[User Generated] - Known alts of anyone

[Timelord2067]

Feel free to inspect my scam thread on OGnasty(in my signature)...a few alts decided to pop up in there.

You sure ? As far as I know,those are genuine  accounts with high trust on the forum,you are just calling them alts as their opinions differ from yours.Still if anyone has too much time on their hands can investigate and try linking TheNewAnon to OgNasty  

So I have been reading the ramblings of The Pharmacist and Pearls Before Swine for quite a long time and I am pretty sure they are the same individual. If anyone wants to investigate my suspicion further you are welcome to do so. Just a heads-up.
Cheers.

I believe if they were alts,The Pharmacist would have admitted it themselves like they did with @HuGeBlaCkwOmAN

INCORRECTLY ATTRIBUTED QUOTE! http://archive.is/03j2t#selection-1531.0-1537.7

I NEVER WROTE THAT!

Actual quote from Wendigo:

http://archive.is/btV9p#selection-3613.0-3635.7

So I have been reading the ramblings of The Pharmacist and Pearls Before Swine for quite a long time and I am pretty sure they are the same individual. If anyone wants to investigate my suspicion further you are welcome to do so. Just a heads-up.
Cheers.

[isoneguy]

@timelord

I think you're misquoting me. And victimizing yourself. Sad really.

[Timelord2067]

@timelord

I think you're misquoting me. And victimizing yourself. Sad really.

Lo and behold !

What isoneguy originally wrote: https://archive.is/03j2t#selection-1273.0-1273.54

and when they modified it a few minutes ago:  http://archive.is/EWKIc#selection-2159.0-2159.54

As you can see isoneguy has falsified their post and is therefor a liar.

So, if isoneguy is so casual about faking a post like mine, how truthful is their assertion they were scammed by Ognasty (or anyone else for that matter)?

And who are they an alt of, Wendigo for example?

[Wendigo]

[mammabitcoin2u]

https://bitcointalk.org/index.php?action=profile;u=1072601 - amaclin1
https://bitcointalk.org/index.php?action=profile;u=197593 - amaclin

amaclin was banned on or around July 18, 2017, and is now using his alt amaclin1 to post. Neither should be trusted.

Thanks QS I saw it and lost it!  He is not only very clever but very bright.  Shame he went dark though I enjoyed reading his posts. UGH now I have to wait til he pops up again.

Amaclin is you see this come back to the light side skywalker 

[Timelord2067]

Operated by Timelord2067. https://bitcointalk.org/index.php?action=profile;u=131361

Owned by Putin.

 

[Quickseller]

https://bitcointalk.org/index.php?action=profile;u=1072601 - amaclin1
https://bitcointalk.org/index.php?action=profile;u=197593 - amaclin

amaclin was banned on or around July 18, 2017, and is now using his alt amaclin1 to post. Neither should be trusted.

Thanks QS I saw it and lost it!  He is not only very clever but very bright.  Shame he went dark though I enjoyed reading his posts. UGH now I have to wait til he pops up again.

Amaclin is you see this come back to the light side skywalker 

Yes he is very smart, and he should be considered a 'Bitcoin expert' based on his knowledge, although unfortunately he likes to exploit the lack of Bitcoin related knowledge of others.

I would personally say that he should not be banned, and would argue for him to be unbanned depending on the circumstances behind the ban.

[mammabitcoin2u]

https://bitcointalk.org/index.php?action=profile;u=1072601 - amaclin1
https://bitcointalk.org/index.php?action=profile;u=197593 - amaclin

amaclin was banned on or around July 18, 2017, and is now using his alt amaclin1 to post. Neither should be trusted.

Thanks QS I saw it and lost it!  He is not only very clever but very bright.  Shame he went dark though I enjoyed reading his posts. UGH now I have to wait til he pops up again.

Amaclin is you see this come back to the light side skywalker 

Yes he is very smart, and he should be considered a 'Bitcoin expert' based on his knowledge, although unfortunately he likes to exploit the lack of Bitcoin related knowledge of others.

I would personally say that he should not be banned, and would argue for him to be unbanned depending on the circumstances behind the ban.

Ahh I feel what you are saying.  But also like to remind, sometimes people do things to bring about other things. Hell let's not bring attention to him  let him be free 

[Mongwapogi]

Did you also archived your lovely sentence about the Turkish community?

The descent of random people from that section this quickly is evidence that proves my statement. The section is a clear circle jerk.

