Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 173. (Read 172271 times)

I use one account, and I never did it, it's not the first time that I want to be denigrated, I often noticed in the bounty tables that I did not have my wallet, but asked the manager to change it

https://bitcointalksearch.org/topic/m.28001915

as well as the attempt of people to take over my nickname, to which the manager of ColorlessK
promptly responded.

https://bitcointalksearch.org/topic/m.30926310
https://docs.google.com/spreadsheets/d/1uuUhkbGkoMesK5JzgTHbT1YlEH3Xr1u7jlIh9UnVXSs/edit#gid=810258849


I never took part in the company Blog, this is once again a fraudster trying to earn money.

Bitcointalk link   https://bitcointalksearch.org/user/faust666-1007126

My ETH    0x40fb4cb64B25B38CDeFf9e1E4f9b83572C2a55fE

Hello, Mr. cheater detector!

Recently I saw you message and my name in it:
https://bitcointalksearch.org/topic/m.31184168

«G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))»

I'm shocked, for me it's a big surprise.
I do not have any linked accounts and I always participate only from my one account in any of the Bounty campaigns, from this one - G.Butrik.

I can provide all the proofs (My ETH wallet address, Soc. profile links, Telegram nickname and so on...). By the way, it's not even my wallet address (0x6C9133B856f04F3C7F04c78c6032F9182275D204) I get the impression that someone wants to make money on my behalf!




That's right! Thank you for trying to explain this situation to your experience. I do not know how else to tell him about this, he just added me to the blacklist, so I can not send him a private message.

Maxcrypto1990 / sp564 / koryu / crypt0heaven





To start discussion. 2 accounts are registered at the same time. But to have 2,3,5,many accounts is not forbidden. It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it.








You can familiarize with the messages that they put +merit. Pay attention that all the merit were received in one day and less than 30 minutes!!!
Maxcrypto1990 and sp564 are exactly one person who gives himself Merit. koryu and crypt0heaven most likely sold their Merit to this guy

PS I apologize for the quality of the pictures

Accounts Connected: Wasimalik, Arabictranslators

Proof:

https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/ (I can't use archive.is to get the spreadsheet archived)
On "Translations" tab, this address (0x566a7C8C92B0803D936eE7FFf25B856a610FcDD8) is being used by Arabictranslators; on "Content Creation" tab, the same address is being used by Wasimalik.

It could just be an impersonator, or a mistake from Arabictranslators, of course. But another strange behavior can be found when it comes to translations reservations. Both accounts always post their reservations at the same time (with just a few minutes interval), which sounds suspicious when it is repeated on multiple different campaigns.

A few examples:

[BOUNTY] Mobility Token - Different Kind of Bounty, Earn Tokens for Test Driving



🔥🔥[BOUNTY][ICO]🔥🔥 FreeZone 🔥🔥 Get Your Part of 1 MILLION USD! 🔥🔥



[BOUNTY] OTPPAY - BOUNTY & AIRDROP = 12 MILLION TOKENS



|🎁| BOUNTY | ICO |🎁| ╰ CRYPTOMINDS.ME BOUNTY ╯ |🎁| New |🎁|



[Bounty] INTRO - Ecosystem for residental construction market players - $450,000



_____________________

In addition, Arabictranslators' ETH address used in BABB translation campaign has sent some tokens to Wasimalik's ETH address.
Transaction link: https://ethplorer.io/tx/0x6ff2b458ef09b4a423c13d3e9b154d058f7a01da9898f1e09c0443a6125a584e


Related Addresses:


Miscellaneous:

Same person applying for multiple languages translations at the same time, through different bitcointalk accounts.

