[User Generated] - Known alts of anyone

[Timelord2067]

Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalk.org/index.php?topic=1850600.msg18425324#msg18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

What is that? Hacker from Marocco? OR you lost your mind? I have nothing to do with these account.

Thanks for the Necro post; all the UID's use the same wallet as referenced in the Proof link.

[1714160120]

1714160120

[ONLYfree]

Accounts Connected:

ONLYfree -16: -4 / +0, racey -2: -1 / +0, douaa -2: -1 / +0, imane -16: -4 / +0, bitodigg -2: -1 / +0,

Proof:

Hacker from Morocco https://bitcointalk.org/index.php?topic=1850600.msg18425324#msg18425324 (Archive)

Related Addresses:

Wallet [080550a33e] https://www.walletexplorer.com/wallet/080550a33e09aaa2/addresses

Miscellaneous:

Ponzi, Self Vouching, multiple UID's in the same threads...

What is that? Hacker from Marocco? OR you lost your mind? I have nothing to do with these account.

Thanks for the Necro post; all the UID's use the same wallet as referenced in the Proof link.

Nothing to do with this. My address is 1LxpXNY9adHUCbQFSu8pZArc8MWbzLh5n7

I changed my password now. 

[johhnyUA]

Please, guys, hold your fire, we are investigating and better know what to do with multi accounts holders.

Regards

And how investigating goes? Any results?

[Wandika]

Please, guys, hold your fire, we are investigating and better know what to do with multi accounts holders.

Regards

And how investigating goes? Any results?

It is proven. They are now investigating for the proper punishment for bounty campaign abuser. That russian and jamal deserves to be investigate. All his bounty campaign he handle are always have an issue. I think there are something wrong with it

[Timelord2067]

I'm going to go out on a limb and say these two jolly jokers are alts of each-other...

Topic: HAVE PAYPAL NEED BITCOIN https://bitcointalk.org/index.php?topic=1949786.0 http://archive.is/rsYOi

I have some paypal looking to buy bitcoin. Please pm me I guess or skype : bryce378

Name:    AceBtcs u=1021219 http://archive.is/EIQSX
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    05 June 2017, 14:23:05
Last Active:    05 June 2017, 21:36:01

Topic: Have Paypal - Need Bitcoin https://bitcointalk.org/index.php?topic=1950166.0 http://archive.is/R8Yel

Hey I'm looking for some Bitcoins ( around 200€ )
I can pay via Paypal.

Greetings

Skype: live:mft23951

Name:    BTCGoding u=1020953
Posts:    1
Activity:    1
Position:    Newbie
Date Registered:    05 June 2017, 06:15:20
Last Active:    05 June 2017, 20:28:24


    Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0

[Djanggo]

Same person in one thread
https://bitcointalk.org/index.php?topic=1947857.180 (http://archive.is/InEkm)

[Joel_Jantsen]

Same person in one thread
https://bitcointalk.org/index.php?topic=1947857.180 (http://archive.is/InEkm)

Refer to 1st post and use the appropriate format.
I tried doing that for you but due lack of evidence and no base for the connections,I couldn't.
If you're referring to this post :-

ekaterinabogatova
bublik22
YuKrav
AllaKukuruza
larisa.orlova2002
natasha_bulah
dimakote
ruslan_kempel
alinapavlovichcc
Viklatishev
pavelsolovey3
AleksandrTkachenk

same person

there isn't any source for those connections.Or are we missing out on anything that you know ?

[Timelord2067]

Same person in one thread
https://bitcointalk.org/index.php?topic=1947857.180 (http://archive.is/InEkm)

Refer to 1st post and use the appropriate format.
I tried doing that for you but due lack of evidence and no base for the connections,I couldn't.
If you're referring to this post :-

ekaterinabogatova
bublik22
YuKrav
AllaKukuruza
larisa.orlova2002
natasha_bulah
dimakote
ruslan_kempel
alinapavlovichcc
Viklatishev
pavelsolovey3
AleksandrTkachenk

same person

there isn't any source for those connections.Or are we missing out on anything that you know ?

From what I can see the first eight on that referenced page all have 42 activity (not all the same post count however...).  A few of them are registered on the same day in pairs.

I've italicized the ones with identical activity on that page.

Other than that, who knows??

