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

[ICU scammer]

Bitcointalk username: angelfaria
Profile link: https://bitcointalk.org/index.php?action=profile;u=1918767
Archive: https://archive.is/7GCen

Bitcointalk username: salinaangel
Profile link: https://bitcointalk.org/index.php?action=profile;u=1918778
Archive: https://archive.is/S5l4F

Bitcointalk username: sainaselalisa
Profile link: https://bitcointalk.org/index.php?action=profile;u=1918783
Archive: https://archive.is/OjfTb

Look at time he makes tweets and reports. It follows a certain order and is not a coincidence.

Proofs:
https://i.imgur.com/hqSpPTa.png
https://i.imgur.com/RK1NVni.png
https://i.imgur.com/VwzLrXa.png

3 accounts are even created at the same time.

DTs please tag him red trust.

[coinlocket$]

2 Accounts Connected:

Aleksei Hurskiy, Aleksandra Gurskaya.

Proof:
https://etherscan.io/address/0x22a4de24c447c83e3597baaa320ff0e19df30129#tokentxns
https://etherscan.io/address/0x6555b597db40a35c9c7e4c4da89add2e6ed74ff1#tokentxns





Aleksei Hurskiy ARCHIVE -> http://archive.is/kmr5z#selection-511.0-511.42
Aleksandra Gurskaya ARCHIVE -> http://archive.is/UI7Gd#selection-507.0-507.42

Related Addresses:

Code:

0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812

Miscellaneous:

EDIT 05/11/2018 adding more info since this case is controversial

Calm down, calm down,it's not that serious lol.
You posted a link showing they share the same eth address but nothing proving that they cheated a bounty.Show me a spreadsheet with their names (the same campaign i.e. Twitter) and I will shut up.
Maybe one of them did twitter, the other Facebook or else but as long as they didn't do the exact same campaign, I don't see the problem.

Spreadsheet is not a prof since they can use fake data, I can create 50 fake accounts with anyone social media links and others eth address to accuse anyone of cheating.
Only transactions between addresses and the proof on forum can be a solid proof of abusing, but not a 100% proof.

Yes it's true, already reported on the past some of those account hijacks: To bounty managers, Blacklist 100+ETH addresses from serial scammer
Why are you asking this so hardly? Do you know something?


About this case:
Something is going on here, since you are so aggressive I will write something more about this case.

I got a pm from one guy, I remove his name for now and I copy paste his pms here. (I can report the pms if necessary to confirm the authentication about them).

First pm:

Hello, coinlocket!
I see you know how to find scammers.
I can say with confidence that I know one person who is a fraud, but I don't know how to find evidence. The only thing I know is that he always participates with his accounts in the Reddit campaigns. You can look at the latest transactions on the wallets and immediately realize that they are almost the same. It can't be a coincidence.


https://bitcointalk.org/index.php?action=profile;u=1277668
https://bitcointalk.org/index.php?action=profile;u=1268169

0x60c4C2A46979c6AA8D3B6A34a27f95516ef4e353
0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812

As you can see, They have their eth on their profile, SO THEY own those wallets I've archivied their profile just in case their eth will disappear.

https://bitcointalk.org/index.php?action=profile;u=1277668

ARCHIVE: https://web.archive.org/web/20181103142003/https://bitcointalk.org/index.php?action=profile;u=1277668

https://bitcointalk.org/index.php?action=profile;u=1268169

ARCHIVE: https://web.archive.org/web/20181103142047/https://bitcointalk.org/index.php?action=profile;u=1268169


Second Pm

Truth be told, my English is bad, I'm afraid I'll make a mistake in grammar and praise the red trust (
I now translated this text in Google translate!

Could you do a report on him?

Third pm

OK
I know that he embezzled almost the entire reward for DCC Reddit company. Most likely he has more than 2 accounts.

https://docs.google.com/spreadsheets/d/1KYuRG2ixdFOc4pG_D_IvPPw94wOVXsNvR7RkCFgFoMY/edit#gid=511837753

So one guy post this to me asking to posting here and you are quite aggressive about this case. Start to smelling something, let me see.

