Topic: [User Generated] - Known alts of anyone - page 22. (Read 146348 times)

accounts connected:
Samueltalk    0x7291dFca88D970ac025A31C26457Cb219afc86F5  monaco #66
mustakforum 0x7291dFca88D970ac025A31C26457Cb219afc86F5 neverdie #87

address connected:
0x7291dFca88D970ac025A31C26457Cb219afc86F5

proof:
monaco spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899 #66
neverdie spreadsheet: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0 #87

You should tag them yourself first...

In any event,

all except were created in a narrow band between the 3rd and 6th of August 2016. and just two more the 11th and 13th of July 2016

Other activities around this time include:

06 July 2016, 04:02:54 Last Active:       Humberton19 u=842007 http://archive.is/QVa3m
07 July 2016, 00:59:11 Date Registered:    DavidXXXX u=875854 http://archive.is/4tMcn

29 July 2016, 10:10:47 Last Active:       TheRealCryptonaut u=559382 http://archive.is/txpV7

10 August 2016, 09:47:52 Date Registered:    rechargeppwithbtc u=887324 http://archive.is/ExIIF

while

20 August 2014, 02:18:15 Date Registered:    cryptonaut420 u=368452 http://archive.is/N9r1P

28 September 2014, 18:56:08 Date Registered:    nasashi u=382175 http://archive.is/o0H3y

could be close enough to be connected ??  In any event, nasashi is the first UID of that particular cluster.

and

03 August 2016, 23:55:09 Date Registered:        rekcahxfb u=884467 http://archive.is/T9MJR
06 August 2016, 00:32:10 Last Active:     rekcahxfb   u=884467 http://archive.is/T9MJR

could show which UID Alt Farmer ^TM created those accounts.

rechargeppwithbtc (owned by Humbertin / DavidXXXX etc) could also have been bought in the same UID Alt Farmer ^TM sale.

Look spreadsheed Final Blog number 200 ; https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=468163989

And spreadsheet number 12 : https://docs.google.com/spreadsheets/d/1munlrFmfR-f_f5vvZ1NxXzBdfVpgCopT2PxJcXaXIZ0/edit#gid=0

Different account with 1 blog (https://www.whois.com/whois/crypto-25.net)


This :
https://bitcointalksearch.org/user/mekar-sari-615339

And Alt : https://bitcointalksearch.org/user/p-e-k-k-a-669862

accounts connected: 1-houvan92 2-maryve20 3-nasashi 4-napoetr15 5-myjulie92 6- danny_love 7- gormett 8- luis_carlos42 9- cage_one 10- eckynucky 11- jennifersong64 12- mehika_7   13- renatash
14- alonaseeks 15- lineofdeath 16- hannahmontana all these accounts are opened just to predict directbet scores giveaways and now he moves to altcoins bounties fucking cheater.

houvan92
encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e http://archive.is/caYtu
monaco:      0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #146
taas:        0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #713
dent:        0x227A51591E49CaC9A15FeA1534f048829ff6b641 #234

maryve20
monaco:   0x448716420F17f7b6448912FeC6E5532F572B04C3 #189
ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ

nasashi
monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #118
taas:   0x8A38cD878C19e991D38337722Ff38711bc78846f #721
neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #98

napoetr15
monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182 #145
taas:   0xb1e71eD95E1A6eF8569226078265569CD55D464e #573
ShadowToken:  3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT

myjulie92
monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #151
neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #99

danny_love
monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1  #143
taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #724
dent:  0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #235

gormett
monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #135
taas:  0x448716420F17f7b6448912FeC6E5532F572B04C3 #718

luis_carlos42
Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #177
taas:   0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #719

cage_one
monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #223

eckynucky
monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f #144
taas:   0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #795
dent:   0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9 #182



jennifersong64
monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #181
taas:   0x327244F15a8b121414f5DD1B34F633D47922C182 #723

mehika_7 
monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #185
taas:   0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #671
dent:   0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #33

renatash
monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297
taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #669
dent:  0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #185

alonaseeks
monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca #
dent:   0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #34

lineofdeath
monaco :0xb4Ace437c7adc77b189CaFDC0933E7689526D884  #182
taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #712
dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #37

hannahmontana
monaco: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #183
taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #727
dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #198

proofs:
monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns he send all tokens to the same bittrex account
taas    :   https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns  sent to same wallet.

dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400
taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
monaco Spreadsheet: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=515796389
neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0

Always archive links as users can edit/delete their post containing address or any sorts of info. connecting the concerned user with his alts. Also just add some quotes to their posts where they posted same addresses.

