You can add these accounts too:
https://bitcointalksearch.org/topic/m.16392916
https://bitcointalksearch.org/topic/m.17181631
Topic: [User Generated] - Known alts of anyone - page 10. (Read 146370 times)
^^^
You can add these accounts too:
jonatuzc, Sweetbtc, SanaButt, Qunenin, Oralmat, posternat, BitcoinPC, salmanahmedone
https://bitcointalksearch.org/topic/m.16392916
Daffadile, JasonXG
https://bitcointalksearch.org/topic/m.17181631
You can add these accounts too:
https://bitcointalksearch.org/topic/m.16392916
https://bitcointalksearch.org/topic/m.17181631
Accounts Connected:
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
@zazarb I'm sorry to hear you've had this trouble; I'm still reading the various posts, but I agree with Lutpin that perhaps you should split your repayment and signature wallet addresses to enable clarity of who has paid what to whom (and when) - certainly move the funds back to a set pool of your own funds as need be.
As to james.lent I'm just wondering how many times you've been scammed and how many are outstanding? Why I ask is because I've noticed something a little startling...
james.lent was created on the 20th of November, 2014. I searched through my previous research and found that Bitcoin-Police u=380696 was last actual active three hours after james.lent's creation:
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
Back on the 18th January 2017 at 22:51:48 (GMT +10) I posted this:
At that time I looked at the links between crazyivan u=102057 and his "kid brother" coindetective u=378830 and others in the thread - I concluded that as represented in the quote above there were three sets of connected UID's.
That was the 18th of January 2017.
Last week (Thursday, 2nd November 2017 my time) I began to wonder about @zazarb having been previously been scammed by xetsr u=101763 so I check on his details:
18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
Since xetsr took out their loan (will have to check the date) one by one all nine UID;s have stopped posting with the exception of crazyivan and bapparabi u=543461
interestingly, from row one coindetective and from line two Minerjoe are last active one minute apart: (that is on the 2nd of November, 2017...)
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
Likewise row two mrsalve u=400666 and james.lent are last active within two days for each-other:
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
Also like wise row two rphk u=838709 and row three Daffadile u=704045 are last active within 35 hours of eachother.
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
That was last week... the 2nd of November 2017.
6th of November, 2017.
Seven out of our twelve players have all been online in the last 36 hours:
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15
james.lent is the middle of seven UID's.
Which leaves just five of twelve who haven't been online in the last 36 hours: (with new archives today 6th Nov 2017 @ 10hours GMT (ie 22:00 AEST - GMT +10)
Bitcoin-Police http://archive.is/bgcp7#selection-329.0-333.31 windale http://archive.is/2Cbgd#selection-329.0-333.30 rphk http://archive.is/wp9Il#selection-329.0-333.31 zend7 http://archive.is/oONy8#selection-329.0-333.31 and xetsr u=101763 http://archive.is/QMD72#selection-329.0-333.28
Unchanged:
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
22 August 2016, 16:39:17 Last Active: xetsr u=101763
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
At the very least, james.lent is crazyivan etc... though crazyivan claiming coindetective is his "kid brother" and Bitcoin-Police having been created three days apart is connected to james.lent via one being created three hours after the other was last online...
I also strongly believe the xeter is crazyivan due to their both being registered on the same day.
therefore, james.lent is crazyivan is xetsr
More specifically: james.lent is crazyivan is coindetective is Bitcoin-Police is xeter (not to mention is also Minerjoe, mrsalve, Daffadile, windale and rphk...)
bapparabi, like zend7 seems to be still unconnected...
7th into 8th November 2017
It occurred to me that I should check to see what Alts bapparabi had - there are four in this locked thread:
Re: Known alts of anyone: User generated
25 April 2016, 14:10:53
https://bitcointalksearch.org/topic/m.14655631
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Looking at these four UID's last actual active tells an entirely different story:
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
02 November 2017, 22:52:15 last actual active Sweetbtc u=807006 http://archive.is/2VJ7o#selection-439.5-439.35
06 November 2017, 04:50:10 last actual active jonatuzc u=558240 http://archive.is/l0noe#selection-499.5-499.35
What's remarkable about this is that out of the four UID alts of bapparabi, UKUSA22 is last active the exact same day as xeter
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
with the following post:
Its not easy to Quit in gambling
Ironic isn't it?
So, here is the timeline from start to finish:
18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
25 March 2014, 02:56:15 Date Registered: Minerjoe u=301406 http://archive.is/FYGzk
18 September 2014, 02:28:06 Date Registered: coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/qWdxD
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
06 December 2014, 14:27:26 Date Registered: mrsalve u=400666 http://archive.is/H30AI
09 August 2015, 16:21:12 Date Registered: bapparabi u=543461 http://archive.is/pCfnP
18 September 2015, 18:59:59 Date Registered: windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,
09 May 2016, 19:34:15 Date Registered: rphk u=838709 http://archive.is/aPj19
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
02 September 2016, 15:05:02 7th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36
08 September 2016, 21:02:57 6th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36
13 September 2016, james.lent takes out loan
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36
27 September 2016, 19:33:49 4th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36
03 October 2016, 04:18:55 Last Actual Active: windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38 3rd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34
01 November 2016, 05:28:52 7th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
13 November 2016, 21:18:49 2nd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35
30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35
04 December 2016, 07:42:22 6th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35
16 January 2017, 16:09:14 Last Actual Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34
18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...
12 February 2017, 16:51:33 Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
20 March 2017, 20:51:42 6th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32
30 March 2017, 15:13:23 5th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32
27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32
05 May 2017, 01:14:12 3rd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30
13 June 2017, 18:44:23 5th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31
20 June 2017, 16:02:41 Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31
26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active: zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31
21 July 2017, 01:37:49 3rd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
28 July 2017, 19:13:43 3rd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31
08 August 2017, 06:47:34 2nd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33
21 August 2017, 03:34:34 2nd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
02 November 2017, 01:15:09 Last Actual Active: bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 17:58:17 Last Actual Active: crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15
At this point zend7 u=639442 seems to be unconnected to any other UID's listed here.
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
@zazarb I'm sorry to hear you've had this trouble; I'm still reading the various posts, but I agree with Lutpin that perhaps you should split your repayment and signature wallet addresses to enable clarity of who has paid what to whom (and when) - certainly move the funds back to a set pool of your own funds as need be.
