Known alts of anyone: User generated

[Timelord2067]

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1


Proof of connection:

https://www.walletexplorer.com/wallet/03d08725be03207b/addresses (archived link)

https://bitcointalk.org/index.php?topic=1560376.640 (archived link)

AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

[1713586238]

1713586238

[actmyname]

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1


Proof of connection:

https://www.walletexplorer.com/wallet/03d08725be03207b/addresses (archived link)

https://bitcointalk.org/index.php?topic=1560376.640 (archived link)

AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

The profiles' addresses are linked to the wallet

[Timelord2067]

Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1


Proof of connection:

https://www.walletexplorer.com/wallet/03d08725be03207b/addresses (archived link)

https://bitcointalk.org/index.php?topic=1560376.640 (archived link)

AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)

I can't see it myself, can you give examples of each user having posted a Wallet Address that is connected please?

The profiles' addresses are linked to the wallet

The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"

Archiving using a service such as archive.is is the best way to preserve evidence.

[Avirunes]

The only problem with what you're saying is that they then change it and because you haven't either posted it (or more preferred to archive it) they can then say "No it isn't - where's your proof?"

Archiving using a service such as archive.is is the best way to preserve evidence.

Yeah agreed.  It was my first time so archived only the main ones.


Alts Connected: Wolf_Pack , Multipulty , brian_23452 , ariesjia ,
gtraah , Zalfrin , izlevinv , to1ga , AceCobra1

Proof of connection:

Wolf_Pack uses 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc here
http://archive.is/YA72y

Username : Wolf_Pack
Posts : 342
Position to Apply : Senior Member
Btc Address : 1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc

Multipulty uses 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj here
http://archive.is/eOJSz

Hi I would like to join your campaign.

Username : Multipulty
Posts count : 391
Position to Apply : Senior Member
Btc address : 1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj

Thanks.

 brian_23452 uses 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ here http://archive.is/eOJSz

Username - brian_23452
Posts - 589
Position - Senior Member
Btc Address - 12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ

Thank you.

ariesjia uses 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs here
http://archive.is/eOJSz

Please consider me for your campaign

Username : ariesjia
Post count : 403
Position to apply : Senior Member
BTC Addy : 1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs

Thanks.

gtraah uses 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6 here http://archive.is/eOJSz

Name : gtraah
Posts : 831
Position : Senior Member
Btc add : 1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6

Zalfrin uses 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk here http://archive.is/eOJSz

I want to join your campaign

Name - Zalfrin
Position - Senior Member
Post - 403
Btc address - 1Msx13bZk745KtKN1JuXWLqyR8MKetvENk

izlevinv uses 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9 here
http://archive.is/eOJSz

Name : izlevinv
Posts count : 305
Rank : Senior Member
Btc Add : 15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9

to1ga uses 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9 here http://archive.is/eOJSz

Hi let me know if I am accepted.

Username : to1ga
Posts : 653
Position to apply : Senior Member
Btc address : 1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9

AceCobra1 has 1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB in his profile (archived link)


All addresses :

Code:

1AZz4USNrmkk4Eyxb1Fyx7FJ6RbqBUqUtc
1Noh4zGcnybZSLij9uzKA7CZewAQfHXbQj
12PUWbmCAki7EMiPETHNvumqSr4mJS4yQZ
1A62kwtLaZmsh4J7HE8CBE7vvKtnJuNDrs
1M3KAMeb3iLo6DLWpJgWuoyfguLFfgaxE6
1Msx13bZk745KtKN1JuXWLqyR8MKetvENk
15jEf2XMy2JXa21LBQdfFY18R4fNnJAMz9
1G4AHtHmJpxbcLxMv5mz8yAuCxZnAygEK9
1CUKuEdhMz1Ymo8zzzVXxcuqojS7JaLPFB

are part of [Wallet 03d08725be03207b]  (archived link)

[Avirunes]

Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.


