Title: What are the chances these are alts? Post by: hilariousetc on September 09, 2018, 11:41:10 AM Noticed two users posting doubly and back to back here:
https://bitcointalk.org/index.php?topic=4779303.msg43362833#msg43362833 https://bitcointalk.org/index.php?action=profile;u=2109409 markluis May 12, 2018 https://bitcointalk.org/index.php?action=profile;u=1893874 rileyhill February 28, 2018, Both for some reason highlight certain words in bold: https://i.imgur.com/HqAQiGM.jpg Islam is a religion of peace. It has many rules. So it has rules in case of its currency too. In islam it requires to any debt currency can’t be linked. Some people think btc as money. So the halal or haram of btc currency is actually variable accrding to the situation of its use. Islam supports intrinsic commodities which can be used as currency. That can be paper or can be money but that have to be backed by the commodity which is intrinsic. As does this user right above them: https://bitcointalk.org/index.php?action=profile;u=1896205 joellogan March 01, 2018 Islam has its own rules like others. It is one of the fastest growning religion. According to Islamic canoniacal known as Sharia in which bitcoin sometimes considered as halal according to situation. Title: Re: What are the chances these are alts? Post by: zhekinsp on September 09, 2018, 12:24:01 PM When I look into the post history of rileyhill (https://bitcointalk.org/index.php?action=profile;u=1893874) and markluis (https://bitcointalk.org/index.php?action=profile;u=2109409) both have similar posting habits like joining in the twitter and facebook campaigns most of the time and posting only on the altcoin section boards with one line spma posts.
And one important thing is both of the users were highlighting some words in their posts all the time,so I too consider them as alts of some one but it looks like he have much more alts as well. Title: Re: What are the chances these are alts? Post by: coinlocket$ on September 09, 2018, 02:06:58 PM 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, https://bitcointalk.org/index.php?topic=4590869.msg44426684#msg44426684 -> http://archive.is/v5jB6#selection-1867.0-1869.78 https://bitcointalk.org/index.php?topic=4590869.msg44422555#msg44422555 -> 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 https://puu.sh/Bscas/59d1a8937f.png They join the same bounty and they post on the same order https://puu.sh/Bsc6o/3cc50b3039.pnghttps://puu.sh/Bsc6I/d773e1a8a1.png Most of 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. 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. 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... 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, 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 (https://bitcointalk.org/index.php?action=profile;u=1580797) taptyga87 (https://bitcointalk.org/index.php?action=profile;u=1867478) bobylee (https://bitcointalk.org/index.php?action=profile;u=1575505) EvelynAriana (https://bitcointalk.org/index.php?action=profile;u=1666369) morendx_77 (https://bitcointalk.org/index.php?action=profile;u=1965346) bitnice2017 (https://bitcointalk.org/index.php?action=profile;u=1242968) graysato (https://bitcointalk.org/index.php?action=profile;u=2109383) nickmiller (https://bitcointalk.org/index.php?action=profile;u=2079094) edisonali (https://bitcointalk.org/index.php?action=profile;u=1994251) rudyjavon (https://bitcointalk.org/index.php?action=profile;u=1775685) jamesmitchel018 (https://bitcointalk.org/index.php?action=profile;u=1769595) climaxcrypto (https://bitcointalk.org/index.php?action=profile;u=1769251) JustinBrenda (https://bitcointalk.org/index.php?action=profile;u=1915304) maxstylor (https://bitcointalk.org/index.php?action=profile;u=2210554) neostylor (https://bitcointalk.org/index.php?action=profile;u=2224459) alexiarhiya (https://bitcointalk.org/index.php?action=profile;u=1607501) josenash (https://bitcointalk.org/index.php?action=profile;u=2225339) iSparta (https://bitcointalk.org/index.php?action=profile;u=1274683) LenaPetrova (https://bitcointalk.org/index.php?action=profile;u=1681615) GaryCynthia (https://bitcointalk.org/index.php?action=profile;u=1915400) cokroalif (https://bitcointalk.org/index.php?action=profile;u=675259) haconghoan89 (https://bitcointalk.org/index.php?action=profile;u=1339290) veter2601 (https://bitcointalk.org/index.php?action=profile;u=494733) themistocleess (https://bitcointalk.org/index.php?action=profile;u=1464237) Cyesel (https://bitcointalk.org/index.php?action=profile;u=2261062) Title: Re: What are the chances these are alts? Post by: coinlocket$ on September 09, 2018, 02:13:53 PM Atleast 5 of these accounts uses this
https://puu.sh/Bscq1/25d2cab5fe.png I think you found just the tip of the iceberg. Title: Re: What are the chances these are alts? Post by: Veleor on September 09, 2018, 08:37:48 PM Quote from: hilariousetc What are the chances these are alts? https://bitcointalk.org/index.php?action=profile;u=2109409 markluis May 12, 2018 https://bitcointalk.org/index.php?action=profile;u=1893874 rileyhill February 28, 2018, They both were participated in the one airdrop bounty with the same facebook and twitter usernames: Campaign : Facebook (Archive: http://archive.li/xqLaN#selection-823.0-823.9)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 Campaign : Facebook (Archive: http://archive.li/xqLaN#selection-5629.0-5629.8)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 Title: Re: What are the chances these are alts? Post by: Avirunes on September 10, 2018, 05:27:58 AM Here is what I found:
