Known alts of anyone: User generated

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

New updated thread by Lauda here: Known alts of anyone

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Lauda on December 02, 2016, 01:53:12 PM

Still waiting for Mexxer/input from others.

Welp and there's one less thread popping up every 30 mins in my Watchlist. Locked, please let me know the new thread link so that I put it up on OP and one as the last post

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: rdxXrGzc on December 02, 2016, 04:25:56 AM

bazar165g: https://bitcointalksearch.org/user/bazar165g-316318
skype wHAFF: https://bitcointalksearch.org/user/whaff-704572
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC everaja: https://bitcointalksearch.org/user/everaja-369176

1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC: https://bitcointalksearch.org/topic/m.14584155
1HSoY3k7KfeMZZXNyEWJxEoFu2pQVEscDC: https://bitcointalksearch.org/topic/m.12647984

Looks like both are alts of Everaja (which is an alt of Engg.Chaks). Please add a description when reporting, i.e. don't just throw a bunch of links in there. I lost extra time on this. Also, make sure to archive pages when doing this (as the users in question may remove evidence). Tagged them.

Archived:
https://web.archive.org/web/20161202185158/https://bitcointalk.org/index.php?topic=1441572.msg14584155
https://web.archive.org/web/20161202185244/https://bitcointalk.org/index.php?topic=1550236.msg16022919

Quote from: dustboy on December 02, 2016, 03:54:51 AM

Accounts connected :
daniahya and ahyadinnn

Tagged with neutral and informed Yahoo. Thanks.

Quote from: Chris! on December 02, 2016, 01:14:17 PM

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.

Still waiting for Mexxer/input from others. As soon as they decide to lock it, I can create a new one.

Chris!

legendary

Activity: 1382

Merit: 1122

Quote from: Lauda on December 02, 2016, 12:34:29 PM

Quote from: Chris! on December 02, 2016, 09:24:35 AM

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).

Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

A new thread is definitely needed, or at least have a pastebin / google docs so people can read all of the reports in one place for now. I did search to see if my report was found before I posted it but of course it would be simpler if the information is consolidated into one easy to read OP.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: Chris! on December 02, 2016, 09:24:35 AM

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).

Tagged. The last account is also banned which makes this a severe case of ban evasion. Nice find.

I still need to finish review of some other reports. Still undecided whether I should start a new thread?

Chris!

legendary

Activity: 1382

Merit: 1122

Accounts connected: madwica, sobsitesearch, chineseprancing, rhed718 (and most likely more to come).
Proof:

Quote from: madwica on November 28, 2016, 07:50:20 PM

338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

https://web.archive.org/web/20161202141321/https://bitcointalk.org/index.php?topic=1671041.msg17023127

Quote from: sobsitesearch on October 11, 2016, 10:40:46 PM

I want to join in this campaign here is my info:

Link to Profile: https://bitcointalksearch.org/user/sobsitesearch-552868;sa=forumProfile
Bitcoin Rank: Full member
Current Number of post : 878 included this post
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

If i am accepted i will update my signature, and i will improve my post quality too.

Thanks

https://web.archive.org/web/20161202135403/https://bitcointalk.org/index.php?topic=1641020.msg16533267

Quote from: chineseprancing on August 22, 2016, 01:53:40 AM

Hello i want to join again in this campaign here is my current details

Name: chineseprancing
Rank: full member
Bitcoin Address: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh
Profile UID: 552858

Thanks

https://web.archive.org/web/20161202141046/https://bitcointalk.org/index.php?topic=1551106.msg15999725

On this locked thread https://bitcointalksearch.org/topic/m.15027080 rhed718 said

Quote

Im willing to join in this campaign.

Name: rhed718
Post: 78
Activity: 42
Rank: Jr member
BTC: 338o15RsxUkXPTANKT8eEwrLsoMfBDSxXh

Thanks in advance

https://web.archive.org/web/20161202141731/https://bitcointalk.org/index.php?topic=840124.msg15027080

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: ajun96 on December 02, 2016, 07:21:20 AM

Quote from: Avirunes on December 02, 2016, 04:44:50 AM

Quote from: ajun96 on December 02, 2016, 03:42:14 AM

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.

give me your email and I will give you the screenshot, and delete your post about me that Im alt of alvin fahriza, yeah no problem
and I hope Lauda also give negative trust to all users that cheat to betking promo

PM me .

ajun96

hero member

Activity: 658

Merit: 500

Quote from: Avirunes on December 02, 2016, 04:44:50 AM

Quote from: ajun96 on December 02, 2016, 03:42:14 AM

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.

give me your email and I will give you the screenshot, and delete your post about me that Im alt of alvin fahriza, yeah no problem
and I hope Lauda also give negative trust to all users that cheat to betking promo

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: ajun96 on December 02, 2016, 03:42:14 AM

-snip-

Your link to loan messages leads to nowhere. Seems like done in private. Please post those messages screenshot and btc transaction links.

