Topic: Transactions from gambling websites, lets talk about it. (Read 870 times)

This one can be another abuser

https://www.blockchain.com/btc/tx/5a701650fe21893032662d3d460295bb4483f0abb833adea958c3425cec12eaf



the "big account" is

https://bitcointalksearch.org/topic/m.48186211

Agree, when 50+ accounts apply on the same signature with the same kind of address from the same gambling website it's quite obvious... (https://bitcointalksearch.org/topic/m.50120062)

This can be easily fixed by managers but requires time to do, and almost none want to spend it.

Lol, funny how you don't know that half the forum uses this method to escape being linked their accounts.What accounts are linked in reputation is just less than 0.01%.

Not sure, we have several transactions like this one,

https://www.blockchain.com/btc/tx/75f2cbf673a1b9d434746f7222ead854810b974cebed36cd43532cb18ea20d65



since the last logout matches... I'm asking to more expert people to identify this kind of transaction.

Regarding qualitywork I am still unclear but mahilchii and xuv500 seems to be alt as they both forwarded to same deposit address of COSS.io address. Also their post quality also seems matching to me.



This is unrelated from the above three right? kentrolla seems to have changed hands as well as joshv6. *Checking seclog*

Both came from long period to post their application in this:


Archive: http://archive.fo/9gkQb#selection-9045.40-9045.74



Archive: http://archive.fo/3L4bs#selection-2285.19-2285.29


Seems hacked/bought:


Archive: http://archive.is/eg9R0#selection-50237.0-50281.10

Found another interesting transaction

Will look tomorrow, I drop here if anyone wants to do so going to sleep.

https://www.blockchain.com/it/btc/tx/80a6ad410107a4429b891c5a0420bdb497b7bc105912cf84645fbe2132aecae0

3Cg939k1LsC7j9XjWvkYaczcLN5UqpJ7JV
38PHfnAbVLhm7CCv6dtt5qpqwgQni8kirR
3Ge2ajjxyDvosv56n4URDBvjzCWxkNTb5p
33GJKrL5zGJ4zuvv5zvnBH4YfjzCRwWNMZ
3PvX1poxsjWEmoR6KqL5CvnDxhwyX27Cdr

329LPZ2XkVkoSkb5j5hQiYoJduoJjq1857

      1LGzc1YWFMguUzzbrwZbbyMw24HgLvKc8R 1.5 BTC


the 1st 3 accounts seem alts
(raw data from my spreadsheet)

1145960      mahilchii       3Cg939k1LsC7j9XjWvkYaczcLN5UqpJ7JV    https://bitcointalksearch.org/topic/m.45730736   http://archive.fo/LWnFv   https://bitcointalksearch.org/user/mahilchii-1145960   https://bpip.org/profile.aspx?p=mahilchii    https://bpip.org/profile.aspx?p=mahilchii       

1427561      xuv500       38PHfnAbVLhm7CCv6dtt5qpqwgQni8kirR    https://bitcointalksearch.org/topic/m.45730074   http://archive.fo/3MlbP   https://bitcointalksearch.org/user/xuv500-1427561   https://bpip.org/profile.aspx?p=xuv500    https://bpip.org/profile.aspx?p=xuv500       

2230874      qualitywork       3Ge2ajjxyDvosv56n4URDBvjzCWxkNTb5p    https://bitcointalksearch.org/topic/m.46405956   http://archive.fo/oPz9w   https://bitcointalksearch.org/user/qualitywork-2230874   https://bpip.org/profile.aspx?p=qualitywork    https://bpip.org/profile.aspx?p=qualitywork       

Why alts? well very 1st clue

https://bitcointalksearch.org/topic/m.45730736



Consecutive apply on another signature campaing the others 2 accounts are from

kentrolla 33GJKrL5zGJ4zuvv5zvnBH4YfjzCRwWNMZ    https://bitcointalksearch.org/topic/m.49855937         http://archive.fo/kH7u5   
joshv06 13PvX1poxsjWEmoR6KqL5CvnDxhwyX27Cdr    https://bitcointalksearch.org/topic/m.49858871            http://archive.fo/xwMHL

