37 linked accounts + bumping service.

[tvplus006]

10 linked accounts + Promoting the Ponzi scheme.

All 10 accounts were registered on March 27 within 15 minutes.
In the same period of time, one message per thread was made from each account: Bitcoinarbitrage.net, in order to promote the Ponzi scheme.

#

Name

archive posts

#

Name

archive posts

1.

fognepapso

https://archive.fo/wip/AwlUr

6.

bopsavikku

https://archive.ph/wip/5mZng

2.

vospepurke

https://archive.ph/wip/hSVvA

7.

jolmeyekno

https://archive.ph/hAcre

3.

yokniramla

https://archive.ph/dQLgr

8.

tignevopsu

https://archive.ph/wip/eAHcM

4.

kemlakapsa

https://archive.ph/wip/DVixM

9.

tordamutre

https://archive.ph/pLff3

5.

tukkizodra

https://archive.ph/wip/TguDP

10.

pemlelolta

https://archive.ph/wip/hyqX8

ARCHIVE  
 
Bitcoinarbitrage.net https://archive.ph/rGj0I

------------------------------------------------
-------------------------------------------------

10 linked accounts + bumping service.

All 10 accounts have the old registration of 2011-2013 and all   up after a long period of inactivity on the forum on February 8-10, 2020.
All of these accounts are only used for bumper campaigns: Liberty159, Folgory, Arc Iris, and Crypto gambling.

#

Name

archive posts

#

Name

archive posts

1.

hoppahopp

http://archive.ph/fjZor

6.

carterbeth19

http://archive.ph/5LM1t

2.

Sweetbreeze

http://archive.ph/spCcn

7.

tylerl

http://archive.ph/xLo3t

3.

modernfaith

http://archive.ph/XPWkO

8.

tinhlaitao

http://archive.ph/sO3Bg

4.

mrroboto187

http://archive.ph/aVy8K

9.

johntempleton

http://archive.ph/XcII0

5.

kontinyu

http://archive.ph/hsuOa

10.

cleosDAD

http://archive.ph/9ZCsA

ARCHIVE  
 
Liberty159 - iEO LBY and profit 100% with folgory  http://archive.ph/grzwK
Folgory Exchange - Investment - Mining Cloud becoming bank  http://archive.ph/LP9VU
[ANN] Arc Iris Hydrogen - Green Coin for Profitable Bitcoin  http://archive.ph/RNoVI
[BOUNTY] CRYPTO GAMBLING PLATFORM WITH AI & SHARING  http://archive.ph/vJgqq

[tvplus006]

What happened: Plagiarized Whitepaper. No links to primary sources

Profile Link [BOUNTY]:  https://bitcointalk.org/index.php?topic=5173011
Archived: https://web.archive.org/web/20190806212330/https://bitcointalk.org/index.php?topic=5173011
Website: https://icoin.ws/
Archived: https://web.archive.org/web/20190806212136/https://icoin.ws/
Whitepaper: https://icoin.ws/download/wp.pdf
Archived: https://web.archive.org/web/20190806212716/https://icoin.ws/download/wp.pdf

Domain Name: ICOIN.WS
Domain ID: 6E5B82116E5CC150E050010AAC011AF0
WHOIS Server: whois.godaddy.com
Registrar URL: www.godaddy.com
Updated Date: 2019-06-04
Creation Date: 2019-06-04
Registrar Registration Expiration Date: 2020-06-04

Left on the photo - ICOIN.WS, on right - ORIGINAL

https://coinpaprika.com/storage/cdn/whitepapers/10574589.pdf



https://roblescharmen.wordpress.com/2011/10/04/history-of-diamond-rings/