According to their trust walls, jikin, kevinjulio     -16: -4 / +0 are also alts of jonhotman (ref his trust wall https://bitcointalk.org/index.php?action=trust;u=554373 )

as found by owlcatz https://bitcointalk.org/index.php?topic=1254407.msg13018279#msg13018279 Archive: http://archive.is/S722z#selection-6385.0-6425.108 (but posted by Athertle on the trust wall)

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Am just going back over marlboroza's post to gather together all the UID's we three (marlboroza, markj113 and I found)

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Welcome back Joel_Jantsen, have added your entry to the Level of awesomeness ^TM list.

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Google Spread Sheet has been updated.

If I see any I'll post them.

I'll take them thanks emzzTCNkuho9hvWKQzzJ5L7Fvag4sK7JBn - Much appreciated as I lost 40000 EAC (and some BitCoins - <0.1 )  on the alcurex.org exchange when they changed domain names. When I tried to chat with their live help desk all I got was "no speek inglish"

From that thread:

Accounts Connected:

usamakhalid961 -32: -5 / +0, coinfinance, Coinbuddy -32: -5 / +0, Shopawl, Ignites.co,

and

CoinPlay, Coinbuddy2, Coinfuddy

Proof:

Thread started by Rocky Handsome (here: https://bitcointalk.org/index.php?topic=2723906.0 ) connects three new alts to the two alts (as shown in red above) and the three sock puppets on the second line above that I connected on the 28th of January, 2016 in this thread: https://bitcointalk.org/index.php?topic=1343942.0

Related Addresses:

facebook.com/bizph
https://www.facebook.com/groups/BitKoin/



email:

Ukhalid639@gmail.com



Various Websites:

http://cashia.co/

Miscellaneous:

Self Vouching & self admitted alts usamakhalid961 and Coinbuddy

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On the 28 January 2016, 21:06:16 I connect usamakhalid961 to Coinbuddy during the course of the posts' life I uncover three sock puppets CoinPlay, Coinbuddy2 and Coinfuddy

Two years later, Rocky Handsome connects coinfinance, Shopawl and Ignites.co with the latter being created midpoint between when the two of us make our connections.

Name:    usamakhalid961
Date Registered:    20 July 2013, 22:12:47
Last Active:    06 January 2018, 22:42:12

Name:    coinfinance
Date Registered:    28 January 2014, 13:33:03
Last Active:    24 March 2015, 09:21:30

Name:    Coinbuddy
Date Registered:    27 February 2014, 19:17:41
Last Active:    31 December 2017, 21:50:09

Name:    CoinPlay
Date Registered:    28 January 2016, 21:05:38
Last Active:    28 November 2016, 03:49:30

Name:    Coinbuddy2
Date Registered:    29 January 2016, 05:59:04
Last Active:    29 January 2016, 06:46:07

Name:    Coinfuddy
Date Registered:    29 January 2016, 07:34:43
Last Active:    29 January 2016, 17:28:23

Name:    Shopawl
Date Registered:    02 July 2016, 23:46:05
Last Active:    03 January 2018, 00:06:24

Name:    Ignites.co
Date Registered:    28 January 2017, 04:11:39
Last Active:    14 February 2017, 01:20:30

Note:

CoinPlay was created one minute before I created my post.

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At the time there was some scoffing at my connecting the three sock puppets that registered in a three days period in January 2016 but there are three UID's all registered in a 24 hour period (as indicated in red above) that were connected by myself and Rocky Handsome nearly two years apart - one of whom registered a year later... Ironically on the 28th of January.

Misc #2

I'll comb over the wallet addresses in the next couple of days.

Someone by the name of Rocky Handsome has started their own thread with some new alts of Coinbuddy (-32: -5 / +0) over yonder: https://bitcointalk.org/index.php?topic=2723906.0

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Yeh thanks for the reminder, can't recall who it was asked me not to update the Google Spread Sheet as they were editing their post to add new information.  Just slipped my mind, am pretty sure the Level of awesomeness ^TM is correct.