As to james.lent I'm just wondering how many times you've been scammed and how many are outstanding? Why I ask is because I've noticed something a little startling...
james.lent was created on the 20th of November, 2014. I searched through my previous research and found that Bitcoin-Police u=380696 was last actual active three hours after james.lent's creation:
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
Back on the 18th January 2017 at 22:51:48 (GMT +10) I posted this:
--
So, we have:
Accounts Connected:
crazyivan, coindetective, Bitcoin-Police
Accounts Connected:
Minerjoe, mrsalve, windale, rphk
Accounts seemingly unconnected but vouching:
bapparabi, Daffadile, zend7
Miscellaneous:
18 September 2015, 18:59:59 Date Registered: windale
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/J9uYf
connected after-all?
So, we have:
Accounts Connected:
crazyivan, coindetective, Bitcoin-Police
Code:
Engaging in paid vouching with multiple alts - see ref.
Accounts Connected:
Minerjoe, mrsalve, windale, rphk
Code:
Minerjoe purchased alts to vouch for their services.
Accounts seemingly unconnected but vouching:
bapparabi, Daffadile, zend7
Miscellaneous:
18 September 2015, 18:59:59 Date Registered: windale
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/J9uYf
connected after-all?
At that time I looked at the links between crazyivan u=102057 and his "kid brother" coindetective u=378830 and others in the thread - I concluded that as represented in the quote above there were three sets of connected UID's.
- I had put Bitcoin-Police with crazyivan and coindetective in part due to coindetective and Bitcoin-Police having been created three days apart and their both hunting out scammers in the BCT forum much like james.lent has done.
- Minerjoe I felt had bought the three UID's, mrsalve, windale, rphk from crazyivan
- and the third row bapparabi, Daffadile, zend7 were vouching and otherwise unconnected.
That was the 18th of January 2017.
Last week (Thursday, 2nd November 2017 my time) I began to wonder about @zazarb having been previously been scammed by xetsr u=101763 so I check on his details:
18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
Since xetsr took out their loan (will have to check the date) one by one all nine UID;s have stopped posting with the exception of crazyivan and bapparabi u=543461
interestingly, from row one coindetective and from line two Minerjoe are last active one minute apart: (that is on the 2nd of November, 2017...)
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
Likewise row two mrsalve u=400666 and james.lent are last active within two days for each-other:
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
Also like wise row two rphk u=838709 and row three Daffadile u=704045 are last active within 35 hours of eachother.
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
That was last week... the 2nd of November 2017.
6th of November, 2017.
Seven out of our twelve players have all been online in the last 36 hours:
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15
james.lent is the middle of seven UID's.
Which leaves just five of twelve who haven't been online in the last 36 hours: (with new archives today 6th Nov 2017 @ 10hours GMT (ie 22:00 AEST - GMT +10)
Bitcoin-Police http://archive.is/bgcp7#selection-329.0-333.31 windale http://archive.is/2Cbgd#selection-329.0-333.30 rphk http://archive.is/wp9Il#selection-329.0-333.31 zend7 http://archive.is/oONy8#selection-329.0-333.31 and xetsr u=101763 http://archive.is/QMD72#selection-329.0-333.28
| 2nd of November 2017: 22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC 22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk 01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA 24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0 02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg 02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI | 6th of November, 2017: 05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30 05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30 05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30 05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10 Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30 Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30 Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15 |
Unchanged:
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
22 August 2016, 16:39:17 Last Active: xetsr u=101763
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
At the very least, james.lent is crazyivan etc... though crazyivan claiming coindetective is his "kid brother" and Bitcoin-Police having been created three days apart is connected to james.lent via one being created three hours after the other was last online...
I also strongly believe the xeter is crazyivan due to their both being registered on the same day.
therefore, james.lent is crazyivan is xetsr
More specifically: james.lent is crazyivan is coindetective is Bitcoin-Police is xeter (not to mention is also Minerjoe, mrsalve, Daffadile, windale and rphk...)
bapparabi, like zend7 seems to be still unconnected...
7th into 8th November 2017
It occurred to me that I should check to see what Alts bapparabi had - there are four in this locked thread:
Re: Known alts of anyone: User generated
25 April 2016, 14:10:53
https://bitcointalksearch.org/topic/m.14655631
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Looking at these four UID's last actual active tells an entirely different story:
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
02 November 2017, 22:52:15 last actual active Sweetbtc u=807006 http://archive.is/2VJ7o#selection-439.5-439.35
06 November 2017, 04:50:10 last actual active jonatuzc u=558240 http://archive.is/l0noe#selection-499.5-499.35
What's remarkable about this is that out of the four UID alts of bapparabi, UKUSA22 is last active the exact same day as xeter
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
with the following post:
Yes ,quiting gambling is not as easy as we think ,but there are many ways to make unstead of gambling fun exploring other kind og investing or reading interesting and good news or stories also will help us .
Its not easy to Quit in gambling
Ironic isn't it?
So, here is the timeline from start to finish:
18 April 2013, 04:19:03 Date Registered: xetsr u=101763
18 April 2013, 14:25:09 Date Registered: crazyivan u=102057 http://archive.is/c4Tkg
25 March 2014, 02:56:15 Date Registered: Minerjoe u=301406 http://archive.is/FYGzk
18 September 2014, 02:28:06 Date Registered: coindetective u=378830 http://archive.is/CIdJC
23 September 2014, 21:24:52 Date Registered: Bitcoin-Police u=380696 http://archive.is/qWdxD
20 November 2014, 13:25:01 Date Registered: james.lent u=396480 http://archive.is/8fgcA
20 November 2014, 16:24:40 Last Actual Active: Bitcoin-Police u=380696 http://archive.is/oQTwf#selection-323.5-323.35
06 December 2014, 14:27:26 Date Registered: mrsalve u=400666 http://archive.is/H30AI
09 August 2015, 16:21:12 Date Registered: bapparabi u=543461 http://archive.is/pCfnP
18 September 2015, 18:59:59 Date Registered: windale u=555761 http://archive.is/wMoE3
21 September 2015, 19:36:19 Last Active: Bitcoin-Police u=380696 http://archive.is/qWdxD
29 September 2015, 17:32:16 Date Registered: jonatuzc u=558240 http://archive.is/wm1NE
08 November 2015, 23:08:22 Date Registered: zend7 u=639442 http://archive.is/rgmxe
24 December 2015, 05:42:34 Date Registered: Daffadile u=704045 http://archive.is/ULBU0
19 February 2016, 02:01:12 Date Registered: SanaButt u=775162 http://archive.is/MjF2p
19 March 2016, 18:10:25 Date Registered: Sweetbtc u=807006 http://archive.is/DFESv
16 April 2016, 00:34:54 Date Registered: UKUSA22 u=825208 http://archive.is/cZFss
25 April 2016, 14:10:53 I connect jonatuzc, Sweetbtc, SanaButt, UKUSA22 and bapparabi,
09 May 2016, 19:34:15 Date Registered: rphk u=838709 http://archive.is/aPj19
26 May 2016, 03:51:59 last actual active SanaButt u=775162 http://archive.is/zIruN#selection-331.5-331.30
03 August 2016, 16:39:17 Last Actual Active: xetsr u=101763
22 August 2016, 02:01:04 last actual active UKUSA22 u=825208 http://archive.is/OxtRq#selection-291.5-291.33
22 August 2016, 16:39:17 Last Active: xetsr u=101763
02 September 2016, 15:05:02 7th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2393.5-2393.36
08 September 2016, 21:02:57 6th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-2323.5-2323.36
13 September 2016, james.lent takes out loan
15 September 2016, 15:09:46 5th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1545.5-1545.36
21 September 2016, 19:32:30 Last Actual Active: rphk u=838709 http://archive.is/bRY2Q#selection-387.5-387.36
27 September 2016, 19:33:49 4th Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-1369.5-1369.36
03 October 2016, 04:18:55 Last Actual Active: windale u=555761 http://archive.is/9ME1s#selection-359.4-359.34
05 October 2016, 12:30:38 3rd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-951.5-951.34
01 November 2016, 05:28:52 7th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-849.5-849.34
01 November 2016, 13:03:34 Last Active: windale u=555761 http://archive.is/wMoE3
13 November 2016, 21:18:49 2nd Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-667.5-667.35
30 November 2016, 06:36:34 (last regular post) 7th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-919.5-919.35
04 December 2016, 07:42:22 6th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-791.5-791.35
16 January 2017, 16:09:14 Last Actual Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/9WUib#selection-307.5-307.34
18 January 2017, 22:51:48 I connect crazyivan, coindetective, Bitcoin-Police and Minerjoe, mrsalve, windale, rphk and find bapparabi, Daffadile, zend7 noteworthy enough to note them down...