Proof of Connection: 

AikoniA uses 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu here http://archive.is/U6ryC

Your Bitcointalk Username: AikoniA
Your Twitter Post Link: https://twitter.com/Aikoniacrypto/status/796579069236084736
Twitter members: 2027
Total: 2027
Twitter Audit Link: https://twitteraudit.com/Aikoniacrypto
Your BTC Address: 1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu

Comvuse uses 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD here http://archive.is/U6ryC

Your Bitcointalk Username: comvuse
Your Twitter Post Link: https://twitter.com/ComVuse/status/796582473891082241
Twitter members: 1185
Total: 1185
Twitter Audit Link: https://twitteraudit.com/ComVuse
Your BTC Address: 14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD

Magicrush uses 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7 here http://archive.is/U6ryC

Your Bitcointalk Username: magicrush
Your Twitter Post Link: https://twitter.com/magicBTCrush/status/796592172254400512
Twitter members: 1417
Total: 1417
Twitter Audit Link: https://twitteraudit.com/magicBTCrush
Your BTC Address: 1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7

BtcGreen uses 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9 here http://archive.is/U6ryC

Your Bitcointalk Username: btcgreen
Your Twitter Post Link: https://twitter.com/btcgogreen/status/796604079246077953
Twitter members: 601
Total: 601
Twitter Audit Link: https://www.twitteraudit.com/btcgogreen
Your BTC Address: 13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9

MasoVa uses 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK here http://archive.is/U6ryC

Your Bitcointalk Username: masova
Your Twitter Post Link: https://twitter.com/BtcMassive/status/796639146018123776
Twitter members: 2029
Total: 2029
Twitter Audit Link: https://twitteraudit.com/BtcMassive
Your BTC Address: 1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK

Kasawari uses 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2 here http://archive.is/wMJLd

Your Bitcointalk Username: kasawari
Your Twitter Post Link: https://twitter.com/CryptoHunter_/status/796682423366926336
Twitter members: 1618
Total: 1618
Twitter Audit Link: https://twitteraudit.com/CryptoHunter_
Your BTC Address: 1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2

Code:

1ETDSVkKUySuJAtkZFhq3GPuL2U82VJ9Uu
14dHbpNBd9s1FEC64T4JjRJypNFAv69rPD
1ECTJsHPoYcaUaJ5rBVc3Zjr7SNDgBC1s7
13EfUf62drmNgTSZbFwNu5Hh9ocjoVG7n9
1KiCrsVxzs4aTad8PJM3wys69Nxj3XpAsK
1AsZFbzhSpw8E62mnAb2zChMLPZTnUVsp2

All address above are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link)


Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 

[LoyceV]

Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.

Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 

Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni.
Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage.

After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.

[Avirunes]

Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.

Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 

Did you see the Red Trust I left them in August? I'm not DT, so you have to click "Untrusted feedback" to see it. My complete list for this person: 10 Alt-accounts of the same person: Gustavv, BtcGreen, Comvuse, Revolutioner, Seven Up, Magicrush, AikoniA, MasoVa, Kasawari, kompeni.
Fromt his list Gustavv is in your campaign too. I'll leave it up to you to verify, that account never complained to me, and after being blacklisted he never posted again in the giveaway that I manage.

After this list of 10, I stopped giving Red Trust, I now add them to my own local list. It saves me time.

Damn, should have checked. Earlier didn't had any rule on disallowing alts. so took things lightly. Its just now that I had changed rules to check on these users. I however didn't find anything against gustaav, though I was also suspicious of him and one user more.

[jamalaezaz]

Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.



Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 

Fuck.. all of these joined a Twitter Bounty being managed under me.. I am going to immediate remove them. these type of bounty cheaters should Immediately get negative feedbacks.

Edit: Aikonia, Magicrush and Masova are confirmed to trying cheating twitter bounty.

Reference: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

[Avirunes]

Alts Connected: AikoniA , Comvuse , Magicrush , BtcGreen , MasoVa , Kasawari.



Comment: I suspect there might be more alts of this guy. I only looked after the accounts he used to violate rules of campaign I manage.
 

Fuck.. all of these joined a Twitter Bounty being managed under me.. I am going to immediate remove them. these type of bounty cheaters should Immediately get negative feedbacks.

Edit: Aikonia, Magicrush and Masova are confirmed to trying cheating twitter bounty.

Reference: https://docs.google.com/spreadsheets/d/1HRr2Sf38wGPUhL_7T6juVusinEYGbrl8bMpGf9LjlSk/edit#gid=1725936269

Adding furthermore to list...

