Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 179. (Read 172271 times)

Accounts connected: wilsonthebitcoiner, cryptojoshua & cryptiebe

Self admitted:

https://archive.fo/vsf78#selection-1846.2-1873.0
https://archive.fo/fvBTn#selection-8077.0-8077.46

Do you check the IP numbers if I provided two suspicious accounts that have been monitored bye me?
Any method to investigate? since I used to moderator in several forums, so always depended on IP's. Can I get a moderator support for checking accounts connection?

Accounts Connected:

(Where possible put UID's in numerical order) yummy23, ycoin123.

Proof:

Both account were created December 20, 2017, one at 02:24:21 AM, the other at 03:48:38 AM. Both have 134 posts and both were last active February 08, 2018, the first at 09:40:13 PM, the second at 09:32:27 PM.

Proof of completely same post here:
http://archive.is/oNccW/image

or here: https://bitcointalksearch.org/topic/m.29294995


Related Addresses:
I have no address here.

Nice catch there; from memory when I looked at their profile pages they were all registered on the 9th of September 2017 and last active on the 9th of January 2018.

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Welcome Sylon, thanks for your report.

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lapongetiasuu - above the smilies there is a button for images, second from the left, this is how you can show your images in your reports:


to change the size of the image do the following:


(I've selected 222, but you can experiment with other sizes - don't go crazy on the sizes!!!)

https://bitcointalksearch.org/user/rhyoanime-1115690
rhyoanime
https://www.facebook.com/rhyootaku

https://bitcointalksearch.org/user/rhyajelle-1116685
rhyajelle
https://www.facebook.com/Rioiswandirhya

https://bitcointalksearch.org/user/rhyo3232-1173860
rhyo3232
https://www.facebook.com/angelia2003

I think he made it obvious and join my campaign and they are next in line for submission every reports as well as on the spreadsheet. Hope you'll take a look at it.

Accounts Connected:

wowanstrong, Hipster999, Symphony_fr, mothergodness, vok-wok_hok, GlassMaster, ScriptYoYo, CataloniaFM, LevshaK1, Kp4everK, 7daystodie, Chip-Dale, citizenh-ssd, CrownPolly, Michhotdog, Flyyyy, lisa255, kevinn669, karabasss, halych, saenko, Avametra, Wa(t)ch_night(), E-shipper, jonnybravo0411, lilit

Proof:

Centra's Signature Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1BLeyuXFYnhncvc2PV-ievaMgoCXSmZ-vT6fvv2eN_AA/edit?usp=sharing
wowanstrong #254 Address : 0x09aCC2315116Ce1471b57b0DBFFD18F1264D069A
Hipster999 #260 Address : 0xCCE979a54Eb8000CBC516Dd9565b9552Da6c0C1d
Symphony_fr #239 Address : 0x8e564ff6Df82D74ca2dF61914E9fa48bfe182569
mothergodness #236 Address : 0xe0a03cE6E47363455087197D81C13e2C46A077C0
vok-wok_hok #235 Address : 0xFeF1a9649B716A8A6601A1bcB9421E2c0Ac361d3
GlassMaster #223 Address : 0xAeb5d825C946f8b6b1f4e53c16671E7073001d3B
ScriptYoYo #208 Address : 0x68B2A7D875Ecf7121E872c20838Da39d8a6dA713
CataloniaFM #200 Address : 0x400cCF069d0EEE877c8121E855043Fb4573b1Cb6
LevshaK1 #195 Address : 0xD7f09ACf82EB964FcaaAE409326Db483B79Bc235
Kp4everK #194 Address : 0x057d95f52b5a2165860087Af5c66C10d6586B71B
7daystodie #179 Address : 0x91D4648aEfb7a07Ae11d60010282e1E22757Ffd7
Chip-Dale #167 Address : 0x3571eEC591f2C9aEc620E963a0Af398e95d75065
citizenh-ssd #270 Address : 0x89f2590dbee3ff3844cae5929ddc845a46426a49
CrownPolly #165 Address : 0xc0d05a94ed4aad33445e9e5bd678a258bfc24f3e
Michhotdog #286 Address : 0xbd8d668efbb1edbb68c405b483f7319c6db0355f
Flyyyy #159 Address : 0x0e3fd3b3d80f3303d88ddfe4886e2c816251a036
lisa255 #162 Address : 0x5437375e1841a0bee4a22b4b883524e42d60a986
kevinn669 #168 Address : 0x04b676b8ad07273bc07a6a1ea8c0de620454a314
karabasss #164 Address : 0xd786bacc11d94242c03e46c9ee078cef69a607c2
halych #261 Address : 0x6cf2d559901d44e0004b0f6d4862bf6a43db9ab2
saenko #175 Address : 0xbb8a8afb6e90fb0b93ac7ac80db7fe11513ee5b1
Avametra #263 Address : 0x27081cd46ff1017d4c696414f0bbc39b4c4822a9
Wa(t)ch_night() #269 Address : 0x77f8ba9a92fed72dcab7cdfc7a083d4f8e22ac63
E-shipper #287 Address : 0x010498ba00c071d27c3057b03449777ce0c614bf
jonnybravo0411 #268 Address : 0xd390c835b6abebe67b82aa802ceafdc7caaea48e
lilit #259 Address : 0xc327735c9d526f55b22b1916ffc9908da032ef66
All addresses are connected with this token transaction https://etherscan.io/tokentxns?a=0x09acc2315116ce1471b57b0dbffd18f1264d069a

