Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 174. (Read 172271 times)

Account connected:

Atriz = Pinkman123 = lauda

Quickseller = OGnasty

Tag them please.

Accounts Connected:

maf81, axiline,

Proof:

User maf81 tried to sign a message, but with axiline name on it. It is a very strange mistake to make unless they are alts.

https://archive.is/xfCN5#selection-7005.0-7015.31


Related Addresses:

-

Miscellaneous:

Need to investigate a little more.

Can you check these two accounts Maxcrypto1990 and sp564? Registered at the same time, 2 minutes difference, and they give to each other Merit. Also you can check koryu and crypt0heaven they also gave merit.

Accounts Connected:
3JIO, Toropen, cacucacok91, BitmarkInvest, DahonPao, Maryshka91

Proof:
This address ahs received many Herocoin token deposit from many addresses..
https://etherscan.io/tokentxns?a=0x9dfffe8cb72e5dc7badcb45c1865485bd512bc2e



Look at red arrow, When we search both addresses, we got these names...

http://archive.is/4bM82

http://archive.is/ZIp1U

http://archive.is/86m79

http://archive.is/CUlAh

http://archive.is/F2kCm


Related Addresses:

Miscellaneous:
Cheating on various bounties.

---

P.S bitmarkinvest & cacucacok91 already get tagged before, therefore his other alt accounts should be tagged as well.

Accounts Connected:
desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx,  Jaya912


Proof:

Check this pic


Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49

When we search one by one of these addresses on Spectre's Telegram  sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names

desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849)
bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880)
wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879)
coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844)
sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882)
lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848)
sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812)
orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845)
icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813)
jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810)

All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49

Related Addresses:

Miscellaneous:
Cheating on various bounties campaign.

Accounts involved
anja96
kalindu
cryplee
Emap
waru
rathnayake

They came on my radar for doing a homograph attack entering a content bounty with plagiarism. In the spreadsheet all 6 enter in a similar pattern within a small time frame. It's the first time I see a homograph attack, which is designed to make plagiarism much harder to detect.

I can't be absolutely sure nobody else set them up by entering into the spreadsheet under their name, so I don't have conclusive evidence to justify a red tag, and I can't find similar links posted on Bitcointalk.

These 6 have entered the same bounty campaign in a small time frame before (and without looking further I'm pretty sure there's more to find):

They didn't post plagiarism on Bitcointalk, so I don't think I can get them banned. Red trust would be the next best thing, but I don't have conclusive evidence.

Very interesting.
One thing you should know that we join Bitcoin and Bitcointalk is not alone, we have a community. Indeed there are some accounts that you mentioned above is our friend. @cheater detector, We will invite you to our place to see real. So naturally if you say that the account is interconnected.
Thank's.
Sorry, if my speaking English is not correct because I am not English speaker, but I am Indonesian.

For Indonesian moderators @BitRentX, we hope to continue the discussion on the local thread, so we can explain more easily.

Accounts Connected:

faisaladitya, dxgam

Proof:

They're using same twitter account here:


Archive.


Archive.

Related Addresses:

faisaladitya - 0x3B3173B5cb3c1ec3ff75f6049Bd55fd8f0519ba3 posted on the quoted message above.
dxgam - 0x9E5239595567714bD7B852540a7166eE098d03E8 posted here:


Archive.

Miscellaneous:

These accounts could be connected with the infamous Indonesian Dervish doff -one of a very few Indonesian who can speak Portuguese- as dxgam recorded to have sent 0.004 ETH (likely for gas) to Dervish doff via txid:

https://etherscan.io/tx/0x0e0d0ee21dd2bf068d412212a68171f4ea99d989a43cb40ad9b04b48864b086d

Dervish doff posted the address here:


Take a look at their twitter username. dxgam & faisaladitya use @mutiarosita1 as Dervish doff, from the quoted post above, use @rosita121988. Rosita is a common name for Indonesian female. So, you can guess.

I will look into this again tomorrow.

Alright so after further investigation, siijombi made so many txs to this address: https://etherscan.io/txs?a=0x1eff26cf1020f9ffb2624557a4f4f34b2b2bcc47

That address belongs to Indonesian exchange vip.bitcoin.co.id as an account deposit address (REMEMBER, this kind of address only given to ONE account) - and you can see that the address had been received ETH from these addresses:

0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 - siijombi
0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 - joe marla
0x4A524378B327033d82B8de7Bb12b71422D24002b - Novita (posted HERE, Archive) SURPRISE, NEW ACCOUNT CONNECTED.

I'm gonna try to get all these accounts perma-banned.
       

WTF with you
el_leefa08 is my girlfriend's account, I teach her how to bounty hunting in this forum. And yes, we sell any tokens that we get from bounty with my exchanger account, always.
Is it wrong

Accounts Connected:
siijombi, juanda, thesosorr, kaka manteng, Kikeeping, kandarAB, anandaijun, BintangBuleun, armanhusni, Almasani, joe marla

Proof:

This address has received many Appcoins deposits https://etherscan.io/address/0x8752974cd049b1708f0e7caee2d6f86016e3fd9a#tokentxns


When we search all ETH addresses on
Appcoins Telegram sheet,
https://docs.google.com/spreadsheets/d/1EbAeTQRgJxroo6TH7z9AEHIlEXgu_K1z6xbXXBJq41c/edit#gid=479570245