12 February 2017, 16:51:33 Last Actual Active: james.lent u=396480 http://archive.is/UnVZd#selection-507.5-507.36
18 February 2017, 17:32:26 Last Active: SanaButt u=775162 http://archive.is/MjF2p
20 March 2017, 20:51:42 6th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-775.5-775.32
30 March 2017, 15:13:23 5th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-701.5-701.32
27 April 2017, 14:49:09 4th Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-631.5-631.32
05 May 2017, 01:14:12 3rd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-561.5-561.30
13 June 2017, 18:44:23 5th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-721.5-721.31
14 June 2017, 16:33:06 2nd Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-491.5-491.31
20 June 2017, 16:02:41 Last Actual Active: Minerjoe u=301406 http://archive.is/G1lz1#selection-391.5-391.31
20 June 2017, 16:36:16 4th Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-651.5-651.31
26 June 2017, 16:14:20 Last regular posts 4th Last Actual Active: zend7 u=639442 http://archive.is/NNurr#selection-729.5-729.31
21 July 2017, 01:37:49 3rd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-573.5-573.31
22 July 2017, 23:00:45 Last Active: coindetective u=378830 http://archive.is/CIdJChttp://archive.is/CIdJC
22 July 2017, 23:01:31 Last Active: Minerjoe u=301406 http://archive.is/FYGzk
28 July 2017, 19:13:43 3rd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-1173.5-1173.31
08 August 2017, 06:47:34 2nd Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-651.5-651.33
21 August 2017, 03:34:34 2nd Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-427.5-427.33
23 August 2017, 21:36:26 Last Actual Active: zend7 u=639442 http://archive.is/f7A0T#selection-507.5-507.33
31 August 2017, 22:05:30 Last Actual Active: mrsalve u=400666 http://archive.is/VVkN5#selection-351.5-351.33
01 September 2017, 12:08:03 Last Active: james.lent u=396480 http://archive.is/8fgcA
10 September 2017, 04:36:50 Last Active: zend7 u=639442 http://archive.is/rgmxe
24 September 2017, 10:03:38 Last Actual Active: Daffadile u=704045 http://archive.is/ozAm8#selection-507.5-507.37
24 September 2017, 12:07:16 Last Active: Daffadile u=704045 http://archive.is/ULBU0
25 September 2017, 20:57:53 Last Active: rphk u=838709 http://archive.is/aPj19
17 October 2017, 01:10:25 Last Active: UKUSA22 u=825208 http://archive.is/cZFss
02 November 2017, 01:15:09 Last Actual Active: bapparabi u=543461 http://archive.is/39y1f#selection-507.5-507.35
02 November 2017, 17:58:17 Last Actual Active: crazyivan u=102057 http://archive.is/JgUR8#selection-509.0-511.15
02 November 2017, 19:18:12 Last Active: crazyivan u=102057 http://archive.is/c4Tkg
02 November 2017, 20:47:53 Last Active: bapparabi u=543461 http://archive.is/pCfnP
Today at 08:37:10 Last Active: mrsalve u=400666 http://archive.is/H30AI
03 November 2017, 23:20:52 Last Active: Sweetbtc u=807006 http://archive.is/DFESv
05 November 2017, 00:34:25 Last Active: Minerjoe http://archive.is/IXRjL#selection-329.0-333.30
05 November 2017, 08:01:44 Last Active: coindetective http://archive.is/fTONY#selection-329.0-333.30
05 November 2017, 19:20:08 Last Active: crazyivan http://archive.is/xVM37#selection-329.0-333.30
05 November 2017, 20:51:21 Last Active: james.lent http://archive.is/tspWZ#selection-259.6-263.10
06 November 2017, 04:50:08 Last Active: jonatuzc u=558240 http://archive.is/wm1NE
Today at 08:00:36 Last Active: mrsalve http://archive.is/BNH2x#selection-329.0-333.30
Today at 08:31:37 Last Active: Daffadile http://archive.is/7G0v3#selection-329.0-333.30
Today at 21:16:58 Last Active: bapparabi http://archive.is/DAiZz#selection-329.0-337.15
At this point zend7 u=639442 seems to be unconnected to any other UID's listed here.
This is correct, I confirm.
sorry for OOT question sir,
i found someone has used my username and profile's link btt to join blog/media campaign in this bounty
that's not my eth addy
when i saw on that blog ( Medium ), i found this profile https://bitcointalksearch.org/user/daniahya-367891
i dunno who she/he is, i even don't have any alt account
i just don't it will be a problem to me in the future, where's i should report bout this problem?
once again, sorry for oot question.
thank you
i found someone has used my username and profile's link btt to join blog/media campaign in this bounty
that's not my eth addy
when i saw on that blog ( Medium ), i found this profile https://bitcointalksearch.org/user/daniahya-367891
i dunno who she/he is, i even don't have any alt account
i just don't it will be a problem to me in the future, where's i should report bout this problem?
once again, sorry for oot question.
thank you
Accounts connected: peter0425, TravelMug
peter0425 and TravelMug were both in the ChipMixer campaign. (removed this week.) They applied 3 days apart, in 2 different pay weeks. Their profiles are extremely similar, which raised my suspicions while doing post counting. Their post count is always extremely close to each other, as well as posts made in the week. The accounts were registered a week apart.
