Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Timelord2067]

OK, now that the SexCoin issue seems to have been resolved I can put my attention back to this thread.  (Sorry to have been so quiet recently)

10 Accounts connected:

1. Ngannanekah
2. Brazo
3. Izbyakov48
4. Ussoma
5. Eronwardle
6. Vesnand
7. Keelaisyaa
8. Zalixt
9. Cielagha
10. Irgotaa

All the accounts were created in one day with few minutes difference.
All the accounts participate in one signature campaign and joined in one day.
All the accounts have almost same number of posts.
All the accounts made last posts in the same topics.

Hello and thank you for posting in the Known Alts of any-one - A User Generated List ^{Mk III} thread

Please use the submission form as posted in the OP and also read this post: https://bitcointalk.org/index.php?topic=2544574.msg35360498#msg35360498

I will not enter your details in the Google Spread Sheet nore will I add your details to the Level Of Awesomeness ^TM until you amend your post.

Also, as a more general mention to new posters, the use of images doesn't prove much.  Please try to use text as often as possible not the least of which because some readers use their portable devices to review work here and they can rack up huge data charges. (and don't forget to archive your work too - the "proof", not the post)

[Veleor]

8 Accounts Connected: Ferhan, ferhanyusuf, ferhanaydin, mew1, wavmew, btcwav, tirbison, firstwav


Proof:

#Joined
Telegram username: @ferhanaydin
Twitter page: https://twitter.com/fer_ayd
ETH wallet: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5

(Archive: http://archive.li/N9Dn2#selection-4105.12-4105.54)

i joined telegram campaign. Very best bounty.
My Telegram UserName: @ferhanaydin
MEW: 0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
Thank you very much

(Archive: http://archive.li/4gwTw#selection-5897.5-5897.47)

i joined Twitter and Telegram Campaign
Telegram Username: @ferhanaydin
Bitcointalk Username: tirbison
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1191112
Twitter username: @waves_btc
Twitter URL: https://twitter.com/waves_btc
Twitter Followers: 1320

(Archive: http://archive.li/5yn2n#selection-6101.19-6101.31)

WEEK 2
Bitcointalk UserName: btcwav
Wallet Address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
Twitter URL:https://twitter.com/yousolme
Followers: 1824

(Archive: http://archive.li/yeo4w#selection-4191.16-4191.58)

#JOIN Twitter and Newsletter Bounty
Bitcointalk username:  ferhanaydin
Forum rank: Jr. Member
ETH address: 0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf

(Archive: http://archive.li/LM0dx#selection-4511.13-4511.55)

Dear Bounty Manager,
Spreadsheet Number: 1264
E-mail : mew.serin@yandex.com
Eth Address : 0xFA80eC8c18013a7D34314576a37181E8659380e1

(Archive: http://archive.li/nKf1o#selection-7481.14-7481.56)

#Proof of authentication post
Bitcointalk username: firstwav
twiter: https://twitter.com/kredikartlari
username:@kredikartlari
ETH address: 0xFA80eC8c18013a7D34314576a37181E8659380e1

(Archive: http://archive.li/QcQot#selection-3935.13-3935.55)

a. Bitcointalk username: ferhanyusuf
b. Twitter account link; https://twitter.com/kredikartlari
c. Audit link; https://www.twitteraudit.com/kredikartlari
d. Number of your followers; 1480
e. ETH address; 0x69cC04E6543c55a19EFf3f9eCeB31F9b5Bbf70e2

(Archive: http://archive.li/HFxy6#selection-543.0-543.33)

#proof of authentication
Hi Admin, i want to join twitter and newsletter campaign
Twitter URL: https://twitter.com/kredikartlari
Thank you

(Archive: http://archive.li/gGO4H#selection-4989.0-4989.33)

#Week 1
a. Bitcointalk username: ferhanaydin
b. Twitter account link; https://twitter.com/MewWav
c. Audit link; https://www.twitteraudit.com/MewWav
d. Number of your followers; 685
e. ETH address; 0xFA80eC8c18013a7D34314576a37181E8659380e1

(Archive: http://archive.li/LhURv#selection-8517.0-8517.26)

#Proof of authentication post link
Twitter URL: https://twitter.com/MewWav
Newsletter: mewwav@gmail.com

(Archive: http://archive.li/idSlI#selection-3287.0-3287.26)


