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Topic: What are the chances these are alts? (Read 817 times)

Veleor
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What are the chances these are alts?
September 12, 2018, 09:39:59 AM
#22
Quote from: Veleor on September 11, 2018, 11:08:18 PM
238 Accounts Connected

22 of these profiles have been banned:
https://bpip.org/profile.aspx?p=akemi1487
https://bpip.org/profile.aspx?p=annasadia
https://bpip.org/profile.aspx?p=ariaalex
https://bpip.org/profile.aspx?p=blackdon01
https://bpip.org/profile.aspx?p=coin_maker
https://bpip.org/profile.aspx?p=Crypto-mim
https://bpip.org/profile.aspx?p=cryptotaste
https://bpip.org/profile.aspx?p=cryptotaste007
https://bpip.org/profile.aspx?p=currencydesigner
https://bpip.org/profile.aspx?p=dawsonenzo
https://bpip.org/profile.aspx?p=exul
https://bpip.org/profile.aspx?p=iamryan
https://bpip.org/profile.aspx?p=jason.romano
https://bpip.org/profile.aspx?p=jonloner011
https://bpip.org/profile.aspx?p=kayakcrypto
https://bpip.org/profile.aspx?p=MilfordGannon
https://bpip.org/profile.aspx?p=nedeken01
https://bpip.org/profile.aspx?p=reflectcrypto
https://bpip.org/profile.aspx?p=richman0201
https://bpip.org/profile.aspx?p=Salemmia
https://bpip.org/profile.aspx?p=sunlitit654
https://bpip.org/profile.aspx?p=zaydenrowan
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Re: What are the chances these are alts?
September 12, 2018, 08:40:56 AM
#21
Quote from: Welsh on September 12, 2018, 07:29:33 AM
Quote from: hilariousetc on September 12, 2018, 05:11:37 AM
Pennies? Some of them seem to be making hundreds of thousands if some of the other accusations are to be believed (I haven't looked into the amounts in much detail), but this sort of abuse is endemic. It's ICO campaigns fault for paying for such pointless rubbish. Paying people to tweet or post a Facebook status update are utterly useless when 99% of your friends or followers are fake or alts of your own. They don't give a shit though. Even if one real person see it and invests then that's money well spent for them. This is why this sort of abuse will never change because it costs ICOs little to nothing and they just need to desperately get their name out there as quickly as possible and they've got nothing to lose by trying this sort of spam advertising.
Honestly, I've never really stayed up to date with the bounties, and how much shares they are having, and what the price ended up being for each one. So, I'm a little bit ignorant to the true value behind them. I tend to only invest in things I actually think is worthwhile rather than quick rich schemes that are fueled by hype...and then crash with disappointment.



Look at my thread here THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!.
The accounts on this thread seems to be more accounts of this team, at the time they got over 150k $ usd, now they probably have a lot more.
Welsh
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Re: What are the chances these are alts?
September 12, 2018, 07:29:33 AM
#20
Quote from: hilariousetc on September 12, 2018, 05:11:37 AM
Pennies? Some of them seem to be making hundreds of thousands if some of the other accusations are to be believed (I haven't looked into the amounts in much detail), but this sort of abuse is endemic. It's ICO campaigns fault for paying for such pointless rubbish. Paying people to tweet or post a Facebook status update are utterly useless when 99% of your friends or followers are fake or alts of your own. They don't give a shit though. Even if one real person see it and invests then that's money well spent for them. This is why this sort of abuse will never change because it costs ICOs little to nothing and they just need to desperately get their name out there as quickly as possible and they've got nothing to lose by trying this sort of spam advertising.
Honestly, I've never really stayed up to date with the bounties, and how much shares they are having, and what the price ended up being for each one. So, I'm a little bit ignorant to the true value behind them. I tend to only invest in things I actually think is worthwhile rather than quick rich schemes that are fueled by hype...and then crash with disappointment.

hilariousetc
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Re: What are the chances these are alts?
September 12, 2018, 05:11:37 AM
#19
Somebody please tag all these guys. I really don't have time for this crap.

Quote from: Welsh on September 12, 2018, 02:13:10 AM
Absolutely unreal the lengths some people are willing to go to earn a few pennies.

Pennies? Some of them seem to be making hundreds of thousands if some of the other accusations are to be believed (I haven't looked into the amounts in much detail), but this sort of abuse is endemic. It's ICO campaigns fault for paying for such pointless rubbish. Paying people to tweet or post a Facebook status update are utterly useless when 99% of your friends or followers are fake or alts of your own. They don't give a shit though. Even if one real person see it and invests then that's money well spent for them. This is why this sort of abuse will never change because it costs ICOs little to nothing and they just need to desperately get their name out there as quickly as possible and they've got nothing to lose by trying this sort of spam advertising.

Welsh
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Activity: 3304
Merit: 4115
Re: What are the chances these are alts?
September 12, 2018, 02:13:10 AM
#18
Absolutely unreal the lengths some people are willing to go to earn a few pennies. Great job everyone on finding the connected accounts, especially @Veleor

Quote from: Findingnemo on September 10, 2018, 09:02:23 AM
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley

Most of the work needs to be done manually. Just do manual searches through the forum for addresses etc. Take a look at the data presented by Veleor, and do that yourself. Always good to have more users taking down these "call center" alt rings.
Veleor
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Re: What are the chances these are alts?
September 11, 2018, 11:08:18 PM
#17
Quote from: Veleor on September 10, 2018, 02:13:52 AM
166 linked accounts
+ 72 linked accounts:
    - 41 accounts were found in the topic "THE SCAMMER Guinness world record on bitcointalk 1 man 1000 accounts 150k+ usd!";
    - 6 accounts from the report "Another one farm rig (40+accounts)";
    - 3 accounts from this report;
    - 1 account from this report;
    - 21 accounts have using related ETH addresses (see below).


