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1  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: May 05, 2018, 11:24:17 AM

Accounts Connected:

OculusMancacucacok91,
CHE}|{OKBitmarkInvest,
BadboyBTCEmin,
BTCGirlToropen,
Maryshka91Dim4ik,
DahonPaoNazarov,
Myra4Garryk,
Do4a

Proof:  N 1

Byteball Twitter Campaign

OculusMan
https://bitcointalk.org/index.php?action=profile;u=897586
His post in this company  https://bitcointalk.org/index.php?topic=1760819.msg17592179#msg17592179
Screenshot  https://imgur.com/AZvqCHW
Btc address:  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk
From this address  1LtxfHHz3ZLHyrF6Kj49cuAgUe698ifPSk  transactions are sent to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

All of the above accounts also sent their Bitcoin transactions to this address  1A4ka1FaxY2fnYd2D17KUHzfMiWj6ubu9i

Everything has already been proven before in this post   https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757


and their registration dates

Date Registered:    September 09, 2016, 06:21:30   OculusMan

10 September 2016, 23:34:41 Date Registered:    BitmarkInvest http://archive.is/8wora
11 September 2016, 02:33:27 Date Registered:    Maryshka91 http://archive.is/aUrwU
11 September 2016, 02:17:05 Date Registered:    Dim4ik http://archive.is/AYYOf
11 September 2016, 02:38:09 Date Registered:    BadboyBTC http://archive.is/tGlJo
12 September 2016, 21:30:44 Date Registered:    BTCGirl http://archive.is/eBXRv
12 September 2016, 21:40:00 Date Registered:    Myra4 http://archive.is/mVP1O
12 September 2016, 21:54:22 Date Registered:    Do4a http://archive.is/aZAy6
12 September 2016, 22:33:59 Date Registered:    Toropen http://archive.is/KKN02
12 September 2016, 22:44:54 Date Registered:    DahonPao http://archive.is/nRAxd
12 September 2016, 23:02:43 Date Registered:    Nazarov http://archive.is/geE5F
13 September 2016, 00:20:15 Date Registered:    Garryk http://archive.is/aynG7

15 November 2016, 00:03:18 Date Registered:    Emin http://archive.is/tW9Xy
16 November 2016, 06:40:36 Date Registered:    CHE}|{OK http://archive.is/Kk04i

16 May 2016, 00:33:00 Date Registered:    cacucacok91 http://archive.is/Wyd8g


Proof:  N 2

OculusMan 

Titanium Bounties Translator Russian https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1102422723
Screenshot  https://imgur.com/r9gWzFo
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

and we look

EDGELESS Bounty Signature  https://docs.google.com/spreadsheets/d/1tfSQ2TWGS5x92sYrZowqjn7jH6_P8__esA3O9t4td_E/edit#gid=406945889
Screenshot  https://imgur.com/zTAPfDg
Dim4ik at number 6
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5


Proof:  N 3

OculusMan
His ETH address   0x3a64940c1e7D9C69671c56758b023352C4cEC0d5

transaction sent to  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e
Transaction  https://etherscan.io/tx/0xe391876033e336565d1216cd40fe39bd714bfc906cebc6ac68df706da44d6a0b

Toropen
Sapien Bounty Campaign https://docs.google.com/spreadsheets/d/1K1F-dNmH7DBjUCzqQGJqahnQo76QduxkK9qtIBdcB9M/edit#gid=447926568
Screenshot  https://imgur.com/M7ss3JN
His ETH address  0x9DfFFE8CB72E5DC7badcb45C1865485bD512BC2e


P.S. ...
https://bitcointalk.org/index.php?topic=1317458.msg17694757#msg17694757
and
https://bitcointalk.org/index.php?topic=2544574.msg32031899#msg32031899
2  Local / Альтернативные криптовалюты / Re: [ANN] TWN - Decentralized News Platform! on: March 20, 2018, 11:18:44 AM

Sergei.Gerasimenko  pay your attention to this:


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
   https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168

tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost



Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
    https://bitcointalk.org/index.php?topic=2544574.msg32480777#msg32480777

xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay


3  Local / Альтернативные криптовалюты / Re: [BOUNTY] TWN - Децентрализированная новостная плат on: March 19, 2018, 09:01:56 PM

Sergei.Gerasimenko  pay your attention to this:


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
   https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
    https://bitcointalk.org/index.php?topic=2544574.msg32480777#msg32480777
xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay









4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] TWN - FINISHED! $19,542,300 RAISED! on: March 19, 2018, 08:54:32 PM

Sergei.Gerasimenko  pay your attention to this:


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
   https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
    https://bitcointalk.org/index.php?topic=2544574.msg32480777#msg32480777
xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay



5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] TWN - Decentralized News Platform! on: March 19, 2018, 03:45:15 PM
Sergei.Gerasimenko  pay your attention to this:


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
   https://bitcointalk.org/index.php?topic=2544574.msg31184168#msg31184168
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost


Multiple accounts owner, cheating on multiple bounty campaigns at the same time.

