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Title: [Alts] Longminh123, Longpro098, tranle789, manlan1997, and more Post by: Woshib on July 14, 2017, 06:13:40 PM Hello,
I am managing a campaign here: https://bitcointalk.org/index.php?topic=2001033.0 After 2 weeks, I saw that someone is using many alt accounts to claim the bounties, I think I will no longer accept him in the campaign. - Longminh123, always the first to post: https://bitcointalk.org/index.php?action=profile;u=1003956 - then Longpro098 https://bitcointalk.org/index.php?action=profile;u=1003249 - and tranle789 https://bitcointalk.org/index.php?action=profile;u=1003128 I am sure that Longminh123, Longpro098, tranle789 are the same person: https://bitcointalk.org/index.php?topic=2001033.msg20106938#msg20106938 and that is the same thing everyday, 3 minutes between them. Recently, I saw that three accounts joined my campaign, and I am pretty sure that they are the same person: - manlan1997 https://bitcointalk.org/index.php?action=profile;u=1003961 - toanle098 https://bitcointalk.org/index.php?action=profile;u=1003774 - longminh098655 https://bitcointalk.org/index.php?action=profile;u=1003959 I am sure they are linked with the first ones. Same, three posts, 3 minutes between them: https://bitcointalk.org/index.php?topic=2001033.msg20108443#msg20108443 I just want to warn other managers and the community. Title: Re: [Alts] Longminh123, Longpro098, tranle789, manlan1997, and more Post by: Lauda on July 15, 2017, 12:28:51 PM Do you have any non circumstantial evidence? The addresses used by manlan1997 and toanle098 seem to be from some online service (thus finding a wallet connection was not possible).
Title: Re: [Alts] Longminh123, Longpro098, tranle789, manlan1997, and more Post by: Avirunes on July 19, 2017, 12:00:27 PM They managed to cheat one weeks campaign payment but I got the proof connecting atleast three of them:
Here are the Accounts Connnected : toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774), manaln1997(https://bitcointalk.org/index.php?action=profile;u=1003961), longminh098655(https://bitcointalk.org/index.php?action=profile;u=1003959) , Proof of Connection : toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774) posts (archive: http://archive.is/6ISdD#selection-2299.13-2307.42) Your Bitcointalk Username: toanle098 -snip- July 15 post link 1 : https://www.facebook.com/toan.tien.7583/posts/483404078664957 post link 2 : https://www.facebook.com/pham.tien.96199344/posts/334710933633931 -snip- longminh098655(https://bitcointalk.org/index.php?action=profile;u=1003959) uses same facebook id's (archive: http://archive.is/pVZh6#selection-6221.24-6221.43) week 2 Facebook URL: https://www.facebook.com/pham.tien.96199344 Amount of friends: 4606 Posts: 1. https://www.facebook.com/pham.tien.96199344/posts/332033913901633 Edit: Seems like it was posted from longminh123 (might be a possible alt)(archive: http://archive.is/pVZh6#selection-3829.0-3831.88) WEEK 2 Bitcointalk username : tranle789 Bitcointalk URL : https://bitcointalk.org/index.php?action=profile;u=1003956;sa=summary Facebook URL : https://www.facebook.com/Heodd119 Friends : 4781 -snip- ------------------------------ toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774) posts (archive: http://archive.is/JS2iU#selection-4957.2-4967.14) WEEK 4: 10 July - 16 July Facebook URL: https://www.facebook.com/phuongyeutuong16 Friends: 4300 Followers: 160 Facebook Posts: 1. https://www.facebook.com/phuongyeutuong16/posts/244499419391702 -snip- And same facebook id is used by manaln1997(https://bitcointalk.org/index.php?action=profile;u=1003961) in this post (archive: http://archive.is/KCYff#selection-5309.24-5309.41) July 12, 2017 Bitcointalk username: manlan1997 Link to your Facebook post: https://www.facebook.com/phuongyeutuong16/posts/244482686060042 Facebook followers: 4300 Bitcoin address: 1FytVgmhV4j2wVQ3dWGu4Ni8qjiLgRXTrz ------------------- [W.I.P] I will post it in Known alts thread soon once I am done with it. Title: Re: [Alts] Longminh123, Longpro098, tranle789, manlan1997, and more Post by: Lauda on July 22, 2017, 11:43:32 AM Accounts Connnected : toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774), manaln1997(https://bitcointalk.org/index.php?action=profile;u=1003961), longminh098655(https://bitcointalk.org/index.php?action=profile;u=1003959) , Tagged all three. Sorry for the delay. I had this open in a tab ever since you've posted it.[W.I.P] Yes please.I will post it in Known alts thread soon once I am done with it. |