Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 181. (Read 172271 times)

Whenever you post a report, you should make it easy for the viewers to go through that report quick and easy with proofs with screenshots and explanations. Add a reference as well so that your proof doesn't becomes invalid.

Though I will go through them and pass ratings as I feel it should be left.

I posted something in another thread but those people still dont have a red trust.

Since i cant quote/modify my post from the locked thread , i will post the link :

https://bitcointalksearch.org/topic/m.25481860

Accounts Connected:
zaenanni, dindadida, Hn08601, alivf, promild, wadonsiji, sapaahlah, bungabiru, biruhdeun, mumuk, debbiyan, michaelgobl, daihaxenia, lfzaenal, ghibran, titian

Proof:
From AidCOin bounty sheet
https://docs.google.com/spreadsheets/d/1BHFYFH0aX-1IA7EpUpsUYYA5sRt4KptsMtyttY9slDU/edit#gid=328616069

zaenanni posted 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9 (twitter #116)
dindadida posted 0x9921613491c1448cd9478B10bf363E6C6EC6127C (twitter #97)
Hn08601 posted 0x8D073812b70ED0a7B0b0221eBB5253482AF9426F (twitter #98)
alivf posted 0x526578388eebadCc4c118D9caC154402e4F9D9A6 (twitter #115)
promild posted 0xa9E028CF13abC08575Ed21C573798e2888aFA937 (twitter #74)
wadonsiji posted 0x7e6A0fb18769D5669d63c9e61110E485fB56d1aa (twitter #112)
Sapaahlah posted 0xFfD196C473567BB7F1518d984AB709Bc584D76Bf (twitter #114)
Bungabiru posted 0xA9c5E442C320A402c4618D3fed7647C228D8760C (twitter #113)
biruhdeun posted 0x36BE2CD7617e20541FeC385ee020988E130De41b (signature # 56)
mumuk posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (signature #55)

All addresses  (except zaenanni) have sent their AidCoint token to Zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9
https://etherscan.io/address/0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9#tokentxns



It's not over yet , because this cheater still has other alt accounts...
From Spectre twitter bounty sheet
https://docs.google.com/spreadsheets/d/1umud7y2g7yEj6XE6o7DG8GcK4K3cSbL1DSnPCOnMRPs/edit#gid=301670002

debbiyan posted 0x1F1CC74d12467A0481A0e028E669e14308D24c03 (twitter  #520)
michaelgobl posted 0x499242BE359909b126F5c6218817Dc1476d8F761 (twitter #360)
daihaxenia posted 0x80B283DC9A8A2219781475288fA9D50337C5a061 (twitter #77)
Lfzaenal posted 0xA7405CaaA08D78488c27c7EbFA4077f09eA97749 (twitter #73)
Ghibran posted 0x5351eD65ea96588E2c55cAf4ABfD10fe3548540e (twitter #67)
titian posted 0x3698eB411846e7397bfE1c3cF5f4D4de1dfa222B (twitter #84)

All addresses have sent their spectre U-token & D-Token to zaenanni's ETH address 0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9  as well,
https://etherscan.io/tokentxns?a=0x9F80b0af57ecE0B9e7e46959eD30431fFCFB32c9



Related Addresses:


Miscellaneous:
They were cheating in various bounties (AidCoin & spectre.ai) with their alts.

---

Accounts Connected:
Sadnu, Wicked17, Summonking2, Junard619, Singwala, Bitcoinislife

Proof:

From United traders ICO bounty sheet, https://docs.google.com/spreadsheets/d/1fvdk33liRvIO56hNFpdT0alOzycDzc3zznxde4Yqm4Y/edit#gid=187315659

sadnu posted 0x437175a9dfcA26c419638BEB60F75D2c925e5A85 (#184)
wicked17 posted 0x0e7aB94f5b11883015B602BA47fC0F86F0F386D2 (#213)
summonking2 posted 0x9b471d260D52A5317D4Db9265436e9f273aE495C (#40)
junard619 posted 0x1306bFd0E4cd5772Ee922E55712Dc425c3B5Bc3b(#72)
singwala posted 0xD3f364E04cc4CFdb65059d09e082e429B40aacdd (#224)
bitcoinsislife posted 0xbdDabBa3857f09e40560110463367c4E9F7D1535 (sheet Week #5)

All addresses sent their United traders token to bitcoinislife's ETH address 0xbdDabBa3857f09e40560110463367c4E9F7D1535

https://etherscan.io/address/0xbddabba3857f09e40560110463367c4e9f7d1535#tokentxns

Related Addresses:


Miscellaneous:
They were cheating United Traders bounty by enrolled his alts.

