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

[coinlocket$]

What evidence is there that the accounts that were sold have then gone on to sell accounts?

I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon.

I'm quite new on DT thing but I saw in the past several accounts tagged for sell/buy account with "account sellers can't be trusted"

He admitted the ring here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756 Archived: http://archive.fo/TYUXP

If only one account of this ring will be tagged for account trading "they can't be trusted", all the ring should be redpainted IMHO.

[nydiacaskey01]

Yes. I don't have the control to accounts Ajrah, scumbag and coins168 anymore since there we're sold already.

So every single account of the ring should be tagged for account selling?

What evidence is there that the accounts that were sold have then gone on to sell accounts?

I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon.

If the account in question is Ajrah, I posted here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756

What evidence is there that the accounts that were sold have then gone on to sell accounts?

I would be tagging the accounts as having changed hands (neutral) and previous transactions can't be relied upon.

I'm quite new on DT thing but I saw in the past several accounts tagged for sell/buy account with "account sellers can't be trusted"

He admitted the ring here https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756 Archived: http://archive.fo/TYUXP

If only one account of this ring will be tagged for account trading "they can't be trusted", all the ring should be redpainted IMHO.

I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users

[Timelord2067]

I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users

Archive

Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain?

[coinlocket$]

I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users

It's not about that guide, according to several DT1 members, account traders can't be  trusted so if your case was closer to 2019 all your accounts were already tagged, that's why I'm asking to others DT members with more experience if all your accounts should be tagged or not for selling on 2016.

[nydiacaskey01]

I guess this would be a good guide for you for the powers that you have now as DT When leaving trust for known Alt's of other users

Archive

Eh? You know something that ... and all the DT Trolls in their echo chamber circle jerk don't know? Or are you just yanking my chain?

I dont know what you are trying to say, but I have my highest respects to those who are in the DT (everyone) and even you thats why I reffer coinlocket that thread that I found in your signature because I find it useful, a lot of thoughts and feedback from different people. If you think I sound sarcastic on that line that you highlighted then I apologize for chosing the wrong words. I dont mean to troll anyone.

[coinlocket$]

Spent so much time on this case...

ORIGINAL THREAD HERE: https://bitcointalk.org/index.php?topic=5117790.0 POSTING HERE FOR FUTURE REFERENCES AND FOR CLOSING THE CASE.
15 Account connected

Lampaster, matuson, Palmerson, Proton2233, Basmic, warrior333, Barmen, Casanova18, ValeryBark, Lancusters, Lieldoryn, JerryJam, Coffee135, sindikat, Kronos21.

Proof:

https://bitcointalk.org/index.php?topic=5117790.0

Related Addresses:
[/list]

Code:

