Question for DTs ad red tag on all addresses in a single Bitcoin wallet. - page 2.

BitBustah

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Quote from: suchmoon on September 15, 2019, 11:50:14 AM

Quote from: BitBustah on September 15, 2019, 11:41:03 AM

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

Its not rocket science................ Copy Paste Send, Import. Much Difficulty, Such wow

suchmoon

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Quote from: BitBustah on September 15, 2019, 11:41:03 AM

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

How did your family/clan members ended up giving you their private keys?

BitBustah

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Activity: 1218

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Quote from: suchmoon on September 15, 2019, 10:06:36 AM

Quote from: BitBustah on September 15, 2019, 08:51:27 AM

~

You're also a featured guest in this thread - might want to address it: https://bitcointalksearch.org/topic/m.52461972

Quote from: coinlocket$ on September 15, 2019, 08:45:53 AM

For sure nobody has 10 random friends that want to join on the same thing, at the same time, on the same forum with the same wallet.

They are obvious alts.

The question is for the others accounts, they are now used on relevant signatures and if I will tag them all ~~they~~ he probably will be kicked out.

So even if maybe has no cheated with the very high-rank accounts... (I'm still looking at the history of these accounts) does he deserve a tag on every account?

Don't appreciate you making accusastions which basically amounts to witch hunting. I do have some family members that use this forum and have also pooled funds before with my runescape clan members to cover our event expenses. I only have one forum account and I am free to send merit to anyone that I want if I believe the post is good enough.

fillippone

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Quote from: AB de Royse777 on September 15, 2019, 10:28:16 AM

Quote from: suchmoon on September 15, 2019, 10:11:31 AM

~snip~

/s

EDIT: I would also love to hear some explanations from the users above.

Wow! Seems like a lot of other spots will be available in next Chipmixer campaign opening!
Time again to polish and flex muscle!
/s

Good work Coinlocket$.
This good work calls from explanation from involved accounts as alts account are a clear violation of many forum rules.

Avirunes

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Quote from: coinlocket$ on September 15, 2019, 09:55:55 AM

-snip-

Nice work coinlocket$. I had 33bitcoin under my radar a 1-2 years ago and had his actual facebook profile at one point while doing my investigation. There was a mining equipment site with 33bitcoin.com which had many scam accusations. I somehow feel that both this profile and the site maybe related.

BTW: Did you run bpip check for any bans on any of these profiles?

TwitchySeal

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Quote from: coinlocket$ on September 15, 2019, 09:55:55 AM

-snip-

Nice work.
You should post this in the Known Alts of any-one - A User Generated List Mk III (2019 Q3) thread.

AB de Royse777

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Quote from: suchmoon on September 15, 2019, 10:11:31 AM

~snip~

I'm in the picture as well, we're both busted LOL... theymos and satoshi too...

There are more!
You are part of Foxpup's merit cycling club, so does LoyceV. Foxpup is the parent of the tree so, LoyceV and Foxpup is busted too.

More?
You, LoyceV, The Pharmacist all are in Chipmixer and DarkStar_ is the parent tree here meaning DarkStar_ is busted too.

Now since Chipmixer head is involved meaning the entire Chipmixer gang are alt to each others :-P

Hhampuz was robbed :-D

/s

EDIT: I would also love to hear some explanations from the users above.

suchmoon

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Quote from: LoyceMobile on September 15, 2019, 10:05:59 AM

I used my Stake addy for that survey, so if someone else did that too, you can probably find a connection this way.

Your address is part of a wallet with ~17k addresses, and most exchange/gambling site/etc wallets would look like that.

What coinlocket$ uncovered looks very much like someone's private wallet, merely 26 addresses. I'd love to hear the explanation from the accounts involved.

Quote from: AB de Royse777 on September 15, 2019, 10:10:23 AM

Quote from: The Sceptical Chymist on September 15, 2019, 09:03:15 AM

I see the merit connections and my name is there on the picture, but I have no connection with Indamuck. Just sayin'.

:-P

I'm in the picture as well, we're both busted LOL... theymos and satoshi too...

AB de Royse777

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Quote from: LoyceMobile on September 15, 2019, 10:05:59 AM

Quote from: coinlocket$ on September 15, 2019, 09:55:55 AM

Basically, he used the low ranked accounts to abuse this survey from @hampuz https://bitcointalksearch.org/topic/surveytake-a-quick-survey-about-gambling-bitcoincryptoget-3-in-btc-5050824

I used my Stake addy for that survey, so if someone else did that too, you can probably find a connection this way.

OP, see it really is not easy to be 100% sure that they are alt accounts however you have done a very good job.

Quote from: The Sceptical Chymist on September 15, 2019, 09:03:15 AM

I see the merit connections and my name is there on the picture, but I have no connection with Indamuck. Just sayin'.

:-P

LoyceMobile

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LoyceV on the road. Or couch.

Quote from: coinlocket$ on September 15, 2019, 09:55:55 AM

Basically, he used the low ranked accounts to abuse this survey from @hampuz https://bitcointalksearch.org/topic/surveytake-a-quick-survey-about-gambling-bitcoincryptoget-3-in-btc-5050824

I used my Stake addy for that survey, so if someone else did that too, you can probably find a connection this way.

coinlocket$

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Basically, he used the low ranked accounts to abuse this survey from @hampuz https://bitcointalksearch.org/topic/surveytake-a-quick-survey-about-gambling-bitcoincryptoget-3-in-btc-5050824

And skipped it with the good accounts.

