Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 165. (Read 172271 times)

Accounts Connected:

bungbara93, putradaerah, +yudas8822

Proof:

bungbara93 address : 0xa39b4fE8de7279abcc2edb70eA31976261f04637
putradaerah address : 0x0d6527509cC708B6C9397F8BD98a242F37d70CbF
yudas8822 address : 0xbE661B26f63aa395616391517b7B6FA8aE7dbE23,, in his profile (http://archive.is/PMjNC)

bungbara93 sent token to yudas8822 https://etherscan.io/tx/0x5268a1deb4f69c43461c15f07807b05748744f2e594726f9c85897d58d2de400
putradaerah sent token to yudas8822 https://etherscan.io/tx/0x84b92b4a4cc3090d4f96a978d86c1f78a6885a40a376ce4f31e3916b28263229

Related Addresses:

Accounts Connected:

They are in numerical order!

karamoris , cryptojohn9 , jerrysmith , CryptoMark2585 , SparkSun , tonmoycrypto , jasonmattson , albertcrypto110 , chaosrift , cryptonoel , cryptoislove , Jones12 , cryptofreak42o , GalenResty44 , cryptodomain54 , millar1988 , voom360 , GodForSakenPain , LifeSunder


Proof:
karamoris -> https://bitcointalksearch.org/user/karamoris-1489913;sa=showPosts -> ARCHIVE  -> http://archive.is/D13kU
cryptojohn9 -> https://bitcointalksearch.org/user/cryptojohn9-1501700;sa=showPosts -> ARCHIVE  -> http://archive.is/3FnKg
jerrysmith -> https://bitcointalksearch.org/user/jerrysmith-1505454;sa=showPosts -> ARCHIVE  -> http://archive.is/F7nmi
CryptoMark2585 -> https://bitcointalksearch.org/user/cryptomark2585-1512894;sa=showPosts -> ARCHIVE  -> http://archive.is/G92mZ
SparkSun -> https://bitcointalksearch.org/user/sparksun-1522688;sa=showPosts -> ARCHIVE  -> http://archive.is/6NmMl
tonmoycrypto -> https://bitcointalksearch.org/user/tonmoycrypto-1530328;sa=showPosts -> ARCHIVE  -> http://archive.is/6uDHZ
jasonmattson -> https://bitcointalksearch.org/user/jasonmattson-1530837;sa=showPosts -> ARCHIVE  -> http://archive.is/IWDj1
albertcrypto110 -> https://bitcointalksearch.org/user/albertcrypto110-1534906;sa=showPosts -> ARCHIVE  -> http://archive.is/ydh8J
chaosrift -> https://bitcointalksearch.org/user/chaosrift-1568423;sa=showPosts -> ARCHIVE  -> http://archive.is/L4Cl6
cryptonoel -> https://bitcointalksearch.org/user/cryptonoel-1619026;sa=showPosts -> ARCHIVE  -> http://archive.is/AiB97
cryptoislove -> https://bitcointalksearch.org/user/cryptoislove-1619150;sa=showPosts -> ARCHIVE  -> http://archive.is/N9Wnu
Jones12 -> https://bitcointalksearch.org/user/jones12-1676151;sa=showPosts -> ARCHIVE  -> http://archive.is/CnWbv
cryptofreak42o -> https://bitcointalksearch.org/user/cryptofreak42o-1688208;sa=showPosts -> ARCHIVE  -> http://archive.is/B5c69
GalenResty44 -> https://bitcointalksearch.org/user/galenresty44-1762416;sa=showPosts -> ARCHIVE  -> http://archive.is/duxIu
cryptodomain54 -> https://bitcointalksearch.org/user/cryptodomain54-1786736;sa=showPosts -> ARCHIVE  -> http://archive.is/excJb
millar1988 -> https://bitcointalksearch.org/user/millar1988-1789671;sa=showPosts -> ARCHIVE  -> http://archive.is/Eaw8x
voom360 -> https://bitcointalksearch.org/user/voom360-1789270;sa=showPosts -> ARCHIVE  -> http://archive.is/gCwKz
GodForSakenPain -> https://bitcointalksearch.org/user/godforsakenpain-1794073;sa=showPosts -> ARCHIVE  -> http://archive.is/S4wmB
LifeSunder -> https://bitcointalksearch.org/user/lifesunder-1796579;sa=showPosts -> ARCHIVE  -> http://archive.is/Ilbbj

