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Author Topic: [User Generated] - Known alts of anyone  (Read 136711 times)
shewasfourteen
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September 27, 2017, 07:13:48 AM
 #1141

Can I suggest, if you guys posting here please send it also to one of those mentioned account so they can explain there side.

Just my suggestion. Cheers!
As long there is no red trust, they dont care.
Pretty useless without red trust. 1 mentioned for example 2 alts here. Till today no red trust and all 3 campaign managers who i pmed, didnt care and the users are still in the campaign.
So i stopped


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rabeh boukhnona
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September 27, 2017, 05:14:26 PM
 #1142

Can I suggest, if you guys posting here please send it also to one of those mentioned account so they can explain there side.

Just my suggestion. Cheers!
As long there is no red trust, they dont care.
Pretty useless without red trust. 1 mentioned for example 2 alts here. Till today no red trust and all 3 campaign managers who i pmed, didnt care and the users are still in the campaign.
So i stopped
it seems that these managers encourage cheaters, i think all these managers should be tagged  for the bad management, because these spammer cheaters will follow the permissive managers. just my opinion

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ZZ8ZZ
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September 27, 2017, 09:00:53 PM
 #1143

Hi,

I spent like 30 minutes reading through some of the pages here and all I can say is that you guys are awesome for doing this job to keep the forum clean from cheaters.

However I have a few questions regarding all these campaigns and the people that abuse the system and I'll be more then happy if you can answer them for me (I've never been in a campaign before):

1. Are there signature campaigns that allow the use of multiple accounts or there is a general rule that forbids it ?
2. When you guys catch someone who has multiple accounts, what happens afterwards ? All I see is that you post here their usernames + proof, but it seems that they don't care and continue cheating the system, or ?

Thank you in advance !

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mahessapap
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September 28, 2017, 08:11:26 PM
 #1144

Hi lauda! Here Some my stuff huehue.

CASE 1
Account Connected
rifatrony5
https://bitcointalk.org/index.php?action=profile;u=994116                     
btcboss71
https://bitcointalk.org/index.php?action=profile;u=1103801
rifatfor
https://bitcointalk.org/index.php?action=profile;u=1133114
farhansadik
https://bitcointalk.org/index.php?action=profile;u=1081124
nilima56
https://bitcointalk.org/index.php?action=profile;u=1061084
Nilima-Temp.
https://bitcointalk.org/index.php?action=profile;u=1126185

Proof
To shorten I will delete some words (you can check it manually).
Same Facebook : rifatrony5,btcboss71,nilima56,farhansadik,rifator
farhansadik https://bitcointalk.org/index.php?topic=1738683.msg22228417#msg22228417 (can't quote thread locked you can check it manually)


Same Twitter : rifatrony05,Nilima-Temp.
drop your twitter profile link: https://twitter.com/NilimaNoma

So six accounts are held by 1 person from my opinion
Case 1 closed

Archived
https://archive.fo/0mOVw
https://archive.fo/SLsMj
https://archive.fo/zn6q7
https://archive.fo/AqLrO
https://archive.fo/pHqgw
https://archive.fo/oVIQ5
https://archive.fo/ZiorJ


CASE 2
Account Connected
Rifat0099
https://bitcointalk.org/index.php?action=profile;u=1138127
Rifat403
https://bitcointalk.org/index.php?action=profile;u=1080976
Rifat989
https://bitcointalk.org/index.php?action=profile;u=994291
MrEthics69
https://bitcointalk.org/index.php?action=profile;u=1131136

Same Facebook :Rifat0099,Rifat989,Rifat403,MrEthics69
MrEthics69 https://bitcointalk.org/index.php?topic=2156618.msg21688276#msg21688276 (can't quote thread locked you can check it manually)

Same Email : Rifat0099,Rifat989,Rifat403
To shorten I will delete some words (you can check it manually).

So 4 accounts are held by 1 person from my opinion Case 2 closed


Archived
https://archive.fo/WUllZ
https://archive.fo/K8k90
https://archive.fo/XW0mG
https://archive.fo/GEX2S
https://archive.fo/lchGi
https://archive.fo/9qhuj
https://archive.fo/XEhik

For a now maybe only that will update later.

3x2
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October 03, 2017, 01:56:08 PM
 #1145

This user coming after 2012 and posting today..i guess bought Account.

https://bitcointalk.org/index.php?action=profile;u=50610

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Slowhand26
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October 04, 2017, 11:29:50 AM
 #1146

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.

