Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 178. (Read 172271 times)

Accounts Connected: Not sure about the other account

MeritSourceLife

Proof:
This thread https://bitcointalksearch.org/topic/my-life-as-a-merit-source-3015543

Clearly stated that's an alt account https://prnt.sc/iji8yb

Not sure about the motive of this account s/he created. Why would someone need an alt account to express themselves. It can be easily said from the original account.

Funny thing is the account already received a merit even knowing it's not an original account. This is just misuse of merit, space, energy of the forum.

Accounts Connected:
abdullahtahsin420
fastenprofit
pingrabazar02
Getbdnews
newsfx24e
VenessaShillerqzx
RandeeColemanc1911
DortheyLedwig5010
willamddmaddy
geraldrrdecker
victorrmmorrison
wildet60
willmsnow
harryyjjones
thomastthom
jackjjhon
grosetracy
carllpet
traccdev
christsstrong
paullstroup


Proof:
img ur link: https://imgur.com/a/a4Pzf










I received a message to these guys and they are joining ONZ Coin Bounty - Article Campaign.
They sent their application with 5-10 minutes spaced.
Both have C signatures.
Their UID is sorted asc, on sending those applications.
I provided a big proof and evidence on the connection of this accounts.

Related Addresses:

This address https://etherscan.io/address/0xea93c05eebfb134951b1bfac10358625b7a12c43
Sent to (first three guys , i only checked the first three)

abdullahtahsin420
fastenprofit
pingrabazar02

https://etherscan.io/address/0xc7886DbBF56030577fb7324174D056AA2100B1B9
https://etherscan.io/address/0x89ccc879E4d8166c5CA2f57A9d4FD22FaBdb715f
https://etherscan.io/address/0x035fB7D7A024D79296A7025713a10ee02A243fbF


Miscellaneous:

N/A

Accounts Connected:

Ridwan.P
wiepers
Syella.A
Nurma.A
Mairiri
viarathel
araalfaris
Ta.Form
Meryn


Proof:
MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa

0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1
https://bitcointalksearch.org/user/ridwanp-795655 wearing bitcoin atom signature
http://archive.is/UlnAM

0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d
https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlview
https://bitcointalksearch.org/user/wiepers-1113772 wearing bitcoin atom signature
http://archive.is/Ydizc

0x2a28aAC6A136b4ce4dF23f56327ED63600194919
https://bitcointalksearch.org/user/syellaa-1082840 wearing Hero signature
http://archive.is/XUzuQ

0xe6068eEEfeC51cA6a04d327B936035d123FE1098
https://bitcointalksearch.org/user/nurmaa-1080284 wearing Hero signature
http://archive.is/ohPQx

0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244
https://bitcointalksearch.org/user/mairiri-1011815 wearing bitcoin atom signature
http://archive.is/barzv

0x354B4485f6133537148382d7022Be1b3c98Dbf95
https://bitcointalksearch.org/user/viarathel-1275057 wearing bitcoin atom signature
http://archive.is/7JJs4

0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a
https://bitcointalksearch.org/user/araalfaris-1116890 wearing bitcoin atom signature
http://archive.is/3gmlW

0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E
https://bitcointalksearch.org/user/taform-1109350 wearing bitcoin atom signature
http://archive.is/NKUZa

0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile)
https://bitcointalksearch.org/user/meryn-1106036 wearing bitcoin atom signature
http://archive.is/WMB4R

ALSO REPORTED FOR ABUSE MERIT https://bitcointalksearch.org/topic/m.29315538
BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-business


Related Addresses:
Main adresses
Alts adresses


Miscellaneous:
Also merit farm:

https://bitcointalk.org/index.php?action=merit;u=795655
January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored)
January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin?
January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin?

https://bitcointalk.org/index.php?action=merit;u=1011815
January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah?

https://bitcointalk.org/index.php?action=merit;u=1275057
January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah?
https://bitcointalksearch.org/topic/m.27125380
http://archive.is/g2n91
Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof

ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5
https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxns

Final personal comment:
It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources

Accounts Connected:
bountyfrog, infobox

Proof:
From Spectre newsletter sheet, https://docs.google.com/spreadsheets/d/1stisPOG2H6V0bXRZyRUkGoPcEzJkej_FTm4fapDgorY/edit#gid=94842244