Related Addresses:

Signature account cheater:

qtronix   https://bitcointalksearch.org/user/qtronix-155446

alt of:

Glutius   https://bitcointalksearch.org/user/glutius-504425

Proof:

qtronix registered on BABB content creation bounty: https://docs.google.com/spreadsheets/d/1i0L4_Unvkivsa9Bu9LHSvAoNAQR1pA0wosY7z575CSE/edit#gid=276169858
(line 367)

his provided Telegram handle @Allgambra is also to be found in the Whiterabbit bounty campaign in the content creation tab: https://docs.google.com/spreadsheets/d/1IAItEA7OkkmmINS1rZn1nhGF_-qPkn0JXcoeOKmj71w/edit#gid=1071532633

where he appears with his alt account Glutius

Glutius is wearing the Current CRNC signature, while qtronix is participating in the Realtycoin campaign

- January 17, 2017 (Account was created)
  active by me until 10 of March 2017

- March 22, 2017 (Account was Hacked)
   this account joined EncryptoTel Campaign at May 12, 2017.

- At the end of October 2017 (Account was recovered)
  my posting start at November 12, 2017 until now February 18, 2018

Regard

You must think we are very gullible - just ten days ago you tried to join a signature campaign:

http://archive.is/4MCVV#selection-4013.0-4031.67


Two hours earlier you made three loan applications:

http://archive.is/nRgcL#selection-4015.0-4029.6


two: http://archive.is/6zdSX#selection-2791.0-2813.6


Three:  http://archive.is/Z0wKr#selection-2559.0-2577.6


and that's on your first page of posts (most recent) https://bitcointalksearch.org/user/hv3s-943895;sa=showPosts Archive: http://archive.is/cGH9u

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I don't even have to speak a foreign language to know you aren't being truthful.

As to an abbreviation versus a full word, I don't believe anyone would be prepared to say they *never* use a shortened form of a word.

Attention.



If earlier there was such a situation, and it was possible to track linked accounts, now I observe in the bounty campaigns the mass of suddenly "awakened" accounts 2014-2015 of registration (hundreds of accounts). They massively registered in social bounty campaigns with empty purses. Farmers have grown wiser ...

Dear Timelord2067,

I've been waiting for a week and hope someone who given me negative trust do investigate my account, but no response. So i just want to make it clear.

First of all i want to tell you this account has been hacked at 10th of march, and this is my last post :



"yg" is abbreviation of "yang" and i never use abbreviation, you can check it if you need more detail,

Second things, i never join social media campaign and this is not my posting type



Third, i get my account back at the end of October and from 12 November until now that is my original post, maybe you can use it to comparing with the previous post.



Sorry if i complaining, i hope you can investigate my account. Regard

There's some very lazy campaign managers out there who aren't noticing some very basic/obvious scammers.

Well done everyone for these recent finds.

Accounts Connected:

Asyifiah, BurhanPSG, konco_kenthel, agus_purno

Proof:
Domraider sig campaign spreadsheet (week 6, 4 oct - 10 oct) : https://docs.google.com/spreadsheets/d/1VrMHko5Osz99VWpoq8fzS5GWfh7Ly2VIRC0nLbeGDpk/edit?usp=sharing
Asyifiah #83 address : 0xEB7733D04ec6D000eC5fBbDCDB2Ef0154c35C4a0
BurhanPSG #100 address : 0xD693980C3712D3772339aDEe28F60AecF1539EfA
konco_kenthel #103 address : 0x717ecA6E745BbD9B6D86D4a50eD6fAc8f8eB9ADd
agus_purno #99 address : 0xD455f4FDC4C20063D9d77606167006Ca6E3E9961
All addresses sent tokens to this address 0xC36fC278E9ff6d8a1278dDC189ACFA41Fc00ce70

Related Addresses:

We don't deal in maybe's - use the correct Submission Form and come back with some concrete evidence.

