[User Generated] - Known alts of anyone

[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.

Four of your list

19 June 2017, 13:49:50 Last Active:    cage_one
19 June 2017, 13:46:49 Last Active:    jennifersong64
21 June 2017, 07:07:38 Last Active:     luis_carlos42

08 July 2017, 09:45:01 Last Active:     hannahmontana

ties in with

25 June 2017, 01:49:36 Last Active:       ser1ck u=524606 http://archive.is/1H3aQ
25 June 2017, 02:03:10 Last Active:       polloptc u=553006 http://archive.is/dTuLI

27 June 2017, 14:21:51 Last Active:       ExchangerPeru u=739810 http://archive.is/6qCp8
27 June 2017, 14:47:17 Last Active:       rechargeppwithbtc u=887324 http://archive.is/ExIIF

05 July 2017, 00:07:44 Last Active:       Humbertin19_ u=726260 http://archive.is/ekHDH
06 July 2017, 19:21:25 Last Active:       Champion Of PvP Humb u=798472 http://archive.is/32zko
06 July 2017, 22:00:46 Last Active:       HumberDice u=951868 http://archive.is/qhiEg
06 July 2017, 22:00:09 Date Registered:    HumberRoll u=1056284 http://archive.is/vuBHJ


while

24 July 2017, 02:20:14 Last Active:     gormett
26 July 2017, 09:55:02 Last Active:    danny_love
26 July 2017, 09:55:29 Last Active:    houvan92
27 July 2017, 10:41:13 Last Active:     renatash
27 July 2017, 12:56:02 Last Active:    eckynucky
31 July 2017, 12:38:20 Last Active:    napoetr15

fit in with

22 July 2017, 02:42:25 Last Active:       DavidThomas u=954849 http://archive.is/v2bmo

29 July 2017, 22:03:38 Last Active:       DavidXXXX u=875854 http://archive.is/4tMcn

30 July 2017, 13:55:40 Last Active:       HumberRoll u=1056284 http://archive.is/vuBHJ
30 July 2017, 19:52:35 Last Active:       cryptonauten u=978923 http://archive.is/kHn2o

as possible / probable connections.

[1714101363]

1714101363

[1714101363]

1714101363

[Timelord2067]

    maryve20 u=886011    and  nasashi u=382175 are the two most likely to be active at the moment

while myjulie92 u=885992     mehika_7 u=886000     alonaseeks u=884309 and     lineofdeath u=885997

are the most recently inactive - probably in reserve and to watch closely.

[Sylon]

I may have found some alts accounts. I need your feedback on this!

Most likely linked accounts: celested, foxbat, kelceyott, markjamrobin, naughty1, northstarh, paul gatt, soul-impact.

Proofs:

Patientory Signature Campaign spreadsheet: https://docs.google.com/spreadsheets/d/1D209JwiH5DauJrTPyjfS4JSneUpmzMHQh4-EpAla84w/

naughty1 ETH address: 0x571BB54C794154feeaD2B95bDe47877D63274FE9
https://etherscan.io/address/0x571BB54C794154feeaD2B95bDe47877D63274FE9#tokentxns

Let's take a look at the address on which Patientory tokens have been sent: 0x77633832b4710ce5f8882863520f24357f1e1669
https://etherscan.io/address/0x77633832b4710ce5f8882863520f24357f1e1669#tokentxns

This address has received a lot of Patientory tokens from different addresses (which is uncommon in bounties campaign: why would you ask to receive your bounties tokens on multiple different addresses ?). Let's analyze this data.
We can see that this address always follow the same transaction scheme: 1) receive tokens 2) send these tokens on Bittrex.


1st transaction: https://etherscan.io/tx/0x590160732365861055fefc46cfeab3a6b8416f93cbda05ac629db99ad8ac78f0 from 0x12169732bb1fe5ba4a38b73207a4285e721ab2a5.

In Patientory signature campaign spreadsheet, this address is linked to this account, celested: https://bitcointalk.org/index.php?action=profile;u=308795


2nd transaction: https://etherscan.io/tx/0x8ffca7afd886235b87472654634eb660bbb2ce7f7ba54aec8eeea65218fe174d from 0x8ecdff4859da5539009a398bf77ea040481b497b.

In Patientory signature campaign spreadsheet, this address is linked to this account, foxbat: https://bitcointalk.org/index.php?action=profile;u=313709


3rd transaction: https://etherscan.io/tx/0x1b5dab9757d2080af4699e5fa006372363fa81fb6b9317dece39114d572ef99b from 0x7f9a79f3e5d077ff062ec5e68e4b8ce7b1e9248f.

