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Author Topic: [User Generated] - Known alts of anyone  (Read 108184 times)
U2
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December 04, 2016, 05:57:25 PM
 #21

Accounts connected: zorrobek, marlboroza,
Proof:
I don't think there is any bug, If you find any then let me know I will try to get rid of that!

Ok, you don't think its bug, but if it is, feel free to tip me here 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792  Grin
check chat in faucet in about 1 min

https://web.archive.org/web/20161204174358/https://bitcointalk.org/index.php?topic=1475915.msg14913812

Lol some guys really invested here with all warnings and now they are crying
They thought they were smart, and all the people calling this site ponzi stupid, and laughing with admins "f.off" mssg's to us....

Hey listen to this:

Deposit on this adress 1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792
I am giving 500% daily
0.00000001 - No Max Limit

cheers

https://web.archive.org/web/20161204174554/https://bitcointalk.org/index.php?topic=1374876.msg14087283

Also:

https://web.archive.org/web/20161204174058/https://bitcointalk.org/index.php?topic=1651923.msg16598191
Addresses:  
Code:
1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792
Miscellaneous: Let's see how many other alts I can find for this dirt floor signature spammer.

https://www.walletexplorer.com/wallet/5fa4b09436ae0274?from_address=1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792

Currently looking into his wallets.
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DarkStar_
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December 04, 2016, 06:55:58 PM
 #22

Huge Ebitz campaign abuse found.

Accounts Connected:
luckylucky, indocafe, iotacampaign, btcforks, bitcoinissatan, 5ato5hi8itcoin and btcforchild.

User luckylucky has address 17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL on his profile (archive). The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

Code:
18YbtrmEzkeVYudgXk2KMYhwzQgCBNBEKG(0.00575724)
13TyMWzBFWVEfTrKFUuHCnS1dY5LGQiJ3S(0.00500000)
17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL(0.00500000)
17vhu3SBPcgtpLBqCrbnVFzVcNJpPc3DJP(0.00500000)
185EuWB8EXpQB4sT1wdjSDr3bxaZPhz7o7(0.00500000)
1L1eEAJPRYCrPzDdbfTFjSgLktonzzqnm4(0.00500000)
1MuexyGNNqW3Mhp8zRrrYRozL2pVgGofTa(0.00500000)
1Pd1r3WMbRiB3Y6kLGP5dc7zxNzgHEh23W(0.00500000)

I couldn't find anything with the first address, but indocafe has 13TyMWzBFWVEfTrKFUuHCnS1dY5LGQiJ3S on his profile. (archive)
17iCJme8yWo9Paj2iYExZLD7Z8fVS6bttL belongs to luckylucky, as mentioned above. 17vhu3SBPcgtpLBqCrbnVFzVcNJpPc3DJP is the address on iotacampaign's profile (archive)
185EuWB8EXpQB4sT1wdjSDr3bxaZPhz7o7 was posted by btcforks here.
1L1eEAJPRYCrPzDdbfTFjSgLktonzzqnm4 is posted by bitcoinissatan, here.
1MuexyGNNqW3Mhp8zRrrYRozL2pVgGofTa is posted by 5ato5hi8itcoin, here.
Finally, 1Pd1r3WMbRiB3Y6kLGP5dc7zxNzgHEh23W is posted by btcforchild, here.

All accounts except bitcoinissatan are SMAS blacklisted. They probably deserve some DT red.


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Timelord2067
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December 04, 2016, 07:52:12 PM
 #23

DarkStar_ Have added Red Paint TM to yours,

U2: Will add Red Paint TM once you've marked the UIDs too.

(USA)Donate Blood today at One Blood dot ORG |
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 Service | Wallet Verified | ? BTC SXC | TAG | (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:
U2
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December 04, 2016, 08:16:11 PM
 #24

DarkStar_ Have added Red Paint TM to yours,

U2: Will add Red Paint TM once you've marked the UIDs too.

