Known alts of anyone: User generated

[DarkStar_]

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.

Maybe start by admitting your own alts?

Accounts Connected: mrjoy15 and BitcoinExpart

Proof: BitcoinExpart uses address 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s to apply to the Let's Think About the Future campaign, here. mrjoy15 uses the same address here.

Misc: 1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s is an exchange address according to walletexplorer (over 8.5k BTC). BitcoinExpart has a -ve tag from yahoo about shit posting, and mrjoy15 has a neutral from monbux about spamming.

[LoyceV]

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.

Maybe start by admitting your own alts?

Accounts Connected: mrjoy15 and BitcoinExpart

Good catch! Mrjoy15 is a shitposter. He tries to type a nice story, stating the obvious, but doesn't add anything to the discussion. His posts are long enough to be accepted for his signature campaign, but wouldn't be missed at all. Which means all he cares about is his post count.
I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now.
He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row.

By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway:

username: mrjoy

username: BTCExpart

He deserves red trust for this.
Edit: archived these 2 posts: http://archive.is/zaodj

[Avirunes]

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.

Maybe start by admitting your own alts?

Accounts Connected: mrjoy15 and BitcoinExpart

Good catch! Mrjoy15 is a shitposter. He tries to type a nice story, stating the obvious, but doesn't add anything to the discussion. His posts are long enough to be accepted for his signature campaign, but wouldnt be missed at all. Which means all he cares about is his post count.
I had already blacklisted him from my giveaway-thread, and his alt was indeed posting too. That one is also blacklisted now.
He is one of many people who just posts in my giveaway with many alts, without bothering to read the OP. That makes them very easy to spot, usually they post several of their alts in a row.

By posting twice on the same day in my giveaway he is also cheating the rules of this giveaway:

username: mrjoy

username: BTCExpart

He deserves red trust for this.

Thanks DarkStar_ and LoyceV for pointing him. Anyway its time for me to take an action against him.

[Avirunes]

Time to catch some fish  


Alts connected : sabotag3x, prabowo96, MONKEYJUNK

Proof of connection :

sabotag3x has 1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm in his profile http://archive.is/FZFFp


prabowo96 uses 12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5 here http://archive.is/5l2tv

Name:   prabowo96
Post count:   163
Rank:   Full Member
Bitcoin address:   12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5

MONKEYJUNK uses 16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPehere http://archive.is/uuC4G

Name:  MONKEYJUNK
Post count:  147
Rank:  Full Member
Bitcoin address:  16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe

All three addresses:

Code:

1BvaPs1b6dXrciYEBDAXabcKzMkrKWg3tm
12WH3THfHtj7TrGkEmaTnSP61kUaxBeRq5
16WUnzQ7BzrEFHTg5HqDbSjFy9CGhZnMPe

are part of wallet : https://www.walletexplorer.com/wallet/260b2c93b8c99875/addresses

Misc. : All three users are participating in secondstrade signature campaign.

[Avirunes]

Alts Connected: FriendlyChemist, mcb1221 , oksana28


Proof of Connection:  

FriendlyChemist has this thread here where he used to post his tennis parlay wins.

http://archive.is/9BCHJ

0.35 BTC @ 2.85 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=153k24oG3ziVMqFs9sj4UwMJrvBgzF8Vuy

0.0233 BTC @ 2.51 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1Hu47ZVMC7AAwkQEh6N6Ps6mNEUUxKsDiV

0.0233 BTC @ 16.88 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=16YqTCSnCbAJVE2q5917XTkhmkimRLimnF

0.028 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=1ArFEq7HpHM5f44gGXmtyufZLtMTQLfPpc

0.01 BTC @ 2.96 Settled Won https://directbet.eu/BetStatus.cshtml?BetID=17jRw6pR1hFUeqh9tMerpeo7BaJio3JmCX

1. Arsenal@ 1.28 Win
2. Atletico Madrid@ 1.33 Win
3. Barcelona@ 1.08 Win
4. Lyon@ 1.28 Win
5. Juventus@ 1.28 Pending Win
6. Monaco@ 1.44 Win

Total Odd@ 4.43

0.02 BTC@2.51 Settled Wonhttps://directbet.eu/BetStatus.cshtml?BetID=1KmyqG7gyubpjo6Eosz5QeSjUjzCX8njXL WIN

combo of tennis bet with 5-6 matches making the sum of 5.76 odd , Price is 4$ only , PM me who so ever want it.