Week 23 of the campaign:
Week 22:
Week 21:
So now for the proof. It's fairly solid in my mind with the similarities, but is not concrete. However, I believe it is way too similar to be a coincidence, which is why I am posting this.
Peter's payment address for the campaign is 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ
TravelMug's payment address for the campaign is 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2
walletexplorer shows address 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ is part of Wallet [0000166027], which has over a million addresses. It is very likely to be an exchange. That address was posted many times by Peter. (archive of one instance)
TravelMug get's payments to 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2, which are forwarded to address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH that is part of the same exchange as 3DG5YqL... and has been posted by TravelMug many times on the forum. (archive of one instance)
Blocktrail's Link section for the address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH shows that it has been posted by TravelMug, but also lists one deleted instance where it was posted by peter0425, to apply for the VIBERATE signature campaign. It's very likely that TravelMug/peter messed up and used the wrong address, causing them to delete it so their accounts are not linked. This could be a glitch with blocktrail.com, but I have found it to be very reliable, and it is extremely unlikely that it happens to mess up, and pretend that an extremely similar account posted the address. (archive of links page)
Thoughts?
peter0425 and TravelMug were both in the ChipMixer campaign. (removed this week.) They applied 3 days apart, in 2 different pay weeks. Their profiles are extremely similar, which raised my suspicions while doing post counting. Their post count is always extremely close to each other, as well as posts made in the week. The accounts were registered a week apart.
Week 23 of the campaign:
Week 22:
Week 21:
So now for the proof. It's fairly solid in my mind with the similarities, but is not concrete. However, I believe it is way too similar to be a coincidence, which is why I am posting this.
Peter's payment address for the campaign is 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ
TravelMug's payment address for the campaign is 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2
walletexplorer shows address 3DG5YqL9THf9ES2oa3sdvTjVENmjwLJ4yZ is part of Wallet [0000166027], which has over a million addresses. It is very likely to be an exchange. That address was posted many times by Peter. (archive of one instance)
TravelMug get's payments to 1KrquYctrTyvvQVeWCBFhnnigmAAazhYT2, which are forwarded to address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH that is part of the same exchange as 3DG5YqL... and has been posted by TravelMug many times on the forum. (archive of one instance)
Blocktrail's Link section for the address 34YxzZLqpCQxkSeStpssYCs2uMXMkeJSzH shows that it has been posted by TravelMug, but also lists one deleted instance where it was posted by peter0425, to apply for the VIBERATE signature campaign. It's very likely that TravelMug/peter messed up and used the wrong address, causing them to delete it so their accounts are not linked. This could be a glitch with blocktrail.com, but I have found it to be very reliable, and it is extremely unlikely that it happens to mess up, and pretend that an extremely similar account posted the address. (archive of links page)
Thoughts?
[-- snip --]
So after your repeated PMs you managed to find your way here, huh? And ofc it's with a new alt account named after me.
Remind me again why you're only obsessed with these guys?
QUOTING FOR REFERENCE
Same ETH ADDRESS
Don't quote for reference, use this: https://archive.fo/. Same ETH ADDRESS
Btctalk name: mhaldita
Rank: member
Current post count: 60
BTC Address: 12YgTDQ9HgmtWaUQPoDHD4o9r8dK3xYWr2
ETH address(non exchange): 0x25E56202Be832c13dB27c396DDdE98824C8F0F13
Wear appropriate signature: yes
Rank: member
Current post count: 60
BTC Address: 12YgTDQ9HgmtWaUQPoDHD4o9r8dK3xYWr2
ETH address(non exchange): 0x25E56202Be832c13dB27c396DDdE98824C8F0F13
Wear appropriate signature: yes
I would like to join this campaign;
Please accept me.
Btctalk name: jhache
Rank: full member
Current post count: 179
BTC Address: 3BVYdneyyfBjGteN7dgnikH7DMmA1HpCKX
ETH address(non exchange): 0x25E56202Be832c13dB27c396DDdE98824C8F0F13
Wear appropriate signature: yes
Please accept me.
Btctalk name: jhache
Rank: full member
Current post count: 179
BTC Address: 3BVYdneyyfBjGteN7dgnikH7DMmA1HpCKX
ETH address(non exchange): 0x25E56202Be832c13dB27c396DDdE98824C8F0F13
Wear appropriate signature: yes
QUOTING FOR REFERENCE
Same ETH ADDRESS
Using Blocktrail has been great. Admittedly it doesn't catch all of it but it caches most. @DarkStar_, do you (or anyone else) know about an equivalent service for Eth addresses? Google search hasn't been good to me.
Accounts Connected:
#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023
Proof:
Using Blocktrail...
- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.
Gracia:
Quietman:
Addresses:
Miscellaneous:
Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.
Accounts Connected:
#1 Jaycee99
#2 TanClan98
Proof:
Using Blocktrail...
- Jaycee and TanClan connected by 3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7 address
Addresses:
Miscellaneous:
Enrolled or tried to enroll into the Let's Think About The Future signature campaign with two accounts (see first connection link).
This is just hilarious.
Accounts Connected:
#1 JC89
#2 CyberChevan
#3 Cranidos
#4 Skorupi17
#5 Wesimon
#6 JB26
#7 Quietman
#8 Gracia0023
Proof:
Using Blocktrail...
- JC89 and Cyberchevan connected by 3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c address.
- Skorupi, Wesimon, Cranidos, Jc89 and Cyberchevan connected by 3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp address.
- JB26 and Cyberchevan connected by 3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU address.
- Quietman and Wesimon connected by 3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs address.
Gracia:
Bitcointalk username: gracia0023
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
Forum rank: member
Posts count: 65+1
Waves or ETH address: 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
Quietman:
[-- snip --]
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!
Here's mine. 0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
This is really a great idea, but I hope this wont happen to any of us here. Better be safe nga naman. Thanks OP!
Addresses:
Code:
3MioNsGWzGd4SK87XycqegXAC24Pi8qf6c
3AQ9NELhgTW8wL2SJzfDHc3Uy6RbcxamMp
3NVE2o6XRw13fhmMo1LcqJ1kKo5yCco4QU
3GMLUJD6UkTht9cS79TRUmeyzmLXhinoYs
0x25c1c045BBf1e5E4b8bbe26e5A5df629F8A756B1
Miscellaneous:
Cheated or tried to cheat the Notary, Lampix, Atlant, Dimcoin, Electroneum, Narbonne etc. signature campaigns. For Lampix, the Skorupi alt applies here and jc89 follows immediately here.
