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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 84727 times)
nikki4
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October 06, 2018, 04:15:22 PM
 #1101


You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.
You itself is a shit here at first you are not an authorized DT member to do this and posting these type by an unauthorized shitter like you is exactly spoiling bitcointalk forum and you are just undeserving to speak here with your imbalanced assumptions moreover when you said to my better half that you are about to remove the redtrust that proves we did not commit any mistake on the forum. If i use a direct tone that you are an educated moron that is an uneducated moron. Lift up your head and spit on yourself that is your deserving un educated analysis here. Burger off your undervalued certifications, you are not the right person to teach us what to do.

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KimmyF
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Merit: 250


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October 06, 2018, 04:21:11 PM
 #1102


You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.
Your statement commits we do not do any mistake and "Yes" you deserve no value on forum who just spoil with your shit assumptions and misleading every person and family. If we have committed a mistake we should have not asked or requested any one and even we do any mistake we would have accepted it for doing unknowingly but for a cheap guy like you its a struggle for us, You should be highly suffered and all your family should do suffer with diseases badly and loose everything cheap coward.
Reference: https://imgur.com/a/UiVToUs
Phinnaeus Gage
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Bitcoin: An Idea Worth Spending


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October 06, 2018, 07:44:39 PM
 #1103


You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.

DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM.

or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account.  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

IAO Launchpad Coming Soon
DarkStar_
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https://bitcoin.watfordfc.com


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October 07, 2018, 02:29:07 AM
 #1104


You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.

DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM.

or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account.  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Confirmed.

Veleor
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October 07, 2018, 04:07:34 AM
Last edit: October 07, 2018, 04:18:09 AM by Veleor
 #1105

He is my husband i follow him that is our true love and yeah YA govoryu po-russki and what ever i wish [...]

Need to say that nikki4's messages were written by a male in Russian language.

~

Cкoлькo пo вpeмeни идyт кceмы нa биpжy?
зapeгиcтpиpoвaл нa xyoби, oтпpaвил минyт 20 нaзaд - ничeгo нe пpишлo.

yжe нecкoльк oчacoв ничeгo нeт. нaпиc в тexпoддepжкy.. пишyт в тeчeнии 24 чacoв oтвeтят
(Archive)

Я лoxaнyл. Ждaл знaчит 25 чиcлa, чтoбы 24, т.e. ceгoдня зaтapитьcя aльтaми.
A тyт cмoтpю, пoxoдy дeлa пepeнecли c 25 нa 24 xapдфopк...
cлeдyющий в нoябpe?
(Archive)

Beткy нe читaл, видeл oбзop нa ютyбe (кcтaти вoт oн пocтoм вышe). Кaк paбoтaющий в этoй cфepe cтaлo интepecнo, нo вызвaлo pяд вoпpocoв [...]
(Archive)


Also nikki4 and his 'husband' KimmyF have the same dates of last activity:
Last Active: Today at 12:03:52 AM [archive]
Last Active: Today at 12:04:14 AM [archive]

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HiveNet
  

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Dont trust for money
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October 07, 2018, 04:41:04 AM
Last edit: October 07, 2018, 08:37:05 AM by Dont trust for money
 #1106

And  more Plagiarism or connected account or >>>>>>

IN Campaign 🚀 [BOUNTY] VICTORIEUM - DIGITAL WALLET REVOLUTION 🚀

Manager 520Bit

Cheater  team  Or Plagiarism team Vilfred RoyalTeam

 

Before editing
http://archive.li/5p1yW#selection-3699.0-3699.20
after editing
http://archive.fo/asJNP#selection-4185.2-4187.28
And
http://archive.fo/aBdBs#selection-4379.19-4379.28
And
http://archive.fo/aJHo5#selection-4309.0-4309.26
And
http://archive.fo/KzRIs#selection-4442.6-4529.20
And
http://archive.fo/zugwC#selection-3559.0-3559.20
And
More More More More More More More More More More



Cheater Just post and delete and post again 1 post for prof in  Same campaign


Proof of joined post
Telegram username:  @NDMinh1
twitter username:  @NDangMinh
facebook url:  https://www.facebook.com/ndm.ndm.35

Proof of joined post
Telegram username:  @Cryptopia_News
Twitter username:  @Nekopoi23
Facebook url:  https://www.facebook.com/alesandro.kisn

#Proof of Authentication  
profile link Twitter : https://twitter.com/AndreaCoutee
profile link facebook : https://www.facebook.com/rizkaamaliahnasution.rizka
Telegram: @riyannur89

Proof of joined post
Telegram username:  @Amit367
twitter username:  @Amitshivvo367
facebook url: https://www.facebook.com/amitgaurav.yadav

Proof of joined post

Telegram username: @simar1102

twitter username: @simarpreet1102

facebook url:   :https://m.facebook.com/simarpreet.singh.54943




subSTRATA
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:^)


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October 08, 2018, 10:51:51 PM
 #1107

back to this again i guess. the user doesn't seem to be too suspicious but i've marked both of these known accounts with a neutral myself.

user thesourc3 (https://bitcointalk.org/index.php?action=profile;u=922734)
user AllDayTrader (https://bitcointalk.org/index.php?action=profile;u=2227159)

the alldaytrader account is attempting to sell the same domain that the other account is attempting to use as collateral as shown in these two threads:

http://archive.is/ZSbyd
http://archive.is/45uBG

Also, the individual admits it in the second post from the bottom in the first archived thread.

there's nothing here. message me if you want to put something here.
YuTü.Co.in
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Re-monetizing YouTubers via Crypto-commodities


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October 09, 2018, 12:45:49 AM
 #1108


You are a legendary and writes bitcoib, yeah you deserve that level, pity on you and yeah it is like loosing my dignity now bothering you here. Excuse ? ohh come on do we need to submit our marriage certificate and our system IP address for you who is not even a DT member and completely misleads our valuable time with your undeserving comments and redtrust. Get lost, cheap guy.

Please learn to comprehend English. I already explained the origin of the 'Bitcoib is my succesfull'. It's a joke mocking shitposters like you. Just like I'm also mocking you calling me a 'highly educated moran'.