[Timelord2067]

It never ceases to amaze me how lazy people are here expecting others to do their work for them...

ekaterinabogatova
bublik22
YuKrav
AllaKukuruza
larisa.orlova2002
natasha_bulah
dimakote
ruslan_kempel
alinapavlovichcc
Viklatishev
pavelsolovey3
AleksandrTkachenk

same person

I've added

Name:    bublik750 u=346080 http://archive.is/1v7Fr
Posts:    21
Activity:    21
Position:    Newbie
Date Registered:    20 June 2014, 17:57:06
Last Active:    05 May 2015, 18:19:55

Name:    bublikus007 u=879390 http://archive.is/gp6Tv
Posts:    0
Activity:    0
Position:    Brand new
Date Registered:    18 July 2016, 20:41:19
Last Active:    18 July 2016, 23:40:54

Name:    IrinaOrlova u=480110 http://archive.is/6qHEy
Posts:    17
Activity:    17
Position:    Newbie
Date Registered:    16 March 2015, 05:58:47
Last Active:    02 November 2015, 18:58:58
   
Email:    irina.sushka2015@yandex.ru

Name:    tkachenkooleg u=825350 http://archive.is/ckpIa
Posts:    0
Activity:    0
Position:    Brand new
Date Registered:    16 April 2016, 04:40:47
Last Active:    09 May 2017, 16:56:50

Name:    Tkachenko u=999694 http://archive.is/0ypwb
Posts:    0
Activity:    0
Position:    Brand new
Date Registered:    11 May 2017, 07:29:42
Last Active:    01 June 2017, 05:22:51

to the list as the user names are closely related to other UID's listed.


Just taking their registration and last active dates, we have:

20 June 2014, 17:57:06 Date Registered:    bublik750 u=346080 http://archive.is/1v7Fr

16 March 2015, 05:58:47 Date Registered:    IrinaOrlova u=480110 http://archive.is/6qHEy

05 May 2015, 18:19:55 Last Active:    bublik750 u=346080 http://archive.is/1v7Fr

02 November 2015, 18:58:58 Last Active:    IrinaOrlova u=480110 http://archive.is/6qHEy

16 April 2016, 04:40:47 Date Registered:    tkachenkooleg u=825350 http://archive.is/ckpIa

18 July 2016, 20:41:19 Date Registered:    bublikus007 u=879390 http://archive.is/gp6Tv
18 July 2016, 23:40:54 Last Active:    bublikus007 u=879390 http://archive.is/gp6Tv

09 May 2017, 16:56:50 Last Active:    tkachenkooleg u=825350 http://archive.is/ckpIa

11 May 2017, 07:29:42 Date Registered:    Tkachenko u=999694 http://archive.is/0ypwb
11 May 2017, 23:51:31 Date Registered:    dimakote u=1000208 http://archive.is/57YAc

12 May 2017, 20:20:09 Date Registered:    natasha_bulah u=1000890 http://archive.is/dJkJp

13 May 2017, 01:00:47 Date Registered:    ruslan_kempel u=1001054 http://archive.is/xQC0W
13 May 2017, 01:46:15 Date Registered:    alinapavlovichcc u=1001103 http://archive.is/MZOna

15 May 2017, 22:34:07 Date Registered:    ekaterinabogatova u=1003156 http://archive.is/wFucC

16 May 2017, 00:18:25 Date Registered:    bublik22 u=1003238 http://archive.is/kAKWh
16 May 2017, 01:51:02 Date Registered:    YuKrav u=1003305 http://archive.is/X5py0

18 May 2017, 02:26:19 Date Registered:    Viklatishev u=1004848 http://archive.is/ElNdg

19 May 2017, 03:10:54 Date Registered:    pavelsolovey3 u=1005619 http://archive.is/iS6QG

20 May 2017, 21:01:24 Date Registered:    AllaKukuruza u=1006856 http://archive.is/Qt3pN
20 May 2017, 21:39:22 Date Registered:    larisa.orlova2002 u=1006879 http://archive.is/8v1FW

25 May 2017, 01:11:07 Date Registered:    AleksandrTkachenko u=1010614 http://archive.is/epJJy

01 June 2017, 05:22:51 Last Active:    Tkachenko u=999694 http://archive.is/0ypwb

Today at 07:13:24 Last Active:       ekaterinabogatova u=1003156 http://archive.is/wFucC
Today at 07:15:13 Last Active:       bublik22 u=1003238 http://archive.is/kAKWh
Today at 07:16:49 Last Active:       YuKrav u=1003305 http://archive.is/X5py0
Today at 07:19:23 Last Active:       larisa.orlova2002 u=1006879 http://archive.is/8v1FW

