- 18-19 accounts signature abusers so fare +1460 accounts airdrop/telegram
- I spent several hours doing this report, forgive me if there are any inaccuracies
- If I did some mistake forgive me, spent almost 4 hours here
- Noone of this accounts is tagged so far
- Atleast 8 of 19 accounts are now on my signature :@
- I will open on thread on meta to explain why we should limit the bounty section only for member+
- The report has 2 part
- The First is for signature-alts and alt wearing the same signature, the second is for airdrop abusing
- I will not check 1460 eth address to find if they are related to 1460 accounts on bitcointalk
- spreadsheet is here https://docs.google.com/spreadsheets/d/1JGgKsG0vfxetqkjrpkPBSDlyXsRnRCpQ7F9SpZdeqyU/edit?usp=sharing
- the accusation continue on second post and third post of this thread, over the limit of 64000 characters
Accounts Connected:PART 1 signature hualangktsld841 (https://bitcointalk.org/index.php?action=profile;u=318465)
alisa20172020 (https://bitcointalk.org/index.php?action=profile;u=1176319)
UNKNOW, 3rd address has no link
pootutus (https://bitcointalk.org/index.php?action=profile;u=1212772)
lzby2000 (https://bitcointalk.org/index.php?action=profile;u=1183519)
shodiqtercinta (https://bitcointalk.org/index.php?action=profile;u=1118204)
kiwasmose (https://bitcointalk.org/index.php?action=profile;u=1217134)
Phoenixpple (https://bitcointalk.org/index.php?action=profile;u=1214776)
Actually wearing the same signature, also hualangktsld841 (https://bitcointalk.org/index.php?action=profile;u=318465) and lzby2000 (https://bitcointalk.org/index.php?action=profile;u=1183519) both same signature but different harrypotter1229 (https://bitcointalk.org/index.php?action=profile;u=1225465)
poliy1219 (https://bitcointalk.org/index.php?action=profile;u=1227186)
postokenlover (https://bitcointalk.org/index.php?action=profile;u=1223807)
mathiaslivis (https://bitcointalk.org/index.php?action=profile;u=1225381)
wqwbhmjc (https://bitcointalk.org/index.php?action=profile;u=1298872)
nxivrxgs (https://bitcointalk.org/index.php?action=profile;u=1298998)
pjusmfox (https://bitcointalk.org/index.php?action=profile;u=1314020)
dxbctxwm (https://bitcointalk.org/index.php?action=profile;u=1314523)
lqqbyook (https://bitcointalk.org/index.php?action=profile;u=1314915)
quthmvpv (https://bitcointalk.org/index.php?action=profile;u=1263720)
pnqwiuha (https://bitcointalk.org/index.php?action=profile;u=1263958)
njnvvmjp (https://bitcointalk.org/index.php?action=profile;u=1266107)
Proof:https://puu.sh/Ay0Lj/26ed9f9d2f.pnghttps://puu.sh/Ay0N0/6bd9ea5409.png0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2 hualangktsld841 https://bitcointalk.org/index.php?action=profile;u=318465 https://etherscan.io/ADDRESS/0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xB0836Ca0Cf5D5a14C3AFC280eC2ab5E12B0F8C8F alisa20172020 https://bitcointalk.org/index.php?action=profile;u=1176319 https://etherscan.io/ADDRESS/0xB0836Ca0Cf5D5a14C3AFC280eC2ab5E12B0F8C8F
0x712A9f51C6dE80CA4361dF9f8787A4B86e4c3bd3 UNKNOW https://etherscan.io/ADDRESS/0x712A9f51C6dE80CA4361dF9f8787A4B86e4c3bd3