I think you are both a personal and a racist attitude. Injustice is being done.
It is really unfair to blame those who have given you years like you here. I am Turkish And pride. I wonder if you can ask where you are.

Stop whining already; I have previously told you that I do not care about your nationality, ethnicity, religion (all are cancer anyways), gender, sex, or whatever. You guys must have some sort of Telegram group or Slack channel (et. al.) that pushes random people posting random nonsense into this thread.
DO NOT post in this thread unless you have something relevant and constructive to say. Enough off-topic.


Unwanted PMs continue.

After getting negative trust from DT2 the accounts are now inactive. Sounds guilty to me.

[twn]

Did you also archived your lovely sentence about the Turkish community?

The descent of random people from that section this quickly is evidence that proves my statement. The section is a clear circle jerk.

I think you are both a personal and a racist attitude. Injustice is being done.
It is really unfair to blame those who have given you years like you here. I am Turkish And pride. I wonder if you can ask where you are.

Stop whining already; I have previously told you that I do not care about your nationality, ethnicity, religion (all are cancer anyways), gender, sex, or whatever. You guys must have some sort of Telegram group or Slack channel (et. al.) that pushes random people posting random nonsense into this thread.
DO NOT post in this thread unless you have something relevant and constructive to say. Enough off-topic.


Unwanted PMs continue.

After getting negative trust from DT2 the accounts are now inactive. Sounds guilty to me.

Im here, if you look at before this issue, anyway i wasnt posting a lot. Im carrying a signature which ended over 2 months.last 1.5 month i posted less than 10 message except the posts here.

[MelodyCrypto]

BOUNTY CHEATING : openANX, Monaco, Populous

I know the owner of this wallet from a monaco spreadsheet, you can check it
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

0xff794ff176dde7640064983d8f2b942b12a4ab7d
wallet owner's (GiovanniDiCosimo) https://bitcointalk.org/index.php?action=profile;u=883010

0x81d42af01a317c24e83aaf41b64693d10769457b
wallet owner's (TripToCrypto) https://bitcointalk.org/index.php?action=profile;u=975192

openANX

Tx: 0x95623d90a8b91683371f9e477938a7920430abc81e7304f041ee92ca5b617215
From: 0x81d42af01a317c24e83aaf41b64693d10769457b (TripToCrypto)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Tx: 0xdcd46c8a2e9ba8df4e2c096ec660d5eb4fd2cb96f3966f84faab93287bc7dfa3
From: 0xa0c81e7bca6b95b6cb1d6d4e5db744228ed6f5c1 (Address openANX)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Monaco

Tx: 0x03b4eeb68847d24dc76252cfdb93d20d254f0f07d13cb870e6c9f5d6f7fb3464
From: 0x81d42af01a317c24e83aaf41b64693d10769457b (TripToCrypto)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Tx: 0x3b40fc3692307630d9029cbfdaac34dca7292df541b6ba2379440a0d0155e8eb
From: 0xf9a5e0436c01cc15708449e480fa5f2d6a5b55ca (Addres Monaco)
To: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)

Populous Platform

Tx: 0x9a2c934e9892c910ee88a35f0765504e11627b9b7c9a40d2ac6e631021e9bf4c
From: 0xff794ff176dde7640064983d8f2b942b12a4ab7d (GiovanniDiCosimo)
To: 0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 (TripToCrypto)

this person also cheating bounty Insurex and Trueflip but have not been paid yet, I see his account listed in the spreadsheet Insurex and True Flip

[BitcoinLoan]

This thread is like incbator of idiots!
Who is using this same address two times if there is infinite number of addresses?!

To be honest everynone who make mistake like this should be punished for his stupidity!

Good job guys!

[tsaroz]

Reporting some alt accounts of a person.

Accounts connected:
1. kuryadi
2. Zemangat
3. uchiha
4. quzai


Proof:
Users posted same Bitcoin address/twitter account/ethereum address in different/same Bounties and Campaign

https://bitcointalk.org/index.php?topic=1675494.msg20388584#msg20388584
https://bitcointalk.org/index.php?topic=2009523.msg20191898#msg20191898
https://bitcointalk.org/index.php?topic=1560376.msg20081913#msg20081913
https://bitcointalk.org/index.php?topic=2011748.msg20040502#msg20040502
https://bitcointalk.org/index.php?topic=2001033.msg20013177#msg20013177
https://bitcointalk.org/index.php?topic=1943988.msg19772042#msg19772042
https://bitcointalk.org/index.php?topic=2038052.msg20312782#msg20312782
https://bitcointalk.org/index.php?topic=1907064.msg19211900#msg19211900
https://bitcointalk.org/index.php?topic=1932683.msg19210364#msg19210364
https://bitcointalk.org/index.php?topic=1923366.msg19176181#msg19176181
https://bitcointalk.org/index.php?topic=1940860.msg19298735#msg19298735
https://bitcointalk.org/index.php?topic=1957769.msg19529892#msg19529892
https://bitcointalk.org/index.php?topic=1861465.msg18693326#msg18693326