34iUxR4azr93p9gnpetSKS6hPTuWbSpN89
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX 
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89 
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c 
3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz   
374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx   
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs 
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Lampaster	https://bitcointalk.org/index.php?topic=4505960.msg42467777#msg42467777	http://archive.fo/tzwVc#selection-7913.13-7906.7
36TeFLUM41JJ45oGJbvqNT7kdfdMcs2oYs	matuson	https://bitcointalk.org/index.php?topic=4505960.msg42469419#msg42469419	http://archive.fo/3Dtru#selection-2171.13-2164.7
3M5vCnvWYVT6v7g57TRa1x8ZH7eAc8GuGB	Palmerson	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42466716	http://archive.fo/gvW4i#selection-4189.13-4182.7
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	Proton2233	https://bitcointalk.org/index.php?topic=4505960.msg42467396#msg42467396	http://archive.fo/SacjR#selection-8279.13-8272.7
3HXNrUxVcB6WQ8V5iuHrhKg188br8L6pyr	Basmic	https://bitcointalk.org/index.php?topic=4505960.msg42468685#msg42468685	http://archive.fo/emOCM#selection-1509.13-1502.7
3NcnXBrvmG6tWKjqFwizkJw2a6jWBA5znk	warrior333	https://bitcointalk.org/index.php?topic=4505960.msg42468479#msg42468479	http://archive.fo/p8OOL#selection-587.14-580.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	Barmen	https://bitcointalk.org/index.php?topic=1560376.msg18823923#msg18823923	http://archive.fo/RzcGi
34iUxR4azr93p9gnpetSKS6hPTuWbSpN89	Casanova18	https://bitcointalk.org/index.php?topic=1560376.msg18943827#msg18943827	http://archive.fo/1S6sH
3HDWQDS82Hnz7oCQBKRzuutiDqmZoXrp6c	ValeryBark	https://bitcointalk.org/index.php?topic=1560376.msg18930188#msg18930188	http://archive.fo/a42O7
3QQXvjuPHYkfaDis5354PBQR7AbA9duKcz	Lancusters	https://bitcointalk.org/index.php?topic=5065737.msg47710806#msg47710806	http://archive.fo/cFTmI
374Wfo9kLKkc1vxzifqGiqcqH55KbGuuPx	Lieldoryn	https://bitcointalk.org/index.php?topic=5101753.msg49406993#msg49406993	http://archive.fo/eMYRc
3NEoafsrbmZPADweQvy8HMkMmP7UrD4bs	JerryJam	https://bitcointalk.org/index.php?topic=2827626.msg28976797#msg28976797	http://archive.fo/jfC8N#selection-5107.17-5100.7
38AeXEUdYsf8jJsTgYuqCxtAuFKgoyUi5b	Coffee135	https://bitcointalk.org/index.php?topic=2827626.msg28979121#msg28979121	http://archive.fo/vLzg7#selection-5911.14-5904.7
3CP6yJ3ARGi3g7daiPmBnPGCHVZG1v3sVX	sindikat	https://bitcointalk.org/index.php?topic=4505960.msg42466716#msg42469987	http://archive.fo/gvW4i#selection-4189.13-4182.7
3Mp8nz913V9YJGWfd4SD6E51jB4XYLD7uK	Kronos21	https://bitcointalk.org/index.php?topic=4505960.msg42468174#msg42468174	http://archive.fo/Gob7S#selection-8059.13-8052.7

I think he have a lot more accounts if he can parks all these accounts waiting for new signatures.

[youngbusinessman]

5 Accounts Connected:

DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira.

Proof:

0x818dcdef406dfff7a9b6d6e5267ad046b144eeca to 0xa587d03766d76dd795f32c49136e812ac8e3f62a

0xf52820b75f4aedeeecf780abb94c338830214842 to 0xa587d03766d76dd795f32c49136e812ac8e3f62a

0x116cc0440cc572ed5125416b081d5f930c61cbea to 0xa587d03766d76dd795f32c49136e812ac8e3f62a

0x1479444d1131c54c2c42e93159b13a93bf1ff77b to 0xa587d03766d76dd795f32c49136e812ac8e3f62a

Related Addresses:

0xa587d03766d76dd795f32c49136e812ac8e3f62a
0x1479444d1131c54c2c42e93159b13a93bf1ff77b
0x116cc0440cc572ed5125416b081d5f930c61cbea
0xf52820b75f4aedeeecf780abb94c338830214842
0x818dcdef406dfff7a9b6d6e5267ad046b144eeca

Eth wallet Address:    0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA

ETH Address: 0xF52820b75f4aedeeECF780abb94c338830214842

ETH Address: 0x116cc0440Cc572ed5125416B081d5f930C61CBea   

ETH Address: 0x1479444D1131C54c2C42E93159B13a93bF1fF77b

Eth Wallet Address: 0xa587d03766D76dd795f32c49136E812AC8E3F62A

[YOSHIE]

5 connected accounts:

Is this enough evidence to declare an alt account, play in a translation campaign, try to see this account that is connected, both Twitter, eth address, etc.

1. https://bitcointalk.org/index.php?action=profile;u=1155962 [baccar]

Post: https://bitcointalk.org/index.php?topic=2853182.msg33870653#msg33870653

ETH address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663

archive

2. https://bitcointalk.org/index.php?action=profile;u=2234298 [cryptofan999]  (Archived)

BitcoinTalk Name: cryptofan999
ETH address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663

archive

3. https://bitcointalk.org/index.php?action=profile;u=2084960 [cryptobaccar]

ETH Address: 0x55e0967e31374b3CAEE73954Eef2b3b06D731663

User IDs
Twitter: https://twitter.com/adam_baccar
Telegram:@baccar

( archive )

Well, let's look at this account Twitter and ETH together, I'm sure people are the same.

