Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 177. (Read 172271 times)

Accounts Connected:

Md Faysal, Ismat Morshed

Proof:

Next in line for submitting their reports, submission of their applications and the way they reports are the same too.
https://bitcointalksearch.org/topic/m.30077182
https://bitcointalksearch.org/topic/m.30094115





Related Addresses:
None

Miscellaneous:

If the merit share given by Md Faysal to Ismat Morshed is not a strong one that can be view here https://bitcointalk.org/index.php?action=merit;u=1349540 then I'll leave it behind but Ismat Morshed cheats on my campaign instead of giving the real follower of his twitter account that is only 3 he pass it with over 2 thousand, that's why I give him a negative trust and can be seen on the proof above. And, once more they appear to be next to each other again but it has lapse.

Accounts Connected:

Gleb Gamow, YuTü.Co.in

Proof:

Self admitted during loan application in September, 2017.

https://bitcointalksearch.org/topic/m.21480105
Archive: http://archive.is/7Rl7U#selection-4595.0-4599.1

Related Addresses:

Various

Miscellaneous:

AFAIK no one else has posted the connection here.

? I can't find evidence of merit sharing:

https://bitcointalk.org/index.php?action=merit;u=1270353


https://bitcointalk.org/index.php?action=merit;u=1349540


Who controls the AURA Twitter Spreadsheet https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit#gid=491969583 that you are basing your assertion on?

Credit for this goes to legendster and not me because legendster was the person who found it.

Accounts Connected:
hunnykaushal
Petersha

Proof:
Self admission of being alts.
https://bitcointalksearch.org/topic/m.29464544
archived - http://archive.is/BBLT1#selection-549.0-599.31

Proof of connection - https://imgur.com/TFCMIrA

Related Addresses:
None.

Miscellaneous:
None.

Accounts Connected:

kingcoiner001, CoinMaker7, yummy23, ycoin123, coin0101, bitcoiner0101, newcoin1, crypto440, coinforlife123, asifcoiner23, sunnycoiner23,

and probably

ronaldo macus,

Background:

Glomerulus22 sent me a PM asking for a merit citing s/he'd fulfilled the criteria of using the correct form and marking the alts on their trust wall, so I'll give you that merit, but bear in mind you didn't actually offer proof of a connection, nore did you do your homework and explore those two connections.  It took me seconds to find these connections and over an hour two hours to write it all up and archive all the relevant proof.

Because you didn't offer proof, I opened both yummy23 last postings and ycoin123 last postings pages and scrolled down to find similar or duplicate postings - which I found and then the first example took me to the Top 5 altcoins to invest in NOW. https://bitcointalksearch.org/topic/top-5-altcoins-to-invest-in-now-2872588 thread started by

Name:    ronaldo macus u=1450048 http://archive.is/DwpTm
Posts:    19
Activity:    19
Merit:    0
Position:    Newbie
Date Registered:    17 December 2017, 13:42:24
Last Active:    Today at 09:15:54

Proof:


It's now the first of March and you're right, their registration and last active dates are pretty well spot on, but your proof is lacking given that you post just one person's (yummy23) post with an archive.

Accounts Connected:

yummy23, ycoin123 *and* newcoin1, sunnycoiner23

Proof:

From the one page: https://bitcointalk.org/index.php?topic=2872588.20 archive: http://archive.is/aVHgv

---

You'll probably find the following are Alt Pairs ^TM  even if they aren't necessarily connected to the four above.

(and this is all from the same one page of a campaign):

Accounts Connected:

kingcoiner001, CoinMaker7, coinforlife123

Proof:




Accounts Connected:

asifcoiner23, bitcoiner0101, coin0101, crypto440,

Proof:





So let's have a look at our three Alt Clusters ^TM

Cluster One:

Name:    newcoin1
Posts:    73
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 23:44:54
Last Active:    09 February 2018, 04:05:14

Name:    sunnycoiner23
Posts:    68
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:53:00
Last Active:    09 February 2018, 04:08:46

Name:    ycoin123
Posts:    133
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 13:48:38
Last Active:    09 February 2018, 07:32:27

Name:    yummy23
Posts:    134
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 12:24:21
Last Active:    09 February 2018, 07:40:13

Cluster Two:

Name:    kingcoiner001 u=1442036 http://archive.is/020l5
Posts:    76
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    16 December 2017, 10:02:37
Last Active:    09 February 2018, 06:13:41

Name:    CoinMaker7 u=1458836 http://archive.is/FAjZv
Posts:    86
Activity:    70
Merit:    0
Position:    Jr. Member
Date Registered:    18 December 2017, 13:08:01
Last Active:    09 February 2018, 05:33:21

Name:    coinforlife123 u=1630997 http://archive.is/7iYqf
Posts:    70
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    09 January 2018, 05:22:30
Last Active:    09 February 2018, 04:43:19

Cluster Three:

Name:    asifcoiner23 u=1639189 http://archive.is/o2dB2
Posts:    64
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:38:18
Last Active:    09 February 2018, 06:58:22

Name:    bitcoiner0101 u=1560958 http://archive.is/0rydn
Posts:    89
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 02:55:20
Last Active:    09 February 2018, 03:58:33

Name:    coin0101 u=1560226 http://archive.is/BQSOI
Posts:    65
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 00:25:45
Last Active:    09 February 2018, 03:57:13

Name:    crypto440 u=1575574 http://archive.is/eiSqK
Posts:    74
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    04 January 2018, 02:21:58
Last Active:    10 February 2018, 02:14:18

Miscellaneous:

Every one of the three clusters were last active on the 9th of February to with in a 24 hour period of each other.  Clear evidence of farming.  Given ronaldo macus's creation date falls between four others, I'm going to go out on a limb and say that UID is also part of this farmed batch.

If Glomerulus22 wanted to do him/herself a favour, s/he'd go back over that thread and note all the posters' creation / last active dates and find more connection.

---

Miscellaneous part II:

I think Glomerulus22 should be giving *me* merit, not the other way around...

Which one?

Accounts Connected:

niteroy,
ulia93

Proof:
Using the same ethereum address - 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b

niteroy -  http://archive.is/uBpon#selection-721.12-721.54
ulia93 - http://archive.is/yL3q9#selection-2729.2-2729.44

Related Addresses:
Ethereum address

Miscellaneous:
Bounty abusers.

This seems to be the official thread, also for given merits to alts:

Lutpin https://bitcointalksearch.org/user/lutpin-520313 meriting his alt
Crypto-games.net https://bitcointalksearch.org/user/crypto-gamesnet-665878 and crypto-games.net meriting Lutpin with high amounts.
Lutpin merit summary: https://bitcointalk.org/index.php?action=merit;u=520313

Crypto-games.net merit summary: https://bitcointalk.org/index.php?action=merit;u=665878

Crypto-games.net meriting Lutpin 23 Merits. Lutpin merited Crypto-games.net with 2 Merits.


Proof, that they are alts:

https://bitcointalksearch.org/topic/user-generated-known-alts-of-anyone-1702409

Maybe he "left" crypto-games.net account,  but I didn't find any information about an account change is and he is still  working for this service, so the proof of the thread above should be still actual.

I confirm this.

Accounts Connected:

BitRentX, BitRent-Alt

Proof:

https://bitcointalk.org/index.php?action=trust;u=1323409

Related Addresses:

Haven't really posted one.

Miscellaneous:

It's my mobile account.

Accounts Connected:

Krones, lesom, cashbitca, basia00070, ivankotovic56, romanbulkovic, cpasatel72, fullspeedin, woodyymark, manynabit.

Proof:
Anacoin spreadsheet: https://docs.google.com/spreadsheets/d/18Z_HpEYyhnom-kNu2Sek4R5dKcZ1_I7drfg2QRYMXPc/edit?usp=sharing
Envion signature & blog campaign spreadsheet: https://docs.google.com/spreadsheets/d/1vrIn6FmFZS2CjiAa6ebUuSuR2Va7e5GYRrwJryiY9tE/edit

Anacoin bounty transactions from multi accounts to Krones main wallet: https://etherscan.io/token/0x8b75125582ff3ed5481a8ff50e660e416fb8f50a?a=0x4d8d3020c460548341989ad1ca19fbfe27aa3963

Almost every account was in the Envion signature campaign.

