Also this might look bad. Seems like VonSpass (Alt of Gildarts) is trying to pull another scam with his project: Quintessence [ANN] , [Signature Campaign]

OpenTalkLab posts following twitter and facebook id's: https://bitcointalk.org/index.php?topic=1563072.msg15710131#msg15710131 (archive: http://archive.is/Yr1nC#selection-3978.11-4111.52)



https://twitter.com/Crazy_bitcoiner was also used by UsaLove here: http://archive.is/hwEEs#selection-2765.0-2765.35



https://www.facebook.com/bamd30 is connected with KAMRUL (archive: http://archive.is/M7d3C#selection-629.0-629.31)

---

I am feeling suspicious about CBX altcoin here. I think both alts: VonSpass and  OpenTalkLab were somehow related to CBX team.

OpenTalkLab starts CBX Twitter Campaign here: https://bitcointalk.org/index.php?topic=1479027.0 (archive: http://archive.is/scsTy)

and,

VonSpass sends CBX promo cards: https://bitcointalk.org/index.php?topic=951753.msg12828566#msg12828566 (archive: http://archive.is/jyrJE#selection-4033.0-4055.22)

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I think someone might give us some more lead  

VonSpass makes this post : https://bitcointalk.org/index.php?topic=951753.msg11656780#msg11656780 ( archive: http://archive.is/3i4qx#selection-5043.0-5043.131)



VonSpass gets his Bulion Bar from FiniteByDesign ... Great   !!!

---

Will be handing this information over to altcoin scam exposers to further look down at the case.

Checking older transactions of wallet: [ https://www.walletexplorer.com/wallet/10acf5209821449d ] , I found that transactions sent by the wallet between 2016-04-30 and 2016-08-23 were all sent to address : 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN [ https://www.walletexplorer.com/wallet/6c18a230b125f897 ]


Now whoever used 13Q3jM8fwznuV5WGCRJSwTGFzdjVYE8NnN address deleted his post with the address from bitcointalk but I found a copy here: https://bitcointa.lk/threads/777coin-signature-personal-msg-campaign-newb-to-hero-re-open.386263/page-94(http://archive.is/NWNW6#selection-875.11-875.45) which was used by alpesh102 ( https://bitcointalk.org/index.php?action=profile;u=519116 ).

So alpesh102 might also be a possible of the above users linked by Chris! .

---

Usernames are same but posted for different site. Anyway found something more in this case.


Accounts connected: OpenTalkLab, bitcoinuserz (not connected), VonSpass, Redwan, UsaLove, KAMRUL (All alts of Gildarts)


Proof of connection:

OpenTalkLab starts thread: Earn Bitcoin just by following on twitter !
(archive: http://archive.is/g5Nkk#selection-547.10-549.33)


bitcoinuserz posts with the same twitter id: bitcoin4lover here http://archive.is/qa1md#selection-1919.7-1921.33 (not connected: the twitter link posted by bitcoinuserz leads to tweet by twitter id: allaboutcrypto)


So here in this case he posted with twitter id: bitcoin4lover but posted twitter handler: @bitcoinuserx


So hunting twitter id: bitcoinuserx in bitcointalk , I found that it was all connected with bitcoinuserz only.


Anyway this user has primedice username: Redwan

OpenTalkLab posts http://archive.is/AXxVQ#selection-3599.11-3599.17




Also now VonSpass posts with same username to claim another primedice giveaway. ( http://archive.is/394fg#selection-4680.12-4773.17 )



This user is also a well known scammer/spammer . Previous alts have been already red marked.

Redwan posts with the same username for primedice giveaway here: http://archive.is/hyp7y#selection-6901.0-6901.17



Connecting him to whole scammer tree : Gildarts . Some of alts have already been found by Timelord2067 here:-

https://bitcointalk.org/index.php?topic=1206112.msg14714728#msg14714728


Misc.: This is still in Work-in-Progress. I will appreciate any sort of help in giving me some lead or posting about some more alts connected to Gildarts here.