4. https://bitcointalk.org/index.php?action=profile;u=2234582 [SoliDCoiNs777]

BitcoinTalk Name: SoliDCoiNs777
Twitter profile Link: https://twitter.com/adam_baccar
ETH address: 0xf83FE3f93d2C2033A1cC96D33A409e81dE279180

( archive

5. https://bitcointalk.org/index.php?action=profile;u=1158128 [Milonsa]

Telegram username : @Milonsa
ERC20 - 0xf83FE3f93d2C2033A1cC96D33A409e81dE279180

archive

Proof of another alt account: https://bitcointalk.org/index.php?action=trust;u=1158128

Two more accounts connected and played in the campaign.

1. https://bitcointalk.org/index.php?action=profile;u=2551733 [JessicaLayla]

Wallet ID:   0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf

http://archive.is/LFFxc

2. https://bitcointalk.org/index.php?action=profile;u=2010631 [lucykristina]

Wallet ID:   0x4D91AA4f74Cc8f439573aAb8F8e21220Fed65eDf

http://archive.is/30mRH

[coinlocket$]

11+Accounts connected

Crypto__Tokens, steven-du-14200, josedesa, tristana567, nadia_zina_22, jeanluc.018, vanessa_mini, karim6971, b.wazin, leluong6hkd, delforgefranck.


Proof:

https://www.walletexplorer.com/wallet/05e2e6f8ed05f100/addresses
            
Wallet [05e2e6f8ed05f100]

http://loyce.club/other/survey-entries.html
               
Related Addresses:

Code:

3EbDKAF2SHzoognJzRFYXPYcwT6LiUCw75
3ExjVt1SxRNKJa4TPvPRWGDPFJEd1zvupc
3Brjvh1MRJ6q2XvdLCkMwcBBiP6ZZWuRaJ
39gMzRea6EXy4G81bkUgEVqfXnaVJopx42
3EzRpVmCUsSFddYndZd9EUbnwg4HA6QKcv
3Er5NVPT54982EqphBoE9hAhGhefcEL36X
3FEGjeqBSupKM18rFd62nN5DHDsnCUFYzo
3AC7PHY5nsQdj33fE9TAtu2vF3pWmoYh2K
3DYGssy2fknq3GnrWUgwK9YHsa4BM6tkoy
3EiQf3Q24d1gtM81kz2kbkxY2j9reZMQNB
3C8w7hVS5FkCKUHZkiMjhBKEr7apSp1uBJ
397LVJeQr95RKRjXDMV31ZBGjUi1LkrJfw
39JP5kWduCwy3G7ZLjpQQffSbGaaoYSyQY
3A6rrqaA9iCDtbwhvThfvxxavzwrKkcmQy
3Ao8TB9Mu4WX9xMWdR5SPeiZw3G2zYaJe6
3Bpanx8wZyJ63VzaLsomqfXGbdjAjN1NNp
3CUK8B64Q5dvjizwg7vcfde7Uuu3kADsr3
3CfeGASXRjULCgc1sMNNDctghzauihTCWY
3DUptoYV4xYqozGRv4jVPpYSSKumcAgCpL