Do I need to check all these cheaters too? about the same campaing? (before you says something some of those accounts are fake with fake datas trying to steal coins, a manual check is needed)

Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

Um, no. https://bitcointalk.org/index.php?topic=2544574.0#post_addreso they're not.

I meant under ,

Code:

[i]Miscellaneous:[/i] 

Any other comments you may have belong here.

My last reports on last 2 pages here are 90% for twitter abusers, in that case.
For that case you can find them both posting on this bounty, https://bitcointalk.org/index.php?topic=4797667.0 in this twitter spreadsheet https://docs.google.com/spreadsheets/d/1CcdHDcomuWx1KjB9-Jz8T0-mq6B-208IvKGgsZJQbLU/edit#gid=162337084

https://bitcointalk.org/index.php?topic=4797667.msg46696224#msg46696224
https://bitcointalk.org/index.php?topic=4797667.msg46693628#msg46693628

Or even better here
https://bitcointalk.org/index.php?topic=5044339.0

With a consecutive registration on spreadsheet

https://docs.google.com/spreadsheets/d/1NDowOSNFQR0SJb5EfZw6nGmU7d8H_QgRabG0W5vtTDU/edit#gid=1695416294

0x60
0x260

[Julia63]

Discovered the use of multi-accounts!

I did some research, and it turned out to find a person who uses multiple accounts in the same bounty.

First account: https://bitcointalk.org/index.php?action=profile;u=1770640
Bitcointalk name: cryptosinhaya

Wallet: 0xD0B74BAE747a7756644B1f453577449055693a6c
Wallet: 0x10fece049ce29848445d795df2c9887af4db0e28

Second account: https://bitcointalk.org/index.php?action=profile;u=1953594
Bitcointalk name: anusha208

Wallet: 0x4cbf94d21bcc1ee5b759db262473544c71101581

The archives of messages of the first account:

http://web.archive.org/web/20181006181622/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts
http://web.archive.org/web/20181006181750/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts;start=20
http://web.archive.org/web/20181006181820/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts;start=40
http://web.archive.org/web/20181006181855/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts;start=60
http://web.archive.org/web/20181006181924/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts;start=80
http://web.archive.org/web/20181006182017/https://bitcointalk.org/index.php?action=profile;u=1770640;sa=showPosts;start=100

The archives of messages of the second account:

http://web.archive.org/web/20181006202519/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=0
http://web.archive.org/web/20181006202559/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=20
http://web.archive.org/web/20181006202630/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=40
http://web.archive.org/web/20181006202725/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=60
http://web.archive.org/web/20181006202818/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=80
http://web.archive.org/web/20181006202906/https://bitcointalk.org/index.php?action=profile;u=1953594;sa=showPosts;start=100

Transaction screens between wallets:

https://b.radikal.ru/b31/1810/e0/99462325f277.png

https://a.radikal.ru/a03/1810/78/d06ef9de6584.png

https://c.radikal.ru/c15/1810/3e/b943702e7c8e.png

Screenshots of participation of accounts in the same bounty:

https://b.radikal.ru/b23/1810/fd/bb4681b71bc1.png

https://d.radikal.ru/d17/1810/cf/2cb834ea9a1b.png

https://a.radikal.ru/a39/1810/8d/e38cd23b5ff2.png

https://a.radikal.ru/a41/1810/d5/f0a4a8185313.png

https://b.radikal.ru/b29/1810/60/5b5eff87c94e.png

[coinlocket$]

6 Accounts Connected:

naufal2000, tonykross, Nadyarbay, Manjainaku, Bentuwell, anisa07.