238 Accounts Connected:
https://bitcointalksearch.org/user/rsrb-1335821 - rsrb
https://bitcointalksearch.org/user/cryptotaste-1429475 - cryptotaste
https://bitcointalksearch.org/user/mike3432-1419785 - mike3432
https://bitcointalksearch.org/user/croptodic-1433115 - croptodic
https://bitcointalksearch.org/user/cryboy24-1434339 - cryboy24
https://bitcointalksearch.org/user/osvaldoolive-1434692 - Osvaldoolive
https://bitcointalksearch.org/user/ariaemily-1434888 - ariaemily
https://bitcointalksearch.org/user/criptogenious-1437780 - criptogenious
https://bitcointalksearch.org/user/voltagecrypto-1441457 - voltagecrypto
https://bitcointalksearch.org/user/currencydesigner-1446391 - currencydesigner
https://bitcointalksearch.org/user/reflectcrypto-1447002 - reflectcrypto
https://bitcointalksearch.org/user/bitlover07-1452961 - bitlover07
https://bitcointalksearch.org/user/crypto-mim-1464621 - Crypto-mim
https://bitcointalksearch.org/user/cryptohipo-1464627 - cryptohipo
https://bitcointalksearch.org/user/coinmaker-1467215 - coin_maker
https://bitcointalksearch.org/user/paisleyevelyn-1472403 - paisleyevelyn
https://bitcointalksearch.org/user/ademily-1472959 - ademily
https://bitcointalksearch.org/user/aleshia696-1479084 - Aleshia696
https://bitcointalksearch.org/user/tradcoin-1479673 - tradcoin
https://bitcointalksearch.org/user/goldminecrypto-1480316 - goldminecrypto
https://bitcointalksearch.org/user/cryptoama-1480320 - cryptoama
https://bitcointalksearch.org/user/kayakcrypto-1481134 - kayakcrypto
https://bitcointalksearch.org/user/cryptoroi-1483824 - cryptoroi
https://bitcointalksearch.org/user/cryptoabc-1485713 - cryptoabc
https://bitcointalksearch.org/user/karamoris-1489913 - karamoris
https://bitcointalksearch.org/user/bittop-24-1490344 - bittop-24
https://bitcointalksearch.org/user/cryptojohn9-1501700 - cryptojohn9
https://bitcointalksearch.org/user/cryptocr-1503288 - crypto.cr
https://bitcointalksearch.org/user/jerrysmith-1505454 - jerrysmith
https://bitcointalksearch.org/user/cryptogrey-1509728 - cryptogrey
https://bitcointalksearch.org/user/bman01-1510732 - bman01
https://bitcointalksearch.org/user/roxxy-1511275 - roxxy
https://bitcointalksearch.org/user/cryptobuz-1512665 - Cryptobuz
https://bitcointalksearch.org/user/cryptomark2585-1512894 - CryptoMark2585
https://bitcointalksearch.org/user/passioncrypto-1515502 - passioncrypto
https://bitcointalksearch.org/user/ericbrown-1516754 - ericbrown
https://bitcointalksearch.org/user/mattcrypto43-1517094 - MattCrypto43
https://bitcointalksearch.org/user/cryptochris18-1518976 - CryptoChris18
https://bitcointalksearch.org/user/cryptomad77-1519015 - cryptomad77
https://bitcointalksearch.org/user/iamryan-1519051 - iamryan
https://bitcointalksearch.org/user/sam20108-1519119 - sam20108
https://bitcointalksearch.org/user/tarvizlisar-1519159 - tarvizlisar
https://bitcointalksearch.org/user/sparksun-1522688 - SparkSun
https://bitcointalksearch.org/user/mdsalauddin-1523920 - Md.salauddin
https://bitcointalksearch.org/user/tonmoycrypto-1530328 - tonmoycrypto
https://bitcointalksearch.org/user/jasonmattson-1530837 - jasonmattson
https://bitcointalksearch.org/user/blackdon01-1531890 - blackdon01
https://bitcointalksearch.org/user/albertcrypto110-1534906 - albertcrypto110
https://bitcointalksearch.org/user/mccraigsvictor-1538953 - mc.craigsvictor
https://bitcointalksearch.org/user/taylorsara-1561128 - taylorsara
https://bitcointalksearch.org/user/nedeken01-1561762 - nedeken01
https://bitcointalksearch.org/user/jasonhart-1567931 - jasonhart
https://bitcointalksearch.org/user/sunlitit654-1568142 - sunlitit654
https://bitcointalksearch.org/user/chaosrift-1568423 - chaosrift
https://bitcointalksearch.org/user/richman0201-1574621 - richman0201
https://bitcointalksearch.org/user/bobylee-1575505 - bobylee
https://bitcointalksearch.org/user/luisowens-1576639 - luisowens
https://bitcointalksearch.org/user/jakerfox-1580797 - jakerfox
https://bitcointalksearch.org/user/arianaevelyn-1591725 - arianaevelyn
https://bitcointalksearch.org/user/jimlyon-1593215 - jimlyon
https://bitcointalksearch.org/user/harpecharlotte-1606242 - HarpeCharlotte
https://bitcointalksearch.org/user/samanthalayla-1607018 - SamanthaLayla
https://bitcointalksearch.org/user/audreyallison-1607168 - AudreyAllison
https://bitcointalksearch.org/user/alexiarhiya-1607501 - alexiarhiya
https://bitcointalksearch.org/user/mary55-1607542 - mary_55
https://bitcointalksearch.org/user/tomwell-1614084 - tomwell
https://bitcointalksearch.org/user/hukes-1614981 - hukes
https://bitcointalksearch.org/user/pauline78-1616554 - pauline_78
https://bitcointalksearch.org/user/exul-1617971 - exul
https://bitcointalksearch.org/user/cryptonoel-1619026 - cryptonoel
https://bitcointalksearch.org/user/cryptoislove-1619150 - cryptoislove
https://bitcointalksearch.org/user/jasonromano-1625683 - jason.romano
https://bitcointalksearch.org/user/ariaalex-1630745 - ariaalex
https://bitcointalksearch.org/user/gary57-1638661 - gary_57
https://bitcointalksearch.org/user/isabellasophia-1646474 - IsabellaSophia
https://bitcointalksearch.org/user/garybyerz-1650479 - garybyerz
https://bitcointalksearch.org/user/kevinpeck-1650572 - kevinpeck
https://bitcointalksearch.org/user/akemi1487-1652020 - akemi1487
https://bitcointalksearch.org/user/jerrycryptofield-1660015 - Jerrycryptofield
https://bitcointalksearch.org/user/kevinfox18-1661710 - kevinfox18
https://bitcointalksearch.org/user/johncruze-1661898 - johncruze
https://bitcointalksearch.org/user/evelynariana-1666369 - EvelynAriana
https://bitcointalksearch.org/user/lillianscarlett-1666601 - LillianScarlett
https://bitcointalksearch.org/user/william45-1667145 - william_45
https://bitcointalksearch.org/user/jones12-1676151 - Jones12
https://bitcointalksearch.org/user/criptonill-1676172 - CriptoNill
https://bitcointalksearch.org/user/lenapetrova-1681615 - LenaPetrova
https://bitcointalksearch.org/user/leahanna-1686149 - leahanna
https://bitcointalksearch.org/user/cryptofreak42o-1688208 - cryptofreak42o
https://bitcointalksearch.org/user/collins89-1689808 - collins_89
https://bitcointalksearch.org/user/bellmen08-1692984 - bellmen08
https://bitcointalksearch.org/user/ashley49-1693674 - ashley_49
https://bitcointalksearch.org/user/miller09-1694761 - Miller_09
https://bitcointalksearch.org/user/bct9t-1709479 - bct9t
https://bitcointalksearch.org/user/harrypot-1712867 - harrypot
https://bitcointalksearch.org/user/cryptovally01-1712999 - cryptovally01
https://bitcointalksearch.org/user/cryptodreem-1713152 - cryptodreem
https://bitcointalksearch.org/user/demon-hunter-1731469 - Demon Hunter
https://bitcointalksearch.org/user/jonloner011-1757660 - jonloner011
https://bitcointalksearch.org/user/neymarjunior50-1760729 - neymarjunior50
https://bitcointalksearch.org/user/barsametu01-1760760 - barsametu01
https://bitcointalksearch.org/user/salemmia-1760784 - Salemmia
https://bitcointalksearch.org/user/ahsadahmed-1760790 - Ahsadahmed
https://bitcointalksearch.org/user/galenresty-1760792 - GalenResty
https://bitcointalksearch.org/user/galenresty44-1762416 - GalenResty44
https://bitcointalksearch.org/user/davidfry90-1765469 - davidfry90
https://bitcointalksearch.org/user/danieltocruz-1766418 - danieltocruz
https://bitcointalksearch.org/user/tomduffy824-1766423 - tomduffy824
https://bitcointalksearch.org/user/elncrow-1766443 - elncrow
https://bitcointalksearch.org/user/easybtcearn2017-1766457 - easybtcearn2017
https://bitcointalksearch.org/user/cryptojohnn7-1766464 - cryptojohnn7
https://bitcointalksearch.org/user/milfordgannon-1766475 - MilfordGannon
https://bitcointalksearch.org/user/availcrypto-1766844 - availcrypto
https://bitcointalksearch.org/user/garymorgen-1766857 - garymorgen
https://bitcointalksearch.org/user/jasonkirbi-1766861 - jasonkirbi
https://bitcointalksearch.org/user/fordallen09-1766881 - Fordallen09
https://bitcointalksearch.org/user/gonattylite-1766912 - gonattylite
https://bitcointalksearch.org/user/benthomas05-1766922 - benthomas05
https://bitcointalksearch.org/user/marcketh-1766930 - marcketh
https://bitcointalksearch.org/user/grayboydb-1769106 - grayboydb
https://bitcointalksearch.org/user/ericscrypto54-1769110 - ericscrypto54
https://bitcointalksearch.org/user/climaxcrypto-1769251 - climaxcrypto
https://bitcointalksearch.org/user/ronsalwey9874-1769561 - ronsalwey9874
https://bitcointalksearch.org/user/bryancowart69-1769566 - bryancowart69
https://bitcointalksearch.org/user/jamesmitchel018-1769595 - jamesmitchel018
https://bitcointalksearch.org/user/jeanstlively-1769600 - Jeanstlively
https://bitcointalksearch.org/user/dmitrykupaev-1770420 - dmitrykupaev
https://bitcointalksearch.org/user/zuykovviktor-1770725 - zuykovviktor
https://bitcointalksearch.org/user/rogerjordan07-1771113 - rogerjordan07
https://bitcointalksearch.org/user/rudyjavon-1775685 - rudyjavon
https://bitcointalksearch.org/user/marcuscolin-1781890 - marcuscolin
https://bitcointalksearch.org/user/zaydenrowan-1782089 - zaydenrowan
https://bitcointalksearch.org/user/cryptodomain54-1786736 - cryptodomain54
https://bitcointalksearch.org/user/voom360-1789270 - voom360
https://bitcointalksearch.org/user/millar1988-1789671 - millar1988
https://bitcointalksearch.org/user/thomaseco-1790035 - thomaseco
https://bitcointalksearch.org/user/godforsakenpain-1794073 - GodForSakenPain
https://bitcointalksearch.org/user/hernandez44-1794096 - Hernandez44
https://bitcointalksearch.org/user/lifesunder-1796579 - LifeSunder
https://bitcointalksearch.org/user/arifulislam1010-1802349 - Arifulislam1010
https://bitcointalksearch.org/user/leoliln45-1811460 - leoliln45
https://bitcointalksearch.org/user/mktpromp-1813207 - mktpromp
https://bitcointalksearch.org/user/jaslinbor28-1817435 - Jaslinbor28
https://bitcointalksearch.org/user/brianlee0112-1817503 - Brianlee0112
https://bitcointalksearch.org/user/mdjamal01-1822362 - Mdjamal01
https://bitcointalksearch.org/user/usmanbutt90-1822389 - Usmanbutt90
https://bitcointalksearch.org/user/isaac67-1833075 - isaac_67
https://bitcointalksearch.org/user/thamas22-1834860 - thamas_22
https://bitcointalksearch.org/user/crazybtclover-1836558 - crazybtclover
https://bitcointalksearch.org/user/earnetheasy-1836969 - earnetheasy
https://bitcointalksearch.org/user/hermanjones18-1836992 - hermanjones18
https://bitcointalksearch.org/user/andyward-1841841 - andyward
https://bitcointalksearch.org/user/johnethearn-1844427 - johnethearn
https://bitcointalksearch.org/user/jamesbtcearn-1844439 - jamesbtcearn
https://bitcointalksearch.org/user/jasydoggye-1844442 - jasydoggye
https://bitcointalksearch.org/user/salinagomez-1844454 - salinagomez
https://bitcointalksearch.org/user/annasadia-1844472 - annasadia
https://bitcointalksearch.org/user/jakebell-1846080 - jakebell
https://bitcointalksearch.org/user/shampapk1988-1847067 - shampapk1988
https://bitcointalksearch.org/user/emma-alex-1848354 - Emma Alex
https://bitcointalksearch.org/user/kevinkuper-1858577 - kevinkuper
https://bitcointalksearch.org/user/bryancharles-1858747 - Bryancharles
https://bitcointalksearch.org/user/greenvally-1869257 - greenvally
https://bitcointalksearch.org/user/kmadeno-1888934 - kma.deno
https://bitcointalksearch.org/user/rileyhill-1893874 - rileyhill
https://bitcointalksearch.org/user/zinson01-1898207 - zinson01
https://bitcointalksearch.org/user/bontkoli01-1898228 - bontkoli01
https://bitcointalksearch.org/user/isabelland88-1903735 - isabelland88
https://bitcointalksearch.org/user/madisonnd99-1906978 - madisonnd99
https://bitcointalksearch.org/user/oliviand77-1907340 - oliviand77
https://bitcointalksearch.org/user/justinbrenda-1915304 - JustinBrenda
https://bitcointalksearch.org/user/garycynthia-1915400 - GaryCynthia
https://bitcointalksearch.org/user/jacobliam12-1915458 - JacobLiam12
https://bitcointalksearch.org/user/angelfaria-1918767 - angelfaria
https://bitcointalksearch.org/user/salinaangel-1918778 - salinaangel
https://bitcointalksearch.org/user/sainaselalisa-1918783 - sainaselalisa
https://bitcointalksearch.org/user/farhiamunni-1918789 - farhiamunni
https://bitcointalksearch.org/user/dellmoon-1923931 - dellmoon
https://bitcointalksearch.org/user/zxrcoin-1924025 - zxrcoin
https://bitcointalksearch.org/user/cryptotaste007-1936828 - cryptotaste007
https://bitcointalksearch.org/user/currencydesigner123-1936844 - currencydesigner123
https://bitcointalksearch.org/user/samarabtc-1943137 - samarabtc
https://bitcointalksearch.org/user/sandialoveth-1943169 - sandialoveth
https://bitcointalksearch.org/user/samiraetn-1943174 - samiraetn
https://bitcointalksearch.org/user/alinalovedoogie-1943178 - alinalovedoogie
https://bitcointalksearch.org/user/farnandezetn-1943184 - farnandezetn
https://bitcointalksearch.org/user/rahimali-1949967 - rahimali
https://bitcointalksearch.org/user/jonalva-1950001 - jonalva
https://bitcointalksearch.org/user/petloer-1964745 - petloer
https://bitcointalksearch.org/user/bonballi-1964768 - bonballi
https://bitcointalksearch.org/user/morendx77-1965346 - morendx_77
https://bitcointalksearch.org/user/edisonali-1994251 - edisonali
https://bitcointalksearch.org/user/lucykristina-2010631 - lucykristina
https://bitcointalksearch.org/user/lilianalessie-2010663 - lilianalessie
https://bitcointalksearch.org/user/angelicasamanta-2010840 - angelicasamanta
https://bitcointalksearch.org/user/dr2x-2023402 - Dr.2x
https://bitcointalksearch.org/user/amariawilson-2028190 - amariawilson
https://bitcointalksearch.org/user/maumaugurin-2042435 - maumaugurin
https://bitcointalksearch.org/user/panmanculi-2042474 - panmanculi
https://bitcointalksearch.org/user/lamagaipani-2042512 - lamagaipani
https://bitcointalksearch.org/user/jannatprobn-2042547 - jannatprobn
https://bitcointalksearch.org/user/allen67-2047840 - allen67
https://bitcointalksearch.org/user/dbravo-2052176 - dbravo
https://bitcointalksearch.org/user/lyla-rose-2062772 - lyla rose
https://bitcointalksearch.org/user/johnabrar-2071955 - johnabrar
https://bitcointalksearch.org/user/dawsonenzo-2078317 - dawsonenzo
https://bitcointalksearch.org/user/revolutionz-2087666 - RevolutioNz
https://bitcointalksearch.org/user/ravagedlife-2087726 - RavagedLife
https://bitcointalksearch.org/user/lunaticmovement-2088232 - lunaticmovement
https://bitcointalksearch.org/user/yellowmind-2090376 - YellowMind
https://bitcointalksearch.org/user/chopseyman-2092423 - chopseyman
https://bitcointalksearch.org/user/greatthinker-2092455 - greatthinker
https://bitcointalksearch.org/user/wolfinthestreet-2092466 - wolfinthestreet
https://bitcointalksearch.org/user/kmoris-2094209 - Kmoris
https://bitcointalksearch.org/user/tmcrypto-2094281 - Tmcrypto
https://bitcointalksearch.org/user/tomcarpenter-2095185 - TomCarpenter
https://bitcointalksearch.org/user/tonycharls-2095198 - TonyCharls
https://bitcointalksearch.org/user/aldocrawley-2095605 - AldoCrawley
https://bitcointalksearch.org/user/bulldoghuskie-2101945 - BullDogHuskie
https://bitcointalksearch.org/user/hassan2654-2121024 - hassan2654
https://bitcointalksearch.org/user/c-garner-2121031 - C. Garner
https://bitcointalksearch.org/user/colinfrank-2127715 - colinfrank
https://bitcointalksearch.org/user/herodrx-2143955 - herodrx
https://bitcointalksearch.org/user/tokenjob-2153236 - tokenjob
https://bitcointalksearch.org/user/cryptocanley-2158989 - cryptocanley
https://bitcointalksearch.org/user/cryptoabram-2159934 - cryptoabram
https://bitcointalksearch.org/user/herrickcrypto-2161854 - herrickcrypto
https://bitcointalksearch.org/user/bankscrypto-2161899 - bankscrypto
https://bitcointalksearch.org/user/hortoncrypto-2162057 - hortoncrypto
https://bitcointalksearch.org/user/cichardscrypto-2163251 - cichardscrypto
https://bitcointalksearch.org/user/cryptomichael87-2168942 - cryptomichael87
https://bitcointalksearch.org/user/goldencrypto9-2168975 - goldencrypto9
https://bitcointalksearch.org/user/subway45-2173614 - Subway45
https://bitcointalksearch.org/user/annariley-2188068 - annariley
https://bitcointalksearch.org/user/glyncrypto-2226546 - glyncrypto
https://bitcointalksearch.org/user/salemmia0129-2261196 - SalemMia0129
https://bitcointalksearch.org/user/wisted-2302910 - Wisted
https://bitcointalksearch.org/user/dideentele-2304800 - Dideentele


