Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 176. (Read 172271 times)

If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.

Accounts Connected:

Hhampuz, TMAN

Proof:

TMAN used the below referenced as the payout address in a signature campaign (archive), and Hhampuz used that same address for a coin raffle (archive).

Related Addresses:


Both users have used the following bitcoin address:

Miscellaneous:

Both accounts were involved in an extortion attempt.

Accounts connected: minbosen, hanlieuiypm9832, juicejoyce, pigheadbig, nonlinearboy, gomei, zhongfeng, helloge, NOjust



If you take a deeper look at address 0x0239B3E90cB1e064C3516B6C805A5eD1D740c31b...

-snip-

If that turns out to be true (assuming one of the parties don't come clean ),they can also be further held responsible for giving merits to alt accounts which is strictly prohibited on the forum.IIRC,Blazed had both of them under his trust list ? As per the given proofs,the addresses used clearly shows the accounts are connected until proven otherwise.

--snip--

Accounts Connected:

minbosen, hanlieuiypm9832
~

Finally payment received,  thanks.
sign up for next month.

Posts: 619
Address: 163AXmKNzCGedJ9q79Rk9D3KUtUDcR2nec

added my btc address:1H6sQfJsWd1ncnsQVhAzrGFtJWLTYk7UBe

I'd like to apply this project.
Post count: 131
Rank: Full Member
Bitcoin address: 19kLJX2C5bbaou2JCdTzjRp5P8PLrzpuFC
thanks.

Cheating UTRUST twitter campaign

4: Joining with multiple accounts is not allowed. Users found to be using multi accounts, will be blacklisted.

MEDIA CAMPAIGN

Bitcointalk username:tj_subqi
Link to the content:https://youtu.be/feHegEmBlSY
Telegram username:subqi0501
Ethereum address:0x79f28D8358C064456A2F627C51dEC35aac1ae477

#JOIN

Bitcointalk username: skillink
Forum rank: Sr. Member
Posts count:  449
ETH address: 0x20CbD379B6c5aa9300BF9d1D2759A68926e83Dc0

Hopefully my articles & videos can be accepted and can help

Bitcointalk username:Andrianla
Link to the content:
1.https://andriancrypto.wordpress.com/2018/02/23/cashbag-lebih-dari-sekadar-situs-web-penghargaan/
2.https://youtu.be/7zRu1T8fdEM
3.https://youtu.be/7ChpqAL64qw
Ethereum address: 0xb36d896131197347282821D7eDe349b8bf5F4E02

Thank You

Content creation campaign
Bitcointalk username: mtginalunrawarawa
Link to the content: https://youtu.be/l-NN0vgu4Kc
Ethereum address: 0x40a1dFC5a0983A59Ca4C971FeEDE1B37eD085bE3

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalksearch.org/topic/m.18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalksearch.org/user/yassinbtc-1026869
ProspectorsPR = https://bitcointalksearch.org/user/prospectorspr-1008125
sezyumx = https://bitcointalksearch.org/user/sezyumx-849568
dumpdragon = https://bitcointalksearch.org/user/dumbdragon-313450
paladium = https://bitcointalksearch.org/user/paladium-946230
eidoo.bounty ( Daniel ) = https://bitcointalksearch.org/user/eidoobounty-1183020