Date Registered:
October 04, 2017, 11:45:48 AM - mew1
October 04, 2017, 11:53:53 AM - wavmew
October 04, 2017, 11:55:43 AM - btcwav


Related Addresses:

Code:

0x39C1c69B5F878CB1e4BfD79013D5B978c6d0D6f5
0xb1c5e82fD62b1ABab1dEC53c53f1cc58a8011BAf
0xFA80eC8c18013a7D34314576a37181E8659380e1
Telegram: @ferhanaydin
Twitter: @kredikartlari
Twitter: @MewWav

Miscellaneous:
 
Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1186697.html
Bounty cheating with alt accounts: http://archive.li/yeo4w#selection-4083.0-4083.6 (btcwav, tirbison, ferhanyusuf, ferhanaydin, Ferhan)

[anu1908]

4 Accounts Connected:
xp.rie, Ariess, maman09, mone99


Proof:
This address has received many UTK token deposits https://etherscan.io/address/0x7e53f713aaef36bf1926f8a2418a747c5a210627#tokentxns


When we search all addresses on UTRUST bounty sheet https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443 , we found these names...

xp.rie 0xb261ec53a1b69133318fe27c083c2d35512c208d (twitter #436)
Ariess 0x0993bb17976202bc91231e7baad9c532f193d79b (twitter #537)
mone99 0x8fd92e617ab335be88dfe0f70d391654a62ce766 (twitter #121)
maman09 0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 (signature #265)


Related Addresses:

Code:

0xb261ec53a1b69133318fe27c083c2d35512c208d 
0x0993bb17976202bc91231e7baad9c532f193d79b 
0x8fd92e617ab335be88dfe0f70d391654a62ce766 
0xd29fd8a922b6642490af25c8c4fc4ac26ad35bb4 

Miscellaneous:
Cheating various bounties with alts.

Adding another account to this connection.

Account Connected:
fine99

Proof:

https://web.archive.org/web/20180830134727/https://bitcointalk.org/index.php?topic=2176452.msg23938227

Bitcointalk username: fine99
Rank: Sr. Member
Current post count: 459
Profile link: https://bitcointalk.org/index.php?action=profile;u=917021
Eth adress: 0x6338cd7c43D8f640661101f2417fe800b5D5cC4e

fine99 >> Ariess
https://etherscan.io/tx/0xd7771d6c35d1498aa842d1aa7ff4c834d528b48e3a64f55f9484470736197e4b

xp.rie »»» fine99
https://etherscan.io/tx/0x6c7bd09b573a9f5ef67a4ed40772644db37d7dbdf15ff07ce3f75f1d2b73225c

x.rie, Ariess, mone09, maman09, Jasad sent merits to fine99 for a post on a translated announcement thread (each more than 10 merit). The post quality is 100% bullshit. Ask a local member if it is needed. dbshck (Indonesian mod) already gave him a negative trust for merit abuse.

Today at 03:14:33 AM: 18 from Ariess for Re: [ANN] Indorse - BOUNTY & ICO SUDAH SELESAI / BERAKHIR
Today at 03:11:30 AM: 10 from maman09 for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
August 23, 2018, 10:27:26 PM: 50 from Jasad for Re: [ANN][PRE-ICO] 🔵 UTRUST 🔵 Taking crypto payments mainstream.
August 23, 2018, 10:25:18 PM: 30 from xp.rie for Re: [ANN] [Pre-Sale]Graphene Power - SELAMAT DATANG DI MASA DEPAN NANOTEKNOLOGI
July 15, 2018, 04:38:33 PM: 25 from mone99 for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀
May 30, 2018, 06:59:24 AM: 2 from VeronAncient for Re: [ANN][PRE-ICO] ImmVRse - A Decentralised VR Content-Sharing Platform 🚀

http://loycevsbasement.privatedns.org/Merit/history/917021.html
https://bitcointalk.org/index.php?action=merit;u=917021



Likely another alt, or trading merit.