Am posting to follow thread - ICO equals pre-mine - you might want to steer clear of any preconceived conflicts that the pre-mine stigma brings with it.

Good-luck with your venture, I'm sure with some trades under your belt you'll be listed here in no time...

...oh and what's your other UID name please?

Archived for future reference: http://archive.is/66q2B#selection-4381.0-4399.45

I think you'll find that's 2018 - not 2017 (pined tweet no less https://twitter.com/CoinexPW/status/950421046527778816 Archive: http://archive.is/UIYHU )  Scammers always come back to the scene of their crime.

What brought you to this thread given you were hatched ten days ago?

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Birds of a feather ...

http://archive.is/4fpBM#selection-325.13-329.27

Name:    erundook
Last Active:    13 October 2017, 12:43:04

http://archive.is/sP40r#selection-325.13-329.29

Name:    captainfuture
Last Active:    18 October 2017, 09:58:23

Have updated Google Spread Sheet - please review details for the "0xdd12" farming rig

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@TagaMungkahi: Welcome, can you paste a text version of the ETH wallet address please?

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Just a quick one:

Accounts Connected:

ankit10, ankit11,

Proof: (self admitted)

Archive: http://archive.is/2pDgp#selection-5859.0-5869.48


Related Addresses:


Miscellaneous:

Thread should i create new account? https://bitcointalk.org/index.php?topic=2612586.0 ankit10 ponders joining various Twitter Campaigns - Given there are six pages of UID;'s with ankit in their name I can only suggest Campaign managers beware...

Thanks for clarifying this issue.

Humbertin has contacted me in the past to be his escrow (don't know why) - as long as he sends BTC first I'd be prepared to be the escrow.

If either of you don't want to use me, then try this list that hedgy73 started: Recommended bitcointalk escrow services https://bitcointalk.org/index.php?topic=2439910.0

Well, I splashed Red Paint ^TM on their Trust walls the same day, but how come you didn't?  Looks like most other contributors here have also splashed some claret around at one point or another.  One day you may well be on the fabled DT so all those tags will then turn red - I for one wouldn't want to go back over all my own work to then dish out Butt Hurt ^TM.

Sorry I've only just come across this thread,


francis1997 is one of the many guises of Humbertin / lokos1913a etc


See also: Known Alts of any-one - A User Generated List ^{Mk III} https://bitcointalk.org/index.php?topic=2544574.msg27530439#msg27530439 Archive: http://archive.is/O7lIJ#selection-7047.0-7267.99

HugeBlack has page after page of sales of twitter accounts...

http://archive.is/2NmhZ
http://archive.is/3P1iG
http://archive.is/2NmhZ

and participates in the same gunbot twitter campaign http://archive.is/b2PAB#selection-1875.0-1875.26 as the three s/he's identified

as well as selling these: http://archive.is/3P1iG#selection-2609.0-2645.20


Does English To Arabic Translations http://archive.is/k73Cu#selection-2235.0-2235.28

and early on got scammed by none other than Humbertin http://archive.is/iJ0wK#selection-1731.0-1749.18

There's also pages of accelerate BTC transactions that hugeblack is participating in:

http://archive.is/b2PAB
http://archive.is/k73Cu#selection-1891.0-1891.84

something that humbertin has also taken to offering as a service:

https://bitcointalk.org/index.php?topic=2538127.0;topicseen HumbertxD - !!!!!!!!!!!!!Bitcoin transaction accelerator FREE !!!!!!!!!!!!!!!!!!
https://bitcointalk.org/index.php?topic=2111723.0;topicseen HumbertDice - [FREE] Speed up BTC unconfirmed transaction to confirmed
https://bitcointalk.org/index.php?topic=2206652.0;topicseen FrancisDice -     =.=[FREE] Speed up BTC unconfirmed transaction to confirmed

My guess is hugeblack got scammed by humbertin and has probably tapped three twitter accounts s/he probably sold to Humbertin in the first place.

