Topic: Known alts of anyone: User generated - page 6. (Read 124907 times)

May all understand the translated text as a template for writing a PM.
Not all monitoring the English topic. In Russian local enough good translators and support topics are always timely.

I want to discuss this in more detail! This is a serious accusation and insult me. Where do you get that this is my alts?

I am not getting what you are trying to say. do you mean you and all these Russian (which I think all are your alts) don't even know that much english and can't even write a small sentence by them selves? and a translator gave them a sentence to copy and send to me?

Wonderful Watson, good work. Now my dear friend grab Google translator and read this topic in Russian with this post. If you have not yet lost all doubt I'll tell step by step with pictures from which was extracted the text You were right in only one: that almost all these people are Russians! To facilitate you the task I will give links under each screenshot with a brief explanation.



Russian topic, translator - targetmlrd https://bitcointalksearch.org/topic/ann-egaas-1673925




Here is a translation of your request send you a PM with the example text in a message https://bitcointalksearch.org/topic/m.16847474


I asked our translator to reaffirm here all the above written by me here

Thanks for the message - many times I've used Twitter and Facebook to link users, however, I've always matched two UIDs to the same Twitter/Facebook such as here: https://bitcointalksearch.org/topic/m.16789014

Having said that, I've been looking recently at more abstract ways to link users such as here: https://bitcointalksearch.org/topic/m.16845011

here: https://bitcointalksearch.org/topic/m.16823742

or even here: https://bitcointalksearch.org/topic/m.16752897

---

Having said that, I wonder if there is a way to explain such turn of phrase away such as Google Translate - ie I say


gives us:


but when I put those phrases back into Google, I get:


Which isn't what I wrote.

So, you've asked these users to be confirmed by providing their Twitter/Facebook names, so I'm guessing they've written - in Russian..


and Google has added a comma and translated.

I don't doubt you've found they are all connected as farmed accounts, but the translation is where things can get lost in translation.

At least 90% of those messages are from the same person if the same layout is followed through and through. There is no way that it's a coincidence - the messages follow, "my name in (twitter or facebook) [name]". If every single message had that, with a following "confirm me" then there's definitely a high chance that they are the same.

Along with the fact that the UIDs are close, and that the Facebook and Twitter accounts are farmed, I think you should simply block them from the campaign and in fact ignore them completely. Do you have a full copy & pasteable list of the names?

---

Also, if two people have the same address in different posts, then you can only conclude this:

If user A posted first and user B posted second, then user B is potentially connected to user A, but user A is not connected to user B. This should hold true in most cases.

Say for example user A was a scammer and user B was a regular member. If user B posted user A's address, then user B is a scammer.

But if user A is a regular user and user B is a scammer, if user B posted user A's address, there is no linkage between A and B.

Hi Timelord and Lauda!

is only Address connection a Proof? you guys don't consider anything else as proof?

I am not linking them just because their UID are close and they looks farmed. Their UID was next Thing for me. first thing which got my attention is something else...

I asked all twitter and facebook participants to send me a PM to verify their accounts and here you go:












































I got shocked when I receive same Message from 50 Users.
It is not hard to understand the same guy copy pasted the same message with all of his alts.Any sensible will never say these are just a coincidence . he only replace twitter, facebook accounts..

I tried to Ignored them and Assume that matching of their messages is a coincidence but I can't...

as I said above the UIDs was not the first thing for me.. after seeing these messages, than I go through everyon'e profile and I found:

1: Most of the accounts are farmed.. their UIDs are totally close.. some of them are hero, Sr and full members though.

2: all of them are russian Board Spammers and Shit posters...

3: all of their facebook and twitter accounts are farmed and only used for earning from campaigns and bounty.. I didn't see even a single Photo or any Text as a status update from them. none of them are personal accounts.


I don't think there is any other proof and evidence needed..

(Note: Don't quote my post. it is already irritating enough)

This guy just made a booboo in byteball campaign i just took over. Alt of zizkenberg

Gentlemen: This is the KNOWN ALTS OF ... thread and from the OP we have this:

New reports should be submitted in the following format:


So far I haven't seen anything that is offered as "Proof"

You would both be better to take it to the Scam Accusations > Investigations thread here: https://bitcointalk.org/index.php?board=227.0


Show us your proof, as so far I am not a fool.

When you have a thread open, go to the top right to the search box which will search the thread, enter the search term and click search.