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
3EbDKAF2SHzoognJzRFYXPYcwT6LiUCw75	Crypto__Tokens	https://bitcointalk.org/index.php?topic=5050824.msg47826289#msg47826289	http://archive.fo/hWnUf
3ExjVt1SxRNKJa4TPvPRWGDPFJEd1zvupc	steven-du-14200	https://bitcointalk.org/index.php?topic=5050824.msg47817767#msg47817767	http://archive.fo/jIYRh
3Brjvh1MRJ6q2XvdLCkMwcBBiP6ZZWuRaJ	josedesa	https://bitcointalk.org/index.php?topic=5050824.msg47817892#msg47817892	http://archive.fo/EKslS
39gMzRea6EXy4G81bkUgEVqfXnaVJopx42	tristana567	https://bitcointalk.org/index.php?topic=5050824.msg47817922#msg47817922	http://archive.fo/lFO42
3EzRpVmCUsSFddYndZd9EUbnwg4HA6QKcv	nadia_zina_22	https://bitcointalk.org/index.php?topic=5050824.msg47828741#msg47828741	http://archive.fo/xAi4E
3Er5NVPT54982EqphBoE9hAhGhefcEL36X	jeanluc.018	https://bitcointalk.org/index.php?topic=5050824.msg47831969#msg47831969	http://archive.fo/gAZPc
3FEGjeqBSupKM18rFd62nN5DHDsnCUFYzo	vanessa_mini	https://bitcointalk.org/index.php?topic=5050824.msg47832012#msg47832012	http://archive.fo/zFC52
3AC7PHY5nsQdj33fE9TAtu2vF3pWmoYh2K	karim6971	https://bitcointalk.org/index.php?topic=5050824.msg47832444#msg47832444	http://archive.fo/1fNI9
3DYGssy2fknq3GnrWUgwK9YHsa4BM6tkoy	b.wazin	https://bitcointalk.org/index.php?topic=5050824.msg47833354#msg47833354	http://archive.fo/22oGb
3EiQf3Q24d1gtM81kz2kbkxY2j9reZMQNB	leluong6hkd	https://bitcointalk.org/index.php?topic=5050824.msg47817711#msg47817711	http://archive.fo/Yy1y3
3C8w7hVS5FkCKUHZkiMjhBKEr7apSp1uBJ	delforgefranck	https://bitcointalk.org/index.php?topic=5050824.msg47831652#msg47831652	http://archive.fo/jhLZi

Abusing Survey with alts.
Addresses on the same wallet.

More alts involved.

[coinlocket$]

5 Accounts Connected:

DragonWeiss, AmorFati, Kalikanan, Banelocke, Hypervira.

5+Accounts connected

Hypervira, DragonWeiss,  Banelocke,  AmorFati, Kalikanan
.


Proof:

https://etherscan.io/token/0xa3efef1a1e3d1ad72b9d0f4253e7c9c084c2c08b?a=0xa587d03766d76dd795f32c49136e812ac8e3f62a

               
Related Addresses:

Code:

0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA 
0xF52820b75f4aedeeECF780abb94c338830214842 
0x116cc0440Cc572ed5125416B081d5f930C61CBea    
0x1479444D1131C54c2C42E93159B13a93bF1fF77b 
0xa587d03766D76dd795f32c49136E812AC8E3F62A 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x818dcdef406dfFf7a9b6D6e5267Ad046b144EECA	DragonWeiss	https://bitcointalk.org/index.php?topic=5055969.msg47775892#msg47775892	http://archive.fo/JIdJk
0xF52820b75f4aedeeECF780abb94c338830214842	AmorFati	https://bitcointalk.org/index.php?topic=5030113.msg47777311#msg47777311	http://archive.fo/ZERX5
0x116cc0440Cc572ed5125416B081d5f930C61CBea	Kalikanan	https://bitcointalk.org/index.php?topic=5055969.msg47778024#msg47778024	http://archive.fo/P6FA7
0x1479444D1131C54c2C42E93159B13a93bF1fF77b	Banelocke	https://bitcointalk.org/index.php?action=profile;u=2052416	http://archive.fo/ImPEh
0xa587d03766D76dd795f32c49136E812AC8E3F62A	Hypervira	https://bitcointalk.org/index.php?action=profile;u=1419911	http://archive.fo/Zl8TJ

Abusing bounties with alts

[Kavelj22]

Hi everybody,

I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.

Thank you

[1miau]

Hi everybody,

I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.

