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Author Topic: [Alts] Longminh123, Longpro098, tranle789, manlan1997, and more  (Read 443 times)
Woshib
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July 14, 2017, 06:13:40 PM
 #1

Hello,
I am managing a campaign here: https://bitcointalk.org/index.php?topic=2001033.0
After 2 weeks, I saw that someone is using many alt accounts to claim the bounties, I think I will no longer accept him in the campaign.
- Longminh123, always the first to post: https://bitcointalk.org/index.php?action=profile;u=1003956
- then Longpro098 https://bitcointalk.org/index.php?action=profile;u=1003249
- and tranle789 https://bitcointalk.org/index.php?action=profile;u=1003128
I am sure that Longminh123, Longpro098, tranle789 are the same person: https://bitcointalk.org/index.php?topic=2001033.msg20106938#msg20106938 and that is the same thing everyday, 3 minutes between them.

Recently, I saw that three accounts joined my campaign, and I am pretty sure that they are the same person:
- manlan1997 https://bitcointalk.org/index.php?action=profile;u=1003961
- toanle098 https://bitcointalk.org/index.php?action=profile;u=1003774
- longminh098655 https://bitcointalk.org/index.php?action=profile;u=1003959
I am sure they are linked with the first ones.
Same, three posts, 3 minutes between them: https://bitcointalk.org/index.php?topic=2001033.msg20108443#msg20108443
I just want to warn other managers and the community.

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NEED A CAMPAIGN
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July 15, 2017, 12:28:51 PM
 #2

Do you have any non circumstantial evidence? The addresses used by manlan1997 and toanle098 seem to be from some online service (thus finding a wallet connection was not possible).

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Avirunes
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July 19, 2017, 12:00:27 PM
 #3

They managed to cheat one weeks campaign payment but I got the proof connecting atleast three of them:

Here are the

Accounts Connnected : toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774),  manaln1997(https://bitcointalk.org/index.php?action=profile;u=1003961), longminh098655(https://bitcointalk.org/index.php?action=profile;u=1003959) ,


Proof of Connection :

toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774) posts (archive: http://archive.is/6ISdD#selection-2299.13-2307.42)

Your Bitcointalk Username: toanle098

-snip-
July 15
post link 1 : https://www.facebook.com/toan.tien.7583/posts/483404078664957
post link 2 : https://www.facebook.com/pham.tien.96199344/posts/334710933633931

-snip-


longminh098655(https://bitcointalk.org/index.php?action=profile;u=1003959) uses same facebook id's (archive: http://archive.is/pVZh6#selection-6221.24-6221.43)

week 2
Facebook URL: https://www.facebook.com/pham.tien.96199344
Amount of friends: 4606

Posts:
1. https://www.facebook.com/pham.tien.96199344/posts/332033913901633





Edit: Seems like it was posted from longminh123 (might be a possible alt)(archive: http://archive.is/pVZh6#selection-3829.0-3831.88)

WEEK 2
FACEBOOK
Bitcointalk username : tranle789
Bitcointalk URL :  https://bitcointalk.org/index.php?action=profile;u=1003956;sa=summary
Facebook URL  : https://www.facebook.com/Heodd119
Friends : 4781        

-snip-


------------------------------

toanle098(https://bitcointalk.org/index.php?action=profile;u=1003774) posts (archive: http://archive.is/JS2iU#selection-4957.2-4967.14)

WEEK 4: 10 July - 16 July
Facebook URL: https://www.facebook.com/phuongyeutuong16
Friends: 4300
Followers: 160
Facebook Posts:
1. https://www.facebook.com/phuongyeutuong16/posts/244499419391702

-snip-

And same facebook id is used by manaln1997(https://bitcointalk.org/index.php?action=profile;u=1003961) in this post (archive: http://archive.is/KCYff#selection-5309.24-5309.41)


July 12, 2017
Bitcointalk username:  manlan1997
Link to your Facebook post: https://www.facebook.com/phuongyeutuong16/posts/244482686060042
Facebook followers: 4300
Bitcoin address: 1FytVgmhV4j2wVQ3dWGu4Ni8qjiLgRXTrz

-------------------
[W.I.P]
I will post it in Known alts thread soon once I am done with it.
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July 22, 2017, 11:43:32 AM
 #4

Tagged all three. Sorry for the delay. I had this open in a tab ever since you've posted it.

[W.I.P]
I will post it in Known alts thread soon once I am done with it.
Yes please.

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