If you are expecting that it will make your negative rating removed, then you are wrong. You were caught cheating last week betking.io 1mbtc daily giveaway.

rdxXrGzc

newbie

Activity: 1

Merit: 0

dustboy

hero member

Activity: 1022

Merit: 517

Accounts connected :
daniahya and ahyadinnn

Quote from: ahyadinnn on October 24, 2016, 05:54:37 PM

Name : ahyadinnn
Rank : Full Member
Posts : 1497
Bitcoin address: 19RVTL2gdn97WT4gQFo1GNzGQEC57P8NNu
Joining avatar campaign : Yes

http://archive.is/ktyrx

Quote from: daniahya on October 14, 2016, 07:31:57 PM

Recent Twitter audit: https://www.twitteraudit.com/ahyadinnn
Twitter account: https://twitter.com/Ahyadinnn
Bitcoin Address: 1FrTQXyMN9LJjeK8kRT142cSrh3TUcCT4i
Real Followers: 1,155 Real

http://archive.is/pXO6g

Code:

19RVTL2gdn97WT4gQFo1GNzGQEC57P8NNu
1FrTQXyMN9LJjeK8kRT142cSrh3TUcCT4i

Part of wallet : https://www.walletexplorer.com/wallet/1442071bfb826470/addresses

Note : daniahya is on yahoo62278 blacklist but ahyadinnn is accepted on xaurum campaign which is managed by yahoo62278

ajun96

hero member

Activity: 658

Merit: 500

jamalaezaz

copper member

Activity: 1876

Merit: 533

Quote from: Lauda on December 01, 2016, 08:25:01 AM

Quote from: jamalaezaz on December 01, 2016, 12:38:02 AM

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.

I've found 4 in the sheet: rozee, Magicrush, AikoniA and MasoVa.

I still need more time for this.

Well yeah.. Actually Rozee is linked with them just last night by digit.. and the other 3 linked already in few pages back....

I have Rozee in skype. according to him he's not alt of them. I asked him to come here and clarify and prove that if he's saying the truth. lets see.

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: jamalaezaz on December 01, 2016, 12:38:02 AM

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.

I've found 4 in the sheet: rozee, Magicrush, AikoniA and MasoVa.

I still need more time for this.

jamalaezaz

copper member

Activity: 1876

Merit: 533

Quote from: Lauda on November 30, 2016, 03:47:43 PM

Quote from: LoyceV on November 30, 2016, 12:47:54 PM

Quote from: digit on November 30, 2016, 12:19:49 PM

Accounts connected: rozee, BtcGreen, Comvuse , Magicrush, Kasawari, kompeni, Seven Up, Gustavv, Revolutioner, images, AikoniA, MasoVa

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

So they are not only abusing giveaways, but also abusing signature campaigns via several alts? I'll analyze both references soon and tag.

3 of them joined EGAAS twitter campaign under my management. see the spreadsheet for reference.

edit: here it is: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

Quote from: LoyceV on November 30, 2016, 12:47:54 PM

Quote from: digit on November 30, 2016, 12:19:49 PM

Accounts connected: rozee, BtcGreen, Comvuse , Magicrush, Kasawari, kompeni, Seven Up, Gustavv, Revolutioner, images, AikoniA, MasoVa

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

So they are not only abusing giveaways, but also abusing signature campaigns via several alts? I'll analyze both references soon and tag.

digit

legendary

Activity: 1672

Merit: 1010

Quote from: LoyceV on November 30, 2016, 12:47:54 PM

Quote from: digit on November 30, 2016, 12:19:49 PM

Accounts connected: rozee, BtcGreen, Comvuse , Magicrush, Kasawari, kompeni, Seven Up, Gustavv, Revolutioner, images, AikoniA, MasoVa

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

sorry didn't see that, i did these connections some months ago when the CBX promo was running but never got around to posting it in here. Did you also have their twitter accounts?

i have some more lists of other individuals that dont appear to have been linked yet, i'll do that later after checking back throught the history.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: digit on November 30, 2016, 12:19:49 PM

Accounts connected: rozee, BtcGreen, Comvuse , Magicrush, Kasawari, kompeni, Seven Up, Gustavv, Revolutioner, images, AikoniA, MasoVa

Did you check their "Untrusted Feedback"? Most of them have been marked by me a long time ago, and by several other people recently (check this topic 2 pages back).

xandry

staff

Activity: 3472

Merit: 4111

Crypto Swap Exchange

Accounts involved:
lindin99, veves1
Proofs:
From thread "1000 BTC GIVEAWAY! From your friend rekcahxfb":

Quote from: lindin99 on August 03, 2016, 12:17:21 PM

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

From thread "tweet and facebook post- earn $0.50 to $2":

Quote from: veves1 on September 25, 2016, 06:54:30 AM

i have more than 2000+ followers

https://twitter.com/Vasicoin888/status/780011910083346432
https://twitter.com/Vasicoin888/status/780010916112961536
https://twitter.com/Vasicoin888/status/780010778212597760

