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6161  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 24, 2018, 05:57:43 AM
@nkampala:

Which Facebook account is linked to which UID, your post is unclear.

@coinlocket$ and @Dukjila:

Thank you for your report, can you walk us through it as your posting links to archives doesn't actually explain what your proof is much less how it connects one to another.

I'm assuming Dukjila is copying off of coinlocket$' style with the use of the word Collector (as opposed to one being an alt of the other and forgetting which alt they were posting from  Roll Eyes ) instead of saying recipient?

6162  Alternate cryptocurrencies / Pools (Altcoins) / Re: [ANN][POOL] Mining Pool Hub - Multipool. Multialgo, Auto Exchange to any coin. on: July 22, 2018, 11:57:13 PM
Just a simple question:
How do you delete a user account on MiningPoolHub?

I don't think there is an option to 'delete account' on MPH, even asking the dev to delete it as it could be someone else asking to delete your account.
If you want to change your account just never use the old one and create a new one - I have multiple accounts on MPH.

Change all the details (including the password) to something random and then logout and try to log back in with different details until the account is locked then request a new password - having changed to password to something random the password retrieval will bounce and the account will stay locked.

That's not to say the site won't be able to review (or even modify) your details, past and present.
6163  Economy / Securities / Re: LoyceV's Legendary 10 Month 10 Person 10 Altcoin Investment Experiment: ROUND 2 on: July 18, 2018, 03:57:01 PM








6164  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 18, 2018, 04:20:15 AM
Three sets of otherwise unrelated alts: ( 24+11+10=45 )

*edit* (I've also added in the other ones listed in the same post - are they connected?)


24 September 2014, 10:11:39 Date Registered:    maman09

14 March 2015, 15:40:06 Date Registered:    mrongos

28 October 2015, 14:53:12 Date Registered:    xp.rie

10 August 2016, 15:55:33 Date Registered:    mone99

10 October 2016, 18:42:19 Date Registered:    Feri577
16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani
21 October 2016, 22:31:52 Date Registered:    krot1936

04 February 2017, 18:52:33 Date Registered:    Arindava

14 February 2017, 18:46:20 Date Registered:    klychmen

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis
08 March 2017, 18:05:25 Date Registered:    Ariess
09 March 2017, 01:31:39 Date Registered:    Gunawan82

15 March 2017, 00:08:56 Date Registered:    sarimob

25 April 2017, 23:03:55 Date Registered:    Ragnarcoin

05 May 2017, 12:25:51 Date Registered:    Cedrick

05 June 2017, 15:23:03 Date Registered:    raes

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

13 July 2017, 04:15:55 Date Registered:    sadewa69

07 August 2017, 22:26:26 Date Registered:    soplo

14 August 2017, 05:14:57 Date Registered:    robaya
14 August 2017, 20:51:24 Date Registered:    tebzzz

20 August 2017, 01:09:58 Date Registered:    junmisakiro
20 August 2017, 02:54:29 Date Registered:    jamkesmas

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

08 September 2017, 01:47:47 Date Registered:    apolonio
08 September 2017, 02:13:49 Date Registered:    bakekang
09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza
14 September 2017, 13:01:20 Date Registered:    Kobro

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago
03 October 2017, 18:34:13 Date Registered:    Abete

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem

08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

02 February 2018, 00:13:04 Date Registered:    bakso.super

17 February 2018, 10:54:21 Date Registered:    rockstarr

14 April 2018, 21:40:06 Last Active:    Jhegg_14

24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82
10 July 2018, 17:19:01 Last Active:    kyanscadiel
11 July 2018, 17:17:07 Last Active:    sarimob
12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 00:58:28 Last Active:    Ragnarcoin
14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577
14 July 2018, 10:38:33 Last Active:    junmisakiro
14 July 2018, 10:52:49 Last Active:    jamkesmas
14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:    lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani
15 July 2018, 12:03:31 Last Active:    klychmen
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345
15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 01:00:21 Last Active:    bakekang
16 July 2018, 03:01:39 Last Active:    sadewa69
16 July 2018, 05:19:41 Last Active:    bakso.super
16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 08:57:42 Last Active:    mone99
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 18:05:13 Last Active:    apolonio
16 July 2018, 17:12:31 Last Active:    krot1936
16 July 2018, 19:46:48 Last Active:    s2sallbygrace
16 July 2018, 19:56:43 Last Active:    Zachwolf
16 July 2018, 20:03:39 Last Active:    maman09
16 July 2018, 20:06:04 Last Active:    specsmuluk
16 July 2018, 20:54:52 Last Active:    robaya
16 July 2018, 22:27:48 Last Active:    tebzzz

Today at 00:06:18 Last Active:    Alex789
Today at 00:08:38 Last Active:    Ariess
Today at 03:11:35 Last Active:    xp.rie
Today at 05:02:37 Last Active:    faisalsam
Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 13:44:00 Last Active:    Hopeliza
Today at 14:07:26 Last Active:    canque31
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete
Today at 15:48:24 Last Active:    mrongos
Today at 15:58:03 Last Active:    raes


There *could* be a pattern forming here - can anyone see one?