Related Addresses:
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0xFA2EA0995Ec8aDC47F86A7Ba6Ca49E3D5C388850 
0xfa3DFA44814b3c9708fd158B80738221ae51eD23
0xfb071F292799f0D194bB0A637A122AB30b4eDa55
0xFb13D0C77c154f3e84E924D0f90Aed15D485beff
0xFB2Ce006dA5aaF178169A575482731950C2609bf
0xFcCA034bFbEdacA821EAd0732348aE81846f903C
0xFCFf151834346A0eC32583F42A0DA3BfBCf0B1e5
0xFE7aFe7A337c993cB7De17a3EdBEf95C7fBDeeE1
0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0


21 accounts have using related ETH addresses

#1
Quote from: currencydesigner123 on April 23, 2018, 01:56:05 AM
Week 14
Date : 17.04.18 - 23.04.18

TWITTER
Bitcointalk username: currencydesigner123
Twitter account: https://twitter.com/C_designer41
Twitter followers: 5498
Telegram username: @currencydesigner
Ethereum address: 0x81C09F46228748eD9eb7809bCb00c9aaB9267746

Twitter post:

Retweet 1 - https://twitter.com/Omnitudeorg/status/986290094649806850
Retweet 2 - https://twitter.com/Omnitudeorg/status/986893691896950786
Retweet 3 - https://twitter.com/Omnitudeorg/status/986982983138766848
Retweet 4 - https://twitter.com/Omnitudeorg/status/987375451126583297
Retweet 5 - https://twitter.com/Omnitudeorg/status/987375451126583297
Retweet 6 - https://twitter.com/Omnitudeorg/status/986290094649806850
Retweet 7 - https://twitter.com/Omnitudeorg/status/988100344113717249
Retweet 8 - https://twitter.com/Omnitudeorg/status/988070158131396608
Retweet 9 - https://twitter.com/Omnitudeorg/status/988070041106178049
Retweet 10- https://twitter.com/Omnitudeorg/status/988009686514495488

FACEBOOK
Bitcointalk username: currencydesigner123
Facebook account: https://www.facebook.com/aron.crypto
Facebook friends/followers: 1485
Telegram username: @currencydesigner
Ethereum address: 0x81C09F46228748eD9eb7809bCb00c9aaB9267746

Facebook post:

Share 1 - https://www.facebook.com/aron.crypto/posts/1657156467735335
Share 2 - https://www.facebook.com/aron.crypto/posts/1658150570969258
Share 3 - https://www.facebook.com/aron.crypto/posts/1658979120886403
Share 4 - https://www.facebook.com/aron.crypto/posts/1659962697454712
Share 5 - https://www.facebook.com/aron.crypto/posts/1659966937454288
Share 6 - https://www.facebook.com/aron.crypto/posts/1659969497454032
Share 7 - https://www.facebook.com/aron.crypto/posts/1660897670694548
Share 8 - https://www.facebook.com/aron.crypto/posts/1660900560694259
Share 9 - https://www.facebook.com/aron.crypto/posts/1661895013928147
Share 10- https://www.facebook.com/aron.crypto/posts/1661903187260663
(Archive)

#2
Quote from: cryptotaste007 on April 23, 2018, 12:11:59 AM
Week 14
Date : 17.04.18 - 23.04.18

TWITTER
Bitcointalk username: cryptotaste007
Twitter account: https://twitter.com/cryptotaste
Twitter followers: 5244
Telegram username: @Cryptotaste
Ethereum address: 0xA2611135851151AfAA487c888291fdc828a415D0

Twitter post:

Retweet 1 - https://twitter.com/Omnitudeorg/status/986290094649806850
Retweet 2 - https://twitter.com/Omnitudeorg/status/986893691896950786
Retweet 3 - https://twitter.com/Omnitudeorg/status/986982983138766848
Retweet 4 - https://twitter.com/Omnitudeorg/status/987737885104320514
Retweet 5 - https://twitter.com/Omnitudeorg/status/988100344113717249
Retweet 6 - https://twitter.com/Omnitudeorg/status/988070158131396608
Retweet 7 - https://twitter.com/Omnitudeorg/status/988070041106178049
Retweet 8 - https://twitter.com/Omnitudeorg/status/988009686514495488
Retweet 9 - https://twitter.com/Omnitudeorg/status/987979460111687680
Retweet 10-  https://twitter.com/Omnitudeorg/status/987705021650423808

