Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 39.

Stalker22

legendary

Activity: 1526

Merit: 1359

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

Quote from: Awaklara on November 18, 2021, 12:27:06 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Articledetective
2. Cryptogoldman
3. Yemight600

Quote from: Awaklara on February 06, 2022, 04:29:56 PM

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Yemight600
2. Hardeyemi626

5. cryptoblaze105
6. Victor081

Proof:

Quote from: yemight600 on July 31, 2021, 04:51:07 PM

Username: @victorodesanmi1
Profile link: https://twitter.com/VictorOdesanmi1?s=
~

Quote from: cryptoblaze105 on June 28, 2021, 02:47:34 PM

Twitter username: @victorodesanmi1
~

Quote from: Victor081 on October 27, 2021, 12:34:30 AM

Twitter:
Twitter profile link: https://twitter.com/VictorOdesanmi1?s=09
~

Reporting:

Not applicable.

Related Addresses:

Code:

Twitter username: @VictorOdesanmi1

Miscellaneous:

Timelord2o67

member

Activity: 382

Merit: 40

Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™

Thanks everyone for migrating to this moderated version of the Known Alts thread - hopefully, we can move past the invalid reports that have been plaguing us for quite a while now (don't forget to read the fine print!)

Awaklara

hero member

Activity: 1246

Merit: 699

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Raul de Tomas
2. Matt Ritchie
Proof:

Quote from: Raul de Tomas on March 30, 2022, 05:34:24 PM

Telegram: @lolalalilulu
BSC (BEP20) address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Quote from: Matt Ritchie on April 12, 2022, 04:56:20 PM

Telegram Username: @lolalalilulu
ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

1. Christy Unu
2. Dwight Gayle
Proof:

Quote from: Christy Unu on March 30, 2022, 05:34:33 PM

Telegram: @ChristyUnu
BSC (BEP20) address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

Quote from: Dwight Gayle on April 12, 2022, 04:57:16 PM

Telegram Username: @ChristyUnu
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565

1. Stefani Auryn
2. Callum Wilson
Proof:

Quote from: Stefani Auryn on March 30, 2022, 05:34:41 PM

Telegram: @StefaniAuryn
BSC (BEP20) address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Quote from: Callum Wilson on April 12, 2022, 04:58:04 PM

Telegram Username: @StefaniAuryn
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

1. Yan Eteki
2. Emil Krafth
Proof:

Quote from: Yan Eteki on March 30, 2022, 05:34:50 PM

Telegram: @MargarethAngelina4
BSC (BEP20) address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Quote from: Emil Krafth on April 12, 2022, 04:59:00 PM

Telegram Username: @MargarethAngelina4
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

1. Ramon Azeez
2. Allan Saint
Proof:

Quote from: Ramon Azeez on March 30, 2022, 05:34:58 PM

Telegram: @AnanditoDwis
BSC (BEP20) address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Quote from: Allan Saint on April 12, 2022, 04:59:49 PM

Telegram Username: @AnanditoDwis
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

1. Brigitta Cynthia
2. Wilda Siti Nurfadhilla
Proof:

Quote from: Brigitta Cynthia on March 30, 2022, 05:51:55 PM

Telegram: @BrigittaCynthia
BSC (BEP20) address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

Quote from: Wilda Siti Nurfadhilla on April 12, 2022, 05:00:40 PM

Telegram Username: @BrigittaCynthia
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d

1. Fede Vico
2. Dita Azizah
Proof:

Quote from: Fede Vico on March 30, 2022, 05:59:50 PM

Telegram: @RadhiantSiregar
BSC (BEP20) address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

Quote from: Dita Azizah on April 12, 2022, 05:01:32 PM

Telegram Username: @RadhiantSiregar
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71

1. Angel Montoro
2. Yulis Indahyani
Proof:

Quote from: Angel Montoro on March 30, 2022, 06:04:47 PM

Telegram: @NikitaWilly3
BSC (BEP20) address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

