Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 169. (Read 172271 times)

Accounts Connected:

cenqiaougubz085
youheifule
reputation
btcbringer
huoxuanjyphl591
zilinzhi
yillusion
shidannv
Morphling
ethbringer
Antivoid
jimimcome907620

Proof:

huoxuanjyphl591 and zilinzhi used the same ETH address: 0xe1216F432611D4b67a7B2B6B4AC9827FAA36Fb34 and they joined the same bounty campaign: SETHER




reputation,yillusion, Morphling  and btcbringer use the same ETH address: 0x323d829b112220d823de62d4207eEb83bA1C657f. reputation also joined SETHER bounty with

huoxuanjyphl591 and zilinzhi. Beside there are a lot of transactions they sent token to each other:







https://etherscan.io/tx/0x8fad9e28c9566ff5a14ea06de0b5a5302355c57f896aa3b2be0c1c1938277b01
https://etherscan.io/tx/0x6888efcd4e561909a5d41914fb50384011d0ddc8be8320c52fa9c02ef4a23365
https://etherscan.io/tx/0xe39bd0c0e0ea3a060712d69f7ae0b8a3c5ed0d3bbea55ca273587f00834a5fff
https://etherscan.io/tx/0xa1e6ce6ce8f31d9b4c0b137f4e6fae6e91604339e1cb92e0103c90f78c63dc8f
https://etherscan.io/tx/0x6aaafb54faa499cd59d24863a8edff0c2e3a8125dc1ea77e2416351d9b22d81b
https://etherscan.io/tx/0x43b1eda8e8ebe0537fcda3b9ba639bfea53349250f87c5b2cad12ca812db41ee
https://etherscan.io/tx/0x6d299afaf83d720aa40d4d74c4e9c5e2379e807e92d08dd92f4c8a6f4fec9b05
https://etherscan.io/tx/0x7980c26ec1f480fadeb6e5e93d86fbae3daea19b23612dc45f01fa11e363903e
https://etherscan.io/tx/0x97f34b762e6a992f1faa736e145744207282f492728fcdcfcf5d256d3711720c
https://etherscan.io/tx/0xf009ac5383e138012814599c9eb79896bfdaebba1c2d9f93a28327136cfbab80
https://etherscan.io/tx/0x15527b716bb318b1e20d887aab5fcf48292795933bef08c173d229f64d10db09
https://etherscan.io/tx/0x2dadebd62c0b94d3ded3fe7c8e7e6104881f694a3581cdb5a682c8795e83d460

youheifule also joined SETHER bounty with huoxuanjyphl591 and zilinzhi. After that I found out youheifule sent SETH to huoxuanjyphl591



https://etherscan.io/tx/0x7faf6d9beb459401fcd2e0784d0d9f945cca98c8deca7c8a797e6f1f37b6180e


shidannv and jimimcome907620 use the same ETH address with huoxuanjyphl591: 0x52a3FD2D84C59C0E518e21f78260751A3724dF7A





And all shidannv, huoxuanjyphl591 and zilinzhi had tried to abuse EverMarkets bounty campaign



cenqiaougubz085 use the same ETH address with youheifule: 0x734c88d2354FB210C2EC1457A0515E7681977284




cenqiaougubz085 is being in the same bounty campaign with shidannv, Ambit (AMBT)bounty campaign.

Antivoid and ethbringer are using the same ETH address: 0x15827e510A911C111BA47ac844eE93488C316430




This address also related to ETH address: 0x323d829b112220d823de62d4207eEb83bA1C657f



Beside ethbringer is being in the same bounty campaign, MERCULET, with btcbringer. jimimcome907620 is being in the same bounty with Antivoid.

Related Addresses:


Miscellaneous:

Abusing bounty campaign by alt accounts

This is my personal taught:You guys are all sadist Here.

There is no need explaining to Junkies here.

I don't think there is possible way for someone to prove that.

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It looks like solid connection and you've confirmed that all accounts are your alt accounts...

...unless hacker hacked your address 6 moths ago and for some strange unknown reason you continued to use that address.

Nice catch cheat detector.

Do you have any evidence to prove that your ETH address was hacked ?

