Bitcoin Forum

10 linked accounts + Promoting the Ponzi scheme.

All 10 accounts were registered on March 27 within 15 minutes.
In the same period of time, one message per thread was made from each account: Bitcoinarbitrage.net (https://bitcointalk.org/index.php?topic=5326827.0), in order to promote the Ponzi scheme.

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Name

archive posts

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Name

archive posts

1.

fognepapso (https://archive.ph/wip/bbKzr)

https://archive.fo/wip/AwlUr

6.

bopsavikku (https://archive.ph/wip/f6kyy)

https://archive.ph/wip/5mZng

2.

vospepurke (https://archive.ph/wip/O7B39)

https://archive.ph/wip/hSVvA

7.

jolmeyekno (https://archive.ph/wip/esdo9)

https://archive.ph/hAcre

3.

yokniramla (https://archive.ph/wip/aIMem)

https://archive.ph/dQLgr

8.

tignevopsu (https://archive.ph/wip/ZGHYI)

https://archive.ph/wip/eAHcM

4.

kemlakapsa (https://archive.ph/wip/OEDI4)

https://archive.ph/wip/DVixM

9.

tordamutre (https://archive.ph/wip/NjfD1)

https://archive.ph/pLff3

5.

tukkizodra (https://archive.ph/wip/2XaOq)

https://archive.ph/wip/TguDP

10.

pemlelolta (https://archive.ph/wip/QSrx5)

https://archive.ph/wip/hyqX8

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ARCHIVE  

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Bitcoinarbitrage.net (https://bitcointalk.org/index.php?topic=5326827.0) https://archive.ph/rGj0I (https://archive.ph/rGj0I)

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10 linked accounts + bumping service.

All 10 accounts have the old registration of 2011-2013 and all   up after a long period of inactivity on the forum on February 8-10, 2020.
All of these accounts are only used for bumper campaigns: Liberty159 (https://bitcointalk.org/index.php?topic=5227674), Folgory (https://bitcointalk.org/index.php?topic=5227659), Arc Iris (https://bitcointalk.org/index.php?topic=5207298), and Crypto gambling (https://bitcointalk.org/index.php?topic=5221255).

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Name

archive posts

#

Name

archive posts

1.

hoppahopp (http://archive.fo/fVrw9)

http://archive.ph/fjZor

6.

carterbeth19 (http://archive.ph/5kz9u)

http://archive.ph/5LM1t

2.

Sweetbreeze (http://archive.ph/Fw0tp)

http://archive.ph/spCcn

7.

tylerl (http://archive.ph/MX7lT 23901)

http://archive.ph/xLo3t

3.

modernfaith (http://archive.ph/ZbkpR)

http://archive.ph/XPWkO

8.

tinhlaitao (http://archive.ph/QYv7W)

http://archive.ph/sO3Bg

4.

mrroboto187 (http://archive.ph/rtFwd)

http://archive.ph/aVy8K

9.

johntempleton (http://archive.ph/cH95M)

http://archive.ph/XcII0

5.

kontinyu (http://archive.ph/j9gYg)

http://archive.ph/hsuOa

10.

cleosDAD (http://archive.ph/rAnQK)

http://archive.ph/9ZCsA

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ARCHIVE  

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Liberty159 - iEO LBY and profit 100% with folgory (https://bitcointalk.org/index.php?topic=5227674)  http://archive.ph/grzwK (http://archive.ph/grzwK)
Folgory Exchange - Investment - Mining Cloud becoming bank (https://bitcointalk.org/index.php?topic=5227659)  http://archive.ph/LP9VU (http://archive.ph/LP9VU)
[ANN] Arc Iris Hydrogen - Green Coin for Profitable Bitcoin (https://bitcointalk.org/index.php?topic=5207298)  http://archive.ph/RNoVI (http://archive.ph/RNoVI)
[BOUNTY] CRYPTO GAMBLING PLATFORM WITH AI & SHARING (https://bitcointalk.org/index.php?topic=5221255)  http://archive.ph/vJgqq (http://archive.ph/vJgqq)

What happened: Plagiarized Whitepaper. No links to primary sources

Profile Link [BOUNTY]:  https://bitcointalk.org/index.php?topic=5173011
Archived: https://web.archive.org/web/20190806212330/https://bitcointalk.org/index.php?topic=5173011
Website: https://icoin.ws/
Archived: https://web.archive.org/web/20190806212136/https://icoin.ws/
Whitepaper: https://icoin.ws/download/wp.pdf
Archived: https://web.archive.org/web/20190806212716/https://icoin.ws/download/wp.pdf

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Left on the photo - ICOIN.WS, on right - ORIGINAL

https://coinpaprika.com/storage/cdn/whitepapers/10574589.pdf
https://i.ibb.co/GM4WT09/2.jpg (https://imgbb.com/)
https://i.ibb.co/FWDfyGf/333.jpg (https://imgbb.com/)

https://roblescharmen.wordpress.com/2011/10/04/history-of-diamond-rings/
https://i.ibb.co/Ss1T9TB/1.jpg (https://imgbb.com/)