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Author Topic: [User Generated] - Known alts of anyone  (Read 144339 times)
Chris!
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December 11, 2016, 01:21:36 PM
 #121

Accounts connected: [BTC]onFIRE, kompeni

(snippy snippy)

Hi Chris! I took a different path to yours after that PM we were both sent the other day, my results for [BTC]onFIRE are over Yonder: https://bitcointalk.org/index.php?topic=1179091.msg17148774#msg17148774 if you'd like to cast an eye over my results? There was about a dozen Alts I was able to identify to add onto the nearly 20 others I'd previously identified:

https://bitcointalk.org/index.php?topic=1206112.msg14394021#msg14394021
https://bitcointalk.org/index.php?topic=1206112.msg14404685#msg14404685
https://bitcointalk.org/index.php?topic=1206112.msg14404849#msg14404849
https://bitcointalk.org/index.php?topic=1206112.msg14405568#msg14405568

(I'll get around to tally up all the UID's etc shortly)

Idk how the hell you do this. That's insane. I started to scroll down, my jaw dropped, then I kept scrolling... and scrolling... Wow.

I'll have a look through it but I'll have to start when I have some time haha. I'm still doing everything on my phone until I find a laptop that I like so I'm a little slower than I'd like to be.

I knew there would be a ton more alts when I saw the connection to the ~12 you had already found.
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botany
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December 11, 2016, 04:23:22 PM
 #122

chanz, BiTJack, KIRAZ are alts of the same person.
Proof posted here

All the posts are quoted posts, so I haven't archived them.
Avirunes
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WOLF.BET - Provably Fair Dice Game


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December 11, 2016, 04:30:29 PM
 #123

Accounts Connected: feryjhie, (Alts of Candystripes)
-snip-
This looks like it is no longer the case. According to the trust rating left by knightkon, they are now in possession of that account.

I will edit my posts connecting ferjhie with alts of Candystripes or will leave a note at bottom.

.WOLF.BET.▄███████████▄
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Chris!
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December 11, 2016, 07:32:42 PM
 #124

Accounts connected: Positid, goldcoinminer, Zooplus (Known account farmer)


Hi, I want to join the campaign

Name:        Positid
Post count:  61
Rank:         Member
Address:     3Ei5qFXz9kPnoT3wXo1zvaTr9YZKaqmKG2

Thank you.



Archive


I wanna try this one. Shoot me a PM.

By the way, here's my BTC Address. 3Ei5qFXz9kPnoT3wXo1zvaTr9YZKaqmKG2


Archive


Hi I am very much interested to join in your signature campaign.

*Forum Name: goldcoinminer
*Post count: 774
*Rank: Full Member
*Bitcoin Address: 3Ei5qFXz9kPnoT3wXo1zvaTr9YZKaqmKG2
*Wear signature : YES

Please let me know if I an eligible, if you wan't me to improve my writing then I will do it just to have this job. I value my job so much so I hope you will give me a chance like others here. Thank you.

I will change my signature if I am accepted.


Archive


Addresses:
Code:
3Ei5qFXz9kPnoT3wXo1zvaTr9YZKaqmKG2

Miscellaneous: More accounts connected by Timelord2067 here.
shorena
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December 11, 2016, 07:56:08 PM
 #125

I stated a few posts back that I will not accept a link to that page as proof for connections between addresses. Id like to be able to verify the information. Linking to walletexplorer makes it easy for the accuser and tedious for the verifier. I prefer the SHA-2 way, difficult to find, easy to verify. Others on DT might see this differently, its just my personal view.

You mean like how two Alts will create PGP Keys withing days of each-other as proof they are Alts?  

That kind of thing?

I wouldnt not accept that either, yes.
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December 11, 2016, 10:42:26 PM
 #126

Accounts connected : buddu, electronicfactura, newcripto, jangloos, victoryboy, bithasher, fantoos

PROOFS

buddu and electronicfactura use the same twitter account :


http://archive.is/Zr1y1

All Have Done.

https://twitter.com/nadineunine
Btc: 18o2ckQrQ91vxzYQcmzrcGt3zp25xw3mZv

http://archive.is/8xfAU

newcripto use 19tkS2UxUTCdTpkvvJSaGwGFsZpGUVgirb
Follow and RT.