Appcoins Signature sheet,
https://docs.google.com/spreadsheets/d/1_NU15-YW8YnDYmZHiIVAM-QF3QiiNW6To2KWxkm-piM/edit#gid=503999161

Appcoins Twitter sheet,
https://docs.google.com/spreadsheets/d/1dBxcyg57TSkn3uP8hSFkSfCd6hbONRJUCA2_ABh-iIw/edit#gid=749938086

We got these names

juanda 0xc3Aa57adA460BC23d1D645d2E026918A8eB7ea52 (Appcoin telegram #687)
siijombi 0x63FC75Ea938D0294DA3CD67e30878763B0e4a831 (Appcoin telegram #32)
thesosorr 0xAa6c61d1E21CB8d31CF2dDFDFe82E236742A239c (Appcoin signature #33)
kikeeping 0x23b5E29A1dB88b7770Bb54fcf243527dC9191b8C (Appcoin signature #35)
kandarAB 0xBFe49E7B66ff81211Aa5642A4310c95C523A1960 (Appcoin telegram #828)
kaka manteng 0x4A891cA4f7402e56Da8DB04C9aa5F0B800df1b4d (Appcoin telegram #54)
anandaijun 0x406fd72901BEDC506ff92dCF9232994CDe8E5a7B (Appcoin Twitter #401)

But it's not over yet!, This bounty cheater still has lot of alt accounts

From kandarAB's ETH address, we can see if he sent VIU token to 0xda86cb697b256cecbb63b4b2f944481052c12470
 (TXID: https://etherscan.io/tx/0xb7be2b7ff77d794582bda80f6e7965559846ea6913f691e9004098ef5d1c65a3 )

When we investigate https://etherscan.io/address/0xda86cb697b256cecbb63b4b2f944481052c12470#tokentxns , we can see
this address has received many VIU token deposits


While we checked on Viuly signature sheet,
https://docs.google.com/spreadsheets/d/17cYvD2Xq-N_WO7cmYi23VYyTlInQl7fVM6tP2OV0UPA/edit#gid=1913091329

We got these names,


armanhusni 0x498566bCA81eFe3daD944ff0bbdaE371802b0408  (#18)
joe marla 0x8690576F7fde4D7C28fF67E2927A76F03bf1F471 (#16)
bintangBuleun 0x0548D0f593EEC4B54139576C311caF507FEE8Ce4 (#26)
almasani 0x0c8C4024829d2AeFE3b711b78f3852961661eb57 (#22)


Related Addresses:


Miscellaneous:
Abusing various bounties with their alts.

---

One of staff, BitrentX also found something interesting on here after i checked trust summary from siijombi,
https://bitcointalksearch.org/topic/m.31818755

Accounts Connected:

DevitaAlisha, bisnisali01, usahaali03, apilx, OneKill, usahaali05, serizawax, aprilman.bisnis

Proof:

serizawax posted cellular number 088809910659
https://archive.is/sViza#selection-485.63-485.75

aprilman bisnis posted the same
https://archive.is/puAsJ#selection-479.93-479.105

usahaali05 posted the same
https://archive.is/pbRon#selection-473.107-473.119

DevitaAlisha posted the same
https://archive.is/HdPEw#selection-473.54-473.66

bisnisali01 posted the same
https://archive.is/xw9tV#selection-475.42-475.54

usahaali03 posted the same
https://archive.is/DM7x5#selection-485.98-485.110

apilx posted the same
https://archive.is/XUpPC#selection-487.60-487.72

OneKill posted the same
https://archive.is/tNIi8#selection-481.53-481.65

Related Addresses:

-

Miscellaneous:

serizawax sent 2 merit for OneKill for this post https://bitcointalksearch.org/topic/m.30443698.
I don't thank that post should be merited because it looks more like an insubstantial post. The content is not great, misleading even.
serizawax is also selling those accounts.

Hhampuz = TMAN = Quickseller = extortion attempt?

Nice catch Quickseller I mean Hhampuz I mean TMAN.

Please edit your post with this format and read again the original post:

https://bitcointalksearch.org/topic/m.25949072

Accounts Connected:

QuitDough, gonnafly, miningfool
Proof:

 https://imgur.com/6IMoiMd
 https://archive.fo/FDAZa
https://bitcointalksearch.org/topic/m.31832543
 
Related Addresses:
n/a

Miscellaneous:

The user stated that he has more alt accounts,I'm trying to get some more info. Going through the posts it's easy to see that those accounts were traded.

Accounts Connected:

Hhampuz, QUICKSPAZZER

Proof:

QUICKSPAZZYCUNT uses the below referenced as his sig, and Hhampuz used that same address for a coin raffle
https://bitcointalksearch.org/topic/raffle-dogebar-1x-copper-016-spots-left-rolling-3082093
Related Addresses:


Both users have used the following bitcoin address:

Miscellaneous:

Quickscammer ran a self escrow scam - is the forum cunt and no one other than OG likes him

It is very possible he is trying to scam one of the nicest people on the forum here!

http://archive.is/NDDXU

Someone should do that archive.io thing on the entire lot...

Quoted, for future reference!   /s

35k9rLVHPyVDbb3FP4K1hedg62cCYGteH9

The above bitcoin address has been used by two users:

hhampuz here:  https://bitcointalksearch.org/topic/raffle-dogebar-1x-copper-016-spots-left-rolling-3082093

and by Quickseller in their profile, here:  https://bitcointalksearch.org/user/quickseller-358020

by the meta section transitive property, this means hhampuz is yet another alt of Quickseller...