We can see if
bountyfrog 0x535B112E8454D3717545083Bf567a2ce789d8994 (number 479)
infobox 0x40B95b72FAED8D07d8883d0f7A825FfC8338A2FF (number 335)

All addresses connected via this https://etherscan.io/address/0xcC7399cEd4821511e4dd35eB552a3EDEa1Ce72ad#tokentxns


Related Addresses:



Miscellaneous:

Accounts Connected:
abi1988, aryana42, teknisi88, kenelmark, lukmandog, ahmia39, infarterr, agenlaptop,


Proof:

All accounts registered on Spectre newsletter campaign
https://docs.google.com/spreadsheets/d/1stisPOG2H6V0bXRZyRUkGoPcEzJkej_FTm4fapDgorY/edit#gid=94842244

From that spreadsheet, you will see
abi1988 0xd1a94FbCc4C85F8453A355Fdb4a50490ABbfb66a (number 17)
aryana42 0x743411436f07BDA307dDFbAf3115D89Af07d81cf (number 132)
teknisi88 0x69Bf7Fe5272Fed62527a8304b707a3f502AF5C26 (number 133)
kenelmark 0x70782F0c44730b8DfE5E0655b29059B44d0953ab (number 100)
lukmandog 0xbbd085a1178022d990dd74644bcb830cc5226143 (number 136)
ahmia39 0x4894426d1658ecd44b9accf9ffb1ac92e2425255 (number 134)
infarterr 0x6f5cfd2eedabbd5fe94e45721296a12e8d957029 (number 135)
agenlaptop 0x77992461ea78e99800cc3dcac80adf6838c227e7 (number 111)

All addresses sent their spectre token on this address https://etherscan.io/address/0xd1a94fbcc4c85f8453a355fdb4a50490abbfb66a#tokentxns

Related Addresses:

Miscellaneous:
They cheating SPECTRE CAMPAIGN by enrolled their alts and broke this rules

Accounts Connected:

kokowannabe , bubu4845,  (Possible more smaller accounts).


Proof:
https://bitcointalksearch.org/user/kokowannabe-1692321;sa=showPosts;start=20
https://bitcointalksearch.org/user/bubu4845-1640802;sa=showPosts;start=20

http://archive.is/KzjNq
http://archive.is/jTknn

Look post history, same campaigns, same posting order, same format very similar posting hour!
https://twitter.com/danangbubu
https://twitter.com/kokowannabe19

This is aTriz moonlite campaign week 7 report, look the time for the report!
https://docs.google.com/spreadsheets/d/1rmAq2G5r0vjJ9GH4uUL1DNJeqIYhR7aV4dP-jVxRgAM/edit#gid=790930422
2/23/2018 22:50:58 bubu4845 https://twitter.com/danangbubu
2/23/2018 22:54:52 kokowannabe https://twitter.com/kokowannabe19

copy pasted blog  TV-TWO aTriz campaign

user: kokowannabe
original link: https://steemit.com/blockchain/@kokowannabe/tv-two-ico-review
archive: http://archive.is/cRETM
original blog: https://icobench.com/ico/tv-two

Tranfser copytrack tokens from those 2 adresses:
Related Addresses:

0x2f07570FAb3CF47d0d2E0CFD7441CF4Bfe186922 used by kokowannabe post #3 http://archive.is/KzjNq
0xC7fF069dE178DA68c816e8053c3dF4c482F3019E used by bubu4845 post #3 http://archive.is/jTknn

Transfer copytrack tokens from those 2 adresses:
TX id https://etherscan.io/tx/0xd36311188364ca9d89d5d569dc877a90bf7eccd3e978c123e68c6a32d3af9bc2

Miscellaneous:
Parteciping on some Atriz campaign, for twitter (moonlite) and blog (tv-two) and others campaing like lympo, docademic sp8de and more with both accounts

LMFAO.. How many times have we heard this bs here? 

