Topic: Known Alts of any-one - A User Generated List Mk III (2021 Q2) - page 188. (Read 172271 times)

Arrow shows the the frequent incoming transactions. In here I am pointing out addresses which sent tokens/ether to that address.

Usually participants(abuser ones) gather their tokens at one address. It's a trend or transaction pattern that abusers follow.


It comes into nopedope's sent feedback section so I think it was sent by nopedope's on kriptom's trust wall.

Either way I haven't checked your connection with nopedope (I will go through today). If it's proved that they both are same then kriptom's possibly might have cheated the giveaway.

(Please do archive trust walls and necessary links)

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Sezyumx and Monkey1 are both connected


Sezyumx posts address 0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78

http://archive.is/Z20n2

I don't understand arrows.

I'll track only SONM. Tokens came from these 2 addresss:

https://etherscan.io/address/0xdd12d76573bffdd7e1e70359eb65e83910a0f35e#tokentxns
https://etherscan.io/tx/0xdbb0704babbab587dcb44db36213ccfb8fa0b3f7bf811f45f087e83f8b6ecc87

https://etherscan.io/address/0x8635e9bbb8d628958787c227db6a3e070b9429dc#tokentxns
https://etherscan.io/tx/0xa8669d5c7f70d5c2350ce9e7aadb1cfde6d46d676ec44900689e5ff7e781d89d

and end up here https://etherscan.io/address/0x51b1535cf06bc9437326473ce8b8720fe08052e0
And tokens went from ^^^ to this addy https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e#tokentxns
And from https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e tokens end up on liqui.

But before liqui more tokens came to address above from here https://etherscan.io/address/0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78#tokentxns

I've found in their spreadsheet this user "nopedope":

https://bitcointalksearch.org/user/nopedope89-231477

If we can judge last 5 characters from address above...

Does this make any sense?  

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edit this ethershit is bugged, this one is better: https://ethplorer.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e

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edit2345
Account above nopedope89 was minergate's https://archive.fo/wT4us representative, and after 3 months gap started this  

Kriptomnopedope gave positive rating http://prntscr.com/hvgvnf to kriptom nopedope...

  edit address used in spreadsheet:

There is more to this.

Here is the whole token transfer page of https://etherscan.io/tokentxns?a=0x51b1535Cf06bc9437326473CE8b8720fE08052E0 (address=0x51b1535Cf06bc9437326473CE8b8720fE08052E0)

Now if you see in pic below :



[1]0xdd12d76573bffdd7e1e70359eb65e83910a0f35e and [2]0x8635e9bbb8d628958787c227db6a3e070b9429dc was the address to which tokens were transferred.


0x8635e9bbb8d628958787c227db6a3e070b9429dc  was used in https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/htmlview# (Bitquence Campaign) entry#564 by sezyumx.

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0xdd12d76573bffdd7e1e70359eb65e83910a0f35e  was used in/by


(a) Easy2Mine here :

Archive: http://archive.is/LWreQ#selection-7901.13-7901.56



(b) used by sezyumx


Archive: http://archive.is/hPJIm#selection-3429.13-3429.55


(c) used by kriptom


Archive: http://archive.is/s0hLD#selection-7587.18-7587.61

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So three further more additions: kriptom, Easy2Mine and a concrete proof to add sezyumx

Happy New Year to one and all, let's make 2018 the best year for hunting down scammers and alts - keep those submissions coming in and spread the news with a spot in your signature:

Add the following to your banner or signature:


which will look like this:


What strategies should we adopt? Should we collaborate more?  Any tips or news you'd like to share?

See you in 2018 people.

What response and what action are you expecting? (And from whom?)

for what to report if there is no response and action? better this thread in the key to reduce the time wasted.

Disna is also connected with botake

Using the same address: 0x88d584ac22FF9d888Db084b857E49454826DBDA6

Disna:
https://bitcointalksearch.org/topic/m.20663314
Archive

botake:
https://bitcointalksearch.org/user/botake-1015303
Archive

Sir when I try to use colors then I get confused with the whole text that I want to write because there gets some automatic codes that come in place when I click cool and hyperlink menu in editor.
This extra codes confuses me , and thanks for letting me the archive site, I tried to use it but it says the page already included and when I click on it then it takes me to random bitcointalk pages .

Sir this guy Daniel who is eidoo manager is a very clever man, I am sure he has many accounts here if you look at the eth address of sezyumx then you will find it has more than 300 ETh and tokens worth of 90,000$.
I know one .ote Account of his which is involved in bounty hunting and you won't believe that it has tokens worth of 200,000 USD scattered in 2-3 address...


Anyways this post links YassinBTC to Prospector PR ( Daniel) aka eidoo.bounty

 Archive:  https://bitcointalksearch.org/topic/m.24025436

@Rakeshdobar1 : This isn't a suggestion; this is how you should present your information:

The use of PURPLE is to highlight where details should be archived. (You don't have to use purple in your actual reports)

Accounts Connected:

dumpdragon, sezyumx, paladium, ProspectorsPR, YassinBTC, eidoo.bounty (AKA Daniel ), (see how they are in numerical order? I have used grey where there is no direct connection)

Background:

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Proof:

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 Archive: http://archive.is/Rlhs9#selection-483.0-483.58 while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address. Archive here: http://archive.is/H5Oax#selection-451.0-451.42

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18) Archive here: http://archive.is/Y47pZ#selection-1447.0-1471.37

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalksearch.org/topic/m.18620838 )
Clearly this shows all are connected in some ways. Archive here: http://archive.is/tux0P#selection-6029.18-6029.60

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in campaigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15. Archive Here: http://archive.is/Y47pZ#selection-1291.0-1315.40

Related Addresses:

ETH Ether wallet addresses:


Miscellaneous:

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.