In Patientory signature campaign spreadsheet, this address is linked to this account, kelceyott: https://bitcointalk.org/index.php?action=profile;u=309814


4th transaction: https://etherscan.io/tx/0x6897e0ed721368e34238c618f065bf71ba80c252f9ac103a0253cd017f718691 from 0xb665c053e505785cd56c4656951a684a9c1ecb43.

In Patientory signature campaign spreadsheet, this address is linked to this account, markjamrobin: https://bitcointalk.org/index.php?action=profile;u=145056


5th transaction: https://etherscan.io/tx/0x68d02782346e158ab04669c80eff2144fa4396872fe002df0404c39fc37a38d1 from 0x571bb54c794154feead2b95bde47877d63274fe9.

In Patientory signature campaign spreadsheet, this address is linked to this account, naughty1: https://bitcointalk.org/index.php?action=profile;u=262793


6th transaction: https://etherscan.io/tx/0xc4431fba85a4d5c71a0e53cfb834135002f493b3b298b1914738f1f64c9c6f61 from 0x3a843710ea36a4a12a9fab237b3be7b12d469870.

In Patientory signature campaign spreadsheet, this address is linked to this account, northstarh: https://bitcointalk.org/index.php?action=profile;u=300755


7th transaction: https://etherscan.io/tx/0xd1369b608300baacabdb6585fb36d62db868b2e93760a7cfa9b285449c8a01f5 from 0x618f1a2a365eadba0f38ec611c5472521a7cbb7c.

In Patientory signature campaign spreadsheet, this address is linked to this account, paul gatt: https://bitcointalk.org/index.php?action=profile;u=522317


8th transaction: https://etherscan.io/tx/0x3b839b81c50aeffedf0002b3311ce32626e5ee36550a693188f69cc3e55b5067 from 0xbc17b3801b53ea62d135460fecb63f095b77ee88.

In Patientory signature campaign spreadsheet, this address is linked to this account, soul-impact: https://bitcointalk.org/index.php?action=profile;u=545796


This analyze is only relative to Patientory signature campaign spreadsheet. More investigation in addresses linked to other bounty campaigns could make us find new alt accounts!

[actmyname]

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

[Dahman El_Harrachi]

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

Lmfao, you are fucking hilarious, i just copied the text from the last post and i forgot to change ID nmber 

[actmyname]

Lmfao, you are fucking hilarious, i just copied the text from the last post and i forgot to change ID nmber 

And that's why the format is exactly the same, right? Why is it suddenly bolded?

[lolgato1]

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

That's what copy-pasters get neg him :p

[Dahman El_Harrachi]

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

That's what copy-pasters get neg him :p

i think the rule for copy/paste is permaban

Warning: Anyone caught copying other users' posts or plagiarising content from elsewhere on the web will be immediately permabanned. You shouldn't need a warning to know that this isn't acceptable under any circumstances.

[BlackMambaPH]

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

Lmfao, you are fucking hilarious, i just copied the text from the last post and i forgot to change ID nmber  

I'm not depending you but this kind of incident also happened to me. LOL

[Al Pacino Jr]

anyone give that motherfucking asshole a red trust, after Pillar now joined monkey  
LegendOF45.
Anjing Lu  .

Bitcointalk username: LegendOf45
Forum rank: Full Member
Posts count: 186
ETH address: 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536

LegendOF45 Pillar eth address 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536

  

Bitcointalk username:  Anjing Lu
Forum rank: Full Member
Posts count: 137
ETH address: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697

Anjing Lu Pillar eth address 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1GNkv69vYFmVmASdW1fpzdL2pUpcXagvB3SFIWm3l-jY/edit#gid=0

Spreadsheet number: 215
Username: LegendOf45
ETH Address: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899
https://bitcointalk.org/index.php?topic=1984397.msg19764765#msg19764765

another ALT Bedebah
proof
https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219 #48 in sheet
address used: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697

Dhimas Kanjeng
proof
https://docs.google.com/spreadsheets/d/1OAl9Ht2-7XIxf3lXmRXnn9KFCjGepB2L_oLMNriLnaM/edit#gid=266995219 #55 in sheet
address used: 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536

[Bill Gates]

User gial1949 (https://bitcointalk.org/index.php?action=profile;u=966439) has just been confirmed as an alt of Blockbet (https://bitcointalk.org/index.php?action=profile;u=1066135)