Thank you for your time and effort.You've work hard.i already send you a private message even if you said that Don't pm me,cheaters.I pm you because i am not a cheater.tansoft64 is my husband and odranoel is my friend.
We got the etherium blue from airdrop,since,like me i don't know how to trade.We(me ,odranoel) give to tansoft64 our etherium blue so that he will do the trading.is that bad?Is that wrong that my husband do the trading?Of course we are connected because we know each other.we are not using multi account.is it that wrong that 3 of us know each other in this forum?we did'nt hide our wallet because we are in good faith in these forum.

By the way, is this your job?because you,ve really work hard.i can't imagine you do like this,i mean you trace all accounts which is connected even if you are a newbie.Date Registered:k January 28, 2018, 10:55:51 PM, and your first post is ( Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: January 28, 2018, 11:07:07 PM ) in 12 minutes.You've traced 4 persons account in just 12 minutes and you are a newbie.i can't imagine myself when i am a newbie even making wallet is very hard to make it.I just know now that the account will be traceable.

Accounts Connected:
cjinny, syntac, DewiKirana, rasmadisulaiman, jsscswan

Proof:

From Oyster twitter bounty sheet, https://docs.google.com/spreadsheets/d/11u8d7WW592Ousgd_NaFcM1_x6mtoWravjkNALFKVze0/edit#gid=1640371488
we can see
cjinny's ETH address 0xBaa5755e10802f5BCb205fB7CFF6bA528802Ce66 (#793)
syntac's ETH address 0x48a04A46eE1BBC1Db2e655efF6055709Cb3e8065 (#804)
DewiKirana's ETH address 0xb31ba48521801907D3398F83BE27bF61C32c0F30 (#782)
rasmadisulaiman's ETH address 0xa0148e52c71F8cabAA28092DdE2d6115f68F76f0 (#811)
jsscswan's ETH address 0x935139E898D2142f1eF85B39Ac35b015766350fd (#785)

All address have sent/accumulated their Oyster token to this address  0x59131A8DA3EdB266A157b853daf2faC8B8246F2f

cjinny's TXID https://etherscan.io/tx/0x123672396df4fa16dc5a7cc72c4e17a4e8cb3f00e2bf4ef25135d923b06331f9
syntac's TXID https://etherscan.io/tx/0x6a565067821b84269482a5104a1a735737a743fb0c35ef8931e0fb99e100b55a
DewiKirana's TXID https://etherscan.io/tx/0x4e38e14afe470463c1e14107eedc737649a8eab88fdf82d5608f34fd0a7d4287
rasmadisulaiman's TXID https://etherscan.io/tx/0xd003bec7ca27543f6b2159823a3bc8c4780e8ed4c465185892351b7fca6ae727
jsscswan's TXID https://etherscan.io/tx/0x04e755d428f13769b08682a7d8138619b6d1a50946f56fd0b3e4ee2cc8457cb5

Related Addresses:


Miscellaneous:
They were cheating Oyster twitter campaign by enrolled his alts as well.
According to rules

DewiKirana already get tagged by The Pharmacist.

Account connected with accounts from this post https://bitcointalksearch.org/topic/m.17707400 : storyrelativity

Post:
Google translator:
https://archive.fo/8LFyv

Address used:

this message is for cheater detector


Me(tansoft64) and my wife(bayong) we are not cheater... you misjudge us!
that ethereum blue you said is came from air drops and my wife just wanted me to trade that blue to money and send that blue to my account and also with our friend(odranoel) because they don't know how to trade and new to crypto.

this is a big deal for us because we are in good faith.



and i'm PM you because we are not cheaters and you also blocked me to send you message!