Is there either ETH wallet address on this website?


While this is a great catch, I 'm a little unclear how ProspectorPR and YassinBTC are connected, can you provide a link please?

h3n9 is either bought from the same batch as the ones BeEvil just tagged, or they are further alts of the ten s/he just identified.

Name:    Disna
Posts:    122
Activity:    122
Position:    Full Member
Date Registered:    04 July 2017, 20:27:01

Name:    h3n9
Posts:    31
Activity:    31
Position:    Jr. Member
Date Registered:    24 September 2017, 01:09:57

Pretty compelling stuff:


As Avirunes said just before adding in their twitter accounts and any other identifiable markers (including emails, Skype telegram etc) will help others to identify their other alts.

(am adding details to the Google Spread Sheet as we speak)

Add Twitter profile links as well that they used. Will help to carry on further investigation

hi Timelord2067 I found evidence of all three accounts, their etherium addresses connected.
please check https://etherscan.io/address/0x8D073812b70ED0a7B0b0221eBB5253482AF9426F
and here https://etherscan.io/address/0x80B283DC9A8A2219781475288fA9D50337C5a061

Accounts Connected: Disna , h3n9

Proof:
Both registered in my bounty campaign within 20 mins with the same address.



Related Addresses:
0x9F4222859E485f95EE36D94441D4abf85E896d93

Miscellaneous:
N/A

@Rakeshdobar1: You need to provide Archive proof of the wallet addresses to preserve the proof.  Numerous times those accused have just deleted a post and the evidence is gone.  Try using a service such as Archive.IS

We have been hit hard from scams especially the scams that is done by the Eidoo campaign manager [Daniel] of cutting stakes and keeping it with him.

Accounts linked: YassinBTC = ProspectorsPR = sezyumx = dumpdragon = paladium

YassinBTC ask for a loan here with address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3  while he has address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 in his profile under bitcoin address.

We all know that ProspectorPR (AKA Daniel who is eidoo campaign manager) and YassinBTC are scammers who trick people with fake eidoo tokens.

Now the address from which YassinBTC asked for loan is posted by dumpdragon here : https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307  ( Number 18)

Again if we search address 0x2715b6e6abcb4ac498c39946fa77aa77a12c6bc3 on google then it take us to the account paladium, who posted this months back while joining a campaign. ( https://bitcointalksearch.org/topic/m.18620838 )
Clearly this shows all are connected in some ways.

Now again the address mentioned by prospectorPR is 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 which contains 100+ BTC and many erc20 tokens from various campaigns which clearly indicates that he has many accounts here and he uses alts to participate in camapigns and tus rip and abuse them. Address 0x51b1535Cf06bc9437326473CE8b8720fE08052E0 links YassinBTC to a user called sezyumx  by again telcoin signature campaign ( https://docs.google.com/spreadsheets/d/1H5Rb6ypFCik3UzvdnBYWhD3iSqJuL7PUZhFg_GuxrQs/edit#gid=2141386307 ), serial Number 15.

If you don't know then for your kind information ProspectorPR is a PR ( public relation) account of token called https://prospectors.io/ , whose PR manager was based on Chiasso , Switzerland. If you look at the very first thread made by ProspectorPR then you can find him looking for signature codes for upcoming ICO that was eidoo.


All profile links here :

YassinBTC = https://bitcointalksearch.org/user/yassinbtc-1026869
ProspectorsPR = https://bitcointalksearch.org/user/prospectorspr-1008125
sezyumx = https://bitcointalksearch.org/user/sezyumx-849568
dumpdragon = https://bitcointalksearch.org/user/dumbdragon-313450
paladium = https://bitcointalksearch.org/user/paladium-946230
eidoo.bounty ( Daniel ) =https://bitcointalk.org/index.php?action=profile;u=1183020

Hi @marketone is big scamer and thank you for bringing this to out attention, can you kindly provide some proof to back up your assertion, although same day registrations is a definite red flag, it's always nice to have other evidence to back up you claim.

Your report is PENDING FURTHER INFORMATION ^TM.

100% this accounts have the same date of creation. And the same posts counts. So we should check all their messages and contact to bounty managers to told them about it.

Hello all!

Accounts Connected:

OggyBesiktas,
KaraSena,
Devrialemci,
Dnagelpen,
Faithh,
LosPollosHermanos,
KisacaYatirimUzmani,
ShadowsComeBut,
Kurabiye1132,
ShapeofMyHeart.

Proof:
This is the list of participants CCore bounty campaign (with nicknames and wallets)
or as image :


They certainly have different ETH wallets , but i found proof  - all these accounts send tokens to one wallet (you can see donor wallets = wallets from list of participants) :
https://etherscan.io/address/0x6e20d40fd6e6066a320668eb79d6b0612be20cd1#tokentxns


If you think that the evidence is not enough - I can show other token transfers from these wallets to one and the subsequent transfer to the etherdelta.


Miscellaneous:

If you agree with me and you are bounty manager - will cancel all there stakes at the end so that his effort will be wasted (or they droped the price right away after reciving tokens, like since it happened with a CCore).

That is not enough proof that the accounts are connected. You need to explain why you think they are connected or why they are alt accounts. For your information this thread is not about reporting people who shill each other - that is allowed on forum and is often seen. If they do shill a scam project though then they will be negged if project being scam can be proven beyond reasonable doubt.

I suggest you make a post in the "scam accusations" in proper format and then post the relevant info there.