Twitter : https://twitter.com/newcripto
Bitcoin Address: 19tkS2UxUTCdTpkvvJSaGwGFsZpGUVgirb

Thanks

paid

buddu use 1Cm7rRTdgNoZrgg11diuYJcoMw5tE6gD57
 
https://twitter.com/bitsci
1Cm7rRTdgNoZrgg11diuYJcoMw5tE6gD57
Retweeted and followed done.
paid

jangloos use 1PvSD1H7vxRSiwMCFXZxu17tWd9AjDsdxu
 
victoryboy use 1Aee9M1Hz7yabnt4aW3BHEk9sgRPUTZS4w
Followed and Re-tweeted !

https://twitter.com/victoryboy123

1Aee9M1Hz7yabnt4aW3BHEk9sgRPUTZS4w

paid

bithasher use 1KsjTPhToZEnMrErXta3sNLi5pPmpW35uG
Follow, RT ok,

Twitter: https://twitter.com/bithasher
Addy: 1KsjTPhToZEnMrErXta3sNLi5pPmpW35uG

PM sent

fantoos use 1229Lx1n7gn2utVC4ZstA1B5JiGfGjF64x : https://bitcointalk.org/index.php?topic=1018857.msg11155223#msg11155223

Code:
19tkS2UxUTCdTpkvvJSaGwGFsZpGUVgirb
1PvSD1H7vxRSiwMCFXZxu17tWd9AjDsdxu
1Cm7rRTdgNoZrgg11diuYJcoMw5tE6gD57
1Aee9M1Hz7yabnt4aW3BHEk9sgRPUTZS4w
1229Lx1n7gn2utVC4ZstA1B5JiGfGjF64x
1KsjTPhToZEnMrErXta3sNLi5pPmpW35uG

Above addresses are part of wallet : https://www.walletexplorer.com/wallet/022339cc65ed0ac0/addresses


Misc :
- Most of them joining Fortunejack campaign except fantoos and jangloos.
- Very often cheating on twitter campaign and giveaways.
- Most of their original post has been deleted/edited but has been quoted by other member.


P.S :
- Perhaps other members here can check it again, just in case I made mistake to connect all of them
- or perhaps you can find other alts starting with above proofs




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December 11, 2016, 11:09:06 PM
 #127

I stated a few posts back that I will not accept a link to that page as proof for connections between addresses. Id like to be able to verify the information. Linking to walletexplorer makes it easy for the accuser and tedious for the verifier. I prefer the SHA-2 way, difficult to find, easy to verify. Others on DT might see this differently, its just my personal view.

You mean like how two Alts will create PGP Keys withing days of each-other as proof they are Alts? 

That kind of thing?

I wouldnt not accept that either, yes.

"But of course you would say that."

I'm sorry you feel my work isn't up to your own high standards.  Without the proof of Wallet Addresses being in the same Wallet, or such things as coinciding dates, you've set yourself a pretty high bar to hurdle, and I'm kind of stumped what you would accept as proof?


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Timelord2067
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December 11, 2016, 11:23:45 PM
 #128

Idk how the hell you do this. That's insane. I started to scroll down, my jaw dropped, then I kept scrolling... and scrolling... Wow.

I'll have a look through it but I'll have to start when I have some time haha. I'm still doing everything on my phone until I find a laptop that I like so I'm a little slower than I'd like to be.

I knew there would be a ton more alts when I saw the connection to the ~12 you had already found.

Part of it is to go through *every* thing.  Certainly start with Wallet Addresses; they can't be fudged.  Move onto anything such as Twitter and Facebook profile names that are used.  Other Alt coin Wallet Addresses, or claiming in a signature campaign.  Then go through every post via their post history, at 20 (or is it 30?) posts per page, you can scroll past text until you find what you are looking for (make sure you have a list (and check it twice Wink ) before you look to see if they've been naughty or nice scammed.

Archiving is what slows things down.  Archive as you go; not after you've got everything in place, you'll forget to archive something.

Here are the codes to properly display [BTC]onFIRE and [btc]onfire1

Code:
[nobbc][BTC]onFIRE[/nobbc]

[nobbc][btc]onfire1[/nobbc]

Oh and having a text file open to occasionally save your work to is handy in-case you get logged out or there is a power failure.  (and preview your work as you go - it acts as an auto save and you can spot those mistakes as you go)

On a personal level, the Level of awesomeness seems to be per post, not per Alt identified, so both of our posts concerning [BTC]onFIRE will count as just one on the awesomeness scale.  Undecided

Regards,


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

███████
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with an ADVANCED TECHNOLOGY
 

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Chris!
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December 12, 2016, 12:01:25 AM
 #129

Idk how the hell you do this. That's insane. I started to scroll down, my jaw dropped, then I kept scrolling... and scrolling... Wow.