6165  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 18, 2018, 03:24:44 AM
Same with these 21 UID alts... clear pattern of registration and activity (the "today" is yesterday's date (and GMT +10) and all profiles have been archived for future reference)


08 December 2017, 13:27:18 Date Registered:    Coinsher

09 January 2018, 19:05:53 Date Registered:    drew314

11 January 2018, 11:28:57 Date Registered:    jeaniferomambac
12 January 2018, 19:40:49 Date Registered:    franzkie345
13 January 2018, 23:04:50 Date Registered:    wewe123
14 January 2018, 14:41:20 Date Registered:    gwapo.zylle

19 January 2018, 20:08:13 Date Registered:    Merjay18
20 January 2018, 00:19:10 Date Registered:    canque31
20 January 2018, 09:29:04 Date Registered:    Dejech19

24 January 2018, 19:52:49 Date Registered:    Zachwolf

17 February 2018, 10:54:21 Date Registered:    rockstarr




14 July 2018, 12:49:53 Last Active:    rockstarr
14 July 2018, 21:58:53 Last Active:    gwapo.zylle

15 July 2018, 02:33:35 Last Active:    jeaniferomambac
15 July 2018, 13:34:04 Last Active:    Merjay18
15 July 2018, 17:07:44 Last Active:    Coinsher
15 July 2018, 18:48:24 Last Active:    franzkie345

16 July 2018, 11:21:11 Last Active:    drew314
16 July 2018, 19:56:43 Last Active:    Zachwolf

Today at 11:44:52 Last Active:    Dejech19
Today at 11:49:59 Last Active:    wewe123
Today at 14:07:26 Last Active:    canque31



05 May 2017, 12:25:51 Date Registered:    Cedrick

09 September 2017, 03:16:49 Date Registered:    kyanscadiel

11 September 2017, 14:33:42 Date Registered:    s2sallbygrace

13 September 2017, 12:15:27 Date Registered:    Hopeliza

29 September 2017, 16:04:14 Date Registered:    goodvibes05
30 September 2017, 03:32:52 Date Registered:    Jhegg_14

02 October 2017, 06:39:07 Date Registered:    Erlinda Santiago

06 October 2017, 17:39:11 Date Registered:    amadorj76

17 October 2017, 20:10:32 Date Registered:    bundjoie02

21 October 2017, 10:41:40 Date Registered:     lightning mcqueen




14 April 2018, 21:40:06 Last Active:    Jhegg_14

10 July 2018, 17:19:01 Last Active:    kyanscadiel

14 July 2018, 15:17:57 Last Active:    Cedrick
14 July 2018, 18:29:24 Last Active:    amadorj76
14 July 2018, 18:40:58 Last Active:        lightning mcqueen
14 July 2018, 18:43:41 Last Active:    bundjoie02

15 July 2018, 19:23:46 Last Active:    goodvibes05

16 July 2018, 00:21:50 Last Active:    Erlinda Santiago
16 July 2018, 19:46:48 Last Active:    s2sallbygrace

Today at 13:44:00 Last Active:    Hopeliza
6166  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 17, 2018, 05:58:02 AM
You're full of shit:


lympo and spectiv we do together in one address market because we are selling together. because we are a community from indonesia. and all accounts you report are real not fake. we are including the largest community in indonesia domiciled in jakarta who participate in the success of ico. this is not fair if The Pharmacist gives us a negative trust without clarification first before knowing who we are.

and this is us, not everything is included. we total 50 people more.

https://www.instagram.com/p/Bi3hjxRlMhz/?utm_source=ig_web_copy_link

You're nothing but an Alphabet Farmer TM:  (all times GMT +10)  All UID profiles have been archived; I haven't bothered to list them, but I have archived them all.

10 October 2016, 18:42:19 Date Registered:    Feri577

16 October 2016, 00:04:47 Date Registered:    Aufar
17 October 2016, 11:03:43 Date Registered:    Andri.Ghani

04 February 2017, 18:52:33 Date Registered:    Arindava

07 March 2017, 05:20:05 Date Registered:    Arumi.Bilqis

09 March 2017, 01:31:39 Date Registered:    Gunawan82

16 June 2017, 02:03:51 Date Registered:    bbs98
17 June 2017, 06:16:22 Date Registered:    Dava.Dina
18 June 2017, 05:16:15 Date Registered:    doblok

11 July 2017, 03:59:32 Date Registered:    iyanfoursix46
11 July 2017, 07:15:40 Date Registered:    specsmuluk

07 August 2017, 22:26:26 Date Registered:    soplo

25 August 2017, 21:31:17 Date Registered:    blackr15
25 August 2017, 21:58:44 Date Registered:    aizkicaumania

14 September 2017, 13:01:20 Date Registered:    Kobro

03 October 2017, 18:34:13 Date Registered:    Abete

04 November 2017, 15:24:11 Date Registered:    adifariz

09 November 2017, 15:42:15 Date Registered:    carens

18 November 2017, 03:12:30 Date Registered:    faisalsam

25 December 2017, 18:49:52 Date Registered:    x xurtjati

31 December 2017, 04:46:56 Date Registered:    septyadf1

11 January 2018, 02:50:10 Date Registered:    Alex789

21 January 2018, 18:07:03 Date Registered:    semarm3sem



24 June 2018, 08:25:52 Last Active:    blackr15
24 June 2018, 17:38:15 Last Active:    carens

29 June 2018, 22:29:39 Last Active:    iyanfoursix46

05 July 2018, 13:24:13 Last Active:    Aufar
05 July 2018, 13:26:08 Last Active:    Kobro
05 July 2018, 23:00:55 Last Active:    Dava.Dina