Related Addresses:


Main address is
where he colletct tokens https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd#tokentxns
and send eth to others eth https://etherscan.io/address/0xc6dc6bfdbf34a30458005e4a297ae85b7f3372dd

Miscellaneous:

Look post history they post exactly in the same format in the same time in the same order in the same bonties, this is a clear abuse.
The best solution is RED TRUST and BAN all accounts so he will not receive money for the running abusing bonties and he will loose all of these accounts.

EDIT, FORGOT to write where I got eth address, from here -> https://docs.google.com/spreadsheets/d/1qHe9o7dW565GFphKOfBpNBvbMZhtagmCHQJ4o20M9nA/edit#gid=1971056216 FIANCIA spreadsheet

That transaction is proof that person A sent eth to person B.
Post history looks the same.
Merit(3) was given for shitpost posted on January 29. in mega thread which has been locked, post is #257, there are 656 posts in that topic:

https://bitcointalksearch.org/topic/m.29139610
That is better connection and looking at merit history it is third connected account 

user kpcian use same BTC address to participate in signature:
https://bitcointalksearch.org/topic/m.35138500

and user: bdstar

https://bitcointalksearch.org/topic/gcc-global-cryptocurrency-signature-campaign-finished-3201859


of course, it can be a mistake.

kpcian, mostly trying to participate in your campaigns. You can check your spreadsheets from the previous campaign to find if they try to join with both accounts in your signature campaigns.

Kpcian
Old ETH address can be found here: https://bitcointalksearch.org/topic/m.29387443
Archive http://archive.is/KyOzo#selection-8487.13-8487.55

https://etherscan.io/address/0x00fcbc504edf0602a4defa41364e33f68628308b -> https://etherscan.io/tx/0x1a721b1ab869fc5767acda56dd1710b08cc448d5be81bf67b12f7c12611f2be3

From:
0xe15c1218a4539af90a3e7d57bc98e67f16549309
To:
0x00fcbc504edf0602a4defa41364e33f68628308b

Md Saad
ETH address on profile -> https://bitcointalksearch.org/user/md-saad-388424
Archive http://archive.is/qfvx2#selection-477.0-477.42




They are linked, your call if they are alts or friends.

If someone has time, can they look into these 2 members.

https://bitcointalksearch.org/user/kpcian-879468 kpcian

https://bitcointalksearch.org/user/md-saad-388424 Md Saad

Kpcian applied to my sig campaign and upon looking into his merit I noticed alot of it came from Md Saad and within a couple minutes of each other. Possible alts of each other and at the least a merit farmer

Accounts Connected (Continued):
Ekram, Radoyan1188, Razib
Caught posting the same tweet across four twitter profiles (including main account). Sequential timing and structure of posts on BTT and Twitter points to same account

Accounts Connected:fiveclock(uuid = 1325789),chaosiren(uuid = 1301107 ),zhuxche(uuid = 1300783),anjilinazhuli(uuid = 1282781),meizhuliangzi(uuid = 1376450),jiuhaol(uuid = 1294967),shiguguang(uuid = 1376489 ),dibagehao(uuid = 1301128),tengpuhui(uuid = 1376380),taikale(uuid = 1277991),xindeip(uuid = 1282831),xindehao(uuid = 1277515),aoyou5(uuid = 1301090),zhuimingkong(uuid = 1376415),qianhming(uuid = 1325636),kuisi(uuid = 1339730),shuixiaoluola(uuid = 1354910), yudugongziyuan(uuid = 1354939),shuiximeili(uuid = 1354560),youmutina(uuid = 1342831), taoguhuilixiang(uuid = 1340655), haohkun(uuid = 1325813), shenhma(uuid = 1326690)

proof:
SWISSBORG Signature Bounty Campaign
https://docs.google.com/spreadsheets/d/1Bf3KL349daR474syJFsZHyVJTHhLBwIWutMmXdyrmLg/edit#gid=1928339709