Thank you

You can report him in Meta as a ban evader and post the proof here: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

[Veleor]

Accounts Connected: sechenpe9, bizreka

Proof:

Bitcointalk username: sechenpe9
Rank:  Jr. Member
Current post count: 209
Profile link: https://bitcointalk.org/index.php?action=profile;u=1524143
XLM adress: GDA55NJW2S6PS5LHICSYIVJ54YKOHOEQFPS5LF5C5KO7IDGULS6QQD73

(Archive)

Bitcointalk username: bizreka
Rank:  Jr. Member
Current post count: 135
Profile link: https://bitcointalk.org/index.php?action=profile;u=1544565
XLM adress: GDA55NJW2S6PS5LHICSYIVJ54YKOHOEQFPS5LF5C5KO7IDGULS6QQD73

(Archive)
               
Related Addresses:

Code:

XLM: GDA55NJW2S6PS5LHICSYIVJ54YKOHOEQFPS5LF5C5KO7IDGULS6QQD73

Miscellaneous:
Cheating bounty campaigns with alts.
'sechenpe9' was already tagged for bounty abuse.
Jr. Members 'sechenpe9' and 'bizreka' both have received merit from the banned member 'zanzibar': https://bpip.org/smerit.aspx?from=zanzibar

[coinlocket$]

Jr. Members 'sechenpe9' and 'bizreka' both have received merit from the banned member 'zanzibar': https://bpip.org/smerit.aspx?from=zanzibar

A quick look here, posting to facilitate links looking for more possible alts envolved.

The name of links seems to be broken but it's not the important patterns, looking more for signature and languages.

Merit sent by zanzibar from January 24, 2018 until March 15, 2019 (source)

Tue Sep 18 23:14:36 2018: 1 to Lilian0701 (history) for Re: Возраст twitter и facebook > 3 мес, важен?
Tue Sep 18 23:14:14 2018: 1 to LexaDoych (history) for Re: Why invest in altcoin?
Tue Sep 18 23:13:36 2018: 1 to cryptoleo_ru (history) for Re: Студент похитил $5 миллионов в крипте
Tue Sep 18 23:13:12 2018: 1 to kriptalex (history) for Re: Сборка фермы. Бюджет 500 т.р
Tue Sep 18 23:12:48 2018: 1 to kordonshutem (history) for Re: Ошибки начинающих трейдеров
Tue Sep 18 23:12:30 2018: 1 to lenovbtc613 (history) for Re: Брать ли кредит?
Tue Sep 18 23:12:04 2018: 1 to lckesechper (history) for Re: как хранить криптовалюту что бы не украли
Tue Sep 18 23:11:32 2018: 1 to circuswp (history) for Re: Обучаю новичков работе с BOUNTY
Tue Sep 18 23:11:07 2018: 1 to hardnetworking55 (history) for Re: Биток
Tue Sep 18 23:10:49 2018: 1 to draconcoin11 (history) for Re: Антивирус
Tue Sep 18 23:10:26 2018: 1 to trainfire5 (history) for Re: Оцените портфель
Tue Sep 18 23:10:10 2018: 1 to santabaster51 (history) for Re: Новые крипто имена?
Tue Sep 18 23:09:53 2018: 1 to bountyhunter55 (history) for Re: Можно работать на bitcointalk с телефона?
Tue Sep 18 23:09:27 2018: 1 to happycoin777 (history) for Re: Ваше отношение к Итальянской кухне?
Tue Sep 18 23:08:39 2018: 1 to coin8coin8 (history) for Re: 要成为JR.member的看这里，我们一起努力！
Tue Sep 18 23:07:42 2018: 1 to bgpozn2010 (history) for Re: Зачем люди прилепляют жвачки под стол ?
Tue Sep 18 23:07:23 2018: 1 to zztoptoken13 (history) for Re: Трейдинг
Tue Sep 18 23:07:02 2018: 1 to jeanbapro (history) for Re: Перспективы криптовалют по замене фиата
Tue Sep 18 23:06:48 2018: 1 to 1000usdforwife (history) for Re: Все о фастфуде...
Tue Sep 18 23:06:20 2018: 1 to binanfintrix (history) for Re: На какую смешную сумму вам удается прожит
Tue Sep 18 23:05:55 2018: 1 to pumpdontdump (history) for Re: К нам летит планета НиБИРУ! Будет ли конец &#10
Tue Sep 18 23:05:17 2018: 1 to idemnavostoken (history) for Re: Пойдете ли вы на выборы?
Tue Sep 18 23:04:54 2018: 1 to mediumwellcoin (history) for Re: Самогонный аппарат
Tue Sep 18 23:04:29 2018: 1 to cryptoanarhy11 (history) for Re: Работать после 40 лет вредно
Tue Sep 18 23:04:05 2018: 1 to ramzankefirovs (history) for Re: Вы много платите за отопление?
Tue Sep 18 23:03:15 2018: 1 to kazakhanonim (history) for Re: Как вы относитесь к коллекционированию
Tue Sep 18 23:02:02 2018: 1 to User44 (history) for Re: Airdrop & Bounty
Tue Sep 18 23:01:46 2018: 1 to bizreka (history) for Re: Курение на курортах
Tue Sep 18 23:01:29 2018: 1 to shamkril213 (history) for Re: Биткойн по $8. Это нормально?
Tue Sep 18 23:00:33 2018: 1 to GOODZM (history) for Re: Какие мультибраузеры знаете Вы?
Tue Sep 18 22:59:10 2018: 5 to buyasicru (history) for Re: BitBay — Децентрализованный рынок
Tue Sep 18 22:58:51 2018: 5 to buyasicru (history) for ASIC Avalon 230 Gh 55nm 65т.р
Tue Sep 18 13:32:39 2018: 1 to artem23813 (history) for Re: [ANN|ICO] Nauticus - Better Banking & E-Commerce using Blockchain Technology
Tue Sep 18 13:32:15 2018: 1 to palbert (history) for Re: Что случилось с myetherwallet
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Merit received by zanzibar from January 24, 2018 until March 15, 2019 (source)