I recommend not to apply in such campaign unless campaign's funds are escrowed. Also I was bit suspicious about OP copying thread of a signature campaign and here it is :

https://bitcointalk.org/index.php?topic=1441572.0

Well he copied a little bit style of presenting rules and all the things in the way Gianluca95 presented in the above thread (go to link). Furthermore same style in which spreadsheet has been maintained for Cryptomixer signature campaign.

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9

Wendigo admitted following users as alt (archive: http://archive.is/PgYzN )

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Two of the self-admitted alts were used to cheat giveaway : ★★★ CoinRoulette Launch Giveaway ★★★

Rescue Squad posts http://archive.is/PlVre#selection-2589.10-2589.17



Also, FlyingSaucer posts http://archive.is/se7Vf#selection-579.0-579.15


BTW TripleX and Lucio are nice name. I will try to get some vainty addresses  . So anyway thanks.
 

Repaid loan asked over PM to 1Loan7X7wcyMZzhP3pGAQ3iPYQdCq5DyL6

https://blockchain.info/tx/75f682ea463fa3db11eed0904a7d74f4448cd5cf3551b2726233a1fee9f8e23e

Thanks mate

Copied 777coin signature campaign's signatures . Did lightlord or MedUSA allowed you to use them?

Username: Avirunes
Rank: Hero Member
Post Count: 1555
Bitcoin Address: 1oooTXKUgGbLhVTG4zZ4FJi71Xzk6vijL

Will change my signature once accepted.

Accepted and added.

Rest are denied.


Please update your signature.

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No more further participants will be accepted until this round is over.

Were all the address were used? If not then walletexplorer won't link. I think walletexplorer only links addresses when a certain addresses links and sends bitcoins to the recipent's address like this:

https://www.walletexplorer.com/txid/9c4b5b47d045b4cab4acd88399a7fae0c53d3ae20aac86a93ef680d81fae9596 (all the inputs are linked to satoshidice.com)

Correct me if I am wrong 

Anzelo
B:3,711,742,550
R: 18

You didn't posted about it. Anyway I will send it in next round. Since you didn't posted about it , I would request you to post the tweets with current round tweets and add a note just below the tweet links regarding this so that I don't miss it while counting posts for this round later on.

  

Just checked the signature campaign thread and found this:-


Posts in pic were mostly unconstructive and was also out of character limit.

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Anyway he deserves that. I also won't allow such user in my campaign who doesn't reads up the rule clearly and later on demands campaign manager for payout to be processed to him later on.

I guess he used the forum search so I guess he might have been checking for address only. Anyway we are just finding alts and not accusing somebody . Everyone is free to post regarding to link found with other accounts. If you are not related to others then you are always welcome here to post about it.

Calma man Calma !! 

Principal amount was already repaid here : https://blockchain.info/tx/35f283fdbc5177c1f70b230a5c6332e2858712cb529809aafbbc8ab9fb5a6f68 (15 Dec-2016)

Paying interest amount today: https://blockchain.info/tx/54156a8181859ef28507c85d7870b1c9822ab7c95ce74e24ec09750e9bc7fe3c added 0.001btc tip Done!!

Spreadhseet is all prepared here for Dec12- Dec19: https://docs.google.com/spreadsheets/d/1taKun4hbgpyUglsaW8558O4YXQTDRDgmSFHUQNPQ5Eg/edit#gid=1525723718

Payout will be processed in a bit. : https://blockchain.info/tx/b7c6412c1f5802ac5fc4fd1b90b81a515a78430e9cfc23095c786cd33818b894

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Suskunadam banned unbanned (Tried to claim for tweet that wasn't made)

(archive: http://archive.is/gUzzF#selection-5181.0-5203.52)
Post link doesn't promotes whyfuture. Also there was one made on 12th Dec. but he posted it here in this thread for 13th Dec.(archive: http://archive.is/aEBvv#selection-6275.0-6297.52)



CryptosZepeckenio also banned for buying followers (600>2600 followers in 4-5 days   ). Thanks examplens for pointing out

Congrats buddy!!

No luck on my 1st raffle.

Paid mine https://blockchain.info/tx/d0e9f9de52f07428269b10cba2c11c1baa6bae43b1791975585e41bf4c1ad81e

I guess minifrij also paid his.

Just saw it now. In that case reserve me a slot of  "2" as well.