Address used:
Bitcoin 1KAaGHUqkNcha4tpjGetDfXdFokhER1EEs
Ethereum 0xfF96cB16399110f0B6BAfb399Dd8f39bb651ce14

His twitter account:
https://twitter.com/Melda_triaLita

[Avirunes]

-snip-

Always archive links as users can edit/delete their post containing address or any sorts of info. connecting the concerned user with his alts. Also just add some quotes to their posts where they posted same addresses.

Anyway here are the archives of the proofs you posted :

[1] http://archive.is/QPvmo#selection-8331.0-8331.34
[2] http://archive.is/wpt0v#selection-1381.9-1381.43
[3] http://archive.is/CFr4F#selection-3075.18-3075.52
[4] http://archive.is/e7rGH#selection-5887.17-5887.51
[5] http://archive.is/N8Jci#selection-1527.17-1527.51
[6] http://archive.is/eOICl#selection-845.6-845.40
[7] http://archive.is/s7fHH#selection-5255.13-5255.47
[8] http://archive.is/6BUkq#selection-8209.17-8209.51
[9] http://archive.is/uTQEJ#selection-1655.19-1655.53
[10] http://archive.is/VzP4M#selection-2079.30-2079.64
[11] http://archive.is/0M88f#selection-2131.0-2131.34
[12] http://archive.is/eEtlC#selection-2917.13-2917.55
[13] http://archive.is/MkmMa#selection-4973.22-4973.64

Connection seems solid.

[Al Pacino Jr]

accounts connected: 1-houvan92 2-maryve20 3-nasashi 4-napoetr15 5-myjulie92 6- danny_love 7- gormett 8- luis_carlos42 9- cage_one 10- eckynucky 11- jennifersong64 12- mehika_7   13- renatash
14- alonaseeks 15- lineofdeath 16- hannahmontana all these accounts are opened just to predict directbet scores giveaways and now he moves to altcoins bounties fucking cheater.

houvan92
encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e http://archive.is/caYtu
monaco:      0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #146
taas:        0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #713
dent:        0x227A51591E49CaC9A15FeA1534f048829ff6b641 #234

maryve20
monaco:   0x448716420F17f7b6448912FeC6E5532F572B04C3 #189
ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ

nasashi
monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #118
taas:   0x8A38cD878C19e991D38337722Ff38711bc78846f #721
neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #98

napoetr15
monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182 #145
taas:   0xb1e71eD95E1A6eF8569226078265569CD55D464e #573
ShadowToken:  3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT

myjulie92
monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #151
neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #99

danny_love
monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1  #143
taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #724
dent:  0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #235

gormett
monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #135
taas:  0x448716420F17f7b6448912FeC6E5532F572B04C3 #718

luis_carlos42
Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #177
taas:   0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #719

cage_one
monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #223

eckynucky
monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f #144
taas:   0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #795
dent:   0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9 #182



jennifersong64
monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #181
taas:   0x327244F15a8b121414f5DD1B34F633D47922C182 #723

mehika_7 
monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #185
taas:   0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #671
dent:   0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #33

renatash
monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297
taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #669
dent:  0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #185

alonaseeks
monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca #
dent:   0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #34

lineofdeath
monaco :0xb4Ace437c7adc77b189CaFDC0933E7689526D884  #182
taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #712
dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #37

hannahmontana
monaco: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #183
taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #727
dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #198

proofs:
monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns he send all tokens to the same bittrex account
taas    :   https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns  sent to same wallet.

dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400
taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
monaco Spreadsheet: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=515796389
neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0

[Timelord2067]

I can't see where you are quoting from...