09 July 2018, 02:51:41 Last Active:    Arindava

10 July 2018, 04:08:09 Last Active:    Gunawan82

12 July 2018, 03:06:09 Last Active:    bbs98

13 July 2018, 05:39:24 Last Active:    adifariz

14 July 2018, 02:29:33 Last Active:    aizkicaumania
14 July 2018, 02:30:21 Last Active:    Feri577

15 July 2018, 06:27:56 Last Active:    soplo
15 July 2018, 06:28:39 Last Active:    x xurtjati
15 July 2018, 07:09:05 Last Active:    Andri.Ghani

16 July 2018, 07:23:00 Last Active:    semarm3sem
16 July 2018, 11:01:14 Last Active:    doblok
16 July 2018, 11:12:09 Last Active:    Arumi.Bilqis
16 July 2018, 20:06:04 Last Active:    specsmuluk

Today at 00:06:18 Last Active:    Alex789
Today at 05:02:37 Last Active:    faisalsam
Today at 14:36:36 Last Active:    septyadf1
Today at 14:40:28 Last Active:    Abete



This is why I stopped giving out merits for known alt reports; Those investigators who gleefully post their Ether Spread Sheet finds need to delve a little bit deeper and make more solid investigations.  Just the 24 listed are proof enough that this is an Alphabet Farmer TM

Code:
Name: 	Feri577
Posts: 274
Activity: 274
Merit: 250
Position: Sr. Member
Date Registered: 10 October 2016, 18:42:19
Last Active: 14 July 2018, 02:30:21


Name: Aufar
Posts: 653
Activity: 532
Merit: 250
Position: Sr. Member
Date Registered: 16 October 2016, 00:04:47
Last Active: 05 July 2018, 13:24:13


Name: Andri.Ghani
Posts: 733
Activity: 518
Merit: 250
Position: Sr. Member
Date Registered: 17 October 2016, 11:03:43
Last Active: 15 July 2018, 07:09:05


Name: Arindava
Posts: 364
Activity: 364
Merit: 100
Position: Full Member
Date Registered: 04 February 2017, 18:52:33
Last Active: 09 July 2018, 02:51:41


Name: Arumi.Bilqis
Posts: 457
Activity: 434
Merit: 250
Position: Sr. Member
Date Registered: 07 March 2017, 05:20:05
Last Active: 16 July 2018, 11:12:09


Name: Gunawan82
Posts: 341
Activity: 341
Merit: 253
Position: Sr. Member
Date Registered: 09 March 2017, 01:31:39
Last Active: 10 July 2018, 04:08:09


Name: bbs98
Posts: 187
Activity: 187
Merit: 100
Position: Full Member
Date Registered: 16 June 2017, 02:03:51
Last Active: 12 July 2018, 03:06:09


Name: Dava.Dina
Posts: 306
Activity: 306
Merit: 100
Position: Full Member
Date Registered: 17 June 2017, 06:16:22
Last Active: 05 July 2018, 23:00:55


Name: doblok
Posts: 280
Activity: 280
Merit: 100
Position: Full Member
Date Registered: 18 June 2017, 05:16:15
Last Active: 16 July 2018, 11:01:14


Name: iyanfoursix46
Posts: 250
Activity: 250
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 03:59:32
Last Active: 29 June 2018, 22:29:39


Name: specsmuluk
Posts: 253
Activity: 253
Merit: 100
Position: Full Member
Date Registered: 11 July 2017, 07:15:40
Last Active: 16 July 2018, 20:06:04


Name: soplo
Posts: 113
Activity: 113
Merit: 10
Position: Member
Date Registered: 07 August 2017, 22:26:26
Last Active: 15 July 2018, 06:27:56


Name: blackr15
Posts: 139
Activity: 139
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:31:17
Last Active: 24 June 2018, 08:25:52


Name: aizkicaumania
Posts: 201
Activity: 201
Merit: 10
Position: Member
Date Registered: 25 August 2017, 21:58:44
Last Active: 14 July 2018, 02:29:33


Name: Kobro
Posts: 95
Activity: 95
Merit: 10
Position: Member
Date Registered: 14 September 2017, 13:01:20
Last Active: 05 July 2018, 13:26:08


Name: Abete
Posts: 309
Activity: 238
Merit: 17
Position: Member
Date Registered: 03 October 2017, 18:34:13
Last Active: Today at 14:40:28


Name: adifariz
Posts: 226
Activity: 226
Merit: 10
Position: Member
Date Registered: 04 November 2017, 15:24:11
Last Active: 13 July 2018, 05:39:24


Name: carens
Posts: 51
Activity: 51
Merit: 0
Position: Jr. Member
Date Registered: 09 November 2017, 15:42:15
Last Active: 24 June 2018, 17:38:15


