Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 185. (Read 172271 times)

Accounts Connected: Farin Aliev
(https://bitcointalksearch.org/user/farin-aliev-1121340), Dzhavid Asadov(https://bitcointalksearch.org/user/dzhavid-asadov-1121833) and AlexFF(https://bitcointalksearch.org/user/alexff-500293).

Proof:
Date Registered:August 24, 2017, 06:30:13 AM
Date Registered:August 24, 2017, 01:25:55 PM
Date of registration with a difference of several hours.
In addition, there are links to the transfer of merits to each other.

Similar last activity (lack of activity after writing confidence):
http://archive.li/zTljN
http://archive.li/1BZKx
http://archive.li/SXYAD

Nice one - I'll have a look tonight after work, we have a Resources section with links to archive.is and LightScreen for taking snap shots of stuff on your screen such as trust or merit walls.

I think early merits will be where to look by users who hadn't anticipated Theymos adding a Merit wall.

I also wonder if a core group could accellerate their sMerit by gifting them to each-other - the sMerits earned from others enable you to have more Merit and in turn more sMerits to give out.  Unless I'm mistaken?

Hi Lord.. good to see you too....

Here are some more facts I've found.


alexberezov received 150 Merits from NetFreak199, chixka000 and blo8i

for some bullshit posts..

they might be alts of same person..


Others:
1: Blo8i have a scam accusation here: https://bitcointalksearch.org/topic/scam-report-blo8i-sr-member-2053088
2: chixka000 was hacked : https://bitcointalksearch.org/topic/m.22489171
3: 3 of them participating in same signature campaign(altcoin)

Accounts Connected: Asellia (https://bitcointalksearch.org/user/asellia-1417390), Ksenni (https://bitcointalksearch.org/user/ksenni-1417374)

Proof:
Date Registered:December 11, 2017, 10:59:16 AM
Date Registered:December 11, 2017, 10:55:08 AM
Date of registration with a difference of 5 minutes. A similar last activity (lack of activity after writing to trust), the same topics for posting messages.

I think there are still many accounts with this registration date and the difference in registration between them in 5 - 10 minutes.

User  woodywoodf (https://bitcointalksearch.org/user/woodywoodf-1168741) has the following alt accounts:

Poy.Jon (https://bitcointalksearch.org/user/poyjon-1262081)
MasterMoney (https://bitcointalksearch.org/user/mastermoney-1733011)
Carisba ( https://bitcointalksearch.org/user/carisba-1440164 )
Artem.dump ( https://bitcointalksearch.org/user/artemdump-1321644)
Jackson Tang (https://bitcointalksearch.org/user/jackson-tang-1720251 )
Kostya.bom (https://bitcointalksearch.org/user/kostyabom-1318291)
Sukamal (https://bitcointalksearch.org/user/sukamal-1758405)
Dmitr.g (https://bitcointalksearch.org/user/dmitrg-1329958 )

Proof:
https://bitcointalksearch.org/topic/m.28977664

This reminds me of some something, I will check this later maybe we can find more abusers. Nope.

Please use https://archive.fo/ and archive all quoted posts just in case someone deletes them.

Accounts Connected:

Barracuda, tool_462, Kaliecious, mikeo, same21, sukiho

Proof:


Different Username, signed up with same Twitter:
https://docs.google.com/spreadsheets/d/1WunSA1J8KYnqL0Oupt317Dq_eMIiuo1BqSKkBlKycR4/htmlview

7/28/2017 17:53:08   tool_462   https://bitcointalksearch.org/user/tool462-30124   twitter.com/LilaHeath12

--

https://docs.google.com/spreadsheets/d/1WunSA1J8KYnqL0Oupt317Dq_eMIiuo1BqSKkBlKycR4/htmlview
7/28/2017 17:50:10   Barracuda   https://bitcointalksearch.org/user/barracuda-61093   https://twitter.com/JustineFitzpa18


--

https://bitcointalksearch.org/topic/m.22231045

...


https://docs.google.com/spreadsheets/d/1WunSA1J8KYnqL0Oupt317Dq_eMIiuo1BqSKkBlKycR4/htmlview
7/28/2017 17:54:11   sukiho   https://bitcointalksearch.org/user/sukiho-12367   https://twitter.com/AlishaBaxter20


additionally found out that "mikeo" is likely a hacked account. Silence from April 20, 2013 until August 09, 2017, new posts only sign ups to bounty campaigns...

also, "tool_462", account suddenly switched from Indonesian to Russian...

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further evidence visible on this particular spreadsheet, all accounts #158-#163, nicely lined up next to each other with a few minutes in between every sign up. not surprised if there are more, will have a look when I have time...

