Accounts Connected: xypos,
tonyo,
marcovaldo,
naphto,
bitcoin44meProof: xypos uses address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw
here. tonyo uses the same address
here. Address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw is part of
Wallet [107900d4e8] 18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw
1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48
1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM
1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj
1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK
1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw
18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw is posted by marcovaldo,
here.1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48 is the address used for payments in the
DiceBitcoin campaign, for naphto.
1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM is used to enter a giveaway by bitcoin44me,
here.I couldn't find anything on the address 1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj and 1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK
Additional Notes: xypos has a very large posting gap, and has a recent email change. Possible bought account? naphto also has a recent email change.
xypos uses address 182rF4ZCrEWJSLRBDakFd8RqSN3GQRmwmR to get payment form the EBitz campaign (see spreadsheet/
post history).
user27 uses address 16gztL4kCEkvkhiqR8Lp2pFHKCYAUJoZ5s to get payment from the same campaign.
magneto uses address 16Dz8R1oqmaaAGYxAFt43FUkdoDoUsaKTh to get payment from the same campaign. The addresses are linked
via this transaction, but it appears to be an exchange/gambling site. Possible connection, but not certain.