Yep 4/5 accounts are offline since 05 march 2019

1145960      mahilchii       0x04f3CC186414A397298bd7359A4EC482b9C6A4A9    https://bitcointalksearch.org/topic/m.31248471   http://archive.fo/wTUDO   https://bitcointalksearch.org/user/mahilchii-1145960   https://bpip.org/profile.aspx?p=mahilchii    https://bpip.org/profile.aspx?p=mahilchii       

https://etherscan.io/address/0x04f3cc186414a397298bd7359a4ec482b9c6a4a9      
https://puu.sh/Da8tK/4388e39cdb.png      

1427561      xuv500       0xE27915c2E09fEDD8e96b7Cf717F5503729166670    https://bitcointalksearch.org/topic/m.37789109   http://archive.fo/n3SJ5   https://bitcointalksearch.org/user/xuv500-1427561   https://bpip.org/profile.aspx?p=xuv500    https://bpip.org/profile.aspx?p=xuv500       
                                                                                                                           
https://etherscan.io/address/0xa8a6cd9d35196492c98ea94d07d7bd8bd134f6b6#tokentxns      
https://puu.sh/Da8u9/fc2cdea925.png      

Both edited on the same time

Bed time, feel free to search more I will do in a good format tomorrow, bed time.

As I said on the last post, the list posted is not the list of users has been accused.

The list is a list of people who have the transaction in commons and since the transaction can be from a gambling website this proves nothing.

At this point there is no way of catching them not until they posted the same wallet address from one of the accounts or if they have used the same social media account like what you have caught earlier in your thread. If wallet transactions cannot be enough to tag them this is the only thing I see how other DT members will agree to you.

Small update on transaction with the new spreadsheet, REMEMBER can be false positive, need also to look on the spreadsheet patterns.

Ararbermas Users connected: 10 Transactions: 25 Address: 373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL
Daboy_Lyle Users connected: 8 Transactions: 17 Address: 33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
maxreish Users connected: 7 Transactions: 7 Address: 3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
richminded Users connected: 7 Transactions: 16 Address: 3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2
cydrix Users connected: 7 Transactions: 14 Address: 35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
qwertyup23 Users connected: 6 Transactions: 10 Address: 3BMD1MTeBBm1cJDfYYrMWKxt7YZHtHcwL3
Matimtim Users connected: 6 Transactions: 10 Address: 3Bh3R9NXouqENnvexzYzJ5T1B79712oeym
lablab03 Users connected: 6 Transactions: 18 Address: 3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
lienfaye Users connected: 5 Transactions: 7 Address: 3EB87tZiCbpxLUqTWxu99Ppe2xBCyqGDzc
HatakeKakashi Users connected: 5 Transactions: 9 Address: 3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
Oasisman Users connected: 5 Transactions: 10 Address: 331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
 Koro-Sensei Users connected: 5 Transactions: 17 Address: 3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
 Lpim01 Users connected: 4 Transactions: 5 Address: 3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
jhonjhon Users connected: 4 Transactions: 6 Address: 3NAS9LqNUFCZ3nBYTXkZ6ZH4WDXZerFvMs
Eureka_07 Users connected: 3 Transactions: 4 Address: 37Hqhw6BMAoamdJavEiRYJHqAJFJ1DFYtW
Choyor Users connected: 3 Transactions: 16 Address: 1MBgPJwqL555Vxmdq2Gn64tYbAiaHyFhqX
bitzizzix Users connected: 3 Transactions: 18 Address: 1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj
elite070 Users connected: 3 Transactions: 6 Address: 3FdthJUPWouqWHPp3vRb7hiSCFwGsZafHv
Donceng Users connected: 3 Transactions: 6 Address: 184Djh3hhcqcAd2NnZGdTaJVucT3uZMakf
radjie Users connected: 3 Transactions: 12 Address: 16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
Kelvinid Users connected: 2 Transactions: 3 Address: 3H7iUjYPzHFkWhs4FMA1JLFpwdzcpSuSEd
sclmte Users connected: 2 Transactions: 2 Address: 3837ozj2NwoJSLXG3sf49B8oAGGMvaowfi
ReiMomo Users connected: 1 Transactions: 4 Address: 3A69YeZQ3fFha5ydYKPaxXL4mRocxpHxuh
 twostepsally Users connected: 1 Transactions: 1 Address: 19wBeoSb2LkACKSSM6DTdrcpc7zQkLGG8K
Nahl Users connected: 1 Transactions: 2 Address: 1Gz5BpdNCdUdhibU4uGDXf6VfHLqi3QKiy
dewi91 Users connected: 1 Transactions: 2 Address: 1BooRAZxMrxmopRpxGMU8GfojVSq54HdCp
Clark05 Users connected: 1 Transactions: 1 Address: 16hc8dY15KYdEP3wb5H17eTt1aNZ3tx59Y
hellyah070 Users connected: 1 Transactions: 4 Address: 1CfKw3N6YNxYrzyP9M1H5s4YLY8hWwCYex
akamit Users connected: 1 Transactions: 4 Address: 35HE5Le6cv68xet3ziqDr6ocSNPJaozYGy