Related Addresses:


Miscellaneous:

Here he admits that these are his friends:
https://bitcointalksearch.org/topic/krones-and-alts-doing-multiple-signature-campaign-2809657

It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story.
Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list.  The only solution is to force everyone who is participating in campaigns to publish their addresses in the profile, or any account should send a PM to bounty manager to be accepted. Bounty manager Sylon has this in his campaigns.

Do you see that the ones you have caught have a signature + 1-2 blogs combination? So, looks like in your list the scammers are the ones who were participating in signature campaigns, they have added random users with their sig addresses to blog campaigns. Check their post history, they are completely random people.

Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood  0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082  (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A  (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:

Miscellaneous:
Abusing many bounties with their alts.

You forgot another account Noore Najjar


*Posted same address which i've bolded.

A lot of people have alt accounts. If I really wanted to promote more I would just make more posts on my main, since it's much more attractive than my newbie alt.

That alternate account is what I use for my laptop, so I barely post on it, since I usually use my better PC. Only time when I used it was when my PC had to get it's water cooler changed.

I've also submitted this before - https://bitcointalksearch.org/topic/m.24172037

Other way more trusted members are also using alt accounts when on unsafe networks, and I don't see why it's such a big deal.

Really appreciate the efforts but it is totally okay to have multiple accounts  unless of-course you're not farming or doing other activities which are not endorsed on the forum.Even theymos has an alt account they use when they're not surfing forum from a trusted network (I assume) theymos_away/I'm sure the said member would have self admitted that they control the account.

Found another one, this one is from a higher ranked member, shame that they do this for the sake of their advertisements...

Accounts Connected: aTriz

(Where possible put UID's in numerical order) aTriz_alt

Proof: Screenshot, Original post

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.

Accounts Connected:
Plixs, plsxa

Proof:
Used same eth address
Plixs
0x1DA60663d48A368757683C2A54Fd65f0135fc5D4 // In his profile http://archive.is/aGep6

plsxa
https://bitcointalksearch.org/topic/m.29038606 (http://archive.is/jIeDQ)

Related Addresses:

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357

---

User Pvt-snafu said he accidentally copied private key to spreadsheet.

Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses:

---

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo

Proofs

Spreadsheet:

UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366

Address used: [/s]

---

Accounts connected: ayome, leopard11

Proofs:

SETH spreadsheets:

https://docs.google.com/spreadsheets/d/1ikNmbSRe0DjNgjrqw52I6mu0CG7dJnazRZrW62irT0g/edit#gid=587292998 account ayome
https://docs.google.com/spreadsheets/d/1BEpvVwIZ-mPEbncqdnw_RGO04G2uk2Vpn6Hu6z6wMs4/edit#gid=587292998 account leopard11

Address used:

---

Account connected: barlo357

Proofs:

INS spreadsheet: https://docs.google.com/spreadsheets/d/1QPmKERyhvuXm1yRDydDi9vFOa_fpy5nG-urHPaoF-EQ/edit#gid=1204494185

Address used:

---

Accounts connected: ks2018ks, giayen2018

Proofs:

Spreadsheet: betterbetting https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1306199723

Address used:

---

Accounts connected: quockiencoltd

Proofs:

Spreadsheet: peculium https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit#gid=479310416

Address used:

---

Accounts connected: sabunstar, ind-coder, french_andrey,

Proofs:

Spreadsheet:LALA https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=905527113

Address used:

---

Accounts connected: sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), giayen2018(already mentioned above which is proof that both address mentioned at beginning of post are used for token accumulation)

Proofs:

Matrix Spreadsheets:
https://docs.google.com/spreadsheets/d/1GEUgxinT2dGqUeQNw75kzXPzlwc2XSSw9ebzi8sQEbg/edit#gid=1120191121
https://docs.google.com/spreadsheets/d/18xWQV4Q2uu26CO3Ni4viz2LCImprYIhN_YtPe9hNozc/edit#gid=2117995218
https://docs.google.com/spreadsheets/d/1KunIgy961CRUbhnyRHV6dysSoN7ppONQJwvaJXhq2M0/edit#gid=1548701090
https://docs.google.com/spreadsheets/d/1mpsyR7KJFxElTxkBVv_SW2pnlaHEARGAESQG6vfi0Lw/edit#gid=1275807952

Address used:

misc: cheating bounty campaigns.[/s]