Accounts Connected:
#1 Jaycee99
#2 TanClan98
Proof:
Using Blocktrail...
- Jaycee and TanClan connected by 3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7 address
Addresses:
Code:
3D4bfvtRqFMXV5m5ytzM9anrw8GGgar82j
3Moh1LvqK5ByrF1EFMpZoYszRoqr3P9hf7
0x8B05dD7D8EA3cB310C2f8806E9e25559184F7919
0x81DA71584ffDE12720CDB96Ecfd3A5e01318C8e9
Miscellaneous:
Enrolled or tried to enroll into the Let's Think About The Future signature campaign with two accounts (see first connection link).
This is just hilarious.
Connected Address
Proof : http://archive.is/tnOfy (Line #178)
http://archive.is/LpMvH (Transaction In) 0x9ae5841eb31a6ff4c371b2742f86c7e4f4325fa0
Account : https://bitcointalksearch.org/user/bitling-339373
Trust : https://bitcointalk.org/index.php?action=trust;u=339373
Maybe Hacked account or Buy Account by Edy
Edynolan was get red trus by VOD in my thread : https://bitcointalksearch.org/topic/edynolan-hyip-supporter-alt-account-2331635
Proof : http://archive.is/tnOfy (Line #178)
http://archive.is/LpMvH (Transaction In) 0x9ae5841eb31a6ff4c371b2742f86c7e4f4325fa0
Account : https://bitcointalksearch.org/user/bitling-339373
Trust : https://bitcointalk.org/index.php?action=trust;u=339373
Code:
This user's password was reset recently.
This user's email address was changed recently.
This user recently woke up from a long period of inactivity.
Maybe Hacked account or Buy Account by Edy
Edynolan was get red trus by VOD in my thread : https://bitcointalksearch.org/topic/edynolan-hyip-supporter-alt-account-2331635
I have a plethora of accounts to raid for more addresses and would rather not spook them[/color][/size]
If you didn't want to spook them you should have probably kept it to yourself
.I thought about that but felt I should still post since at least 5 of them are in sig campaigns right now. I actually caught their trail from yahoo's campaign.
Quote
A handful of them are already banned for copy and pasting
Aargh! We need a banned rank.
Quote
but some of them are related to these Vietnamese copy and pasters I found the other day so might be worth looking into them as well.
Thanks. There's even an English thread where entire pages are from these alts.
Just checked.
I have a plethora of accounts to raid for more addresses and would rather not spook them[/color][/size]
If you didn't want to spook them you should have probably kept it to yourself
. A handful of them are already banned for copy and pasting but some of them are related to these Vietnamese copy and pasters I found the other day so might be worth looking into them as well. The vast majority of posts in the Vietnamese thread are seemingly made by account farmers posting multiple posts after the other (sometimes pages of them) and just copying a sentence each from an online article. Just check out this thread:Title: Bitcoin (BTC) đạt 5,000$ có thể hay không - BTC up 5,000$ maybe why!
Translation: Bitcoin (BTC) $ 5,000 can or not - BTC up $ 5,000 maybe why!
https://bitcointalksearch.org/topic/--2095935
Almost an entire page of posts made by Victorir all in a row. They're not even related to the thread and are just copied from random sites:
First post on that page:
Kháng kháng sinh: Do các loại gen kháng kháng sinh được sử dụng để đưa vào các giống ngô
Translates to:
Antibiotic Resistance: Due to the antibiotic resistance genes used for inclusion in maize varieties
Which is from here: https://www.baomoi.com/su-thuc-ve-thuc-pham-bien-doi-gen/c/23569836.epi
Second post:
Những hậu quả về mặt sức khỏe khi ăn các loại động vật đã trải qua biến đổi gen vẫn còn là một bí ẩn lớn
The health consequences of eating animals that have undergone genetic modification are still a great mystery
Third:
và đậu nành nhằm mục đích nông nghiệp nên có những mối lo ngại rằng đây có thể liên quan đến tình trạng
and soybeans for agricultural purposes should have concerns that this may be related to the condition
Multiple Vietnamese threads are being opened in the local subboard and they're all just copying one line or two from articles:
https://bitcointalksearch.org/topic/--2329901
Đến năm 2020, nước ta sẽ thiếu khoảng 2,3- 4,3 triệu phụ nữ hay nói cách khác là 2,3- 4,3 triệu đàn ông Việt sẽ có nguy cơ không lấy được vợ.
Translation:
By 2020, our country will be short of about 2.3-4.3 million women or in other words 2.3- 4.3 million Vietnamese men will be at risk of getting married.
Another thread:
https://bitcointalksearch.org/topic/--2294187
First two pages of posts all in a row by aoloili (on your list)
Third to fifth all by phutakami
then tuniscu joins in
Then kieokiet
Then tulakill
Then back to aoloili again
then back to tuniscu again
https://bitcointalksearch.org/user/aoloili-1083680 aoloili July 28, 2017
https://bitcointalksearch.org/user/phutakami-1083698 phutakami July 28, 2017,
https://bitcointalksearch.org/user/tuniscu-1083717 tuniscu July 28, 2017
https://bitcointalksearch.org/user/kieokiet-1083720 kieokiet July 28, 2017
https://bitcointalksearch.org/user/tulakill-1083777 tulakill July 28, 2017,
Go to the end of the thread and there's more users just posting pages and pages after the other:
https://bitcointalk.org/index.php?topic=2294187.800
https://bitcointalksearch.org/user/chuitahgn-1062035 chuitahgn July 10, 2017
https://bitcointalksearch.org/user/toantoan908-1062030 toantoan908 July 10, 2017
https://bitcointalksearch.org/user/tranvan123445-1063176 tranvan123445 July 11, 2017
Nothing actually even related to the thread:
sẽ trở thành chân quân muốn
will become legally wanted
thân thể thành Thánh trường s
body of the school s
inh bất tử đây là giới này kh
inhabiting this world
Hi, one of our campaigns just ended and we already computing stakes and making simple countif function when I bumped into this one:
Both are also from same county (Vietnam) when I made translation with some of their posts. Providing same eth maybe.. uhm lets say "coincidence" but with same ETH and same country is somehow shady for me.
trannamtan
https://bitcointalksearch.org/user/trannamtan-417197
BNT_trade
https://bitcointalksearch.org/user/bnttrade-1034803
Thanks and regards,
Both are also from same county (Vietnam) when I made translation with some of their posts. Providing same eth maybe.. uhm lets say "coincidence" but with same ETH and same country is somehow shady for me.
trannamtan
https://bitcointalksearch.org/user/trannamtan-417197
BNT_trade
https://bitcointalksearch.org/user/bnttrade-1034803
Thanks and regards,
[-- snip --]
Please do not tag any of the accounts yet, I have a plethora of accounts to raid for more addresses and would rather not spook them.