Bitcoin is my way
Bitcoin is my partner
Bitcoin is my rich
Bitcoin is destination
Bitcoin is my hobby
Bitcoib is my succesfull

And no, your marriage certificate won't prove anything other than you are married. Your excuse that you're husband and wife and follow each other around the forum posting back to back is laughable. Just go away. Shitposters like you have ruined the forum.

DarkStar informed me via PM that I was still using the email address he used when he had control of this user account. I just changed my password and email address. Please confirm with DarkStar that such convo took place between him and I via PM.

or ... I'm lyin' through my fuckin ass and I once again obtained a loan for the PG account.  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

Confirmed.

To clarify, DS confirmed that I'm lyin' my fuckin ass off.  Roll Eyes Roll Eyes

Timelord2067
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Merit: 1290


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October 11, 2018, 12:40:29 PM
 #1109

To clarify, DS confirmed that I'm lyin' my fuckin ass off.  Roll Eyes Roll Eyes

Come on Bruno, you're better than this - take your circle jerk someplace else.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0;dt
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
coinlocket$
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October 13, 2018, 11:20:36 PM
 #1110

10 Accounts Connected:

babedota, AllCoinHunter, luckylauncher, havicvotre , gergovirton, pietazean, frencziver, roderickniklas, cruxsloane, sionrolant.

Proof:
https://etherscan.io/address/0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0#tokentxns




Related Addresses:

Code:
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60a
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544
0xD7f21014F31d757937be99863EE3F552e3262Ba3
0x4A30488217A9caBE0831fB4546E86937AB5AEA54
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020
0x1558197733472EC78ca2d34E21cB63B7BEc96696
0x0fE342Bf439e207E25582869b03747816C8EC1D4
0x64F40103582b69c34A62CEFc91196d881b0C1A96

Code:
https://twitter.com/Rivaldo57963934
https://twitter.com/AllCoinHunter
https://twitter.com/luckylauncher0
https://twitter.com/HavicVotre
https://twitter.com/Virtongergo
https://twitter.com/PietaZean
https://twitter.com/FrencZiver
https://twitter.com/RoderickNiklas
https://twitter.com/CruxSloane
https://twitter.com/SionRolant

Code:
https://www.facebook.com/mysecretsonz
https://www.facebook.com/allcoin.hunter.5
https://www.facebook.com/lucky.launch.79
https://www.facebook.com/do.dol.5667
https://www.facebook.com/gergo.virton.9
https://www.facebook.com/pieta.zean.1
https://www.facebook.com/frenc.ziver.1
https://www.facebook.com/roderick.niklas
https://www.facebook.com/crux.sloane
https://www.facebook.com/sion.rolant.1

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0babedota      https://bitcointalk.org/index.php?action=profile;u=1119608   http://archive.is/4ilU2
0x4d63F413F61a51395F8302d1D09E2f5fe8e8B60aAllCoinHunter   https://bitcointalk.org/index.php?action=profile;u=1258809   http://archive.is/tVGko
0x1805580fc01ebeae9fc6feeabf1a6ea6a9062ce6luckylauncher   https://bitcointalk.org/index.php?action=profile;u=1271938   http://archive.is/GKlw4
0xBA7f40b5f92da5cFDde8d5760e0F9cB78D65d544havicvotre      https://bitcointalk.org/index.php?action=profile;u=1302391   http://archive.is/Ty0JK
0xD7f21014F31d757937be99863EE3F552e3262Ba3gergovirton      https://bitcointalk.org/index.php?action=profile;u=1487393   http://archive.is/6nFWq
0x4A30488217A9caBE0831fB4546E86937AB5AEA54pietazean      https://bitcointalk.org/index.php?action=profile;u=1487609   http://archive.is/UBFKr
0x46D31Ac2b0A4423B1a7b1462f673B0039508f020frencziver      https://bitcointalk.org/index.php?action=profile;u=1510165   http://archive.is/7qkW7
0x1558197733472EC78ca2d34E21cB63B7BEc96696roderickniklas   https://bitcointalk.org/index.php?action=profile;u=1510284   http://archive.is/w3Fmt
0x0fE342Bf439e207E25582869b03747816C8EC1D4cruxsloane      https://bitcointalk.org/index.php?action=profile;u=1510490   http://archive.is/9vEYv
0x64F40103582b69c34A62CEFc91196d881b0C1A96sionrolant      https://bitcointalk.org/index.php?action=profile;u=1510578   http://archive.is/LXEAx




Maybe more accounts involved, if so I will post on second post. Abusing bounty with alts.

coinlocket$
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October 14, 2018, 08:44:09 PM
 #1111

15 Accounts Connected:

   mila_wahed , muhammad_shodiq , wahed_dimas , kacang_kolop , golek_dollar , anak_sholeh , wahed_joki , sandal_japit , meysa , kopiecelleng , Ucup_01 ,    air_jahat , mafia_leces , temancok_beuh , wahed_leces01.


Proof:
https://etherscan.io/txs?a=0x390c9a8c8df06123389704967c50206034fdbef3&ps=100&p=1






Related Addresses:

Code:
0x009c91214B33fdADAb8F51f91FE8c80F318F5a0b
0x62d0bb2dff1ad2abff990318b025da374070848d
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCF
0x005b6e491d5210bb977f04be2f81adf92c5c2555
0x56d6c85479d2a4c812bf850b27667588dc1a13a8
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4e
0x1d582ffd09430e73c7123cc539648b8d2dab2a4e
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8
0xe9cf3da10dbccf207788690f430eedab4746cdc3
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3
0x30007248F1398b2ADE8ad6B68168891b246604c8
0xada22748f5D08ddd512087ABdF1f92B4da0A976B
0x56F423cefbE3dDB737D28E4452D696279F515CBb