Edit: New Bet WIN

https://directbet.eu/BetStatus.cshtml?BetID=1Gb8HxQfukX4o86cKAAhMsdvwstwx7TQ1E Odds@ 5.53 (about to win)

Archive: http://archive.is/AS4gu#selection-9365.0-9365.78

Here if link is followed where the payout was sent. Two addresses were used by FriendlyChemist :- 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR and 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6


According to CoinMega , oksana28 scammed him 3BTC and used 1P86ApfWg62kwz1Zb1anYxrAN1LkRGwDdR

CoinMega post: https://bitcointalk.org/index.php?topic=1663261.msg16696638#msg16696638  Archived Link: http://archive.is/LZ5nz


mcb1221 uses 3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6 here to join : [Crypto-Games.net] ★Signature Campaign★ but Lutpin denies his request .

He has deleted this post but luckily found Lutpin quoted post here :

Username: mcb1221
Bitcoin address:3DmuJm1M76DmcUemTjztpz9PRRngB9T1i6

Sorry, but denied.

archive: http://archive.is/6RjBr


Thus they are owned by the same person.

Luckily I think someone has dox of him (not sure). Hope he backs this up with proof

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.

JoelJantsen need you here to dox him and show him who is son of father. (uhmm. everyone is a son of father  . Don't know why he was trying to be so much funny there.)

Engg/Chakks is a wannabe hacker from India [Bilaspur,Chattisgarh] to be specific.His alts include FriendlyChemist and others. He is a fuckboi worthless piece of shit who gives blatant threats.If you wish to take any actions against him,please message me I will assist you in the process.

Calling me engg chak?
You are filthy guy , I don't even belong to Asia.
You are Indian and you are alt of that motherfucker engg chak.

Misc. From what I deduce it seems like he buys accounts and uses it for scamming users in bitcointalk.

mcb1221 is still unmarked so I would like to ask some DT members to mark him up.


Second, I am really sorry for the guy who lost 3BTC. I feel it and seriously am cursing myself thinking that maybe I should have done it earlier.

Anyway here is my message for @FriendlyChemist :- "Welcome to my FAN CLUB , asshole !!!"  

[dustboy]

Did a little search and I found this :

Account connected jerowacik and sempak

sempak has 18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju on his profile as archieved  http://archive.is/ZV0Uw and jerowacik has 12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa on his profile as archieved http://archive.is/E6x9K

Code:

18bFK6DWKppamBtP1AGQM2HHWNvwZNvfju
12DPVMSZbKHbcCaDM71VpnXrv7ydrhvvLa

Part of wallet https://www.walletexplorer.com/wallet/791f47b8170ff3ec/addresses

Note : both accounts are in secondstrade campaign. Wondering, is it allowed to be on secondstrade with more than 1 account? Avirunes also just found a user with 3 accounts joining secondstrade campaign.

[Avirunes]

-snip-

Well its secondstrade so everything is possible  . Though I also feel there are many rules that needs to be changed in that campaign. It  has been almost 2years now and I still don't see any change in that campaign.

[Chris!]

I found a whole bunch of newbies posting from their wrong alts haha. Most likely all of these accounts are the same person but anyways here are some quotes.

It seems like a game:

Wait, which alt am I posting on!?

primedice good site and get number 1 !

rianwarciil

primedice.com
always my favorite place to go!!

cancer420

primedice is the best of alll

btc1969

I hate all gambling sites, but Primedice i cant stand at all, there goes my vote too

username : butthurt

At first I thought maybe they were all posting their usernames on the websites, but it just doesn't seem likely since there would be no point. I didn't look much further than just copying their posts while I was on patrol.

[Avirunes]

Alts Connected: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3 , Rik3 , krishna1 , croutonhexagon , hajimasan , coynedterm , noictib


Proof of Connection: JITENDERPAR , JITENDERPAR2 , JITENDERPAR3  all shares same usernames .

Also here is thread where he admits about this: https://bitcointalk.org/index.php?topic=1672414.msg16793197#msg16793197 (archive)


Now lets reveal his alts,

1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 is used by JITENDERPAR as in profile (archive)

Rik3 uses 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5 here http://archive.is/R0OTL#selection-1619.18-1619.52

Name:- Rik3
Post count:- 121
Rank:- Full Member
Bitcoin address:- 1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5

krishna1 has 1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH in his profile here http://archive.is/z7krf#selection-485.0-485.34


croutonhexagon posts 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk here http://archive.is/8w9N8#selection-4553.17-4553.51

Name: croutonhexagon
Rank: Member
Bitcoin Address: 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk
Profile UID:- 552849

Code:

1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH 
167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk 
1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5

are part of wallet : https://www.walletexplorer.com/wallet/2364b1be6d4c0e68/addresses