Today at 07:24:18 Last Active:       AleksandrTkachenko u=1010614 http://archive.is/epJJy
Today at 07:25:46 Last Active:       natasha_bulah u=1000890 http://archive.is/dJkJp
Today at 07:27:00 Last Active:       dimakote u=1000208 http://archive.is/57YAc
Today at 07:28:22 Last Active:       ruslan_kempel u=1001054 http://archive.is/xQC0W
Today at 07:29:41 Last Active:       alinapavlovichcc u=1001103 http://archive.is/MZOna

Today at 07:32:39 Last Active:       Viklatishev u=1004848 http://archive.is/ElNdg
Today at 07:33:56 Last Active:       pavelsolovey3 u=1005619 http://archive.is/iS6QG

Today at 07:42:51 Last Active:       AllaKukuruza u=1006856 http://archive.is/Qt3pN

As you can clearly see, UID's have been registered in pairs over roughly a week in May 2017, then today they were almost all (with the sole exception of Tkachenko ) Last Active in a very short period of 30 mins some 12 - 13 hours ago.


Next we look at their last actual active:

22 December 2014, 17:41:33 2nd Last actual active bublik750 u=346080 http://archive.is/a69ST#selection-337.5-337.35

12 January 2015, 06:34:33 Last actual active bublik750 u=346080 http://archive.is/a69ST#selection-409.5-409.36

13 October 2015, 22:43:05 3rd last actual active IrinaOrlova u=480110 http://archive.is/ru0ZD#selection-503.5-503.35
16 October 2015, 22:56:46 2nd last actual active IrinaOrlova u=480110 http://archive.is/ru0ZD#selection-419.5-419.35
29 October 2015, 00:12:14 Last actual active IrinaOrlova u=480110 http://archive.is/ru0ZD#selection-335.5-335.35



09 June 2017, 21:08:43 Last actual active AleksandrTkachenko u=1010614 http://archive.is/ydBQ1#selection-339.5-339.32

Today at 07:13:40 Last actual active ekaterinabogatova u=1003156 http://archive.is/HjbqL#selection-355.5-355.32
Today at 07:15:24 Last actual active bublik22 u=1003238 http://archive.is/3vNJG#selection-355.5-355.32
Today at 07:17:03 Last actual active YuKrav u=1003305 http://archive.is/lxLZP#selection-345.5-345.32
Today at 07:19:37 Last actual active larisa.orlova2002 u=1006879 http://archive.is/CYh7g#selection-345.5-345.32

Today at 07:24:18 Last Active:       AleksandrTkachenko u=1010614 http://archive.is/epJJy
Today at 07:25:59 Last actual active natasha_bulah u=1000890 http://archive.is/O1fUv#selection-333.5-333.31
Today at 07:27:12 Last actual active dimakote u=1000208 http://archive.is/UeyXY#selection-341.5-341.32
Today at 07:28:35 Last actual active ruslan_kempel u=1001054 http://archive.is/vG4XE#selection-345.5-345.32
Today at 07:29:54 Last actual active alinapavlovichcc u=1001103 http://archive.is/NI3dN#selection-341.5-341.32

Today at 07:32:50 Last actual active Viklatishev u=1004848 http://archive.is/RTHgz#selection-341.5-341.31
Today at 07:34:06 Last actual active pavelsolovey3 u=1005619 http://archive.is/Zcklq#selection-341.5-341.32

Today at 07:43:02 Last actual active AllaKukuruza u=1006856 http://archive.is/ECpgF#selection-345.5-345.32

AleksandrTkachenko is the sole last actual active outside of the 30 minute window having been last actual active some 14 hours ahead of the others, but, their actual last active is in the tight 30 minute window.


So then we need to have a look at their  General Statistics:

(please open the archive version of the page so that we are all looking at the time line in GMT / UTC time)

dimakote https://bitcointalk.org/index.php?action=profile;u=1000208;sa=statPanel http://archive.is/xkQzc

natasha_bulah https://bitcointalk.org/index.php?action=profile;u=1000890;sa=statPanel http://archive.is/rY3H6

ruslan_kempel https://bitcointalk.org/index.php?action=profile;u=1001054;sa=statPanel http://archive.is/eZ9eH

alinapavlovichcc https://bitcointalk.org/index.php?action=profile;u=1001103;sa=statPanel http://archive.is/HLsF8

ekaterinabogatova https://bitcointalk.org/index.php?action=profile;u=1003156;sa=statPanel http://archive.is/dx2O7

bublik22 https://bitcointalk.org/index.php?action=profile;u=1003238;sa=statPanel http://archive.is/fDmQv

YuKrav https://bitcointalk.org/index.php?action=profile;u=1003305;sa=statPanel http://archive.is/QJYnu