Details: https://bitcointalk.org/index.php?topic=2018816.msg20797895#msg20797895

[DGulari]

Nyteo posted this address 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc

Loan amount: 0.06
Loan repayment: 0.066
Reason for loan: Trading
Repayment date: June 15, 2016
Bitcoin address: 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc
Collateral: Lifetime Ubot Studio Standard Account Worth of $295 with cmail connected (https://ubotstudio.com/site/#pricing) or
545+ waves coin ico account with email connected


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Hellow I'm nyteo from bitcointalk forum I need 0.06 loan repaid 0.062 I will pay this loans on June 15, 2016
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.53
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJXXTWjAAoJEFadJgILclYXMbcH/218HsmNhYRzv/f1Qko6gMRE
bsCFECzqTnJWnZH/XRgESA173kn+jXNtovtTmbn/JZoGnrNgqQfALRrcWfcosyAn
HHK0+MTyxEKFcl7CiMNgHelzPz17ZtiIr107STeGdBW1Tj3ZDmpGK+xoF5ZKIoWQ
8tep0Ap+6v1T3x/9RhWA5MxsurDrWqdxAnwekCJU3XxFRISTCjrE/6Zn+yToAou6
rdEcKDhTpZBgQ3blEchx/MXGP+4rR7qtD0UnIG653GwuxHAPAsUOdHE/Fj/wccAW
F23hk7vu2DmuRRP5YSTzuiZDzrZ7q7gozxxwAhx+QZZbn8x1nLtJjRBmSDx042Q=
=CJIo
-----END PGP SIGNATURE-----

Link to the thread : https://bitcointalk.org/index.php?topic=1497355.msg15175413#msg15175413
http://archive.is/aMK1x


and scammer PHS posted same address

Congratz buddy
It's really hard to find that person but it's amazing that you find that

18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc

Link to the thread : https://bitcointalk.org/index.php?topic=1521756.msg15313183#msg15313183 (NSFW)


Now Nyteo and PHS are connected. But this is not over yet,...
When you have verified the PGP signature from Nyteo's post on above (You can use https://keybase.io/verify), you will noticed this

Signed by wazzap

And, someone has quoted if wazzap and PHS are same person

Another great campaign, I woukd like to join in BetcoinRakeback campaign, Kindly let me know about acceptance!

Name: wazzap
Rank: Full Member
BTC address: 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
post count: 1046

I hope this neg trust will not affect in my entry, thanks

Done!
Facebook: https://www.facebook.com/orig.imbz/posts/1609101796031608?pnref=story
Twitter: https://twitter.com/PHSIDER/status/710541264677015553
Google: https://plus.google.com/+PHSiderPH/posts/GDbwCbALidD

3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC
Thank you in advanced

Just posting here to keep a record of you being an alt of the scammer.Apologies Xiao for off posting but scammers need to be kept recorded.

With this proofs, we can say if
Nyteo https://bitcointalk.org/index.php?action=profile;u=18346
PHS https://bitcointalk.org/index.php?action=profile;u=764988
wazzap https://bitcointalk.org/index.php?action=profile;u=732480

are same person and Nyteo should get negative trust because he is a scammer (a loan defaulter and ponzi supporter)

[Lauda]

Signature Campaigne
Spreadsheet Nr.
47 radamiel ( Post #93, BTC Addresse)  ->15Q4YSxGinsY2QHuNCncUjFBimUH5S3spx
48 mantra ( Bitcoin Adresse on Profile) -> 15Q4YSxGinsY2QHuNCncUjFBimUH5S3spx

user Radamiel used the Address here: https://bitcointalk.org/index.php?topic=1703962.msg17095013#msg17095013

Archived: https://archive.fo/Im0uW#selection-2247.13-2247.47

and same address is in User mantra's profile: https://bitcointalk.org/index.php?action=profile;u=772661

Archived: https://archive.fo/a8jWn#selection-457.0-457.34.

Accounts connected:
Kodok Bencot
BlokF4No27
Bedebah
Senja Kemuning
doktor1897
LegendOF45.
Anjing Lu  .
LegendOF45 Pillar eth address 0x1a97f8Ba9746D5d58aD2CaB9A9B895C80F45E536
  
Anjing Lu Pillar eth address 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1GNkv69vYFmVmASdW1fpzdL2pUpcXagvB3SFIWm3l-jY/edit#gid=0

Spreadsheet number: 215
Username: LegendOf45
ETH Address: 0xcE69929dea1Bb6dE0Fa632F0730E474e94232697
https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=2079858899

Can someone explain how the accounts are connected (other than Anjing Lu and LegendOf45). What exactly am I missing here? Click the original post for full details.