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x009c91214B33fdADAb8F51f91FE8c80F318F5a0bmila_wahedhttps://bitcointalk.org/index.php?action=profile;u=1401699http://archive.is/7tYQB
0x62d0bb2dff1ad2abff990318b025da374070848dmuhammad_shodiqhttps://bitcointalk.org/index.php?action=profile;u=1448162http://archive.is/XNiF0
0x023f582427EB1EfEca3d9D7Ed8191E4135290BCFwahed_dimashttps://bitcointalk.org/index.php?action=profile;u=1476885http://archive.is/idj1T
0x005b6e491d5210bb977f04be2f81adf92c5c2555kacang_kolophttps://bitcointalk.org/index.php?action=profile;u=1477021http://archive.is/L1it1
0x56d6c85479d2a4c812bf850b27667588dc1a13a8golek_dollarhttps://bitcointalk.org/index.php?topic=2928910.msg30981418#msg30981418http://archive.is/1XWIM#selection-3655.14-3655.57
0x1d582ffd09430e73C7123CC539648B8d2dAB2A4eanak_sholehhttps://bitcointalk.org/index.php?topic=3602568.msg46873194#msg46873194http://archive.is/u1Zez#selection-7297.12-7297.55
0x1d582ffd09430e73c7123cc539648b8d2dab2a4eanak_sholehhttps://bitcointalk.org/index.php?topic=4709680.msg43764554#msg43764554http://archive.is/N6Cvp#selection-799.0-799.42
0x11e8dCBb1A8B2c63d74620C90Fab0408Fe53dE04wahed_jokihttps://bitcointalk.org/index.php?action=profile;u=1507733http://archive.is/haE1c
0x99d43636C5E0d6F6aB04266CF3EdB5aa80A307a6sandal_japithttps://bitcointalk.org/index.php?action=profile;u=1507812http://archive.is/RxkBQ
0x004b9BFCC3579396E4B16F899b9fEeb00f9622B1meysahttps://bitcointalk.org/index.php?action=profile;u=1890302http://archive.is/uAMmA
0xaa97dc7cc57c5e710ffb1c822cac12c6c0d276c8kopiecellenghttps://bitcointalk.org/index.php?topic=3238666.msg35207290#msg35207290http://archive.is/fXKJM#selection-2197.13-2197.55
0xe9cf3da10dbccf207788690f430eedab4746cdc3Ucup_01https://bitcointalk.org/index.php?topic=4512834.msg41268976#msg41268976http://archive.is/M3XuI#selection-5623.26-5623.68
0x55541cc394Cc2CB651c2C1792fc109Ad3991D7E3air_jahathttps://bitcointalk.org/index.php?action=profile;u=1973920http://archive.is/VHYEC
0x30007248F1398b2ADE8ad6B68168891b246604c8mafia_leceshttps://bitcointalk.org/index.php?action=profile;u=1973928http://archive.is/lli3Y
0xada22748f5D08ddd512087ABdF1f92B4da0A976Btemancok_beuhhttps://bitcointalk.org/index.php?action=profile;u=1973944http://archive.is/UFjDV
0x56F423cefbE3dDB737D28E4452D696279F515CBbwahed_leces01https://bitcointalk.org/index.php?action=profile;u=1973967http://archive.is/QuFA9

Maybe more accounts involved, if so I will post on the second post. Abusing bounty with alts.

coinlocket$
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October 15, 2018, 03:23:10 PM
Last edit: October 15, 2018, 07:54:04 PM by coinlocket$
 #1112

11+4 Accounts Connected:

m_nief   , cok_elat, Muheng, admosfir, blackbold, visionE2, dlouulmusthofa , jiya jaena, entar pasar, fortuner, glorybtc,

Proof:

https://etherscan.io/address/0x89c713d465af07c2481f33bf97cfe805bc87213f#tokentxns
https://etherscan.io/address/0x63f1f9a0473a464a649be924b696d55ae806909c#tokentxns








Related Addresses:

Code:
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28
0x370bD35881d11d3C5092D3baBea6F28b2420A16B
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947
0x6817A548EE18a1b9A152715FB3F98285014A2601
0xfe973081e337be2b04c69b9018bfc787c89b8809
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25
0x382204a450bc7a436e27ce81b3b0490666b3723e

Missings
Code:
0xfa791187940152b3d0f82963ce804181f4252d96
0xc153b40537fa8d6656a9753cb29bb835846973f8
0xa92c245641efa202f9ae387be759300750d2097e
0x7987431996bb751d577ecdbc567e38f19ffdbe86

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x7D6DF8556AFEA421f6FE82233AB0Bc9ed8A509f5m_niefhttps://bitcointalk.org/index.php?topic=2046699.msg23849249#msg23849249http://archive.is/TzuYI#selection-6533.13-6533.55   
0x48Eb6934Ddc194CbbAB137A474A53973043EC5B7cok_elat https://bitcointalk.org/index.php?topic=2046699.msg23849356#msg23849356http://archive.is/4iP90#selection-8157.13-8157.55   
0xb6a1f88ae8ac711a43f1cc2315bd7f11bd0a3038Muheng https://bitcointalk.org/index.php?topic=2046699.msg23849545#msg23849545http://archive.is/kfuoL#selection-1981.14-1981.56
0x359a355D74a83EF447123c14a4e15cbaCF9a6a28admosfirhttps://bitcointalk.org/index.php?topic=2046699.msg23849282#msg23849282http://archive.is/g7vmG#selection-7537.14-7537.56
0x370bD35881d11d3C5092D3baBea6F28b2420A16Bblackbold https://bitcointalk.org/index.php?topic=2046699.msg23849314#msg23849314http://archive.is/tWazm#selection-7931.13-7931.55
0xDFf8E9656aAAA700C6b4B24C919a74bd60399947visionE2https://bitcointalk.org/index.php?topic=2046699.msg23849432#msg23849432http://archive.is/5lvaH#selection-783.13-783.55
0x6817A548EE18a1b9A152715FB3F98285014A2601dlouulmusthofahttps://bitcointalk.org/index.php?topic=2046699.msg23849380#msg23849380http://archive.is/iaann#selection-8349.12-8349.55   
0xfe973081e337be2b04c69b9018bfc787c89b8809jiya jaena https://bitcointalk.org/index.php?topic=2046699.msg23849678#msg23849678http://archive.is/v1uAK#selection-2581.13-2581.55
0x47283889a0f27d9dc2fae1ac5db5cef7c7450e34entar pasar https://bitcointalk.org/index.php?topic=2046699.msg23849476#msg23849476http://archive.is/JSON7#selection-1381.13-1381.55
0x253b4b3ef9063b3adc8870c9628bbb68fd903f25fortuner https://bitcointalk.org/index.php?topic=2046699.msg23849500#msg23849500http://archive.fo/3Hn1i#selection-2241.14-2241.56
0x382204a450bc7a436e27ce81b3b0490666b3723eglorybtchttps://bitcointalk.org/index.php?topic=2046699.msg23849707#msg23849707http://archive.is/WHt0N#selection-2493.14-2493.56

More accounts involved, if so I will post on the second post. Abusing bounty with alts on twitters campaings.