This account is a possible cheater in a campaign and spammer. Same posting style, date of creating the account and threads of posting.

Not doing this for merit or anything else just want to report this.

Leetukyang
https://bitcointalksearch.org/user/zhaichi11-1164980
zhaichi11
https://bitcointalksearch.org/user/leetukyang-1164999

http://archive.today/jsHfX

Original thread :
https://bitcointalk.org/index.php?topic=2526681.960

Hello,

He is selling his alt account

http://archive.is/GPSUL

I opened thread https://bitcointalksearch.org/topic/m.30245745 for this but no use.

can you take any action

thank you.

The whole point of this thread is to document your evidence, not request others do your work for you.

If you have a suspicion that two people are alts but are struggling to provide proof, then you should state who they are and what investigations you have made.

You should also archive your results.  Saying there was a post, but the dog ate it it's no longer there really isn't much to go on.

Please check the OP for the guides on how to investigate and present your investigation.

@jamalaezaz has deleted a post that s/he received three merits for: http://archive.is/Hhu6n#selection-9035.0-9045.4 which has upset the post number count in the Google Spread Sheet.

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@reagannn: Had you checked the trust walls of these two:


You would have discovered that I had already identified your first UID with a third party:


The above should read:

Accounts Connected:

fitra ok, fitraok09,  boyodoso,

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After this round of additions to the Google Spread Sheet, I will no longer be giving out my merits to anyone who doesn't fulfill the basic requirement of using the Submission Form *and* including a note (good, bad, or indifferent) on the trust walls of the UID's they identify.

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@Craige288 Welcome! I have added your name to the Level of awesomeness  


Two of these UID;'s have traded with the same user:





This can suggest that DarkXen


Especially given two other UID's have an odd location:



Note also three (two above plus DarkXen equals three) out of the seven total are registered in May 2017:


Something you would have noticed I'm sure had you given these UID's any kind of trust...  

DarkXen's only other trust given is to:


who again has an "odd" location...

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http://archive.is/Eq8Jj#selection-4179.0-4179.169


Your link is meaningless - it doesn't mention either of the above UID's http://archive.is/9Avgu#selection-7339.0-7347.30 and you also haven't given either Red Paint ^TM now, or in the past.

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@actmyname Welcome back.

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@Vovan4ik772 Nice to have you with us.

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Welcome also to lapongetiasuu (you really need to tone down the amount of colour your are using - it's really not necessary)

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Goliafin (if that is indeed your real name   ) and lolxxxx - welcome please use the Submission Form that everyone else is using (and don't forget to include Trust Wall Feedback, otherwise I won't be inclined to give you Merit for your work).

Hello,

I was checking the Spreadsheet I found some accounts to be used by the same single person.

I have not got in detail. (posting here so I can go in depth later).

They all seem to be the same person account.

1: https://bitcointalksearch.org/user/rerek007-1458813
2: https://bitcointalksearch.org/user/izzabel-1458861
3: https://bitcointalksearch.org/user/lodi123-1458881
4: https://bitcointalksearch.org/user/paras20-1366452
5: https://bitcointalksearch.org/user/james23-1366440


Just check these ones.
The timing of last seen is same also.

Edit: In addition to my post.

These accounts are also looking suspicious.

1: https://bitcointalksearch.org/user/paoeng1-1458837
2: https://bitcointalksearch.org/user/wesbrook2-1570817
3: https://bitcointalksearch.org/user/thompson30-1570852

Good day.

Hello. I found a person with multiple accounts. Here's the proof:

wiaczeslaw
https://bitcointalksearch.org/user/wiaczeslaw-1179465

Wallet - 0x339AC2768c94887a56557D0039cd2af6163C6CC2
https://etherscan.io/address/0x339ac2768c94887a56557d0039cd2af6163c6cc2#tokentxns

Grib
https://bitcointalksearch.org/user/grib-1216149

Wallet - 0x6F18cB8d4a43bE2511EA0dd3C4122A974d15852c
https://etherscan.io/address/0x6f18cb8d4a43be2511ea0dd3c4122a974d15852c#tokentxns

Transfer to one common wallet
0x87837f728d02b608B058f183cB54a04Dd9484882

http://archive.is/PwRyq
http://archive.is/bJtRl


Check, please.