Accounts connected: lolgato1, Dahman El_Harrachi
Proof: https://archive.is/kFgJj#selection-2647.0-2658.1 | Linking Dahman → lolgato1. Unnecessary to have proof linking lolgato1 → Dahman since lolgato1 has the red trust.

Nitrogen ID: 704413
Looking forward to it

count me in

Nitrogen ID: 704413

It was also too late for lolgato1 to edit the post without a the dotted lines, thus Dahman is clearly linked to lolgato1.

Not sure about that one.
I've started updating the list and apologize for it taking this long (community work isn't always a top priority). I also have seen that there's a fair number of circumstancial evidence. These connections can not be added to the list as I try to keep a certain *level*.
Note: I've killed 'Level of Awesomeness'.
Note 2: I'd like to thank everyone for their contributions; I didn't want to quote individual posts as there are many.

[Lauda]

accounts connected:
dingmei1
0nobody911 Insurex
runningm520  
heroeaaa openanx
renfangfua  openanx
wanderffa  Insurex
jackydm168  openanx
asdin66fa Insurex
qiumingsa Insurex
royal_chen
hamilton_mn
pigeonbb3 openanx

address:
        0xc5880B5c59d674B890215dBa4E48944d6393fbC5
        0x3EE92B6446cD230920889627103bF89C930488FB
        0x5114606E026F2BBd59DE0A7073e581dF452AF4b1
        0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF
        0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d
        0xfbc8b5b134898cc82b24ac22990509dd3f023e17
        0x4b313477236401725c4f0a80cfc4572bdc886a16
        0x103FAFf4FA2918D2aD7605e76b6c3451a4c29596
        0x596DDC0cd59a0ddf7E52D36dF9f4987D860447A7

Please stop reporting posts like that. It makes it much more difficult to follow through on who did what. You need to make it clear which user posted which address to speed this up. Look at some reports from Avirunes for reference or well, this post (even though it does not follow standard formatting).
dingmei1 used the address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 here: https://archive.fo/HZg2D#selection-6323.14-6323.56.
nobody911 used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in Insurex.
runningm520 used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in Monaco and was disqualified for it.
heroeaaa used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 in MobileGO
renfangfua used the same address 0xc5880B5c59d674B890215dBa4E48944d6393fbC5 here: https://docs.google.com/spreadsheets/d/1eZXijEGOC48afFcxuDWBRQ1nble9sOqfv1tgUNyP7R4/edit#gid=864583752.
wanderffa used 0xF81c23CEda16b4b278559B33D840f2D227253413 in InsureX - connected by this transaction: https://etherscan.io/tx/0x8855cada56413d3e4a6382254c8c266c87b0c15c1e9fbceb669b6a82f97dbb48.
(New) Sunmerdy uses the address 0xF81c23CEda16b4b278559B33D840f2D227253413 in Monaco - connected by this transaction: https://etherscan.io/tx/0x8855cada56413d3e4a6382254c8c266c87b0c15c1e9fbceb669b6a82f97dbb48
jackydm168 used the address 0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d here - connected by this transaction: https://etherscan.io/tx/0xc8472b6b81f699e4fcc166194a059763f7ac261829bc7e1cfd881b92f1f5b8ca.
asdin66fa used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in Insurex - connected by this transaction: https://etherscan.io/tx/0x8d4a88b97c2663fb92502ff5559f8301156567c6c436a30f4bbcb6c328661730
jackci123 used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in EthBits.
amii1998 used the address 0x86aC80e5CfA6AB03fFA4136360Da6c780A1592eF in Monaco.
qiumingsa used the address 0x389ea4f90e1C2f42a7A5d95C3B8a3E60d21E4e0d in Insurex - connected by this transaction: https://etherscan.io/tx/0xc8472b6b81f699e4fcc166194a059763f7ac261829bc7e1cfd881b92f1f5b8ca.
royal_chen used the address 0x103FAFf4FA2918D2aD7605e76b6c3451a4c29596 here - connected by this transaction: https://etherscan.io/tx/0x42df46d8636d17c62da3aad9d1a9336099102cbc761e89975928cb07c773d0f2.
hamilton_mn used the address 0x596DDC0cd59a0ddf7E52D36dF9f4987D860447A7 here - connected by this transaction: https://etherscan.io/tx/0x38dd14f0a94e44bcc7bdf56c8363b302fd2c8ac92dff5fcf058dc13c80567d2c.
pigeonbb3 used the address 0x097EA1bDD56b9d3903251847808c009fA15d33a0 here - connected by this transaction: https://etherscan.io/tx/0x268de5ec940d60574f5aa57b30fc73b6b921d2288edac12f9811bdebc5a75197.

