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Author Topic: Known Alts of any-one - A User Generated List Mk III (2019 Q4)  (Read 85312 times)
Karisma Black
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November 03, 2018, 12:45:42 PM
 #1141

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?

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

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coinlocket$
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November 03, 2018, 12:55:53 PM
 #1142

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
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November 03, 2018, 01:48:27 PM
 #1143

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 ?

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coinlocket$
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November 03, 2018, 01:52:55 PM
 #1144

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

Are you trolling or what?
If they are alts and they have enrolled on the same bounty, they are cheaters.
From one random bounty where they are enrolled.

I will stop to respond to keep the thread clean, DT maybe will decide if tag them.

Karisma Black
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November 03, 2018, 02:01:26 PM
 #1145

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.

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coinlocket$
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November 03, 2018, 02:11:38 PM
Last edit: November 03, 2018, 02:50:50 PM by coinlocket$
 #1146

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? Shocked


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:
Quote
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
Quote
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

Quote
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)





Karisma Black
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November 03, 2018, 02:25:45 PM
 #1147

How am I agressive here lol?
All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.

About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.

Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof.
I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.

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November 03, 2018, 02:31:45 PM
 #1148

How am I agressive here lol?
All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.

About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.

Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof.
I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.

Maybe these people need to learn how to use their personal credit cards? Is that logical? What is different fiat financial discipline from cryptocurrency? If you are a man you use your wife's or children's credit card?
coinlocket$
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November 03, 2018, 02:32:11 PM
 #1149

How am I agressive here lol?
All I'm saying is not everyone here is a 40 year old virgin geek. Some of us are married and I don't find it impossible that there are couples, family members or whatever who share the same address and post on bct.

About your smelling something, you really need to relax man. I don't do bounty campaigns so don't even try to implicate me in your nonsense. Check whatever you want, you're wasting your own time, not mine.

Anyway, for me, there is still zero proof that those two cheated. You may be right but what you posted(txs) was no proof.
I understand this place is full of scammers and we should get rid of them but don't you think you're overdoing it just a bit? Not everybody is guilty...just because you smelled something.

I have not much more to say proofs are written above.
https://etherscan.io/address/0x60c4c2a46979c6aa8d3b6a34a27f95516ef4e353#tokentxns
https://etherscan.io/address/0x260e4a5d0a4a7f48D7a8367c3C1fbAE180a2B812#tokentxns

Those are the 2 address, use you brain and click on links.
Goodbye.

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November 04, 2018, 03:56:36 PM
Last edit: November 04, 2018, 10:01:50 PM by coinlocket$
 #1150

9 Accounts Connected:

Cannabis, Susu_Gedde, Nagitha Slavina, ACERASPIRE ES14, Tarjoxx131, Sandra_Dewi, Begeddel_Gaulcoy, Spirete_1234, PatexLU.



Proof:

https://etherscan.io/address/0x207bb8545f5735f086b97999ac950be12314699f#tokentxns




Related Addresses:

Code:
0xD9426A9c97928CBf75A099E4c0129e12A1c830Ad
0x88eC861b7715AB3dc9dA1Cc90fd31b260b5a799A
0x36850482Dc94C2b177f50eD39Ac6ef93470A26B6
0x8EB0fB5BdbE8484bc72Cd66eA008BBc252445602
0x72f603907901c78B6C7Cb9ee12db7dd5bA29DDfE
0xC1d5411d821bC710dd548E5e34f10033233744C2
0xcb2Ca582DD07B99216471c7f40877aD8a13125A7
0x2C793793a4730d2794ce362645f31267e7BF1788
0x2E34406963a967ee6266859993cd8994ae87AAe7