0xA07E8A3233a5724062485ec098cA7a3d847DEfE4 mathiaslivis https://bitcointalk.org/index.php?action=profile;u=1225381 https://etherscan.io/ADDRESS/0xA07E8A3233a5724062485ec098cA7a3d847DEfE4
0x86270eB71a4673fBfd4bF5DC6e252d461a5958a6 pootutus https://bitcointalk.org/index.php?action=profile;u=1212772 https://etherscan.io/ADDRESS/0x86270eB71a4673fBfd4bF5DC6e252d461a5958a6
0x9277Ca62559Cf21957596aAdB0b6D8438F36De5f lzby2000 https://bitcointalk.org/index.php?action=profile;u=1183519 https://etherscan.io/ADDRESS/0x9277Ca62559Cf21957596aAdB0b6D8438F36De5f
0x3E5b38a0d6503ABdEf56f983304A288828c2EEeC poliy1219 https://bitcointalk.org/index.php?action=profile;u=1227186 https://etherscan.io/ADDRESS/0x3E5b38a0d6503ABdEf56f983304A288828c2EEeC
0xe9b141a4d406190F23c199F62A9EfA9E89Bca413 harrypotter1229 https://bitcointalk.org/index.php?action=profile;u=1225465 https://etherscan.io/ADDRESS/0xe9b141a4d406190F23c199F62A9EfA9E89Bca413
0x390C9a8C8dF06123389704967C50206034fDbEf3 shodiqtercinta https://bitcointalk.org/index.php?action=profile;u=1118204 https://etherscan.io/ADDRESS/0x390C9a8C8dF06123389704967C50206034fDbEf3 https://bitcointalk.org/index.php?topic=2198858.msg22345886#msg22345886 http://archive.is/AOeVG#selection-5967.14-5967.56
0xC400F8C8Ea023AD755DD749d726a0bb0B8DB5F60 kiwasmose https://bitcointalk.org/index.php?action=profile;u=1217134 https://etherscan.io/ADDRESS/0xC400F8C8Ea023AD755DD749d726a0bb0B8DB5F60 https://docs.google.com/spreadsheets/d/1ki7g9iy07jmEuetWLVwNmK9VTjsZ9eEZZCkO_uutGFg/htmlview https://bitcointalk.org/index.php?action=profile;u=1217134 http://archive.is/OcANY#selection-507.0-507.42
0x6c2153a0e3411741b0599920c680ab2d8bc11C77 postokenlover https://bitcointalk.org/index.php?action=profile;u=1223807 https://etherscan.io/ADDRESS/0x6c2153a0e3411741b0599920c680ab2d8bc11C77 https://docs.google.com/spreadsheets/d/1ki7g9iy07jmEuetWLVwNmK9VTjsZ9eEZZCkO_uutGFg/htmlview http://archive.is/LW1vR#selection-507.0-507.42
0x52FE37a7534B2FD61857311d13E479E5c672B99C Phoenixpple https://bitcointalk.org/index.php?action=profile;u=1214776 https://etherscan.io/ADDRESS/0x52FE37a7534B2FD61857311d13E479E5c672B99C https://bitcointalk.org/index.php?topic=3078641.2620 http://archive.is/Llzm9#selection-5417.13-5417.55
Related Addresses: THE SENDER ETH ADDRESS IS 0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xB0836Ca0Cf5D5a14C3AFC280eC2ab5E12B0F8C8F
0x712A9f51C6dE80CA4361dF9f8787A4B86e4c3bd3
0xA07E8A3233a5724062485ec098cA7a3d847DEfE4
0x86270eB71a4673fBfd4bF5DC6e252d461a5958a6
0x9277Ca62559Cf21957596aAdB0b6D8438F36De5f
0x3E5b38a0d6503ABdEf56f983304A288828c2EEeC
0xe9b141a4d406190F23c199F62A9EfA9E89Bca413
0x390C9a8C8dF06123389704967C50206034fDbEf3
0xC400F8C8Ea023AD755DD749d726a0bb0B8DB5F60
0x6c2153a0e3411741b0599920c680ab2d8bc11C77
0x52FE37a7534B2FD61857311d13E479E5c672B99C
0x688Df219c9d9292A9a608A179b27872f3A36BbDd
0x2eAa6Bc5ebAe11958c2Ba2c3F2768fa19Da30994
0xfC3e5742C1965a3352d0cb665493e6055B3d99B5
0x92Dc8989B3cFd7B477398A03c2631066E7511f67
0xD667e9D8fE161049Ae6C60ACF93224B728F3548b
0x4Ba830addE31A03fc3447Ad7a0240C3bC05dE172
0xD55ed33b65873Df4B9ff3C1d747F849a7b6d2c0C
0xdA0373a690Da64100fdc61a90923BEF927920f02
I
will not check manually 1 by one if they are related to real bitcointalk accounts.