0x14ba49f203e4db09c1b6aef5905bea55e68a939d   fiveclock      https://bitcointalksearch.org/user/fiveclock-1325789    
0xbc7c5b8f3cb594555ed7d3889fa71bf2c7dc96f5   chaosiren      https://bitcointalksearch.org/user/chaosiren-1301107
0xe645715ce4697a9d3314e18d481b339623602b26   zhuxche       https://bitcointalksearch.org/user/zhuxche-1300783
0x9daffa3e7ef29909987cf1799dd9e8dc92f99943   anjilinazhuli    https://bitcointalksearch.org/user/anjilinazhuli-1282781
0x9d51f43b988b8f785b65f741d40fb7c787968aaf   meizhuliangzi    https://bitcointalksearch.org/user/meizhuliangzi-1376450
0x1003ce56005a4f0ea3d974098c5f0a5454fc8b30   jiuhaol        https://bitcointalksearch.org/user/jiuhaol-1294967
0x76ea8844b66fc0aaa9abb21b2f7cf47119c26b3f   shiguguang      https://bitcointalksearch.org/user/shiguguang-1376489
0xc5b6a44d2f22187acf13a04dda07a9bef9cf6b05   dibagehao      https://bitcointalksearch.org/user/dibagehao-1301128
0x233160952f0984353993f20dac709b1d07077cac   tengpuhui      https://bitcointalksearch.org/user/tengpuhui-1376380
0x5cc0c77b21fdf4ada27c4269bc82b98f69a5b441   taikale        https://bitcointalksearch.org/user/taikale-1277991
0x52eee79ffc419d0ee476e8992ddef301a40257d4   xindeip        https://bitcointalksearch.org/user/xindeip-1282831
0x4e1e264dd050d327ec84efec7ce008ae4eff436e   xindehao        https://bitcointalksearch.org/user/xindehao-1277515
0x5cc20826db0094086559a659196bc3b8c11245b5   aoyou5          https://bitcointalksearch.org/user/aoyou5-1301090
0x3b221c36791098ca60df6800c78eefb4e81e5c92   zhuimingkong  https://bitcointalksearch.org/user/zhuimingkong-1376415
0xe20664c04fadb11e2eb0a83fd956004b458adc39   qianhming      https://bitcointalksearch.org/user/qianhming-1325636
0x5d59488f9ecc60e927e32c86b1a8eedb1a5dcda0   kuisi          https://bitcointalksearch.org/user/kuisi-1339730
0x08a097e0abc93cb0d8dbeb0abcbbd799f869265b   shuixiaoluola   https://bitcointalksearch.org/user/shuixiaoluola-1354910
0x2d4c1a1767c483b420f2d3c2b3aaa4d84507f86b   yudugongziyuan   https://bitcointalksearch.org/user/yudugongziyuan-1354939
0xd3d8931b127cdb2501a0907f027d812db8e1c635   shuiximeili     https://bitcointalksearch.org/user/shuiximeili-1354560
0x39e190aea298038bde3e72f8fee427c3ae3f56d8   youmutina       https://bitcointalksearch.org/user/youmutina-1342831
0x28dfcd566ceff806ea0c34583fecba6720fd904b   taoguhuilixiang   https://bitcointalksearch.org/user/taoguhuilixiang-1340655
0x4f9d7edb7da1d578b616f0eb8001fbd1b77776eb   haohkun         https://bitcointalksearch.org/user/haohkun-1325813
0x6e4824619b6a5f6cc60fba89a7ffe6554769d913   shenhma         https://bitcointalksearch.org/user/shenhma-1326690