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: 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://bitcointalk.org/index.php?topic=4830309.msg45465730#msg45465730 (Archive: http://archive.fo/TEvkK -CTRL+F and search for "markluis" and "luisowens") https://bitcointalk.org/index.php?topic=4825074.msg45465712#msg45465712 (Archive: http://archive.fo/C6oXh) https://bitcointalk.org/index.php?topic=4855093.msg45465684#msg45465684 (Archive: http://archive.fo/XdHeO) https://bitcointalk.org/index.php?topic=4764951.msg45465636#msg45465636 (Archive: http://archive.fo/r4kHD) and it goes on and on for every bounty. So luisowens (https://bitcointalk.org/index.php?action=profile;u=1576639) post his ethereum address here : https://bitcointalk.org/index.php?topic=2738153.msg31856497#msg31856497 (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. Title: Re: What are the chances these are alts? Post by: Avirunes on September 10, 2018, 05:55:45 AM 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://bitcointalk.org/index.php?action=profile;u=1903735) connected with this tx: https://etherscan.io/tx/0x691258264e4ae16a46524f7e49fa0dec64e52b509d0a5d5eac53c1d2d60b9874 cryptohipo (https://bitcointalk.org/index.php?action=profile;u=1464627) connected with this tx: https://etherscan.io/tx/0x74ffed4441c0ec057d1e4d1f2cb80d1928967565b560e2b9f0657490961c3835 Osvaldoolive (https://bitcointalk.org/index.php?action=profile;u=1434692) connected with this tx: https://etherscan.io/tx/0x1ba910f2e084d89ecd57ce7b84ce7c31860ff8198ff6f543f678a4c93522dd75 IsabellaSophia (https://bitcointalk.org/index.php?action=profile;u=1646474) connected with this tx: https://etherscan.io/tx/0xdd6fa9267f0f79c489b9fe46225fbcc5344f29d715455029adbe1649138d333f AudreyAllison (https://bitcointalk.org/index.php?action=profile;u=1607168) connected with this tx: https://etherscan.io/tx/0xcad1741f7576be78876988165a04fb0450b6488048be6cfe0a82d1264ede1471 roxxy (https://bitcointalk.org/index.php?action=profile;u=1511275) connected with this tx: https://etherscan.io/tx/0xc7742f16dbca5984dbc1bd28d40e0e57a35285d21b631b51e70caa6273fbfbc5 LenaPetrova (https://bitcointalk.org/index.php?action=profile;u=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] Title: Re: What are the chances these are alts? Post by: Veleor on September 10, 2018, 07:13:52 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://bitcointalk.org/index.php?action=profile;u=1335821 - rsrb https://bitcointalk.org/index.php?action=profile;u=1419785 - mike3432 https://bitcointalk.org/index.php?action=profile;u=1433115 - croptodic https://bitcointalk.org/index.php?action=profile;u=1434692 - Osvaldoolive https://bitcointalk.org/index.php?action=profile;u=1434888 - ariaemily https://bitcointalk.org/index.php?action=profile;u=1437780 - criptogenious https://bitcointalk.org/index.php?action=profile;u=1441457 - voltagecrypto https://bitcointalk.org/index.php?action=profile;u=1447002 - reflectcrypto https://bitcointalk.org/index.php?action=profile;u=1452961 - bitlover07 https://bitcointalk.org/index.php?action=profile;u=1464627 - cryptohipo https://bitcointalk.org/index.php?action=profile;u=1467215 - coin_maker https://bitcointalk.org/index.php?action=profile;u=1472403 - paisleyevelyn https://bitcointalk.org/index.php?action=profile;u=1479084 - Aleshia696 https://bitcointalk.org/index.php?action=profile;u=1480316 - goldminecrypto https://bitcointalk.org/index.php?action=profile;u=1480320 - cryptoama https://bitcointalk.org/index.php?action=profile;u=1481134 - kayakcrypto https://bitcointalk.org/index.php?action=profile;u=1483824 - cryptoroi https://bitcointalk.org/index.php?action=profile;u=1485713 - cryptoabc https://bitcointalk.org/index.php?action=profile;u=1503288 - crypto.cr https://bitcointalk.org/index.php?action=profile;u=1510732 - bman01 https://bitcointalk.org/index.php?action=profile;u=1511275 - roxxy https://bitcointalk.org/index.php?action=profile;u=1512665 - Cryptobuz https://bitcointalk.org/index.php?action=profile;u=1515502 - passioncrypto https://bitcointalk.org/index.php?action=profile;u=1516754 - ericbrown https://bitcointalk.org/index.php?action=profile;u=1517094 - MattCrypto43 https://bitcointalk.org/index.php?action=profile;u=1518976 - CryptoChris18 https://bitcointalk.org/index.php?action=profile;u=1519015 - cryptomad77 https://bitcointalk.org/index.php?action=profile;u=1519051 - iamryan https://bitcointalk.org/index.php?action=profile;u=1519119 - sam20108 https://bitcointalk.org/index.php?action=profile;u=1519159 - tarvizlisar https://bitcointalk.org/index.php?action=profile;u=1561128 - taylorsara https://bitcointalk.org/index.php?action=profile;u=1567931 - jasonhart https://bitcointalk.org/index.php?action=profile;u=1568142 - sunlitit654 https://bitcointalk.org/index.php?action=profile;u=1575505 - bobylee https://bitcointalk.org/index.php?action=profile;u=1576639 - luisowens https://bitcointalk.org/index.php?action=profile;u=1580797 - jakerfox https://bitcointalk.org/index.php?action=profile;u=1591725 - arianaevelyn https://bitcointalk.org/index.php?action=profile;u=1593215 - jimlyon https://bitcointalk.org/index.php?action=profile;u=1606242 - HarpeCharlotte https://bitcointalk.org/index.php?action=profile;u=1607018 - SamanthaLayla https://bitcointalk.org/index.php?action=profile;u=1607168 - AudreyAllison https://bitcointalk.org/index.php?action=profile;u=1607501 - alexiarhiya https://bitcointalk.org/index.php?action=profile;u=1607542 - mary_55 https://bitcointalk.org/index.php?action=profile;u=1614084 - tomwell https://bitcointalk.org/index.php?action=profile;u=1616554 - pauline_78 https://bitcointalk.org/index.php?action=profile;u=1630745 - ariaalex https://bitcointalk.org/index.php?action=profile;u=1646474 - IsabellaSophia https://bitcointalk.org/index.php?action=profile;u=1650479 - garybyerz https://bitcointalk.org/index.php?action=profile;u=1650572 - kevinpeck https://bitcointalk.org/index.php?action=profile;u=1660015 - Jerrycryptofield https://bitcointalk.org/index.php?action=profile;u=1661710 - kevinfox18 https://bitcointalk.org/index.php?action=profile;u=1661898 - johncruze https://bitcointalk.org/index.php?action=profile;u=1666369 - EvelynAriana https://bitcointalk.org/index.php?action=profile;u=1666601 - LillianScarlett https://bitcointalk.org/index.php?action=profile;u=1667145 - william_45 https://bitcointalk.org/index.php?action=profile;u=1676172 - CriptoNill https://bitcointalk.org/index.php?action=profile;u=1681615 - LenaPetrova https://bitcointalk.org/index.php?action=profile;u=1686149 - leahanna https://bitcointalk.org/index.php?action=profile;u=1692984 - bellmen08 https://bitcointalk.org/index.php?action=profile;u=1694761 - Miller_09 https://bitcointalk.org/index.php?action=profile;u=1709479 - bct9t https://bitcointalk.org/index.php?action=profile;u=1712867 - harrypot https://bitcointalk.org/index.php?action=profile;u=1712999 - cryptovally01 https://bitcointalk.org/index.php?action=profile;u=1713152 - cryptodreem https://bitcointalk.org/index.php?action=profile;u=1731469 - Demon Hunter https://bitcointalk.org/index.php?action=profile;u=1757660 - jonloner011 https://bitcointalk.org/index.php?action=profile;u=1760729 - neymarjunior50 https://bitcointalk.org/index.php?action=profile;u=1760760 - barsametu01 https://bitcointalk.org/index.php?action=profile;u=1760784 - Salemmia https://bitcointalk.org/index.php?action=profile;u=1760790 - Ahsadahmed https://bitcointalk.org/index.php?action=profile;u=1760792 - GalenResty https://bitcointalk.org/index.php?action=profile;u=1765469 - davidfry90 https://bitcointalk.org/index.php?action=profile;u=1766418 - danieltocruz https://bitcointalk.org/index.php?action=profile;u=1766423 - tomduffy824 https://bitcointalk.org/index.php?action=profile;u=1766443 - elncrow https://bitcointalk.org/index.php?action=profile;u=1766457 - easybtcearn2017 https://bitcointalk.org/index.php?action=profile;u=1766464 - cryptojohnn7 https://bitcointalk.org/index.php?action=profile;u=1766475 - MilfordGannon https://bitcointalk.org/index.php?action=profile;u=1766844 - availcrypto https://bitcointalk.org/index.php?action=profile;u=1766857 - garymorgen https://bitcointalk.org/index.php?action=profile;u=1766861 - jasonkirbi https://bitcointalk.org/index.php?action=profile;u=1766881 - Fordallen09 https://bitcointalk.org/index.php?action=profile;u=1766912 - gonattylite https://bitcointalk.org/index.php?action=profile;u=1766922 - benthomas05 https://bitcointalk.org/index.php?action=profile;u=1766930 - marcketh https://bitcointalk.org/index.php?action=profile;u=1769106 - grayboydb https://bitcointalk.org/index.php?action=profile;u=1769110 - ericscrypto54 https://bitcointalk.org/index.php?action=profile;u=1769251 - climaxcrypto https://bitcointalk.org/index.php?action=profile;u=1769561 - ronsalwey9874 https://bitcointalk.org/index.php?action=profile;u=1769566 - bryancowart69 https://bitcointalk.org/index.php?action=profile;u=1769595 - jamesmitchel018 https://bitcointalk.org/index.php?action=profile;u=1769600 - Jeanstlively https://bitcointalk.org/index.php?action=profile;u=1770420 - dmitrykupaev https://bitcointalk.org/index.php?action=profile;u=1770725 - zuykovviktor https://bitcointalk.org/index.php?action=profile;u=1771113 - rogerjordan07 https://bitcointalk.org/index.php?action=profile;u=1775685 - rudyjavon https://bitcointalk.org/index.php?action=profile;u=1781890 - marcuscolin https://bitcointalk.org/index.php?action=profile;u=1782089 - zaydenrowan https://bitcointalk.org/index.php?action=profile;u=1790035 - thomaseco https://bitcointalk.org/index.php?action=profile;u=1802349 - Arifulislam1010 https://bitcointalk.org/index.php?action=profile;u=1811460 - leoliln45 https://bitcointalk.org/index.php?action=profile;u=1813207 - mktpromp https://bitcointalk.org/index.php?action=profile;u=1817435 - Jaslinbor28 https://bitcointalk.org/index.php?action=profile;u=1817503 - Brianlee0112 https://bitcointalk.org/index.php?action=profile;u=1822362 - Mdjamal01 https://bitcointalk.org/index.php?action=profile;u=1822389 - Usmanbutt90 https://bitcointalk.org/index.php?action=profile;u=1836969 - earnetheasy https://bitcointalk.org/index.php?action=profile;u=1836992 - hermanjones18 https://bitcointalk.org/index.php?action=profile;u=1841841 - andyward https://bitcointalk.org/index.php?action=profile;u=1844427 - johnethearn https://bitcointalk.org/index.php?action=profile;u=1844439 - jamesbtcearn https://bitcointalk.org/index.php?action=profile;u=1844454 - salinagomez https://bitcointalk.org/index.php?action=profile;u=1846080 - jakebell https://bitcointalk.org/index.php?action=profile;u=1847067 - shampapk1988 https://bitcointalk.org/index.php?action=profile;u=1848354 - Emma Alex https://bitcointalk.org/index.php?action=profile;u=1858577 - kevinkuper https://bitcointalk.org/index.php?action=profile;u=1858747 - Bryancharles https://bitcointalk.org/index.php?action=profile;u=1869257 - greenvally https://bitcointalk.org/index.php?action=profile;u=1888934 - kma.deno https://bitcointalk.org/index.php?action=profile;u=1893874 - rileyhill https://bitcointalk.org/index.php?action=profile;u=1898207 - zinson01 https://bitcointalk.org/index.php?action=profile;u=1898228 - bontkoli01 https://bitcointalk.org/index.php?action=profile;u=1903735 - isabelland88 https://bitcointalk.org/index.php?action=profile;u=1906978 - madisonnd99 https://bitcointalk.org/index.php?action=profile;u=1907340 - oliviand77 https://bitcointalk.org/index.php?action=profile;u=1915304 - JustinBrenda https://bitcointalk.org/index.php?action=profile;u=1915400 - GaryCynthia https://bitcointalk.org/index.php?action=profile;u=1915458 - JacobLiam12 https://bitcointalk.org/index.php?action=profile;u=1918767 - angelfaria https://bitcointalk.org/index.php?action=profile;u=1918778 - salinaangel