I'll have a look through it but I'll have to start when I have some time haha. I'm still doing everything on my phone until I find a laptop that I like so I'm a little slower than I'd like to be.

I knew there would be a ton more alts when I saw the connection to the ~12 you had already found.

Part of it is to go through *every* thing.  Certainly start with Wallet Addresses; they can't be fudged.  Move onto anything such as Twitter and Facebook profile names that are used.  Other Alt coin Wallet Addresses, or claiming in a signature campaign.  Then go through every post via their post history, at 20 (or is it 30?) posts per page, you can scroll past text until you find what you are looking for (make sure you have a list (and check it twice Wink ) before you look to see if they've been naughty or nice scammed.

Archiving is what slows things down.  Archive as you go; not after you've got everything in place, you'll forget to archive something.

Here are the codes to properly display [BTC]onFIRE and [btc]onfire1

Code:
[nobbc][BTC]onFIRE[/nobbc]

[nobbc][btc]onfire1[/nobbc]

Oh and having a text file open to occasionally save your work to is handy in-case you get logged out or there is a power failure.  (and preview your work as you go - it acts as an auto save and you can spot those mistakes as you go)

On a personal level, the Level of awesomeness seems to be per post, not per Alt identified, so both of our posts concerning [BTC]onFIRE will count as just one on the awesomeness scale.  Undecided

Regards,

It's great to know some tricks of the trade and I was wondering how you posted his name properly hahaha! [BTC]onFIRE.

I vote for two gold stars on your big find Wink hahaha.

Another small scale find from me!



Accounts connected: marzia, BossMacko


username : mmackoo

reviews :
https://bigcoingambling.com/sites/nitrogen-sports/
https://bigcoingambling.com/sites/primedice/

addres : 3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU

those are nice reviews. Smiley


Archive


hi i would like to join your signature campaign

Name:BossMacko 
Post count:261+1 
Rank:FullMember 
Bitcoin address:3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU 

thank you

I guess you don't read the instruction provided by the OP of this signature campaign cos you're to wear this signature campaign code before you can be accepted bro.


Addresses:
Code:
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU


Miscellaneous: jaceefrost has already found some alts here.


Quote
Accounts connected: BlackMambaPH, Darker45, BossMacko
Proof:Adress  129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq by BlackMambaPH connected with
darker25 address staked here: https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
and BossMacko Address here: https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Addresses:
Code:
129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A 
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Miscellaneous: All users from Philippines. Still looking for linked accounts.  Wink
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December 12, 2016, 08:12:07 AM
 #130

Idk how the hell you do this. That's insane. I started to scroll down, my jaw dropped, then I kept scrolling... and scrolling... Wow.

I'll have a look through it but I'll have to start when I have some time haha. I'm still doing everything on my phone until I find a laptop that I like so I'm a little slower than I'd like to be.

I knew there would be a ton more alts when I saw the connection to the ~12 you had already found.

Part of it is to go through *every* thing.  Certainly start with Wallet Addresses; they can't be fudged.  Move onto anything such as Twitter and Facebook profile names that are used.  Other Alt coin Wallet Addresses, or claiming in a signature campaign.  Then go through every post via their post history, at 20 (or is it 30?) posts per page, you can scroll past text until you find what you are looking for (make sure you have a list (and check it twice Wink ) before you look to see if they've been naughty or nice scammed.

Archiving is what slows things down.  Archive as you go; not after you've got everything in place, you'll forget to archive something.

Here are the codes to properly display [BTC]onFIRE and [btc]onfire1

Code:
[nobbc][BTC]onFIRE[/nobbc]

[nobbc][btc]onfire1[/nobbc]

Oh and having a text file open to occasionally save your work to is handy in-case you get logged out or there is a power failure.  (and preview your work as you go - it acts as an auto save and you can spot those mistakes as you go)

On a personal level, the Level of awesomeness seems to be per post, not per Alt identified, so both of our posts concerning [BTC]onFIRE will count as just one on the awesomeness scale.  Undecided

Regards,

It's great to know some tricks of the trade and I was wondering how you posted his name properly hahaha! [BTC]onFIRE.

I vote for two gold stars on your big find Wink hahaha.