[Timelord2067]

Hi everybody,

I want to ask where to report ban evasion for a banned user using an alt. And if there is a report form for ban evasion reports.

Thank you

You can report him in Meta as a ban evader and post the proof here: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed

Or... you can report known alts in this thread.  Those on the DT lurk here even if they don't post.  Thanks for stopping by.

[YOSHIE]

2 Accounts Connected:

blacknight789, konstant111

Proof:

ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

ETH Address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

Related Addresses:

0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

Don't feel right to tag them for this accusation. They can be alt but I've found no abuse on their post history. IDK why he using 2 accounts.

Yes, like @ coinlocket $ says, you have to provide everything that is connected to the account in question, so it's not wrong to judge it:
I found an @ konstant111 account, @ blacknight789,
Also connected with several more accounts,
Evidence, ETH address, and connected Twitter:

Connected account and ETH connected:
1. konstant111
2. blacknight789 (Archived)
3. shouter
4. Kayum10029

Connected address:

Code:

1. konstant111
Connected ETH address:
ETH: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
2. blacknight789
ETH:
0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe
0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

twitter: https://twitter.com/kostik12123
Telegram Username : @konstant123
Eth Address : 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

http://archive.is/Ifu9n

Telegram Username: @shintafitrie
Twitter profile Link: https://twitter.com/MarceloFerroo
ETH address: 0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe

http://archive.is/koLG3

BCT Name: shouter
Your Twitter account Link: https://twitter.com/MarceloFerroo

==============================================================

BCT Name: shouter
Your Twitter account Link: https://twitter.com/MarceloFerroo

http://archive.is/xt2W8

Twitter Link: https://twitter.com/MdKayumUddin2
Twitter Audit Link: https://twitteraudit.com/MdKayumUddin2
Ether adress: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

http://archive.is/spdHi

Telegram: @shahadot318
ETH address: 0xAcaf1E5B0517F6041DBeE97C0FA982d6F6476fFF

http://archive.is/VNTIO


Additional
Account connected via ETH:

1. https://bitcointalk.org/index.php?action=profile;u=1988598[Napolly889]
2. https://bitcointalk.org/index.php?action=profile;u=1351026[gekz65]
3. https://bitcointalk.org/index.php?action=profile;u=1485949[RamiJr]
4. https://bitcointalk.org/index.php?action=profile;u=1215753[lydmilka61]
5. https://bitcointalk.org/index.php?action=profile;u=948847[rjcnzy]

