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

coinlocket$

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A little bump I was doing some autistic work as I did in the past found this wallet for now

https://www.walletexplorer.com/wallet/86ffaa9c0e821a5c/addresses

bc1qwezlxdpma3mmlsu54a5gz478cfgauvhnvvnqzk 0.0634 19 591459
bc1qh4d9rjz3elujk2yfd5vch4y8cfnq8jp3ed8sql 0.00955 3 566666

bc1qwezlxdpma3mmlsu54a5gz478cfgauvhnvvnqzk http://archive.ph/wip/IdhOh https://bitcointalksearch.org/user/bitbustah-610371 bitbustah
bc1qh4d9rjz3elujk2yfd5vch4y8cfnq8jp3ed8sql https://bitcointalksearch.org/topic/m.49813222 Angel55

See in the end why he was complaining?

Wink

Harlot

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I'm not a DT member but that is what they usually do when all accounts are connected to a single one especially if they are found out that all the accounts are cheating one campaign. The tag would either be about cheating the campaign and if other accounts are connected to the address but isn't part of the same campaign then the tag would most likely be about being an alt account of the ones ones cheating the campaign. Either way all accounts proven to be connected to that address will get a red tag without the disapproval of any DT member here.

TwitchySeal

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Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to. So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.

I don't think this would be reason to ban the account.
He must have done something else, right?

fillippone

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If this is really something MMO Clan related, then he must be very lucky, as it would be very easy to provide solid evidences of him disseminating the BTC addresses to his clan mates via communication channels like internal forum, telegram, discord or whatever else way of communication every clan use for regular communications.
This would be a minimum requirement, as still doesn’t prove they are alts of the same person using a quite elaborate scheme.

BitBustah Emerald

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Quote from: suchmoon on September 17, 2019, 08:55:31 AM

Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

I understand but when you look at the wallet its mostly addresses with 1 incoming tx, This is why I am being linked to my runescape clanmates, 15-20 may sound like a lot of people to someone without a large social group ( not trying to be offensive) that is small amount for an MMO clan, I introduced many of my runescape mates to this forum in the first place. I'll stop posting as well since you are suggest that will lower my chance for an appeal.

suchmoon

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Quote from: BitBustah Emerald on September 17, 2019, 08:38:35 AM

~

One or two accounts - might sound believable. I could imagine someone giving an address to a sibling or something like that. But when you get to 15 or 20 linked accounts... "friends and family" excuse is starting to sound ridiculous.

You're evading the ban right now so that will kill your chance for appeal.

xolxol

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

but I have no connection with Indamuck. Just sayin'.

Everyone can say im not part of it"but theres no special treatment even if you're in DT position dont be too defensive puss.

BitBustah Emerald

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I'll explain clearly, I am not trying to hide anything.A few of those accounts are my siblings. I have introduced a lot of my runescape mates to bitcointalk.org and they have used the forum. , we have a clan and I advised them on how to earn some extra bitcoin for our clan. Runescape is an online MMO incase anyone doesn't know. Probably sounds real nerdy but clans are very active and do a lot of things together. I gave them addresses to use so we would have our funds pooled and could be used for our events. I see why I am linked to banned accounts, all because they posted an address under a wallet I had accesss to. So ultimately accounts that are banned are being linked to me and I'm guessing they banned me for evasion.

additional thought, someone could send you merit, post a bitcoin address from your wallet, get banned on purpose and maliciously get someone banned they are targeting.

marlboroza

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Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked

I don't know. According to modlog, 17 accounts are banned, not sure if they are all related:

Anyway...

Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

2022215 byebyehi

...is on that screenshot and...

Quote from: coinlocket$ on September 17, 2019, 04:16:49 AM

2019216 luckybar

...is not, but account is banned.

coinlocket$

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OK, in the ends I was right. Fewer scammers on the forum, GG.

Someone must have reported them for ban evading? (it wasn't me), a stealth mod banned them all Shocked

marlboroza

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Quote from: Butterscotch Cartman on February 12, 2019, 10:48:55 AM

I think the bull run should start soon with alts pumping hard, especially the new bitcoin hex. you can claim it with your own bitcoin.

http://bitcoinhex.com/?r=0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94

Quote from: ?? on ??

Proof of joined post
Bitcointalk username: peachcoco
Campaign in which you participate: telegram
ETH address: 0x1976A52C86a8dFA6b2d712fbdCd4B770Ef815e94

https://bitcointalksearch.org/topic/m.36149236

Anyway, connection between accounts is solid, some accounts are banned (https://bpip.org/search.aspx?q=Butterscotch+Cartman , https://bpip.org/search.aspx?q=angel55 , https://bpip.org/search.aspx?q=peachcoco , I didn't check other accounts) and I see unresolved scam accusation against account bitcoin33 https://bitcointalksearch.org/topic/33bitcoinscom-is-a-scam-2867070.