Another small scale find from me!



Accounts connected: marzia, BossMacko


username : mmackoo

reviews :
https://bigcoingambling.com/sites/nitrogen-sports/
https://bigcoingambling.com/sites/primedice/

addres : 3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU

those are nice reviews. Smiley


Archive


hi i would like to join your signature campaign

Name:BossMacko 
Post count:261+1 
Rank:FullMember 
Bitcoin address:3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU 

thank you

I guess you don't read the instruction provided by the OP of this signature campaign cos you're to wear this signature campaign code before you can be accepted bro.


Addresses:
Code:
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU


Miscellaneous: jaceefrost has already found some alts here.


Quote
Accounts connected: BlackMambaPH, Darker45, BossMacko
Proof:Adress  129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq by BlackMambaPH connected with
darker25 address staked here: https://blockchain.info/tx/91be4098bc5b57c397b16fba264ccfc11dd9a7a1f34bc49173a3fd07e2d09c83 3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A
and BossMacko Address here: https://blockchain.info/tx/8bb3e17b6ba46423e69c072cb733eb61276e9164140d9a235cbdd218533fa741
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Addresses:
Code:
129KKT8mWT3Cy9bKeQB969CNUv7cVUhhNq
3LBidxV4N2BBtL4XSY5TP9su81Goaf3i3A 
3Dvt2Nr5h6ossH4ryypcP7nj9HaF3AZVGU
Miscellaneous: All users from Philippines. Still looking for linked accounts.  Wink

For real? May I know your Bitcoin Address and I will send you 1 sat. So that we are now connected. Yehey.
 

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December 12, 2016, 09:29:28 AM
 #131

For real? May I know your Bitcoin Address and I will send you 1 sat. So that we are now connected. Yehey.
That's not how that works, i.e. it won't make you connected. The chances for false positives are really slim (excluding cases with hundreds/thousands of addresses).

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..
BlackMambaPH
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December 12, 2016, 09:42:26 AM
 #132

How about this?

Name: sunsilk
Post count:  39
Rank: Jr. Member
Bitcoin address:  1DspGAFezLa7vjmmybM1UvzAZ7uz5WmBGk

Please let me know if I am accepted, thanks.

you can not join us, because your post quality is not good.
sorry for that.

I want to fill the remaining spot. I hope that you will consider me.
Btc address: 1DspGAFezLa7vjmmybM1UvzAZ7uz5WmBGk



https://bitcointalk.org/index.php?action=profile;u=816896 - Sunsilk (Secondtrade Sig. Campaign)
https://bitcointalk.org/index.php?action=profile;u=811719 - jossiel (WhyFuture Sig.Campaign)

I'm not sure if the above account is connected to jacee. Because jacee facebook account name is Jossel . Hmmm

https://bitcointalk.org/index.php?action=profile;u=542742 - jaceefrost (knowned alt of jacee) (Spectro Sig.Campaign)
https://bitcointalk.org/index.php?action=profile;u=512548 - jacee ( CrytoMixer.io)

ATM jaceefrost is now at bitdice.me sig campaign.

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December 12, 2016, 09:45:01 AM
 #133

How about this?

Name: sunsilk
Post count:  39
Rank: Jr. Member
Bitcoin address:  1DspGAFezLa7vjmmybM1UvzAZ7uz5WmBGk

Please let me know if I am accepted, thanks.

you can not join us, because your post quality is not good.
sorry for that.

I want to fill the remaining spot. I hope that you will consider me.
Btc address: 1DspGAFezLa7vjmmybM1UvzAZ7uz5WmBGk



https://bitcointalk.org/index.php?action=profile;u=816896 - Sunsilk (Secondtrade Sig. Campaign)
https://bitcointalk.org/index.php?action=profile;u=811719 - jossiel (WhyFuture Sig.Campaign)

I'm not sure if the above account is connected to jacee. Because jacee facebook account name is Jossel . Hmmm

https://bitcointalk.org/index.php?action=profile;u=542742 - jaceefrost (knowned alt of jacee) (Spectro Sig.Campaign)
https://bitcointalk.org/index.php?action=profile;u=512548 - jacee ( CrytoMixer.io)

ATM jaceefrost is now at bitdice.me sig campaign.

Add me to the list, but I'm not connected to jacee / jaceefrost. Just for clarifications.