Proof:
https://etherscan.io/token/0x080eb7238031f97ff011e273d6cad5ad0c2de532?a=0x82c5a3cbd6cc7400b1167ea447d7a28bffb62359



Related Addresses:

Code:

0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359 
0x060CfC96e02b4aA21447EB1DBD730bb25E95196B 
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2e 
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279 
0x6F4Db26A30932eff473435acA336b664dD029843 
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x82c5a3cBD6cC7400b1167EA447d7a28bFfB62359	naufal2000	https://bitcointalk.org/index.php?action=profile;u=1117436	https://web.archive.org/web/20181029160301/https://bitcointalk.org/index.php?action=profile;u=1117436
0x060CfC96e02b4aA21447EB1DBD730bb25E95196B	tonykross	https://bitcointalk.org/index.php?action=profile;u=1834350	https://web.archive.org/web/20181029160245/https://bitcointalk.org/index.php?action=profile;u=1834350
0xB6a835Ca0Db7D0Cf30dF500E644224F2E48a4c2e	Nadyarbay	https://bitcointalk.org/index.php?action=profile;u=1842949	https://web.archive.org/web/20181029160249/https://bitcointalk.org/index.php?action=profile;u=1842949
0x6A746a5Fd882770555d2bB9719Ce849eBF3E3279	Manjainaku	https://bitcointalk.org/index.php?action=profile;u=1842966	https://web.archive.org/web/20181029160253/https://bitcointalk.org/index.php?action=profile;u=1842966
0x6F4Db26A30932eff473435acA336b664dD029843	Bentuwell	https://bitcointalk.org/index.php?action=profile;u=1842976	https://web.archive.org/web/20181029160257/https://bitcointalk.org/index.php?action=profile;u=1842976
0x474224fc58B0029c43E8d9FD8D40bC2563d6A677	anisa07	https://bitcointalk.org/index.php?topic=5053391.msg47267636#msg47267636	https://web.archive.org/web/20181029160150/https://bitcointalk.org/index.php?topic=5053391.msg47267636

Abusing bounties with alts.

[coinlocket$]

4+ Accounts Connected:

Wibizza, BEDULMZT, JAMHURMZT, hasbuan.


Proof:
https://etherscan.io/txs?a=0x8527428d22bc1693b55e7f2a5c63f3f51e0729b2


https://etherscan.io/tx/0x884e826ee5b5256fd409f772b05f5548ef810b94f7dfb0d0e84b6d93bb45de70      


https://etherscan.io/txs?a=0x2d8dc9b8073c16a33f4618b801e727308f891357      


Related Addresses:

Code:

0x2D8DC9B8073C16A33f4618B801e727308F891357 
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27 
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076D 
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eB 

0x8527428D22bc1693b55E7f2a5c63F3F51e0729b2

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x2D8DC9B8073C16A33f4618B801e727308F891357	Wibizza	https://bitcointalk.org/index.php?topic=4539121.msg43569168#msg43569168	https://web.archive.org/web/20181029195225/https://bitcointalk.org/index.php?topic=4539121.msg43569168
0x57208D07389Fa0823b099a2F7234b18D9D1C4d27	BEDULMZT	https://bitcointalk.org/index.php?topic=4753775.msg46648142#msg46648142	https://web.archive.org/web/20181029195232/https://bitcointalk.org/index.php?topic=4753775.msg46648142
0x4a9CC08A957bD3dA9cf936EF415c0ac51ed3076D	JAMHURMZT	https://bitcointalk.org/index.php?topic=4753775.msg46648339#msg46648339	https://web.archive.org/web/20181029195230/https://bitcointalk.org/index.php?topic=4753775.msg46648339
0x9dbe7a60FD585fDF0Fe6e756eB80D326D9C095eB	hasbuan	https://bitcointalk.org/index.php?topic=4753775.msg46648280#msg46648280	https://web.archive.org/web/20181029195236/https://bitcointalk.org/index.php?topic=4753775.msg46648280

Abusing bounties with alts, more alts probably involved.

[coinlocket$]

4 Accounts Connected:

Wanwanry, Nat_cha, PapPa, CannaC.