I don't know why you said the same with all other reported member when they were founded using alt account ). I feel this is just a drama you try to make up to get your account untagged 

Accounts Connected:
abchebonk, Fuadh, bergong, bodeng, Sidas_Crew669, joihedes629 ,  fauzen69

Proof:

From this thread https://bitcointalksearch.org/topic/m.30991732, i found their real alt accounts

That address has received LOT of SOCX token deposits https://etherscan.io/tokentxns?a=0xFEBed3f7333F028aAF315E7aA6BDdF28Da95F853,


When we search on SOCX twitter sheet https://docs.google.com/spreadsheets/d/1JkGH3XDodGPxWd3LSY25ScIa2n8wqDt8c7NtRebCUyA/edit#gid=1062351627 , we only found their twitter usernames

0x2cab4d43a9fceeadfda0d5975c668e3f383faca7 (#1040)
0x2e4c6dd851a8b5182d7da8dd8e22e78a351845ab (#26)
0x19db5d8e1b1a303af2a87e3ab306972aa790bb5b (#89)
0x066f651fbb404fdf2e8665c22f243b983a570dcc (#102)
0xc1fad1519f2ff21c1c82f0a6c3f28b2a4589e407 (#413)
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710)
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710)
0x5a782ec40e34da39eee2fe069871505b3d5d7453 (#775)
0x9109de2cc8b1d72e6b6b6d405d90f0ff3fffea2d (#1003)
0xf4ecde5505039dd8b6f34c738cb79aab27fd8963 (#1005)
0x70b2c95acad44e5c210c4cf05989f1cd2d1839c3 (#1006)
0x0464525bc635b9f9dddaa9e62c238ff6081a5575 (#1007)
0x574b15b060261004c13fb38ec41ea78583efb60e (#1008)
0x0e16733f21ec236f72e0927788db6a5d4cfadc90 (#1010)
0x406360a9d29888852198657d684568c788166a98 (#1011)
0x16fbb3618d815950309e8756a5b7c73a810b80ee (#1012)
0x7408eca271b2e0b5c63dd54dbe86f7905a6fb3b0 (#1013)
0xf4d463f9f26fec038fee6dbc0c4b3ad31f783126 (#1014)
0x43a7a8b9a62321aae6e9da5db269402b77a49210 (#1017)
0xdda9cb210e2f031964ded5de6d80f3ce9a1f1332 (#1081)
0x98421ebfba305cb6d5264211ff57467f23fcb46e (#1082)
0xdc8c0cd72f8980d967ea2e2e6df8502ccdc8057b (#1083)
0xbf1b59d12f0bf960d7f8559e6fdb0fc008a3211f (#1084)
0x157f834d6c2808427b9c707134b26d50d7531f1a (#1086)
0x311d7edd7f3cbb648f4eba713dcdd02f8da14028 (#1088)
0x9a27028958ae564384ca34afe1c405a44fd6ac4f (#1089)
0x54c6c4b6d118abd3cc1a957db0f0d3ecaa61805f (#1090)
0x5be173537387c6e2a2fc5746e7353aaf66da470f (#1091)
0xa745d302266447822ace882c9595c1485a1dbb3a (#1092)
0x179d416ad6c94993fd9d54b3f4f3ad2c6edd92a3 (#1093)
0x71f10116242d8ea79bf70e38ea83f6701c4280ef (#1095)
0xf5fbb2b08c22a1786027e1f69762a257833a771e (#1098)
0x28fe5ac2ca1da7035f79bfe1ab2fe80e1e332d7f (#1099)

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

0x2e4c6dd851a8b5182d7da8dd8e22e78a351845ab (#26) abchebonk http://archive.is/Uhyzq
0x19db5d8e1b1a303af2a87e3ab306972aa790bb5b (#89) fuadh http://archive.is/GRrd2
0x066f651fbb404fdf2e8665c22f243b983a570dcc (#102) bergong http://archive.is/eP3IW
0xc1fad1519f2ff21c1c82f0a6c3f28b2a4589e407 (#413) bodeng http://archive.is/exkEA
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710) Sidas_Crew669 http://archive.is/Q4g73
0xa84ce80f5f5a691508533578ea2c818134f6bbd1 (#710) joihedes629 http://archive.is/iucur
0x5a782ec40e34da39eee2fe069871505b3d5d7453 (#775) fauzen69 http://archive.is/YN64T

Related Addresses:


Miscellaneous:
Abusing bounty with alt accounts

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Accounts Connected:
Dita_fitriyani, betadin66, Sempakbolong,  sego_jagung


Proof:
This address has received many UTRUST token deposits  https://etherscan.io/address/0x878942693c3c0bcb0022bd0147042c1960789630#tokentxns


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

betadin66 0x789c9f02de174d9215277f23a64bf31ddc398ea7 (#337)
Dita_fitriyani 0x834c6a2bb7ff4b457498b45af98409e710abbadb (#1994)
sempakbolong 0x85cd36ab363e041fe4e12baa39bc004b352e27a2 (#1738)
sego_jagung 0x2c711a3c9a16a7cb804a8f765957504f8068600a (#1432)