0x7be8505bfd41f293c703b7a55a1d8a2622e7b150
0xddfd2374ffa058dbccffb0ee1e3949df27fcf818
0x349705a7bce7b54760d411d1eb7b8fb7e5ef7e73
0xf834129767657a457b8261a5e43244160f8278f1
0x25db4df469e591bf9fdc45f15b387c965a38283c
0xe9f0d8d68be0a90866b49ad3b989088d7c826cca
0x3c79e9c2a7c10fd1e8d3ce36a310e747a107554d
0xdb9ce67ce7b157de069e097833afd0f83b249b9f
0x3bccbaf7a82e4e37a44967ce686348e9966fc19d
0xd9a97da0bb2b63ea7256dd73c5c3dad7b2f19a9c
0x886f7e92559d8e0085e69f0b79f4e77ca5b862ea
0xaab886471d3ae944766e8e85ecf199bddc7095cd
0xb98166acfc9b8199e9f1bca1ffc98c93f4e5af9b
0x1a9a29bed1eb1938f17924e4e3bb4708349cd77a
0xebafe5701d496c7dd5b55fc47b01de5422caf6f0
0xd7b301870090220143fef7f77e74850872d4a988
0x3af317ad9bd80885fb511ba0fdbfc886a80b7f84
0x3817b1690a34e32912939ece65b9368f35fa526b
0x10b2cf82866979b519acc7bb53c976bcb3648082
0x5fb683239326d3aca31280912f940eedd836bfa1
0x6f9563d6242d28da5f227542200c211885d3c22b
0xdf627efc170b8a706dbe8f915f91d092a4bb19e7
0xda78255b5577bbdeea441e8366990a764d4f5e81
0x09dca98699bf7b266b65eb32dd43f6dd227b02cb
0xd4dd1875964876b891d8c06b552a75d647ba660a
0xc49d345e4e0c6a059517060ad597d02925cc3078
0xcb76950639a33d16074d593a71604703b743c28e
0x17550cda020612ea0f4fb49cee1040216c6f6d0f
0xeedc595dd636b67749b3ae02f43d216c24776ca5
0x6d483eb7686dbf25271fa7870549df620461e033
0x9bed5e9607cabee08246a01d0a396e5b90a6e57e
0xe0b6ed6c4c9ee024836ede38622f0e90539b5cd4
0x19184f3b82e112ecedece87956fc0187dd95b181
0x2485889ae2a378e27b9ead033a88982d7d0f191b
0x94931862433852a10996f7e83002f15e2ab5e72e
0x54a5379c116ccb2f7ff8bd5b57b963219353c493
0xe3b1bb68065e26345931e83031fda750108ab381
0x87060e71be718fb6fb177c98cdaebe620533d209
0x102af39a4f2fa3afce57197b869b08ffd4dad1f6
0x16f533cae99f5f455c7ab142a7ab0809155e2970
0xafcba3245ff1ddb1dd88054c7716a810df74e52e
0xc521acf7b5a6b7e78e145cb0a75cc8f82b7a6fb5
0xb0bc8a57ce1380c775fd172ca9dd3c39d32f14a0
0x380c775a6f46ec707e8bd838e0b87726fb56af8b
0xc0a2f3412765c0bab7d9037f6fcab0bb064064ca
0xbdf9da28a17c0fc534ac262abb37517f2735061f
0xa15ccbc2a6d6a0ec1c36c20933dbfae04d4a278f
0x983684d2b951b0d81e82e2162851d1fbe0d20799
0x14ed2fa23d96579995a10d607c892c8b2c3041d8
0xd72660cb2ab18ccc12d937aa4c4cb092b35d4575
0x591085f72aac104ad934c7190559171eb5e64923
0xd6d0ef753c475038aa7f7b637024775c2e07dee1
0xdc94edb9cc7ca28f30c9f02b28caba2ce4746b6d
0x306f199da7b8c07f5e55692fc2babf5bef7fcd8a
0x8799d17cfb3571872007ac2034e28c4e28d8b3d8
0xa350a62334cdf2250170dbc786758a7ba5c5a632
0x5bf9766f75baa353e8a4ac7fbf39cb3553cbe1c0
0x85bdcbb2aeb89825586ac9c2eb5dc298c5bd70e4
0x73b02ec446e67cc4d3b059b9ceb1cd779ccb1cc3