What do you mean? I linked them in my post. Oh I see nevermind.

marlboroza u=787736 and zorrobek u=841192 are connected via
Code:
1AxxMUpEwNeFkVgwefp4PjGkAo4egCT792

Edit : done
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December 04, 2016, 08:22:25 PM
 #25

Accounts Connected: xypos, tonyo, marcovaldo, naphto, bitcoin44me

Proof: xypos uses address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw here. tonyo uses the same address here. Address 1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw is part of
Wallet [107900d4e8]
Code:
18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw
1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48
1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM
1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj
1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK
1NEVPFvhHhTBAZMyc6qWbkakx9vXKB3Cmw

18PbuxDoKFHLiqcTpNpddXH1mFnNE87ydw is posted by marcovaldo, here.
1NLXkBBHdv36RwTMEUwUfXMtqVWCADiq48 is the address used for payments in the DiceBitcoin campaign, for naphto.
1GNSGWg7rNRuzqaP1CxLbLRhJyzGyiSEpM is used to enter a giveaway by bitcoin44me, here.
I couldn't find anything on the address 1KuywCES1bBaFcjeiBK9mUsEG7paW9MSdj and 1NRpHXfrEJ757pGocqvVVPPL6S86bj8LKK

Additional Notes: xypos has a very large posting gap, and has a recent email change. Possible bought account? naphto also has a recent email change.



xypos uses address 182rF4ZCrEWJSLRBDakFd8RqSN3GQRmwmR to get payment form the EBitz campaign (see spreadsheet/post history). user27 uses address 16gztL4kCEkvkhiqR8Lp2pFHKCYAUJoZ5s to get payment from the same campaign. magneto uses address 16Dz8R1oqmaaAGYxAFt43FUkdoDoUsaKTh to get payment from the same campaign. The addresses are linked via this transaction, but it appears to be an exchange/gambling site. Possible connection, but not certain.


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GUNBOT Licenses -10% with ref. code 'GrumpyKitty'


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December 04, 2016, 10:55:03 PM
 #26

Huge Ebitz campaign abuse found.
-snip-
They probably deserve some DT red.
Done. That abuse is just too severe.

I've updated everything to the latest report and made minor adjustments to the 'bars' in the 'awesomeness' table. Still need to think of some badge system that makes sense, but it carries low priority.

Good job and let me know if you see any mistakes.

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unthy
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December 04, 2016, 11:27:34 PM
 #27

The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

There is a good chance this transaction was signed/broadcast by bittrex.

Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.

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December 05, 2016, 12:05:32 AM
 #28

This is awesome. Tnx for pointing this out.

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DarkStar_
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December 05, 2016, 12:37:33 AM
 #29

The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

There is a good chance this transaction was signed/broadcast by bittrex.

Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.
According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node.

Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts.


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December 05, 2016, 01:32:56 AM
 #30

The transaction https://www.blocktrail.com/BTC/tx/a014d0c2f2372381acf0d618d3cce3e2948104fa4738d59e20c844baa658e1a6 from his wallet contains many 0.005BTC inputs, from other addresses.

There is a good chance this transaction was signed/broadcast by bittrex.

Those accounts you listed may or may not be associated with eachother, but I don't think your blockchain evidence proves it.
According to Blockchain.info, they were broadcast by blockchain.info which means it was either pushed through them, from their wallet services or through their API. Bittrex has their own node.

Those users also conveniently applied for campaigns right next to each other (see SPECTRE campaign archive), so I'm very certain they are alts.
If they all applied to join the same signature campaign all at the same time, then they might be alts of eachother. (plus the fact that all of the accounts were created at around the same time.

The "relayed by" field on blockchain.info really does not mean very much, and I generally will not give it very much weight. I would not necessarily say that a transaction indicating that it was first relayed by blockchain.info means that it was not relayed by bittrex (or any other service). I would similarly say that just because blockchain.info says that a transaction was relayed by an IP address that is not blockchain.info means that it was not relayed by a blockchain.info wallet.

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December 05, 2016, 02:05:59 AM
 #31

Accounts connected: aprilio and amount99

Proof: aprilio posts the address 1HbQ7YYg4pzgQ5geQgwDzAE5YwPb7Pw33i, here. User amount99 has the exact same address on his profile.

Misc: aprilio has a -ve trust from Cyrus for spreading malware.