In liqui, one account has the same token deposit address

Hmm. Seems like liqui.io address(likely). If you check main transaction page and token transfers you will find out that all the token transfers (only outgoing) goes to liqui's one of the main wallet address.

And on the main page there are some incoming transaction of 0.01 Eth everytime made from liqui which I guess is to pay for the TX fee of token transfer.

I will say if liqui provides a way for their users to change their deposit wallet address or they change it themselves then this connection is likely invalid.

Who owns the address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b and how does sending funds to the same wallet address connect them?  It could be an ICO address?

Accounts Connected: johhnyUA, Kvanko

Proof:

johhnyUA Address : 0x6350632F0c38eF922EA2Eea20006779724eF0858 *he posted this address on his profile (http://archive.is/UyA8S)
https://etherscan.io/tx/0x793d00bb1784ad7d1bc0870b2a6aab716818c39be7288965769b27aefff97e16

OAX Twitter bounty spreadsheet : https://docs.google.com/spreadsheets/d/1qMlazNI9I-t5uUri90PcBkfaGHQtSEIQrMtKoUjkq3E/edit?usp=sharing
Kvanko #13 Address : 0xAc54207e1C318E2eFaE59e9B46D37Eba622617Fb
https://etherscan.io/tx/0xdba8cbe81820b4b2d2963d2a618763bd26ebd3512e588f748a31f3b5f09621a1
All addresses sent tokens to this address 0xf7EbCdb4574535E832093A92506EE3E872a12F1b

Am adding to the Google Spread Sheet as we speak.  I've found some connected alts via a Twitter campaign, but just need a few minutes to sit down and write it up. (I've archived what I need, so no rush)

Welcome back jamalaezaz - nice to see you again - am updating the Level of awesomeness ^TM list too (I may have to move into either the second, third or fourth post positions so that I'm not constantly editing the OP)

Any thoughts on the three reserved posts?

Accounts Connected:

1: NetFreak199 (https://bitcointalksearch.org/user/netfreak199-819793)
2: alexberezov (https://bitcointalksearch.org/user/alexberezov-1066970)


Caught them cheating Tigereum Bounty program and now they are in same signature campaign..



Proof:

User NetFreak199 Joined with this Video: https://www.youtube.com/watch?v=f7xFHj82L_k
User alexberezov Joined with this video: https://www.youtube.com/watch?v=cj3c6Dy9zAQ

the person can be easily recognized by same voice..
we didn't realize it that time and he got accepted,
Reference: https://docs.google.com/spreadsheets/d/1kHjlz1ba2ovi34yd6-6rm0_qFKlsi4UlMiHGYC6f0nk/edit#gid=1653965106

but then:

User netfreak199 got payment in: https://etherscan.io/address/0x55515edbe90d7d8f29de195e13d02bb43f9ee8f0
User alexberezov got payment in: https://etherscan.io/address/0x822d9cd5b86391cdb5e4743089b8cc9f964195bf

then both wallets tokens combined in first wallet here: https://etherscan.io/tx/0x610770f4c04e0f1d3f1db815eeadbe5a673b8487f3d3acf37d0369a4008a4ccd

Miscellaneous:
1; both videos submitted at videos at same time.
2; both wallets used in Canya.io Bounty program, Trade.io Bounty. and several other bounties.
3: Both are joined in KYC.Legal signature campaign.

Accounts connected: Progger, PrivateSOFT, Profuter

Proof of connection:

Progger posted download link with trojan inside https://archive.fo/exF1W and after my post about his malicious files he changed topic to something completely different https://archive.fo/fRFVz,  Profuter and Progger shared the same link to malicious file here https://archive.fo/3kjR0 and here https://archive.fo/tAwlj while user privatesoft quoted Progger here https://archive.fo/tAwlj and start his own topic here https://archive.fo/Iuvzn, which contains malicious file.

DT please tag them.

edited  

Accounts Connected:

dips55tree, cloudssee,

Proof:

Archive: http://archive.is/08jVT#selection-5237.0-5249.7


Archive: http://archive.is/65yVH#selection-4727.0-4737.10


Name:    dips55tree u=260629 http://archive.is/AViQV
This user recently woke up from a long period of inactivity.
Posts:    40
Activity:    40
Position:    Jr. Member
Date Registered:    02 March 2014, 00:27:22
Last Active:    17 January 2018, 04:13:52

Name:    cloudssee u=1701547 http://archive.is/ckDsg
Posts:    2
Activity:    2
Position:    Newbie
Date Registered:    17 January 2018, 04:19:13
Last Active:    22 January 2018, 05:22:41

Related Addresses:

-

Miscellaneous:

From recollection dips55tree had previously engaged in a take-over of KARM / KARMA coin - it looks like they locked themselves out of their account and created a new account signing the above message as their old UID.