Post: https://bitcointalk.org/index.php?topic=4491261.msg41691701#msg41691701

PROOF OF REGISTRATION
Bitcointalk UserName : gekz65
Telegram Username :@rjcnzy
Campaign Participated : Twitter campaign. Facebook campaign. Linkedin Campaign
Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

##PROOF OF AUTHENTICATION##
Bitcointalk Username: gekz65
Telegram Username : @rjcnzy
Campaign : telegram, facebook, linkedin
Spreadsheet # :
Ethereum Wallet Address : 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=RamiJr
Facebook profile link: https://www.facebook.com/DedGin60
Twitter profile link: https://twitter.com/mamadsky1

ETH Address: 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

lydmilka61
Post: https://bitcointalk.org/index.php?topic=2424540.msg26847168#msg26847168

WEEK: 6 (23-29)
Your number on the spreadsheet (If you are not on "-"): 29
Twitter Link: https://twitter.com/lydmila2502
Ether adress: 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

Week: 2 (18 Oct - 25 Oct)

Your row on spreadsheet: 194
Twitter link: https://twitter.com/rjcnzy65
Twitter Audit link: https://www.twitteraudit.com/rjcnzy65
Ether address: 0xE4321372c368cd74539c923Bc381328547e8aA09

archive

Account connected from @ Napolly889 account and so on.

1. https://bitcointalk.org/index.php?action=profile;u=1603038[euus]
2. https://bitcointalk.org/index.php?action=profile;u=1912917[ngocnv218]
3. https://bitcointalk.org/index.php?action=profile;u=1792692[darkmen123]

Napolly889
Post: https://bitcointalk.org/index.php?topic=4258059.msg41691119#msg41691119

ANN - https://bitcointalk.org/index.php?topic=4236149.0
Bounty - https://bitcointalk.org/index.php?topic=4236312.new#new
ETH address address: 0x007488782bEC5786ACa8BB783Db8EDB086A92ebe

archive

Join content creation campaign
username: euus
article link: https://telegram.me/vaucadou/289
https://vaucadou.com/news/arweave-a-truly-permanent-low-cost-scalable-data-storage-blockchain.html
telegram: v_eln
ERC: 0x007488782bEC5786ACa8BB783Db8EDB086A92ebe

archive

Telegram: @ngocnv218
0x007488782bEC5786ACa8BB783Db8EDB086A92ebe

archive

Join Translation Campaign:
BitcoinTalk Name: darkmen123
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1792692;sa=summary
Language: Russian
Translation type: ALL
ETH address address:  0x007488782bEC5786ACa8BB783Db8EDB086A92ebe
Telegram: @megusta222

archive

Maybe many others.

[Veleor]

Accounts connected: emezh10, Yatsan

Proof:

emezh10 and Yatsan participated in the Humaniq signature campaign and sent Humaniq tokens to the same wallet.

Data can be found on the Humaniq Spreadsheet: https://docs.google.com/spreadsheets/d/1GUa7COUdyhZffiiEALO9x_GiYahGr5ZSj5q0UJ0sB3U/edit#gid=0

Code:

161 | 07.04.2017 15:28:50 | emezh10 | Sr. Member | 0x49FA3896d6677170bc1B5d5Deb453E70568121d5
163 | 07.04.2017 15:37:20 | Yatsan  | Member     | 0xF3875b88f37E22e324A474F95A6BeC5868f766eD

https://etherscan.io/address/0x93ee2e580e44379d0c9464a819435a66ce5d3e0d#tokentxns


Dates of passwords changes:

Security/Moderator Log - emezh10

Code:

10/13/2018 2:14:10 AM 	    	password changed

Security/Moderator Log - Yatsan

Code:

10/14/2018 10:42:02 AM 	    	password changed

Related Addresses:

Code:

0xF3875b88f37E22e324A474F95A6BeC5868f766eD
0x49FA3896d6677170bc1B5d5Deb453E70568121d5
0x93ee2e580E44379D0c9464A819435A66ce5D3e0d

Miscellaneous:
Possible bounty abuse and ban evasion since profile emezh10 has been banned: https://bpip.org/profile.aspx?p=emezh10

[YOSHIE]

Connected account:
1. cryptobaro
2. yicemtipe42
3. yaazcryptos

Play inside, [BOUNTY]SNOVIAN.SPACE - Youtube: $5000 bounty.

