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Topic: [User Generated] - Known alts of anyone - page 15. (Read 146380 times)

full member
Activity: 224
Merit: 102
October 14, 2017, 04:18:43 PM
[-- snip --]

Wow, I just stumbled upon this:



What is that supposed to mean?

How is my post you quoted there passing off your work as mine? By all means, quote/link to the post you made your own connection between those accounts so it can be compared.

Edit: On the off-chance that you refuse to provide that quote and attempt to deflect like you did before, I went ahead and found it myself.

My post:

Accounts Connected:

bL4nkcode and bL4nkcode01

Proof:

Essentially the same unique username and registered within 24 hrs of each other. bL4nkcode(01) is used interchangeably for his Twitter and Steemit username, and it's part of his PGP key details.

Twitter here, Steemit here and PGP key here (second code block).

Addresses:

Code:
1BL4NKZBsNpYkqUHfQfgdTJTQebmE8ieFf
16ZogW9nq1v2pXaGDTH9BPeHkTEZewFVhA

Second address here.

Miscellaneous:

Twitters: bL4nkcode01

Yours:

Accounts Connected:

bL4nkcode01, bL4nkcode

Proof:

Not really much to go on except the registration date being some 36 hours apart and the zero-one being registered *before* the no-number UID.

Date Registered:    10 February 2016, 11:24:27 bL4nkcode01 u=763931 http://archive.is/3mKIS

Date Registered:    12 February 2016, 01:17:03 bL4nkcode u=765632 http://archive.is/igJWW

Is that almost entirely vapid "connection" what you claim I'm passing off as mine? And I'd like evidence for the other "people's" works I've passed off as mine.
legendary
Activity: 2674
Merit: 3000
Terminated.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
newbie
Activity: 2
Merit: 0
October 14, 2017, 08:28:18 AM
Account Connected:
sakira,
safari88,
andycarrol,
ronaldo40,
Dinda22,

address used: 1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE

Proof: Shakira connected with Dinda22
sakira Used the address on here
https://bitcointalksearch.org/topic/m.10606742

Dinda22 Used same address on here
https://bitcointalksearch.org/topic/m.10947315
http://archive.fo/JIGIY
 
Proof 2: Safari88, andicarrol, ronaldo40 and Dinda22 are connected

https://docs.google.com/spreadsheets/d/1TJPhBIgwQPynXLzDVm71ytILYiyLlB9jGJ63MBgiAgE/edit#gid=1007001860

Quote
multiple accounts - dinda22 safari88 ronaldo40 andycarrol

https://imgur.com/28Xr9jl

Result : sakira, safari88, andicarrol, ronaldo40 and Dinda22 are connected. They were tried to cheated SONM campaign.
full member
Activity: 224
Merit: 102
October 13, 2017, 07:18:20 PM

This alt ring is larger, much larger.

I've been tracking them on and off for the last month and have gotten 30 accounts linked so far (31 with that magisterr addition). It's one of the major reasons I stopped posting so frequently. FWIW, I'd advise against tagging any of them to avoid spooking him or her because this could very well end up being 100 accounts large; for context, I've searched over 30 addresses and still have 30+ to go.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
October 10, 2017, 01:17:27 PM
Off topic reply



Are you take money from this site i see you active 24/7

From a Blood Bank? No...  Roll Eyes  (Nore any of the other links - no commission from any links)
legendary
Activity: 2464
Merit: 1037
CEO @ Stake.com and Primedice.com
October 09, 2017, 09:17:35 AM
This is getting harder to follow but we will need this if we plan to introduce signature campaigns for Stake.

Everybody here doing awesome job.
newbie
Activity: 10
Merit: 0
October 09, 2017, 06:01:17 AM
Off topic reply



Are you take money from this site i see you active 24/7
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
October 08, 2017, 08:49:08 PM
Triple123123 u=1194836 is Triple u=379898 via wallet address 158aUnobNXiq7xcz29BZCnEfkmRu2Xx8x8

Ref: http://archive.is/3xzmk#selection-4271.0-3970.47

https://bitcointalksearch.org/topic/account-triple-hacked-signed-message-provided-2246653
https://bitcointalksearch.org/topic/m.22740180

( Triple's UID is hacked at the mo' )   Roll Eyes
sr. member
Activity: 616
Merit: 254
Free City Individual
October 08, 2017, 12:42:37 PM
Silvercell & segobebek
http://archive.is/eGisR & http://archive.is/MPaeu
Use the same eth address 0xac00f6b3FB1F653ae92589f6D40E8473EC8D3A1b
full member
Activity: 205
Merit: 100
October 04, 2017, 07:19:28 PM
new post...

https://bitcointalksearch.org/user/no2-82566 ...

This guy.... Check his trust... Clearly gave +trust to his alt(s) who have the same (almost) profile pic and username .. Why would someone like this guy want to kill his account? Tongue

https://bitcointalksearch.org/topic/m.2182672 - http://archive.is/BzQ6G

I mean seriously? LOL....
full member
Activity: 350
Merit: 100
October 04, 2017, 06:40:37 PM
Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.

Thank you for your advise. However, for a 7 accounts, all from Indonesia and registered consecutive, that's very suspicious to me. Anyway, I'll give them the benefit of the doubt. Smiley



This is a good observation man, two high ranks. Bounty abuse busters don't want this  Cool
legendary
Activity: 1288
Merit: 1043
:^)
October 04, 2017, 07:48:28 AM
Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.
full member
Activity: 350
Merit: 100
October 04, 2017, 07:15:38 AM
Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
sr. member
Activity: 686
Merit: 261
October 04, 2017, 06:54:11 AM
Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days
full member
Activity: 350
Merit: 100
October 04, 2017, 06:29:50 AM
Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.