Proof:
https://etherscan.io/token/0x46b9ad944d1059450da1163511069c718f699d31?a=0xbf323af453f08271c1d2625a70c8c76f804fe6c5


Related Addresses:

Code:

0xF78E198188C10C666cc71A6456e0D7d26cdfb29B 
0x32241D580b55A3d926ac8149eC42C58e4C76A997 
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179 
0x00933c2a3680767e4B6Db5D4b69E801009387C27 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xF78E198188C10C666cc71A6456e0D7d26cdfb29B	Wanwanry	https://bitcointalk.org/index.php?action=profile;u=1407048	https://web.archive.org/web/20181029223619/https://bitcointalk.org/index.php?action=profile;u=1407048
0x32241D580b55A3d926ac8149eC42C58e4C76A997	Nat_cha	https://bitcointalk.org/index.php?action=profile;u=1430769	https://web.archive.org/web/20181029223623/https://bitcointalk.org/index.php?action=profile;u=1430769
0x9B305E6C0d77a6Eca5296Efd818e65b2a7458179	PapPa	https://bitcointalk.org/index.php?action=profile;u=1790764	https://web.archive.org/web/20181029223615/https://bitcointalk.org/index.php?action=profile;u=1790764
0x00933c2a3680767e4B6Db5D4b69E801009387C27	CannaC	https://bitcointalk.org/index.php?action=profile;u=2291661	https://web.archive.org/web/20181029223612/https://bitcointalk.org/index.php?action=profile;u=2291661

Abusing bounties and trust system with alts.

[coinlocket$]

3+11 Accounts Connected:

Nufirahma, hanif121, Desiromala182.



Proof:
https://etherscan.io/tokentxns?a=0x41dc199f7b7bdc427748a345492f748caff39c60



https://etherscan.io/address/0x5cd97175f40b5a64527aa9247a230e7cf1d21d61#tokentxns


Related Addresses:

Code:

0xCc489db7498ecd878072740780D42B48af1E2bF1 
0x5A9B97Dd5366B0121eD7231fBb2761E88ca42107 
0xE8C3B94bb2F5920B50997690BaB75B61161d4323 

Bountyhive accounts

Code:

0x103549aab06090045f7bd93673a94408ec269cd4
0x01402b88ec257ff995698e941f7ce47dce331d2e
0x0606c71f32f0685b43ed6b2e00549114fe0f7956
0x1c222d521632ace7a966ae1da11c1020060711e4
0x3844b326242f9dcd6d05575dbf37e2127f8d2ee9
0x454c2c109fbbfeddc3037d15273f642ef0d3a2be
0x5f7475070d24dc1d29b43be80e9cbe2d44061cbb
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x744a89f3d57f2f942b7eb969ae6dd87e7f5143fe
0x759214fcafb494324677542cf667837677b76706
0x7f0eb6c70037734484243e612976fc37243a7ec1
0xbeab4b07948d23d851f3d4632bc238e42a884aa8
0xccb2963a959bbd8917c7eff25afdf8350e9e5eca
0xdb5b19d0185375e36b2bf4bc743157dc9d341826
0xfb03759f603cf30e6e5cfddfd66724c9d5e0638b

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xCc489db7498ecd878072740780D42B48af1E2bF1	Nufirahma	https://bitcointalk.org/index.php?topic=5032590.msg46685544#msg46685544	https://web.archive.org/web/20181030214409/https://bitcointalk.org/index.php?topic=5032590.msg46685544
0x5A9B97Dd5366B0121eD7231fBb2761E88ca4210	hanif121	https://bitcointalk.org/index.php?action=profile;u=1926481	https://web.archive.org/web/20181030214411/https://bitcointalk.org/index.php?action=profile;u=1926481
0xE8C3B94bb2F5920B50997690BaB75B61161d4323	Desiromala182	https://bitcointalk.org/index.php?topic=5056998.msg47357432#msg47357432	https://web.archive.org/web/20181030214417/https://bitcointalk.org/index.php?topic=5056998.msg47357432

Abusing bounties and trust system with alts.
The others 11 accounts are on bountyhive and I can't link them here.

[coinlocket$]

12+(10-50) Accounts Connected:

oruba76, viacintami, vieamira10, phunaepi99, abubakarsidiq80, bin.murtadho, genzo.ovarof, dadi.ruyuk, adjiecameliabayu, crypto320, Aleaghazali, Tikah .