Accounts Connected:

(Where possible put UID's in numerical order) They are not in numerical order cause a lot of links involved following the order post on the bounty 3d

Pai92
Kimk1
Maror1
Teeer90
Rofov1
Perpor22
coddor92
coi21
spuror22
Nyior
comp1
pulor86

Proof:
What are the odds those 12 Newbie accounts posted in 15 minutes on the same bounty with the same format , 3 days after the last day of the week time? and last activity in one hour gap? 0%

Pai92 -> http://archive.is/Kl9gl  LAST POSTS -> https://bitcointalksearch.org/user/pai92-1216463;sa=showPosts -> http://archive.is/xOrEV
Kimk1 -> http://archive.is/9GKBl LAST POSTS -> https://bitcointalksearch.org/user/kimk1-1282408;sa=showPosts -> http://archive.is/zTLGj
Maror1 -> http://archive.is/s36Wx LAST POSTS -> https://bitcointalksearch.org/user/maror1-1283508;sa=showPosts -> http://archive.is/clLil
Teeer90 -> http://archive.is/REMlc LAST POSTS -> https://bitcointalksearch.org/user/teeer90-1229498;sa=showPosts -> http://archive.is/ONKUn
Rofov1 -> http://archive.is/Od4eL LAST POSTS -> https://bitcointalksearch.org/user/rofov1-1236867;sa=showPosts -> http://archive.is/yynBg
Perpor22 -> http://archive.is/02Jrr LAST POSTS -> https://bitcointalksearch.org/user/perpor22-1237587;sa=showPosts -> http://archive.is/mMnph
coddor92 -> http://archive.is/dRoD7 LAST POSTS -> https://bitcointalksearch.org/user/coddor92-1238834;sa=showPosts -> http://archive.is/a0ndi
coi21 -> http://archive.is/Qjof9 LAST POSTS -> https://bitcointalksearch.org/user/coi21-1249027;sa=showPosts -> http://archive.is/Zem1j
spuror22 -> http://archive.is/HFm6f LAST POSTS -> https://bitcointalksearch.org/user/spuror22-1253836;sa=showPosts -> http://archive.is/hglhs
Nyior -> http://archive.is/VwHjC LAST POSTS -> https://bitcointalksearch.org/user/nyior-1257036;sa=showPosts -> http://archive.is/5uk5t
comp1 -> http://archive.is/JKG7D LAST POSTS -> https://bitcointalksearch.org/user/comp1-1254724;sa=showPosts -> http://archive.is/HWkHv
pulor86 -> http://archive.is/9n1wZ LAST POSTS -> https://bitcointalksearch.org/user/pulor86-1281820;sa=showPosts -> http://archive.is/IYZIc

https://bitcointalksearch.org/topic/m.32470271 -> http://archive.is/GjY1c
https://bitcointalksearch.org/topic/m.32470493 -> http://archive.is/vADPU
https://bitcointalksearch.org/topic/m.32470579 -> http://archive.is/jODDV
https://bitcointalksearch.org/topic/m.32470681 -> http://archive.is/wDiQB
https://bitcointalksearch.org/topic/m.32471229 -> http://archive.is/QKA78
https://bitcointalksearch.org/topic/m.32471313 -> http://archive.is/r9VJt
https://bitcointalksearch.org/topic/m.32471505 -> http://archive.is/EYAV9
https://bitcointalksearch.org/topic/m.32471679 -> http://archive.is/4BVlv
https://bitcointalksearch.org/topic/m.32471797 -> http://archive.is/lBeAX
https://bitcointalksearch.org/topic/m.32471941 -> http://archive.is/W0zci
https://bitcointalksearch.org/topic/m.32472287 -> http://archive.is/zsyOk
https://bitcointalksearch.org/topic/m.32472570 -> http://archive.is/oJdC2

Related Addresses:


Miscellaneous:

12 newbie accounts, probably same person abusing bounty
Bounty relaterd:
KRYLL https://bitcointalksearch.org/topic/bounty-kryllio-automated-crypto-trading-strategies-made-simple-closed-2792957
AKAAIITO https://bitcointalksearch.org/topic/bountyakaiito-use-cryptocurrency-in-your-every-day-life-3-up-to-900k-2804960
FORTY SEVEN https://bitcointalksearch.org/topic/bounty-fsbt-tech-open-api-for-fintech-developers-2225653
DOCECAEMIC https://bitcointalksearch.org/topic/bounty-docademic-endorsed-by-john-mcafeeclosed-2770283
AWOKER https://bitcointalksearch.org/topic/bountyisclosed-aworker-blockchain-platform-for-the-recruitment-industry-2321373
TV TWO https://bitcointalksearch.org/topic/bounty-tv-two-connect-your-tv-to-the-eth-blockchain-ended-2895348
NODE https://bitcointalksearch.org/topic/bounty-node-intelligent-technology-for-wireless-energy-2518585
VISO https://bitcointalksearch.org/topic/bountyvitoviso-make-cryptocurrency-payments-easier-2999028
GRONDIGITAL https://bitcointalksearch.org/topic/bounty-grondigital-gambling-betting-open-platform-on-the-blockchainended-2858989
QYKBAR https://bitcointalksearch.org/topic/bounty-qykbar-the-uber-of-alcohol-industry-2851126
AMON https://bitcointalksearch.org/topic/airdrop-bounty-amon-ico-crypto-debit-card-for-everyday-life-2875712
VARYCRYPT https://bitcointalksearch.org/topic/annbounties-varcrypt-ar-and-vr-content-distrbution-blockchain-2727037
AITHEION https://bitcointalksearch.org/topic/bountyico-aitheon-digital-ecosystem-simplifying-your-world-w-ai-robots-2836062
COINVEST https://bitcointalksearch.org/topic/bounty-coinvest-decentralized-stock-market-for-cryptocurrencies-2398996

I don't argue Webcelerator and iozver are my accounts. Webcelerator was made purely for communication on the forum and it is quite old. The iozver account was made to participate in bounty and it was stolen as there was a weak password. You can see that the last activity was January 20, 2018, 10:59:32 AM and I blocked the account from the link in the email. iozver1 was made to attempt to regain control of the iozver account. I did not want to make a new account and used social networks from the account iozver.
AliCris is my friend from Russia, from the city of Nakhodka. I called him on the forum.
tushkanych is my neighbor. Lives in an apartment in front of me. We were friends since childhood and see no problem that he joined with some bounty with me. He could do it even from my computer, as often from each other and in almost all the campaigns where I am, there he is.
Well, with meritam so everything is clear nobody initially they did not understand and sent all in a row.
I understand that you are doing a very necessary job. But before you put the negative trust is better still to find out details from him.

This really isn't a helpful post...

---

To everyone else, hi, sorry I've been unable to loging and update the Google Spread Sheet, I'll be doing that all this week.  I've got a couple of PM's that need some time to read through, so send me a PM if I've missed doing anything.

Accounts Connected:

kazoubg1 = 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e

gamerferfect = 0x833a36eB828E69A4817B5de9250D6A46a8B80ead

Proof:

https://imgur.com/a/rv5jj
https://imgur.com/a/WmnUJ
https://imgur.com/a/eI2A6
https://bitcointalk.org/index.php?topic=3143420.new#new
https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893
5 merits for a Vietnamese topic which should be posted in local but it posted in Meta section

Both of these accounts are being in the same bounty campaign.
kazoubg1 also sent positive trust for his alt account gamerferfect say that he trusts his alt account. LOL

Related Addresses:

kazoubg1 = 0x84A0F2002216096F0fa12274dC856f5623c2Cc9e Send ETH to gamerferfect = 0x833a36eB828E69A4817B5de9250D6A46a8B80ead


https://etherscan.io/tx/0x1278546eaa35372caa603be8dca4e248472d5bcc292c4f4a268868101043a893



P.s: This is the first time I report about alt account, If I have to fix anything, pls let me know about it, thank you

Accounts Connected:
xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay



Proof:
This address has received many TAAS & some OPENANX token deposits..
https://etherscan.io/address/0xf16469cf906596b6eb17f973c17d7eae1ed60eec#tokentxns



When we search all addresses on this forum & another campaign, we got these names...