FACEBOOK
Bitcointalk username: cryptotaste007
Facebook account: https://www.facebook.com/jonson.charls.9
Facebook friends/followers: 1107
Telegram username: @Cryptotaste
Ethereum address: 0xA2611135851151AfAA487c888291fdc828a415D0

Facebook post:

Share 1 - https://www.facebook.com/jonson.charls.9/posts/2106623112902677
Share 2 - https://www.facebook.com/jonson.charls.9/posts/2107039222861066
Share 3 - https://www.facebook.com/jonson.charls.9/posts/2107935629438092
Share 4 - https://www.facebook.com/jonson.charls.9/posts/2108432949388360
Share 5 - https://www.facebook.com/jonson.charls.9/posts/2108438102721178
Share 6 - https://www.facebook.com/jonson.charls.9/posts/2108870129344642
Share 7 - https://www.facebook.com/jonson.charls.9/posts/2108891269342528
Share 8 - https://www.facebook.com/jonson.charls.9/posts/2108870129344642
Share 9 - https://www.facebook.com/jonson.charls.9/posts/2108898076008514
Share 10- https://www.facebook.com/jonson.charls.9/posts/2108900616008260
(Archive)

#3
Quote from: herodrx on September 09, 2018, 11:53:09 AM
#JOIN Telegram campaign
Bitcointalk username: herodrx
Telegram link (via @):  @herodrx01
ETH address: 0x29eb1697747547fA3CEa4cf3FfcB30cFc8e853aF
(Archive)

#4
Quote from: tokenjob on August 17, 2018, 07:25:47 AM
##PROOF OF AUTHENTICATION##

Bitcointalk Username: tokenjob
Telegram Username : @tokenjob
Campaign : Twitter, Telegram
Spreadsheet # : 738
Ethereum Wallet Address : 0x81AC83e306b3Eff25b5354d74aDc4F49409dAFE7
(Archive)

#6
Quote from: amariawilson on August 15, 2018, 09:49:25 AM
##PROOF OF AUTHENTICATION##
Bitcointalk Username: amariawilson
Telegram Username : @Cryptomim
Campaign : Facebook, Twitter, LinkedIn, Telegram, Reddit
Spreadsheet # : 729, 672, 76, 466, 57
Ethereum Wallet Address : 0xA924835fc816F58e283195a3066B7b6f9D4dDCb3
(Archive)

#7
Quote from: cryptocanley on August 07, 2018, 07:45:13 AM
Proof of joined post
Bitcointalk username: cryptocanley
Campaign in which you participate: Twitter, Facebook
ETH address: 0x12C8C54D1b62aF9e6623E7c647dfF822fc3Cf7d2
(Archive)

#8
Quote from: cichardscrypto on August 27, 2018, 07:35:06 AM
Proof of Authentication
Bitcointalk Profile Link: cichardscrypto
ETH Wallet Address: 0xd4f5CFA13D37c52B1d967aa52550F9AeDc96829b
Telegram username: @bitlover071
Twitter username: jerrysmith252
(Archive)

#9
Quote from: bankscrypto on August 25, 2018, 10:25:48 PM
== Proof of Authentication ==
Bitcointalk ID :bankscrypto
Telegram ID : @DemonHunter11
Campaign Participated  : Twitter Campaign
Ethereum Wallet Address : 0xd1CBB2de9Aa13ffb99F20774BDA403afBedfccC8
(Archive)

#10
Quote from: glyncrypto on August 19, 2018, 01:30:59 PM
#PROOF OF AUTHENTICATION
Bitcointalk Profile Link: https://bitcointalksearch.org/user/glyncrypto-2226546
ETH Wallet Address: 0x86fbB300e8cf2e074a9DcA1F7d6776F82F9c23bF
Telegram username: @BullDogHuskie
Twitter username: SparkSun29
(Archive)

#11
Quote from: cryptoabram on September 11, 2018, 09:01:01 AM
#Proof of Authentication

Joined Campaign: Twitter Campaign
Bitcointalk Name: cryptoabram
Twitter Account: https://twitter.com/justmonroereese
Telegram Username: @chopseyman
Etherium Wallet: 0xb94e2470d5352E3b289c0a95C703706e4aB090f7
(Archive)

#12
Quote from: herrickcrypto on August 25, 2018, 02:24:54 AM
##PROOF OF AUTHENTICATION##
Bitcointalk Username: cryptoabram
Telegram Username : @chopseyman
Campaign : Twitter
Spreadsheet # :
Ethereum Wallet Address :  0xb94e2470d5352E3b289c0a95C703706e4aB090f7
(Archive)

#13
Quote from: hortoncrypto on August 18, 2018, 09:48:41 PM
#PROOF OF AUTHENTICATION
Bitcointalk Profile Link: https://bitcointalksearch.org/user/hortoncrypto-2162057
ETH Wallet Address: 0xc5F0B96ed1ea7E28D026EE711163068B44259300
Telegram Username: @YellowMind25
Twitter Username: cryptonoel17
(Archive)

#14
Quote from: goldencrypto9 on August 18, 2018, 06:44:29 AM
#PROOF OF AUTHENTICATION
Bitcointalk Profile: https://bitcointalksearch.org/user/goldencrypto9-2168975
ETH Wallet: 0xb1762aCE33d7D4b65551A9E2DB21321527a807B4
Telegram username: @wolfinthestreet
Twitter Username: goldencrypto9
(Archive)

#15
Quote from: Wisted on August 24, 2018, 11:02:36 PM
#PROOF OF AUTHENTICATION
Bitcointalk Profile : Wisted
ETH Wallet Address: 0xDa3c192d17897d673ff7986cBa09C3c926663C63
Twitter ID : CryptoFreak24
Telegram ID: @lunaticmovement
(Archive)

#16
Quote from: Dideentele on August 18, 2018, 02:23:58 AM
##PROOF OF AUTHENTICATION##
Bitcointalk Username: Dideentele
Telegram Username :  @GalenResty52
Campaign : Twitter Telegram
Spreadsheet # :
Ethereum Wallet Address : 0x63E4CbAdbc91e6c5a60488eb376324904aB84C0b
(Archive)

#17
Quote from: cryptomichael87 on August 25, 2018, 04:12:47 AM
#PROOF OF AUTHENTICATION
Bitcointalk Link: https://bitcointalksearch.org/user/cryptomichael87-2168942
ETH Wallet Address: 0x1edEe4d47Ba0CAF1688fC506ec989c65b565FCD2
Twitter username: millar1988
Telegram username: @CriptoNil
(Archive)

#18
Quote from: colinfrank on July 24, 2018, 06:10:24 AM
#proof authentification
Bitcointalk username: colinfrank
Facebook campaign: https://www.facebook.com/colinfrank019
Twitter Profile: https://twitter.com/colinfrank019
Reddit url: https://www.reddit.com/user/colinfrank019
Telegram: @colinfrank019
ETH Address: 0xB028a462DA210ce4294382bC3Dd9e31b0Ba40AE1
(Archive)

#19
Quote from: Subway45 on July 20, 2018, 06:59:48 AM
#Proof of authentication

Joined Twitter, Medium, Reddit campaign

Bitcointalk username: subway45
Telegram Username: @iamryan436
Twitter links: https://twitter.com/ryanchristine52  
Medium links: https://medium.com/@iamryan436
Reddit links: https://www.reddit.com/user/Edith05
ETH address: 0x5E3260934D9fC3E7eAE9F84Da1f35b7CCF0763c1
(Archive)

#20
Quote from: SalemMia0129 on August 05, 2018, 08:07:12 AM
Proof of joined post
Bitcointalk username: SalemMia0129
Campaign in which you participate: Facebook & Twitter
ETH address: 0x9EdBE5b26fdE6d219751070565f002e140DbA020
(Archive)

#21
Quote from: annariley on September 09, 2018, 06:32:48 AM
#PROOF OF REGISTRATION
Bitcointalk UserName: annariley  
Telegram Username: @zaydenrowan
Campaign Participated: article
Ethereum Wallet Address: 0xcd1FfB52f1583Cc45451652579F2c9A0Cf3759d6
(Archive)
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: What are the chances these are alts?
September 11, 2018, 05:55:48 PM
#16
Quote from: Avirunes on September 11, 2018, 02:16:57 AM
Quote from: Findingnemo on September 10, 2018, 09:02:23 AM
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley

Just created a spreadsheet for quickly making a list of connected accounts regarding this case. Manually checking everything takes so much time so i just made a spreadsheet which will pull data (bitcointalk name and profile link) automatically from bounty spreadsheets if you put the ethereum address. There are some things that we have to manually put and slight code changes.

If you want to work on this let me know. Will give you access.


Can I have also the link? When the summer will be over (still 30°C WTF is this year?) I will back to bust cheaters! Keep up the good works guys, more we red trust them, more satisfaction we will get.
In the end the iceberg is found. Sadly in the past I've also found a lot of abusers on VOLT campaign but I can't remember if this was the cheater, also do we found the main account of this guy?
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 11, 2018, 10:47:44 AM
#15
Quote from: Findingnemo on September 11, 2018, 03:17:49 AM
Quote from: Avirunes on September 11, 2018, 02:16:57 AM
Quote from: Findingnemo on September 10, 2018, 09:02:23 AM
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley

Just created a spreadsheet for quickly making a list of connected accounts regarding this case. Manually checking everything takes so much time so i just made a spreadsheet which will pull data (bitcointalk name and profile link) automatically from bounty spreadsheets if you put the ethereum address. There are some things that we have to manually put and slight code changes.

If you want to work on this let me know. Will give you access.
Yes,with pleasure.I am interested to do some contribution with finding alts too and make this forum spam free from the signature spammers.

Send me the link to that spreadsheet through PM. Smiley And also the short description about how to do that!

Sent you a PM with a description on how to use it. You just need some basic Excel knowledge and thats it.