Proof:

https://etherscan.io/address/0xe835dfc284b37c17433ea168d70cb81afca64e9e#tokentxns      

https://etherscan.io/tx/0x3198ee269d64f4f3b02996afc3a93042740c36e2f09aedf14e8eac8547d6c84f      

https://etherscan.io/address/0x93675c936373abc789b1a260190ece4c98fcf238#tokentxns      

https://etherscan.io/address/0x8194a6a9f0b2fe02344fcd7f41ddfab6539fb52f#tokentxns      

https://etherscan.io/token/0x02585e4a14da274d02df09b222d4606b10a4e940?a=0xfcd20240e4eac2f59c5065687d21e930f5102c5a      



Related Addresses:

Code:

0xfCd20240e4eac2F59c5065687d21E930f5102C5A 
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7 
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3B 
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029 
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52F 
0xcdb3f2428147f144badb1df4ab4694e3a9662e94
0xEA94FE328A3Ff528900150461eD756565022672a 
0x31621da1dcfdc4badfccb74af6e41efd14e4b42f
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabd
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfad
0xf8a80ed2a1e50800ea54348b56b2d73db559733f
0x143db0dfed14d7d8f0074154b6218299243d57b9

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xfCd20240e4eac2F59c5065687d21E930f5102C5A	oruba76	https://bitcointalk.org/index.php?topic=4722627.msg45829827#msg45829827	https://web.archive.org/web/20181031150030/https://bitcointalk.org/index.php?topic=4722627.msg45829827
0xDb05D0228E37340d408b2F6b99DdddB3214d6aE7	viacintami	https://bitcointalk.org/index.php?action=profile;u=1230031	https://web.archive.org/web/20181031150042/https://bitcointalk.org/index.php?action=profile;u=1230031
0x8e8441FD525bc8A7E99Fd53FC0F683071347fd3B	vieamira10	https://bitcointalk.org/index.php?action=profile;u=1237408	https://web.archive.org/web/20181031150046/https://bitcointalk.org/index.php?action=profile;u=1237408
0x3AcA9c3bbDc6523b7709a84b536079Fa8fce0029	phunaepi99	https://bitcointalk.org/index.php?action=profile;u=1258864	https://web.archive.org/web/20181031150050/https://bitcointalk.org/index.php?action=profile;u=1258864
0x8194A6A9f0B2fE02344FCd7F41DdFAb6539fB52F	abubakarsidiq80	https://bitcointalk.org/index.php?topic=4798641.msg43897935#msg43897935	https://web.archive.org/web/20181031150053/https://bitcointalk.org/index.php?topic=4798641.msg43897935
0xcdb3f2428147f144badb1df4ab4694e3a9662e94	bin.murtadho	https://bitcointalk.org/index.php?topic=4309222.msg39724366#msg39724366	https://web.archive.org/web/20181031150056/https://bitcointalk.org/index.php?topic=4309222.msg39724366
0xEA94FE328A3Ff528900150461eD756565022672a	genzo.ovarof	https://bitcointalk.org/index.php?topic=2899315.msg31501870#msg31501870	https://web.archive.org/web/20181031150101/https://bitcointalk.org/index.php?topic=2899315.msg31501870
0x31621da1dcfdc4badfccb74af6e41efd14e4b42f	dadi.ruyuk	https://bitcointalk.org/index.php?topic=2518872.msg32444440#msg32444440	https://web.archive.org/web/20181031150104/https://bitcointalk.org/index.php?topic=2518872.msg32444440
0xc5567d6f3f18ecca4253cc64b6659432f3f6aabd	adjiecameliabayu	https://bitcointalk.org/index.php?topic=2321059.msg34770910#msg34770910	https://web.archive.org/web/20181031150107/https://bitcointalk.org/index.php?topic=2321059.msg34770910
0x74ee320ec26f5d243f3b0cabb150cd87f1e7dfad	crypto320	https://bitcointalk.org/index.php?topic=3379115.msg42729493#msg42729493	https://web.archive.org/web/20181031150111/https://bitcointalk.org/index.php?topic=3379115.msg42729493
0xf8a80ed2a1e50800ea54348b56b2d73db559733f	Aleaghazali	https://bitcointalk.org/index.php?topic=3217735.msg38713325#msg38713325	https://web.archive.org/web/20181031150115/https://bitcointalk.org/index.php?topic=3217735.msg38713325
0x143db0dfed14d7d8f0074154b6218299243d57b9	Tikah	https://bitcointalk.org/index.php?topic=3273444.msg38509010#msg38509010	https://web.archive.org/web/20181031150124/https://bitcointalk.org/index.php?topic=3273444.msg38509010

Abusing bounties and trust system with alts.
Missing around 10-50 accounts, full members accounts.