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

JITENDERPAR3 uses 16XHX9chjfd8G3fxxkiBaRmYGVzebiBsw8 here http://archive.is/MSsHJ

hajimasan has 15BhYF6fr1rRpyn1E784mScaoux8RGiH3R in his profile http://archive.is/AXYH7#selection-485.0-485.34

coynedterm has 16nAdPH28JQLQuW1iRYEQnqr6X6qXFs3WV in his profile http://archive.is/qcR3J#selection-485.0-485.34

noictib has 1NXewcXrA3s2BhbbFaisy539uDf8hhLrKt in his profile http://archive.is/sqFSK#selection-493.0-493.34

Code:

16XHX9chjfd8G3fxxkiBaRmYGVzebiBsw8 
15BhYF6fr1rRpyn1E784mScaoux8RGiH3R 
16nAdPH28JQLQuW1iRYEQnqr6X6qXFs3WV
1NXewcXrA3s2BhbbFaisy539uDf8hhLrKt  

are part of wallet : https://www.walletexplorer.com/wallet/0eeed003a76033e1/addresses



Misc.: Most of them are participants of secondstrade and one is farming his account on my campaign (will be banned now). Secondstrade already highlighted here that multiple accounts aren't allowed so that being said seems like alts needs to be kicked out

Reference (secondstrade disallowing alts of JitenderPar): https://bitcointalk.org/index.php?topic=907271.msg13546871#msg13546871 (archive)

[LoyceV]

Account and giveaway farmer anami57 and hmire45 connected. He messed up his copy/paste:

Username: anami57Username: hmire45

Archived: http://archive.is/bnO07

[Avirunes]

croutonhexagon posts 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk here http://archive.is/8w9N8#selection-4553.17-4553.51

Name: croutonhexagon
Rank: Member
Bitcoin Address: 167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk
Profile UID:- 552849

Code:

1FYQrbQBSF4C8fKZCv8c8CGr3XWKoE4chH 
167PvuLfT4XeWLTuRRobNKXCTU1nMeUuDk 
1Mb8J1gdNB4ueuo5VrvpCXsRw52fNEY9J5

are part of wallet : https://www.walletexplorer.com/wallet/2364b1be6d4c0e68/addresses

Sir, I have no connection with walletexplorer. I have only wallet in blockchain. So I would like to know more about it.

Great may I know which wallet?  or maybe address 

[xavier77]

How do you guys detect multiple accounts? I thought without IP tracking, it was impossible

[shorena]

How do you guys detect multiple accounts? I thought without IP tracking, it was impossible

Most commonly through linked addresses.

[DarkStar_]

How do you guys detect multiple accounts? I thought without IP tracking, it was impossible

IP Tracking is a pretty bad way tbh, compared to what we are doing here. Joining alts because they used the same VPN exit or Tor exit node will create a lot of false positives as time goes on, as with all the users, the chance wouldn't be that unlikely. Look back on how other alts were found, and you can pretty much figure out how they found the alt.

[dustboy]

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm

Code:

 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu
1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef

Both addresses are part of wallet https://www.walletexplorer.com/wallet/2d6949c861ea87a7/addresses

Notes:
~ both accounts are in betcoin.ag signature campaign.
~ surprisingly both accounts were always joining in the same campaign in the past (mostly)
~ now under review by betcoin.ag staff

@BTCevo & Erza : if it is a false accusation, please come here and prove that you are not the same person.

[TwitchySeal]

Account connected Erza and BTCevo

BTCevo use 1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef   here  http://archive.is/Io975 and Erza use 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu here http://archive.is/WeISm

Code:

 16FGjz2v74UhdmKCEb4bXpBjHHheQixMRu
1PmkhY5KxsKZr9uyPst13sdrcbKJoxpAef

Both addresses are part of wallet https://www.walletexplorer.com/wallet/2d6949c861ea87a7/addresses

Notes:
~ both accounts are in betcoin.ag signature campaign.
~ surprisingly both accounts were always joining in the same campaign in the past (mostly)
~ now under review by betcoin.ag staff

@BTCevo & Erza : if it is a false accusation, please come here and prove that you are not the same person.

lol at their latest posts if true:

I tested sites with free money, and after few minutes i decided not to deposit here.

https://i.imgur.com/GlKuSYS.png

I think this is very bad way to promote your site. All rolls are bet on tail, and on head i actually had few green hits.

The house edge is 5% though so you might have lower chance to win it but to get those red streaks is really possible, sometimes dice site will also have this thing too. But what is really matter is about the roll number there. Why you still lose when you rolled on number 700? What is the different between 7000 and 700 outcome? If this is dice site you can already with that outcome if it is 2x odds[/size]

Go spam your bitcoinag signature off topic post somewhere else.