Accounts connected: Sweeet and Sweeet123


Self admitted here. (and it was the account used to contact me on loans)


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Chris!
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Activity: 714


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December 05, 2016, 02:12:32 AM
 #32

Accounts connected: susila_bai, hubballi, equator, btcdevil

Proof:
I wanted to apply for Full Member rank post,

Bitcoin Address: 1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6

https://web.archive.org/web/20161205020206/https://bitcointalk.org/index.php?topic=950982.msg16226607

Please add me to signature campaign

Flashcoin wallet address or email address: hubballibitcoin@rediffmail.com / UiiioqrG48ASxSvecxhh8Ty8MLaZfUxg4S

Link to Profile:https://bitcointalk.org/index.php?action=profile;u=640438
Bitcointalk Rank:member
Current number of posts:104
Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL

Thank you very much for your reply through which i have created my flash wallet address Mr.Target

https://web.archive.org/web/20161205020424/https://bitcointalk.org/index.php?topic=1684956.msg17070264

Hi

I need loan for 0.06btc for 15 days will pay back 0.065btc

name: equator
loan: 0.06btc
repayment: 0.065btc
duration: 15 days
Collateral: can give signed message from this account address, as i am in running signature campaign,
Wallet Address:12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36

----BEGIN BITCOIN SIGNED MESSAGE-----
This is equator from bitcointalk.org today is 17/11/2016 take 0.06 BTC loan from condoras will pay 0.065btc on or before 03/12/2016  if I default condoras will be the new owner of this account.
----Bitcoin address----
12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36
-----BEGIN SIGNATURE-----
HxSg4V4gbhTX3QJmDlUudNTstuXHQFoz7AFynY0KPWJpBLGM27qQDUV/s12OwQ2gfxnrccbEoB6qWf7Xb8NbVxg=
-----END BITCOIN SIGNED MESSAGE-----

https://web.archive.org/web/20161205013819/https://bitcointalk.org/index.php?topic=1566949.msg15727266

Hi,

In this thread i am going to put all the inplay and other match prediction which are going to start or are started. And anyone can post their bets also in this thread.

It is sports related bets - Cricket , Soccer etc.,


Warning:

Betting on this predictions is sole responsible of the gamblers who are going to bet, We are not responsible of any loss due to bet loss.

It is upto you to decide to bet or not. We are not asking any charges.

Tip / Donation are Welcome:

1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf - Bitcoin Wallet address




https://web.archive.org/web/20161205012925/https://bitcointalk.org/index.php?topic=1596878.msg16888934

Addresses: from wallet [141b1ca24a]

Code:
12C3LCwgL5rxJN5zUfNMAGMJsLjUqLkM36

1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf

1FLsVCrBUmbY9xnrq1apPQnZkUxrFUUCw6

12baTz3ytPhSio8F1r9BwauqdxXHsDfuBb

1FxWcSkxifwvoizGrJVYF44t2NfiKw7GfN

16zfsTUuf8YsNgRKTCbgiUQ9mWxNpDrbyD

1B4yKujZX8QnBp3pMwKLdsZoCQp6hdA5tY

1LzPkYLpoUua87dMmmKwuK4YB9LQMJvafo

1MDCWXj39S2PpBL83QE4yjvtDV13NYSpec

1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL

1B9fHMv69C2eEF16jSBPbvc5yKAykq82ex

1JCW4Zb2yHn8R1RcvTkLpBT75ov2JkKSCw

1KumaEtj3titpvYWxV1cMpvo2MEbvf5TRm



Other notes:

Please note this was all done on my phone. I think I messed up the structure of this post a bit but it should all be there! If you see any mistakes/errors/omitions please feel free to jump in and help lol! I won't be doing this again on a phone (I hope)!

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December 05, 2016, 09:55:01 AM
 #33

Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
-snip-
Addresses: from wallet [141b1ca24a]
I'm not entirely sure about hubballi as there is only in TX in relation to this wallet (it could be a false positive and thus needs better evaluation). The others check out.

I have added the account anyways, but if you find the exact transaction link between them please PM me or post here.

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unthy
Chris!
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*****
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Activity: 714


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View Profile
December 05, 2016, 01:50:35 PM
 #34

Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
-snip-
Addresses: from wallet [141b1ca24a]
I'm not entirely sure about hubballi as there is only in TX in relation to this wallet (it could be a false positive and thus needs better evaluation). The others check out.