12 Accounts Connected:

AllaKukuruza, larisa.orlova2002, 79qwik.qwik, svetlyachek929, anna878bikoves, S.ilonna1523S, TopsMops3479, KoTya5999KoTya, nikrasova893, sanina3799, vladimirrlaptev, IvanKorgevsky.

Proof:

https://etherscan.io/address/0x4dde09c158fb0b03b5963b2f4b705777f79402f5#tokentxns






Related Addresses:

Code:
0x3568FAF817B38937566a0c187943666cd79707F1
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02
0x58121a7ef4516c059bb2c06023e643f4c3a5373f
0x75d7114c483830473120d9e5dd423743df07edfb
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86
0x7ae8925fa55ade2fe0308442c0d43f535410747e
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7A
0x7fc822cfc237a75125aac0c383c68bbc92ef2684
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3
0xc74a6e925041a22512d02e192e58bfa4e4f6d562
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5


Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x3568FAF817B38937566a0c187943666cd79707F1AllaKukuruzahttps://bitcointalk.org/index.php?topic=4949023.msg44770580#msg44770580http://archive.is/vLjiF#selection-2759.21-2759.63
0x603f8456F7ede7263E6243f7421C1Ba420c9FD02larisa.orlova2002https://bitcointalk.org/index.php?topic=4949023.msg44771164#msg44771164http://archive.is/wNYjm#selection-2469.21-2469.63
0x58121a7ef4516c059bb2c06023e643f4c3a5373f79qwik.qwikhttps://bitcointalk.org/index.php?topic=4949023.msg44771657#msg44771657http://archive.is/8diUH#selection-5015.21-5015.63
0x75d7114c483830473120d9e5dd423743df07edfbsvetlyachek929https://bitcointalk.org/index.php?topic=4949023.msg44772473#msg44772473http://archive.is/k1X7n#selection-3855.21-3855.63
0xA13bab041CFf6b544D011Ac9b3A732601a6C0F86anna878bikoveshttps://bitcointalk.org/index.php?topic=4949023.msg44773541#msg44773541http://archive.is/9fXVo#selection-1815.21-1815.63
0x7ae8925fa55ade2fe0308442c0d43f535410747eS.ilonna1523Shttps://bitcointalk.org/index.php?topic=4566199.msg41371702#msg41371702http://archive.is/aiCV5#selection-3303.14-3303.56
0x4DEB57910E28e36A33F7f80f27A862F0F9464b7ATopsMops3479https://bitcointalk.org/index.php?topic=4566199.msg41358417#msg41358417http://archive.is/MKCx7#selection-4729.14-4729.56
0x7fc822cfc237a75125aac0c383c68bbc92ef2684KoTya5999KoTyahttps://bitcointalk.org/index.php?topic=4949023.msg44767512#msg44767512http://archive.is/NNhyO#selection-2279.29-2281.21
0xcd4d7f8c97dcffdf8be63971b56a2f9fe4af5fa3nikrasova893https://bitcointalk.org/index.php?topic=4949023.msg44768015#msg44768015http://archive.is/B1hmP#selection-3863.21-3863.63
0xc74a6e925041a22512d02e192e58bfa4e4f6d562sanina3799https://bitcointalk.org/index.php?topic=4949023.msg44769357#msg44769357http://archive.is/OPWzv#selection-3003.21-3003.63
0xdD69904dE681Ad7c604D39Bf3e13f4E8a9252ED7vladimirrlaptevhttps://bitcointalk.org/index.php?topic=4949023.msg44775289#msg44775289http://archive.is/C3Wnw#selection-3173.21-3173.63
0x4dDE09C158FB0b03B5963B2F4b705777f79402f5IvanKorgevskyhttps://bitcointalk.org/index.php?topic=4949023.msg44774738#msg44774738http://archive.is/etgYR#selection-2373.21-2373.63

He is using some full members accounts, one member and he creates more accounts to join airdrops.


5 Accounts Connected:

Ica Nft, Mimi Peri , SandybZhyta,AkuGanteng , Loading . . . .


Proof:

https://etherscan.io/address/0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb#tokentxns
https://etherscan.io/address/0xc058b7a9e9e85bbefeaccc685c85882e3f54e4a5#tokentxns









Related Addresses:

Code:
0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41Fb
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124
0x08F5360F7C0aC45A354B8442972a25eE605C44EA
0xB226F00FCF81a71aA4B8550D33146e19960f6f36
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5


Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x1Ee9eFD273c6724bfD90a09e4e5F5ba0c2BB41FbIca Nft https://bitcointalk.org/index.php?action=profile;u=1173482http://archive.is/TyUQi#selection-521.0-521.42
0x04Dc7427eac4d1AAc4E1541c5EaD2f93b006F124Mimi Perihttps://bitcointalk.org/index.php?topic=4931943.msg44836088#msg44836088http://archive.is/9717v#selection-1675.13-1675.55
0x08F5360F7C0aC45A354B8442972a25eE605C44EASandybZhytahttps://bitcointalk.org/index.php?action=profile;u=1177201http://archive.is/Yl1Vw#selection-523.0-523.42
0xB226F00FCF81a71aA4B8550D33146e19960f6f36 AkuGanteng https://bitcointalk.org/index.php?action=profile;u=1173482http://archive.is/xF2vt#selection-523.0-523.42
0xC058b7A9E9e85BbefeaCCc685C85882e3F54E4A5Loading . . .https://docs.google.com/spreadsheets/d/1YT9AOVqD62FlhNWTJZmOWN-95nVkc305d9MpJkF3SEM/edit#gid=571874361NOT AVAIABLE

Abusing bounties with alts accounts.
Starting to use the Makkara program soon, this section will be full of reports.

hilariousetc
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October 16, 2018, 02:26:28 PM
 #1113

This shitpost was merited by naughty1 (3), foxbat (1)

Bitcoin has to be a speculative investment or a currency weaken a global financial system full of injustice are trying to destroy Bitcoin?
"When it was created in 2009, Bitcoin surpassed all currencies, even with the government itself as hostile to it, and the uncertain legal regime that governments have created to manage it. The way people can not predict what will happen. So its present value can reach this level as has been great, since the fact that it only faces headwinds without tailwinds. Every government around the world is trying to find a way to stop and destroy Bitcoin."What do you think about this?