Name: faisalsam
Posts: 79
Activity: 79
Merit: 0
Position: Jr. Member
Date Registered: 18 November 2017, 03:12:30
Last Active: Today at 05:02:37


Name: x xurtjati
Posts: 124
Activity: 124
Merit: 0
Position: Jr. Member
Date Registered: 25 December 2017, 18:49:52
Last Active: 15 July 2018, 06:28:39

Name: septyadf1
Posts: 113
Activity: 113
Merit: 3
Position: Jr. Member
Date Registered: 31 December 2017, 04:46:56
Last Active: Today at 14:36:36


Name: Alex789
Posts: 109
Activity: 109
Merit: 0
Position: Jr. Member
Date Registered: 11 January 2018, 02:50:10
Last Active: Today at 00:06:18


Name: semarm3sem
Posts: 94
Activity: 94
Merit: 0
Position: Jr. Member
Date Registered: 21 January 2018, 18:07:03
Last Active: 16 July 2018, 07:23:00


Name: bakso.super
Posts: 159
Activity: 159
Merit: 0
Position: Jr. Member
Date Registered: 02 February 2018, 00:13:04
Last Active: 16 July 2018, 05:19:41

Miscellaneous:

If the scammer is admitting to 50, then there's probably a whole lot more out there.  My guess is a selection are farmed out to various campaigns, turning over some of the other clusters will probably be enough to link them (some?) to these alts.
6167  Economy / Reputation / Re: What happened to Nullius? Answer: became Meretrix u=1935564 on: July 14, 2018, 06:39:20 PM
[quote author=leonair link=topic=4626680.msg41800094#msg41800094 date=1531087662]
Almost 3 months now and I just got curious about what happened to Nullius because I was not active lately but right before my inactivity I read a lot of his posts that is so substantial and efficient, I once think that Satoshi Nakamoto has a connection to Nullius. It seems to me that he's now busy about his/her(is she or he?) real life.
[/quote]

2 Accounts Connected:

nullius, Meretrix

[color=#0a80b1]Proof:[/color]

From their trust walls:

[img width=1000]https://talkimg.com/images/2023/05/17/blobb28046366ef6ea96.jpeg[/img]

[img width=1000]https://talkimg.com/images/2023/05/17/blobf871f3842fdb62ec.jpeg[/img]

Related Addresses:

(without going too in-depth)

Code:
bc1qnullnymefa273hgss63kvtvr0q7377kjza0607
bc1qrsexxx54fv4cp5nad4rn5qv42grd6pful0y2mz

0xC2E91CD74A4C57A105F6C21B5A00591B2F307E0C
0xB589C6F74DCAE7A2E932A9773E0E253A69696969

36finjay27E5XPDtSdLEsPR1RypfhNW8D8
35segwitgLKnDi2kn7unNdETrZzHD2c5xh

Miscellaneous:

What was the point of this thread?
6168  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 14, 2018, 07:34:42 AM
Accounts Connected:

shahinurit, Kristinaj

(your proof - https://etherscan.io/tx/0x0625223d16e780f3822917299bebca1cebd4144df2e3580098492f386ed4d798. ) https://etherscan.io/tx/0xa5e4f70a04503d3169343968137832ec0f5173872bb6df53e13a6d8bc5f5535c

Related Addresses:

My Eth wallet 0xef12152904A95F7AF64F5fC56B976bf44e527B10
My Eth wallet 0x835191daEad779955dD0C5241cEb3Ab501c5067C

He transfer his all token and ETH same address.

Welcome to the thread - can you please provide proof that these two UID's are related?  Don't forget to archive your proof with a service such as Archive.IS
6169  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 12, 2018, 01:21:04 AM
@Timelord we can create one report generator to speed up the report completion and to get always the same format is not hard to do for one with skill

Something like that BUT sadly I have no skill to do it, but if interest we can ask here on forum for help



in this way reports will be faster and ordered, after the "insert data phase" we will get a generate button to press and everythig will be sorted for the best.



Submission Form:

It's the first thing you see in the OP under the header...

Code:
[color=brown][b]n Accounts Connected:[/b][/color]

(Where possible put UID's in numerical order keeping these UID's on the one line) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b][color=#0a80b1]Proof:[/color][/b]

(your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

[b][color=teal]Related Addresses:[/color][/b]

(any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i]

Any other comments you may have belong here.



People are not respecting the submission form that has been in use since the 12th October 2015, 05:50:33 since this third version was started.  Perhaps they think their way is better, or, they just don't understand.  Either way I have been reaching out and asking for previous reports to be amended and for the most part they have gone back and amended their reports to make them more readable.
(or, it could be a couple of the big hitters who said they weren't going to post using a sock puppet)  Roll Eyes

While it's true I'm a couple of weeks behind updating the Google Spread Sheet people should be aware they can search this thread with the search box at the top right hand side of each and every page.  I don't think anyone would have envisioned a report with 100+ UID's in one post.   In either case copying the names to the spread sheet the links get stripped off.  marlboroza complained that each and every UID doesn't have a corresponding link embedded in the post in an exchange starting here, but that would have meant creating a separate entry for each and every UID found (ever split an excel box in two or more and tried to reference those boxes later?)