Connected accounts:
    https://bitcointalk.org/index.php?topic=2544574.msg32480777#msg32480777
xxxZhenkaxxx, Shakira, infanrix, Elena_24, Chumezer, kirilnay
6  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: February 04, 2018, 12:56:19 AM
Accounts Connected:

smithAwesson
Onalius-84

Proof:

On SETHER signature sheet, User smithAwesson (number #169) Posted this address  0x5c5f76f154539fff7a20695f3bbc32715c077c51
SETHER Signature Campaign  https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot  https://imgur.com/EvZz1a1

From Etherscan.io, we will see  https://etherscan.io/address/0x5c5f76f154539fff7a20695f3bbc32715c077c51#tokentxns

and look at this tx hash, where he sent his Edgeless token
https://etherscan.io/tx/0x4956988f072b34e4090b2c716a6b33d1ec1b4a5dd5ec2c146e8b33e95fdb487e

and look at this tx hash, where he sent his TAAS token
https://etherscan.io/tx/0xb67dc6a58db6395d4ded4bf8b3bb25d22a463b8d2435c3188a9eac430eeb1ef1

and look at this tx hash, where he sent his Sonm token
https://etherscan.io/tx/0xb91293a773efe06669db595430f0709fc61eb6cc63b6c89bde7ba61bae58024f

and

On SETHER signature sheet, User Onalius-84 (number #230) Posted this address  0x639009D28e4479CacF6A2aCc7a4c30B5cfeD6E2C
SETHER Signature Campaign  https://docs.google.com/spreadsheets/d/1X5rOHby4ShgJr1Fb_WsyHeBKuVAnmKjT0_kVFwaeMDg/edit#gid=587292998
Screenshot  https://imgur.com/uZMWskm

From Etherscan.io, we will see  https://etherscan.io/address/0x639009d28e4479cacf6a2acc7a4c30b5cfed6e2c#tokentxns

and look at this tx hash, where he sent his Patientory token
https://etherscan.io/tx/0xedb22683fe78d7c5075ed4eb413f084b7acf497e525a278a7206ce0314b52583


As a result, these two accounts send tokens to one address   0xC9f5dA25f83e901Cc49af5d1f5F2A3a54425B30d


These are accounts of the same person.
7  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q1) on: February 03, 2018, 11:11:00 PM
Accounts Connected:

DISPERADO
Seneka

Proof:

On BUZZSHOW signature sheet, User DISPERADO (number #97) Posted this address  0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405
BUZZSHOW Signature Campaign  https://docs.google.com/spreadsheets/d/1zo_wzmHdtnjqrgeDBtABW3eSk3XQT82UCr8pws74Vyo/edit#gid=1245993865
Screenshot  https://imgur.com/T2kWZw2

From Etherscan.io, we will see  https://etherscan.io/address/0xDfBD1faD5fe54fc27153d89972eFc55cB4a28405#tokentxns

and look at this tx hash, where he sent his StarbaseToken token
https://etherscan.io/tx/0x1eb1330f30c7db9a3563f6ae0ccde4ff23fedc47f26fd110e9e00af672b053e7

and look at this tx hash, where he sent his EasyMineToken token
https://etherscan.io/tx/0x0ae439e6182d918a66cf85bc4c1346534357eec48f6d52e9dfc07623d6e6d04d

and look at this tx hash, where he sent his EncryptoTelToken token
https://etherscan.io/tx/0xeac0a4706d81febc4e8e7477f8d5e7bcab084b35b0aa95dc3f8dd3e9fa7289f6


and so almost all tokens are redirected to this address   0x809C51e868c3977139e13CB99333EAa0e7915BDB

Seneka
Screenshot  https://imgur.com/aeVbhCK
His ETH address  0x809C51e868c3977139e13CB99333EAa0e7915BDB

These are accounts of the same person.

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