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xD9426A9c97928CBf75A099E4c0129e12A1c830AdCannabishttps://bitcointalk.org/index.php?action=profile;u=979225https://web.archive.org/web/20181104155055/https://bitcointalk.org/index.php?action=profile;u=979225
0x88eC861b7715AB3dc9dA1Cc90fd31b260b5a799ASusu_Geddehttps://bitcointalk.org/index.php?action=profile;u=1191160https://web.archive.org/web/20181104155051/https://bitcointalk.org/index.php?action=profile;u=1191160
0x36850482Dc94C2b177f50eD39Ac6ef93470A26B6Nagitha Slavinahttps://bitcointalk.org/index.php?action=profile;u=1120443https://web.archive.org/web/20181104155047/https://bitcointalk.org/index.php?action=profile;u=1120443
0x8EB0fB5BdbE8484bc72Cd66eA008BBc252445602ACERASPIRE ES14https://bitcointalk.org/index.php?action=profile;u=1120428https://web.archive.org/web/20181104155043/https://bitcointalk.org/index.php?action=profile;u=1120428
0x72f603907901c78B6C7Cb9ee12db7dd5bA29DDfETarjoxx131https://bitcointalk.org/index.php?action=profile;u=1119618https://web.archive.org/web/20181104155039/https://bitcointalk.org/index.php?action=profile;u=1119618
0xC1d5411d821bC710dd548E5e34f10033233744C2Sandra_Dewihttps://bitcointalk.org/index.php?action=profile;u=1093328https://web.archive.org/web/20181104155036/https://bitcointalk.org/index.php?action=profile;u=1093328
0xcb2Ca582DD07B99216471c7f40877aD8a13125A7Begeddel_Gaulcoyhttps://bitcointalk.org/index.php?action=profile;u=1036145https://web.archive.org/web/20181104155024/https://bitcointalk.org/index.php?action=profile;u=1036145
0x2C793793a4730d2794ce362645f31267e7BF1788Spirete_1234https://bitcointalk.org/index.php?action=profile;u=1034884https://web.archive.org/web/20181104155032/https://bitcointalk.org/index.php?action=profile;u=1034884
0x2E34406963a967ee6266859993cd8994ae87AAe7PatexLUhttps://bitcointalk.org/index.php?action=profile;u=1022353https://web.archive.org/web/20181104155016/https://bitcointalk.org/index.php?action=profile;u=1022353

Abusing bounties with alts.

coinlocket$
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November 04, 2018, 06:08:03 PM
Last edit: November 04, 2018, 10:01:58 PM by coinlocket$
 #1151

6 Accounts Connected:

Merxury, Habro2, taitrader, tojadaler, botai9495, lehieu.


Proof:

https://etherscan.io/address/0x7ef88ff92d465554e3215dead33e32746d6abc0a#tokentxns





Related Addresses:

Code:
0x6cbd5077a326d48E155d72724893c653D276BE07
0xF4c0e3304bEA8B3840f0E903758C4Ecb05b8a951
0xC9CC4064E83c3aEC97FFA0De2FEcC14E055DC76f    
0x21EDCd5C88185D0b6d4ff6C911BAB0a30799b00D
0xd0A221fA87D17275Aa7B6aF4922823bCF602061f
0x4d52d3596c4Abb03CD818a734dE8695A105Df154

0x7ef88ff92d465554e3215dead33e32746d6abc0a

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x6cbd5077a326d48E155d72724893c653D276BE07Merxuryhttps://bitcointalk.org/index.php?topic=3379115.msg47384203#msg47384203https://web.archive.org/web/20181104175640/https://bitcointalk.org/index.php?topic=3379115.msg47384203
0xF4c0e3304bEA8B3840f0E903758C4Ecb05b8a951Habro2https://bitcointalk.org/index.php?topic=3379115.msg47385831#msg47385831https://web.archive.org/web/20181104175643/https://bitcointalk.org/index.php?topic=3379115.msg47385831
0xC9CC4064E83c3aEC97FFA0De2FEcC14E055DC76ftaitraderhttps://bitcointalk.org/index.php?topic=5018781.msg47442236#msg47442236https://web.archive.org/web/20181104175646/https://bitcointalk.org/index.php?topic=5018781.msg47442236
0x21EDCd5C88185D0b6d4ff6C911BAB0a30799b00Dtojadalerhttps://bitcointalk.org/index.php?topic=3379115.msg47382906#msg47382906https://web.archive.org/web/20181104175654/https://bitcointalk.org/index.php?topic=3379115.msg47382906
0xd0A221fA87D17275Aa7B6aF4922823bCF602061fbotai9495https://bitcointalk.org/index.php?topic=3379115.msg47382099#msg47382099https://web.archive.org/web/20181104175657/https://bitcointalk.org/index.php?topic=3379115.msg47382099
0x4d52d3596c4Abb03CD818a734dE8695A105Df154lehieuhttps://bitcointalk.org/index.php?topic=3379115.msg47381641#msg47381641https://web.archive.org/web/20181104175659/https://bitcointalk.org/index.php?topic=3379115.msg47381641

Abusing bounties with alts.

S_Therapist
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November 04, 2018, 07:49:25 PM
 #1152

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.
That's all about Known Alt's of any-one. Not only the bounty or merit abuser. It can be LoyceV and LoyceMobile, hilariousandco and hilariousetc.
coinlocket$
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November 04, 2018, 08:37:05 PM
Last edit: November 04, 2018, 10:02:07 PM by coinlocket$
 #1153

6 Accounts Connected:

Izam, kikukkq, Ghilony, Silvana_, Sherbeth, Felixzz.