Here's the link of their posts (Page 27): https://bitcointalk.org/index.php?topic=2200011.520

1. Line #526 / Registration Date - September 25, 2017
Bitcointalk username:sehun
Rank:JR Member
Current post count: 32
Profile link: https://bitcointalk.org/index.php?action=profile;u=1139397;sa=summary
Eth adress:0x43f7Ec60ED16309D38d0C8ad01ED0c460cA22303

2. Line # 528 / Registration Date = September 25, 2017
Bitcointalk username: mitsuki
Rank: Jr member
Current post count: 30
Profile link: https://bitcointalk.org/index.php?action=profile;u=1139283;sa=summary
Eth adress:0x87717Ce751287B6298B0D4e69f9538Da0EA2639D

3. Line #529 / Registration Date = August 29, 2017
Bitcointalk username:Bts378
Rank:Jr member
Current post count:31
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129440;sa=summary
Eth adress:0xe148cAa57cb6EfA7803e146a5F0eFdF87B4240cD

4. Line #530 / registration date = August 29, 2017
Bitcointalk username:jiminbts
Rank:Jr member
Current post count:32
Profile link:https://bitcointalk.org/index.php?action=profile;u=1129426;sa=summary
Eth adress:0x646ad08bb3f760f8FfFe16e3117289882D4689d7

5. Line #531 / Registration Date = August 25, 2017
Bitcointalk username:Bughadi
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123360;sa=summary
Eth adress:0x9B79578d241D406228C7983FC68115d6Bd757BE1

6. Line #532 / registration date = August 25, 2017
Bitcointalk username:santrigenggong
Rank:Jr member
Current post count:42
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123290;sa=summary
Eth adress:0x648328783C02eC72abD1cfC7D6C88453e8900CbD

7. Line #533 / registration date = August 25, 2017
Bitcointalk username:Krissexo
Rank:Jr member
Current post count:39
Profile link:https://bitcointalk.org/index.php?action=profile;u=1123324;sa=summary
Eth adress:0x803A352037594aF03CCBDbFB5Aeb93792e324a40



Your help will be greatly appreciated. Thank you Smiley

This is not an alternative account of anyone:

https://bitcointalk.org/index.php?topic=2371325.0
shewasfourteen
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October 04, 2017, 11:54:11 AM
 #1147

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days


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●  Whitepaper
●  ANN Thread
●  Reddit
●  Telegram
●  Twitter
●  Facebook

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Slowhand26
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October 04, 2017, 12:15:38 PM
 #1148

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.

This is not an alternative account of anyone:

https://bitcointalk.org/index.php?topic=2371325.0
subSTRATA
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October 04, 2017, 12:48:28 PM
 #1149

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.
Slowhand26
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October 04, 2017, 11:40:37 PM
 #1150

Hello Lauda,

Good day!

Good thing I found this thread and I'll lock my previous thread related to this.

Anyway, I would like to seek for your help if my suspicion is correct as this is my first time to notice this.

Around this morning (1-1:30 forum time), 7 accounts posted their interest to participate in signature to one of bounty campaigns (CarTaxi). All were posted in consecutive time. Please notice that all accounts are Jr. Member.


....
.....

Its obviously.

-Registration Date
-all Indonesian
-all accounts posting at the same days

Yes, this is what I thought as well. However, i don't want to give negative rating as those usernames may hit me back and spam negative trust on my account. So it's better to approach someone who's higher than me first before I do any actions.
it looks only slightly suspicious, and there's no definitive evidence that these accounts can be connected to the same person. this, by itself, shows absolutely nothing, and it could just be a coincidence. if you could connect these addresses as belonging to the same wallet however, that'd be a completely different case. try running those addresses through an analyzing tool online to see if there's any links, I don't know of a service that does this for ethereum addresses, but one does exist for bitcoin addresses. worth a try if you can find it.
could be an account farmer, but with only what you posted, there isn't enough solid evidence.

Thank you for your advise. However, for a 7 accounts, all from Indonesia and registered consecutive, that's very suspicious to me. Anyway, I'll give them the benefit of the doubt. Smiley



This is a good observation man, two high ranks. Bounty abuse busters don't want this  Cool

This is not an alternative account of anyone:

https://bitcointalk.org/index.php?topic=2371325.0
Coinonomous
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October 05, 2017, 12:19:28 AM
 #1151

new post...

https://bitcointalk.org/index.php?action=profile;u=82566 ...