@Herbys :

What I was meaning was to add the overall list as you have done *but* keep the rest of the post as it was with the table and the names.
6170  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT on: July 11, 2018, 09:01:43 AM
Just curious ( What if theymos account is already hacked? ), hope not.

It would explian a lot about how this place operates...  Roll Eyes
6171  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 11, 2018, 08:56:40 AM
Thanks for your report - please take time to read this post concerning how you layout your submission form.  While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one?  Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?
I looked this post, but I do not understand why to show Facebook Link and Twitter Link, I chose the most acceptable option, which would show the address of the purse.
Link to Fasebook and Twitter they will change and bind to a new account bitcointalk.

These are the first wallets, there are also the second wallets "collection" ones, to which tokens are simply tossed, for example:
0x2F0Fe6Ce71eF5bFEf065e6A2d3df93448927f3b8 -> 0xA063F346d51e1bd9a2414E27a5b05aA687Bb6C40
+ 0xD444247d9d5ae48D1BdfbCf2a815e6bC287e72c6
-> 0xf61f9415728C808bC66C4066c94E050C2152ffA2 406,769.2 + 339,893.82 Egretia

0x674e7d2668235A4C43E52aB1Ea2C3237B6bff938 -> 0x5f1e394863162c2c55368a59b692c2cf477e860a 1,159,010.24 Egretia

I think "Collectible" wallets are used, which would then be put on the stock exchange, suspicions of small amounts of tokens are assigned.

While I hadn't mentioned Facebook in my posts it's a timely reminder that like BCT UID's Facebook and Twitter accounts are bought and sold and it makes for a fuller investigation if the details are included in reports.  You may not be able to make connections, but months down the track some one else will be searching for connections based on Facebook/Twitter accounts and will come across your report and be able to make a connection (if you include those details that is).

Quote
I need to make in the format - the names of the accounts bitcointalk, separated by commas and separately addresses of purses?

Please re-read this post.
6172  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 10, 2018, 10:43:40 PM
Accounts Connected:

(snip)

Proof:

Spreadsheets Bounty Campign Signature

Related Addresses:
These 4 addresses were reset all tokens: Egretia, Kryll, Merculet.
Code:
 
0xe0f890a3fb9289f244fe61d931fa0ee9132f91a3
0xd444247d9d5ae48d1bdfbcf2a815e6bc287e72c6
0x2f0fe6ce71ef5bfef065e6a2d3df93448927f3b8
0x674e7d2668235a4c43e52ab1ea2c3237b6bff938


Miscellaneous:
All accounts are Jr. Member
When consolidating, I was guided by Egretia
Accounts participated in facebook companies, now also signatures.

Thanks for your report - please take time to read this post concerning how you layout your submission form.  While I have no problem with the table you've used it would be appreciated if you could amend your post to include a list of connected alts first before going into the details of their connections.

Can you just walk me through what I'm looking at in your table, is the first wallet address sending to the second one?  Given there's three or four (or five??) wallet addresses in the last coulomb, how are they connected?
6173  Other / Beginners & Help / Re: Broadcast Your RAW Transaction BTC or BCH & Alts coins on: July 10, 2018, 12:12:12 PM
As the thread title allows to ask about alt-coins too, my question: is there a broadcast tx service for Bitcoin Diamond?

I couldn't find any, although I've found one for almost any other conceivable hard fork (clams included). Thanks. Any help appreciated.

I haven't heard of any as yet, but am happy to add to the list if you find one.  The principals should be the same across almost all flavours if you use the console commands.
I have not found one, unfortunately.

But such services exist for
BitcoinX (tested, it worked): https://bcx.info/tx/send
Clams:  https://just-dice.com/pushtx

Actually I think each and every coin (but Bitcoin Diamond) has such a service.

Thanks for the info, I'll add the info to the OP in the next day or so.

*edit*

I'll tidy up the formatting in the next couple of days...
6174  Economy / Reputation / Re: The BCT PGP/GPG Public Key Database: Stake Your PGP Key Here on: July 09, 2018, 02:10:27 AM
Quoted for reference. Did you upload it to the server yet? It's not available yet. So can not be verified.

PS: Can you quote mine please? Thanks

From what I can tell yours was quoted the very next post (and Archived for future reference).
6175  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 09, 2018, 01:52:56 AM
Hey forum detectives, could this be considered being alt accounts?
How is your project differ from the others?
egretia

there has not been so many changes will continue to run waiting for the announcement of your project dev.
egretia

I think egretia is their Telegram username? for the moment have these two idiots, I'm going to report all the shills on that ANN thread to get them all banned, they have obviously asked people to post on their ANN thread which would be a blatant breaking of forum rules.

Hard to say, egretia is Latin I'm led to believe.  https://en.wiktionary.org/wiki/egregia

The first website to come up on my search engine is for a block chain with the same name at https://egretia.io/

*However* the tell tale same registration date makes it look very likely they are alts.