I have around 400 friends

https://www.facebook.com/vasicoin888/posts/322892861396194
https://www.facebook.com/vasicoin888/posts/322892228062924
https://www.facebook.com/vasicoin888/posts/322895178062629

my bitcoin address 17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

From thread "Contest = Facebook Share + Like":

Quote from: veves1 on October 08, 2016, 01:38:49 AM

https://www.facebook.com/vasicoin888

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

From thread "BitDouble.io Facebook campaign":

Quote from: lindin99 on September 28, 2016, 07:12:18 AM

https://www.facebook.com/vasicoin888

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

https://www.facebook.com/vasicoin888/posts/324418567910290

From thread "I will pay for simple sign up":

Quote from: lindin99 on June 20, 2016, 03:56:34 AM

17dmfkThdxpwBYhiM7hor3PkWyy43mPRsn

Lindin99

digit

legendary

Activity: 1672

Merit: 1010

Accounts connected: rozee + https://twitter.com/crypto_good, BtcGreen + https://twitter.com/CryptosLover, Comvuse + https://twitter.com/BitcoinRoyal, Magicrush + https://twitter.com/bitcoin_young, Kasawari + https://twitter.com/BitcoinandI, kompeni + https://twitter.com/btconfire, Seven Up + https://twitter.com/cryptoup, Gustavv + https://twitter.com/CryptoForAll, Revolutioner + https://twitter.com/RetroCrypto, images, AikoniA + https://twitter.com/Bit90coin, MasoVa + https://twitter.com/MasovaBtc
i included their twitter accounts they used to cheat with(CBX twitter promotion) and a cryptocointalk account also turned up linked and implies they are indonesian user "syahrere"

Proof: Accounts were linked to this user via a CBX giveaway and twitter promo and their use of a wallet that contains the addresses they used to receive into from the those campaigns here.
They were able to cheat their way into about 1000+ CBX which were worth about 0.6 BTC.

CBX coins were sent to exchange addresses that belonged to Cryptomic "5nci5ygg3XmkRxkG1mHg5oBJJSzVAJuCUv" https://chainz.cryptoid.info/cbx/wallet.dws?123705.htm and Cryptopia "5dtHbkDHaM1hVV4aYi8dZoYULsCA2vqkQP" https://chainz.cryptoid.info/cbx/wallet.dws?98857.htm.

Addresses:

Code:

CBX wallet on Cryptoid - https://chainz.cryptoid.info/cbx/wallet.dws?123456.htm

rozee https://bitcointalksearch.org/user/rozee-405032 https://twitter.com/crypto_good 5c4ZvyGopYeJZ5J2m2LdQog5r1jdKjLKF8

BtcGreen https://bitcointalksearch.org/user/btcgreen-545740 https://twitter.com/CryptosLover 5bJjVXK4GWETNgPanQquV4RaGRvnaCFzzJ

Comvuse https://bitcointalksearch.org/user/comvuse-545720 https://twitter.com/BitcoinRoyal 5bV5BjXg46T16ETk6NFPLfHZkuN7WFAPhX

Magicrush https://bitcointalksearch.org/user/magicrush-545711 https://twitter.com/bitcoin_young 5aQxVn4H4U1yDbhNKkxbAvkvyt8Rr8HhZg

Kasawari https://bitcointalksearch.org/user/kasawari-534297 https://twitter.com/BitcoinandI 5ghzsqZXh3JYQPimCMaTHmX85HWUB3nkUw

kompeni https://bitcointalksearch.org/user/kompeni-561153 https://twitter.com/btconfire 5cMnFGLvWuJHwfcZ9Q9L4LyJYzMfGEhBnw

Seven Up https://bitcointalksearch.org/user/seven-up-545696 https://twitter.com/cryptoup 5fBomd524MRia8hb3Ca3fZFj9ryuz7yATr

Gustavv https://bitcointalksearch.org/user/gustavv-556365 https://twitter.com/CryptoForAll 5Sv4TRniigaavHorLHvzLorDvCswYmYcLg

Revolutioner https://bitcointalksearch.org/user/revolutioner-545715 https://twitter.com/RetroCrypto 5cJhrZ6NNVg8nAyPk2kXJVoyo41Sqyu8y1

images https://bitcointalksearch.org/user/images-802192 5hQfnB7L11Zpk3Ajyk2SchFGtWKMXfrYUs

AikoniA https://bitcointalksearch.org/user/aikonia-545626 https://twitter.com/Bit90coin 5nVe1jbQMCvDV4q9YRFeRNsrq7A5EbWBQb

MasoVa https://bitcointalksearch.org/user/masova-545612 https://twitter.com/MasovaBtc 5gCcCmeAvKSS3iz4Kc8PH4KMDVF8JCta2o

syahrere  https://cryptocointalk.com/topic/44424-cbx-the-next-cryptocurrency-success/page-2#entry216259 Country:Indonesia 5fTupmYMLjwKusRHrmrfegEJ5m5wsP2cPY

Topic: Known alts of anyone: User generated (Read 124987 times)