Quote from: Yulis Indahyani on April 12, 2022, 05:02:19 PM

Telegram Username: @NikitaWilly3
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1

1. Natasha Wilona
2. Riska Juliani
Proof:

Quote from: Natasha Wilona on March 30, 2022, 06:07:40 PM

Telegram: @NatashaWilona2
BSC (BEP20) address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

Quote from: Riska Juliani on April 12, 2022, 05:03:11 PM

Telegram Username: @NatashaWilona2
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8

1. Hana Saraswati
2. Ruth Wamblolo
Proof:

Quote from: Hana Saraswati on March 30, 2022, 06:15:51 PM

Telegram: @HanaSaraswati
BSC (BEP20) address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Quote from: Ruth Wamblolo on April 12, 2022, 05:03:58 PM

Telegram Username: @HanaSaraswati
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Related Addresses:

Code:

ERC Wallet Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
ERC Wallet Address: 0x25f5a23004110fb5db9bb7645550b87b0f3e9565
ERC Wallet Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5
ERC Wallet Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
ERC Wallet Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
ERC Wallet Address: 0x2d78c6d1c1eeac16d75d9b59aa6250209595153d
ERC Wallet Address: 0x72653D3CDd27746C177fc6Bc335d1a19E7945c71
ERC Wallet Address: 0xc2f62371c14bf05849ee29c91164f26a800d1dd1
ERC Wallet Address: 0x9d97fa4e1488b686f89c2626751165e319c5c9e8
ERC Wallet Address: 0x5245257b3b16dfc13a2998226bf7383882c77250

Miscellaneous:
Rules :

Quote from: CryptopreneurBrainboss on March 18, 2022, 09:31:43 AM

using multiple accounts, cheating and spamming are not allowed

Bounty: Topic: GRN GRID Bounty |12 weeks | 50k ~GRN & $10k USDT {pESCROWED}
Bounty Manager: CryptopreneurBrainboss

1. Carlos Neva
2. Darren Randolph
Proof:

Quote from: Carlos Neva on March 06, 2022, 08:14:43 AM

Telegram Username: @MarcelChandrawinata
BSC Wallet Address: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

Quote from: Darren Randolph on April 11, 2022, 11:07:19 PM

Telegram Username: @MarcelChandrawinata
Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf

1. Alvaro Vadillo
2. Ivan Cavaleiro
Proof:

Quote from: Alvaro Vadillo on March 06, 2022, 08:17:29 AM

Telegram Username: @SonnyKrisna
BSC Wallet Address: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

Quote from: Ivan Cavaleiro on April 11, 2022, 11:04:49 PM

Telegram Username: @SonnyKrisna
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9

1. Maxime Gonalons
2. Tosin Adarabioyo
Proof:

Quote from: Maxime Gonalons on March 06, 2022, 08:35:30 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
- Telegram Username: @SaofitSunendar

Quote from: Tosin Adarabioyo on April 11, 2022, 11:05:10 PM

Telegram Username: @SaofitSunendar
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159

1. Dimitri Foulquier
2. Bednarek
Proof:

Quote from: Dimitri Foulquier on March 06, 2022, 08:35:14 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
- Telegram Username: @RickyTjahyadi

Quote from: Bednarek on April 11, 2022, 11:05:25 PM

Telegram Username: @RickyTjahyadi
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225

1. Neyder Lozano
2. Ibrahima Diallo
Proof:

Quote from: Neyder Lozano on March 06, 2022, 08:35:00 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
- Telegram Username: @DrieWananta

Quote from: Ibrahima Diallo on April 11, 2022, 11:05:40 PM

Telegram Username: @DrieWananta
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc

1. Domingos Duarte
2. Stuart Armstrong
Proof:

Quote from: Domingos Duarte on March 06, 2022, 08:34:42 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x3f97924529e780B490d5d6B9783876D3D474AEDb
- Telegram Username: @DickyHermawan1