Who have both been tagged as alts amongst others here: https://bitcointalk.org/index.php?topic=1702409.msg21757612#msg21757612

Therefore trungquoc4622342 is probably another of theirs.

They've also both sent merits to jokowi and buithidiepth1:

Merit summary for naughty1

Merit: 250
Sent in the last 120 days

    October 11, 2018, 05:01:51 AM: 3 to trungquoc4622342 for What do you think about Bitcoin?
    October 11, 2018, 04:58:32 AM: 1 to buithidiepth1 for Re: Why people are holding Bitcoin?
    October 11, 2018, 04:52:47 AM: 1 to jokowi for Re: Is it safe to invest all my savings in cryptocurrencies
    October 11, 2018, 04:52:33 AM: 2 to jokowi for Re: What is happening now with the market?
    October 11, 2018, 04:52:15 AM: 2 to jokowi for Re: What are the good Altcoins to HOLD Long term?

Merit summary for foxbat

Merit: 250
Sent in the last 120 days

    October 11, 2018, 05:05:54 AM: 1 to bonammeo for Re: Are fiat currencies necessary in the world?
    October 11, 2018, 05:05:48 AM: 2 to bonammeo for Re: Are fiat currencies necessary in the world?
    October 11, 2018, 05:04:14 AM: 1 to trungquoc4622342 for What do you think about Bitcoin?
    October 11, 2018, 05:04:00 AM: 1 to buithidiepth1 for Re: Why people are holding Bitcoin?
    October 11, 2018, 05:03:46 AM: 2 to jokowi for Re: Which do you prefer, bank or crypto?
    October 11, 2018, 05:03:39 AM: 1 to jokowi for Re: Is it safe to invest all my savings in cryptocurrencies

bonammeo has also received merit from northstarh who is tagged for being an alt of naughty1 & foxbat.

northstarh has sent merit to:

Sent in the last 120 days

    October 11, 2018, 05:11:41 AM: 1 to bonammeo for Re: Which Asian countries have the greatest influence on bitcoin?
    October 11, 2018, 05:11:26 AM: 1 to jokowi for Re: Cryptocurrencies are going down
    October 11, 2018, 05:11:17 AM: 1 to Jambo tape for Re: what happened to ethereum?

Jambo tape has sent merit to:

Sent in the last 120 days

    September 25, 2018, 11:32:11 AM: 2 to Ucihashin for Re: If Bitcoin die, no more cryptos can alive.
    September 22, 2018, 02:11:20 PM: 2 to Satuki for Re: Do you smoke weed?

Both registered in October.  Ucihashin sent merit to Iwabe, another account registered in October. Who sent merits to more accounts all registered in October:

Merit summary for Iwabe

Merit: 3
Sent in the last 120 days

Received in the last 120 days

    October 04, 2018, 08:55:56 AM: 1 from Jukoknos for Re: Why we must study Economics at University?
    October 04, 2018, 05:01:51 AM: 1 from Ucihashin for Re: Are you holding EOS?
    September 19, 2018, 02:44:02 PM: 1 from Cojiro for Re: Is it safe to participate in ICO's?

Who also sent merits to accounts registered in October:

Merit summary for Cojiro

Merit: 10
Sent in the last 120 days

    September 26, 2018, 11:22:43 AM: 3 to Nmizu for Re: Ethereum TO $400 AGAIN
    September 19, 2018, 02:44:02 PM: 1 to Iwabe for Re: Is it safe to participate in ICO's?
    September 17, 2018, 09:32:06 AM: 1 to Combi for Re: Do you like airdrops?

And it goes on.

marlboroza
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Merit: 1650


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October 16, 2018, 03:59:56 PM
Last edit: October 16, 2018, 04:37:16 PM by marlboroza
 #1114

^^ Thanks for clickable links.

The same telegram as paul gatt(already tagged)
Telegram Username: @PoseidonNC
http://archive.is/CUAng

There are a few seller but more buyer here, we never sell at low price, so buyer should up your price if you want to buy mrai. I suggest the price is 1300 sat. And i want to sell 5500 mrai at 1300. Pm me here or telegram @poseidonnc with your price
http://archive.is/9QxRt

The same address:
BTC address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
http://archive.is/cFNPc

Hello everyone, I will pay 0.0002 for anyone report this page on facebook.
Complete the work and reply here, I will make payment when that page disappears.
Payment will be made by a single address: 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Welcome all of you to the job
Dear
NEXTTIME
http://archive.is/jObDk
Not sure if this is connection or they posted this addy for a reason, however:

Nexttime used quoted address on February 08, 2017

https://socrypto.com/index.php?tab1=timeline&id=nexttime
Address:  1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I'm waitting for my payment from you, sir Smiley
http://archive.is/Ol51N

The same address posted later, on March 17. 2017:

Link video:  https://youtu.be/k-eNbe4X1L8
BTC: 1B36chKNkUjBR7TdutCiW5HjCgKBmht6vA
I hope you like Smiley thanks
http://archive.is/VlZ2i

Ok, back to paul gatt's address 1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv:

BTC address:   1J2z5Pjdc538ZidQU2yUwbYgErMr4eTdUv
Apply for jr.member
http://archive.is/CpQy5

Account northstarh was registered in 2014. Maybe hacked and sold?  Undecided

Account Ucihashin and Iwabe used the same telegram:
username telegrame : @cokgatel
http://archive.is/3MeZh

Telegram username: @cokgatel
http://archive.is/8Zx2K

Account Coiro used this facebook:

http://archive.is/qRg2a --> on side note, I almost accidentally archived bitcointalk to, always double check link.