Anyway here are the archives of the proofs you posted :

[1] http://archive.is/QPvmo#selection-8331.0-8331.34
[2] http://archive.is/wpt0v#selection-1381.9-1381.43
[3] http://archive.is/CFr4F#selection-3075.18-3075.52
[4] http://archive.is/e7rGH#selection-5887.17-5887.51
[5] http://archive.is/N8Jci#selection-1527.17-1527.51
[6] http://archive.is/eOICl#selection-845.6-845.40
[7] http://archive.is/s7fHH#selection-5255.13-5255.47
[8] http://archive.is/6BUkq#selection-8209.17-8209.51
[9] http://archive.is/uTQEJ#selection-1655.19-1655.53
[10] http://archive.is/VzP4M#selection-2079.30-2079.64
[11] http://archive.is/0M88f#selection-2131.0-2131.34
[12] http://archive.is/eEtlC#selection-2917.13-2917.55
[13] http://archive.is/MkmMa#selection-4973.22-4973.64

Connection seems solid.

Reporting some alt accounts of a person.

Accounts connected:
1. kuryadi
2. Zemangat
3. uchiha
4. quzai


Proof:
Users posted same Bitcoin address/twitter account/ethereum address in different/same Bounties and Campaign

https://bitcointalksearch.org/topic/m.20388584
https://bitcointalksearch.org/topic/monkey-capital-twitter-campaign-closed-closed-closed-2009523
https://bitcointalksearch.org/topic/m.20081913
https://bitcointalksearch.org/topic/m.20040502
https://bitcointalksearch.org/topic/m.20013177
https://bitcointalksearch.org/topic/m.19772042
https://bitcointalksearch.org/topic/m.20312782
https://bitcointalksearch.org/topic/m.19211900
https://bitcointalksearch.org/topic/m.19210364
https://bitcointalksearch.org/topic/m.19176181
https://bitcointalksearch.org/topic/m.19298735
https://bitcointalksearch.org/topic/m.19529892
https://bitcointalksearch.org/topic/m.18693326

Address used:
Bitcoin 1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs
Ethereum 0xfF96cB16399110f0B6BAfb399Dd8f39bb651ce14

His twitter account:
https://twitter.com/Melda_triaLita

This thread is like incbator of idiots!
Who is using this same address two times if there is infinite number of addresses?!

To be honest everynone who make mistake like this should be punished for his stupidity!

Good job guys!

BOUNTY CHEATING : openANX, Monaco, Populous

I know the owner of this wallet from a monaco spreadsheet, you can check it
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

0xff794ff176dde7640064983d8f2b942b12a4ab7d
wallet owner's (GiovanniDiCosimo) https://bitcointalksearch.org/user/giovannidicosimo-883010

0x81d42af01a317c24e83aaf41b64693d10769457b
wallet owner's (TripToCrypto) https://bitcointalksearch.org/user/triptocrypto-975192

---

openANX

Tx: 0x95623d90a8b91683371f9e477938a7920430abc81e7304f041ee92ca5b617215
From: 0x81d42af01a317c24e83aaf41b64693d10769457b (TripToCrypto)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Tx: 0xdcd46c8a2e9ba8df4e2c096ec660d5eb4fd2cb96f3966f84faab93287bc7dfa3
From: 0xa0c81e7bca6b95b6cb1d6d4e5db744228ed6f5c1 (Address openANX)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

---

Monaco

Tx: 0x03b4eeb68847d24dc76252cfdb93d20d254f0f07d13cb870e6c9f5d6f7fb3464
From: 0x81d42af01a317c24e83aaf41b64693d10769457b (TripToCrypto)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Tx: 0x3b40fc3692307630d9029cbfdaac34dca7292df541b6ba2379440a0d0155e8eb
From: 0xf9a5e0436c01cc15708449e480fa5f2d6a5b55ca (Addres Monaco)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

---

Populous Platform

Tx: 0x9a2c934e9892c910ee88a35f0765504e11627b9b7c9a40d2ac6e631021e9bf4c
From: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)
To: 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 (TripToCrypto)

---

this person also cheating bounty Insurex and Trueflip but have not been paid yet, I see his account listed in the spreadsheet Insurex and True Flip

Im here, if you look at before this issue, anyway i wasnt posting a lot. Im carrying a signature which ended over 2 months.last 1.5 month i posted less than 10 message except the posts here.

After getting negative trust from DT2 the accounts are now inactive. Sounds guilty to me.

Ahh I feel what you are saying.  But also like to remind, sometimes people do things to bring about other things. Hell let's not bring attention to him  let him be free 

Yes he is very smart, and he should be considered a 'Bitcoin expert' based on his knowledge, although unfortunately he likes to exploit the lack of Bitcoin related knowledge of others.

I would personally say that he should not be banned, and would argue for him to be unbanned depending on the circumstances behind the ban.

 

Thanks QS I saw it and lost it!  He is not only very clever but very bright.  Shame he went dark though I enjoyed reading his posts. UGH now I have to wait til he pops up again.

Amaclin is you see this come back to the light side skywalker 

Lo and behold !

What isoneguy originally wrote: https://archive.is/03j2t#selection-1273.0-1273.54

and when they modified it a few minutes ago:  http://archive.is/EWKIc#selection-2159.0-2159.54

As you can see isoneguy has falsified their post and is therefor a liar.

So, if isoneguy is so casual about faking a post like mine, how truthful is their assertion they were scammed by Ognasty (or anyone else for that matter)?

And who are they an alt of, Wendigo for example?

@timelord

I think you're misquoting me. And victimizing yourself. Sad really.