accounts connected:
houvan92
encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e
monaco:      0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1
taas:        0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456
dent:        0x227A51591E49CaC9A15FeA1534f048829ff6b641

maryve20
monaco:   0x448716420F17f7b6448912FeC6E5532F572B04C3
ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ

nasashi
monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e
taas:   0x8A38cD878C19e991D38337722Ff38711bc78846f
neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e

napoetr15
monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182
taas:   0xb1e71eD95E1A6eF8569226078265569CD55D464e
ShadowToken:  3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT

myjulie92
monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7
neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2

danny_love
monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1
taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7
dent:  0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456

gormett
monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2
taas:  0x448716420F17f7b6448912FeC6E5532F572B04C3

luis_carlos42
Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896
taas:   0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D

cage_one
monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D

eckynucky
monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f
taas:   0xb4Ace437c7adc77b189CaFDC0933E7689526D884
dent:   0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9



jennifersong64
monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641
taas:   0x327244F15a8b121414f5DD1B34F633D47922C182

mehika_7
monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456
taas:   0xB77C902885d5225D096Fc97cbb3385194ECD03F2
dent:   0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be

renatash
monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297
taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896
dent:  0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be

alonaseeks
monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca
dent:   0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896

lineofdeath
taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be
dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3

hannahmontana
taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1
dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884

proofs:
monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns
taas    :   https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns

dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400
taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
monaco: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899
neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0

New reports should be formatted thus:

Code:

[b]Accounts connected:[/b] [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

[b]Proof:[/b] Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.

[b]Addresses:[/b] List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

[i]Miscellaneous:[/i] Any other comments you may have belong here.

Archiving posts that you are relying on also helps: http://archive.is/

The "Level of awesomeness" is subjective due to Lauda being selective in acknowledging which posts contain proof.   

[Tuyul_Hunter]

Look spreadsheed Final Blog number 200 ; https://docs.google.com/spreadsheets/d/1VN61OS92gyZSHlYorDMfVVf90n3jl-HKTGbhBXVthNE/edit#gid=468163989

And spreadsheet number 12 : https://docs.google.com/spreadsheets/d/1munlrFmfR-f_f5vvZ1NxXzBdfVpgCopT2PxJcXaXIZ0/edit#gid=0

Different account with 1 blog (https://www.whois.com/whois/crypto-25.net)


This :
https://bitcointalk.org/index.php?action=profile;u=615339

And Alt : https://bitcointalk.org/index.php?action=profile;u=669862

[Al Pacino Jr]

accounts connected: 1-houvan92 2-maryve20 3-nasashi 4-napoetr15 5-myjulie92 6- danny_love 7- gormett 8- luis_carlos42 9- cage_one 10- eckynucky 11- jennifersong64 12- mehika_7   13- renatash
14- alonaseeks 15- lineofdeath 16- hannahmontana all these accounts are opened just to predict directbet scores giveaways and now he moves to altcoins bounties fucking cheater.

houvan92
encryptotel: 0xb1e71eD95E1A6eF8569226078265569CD55D464e http://archive.is/caYtu
monaco:      0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #146
taas:       0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #713
dent:        0x227A51591E49CaC9A15FeA1534f048829ff6b641 #234

maryve20
monaco:   0x448716420F17f7b6448912FeC6E5532F572B04C3 #189
ShadowToken: 3PHkAtTGt8XjuNHuXeuPwunTJrZqSbuPDsQ

nasashi
monaco: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #118
taas:   0x8A38cD878C19e991D38337722Ff38711bc78846f #721
neverdie: 0xb1e71eD95E1A6eF8569226078265569CD55D464e #98

napoetr15
monaco: 0x327244F15a8b121414f5DD1B34F633D47922C182 #145
taas:   0xb1e71eD95E1A6eF8569226078265569CD55D464e #573
ShadowToken:  3PPXTff41FigyLKu5MqBpfxcc9Sob23SCUT

myjulie92
monaco: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #151
neverdie: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #99

danny_love
monaco: 0xaD2A02662D949D1779f551d0372E1337b6cd93A1  #143
taas: 0x8f223CaDFeBD498fdBEf9588E6D152e8156f0EB7 #724
dent:  0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #235

gormett
monaco: 0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #135
taas:   0x448716420F17f7b6448912FeC6E5532F572B04C3 #718

luis_carlos42
Monaco: 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #177
taas:   0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #719

cage_one
monaco: 0x07f382761AB56Cd5F7F7d283FFBd95e011a8D77D #223

eckynucky
monaco: 0x8A38cD878C19e991D38337722Ff38711bc78846f #144
taas:   0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #795
dent:   0xe06b20228d1b1f7aADC2d6773c35c7e872CD0fb9 #182