Facebook profile link:-https://www.facebook.com/dauliya.liya.5
http://archive.is/yA6Y0 there is only one user in that bounty using that facebook:
https://docs.google.com/spreadsheets/d/1j33OLjIa4S1uOqgX7KhInzkhxs_oYsOkIZPY5UoPLlE/edit#gid=1054168433

Account rapmon https://bitcointalk.org/index.php?action=profile;u=1129321

Quote
facebok link :https://www.facebook.com/dauliya.liya.5
facebook post link :https://www.facebook.com/dauliya.liya.5/posts/135975923843743
http://archive.is/PhG96

Rapmon is already tagged for cheating campaigns with alt accounts, I will quote Sylon's feedback:

Quote
Bounty campaigns abuser. Multiple accounts owner.

Connected accounts: junchuriki, rapmon, bts378, zitao, bakulsandal21, dokai, boboi, kimjin, kobop, dayvespa, mitsuki, sehun, tomosumi, Ayoyo
And proof of connection: http://archive.is/ds8te#selection-1823.10-1823.19

Account Cojiro posted this facebook:
http://archive.is/2njX2

Facebook profile link:-https://www.facebook.com/veris.veris.16
http://archive.is/jmDdu

facebook profile url :https://www.facebook.com/veris.veris.16
http://archive.is/BoBtD

Account nmizu posted this:

http://archive.is/d0Qmo

And most likely: And so on.

Small update: https://bitcointalk.org/index.php?action=profile;u=308807;sa=showPosts;start=380 http://archive.is/fJUne

Account JimmieA is most likely hacked and sold. I see the same pattern I saw on previously mentioned account northstarh here https://bitcointalk.org/index.php?action=profile;u=300755;sa=showPosts;start=120 http://archive.is/ulawW#selection-2267.24-2267.25



Damn it. I have to update this again.

Account Jukoknos posted this telegram username:

Telegram username: @hadibug
http://archive.is/bFYEZ

Bitcointalk username: kokcaek
Telegram username: @hadibug         
Twitter profile url: https://twitter.com/hadi_19bug
Facebook profile url: https://www.facebook.com/rina.tan.794628
Ether address:  0x0F427300Cd3D45d2Eb5A4e7CBc9B11196D03E09f
http://archive.is/2JeqJ

Twitter campaign: https://twitter.com/veve10263128
Facebook campaign: https://www.facebook.com/ririn.ninawati
Telegram:  @hadibug
ETH Address: 0xD1454fD2BF7Dbde6DC362F332CA9737fd4fa264C
http://archive.is/6TStv

Telegram : @hadibug
http://archive.is/Ziwki

Telegram url: https://t.me/hadibug
http://archive.is/Vy49v

http://archive.is/DFAGZ telegram: http://archive.is/HQeJL

telegram Username: @hadibug
http://archive.is/ZScZU

Accounts boboi and zitao are already tagged and they are part of "group" mentioned somewhere above.

Ok, I think I am done with editing  Roll Eyes

Veleor
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Enjoy the silence


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October 18, 2018, 04:04:38 AM
 #1115

3 Accounts Connected: Capradina, FallinLove98, lilyasti_12

Proof:

Your Telegram Username : @Fallsinlove
Your Btc address : 1V1kt4LdcApmk5CrdumTSCobrh1VdHpjt
(Archive)

#JOIN

Facebook campaign
Facebook url: https://www.facebook.com/viena.susmayanti.3
Telegram url: https://t.me/Fallsinlove

Twitter campaign
Twitter url: https://twitter.com/MyVenuss_
Telegram url: https://t.me/Fallsinlove

Telegram campaign
Telegram url: https://t.me/Fallsinlove

Thank you !!

(Archive)

TWITTER CAMPAIGN
Twitter Username   : @MyVenuss_
Twitter Link            : https://www.twitter.com/MyVenuss_
=============================================
<snip>
(Archive)


Related Addresses:
Code:
https://t.me/Fallsinlove
https://twitter.com/MyVenuss_


Miscellaneous:
1. lilyasti_12 was tagged for bounty cheating.
2. Sending merit between alts: http://archive.li/vZSSB#selection-387.0-387.12
3. Capradina has sent merit to the bounty report: http://archive.li/ZNvTy#selection-5823.0-5823.8

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cheater detector
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Activity: 73
Merit: 26

Hello cheaters, I'm back!


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October 18, 2018, 12:53:06 PM
Merited by The Pharmacist (1)
 #1116


Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De


I have found their other alts,

7 Accounts Connected:
MOSSAD, byouinbali, bernike, Pak De, Arya_anime, Teh tarik, Pick Up

Proof:

Arya_anime posted same address with MOSSAD

hello sir..update signature code

Bitcointalk username: Arya_anime
Rank: Jr.Member
Current post count: 70
Profile link: https://bitcointalk.org/index.php?action=profile;u=1121867
Eth adress: 0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758

thank you
http://archive.is/TA78y

i'm join twiter campaign
week 4 (Aug 25 - Aug 31)
Twit link    : https://twitter.com/denny_byou
Twiter audit : https://twitteraudit.com/denny_byou
Follower     : 326
my ETH wallet: 0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758


Success for your project & success for team work

http://archive.is/iVJty

Pick Up posted same twitter account with MOSSAD on above
https://bitcointalk.org/index.php?topic=2620095.msg27059680#msg27059680
Quote
#JOIN week 2
TWITTER
Bitcointalk username: Pick Up
Twitter post:
Twitter account: https://twitter.com/denny_byou
Twitter followers: 326
Bitroad username:PickUp
http://archive.is/tNyst

Teh Tarik, Arya_anime and bernike accumulated their fidentiax's token to https://etherscan.io/tokentxns?a=0x31b037a2ea87c8fcf82802eb18f82015f4f597be&p=2



bernike
https://bitcointalk.org/index.php?topic=2607964.msg27662045#msg27662045
Quote
Facebook
WEEK: 3
Your number on the spreadsheet :444
Facebook Link:  https://web.facebook.com/bernikeMossad
ETH Address: 0xc0e21B03bBf0EC4d9FEaD844e022DE3dcD1064E8
http://archive.is/aebns