https://bitcointalk.org/index.php?action=profile;u=1918783 - sainaselalisa https://bitcointalk.org/index.php?action=profile;u=1918789 - farhiamunni https://bitcointalk.org/index.php?action=profile;u=1923931 - dellmoon https://bitcointalk.org/index.php?action=profile;u=1924025 - zxrcoin https://bitcointalk.org/index.php?action=profile;u=1943137 - samarabtc https://bitcointalk.org/index.php?action=profile;u=1943169 - sandialoveth https://bitcointalk.org/index.php?action=profile;u=1943174 - samiraetn https://bitcointalk.org/index.php?action=profile;u=1943178 - alinalovedoogie https://bitcointalk.org/index.php?action=profile;u=1943184 - farnandezetn https://bitcointalk.org/index.php?action=profile;u=1949967 - rahimali https://bitcointalk.org/index.php?action=profile;u=1950001 - jonalva https://bitcointalk.org/index.php?action=profile;u=1964745 - petloer https://bitcointalk.org/index.php?action=profile;u=1964768 - bonballi https://bitcointalk.org/index.php?action=profile;u=1965346 - morendx_77 https://bitcointalk.org/index.php?action=profile;u=1994251 - edisonali https://bitcointalk.org/index.php?action=profile;u=2010631 - lucykristina https://bitcointalk.org/index.php?action=profile;u=2010663 - lilianalessie https://bitcointalk.org/index.php?action=profile;u=2010840 - angelicasamanta https://bitcointalk.org/index.php?action=profile;u=2023402 - Dr.2x https://bitcointalk.org/index.php?action=profile;u=2042435 - maumaugurin https://bitcointalk.org/index.php?action=profile;u=2042474 - panmanculi https://bitcointalk.org/index.php?action=profile;u=2042512 - lamagaipani https://bitcointalk.org/index.php?action=profile;u=2042547 - jannatprobn https://bitcointalk.org/index.php?action=profile;u=2047840 - allen67 https://bitcointalk.org/index.php?action=profile;u=2052176 - dbravo https://bitcointalk.org/index.php?action=profile;u=2062772 - lyla rose https://bitcointalk.org/index.php?action=profile;u=2071955 - johnabrar https://bitcointalk.org/index.php?action=profile;u=2078317 - dawsonenzo https://bitcointalk.org/index.php?action=profile;u=2087666 - RevolutioNz https://bitcointalk.org/index.php?action=profile;u=2087726 - RavagedLife https://bitcointalk.org/index.php?action=profile;u=2088232 - lunaticmovement https://bitcointalk.org/index.php?action=profile;u=2090376 - YellowMind https://bitcointalk.org/index.php?action=profile;u=2092423 - chopseyman https://bitcointalk.org/index.php?action=profile;u=2092455 - greatthinker https://bitcointalk.org/index.php?action=profile;u=2092466 - wolfinthestreet https://bitcointalk.org/index.php?action=profile;u=2101945 - BullDogHuskie Related Addresses: Code: 0xf38E612A211C72A927fE0F81c1D1D94c006a62Af Title: Re: What are the chances these are alts? Post by: Avirunes on September 10, 2018, 08:10:40 AM [...] That finished the work for me, so thanks :-* . 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. Title: Re: What are the chances these are alts? Post by: Veleor on September 10, 2018, 08:58:58 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.You are using a script right to find the alts? Right? no, i did it manually. :)Title: Re: What are the chances these are alts? Post by: Avirunes on September 10, 2018, 09:44:01 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.You are using a script right to find the alts? Right? no, i did it manually. :)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) Title: Re: What are the chances these are alts? Post by: Findingnemo on September 10, 2018, 02:02:23 PM 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. :)
Title: Re: What are the chances these are alts? Post by: Avirunes on September 11, 2018, 07:16:57 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. :) 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. Title: Re: What are the chances these are alts? Post by: Findingnemo on September 11, 2018, 08:17:49 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. :) 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. Send me the link to that spreadsheet through PM. :) And also the short description about how to do that! Title: Re: What are the chances these are alts? Post by: Avirunes on September 11, 2018, 03:47:44 PM 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. :) 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. Send me the link to that spreadsheet through PM. :) 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. Title: Re: What are the chances these are alts? Post by: coinlocket$ on September 11, 2018, 10:55:48 PM 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. :) 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? Title: Re: What are the chances these are alts? Post by: Veleor on September 12, 2018, 04:08:18 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!" (https://bitcointalk.org/index.php?topic=4139632.msg38185053#msg38185053); - 6 accounts from the report "Another one farm rig (40+accounts)" (https://bitcointalk.org/index.php?topic=4465829.msg40039951#msg40039951); - 3 accounts from this report (https://bitcointalk.org/index.php?topic=2544574.msg35274419#msg35274419); - 1 account from this report (https://bitcointalk.org/index.php?topic=2544574.msg42992577#msg42992577); - 21 accounts have using related ETH addresses (see below (#post_ethacc)). 