I have added the account anyways, but if you find the exact transaction link between them please PM me or post here.

Accounts connected:

Please add me to signature campaign

Flashcoin wallet address or email address: hubballibitcoin@rediffmail.com / UiiioqrG48ASxSvecxhh8Ty8MLaZfUxg4S

Link to Profile:https://bitcointalk.org/index.php?action=profile;u=640438
Bitcointalk Rank:member
Current number of posts:104
Bitcoin Address to send the payment:1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL

Thank you very much for your reply through which i have created my flash wallet address Mr.Target

https://web.archive.org/web/20161205020424/https://bitcointalk.org/index.php?topic=1684956.msg17070264

Code:

1G6uEpKyYS5mJWRHQb45N23FRc5iE63bJL
 

It could just be that they haven't had a tx yet from the signature campaign. The address was only posted 2 days ago.

He also posted the address here.






Users connected: wry, galbros

Proof:
username: wry
btc address: 1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg

Thank you for doing this!  Great idea!

Archive

Very kind of you, welcome to bitcointalk!

In for the lucky drawing!

1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg

Thank you!

Archive

Addresses:
Code:
1BLNZe7pQRoT8hba6exG8QUDy5iiNnnfrg







This seems relevant for this thread.

Account connected:

mumi22, papundekli22, waterpile

Proof:

Op please if you can its help me lot

Thanks a lot

Best Regards Mumi22

16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

https://web.archive.org/web/20161205225043/https://bitcointalk.org/index.php?topic=735082.msg8317921

username:Grindcomber
BTc add:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
site:rollin.io
I like this style
More faucet
I never been there

Archive

Addresses:
Code:
16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

Notes: The account was up for sale here (Archive)
 there is no confirmation that it was sold.

The account selling mumi22 was waterpile. So he is also connected to or was connected to the account at one point.


MICRO
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December 06, 2016, 12:23:43 AM
 #35

We just credited that giveaway. Tnx for help guys.

If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.

Also for the next giveaway we will leave some budget for people who are helping with removing alts.

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Avirunes
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December 06, 2016, 12:27:46 AM
 #36

We just credited that giveaway. Tnx for help guys.

If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.

Also for the next giveaway we will leave some budget for people who are helping with removing alts.
.

Thats great  Grin. I would say there should be someway for you guys as well to search them. We only link them via blockchain evidence but there could be more with IP addressess.

Betking linked many users cheating his giveaway one or two weeks ago. Anyway thanks Micro for supporting our work.

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MICRO
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December 06, 2016, 12:56:04 AM
 #37

We just credited that giveaway. Tnx for help guys.

If you guys do this again please somebody pm me link to the topic and i will make sure to look for it.

Also for the next giveaway we will leave some budget for people who are helping with removing alts.
.

Thats great  Grin. I would say there should be someway for you guys as well to search them. We only link them via blockchain evidence but there could be more with IP addressess.

Betking linked many users cheating his giveaway one or two weeks ago. Anyway thanks Micro for supporting our work.

Yes, we do run IP matching checks after we have final list from bitcoin talk.

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DarkStar_
Hero Member
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Activity: 756


For Lady and Mister! Enjoy Bazista!


View Profile WWW
December 06, 2016, 01:10:31 AM
 #38

Note: These accounts were connected as I took one of them as collateral for a loan. stiffbud has a -ve trust on DT2, so I've decided to share it. (also forgot about this connection for a while)

Accounts Connected: stiffbud, Cloverdale

Proof: I got this signed message from stiffbud, via PM, and it's signed by Cloverdale's staked address. The signed message also states that Cloverdale is stiffbud.