On the Google Spread Sheet I'm using the term "0xdd12" farming rig for the 18 UID's so far identified here.

Can people preface their posts for this scammer as "0xdd12" farming rig continued... or something similar please?

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Name:    hugeblack
Date Registered:    09 July 2017, 00:59:58

the 9th of July to the 5th of August is 27 days (ie 3 X 9 days) - Just a coincidence mind you... 

Got your PM - am holding up ...


@hugeblack:

Always archive what you find via an archive service such as Archive.IS - check out our Resources Section

Dig a little deeper, awawo uses the BTC wallet address 12ge1WFVLNwznobu7Ld5v5D6oSsupdNyu2 http://archive.is/OcNdZ#selection-451.0-451.34 while I can't find anything else, review their previous posts, they also use ETH 0x0eC3c182a02465A1a02CAC2bb0B43B985Ea804c5 http://archive.is/eKiQp#selection-419.13-419.55 and the twitter twitter.com/yarsk4real http://archive.is/eKiQp#selection-405.8-405.30 (which ties them to Yarsk in name alone - and they want to purchase twitter followers http://archive.is/a0RFC#selection-1047.0-1047.54

An email address yorskdave@gmail.com http://archive.is/RWeoM#selection-1289.0-1291.19 and yarsk4real@yahoo.com in their profile page
Telegram username: @awawo http://archive.is/RWeoM#selection-1295.0-1295.25

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@Yarsk uses the email Yakubuodavid@gmail.com (in their profile page) Email used to signup at Brickblock: yakubuodavid@gmail.com http://archive.is/CFZaa#selection-1609.0-1611.22 Email Registered at Soferox or Soferox wallet address: yakubuodavid@gmail.com http://archive.is/A8Ali#selection-391.0-393.22

BTC Wallet address: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq http://archive.is/AU9Ge#selection-389.0-389.54
ETH Wallet address: 0x6c796e5c87fa3a81c2428f848f4ef98a80d31ea1 http://archive.is/AU9Ge#selection-391.0-391.62
ETH Wallet address: 0x00e8b95ef162824d2668c076b1cd91adca817690 http://archive.is/uUnKe#selection-725.0-725.58

twitter.com/YakubuDavid13 http://archive.is/AU9Ge#selection-465.8-465.33
twitter.com/yarsk4real http://archive.is/AU9Ge#selection-603.8-603.30

twitter.com/UTW_Globus http://archive.is/xR7vA#selection-1191.0-1193.56
twitter.com/newsaltcoins http://archive.is/xR7vA#selection-1285.0-1285.58
(these two could be the campaign posts - not certain if they are his/hers)

Telegram username: @cizatext cizatext http://archive.is/AU9Ge#selection-1559.0-1559.37 (clearly they are lazy and rank amateur scammer)

As with awawo is claiming from the same twitter campaign (so they get Red Paint ^TM )

awawo: Following @graftnetwork (Y/N): Y  http://archive.is/xwc2T#selection-487.0-487.32
Yarsk: Following @graftnetwork (Y/N): Y http://archive.is/onr4O#selection-1033.0-1033.32

Their Facebook profile: Post link to your Facebook page: https://m.facebook.com/yarskdave?refid=8 http://archive.is/a5Ow3#selection-389.0-391.40 http://archive.is/uUnKe#selection-1225.0-1227.32

WAVES Address: 3P4wTSuihtUk4ZqiDiSdoYWHHu9rakEUPVq http://archive.is/a5Ow3#selection-859.0-859.50

Post MoneyPot Account: yarsk http://archive.is/uUnKe#selection-1763.0-1763.28

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Then there's @cizatext:

Email:    yakspaul2@gmail.com (profile page)