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[/]
dustboy
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December 12, 2016, 10:30:57 AM
Last edit: December 12, 2016, 07:15:59 PM by dustboy
 #134

Accounts Connected : trafficolaa, crytoboost, bitstealth, amiryaqot, Havelivi, maxhor, fulgdenea,  tradoz, shadobitz


Proofs

trafficolaa , crytoboost and bitstealth
using the same twitter twitter here :

https://bitcointalk.org/index.php?topic=957819.msg10480324#msg10480324 (trafficolaa)



My Twitter account: https://twitter.com/bitstealth
My Twitter audit: https://www.twitteraudit.com/bitstealth  My score : 93%
My Bitcoin Address: 1D26WSSwskVBzCPED2fK8pWXVkZddAkb1B
Followers : 2567

Thanks...

trafficolaa use 17vD7mNqQ5rv8Hhw4K9SkkZrBEL4a7g8YD
https://bitcointalk.org/index.php?topic=957819.msg10480324#msg10480324

amiryaqot use 17HgT4ZWu7VrUMCmsgT2GeShXkv9yVku2j https://bitcointalk.org/index.php?topic=963675.msg10544985#msg10544985

Havelivi use 1JiK1Lin1mD6TYNJacsW5npLuaN3RCdDdA
https://bitcointalk.org/index.php?topic=963675.msg10583539;topicseen#msg10583539

Code:
17vD7mNqQ5rv8Hhw4K9SkkZrBEL4a7g8YD
17HgT4ZWu7VrUMCmsgT2GeShXkv9yVku2j
1JiK1Lin1mD6TYNJacsW5npLuaN3RCdDdA

Part of wallet : https://www.walletexplorer.com/wallet/0ec8b49ad0473886/addresses

maxhor use 12CA9C5gwbw4bpTcbgpEG2zUP1WGNfp9xy https://bitcointalk.org/index.php?topic=973765.msg11916616#msg11916616

crytoboost use 1987dnkKKyKCJQRb1UFhePdWdcDBZTufFp https://bitcointalk.org/index.php?topic=1147808.msg12106863#msg12106863

fulgdenea use 1JCb21yNidSjAjvwiQPevga6yLbeK8XkDc https://bitcointalk.org/index.php?topic=973765.msg11140778#msg11140778

Code:

12CA9C5gwbw4bpTcbgpEG2zUP1WGNfp9xy
1987dnkKKyKCJQRb1UFhePdWdcDBZTufFp
1JCb21yNidSjAjvwiQPevga6yLbeK8XkDc

Part of wallet : https://www.walletexplorer.com/wallet/0054080d2eea3fc6/addresses


tradoz  and crytoboost  use the same twitter account :

https://twitter.com/bitzshadow/status/563085235462885376

rollin: 16tCTyrnFTrykEaHuR9WADEwLMCxTqMKAH

thank you for nice offer.

Sent guys!

Post your FortuneJack Username here. crytoboost
Post your twitter account.  https://twitter.com/bitzshadow

Awesome social media campaign.


shadobitz use 18nhYPN9ueQ2bgpwo45nRXD1oJzBbDTegm
Name: shadobitz

Posts: 201

Activity: 84

Position: Member

BTC ADDRESS : 18nhYPN9ueQ2bgpwo45nRXD1oJzBbDTegm

Added to the list. Thanks for joining!

bitstealth use 19WhJU1YNB27PXakNDcDMu7bTL8GPtDxvi
https://bitcointalk.org/index.php?topic=1067700.msg11461640#msg11461640

amiryaqot use 16VBE5qXB83iAj7TH4AyM8LA5oXwYpSXP2
 
i am also waiting for my Twitter Bounty Reward.... Grin Grin





Already paid mate, check your address Cheesy

Code:
18nhYPN9ueQ2bgpwo45nRXD1oJzBbDTegm
19WhJU1YNB27PXakNDcDMu7bTL8GPtDxvi
16VBE5qXB83iAj7TH4AyM8LA5oXwYpSXP2

Part of wallet : https://www.walletexplorer.com/wallet/126872e42fd988fd/addresses

Misc :
- Most of them joining Fortunejack Signature Campaign
- Most of the original posts has been deleted but it has been quoted by other member.