Accounts Connected:

MelodyCrypto,Fu Mei Mei, syarifbitcoinishack , xialan_lu , syarifbitcoin



Proof:

MelodyCrypto
https://bitcointalksearch.org/user/melodycrypto-1036514
0xaC65444b45FfC1670FCe61587e52c1de2193Ba0A
0xde250e80a7b266922132ab296a2925f8305487ad

(https://docs.google.com/spreadsheets/d/16dAlFR_B1zd-HiN_y0H4yWDsM7gOdUwrftuh71MK64Y/edit#gid=493515816)
number #52
https://i.imgur.com/jelt3Fi.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/W8h3lzA.png

Fu Mei Mei
https://bitcointalksearch.org/user/fu-mei-mei-1070633
0xDE80bb66b0D5061434264ed7c3AeCB494e160C30
https://i.imgur.com/y2AwBAB.png
0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 (Cheating Bounty SCT Twitter number 1067)
https://docs.google.com/spreadsheets/d/1IPupHj9e0M7ouyhzmpTKpYl2DabiQ4nuHvLSN07wJh0/edit#gid=386194786
https://i.imgur.com/05bERYB.png
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f


syarifbitcoinishack
https://bitcointalksearch.org/user/syarifbitcoinishack-1110599
0xcCf6d455c64B8216795EDde081703E29cbE03f47
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/4HWRKXw.png


xialan_lu
https://bitcointalksearch.org/user/xialanlu-1037842

0x10F99928068A1Dd5EEE30E9773052ed9f5246Da1
Cheating Worldcore & Bitbost
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/dlBh8GT.png


syarifbitcoin
https://bitcointalksearch.org/user/syarifbitcoin-412883
0x33eda3882268c2e04667b8103bfb342a95b90f2a
All token transfered to Cheating to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://i.imgur.com/DL4lYXO.png


this address to accommodate all the bounty results are cheated.
0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/address/0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f#tokentxns

Transfer all SCT from 0xa4b48df9d024f2eaebc490ac6219d24b30b141c1 to 0x9976712d1e2d7b4fe505c26fc4e2a558e962e69f
https://etherscan.io/token/0x63b992e6246d88f07fc35a056d2c365e6d441a3d?a=0xa4b48df9d024f2eaebc490ac6219d24b30b141c1


Related Addresses:

Accounts Connected:

Webcelerator, AliCris, iozver, tushkanych, iozver1

Proof:

The key point here is the use of the RelinkaMalinka Twitter account by the users.

iozver uses the RelinkaMalkinka Twitter account in this post.
Webcelerator uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Connected.
AliCris uses the RelinkaMalinka Twitter account in this post, also using an iozver Facebook account. Clearly connected.
tushkanych uses the RelinkaMalinka Twitter account in this post.
iozver1 is obvious enough but we have this post using the RelinkaMalinka account.


Related Addresses:


Miscellaneous:

The bitcoin address connects iozver and Webcelerator, if the Twitter account connection wasn't enough. Also, the iozver Facebook account solidifies the connection.

---

Furthermore, iozver joins the C campaign at the same time as tushkanych.

Note that AliCris and Webcelerator exchanged trust. This is straight-up trust abuse.

Someone should do analysis of the accounts' merit history: so far I know that AliCris sent Webcelerator some merit.

Accounts Connected:

atas, TurboMen, Cripto DeD

Proof:
Bitjob twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=186105497
Cripto DeD #97 Address : 0xcbd7e529dc2542b529b04ac1a85c1343ecb8634c
TurboMen #442 Address : 0x956ee4a744997fa5b267ac352b2aae7a9006186c
atas #552 Address : 0xb1ba7BfA6e4eAa5c6b68897B1a1b5fC93d0b94D8
All addresses sent tokens to this address 0x4EF37F07ba1Ab0b82199dE8C213fE7188a1Ad60F

Related Addresses:

Accounts Connected:
imrobo2,StallionMosquito
I ask you to check two accounts, there is a suspicion that this is a multi account.
Proof:

Posts and tweets are the same, participating in the same companies.
Account data is the same.
Pay attention to the addresses linked to accounts.
imrobo2 Address : 0xbef2af02a27DD69B2cE91F14d67e8F85EC116483
StallionMosquito Address : 0x6B7E7D46A5Dc49A48Cc38339e511EF38d4b53b26
Related Addresses:
txid1: https://etherscan.io/tx/0x952b8c2253b23678ec5bdc0ff7d70afb6ea8f70796abfd016f1b4804151d2eac
txid2: https://etherscan.io/tx/0x77c3884ddc61bb4fc89c19b1e3623416bd746824c61b6b78083349858be5389d
All addresses sent ETH to this address : 0x2a02904c2d7510a28d184387aab187478182a60b

Accounts Connected:

felicita,
mari88

Proof:

Self admission of using the account "felicita" to unlock previously banned account "mari88" in the archived link.
http://archive.is/9UB8p#selection-5269.0-5264.8

Note - this reply from "felicita" came after a long time. The last post on that thread before that self-admission reply was on July 15, 2016.

