Topic: [User Generated] - Known alts of anyone - page 21. (Read 146348 times)

You guys are doing some professional work here! Well done.

Accounts Connected: Shuramaya, ashuramaya, PikaShuh

Proof:

PikaShuh posted this address 1JC5TpQQLr7FjFhBHQXqyMLLYg8uxcKzww
Link to the thread : https://bitcointalksearch.org/topic/m.20033608
http://archive.is/Tsmqe (see post #89)

And, shuramaya posted same address 1JC5TpQQLr7FjFhBHQXqyMLLYg8uxcKzww
Link to the thread : https://bitcointalksearch.org/topic/m.19613590
http://archive.is/stDVP (see post #19)

Now we can say if PikaShuh and shuramaya are same person. But it's not over yet,....

User ashuramaya posted this address 12i4LHGvTCnmm7pJxCL3zCjwmvRPr24aMQ
Link to the thread : https://bitcointalksearch.org/topic/m.20613916
http://archive.is/rzsIL (see post #162)

User shuramaya posted same address 12i4LHGvTCnmm7pJxCL3zCjwmvRPr24aMQ
Link to the thread : https://bitcointalksearch.org/topic/m.20030161
http://archive.is/sjoE6 (see post #203)

Now, we can say if ashuramaya, shuramaya and PikaShuh are same person.

Addresses: and

Misc :

They are cheating many twitter campaign by enrolling with his alts as well.
1). On Spheris twitter campaign : https://docs.google.com/spreadsheets/d/1FR6p1IzmzejqWfGx3xXeVUqXQ7LdaFSe3u5ixHw1VP4/edit#gid=1873259578
2). On Snap up twitter campaign : https://docs.google.com/spreadsheets/d/1ouA4Ng59Y1ky6VAIe4E5X5XJs3Q5cHFRblI_6qe80Uw/edit#gid=806473523

He has broke this rules (On spheris campaign)

I am.

You just can't see it.

I don't know what makes you think that admitting to buying an account will makes your case any better.

The thread has slowed down. It seems that most are busy (e.g. I am too), or they are no longer interested in it.

I think that if you randomly went to a few bounty campaigns and randomly started searching addresses of random members that you'd easily find things to *bust down*.

I try to list connections not solely based on circumstantial evidence. Don't complain about unimportant things and go bust some stuff like Al Pacino Jr.

Not the least of which because it skews the awesome towards those you want to believe Vs the ones you flatly refuse to believe are connected.

I wish I could have kept up with my findings. This was always the most fun thread to come to! I'll be around but won't be able to commit the same time I did before unfortunately. Things are going very well IRL but I'm busier than I've ever been!

Feel free to PM the dream team if you have any big investigations haha .

Hello, i am not wazzap also not PHS, i bought this account for so long. I am not them now. There is no relationship with them.tanks

Archived: https://archive.fo/Im0uW#selection-2247.13-2247.47

Archived: https://archive.fo/a8jWn#selection-457.0-457.34.

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Can someone explain how the accounts are connected (other than Anjing Lu and LegendOf45). What exactly am I missing here? Click the original post for full details.

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Not sure about that one.

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I've started updating the list and apologize for it taking this long (community work isn't always a top priority). I also have seen that there's a fair number of circumstancial evidence. These connections can not be added to the list as I try to keep a certain *level*.

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Note: I've killed 'Level of Awesomeness'.
Note 2: I'd like to thank everyone for their contributions; I didn't want to quote individual posts as there are many.

Nyteo posted this address 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc
Link to the thread : https://bitcointalksearch.org/topic/m.15175413
http://archive.is/aMK1x


and scammer PHS posted same address
Link to the thread : https://bitcointalksearch.org/topic/m.15313183 (NSFW)


Now Nyteo and PHS are connected. But this is not over yet,...
When you have verified the PGP signature from Nyteo's post on above (You can use https://keybase.io/verify), you will noticed this

With this proofs, we can say if
Nyteo https://bitcointalksearch.org/user/nyteo-18346
PHS https://bitcointalksearch.org/user/phs-764988
wazzap https://bitcointalksearch.org/user/wazzap-732480

are same person and Nyteo should get negative trust because he is a scammer (a loan defaulter and ponzi supporter)

User gial1949 (https://bitcointalksearch.org/user/gial1949-966439) has just been confirmed as an alt of Blockbet (https://bitcointalksearch.org/user/blockbet-1066135)



Details: https://bitcointalksearch.org/topic/m.20797895

another ALT Bedebah
proof
https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219 #48 in sheet
address used: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697

Dhimas Kanjeng
proof
https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219 #55 in sheet
address used: 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536

I'm not depending you but this kind of incident also happened to me. LOL

i think the rule for copy/paste is permaban

That's what copy-pasters get neg him :p

And that's why the format is exactly the same, right? Why is it suddenly bolded?