It seems @Veleor report nailed almost the whole ring of abusers. There are still very few accounts. I only found one unique account which is not in Veleor's report and will edit it and add it here if I find some more.
Findingnemo
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
Re: What are the chances these are alts?
September 11, 2018, 03:17:49 AM
#14
Quote from: Avirunes on September 11, 2018, 02:16:57 AM
Quote from: Findingnemo on September 10, 2018, 09:02:23 AM
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley

Just created a spreadsheet for quickly making a list of connected accounts regarding this case. Manually checking everything takes so much time so i just made a spreadsheet which will pull data (bitcointalk name and profile link) automatically from bounty spreadsheets if you put the ethereum address. There are some things that we have to manually put and slight code changes.

If you want to work on this let me know. Will give you access.
Yes,with pleasure.I am interested to do some contribution with finding alts too and make this forum spam free from the signature spammers.

Send me the link to that spreadsheet through PM. Smiley And also the short description about how to do that!
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 11, 2018, 02:16:57 AM
#13
Quote from: Findingnemo on September 10, 2018, 09:02:23 AM
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley

Just created a spreadsheet for quickly making a list of connected accounts regarding this case. Manually checking everything takes so much time so i just made a spreadsheet which will pull data (bitcointalk name and profile link) automatically from bounty spreadsheets if you put the ethereum address. There are some things that we have to manually put and slight code changes.

If you want to work on this let me know. Will give you access.
Findingnemo
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
Re: What are the chances these are alts?
September 10, 2018, 09:02:23 AM
#12
How you guys finding this much number of alts,I am too interested in busting some of the alts but I don't know how to do this,is there any guide to find the connection between the bitcointalk accounts? If yes please redirect me there! Willing to do some contribution to this forum. Smiley
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 10, 2018, 04:44:01 AM
#11
Quote from: Veleor on September 10, 2018, 03:58:58 AM
Quote from: Avirunes on September 10, 2018, 03:10:40 AM
Anyway is it only the VOLT campaign you checked only or all the bounty campaigns? I have other addresses as well which might throw more connections.
I checked only the Volt Twitter Campaign.

Quote from: Avirunes on September 10, 2018, 03:10:40 AM
You are using a script right to find the alts? Right?
no, i did it manually.  Smiley

Still impressive speed if you ask me.

I got some more addresses working same like 0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 where these accounts send their tokens after receiving tokens.

0x046d9f23e9dfbd838ab7aea33d3f0d8e1b2cd783
0xfb17eb2cf70ca13a7e4bed5a8479c8725ce08353
0x01afe0fd2209d77b8c0c57df4cb40b3a44214679 (I suspect this is the one that sends ethereum to all the address for token transfers. Might find a good lead if that is the case)
Veleor
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Re: What are the chances these are alts?
September 10, 2018, 03:58:58 AM
#10
Quote from: Avirunes on September 10, 2018, 03:10:40 AM
Anyway is it only the VOLT campaign you checked only or all the bounty campaigns? I have other addresses as well which might throw more connections.
I checked only the Volt Twitter Campaign.

Quote from: Avirunes on September 10, 2018, 03:10:40 AM
You are using a script right to find the alts? Right?
no, i did it manually.  Smiley
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 10, 2018, 03:10:40 AM
#9
Quote from: Veleor on September 10, 2018, 02:13:52 AM
[...]

That finished the work for me, so thanks Kiss . You are using a script right to find the alts? Right?

Anyway is it only the VOLT campaign you checked only or all the bounty campaigns? I have other addresses as well which might throw more connections.
Veleor
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Re: What are the chances these are alts?
September 10, 2018, 02:13:52 AM
#8
Quote from: coinlocket$ on September 09, 2018, 09:13:53 AM
I think you found just the tip of the iceberg.

I have found 166 linked accounts.
They were participated in the Volt Twitter Campaign and sent VOLT tokens to the same wallet:
https://etherscan.io/tokentxns?a=0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831&p=1

Volt Twitter Spreadsheet: https://docs.google.com/spreadsheets/d/1G6n7rmIOucLM6y_MxdbOqtu2mZHuZZyETujC1JZKtDI/edit#gid=1592504321