My last post in the thread was  Re: Alts of Engg.Chaks 04 December 2016, 11:14:13 https://bitcointalksearch.org/topic/m.17074107 Archive: http://archive.is/N6zB0#selection-21669.0-21675.30

Less than 24 hours later:

Name:    coinzat
Posts:    1047
Activity:    434
Position:    Sr. Member
Date Registered:    19 August 2015, 03:06:15
Last Active:    05 December 2016, 03:51:54

who isn't even mentioned in either thread.

While

Name:    a7mos
Posts:    1275
Activity:    574
Position:    Hero Member
Date Registered:    28 July 2015, 13:55:28
Last Active:    04 January 2018, 10:56:34

is registered one day before

---

From the thread Alts of Engg.Chaks just these three are active in 2018:

Name:    louise123
Posts:    720
Activity:    378
Position:    Sr. Member
Date Registered:    13 July 2014, 18:42:11
Last Active:    Today at 02:11:52

Name:    sorlunjo
Posts:    458
Activity:    458
Position:    Sr. Member
Date Registered:    17 February 2016, 16:03:25
Last Active:    22 January 2018, 12:56:42

Name:    kenshin_8513
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    01 May 2016, 19:11:44
Last Active:    17 January 2018, 20:22:22

and in the Scammer Family Tree Mk II - morocco.man - 27 UID's connected! thread,

Name:    justspare
Posts:    1669
Activity:    658
Position:    Hero Member
Date Registered:    16 October 2014, 03:50:32
Last Active:    Today at 16:26:24

Name:    Cereberus
Posts:    1755
Activity:    896
Position:    Legendary
Date Registered:    23 July 2015, 22:47:09
Last Active:    22 January 2018, 07:21:17

Name:    BitcoinSupremo
Posts:    3839
Activity:    728
Position:    Hero Member
Date Registered:    03 February 2016, 23:32:23
Last Active:    Today at 17:56:57

remain active.

Misc:

BitcoinSupremo was created 14 days (two weeks) before sorlunjo (in between which (11th Feb 2016) I identify wmz1987 and casio87 are Alt's of marcos258 / morocco.man / funday and from10to1280 / )

Cereberus is created just five days before a7mos (one day prior to 29 July 2015, 18:17:32 Last Active:    sun64986161 )

Accounts connected: a7mos, coinzat

Proof: wallet https://www.walletexplorer.com/wallet/1e724d2866ed4997/addresses

a7mos:
https://archive.fo/KOVrC

coinzat:
https://archive.fo/bcbNj

Misc
@timelord looking at your connection https://bitcointalksearch.org/topic/scammer-family-tree-mk-ii-moroccoman-27-uids-connected-1925386 this become very interesting:
Staked address quoted by yingbb0301 which you and avirunes have already connected to Engg.Chack.

According to their trust walls, jikin, kevinjulio     -16: -4 / +0 are also alts of jonhotman (ref his trust wall https://bitcointalk.org/index.php?action=trust;u=554373 )

as found by owlcatz https://bitcointalksearch.org/topic/m.13018279 Archive: http://archive.is/S722z#selection-6385.0-6425.108 (but posted by Athertle on the trust wall)

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Am just going back over marlboroza's post to gather together all the UID's we three (marlboroza, markj113 and I found)

---

Welcome back Joel_Jantsen, have added your entry to the Level of awesomeness ^TM list.

---

Google Spread Sheet has been updated.

Accounts Connected:

jikin, kevinjulio

Proof:

Bitquence Facebook Campaign Spreadsheet : https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=537703444
jikin #597 Address : 0x5773De70ad12ea7D15346a2476AEFC28bD3D27CD
kevinjulio #601 Address : 0xb07779fF98bFe24CDD3256F03500793B88205B07
All addresses sent tokens to this address 0xcb5Cebd85C7Fe11Aa95156Ec7c5782aBf37799E2
https://etherscan.io/address/0xcb5cebd85c7fe11aa95156ec7c5782abf37799e2#tokentxns

Related Addresses:

Haven't done this in a long time ,finally had some free time on my hands.

Accounts Connected : bill gator
toy4lov3rs

This is a case where other bitcointalk mirrors comes to rescue when account farmers have sold the accounts and deleted their original postings from here.

Proof : bill gator applies for a signature campaign here

Address Used :
The following address is used by another account (which is deleted in bitcointalk but the other mirror bitcointalk.to came to rescue)

https://bitcointalksearch.org/topic/m.15793212


Archived
https://web.archive.org/web/20180119070848/https://bitcointalk.org/index.php?topic=1559960.msg15793212
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=2178080.msg24365301#msg24365301