[Veleor]

5 Accounts Connected: pat4cryptoreal, Nikkolodeon, realcrypto, cryptokingdom, stein888


Proof:

twitter username: @imecharles96
twitter url: https://twitter.com/imecharles96
0x028d3d5f58b1c697E7c910787e52931C6F748668

(Archive: http://archive.li/f5qpD#selection-2221.0-2221.42)

#JOIN
Bitcointalk username: pat4cryptoreal
Campaign: blog/article
Article link: https://www.linkedin.com/pulse/cryptosmsncom-first-blockchain-user-generated-content-ime-charles/?published=t
ETH address: 0x028d3d5f58b1c697E7c910787e52931C6F748668

(Archive: http://archive.li/clZeQ#selection-2703.13-2703.55)

Week #6 (July 31 - Aug. 6)
Campaign: Facebook
Bitcointalk username: pat4cryptoreal
Spreadsheet number: 369
Myetherwallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871

(Archive: http://archive.li/63rfJ#selection-6171.15-6162.9)

twitter username: @imecharles96
twitter url: https://twitter.com/imecharles96
myether wallet: 0x23f6De3D30A2D698518A72574229Ace1B830f871

(Archive: http://archive.li/BhKIc#selection-1713.16-1713.58)

Twitter link: https://mobile.twitter.com/SangelMark
Twitter handle: @sangelmark
MEW address: 0xDb94ECa460d49dc9389aEc1B6994aEFB53797508

(Archive: https://archive.li/nb2KF#selection-5503.16-5503.27)

Facebook url: https://www.facebook.com/marknikkosangel.11
Twitter username: @sangelmark
Telegram username: @Nikkolodeon
Erc20 wallet:  0xA3E8c8df43beb9be9D84dA2E1b332017Fb9Dae27

(Archive: http://archive.li/ZUZXX#selection-4595.18-4595.29)

Facebook Name: Mark Nikko Sangel
Twitter Username:@sangelmark
Telegram Username: @nikkolodeon
Erc20 wallet address: 0x3222544C483267745a131A605798feC2ddc5539e

(Archive: http://archive.li/0EVUi#selection-1385.18-1385.29)


Related Addresses:

Code:

0x028d3d5f58b1c697E7c910787e52931C6F748668
0x23f6De3D30A2D698518A72574229Ace1B830f871
Twitter: @sangelmark

Miscellaneous:

Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1025357.html

[Veleor]

6 Accounts Connected: hasyurt, hisarardi, huseyin15, ugurum15, modemarriss, Biboxax


Proof:

#Joined
Facebook Profile Link:  https://www.facebook.com/profile.php?id=100016947524588
Bitcointalk Username:  hasyurt
Telegram Username:@hasyurtlu
Twitter Username:@golhisar1980

(Archive: http://archive.li/JIdUL#selection-3599.40-3599.55)

TWITTER REPORT
Week # 2 (01/06 - 07/06)
Twitter user URL: https://twitter.com/golhisar1980?s=08
Retweets & Likes :
1. https://twitter.com/HyperQuant_net/status/1001421478473224193
2. https://twitter.com/HyperQuant_net/status/1002280403686821889
3. https://twitter.com/HyperQuant_net/status/1003037432403644416
4. https://twitter.com/HyperQuant_net/status/1003356988552699904
5. https://twitter.com/HyperQuant_net/status/1003679168586973184


FACEBOOK REPORT
Week # 2 (01/06 - 07/06)
Facebook user URL: https://www.facebook.com/profile.php?id=100016947524588
Share & Likes :
1. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196199824347610/?type=3&theater
2. https://www.facebook.com/hyperquant.net/photos/a.126232781344315.1073741828.125769141390679/196433090990950/?type=3&theater

(Archive: http://archive.li/rnwAg#selection-2843.40-2843.55)

#Proof of ownership
Username telegram: @hasyurtlu
Username twitter: @golhisar1980
Link to profile twitter: https://twitter.com/golhisar1980?s=08
Username Facebook: ali canli
Link to Profile Facebook: https://www.facebook.com/profile.php?id=100016947524588

(Archive: http://archive.li/XgO3M#selection-4967.40-4967.55)

#JOIN
Facebook, telegram and twitter campaign
Facebook url: https://www.facebook.com/profile.php?id=100016947524588
Twitter url:  https://twitter.com/golhisar1980?s=08
Telegram url: https://t.me/hasyurtlu

(Archive: http://archive.li/awG8r#selection-3811.40-3800.8)

Week 1 (03/06-10/06)
TWITTER CAMPAIGN
Twitter URL: https://twitter.com/jeeeybeee
Spreadsheet: 144
Retweets/Tweets:
1. https://twitter.com/jeeeybeee/status/1003480174510239746
2. https://twitter.com/jeeeybeee/status/1003981586444894208
3. https://twitter.com/jeeeybeee/status/1004233944433287168
4. https://twitter.com/jeeeybeee/status/1004619253243236353
5. https://twitter.com/jeeeybeee/status/1004970356308733952

