Earlier today, I noticed another of the so-called "free accelerator threads" popping out and as result, I got curious and found some interesting things:
Profile link:
commenkizThread:
https://bitcointalksearch.org/topic/--2495280Archived version:
http://archive.is/PhCr6
First thing that I did, was to check for his "Trust summary":
https://bitcointalk.org/index.php?action=trust;u=1123023Screenshot of the "Trust summary" page, since I can't archive it:
https://imgur.com/a/M30zQ1. See how
smokeagile, left a positive rating a day after the negative rating that user
ccorg left on, due to
this.
2. Then found
this thread that
smokeagile created (today as well).
Archived version of it:
http://archive.is/pTuaUCheck the transaction ID that he posted:
https://blockchain.info/tx/1ab77460db28247071e388b9a36bb96517bf0598b7b8e983f7a2625aa3520d69after that in my blockchain it show "transferring" my exodus BTC to blockchain.. but i never got the confirmation. ( but in my Exodus, i still saw the money , but i cant spend it )
Meaning both addresses are connected to him:
1NfrDpBKBLFswEzytLeSyShrMhRbcxmMGi
1HFT2AGp8zjQXm6Hh1M2fMEwdrpCDQjLev
3. Then I checked
commenkiz recent posts and found this
post.
Archived version of the post:
http://archive.is/tiqOf4. Clear evidence of farming trust. Accounts connected:
commenkiz and
smokeagile.
It didn't end there. See the following similarities between
commenkiz and
CoolWave.
a.
CoolWave on his
BITCOIN TRANSACTION ACCELERATOR, has the following line:
I DO NOT GUARANTEE TIME .
Archived version of the thread (from Nov,12):
http://archive.is/GLNBSb.
commenkiz on his
Bitcoin Unconfirmed Accelerator, has the following line:
- The time will not be GUARANTEE
Archived version of the thread:
http://archive.is/PhCr6c.
CoolWave on his
BITCOIN TRANSACTION ACCELERATOR, has the following line:
Tippers : Accelerated in two different accelerators .
Non- Tippers : Accelerated in one accelerator only .
d.
commenkiz on his
Bitcoin Unconfirmed Accelerator, has the following line:
With tips Benefit
-Your TX will be confirmed 2X faster that people who do not tips
e. Both have same style of writing (clearly)
f. Both do translation services as well
Evidence 1:
https://bitcointalksearch.org/topic/english-to-hindi-chinese-translation-service-2258013Archived version:
http://archive.is/3LOJqEvidence 2:
https://bitcointalksearch.org/topic/m.25520816Archived version:
http://archive.is/tiqOf
All these brings us to the following connected accounts:
CoolWave,
commenkiz and
smokeagile