Accounts Connected:
#1 Frank0209
#2 Jacob211
#3 Itachi212
#4 JohnC2389
#5 Medrano2990
#6 Autolove2
#7 PitL0rd2002
#8 AnoukiEXO11
#9 Anzati0625
#10 Cindy1983
#11 Triple7Fox
#12 CaptainHera
#13 74chy0n
#14 Metoo.14
#15 Tenkuna
#16 Manueller
#17 Zacharyce
#18 Musbeto
#19 163COM
#20 Crazyer
#21 Nestcafe
#22 LongPro098
#23 Ragman
#24 GameK
#25 Lastly
#26 Prifecter.99
#27 Kittymer
#28 Question.11
#29 Prodifter
#30 Killlmax
#31 Mustion
#32 Wewesion
#33 Newlone
#34 Nesterpu
#35 Regsintered
#36 Victorir
#37 Actionminow
#38 Mukeymon
#39 Gasolined
#40 Pulunexe
#41 Kirikmax
#42 Willmunte
#43 Contecsion
#44 Nusnay
#45 Aoloili
#46 Bettich
#47 Phutakami
#48 Casneyter
#49 Tulakill
#50 Smailler
Proof:
Using Blocktrail...
- Frank, Jacob, Itachi, John and Medrano connected by 16XjNwvPckNyesfNjzGgFkMAjnvPtjop8j address.
- Autolove, Frank, Jacob and John connected by 1H5s68NFmZCVC7RufWBAaaXom9S69H6con address.
- PitL0rd and Jacob connected by 1G9agrhLVeyhUWr9QM7dQAHkeQGYGpcoXT address.
- PitL0rd and Jacob connected by 126tNJMNiFRiF9XgANe8kx6XUFNz6SkMcc address.
- Jacob and Itachi connected by 1JYSVmDyvWeWxxWQkWUJ6B1xKsERWtU3nU address.
- Anoukiexo and Autolove connected by 1E7M866j4uUd24HPw4UzFqUKepDCWhd1D1 address.
- Anzati and Cindy connected by 17pTeAPegFyg3uhcEyK7LYU3yn3csmfsVm address.
- Frank, Jacob and Cindy connected by 1KYsTx3WQAyXUCjijMtxUegU7j99FRgbCC address.
- Triple7fox, Captainhera, Frank and Cindy connected by 1DrUUsUa2JAL959fXMr2TnyjdPrJ5RQbHW address.
- Triple7fox and Jacob connected by 14eNsLEWApaEvZmMMQHGEqSUAwSxSERo5Q address.
- Metoo, 74chy0n and Captainhera connected by 1Nx7BnGYR8cXwP9dfsps2uYvrzP9XuwnJf address.
- Musbeto, tenkuna, manueller, zacharyce and captainhera connected by 17dBrhjLyFsuPao2ncfTwfKd2421Wzacpd address.
- Crazyer, 163com, nestcafe, captainhera and musbeto connected by 19M798bG7aktieNVxAdFLmU1QbiU39yquZ address.
- Longpro and Triple7 connected by 1AXSexoin3hnqbwRPqMzJDwqUVnGaEjLu7 address.
- Longpro and Triple7 connected by 16xHHE12e4D64a5GHQzeB9peKAP7LcFXC5 address.
- Ragman, GameK, Zacharyce, Musbeto and Metoo connected by 1JSV1mGs1dn7arVUymFrUhvMsQJjn9hzF7 address.
- Lastly, Prifecter and Metoo connected by 178JAGENi69yjePPHNhhBrHpcguq7RbPGC address.
- Prodifter, Kittymer, Question and Metoo connected by 13k8eqrG3mH9nZJvFFTA8NsDQ7CrxknUhV address.
- Killlmax, Mustion, 163Com, Ragman and Zacharyce connected by 1HBT1yiNBV3ePSHSj9qq2yTBBRMXYQu84K address.
- Wewesion and Lastly connected by 1MHfembP8vsWTEaq5EjgbR4cB7vicWtEHG address.
- Newlone and Manueller connected by 18FdDynYP1Lx3NaESRRtCwxMfwMQvDug3Q address.
- Nesterpu, Regsintered, Lastly and Manueller connected by 1GX4dKhNtuijcJdWfwoqbMdt8No1ujcwXP address.
- Victorir, Actionminow and Zacharyce connected by 151z6J4pFrCGUPRgQAjuTfmUqY6cQFce9t address.
- Mukeymon, Gasolined, Wewesion and Zacharyce connected by 1FzNRvfcCKShpxGz8FJmz5vQsHc94fewJ3 address.
- Killlmax, Tenkuna and Musbeto connected by 1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX address.
- Pulunexe, Mukeymon, Kittymer and Musbeto connected by 122cVLLtARyCdTLCSGnvLH5LRFB7XTxaCZ address.
- Kirikmax, Contecsion, Willmunte and Kittymer connected by 16RXDNJh4r5c41nSHrwwGjgTsmvgy7EJY5 address.
- Musbeto, Tenkuna and Killlmax connected by 1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX address.
- Gamek, Mustion and Newlone connected by 1L2c34eW1J7qdAQ9M5CjWFpNMaWByNMmw6 address.
- Victorir, Ragman, Crazyer and Willmunte connected by 1CFTEKUEKjDPki2PxhMKvXoA75quzvocwV address.
- Nusnay, Aoloili, Crazyer and Willmunte connected by 1NBeJcSKAsLufExvuwHN8uRKGqpkZiRZjt address.
- Bettich, Phutakami and Gasolined connected by 19Q7vt85wxnQFADT7NV1L7czpg8E1j3bYs address.
- Casneyter, Regsintered, Newlone and Lastly connected by 19MoqwuQA4zhLtE5k3w7zvqCZCLd6NRe12 address.
- Tulakill and Kirikmax connected by 1MVA26HDB3e3ggMsERcDNC4ucfjrUHz1Tg address.
- Phutakami and Prodifter connected by 182AvKyUKfrc2fiVtfjwXa1iPyqQkgaE7U address.
- Smailler, Kittymer and Manueller connected by 15qeH6XEYPbsWRwdCUwekepSRF1H1tDsJL address.