jennifersong64
monaco: 0x227A51591E49CaC9A15FeA1534f048829ff6b641 #181
taas:   0x327244F15a8b121414f5DD1B34F633D47922C182 #723

mehika_7  
monaco: 0x0CDd49eb0BC8E74EE00ec16CF7F8409759Ba5456 #185
taas:   0xB77C902885d5225D096Fc97cbb3385194ECD03F2 #671
dent:   0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #33

renatash
monaco: 0x1a12a8daCE0FD8874fed7d903536a008E33Fb297
taas : 0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #669
dent:  0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #185

alonaseeks
monaco: 0x5C2C17a44B0765f5ED170a2c4520F6D0474f58Ca #
dent:   0x7721bBF170041A1a47aeaA64fb4FCBe5667e2896 #34

lineofdeath
monaco :0xb4Ace437c7adc77b189CaFDC0933E7689526D884  #182
taas: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #712
dent: 0x448716420F17f7b6448912FeC6E5532F572B04C3 #37

hannahmontana
monaco: 0xf2Dccc3dEd6FfcECBC8a808203D042C883A244be #183
taas: 0x6128f6fEFCA2EcC50976E44952D63DC3D038f7d1 #727
dent: 0xb4Ace437c7adc77b189CaFDC0933E7689526D884 #198

proofs:
monaco: https://etherscan.io/address/0x66e74916f06cb5d96be7331a4ced6d2e29fc536b#tokentxns he send all tokens to the same bittrex account
taas    :   https://etherscan.io/address/0x7baaaed9d6f159ed31be3d00cc2366e351f12050#tokentxns  sent to same wallet.

dent spreadsheet: https://docs.google.com/spreadsheets/d/1z121GQjQ_uxEd0-yVynSmONtcAyza13AwdgcPTlvH8Y/edit#gid=382331400
taas: https://docs.google.com/spreadsheets/d/1XKlY9xEGkX4RdRmAS3nCkLtvFK9aSUVrVvB7L22uihk/edit#gid=0
monaco Spreadsheet: https://docs.google.com/spreadsheets/d/1vB7tnzXWDEHjM_SRFO_Wl6svaEZx-xqFNeu97-VitBM/edit#gid=515796389
neverdie: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0

anyone tag these accounts!!

[Timelord2067]

anyone tag these accounts!!

You should tag them yourself first...

In any event,

all except were created in a narrow band between the 3rd and 6th of August 2016. and just two more the 11th and 13th of July 2016

Other activities around this time include:

06 July 2016, 04:02:54 Last Active:       Humberton19 u=842007 http://archive.is/QVa3m
07 July 2016, 00:59:11 Date Registered:    DavidXXXX u=875854 http://archive.is/4tMcn

29 July 2016, 10:10:47 Last Active:       TheRealCryptonaut u=559382 http://archive.is/txpV7

10 August 2016, 09:47:52 Date Registered:    rechargeppwithbtc u=887324 http://archive.is/ExIIF

while

20 August 2014, 02:18:15 Date Registered:    cryptonaut420 u=368452 http://archive.is/N9r1P

28 September 2014, 18:56:08 Date Registered:    nasashi u=382175 http://archive.is/o0H3y

could be close enough to be connected ??  In any event, nasashi is the first UID of that particular cluster.

and

03 August 2016, 23:55:09 Date Registered:        rekcahxfb u=884467 http://archive.is/T9MJR
06 August 2016, 00:32:10 Last Active:     rekcahxfb   u=884467 http://archive.is/T9MJR

could show which UID Alt Farmer ^TM created those accounts.

rechargeppwithbtc (owned by Humbertin / DavidXXXX etc) could also have been bought in the same UID Alt Farmer ^TM sale.

[Al Pacino Jr]

accounts connected:
Samueltalk    0x7291dFca88D970ac025A31C26457Cb219afc86F5  monaco #66
mustakforum 0x7291dFca88D970ac025A31C26457Cb219afc86F5 neverdie #87

address connected:
0x7291dFca88D970ac025A31C26457Cb219afc86F5

proof:
monaco spreadsheet: https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899 #66
neverdie spreadsheet: https://docs.google.com/spreadsheets/d/1AvWXMyQdiRAiSfdagYMPROOqEIU_l7Vi1296PAgS8KM/edit#gid=0 #87