Ty for sharing the spreadsheet, I can already see some patterns on registration I will check accounts ASAP, also I'm reading transaction now to find more possible linked accounts.

Yes, I know everyone can insert fake data on the spreadsheet but don't worry I will double check if they are fake.

It's hidden since I see no purpose on showing it. But, since you're looking for it, here you go: Codex Spreadsheet
Do note that anybody can fill-up the application forms with whatever details they want, the most accurate infos are still those in the bounty thread posted by the applicants themselves.

If you are sure I believe you I read someone on one address but I may be wrong.

---

If you look here https://bitcointalk.org/index.php?topic=4505960.0;all

Those address are on the same wallet I've asked to @loyceV if he can scrap all but he said he takes time.

I did it manually but it takes ages, note the 00000dd86b wallet

N.B. I checked only the 3xxxx addresses.


36DrVxFAYc15iwkaSS8uUC8Y1dtjWrghic         00000dd86b
3Bf62ofFiXGh5Z1BkPiEzFcZ8D7XELNU6L         00000dd86b
3Pz3ZpmtqDrt2a1wgMotbfRbm8ryddvhGj         a63d07fbce
3BMEXUS2p6gE4ePxgKxrfN7is3fYmEQC9g         508ecf0933
3NDnyJdsDbaSUfA7iPcqMygXZT8bzLt5Hy         00000dd86b
3GuhBhz8gRwnDXwUs9vvSeaSwrnLvvN9WP         00000dd86b
3HRZc92XTJ4vdHoDpjU9pJ3ovycw8gSzbz          00000dd86b
3Eb8Dtg1JiPSYwcx3QGxQVJHKo6RQayF16         00000dd86b
3AhQBQDu7YT6Q2Z3XjoN6PjA8dYVvk7DPY         00000dd86b
35VzCkLADxtdhMd5cfiZtat8DAdBS2UsGn         00000dd86b
36WGG9UUnSe2fyipJE5bRZ9dFf5PWBuN73         3,79E+020
3EMmcEthZm1HXKB6vvSW984QbCAWWhGPa3         00000dd86b
3QPXu9EGrVgCAGZQNJrCWDqrxKESXxYVJF         00000dd86b
3P5QEkyibQ8hpJ6Ey88Sh9nZC3xpu4E7oy         00000dd86b
3EBwb4BqrXwSyLf4gffFniSPVo3v5ZgzqY         s
36CqYcyNBsARUBEkbTyUP6iUeqhCMCAaEB         00000dd86b
3JzjioKF5jrXM31FoZSeui4HHmKuCMyiAt         00000dd86b
3DhTLejyZxoKsWtKrk1znshjegE2i6rrdz         00000dd86b
373gyzXghwAfz4azMsrW95EMLW7aveXnP6         00000dd86b
3Mzo2daqw6X4RvrexTV2nboqg8HRKtvDA4         00000dd86b
3EgDitodTSDUL8Ryy2H9WSG8aJachvtiUR         00000dd86b
3HpzVYhx9VBKvWn8MEzDb923ndQj9f5pBk         00000dd86b
37utpC35VZeoaBmYkU5E7MRYtBu9Eq3ogX         s
3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2         00000dd86b
3MAKgGphHQKY5zykCJyH6jb2M68eRcJNsH         00000dd86b
3AyMq7kxTDH4eDkPhHXC8vkKm3PrAMYVme         65a62f292f
35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh         00000dd86b
39p3Q2mBnKuYMuJgAg2spXG9utbq666MA5         00000dd86b
3EziAPAyNXx55kY9zES46oJyETW4zdT2Wi         f336b3f9d1