Addresses:
Code:
1ByTPGgAsBdkkGqMqPB369rDPRXK14jUvV
1JR7EjWupR9vDorbgdDYWzxf4dPVmcPtnA (supposedly now hacked)
16XjNwvPckNyesfNjzGgFkMAjnvPtjop8j
14RSLEhPwYDpP3ep2Y3tUvBMi3cq5gENPb
1H5s68NFmZCVC7RufWBAaaXom9S69H6con
1G9agrhLVeyhUWr9QM7dQAHkeQGYGpcoXT
1Q1vZC9MgSjKHktc8yCoc3jRVvv6RQCCh1
1Jch2Vuz53AN93awyaNHbMFoUvDYCzD696
12r4r2HFuP3dox4oUyJdkqha6eeuGMKNtt
1JUMTyviW9Jwu5Qrd1UEQh7g456jMFJmDB
1JYSVmDyvWeWxxWQkWUJ6B1xKsERWtU3nU
1L5C2pkhNwvZYjGmSSikYaQz2ZePc1uE6y
1MYqteFCK6JhmRwzzwDB6Hy6PkhZm9dhSs
1HLizT25i87pA83ZMZ8hTCF8nmcHeyHPQp
18D4UFdJ8mL7LY2gJ7wCGHVVPUAHbmDfkh
1AV4QNhH8XgKboAU3ZfH7hxbbygoEGmZ5F
1GgHqExaR63X8ckeQ6unuhDiXmSA4Yg4yG
141RyJJgEZr18XhCVGNeRbvNPvgqHxHWMG
164mSR74sgF6S5ZMtPvawTcCq7uytwrXi5
1JTtb95yGc9PEvkBWGGMrxgKDvh8qGzWPW
1E7M866j4uUd24HPw4UzFqUKepDCWhd1D1
17pTeAPegFyg3uhcEyK7LYU3yn3csmfsVm
126tNJMNiFRiF9XgANe8kx6XUFNz6SkMcc
1EMpjee6d9TswBX3LJN4tvD86n821SXT7D
1KYsTx3WQAyXUCjijMtxUegU7j99FRgbCC
1DrUUsUa2JAL959fXMr2TnyjdPrJ5RQbHW
124sRJrYBHyGmjNLggj5Cum4h1dCyXpS7v
14eNsLEWApaEvZmMMQHGEqSUAwSxSERo5Q
1Nx7BnGYR8cXwP9dfsps2uYvrzP9XuwnJf
17dBrhjLyFsuPao2ncfTwfKd2421Wzacpd
19M798bG7aktieNVxAdFLmU1QbiU39yquZ
1BNMb9qzJD1wswQdr31sNEg3apSxz4DUAK
1AXSexoin3hnqbwRPqMzJDwqUVnGaEjLu7
16xHHE12e4D64a5GHQzeB9peKAP7LcFXC5
12EhqiGJ1hE4eBJA3RThfdyt13iUHs9QCk
194p8rUaqFofP9hJGoMKbiJSeSAWZYdnyL
3FR7i7neh5MmY1t1t5Yv5RNaTs1WZHrL1x
1G2NoMRjxvVVPRsa4csH3u8iF8Y1HW79JC
1Cw8fk6m3tatWqgL1iS9PxGbFw3ijWQeXH
1Q8TCvFbLJUgmM58Q9mmGuRmQqRaTKF1AJ
1JSV1mGs1dn7arVUymFrUhvMsQJjn9hzF7
178JAGENi69yjePPHNhhBrHpcguq7RbPGC
1Gjx65xw89gbtxbxePG8SmA6NiS91Fxb72
13k8eqrG3mH9nZJvFFTA8NsDQ7CrxknUhV
1HacEaYUCSwozgJGvohzesTSVno33b1VZt
3BiomHf3L9vSbf7LjBMyVUqNu79D7b3eaM
13Egq4KgXb8JHFnznNNFUUEUR4ARRnGUHb
1HBT1yiNBV3ePSHSj9qq2yTBBRMXYQu84K
1MHfembP8vsWTEaq5EjgbR4cB7vicWtEHG
18FdDynYP1Lx3NaESRRtCwxMfwMQvDug3Q
1GX4dKhNtuijcJdWfwoqbMdt8No1ujcwXP
151z6J4pFrCGUPRgQAjuTfmUqY6cQFce9t
1FzNRvfcCKShpxGz8FJmz5vQsHc94fewJ3
1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX
122cVLLtARyCdTLCSGnvLH5LRFB7XTxaCZ
16RXDNJh4r5c41nSHrwwGjgTsmvgy7EJY5
38KCPWTkmZUEoonyHK2mvz5uSzTeYzw4pJ
1NeBMXTmRZ4JT8YxhBzYX31gPU8katUbYp
1CjokV88ASrVjqC5Sef7uCoGW4g9BcJSdw
3JSidHGCVQwaDxV2zjry5trwYZqLWYDTFr
3KjtSJVzCSvVDTsY5xKkjHLvmSeoqUh529
3JMNfYkdZ8mcRLh1TU3ewoWunKwg1xedjc
3L8QJ9BeZbW3AHfNCoJCUSDEUQPFipdJPt
3Dk45cxHaneAPwGvTCjVytXkm7Zf5mB91r
1HzKzEubzVRJPxa3SuFVU42eaJBr88Q1FG (in first post since 163COM's potential repossession; Feb 16, 2017)
15ya3gry89oMTNabuxpQ8WC2UcvZK79xKZ (in last post before 163COM's potential repossession - Aug 4, 2016; probably address of previous owner)
1PNJP6c2i2dgpqW8nyRuoJwY2kkhkFB22W (probably address of previous owner; 163COM end)
1BbkYCQzf5S557ZxBZvxduacGmF42LbbBX
1L2c34eW1J7qdAQ9M5CjWFpNMaWByNMmw6
1NE7awH39rkSomrx6UDUdSAShPdjSKWhU
1LYUDe8no9jURE4YfYLGZoC1eVpoZQRu1w
1GFg7ZLfLuP1uAG8yiifocfwsvFZ2JGwoC
1EA4SHpVkQEfJdoXmqkaqS4kLci5TZkaeJ
1GticHjeBgLUwjBCBVLGz9BtnsL4ZFqZyX
1CFTEKUEKjDPki2PxhMKvXoA75quzvocwV
14q16AqRHqwFAVDRP22YpYu1dhMuYxiVST
19MoqwuQA4zhLtE5k3w7zvqCZCLd6NRe12
1p4KvpDSUwEi5pajWXkFcWK6fMUbjECCw
1MVA26HDB3e3ggMsERcDNC4ucfjrUHz1Tg
15qeH6XEYPbsWRwdCUwekepSRF1H1tDsJL
1GZPDvyZn2WjWF1yr6GTqbNFLTWJiyt48B
DfTYA7cD3rEBvRWPho7WdSdpbz57i4a9BY (Onion)
DdzSrXqxZAbsS9yuPaYqom29T57yzCZTvM (Onion)
Dr6i9peUXhCPtsj3Zdoej9RLRhrhtknRWc (Onion)
1KxvuUziNY1BcQ6FoQ2UYJtq83kMacyspf6
2MifEkBdQawKEw2RP8WBTQf1R84z7Tbc964 (Gravio)
Miscellaneous:
This is evidently a massive WIP. The sheer magnitude of the cheating alts prevents me from formatting it my usual quote-post-and-link-to-thread way but I'm glad DarkStar made me aware of Blocktrail when he did. Again, please do not tag any of the accounts yet, I have a plethora of accounts to raid for more addresses and would rather not spook them
Accounts connected:
https://bitcointalksearch.org/user/zenithar-400111 zenithar
Used address here:
https://archive.fo/OQS3n
https://bitcointalksearch.org/user/vikingr-711530 Vikingr
Used address here:
https://archive.fo/6hpaO
connected with 1E6RAqST8gQTmtN7TuQCrHmbYZNjowdMA1
Along with:
https://bitcointalksearch.org/topic/m.23710400
https://bitcointalksearch.org/topic/m.23712982
https://bitcointalksearch.org/topic/m.23733319
and many others
https://bitcointalksearch.org/user/zenithar-400111 zenithar
Used address here:
https://archive.fo/OQS3n
https://bitcointalksearch.org/user/vikingr-711530 Vikingr
Used address here:
https://archive.fo/6hpaO
connected with 1E6RAqST8gQTmtN7TuQCrHmbYZNjowdMA1
Along with:
https://bitcointalksearch.org/topic/m.23710400
https://bitcointalksearch.org/topic/m.23712982
https://bitcointalksearch.org/topic/m.23733319
and many others
[-- snip --]
aysha9872 and Al pacino jr use same address
[-- snip --]
aysha9872 and Al pacino jr use same address
[-- snip --]
I honestly thought this was some fake photoshopped image but it turns out it's quite real and after a quick search, aysha9872 is not his only alt.