Quote from: Stuart Armstrong on April 11, 2022, 11:06:01 PM

Telegram Username: @DickyHermawan1
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb

1. Krishna Balagita
2. Mario Lemina
Proof:

Quote from: Krishna Balagita on March 06, 2022, 08:34:27 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x317160A75af0104Bc7600791f28cd758aDB71B7a
- Telegram Username: @KrishnaBalagita

Quote from: Mario Lemina on April 11, 2022, 11:06:29 PM

Telegram Username: @KrishnaBalagita
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a

1. Danny Rose
2. Manny Longelo
Proof:

Quote from: Danny Rose on March 06, 2022, 08:34:12 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
- Telegram Username: @AnisaRahma34

Quote from: Manny Longelo on April 11, 2022, 11:06:49 PM

Telegram Username: @AnisaRahma34
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a

1. Ismail Koybasi
2. Conor Coventry
Proof:

Quote from: Ismail Koybasi on March 06, 2022, 08:33:53 AM

- RGC address on Coinsbit ( https://coinsbit.io ) 0x9f4e92ff803c788acc7b5cdb08352c991f034acf
- Telegram Username: @FelicyaAngelista

Quote from: Conor Coventry on April 11, 2022, 11:07:05 PM

Telegram Username: @FelicyaAngelista
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Related Addresses:

Code:

Qenetex wallet: 0x4e83c57222c8a266e7ac3e7f3b653070075e3bdf
Qenetex wallet: 0x45329c3fC742fDF883c901351a92bf6F1fE86Ff9
Qenetex wallet: 0x90a2B416A5E1b371c16880a6FD9C8e71b5948159
Qenetex wallet: 0xd286d5b424A1Ba995136ca5164D71c5CB80dC225
Qenetex wallet: 0x85b93Ad7F735e9CB6A1C010B364379f0Cb149EDc
Qenetex wallet: 0x3f97924529e780B490d5d6B9783876D3D474AEDb
Qenetex wallet: 0x317160A75af0104Bc7600791f28cd758aDB71B7a
Qenetex wallet: 0x9d45b2940ad28c2d4a438958bd8ba4c563c7f92a
Qenetex wallet: 0x9f4e92ff803c788acc7b5cdb08352c991f034acf

Miscellaneous:
Rules :

Quote from: MrCrank on February 07, 2022, 02:48:00 AM

● Use of multi-accounts, spam, bots and other is strictly forbidden, all attempts will be banned.

Bounty: Topic: 🧞💜[BOUNTY ALADDIN] 🔴 RingCold (RGC) 🔴 🤑150 000 RGC Pool 🔥 Token traded🚀
Bounty Manager: MrCrank

Rules :

Quote from: Qenetex_bounty on March 10, 2022, 03:22:45 PM

Bounty: Topic: [BOUNTY]🌐QeneteX: Non-custodial solutions 🔐 💳 Like a bank, but crypto App🌐
Bounty Manager: Qenetex_bounty

Bounty cheater and Ban Evasion Accounts.
Reference 1 : https://bitcointalksearch.org/topic/m.58504087
Reference 2 : https://bitcointalksearch.org/topic/m.59465797

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. CaCO3
2. Indever
3. Finixtex
4. FatWoodJoker

Proof:

Quote from: CaCO3 on February 17, 2021, 04:09:51 PM

Proof of authentication
- ETH: 0x50eebe8175b40d0f581e2f7b740b7476ef9aaa00
- Email: [email protected]
- Campaigns applied for: youtube and article

archive: https://ninjastic.space/post/56375101

Quote from: Indever on February 02, 2021, 11:03:41 AM

Proof of authentication
- ETH: 0xfbcb837eaec40cf386d7cae611f58c0dc6d62625
- Email: [email protected]
- Campaigns applied for: Twitter, Facebook, Telegram, Content, YouTube And Medium