[coinlocket$]

Does even anyone read here?
Idk if I will continue to reports, seems nobody cares.

2+(x) Accounts Connected:

Denisliternyjj, andreyka0308.

Proof:

https://etherscan.io/address/0x18ab75934bed4bb3c98e976604ffe5c94a18273f#tokentxns


Related Addresses:

Code:

0xDc448c748eFf181525c940c56bF69114e4Bd14FC
0x18ab75934bed4BB3C98e976604fFe5c94a18273f 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xDc448c748eFf181525c940c56bF69114e4Bd14FC	Denisliternyjj	https://bitcointalk.org/index.php?topic=3364289.msg35249761#msg35249761	https://web.archive.org/web/20181031185125/https://bitcointalk.org/index.php?topic=3364289.msg35249761
0x18ab75934bed4BB3C98e976604fFe5c94a18273f	andreyka0308	https://bitcointalk.org/index.php?topic=3404073.msg36273842#msg36273842	https://web.archive.org/web/20181031185129/https://bitcointalk.org/index.php?topic=3404073.msg36273842

Abusing bounties and trust system with alts.
More accounts involved.

[marlboroza]

Does even anyone read here?
Idk if I will continue to reports, seems nobody cares.

I am sure someone reads this thread, just keep your reports coming and tag every cheater you find, one day someone will find better solution for this problem. They are not only cheating bounties, they are also spamming forum.
It is just here are so many abusers, bots, bumping services, I really don't know what is going on around here but it reminds me of random "spam" crypto forums where you can post your referral link. 

[coinlocket$]

I am sure someone reads this thread, just keep your reports coming and tag every cheater you find, one day someone will find better solution for this problem. They are not only cheating bounties, they are also spamming forum.
It is just here are so many abusers, bots, bumping services, I really don't know what is going on around here but it reminds me of random "spam" crypto forums where you can post your referral link.  

I try to continue and see what happens but as you know it takes hours and if this will have no results...

I maybe also have some legendary abusing on bitcoin campaings but I'm not 100% confident with bitcoin transactions.

Also, for what it matters I tag them weekly at one when I post them on my thread here: https://bitcointalk.org/index.php?topic=4695194.msg42378900#msg42378900

7 (after editing, new) Accounts Connected:

vladuch1, vasil777, platinov_and, vetrovppp.


Proof:

https://etherscan.io/tokentxns?a=0xde6b3e1877a2665400a0ceca0f3f00d4954324c7&p=4


Related Addresses:

Code:

0xde6b3e1877A2665400A0cECA0f3F00D4954324C7 
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852B 
0x76498b969be247Fa845fcE833414330edCc113de 
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xde6b3e1877A2665400A0cECA0f3F00D4954324C7	vladuch1	https://bitcointalk.org/index.php?topic=2233707.msg29816113#msg29816113	https://web.archive.org/web/20181101140951/https://bitcointalk.org/index.php?topic=2233707.msg29816113
0xF8dbD95aF3C0D09BFAa322A82d6CE0330a71852B	vasil777	https://bitcointalk.org/index.php?topic=2176452.msg24311366#msg24311366	https://web.archive.org/web/20181101140935/https://bitcointalk.org/index.php?topic=2176452.msg24311366
0x76498b969be247Fa845fcE833414330edCc113de	platinov_and	https://bitcointalk.org/index.php?topic=3928554.msg41015330#msg41015330	https://web.archive.org/web/20181101140938/https://bitcointalk.org/index.php?topic=3928554.msg41015330
0xf5F1E3E45cF0791AF415f2190Ee87fE96f771254	vetrovppp	https://bitcointalk.org/index.php?topic=2678328.msg32580377#msg32580377	https://web.archive.org/web/20181101140942/https://bitcointalk.org/index.php?topic=2678328.msg32580377

Abusing bounties and trust system with alts.