Accounts Connected:
Al Pacino Jr and rabeh boukhnona.
Proof:
Al Pacino uses the 1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV address here which rabeh uses here:
1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV
thank you
thank you
Addresses:
Code:
1ArHCV9U9EJK1nmUFVE7vjPm9i6bYRdVFm
1GsvRQLqUVd4b573W5vfCi6AXcsBDukKKV
125ufuXX4os1mojFz1adsDDFgHqZL7qEVW
0xf256088C11799bF08E435A8BBB0457F4b3Fc0321
Miscellaneous:
The Bitcoin 2000 - 0.1 Giveaway thread, though started by a person that had no intention of paying, had this in the OP:
blocktrail.com is also good for checking alts with Bitcoin addresses, as it shows who and where the address was posted on this forum. I've used it to find a few alts before.
Thank you so much for this! You've probably saved me several hours on this 50+ account alt ring I'm tracking.
Edit: You have saved me days on this. I could've been done with this search weeks ago if I had know about this. Jeez!
Accounts connected: jojoners87, bersender47,
Proof:
Addresses: 0x7cC2Cfb16ea633A721578224ebF7F6556F294490
Miscellaneous: With me recently being accused of being the alt of aTriz, Decoded, Dothebeats and Edwardad, I decided to have a look around my Opporty Bounty Campaign to see if there are alt accounts in the campaign that are abusing the rules. Sure enough, I found this. However I am unsure of this since almost all the same information is being used, just a different account name. It may be accidental or deliberate, who knows.
I would urge other managers to check their bounty campaigns for alts. This is a great website to check for duplicate addresses: http://www.somacon.com/p568.php
Proof:
Addresses: 0x7cC2Cfb16ea633A721578224ebF7F6556F294490
Miscellaneous: With me recently being accused of being the alt of aTriz, Decoded, Dothebeats and Edwardad, I decided to have a look around my Opporty Bounty Campaign to see if there are alt accounts in the campaign that are abusing the rules. Sure enough, I found this. However I am unsure of this since almost all the same information is being used, just a different account name. It may be accidental or deliberate, who knows.
I would urge other managers to check their bounty campaigns for alts. This is a great website to check for duplicate addresses: http://www.somacon.com/p568.php
Better yet, check it directly within the spreadsheet. It's easily doable in excel, and with a tiny bit of work you can do it in Google Sheets which is what almost all managers use. Everyone with a large bounty campaign should be doing this to see if there are any idiot alts who use the same address.
blocktrail.com is also good for checking alts with Bitcoin addresses, as it shows who and where the address was posted on this forum. I've used it to find a few alts before.
https://bitcointalksearch.org/user/rachman-mahesa-1056290
https://bitcointalksearch.org/user/qomariah95-1074285
Multi account join Bounty Articles Smoke exchange campaign
Proof : https://docs.google.com/spreadsheets/d/16ihAc7geLZKgTzk00W9bN-zbtSdwf7V3N3CRC-LRiZo/edit#gid=939532318
(Spreadsheet number 13 & 14)
https://bitcointalksearch.org/user/qomariah95-1074285
Multi account join Bounty Articles Smoke exchange campaign
Proof : https://docs.google.com/spreadsheets/d/16ihAc7geLZKgTzk00W9bN-zbtSdwf7V3N3CRC-LRiZo/edit#gid=939532318
(Spreadsheet number 13 & 14)
Accounts connected: jojoners87, bersender47,
Proof:
Addresses: 0x7cC2Cfb16ea633A721578224ebF7F6556F294490
Miscellaneous: With me recently being accused of being the alt of aTriz, Decoded, Dothebeats and Edwardad, I decided to have a look around my Opporty Bounty Campaign to see if there are alt accounts in the campaign that are abusing the rules. Sure enough, I found this. However I am unsure of this since almost all the same information is being used, just a different account name. It may be accidental or deliberate, who knows.
I would urge other managers to check their bounty campaigns for alts. This is a great website to check for duplicate addresses: http://www.somacon.com/p568.php
Proof:
Addresses: 0x7cC2Cfb16ea633A721578224ebF7F6556F294490
Miscellaneous: With me recently being accused of being the alt of aTriz, Decoded, Dothebeats and Edwardad, I decided to have a look around my Opporty Bounty Campaign to see if there are alt accounts in the campaign that are abusing the rules. Sure enough, I found this. However I am unsure of this since almost all the same information is being used, just a different account name. It may be accidental or deliberate, who knows.
I would urge other managers to check their bounty campaigns for alts. This is a great website to check for duplicate addresses: http://www.somacon.com/p568.php
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