Revolutioner uses 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH here http://archive.is/3AX09

link to tweet post https://twitter.com/RevolutionBtc/status/792321472597327873

bitcoin address 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH

kompeni uses 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc here http://archive.is/VV4VK

twitter post https://twitter.com/btconfire/status/791972378418917376
btc addy 1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc

Seven Up posts in DirectBet.eu promotional games thread here :-
http://archive.is/NaZTs

twitter account https://twitter.com/SevenUpBtc

bet at directbet https://directbet.eu/BetStatus.cshtml?BetID=179Peuxg5dvXfnZRx1rKzZhpFwhsasu7VR

Bet was win and payout was directed to  15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH via txid: https://blockchain.info/tx/99c3267afecbcfd019d9937cce9fe31bcd211756dbc99f1dd18fa597473d8e93

Revolutioner had used the same address also : 15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH


All addresses are part of https://www.walletexplorer.com/wallet/04fa5a1baa5ae9b7/addresses (archived link (http://archive.is/jHN2Z))

Code:

15niWVmtsA5zQfxVu8FMQe2WJyQg47NkEH
1CAmGGRPynJii7wMeh61jCXPFBCXNuf1oc

I will update this post once I find more.

[Timelord2067]

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Name:    Kasawari
Posts:    368
Activity:    336
Position:    Sr. Member
Date Registered:    16 July 2015, 14:47:44

Name:    MasoVa
Posts:    771
Activity:    448
Position:    Sr. Member
Date Registered:    17 August 2015, 13:53:37

Name:    AikoniA
Posts:    455
Activity:    434
Position:    Sr. Member
Date Registered:    17 August 2015, 14:44:51

Name:    Magicrush
Posts:    372
Activity:    372
Position:    Sr. Member
Date Registered:    17 August 2015, 23:07:40

Name:    Revolutioner
Posts:    296
Activity:    296
Position:    Sr. Member
Date Registered:    17 August 2015, 23:21:56

Name:    Seven Up
Posts:    288
Activity:    288
Position:    Sr. Member
Date Registered:    17 August 2015, 21:26:33

Name:    Comvuse
Posts:    344
Activity:    344
Position:    Sr. Member
Date Registered:    17 August 2015, 23:33:26

Name:    BtcGreen
Posts:    363
Activity:    363
Position:    Sr. Member
Date Registered:    18 August 2015, 00:18:54

Name:    kompeni
Posts:    346
Activity:    336
Position:    Sr. Member
Date Registered:    11 October 2015, 02:42:39

So I have left this negative trust:

Code:

Multiple Alts claiming from the same signature campaigns - refer to the reference link.

[BOVO]

Toropen and Vovka4

Proof:

the same posts -

Пpoгнoз xpoничecкoгo oптимиcтa

Я cмoтpю y вac xpoничecкий oптимизм  

and date registered -

Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.

[Timelord2067]

Toropen and Vovka4

Proof:

the same posts -

Пpoгнoз xpoничecкoгo oптимиcтa

Я cмoтpю y вac xpoничecкий oптимизм 

and date registered -

Vovka4 registered September 12, 2016, 12:10:56 PM, Toropen registered September 12, 2016, 12:33:59 PM.

Пpoгнoз xpoничecкoгo oптимиcтa translates to Forecast chronic optimist

Я cмoтpю y вac xpoничecкий oптимизм translates to I see you have a chronic optimism

You must either be on the East coast of the USA or not have your location set due to the "Registered" times you've posted.

[Avirunes]

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Name:    Kasawari
Posts:    368
Activity:    336
Position:    Sr. Member
Date Registered:    16 July 2015, 14:47:44

Name:    MasoVa
Posts:    771
Activity:    448
Position:    Sr. Member
Date Registered:    17 August 2015, 13:53:37

Name:    AikoniA
Posts:    455
Activity:    434
Position:    Sr. Member
Date Registered:    17 August 2015, 14:44:51

Name:    Magicrush
Posts:    372
Activity:    372
Position:    Sr. Member
Date Registered:    17 August 2015, 23:07:40

Name:    Revolutioner
Posts:    296
Activity:    296
Position:    Sr. Member
Date Registered:    17 August 2015, 23:21:56

Name:    Seven Up
Posts:    288
Activity:    288
Position:    Sr. Member
Date Registered:    17 August 2015, 21:26:33

Name:    Comvuse
Posts:    344
Activity:    344
Position:    Sr. Member
Date Registered:    17 August 2015, 23:33:26

Name:    BtcGreen
Posts:    363
Activity:    363
Position:    Sr. Member
Date Registered:    18 August 2015, 00:18:54

Name:    kompeni
Posts:    346
Activity:    336
Position:    Sr. Member
Date Registered:    11 October 2015, 02:42:39

So I have left this negative trust:

Code:

Multiple Alts claiming from the same signature campaigns - refer to the reference link.