Teh tarik
#JOIN

Bitcointalk username: Teh_tarik
Profil link: https://bitcointalk.org/index.php?action=profile;u=1154857
Forum rank: Full Mamber
Posts count: 223
Email on my.inscoin.co: last.ary13@yahoo.com
ETH address: 0x3a6581F9cC3554107E55081F577a568a1FdFA9D2
http://archive.is/xtsG4

Arya_anime
#Join signture champaign for support your project
nick name: Arya_anime
link profile: https://bitcointalk.org/index.php?action=profile;u=1121867
wallet eth: 0xD889127B9C4Da643a06d111748C199f667305B8e

thank you, sir
http://archive.is/hX1ki

Related Addresses:
Code:
0x5815b1dFEBb5b7Ba3EeB3001933F4B8e046be758
0xD889127B9C4Da643a06d111748C199f667305B8e
0x3a6581F9cC3554107E55081F577a568a1FdFA9D2
0xc0e21B03bBf0EC4d9FEaD844e022DE3dcD1064E8

Miscellaneous:

https://bitcointalk.org/index.php?topic=2436249.msg25039783#msg25039783


lol
coinlocket$
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October 18, 2018, 01:59:09 PM
Last edit: October 18, 2018, 02:11:23 PM by coinlocket$
 #1117

6 Accounts Connected:

russya541 , DesQ_92 , valentinahruhuts , smile_life18 , annaorlovec , nedvedmasha .
 

Proof:

https://etherscan.io/address/0x28a87d44a01a99710e0c48e5b0500fffaaa147ea#tokentxns






Related Addresses:

Code:
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569
0x004F9c07F3Ff431910b73A3CA7AB1702889F928d
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4
0x86FE3D639F4082f23EAE48F49586729710EbB4cd
0x37474825228E97d5318ad436C929d3508017F9Ac
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xbb353b117a6Af9F561A233D0d2d95cBCe3A27569russya541https://bitcointalk.org/index.php?topic=5001075.msg46921105#msg46921105http://archive.is/DPNxU#selection-7279.13-7279.55
0x004F9c07F3Ff431910b73A3CA7AB1702889F928dDesQ_92https://bitcointalk.org/index.php?topic=4491261.msg41026751#msg41026751http://archive.is/ESsyB#selection-4705.26-4705.68
0x601A8FC7bA35DDf75886ac3CB98a959EC7668de4valentinahruhutshttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/DPNxU#selection-6931.13-6931.55
0x86FE3D639F4082f23EAE48F49586729710EbB4cdsmile_life18https://bitcointalk.org/index.php?topic=5001075.msg46921118#msg46921118http://archive.is/I26Bn#selection-6993.13-6972.16
0x37474825228E97d5318ad436C929d3508017F9Acannaorlovechttps://bitcointalk.org/index.php?topic=5039138.msg46944919#msg46944919http://archive.is/ghM9W#selection-5103.18-5103.60
0xEFAf3f3b74d36677857c796Ae0FC4E696C291ed8nedvedmashahttps://bitcointalk.org/index.php?topic=5039138.msg46945480#msg46945480http://archive.is/weroH#selection-5339.21-5343.18

Abusing bounties with alts.


6 Accounts Connected:

ValentinMed, GalinaKud, MarKolodiy, GalDanilets, MarNevskaya, SnajCvetkova.
 

Proof:

https://etherscan.io/tokentxns?a=0xd76ee7d0aee47c0dfcc0b4e3f956078857c37cd9




Related Addresses:

Code:
0xebcc2b9520e744f9b67c0ff22f07703fba59c266
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32
0x15a8f1d2d28a030b5eadcee32996a12114ba0944
0xcfEf00E1De5D3659c6D120150FcDb1886F1876Ba
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489


Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xebcc2b9520e744f9b67c0ff22f07703fba59c266 ValentinMedhttps://bitcointalk.org/index.php?topic=4666706.msg42888773#msg42888773   http://archive.is/3b3oI#selection-2753.13-2753.55
0x19f430e4a1bf989f7b50f08111c7a5346f70ba22GalinaKud https://bitcointalk.org/index.php?topic=4583211.msg42906102#msg42906102   http://archive.is/sPnN4#selection-5227.13-5227.55
0x48528f8d8d99ac8f8c64a9126fb11d1235244a32 MarKolodiyhttps://bitcointalk.org/index.php?topic=4666706.msg42889165#msg42889165   http://archive.is/tR2OL#selection-3165.13-3165.55
0x15a8f1d2d28a030b5eadcee32996a12114ba0944 GalDaniletshttps://bitcointalk.org/index.php?topic=4666706.msg42889235#msg42889235   http://archive.is/6j2qN#selection-2511.13-2511.55
0xcfEf00E1De5D3659c6D120150FcDb1886F1876BaMarNevskayahttps://bitcointalk.org/index.php?topic=2738153.msg29446733#msg29446733   http://archive.is/VAHfv#selection-9615.14-9615.55
0x6Ccaf57BE27F4f3aAbcD5A76f6793F3c2DD9F489 SnajCvetkova https://bitcointalk.org/index.php?topic=4666706.msg42889428#msg42889428   http://archive.is/ld1ER#selection-3303.13-3303.55

Abusing bounties with alts.


I do not understand this language but the title is pretty clear


User derreppe
Thread: https://bitcointalk.org/index.php?topic=5050011.msg46865485#msg46865485
Archive: http://archive.is/9QMr2#selection-351.8-351.25

9 Accounts Connected:

Iccang161096, telalatjappo123Mr Mido, Sampara Josse, Nandita330, MyNameIsAlex , Panstull,zhakyyy, ibnuvenom28, derreppe, zee24, rangga16.
 

