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Author Topic: [27] multi accounts  (Read 148 times)
Craige288
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June 07, 2019, 07:10:26 PM
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 #1

1. Accounts Connected: shintosai, Caladonian, arseaboy, Golftech, Fredomago, gabmen

Proof: Same twitter address | https://twitter.com/shintosai_btc

shintosai archive: http://web.archive.org/web/20190601015932/https://bitcointalk.org/index.php?topic=1436621.msg14665237
https://bitcointalk.org/index.php?topic=1436621.msg14655772;topicseen#msg14655772
https://bitcointalk.org/index.php?topic=1451789.msg14675588;topicseen#msg14675588
https://bitcointalk.org/index.php?topic=1562712.msg15721299;topicseen#msg15721299
https://bitcointalk.org/index.php?topic=1380321.msg14053788;topicseen#msg14053788

Caladonian archive: http://web.archive.org/web/20190601015952/https://bitcointalk.org/index.php?topic=1572774.msg15789943
https://bitcointalk.org/index.php?topic=1571403.msg15961458;topicseen#msg15961458
https://bitcointalk.org/index.php?topic=1498480.msg15589366;topicseen#msg15589366
https://bitcointalk.org/index.php?topic=1572774.msg15789943;topicseen#msg15789943
https://bitcointalk.org/index.php?topic=1017094.msg15257639;topicseen#msg15257639
https://bitcointalk.org/index.php?topic=1584389.msg15940087;topicseen#msg15940087

arseaboy archive: http://web.archive.org/web/20190601020053/https://bitcointalk.org/index.php?topic=1498748.msg15086719
https://bitcointalk.org/index.php?topic=1498748.msg15086719;topicseen#msg15086719
https://bitcointalk.org/index.php?topic=1418497.msg14634214;topicseen#msg14634214
https://bitcointalk.org/index.php?topic=1479027.msg14985728;topicseen#msg14985728
https://bitcointalk.org/index.php?topic=1456226.msg14720424;topicseen#msg14720424
https://bitcointalk.org/index.php?topic=1482986.msg14960297;topicseen#msg14960297

Golftech archive: http://web.archive.org/web/20190601020101/https://bitcointalk.org/index.php?topic=1497264.msg15184713
https://bitcointalk.org/index.php?topic=1508336.msg15177371;topicseen#msg15177371
https://bitcointalk.org/index.php?topic=1601283.msg16086169;topicseen#msg16086169
https://bitcointalk.org/index.php?topic=1541645.msg15581008;topicseen#msg15581008
https://bitcointalk.org/index.php?topic=1499852.msg15124278;topicseen#msg15124278

Fredomago archive: http://web.archive.org/web/20190601020324/https://bitcointalk.org/index.php?topic=1644468.msg16546795
https://bitcointalk.org/index.php?topic=1644468.msg16546795;topicseen#msg16546795

gabmen archive: http://web.archive.org/web/20190601020447/https://bitcointalk.org/index.php?topic=1499680.msg15285951
https://bitcointalk.org/index.php?topic=1486071.msg15015638;topicseen#msg15015638
https://bitcointalk.org/index.php?topic=1480363.msg14929644;topicseen#msg14929644

Related Addresses: https://twitter.com/shintosai_btc



2. Accounts Connected: Cacingkemi, sanerin, jeosanerin

Proof: Using multi accounts | Bitcoin address | 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Related Addresses: 127CuUNbaPXWqPPn9h9JpAaVoxHoRm5rHz

Archive:

Cacingkemi: http://archive.is/g8tgn
sanerin: http://archive.is/8ur6t
jeosanerin: http://archive.is/uZNtK



3. Accounts Connected: fudster, cabron, bittraffic, enhu

Proof: Using multi accounts

0xfF17913584Fe050583854589Dcdfcf0412C7211b to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522 to 0x860b92B1213A8Fa6177467c17fc4d5EcFe0e5775