Accounts connected:
https://bitcointalksearch.org/user/rsrb-1335821 - rsrb
https://bitcointalksearch.org/user/mike3432-1419785 - mike3432
https://bitcointalksearch.org/user/croptodic-1433115 - croptodic
https://bitcointalksearch.org/user/osvaldoolive-1434692 - Osvaldoolive
https://bitcointalksearch.org/user/ariaemily-1434888 - ariaemily
https://bitcointalksearch.org/user/criptogenious-1437780 - criptogenious
https://bitcointalksearch.org/user/voltagecrypto-1441457 - voltagecrypto
https://bitcointalksearch.org/user/reflectcrypto-1447002 - reflectcrypto
https://bitcointalksearch.org/user/bitlover07-1452961 - bitlover07
https://bitcointalksearch.org/user/cryptohipo-1464627 - cryptohipo
https://bitcointalksearch.org/user/coinmaker-1467215 - coin_maker
https://bitcointalksearch.org/user/paisleyevelyn-1472403 - paisleyevelyn
https://bitcointalksearch.org/user/aleshia696-1479084 - Aleshia696
https://bitcointalksearch.org/user/goldminecrypto-1480316 - goldminecrypto
https://bitcointalksearch.org/user/cryptoama-1480320 - cryptoama
https://bitcointalksearch.org/user/kayakcrypto-1481134 - kayakcrypto
https://bitcointalksearch.org/user/cryptoroi-1483824 - cryptoroi
https://bitcointalksearch.org/user/cryptoabc-1485713 - cryptoabc
https://bitcointalksearch.org/user/cryptocr-1503288 - crypto.cr
https://bitcointalksearch.org/user/bman01-1510732 - bman01
https://bitcointalksearch.org/user/roxxy-1511275 - roxxy
https://bitcointalksearch.org/user/cryptobuz-1512665 - Cryptobuz
https://bitcointalksearch.org/user/passioncrypto-1515502 - passioncrypto
https://bitcointalksearch.org/user/ericbrown-1516754 - ericbrown
https://bitcointalksearch.org/user/mattcrypto43-1517094 - MattCrypto43
https://bitcointalksearch.org/user/cryptochris18-1518976 - CryptoChris18
https://bitcointalksearch.org/user/cryptomad77-1519015 - cryptomad77
https://bitcointalksearch.org/user/iamryan-1519051 - iamryan
https://bitcointalksearch.org/user/sam20108-1519119 - sam20108
https://bitcointalksearch.org/user/tarvizlisar-1519159 - tarvizlisar
https://bitcointalksearch.org/user/taylorsara-1561128 - taylorsara
https://bitcointalksearch.org/user/jasonhart-1567931 - jasonhart
https://bitcointalksearch.org/user/sunlitit654-1568142 - sunlitit654
https://bitcointalksearch.org/user/bobylee-1575505 - bobylee
https://bitcointalksearch.org/user/luisowens-1576639 - luisowens
https://bitcointalksearch.org/user/jakerfox-1580797 - jakerfox
https://bitcointalksearch.org/user/arianaevelyn-1591725 - arianaevelyn
https://bitcointalksearch.org/user/jimlyon-1593215 - jimlyon
https://bitcointalksearch.org/user/harpecharlotte-1606242 - HarpeCharlotte
https://bitcointalksearch.org/user/samanthalayla-1607018 - SamanthaLayla
https://bitcointalksearch.org/user/audreyallison-1607168 - AudreyAllison
https://bitcointalksearch.org/user/alexiarhiya-1607501 - alexiarhiya
https://bitcointalksearch.org/user/mary55-1607542 - mary_55
https://bitcointalksearch.org/user/tomwell-1614084 - tomwell
https://bitcointalksearch.org/user/pauline78-1616554 - pauline_78
https://bitcointalksearch.org/user/ariaalex-1630745 - ariaalex
https://bitcointalksearch.org/user/isabellasophia-1646474 - IsabellaSophia
https://bitcointalksearch.org/user/garybyerz-1650479 - garybyerz
https://bitcointalksearch.org/user/kevinpeck-1650572 - kevinpeck
https://bitcointalksearch.org/user/jerrycryptofield-1660015 - Jerrycryptofield
https://bitcointalksearch.org/user/kevinfox18-1661710 - kevinfox18
https://bitcointalksearch.org/user/johncruze-1661898 - johncruze
https://bitcointalksearch.org/user/evelynariana-1666369 - EvelynAriana
https://bitcointalksearch.org/user/lillianscarlett-1666601 - LillianScarlett
https://bitcointalksearch.org/user/william45-1667145 - william_45
https://bitcointalksearch.org/user/criptonill-1676172 - CriptoNill
https://bitcointalksearch.org/user/lenapetrova-1681615 - LenaPetrova
https://bitcointalksearch.org/user/leahanna-1686149 - leahanna
https://bitcointalksearch.org/user/bellmen08-1692984 - bellmen08
https://bitcointalksearch.org/user/miller09-1694761 - Miller_09
https://bitcointalksearch.org/user/bct9t-1709479 - bct9t
https://bitcointalksearch.org/user/harrypot-1712867 - harrypot
https://bitcointalksearch.org/user/cryptovally01-1712999 - cryptovally01
https://bitcointalksearch.org/user/cryptodreem-1713152 - cryptodreem
https://bitcointalksearch.org/user/demon-hunter-1731469 - Demon Hunter
https://bitcointalksearch.org/user/jonloner011-1757660 - jonloner011
https://bitcointalksearch.org/user/neymarjunior50-1760729 - neymarjunior50
https://bitcointalksearch.org/user/barsametu01-1760760 - barsametu01
https://bitcointalksearch.org/user/salemmia-1760784 - Salemmia
https://bitcointalksearch.org/user/ahsadahmed-1760790 - Ahsadahmed
https://bitcointalksearch.org/user/galenresty-1760792 - GalenResty
https://bitcointalksearch.org/user/davidfry90-1765469 - davidfry90
https://bitcointalksearch.org/user/danieltocruz-1766418 - danieltocruz
https://bitcointalksearch.org/user/tomduffy824-1766423 - tomduffy824
https://bitcointalksearch.org/user/elncrow-1766443 - elncrow
https://bitcointalksearch.org/user/easybtcearn2017-1766457 - easybtcearn2017
https://bitcointalksearch.org/user/cryptojohnn7-1766464 - cryptojohnn7
https://bitcointalksearch.org/user/milfordgannon-1766475 - MilfordGannon
https://bitcointalksearch.org/user/availcrypto-1766844 - availcrypto
https://bitcointalksearch.org/user/garymorgen-1766857 - garymorgen
https://bitcointalksearch.org/user/jasonkirbi-1766861 - jasonkirbi
https://bitcointalksearch.org/user/fordallen09-1766881 - Fordallen09
https://bitcointalksearch.org/user/gonattylite-1766912 - gonattylite
https://bitcointalksearch.org/user/benthomas05-1766922 - benthomas05
https://bitcointalksearch.org/user/marcketh-1766930 - marcketh
https://bitcointalksearch.org/user/grayboydb-1769106 - grayboydb
https://bitcointalksearch.org/user/ericscrypto54-1769110 - ericscrypto54
https://bitcointalksearch.org/user/climaxcrypto-1769251 - climaxcrypto
https://bitcointalksearch.org/user/ronsalwey9874-1769561 - ronsalwey9874
https://bitcointalksearch.org/user/bryancowart69-1769566 - bryancowart69
https://bitcointalksearch.org/user/jamesmitchel018-1769595 - jamesmitchel018
https://bitcointalksearch.org/user/jeanstlively-1769600  - Jeanstlively
https://bitcointalksearch.org/user/dmitrykupaev-1770420 - dmitrykupaev
https://bitcointalksearch.org/user/zuykovviktor-1770725 - zuykovviktor
https://bitcointalksearch.org/user/rogerjordan07-1771113 - rogerjordan07
https://bitcointalksearch.org/user/rudyjavon-1775685 - rudyjavon
https://bitcointalksearch.org/user/marcuscolin-1781890 - marcuscolin
https://bitcointalksearch.org/user/zaydenrowan-1782089 - zaydenrowan
https://bitcointalksearch.org/user/thomaseco-1790035 - thomaseco
https://bitcointalksearch.org/user/arifulislam1010-1802349 - Arifulislam1010
https://bitcointalksearch.org/user/leoliln45-1811460 - leoliln45
https://bitcointalksearch.org/user/mktpromp-1813207 - mktpromp
https://bitcointalksearch.org/user/jaslinbor28-1817435 - Jaslinbor28
https://bitcointalksearch.org/user/brianlee0112-1817503 - Brianlee0112
https://bitcointalksearch.org/user/mdjamal01-1822362 - Mdjamal01
https://bitcointalksearch.org/user/usmanbutt90-1822389 - Usmanbutt90
https://bitcointalksearch.org/user/earnetheasy-1836969 - earnetheasy
https://bitcointalksearch.org/user/hermanjones18-1836992 - hermanjones18
https://bitcointalksearch.org/user/andyward-1841841 - andyward
https://bitcointalksearch.org/user/johnethearn-1844427 - johnethearn
https://bitcointalksearch.org/user/jamesbtcearn-1844439 - jamesbtcearn
https://bitcointalksearch.org/user/salinagomez-1844454 - salinagomez
https://bitcointalksearch.org/user/jakebell-1846080 - jakebell
https://bitcointalksearch.org/user/shampapk1988-1847067 - shampapk1988
https://bitcointalksearch.org/user/emma-alex-1848354 - Emma Alex
https://bitcointalksearch.org/user/kevinkuper-1858577 - kevinkuper
https://bitcointalksearch.org/user/bryancharles-1858747 - Bryancharles
https://bitcointalksearch.org/user/greenvally-1869257 - greenvally
https://bitcointalksearch.org/user/kmadeno-1888934 - kma.deno
https://bitcointalksearch.org/user/rileyhill-1893874 - rileyhill
https://bitcointalksearch.org/user/zinson01-1898207 - zinson01
https://bitcointalksearch.org/user/bontkoli01-1898228 - bontkoli01
https://bitcointalksearch.org/user/isabelland88-1903735 - isabelland88
https://bitcointalksearch.org/user/madisonnd99-1906978 - madisonnd99
https://bitcointalksearch.org/user/oliviand77-1907340 - oliviand77
https://bitcointalksearch.org/user/justinbrenda-1915304 - JustinBrenda
https://bitcointalksearch.org/user/garycynthia-1915400 - GaryCynthia
https://bitcointalksearch.org/user/jacobliam12-1915458 - JacobLiam12
https://bitcointalksearch.org/user/angelfaria-1918767 - angelfaria
https://bitcointalksearch.org/user/salinaangel-1918778 - salinaangel
https://bitcointalksearch.org/user/sainaselalisa-1918783 - sainaselalisa
https://bitcointalksearch.org/user/farhiamunni-1918789 - farhiamunni
https://bitcointalksearch.org/user/dellmoon-1923931 - dellmoon
https://bitcointalksearch.org/user/zxrcoin-1924025 - zxrcoin
https://bitcointalksearch.org/user/samarabtc-1943137 - samarabtc
https://bitcointalksearch.org/user/sandialoveth-1943169 - sandialoveth
https://bitcointalksearch.org/user/samiraetn-1943174 - samiraetn
https://bitcointalksearch.org/user/alinalovedoogie-1943178 - alinalovedoogie
https://bitcointalksearch.org/user/farnandezetn-1943184 - farnandezetn
https://bitcointalksearch.org/user/rahimali-1949967 - rahimali
https://bitcointalksearch.org/user/jonalva-1950001 - jonalva
https://bitcointalksearch.org/user/petloer-1964745 - petloer
https://bitcointalksearch.org/user/bonballi-1964768 - bonballi
https://bitcointalksearch.org/user/morendx77-1965346 - morendx_77
https://bitcointalksearch.org/user/edisonali-1994251 - edisonali
https://bitcointalksearch.org/user/lucykristina-2010631 - lucykristina
https://bitcointalksearch.org/user/lilianalessie-2010663 - lilianalessie
https://bitcointalksearch.org/user/angelicasamanta-2010840 - angelicasamanta
https://bitcointalksearch.org/user/dr2x-2023402 - Dr.2x
https://bitcointalksearch.org/user/maumaugurin-2042435 - maumaugurin
https://bitcointalksearch.org/user/panmanculi-2042474 - panmanculi
https://bitcointalksearch.org/user/lamagaipani-2042512 - lamagaipani
https://bitcointalksearch.org/user/jannatprobn-2042547 - jannatprobn
https://bitcointalksearch.org/user/allen67-2047840 - allen67
https://bitcointalksearch.org/user/dbravo-2052176 - dbravo
https://bitcointalksearch.org/user/lyla-rose-2062772 - lyla rose
https://bitcointalksearch.org/user/johnabrar-2071955 - johnabrar
https://bitcointalksearch.org/user/dawsonenzo-2078317 - dawsonenzo
https://bitcointalksearch.org/user/revolutionz-2087666 - RevolutioNz
https://bitcointalksearch.org/user/ravagedlife-2087726 - RavagedLife
https://bitcointalksearch.org/user/lunaticmovement-2088232 - lunaticmovement
https://bitcointalksearch.org/user/yellowmind-2090376 - YellowMind
https://bitcointalksearch.org/user/chopseyman-2092423 - chopseyman
https://bitcointalksearch.org/user/greatthinker-2092455 - greatthinker
https://bitcointalksearch.org/user/wolfinthestreet-2092466 - wolfinthestreet
https://bitcointalksearch.org/user/bulldoghuskie-2101945 - BullDogHuskie