Twitter Account Link: https://twitter.com/YakubuDavid13 http://archive.is/REVfF#selection-593.0-595.33
BTC ADDRESS: 15PgsYrmREPybcR2WtnDvbsfAvjq73UABq http://archive.is/REVfF#selection-607.0-607.47

NEM nano wallet address:  NCRGBM-LQXMEJ-FMAMER-GJKPM3-LG5PET-PLEAYZ-IGZQ http://archive.is/gZwAF#selection-1235.0-1235.72

Email Registered at Stamps or Stamps wallet address:   SxP0a0639282faf59424ad5c119783854668d4da6343a44ac688198a0de87d79b4d http://archive.is/oJmxv#selection-647.0-647.122
Telegram username: @yarskdave http://archive.is/oJmxv#selection-649.0-649.29

Btc address: 1BejwuDBA33gT8Zmg76wvdAARAv7qWK7PG http://archive.is/oJmxv#selection-1147.0-1147.47

Post twitter account link : https://twitter.com/yarsk4real http://archive.is/oJmxv#selection-1605.0-1607.30

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@hugeblack: Check out the OP for instructions on how to post via the Submission Form and the tools to use.

You loose half a point for not delving into the veritable wealth of clues to this scammers' tendrils, and another quarter mark for not archiving / formatting your post - ref: Level of awesomeness

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...and finally, unless I'm mistaken,

Name:    Yarsk
Date Registered:    05 August 2017, 05:47:47

Name:    cizatext
Date Registered:    18 October 2017, 06:29:05

Name:    awawo
Date Registered:    29 October 2017, 18:15:46

Were registered in close to multiples of nine days apart... 74 days and nine and a half days...

Quoted and archived for future reference: http://archive.is/hisvL#selection-3843.0-3853.31

(and it's not really up to you to verify the "proof" either) 

Blast from the past: https://bitcointalk.org/index.php?topic=1702409.msg18425502#msg18425502 (Locked thread)


I got contacted by Racey today via PM - the usual fare it's all a misunderstanding...

Just had a look at their profiles:

Name:    ONLYfree Posts:    2228 Activity:    1204 Position:    Legendary Date Registered:    13 April 2014, 23:47:27 Last.Active:.03.January.2018, 04:56:29

Name:    Racey Posts:    3882 Activity:    1092 Position:    Legendary Date Registered:    09 November 2014, 00:01:26 Last Active:    Today at 08:40:25

Name:    douaa Posts:    74 Activity:    74 Position:    Member Date Registered:    09 March 2015, 10:17:36 Last Active:    19 May 2017, 23:18:19

Name:    bitodigg Posts:    68 Activity:    68 Position:    Member Date Registered:    15 November 2015, 23:17:31 Last Active:    19 May 2017, 23:17:55

Eight months ago:

http://archive.is/kEtM0#selection-305.0-379.27 Name:    ONLYfree Posts:    2184 Activity:    1022 Position:    Legendary Date Registered:    April 13, 2014, 01:47:27 PM Last Active:.April 01,.2017,.05:17:50 PM

http://archive.is/IcuaY#selection-305.0-379.27 Name:    Racey Posts:    3804 Activity:    882 Position:    Hero Member Date Registered:    November 08, 2014, 02:01:26 PM Last Active:    April 01, 2017, 10:57:57 PM

Uncanny how they can just stop posting, but are unconnected...  Might have to keep an eye out for these four if they have woken up.

Quite a haul there people, good work!  I'll write it up in the Google Spread Sheet shortly.

I've just noticed Junior Member nullius' signature in a post in a vanitygen thread I post in occasionally:

Post: https://bitcointalk.org/index.php?topic=25804.msg26877499#msg26877499
Archive: http://archive.is/6nP6a#selection-1931.34-2113.61


The PGP 0xC2 is also on his profile page http://archive.is/lqi7R#selection-471.0-471.47