Viklatishev https://bitcointalk.org/index.php?action=profile;u=1004848;sa=statPanel http://archive.is/EzWHR

pavelsolovey3 https://bitcointalk.org/index.php?action=profile;u=1005619;sa=statPanel http://archive.is/z6zAJ

AllaKukuruza https://bitcointalk.org/index.php?action=profile;u=1006856;sa=statPanel http://archive.is/H5XdA

larisa.orlova2002 https://bitcointalk.org/index.php?action=profile;u=1006879;sa=statPanel http://archive.is/o9NKn

AleksandrTkachenko https://bitcointalk.org/index.php?action=profile;u=1010614;sa=statPanel http://archive.is/svdrw

==================================

IrinaOrlova https://bitcointalk.org/index.php?action=profile;u=480110;sa=statPanel http://archive.is/AQvw4

bublik750 https://bitcointalk.org/index.php?action=profile;u=346080;sa=statPanel http://archive.is/q9Pmt

====================================

The inactivity for all users (except for the last two IrinaOrlova and bublik750 and larisa.orlova2002) begins at 18 hours and extends to 04 hours ( a couple have activity at 03 hours, but not many).

If you look through most have a high-low-high trough at the 09 / 10 / 11 hours time from as most strikingly evidenced by AleksandrTkachenko 's General Statistics http://archive.is/svdrw#selection-529.0-537.2

This is then replicated by General Statistics - bublik750 http://archive.is/q9Pmt#selection-529.0-537.2 identical high-low-high trough at the 09 / 10 / 11 hours with the distinction that unlike all the others have a small spike at 21 hours where as bublik750 has activity in the 18 / 19 / 20 hours.

ie the others have no activity 18 / 19 / 20 a spike of activity at 21 hours then no further activity until either 03 or 04 hours.

AllaKukuruza and YuKrav have an almost identical finger print length of activity on an hour by hour basis.


Two of our ring ins are active / last active just as our initial list is being created:

09 May 2017, 16:56:50 Last Active:    tkachenkooleg u=825350 http://archive.is/ckpIa

11 May 2017, 07:29:42 Date Registered:    Tkachenko u=999694 http://archive.is/0ypwb

tkachenkooleg, Tkachenko and AleksandrTkachenko are the only three UID's in the whole 1,010,000 + UID's to have the word Tkachenko contained in them.

bublik750 and bublikus007 fall outside the date range, but bublik750 stats matches the general stats for all others.  bublik22 is only the third instance of bublik in the whole 1,010,000 + UID's

Similarly IrinaOrlova falls outside the registration range, but like larisa.orlova2002 (and their shared use of the name orlova  (2 in 1,010,000 UID's) ) their stats hours fall in similar ranges with the others.


At the start I said there are some lazy people , not just the OP of this list, but lazyness of the moderators and administration of BCT (who should be doing this work) and even lazyness of other people in this Known User thread who either can't see or refuse to see connections that are there in plain sight.

[aadje93]

This guy is a scammer and impresonator check please the following users out :

https://bitcointalk.org/index.php?action=profile;u=1012025

And user

https://archive.is/QmJNh

https://bitcointalk.org/index.php?topic=1960004

http://archive.is/44EdC


Check the skype he use please

http://archive.is/hr6yj


I will make a propert format once i reach my computer

[Jemzx00]

https://bitcointalk.org/index.php?action=profile;u=217276
https://bitcointalk.org/index.php?action=profile;u=217282
https://bitcointalk.org/index.php?action=profile;u=217226
https://bitcointalk.org/index.php?action=profile;u=217223
https://bitcointalk.org/index.php?action=profile;u=217279
https://bitcointalk.org/index.php?action=profile;u=217293
https://bitcointalk.org/index.php?action=profile;u=217233
https://bitcointalk.org/index.php?action=profile;u=217302
https://bitcointalk.org/index.php?action=profile;u=217258
https://bitcointalk.org/index.php?action=profile;u=217239

This account has been made on the same date and joined ETT signature campaign. Now all of them has the same avatar which is SONM. Coincidence 

Campaign Spammer.

Edit:
They joined almost after each other. Another coincidence.  

I'll try to look into their wallet address later and maybe might see another connection there.