This account has 1 transaction with them, maybe are one more alt?

maybe one Accounts Connected:
AiwaDima

Proof:
https://etherscan.io/tx/0x2123e9ee648f99540b3c96f00172d438780cf2d7955a6aba25f2c6406e26bb68

Found 3 more full members accounts with this user so they are all alts

3 more Accounts Connected:

boss82_big, AiwonOleh, AiwaDima.


Proof:

https://etherscan.io/tokentxns?a=0x771d6e10007ed8593a185689f4f7a59755947deb&p=4

Code:

0x10bbe261c21BeBE346331e65c241357cB2898D8D 
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf 
0x771D6E10007Ed8593a185689f4f7a59755947DEb 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x10bbe261c21BeBE346331e65c241357cB2898D8D	boss82_big	https://bitcointalk.org/index.php?topic=2371763.msg34202808#msg34202808	https://web.archive.org/web/20181102151153/https://bitcointalk.org/index.php?topic=2371763.msg34202808
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf	AiwonOleh	https://bitcointalk.org/index.php?topic=4885858.msg44171097#msg44171097	https://web.archive.org/web/20181102151150/https://bitcointalk.org/index.php?topic=4885858.msg44171097
0x771D6E10007Ed8593a185689f4f7a59755947DEb	AiwaDima	https://bitcointalk.org/index.php?topic=2371763.msg34200215#msg34200215	https://web.archive.org/web/20181101141025/https://bitcointalk.org/index.php?topic=2371763.msg34200215

Abusing bounties and trust system with alts.

Prof found, editing older post

[coinlocket$]

This one seems to be a rich man, idk why he abuse here for few $

5 +smallers Accounts Connected:

Junglee, Lanacoco, JoanRichard, AndrentMcNa, SanlievoyCarri.



Proof:

https://etherscan.io/token/0xe34e1944e776f39b9252790a0527ebda647ae668?a=0xe1a1f9418c204b952c2f5cf3555fc852c3753498


Related Addresses:

Code:

0xe1A1F9418C204b952c2f5CF3555Fc852c3753498
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xe1A1F9418C204b952c2f5CF3555Fc852c3753498	Junglee	https://bitcointalk.org/index.php?topic=2682890.msg28336480#msg28336480	https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2682890.msg28336480
0x648bcee5b0029d4b4eb9777adc4da3db632a5f30	Lanacoco	https://bitcointalk.org/index.php?topic=2895348.msg31040236#msg31040236	https://web.archive.org/web/20181101205529/https://bitcointalk.org/index.php?topic=2895348.msg31040236
0xd3b8725211f1cfdc533da43c4cf8b3655ad18248	JoanRichard	https://bitcointalk.org/index.php?topic=2682890.msg30296212#msg30296212	https://web.archive.org/web/20181101205533/https://bitcointalk.org/index.php?topic=2682890.msg30296212
0x583a41ecbfc10224bfb13f5a497d83bf24ed7252	AndrentMcNa	https://bitcointalk.org/index.php?topic=2682890.msg29833318#msg29833318	https://web.archive.org/web/20181101205537/https://bitcointalk.org/index.php?topic=2682890.msg29833318
0x9ce3775ed3108b36942e6aadfb8b6afdb5addee3	SanlievoyCarri	https://bitcointalk.org/index.php?topic=2682890.msg29833220#msg29833220	https://web.archive.org/web/20181101205541/https://bitcointalk.org/index.php?topic=2682890.msg29833220

Abusing bounties and trust system with alts.

This account seems to be rich why he needs to abuse?

https://etherscan.io/address/0xe1a1f9418c204b952c2f5cf3555fc852c3753498#internaltx

[coinlocket$]

4+(maybe one) Accounts Connected:
vladuch1, vasil777, platinov_and, vetrovppp.

Found 3 more full members accounts with this user so they are all alts

3 more Accounts Connected:

boss82_big, AiwonOleh, AiwaDima.


