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Title: [27] multi accounts Post by: Craige288 on June 07, 2019, 07:10:26 PM 1. Accounts Connected:
Proof: Same twitter address | https://twitter.com/shintosai_btc shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237 https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772 https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588 https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299 https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788 Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943 https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458 https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366 https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943 https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639 https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087 arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719 https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719 https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214 https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728 https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424 https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297 Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713 https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371 https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169 https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008 https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278 Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795 https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795 gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951 https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638 https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644 Related Addresses: https://twitter.com/shintosai_btc 2. Accounts Connected: Cacingkemi (https://bitcointalk.org/index.php?action=profile;u=895005), sanerin (https://bitcointalk.org/index.php?action=profile;u=307241), jeosanerin (https://bitcointalk.org/index.php?action=profile;u=822770) Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz Archive: Cacingkemi: http://archive.is/g8tgn sanerin: http://archive.is/8ur6t jeosanerin: http://archive.is/uZNtK 3. Accounts Connected: fudster (https://bitcointalk.org/index.php?action=profile;u=913271), cabron (https://bitcointalk.org/index.php?action=profile;u=844178), bittraffic (https://bitcointalk.org/index.php?action=profile;u=790707), enhu (https://bitcointalk.org/index.php?action=profile;u=350984) Proof: Using multi accounts 0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775 Related Addresses: fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 Archive: fudster http://archive.is/ATvxm cabron http://archive.is/TX8Oc bittraffic http://archive.is/sZqjN enhu http://archive.is/MsplT 4. Accounts Connected: josephdd1 (https://bitcointalk.org/index.php?action=profile;u=546203), Starlightbreaker (https://bitcointalk.org/index.php?action=profile;u=33298) Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521 Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521 Archive: josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9 Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16 5. Accounts Connected: Proof: Using multi accounts | Merit trading Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37 0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) (https://etherscan.io/tx/0xc622eba97a9d5ec946e36b8986f62374d3cc4e1cb02e71dd7f5c5c91e98da7df) 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi) (https://etherscan.io/tx/0x352dae4cbbd640f6f3c4038277dbe2938b80664cd7ab2cd2f6959a936674c50e) All addresses: Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived (https://web.archive.org/web/20190526093255/https://bitcointalk.org/index.php?topic=2101398.msg21122702;topicseen)) Miscellaneous: Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses. Click this 6. Accounts Connected: klaaas (https://bitcointalk.org/index.php?action=profile;u=147451), bennl (https://bitcointalk.org/index.php?action=profile;u=879391) Proof: Same Twitter address | ItsTiktakk Related Addresses: ItsTiktakk Archive: bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611 klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800 7. Accounts Connected: Timeteller (https://bitcointalk.org/index.php?action=profile;u=533071), AmoreJaz (https://bitcointalk.org/index.php?action=profile;u=529754), tippytoes (https://bitcointalk.org/index.php?action=profile;u=939041), Twinkledoe (https://bitcointalk.org/index.php?action=profile;u=1136307), CaVO32 (https://bitcointalk.org/index.php?action=profile;u=877944) Proof: Using multi accounts txids 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B (https://etherscan.io/tx/0x74f86efa6aa15e33b43ce172fac9df252d5d00b52bbd130c39f141dcb8d9e38e) 0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B (https://etherscan.io/tx/0x968961a5544135c79fcfebc14eccadf701d1cbc74e7560a002dafdf15157b918) 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B (https://etherscan.io/tx/0xdfcd52c65c069dabf1e2f046edd4c1bd84e3696bfe6514cd9a63e5295572f80d) 0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B (https://etherscan.io/tx/0x4bae58c91b68302fd834ec1f5073650aa62be315339efb7218686b7dfdb0a703) 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B (https://etherscan.io/tx/0x0fdae49bafb433f43a7d770d1aac5174e3536c3745ffbf6707403fb3d04719b7) Related Addresses: Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA Title: Re: [27] multi accounts Post by: Craige288 on June 07, 2019, 07:12:23 PM r1
Title: Re: [27] multi accounts Post by: AB de Royse777 on June 07, 2019, 07:26:05 PM Well reading your topic title gives this impression that 27 multi accounts are under one person :-P
Anyone can have multi accounts which is not prohibited by the forum community but if they abuse like joining the same signature/bounty campaign, sending merit to each others or misusing trust setting then that's a concern. Side note: How do you guys do these detective job :-P It's interesting :-D Title: Re: [27] multi accounts Post by: logfiles on June 07, 2019, 07:43:06 PM Good Job OP, you can try posting the ban evaders in this thread: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] (https://bitcointalk.org/index.php?topic=5094661.0)
There they can easily be seen by the mods and get their alts banned too. Side note: How do you guys do these detective job :-P :D It involves a lot of time, search around the forum and addresses for connections.It's interesting :-D Fortunately, most of the offenders are dumb and leave clues here and there. |