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December 12, 2016, 10:44:29 AM
 #135

I'm not so sure if Opal Wallet can be used as a proof, but I just wanna share it :

boopy265420 use Opal address
 

Opal Address: ocpkMdkqmHuDFMm5qV3Cb9wMYHZ4zJvP7k

buddu
 

My OPAL =  ocXBvW8aj1f3baKegMq91eWFjpYMvZsDFY

trafficolaa
 
My Opal Address:  oVvTbVM9vDqHJCewd9fb5Z2CYbQ2QLkXKh

All posts Archived

Part of opal wallet : https://chainz.cryptoid.info/opal/wallet.dws?18498.htm  





IF IT CAN BE USED TO PROVE THAT THEIR OPAL ADDRESSES ARE FROM THE SAME WALLET THEN THE CONCLUSION IS :




All above accounts + boopy = managed by 1 person only HuhHuh?

IS THIS FOR REAL? NEED Timelord2067 or other experts on this to crosscheck..



LoyceV
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December 12, 2016, 11:34:11 AM
Last edit: December 13, 2016, 07:38:05 AM by LoyceV
 #136

Update: Both banned in modlog (Thanks Cyrus!).

I found 2 Member-level farmer-accounts that spam and cheat giveaways:
sagyo7 and kia78VE.
I blacklisted them from my giveaway a long time ago for not following the rules and using multiple accounts, they don't care, they just keep posting.
First sagyo7 makes 4 posts in 5 minutes, then kia78VE makes 4 posts in the exact same topics in the exact same order.
Their entire post history continues in exactly the same way, accounts were created 2 days apart, and their rollin accounts on the same day.

I'll leave this post here, and send a PM to cyrus.

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December 12, 2016, 12:06:13 PM
 #137


report
rajasumi3 and  rajasumi2

2 account is active follow in secondtrade signature campaign
http://archive.is/5Otm9
http://archive.is/IRU7T
https://web.archive.org/web/20161212095746/https://bitcointalk.org/index.php?topic=907271.8760


Dear secondstrade please update my bitcoin address as i have given it wrong .
My btc address is 1DWzYNxq9exJbrz5oWEynCV4Gurw6uJH1P

Btctalk Name:rajasumi2
Rank: full member
Current post count :256
Btc address:1DWzYNxq9exJbrz5oWEynCV4Gurw6uJH1p
Wearing Avatar  : Yes/
i would  like to join thank u,.


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December 12, 2016, 12:21:06 PM
 #138

I'm not so sure if Opal Wallet can be used as a proof, but I just wanna share it :

boopy265420 use Opal address
 

Opal Address: ocpkMdkqmHuDFMm5qV3Cb9wMYHZ4zJvP7k

buddu
 

My OPAL =  ocXBvW8aj1f3baKegMq91eWFjpYMvZsDFY

trafficolaa
 
My Opal Address:  oVvTbVM9vDqHJCewd9fb5Z2CYbQ2QLkXKh

All posts Archived

Part of opal wallet : https://chainz.cryptoid.info/opal/wallet.dws?18498.htm 

IF IT CAN BE USED TO PROVE THAT THEIR OPAL ADDRESSES ARE FROM THE SAME WALLET THEN THE CONCLUSION IS :

(Snip)

All above accounts + boopy = managed by 1 person only HuhHuh?

IS THIS FOR REAL? NEED Timelord2067 or other experts on this to crosscheck..

On the surface it looks like they are from the same Wallet.

Code:
ocpkMdkqmHuDFMm5qV3Cb9wMYHZ4zJvP7k 0.0
ocXBvW8aj1f3baKegMq91eWFjpYMvZsDFY 0.0
oVvTbVM9vDqHJCewd9fb5Z2CYbQ2QLkXKh 0.0
oQdsj7L7AqKnuSVV3RykjUJ7fNhWbeXGWj 0.0
oHJ5gvuU3fhRd4g9m41VsLGbD4jvD8Z8dL 0.0

However, we have to take into consideration:

Quote
This feature is very experimental, inaccurate and not updated in real-time

I didn't know chainz.cryptoid.info did this kind of thing...

I managed to find a paper wallet I have for an Alt coin and as expected, it shows the incoming transactions but not an expected wallet,  nore other Wallet Addresses...

It seems to be correct, - I'd need to dig out some old Alt Coin Wallets that haven't been updated in a long time and see if it displays correctly for other Alt Coins.

Thanks for the info.