Related Addresses:

fudster: 0x0fD162c775d6330Cf08a094c89E93e7Be564DB0a
cabron: 0xfF17913584Fe050583854589Dcdfcf0412C7211b
bittraffic: 0x7dAc6A098aba1962980E692481C21Fa6E5BFf3d0
enhu: 0xf3Be546B724DB9b91F33C0b66A9Eb6cdf83B0522

Archive:

fudster http://archive.is/ATvxm
cabron http://archive.is/TX8Oc
bittraffic http://archive.is/sZqjN
enhu http://archive.is/MsplT



4. Accounts Connected: josephdd1, Starlightbreaker

Proof: Using multi accounts | Ethereum address | 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Related Addresses: 0x37f81cD7Bfc0831f951a860FAEe3621B0a4a4521

Archive:

josephdd1: http://archive.is/BrMhJ#selection-5855.0-5855.9
Starlightbreaker: http://archive.is/4c5Ja#selection-6658.1-6671.16



5. Accounts Connected: rushel22, cryptojac17, btcjocan, thend1949, chickenado + Gaff

Proof: Using multi accounts | Merit trading

Related Addresses: 0x33BF44927D363F351467af40cE56A2eb9102cf37

0x33BF44927D363F351467af40cE56A2eb9102cf37 (gaff) to 0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake)
0xd471486ec42a63a7148614d7e3c2ad16adc8262f (unknown, fake) to 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 (multi)

All addresses:
Gaff: 0x33BF44927D363F351467af40cE56A2eb9102cf37 (archived)


Miscellaneous:

Click this, all accounts connected with 0xc1346eb12DE99Ab7b027df5FC49D500F33852091 by used fake addresses.
Click this



6. Accounts Connected: klaaas, bennl

Proof: Same Twitter address | ItsTiktakk

Related Addresses: ItsTiktakk

Archive:
bennl archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=1632130.msg16478611#msg16478611
klaaas archive: http://web.archive.org/save/https://bitcointalk.org/index.php?topic=2489305.msg25493800#msg25493800




7. Accounts Connected: Timeteller, AmoreJaz, tippytoes, Twinkledoe, CaVO32

Proof: Using multi accounts

txids
0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x7Ed213e7e6c107550211116F7f698C34e4345E4B to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x36791a6a2709455ff6EcD9c7699d490Bf815FBce to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x3B9A1E0841635d231F831A9892530732867E5C3e to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B
0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 to 0x4CE6B3B99790d061BF616dcd4FBBCFc79722bc3B


Related Addresses:
Timeteller 0xd1bE7b2A693cC11bAdc87C084A8aDfB73d518211 http://archive.is/o539T
AmoreJaz 0x7Ed213e7e6c107550211116F7f698C34e4345E4B http://archive.is/59UGG
tippytoes 0x36791a6a2709455ff6EcD9c7699d490Bf815FBce http://archive.is/ZBdya
Twinkledoe 0x3B9A1E0841635d231F831A9892530732867E5C3e http://archive.is/WavrJ
CaVO32 0x56D6C9515f8028d96d3DDC04280d0eDd07A1F955 http://archive.is/3s8wA



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Craige288
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June 07, 2019, 07:12:23 PM
 #2

r1
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June 07, 2019, 07:26:05 PM
 #3

Well reading your topic title gives this impression that 27 multi accounts are under one person :-P

Anyone can have multi accounts which is not prohibited by the forum community but if they abuse like joining the same signature/bounty campaign, sending merit to each others or misusing trust setting then that's a concern.

Side note: How do you guys do these detective job :-P
It's interesting :-D

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June 07, 2019, 07:43:06 PM
 #4

Good Job OP, you can try posting the ban evaders in this thread: [Report] Ban Evasion [Requesting Admin/mod to check those and ban]
There they can easily be seen by the mods and get their alts banned too.



Side note: How do you guys do these detective job :-P
It's interesting :-D
Cheesy It involves a lot of time, search around the forum and addresses for connections.
Fortunately, most of the offenders are dumb and leave clues here and there.

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