0xea74b53f860d791b561d1bef9b29f68a1b1e7c25
0x08241fda385d216ca6e9a7d386d85d089e9ece6b
0x4aca39b6cf3bbe1819541cd215c80fee3976827e
0x149d2cf0b4d67c4f07ebba4188003e5e3e13c65c
0xd3e4d782edc9604653a798ab1f932afa186aa0bb
0x070b5f4642aa979930d3629a278050a164470ecc
0xf9304e0e1c65e67abe8e3d228de500b41f5e1630
0x68c5cd8f299d800cb98e9331c7dd0e778be9e3f6
0x764a8fc9e345b6ffd8be66b0f81799ca32083324
0xc4a25922c7dbc0e50baa066632ace3ec8a71df09
0xc064e45ab00fab91716a80991dc93624cb6424f5
0x87dcec5fcc6a605e65a360338639f073ebd09b0f
0x1ff1fd10e7aca33eaa064b5009fe1012dd13e418
0xae9e27c542d0348f9c08edfa5cd55772f76b8c88
0x94a0004703b41792772bfac5ef5378d70ef11d80
0x4e99ea9faf9a4c83901905686b8cd462dd332745
0x9a505869beedf0e572db1e63099ea52813904096
0xcc37897e8db41b843bf6b7ce0b95af2106f183b8
0x3c96c918462ef5383e3550c4a92309a45d16ded3
0xc17f554380934135ba8789b386058de06082ec65
0xa442787f98d33a8f0247d033948b5325a9a65321
0xb83d03b22a719ca4b384f7022cb65d5acf29ded0
0xcaa31647e9a4cc4c9f459dd99da125da10e78974
0x895a79bf5b47f407746e224991a8647583e4bd5d
0xfbd3e508d296ade3199c26fbabb8593c6a7a97eb
0xe4fe087d5d6552ec637f3551bdfae7d7c5e97c3e
0xc66d6e033f4dd8fc81c74a3a6675c823c4e9543a
0xd026f9ae48e2b29748d01bb59a28089ef579704a
0x8124016f4120e4c4ea0f7ad21074f7ded81cd0a5
0xc653918af8edb285f241863ef1ce004c297e1201
0xa708093ae155260e8362cd20409f5d82f3e72b61
0x78b661963406ef3d33e95942563be1c75830855d
0x439814ea6006abcf0477045135fe9f9cbc39a843
0x40a97a21c3f6152ba8c6e80a4b50f97fce6c0352
0x9b2af79acb99f6253ff854d1b9b7057794758c52
0x97830aef6247ba3726f130e8b3a8dc45bf10f310
0x6a61215a90531faa9ef3e6b6408ba6cdedc8c728
0xaf9db5d24873e4fafb352c55824aefa8395c6c39
0xf0de563ea6f2bd67a179c16186dc9c5be52ebd9f
0x44c6ce6e9417ee5faf841af3b855b7450c3bae62
0x2ab2ed23c5bd1a73d766cf3f8cd2428703ff752b
0xba08e8f59f3e39921c9ccc02822e53f6ff7bb1bd
0xf0983a99b83e96e0d6dd559b3f500149c183961a
0xe9515d7292ee157502e95a611247edcc6aa3e69e
0x58241bb81839a8002f6c7e75197e9fccf46fc11a
0x75d51a9272ebaf3c06e3edb4486fe9fe0fe226bf
0xd7cc58ba33375a27ed6e08ddcce7761aa02c60c3
0x8ec7ce99666c6cd0d5b431b2545f4f31e264c76c
0x793aa72bc66b8b0bc6c39339b7f625c900ea28cf
0x0f4607113f3842825d20327e2c121a891c43a3cd
0xd353b854266e4b72b45010f96f804d32a875b1cd
0x5bcbbf181c7051e0506ea0ef53268da29c39657a
0xcd62082722e3407d3e45b4cf9084591028e42f0e
0x0d388df8be0fa077028fc6eacde3d25d6c3e7daf
0xe3e6aa9584f6ba730aca82386912092d8b410cf6
0x5f2b5f9d02830f9f879d24970ca60bdb0cbf4db2
0x5ff481e781725283c84a859d4d7be8dccba5d692
0xf449c6f73de3a0d2b846df16c3aacda4379aba51