Connected with ETH address: 2 alt accounts.

Hello, I want to reserve Turkish translation.

Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1760060

My portfolio is here: https://bitcointalk.org/index.php?topic=4678409

My telegram: @BarisKay

Eth address: 0xaa63f2208B64dD6962096DEe128e92Ae7D373C4c

( archive )

Post by @yicemtipe42: https://bitcointalk.org/index.php?topic=4931926.msg44774677#msg44774677

#Proof of Authentication

Video campaign
Bitcointalk username: yicemtipe42
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1925426
Link to video:  https://www.youtube.com/watch?v=dWyHDWTomxo

Telegram: @investorMan
ETH: 0xaa63f2208b64dd6962096dee128e92ae7d373c4c

( archive )

[...]

yes, accepted, try to explore deeper, are you connected, let's see.
be obtained:

#JOIN
Telegram username：@BarisKay
Twitter username: @KateCrypt
Twitter profile link: https://twitter.com/KateCrypt

Link: https://bitcointalk.org/index.php?topic=3071289.msg31882337#msg31882337

UPDATE - 09.03.2018
BitcoinTalk Username: yaazcryptos
Twitter account URL: https://twitter.com/KateCrypt
Number of followers at time of posting: 1902
ETH address (capable of receiving ERC-20 tokens):  0x67D03E55F3057dc0917CAA986BEffEce0B79E9AF
Links to retweeted posts..

1. cryptobaro = ( archive )
2. yaazcryptos = ( archive )

[coinlocket$]

Connected account: 1. cryptobaro
2. yicemtipe42

Can be a mistake from the newbie account who copypasted the cryptobaro address but let investigate more

cryptobaro

As you said uses

Code:

0xaa63f2208B64dD6962096DEe128e92Ae7D373C4c

yicemtipe42

Also uses

Code:

0x22326ca40911e2f5638c2c71be73cbdbc4077fbf

https://bitcointalk.org/index.php?topic=5092286.msg49273164#msg49273164 Archivied: http://archive.fo/pmd2b

Here we have a transaction between them:

https://etherscan.io/address/0x22326ca40911e2f5638c2c71be73cbdbc4077fbf


And



used by yaazcryptos

https://bitcointalk.org/index.php?action=profile;u=1885047 http://archive.fo/4GE0h

and from here we have more interesting addresses

https://etherscan.io/address/0x07b6e031fbfb7f447fdb1fc550167927640ace7e#tokentxns

0x83272588225b466cD2ABA44Bb55e2d0975CD0786 https://bitcointalk.org/index.php?topic=4814891.msg48685391#msg48685391 http://archive.fo/r9IwO
0x07b6E031FBfB7f447fdb1Fc550167927640Ace7E unknowed
https://bitcointalk.org/index.php?action=profile;u=2430184 0xb44d3B0507E69F7fD3683fB4EC3bDbB7cca0Ae25 https://bitcointalk.org/index.php?action=profile;u=2430184 http://archive.fo/tL4c7

I've looked at all the merit and I found also this one

Merit sent by yaazcryptos from January 24, 2018 until March 22, 2019 (source)


Wed May  9 16:04:34 2018: 2 to cryptobaro (history) for Twitter Bountyleri için Kolay Yöntem l Tweetdeck -Resimli Anlatım-



Merit received by yaazcryptos from January 24, 2018 until March 22, 2019 (source)


Wed May  9 02:09:49 2018: 5 from ingiltere (history)for Re: Beşiktaş'ın Türkiye Kupası Yarı Final Maçına Çıkmaması

[Timelord2067]

Hi again YOSHIE:

Just another friendly reminder to use the Known Alts Submission Form when submitting information as a courtesy to all the other posters both before you and after you.