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Bazista®
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Avirunes
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Activity: 868



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December 06, 2016, 07:28:52 AM
 #39

Accounts connected: brutosBTC, maxdeielle

Proof of Connection:

brutosBTC posts 3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn here http://archive.is/gxcYk#selection-603.0-603.34

Username:   brutosBTC
Bitcoin Address:3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn

maxdeielle posts same address (3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn) here http://archive.is/IZNlp#selection-1227.10-1227.44

Quote
address:  3Hnq6AfJsJt8EqhGQy32mbUDCzcxbBUEwn
round: 79






Accounts Connected: AicecreaME, thisappointed

Proof of Connection:

AicecreaME posts address- 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua here http://archive.is/EdG9V#selection-2517.37-2517.71

Quote
Hey Avirunes, I want to join your campaign. I hope I will be accepted. Thanks Smiley

Link to Profile: https://bitcointalk.org/index.php?action=profile;u=894795
Bitcointalk Rank: Member
Current number of posts: 138
Bitcoin Address to send the payment: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua


thisappointed post with 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua was quoted :

I wanna join your signature campaign.

Name: thisappointed
Rank: Member
Current post count: 82
BTC address: 36r3xSELJn3J3K3ShxXiWDX97QNvZnmiua

archive: http://archive.is/tVyQC#selection-5813.13-5813.47




Darkstar_ was right about this lead in previous thread: https://bitcointalk.org/index.php?topic=1206112.msg15781979#msg15781979

Quote
Blocktrail.com shows that the address 194aLgHii1MFneiEPiioQ6jEF8weVYj7gM was once on Snorek's profile, so possible connection with Snorek, maku and Hazir. It has since been removed. More investigating might be needed for this. -snip-

Accounts Connected: Hazir, Snorek, Slark, maku

Proof Of Connection: Hazir posts 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd here http://archive.is/wTiBY#selection-6117.14-6117.49

I believe there is an error with my payment: instead of payment for 30 posts (BTC 0.03450) I received payment for 1 post (BTC  0.00115).
My address is 17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd and here are today's signature payment transactions:
https://blockchain.info/address/1DB31hHoFXXsgcY9w7bhMBWvpNfKMxcwZ4

Would you kindly correct that?


Snorek posts : 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP here http://archive.is/GhfId#selection-6239.17-6239.51

I would like to apply in case there are still free slots available.

Username: Snorek
Current Rank: Hero Member
Current Post Count: 1721
Bitcoin address: 196LJBsDHN4TanUqY8pfqABhex4iG4EXJP
Want to avail for avatar bonus?: yes

Slark posts same address (196LJBsDHN4TanUqY8pfqABhex4iG4EXJP) here: http://archive.is/5BQ3d#selection-2493.10-2493.44

I am not sure if all slots are taken already, but in case there is a vacant slot, I wish to join rollin.io signature campaign.

Posts: 1703

Rank: Hero Member

Address:  196LJBsDHN4TanUqY8pfqABhex4iG4EXJP

Avatar: Yes


maku posts : 13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv here http://archive.is/UzMNz#selection-7277.0-7277.34

Quote
13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv

But I am not qualified to test if your site is technically fine, and if implemented Provably Fair system is working as intended.
I can post my general thoughts about the game itself. Not about fairness of your site.

EDIT: I can see unconfirmed 0.001 transaction already. Thanks.


Addresses:

Code:
13Bqjv7vSgex98SgDYeTFEBJfCWvgfoerv
196LJBsDHN4TanUqY8pfqABhex4iG4EXJP
17WuPziXiPNjcF3gNBwsK8fSqxuxRKgvrd

all are part of https://www.walletexplorer.com/wallet/1c08f7d813a20d6c/addresses .

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Avirunes
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Activity: 868



View Profile
December 06, 2016, 08:14:58 AM
 #40

Accounts Connected: gkv9, Stedsm

Proof of Connection:

gkv9 has address 13CZj5mHbrh3mAyjBZ3yCfKKeFUsfsrDC9 in his profile. archive: http://archive.is/gUST7#selection-493.0-493.34


Stedsm posts 19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv here http://archive.is/EaadJ#selection-5071.17-5071.51

Username Name: Stedsm
Post count: 915
Rank: Hero member
Bitcoin address: 19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv
Profile Link: https://bitcointalk.org/index.php?action=profile;u=171896
Did you joined our avatar: YES (Will change after acceptance)


Addresses:

Code:
19RidcN96xgXkWi8gDwxcmbjjdjfrxpxvv
13CZj5mHbrh3mAyjBZ3yCfKKeFUsfsrDC9

are both part of wallet : https://www.walletexplorer.com/wallet/2000677ee99cbe15/addresses

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