238 Accounts Connected: https://bitcointalk.org/index.php?action=profile;u=1335821 - rsrb https://bitcointalk.org/index.php?action=profile;u=1429475 - cryptotaste https://bitcointalk.org/index.php?action=profile;u=1419785 - mike3432 https://bitcointalk.org/index.php?action=profile;u=1433115 - croptodic https://bitcointalk.org/index.php?action=profile;u=1434339 - cryboy24 https://bitcointalk.org/index.php?action=profile;u=1434692 - Osvaldoolive https://bitcointalk.org/index.php?action=profile;u=1434888 - ariaemily https://bitcointalk.org/index.php?action=profile;u=1437780 - criptogenious https://bitcointalk.org/index.php?action=profile;u=1441457 - voltagecrypto https://bitcointalk.org/index.php?action=profile;u=1446391 - currencydesigner https://bitcointalk.org/index.php?action=profile;u=1447002 - reflectcrypto https://bitcointalk.org/index.php?action=profile;u=1452961 - bitlover07 https://bitcointalk.org/index.php?action=profile;u=1464621 - Crypto-mim https://bitcointalk.org/index.php?action=profile;u=1464627 - cryptohipo https://bitcointalk.org/index.php?action=profile;u=1467215 - coin_maker https://bitcointalk.org/index.php?action=profile;u=1472403 - paisleyevelyn https://bitcointalk.org/index.php?action=profile;u=1472959 - ademily https://bitcointalk.org/index.php?action=profile;u=1479084 - Aleshia696 https://bitcointalk.org/index.php?action=profile;u=1479673 - tradcoin https://bitcointalk.org/index.php?action=profile;u=1480316 - goldminecrypto https://bitcointalk.org/index.php?action=profile;u=1480320 - cryptoama https://bitcointalk.org/index.php?action=profile;u=1481134 - kayakcrypto https://bitcointalk.org/index.php?action=profile;u=1483824 - cryptoroi https://bitcointalk.org/index.php?action=profile;u=1485713 - cryptoabc https://bitcointalk.org/index.php?action=profile;u=1489913 - karamoris https://bitcointalk.org/index.php?action=profile;u=1490344 - bittop-24 https://bitcointalk.org/index.php?action=profile;u=1501700 - cryptojohn9 https://bitcointalk.org/index.php?action=profile;u=1503288 - crypto.cr https://bitcointalk.org/index.php?action=profile;u=1505454 - jerrysmith https://bitcointalk.org/index.php?action=profile;u=1509728 - cryptogrey https://bitcointalk.org/index.php?action=profile;u=1510732 - bman01 https://bitcointalk.org/index.php?action=profile;u=1511275 - roxxy https://bitcointalk.org/index.php?action=profile;u=1512665 - Cryptobuz https://bitcointalk.org/index.php?action=profile;u=1512894 - CryptoMark2585 https://bitcointalk.org/index.php?action=profile;u=1515502 - passioncrypto https://bitcointalk.org/index.php?action=profile;u=1516754 - ericbrown https://bitcointalk.org/index.php?action=profile;u=1517094 - MattCrypto43 https://bitcointalk.org/index.php?action=profile;u=1518976 - CryptoChris18 https://bitcointalk.org/index.php?action=profile;u=1519015 - cryptomad77 https://bitcointalk.org/index.php?action=profile;u=1519051 - iamryan https://bitcointalk.org/index.php?action=profile;u=1519119 - sam20108 https://bitcointalk.org/index.php?action=profile;u=1519159 - tarvizlisar https://bitcointalk.org/index.php?action=profile;u=1522688 - SparkSun https://bitcointalk.org/index.php?action=profile;u=1523920 - Md.salauddin https://bitcointalk.org/index.php?action=profile;u=1530328 - tonmoycrypto https://bitcointalk.org/index.php?action=profile;u=1530837 - jasonmattson https://bitcointalk.org/index.php?action=profile;u=1531890 - blackdon01 https://bitcointalk.org/index.php?action=profile;u=1534906 - albertcrypto110 https://bitcointalk.org/index.php?action=profile;u=1538953 - mc.craigsvictor https://bitcointalk.org/index.php?action=profile;u=1561128 - taylorsara https://bitcointalk.org/index.php?action=profile;u=1561762 - nedeken01 https://bitcointalk.org/index.php?action=profile;u=1567931 - jasonhart https://bitcointalk.org/index.php?action=profile;u=1568142 - sunlitit654 https://bitcointalk.org/index.php?action=profile;u=1568423 - chaosrift https://bitcointalk.org/index.php?action=profile;u=1574621 - richman0201 https://bitcointalk.org/index.php?action=profile;u=1575505 - bobylee https://bitcointalk.org/index.php?action=profile;u=1576639 - luisowens https://bitcointalk.org/index.php?action=profile;u=1580797 - jakerfox https://bitcointalk.org/index.php?action=profile;u=1591725 - arianaevelyn https://bitcointalk.org/index.php?action=profile;u=1593215 - jimlyon https://bitcointalk.org/index.php?action=profile;u=1606242 - HarpeCharlotte https://bitcointalk.org/index.php?action=profile;u=1607018 - SamanthaLayla https://bitcointalk.org/index.php?action=profile;u=1607168 - AudreyAllison https://bitcointalk.org/index.php?action=profile;u=1607501 - alexiarhiya https://bitcointalk.org/index.php?action=profile;u=1607542 - mary_55 https://bitcointalk.org/index.php?action=profile;u=1614084 - tomwell https://bitcointalk.org/index.php?action=profile;u=1614981 - hukes https://bitcointalk.org/index.php?action=profile;u=1616554 - pauline_78 https://bitcointalk.org/index.php?action=profile;u=1617971 - exul https://bitcointalk.org/index.php?action=profile;u=1619026 - cryptonoel https://bitcointalk.org/index.php?action=profile;u=1619150 - cryptoislove https://bitcointalk.org/index.php?action=profile;u=1625683 - jason.romano https://bitcointalk.org/index.php?action=profile;u=1630745 - ariaalex https://bitcointalk.org/index.php?action=profile;u=1638661 - gary_57 https://bitcointalk.org/index.php?action=profile;u=1646474 - IsabellaSophia https://bitcointalk.org/index.php?action=profile;u=1650479 - garybyerz https://bitcointalk.org/index.php?action=profile;u=1650572 - kevinpeck https://bitcointalk.org/index.php?action=profile;u=1652020 - akemi1487 https://bitcointalk.org/index.php?action=profile;u=1660015 - Jerrycryptofield https://bitcointalk.org/index.php?action=profile;u=1661710 - kevinfox18 https://bitcointalk.org/index.php?action=profile;u=1661898 - johncruze https://bitcointalk.org/index.php?action=profile;u=1666369 - EvelynAriana https://bitcointalk.org/index.php?action=profile;u=1666601 - LillianScarlett https://bitcointalk.org/index.php?action=profile;u=1667145 - william_45 https://bitcointalk.org/index.php?action=profile;u=1676151 - Jones12 https://bitcointalk.org/index.php?action=profile;u=1676172 - CriptoNill https://bitcointalk.org/index.php?action=profile;u=1681615 - LenaPetrova https://bitcointalk.org/index.php?action=profile;u=1686149 - leahanna https://bitcointalk.org/index.php?action=profile;u=1688208 - cryptofreak42o https://bitcointalk.org/index.php?action=profile;u=1689808 - collins_89 https://bitcointalk.org/index.php?action=profile;u=1692984 - bellmen08 https://bitcointalk.org/index.php?action=profile;u=1693674 - ashley_49 https://bitcointalk.org/index.php?action=profile;u=1694761 - Miller_09 https://bitcointalk.org/index.php?action=profile;u=1709479 - bct9t https://bitcointalk.org/index.php?action=profile;u=1712867 - harrypot https://bitcointalk.org/index.php?action=profile;u=1712999 - cryptovally01 https://bitcointalk.org/index.php?action=profile;u=1713152 - cryptodreem https://bitcointalk.org/index.php?action=profile;u=1731469 - Demon Hunter https://bitcointalk.org/index.php?action=profile;u=1757660 - jonloner011 https://bitcointalk.org/index.php?action=profile;u=1760729 - neymarjunior50 https://bitcointalk.org/index.php?action=profile;u=1760760 - barsametu01 https://bitcointalk.org/index.php?action=profile;u=1760784 - Salemmia https://bitcointalk.org/index.php?action=profile;u=1760790 - Ahsadahmed https://bitcointalk.org/index.php?action=profile;u=1760792 - GalenResty https://bitcointalk.org/index.php?action=profile;u=1762416 - GalenResty44 https://bitcointalk.org/index.php?action=profile;u=1765469 - davidfry90 https://bitcointalk.org/index.php?action=profile;u=1766418 - danieltocruz https://bitcointalk.org/index.php?action=profile;u=1766423 - tomduffy824 https://bitcointalk.org/index.php?action=profile;u=1766443 - elncrow https://bitcointalk.org/index.php?action=profile;u=1766457 - easybtcearn2017 https://bitcointalk.org/index.php?action=profile;u=1766464 - cryptojohnn7 https://bitcointalk.org/index.php?action=profile;u=1766475 - MilfordGannon https://bitcointalk.org/index.php?action=profile;u=1766844 - availcrypto https://bitcointalk.org/index.php?action=profile;u=1766857 - garymorgen https://bitcointalk.org/index.php?action=profile;u=1766861 - jasonkirbi https://bitcointalk.org/index.php?action=profile;u=1766881 - Fordallen09 https://bitcointalk.org/index.php?action=profile;u=1766912 - gonattylite https://bitcointalk.org/index.php?action=profile;u=1766922 - benthomas05 https://bitcointalk.org/index.php?action=profile;u=1766930 - marcketh https://bitcointalk.org/index.php?action=profile;u=1769106 - grayboydb https://bitcointalk.org/index.php?action=profile;u=1769110 - ericscrypto54 https://bitcointalk.org/index.php?action=profile;u=1769251 - climaxcrypto https://bitcointalk.org/index.php?action=profile;u=1769561 - ronsalwey9874 https://bitcointalk.org/index.php?action=profile;u=1769566 - bryancowart69 https://bitcointalk.org/index.php?action=profile;u=1769595 - jamesmitchel018 https://bitcointalk.org/index.php?action=profile;u=1769600 - Jeanstlively https://bitcointalk.org/index.php?action=profile;u=1770420 - dmitrykupaev https://bitcointalk.org/index.php?action=profile;u=1770725 - zuykovviktor https://bitcointalk.org/index.php?action=profile;u=1771113 - rogerjordan07 https://bitcointalk.org/index.php?action=profile;u=1775685 - rudyjavon https://bitcointalk.org/index.php?action=profile;u=1781890 - marcuscolin https://bitcointalk.org/index.php?action=profile;u=1782089 - zaydenrowan https://bitcointalk.org/index.php?action=profile;u=1786736 - cryptodomain54 https://bitcointalk.org/index.php?action=profile;u=1789270 - voom360 https://bitcointalk.org/index.php?action=profile;u=1789671 - millar1988 https://bitcointalk.org/index.php?action=profile;u=1790035 - thomaseco https://bitcointalk.org/index.php?action=profile;u=1794073 - GodForSakenPain https://bitcointalk.org/index.php?action=profile;u=1794096 - Hernandez44 https://bitcointalk.org/index.php?action=profile;u=1796579 - LifeSunder https://bitcointalk.org/index.php?action=profile;u=1802349 - Arifulislam1010 https://bitcointalk.org/index.php?action=profile;u=1811460 - leoliln45 https://bitcointalk.org/index.php?action=profile;u=1813207 - mktpromp https://bitcointalk.org/index.php?action=profile;u=1817435 - Jaslinbor28 https://bitcointalk.org/index.php?action=profile;u=1817503 - Brianlee0112 https://bitcointalk.org/index.php?action=profile;u=1822362 - Mdjamal01 https://bitcointalk.org/index.php?action=profile;u=1822389 - Usmanbutt90 https://bitcointalk.org/index.php?action=profile;u=1833075 - isaac_67 https://bitcointalk.org/index.php?action=profile;u=1834860 - thamas_22 https://bitcointalk.org/index.php?action=profile;u=1836558 - crazybtclover https://bitcointalk.org/index.php?action=profile;u=1836969 - earnetheasy https://bitcointalk.org/index.php?action=profile;u=1836992 - hermanjones18 https://bitcointalk.org/index.php?action=profile;u=1841841 - andyward https://bitcointalk.org/index.php?action=profile;u=1844427 - johnethearn https://bitcointalk.org/index.php?action=profile;u=1844439 - jamesbtcearn https://bitcointalk.org/index.php?action=profile;u=1844442 - jasydoggye https://bitcointalk.org/index.php?action=profile;u=1844454 - salinagomez https://bitcointalk.org/index.php?action=profile;u=1844472 - annasadia https://bitcointalk.org/index.php?action=profile;u=1846080 - jakebell https://bitcointalk.org/index.php?action=profile;u=1847067 - shampapk1988 https://bitcointalk.org/index.php?action=profile;u=1848354 - Emma Alex https://bitcointalk.org/index.php?action=profile;u=1858577 - kevinkuper https://bitcointalk.org/index.php?action=profile;u=1858747 - Bryancharles https://bitcointalk.org/index.php?action=profile;u=1869257 - greenvally https://bitcointalk.org/index.php?action=profile;u=1888934 - kma.deno https://bitcointalk.org/index.php?action=profile;u=1893874 - rileyhill https://bitcointalk.org/index.php?action=profile;u=1898207 - zinson01 https://bitcointalk.org/index.php?action=profile;u=1898228 - bontkoli01 https://bitcointalk.org/index.php?action=profile;u=1903735 - isabelland88 https://bitcointalk.org/index.php?action=profile;u=1906978 - madisonnd99 https://bitcointalk.org/index.php?action=profile;u=1907340 - oliviand77 https://bitcointalk.org/index.php?action=profile;u=1915304 - JustinBrenda https://bitcointalk.org/index.php?action=profile;u=1915400 - GaryCynthia https://bitcointalk.org/index.php?action=profile;u=1915458 - JacobLiam12 https://bitcointalk.org/index.php?action=profile;u=1918767 - angelfaria https://bitcointalk.org/index.php?action=profile;u=1918778 - salinaangel https://bitcointalk.org/index.php?action=profile;u=1918783 - sainaselalisa https://bitcointalk.org/index.php?action=profile;u=1918789 - farhiamunni https://bitcointalk.org/index.php?action=profile;u=1923931 - dellmoon https://bitcointalk.org/index.php?action=profile;u=1924025 - zxrcoin https://bitcointalk.org/index.php?action=profile;u=1936828 - cryptotaste007 https://bitcointalk.org/index.php?action=profile;u=1936844 - currencydesigner123 https://bitcointalk.org/index.php?action=profile;u=1943137 - samarabtc https://bitcointalk.org/index.php?action=profile;u=1943169 - sandialoveth https://bitcointalk.org/index.php?action=profile;u=1943174 - samiraetn https://bitcointalk.org/index.php?action=profile;u=1943178 - alinalovedoogie https://bitcointalk.org/index.php?action=profile;u=1943184 - farnandezetn https://bitcointalk.org/index.php?action=profile;u=1949967 - rahimali https://bitcointalk.org/index.php?action=profile;u=1950001 - jonalva https://bitcointalk.org/index.php?action=profile;u=1964745 - petloer https://bitcointalk.org/index.php?action=profile;u=1964768 - bonballi https://bitcointalk.org/index.php?action=profile;u=1965346 - morendx_77 https://bitcointalk.org/index.php?action=profile;u=1994251 - edisonali https://bitcointalk.org/index.php?action=profile;u=2010631 - lucykristina https://bitcointalk.org/index.php?action=profile;u=2010663 - lilianalessie https://bitcointalk.org/index.php?action=profile;u=2010840 - angelicasamanta https://bitcointalk.org/index.php?action=profile;u=2023402 - Dr.2x https://bitcointalk.org/index.php?action=profile;u=2028190 - amariawilson https://bitcointalk.org/index.php?action=profile;u=2042435 - maumaugurin https://bitcointalk.org/index.php?action=profile;u=2042474 - panmanculi https://bitcointalk.org/index.php?action=profile;u=2042512 - lamagaipani https://bitcointalk.org/index.php?action=profile;u=2042547 - jannatprobn https://bitcointalk.org/index.php?action=profile;u=2047840 - allen67 https://bitcointalk.org/index.php?action=profile;u=2052176 - dbravo https://bitcointalk.org/index.php?action=profile;u=2062772 - lyla rose https://bitcointalk.org/index.php?action=profile;u=2071955 - johnabrar https://bitcointalk.org/index.php?action=profile;u=2078317 - dawsonenzo https://bitcointalk.org/index.php?action=profile;u=2087666 - RevolutioNz https://bitcointalk.org/index.php?action=profile;u=2087726 - RavagedLife https://bitcointalk.org/index.php?action=profile;u=2088232 - lunaticmovement https://bitcointalk.org/index.php?action=profile;u=2090376 - YellowMind https://bitcointalk.org/index.php?action=profile;u=2092423 - chopseyman https://bitcointalk.org/index.php?action=profile;u=2092455 - greatthinker https://bitcointalk.org/index.php?action=profile;u=2092466 - wolfinthestreet https://bitcointalk.org/index.php?action=profile;u=2094209 - Kmoris https://bitcointalk.org/index.php?action=profile;u=2094281 - Tmcrypto https://bitcointalk.org/index.php?action=profile;u=2095185 - TomCarpenter https://bitcointalk.org/index.php?action=profile;u=2095198 - TonyCharls https://bitcointalk.org/index.php?action=profile;u=2095605 - AldoCrawley https://bitcointalk.org/index.php?action=profile;u=2101945 - BullDogHuskie https://bitcointalk.org/index.php?action=profile;u=2121024 - hassan2654 https://bitcointalk.org/index.php?action=profile;u=2121031 - C. Garner https://bitcointalk.org/index.php?action=profile;u=2127715 - colinfrank https://bitcointalk.org/index.php?action=profile;u=2143955 - herodrx https://bitcointalk.org/index.php?action=profile;u=2153236 - tokenjob https://bitcointalk.org/index.php?action=profile;u=2158989 - cryptocanley https://bitcointalk.org/index.php?action=profile;u=2159934 - cryptoabram https://bitcointalk.org/index.php?action=profile;u=2161854 - herrickcrypto https://bitcointalk.org/index.php?action=profile;u=2161899 - bankscrypto https://bitcointalk.org/index.php?action=profile;u=2162057 - hortoncrypto https://bitcointalk.org/index.php?action=profile;u=2163251 - cichardscrypto https://bitcointalk.org/index.php?action=profile;u=2168942 - cryptomichael87 https://bitcointalk.org/index.php?action=profile;u=2168975 - goldencrypto9 https://bitcointalk.org/index.php?action=profile;u=2173614 - Subway45 https://bitcointalk.org/index.php?action=profile;u=2188068 - annariley https://bitcointalk.org/index.php?action=profile;u=2226546 - glyncrypto https://bitcointalk.org/index.php?action=profile;u=2261196 - SalemMia0129 https://bitcointalk.org/index.php?action=profile;u=2302910 - Wisted https://bitcointalk.org/index.php?action=profile;u=2304800 - Dideentele Related Addresses: Code: 0x00802B13600E4A09d443Ef0dc56349A3c2D7DdF8 21 accounts have using related ETH addresses #1 Week 14 (Archive (http://archive.li/QTwcA#selection-7531.18-7531.60))Date : 17.04.18 - 23.04.18 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 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 #2 Week 14 (Archive (http://archive.li/AjEl1#selection-6861.18-6834.17))Date : 17.04.18 - 23.04.18 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 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 #3 #JOIN Telegram campaign (Archive (http://archive.li/fRRw2#selection-2909.13-2902.7))Bitcointalk username: herodrx Telegram link (via @): @herodrx01 ETH address: 