0x91494b0703167627082f5e55233776100b46b038
0x6706e2092d9b24e473484896b14fc3c54d76e9e8
0xd3f50e2b31bc9b28054b3e0d3b68e314c6340874
0x5c7f0c719994cf48eddd9888eb552a6d34bdf286
0xe480fcb8f449695842858b005204fa1e491b7579
0x08a2568a3b1c81541919897b1abe424f43019755
0x3f52af6797697fa4a6a9e67d38b3a8442b7661ee
0x0a9f238b090d69e3ecbba83033fb51f070f8040d
0x26f326b3fa7309f76f224f3af2fa7e093e096d27
0x0c1690cc8e3502adb4f5ab6f81ae0e27085c59ba
0x30bbb9741505f0e8ef4b5380df3b2f67405e58c7
0x01c5cf9193f2075b6d0ea045a42f2400db7c0469
0x00e72d1008e2a7ab6bdd4de270e63936e85fb780
0x81f90b527063c309a9e0d085ee4a868e7fff0887
0xab3beb512f47236a80f837d3a882684d495826d8
0xc67f2069d6fda74e2789d053f4a8fcf212c388f0
0xef73ca07150f686c75dfb27110e6e2d7366e2078
0x5b10a2b3bd8ca65a83950467f450cfd5003bdb91
0xf1863ba9cc52cf758498f866a9e5924c65cecdbe
0x62d8c8d0385c14c2b69bf6582ef7fe3a22a1f30e
0xd8e60851387d2000b570239daeeb1f6f95d03556
0xaec9b4569ab62b0e752601ebfac4c1256b514176
0xa9a6f4257b2edd716deb0c95d623c9bebc56a4cb
0xb643a1c4a2b0307cf6262a00cf59bfc239832403
0x98db5bf37f8ac50c189e1d4e142b3f5d6c1c2c34
0x9bc12625afd8e9d096227fe24ef14fc92cd59dd8
0x59dab42aa832e687c8a0f9d99f38e0e93fff8250
0x3efdaaf2a5bcdb121eb370a29585ee00e984064c
0xca70d37967be8bac90304db53b09151bd4c5e211
0xcf4b34c2f83a992e410fe26255d5cbbe8fbe25a3
0x4f5aabb077e3ff8a083a87faf27ba45ced154e57
0xea72261a476f4e584b254b84ca2846c4068b05fd
0x1548dd05eba04b0ecd6fd948d7b77ca8e8ff95bd
0x4989e919f32f180fbb90a7fd44778b708d4651d1
0x0e8b27d2bcebfd0917c6ccf2e836e518cd638c08
0x930f2bb894515a10a005866ff5559e3f1cf196cb
0xc0208785cdb046dcc066918838aa7562ab411dd6
0x61c8040db15e11c6ea194e56501623dfbbff0c78
0xfec42a86518840dec6a7aa74ed4e47abf8dd5b29
0xd1772f7128b7b71b65572c22522caabbc894d35a
0x57474d4fcab1b89abb1f76a2d0a1c5d0027972f4
0xcfe05d2778c2742c2036799ed39d4cdb11b0371e
0x0a0a36379d9755b4d5c3d5dbcc1dcd99e0b29657
0x9842b82ae6e0f022f1b07171b943ace7d480e2ce
0xb3b1285e92a9403e570228be594193be039931d8
0xce9d97535645173b66925be29b29687158cd55f2
0x7ef93963ce8c4bffc01539d06075669e58b6d7f6
0xa76a2373cae1b062b7d31b3966884ddb5b967a34
0x3e52b9a9d9dc08fd3a2b4278ecbe8e2b0a4fb4e7
0xabd6cdf88c990ad59f4994c4f73d02aa471d8a38
0xb17bac0a76c5525fa94a48f19c9b12802cdd343c
0xb3a031bb25630560fa37f1f28a546b2daa955d32
0xc949fd568ee608df045cb64201c5623b8baa08a1
0xdeb4ceaca21d669060ad46a73a6c5dda2fe02c01
0x1874a82d82c1862412095f21842b617fab6190e9
0x9b748546c3b34069f1d18b137e9b2ac4e54968af
0xca0500373aba88fea8a86f8b4fd27b8d76101a4f
0x66c8a738293dccf8244a4c84988f8e9ba77dff93
0x1e659d8cbc04b46fab0b1afeea0e333c1da5544a