331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL         00000dd86b
3KcRHnEvASNDJFyz4T5K8CKSNzvWuG5rvS         00000dd86b
38jwLbvbmmK2aJpjGPudcZVizFxvAspBF4         00000dd86b
3QPXu9EGrVgCAGZQNJrCWDqrxKESXxYVJF         90ad8dba04
38fDscY2csdM9SxiSpCGngmvPT24RJ9J1M         00000dd86b
37eTgEsX66asoeB2VcgiJ5ZigmZy7Kdf87         00000dd86b
3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus         00000dd86b
37SYSw4TzjhSBm2b1rnkgGEaJ56GHpZNDK         00000dd86b
3Ce2D3zC3Am6hmsC9HW3AA1FKbVV4WpSCh         0003ff21b2
3P6zRoKYgzuFHpRys8BGvbgyypVQz2N4Rz         000002f0e8
3CHDxzrAmrwypkbtBMTDM7ff6GFpRaaCmS         0000b5c748
3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw         00000dd86b
3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP         00000dd86b
3AbsQwDn7r5VP7fuzoqMWCTVTp95BdZDHU         00000dd86b
37fUwimVjBpLiyd3cA4UrQy49m9iTdpNZ8         000002f0e8
3QEFhdhconf4mSQgSsAJH3G9d6YFXQCTgD         s
3Q4HayXqfJfeYbCawngN1sRAiuN88vMknx         00000dd86b
373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL         00000dd86b
3D3P7MTsvWRjECw5iamTJ7vLppoZo4sREY         00000dd86b
3BAmsjxcYYCAg1K6gaA864424Wq9GmJzqV         00000dd86b
39gr5YTBKoPzB8DbWjMRhxqiZqckTe9wLe         00000dd86b
35fZa339PvYDPC8vrNhV6pVTQ47nP9jhT8         00000dd86b
3FcWTMdUS2R6U58GNduVfnXDbXW7Xwwcwe    00000dd86b
3P2yu7oQwFDPv4rk6xaesFqop3A3obCNSa         00000dd86b
3BrhpZoFgBbfwnqk7N5dGx7fvGZJrHtf1u                 00000dd86b
3ERcX6VK2DdvNppxWNFYTyoUWum75sqMQc         00000dd86b
3CSpdxVhDD4kTRcQF1enmpK7uz7aNC8b2W         00000dd86b
3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7   codex      00000dd86b
35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW   codex      00000dd86b
1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj   codex      0000908e6c
37J68cDAAkmeDEhPjJPUNKka6pvgHgK9XQ         00000dd86b
3FZ289BoifFVdKwPE4AZxBEL9YrAd6enqz         00000dd86b
1BTCgoyJt1mf84KjBNtvuUHcYgArEuKFA8   codex      be1b8b097c
3Buu1A7anWj1piRbTGmGUmPNKKEuCtK9J8         00000dd86b
35b7aRScE3Fp43bGsR1fPRArLM4mtgNSR2         00000dd86b
3JfDABTBbw7GN4AarKQsoDDLyeVwR7okSd         00000dd86b
3Gn7C5g5Fm27vXuHe9SEbs6Azrc7iPKmjp         Luno.com
1DaboyRkn5KQRwrvL4Ns6cx2QcKf4fFC6U   codex      bd1baff73e
1BTCgoyJt1mf84KjBNtvuUHcYgArEuKFA8         be1b8b097c
36iHJEAixSdNS5fU8PX9CH1ovimsrwbvn1         00000dd86b
388fyoiyCMMhPTVyy3oKD5uqMdLAyTR4MA         00000dd86b
36Xpjv1AUzR8ZrxvHoEUaCMoF9DbtDribZ         00000dd86b
3D4hbaa7a1YQFQtfj1y73YZwZ3kz6ohGqo         271178
3LWmsu9V2RcdVEta8qE52fnhAAtAt9nDXR         00000dd86b
38CPrtRL27aJ7GnEuCUoHYYZRyh5zBytTj         s