Proof:

https://etherscan.io/tokentxns?a=0x5fb508ac29e801de9cd5b4e084a2bc7526fd6864      
      
https://etherscan.io/token/0x89c6c856a6db3e46107163d0cda7a7ff211bd655?a=0x7e74dbe3cd2aef29de3043a8c9bf60a771350a29      


      


Related Addresses:

Code:
0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29
0x5Fb508ac29E801De9cD5B4E084a2Bc7526FD6864
0x86d846f9760a35190ff50F1055d210E5d9507380
0xfC28300c910F3E451aE9AaBac6777F77Edb22003
0xE10769dB27437f53302fd085775697FdB83E2fB9
0xe014470060762F4854A14E5005045d187203F4d4

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x7E74Dbe3cd2AeF29DE3043A8c9Bf60a771350a29Izamhttps://bitcointalk.org/index.php?topic=3379115.msg37932768#msg37932768https://web.archive.org/web/20181104203319/https://bitcointalk.org/index.php?topic=3379115.msg37932768
0x5Fb508ac29E801De9cD5B4E084a2Bc7526FD6864kikukkqhttps://bitcointalk.org/index.php?topic=3078641.msg37477502#msg37477502https://web.archive.org/web/20181104203322/https://bitcointalk.org/index.php?topic=3078641.msg37477502
0x86d846f9760a35190ff50F1055d210E5d9507380Ghilonyhttps://bitcointalk.org/index.php?topic=2954671.msg32573039#msg32573039https://web.archive.org/web/20181104203325/https://bitcointalk.org/index.php?topic=2954671.msg32573039
0xfC28300c910F3E451aE9AaBac6777F77Edb22003Silvana_https://bitcointalk.org/index.php?topic=3078641.msg37479193#msg37479193https://web.archive.org/web/20181104203330/https://bitcointalk.org/index.php?topic=3078641.msg37479193
0xE10769dB27437f53302fd085775697FdB83E2fB9Sherbethhttps://bitcointalk.org/index.php?topic=3078641.msg37477348#msg37477348https://web.archive.org/web/20181104203334/https://bitcointalk.org/index.php?topic=3078641.msg37477348
0xe014470060762F4854A14E5005045d187203F4d4Felixzzhttps://bitcointalk.org/index.php?topic=3078641.msg37480079#msg37480079https://web.archive.org/web/20181104203338/https://bitcointalk.org/index.php?topic=3078641.msg37480079

Abusing bounties with alts.

coinlocket$
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November 04, 2018, 10:04:05 PM
 #1154

8 Accounts Connected:

yeny liza, Omegawd, Julianti, Omiony, Yurusikun, jharanghoyang, hambaMU, rahmad gilih.



Proof:

https://etherscan.io/address/0x2b6f53071a0181045c319e798bf6954903b3dd79#tokentxns


Related Addresses:
Code:
0xfa9f89694Dd83B5fcbbf5bE515d264cabD881dD5
0xD8c00d83175462af4792B1349FC9318eAa85BD35
0xada2dd4275834161de90f982918936a2e58b7c45
0xe1d940becb9501daf321b4a2426fcfadf9a48ba5
0xbeD6f9fB052223fc6dEd8207b17B8388a544FDec
0x474B7ce0C18e51350A27F67D92B154C9ed48b987
0x638c8d533FAc23C89b9fCD44085Bd0997da3E3e0
0x469700f6b74d1d6f5210e347f1904c9a52f82cb8

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0xfa9f89694Dd83B5fcbbf5bE515d264cabD881dD5yeny lizahttps://bitcointalk.org/index.php?topic=5053398.msg47305644#msg47305644https://web.archive.org/web/20181104215528/https://bitcointalk.org/index.php?topic=5053398.msg47305644
0xD8c00d83175462af4792B1349FC9318eAa85BD35Omegawdhttps://bitcointalk.org/index.php?topic=4738456.msg42872315#msg42872315https://web.archive.org/web/20181104215532/https://bitcointalk.org/index.php?topic=4738456.msg42872315
0xada2dd4275834161de90f982918936a2e58b7c45Juliantihttps://bitcointalk.org/index.php?topic=4738456.msg42924838#msg42924838https://web.archive.org/web/20181104215540/https://bitcointalk.org/index.php?topic=4738456.msg42921043
0xe1d940becb9501daf321b4a2426fcfadf9a48ba5Omionyhttps://bitcointalk.org/index.php?topic=4738456.msg42921043#msg42921043https://web.archive.org/web/20181104215540/https://bitcointalk.org/index.php?topic=4738456.msg42921043
0xbeD6f9fB052223fc6dEd8207b17B8388a544FDecYurusikunhttps://bitcointalk.org/index.php?topic=4539121.msg43163451#msg43163451https://web.archive.org/web/20181104215545/https://bitcointalk.org/index.php?topic=4539121.msg43163451
0x474B7ce0C18e51350A27F67D92B154C9ed48b987jharanghoyanghttps://bitcointalk.org/index.php?topic=5043988.msg47393029#msg47393029https://web.archive.org/web/20181104215548/https://bitcointalk.org/index.php?topic=5043988.msg47393029
0x638c8d533FAc23C89b9fCD44085Bd0997da3E3e0hambaMUhttps://bitcointalk.org/index.php?topic=5053398.msg47305644#msg47305644https://web.archive.org/web/20181104215528/https://bitcointalk.org/index.php?topic=5053398.msg47305644
0x469700f6b74d1d6f5210e347f1904c9a52f82cb8rahmad gilihhttps://bitcointalk.org/index.php?topic=4539121.msg42301767#msg42301767https://web.archive.org/web/20181104215554/https://bitcointalk.org/index.php?topic=4539121.msg42301767