This guy.... Check his trust... Clearly gave +trust to his alt(s) who have the same (almost) profile pic and username .. Why would someone like this guy want to kill his account? Tongue

https://bitcointalk.org/index.php?topic=207793.msg2182672#msg2182672 - http://archive.is/BzQ6G

I mean seriously? LOL....
mlindjo
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October 08, 2017, 05:42:37 PM
 #1152

Silvercell & segobebek
http://archive.is/eGisR & http://archive.is/MPaeu
Use the same eth address 0xac00f6b3FB1F653ae92589f6D40E8473EC8D3A1b

Timelord2067
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October 09, 2017, 01:49:08 AM
 #1153

Triple123123 u=1194836 is Triple u=379898 via wallet address 158aUnobNXiq7xcz29BZCnEfkmRu2Xx8x8

Ref: http://archive.is/3xzmk#selection-4271.0-3970.47

https://bitcointalk.org/index.php?topic=2246653.0
https://bitcointalk.org/index.php?topic=2246653.msg22740180#msg22740180

( Triple's UID is hacked at the mo' )   Roll Eyes

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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October 09, 2017, 11:01:17 AM
 #1154

Off topic reply



Are you take money from this site i see you active 24/7
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October 09, 2017, 02:17:35 PM
 #1155

This is getting harder to follow but we will need this if we plan to introduce signature campaigns for Stake.

Everybody here doing awesome job.

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Timelord2067
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October 10, 2017, 06:17:27 PM
 #1156

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Are you take money from this site i see you active 24/7

From a Blood Bank? No...  Roll Eyes  (Nore any of the other links - no commission from any links)

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Al Pacino Jr
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October 13, 2017, 08:30:49 PM
 #1157

Account Connected:magisterr, PitL0rd2002

address used: 0x928b8817f1c981Ba34E265B926E5f4C61A09fFEA

Proof:
magisterr https://docs.google.com/spreadsheets/d/1KaRoVNYeNcKky_fy8lGTf_Idh-P8BloPOpQFT3lAUoQ/edit#gid=956067110 #103 sig campaign

PitL0rd2002 https://docs.google.com/spreadsheets/d/1_Ozxkj3WitAiwocvD_o-tscCwT5o_Wn9mAcbv_qcBkQ/edit?ts=59959680#gid=1772163023 #21 in sig campaign
 
Coiner_
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October 14, 2017, 12:18:20 AM
 #1158


This alt ring is larger, much larger.

I've been tracking them on and off for the last month and have gotten 30 accounts linked so far (31 with that magisterr addition). It's one of the major reasons I stopped posting so frequently. FWIW, I'd advise against tagging any of them to avoid spooking him or her because this could very well end up being 100 accounts large; for context, I've searched over 30 addresses and still have 30+ to go.
Alt-Buster
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October 14, 2017, 01:28:18 PM
 #1159

Account Connected:
sakira,
safari88,
andycarrol,
ronaldo40,
Dinda22,

address used: 1bStQaRJaTFauPh8Q5CuTmsTbbWBqJaSE

Proof: Shakira connected with Dinda22
sakira Used the address on here
https://bitcointalk.org/index.php?topic=873587.msg10606742#msg10606742

Dinda22 Used same address on here
https://bitcointalk.org/index.php?topic=1008724.msg10947315#msg10947315
http://archive.fo/JIGIY
 
Proof 2: Safari88, andicarrol, ronaldo40 and Dinda22 are connected

https://docs.google.com/spreadsheets/d/1TJPhBIgwQPynXLzDVm71ytILYiyLlB9jGJ63MBgiAgE/edit#gid=1007001860

Quote
multiple accounts - dinda22 safari88 ronaldo40 andycarrol

https://imgur.com/28Xr9jl

Result : sakira, safari88, andicarrol, ronaldo40 and Dinda22 are connected. They were tried to cheated SONM campaign.

I will find each of your alts
Timelord2067
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October 14, 2017, 01:33:52 PM
 #1160

I take it Alt-Buster is actually Al Pacino Jr  Roll Eyes

http://archive.is/3YsN8

[User Generated Mk III] - Known alts of anyone Mk III
SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG Ca$h | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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