Code:
Name: 	Marizy
Posts: 193
Activity: 182
Merit: 10
Position: Member
Date Registered: 18 November 2017, 13:27:10
Last Active: 26 May 2018, 01:02:40

Code:
Name: 	Willliam
Posts: 207
Activity: 207
Merit: 10
Position: Member
Date Registered: 18 November 2017, 14:29:29
Last Active: 08 July 2018, 04:47:26

Don't forget to use an archiving service such as Archive.IS when reporting posts.
6176  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: July 08, 2018, 05:51:41 AM
[quote author=digaran link=topic=2544574.msg40376739#msg40376739 date=1529325886]
[quote author=Silent26 link=topic=2544574.msg40367981#msg40367981 date=1529317086][/quote]

I see obvious misuse of trust system and merit exchange between alt accounts. they should get tagged unless they are owned by some trusted members?
[/quote]

I just noticed your signature: http://archive.is/b9sJA#selection-2763.0-2865.15

[img width=800]https://talkimg.com/images/2023/05/17/blobcf53398f5bec9117.jpeg[/img]

Just for a laugh, I decided to investigate that coin; here's what I found:

Post: https://bitcointalk.org/index.php?topic=3920469.msg41736089#msg41736089

Archive: http://archive.is/yqkOe#selection-2422.1-3595.25

Archive of this post: http://archive.is/oqVzh#selection-9229.0-9309.22
6177  Alternate cryptocurrencies / Announcements (Altcoins) / [SCAM] Re: [ANN][PRE-ICO] HoweyCoins: scam token / PRE-MINE on: July 08, 2018, 05:50:08 AM
[quote author=Ramon1 link=topic=3920469.msg41725322#msg41725322 date=1531006023]
[quote author=groko271 link=topic=3920469.msg41666295#msg41666295 date=1530921959]
wow the last three pages of posts in this thread highlights the scammy nature of many newbie posters. Proof that nothing is read, just blind shit posts!
[/quote]

How is this being endorsed by Bitcointalk?!
[/quote]

theymos created the thread, but let's just take a closer look at this project:

https://www.howeycoins.com/index.html / Archive: http://archive.is/fhNjw

Quote
CHECK OUT THESE MESSAGES FROM OUR CELEBRITY PROMOTERS

http://archive.is/fhNjw#selection-1051.0-1051.53

Quote

[img width=200]https://www.howeycoins.com/img/mcwhortle.jpg[/img]

@McWhortle

“Can’t wait to participate in the next new crypto explosion –
HoweyCoins are going to change the travel landscape forever!”

[img width=200]https://www.howeycoins.com/img/kimbabae.jpg[/img]

@realdrummerstar

“HoweyCoins are ‘how-we’ invest. #nextbigthing”

[img width=200]https://www.howeycoins.com/img/clubbert.jpg[/img]

@boxingchamp1934

“I’m all about HoweyCoins – this thing is going to pop at the top!”


Let's just break it down a little bit...

This thread [ANN][PRE-ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT was created 18 May 2018, 07:11:12

@McWhortle https://twitter.com/McWhortle Joined 12:33am 5th May 2018 hasn't tweeted yet http://archive.is/Otj5Q
@realdrummerstar https://twitter.com/realdrummerstar Joined 12:43am 5th May 2018 hasn't tweeted yet http://archive.fo/W7lfK
@boxingchamp1934 https://twitter.com/boxingchamp1934 Joined 12:38am 5th May 2018  hasn't tweeted yet http://archive.fo/Idl1G

Our three celebrities created their twitter feeds two weeks prior to theymos creating this thread.

Over on Google we find a link to a royalty free site for our drummer pic:

Royalty Free Drummer Pictures, Images and Stock Photos - iStock https://www.istockphoto.com/au/photos/drummer?excludenudity=true&sort=mostpopular&mediatype=photography&phrase=drummer

Here we have a near identical image: https://media.istockphoto.com/photos/portrait-of-emotional-woman-playing-drums-in-studio-drummer-rock-picture-id684852818

[img width=400]https://media.istockphoto.com/photos/portrait-of-emotional-woman-playing-drums-in-studio-drummer-rock-picture-id684852818[/img]

there are just two images in this set: https://www.istockphoto.com/au/search/stack/723787165?assettype=image

Google again for our aircraft pic:

Can't see the image properly? you need a 4K TV to view the image on: (since 2015)

https://manofmany.com/tech/tvs / Archive: http://archive.is/fegnk#selection-3562.2-3639.95

https://manofmany.com/tech/tvs/c-seed-262-biggest-tv-can-buy / Archive: http://archive.is/Pgrqw#selection-2478.1-2529.44

https://manofmany.com/wp-content/uploads/2015/06/C-Seed-262-inch-TV.jpg / Archive: http://archive.is/2x4Yh

[img width=400]https://manofmany.com/wp-content/uploads/2015/06/C-Seed-262-inch-TV.jpg[/img]

https://www.theverge.com/circuitbreaker/2017/6/13/15791672/4k-tv-biggest-c-seed-262 (this page was archived a year ago: http://archive.is/zFuJS )

https://cdn.vox-cdn.com/thumbor/de9OBJA3eRnA8bMemb-GVm3R8_o=/0x0:3543x2362/920x613/filters:focal(1489x898:2055x1464)/cdn.vox-cdn.com/uploads/chorus_image/image/55231377/cseed.0.jpg / Archive: http://archive.is/2flTV

[img width=400]https://cdn.vox-cdn.com/thumbor/de9OBJA3eRnA8bMemb-GVm3R8_o=/0x0:3543x2362/920x613/filters:focal(1489x898:2055x1464)/cdn.vox-cdn.com/uploads/chorus_image/image/55231377/cseed.0.jpg[/img]

On to our boxer - Google yet again:

Our picture of Bert is yet another stock photo any-one can buy.