archive: https://ninjastic.space/post/56251406

Quote from: Finixtex on February 09, 2022, 11:50:01 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- RGC address on Coinsbit : 0xE3F47d26763c6F5245F606f99535f12977d2d5cf
- Telegram Username: @ethen001
- Campaigns applied for: Twitter. Facebook. Reddit

archive: https://ninjastic.space/post/59202805

Quote from: FatWoodJoker on March 22, 2022, 01:59:06 AM

Proof of authentication:
- Coinsbit registration Email: [email protected]
- BOBC address on Coinsbit: 0xE3F47d26763c6F5245F606f99535f12977d2d5cf
- Telegram Username: @FatWoodjoker
- Campaigns applied for: Twitter, Telegram, Facebook, Instagram

archive: https://ninjastic.space/post/59603670

Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" thread for ban evasion - Yes

I have marked these user's trust feedback pages with neutral feedback.

Related Addresses:

Code:

Email: [email protected]

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

YOSHIE

legendary

Activity: 2128

Merit: 1775

3: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. EMPEROR_EMST
2. ALMIGHT_-
3. ADURA_

Proof:

Quote from: EMPEROR_EMST on April 12, 2022, 09:28:13 PM

Forum Username: EMPEROR_EMST
Telegram username: KingEm100
BEP-20 wallet address:. 0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac

[ Archive ]

Link post by: ALMIGHT_-

Quote from: ADURA_ on April 05, 2022, 09:30:21 AM

Bitcointalk Username: ADURA_
Telegram Username:. @Abbeyrated
binance smart chain wallet address: 0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac

Archive ]

Related Addresses:

Code:

binance smart chain wallet address: 0x60c5375b7e0200544CC71BeC21c6c700e253f4Ac

Miscellaneous:
In the campaign rules clearly states:

Alt account linked, still involving Alt in the Owl.Games campaign managed by: @sujonali1819

Proof of the application of all three can be seen below.

• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(46).
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(145).
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(145).

Also at: SPREADSHEET, can be seen below, Twitter section.

2: Accounts Connected:

1. Hanif47
2. SifaMovar92

Proof:

Link: post by: Hanif47

Quote from: SifaMovar92 on April 12, 2022, 01:26:45 AM

Forum Username: SifaMovar92
Forum Profile Link: https://bitcointalksearch.org/user/sifamovar92-3420565
Telegram Username: @Hanif78647
Participated Campaigns: Twitter, Telegram
BSC Wallet Address: 0x2d9e0f29Acf6790Fb51108F4fB9034cAf995cc58

[ Archive ]

Related Addresses:

Code:

BSC Wallet Address: 0x2d9e0f29Acf6790Fb51108F4fB9034cAf995cc58

Miscellaneous:
Still the same case Alt involved cheating in the campaign: OWL managed by:@Sujonali1819.

Both can be seen based on the evidence above and below, Applications @Hanif47 & @SifaMovar92, can be seen on the page below.

• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(50).
https://archive.vn/wip/tEIpb
• Topic: Owl.Games Bounty Campaign | 500k OWL | 6 Weeks🔥 Sujonali1819 Managment 🔥Escrow page:(45).
https://archive.vn/wip/9eG3i

Both are also listed in: SPREADSHEET, Twitter section, as shown below.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: NeuroticFish on April 14, 2022, 02:40:35 PM

@Timelord2067, the first two images don't work.
The archive image I can see if I open the link; the one from postimg doesn't work at all (site unreachable, DNS error).
You may want to post the images somewhere else. If it helps, for me imgur worked best.

Yeh, it's a known fault - they work from time to time then don't. I'll look into it over the week-end.

NeuroticFish

legendary

Activity: 3668

Merit: 6382

Looking for campaign manager? Contact icopress!