FACEBOOK CAMPAIGN
Facebook URL: https://www.facebook.com/profile.php?id=100016947524588
Spreadsheet: 142
Shares + Like:
1. https://www.facebook.com/jhevemichaelpacana/posts/1822416531168907
2. https://www.facebook.com/jhevemichaelpacana/posts/1823730157704211
3. https://www.facebook.com/jhevemichaelpacana/posts/1824473204296573
4. https://www.facebook.com/jhevemichaelpacana/posts/1825511304192763
5. https://www.facebook.com/jhevemichaelpacana/posts/1826470860763474

(Archive: http://archive.li/yW7gn#selection-1999.40-1999.55)

Week 1 ((19.04 - 25.04)
Twitter Campaign
Twitter @username: @Jeeeybeee
Twitter Profile Link: https://twitter.com/Jeeeybeee
Twitter Audit link: https://www.twitteraudit.com/Jeeeybeee
Spreadsheet no: 1295
Number of followers: 2184

(Archive: http://archive.li/2smD9#selection-10165.0-10165.29)


Related Addresses:

Code:

facebook.com/profile.php?id=100016947524588
Twitter: @Jeeeybeee
Telegram: @hasyurtlu
Telegram: @aysebyr

Miscellaneous:

Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1179426.html
Bounty cheating with alt accounts: http://archive.li/EThSN#selection-5141.0-5141.7 (hasyurt, hisarardi)

[Timelord2067]

P.S. Should I delete my previous post, that was not posted by "submission form" ?

No. Definitely don't delete your post. 

If you are able to at some point go back and edit your post to fit in with the other reports that would be appreciated.

Many thanks.

[Veleor]

6 Accounts Connected: Sniper76, leha_x0, UIXID, Baxta, Olgdanil, Nedrek


Proof:

#Proof of authentication
Twitter: @OlgaDan5
Telegram: @OlgaDanil

(Archive: http://archive.li/tFwHm#selection-4719.0-4719.18)

Report #1
21.02 - 22.02

Twitter

Twitter username: @OlgaDan5
Twitter url: https://twitter.com/OlgaDan5
Followers: 4331

Tweets:
1. https://twitter.com/OlgaDan5/status/966403618520911872
2. https://twitter.com/OlgaDan5/status/966752799160758273

Facebook

Facebook username: Olga Dan
Facebook Url: https://www.facebook.com/dolka.sweet
Friends: 5000+

Posts:
1. https://www.facebook.com/dolka.sweet/posts/407934959651917?pnref=story
2. https://www.facebook.com/dolka.sweet/posts/408296856282394?pnref=story

(Archive: http://archive.li/FcStN#selection-2299.0-2299.28)

Although yesterday I filled in special forms with reports, I look at everything here, they also unsubscribe in this branch, and I will do so.

WEEK 4: 12 February - 18 February
Twitter
d268483@gmail.com
Twitter Profile: https://twitter.com/OlgaDan5
Followers: 4200
MEW address: 0xEa2F812b59A84a409371748C00497d6586Bd064a
ReTweet+like:
Feb 15 https://twitter.com/OlgaDan5/status/964221230432903168
Feb 16 https://twitter.com/OlgaDan5/status/964575697040797697
Feb 17 https://twitter.com/OlgaDan5/status/964954587483529217
Feb 18 https://twitter.com/OlgaDan5/status/965268862584414210

Facebook
d268483@gmail.com
Facebook link: https://www.facebook.com/dolka.sweet
Friends: 5000+
MEW address: 0xEa2F812b59A84a409371748C00497d6586Bd064a
Like+Repost:
Feb 15 https://www.facebook.com/dolka.sweet/posts/405395079905905?pnref=story
Feb 16 https://www.facebook.com/dolka.sweet/posts/405787026533377?pnref=story
Feb 17 https://www.facebook.com/dolka.sweet/posts/406275993151147?pnref=story
Feb 18 https://www.facebook.com/dolka.sweet/posts/406645296447550?pnref=story

Admins please tell me whether it is necessary to do such publications in addition to filling out the form?