What do you mean? I saw that btcevo is clearly see about their result though, just like you said between 250-4899 and it is head and 4900-9898 is tail so why he keep on losing when he get those number 700 and 7000? Does not make sense right? Mind to explain this?

What in the world are you talking about? BTCevo is stating that "red streaks is really possible" and has no idea what's happening in marlboroza's screenshots. In fact, I don't even know what BTCevo is saying with the sentence, "If this is dice site you can already with that outcome if it is 2x odds."

I've also already encountered this problem, where playing on tails is literally unwinnable. Regardless of your roll number, you lose on tails. Every single roll number ends in a loss. This is a scam. Is this clear, or do I have to dumb it down even further?

I just agree with btcevo about red streak is possible though, sometimes in dice also we have the same problem but I dont know about this site or similar to this sote about coinflip because saw that everyone always complaining that they cant even win when they keep on placing on the same bet

[Avirunes]

This one took me a long time. Revealing today 10 faces of a known scammer :- Engg. Chaks


Accounts Connected:  godzerosonic , kovaa , kaykawa , kenshi222 ,
hoshumfu , williamho , retes12345 , augustina2 ,
banklunjo , diodio1  (All alts of Engg. Chaks)



Proof of Connection:

godzerosonic posts : http://archive.is/a4eNY#selection-4341.0-4341.59

https://mobile.twitter.com/npcho1/status/798856118642425857

User: bankkkk1

kovaa posts : http://archive.is/BIsKV#selection-5271.0-5271.52

username":9aa6c81f
https://twitter.com/npcho1/status/694112334617251841

kovaa posts : http://archive.is/qj8uJ#selection-5029.0-5031.34

@KaykawaPae
12aXehqY3pYFaxJbTEC7U95Y6dveaFS8Vm

kaykawa posts : http://archive.is/ewmPE#selection-6177.0-6187.77

twitter:  https://twitter.com/KaykawaPae/with_replies

http://directbet.eu/BetStatus.cshtml?BetID=DELW4voQA5oMDHCjJ4EBPPWMsKGf9qyuB1

kovaa posts : http://archive.is/Atrsy#selection-2719.3-2721.33

http://www.directbet.eu/BetStatus.cshtml?BetID=LPgCbLkQ9chcMHv9ymXQSby4ombo8d8r3N

Twitter: https://twitter.com/DirectBetEU/status/513657001092468736
FB: https://www.facebook.com/lovekawa/posts/1169954786364341?pnref=story

ty Michelle

kenshi222 posts with same facebook account and twitter account here : http://archive.is/nVJQ8#selection-1623.0-1633.19

https://www.facebook.com/lovekawa/posts/1087311477962006?pnref=story
https://twitter.com/KaykawaPae
username:yingbb0301

Since this user mix up account names or usernames , it might be possible that there might be a bitcointalk with account name: yingbb0301 and holded by the same person above



Now,

kenshi222 posts with facebook account lovekawa here: http://archive.is/wwd4Q#selection-2625.0-2645.6

https://twitter.com/godzerosonic
https://www.facebook.com/lovekawa/posts/1079152098777944?pnref=story

http://www.directbet.eu/BetStatus.cshtml?BetID=DJy4aSRQRNbeFAY4yk7y61LKZ3Ag92TqgY

thanks

This further relates them to another twitter account: https://twitter.com/godzerosonic


hoshumfu posts here with same twitter account:godzerosonic : http://archive.is/ceGwA#selection-6552.10-6651.81

https://twitter.com/godzerosonic/with_replies

http://www.directbet.eu/BetStatus.cshtml?BetID=DBxip2VwuzDvmgEEAbSus1rPKNCmvDkSN3
http://www.directbet.eu/BetStatus.cshtml?BetID=DQrs1G4y3xnvt8PRkmPFWRk4yKapAagPad

williamho is connected with godzerosonic (twitter) : http://archive.is/NhK7n#selection-3771.0-3768.6

https://twitter.com/godzerosonic/status/520680172056354816
1NdBrVuLszU3mZhM7ee2v8SRarvbum2ND5
thanks

sun64986161 is also connected with same twitter id : godzerosonic    http://archive.is/QGHKI#selection-8611.0-8619.6

https://twitter.com/godzerosonic
LuckyFlo id:williamho
wallet: 1No7YvFwHEghUKpLY6S3ZZMRUfp4AU5C4u
thanks

williamho posts : http://archive.is/LSP58#selection-925.13-927.37

fb:           https://www.facebook.com/godzerosonic/posts/833439690012306?pnref=story
twitter::   https://twitter.com/DirectBetEU/status/513657001092468736
bet:         http://www.directbet.eu/BetStatus.cshtml?BetID=1Acix1th3pKnWrd8mh9dbvPxDqfs4Te6wp

thanks

Now, following are the users connected with facebook: godzerosonic
retes12345 posts : http://archive.is/wc9sD#selection-1877.0-1883.81