Accounts connected: earl07, creamy08

Proof of connection:
ETH address

Earl07 used address 0xed86c555aece1c39864f3b624814e834051caf3c here https://archive.fo/N04xq#selection-8857.1-8857.29
                          
creamy08 posted the same address here:


Archived https://archive.fo/nB2ID#selection-5753.0-5753.17

misc: farming merit https://bitcointalk.org/index.php?topic=2855895.40 and sending merit to alt account https://bitcointalksearch.org/topic/m.30898482 which he also used to farm merit in the same thread.

Accounts Connected:
kuranggizi, susunyonya. umycantik, Dimyumy17, Arya Aditama, angsa, harir, hartop, bantalguling, pucukharum, masaridut, mokel

Proof:


angsa
https://bitcointalksearch.org/topic/m.21705420
eth address 0x54455806C2130BF8B03c40058Ff7a652173C7B6b

masaridut
https://bitcointalksearch.org/topic/m.21705186
eth address 0x99cAdCC84493C145C0CFcb1A52eAe287a1Fb2c0b

faidhafid
https://bitcointalksearch.org/topic/m.21703976
eth address 0xA584A97920577A8f241A3054b88a65598E84672F

All address connected via https://etherscan.io/tokentxns?a=0xb2ed6a4ba50b0998b102bba24963c2e6cfc9c043&p=3 and https://etherscan.io/tokentxns?a=0x830b2d7adaf2c936188b04862d3b62a703a16992&p=2














Related Addresses:



Miscellaneous:

They are cheating by enrolling their alts in various bounties.

Accounts Connected:

gala789,
Osbyo
FeatherFan
miklesm
Maxique_c

Proof:

http://archive.is/qZvW5

Check all of their posts and you'll see that they all have the following text


Related Addresses:

N/A

Miscellaneous:

N/A

Yes, I know there were at least 2 more accounts with exactly same posts, but they were created in different dates, so there is no definitive proof that they belonged to the same person, that was the reason why I did not include them to my post.

Am looking forward to reading your reports on the matter... 

Accounts Connected:

hilariousandco, hilariousetc, hilarious* (and so on).

Proof:

Self admitted here and here

Related Addresses:

Hard to tell...

Miscellaneous:

Glass houses:



Speaking of quickseller, if you scroll back through the posts you'll be able to find Sylon's report.

Thanks for stopping by. (Don't let the door hit you on the way out)

Where is this report? Sylon's campaigns are so badly run that they're continually exploited by farmers with dozens to hundreds of accounts and he pays them campaign after campaign.

You missed at least 3 accounts and I think they are all banned.

You can try out this Geo IP Tool: https://geoiptool.com/

---

@Hexah Please use the Submission Form that everyone else is using - otherwise I won't check or add this to the Google Spread Sheet.

Same user sharing merits, next to each other when submitting report and same format of submitting reports too:

https://bitcointalksearch.org/user/md-faysal-1270353
https://bitcointalksearch.org/user/ismat-morshed-1349540


https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit?usp=sharing
Number 128 and 129

Reports
https://bitcointalksearch.org/topic/m.30094115
https://bitcointalksearch.org/topic/m.30077182

Accounts Connected:

onurgozupek, koinli,

Proof:

User koinli uses the Telegram name @onurgozupek in this spreadsheet:

https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=1298769197
line 428


and here:

Re: [Bounty][Telegram]💎LUXCESS GROUP💎First Investment Found with Zero Commission🌟
30 January 2018, 17:22:50 https://bitcointalksearch.org/topic/m.29216870 (Locked thread) Archive: http://archive.is/YRWMe#selection-4643.0-4649.55
   

Related Addresses:


Wallet [11fbd098d7] https://www.walletexplorer.com/wallet/11fbd098d70f5200/addresses

Miscellaneous:

Am trying to load archive.is but it's taking a very long time.

Accounts Connected:

aleksnutis, AleksandrKosov, Alex_nutis, megget    

Proof:

https://bitcointalk.org/index.php?topic=2983330.msg30720266;topicseen#msg30720266

http://archive.is/KyDnH

Related Addresses:

N/A

Miscellaneous:

N/A

I use etherscan.io, just paste ETH address, submit, and check what's doing in "token transfer" tab.

I've used Wallet Explorer to link tons of people via Bitcoin transactions signed by multiple addresses, some of which are known.

I apologize if this has already been posted in thread (I haven't kept up recently), but is there any tool similiar to Wallet Explorer for Eth or any other coin?