[nyteo]

Hello, i am not wazzap also not PHS, i bought this account for so long. I am not them now. There is no relationship with them.tanks

[Chris!]

Note: I've killed 'Level of Awesomeness'.
Note 2: I'd like to thank everyone for their contributions; I didn't want to quote individual posts as there are many.

I wish I could have kept up with my findings. This was always the most fun thread to come to! I'll be around but won't be able to commit the same time I did before unfortunately. Things are going very well IRL but I'm busier than I've ever been!

Feel free to PM the dream team if you have any big investigations haha .

[Timelord2067]

Note: I've killed 'Level of Awesomeness'.

Not the least of which because it skews the awesome towards those you want to believe Vs the ones you flatly refuse to believe are connected.

[Lauda]

Hello, i am not wazzap also not PHS, i bought this account for so long. I am not them now. There is no relationship with them.tanks

I don't know what makes you think that admitting to buying an account will makes your case any better.

I wish I could have kept up with my findings. This was always the most fun thread to come to! I'll be around but won't be able to commit the same time I did before unfortunately. Things are going very well IRL but I'm busier than I've ever been!

The thread has slowed down. It seems that most are busy (e.g. I am too), or they are no longer interested in it.

Feel free to PM the dream team if you have any big investigations haha .

I think that if you randomly went to a few bounty campaigns and randomly started searching addresses of random members that you'd easily find things to *bust down*.

Note: I've killed 'Level of Awesomeness'.

Not the least of which because it skews the awesome towards those you want to believe Vs the ones you flatly refuse to believe are connected.

I try to list connections not solely based on circumstantial evidence. Don't complain about unimportant things and go bust some stuff like Al Pacino Jr.

[Timelord2067]

Note: I've killed 'Level of Awesomeness'.

Not the least of which because it skews the awesome towards those you want to believe Vs the ones you flatly refuse to believe are connected.

I try to list connections not solely based on circumstantial evidence. Don't complain about unimportant things and go bust some stuff like Al Pacino Jr.

I am.

You just can't see it.

[DGulari]

Accounts Connected: Shuramaya, ashuramaya, PikaShuh

Proof:

PikaShuh posted this address 1JC5TpQQLr7FjFhBHQXqyMLLYg8uxcKzww
Link to the thread : https://bitcointalk.org/index.php?topic=2008061.msg20033608#msg20033608
http://archive.is/Tsmqe (see post #89)

And, shuramaya posted same address 1JC5TpQQLr7FjFhBHQXqyMLLYg8uxcKzww
Link to the thread : https://bitcointalk.org/index.php?topic=1969758.msg19613590#msg19613590
http://archive.is/stDVP (see post #19)

Now we can say if PikaShuh and shuramaya are same person. But it's not over yet,....

User ashuramaya posted this address 12i4LHGvTCnmm7pJxCL3zCjwmvRPr24aMQ
Link to the thread : https://bitcointalk.org/index.php?topic=2048490.msg20613916#msg20613916
http://archive.is/rzsIL (see post #162)

User shuramaya posted same address 12i4LHGvTCnmm7pJxCL3zCjwmvRPr24aMQ
Link to the thread : https://bitcointalk.org/index.php?topic=2009523.msg20030161#msg20030161
http://archive.is/sjoE6 (see post #203)

Now, we can say if ashuramaya, shuramaya and PikaShuh are same person.

Addresses:

Code:

1JC5TpQQLr7FjFhBHQXqyMLLYg8uxcKzww

and

Code:

12i4LHGvTCnmm7pJxCL3zCjwmvRPr24aMQ

Misc :

They are cheating many twitter campaign by enrolling with his alts as well.
1). On Spheris twitter campaign : https://docs.google.com/spreadsheets/d/1FR6p1IzmzejqWfGx3xXeVUqXQ7LdaFSe3u5ixHw1VP4/edit#gid=1873259578
2). On Snap up twitter campaign : https://docs.google.com/spreadsheets/d/1ouA4Ng59Y1ky6VAIe4E5X5XJs3Q5cHFRblI_6qe80Uw/edit#gid=806473523

He has broke this rules (On spheris campaign)

General Terms

Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.