Here's Bert from behind: https://www.gettyimages.ae/photos/fist-fighter?page=2&sort=mostpopular&mediatype=photography&phrase=fist%20fighter / Archive:

https://www.gettyimages.ae/detail/photo/boxing-royalty-free-image/542067008 / Archive:

[img width=400]https://media.gettyimages.com/photos/boxing-picture-id542067008[/img]

the pic of Bert didn't come cheep - $650 AUD (about four hundred and eighty-five American Dollars)

I like the one of Bert doing the splits while he's training...

https://www.gettyimages.ae/detail/photo/flying-kick-into-the-punshing-bag-royalty-free-image/541135840 /

https://media.gettyimages.com/photos/flying-kick-into-the-punshing-bag-picture-id541135840 Archive: http://archive.is/s13Ev

[img width=400]https://media.gettyimages.com/photos/flying-kick-into-the-punshing-bag-picture-id541135840[/img]



So let's meet the Team: (selecting just one team member at random)  Roll Eyes

Quote

https://www.howeycoins.com/img/erin_unicorn-sm.jpg / Archive: http://archive.is/7o71c

Ashley Turnbull

Co-founder and Head Travel Strategist

Did anyone else notice that "Ashley's profile pic has the name Erin in it?

Ashley/Erin is involved in Ponzi's and numerous alt coins:

A Google search revels:

The Ponzi site: https://double-btc.info/ ------------------- https://www.whois.com/whois/double-btc.info / Archive: http://archive.fo/OVfNm

Trollledger https://iwantmyico.com/ http://archive.is/Bt34A#selection-819.0-819.13 ------------------ https://www.whois.com/whois/iwantmyico.com / Archive: http://archive.fo/YjcTB
Barbiecoin Unlimited https://iwantmyico.com/2018-06-06/ / Archive: http://archive.is/dV3GC#selection-819.0-819.13

XXX (word press "sample page") http://119.3.12.182/wordpress/?p=36577 / Archive: http://archive.is/cciz4#selection-1269.0-1269.13 ----------------- https://www.whois.com/whois/119.3.12.182 / Archive: http://archive.fo/pI8fZ (both the word press and IP address are in Chinese / China)

All bar the last (word press) website were created *after* theymos launched this thread on BCT. The fact that it is near identical to the scam token in name and overall layout tells me that it's the original and this dot com is the launch vehicle along with the Ponzi and other token scam coins that someone is about to clean up on.











Is it an exit scam? And if so, by whom?

Take your pic:  http://archive.is/tzYQ1#selection-625.0-767.4

[img width=1000]https://talkimg.com/images/2023/05/17/blob26c9591619bb0b09.jpeg[/img]

Quote
Merited by mprep (49), hilariousandco (20), Foxpup (15), malevolent (5), ashmodeus (5), Script3d (4), Ben271286 (4), bitbollo (2), yolanda222 (2), KonstantinosM (2), eye4bd (2), creepyjas (2), EFS (1), dbshck (1), xhomerx10 (1), pawel7777 (1), pol5 (1), Welsh (1), itod (1), bones261 (1), LoyceV (1), rickbig41 (1), NaXxow (1), TMAN (1), codenamethisNutz (1), Anon11073 (1), revenant2017 (1), Gekkoo (1), necromastery (1), PHPSELLER (1), frodocooper (1), NoMar02 (1), Live.me (1), iamqw (1), OlgaAmraie (1)

Just on the first page you have the following ten administrators or staff of BitCoin Talk giving glowing endorsements:


Not forgetting


and even

DarkStar_ http://archive.is/tzYQ1#selection-3743.0-3743.9

And that's just the first page of the thread.



This took me mere minutes to find the proof this is a very poorly conceived pre-mined scam token who's website list known scammers.

What's more interesting is of the handful I've looked at they all have a count down clock set to expire in <15 days time, perhaps this is an exit scam and this token pre-mine token is the test run and the others the icing on the cake.  In any event there's some very gullible people in BCT that have given glowing endorsements of this scam.



As expected, Whois.com doesn't yield any useful information:

https://www.whois.com/whois/howeycoins.com / Archive: http://archive.is/M8EQk

Code:
howeycoins.comUpdated 5 days ago
Domain Information
Domain:
howeycoins.com
Registrar:
Tucows Domains Inc.
Registration Date:
2018-03-08
Expiration Date:
2019-03-08
Updated Date:
2018-03-08
Status:
clientTransferProhibited
clientUpdateProhibited
Name Servers:
ns1.hover.com
ns2.hover.com
Registrant Contact
Name:
Contact Privacy Inc. Customer 0150910757
Organization:
Contact Privacy Inc. Customer 0150910757
Street:
96 Mowat Ave
City:
Toronto
State:
ON
Postal Code:
M6K 3M1
Country:
CA
Phone:
+1.4165385457
Email:
email@contactprivacy.com
Administrative Contact
Name:
Contact Privacy Inc. Customer 0150910757
Organization:
Contact Privacy Inc. Customer 0150910757
Street:
96 Mowat Ave
City:
Toronto
State:
ON
Postal Code:
M6K 3M1
Country:
CA
Phone:
+1.4165385457
Email:
email@contactprivacy.com
Technical Contact
Name:
Contact Privacy Inc. Customer 0150910757
Organization:
Contact Privacy Inc. Customer 0150910757
Street:
96 Mowat Ave
City:
Toronto
State:
ON
Postal Code:
M6K 3M1
Country:
CA
Phone:
+1.4165385457
Email:
email@contactprivacy.com
Raw Whois Data

