[User Generated] - Known alts of anyone

[DarkStar_]

Lauda=Lutpin=Yahoo=Actmyname=Avirunes 
I guess there are many more .

You forgot the DarkStar_ link

[Lauda]

Opal Address: ocpkMdkqmHuDFMm5qV3Cb9wMYHZ4zJvP7k

My OPAL =  ocXBvW8aj1f3baKegMq91eWFjpYMvZsDFY

My Opal Address:  oVvTbVM9vDqHJCewd9fb5Z2CYbQ2QLkXKh

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 :

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

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

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

This was easy to prove. All you had to do is look into the transactions.



https://chainz.cryptoid.info/opal/tx.dws?388541.htm
QED. Seems all of them are managed by the same person. Time to add to list and tag.

[Chris!]

Accounts connected: Babayega3, senyorito123


Proof:

A quote from Babayega3 (locked thread).

I dont try to play with fastbit since the previous owner has many issue of scamming and really thats bad for a gambling site, but let see now how it works since you are the new owner of this site. Care to try 15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL

Archive

15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL


I want to join OG

Archive


Addresses:

Code:

15dtJVAKeFy2kLrLruryvMg4NWwQRt5EnL

Miscellaneous: No other conclusive evidence if they have more alts. All addresses are from huge wallets thus cannot confirm / deny that they actually have more (based on facts).


Side note; Lauda, if we find alts that are just part of a huge Alt Ring™ do you prefer that we list the new connection and you add it on to the op (if it's already there) or would you prefer the full list of alts after the "Accounts Connected:" rather than in "Miscellaneous:”? See my previous find for what I'm talking about.

[Lauda]

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

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

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

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

Here is a visual representation in case that someone is having trouble with all of the evidence:


https://archive.fo/5Roq6
It all checks out. Nice find!

[Lutpin]

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

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

It all checks out. Nice find!

I've painted the users currently enrolled with FJ in orange (10 in total).
Tl;dr: Somebody is farming the FortuneJack signature campaign, big time.

maxhor is also on FJ campaign, isn't he? As on my notepad there are 10 on FJ campaign

Correct, missed that one. Also, link to Havelivi is broken (has a trailing 1), should be 330605 as UID.

[dustboy]

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

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

It all checks out. Nice find!

I've painted the users currently enrolled with FJ in orange (9 in total).
Tl;dr: Somebody is farming the FortuneJack signature campaign, big time.

maxhor is also on FJ campaign, isn't he? As on my notepad there are 10 on FJ campaign

[Joel_Jantsen]

I've painted the users currently enrolled with FJ in orange (10 in total).
Tl;dr: Somebody is farming the FortuneJack signature campaign, big time.

From their campaign thread,I don't think they have hired a new member since ages now, so there is a chance the campaign manager is aware about the alt accounts and the spam family tree.

[Lutpin]

From their campaign thread,I don't think they have hired a new member since ages now, so there is a chance the campaign manager is aware about the alt accounts and the spam family tree.

I'm not sure there actually is a designated campaign manager/human being in charge of the campaign (but that discussion would become off-topic here).

As on my notepad there are 10 on FJ campaign

Updated my post, please check the wrong link aswell.

I'm roadcrap / roadcrypto and these are my two accounts:

roadcrap
RoadCrypto

I can confirm this.

[hilariousandco]

I messaged FortuneJack about it and they said they're going to relaunch the campaign:

Hello,

Thank you for messaging us.

We are aware of the issue and we will announce today that this campaign is closed

New campaign will have stricter rules and we will control the posts thoroughly.

There's probably a few more users on the FJ campaign with numerous alts that are not related to the above ones.

[roadcrap]

I'm roadcrap / roadcrypto and these are my two accounts:

roadcrap
RoadCrypto

[Wendigo]

Nice findings everyone. As I frequent the Gambling section I have noticed that members of the FortuneJack campaign post one after another in the same threads and the posting patterns are suspiciously similar and in the back of my mind I have always thought something fishy is going on but couldn't put my finger on it and now everything is revealed and nicely laid out for everyone to see. I don't think such ravenous and brutal sockpuppeting should be allowed.

[dustboy]

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

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

It all checks out. Nice find!