Related Addresses:

None.

Miscellaneous: None.

I've added sixty UID's to one entry so adding their UID number as well is going to bloat the form conciderably - anyone browsing can just click on the reference link and be taken to the relevant UID number that way.  This is only meant to be a check list.  I also think the suggestion of adding a link to each UID name was a little bit of trouble making from the person who originally suggested it.

It seems to me, that so it will be a little more convenient, check a line the "test" or the "test 2" : template
I also think that can make a link to a profile in the next field when selecting a nickname.

Accounts Connected:

rus23kav, HypNoSE

Proof:

HypNoSE sends merit to rus23kav and vice versa. May not seem like anything big but then you have this blockchain evidence linking the two users: an Ethereum transaction and various token transfers between the two users' addresses, listed on their profiles: HypNoSE, rus23kav.

Related Addresses:

0x134342210990c23e58caC9224Af88882F455A75c
0x7e60A96d758294Be54AA18B43A193d5775676511

Account buyers are so stupid that they give themselves out. Concentrated stupidity.
https://bitcointalksearch.org/topic/m.29639518

I tagged these accounts for the Russian local moderators a few months ago, but they did nothing because don't have the rights to ban. This is the reason for double work.

Accounts Connected:

criptomasterBest , criptoguruBEST

Proof:

They have the same website. The names are practically the same. It's pretty unlikely that these are not connected. Especially considering the guru account sent 1 merit to the criptomasterBest account.

3 day between registrations, as well.

Miscellaneous:

Archives:
https://archive.is/sPT4Y
https://archive.is/f1eSi

Also sent merit to one another (though 1-merit amounts).

---

This is more circumstantial but I would say that unless this is just a freak occurrence of two different people who have a "cripto" prefix and a "best" suffix signing up within 3 days of one another, it's pretty dead-cut.

Apart from the fact no one has to justify their actions on this forum, (much less give a time-frame for anything they intend to do) I have previously stated that anyone making connections should also mark the trust wall of the UID concerned - that way should you ever level up on the DT list your previous Red Paint ^TM will become more noticeable.

I've also stated that it helps others who come after you to read on a suspects trust wall that a connection has previously been made; it can save hours of research to come to the same conclusion with the same evidence.


What Lauda is referring to here is on the Trust Wall, when you give a UID negative trust, (ie Red Paint ^TM) ensure you add the actual UID number, it helps others later on to find the exact alt (in case you were to inadvertently copy the UID name incorrectly)

An example:

Silvercell https://bitcointalk.org/index.php?action=trust;u=989547


This is the accepted standard for posting in the thread since day one:


Apart from everything else, I don't have to then strip any UID numbers out when copying to the Google Spread Sheet.

Can i know why those account didn't get tagged yet for cheating/abusing bounties even though i have provided valid proofs?
https://bitcointalksearch.org/topic/m.29134892
https://bitcointalksearch.org/topic/m.29211065
https://bitcointalksearch.org/topic/m.29378413
https://bitcointalksearch.org/topic/m.29573148

Only these account which already get tagged.
https://bitcointalksearch.org/topic/m.29275986

Am just working on that now.  I'd assumed visitors could adjust the widths, but it looks like they can only do such things as sort.

The "Trust Status" column is a carry over from the Mk II and Mk I threads, I'm trying to work out what to put here.

I might delete column "E" and just make "D" Trust Status a little wider.

The "proof" column doesn't need to be too long, just click on the relevant box, highlight the link and right click "Open in new page" works in FireFox.

If I put a blank column between Proof and Submitted by I'll have to put a dot so that the proof link doesn't spill over.

Currently line 100 has an example of how I imagine what you are asking for - does this help?

I also can't put a link to multiple UID's unless I split the box into individual cells for each name.  This seems to be an Excel thing - unless you have a work around?