(Archive: http://archive.li/7abj5#selection-5465.0-5465.28)

Report № 1
Twitter campaign

Twitter Link: https://twitter.com/OlgaDan5
Spreadsheet no: 1296
Week - 6 (27/02/2018-06/03/2018)
Retweets:
https://twitter.com/gasfiles/status/968381136547262464
https://twitter.com/gasfiles/status/969209317168578560
https://twitter.com/gasfiles/status/969210050811109376
Tweets
https://twitter.com/OlgaDan5/status/970726584306094080

Facebook campaign

Facebook Link: https://www.facebook.com/dolka.sweet
Spreadsheet no: 1064
Week - 6 (27/02/2018-06/03/2018)
Likes/Shares:
https://www.facebook.com/dolka.sweet/posts/412817912496955?pnref=story
https://www.facebook.com/dolka.sweet/posts/412817855830294?pnref=story
https://www.facebook.com/dolka.sweet/posts/412817832496963?pnref=story
Post :
https://www.facebook.com/dolka.sweet/posts/412817689163644?pnref=story

(Archive: http://archive.li/wf8fx#selection-7731.0-7731.28)

Campaign : Facebook campaign
Username: Nedrek
#on Spreadsheet: 1619
Facebook Account: https://www.facebook.com/dolka.sweet
WEEK#10:  03/31/2018-04/07/2018
FB Links:
1. 03/31/2018   https://www.facebook.com/dolka.sweet/posts/423196654792414         
2. 03/31/2018   https://www.facebook.com/dolka.sweet/posts/423233448122068         
3. 03/31/2018   https://www.facebook.com/dolka.sweet/posts/423262624785817         
4. 04/01/2018   https://www.facebook.com/dolka.sweet/posts/423777124734367         
5. 04/01/2018   https://www.facebook.com/dolka.sweet/posts/423824378062975         
6. 04/02/2018   https://www.facebook.com/dolka.sweet/posts/424160111362735         
7. 04/02/2018   https://www.facebook.com/dolka.sweet/posts/424181224693957         
8. 04/02/2018   https://www.facebook.com/dolka.sweet/posts/424204421358304         
9. 04/03/2018   https://www.facebook.com/dolka.sweet/posts/424407601337986         
10. 04/03/2018   https://www.facebook.com/dolka.sweet/posts/424424864669593         
11. 04/03/2018   https://www.facebook.com/dolka.sweet/posts/424455111333235         
12. 04/03/2018   https://www.facebook.com/dolka.sweet/posts/424578911320855         
13. 04/04/2018   https://www.facebook.com/dolka.sweet/posts/424935867951826         
14. 04/04/2018   https://www.facebook.com/dolka.sweet/posts/424965334615546         
15. 04/04/2018   https://www.facebook.com/dolka.sweet/posts/424987487946664         
16. 04/05/2018   https://www.facebook.com/dolka.sweet/posts/425324657912947         
17. 04/05/2018   https://www.facebook.com/dolka.sweet/posts/425358384576241         
18. 04/05/2018   https://www.facebook.com/dolka.sweet/posts/425379491240797         
19. 04/06/2018   https://www.facebook.com/dolka.sweet/posts/425747884537291         
20. 04/06/2018   https://www.facebook.com/dolka.sweet/posts/425771937868219         

Campaign : Twitter canpaign
Username: Nedrek
#on Spreadsheet: 1692
Twitter Account: https://twitter.com/OlgaDan5
WEEK#10:  03/31/2018-04/07/2018
Twitter Links:
1. 03/31/2018   https://twitter.com/OlgaDan5/status/979998885748801536
2. 03/31/2018   https://twitter.com/OlgaDan5/status/980032635329277953
3. 03/31/2018   https://twitter.com/OlgaDan5/status/980057192027054080
4. 04/01/2018   https://twitter.com/OlgaDan5/status/980496199714304000
5. 04/01/2018   https://twitter.com/OlgaDan5/status/980531442672373761
6. 04/02/2018   https://twitter.com/OlgaDan5/status/980839168480894976
7. 04/02/2018   https://twitter.com/OlgaDan5/status/980858293798260736
8. 04/02/2018   https://twitter.com/OlgaDan5/status/980881056076369920
9. 04/03/2018   https://twitter.com/OlgaDan5/status/981102588555907073
10. 04/03/2018   https://twitter.com/OlgaDan5/status/981120616727285760
11. 04/03/2018   https://twitter.com/OlgaDan5/status/981149901500440576
12. 04/03/2018   https://twitter.com/OlgaDan5/status/981228770303578112
13. 04/04/2018   https://twitter.com/OlgaDan5/status/981568570307043328
14. 04/04/2018   https://twitter.com/OlgaDan5/status/981593649749397504
15. 04/04/2018   https://twitter.com/OlgaDan5/status/981614616399765504
16. 04/05/2018   https://twitter.com/OlgaDan5/status/981945935281512449
17. 04/05/2018   https://twitter.com/OlgaDan5/status/981964941971292163
18. 04/05/2018   https://twitter.com/OlgaDan5/status/981985358354305025
19. 04/06/2018   https://twitter.com/OlgaDan5/status/982325700580577280
20. 04/06/2018   https://twitter.com/OlgaDan5/status/982348433229926402