Related Addresses:
Code:
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0x9012ef5989471eB95dD5bb42D62D024D2F1C4199
0x0c205136765289ddb9711eAF5EA60E03d0Fc9863
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0xB2E94238878fA15f76d8de865E608868f8357D84
0xf33bACe0E705b81C62D0605E3c1C9e1698914d4c
0xB028a462DA210ce4294382bC3Dd9e31b0Ba40AE1
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0xb97e941C431bD1B0dF521bb0991A4b3F0607B3D3
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0x2Ae4816BFACD44C758335Ab8F59c05d43c4a9976
0x752c4d63551c9c7D1677E60F208ff59e1c89A23F
0xf1003d7ba9217Bd25D32589B88e450D18986B6B6
0x6652653a2BFAf74C4e2f96afE21822aB983E22bd
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0xF1D21e4836a6B35d45A434de12204405D7d11Dc9
0x4689A6550B234980c5A8Bb4A1084D9eFAeBAfa98
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0xb5d44191914AFEDAA3DE1Bd8677d6b25C4A13128
0x10d977CC35f22bB8A6288c9a7114A49A07d8f120
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0x1E928bE5D7A0E3CB4eF7264EcB93479eD33dA3CB
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0x7C8Fa5F6FcB1882F36Ed3C7AEa301603fD42561b
0x58F8b20A0165C9C48d425cd9b5ff5aBb6F009B1B
0xBc41d2eCe871178a375d3e636ff6dEd1fBaCA1C2
0x543aB04B48efDBa32422BD5e237ff2b74131D7b6
0x5ED042CaA3A6816344f0FF1274FcaBd4563445c0
0xE8BD2535B08c331008137134D653767eD263041F
0xEC45aC6560c4Ee16759444a9392166A09e4c6027
0x3F21D474FE983fBBdcBbd21f5FC46bEF647a72CD
0x1edEe4d47Ba0CAF1688fC506ec989c65b565FCD2
0x7682C08668AA01558cec5E60ad707dcdEc88BF5E
0x7071506D006F00700d79f8EA16A43b96D36F489C
0x680852704B21c50Db007002b12D9f3F6768E221a
0x33e8a1078b04Dc8dDEE55b2034a30a1cC96C9c4a
0x0a0B0837e54316381d7BCAaD9b80438eF18256D9 
0x5c3d3Edb2e3cf3B8bC2324ef17335e7a0cdC7e60 
0xcf7F1E7c4108cd77C36fB82A2B3f4802Ede3Ce65
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0xd1CBB2de9Aa13ffb99F20774BDA403afBedfccC8
0x42C9238d85C3dE5A84791b30a4A497BEf19B52A2
0x6166080ECE138205CD2B6172f267f29ED570C308
0xcabBFB234E3D73d98DF7F116a3Ef0A920b7cc34D
0x9EdBE5b26fdE6d219751070565f002e140DbA020
0x9786C46E38255f9A38D8AE0fae4AdD4083a42FD4
0x63E4CbAdbc91e6c5a60488eb376324904aB84C0b
0x2f7b74b7f3Da50dc2FdB5B22c043fD974c7527A8
0xf8B54ab0a6E0542B297df4Ca93BEE05aF869DAF0
0xD366079CE9f772fD1d141C370d43a392a473bF3F
0x91E90f4FF33F025bf472E09ce0973cE0226bA7CE 
0x3004A0640428dD7fB90d36BEce577f72dd4671fD
0xe6BE659dF8Cfd201688c164629921D6E4D608444
0x5E7E13104bBeF6e396AF7c59382aDb9e68F6E23D
0x46133E7fde315c18b79D9931B19dB16D866dcEAa
0x8A9a4C59D0002bbc458168F1013122E5e97Ce57b
0x3F0444D7484C30F51025a35D6a0BA05AED431902
0x048c13c2902069B79A1C9531bb8c0c6c11fb4218
0xA037944C5b77811D5435a5b193Df2c0f5bC3e604
0x21aF4E980B15d8a1E1501252A432Fb7F56585cea
0x282EfbAc8Db52b1D734aAa1a55553cbd4CD187EE
0x36bfe38236D47fB4830068CB2B17E9d1dB1d8542
0x881F3AdaC934bf9e62CC0207c05b696f5C6e1278
0x63b4165C97f45266CF80c71A6cE80d457eBF181A
0x918B357b0b20571e8F850611fe32Dd710f133ae1
0x8215f32b3308dc0b63F560F03aA33e889eDD58f1
0x6Dd3c70D5C8A4273D8edd724F070480b8830a609
0x8105C5aceCa3D48812f0afFE3D25a43dd7eBd47c
0x681C160Ea2141C515bf91bd2a8dc41a09dFdD37a
0x6627dfb8115CAad11B4EdfCe3eC746cda113Ac78
0xD1E165Fa9Cfd537D19A6987C7Ae319C913e38035
0xCE9EDe815d2116a86f389Ff4d43c7e1CbCb747F3
0x556fAeEFb7e9C729981C19433139e320d057d9ac
0xcd1FfB52f1583Cc45451652579F2c9A0Cf3759d6
0xFb13D0C77c154f3e84E924D0f90Aed15D485beff
0x7643383077ce81EEC3C0975CcF0b509683C92E4b
0x2D16C1B98eCF14E2B3E253A989552B2b8F3bE4a8 
0x814984B131c81bE88912D24900Ee1ebD519969B1
0x1e0e71CB1994947B03aB3e4a56ABA8aFCeE3Fc3A
0xFE7aFe7A337c993cB7De17a3EdBEf95C7fBDeeE1 
0xB57dF41b1386A135C6f9C003162Ff1709A296D40
0x06f71914505f56CBe8b4ae2CeEf6f01aF86d5B24
0x7E266A8122890bA4E9d4031E7486f7B05f8A0b9c
0x95E69B0b0DeE169d937c9DE3ED83ba4f145D52fF
0x2DcC9368d248326395A04e7D0A8073BcEe7eBD34
0x32Cd598b9a38B7708639898fa8B3f35498b6583D
0x39aA41Ee029f8320C4095d0b08a0bDdB3B58CAbb
0x05C8fD89D3c3Ac1424089F27C17F1Aa28edAfd57
0x19108A1Ca3fA3eD33eceEDCEE30cD44678EF9fFc
0x5a75924aF830a9D95c54B6E8520b652C52377A4d
0xD1d9EB0AA1a58e0820f2C2726B25F201e7D6D013
0xBe5cC9885477b13a21Bda98119f8E717fC6e70c2
0xa0cC06297C30674ab63FCB6543f23930Ac39A9F1
0xc7f71b547704b01B8C88382532329C8274FB5827 
0x97626b879CBb887f74A215241fcFa76f802b696F 
0xe93A0678B4604018Cf0BDc7F4bFc548ca53DB11A
0xdD1D17576E9815A08e90874C8e943d0298f94879
0xCC276b5F6aca6380F5e1ED25732dBddF88344fF9
0xd13a33B6732dbB8cD2aa841BCe2BBE7D0838776B
0xA0C1043b7BED8Fdc29eB43dF365d268ec9c8c58F
0x5F95CAcA8b8d98C8fE5E155A62fA6f8daB0cDD96
0x3231A497281c088262daA5BDA2a0Bea3c78f19CC
0xF9d8bb330FFEBA43036F037C82d8FcA1d5834C77
0x0BE5E981647Ea827F7B184e74306106d9FC3A461
0xFEC8DA8d700DBCc1DdcF9dD25B41eaEc505f99d0
0x53cd7Fa5b9eF9A99D157C10DB73ED6F945303339
0x35d9471185175f18951Ee708aEA10828Dd7Ef3F4
0xd14d51D75251Ad473b9EC9777dDe061f752EB692
0x97bC83E36A8d7d2D5b7EB9DEC224B48622ab67E7
0x1A9304e4167DE99FA903B02B1988b0E1780dA832 
0xcaC069E7e64217386D33f9257f8749e5f986475f
0xE0Fd0b4a166A10BdbAca08051D1ec97ec76a90Bb
0x5002eF4352526b3686D810fEB9266CDFca3A522E
0x49e7Ad417c666CDF12A3c038Dc794A99EcF73705
0x902205475b44654a2034b196dcC65b8dAe5A7F7D
0xF37136A81Ab53E0faB1d23D3fFF4976776fD97f7
0x2043B18F9bA58E0E645C8556415bA5Cd193687b9
0xa73333EDa8c238D9eB0C978f18F829D7F3c57e8d
0x64487166bF3ff65236886FB9919F94955481a8DF
0x582C5C7a8E408a117CE522199500D8373B2eA104
0x3c16945a5c2b5c3458EA8805777B4AE9C2b3C8AE
0x327BeCb655103605b84Aa427429F265e5c572F86
0x295DaDF5C104413fF10A099bEf43b94ee3c83EE4
0xA651D1601197F34CC17441707631D39a36CC055F
0x3B7bba6E3333971a7A0A4753Bd6893Efe9969a96
0xA4201e121700C6e9D52062a6427b9576f99A8efE
0x8d98D4fCFE92E68beD2e535a24D20faF97e1E10a
0xC0a6fffaEA648373C8f40bF45ED1f92572Cf5e80
0x340FE9aAdA3092a862667C0beb4486866cd21403
0x6977C7d536b818731b46F34853AC29F02af804fB
0x097F3ff80295864E4C19224900151d6d71724A78
0x180b3299E43a05282e78BB2ee35Cd34cE5C092bE
0xdcD5091031Bc87333bFf10034927d5Fc8fa74190
0x7171bd2592B5F25860d52A9A5EfE895A64C7aA37
0x12C8C54D1b62aF9e6623E7c647dfF822fc3Cf7d2
0xAe7F385D3B6970A3B753eF570A86C3Baa4d7a4E4
0xDa3c192d17897d673ff7986cBa09C3c926663C63
0xc5F0B96ed1ea7E28D026EE711163068B44259300
0xb94e2470d5352E3b289c0a95C703706e4aB090f7
0xC5eBc286C728A3B385A55E6d6B4c854bB4a781AF
0xb1762aCE33d7D4b65551A9E2DB21321527a807B4
0x86fbB300e8cf2e074a9DcA1F7d6776F82F9c23bF
Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 10, 2018, 12:55:45 AM
#7
Will start from 0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831  and accounts linked. Starting from the last page 22 of token transactions https://etherscan.io/tokentxns?a=0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831&p=22


isabelland88 (https://bitcointalksearch.org/user/isabelland88-1903735) connected with this tx: https://etherscan.io/tx/0x691258264e4ae16a46524f7e49fa0dec64e52b509d0a5d5eac53c1d2d60b9874

cryptohipo (https://bitcointalksearch.org/user/cryptohipo-1464627) connected with this tx: https://etherscan.io/tx/0x74ffed4441c0ec057d1e4d1f2cb80d1928967565b560e2b9f0657490961c3835

Osvaldoolive (https://bitcointalksearch.org/user/osvaldoolive-1434692) connected with this tx: https://etherscan.io/tx/0x1ba910f2e084d89ecd57ce7b84ce7c31860ff8198ff6f543f678a4c93522dd75

IsabellaSophia (https://bitcointalksearch.org/user/isabellasophia-1646474) connected with this tx: https://etherscan.io/tx/0xdd6fa9267f0f79c489b9fe46225fbcc5344f29d715455029adbe1649138d333f

AudreyAllison (https://bitcointalksearch.org/user/audreyallison-1607168) connected with this tx: https://etherscan.io/tx/0xcad1741f7576be78876988165a04fb0450b6488048be6cfe0a82d1264ede1471

roxxy (https://bitcointalksearch.org/user/roxxy-1511275) connected with this tx: https://etherscan.io/tx/0xc7742f16dbca5984dbc1bd28d40e0e57a35285d21b631b51e70caa6273fbfbc5

LenaPetrova (https://bitcointalksearch.org/user/lenapetrova-1681615) connected with this tx https://etherscan.io/tx/0x36c74e954a1f614c5c456e7335a79758c5aa2c961d1a60d84e9492dd7665b431)

All of them participates in Autonio Twitter campaign: https://docs.google.com/spreadsheets/d/1zNkg9voWMFyzAZf1BJz3p_H_vv_og8XVAUJXUS_dGHc/edit#gid=475500907 (Archive: http://archive.is/v59oV). They all sent their Autonio tokens to 0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 after they received.