Proof:

https://etherscan.io/tokentxns?a=0x55f0F689A39D17ed9db4512B2C4344739827547E&ps=100&p=4



https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61



https://etherscan.io/tx/0xf4aba1c397d66be44b95c713555f54edecb9e00f1a87e0df4527e9c1fc060043


https://etherscan.io/tokentxns?a=0x9cc1cfae2cbe9d7854af762026b064a038797c61&p=4


https://etherscan.io/tx/0xea9b44f25889b7878ef664c4e86da08e2de84a94a26d23e717951d52e7800282


https://etherscan.io/tokentxns?a=0x0BE987af27AC020eCb6D423aD45B0a15Be279007


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1


https://etherscan.io/tx/0x8a22ad0b5479703f6fd0404ec62bb0032f27b86e9425a13286d23df192a4b70f      


https://etherscan.io/tokentxns?a=0x6d7d8446845520d156dc3116c7ef0b86b63876e1&ps=100&p=2      


Related Addresses:

Code:
0x55f0F689A39D17ed9db4512B2C4344739827547E
0x9cc1cfae2cbe9d7854af762026b064a038797c61
0x6D7D8446845520d156dC3116C7ef0B86b63876E1
0x0BE987af27AC020eCb6D423aD45B0a15Be279007
0xaf62e2bccc93cac2059bf90fafae364672a48933
0x41E5056985161cf39E13F7F95af483FA486af756
0x90e070bB390337D3a777793D4F1B4b5E51c862A3
0x0b22809eac5131c7ffb643628652a02cc450baae
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525C
0x44bc65C0d223889F82d649bCd714650DE577E530
0x95d27226373455941b506e668E2941E551813d68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2

Code:

Code:

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x55f0F689A39D17ed9db4512B2C4344739827547EIccang161096 https://bitcointalk.org/index.php?topic=2176452.msg21844235#msg21844235http://archive.is/OQ4qx#selection-2519.14-2519.56
0x9cc1cfae2cbe9d7854af762026b064a038797c61telalatjappo123https://bitcointalk.org/index.php?topic=4405290.msg40498776#msg40498776http://archive.is/D7Jff#selection-2937.26-2937.68
0x6D7D8446845520d156dC3116C7ef0B86b63876E1Mr Midohttps://bitcointalk.org/index.php?topic=3556926.msg40482551#msg40482551http://archive.is/QWorV#selection-1081.14-10081.56
0x0BE987af27AC020eCb6D423aD45B0a15Be279007Sampara Josse https://bitcointalk.org/index.php?topic=3043835.msg35855606#msg35855606http://archive.is/gyZlL#selection-11649.18-11649.60
0xaf62e2bccc93cac2059bf90fafae364672a48933Nandita330https://bitcointalk.org/index.php?topic=3599459.msg36934995#msg36934995http://archive.is/FaofW#selection-4643.13-4643.55
0x41E5056985161cf39E13F7F95af483FA486af756MyNameIsAlexhttps://bitcointalk.org/index.php?topic=4993513.msg45254354#msg45254354   http://archive.is/qdu1L#selection-5469.26-5469.68
0x90e070bB390337D3a777793D4F1B4b5E51c862A3Panstullhttps://bitcointalk.org/index.php?topic=4491261.msg41258581#msg41258581   http://archive.fo/K4JfD#selection-4909.26-4909.68
0x0b22809eac5131c7ffb643628652a02cc450baaezhakyyyhttps://bitcointalk.org/index.php?topic=3043473.msg33036678#msg33036678http://archive.is/4NIFi#selection-8877.14-8877.56
0x3aFB4d4faC1794Fa15C3315525Ada8A90a5d525Cibnuvenom28https://bitcointalk.org/index.php?topic=4512834.msg41424370#msg41424370http://archive.is/T4nt0#selection-1973.27-1973.69
0x44bc65C0d223889F82d649bCd714650DE577E530derreppehttps://bitcointalk.org/index.php?topic=3043473.msg33046723#msg33046723http://archive.is/Iinh1#selection-2321.14-2321.56
0x95d27226373455941b506e668E2941E551813d68zee24https://bitcointalk.org/index.php?topic=4539121.msg41566046#msg41566046http://archive.is/U62uH#selection-4915.26-4915.68
0x98Baba557D5Df2fD0C3784Cd5311a54B5B87D6E2rangga16https://bitcointalk.org/index.php?topic=3043473.msg33209904#msg33209904http://archive.is/kKmT3#selection-2661.14-2661.56

As always, you're welcome community.


hilariousetc
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October 20, 2018, 08:58:12 AM
 #1118

I'd say these are almost certainly alts:

https://bitcointalk.org/index.php?action=profile;u=933337     szpalata December 22, 2016
https://bitcointalk.org/index.php?action=profile;u=932795 megynacuna     December 21, 2016

Registered a day apart and saw them posting back to back on the same campaign here:

https://bitcointalk.org/index.php?topic=5048963.msg47030521#msg47030521



Did the same last month on the same giveaway:



Both away for the same periods as well from August 31st to Oct 18th.


coinlocket$
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October 20, 2018, 12:21:52 PM
 #1119


I'm not a real expert for now for bitcoin transactions but if this helps


szpalata uses 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ ARCHIVE -> http://archive.is/fLfsR
megynacuna uses 161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N ARCHIVE -> http://archive.is/rxfEQ

Looking at all transactions I found those 2 in common on "out"

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

https://www.blockchain.com/btc/address/1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9


1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8
and
https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8


But I don't really know how to read those transactions to these addresses, need to learn more about the bitcoin explorers.


k0er
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October 20, 2018, 12:28:34 PM
 #1120


I'm not a real expert for now for bitcoin transactions but if this helps


szpalata uses 1HJPDDPHMtAK3aGw735JgRDteB2PHg79ZJ ARCHIVE -> http://archive.is/fLfsR
megynacuna uses 161sg4hXUAz2xQJqYJTcnYPzYKhHiN4E6N ARCHIVE -> http://archive.is/rxfEQ

Looking at all transactions I found those 2 in common on "out"

1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9

https://www.blockchain.com/btc/address/1Fg8Dwm7Q79F8k4261j2yEnbSdMiz6bFL9


1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8
and
https://www.blockchain.com/btc/address/1E5q1Db4zJ8qfxWhbyP8epBFrKDhJBuSs8


But I don't really know how to read those transactions to these addresses, need to learn more about the bitcoin explorers.

Cheesy https://www.blockchain.com/btc/tx/a62b03e019ea620f27aec9cfd38475f6385191e437c7796c2c46d53c965bd671
It`s one wallet and his input`s addresses



YANDEX
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