(Archive: http://archive.li/5hpK8#selection-5413.0-5413.28)

#JOIN

Bitcointalk username: Baxta
Forum rank: Member
Posts count: 518
ETH address: 0xEa2F812b59A84a409371748C00497d6586Bd064a

and

#Proof of authentication post

Telegram: @Alex3Dtg
Twitter: @Baxta3D

(Archive: http://archive.li/oATCh#selection-5763.0-5765.17)

#Proof of authentication
Twitter: @Baxta3D
Telegram: @Alex3Dtg

(Archive: http://archive.li/nfvxe#selection-2581.0-2583.19)


Related Addresses:

Code:

Twitter: @OlgaDan5
Twitter: @Baxta3D
Telegram: @Alex3Dtg
Facebook: @dolka.sweet

Miscellaneous:

Merit abuse: http://loycevsbasement.privatedns.org/Merit/history/1535050.html
Bounty cheating with alt accounts: http://archive.li/nfvxe#selection-2485.0-2485.7 (leha_x0, Sniper76)

Account Sniper76 probably was bought in the January 2018. Before the 7-month break user comments were in French language mainly.

[Veleor]

4 Accounts Connected: sserge009, BigDig, sevenbits, petrobit


Proof:

#JOIN_AIRDROP
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
Telegram username: @iIlyaSt

(Archive: http://archive.li/516WO#selection-2113.13-2113.55)

#JOIN
Bitcointalk username: petrobit
Forum rank: Member
Posts count:  105
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9

(Archive: http://archive.li/QPoEo#selection-4483.13-4483.55)

#JOIN
Signature
Bitcointalk username: sserge009
Forum rank: Hero Member
Posts count:  657
ETH address: 0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
#Proof of Authentification link
twitter link: https://twitter.com/imorgl
Telegram user name: @iIlyaSt

(Archive: http://archive.li/AOdDx#selection-2233.13-2222.11)

Hi everyone!
I would like to improve my Twitter account and at the same time help you update your audit.
Subscribe to twitter https://twitter.com/imorgl and leave links to your accounts in the thread.
I will post the results of the audit once or twice a day in this topic.

(Archive: http://archive.li/PlWQ3#selection-525.21-529.0)


Related Addresses:

Code:

0x5Bbd04a327c31cE5674216f3015Ca07A566520B9
0xe11E83192315a38D591865624a0F186d7d143869
Facebook: @john.stelerman
Telegram: @iIlyaSt
Twitter: @imorgl

Miscellaneous:

Signature bounty cheating with alt accounts: BigDig, petrobit

Sending merit between alt accounts: http://archive.li/qlP3v#selection-4411.0-4415.6

Accounts sserge009, BigDig and sevenbits probably were bought in the October 2017 (due to the comment activity in these profiles).

[finaleshot2016]

going off the feed back on mellorbo's profile (https://bitcointalk.org/index.php?action=profile;u=124041) that it is either a bought or hacked account, we see the address: 3KqCD8rdc2e1eXh9tfGxfDg4twd7zbgCMU
used by both mellorbo and the user finaleshot2018 (https://bitcointalk.org/index.php?action=profile;u=999808)

obv conclusion: finaleshot either bought or hacked the account mellorbo.

archived posts to posted address:
http://archive.is/btZZX#selection-2707.18-2707.52
http://archive.is/vBihu

New possible alt of the accounts above; Spectre Siege - Merit Farming -  July 18, 2018
additional proof: bpip.org

no post count but have merits.


These accounts must be banned because it's still being used to do violations here in forum.
The accounts above already have red tags.