[LoyceV]

https://bitcointalk.org/index.php?action=profile;u=217276
https://bitcointalk.org/index.php?action=profile;u=217282
https://bitcointalk.org/index.php?action=profile;u=217226
https://bitcointalk.org/index.php?action=profile;u=217223
https://bitcointalk.org/index.php?action=profile;u=217279
https://bitcointalk.org/index.php?action=profile;u=217293
https://bitcointalk.org/index.php?action=profile;u=217233
https://bitcointalk.org/index.php?action=profile;u=217302
https://bitcointalk.org/index.php?action=profile;u=217258
https://bitcointalk.org/index.php?action=profile;u=217239

The accounts with avatar but without signature have most likely been banned already. They were all Last Active 1 day after Global Moderator hilariousandco banned this list of Chinese spammers, so I assume he hit them too.
That leaves jioy and poon4 (with a different avatar but very similar name).
I can't read Chinese, but from what I can read, both are total shitposters.

[xLays]

Please put default negative trust . Thanks

Last week i realized that a lot of multi accounts participating on the signature campaign. Since you Bounty Managers have a lot of work to do i just wanna help you to detect these accounts. These are just a few....... i will update my comment. It looks like that up to 50 Accounts are Multi Accounts.
First the "steal" probably more than thousand of Dollars and second  its not fair to the honest peoples.

Gave you all the Infos. Your decision what to do with that

[Chris!]

Please put default negative trust . Thanks

-snip-

Although it's some fairly obvious alts we can only show that they're actually connected with hard facts like bitcoin addresses, twitter accounts, email addresses etc. Is there anything that actually links the accounts? Please use the format in the OP.

[Timelord2067]

Please put default negative trust . Thanks

-snip-

Although it's some fairly obvious alts we can only show that they're actually connected with hard facts like bitcoin addresses, twitter accounts, email addresses etc. Is there anything that actually links the accounts? Please use the format in the OP.

And *that*, xLays, is why the scammers are getting away with it.

[Chris!]

Please put default negative trust . Thanks

-snip-

Although it's some fairly obvious alts we can only show that they're actually connected with hard facts like bitcoin addresses, twitter accounts, email addresses etc. Is there anything that actually links the accounts? Please use the format in the OP.

And *that*, xLays, is why the scammers are getting away with it.

*shrugs* idk. It's fairly obvious it's the same person but is there any irrefutable proof? That's all I base my findings on but I'm more of facts guy. The fact is, these are probably alts.

[Avirunes]

Accounts Connected: bs700(https://bitcointalk.org/index.php?action=profile;u=800476) , lg123 (https://bitcointalk.org/index.php?action=profile;u=835770), zemann(https://bitcointalk.org/index.php?action=profile;u=909309)

Proof of Connection:

Both uses same address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj


bs700(https://bitcointalk.org/index.php?action=profile;u=800476) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj here (http://archive.is/bJh9c#selection-2543.19-2543.52)

-snip-             
Your BTC Address: 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

lg123 (https://bitcointalk.org/index.php?action=profile;u=835770) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/AAU87#selection-4993.14-4993.48)

-snip-
BTC address : 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

zemann(https://bitcointalk.org/index.php?action=profile;u=909309) uses address 1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj  here (http://archive.is/EsP7x#selection-625.0-625.34)

https://www.producthunt.com/@zemangans
http://prntscr.com/fk1ce2

1CYPZfCvz5bvg2w6y5S1HY42yuGHgGmuMj

Miscellaneous: bs700 and lg123 atm are cheating BitSend Signature campaign.

[jambola2]

Accounts connected: Aamir1, Jimbola3, Jambolb2 , Mastsetad
Proof: Proof collected by someone else: https://bitcointalk.org/index.php?topic=1597201.msg16101769#msg16101769, along witht he fact that Jambolb2 and Jimbola3 are similar usernames, with consecutive user ids... that I first found out due to seemingly being impersonators of me.
Addresses:

Code:

3JyCS37NHSBKgwkf3Uj8RiiphSWRWRdJWJ

Miscellaneous: You already have Jimbola3 connected to another account in your list, you might just add these to it


Since two of the accounts are similarly to mine, as I have done in the past, here's some attempt at proof that I'm not hacked and one of them:
https://bitcointalk.org/index.php?topic=1611978.0

[DrMsEr]

Seems the boss was online today..
https://bitcointalk.org/index.php?action=profile;u=37522

[Timelord2067]

Seems the boss was online today..
https://bitcointalk.org/index.php?action=profile;u=37522

Doubtful, more like a scammer who's hacked Tomatocage's UID - they can't provide a signed message from the staked wallet address they used to start this thread when challenged to do so.

They've been on easily a half dozen times and still haven't provided proof.

eg Today (28th June 2017): http://archive.is/3AJkS

8th June 2017: http://archive.is/cpg30

22nd May 2017: http://archive.is/R80yq

19th May 2017: http://archive.is/tXCNH