Abusing bounties with alts.
Some of those accounts are red flagged for ad. scam ICO, if that feedback is removed, they are now linked for abusing.

marlboroza
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November 04, 2018, 10:20:16 PM
 #1155

Something is going on here
Perhaps you need to focus on these two accounts. Maybe there are more alt accounts.

On side note:

"I am not lying, someone put that under my post!"




"I don't know who that is!"

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November 05, 2018, 10:18:54 AM
 #1156

3 Accounts Connected:

Rayver26, arjanenako, freakdust123.




Proof:

https://etherscan.io/tokentxns?a=0x716079e926a983539f7fbb527125c20d8d806b41



https://docs.google.com/spreadsheets/d/1v_70uwiMT63EUngpeuGWqo6KKCGDHlSRCha59AvrVAg/edit#gid=145574084


Related Addresses:
Code:
0x28878AAcFf14eC63d512a6FA0e9e2ef824ba89ef
0x6E20b8105e5C585C8103cb4BD536080b2476EC44
0x18321892cf0E86DE2ceF1DB0670a5117A4e73d53

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
0x28878AAcFf14eC63d512a6FA0e9e2ef824ba89efRayver26https://bitcointalk.org/index.php?action=profile;u=1853064https://web.archive.org/web/20181105101431/https://bitcointalk.org/index.php?action=profile;u=1853064
0x6E20b8105e5C585C8103cb4BD536080b2476EC44arjanenakohttps://bitcointalk.org/index.php?action=profile;u=1921830https://web.archive.org/web/20181105101436/https://bitcointalk.org/index.php?action=profile;u=1921830
0x18321892cf0E86DE2ceF1DB0670a5117A4e73d53freakdust123https://bitcointalk.org/index.php?action=profile;u=1946510https://web.archive.org/web/20181105101440/https://bitcointalk.org/index.php?action=profile;u=1946510

Abusing bounties with alts.

Timelord2067
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November 05, 2018, 11:08:36 AM
 #1157

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?

Have you read the OP, or just come in at the rear end?

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.

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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November 05, 2018, 11:50:13 AM
Last edit: November 05, 2018, 12:12:15 PM by coinlocket$
 #1158

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...




Added those infos on original report.

coinlocket$
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November 05, 2018, 07:15:26 PM
 #1159


Adding 2 more alts

+2 Accounts Connected:

MNMLs, mark_bounty.



Proof:

https://etherscan.io/tokentxns?a=0x2b827f32f61691912faeba5da03c7f9fb8be4c3b

https://docs.google.com/spreadsheets/d/1ewvyi1ssAHmHOeRa7Z6C5UqhaLJjC9ll6jD338SIrhA/edit#gid=2030213355



Related Addresses:
Code:
0x047eF5aA2164e26e78CE35B50868813888031D79
0x90a081024c94113A7346A1B21d4dC3627a98D024

Miscellaneous:

_________________________________________________________________________________________________________________________________
ETHACCOUNTlink ETH on forumARCHIVE
   0x047eF5aA2164e26e78CE35B50868813888031D79          MNMLs          https://bitcointalk.org/index.php?topic=4798641.msg46841667#msg46841667      https://web.archive.org/web/20181105191221/https://bitcointalk.org/index.php?topic=4798641.msg46841667   
   0x90a081024c94113A7346A1B21d4dC3627a98D024          mark_bounty          https://bitcointalk.org/index.php?topic=4798641.msg46984362#msg46984362      https://web.archive.org/web/20181105191246/https://bitcointalk.org/index.php?topic=4798641.msg46984362   

Abusing bounties with alts.

Aleksei Hurskiy
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November 05, 2018, 08:08:26 PM
Last edit: November 05, 2018, 08:29:45 PM by Aleksei Hurskiy
 #1160

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.




Hello, how do You rate this strannoe sound, but we are really HUSBAND and WIFE! and it is not forbidden, tembolee it works separately from me on all our accounts, we use only their REAL photos! By the way, and signed here and in all social networks OUR CURRENT NAMES! BUT for the smart ones, I can provide my passport and my wife's passport here, even with a selfie and a date! It's really not hard for me to do this! 
P.S. I apologize for my English, because I use a translator!
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