@Timelord2067, the first two images don't work.
The archive image I can see if I open the link; the one from postimg doesn't work at all (site unreachable, DNS error).
You may want to post the images somewhere else. If it helps, for me imgur worked best.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Reserved #2

Show your support:

Add the following to your banner or signature:

Code:

[url=https://bitcointalk.org/index.php?topic=5394554.0;dt][b][color=#0a80b1]Known Alts of any-one[/color] - [color=#f8ae23][i]A User Generated List[/i][/color] [color=#c81c8f][sup]Mk IV[/sup][/url]

which will look like this:

Quote

Known Alts of any-one - A user Generated List ^{Mk IV}

^^
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//||_||\\

We're watching you...

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Reserved #1

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Known Alts of any-one - A user Generated List ^{Mk IV} Moderated ^{read the fine print!} - still hunting scammers and their alts.

Submission Form for posting:

Anyone who would like to post their finds in this thread are to use this form:

Code:

[b][color=brown]n Accounts Connected:[/color] (Note: Banned shown in [color=red]red[/color] / Inactive in [color=blue]Blue[/color] / Active [url=https://bitcointalk.org/]profile (in ordinary link colour)[/url])[/b]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], [url=https://bpip.org/Profile?id=#]Username[/url], (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as https://archive.today/ or https://web.archive.org/ to capture a permanent record of the proof.

[b][color=#0a80b1]Reporting:[/color][/b]

These alts have been reported by me in the [url=https://bitcointalk.org/index.php?topic=5094661.0]"[Report] Ban Evasion [Requesting Admin/mod to check those and ban]"[/url] thread for ban evasion - Yes / No / Not applicable.

I have marked these user's trust feedback pages with [b][color=red]distrust[/color] / neutral[/b] / no feedback.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.

Return to Top of Page

| Last Updated 1^st August 2020

The Fine Print - i.e. READ THIS!

Quote from: Timelord2067 on April 11, 2022, 03:32:07 AM

Quote from: Pandu Geddon on April 10, 2022, 09:08:28 PM

can proof of blockchain transactions or merit exchanges strengthen the evidence we provide?

Absolutely!

Merit exchanging (or even one way merits), Default Trust (again, either mutual or one way) as well as DT trust, or trust feedbacks occurring in the same 24 hour period (or week in the case of default trust) are all hall marks of alts being used to build up one or more profiles. An example of this can be seen in my thread: [Investigation] Four users who distrust pooya87, ndnh, aliashraf,gembitz etc

Other examples include registration, or last active dates, posting one after the other in threads (usually attempting to join campaigns) - even spelling and turns of phrases can be markers of alts/connections.

Above all actual use of the same wallets, or wallet addresses not just once but on multiple occasions are solid indicators of two or more UID's being alts.

BUT...

Just because alts use the same wallets/wallet addresses/social media accounts doesn't in itself prove anything unto-wards - like most others, I will mark alts trust feedback page with neutral trust feed back to advise others.

OTOH, two UID's applying for the same bounty / signature campaigns using the same wallet address (or in some instances sending funds from two seemingly separate wallet addresses to the same wallet address) are proof of ulterior intentions and most investigators will mark these UID's with negative trust feedback.

Quote from: Timelord2067 on April 11, 2022, 03:57:16 PM

Quote from: Stalker22 on April 11, 2022, 02:31:11 PM

Quote from: Timelord2067 on April 10, 2022, 08:23:59 PM

How do people feel about these guidelines?

I have no objections at all. All of these guidelines are already incorporated into my investigative practices by default. I also do not see any drawback in the guidelines. The only thing I would add is a suggestion that prior to publishing a new report, one should first search existing reports to avoid duplicates.

I couldn't agree more and this comes back to two points I make time and again. Firstly investigators should thoroughly investigate a UID for things such as social media profiles and wallet addresses - anything that can give away clues of other alts *including* checking trust feedback both trusted and untrusted. Which leads me straight into:

Secondly, I keep saying that in investigator should mark an alt with neutral or negative trust feedback that way later investigators can see at a glance that a previous investigation has occurred instead of relying on others to do the marking, or appealing to DT to place a neutral/negative on UID's. Do it yourself!

Topic: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] - page 39. (Read 41639 times)