From Skincoin twitter sheet, https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219

xxxZhenkaxxx 0xFf1Ad1D2178Df86C30807Ea3957565C4A878Ee05 (#167)
Shakira 0x88aa7929054Ac2119C378Fc850F5a66A5E7F409E (#171)
infanrix 0xf4E6a2B9C1727F9955015Faf8f919936cFd9212b (#172)

kirilnay 0xD5a87Ed8690f41fa95B8c1d69dFB5206385e1E8c
http://archive.is/J3qRY


Elena_24 0xa59cEA91Fd61482cEE56B24B4b76932E8c9b7a1c
http://archive.is/i4Inz


chumezer 0x8E572D1aAAc01e3422C82ADD3a3a5571684e8e6C
http://archive.is/P0FRM

Related Addresses:

Miscellaneous:
Abusing bounties with their alts.

Accounts Connected:

Yhan-yhan
mikaeala15
Annmika815

Proof:
http://archive.is/pYdRz
http://archive.is/7Dww4
http://archive.is/Z2anR

https://etherscan.io/address/0x177db1e10c8b82bbaedcfabfd1a49189fa8cb4a9#tokentxns
Related Addresses:


Proof:
https://etherscan.io/tx/0x0fe61c933a3c36559fcf7d2c74516118602eabd57a3c253189efc54d8e4e0415
https://etherscan.io/tx/0x346877850b397cd879a35fb4d279b080a29270633015f60c3928348b5b794f41
https://etherscan.io/address/0x768b0eb23c175efbd85ed435d3b7899b76a3d4b0#tokentxns

But there is a loooooooooooooooooooooot more

Experty io abuse related addresses
ADDRESS collection


https://etherscan.io/address/0xd5a42a670efc318d3d76a536e0a8ca23aea651a3#tokentxns

EQUAL abuse related addresses
ADDRESS collection

https://etherscan.io/tokentxns?a=0x177dB1E10C8B82BbAeDcFABfD1A49189Fa8cB4a9&p=2


Miscellaneous:

Abusing bounties this is can be the dirtiest account fuond ever,
https://etherscan.io/tokentxns?a=0x177dB1E10C8B82BbAeDcFABfD1A49189Fa8cB4a9
keep investing if u can already spent 1 hour on it
There is a lot more but is too much for me

Accounts Connected:
izarok, Skyshark, Pretty Boy, joelou, Bit Log


Proof:
This address has received many PRL (Oyster) token deposit from many different addresses...
https://etherscan.io/address/0xd86923073147835a2542ca8299db4b91f99db752#tokentxns



Look at those red arrows, if you search each address on Oyster signature campaign sheet https://docs.google.com/spreadsheets/d/1KctKn1EobTNP88tuTslKo7gl2ZBWpIfCviXAYbvDeSo/edit#gid=1260909416 , you will found these names...

joelou 0xb1247517DA7891344958d4AC7D15fBf17F33316f (#88)
Pretty Boy 0xbe18D193B4487a4F40AE3beD881ae6C7658094ae (#82)
izarok 0x05a3F6d7ddAe8EC76Ee4AC6b1F736d906Eb29ceb (#50)
Bit Log 0xEA408B0667Dd87e555439A257B70aFe7A0608E45 (#89)
skyshark 0x8F1254b6d731A346472eBE86B59BB2e8408956C0 (#54)



Related Addresses:

Miscellaneous:
Abusing bounties with alts.

All you detectives here, please post proof that any of the above, are me.
It's not freaking funny, its a real shame too.
Over and out.

Accounts Connected:
chixka000, netfreak199, Camus, visionary, alexberezov, identifyuser

Proof:

6 of the accounts joined the PECUNIO Signature bounty. At the time they joined in pairs within 5 - 15 minutes of each other and when I looked at the profiles they signed out at similar times
https://docs.google.com/spreadsheets/d/1G8pBrPNw5gkpwCYLbr-ggqL3HBGSGCud_bUz-gojAfI/edit#gid=1761784155

I looked at chixka000 & netfreak199 first and noticed that they made posts at a similar time and they logged out at similar times. I then looked at another campaign that they were in and found their ETH addresses.