0x29eb1697747547fA3CEa4cf3FfcB30cFc8e853aF #4 Quote from: TonyCharls #Proof of Authentication (Archive (http://archive.li/GMlZx#selection-2899.12-2899.54))Joining Campaign Facebook Campaign Facebook account URL: https://www.facebook.com/jesus.vallejo12154 Twitter Campaign Twitter account URL: https://twitter.com/Jasonomano12 Talegram User name: @cryptodomain54 Eth wallet: 0x7e6574B16a5b9Ba992E1353c0C93aCC92AAccCe9 #5 ##PROOF OF AUTHENTICATION## (Archive (http://archive.li/FaHoW#selection-3153.26-3153.68))Bitcointalk Username: tokenjob Telegram Username : @tokenjob Campaign : Twitter, Telegram Spreadsheet # : 738 Ethereum Wallet Address : 0x81AC83e306b3Eff25b5354d74aDc4F49409dAFE7 #6 ##PROOF OF AUTHENTICATION## (Archive (http://archive.li/ak8jv#selection-7911.26-7911.68))Bitcointalk Username: amariawilson Telegram Username : @Cryptomim Campaign : Facebook, Twitter, LinkedIn, Telegram, Reddit Spreadsheet # : 729, 672, 76, 466, 57 Ethereum Wallet Address : 0xA924835fc816F58e283195a3066B7b6f9D4dDCb3 #7 Proof of joined post (Archive (http://archive.li/0Xbdg#selection-5601.13-5601.55))Bitcointalk username: cryptocanley Campaign in which you participate: Twitter, Facebook ETH address: 0x12C8C54D1b62aF9e6623E7c647dfF822fc3Cf7d2 #8 Proof of Authentication (Archive (http://archive.li/seCL1#selection-6299.20-6294.5))Bitcointalk Profile Link: cichardscrypto ETH Wallet Address: 0xd4f5CFA13D37c52B1d967aa52550F9AeDc96829b Telegram username: @bitlover071 Twitter username: jerrysmith252 #9 == Proof of Authentication == (Archive (http://archive.li/Hrk4r#selection-6507.26-6498.9))Bitcointalk ID :bankscrypto Telegram ID : @DemonHunter11 Campaign Participated : Twitter Campaign Ethereum Wallet Address : 0xd1CBB2de9Aa13ffb99F20774BDA403afBedfccC8 #10 #PROOF OF AUTHENTICATION (Archive (http://archive.li/bQLFh#selection-767.20-754.6))Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2226546 ETH Wallet Address: 0x86fbB300e8cf2e074a9DcA1F7d6776F82F9c23bF Telegram username: @BullDogHuskie Twitter username: SparkSun29 #11 #Proof of Authentication (Archive (http://archive.li/PD9mm#selection-6007.17-6007.59))Joined Campaign: Twitter Campaign Bitcointalk Name: cryptoabram Twitter Account: https://twitter.com/justmonroereese Telegram Username: @chopseyman Etherium Wallet: 0xb94e2470d5352E3b289c0a95C703706e4aB090f7 #12 ##PROOF OF AUTHENTICATION## (Archive (http://archive.li/PcWun#selection-2157.27-2157.69))Bitcointalk Username: cryptoabram Telegram Username : @chopseyman Campaign : Twitter Spreadsheet # : Ethereum Wallet Address : 0xb94e2470d5352E3b289c0a95C703706e4aB090f7 #13 #PROOF OF AUTHENTICATION (Archive (http://archive.li/8AiPz#selection-4217.20-4208.6))Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2162057 ETH Wallet Address: 0xc5F0B96ed1ea7E28D026EE711163068B44259300 Telegram Username: @YellowMind25 Twitter Username: cryptonoel17 #14 #PROOF OF AUTHENTICATION (Archive (http://archive.li/PvFyJ#selection-6449.12-6440.6))Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2168975 ETH Wallet: 0xb1762aCE33d7D4b65551A9E2DB21321527a807B4 Telegram username: @wolfinthestreet Twitter Username: goldencrypto9 #15 #PROOF OF AUTHENTICATION (Archive (http://archive.li/D2oq6#selection-4279.20-4274.5))Bitcointalk Profile : Wisted ETH Wallet Address: 0xDa3c192d17897d673ff7986cBa09C3c926663C63 Twitter ID : CryptoFreak24 Telegram ID: @lunaticmovement #16 ##PROOF OF AUTHENTICATION## (Archive (http://archive.li/m25bE#selection-3515.26-3515.68))Bitcointalk Username: Dideentele Telegram Username : @GalenResty52 Campaign : Twitter Telegram Spreadsheet # : Ethereum Wallet Address : 0x63E4CbAdbc91e6c5a60488eb376324904aB84C0b #17 #PROOF OF AUTHENTICATION (Archive (http://archive.li/GqrwQ#selection-4335.20-4326.6))Bitcointalk Link: https://bitcointalk.org/index.php?action=profile;u=2168942 ETH Wallet Address: 0x1edEe4d47Ba0CAF1688fC506ec989c65b565FCD2 Twitter username: millar1988 Telegram username: @CriptoNil #18 #proof authentification (Archive (http://archive.li/RsvMu#selection-5603.13-5578.16))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 #19 #Proof of authentication (Archive (http://archive.li/vfTtz#selection-3813.13-3813.55))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 #20 Proof of joined post (Archive (http://archive.li/Rj1YR#selection-4503.13-4503.55))Bitcointalk username: SalemMia0129 Campaign in which you participate: Facebook & Twitter ETH address: 0x9EdBE5b26fdE6d219751070565f002e140DbA020 #21 #PROOF OF REGISTRATION (Archive (http://archive.li/EHnv0#selection-1417.25-1417.67))Bitcointalk UserName: annariley Telegram Username: @zaydenrowan Campaign Participated: article Ethereum Wallet Address: 0xcd1FfB52f1583Cc45451652579F2c9A0Cf3759d6 Title: Re: What are the chances these are alts? Post by: Welsh on September 12, 2018, 07:13:10 AM 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
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. :) 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. Title: Re: What are the chances these are alts? Post by: hilariousetc on September 12, 2018, 10:11:37 AM Somebody please tag all these guys. I really don't have time for this crap.
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. Title: Re: What are the chances these are alts? Post by: Welsh on September 12, 2018, 12:29:33 PM 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.Title: Re: What are the chances these are alts? Post by: coinlocket$ on September 12, 2018, 01:40:56 PM 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! (https://bitcointalk.org/index.php?topic=4139632.msg38194566#msg38194566). 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. Title: Re: What are the chances these are alts? Post by: Veleor on September 12, 2018, 02:39:59 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 |