I've painted the users currently enrolled with FJ in orange (10 in total).
Tl;dr: Somebody is farming the FortuneJack signature campaign, big time.

maxhor is also on FJ campaign, isn't he? As on my notepad there are 10 on FJ campaign

Correct, missed that one. Also, link to Havelivi is broken (has a trailing 1), should be 330605 as UID.

All the link is working fine here, just clicked all and redirects to the profile page as it should be.

Edit : Oh I see it now..will fix it on my original post. Thanks for noticing it.

[Lauda]

Side note; Lauda, if we find alts that are just part of a huge Alt Ring™ do you prefer that we list the new connection and you add it on to the op (if it's already there) or would you prefer the full list of alts after the "Accounts Connected:" rather than in "Miscellaneous:”? See my previous find for what I'm talking about.

I'd prefer that you list the new connection and I add it on top. I think that would give us a better overview. Optimally you could edit your previous post as well (if the earlier discovery was also by you) in order to have the information all present in a singular place (link).

[Chris!]

Side note; Lauda, if we find alts that are just part of a huge Alt Ring™ do you prefer that we list the new connection and you add it on to the op (if it's already there) or would you prefer the full list of alts after the "Accounts Connected:" rather than in "Miscellaneous:”? See my previous find for what I'm talking about.

I'd prefer that you list the new connection and I add it on top. I think that would give us a better overview. Optimally you could edit your previous post as well (if the earlier discovery was also by you) in order to have the information all present in a singular place (link).

Ok perfect. I'll continue to report the way I do currently then. I'll give credit in misc if I see that someone else has already found alts.

[Gunthar]

Accounts connected: Bitckerz, krishnapramod
Proof: https://bitcointalk.org/index.php?topic=1161170.msg17026330#msg17026330 (Archive)
Addresses:

Code:

 13DHU877EnKy8uvCg2NSWNcSPhdCuMuLLz 

Code:

 1i85KURjwNd65UE579ThzSD4GzxVUtGFV 

Code:

 3CEgJsTnzWayPECQtsCo3LsFsM31kTbff2

Miscellaneous: A good guy i always forgot to mention. He runs a faucet and his alt is basically self-admitted.

[FortuneJack]

Hello,

We, at FortuneJack, would like to thank you all for bringing this issue to us.

As you may have already seen on our signature campaign thread, we have closed it already. I am the new community manager and from now on I will check each user and the posts thoroughly.

Thank you again and if there is any other issue, you can always bring it up via Bitcointalk or email.

Best regards,

Irine

[Timelord2067]

Nice findings everyone. As I frequent the Gambling section I have noticed that members of the FortuneJack campaign post one after another in the same threads and the posting patterns are suspiciously similar and in the back of my mind I have always thought something fishy is going on but couldn't put my finger on it and now everything is revealed and nicely laid out for everyone to see. I don't think such ravenous and brutal sockpuppeting should be allowed.

I totally agree.

19 November 2013, 02:47:49 Date Registered:           Anixs u=163265 http://archive.is/QVXgN

19 November 2013, 05:43:15 Date Registered:      Wendigo u=163375 http://archive.is/Ds15V

19 November 2013, 19:37:12 Date Registered:        WhiteyZ u=163888 http://archive.is/Ql4eY

This is the third UID in a month to have a Date Registered: 19 November 2013 to join a conversation unexpectedly that I've been in.

When did you buy your account?

They've all signed up for coinroll too...  

[Timelord2067]

I messaged FortuneJack about it and they said they're going to relaunch the campaign:

Hello,

Thank you for messaging us.

We are aware of the issue and we will announce today that this campaign is closed

New campaign will have stricter rules and we will control the posts thoroughly.

There's probably a few more users on the FJ campaign with numerous alts that are not related to the above ones.

The 777 signature campaign is another breeding ground with two separate threads running concurrently (at least they were the last time I looked)

Both should be locked (to prevent editing etc) and a new single one started with stricter rules.

[Gunthar]

Accounts connected: creativeeditors, freshm4ker
Proof: here and here
Addresses:

Code:

 173QacwJfBxPZ8aLHna7HNJNnVGeQC1xiS

Miscellaneous: Same address

EDIT: Archive and Archive

[Lauda]

Miscellaneous: Same address

P.S. always archive the links used as proof (or at least link to quotes). Otherwise, this proof may suddenly *dissapear* and the accounts may come and complain.