13 Accounts Connected:

Indamuck
BitBustah
RAGEmond
RAGEmond
33bitcoin
green547
atliens99
angel55
bigmelons25
byebyehi
nostrings
fairyvibes
lightcar
naturerock
ButterscotchCartman

Proof:
https://www.walletexplorer.com/wallet/003585d3c016b58d/addresses

Addresses are on the same wallet.

Related Addresses:

Code:

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH
1MWdegQUtSvkYAK943eAMCLuY9w58dfqa
19suREnnQrixUZn3BnTb28ootrFugzbryR
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9A
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g
1shFTqqW54i7LoQtuBJTZDnFYS4xRcb7L

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH	Indamuck	https://bitcointalk.org/index.php?topic=4509006.40	http://archive.fo/Lerk9
1MWdegQUtSvkYAK943eAMCLuY9w58dfqa	BitBustah	https://bitcointalksearch.org/topic/m.48877753	http://archive.fo/K6Toj
19suREnnQrixUZn3BnTb28ootrFugzbryR	RAGEmond	0	http://archive.fo/jgAMf#selection-469.0-469.34
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9A	RAGEmond	https://bitcointalksearch.org/topic/m.40754855	http://archive.fo/EwqMH
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt	33bitcoin	0	http://archive.fo/ZZWLA#selection-469.0-469.34
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD	green547	0	http://archive.fo/MSyuy
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe	atliens99	https://bitcointalksearch.org/topic/m.48248102	http://archive.fo/r25JM#selection-1595.25-1595.59
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji	angel55	https://bitcointalk.org/index.php?topic=5110309.25	http://archive.fo/qoYAn#selection-4773.29-4773.63
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn	bigmelons25	+*	0
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt	byebyehi	https://bitcointalksearch.org/topic/surveytake-a-quick-survey-about-gambling-bitcoincryptoget-3-in-btc-5050824	http://archive.fo/vBr1x
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff	nostrings	0	http://archive.fo/drPz4
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY	fairyvibes	https://bitcointalksearch.org/topic/m.48218596	http://archive.fo/qn8X4
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA	lightcar	https://bitcointalksearch.org/user/lightcar-2052277	http://archive.fo/DOgjs
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR	naturerock	+*	0
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc	ButterscotchCartman	0	http://archive.fo/bGQgp
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF	0	0	0
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt	0	0	0
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk	0	0	0
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng	0	0	0
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV	0	0	0
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r	0	0	0
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9	0	0	0
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6	0	0	0
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4	0	0	0
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g	0	0	0

Merit connections.

YOSHIE

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Activity: 2128

Merit: 1775

If, the address that is connected to the Alt account, is contained in the user's profile, the same address and registered at the same bounty.
I agree, will mark everything if it is proven that Alt cheated on one campaign.

And vice versa, like @ Royse777, say.
Some people who are new to bounty are quite layperson in terms of transferring assets, so they need someone to do it. Who are quite professional in the sale of assets, coins / tokens obtained from gifts, to certain markets.

Note:
If, as I mentioned above, proven Alt and cheating in one bounty, I have the same thoughts as you.

The Sceptical Chymist

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I stopped tagging members based on that kind of evidence a while ago, because invariably I'd hear from one or more of the accounts that they were pooling funds in a single wallet to avoid some sort of exchange fees--and while I think it's far more likely that cheating is what's happening, it certainly is possible that what these people told me is the truth. In the end, I don't know what to believe so I started giving them the benefit of the doubt.

That said, I'm only one member of DT and others might feel very differently and would be willing to tag accounts based on address linkage. In fact I'm pretty sure of it. On the other hand, there are a lot of new DT members and some of the old ones have dropped off the list, so who knows. Keep up the good detective work in any case.

Edit:

I see the merit connections and my name is there on the picture, but I have no connection with Indamuck. Just sayin'.

coinlocket$

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For sure nobody has 10 random friends that want to join on the same thing, at the same time, on the same forum with the same wallet.

They are obvious alts.

The question is for the others accounts, they are now used on relevant signatures and if I will tag them all ~~they~~ he probably will be kicked out.

So even if maybe has no cheated with the very high-rank accounts... (I'm still looking at the history of these accounts) does he deserve a tag on every account?

AB de Royse777

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Abusing bounty is tagable if there are solid connection between accounts. So I do not think this is an issue at all. However if it comes up like this that this is my friends account and he does not know how to use a bitcoin wallet then it's hard to prove. The same can happen with family members :-P

Imagine: Husband, wife, son, daughter, grand ma, grand pa, nephew, niece and possibly all are using same wallet and have different bitcointalk accounts.

coinlocket$

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If I have found a wallet with 30 addresses and I have the proof that the owner of the wallet cheated with 10 or more accounts, do you will tag all accounts on the wallet?

My investigation is ongoing but this person has around 30 accounts on the same wallet, maybe a lot more looking on the merit suspicious history.

Topic: Question for DTs ad red tag on all addresses in a single Bitcoin wallet. - page 2. (Read 995 times)