Bitcoin Forum

Economy => Reputation => Topic started by: clear cookies on October 03, 2018, 10:06:52 AM



Title: 3 accounts connected.
Post by: clear cookies on October 03, 2018, 10:06:52 AM
I also post this to jademaxxiss012 thread. But it's more decent if i posted here in reputation.
https://bitcointalk.org/index.php?topic=3220440.msg46456973#msg46456973

I found some interesting discussion about jademacoy (https://bitcointalk.org/index.php?action=profile;u=1788367),jademaxxiss012 (https://bitcointalk.org/index.php?action=profile;u=1986021) and
jademaxsuy (https://bitcointalk.org/index.php?action=profile;u=1788599)
I am pretty sure that jademacoy and jademaxsuy is connected to jademaxxiss012.
Based on their usernames and facebook account.
Please check this,

I got this to post history of jademacoy,(banned)
https://bitcointalk.org/index.php?topic=3154510.msg33601861#msg33601861
https://i.imgur.com/U9EOxBN.jpg
Please check the username on facebook profile URL of jademacoy. (https://web.facebook.com/Jademaxiss012) same with the username of the OP.

Also got this, (jademaxxiss012) https://m.facebook.com/Jademaxiss012?ref=bookmarks
And this (jademaxsuy) https://m.facebook.com/stoneheart.sad

I found this information here, bitgoals spreadsheet, facebook campaign.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk
Please check #699 and #700 on facebook row.
Do you think this is an coincidence?
Jademaxxiss012 follows jademaxsuy on the spreadsheet no.?

Additional:
Jademaxxiss012 post
https://m.facebook.com/story.php?story_fbid=569489343469483&id=100012252678587&ref=bookmarks
https://i.imgur.com/y90sclC.jpg

Jademaxsuy post
https://m.facebook.com/story.php?story_fbid=2192641227678779&id=100007987682261
https://i.imgur.com/Q0PNZj9.jpg

Another one from jademacoy,
https://bitcointalk.org/index.php?topic=4447485.msg45188573#msg45188573
https://i.imgur.com/wSHtelR.jpg
Please check bitgoals spreadsheet facebook row.#617 and look for his wallet address.
https://docs.google.com/spreadsheets/d/1mHRId-ZxQQXQAjKZtTeqCTMorDFeL2QOp2kk4Lol9OM/edit?usp=drivesdk
https://i.imgur.com/C9dSzWM.jpg
Jademacoy wallet; 0x7250ef602DCe4d0862571015A770f36fA62Ce0e6

Jademaxxiss012 wallet;  0x60fa0D6040F11DFE1D11eAC2D64f0cc83b79aac5
https://etherscan.io/tx/0xc7ace9d2cb84624cd976753391856751fbb1e4c47024cd8dbb4b45bb88b7e45a
https://i.imgur.com/MXDc5X8.jpg


Jademaxsuy wallet;  0x0ecAf2785E1a3D3Ee56Eb8d1BB2A90b696883Af6
https://etherscan.io/tx/0x94588681d3ac9143d96574bbe345b4c7c09f64890e36e6cb5e0604e01c114d0f
https://i.imgur.com/uefWmdn.jpg

The wallet of jademaxxiss012 and jademaxsuy is related to this address (0x7250ef602DCe4d0862571015A770f36fA62Ce0e6) which is own by jademacoy.
This is not a coincidence.



Title: Re: 3 accounts connected.
Post by: hilariousetc on October 03, 2018, 10:19:58 AM
People have noticed the connection before and there's more:

Hi, I saw 6 accounts that used the same Twitter handle in their report posts.
  • jademacoy (https://bitcointalk.org/index.php?action=profile;u=1788367) in post (https://bitcointalk.org/index.php?topic=4447485.msg45188573#msg45188573)
  • jademaxsuy (https://bitcointalk.org/index.php?action=profile;u=1788599) in post (https://bitcointalk.org/index.php?topic=4976561.msg45416823#msg45416823)
  • burakdat (https://bitcointalk.org/index.php?action=profile;u=1789025) in post (https://bitcointalk.org/index.php?topic=4539121.msg45140385#msg45140385)
  • Buttermellow (https://bitcointalk.org/index.php?action=profile;u=1778743) in post (https://bitcointalk.org/index.php?topic=4905691.msg45418701#msg45418701)
  • godlike123 (https://bitcointalk.org/index.php?action=profile;u=2298382) in post (https://bitcointalk.org/index.php?topic=4575756.msg45405570#msg45405570)
  • manfredmann (https://bitcointalk.org/index.php?action=profile;u=2054657) in post (https://bitcointalk.org/index.php?topic=4563578.msg44077094#msg44077094)
They are all using: https://twitter.com/burakdatz

Also some of their Facebook profiles are same like with
  • jademacoy and godlike123: https://www.facebook.com/george.alforque
  • jademaxsuy and burakdat: https://www.facebook.com/eric.barangan.7
  • Buttermellow and manfredmann: https://www.facebook.com/Jaiden.Labora012

What I know is having multiple accounts used in bounty campaigns are against the rules.

manfredmann today merited nakamura12 and sent one straight back.

https://bitcointalk.org/index.php?action=profile;u=1726595 nakamura12 January 21, 2018

That was even after yesterday when manfredmann creates this (https://bitcointalk.org/index.php?topic=5042247.msg46431959#msg46431959) thread excitedly boasting in Meta about getting merits, then as soon as I brought up the likelihood of him meriting his alts he quickly moved it to Off Topic and locked it.

These were the accounts:

https://bitcointalk.org/index.php?action=profile;u=1713011 Ondongeric18 January 19, 2018
https://bitcointalk.org/index.php?action=profile;u=1838159 PlusOne88 February 15, 2018,
https://bitcointalk.org/index.php?action=profile;u=1786049 Piggymonster February 01, 2018

Seems like some people just can't resist meriting their alts.