3QNHaN78SEViPN9KYZosvhVyuDvWVDZkBh         000002f0e8
3A7rhi6zhwvy52Nc97aS2pG45XnYQwXUes         s
3KiiYDMNdDE9rrwsdsUvrrnwJreEHyPD25         000002f0e8
3A7XsWneHzbQ3Tcw2PZgN9Khr7dDAPBJQx         000002f0e8
3Pz3ZpmtqDrt2a1wgMotbfRbm8ryddvhGj         a63d07fbce
3BR1Nzxojg4LqbnXE6LXYJmnAL3wdSd3V4         00000dd86b
3DPQFw97ajMmygYfY6ZFotSFQnv1y6CtF6         00000dd86b
3LzbYZARf6MXPPZUqt8KMmcJF3G4EfdhMJ         0003ff21b2
38kvWs8GPU39CMeXmbxytJZwJaqaZv8FYi         00000dd86b
36DrVxFAYc15iwkaSS8uUC8Y1dtjWrghic         00000dd86b
339WKxkdybtTAxY1Tx1nJwfWaTfpQmE7da         00000dd86b
3BC4f1ar7QpbuydoFT86QcuU1UtcyoUUe5         00000dd86b
38EEp6Y3aQnXEGfQE96n7Gc6enxZDAB64G         0003ff21b2
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB   https://bitcointalksearch.org/topic/m.42466716   http://archive.fo/gvW4i#selection-4189.13-4182.7   Xapo.com
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c   https://bitcointalksearch.org/topic/m.42467396   http://archive.fo/SacjR#selection-8279.13-8272.7   Xapo.com
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89   https://bitcointalksearch.org/topic/m.42467777   http://archive.fo/tzwVc#selection-7913.13-7906.7   Xapo.com
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK   https://bitcointalksearch.org/topic/m.42468174   http://archive.fo/Gob7S#selection-8059.13-8052.7   Xapo.com
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk   https://bitcointalksearch.org/topic/m.42468479   http://archive.fo/p8OOL#selection-587.14-580.7   Xapo.com
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr   https://bitcointalksearch.org/topic/m.42468685   http://archive.fo/emOCM#selection-1509.13-1502.7   Xapo.com
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs   https://bitcointalksearch.org/topic/m.42469419   http://archive.fo/3Dtru#selection-2171.13-2164.7   Xapo.com
3DC5Ugkg8MaAbHDv3cJbfbnVx1SXL6xt6w         00000dd86b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX   https://bitcointalksearch.org/topic/m.42469987   http://archive.fo/3Dtru#selection-3113.13-3106.7   Xapo.com
36WGG9UUnSe2fyipJE5bRZ9dFf5PWBuN73         3,79E+020
3BwJvcXwXR34m7zcR4qKJAKjJYQRZ6a4WU         000167562a
37Hqhw6BMAoamdJavEiRYJHqAJFJ1DFYtW   codex      00000dd86b
3HiR9obCxcGiKREcb1wei7hyA6M8amfYM1         00000dd86b
359y79GKmAcBe8kuPAAtCa2jMBDrdz2Vg5         00000dd86b
386Z9EV3To1t8qg5NbdrGX6VFEEjUzkCDo         00000dd86b
3Bh3R9NXouqENnvexzYzJ5T1B79712oeym         00000dd86b
38ydnra4dm77jmqGMfn1toQCvuY8hqJJRb         00000dd86b
33DZrTrD8m6tQnvHgGE3EtDEGS2p8bbAhH         00000dd86b