FB:https://www.facebook.com/godzerosonic/posts/958468167509457?pnref=story
Twitter:https://twitter.com/Raka_Gusti
http://www.directbet.eu/BetStatus.cshtml?BetID=LLxVAJzGWjxzdgGd7AEgdMVUvguR4AqeiV

https://twitter.com/Raka_Gusti is also connected with augustina2

all done :

fb : https://www.facebook.com/profile.php?id=100009376487672

twitter : https://twitter.com/Raka_Gusti

bet ID: 1PWnnw2byByc9SkYR5zwdYFLrTxuzHfDr9

thanks

http://archive.is/2F8BL#selection-971.0-995.6


banklunjo posts with godzerosonic (facebook) : http://archive.is/G3sCR#selection-2957.0-2967.12

https://www.facebook.com/godzerosonic/posts/835337636489178?pnref=story
twitter:npcho
done~

ID:williamho

All these accounts are linked to scammer known as ENGG. CHAKS/didio1

diodio1 posts with facebook (godzerosonic) here : http://archive.is/Rxf78#selection-3089.0-3095.6

https://www.facebook.com/godzerosonic/posts/804771572879118
BetID:  DCwdqEgvnHWxNitVPwJRUbSkXbL7QiJZVw
thanks

Timelord2067 posts here diodio1 connected with Engg. Chaks here: https://bitcointalk.org/index.php?topic=1206112.msg15889756#msg15889756



Also in the same page both kaykawa and hoshmufu tried to cheat giveaway : http://archive.is/ewmPE#selection-4347.0-4359.11 (kaykawa) and http://archive.is/ceGwA#selection-5815.0-5814.8 (hoshmufu) using following facebook accounts : 1) https://www.facebook.com/jackey.hct  2) https://www.facebook.com/an.zi.58 . Kaykawa succeeded in cheating giveaway while hoshmufu was denied .




Misc.: There are many accounts of Engg. Chaks still cheating giveaways hint: Betking.io giveaway atm. This account has many facebook and twitter accounts which if links can reveal 20-30 or even more accounts.

It already took me 2 days to reveal these alts and I am still searching for others.

[Joel_Jantsen]

Proof : FriendlyChemist is an alt of Engg.Chakks.

Here's how : FriendlyChemist has a thread here : https://bitcointalk.org/index.php?topic=1568223.msg15739201#msg15739201 about selling a PonziScript.

Archive

The video in that following thread is uploaded by youtube account: xploit
Archive

everaja who is a known alt of Engg.Chakks [see their feedback for reference] has a thread https://bitcointalk.org/index.php?topic=1669430.msg16766592#msg16766592
Archive
The video in that thread is uploaded by an youtube account Xploit
Archive

Following FriendlyChemist's comment on that thread

Everaja is best.

Additionally,let me list down all the connected youtube addresses and gmail accounts that one should be staying away from.They all have same patterns and belong to the same user.
bitcoinenthu@gmail.com
sold6411@gmail.com
navidbhatti24@gmail.com
New bought youtube account https://www.youtube.com/watch?v=aRM94MLSX2g
https://www.youtube.com/channel/UCssdC2QOVdj_OgeWrvPD42g

Read the comments,seems like he already scammed someone off that ponzi script video.
http://imgur.com/a/XxHIC

[dustboy]

Account connected : ashmodeus, $crypto$, and
 prikitiw

ashmodeus use 1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U, $crypto$ Use 1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv and  prikitiw use 1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq here http://archive.is/dcF34

Code:

1AZEP4LgPBJBHxXVK8eXgT5kXmjx9pgc5U 
1Cu8t3UGMc3xeKGkswJ7eq9wEUpb7ph3Qv  
1GvjY9xMscs1QB6s7LJKGKWD6rMe5Jchqq

Part of wallet : https://www.walletexplorer.com/wallet/65dd34fb149dd518/addresses

Notes :
~ a lucky person who claimed BPB's giveaway with 3 accounts lol
~ all 3 accounts wearing the same signature but I did not check if they are on the spreadsheet or not.

[Avirunes]

-snip-

Great!! You filled the one about which I was suspecting all the time. There are still some accounts like :  mblair ( https://bitcointalk.org/index.php?action=profile;u=117506) posting mcb1221 all the time to claim giveaways. Still I am unable to find any hard evidence.

Archive : http://archive.is/E0EDV