Gustavv has also tried cheating here http://archive.is/UrTe2

And according to LoyceV all the accounts are owned by same owner thus Gustavv is also one of the alts of this user

Post by LoyceV: https://bitcointalk.org/index.php?topic=1497343.msg15730733#msg15730733



Also user behind these accounts has been caught previously by LoyceV claiming free lottery tickets.

Furthermore after checking today I also found that this user also abused Rollin.io Twitter giveaway here http://archive.is/sSpHD

Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.

[LoyceV]

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

I did message you these accounts in July

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt".

[Timelord2067]

Thanks Timelord for giving negative to this account. I would also like someone from DT1 OR DT2 to mark them red.

Yeh, not a problem, I feel that multiple users spraying Red Paint ^TM will bring notice to an account later on especially if one of us were to advance to DT1 DT2  DT3? where our trust gets upgraded - no point going back later and trying to apply a fresh coat of paint then.

Nice catch there, I don't activly trawl signature campaigns, so I would never have come across these.

I did message you these accounts in July

It's pretty obvious they are farmed accounts, but in saying that, none of these can be said to be the genesis Alt.

Back then, I got messages from Kasawari, but it doesn't necessarily mean that's the "genesis Alt".

I have a feeling trying to work out where the Genesis Alt ^TM of some of these farmed accounts was planted might need some stealth in our approach - ie an off site discussion away from preying eyes...

*edit*  Will scroll back to July and see what I came up with.

[dustboy]

Account connected :
aisyah88,  Ais08 and Ris88

Their usernames are identic. But here is the proof :

Btctalk Name: Ais08
Rank: Member
Current post count: 99 + 1 this post
Btc adress: 1BPELXJ5JzU1bTzhYeTomHd7teKYGTSNhD
Wearing Avatar: No

I would replace my signature, if I am in receipt 

Thank you

http://archive.is/dG7ks

Btctalk Name : Aisyah88
Rank : Member
Current post count : 94 + 1 this post
Btc address : 1CSjYpSqTTB8HAktqef9DSS3L1UDTNks7E
Wearing Avatar  : No

Thank you

 http://archive.is/49Ou5

 

Hi yahoo ..
I would like to take part in your signature, if I accepted, I will put your signature on my account ..


Btctalk Username: Ris88
Post count: 319
Rank: Sr. Member
BTC address: 12ssmNmrYxQN6HXSvfbDfM2vTmisFC3fXx


Thank you 

http://archive.is/MSiyV

Part of wallet 9480657877

Connected transaction : https://blockchain.info/tx/dfc7eacbfb9f0e6abba2de2a23da5d43b1209ff91f98a37879ee5b4538ae672f


P.S : Actually I see one more account that I think is the other alts Dewi08

Ais08, aisyah88 and Dewi08 were created in the same day with around 3minutes gap each. But i cant find any transaction to connect Dewi08 with the other three accounts.

[Joel_Jantsen]

Account connected :
aisyah88,  Ais08 and Ris88

If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.

[dustboy]

Account connected :
aisyah88,  Ais08 and Ris88

If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.

Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it.

[Timelord2067]

Account connected :
aisyah88,  Ais08 and Ris88

If you did the hard work of connecting the accounts,I feel sad for you since those accounts were already listed in this thread.I think there were more connected accounts along with the following.Don't ask me where exactly is the connection listed since I'll have to prune multiple pages to find that post.Maybe timelord knows.

Oh really? I did not find those account listed in this thread when I use the search feature by typing their username. So sorry if they are listed already, it is hard if I need to check page by page before posting. What I did is just looking at the OP and use the search feature but I did not find them so I posted it.

I've just had a look and there's no mention of any of the three prior to these posts (in this thread) and given it's not a self moderated thread I'm wondering if it was one of Shields self started post/threads from about six months ago??

I'll have a better look later today to see if there's anything else I can turn up.

[mrjoy15]

You all are guys really doing great and hands up job.Your contribution hard working too fresh and clean this place up.I will be tried my best to take an important part to find out alts account or any wrong that actually against this forum according to the rule.
cheers!