Domain Name: HOWEYCOINS.COM
Registry Domain ID: 2236683558_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2018-03-08T14:54:07
Creation Date: 2018-03-08T13:59:46
Registrar Registration Expiration Date: 2019-03-08T13:59:46
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Hover
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0150910757
Registrant Organization: Contact Privacy Inc. Customer 0150910757
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +1.4165385457
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@contactprivacy.com
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 0150910757
Admin Organization: Contact Privacy Inc. Customer 0150910757
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M6K 3M1
Admin Country: CA
Admin Phone: +1.4165385457
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@contactprivacy.com
Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 0150910757
Tech Organization: Contact Privacy Inc. Customer 0150910757
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M6K 3M1
Tech Country: CA
Tech Phone: +1.4165385457
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@contactprivacy.com
Name Server: ns1.hover.com
Name Server: ns2.hover.com

Registrar Abuse Contact Email: email@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-08T14:54:07 <<<

"For more information on Whois status codes, please visit https://icann.org/epp"

Registration Service Provider:
    Hover, email@hover.com
    +1.8667316556
    https://help.hover.com


The Data in the Tucows Registrar WHOIS database is provided to you by Tucows
for information purposes only, and may be used to assist you in obtaining
information about or related to a domain name's registration record.

Tucows makes this information available "as is," and does not guarantee its
accuracy.

By submitting a WHOIS query, you agree that you will use this data only for
lawful purposes and that, under no circumstances will you use this data to:
a) allow, enable, or otherwise support the transmission by e-mail,
telephone, or facsimile of mass, unsolicited, commercial advertising or
solicitations to entities other than the data recipient's own existing
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domain names or modify existing registrations.

The compilation, repackaging, dissemination or other use of this Data is
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Tucows reserves the right to terminate your access to the Tucows WHOIS
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NOTE: THE WHOIS DATABASE IS A CONTACT DATABASE ONLY.  LACK OF A DOMAIN
RECORD DOES NOT SIGNIFY DOMAIN AVAILABILITY.




Time to lock this thread.
6178  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: July 08, 2018, 12:30:36 AM

Registered:

03 January 2018

Dan_Mark, Harry_no1, linh_thuy, taeyang_123, Haneul, John Snow, chim_brisss, hikaru_11, jikook, lisa_john, ronaldo_oc, jackichan, sinhlyshpt, roservelt99

17 January 2018

Gu_XiaoMing

26 January 2018

Jocelyn Hernandez

31 January 2018

brianna isa, zafmine, rosabella, Zoeoidd

20 March 2018

Mariegah, Andrewrert



These 22 UID's can be broken down into three subsets - with their last active times:

20 June 2018

ronaldo_oc

23/24 June 2018

Zoeoidd, Andrewrert, Mariegah

30 June 2018

Dan_Mark, linh_thuy, Haneul, taeyang_123, John Snow, chim_brisss, hikaru_11, Jocelyn Hernandez, brianna isa, jackichan, sinhlyshpt, roservelt99, Gu_XiaoMing

06 July 2018

Harry_no1, zafmine, rosabella, jikook, lisa_john

There are two main batches, created dates 3rd and 31st January, 2018 and three last active dates 23rd/24th and 30th June and 6th July 2018 with a couple of scraps thrown into the pot.

Clearly the scammer isn't slowing down with these UID's still active and the systematic waves every seven days just on these 22 UID's makes me wonder

  • Are there waves by this scammer for each of the other six days of the week?
  • Is there a team of two or three (or more?) who are working in a group to produce these UID's and then bulk post in batches?
6179  Economy / Scam Accusations / Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert on: July 07, 2018, 10:50:05 AM
Humberbaccarat necesito comunicarme contigo quiero comprar las cuentas de bet 365 necesito todos los días contáctame al telegram (volneyrs)

Translation: Humberbaccarat I need to communicate with you I want to buy the accounts of 365 I need every day contact me to the telegram (volneyrs)

Archive for future reference: http://archive.is/SPaPr#selection-5065.0-5065.140
6180  Other / Beginners & Help / Re: Broadcast Your RAW Transaction BTC or BCH & Alts coins on: July 07, 2018, 10:31:01 AM
As the thread title allows to ask about alt-coins too, my question: is there a broadcast tx service for Bitcoin Diamond?

I couldn't find any, although I've found one for almost any other conceivable hard fork (clams included). Thanks. Any help appreciated.

I haven't heard of any as yet, but am happy to add to the list if you find one.  The principals should be the same across almost all flavours if you use the console commands.
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