Here's the link of their posts (Page 27): https://bitcointalk.org/index.php?topic=2200011.520

1. Line #526 / Registration Date - September 25, 2017
Bitcointalk username:sehun
Rank:JR Member
Current post count: 32
Profile link: https://bitcointalksearch.org/user/sehun-1139397
Eth adress:0x43f7Ec60ED16309D38d0C8ad01ED0c460cA22303

2. Line # 528 / Registration Date = September 25, 2017
Bitcointalk username: mitsuki
Rank: Jr member
Current post count: 30
Profile link: https://bitcointalksearch.org/user/mitsuki-1139283
Eth adress:0x87717Ce751287B6298B0D4e69f9538Da0EA2639D

3. Line #529 / Registration Date = August 29, 2017
Bitcointalk username:Bts378
Rank:Jr member
Current post count:31
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129440;sa=summary
Eth adress:0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD

4. Line #530 / registration date = August 29, 2017
Bitcointalk username:jiminbts
Rank:Jr member
Current post count:32
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129426;sa=summary
Eth adress:0x646ad08bb3f760f8FfFe16e3117289882D4689d7

5. Line #531 / Registration Date = August 25, 2017
Bitcointalk username:Bughadi
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123360;sa=summary
Eth adress:0x9B79578d241D406228C7983FC68115d6Bd757BE1

6. Line #532 / registration date = August 25, 2017
Bitcointalk username:santrigenggong
Rank:Jr member
Current post count:42
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123290;sa=summary
Eth adress:0x648328783C02eC72abD1cfC7D6C88453e8900CbD

7. Line #533 / registration date = August 25, 2017
Bitcointalk username:Krissexo
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123324;sa=summary
Eth adress:0x803A352037594aF03CCBDbFB5Aeb93792e324a40



Your help will be greatly appreciated. Thank you Smiley
3x2
legendary
Activity: 1526
Merit: 1004
October 03, 2017, 08:56:08 AM
This user coming after 2012 and posting today..i guess bought Account.

https://bitcointalksearch.org/user/maynasheer-50610
member
Activity: 126
Merit: 10
September 28, 2017, 03:11:26 PM
Hi lauda! Here Some my stuff huehue.

CASE 1
Account Connected
rifatrony5
https://bitcointalksearch.org/user/rifatrony5-994116                     
btcboss71
https://bitcointalksearch.org/user/btcboss71-1103801
rifatfor
https://bitcointalksearch.org/user/rifatfor-1133114
farhansadik
https://bitcointalksearch.org/user/farhansadik-1081124
nilima56
https://bitcointalksearch.org/user/nilima56-1061084
Nilima-Temp.
https://bitcointalksearch.org/user/nilima-temp-1126185

Proof
To shorten I will delete some words (you can check it manually).
Same Facebook : rifatrony5,btcboss71,nilima56,farhansadik,rifator
farhansadik https://bitcointalksearch.org/topic/whyfuture-facebook-campaign-1738683 (can't quote thread locked you can check it manually)


Same Twitter : rifatrony05,Nilima-Temp.
drop your twitter profile link: https://twitter.com/NilimaNoma

So six accounts are held by 1 person from my opinion
Case 1 closed

Archived
https://archive.fo/0mOVw
https://archive.fo/SLsMj
https://archive.fo/zn6q7
https://archive.fo/AqLrO
https://archive.fo/pHqgw
https://archive.fo/oVIQ5
https://archive.fo/ZiorJ


CASE 2
Account Connected
Rifat0099
https://bitcointalksearch.org/user/rifat0099-1138127
Rifat403
https://bitcointalksearch.org/user/rifat403-1080976
Rifat989
https://bitcointalksearch.org/user/rifat989-994291
MrEthics69
https://bitcointalksearch.org/user/mrethics69-1131136

Same Facebook :Rifat0099,Rifat989,Rifat403,MrEthics69
MrEthics69 https://bitcointalksearch.org/topic/m.21688276 (can't quote thread locked you can check it manually)

Same Email : Rifat0099,Rifat989,Rifat403
To shorten I will delete some words (you can check it manually).

So 4 accounts are held by 1 person from my opinion Case 2 closed


Archived
https://archive.fo/WUllZ
https://archive.fo/K8k90
https://archive.fo/XW0mG
https://archive.fo/GEX2S
https://archive.fo/lchGi
https://archive.fo/9qhuj
https://archive.fo/XEhik

For a now maybe only that will update later.
full member
Activity: 560
Merit: 112
September 27, 2017, 04:00:53 PM
Hi,

I spent like 30 minutes reading through some of the pages here and all I can say is that you guys are awesome for doing this job to keep the forum clean from cheaters.

However I have a few questions regarding all these campaigns and the people that abuse the system and I'll be more then happy if you can answer them for me (I've never been in a campaign before):

1. Are there signature campaigns that allow the use of multiple accounts or there is a general rule that forbids it ?
2. When you guys catch someone who has multiple accounts, what happens afterwards ? All I see is that you post here their usernames + proof, but it seems that they don't care and continue cheating the system, or ?

Thank you in advance !
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