[Hagmonar]

~snip

It's funny to think why he is immitating your bitcointalk username, he just changed it to '2018'.

[Veleor]

3 Accounts Connected:
klychmen,    krot1936, Ragnarcoin,

Proof:
This address has received many Crystal token deposits... https://etherscan.io/address/0x008aea332349e39d32459473902abcb4354bd8fd#tokentxns


While we search all addresses on forum , we found these names...

klychmen 0xfc51497960b189b04e13c2b889b01020816bbb09
http://archive.is/eAkZP

krot1936 0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
http://archive.is/AMXiK

ragnarcoin 0x734e794b6cfc683232734747ef6b3bbb2fbe17b7
http://archive.is/uegae


Related Addresses:

Code:

0xfc51497960b189b04e13c2b889b01020816bbb09
0x589f4535fD5f9aAaEb6216aa3cba81683B93e51f
0x734e794b6cfc683232734747ef6b3bbb2fbe17b7

Miscellaneous:
Cheating various bounties with alts.

2 more alt accounts: Excelling93, -Joni-

Name : krot1936
Rank : Jr. Member
Post Count : 34
Wear Sig : YES
Btc Addy : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g

(Archive: http://archive.li/14nYa#selection-8391.11-8391.45)

Name :Excelling93
Rank :Full member
Post count :361
Address : 1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g
Wear Avatar and appropriate signature : Yes

(Archive: http://archive.li/roZja#selection-5487.10-5480.7)

Name: -Joni-
Rank: Jr. Member
Post count: 31
Address:  1817ni1m9Y11r3RjkDh7oeZYMKCeouH85g

(Archive: http://archive.li/EwnAc#selection-6459.10-6459.44)


Miscellaneous:

Cheating bounties with alts. Account 'krot1936' has already tagged.

[r_victory]

Newbie trying to cheat!

Accounts connected (using the same Telegram account, bitcointalk username, ETH address)


Telegram username - @bretoptak98

floob456 - https://archive.fo/RQpw8
charlie_43 - https://archive.fo/bmfFX
Chino_kill_09 - https://archive.fo/bmfFX
dental11 - https://archive.fo/TBe04
g.kantemirov - https://archive.fo/qN96x
skeeterbeeter101 - https://archive.fo/VixyO

Bitcointalk username - Melanie Rodriguez

charlie_43 - https://archive.fo/bkucR
g.kantemirov - https://archive.fo/NtKKx
mrnohcho - https://archive.fo/81nYy

Same ETH wallet - 0xF1E004fd2b399c790170aA6Ea6A1d6E8284038

Melanie Rodriguez - https://archive.fo/3w7jP
g.kantemirov - https://archive.fo/NtKKx


This is amateur! I believe he has more accounts connected, as soon as I have more time I will continue to search! And I will format it according to the standard requested by Timelord2067.

[TheUltraElite]

2 Accounts Connected:
 
bithub4646,
tintingp

Proof:
Same twitter account - https://twitter.com/joba_moni

tintingp here - https://bitcointalk.org/index.php?topic=4903190.msg44196305#msg44196305
archived here - http://archive.is/Ckmh7#selection-5151.0-5146.7

bithub4646 here - https://bitcointalk.org/index.php?topic=3599459.msg36830075#msg36830075
archived here - http://archive.is/XbAvZ#selection-5909.0-5911.29

Related Addresses:

Code:

Twitter - https://twitter.com/joba_moni

Miscellaneous:
None.

[Veleor]

4 Accounts Connected: Syndrome, ivanovmoscow, starkovblue, Spooknow

Proof:

Herocoins from 4 users were sent to the one ETH wallet:
https://etherscan.io/address/0xc0c03ef63260800d391ef8736cb71d504390df41#tokentxns



HERO's Signature Spreadsheet: https://docs.google.com/spreadsheets/d/1Sxr2_WdvWJTRTJvfjlNuGvqt-MMAZw6SrS5S1rI1f9E/

[#209] 0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb - Spooknow
[#211] 0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90 - starkovblue
[#214] 0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63 - Syndrome
[#222] 0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4 - ivanovmoscow



Related Addresses:

Code:

0xc0c03ef63260800d391ef8736cb71d504390df41
0xa432629F2dfc7e1720c97AC6787dBf068dBa8D63
0xE9E6C08Ef3F40a2884910ADE4DEE7adbB1b57BB4
0x103ACd3Bb6031b0D750c5481B61DA6909B9fca90
0xc9Ec976020edA25A1beE1B64E1F4175D5f3d7bFb

Miscellaneous:
Cheating bounties with alts

[kenzawak]

Archive of this post : https://archive.fo/WqU38

Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/vPQLH

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/ArHGs

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/HKkLj

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/JX8Ak

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/j146C

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/Aw1Pz

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/MBK5U

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/feAJI

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/B2Fbl

Bitcointalk account URL :
TELEGRAM username: @zlo2323
language: Korean
Rank: Jr.Member
Eth address: 0xaE0304fd2b399c790170aA6Ea6A1d6E78713f96

https://archive.fo/ot32k

[kenzawak]

Archive of the whole post : https://archive.fo/BnF6r 

 

Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47

Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , abaft@mail.ru , Aleksandr Kolmogorov , bigbooty1818 , Leonardo Lombardi , gbval1968

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/1lu3f

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/WR7V7

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/NspmM

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                  
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/RVMtU

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/azcSL

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/3R1WC

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/8lo3K

Native language: Russian                                                                
Bitcointalk username: Sabergas1w7                                                                    
Profile link: https://bitcointalk.org/index.php?action=profile;u=161465763                                                                    
Part of the bounty you apply for: ANN                                                                
Experience: NO                                                                
Telegram: https://t.me/Sadbis1g7                                                                
Email: gaerhe5ra@mail.ru                                                                
Ethereum address: 0x91D8f2e4hjdEC122568f4c2cd5D14a362glk561F                                                              
Please PM me if you accept.

https://archive.fo/sLqpD

[kenzawak]

Archive of the whole post : https://archive.fo/JyIVg

 

Same telegram (@zlo2323), different accounts. Sometimes applies once campaign is over.

cibergregorio , mrnohcho , tanteo_03 , kostya.vakulenko , g.kantemirov , skeeterbeeter101 , karma_k2 , jenjencanlas , Chino_kill_09 , faullen_47

Linked to faullen_47 ,same message with the same username in it :
preciousmomentsnme , floob456 , abaft@mail.ru , Aleksandr Kolmogorov , gbval1968

Connected to the last name in the list gbval1968, same spam message :
 
jonsierra2002 , kz_feliziano12 , dental11 , bold2 , charlie_43

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/Cf5Qp

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/GJsXx

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/I7v3h

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/DUcZO

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/HkU6f

+12000 subcribers on Telegram
Come and chat with the Team
https://t.me/brodweyrealteam

https://archive.fo/B7B2M

P.S : I apologize for the bumps, I tried to make this as clear as possible.
If you check the posts history of all those accounts, the same nonsense is posted many times by each of them. You will probably find a few more alts if you dig a little more.

[Slow death]

2 Accounts Connected:; @pakupayung;  @iqrasalsabila

Proof:

Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1

( http://archive.is/lshlZ )

Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address  
Please sir replace it ..

#7 on the signature spreadsheet

( http://archive.is/7qHRT )

[Avirunes]

2 Accounts Connected:; @pakupayung;  @iqrasalsabila

Proof:

Campaign: Signature
Avatar: yes
Bitcointalk level: Full member
Bitcointalk username: iqrasalsabila
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=1124041
ETH Address: 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1

( http://archive.is/lshlZ )

Sir, could you change my eth address with new eth 0x0F4FE5Fe7A90F408bC78ba69CB9F6149275A4AB1.
Because I lost access to my old eth address  
Please sir replace it ..

#7 on the signature spreadsheet

( http://archive.is/7qHRT )

This could be another alternate account connected to the same above jusjeruk (https://bitcointalk.org/index.php?action=profile;u=1371395)

Bitcointalk name: jusjeruk
Rank: jr.member
Current post count: 51
Facebook Profile Link: https://m.facebook.com/aira.leow

(Archive: http://archive.is/ImIAi#selection-5982.5-5991.32)

Facebook: https://m.facebook.com/aira.leow
Friends: 2870
[....]

(Archive: http://archive.fo/Bvinq#selection-9347.22-9347.32)

[Timelord2067]

Connected to the last name in the list gbval1968, same spam message :

Hi @kenzawak and thank-you for your report, can you please ensure you use an archive service such as archive.is to ensure your proof is preserved for future reference?