This was just one campaign that I looked at and discovered that all of these smaller accounts were contributing to one account at similar times too.
Netfreak transferred    3,191.48936170213 MWAT to chixka000 15 days ago
lehard transferred    3,191.48936170213 MWAT to chixka000 15 days ago
alexberezov transferred   4,851.359064618577 MWAT to chixka000 16 days ago
identifyuser transferred  3,538.009719773167 MWAT to chixka000 16 days ago
Camus transferred  47,285.45675578803 MWAT to chixka000 16 days ago
visionary transferred  47,285.45675578803 MWAT to chixka000 16 days ago

If you look here chixka is asking about a bounty that he isn't involved with


However alexberezov was and if you look above alexberezov has transferred bounty earnings to chixka

They have also been connected through merit

Merit summary for alexberezov,
January 25, 2018, 03:58:00 PM: 50 from chixka000
January 25, 2018, 03:39:16 PM: 50 from NetFreak199

MWAT Campaign all 7 names in the youtube campaign and 4 of them joining within 30 minutes of each other.
https://docs.google.com/spreadsheets/d/1c_63IbIczvWvAE33b-QgpgfmlN2FzMK7TuTWUpytXds/edit#gid=1724170213

Related Addresses:

ETH addresses that link the accounts together.

alexberezov
Netfreak
lehard
identifyuser
Camus
visionary
chixka000


Miscellaneous:

As it stands I have messaged the PECUNIO bounty manager twice and he didn't respond and the spreadsheet still says that they have been accepted but they have moved onto another signature bounty
Thrive Signature bounty
6 of these accounts joined up and what I also noticed is that these accounts are joining in at the end of the campaign each time.
https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285

Accounts Connected:

Jack Dragon, shahzadafzal

Proof:
He accidentally posted with his other user
https://bitcointalksearch.org/topic/m.32196017

Archive.is: http://archive.is/p415y

Nah, just curious dude. FYI, InvoKing already give you a tag.


I'm pretty sure that is the case. I've seen a lot like that lately, just don't have much time to write it down.
It is possible that those accounts were owned by some team of bounty hunters (that's what they called themselves in my local).
A source told me that they have a large network, even one person can have 20 alts at least.

I haven't got the time right now but if anyone has check https://bitcointalk.org/index.php?action=merit;stats=recent for a large number of shitposts being awarded 5 merits each in the last hour or so. A lot of accounts suddenly got the 10 merit they need to become Member. They may well be related to each other 

read the branch and there copied the message format!!!this is not legal?Why such questions?

Well dude:
1. I'm not complaining anything. What kind of complaint are you talking about? Which post?
2. It is better if you sent which message that you've mistakenly copied. Which, in this case where pages away from your post at https://bitcointalksearch.org/topic/m.31288993. Did you go a few pages back just to see axiline post while there is a lot of people giving examples of sign messages even in the last pages of that thread? Why did you do that?
3. Sorry If I look dumb, I post it here to let the others decide. Not to complain about you at all.

-----BEGIN BITCOIN SIGNED MESSAGE-----
Today is 12.03.2018 Bitcointalk account maf81 (u=1060326) belongs to this address
-----BEGIN BITCOIN SIGNATURE-----
Address: 1Db8wJf2AZbmsRtVtmFH3sD5RCboe17rZT
INL0JI7BJfYAzfJrSLBMSnBFPoGYJaySyci7s5MrAUmwF+B33lFPOU7JM5X2JEFVdOWO0Hi9dvO7JI6qC2C5Mbo=
-----END BITCOIN SIGNATURE-----

signed again!

I copied the form of the message and made a mistake inserting my data! let the admins check!
Well, she  joniboini immediately ran to complain for no reason ...not having understood what is happening