
From UTrust.io signature bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=581688320

MasNizzer's ETH address 0xeaEc1c8cf892c30195D3619320c9a7874856765C (#48)
Landakhitam's ETH address 0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 (#165)

From UTrust.io slack bounty, https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=859892095

Sungoku's ETH address 0xe95BAD0D7a8d503348366A7A652616c5aa81D42b (#160)

0xeaEc1c8cf892c30195D3619320c9a7874856765C to 0x7595f546F72FfF1EB20Fdd6974fc6A7736063287
0x7a01955771CF68F3a83e147Ff40e4B792A1a6612 to 0xBdeB49549E0AFc98E0438b951097b5d6fa918D7b

All send the token to the same address, but they send the token first to the backup address and the backup address is above. The last address they send 0x9EA246Cdea7199b4E4E185FAA5abecfFB3630d4F

Related Addresses:

Accounts Connected:
ruskytailz02, raymart0720, rcoins0720

Proof:
ruskytailz02's ETH address 0x100cdE3d1D9383507074bf3a8577862E9D8Ee5bc
raymart0720's ETH address 0x889ae472e56A005989A665aA7C85adb4c35647Fd
rcoins0720's ETH address 0x76a19b7c2326cc49b667e94A2d5928935b2F6888

Their address is connected to this address 0xa4E7896C1E84d0f1988415DCD88274D68D0E5394



And their account while following Bounty



Related Addresses:

Timelord2067
Sorry. I'll try to do it in proper way:

Accounts Connected: yigga (uid = 26188), mig5000 (uid = 220603), SistaFista (uid = 111190), Omega0255 (uid = 21043), Stargazer (uid = 361580), Grillo (uid = 301790), Anonylz (uid = 153613), MiningSensei (uid = 260575)

yigga (uid = 26188) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #180 -> go to
Marginless Bounty campaign #78

mig5000 (uid = 220603) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #194 -> go to
Marginless Bounty campaign #77

SistaFista (uid = 111190) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #182 -> go to
Marginless Bounty campaign #82

Omega0255 (uid = 21043) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #177 -> go to
Marginless Bounty campaign #85

Stargazer (uid = 361580) - old account, sleeping -> wake up 16 april -> mass posting -> go to Equitybase Bounty #187 -> go to
Marginless Bounty campaign # MAY BE TODAY?

Grillo (uid = 301790) - old account, sleeping -> wake up 6 day later 22 april -> mass posting -> go to Equitybase Bounty #179 -> go to
Marginless Bounty campaign # MAY BE TODAY?

OWNERS: Anonylz (uid = 153613) MiningSensei (uid = 260575)
Same way Equitybase Bounty #199, 195 -> go to
Marginless Bounty campaign #79, 83
Both accounts were most likely sold several times. A pause in posts between August 2017 and October and a sharp change in the style of posts. On both accounts at the same time. https://bitcointalksearch.org/user/anonylz-153613;sa=showPosts;start=340 https://bitcointalksearch.org/user/miningsensei-260575;sa=showPosts;start=380
By December 2017, both accounts had simultaneously learned to quote messages and the style had changed again.
Both accounts constantly use different bitcoins wallets from campaign to campaign.
October 10, 2017 fraudster was not yet experienced and risked: https://bitcointalksearch.org/topic/closed-multibot-signature-campaign-2255703 https://bitcointalksearch.org/topic/m.22827778 Between the posts is 4 minutes.

This accounts are obviously connected, cheating bounty campaigns and deserve negative trust.

After i published this info here
Anonylz (uid = 153613) began to delete some messages but i have a screenshots:

I would be more than happy to tag these jokers for selling accounts, but I don't speak whatever language that is that the posts are written in.  I don't think I'm asking too much by requesting that you please translate posts like that into English before dropping them into a thread like this. 

And if your translation is wrong, then it's an easy enough task to remove feedback if the accused has an argument that they're innocent.  Thank you.

Kind to review my thread. im helping raise voice to scamers project who lied to their communty by not paying their bounty.

https://bitcointalksearch.org/topic/m.36635105

You haven't even given the accounts in question any trust, good, bad or indifferent and yet you want us to check out (and act on) your thread which would be better off here where people can act on it.

What does UUID mean?  I've heard of a UID which is a User IDenetity, but U-U I.D. ??  Just doesn't make any sense.

Dear Nyerok,

Thank you for posting in the Known Alts thread, two things, please don't post screen shots for the kind of post you have made, they can be doctored and therefore won't be taken seriously.

Always post the text of the case you are reviewing, people can search for text here, they can't search an image here.  For example they can search for a wallet address - if you have posted an image, the search engine won't find your post.

I can't add your details to the Google spread sheet for the same reason that I can't copy your text and I can't therefore add you to the level of awesomeness either.

Need DT member here to stop abusing of bounty.
https://bitcointalksearch.org/topic/bounty-abusing-alts-3595400