Members selling merits and accounts connection

[dkbit98]

We know there are members who are doing merit and bitcointalk accounts selling.
They are doing this mostly on other platforms like fiverr  fiverr HERE for example.
All accounts are connected with merit, and I am sure there are more of them.
Archived: http://archive.vn/fZ7fD

Accounts connected:
atronite  negative trust
cyclotronmajesty  negative trust
jvdp negative trust
AltcoinNForum
lottobtc55
p2pclub
oldlady
alizarosa3123

We can see that he is sending or selling his merit to other accounts:


source: https://bpip.org/smerit.aspx?from=atronite

   
image source: HERE

PS
For more information about this accounts, look in their trust feedback.

Connected with this topic:

Hello,

I entered the account sales group https://bitcointalk.org/index.php?topic=4804460.0 (https://t.me/buybitcointalkaccounts) from this link.

I wrote to the group. I said I want to buy 1 account. (https://i.imgur.com/4h3psiy.png)

Then @TrustedAccSeller she wrote to me. (https://i.imgur.com/PNBlOiu.png)

I talked to him. The accounts provided @TrustedAccSeller (https://i.imgur.com/2Kl8owa.png) on telegram were:

https://bitcointalk.org/index.php?action=profile;u=1090716
https://bitcointalk.org/index.php?action=profile;u=404934
https://bitcointalk.org/index.php?action=profile;u=258301

I had to prove that these accounts were her account. I told him to log in to the accounts. He had login the accounts a long time ago. After saying, he logged into the accounts.
I saved this on archive.is.

1;

vfrcbv91
https://bitcointalk.org/index.php?action=profile;u=1090716

It was last logged into the account on April 5. He got into the account after talking.

Evidence:
https://i.imgur.com/Un8IzN0.png
https://i.imgur.com/EMGV4QF.png

Profile link status:

23 May 2020 12:14:56 UTC
http://archive.is/9eXmG

23 May 2020 12:30:20 UTC
http://archive.is/ad5rb


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

2;

cyclotronmajesty
https://bitcointalk.org/index.php?action=profile;u=404934

It was last logged into the account on May 5. He got into the account after talking.

Evidence:
https://i.imgur.com/8qND70f.png
https://i.imgur.com/syT8043.png

23 May 2020 12:40:10 UTC
http://archive.is/4nyLU

23 May 2020 12:59:57 UTC
http://archive.is/Gtino


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

3;

atronite
https://bitcointalk.org/index.php?action=profile;u=258301

Evidence:
https://i.imgur.com/MAUNdI3.png

+

new group talk. I'm arguing with her!
https://i.imgur.com/EMnRoig.png

and this one:

I was doing this for a while but because of lack of time I'll post it here if someone can take over.

Investigating one of the accont&meritselling services at https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?ref_ctx_id=62211cac-3de0-4290-9a52-7df3a630d33e

Archived here > http://archive.fo/wip/fYXFJ

For now I found a few suspect :
https://bpip.org/profile.aspx?id=1205947 claiming that the service is good. have 2 posts. Posted ANN thread (locked).

https://bpip.org/profile.aspx?id=2660733 shared a picture of account merited by this user : https://bitcointalk.org/index.php?action=profile;u=302808 (pretty sure they are selling merit for 15$)
proof

Archived  here : http://archive.fo/wip/jfqvr

Another proof of address which I have to trace.

Archived here > http://archive.fo/wip/2DNbM
I think is this one : 0x526d89ce3c57627db292b6455549a7fc70a274f4

The transaction is > https://etherscan.io/tx/0xd43c3f464192ee46735913d020acb9f457cdee3cad21e81e927f7aac50f69020

funds goes to this address > 0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98
The search of it reveals a lot of shitty business >
See here the results (bittrex address, probably useless)

I do not mention profile names, so please let's keep it that way.
There is a lot more work to be done but.. time...
If anyone have the time to continue the investigation I'll be very happy. I have no time lately.