Related Addresses:

all  accounts in spreadsheet transfer SWISSBORG  tokens to first account   fiveclock  0x14ba49f203e4db09c1b6aef5905bea55e68a939d  

https://etherscan.io/address/0x14ba49f203e4db09c1b6aef5905bea55e68a939d#tokentxns

Miscellaneous:

Cheating signature campaign with alts.



most of alt accounts give merit to  himself too .

all this account first income fee come from  0x3434e3b7a0804e3b8cc20c9b0c1a41463e132ac0 ,if someone dig further i think can catch more connect account.

OK, I tagged all of these accounts.  I'm still feeling a bit taken by KeithBeeCham, (yeah, Lauda, I'm still a bit naive but am working on leveling up the cynicism) but I'm not completely surprised, as I've learned that things on bitcointalk are rarely what they seem.  

Is this acceptable?

I think you bumped this to hide my post.

^^ Why? 

I feel like I'm being set up for a twenty-fingered slap in the face.

Why, may I ask, haven't you yourself tagged these people?  I would advise doing so if your conviction is strong--true, the feedback will not carry weight, but I think it's appropriate for you to do this.  I'll take a look at the list later tonight or tomorrow.

The pervading sense of paranoia here is getting stronger by the minute.

Oh, you know why.  Even my frigging' alts are paranoid .

I think members of DT do not forget this post  
I see from a connected account has not received a negative trust

Could be

---

Anyway, I missed one KeithBeeCham's account  ModaFuka1994  

---

Accounts connected with KeithBeeCham: ModaFuka1994, nguyenkhanhhung14, Eddy1588, ngavanngo22, tranthang146, Legend1123, BlackBi88, Bennie1089, hoanghoatham04, SMF0119, anhlandibo12, trungnhatnguyen06 , thichbatung44, DBronze98, xMOPEx, anthinguy21, maimainguyen05

Proof:
(posts can be found in archived link above because they are deleted recently  )

Address used:


Misc: Almost 100 accounts. There are possible more.

You don't suppose s/he was also reagannn as well?

I agree with the second part of what you wrote here--he deserves to get tagged, and I've just done so. 

The first part is idiotic, and it's nothing less than what I'd expect from a person like you.  Just because KeithBeeCham turned out to be an account farmer and giveaway cheater, that doesn't mean his reports were invalid by any means.  In other words, the situation that emerged with him doesn't make you all innocent.  You sound young and logic-challenged.

The one who are reporting those account that are cheating including me was the most incredible things he have done! Woah just woah! LOL ! Now those innocents were getting tagged because of him. He is the one who deserved to get tagged.

is this the latest way to get Merit, utilize it from the report or become DT Member.

Accounts connected:

Kokiri123, KeithBeeCham

Proof of connection: account activated after 3 months of inactivity https://archive.fo/rMGsk just after cheater and abuser KeithBeeCham was exposed, posting straight ahead in known alts, account has been found in this thread https://archive.fo/JIygb#selection-101173.0-101173.9 where all other keithbeecham's alt accounts were found, post with address was deleted just recently as link was archived 13-14 hours ago.

Accounts Connected:

trecore4, frowsiter

Proof:

Both of them are being in IOS - Signature & Avatar campaign.



frowsiter sent ETH for trecore4: https://etherscan.io/tx/0x8603f5ea8f9165ee7a618e73eff513f9783fd37b2c636cc1e453f8e478c950ee

Send IOSToken to the same ETH address: 0x4F9e1620e5dAcfF8C8077a55593A375dA730F06f

https://etherscan.io/tx/0xd7746304351673a90e18c8f7f680669c3dd5a7fd1681c9ad0a784c8102245bd4
https://etherscan.io/tx/0x6099c4a5fcc875bd0c7356bb1f43973dde92fb9b425a7eb445b03aba18e98413

Related Addresses:


Miscellaneous:

Cheating signature campaign with alts.