If you want to search the whole of BCT, click "Home" then enter your search term.

The same goes for a whole topic: Meta, Off Topic etc.

Any fool can see they are farmed by the same (russian?) owner.

if you order the accounts in ascending order,
(preferably copy paste account user name on end of each for ease of use, as done in thread linked below)  
and post here, https://bitcointalksearch.org/topic/account-farming-allowed-1597201
i will be happy to look for evidence.


Of possible interest/connection,
https://bitcointalksearch.org/topic/m.16834962
https://bitcointalksearch.org/topic/m.16732004

I took a quick look at those users (all or mostly Newbies) who haven't posted an BTC address or any address to have a chance at linking them. Their UIDs are incredibly close though, which means you could possibly justify kicking them out for a high chance of being alts. You know you can always do your own research, right? Not that hard.

Run a bctalkaccountpricer to get the addresses posted, run the address through walletexplorer.com, check the address through blocktrail to see where it was posted.

Few More:

https://bitcointalksearch.org/user/kipoel-898821
https://bitcointalksearch.org/user/marufnang-899063
https://bitcointalksearch.org/user/henisusan-899079
https://bitcointalksearch.org/user/disperado-898644
https://bitcointalksearch.org/user/ranggenga-898377
https://bitcointalksearch.org/user/spqrcoin-551559
https://bitcointalksearch.org/user/casper77-73499
https://bitcointalksearch.org/user/andrikerch-816678
https://bitcointalksearch.org/user/romanekras-478535
https://bitcointalksearch.org/user/oll-917692

Not very efficient, but you can click "print" to open up the page in print preview mode, and use Ctrl+F from there. It will get any notice of that name though (ie searching for Bob, it would show posts made by Bob in the thread as well and any mention of him.)

I don't often participate in this, but I think a duplicate thread is a great idea.

Mexxer is inactive. No, there isn't really a convenient way to search through this thread. Maybe someone should just create a duplicate thread and continue working on this (I could do it, if the other users participating agree to this) and ask for an archival of this thread.

OP is not updated.. is there a way to search a name in the whole thread? No right?


Edit: I need information of:
1: R136a1 https://bitcointalksearch.org/user/r136a1-880241
2: saharovvv https://bitcointalksearch.org/user/saharovvv-864476
3: aqris https://bitcointalksearch.org/user/aqris-467122
4: https://bitcointalksearch.org/user/cacucacok91-841996
5: https://bitcointalksearch.org/user/oculusman-897586
6: https://bitcointalksearch.org/user/bitmarkinvest-897862
7: https://bitcointalksearch.org/user/dim4ik-897919
8: https://bitcointalksearch.org/user/maryshka91-897923
9: https://bitcointalksearch.org/user/badboybtc-897925
10: https://bitcointalksearch.org/user/myra4-898516
11: https://bitcointalksearch.org/user/btcgirl-898511
12: https://bitcointalksearch.org/user/do4a-898519
13: https://bitcointalksearch.org/user/vovka4-898526
14: https://bitcointalksearch.org/user/toropen-898535
15: https://bitcointalksearch.org/user/dahonpao-898539
16: https://bitcointalksearch.org/user/grin4-898545
17: https://bitcointalksearch.org/user/nazarov-898551
18: https://bitcointalksearch.org/user/noizebtc-898570
19: https://bitcointalksearch.org/user/garryk-898574
20: https://bitcointalksearch.org/user/prostofilia-898578


I am 95% sure these are farmed and alt of same person trying to cheat my campaign here:
https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

but I need some solid proof to fuck them up.   

Am cross posting this here:


as I believe there are more to follow.

Well done Sherlock, you've just re-invented the wheel.

This accounts maybe are from the same owner, from a Venezuelan guy.

https://bitcointalksearch.org/user/davidxxxx-875854

https://bitcointalksearch.org/user/humberton19-842007

https://bitcointalksearch.org/user/humbertin19-726260

More about this guy..

https://bitcointalksearch.org/topic/m.15478907

https://bitcointalksearch.org/topic/m.15478568

Hey you scammer,you're the great alt abuser idiot who busy to find others.


Now mr complainer explain why you try to expose other if even you're not a loyal person,you are holding thousands of account.sorry for bad English

Link to where Viyamore openly claims ownership to various accounts: https://bitcointalksearch.org/topic/account-farming-allowed-1597201