I am pretty sure that this address is owned by Coins.ph https://www.walletexplorer.com/wallet/00000dd86b2f6402/addresses . Coins.ph is philippines bitcoin exchange. The accounts above are also Philippines posters. Now it is very odd that a campaign has almost around 50 as participants using that address.

50 posters from one country in one campaign=> Seems like someone farming  

---

Don't know how you got  fairproof.com but would love to look that as well. You know my TG

This is the full list list of users who use the same wallet to the suspect accounts on this signature, REMEMBER only accepted, the not accepted can be found on the bounty thread and sadly not on the spreadsheet.

1193994      Koro-Sensei       3C5SLDY4weQNzsL8fMvMWrNc7ELyPrUXY7
942755      radjie       16ftNDpr2Qb1ye4EXX6GMmvdsNtS6yyc4Z
970225      bitzizzix       1AUr5FyZJvEL8eV97moDV16WnLQDTUX5Xj

1070655      cydrix       35tekgtk3SEzD6zcbEWTf1V3dmEuwQzczW
1933064      maxreish       3MgNkFEzB7Ru2oyQP6yQhW7DCwfn3spqgP
1781008      Daboy_Lyle       33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9
1166529      lablab03       3BQLWLpTLxLdJEEiRNMGUxtv5wNu2YsGfa
1087763      Lpim01       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
808431      HatakeKakashi       3NGityzUMdjiu4EqQ3XkYrVvGdUD1KSVGa
819270      Oasisman       331skcjh76u5Qt2hAbabb8Zv8EMXtNkggL
715343      Kelvinid       3FtRtT7ov8qxgH7MmeoXfmBSBM3m4Tesus
929006      Ararbermas       373Qqthime5MmSG6v1CEvLKPaxnV4sRXiL

It can be proved but most of the times if someone complains that "I just sent eth for fees to my friend", "I know him from internet and helped him", no one will care. In fact the true alts sometimes accuse that they are not alts. Therefore, in reality, it can't be proved.
One of my said alt, used in my negative feedback, isn't my alt but I have to carry this accusation. Just because if I claim, people will laugh at me. That's why I even don't ask to remove that acc, lol.

nice find, Oscar goes to you.

Then just prove that you sent him ETH for covering fees. Its not like that the feedback is not removable or is it?

Can't speak for others but I usually remove my feedback if someone has a solid proof that makes my connection invalid.

---

EDIT: Continuing my investigation

Daboy_Lyle uses telegram ID @lyledark10 here


(Archive: http://archive.fo/MGzE3#selection-3831.19-3831.30)


and same telegram ID was used by lyledark10 here


(Archive: http://archive.fo/UAESC)

Lyledark10 profile has been autobanned according to https://bpip.org/profile.aspx?p=lyledark10 and hence he has been evading ban since then with Daboy_Lyle account. According to BPIP, he also sent merits to Daboy_Lyle account

Most of the times, they are alts. Anyway, once I was asked by one of my friend to send him little ETH for covering his fees. I sent but later I thought we both have accounts in bitcointalk and what if someone just links us as alt?
Meriters possibly liked his speech that doesn't mean that they agree with.  Also, people should not merit a post only because they are agree with the statements.

Cydrix posts his twitter account here:


(Archive: http://archive.fo/FUNpk#selection-2009.27-2011.23)

Same twitter account was used by Drixy here:


(Archive: http://archive.fo/5ZkGF#selection-6903.0-6903.17)

How many times was this conclusion wrong in comparison to the times it was right? Right. Quite disappointed by the meriters who think this is the right way to do things.

The odds could be quite high if the site needs a certain amount for a TX and those campaign inputs have very similar amounts. Or perhaps the age of inputs played a role, which would also be very similar among campaign participants. We can't really make any conclusions from that.