Related Addresses:

Miscellaneous:
Abusing bounty with alts

Accounts Connected
D4rkR0ck_C https://bitcointalksearch.org/user/d4rkr0ckc-1659801
Hamiedz_putrou https://bitcointalksearch.org/user/hamiedzputrou-1593599

proof of transaction https://etherscan.io/address/0x85ee8a28987b23937a991d27743d6c64ca62d165#tokentxns
                           https://etherscan.io/address/0x1c6dB98acA45452Bb03279384925c2EB0840D5E0#tokentxns

0x85EE8A28987B23937a991d27743D6c64cA62D165 received some DEB

0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5 send to 0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 =>
0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 send to 0x85EE8A28987B23937a991d27743D6c64cA62D165

0x20746AFC2a50edC5E259Db41B5885BaA847C4Fb5 => D4rkR0ck_C
0x1c6dB98acA45452Bb03279384925c2EB0840D5E0 => Hamiedz_putrou


data from a signature campaign spreadsheet https://docs.google.com/spreadsheets/d/1Iwp8-ZnBjFUMhTkL68w_1ctKMi2QsiiU1aGTK5IZ3wI/edit#gid=1602561784

Open a new thread in Meta Section about this matter. This is not a copy paste thread report. This is only about in alts account or connected account.

Accounts Connected:

getup
extremegym

Proof:

webcache from google
 


spreadsheet bounty 0x0Cfa75C549cdF14893D7095B12CaBC59034de384



P.S.
Maybe also MR.Dima because

copy paste
https://bitcointalksearch.org/topic/--2566423
https://bitcointalksearch.org/topic/--2566423

oke thanks for your answer and now i will not get blame again because i did this already. regarding the rating, now your decision. now let me delete my post.

There should obviously be an "internet fitness" test before people are allowed access to it. Sigh. Based on the connection and the post quality (i.e. nonexistent) of the connected accounts, I would not recommend any ratings to be removed.

no problem,, this is my family suggestion and after this they will blame me again. so decision is not matter. at least i will not get blame again from my family

You are crazy if you are willing to DOXX the whole family for a few pennies. Not only will this not work here, you are now at a high risk of identity theft and whatnot.

Accounts Connected:

Cazkys, Nerobasta

Proof:

Nerobasta posted a vpn service , afterwards Cazkys merit him 50 points.
https://bitcointalksearch.org/topic/wts-cheap-unlimited-internet-vpn-3158091

Nerobasta post forum posting service
https://bitcointalksearch.org/topic/--3269524
You can see in one of its sample, that it is post by an account on other forum named Cazkys
http://archive.is/wMHr7#selection-553.0-553.92

Nerobasta owns address 3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6
http://archive.is/t5Vh1#selection-477.0-477.34
Then, Cazkys took a loan http://archive.is/XTTJ9#selection-2103.17-2090.13 using the same address

Related Addresses:

3KvhpcmkxYvtvCB9ScSF5BvhmJuoQhc9n6

Based on what you've said, you are a community of several people and have different ETH Wallets, Right? Based on the evidence presented you all transfer your coins to a single wallet address 0x6564B26Ac5aA6f0EcafEB06cA9a354271d5d2AB8. Which leads to answer this "please prove it if our account is controlled by one person.". What's the point of transferring your coins to a single wallet? *Suspicious? Yes. Can it be a probable cause to tag you as a cheater? Yes.

Your transaction is already a fact and shows enough evidence to conclude that you are simply trying to cheat bounties. Innocent until proven guilty? You are already guilty from the very start.


Just forget it.

the lawyer is not a guarantee of justice. and I do not ask what your job is.
I am here to report what I experienced and want to eliminate the negative trust.

If I were you, I would feel very happy cause I will be shared ETH in your group cause you have low rank  but you still received the same amount of ETH with other higher rank member in your group. LOL. Is this fair? Or member in your group are too stupid? Or it's you and you're the only owner of all these accounts?

Don't try to explain or create a new drama about this case anymore . Accept the truth that all your accounts or maybe all your group member's account will be tagged forever and it'll never being untagged

A friend of mine told me he has a negative score. Thats great. pls how do i give negative scores. whats the rule. Because am ready to kick the road. Since it doesn't matter, it will be all allegations. 

I have looked through your trust settings and it is bizarre. I think cheat detector should aim for scammers because many bounty's will soon be out of bitcointalk. Haha