Lmfao, you are fucking hilarious, i just copied the text from the last post and i forgot to change ID nmber 

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.


It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

I may have found some alts accounts. I need your feedback on this!

Most likely linked accounts: celested, foxbat, kelceyott, markjamrobin, naughty1, northstarh, paul gatt, soul-impact.

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Proofs:

Patientory Signature Campaign spreadsheet: https://docs.google.com/spreadsheets/d/1D209JwiH5DauJrTPyjfS4JSneUpmzMHQh4-EpAla84w/

naughty1 ETH address: 0x571BB54C794154feeaD2B95bDe47877D63274FE9
https://etherscan.io/address/0x571BB54C794154feeaD2B95bDe47877D63274FE9#tokentxns

Let's take a look at the address on which Patientory tokens have been sent: 0x77633832b4710ce5f8882863520f24357f1e1669
https://etherscan.io/address/0x77633832b4710ce5f8882863520f24357f1e1669#tokentxns

This address has received a lot of Patientory tokens from different addresses (which is uncommon in bounties campaign: why would you ask to receive your bounties tokens on multiple different addresses ?). Let's analyze this data.
We can see that this address always follow the same transaction scheme: 1) receive tokens 2) send these tokens on Bittrex.

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1st transaction: https://etherscan.io/tx/0x590160732365861055fefc46cfeab3a6b8416f93cbda05ac629db99ad8ac78f0 from 0x12169732bb1fe5ba4a38b73207a4285e721ab2a5.

In Patientory signature campaign spreadsheet, this address is linked to this account, celested: https://bitcointalksearch.org/user/celested-308795

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2nd transaction: https://etherscan.io/tx/0x8ffca7afd886235b87472654634eb660bbb2ce7f7ba54aec8eeea65218fe174d from 0x8ecdff4859da5539009a398bf77ea040481b497b.

In Patientory signature campaign spreadsheet, this address is linked to this account, foxbat: https://bitcointalksearch.org/user/foxbat-313709

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3rd transaction: https://etherscan.io/tx/0x1b5dab9757d2080af4699e5fa006372363fa81fb6b9317dece39114d572ef99b from 0x7f9a79f3e5d077ff062ec5e68e4b8ce7b1e9248f.

In Patientory signature campaign spreadsheet, this address is linked to this account, kelceyott: https://bitcointalksearch.org/user/kelceyott-309814

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4th transaction: https://etherscan.io/tx/0x6897e0ed721368e34238c618f065bf71ba80c252f9ac103a0253cd017f718691 from 0xb665c053e505785cd56c4656951a684a9c1ecb43.

In Patientory signature campaign spreadsheet, this address is linked to this account, markjamrobin: https://bitcointalksearch.org/user/markjamrobin-145056

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5th transaction: https://etherscan.io/tx/0x68d02782346e158ab04669c80eff2144fa4396872fe002df0404c39fc37a38d1 from 0x571bb54c794154feead2b95bde47877d63274fe9.

In Patientory signature campaign spreadsheet, this address is linked to this account, naughty1: https://bitcointalksearch.org/user/naughty1-262793

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6th transaction: https://etherscan.io/tx/0xc4431fba85a4d5c71a0e53cfb834135002f493b3b298b1914738f1f64c9c6f61 from 0x3a843710ea36a4a12a9fab237b3be7b12d469870.

In Patientory signature campaign spreadsheet, this address is linked to this account, northstarh: https://bitcointalksearch.org/user/northstarh-300755

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7th transaction: https://etherscan.io/tx/0xd1369b608300baacabdb6585fb36d62db868b2e93760a7cfa9b285449c8a01f5 from 0x618f1a2a365eadba0f38ec611c5472521a7cbb7c.

In Patientory signature campaign spreadsheet, this address is linked to this account, paul gatt: https://bitcointalksearch.org/user/paul-gatt-522317

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8th transaction: https://etherscan.io/tx/0x3b839b81c50aeffedf0002b3311ce32626e5ee36550a693188f69cc3e55b5067 from 0xbc17b3801b53ea62d135460fecb63f095b77ee88.

In Patientory signature campaign spreadsheet, this address is linked to this account, soul-impact: https://bitcointalksearch.org/user/soul-impact-545796

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This analyze is only relative to Patientory signature campaign spreadsheet. More investigation in addresses linked to other bounty campaigns could make us find new alt accounts!

    maryve20 u=886011    and  nasashi u=382175 are the two most likely to be active at the moment

while myjulie92 u=885992     mehika_7 u=886000     alonaseeks u=884309 and     lineofdeath u=885997

are the most recently inactive - probably in reserve and to watch closely.