0x1d5ca59d7a10ba38b726b42992bce934a63c687c
0xd6ec1c999f3433adccb5b7d052219099d3d3e6bb
0x0f9a87f91a0b48cdb0d9d70606ca15d6bdbae098
0xb70553fb570a3bcba2978163f666658c7767055d
0xc53d1bba5b69a5959a78ec133f4633375133bd4d
0x876ed2daa32a286b90fd80acaf2d18f660ae458c
0x1dcd68a53337290825360d5abc96916231ef1e82
0x1b2575d240b850fb047536a7f9ba20e18ecf204f
0xb0d3a4e994fbdeb769ed260e25ee50d3f86a24a2
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0xc1e094266c0808caa7fc1d868cab7b7c6dd72640
0x5de26ccb13bb2406b5ddd1e32a5c46522d07aee4
0xa97309c008e51a0cb7ac9e717fd4efe697f81661
EVEN MORE PROOFS HERE, from here https://bitcointalk.org/index.php?topic=2544574.msg33991159#msg33991159 to link accounts
@cheater detector found a small part of this fraud
Accounts Connected:hualangktsld841 (https://bitcointalk.org/index.php?action=profile;u=318465), mathiaslivis (https://bitcointalk.org/index.php?action=profile;u=1225381), pootutus (https://bitcointalk.org/index.php?action=profile;u=1212772), lzby2000 (https://bitcointalk.org/index.php?action=profile;u=1183519), alisa20172020 (https://bitcointalk.org/index.php?action=profile;u=1176319)
Proof:This address has received many airdrop tokens (EthereumBlue & BitcoinRed) https://etherscan.io/tokentxns?a=0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f&p=2
https://i.imgur.com/2VXwNq9.jpgWhen we search on forum, we got those names....
hualangktsld841 0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
http://archive.is/OsP5b
mathiaslivis 0xa07e8a3233a5724062485ec098ca7a3d847defe4
http://archive.is/5r9kD
pootutus 0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
http://archive.is/0YMdv
lzby2000 0x9277ca62559cf21957596aadb0b6d8438f36de5f
http://archive.is/Fv5QV
alisa20172020 0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f
http://archive.is/ID4S0
Related Addresses:0xD03Ea7B1C5af4d9d180d3D787fCCeEF18868CDf2
0xa07e8a3233a5724062485ec098ca7a3d847defe4
0x86270eb71a4673fbfd4bf5dc6e252d461a5958a6
0x9277ca62559cf21957596aadb0b6d8438f36de5f
0xb0836ca0cf5d5a14c3afc280ec2ab5e12b0f8c8f
Reserve.
I tagged the accounts in the first post here, and I'll take a look at the rest in a bit. These fuckers are so unbelievable, it's almost believable. They probably make more money in a year than I've made in the past 5, and that's astounding. I wish I had some math to back that up. Nevertheless, keep up the good work finding these turds.
Ty for tagging, some of them are now changing/remove signature, you can find original data on impressio spreadsheet if needed.
