[Report] 4 suspicious accounts

[apogio]

[read till the end, as the proof is there]

I 'd like to report 4 suspicious accounts that seem to belong to the same person.

So here are the accounts:

Justian1993
santosmichael
shade jenn
liemfrans

All the accounts share the same signature, which by definition isn't bad, but they promote something that looks suspicious (a social media website).

All the accounts were created in 2017, with 3 out of the 4 being created the exact same day (14 November 2017).



Here is a screenshot that looks very suspicious to me, where all of these people posted in the same thread today:





Finally and most importantly! Justian1993 has an Ethereum address in their profile and santosmichael has one as well. Here is a transaction between the 2 addresses:




It looks like Justian1993 has paid santosmichael in the past. This proves a connection between the two accounts. It was 2624 days ago, which, as you guessed, was in November 2017.

[Wapfika]

As per checking on BPIP.org, Santosmichael is the one who gives merit to Justian1993. So you might have basis on your findings. You can use neutral trust feedback if you have a suspicion on this account as possible multiple account.

You should look for a blockchain transaction connection as this is the only proof valid to connect an account.

[apogio]

As per checking on BPIP.org, Santosmichael is the one who gives merit to Justian1993. So you might have basis on your findings. You can use neutral trust feedback if you have a suspicion on this account as possible multiple account.

You should look for a blockchain transaction connection as this is the only proof valid to connect an account.

I will update the OP with a transaction in the next 10 minutes, thanks for the feedback.

The transaction happened in November 2017, so the connection between the 2 accounts can't be hidden.

[lovesmayfamilis]

https://etherscan.io/address/0x4d158b0ac36cd1c917529d0dd2cbd9cde5052c30#tokentxns

Here is a more recent transaction that confirms that all 5, and previously 6, accounts belong to one Indonesian account. They participated in the bounty and most likely violated the rules prohibiting the participation of alternative accounts.
Today, I think they are also engaged in multi-cheating.

There is a separate topic for such accounts, where you can report alternativeness.
https://bitcointalk.org/index.php?topic=5394559.760

Edit: Another account registered November 15, 2017. Total five active accounts, and one sleeping.
https://bitcointalk.org/index.php?action=profile;u=1313300

I will mark these accounts as cheaters. The rules of the bounty they participate in clearly state that only one account is allowed.

https://bitcointalk.org/index.php?topic=5524525.0
manager:   julerz12

[Awaklara]

https://ninjastic.space/post/63862911

@shade jenn account made a bounty registration with @santosmichael account details.
of course, it's just a copy-paste error, but looking at the relationship of the accounts, it's very possible that they are all operated by the same person.
from the address connection, may be other accounts found.

[YOSHIE]

So here are the accounts:

Justian1993
santosmichael
shade jenn
liemfrans

As @lovesmayfamilis said, from the address they use, their new transaction connects account 1 to account 4 and vice versa, there is no doubt that all four are Alt.

Looking again to see if they cheated in the same campaign, the answer is yes, they cheated.
The four accounts participated in an active campaign managed by @julerz12, all four of them cheated in the sig and Twitter section of the campaign.
The proof:
Campaign Name:
[BOUNTY] Popkitty - Blockchain Social Media | Bounty Campaign | Join Now.

Their evidence is recorded at: spreadsheets

So here are the accounts:
Justian1993
santosmichael
shade jenn
liemfrans

The evidence above is clear that they were involved in cheating in the same campaign and are still active.

OP, you can PM @julerz12 to tell him, there is a fraudulent Alt account.