Proof:

https://etherscan.io/tokentxns?a=0x771d6e10007ed8593a185689f4f7a59755947deb&p=4


Related Addresses:

Code:

0x10bbe261c21BeBE346331e65c241357cB2898D8D 
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf 
0x771D6E10007Ed8593a185689f4f7a59755947DEb 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x10bbe261c21BeBE346331e65c241357cB2898D8D	boss82_big	https://bitcointalk.org/index.php?topic=2371763.msg34202808#msg34202808	https://web.archive.org/web/20181102151153/https://bitcointalk.org/index.php?topic=2371763.msg34202808
0x99AC477f83c04E4dee1ef4b57DA79913be8115Bf	AiwonOleh	https://bitcointalk.org/index.php?topic=4885858.msg44171097#msg44171097	https://web.archive.org/web/20181102151150/https://bitcointalk.org/index.php?topic=4885858.msg44171097
0x771D6E10007Ed8593a185689f4f7a59755947DEb	AiwaDima	https://bitcointalk.org/index.php?topic=2371763.msg34200215#msg34200215	https://web.archive.org/web/20181101141025/https://bitcointalk.org/index.php?topic=2371763.msg34200215

Abusing bounties and trust system with alts.

Prof found, editing older post

[coinlocket$]

2 Accounts Connected:

romanij, Pr0st0Pr0be1.

Proof:

https://etherscan.io/token/0x5c7c8c2c5c90b8c3e9319ab1d9bebebd280841b7?a=0xbca6e0f4bbbf7b876514371878509778cc5bce61


more transaction (need to look barcwards)

https://etherscan.io/address/0x126051a02b7979a95ad30b059c0a20eee9ea1639#tokentxns


Related Addresses:

Code:

0xBCa6e0f4BBBF7b876514371878509778cc5BCe61  
0xF1e6AdcBE5F342F181BCdd3FCdbE44A7B4c86A3B 
0x126051a02b7979A95AD30b059c0a20EeE9Ea1639

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xBCa6e0f4BBBF7b876514371878509778cc5BCe61	romanij	https://bitcointalk.org/index.php?topic=1974481.msg28712951#msg28712951	https://web.archive.org/web/20181102153853/https://bitcointalk.org/index.php?topic=1974481.msg28712951
0xF1e6AdcBE5F342F181BCdd3FCdbE44A7B4c86A3B	Pr0st0Pr0be1	https://bitcointalk.org/index.php?topic=5039138.msg46894481#msg46894481	https://web.archive.org/web/20181102153906/https://bitcointalk.org/index.php?topic=5039138.msg46894481

Abusing bounties with alts.

[Karisma Black]

Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?

[coinlocket$]

Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?

Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

[Kuffy]

Kuffy is a protective alt registration by Jet Cash. It will not be used in any bounty campaigns. It has been registered to protect the name in the BitCoin talk forum, as it is used widely by Jet Cash in a variety of other Internet forums.

[Karisma Black]

Just a question: are all those alts you're talking about people who scammed bounty campaigns or who broke merit rules ? Or are you going after everyone here who has an alt account?

Read under Miscellaneous.

They are all bounty abusers, mostly twitter abusers.

What about these two?

2 Accounts Connected:

Aleksei Hurskiy, Aleksandra Gurskaya.

Proof:
https://etherscan.io/address/0x22a4de24c447c83e3597baaa320ff0e19df30129#tokentxns
https://etherscan.io/address/0x6555b597db40a35c9c7e4c4da89add2e6ed74ff1#tokentxns

They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

[coinlocket$]

They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not  husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between them his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalk.org/index.php?action=profile;u=1268169;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1277668;sa=showPosts

They post on the same order and on the same time on different threads.

[Karisma Black]

They just look like husband and wife to me.
No proof they abused bounty campaigns or did I miss something?

~

They are 99% of the time not  husband and wife, brother and sister, father and son and going on.

Any way if you look at eth address you will get a lot of transaction between them his accounts.
Also if you look at the post history, date of registration etc.

https://bitcointalk.org/index.php?action=profile;u=1268169;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1277668;sa=showPosts

They post on the same order and on the same time on different threads.

So what?
They're alts (maybe) and that's all it is. Many people have alts (look two posts above yours lol) and that's not against the rules.
Did they cheat anyone or not ?