.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Timelord2067
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Activity: 2142
Merit: 1357


Witty! £ $ ₹ € ¥ ¢ ≠ ÷ ™


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December 12, 2016, 12:23:43 PM
 #139


report
rajasumi3 and  rajasumi2

Miiike 's beaten you to it I'm afraid to say:

Name-rajasumi2
Posts-252
Activity -126
Member -full member
Bitcoin address-1242KoW4oeRYYFpjv5vvoUJvf5GZe6gur6

I would like to join .plz accept me .thank u
its me .in ur spreadsheet its name is written as rajsumi2 .but thats wrong .

Dear secondstrade please update my bitcoin address as i have given it wrong .
My btc address is 1DWzYNxq9exJbrz5oWEynCV4Gurw6uJH1P

Wait . . . . are these altaccounts? If it is, you just put yourself into a big trouble by self-admitting altaccounts under same campaign. Admin, your call.
(archieved for further reference)



.Mix coins.
 
Your BITCOIN Transaction
made Truly ANONYMOUS
 

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Blender
 
The ULTIMATE BITCOIN Mixer
with an ADVANCED TECHNOLOGY
 

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Chris!
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Activity: 1347
Merit: 1091



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December 12, 2016, 03:20:57 PM
 #140

Accounts connected: genos, agamasrori and more (see miscellaneous)


No I haven't recieved any bitcoin I hope someone donate me some bitcoin. 126hf7SRwm3EaqerRoKKSh7DMJWmoYYSsZ


Archive


Username: agamasrori
Position : junior member
Current Post Count: 37
BTC Address:  17xnN1DhH75gPpNuBExjYedyxQCbHn9GMF


I would like to participate. Let me in please.


Archive


Addresses:
Code:
126hf7SRwm3EaqerRoKKSh7DMJWmoYYSsZ
17xnN1DhH75gPpNuBExjYedyxQCbHn9GMF
16U3cif55cTBydXGoVzWnhtwwqenG1dXAd
1KdWHpLBKsM1dQqwHkKRMh35hEwf7iJdPR


From wallet [113f358c0b]


Miscellaneous:


Other alts previously connected by Timelord2067
https://bitcointalk.org/index.php?topic=1206112.msg14406625#msg14406625


Quote
Accounts connected: chairul.muttaqin, genos, delliaerd (and so on).

Proof:

chairul.muttaqin UID 574184 : http://archive.is/L1mVI
genos UID 707459 : http://archive.is/XbUYZ
delliaerd UID 574259 : http://archive.is/sMun9
having the same address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/oA9fF

Quote from: chairul.muttaqin on March 03, 2016, 05:56:45 PM
My Twitter account : https://twitter.com/chairul_mutaqin
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Number : 556

http://archive.is/un8YK

Quote from: delliaerd on April 02, 2016, 12:11:51 PM
Followed and done retweet.
https://twitter.com/vvotakudus48/status/716311574168752129
Address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/HWJ7L (Locked thread 16th March 2016)

Quote
My Twitter account: https://twitter.com/karelhendikaa
My Twitter audit: https://www.twitteraudit.com/karelhendikaa
My Tweets:
1.  https://mobile.twitter.com/KarelHendikaa/status/707538701975289856
2.  https://mobile.twitter.com/KarelHendikaa/status/707538454330998785
3.  https://mobile.twitter.com/KarelHendikaa/status/707538505774141440
4.   https://mobile.twitter.com/KarelHendikaa/status/707538546651832320
.....
My Bitcoin Address: 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

http://archive.is/vzhM4

Quote from: genos on March 17, 2016, 06:17:34 PM
Done https://twitter.com/vvotakudus48
Number 63
Address :
16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
But how if not reach 100 people who join this giveaway  Huh

http://archive.is/gu3ih

Quote from: delliaerd on March 13, 2016, 08:49:23 AM
Quote from: delliaerd on March 13, 2016, 07:08:22 AM
Username : Delliaerd
Current Rank: full member
Current Post Count: 411
Bitcoin address: 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

Sorry, this  is the correct address : 1HcnmwM9oEL1Ce91bUTNWSY4HjSF6sjQRQ

http://archive.is/Nq0Mu

Quote from: delliaerd on December 24, 2015, 11:41:03 AM
I want to join this campaign

Twitter audit : https://www.twitteraudit.com/chairul_mutaqin
My Twitter : https://mobile.twitter.com/chairul_mutaqin?p=s
Bitcoin address : 16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE
Followers : 759

Thanks

Addresses:

Code:
16jTejNbuivbLZsfQFuK3LBLYr6uSCpVmE

twitter.com/vvotakudus48

Miscellaneous: *edit* occurred here…
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