[W.I.P]


Avirunes
legendary
Activity: 3094
Merit: 1472
Re: What are the chances these are alts?
September 10, 2018, 12:27:58 AM
#6
Here is what I found:

Quote from: luisowens on July 03, 2018, 08:59:00 AM
Week 6 (27.6.18 - 3.7.18)

Twitter Campaign
Twitter URL: https://twitter.com/luisowens019

Retweets & Likes
1. https://twitter.com/luisowens019/status/1011950321248100352
2. https://twitter.com/luisowens019/status/1012256155412774913
3. https://twitter.com/luisowens019/status/1012992768673660928
4. https://twitter.com/luisowens019/status/1013724712155807744
5. https://twitter.com/luisowens019/status/1014097545763610624


Facebook Campaign
Facebook URL: https://www.facebook.com/luisowens019

Share & Likes
1. https://www.facebook.com/luisowens019/posts/227172184676811
2. https://www.facebook.com/luisowens019/posts/227836914610338
3. https://www.facebook.com/luisowens019/posts/229459234448106
4. https://www.facebook.com/luisowens019/posts/231094457617917
5. https://www.facebook.com/luisowens019/posts/231948560865840

And after some minutes:

Quote from: markluis on July 03, 2018, 09:06:26 AM
Week 6 (27.6.18 - 3.7.18)

Twitter Campaign
Twitter URL: https://twitter.com/luisowens019

Retweets & Likes
1. https://twitter.com/markluis018/status/1011929178214551553
2. https://twitter.com/markluis018/status/1012277261960007680
3. https://twitter.com/markluis018/status/1013020127254675456
4. https://twitter.com/markluis018/status/1013746125650575360
5. https://twitter.com/markluis018/status/1014124104268447744


Facebook Campaign
Facebook URL: https://www.facebook.com/luisowens019

Share & Likes
1. https://www.facebook.com/markluis018/posts/258507224903911
2. https://www.facebook.com/markluis018/posts/259378601483440
3. https://www.facebook.com/markluis018/posts/261290594625574
4. https://www.facebook.com/markluis018/posts/263170801104220
5. https://www.facebook.com/markluis018/posts/264159674338666

(Both Archived: http://archive.is/RqHvJ#selection-1989.0-2335.17)


From what I think both of them are connected. Others might think that it might be a mistake but I don't think so

Both of them posts their retweets/shares/likes on the same page and same day in bounty thread

https://bitcointalksearch.org/topic/m.45465730 (Archive: http://archive.fo/TEvkK  -CTRL+F and search for "markluis" and "luisowens")
https://bitcointalksearch.org/topic/m.45465712 (Archive: http://archive.fo/C6oXh)
https://bitcointalksearch.org/topic/m.45465684 (Archive: http://archive.fo/XdHeO)
https://bitcointalksearch.org/topic/m.45465636 (Archive: http://archive.fo/r4kHD)

and it goes on and on for every bounty.


So luisowens post his ethereum address here : https://bitcointalksearch.org/topic/m.31856497 (Archive: http://archive.fo/SrA3k#selection-5387.13-5387.55)

Quote
Twiter
WEEK: 12 (02/03-08/03)
Your number on the spreadsheet: 743
Twitter Link: https://twitter.com/luisowens019
ETH Address: 0x5733EFcaD5c6F11d8B43261Bf04cE772C94482d0

Now the hunting part begins. IMO bounty cheaters and abusers always try to move their tokens in to one address whether it is linked to the main account or is new but that always leads to the other accounts which are his alts and so is the same case here.

https://etherscan.io/tokentxns?a=0x5733EFcaD5c6F11d8B43261Bf04cE772C94482d0 moves his tokens to these address: https://etherscan.io/tokentxns?a=0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 and https://etherscan.io/tokentxns?a=0x568df1a43bc46962112188f41256265485bb633d

0xe9602ee7f7a74c03bb751bf54242ce75fc4a3831 doesn't lead us to anything from forum search but will check afterwards.

However 0x568df1a43bc46962112188f41256265485bb633d leads to an investigation report already done by someone else and he found 33 accounts connected to this ring : https://bitcointalk.org/index.php?topic=2544574.960


We are looking at probably 100-150 abusers/cheaters ring.
Veleor
legendary
Activity: 1484
Merit: 1655
Rêlêå§ê ¥ðµr MïñÐ
Re: What are the chances these are alts?
September 09, 2018, 03:37:48 PM
#5
Quote from: rileyhill on July 28, 2018, 08:56:17 AM
Campaign : Facebook
Username: rileyhill019
Facebook Account: https://www.facebook.com/rileyhill019
Week#: 9
FB Links:
1 <22/07/2018> https://www.facebook.com/rileyhill019/posts/300185610544021
2 <24/07/2018> https://www.facebook.com/rileyhill019/posts/302103160352266
3 <25/07/2018> https://www.facebook.com/rileyhill019/posts/303014546927794

Campaign : Twitter
Username: @rileyhill019
Twitter Account: https://twitter.com/rileyhill019
Week#: 9
Twitter Links:
1 <22/07/2018> https://twitter.com/rileyhill019/status/1020947903349587969
2 <24/07/2018> https://twitter.com/rileyhill019/status/1021707496799399936
3 <25/07/2018> https://twitter.com/rileyhill019/status/1022062614740795392
(Archive: http://archive.li/xqLaN#selection-823.0-823.9)


Quote from: markluis on July 28, 2018, 10:36:30 AM
Campaign : Facebook
Username: rileyhill019
Facebook Account: https://www.facebook.com/rileyhill019
Week#: 9
FB Links:
1 <23/07/2018> https://www.facebook.com/markluis018/posts/283037465784220
2 <24/07/2018> https://www.facebook.com/markluis018/posts/283942822360351
3 <25/07/2018> https://www.facebook.com/markluis018/posts/284920948929205


Campaign : Twitter
Username: @rileyhill019
Twitter Account: https://twitter.com/rileyhill019
Week#: 9
Twitter Links:
1 <23/07/2018> https://twitter.com/markluis018/status/1021408373286170624
2 <24/07/2018> https://twitter.com/markluis018/status/1021749584488423424
3 <25/07/2018> https://twitter.com/markluis018/status/1022112661398581253
(Archive: http://archive.li/xqLaN#selection-5629.0-5629.8)
coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: What are the chances these are alts?
September 09, 2018, 09:13:53 AM
#4
Atleast 5 of these accounts uses this



I think you found just the tip of the iceberg.

coinlocket$
legendary
Activity: 2534
Merit: 1517
#1 VIP Crypto Casino
Re: What are the chances these are alts?
September 09, 2018, 09:06:58 AM
#3
100%

Makluis uses

0xe93A0678B4604018Cf0BDc7F4bFc548ca53DB11A

rileyhill uses

0x03a3d5d13B6A1B13b80Da75979a5AA5912defFC5

Even if we have no links at the moment for those address we can "prove they can be alts"

They both used the same not require phrase on this report

Code:
Hello,
This is my weekly reporting for this week from TUESDAY 14-08 to MONDAY 20-08 :

https://bitcointalksearch.org/topic/m.44426684 -> http://archive.is/v5jB6#selection-1867.0-1869.78

https://bitcointalksearch.org/topic/m.44422555 -> http://archive.is/GvVI2#selection-7261.0-7263.77

They sometime copy the same post on social media

https://www.facebook.com/rileyhill019/posts/324882568074325 archive http://archive.is/2wxh8

https://www.facebook.com/markluis018/posts/304107950343838 archive http://archive.is/SPQ7x





They join the same bounty and they post on the same order



Most of their his post starts with I think.

Quote from: markluis on August 28, 2018, 06:02:14 PM
I think you are new in this field and it is normal if you getting confused about this two things it happens to the newbies,  well as far I know this two thing has very big difference and as the passes of days you will able to figure it on your own.

Quote from: clingy on August 29, 2018, 08:14:30 PM
I think that Ethereum is unlikely to fall to such a low price. Now that bitcoin prices have risen, I believe that the increase in bitcoin prices will drive up the price of Ethereum. Ethereum ranks second in cryptocurrency, so I won't believe it will fall so low.


Quote from: rileyhill on August 28, 2018, 07:03:08 PM
I think bit coin expand more in future because people like to use easiest way of transaction. Bitcoin give all kinds of facility so people will use it. So I believe it will never die...

Quote from: rileyhill on August 22, 2018, 05:39:38 PM
I think he didn't know anything about cryptocurrency at all. The first rule of investing in any business is that there can be risks. And in case of crypto, there are definitely risks. The market never stays the same. An investor should invest in crypto the amount he can afford to lose. Taking a huge loan from bank and using it in crypto was a very stupid decision.


But I've found more, on the same bounty a lot of people starts their report with the
In additcion I've found more accounts on this bounty with the same

Code:
Hello,
This is my weekly reporting for this week from

Are they all ats? some of them for sure! they also uses the same Bold words when they posts their shitmessage for signature bounty.
Can be a coindicence but what are the odds they all uses

Code:
Hello,

Skipped a lot of accounts, some of them

   jakerfox
   taptyga87
   bobylee
   EvelynAriana
   morendx_77
   bitnice2017
   graysato
   nickmiller
   edisonali
   rudyjavon   
   jamesmitchel018   
   climaxcrypto
   JustinBrenda
   maxstylor
   neostylor   
   alexiarhiya   
   josenash    
   iSparta
   LenaPetrova
   GaryCynthia
cokroalif
haconghoan89   
veter2601
   themistocleess   
   Cyesel



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