Address which is posted in scam accusation was quoted here https://bitcointalksearch.org/topic/m.24732013 (bitcoin33's post does not exist any more.)

Negative is appropriate here, so is the yellow flag (or, red flag, but that is something scammed party can do)

PrimeNumber7

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Quote from: BitBustah on September 15, 2019, 12:05:04 PM

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

This was the last answer to this question that I was expecting. This is you admitting that you have all of the private keys in question.

If you want to avoid having your reputation harmed, my advice to you is apologize for your transgression, admit the accounts in question all belong to you, and stop lying. The OP can correct me if I am wrong, but as far as I am aware, your only transgression was to claim the reward for a survey multiple times. If you apologize and are sincere, you may come out with your reputation intact. If you continue to lie and deflect, you will only make yourself appear more untrustworthy.

BitBustah

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Quote from: suchmoon on September 15, 2019, 05:12:43 PM

Quote from: BitBustah on September 15, 2019, 04:16:11 PM

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

Not angry

was just trying to be funny

suchmoon

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Quote from: BitBustah on September 15, 2019, 04:16:11 PM

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on?

I wasn't asking for anything that's not already on a public ledger but your indignant response is quite telling.

BitBustah

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Quote from: suchmoon on September 15, 2019, 03:43:06 PM

Quote from: coinlocket$ on September 15, 2019, 02:45:04 PM

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

This shit is becoming like an FBI investigation lol, You guys want to know exactly what the money was spent on? Jeez Are you going to make me disclose my drivers license, mothers maiden name, runescape account and clan members accounts as well? Guess all I can do is laugh at this

suchmoon

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Quote from: coinlocket$ on September 15, 2019, 02:45:04 PM

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

Yes, that's what I was getting at. That address is likely a Binance deposit address because the funds end up in a known Binance wallet 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s.

I can't really see a transaction in BitBustah's wallet that would match his story about runescape "pool", that's why I asked.

coinlocket$

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@Suchmoon actually 18-19 ~~people~~ accounts.

And "casually" almost all of them deleted their message after the payment? (only 1 or 2 is still there maybe for forgetfulness)

The archive is there from @loyceV http://loyce.club/other/survey-entries.html

Code:

1shFTqqW54i7LoQtuBJTZDnFYS4xRcb7L
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR
19suREnnQrixUZn3BnTb28ootrFugzbryR
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe

Transactions are from the addresses used by Hampuz for the payment.

Code:

3KzsFzjLFSuF9rjj7Cez9YPHNYZ56T4dqw
3JZ3AWXMmoGNjCdW1Zi842W8w5fLzfhuqB

On this transaction to an (I guess) exchange, we also have some BTC from

Indamuck1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH https://bitcointalk.org/index.php?topic=4509006.40 http://archive.fo/Lerk9

0.07 btc

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH

to

1DvLBiwHjMpqVeenJRNxUAGq3VNF2HekAQ 0.036 btc

suchmoon

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Quote from: BitBustah on September 15, 2019, 12:12:08 PM

I didn't say that they gave me their private keys

Quote from: BitBustah on September 15, 2019, 12:12:08 PM

rest was runescape clan members and I told them how they could earn some btc for our clan so gave them addresses of the electrum wallet so we had our funds pooled.

What are the TX IDs of the pooled funds being spent?

BitBustah

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Quote from: suchmoon on September 15, 2019, 12:10:11 PM

Quote from: BitBustah on September 15, 2019, 12:05:04 PM

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

Are you saying that 12 people decided to give your their private keys instead of just sending bitcoins to you? I find this hard to believe.

I didn't say that they gave me their private keys, I did share the wallet with a few family members of mine ( I won't say who), rest was runescape clan members and I told them how they could earn some btc for our clan so gave them addresses of the electrum wallet so we had our funds pooled.

I understand that it is basically just my word vs whatever you guys want to believe at the end of the day.

electrum is super easy to export and sweep, maybe difficult for a noob but thats off topic.

suchmoon

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Quote from: BitBustah on September 15, 2019, 12:05:04 PM

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

Are you saying that 12 13 people decided to give your their private keys instead of just sending bitcoins to you? I find this hard to believe.

It's a bit more than just copy-paste, you have to export the key first and that's not a trivial thing in most wallets, but I digress.

BitBustah

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Activity: 1218

Merit: 534

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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https://bpip.org

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

Merit: 534

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
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Merit connections.

YOSHIE

legendary

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

legendary

Activity: 3528

Merit: 7005

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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$

legendary

Activity: 2576

Merit: 1517

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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

legendary

Activity: 2464

Merit: 3878

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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$

legendary

Activity: 2576

Merit: 1517

#1 VIP Crypto Casino

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. (Read 995 times)