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Author Topic: Known Alts of any-one - A User Generated List Mk III (2018 Q3)  (Read 38488 times)
srgkrgkj
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January 28, 2018, 08:36:15 PM
 #161

Accounts Connected (in the past) : waawd_1 https://bitcointalk.org/index.php?action=profile;u=502213 srgkrgkj https://bitcointalk.org/index.php?action=profile;u=346520
proof : both belong to Aleppo Allesadero were both connected to the same skype.

Quote
hi all, my alt has been compromised after I had abandoned it. The username is waawd_1 and the profile can be accessed here : https://bitcointalk.org/index.php?action=profile;u=502213
I do not endorse anything reported by this account, before making a deal with this user make him prove ownership of my address if he inisists he is Aleppo.
Here is my address : 1HzwCYo9Lc5RadqFZUHaUb99TRJpQU42SH
I don't know if I can delete the account as it is a throw away which I recently found active.


    Allepos Daily Sport Picks

    Yep finally a service to meet all your needs is here. Be it Basketball or Football Aleppo is here to provide you with quality picks and rock bottom prices. I will update this thread to add extra info but yes, i will be covering quite a bit of NBA and will attempt to provide expert picks on Tennis where possible.

    ONLY INVEST WHAT YOU CAN AFFORD TO LOOSE


     
    Add me @aleppo.allesadero
    For all the updated and latest picks
    Please comment below on your suggestions or to express any interest you may have in joining the group.
    Thank You For Your Attention, and remember always play responsibly

     [/list]

    1537617677
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    cheater detector
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    Activity: 70
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    Hello cheaters, I'm back!


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    January 28, 2018, 11:07:07 PM
    Merited by Timelord2067 (1)
     #162

    Accounts Connected:bowonakulo,armakarisma, zidanaltaer, amirsambudi


    Proof:

    bowonakulo posted this address on CRYPT signature sheet
    0xCCAcB54B809E5b1e521aFbCb2b6304a3E273F827

    and

    armakarisma posted this address on CRYPT signature sheet
    0x0Ba7f2bB242F0697F52fbb0D659bcAfA2Ddbb282

    Now, time to check both address on https://etherscan.io/
    Armakarisma's ETH address https://etherscan.io/address/0x0ba7f2bb242f0697f52fbb0d659bcafa2ddbb282#tokentxns

    You can see if this address has received a lot of POSToken from many different addresses, but the amoun are same (17.89 and 23.86).

    Now, check bowonakulo's ETH address
    https://etherscan.io/address/0xCCAcB54B809E5b1e521aFbCb2b6304a3E273F827#tokentxns

    You can see he has sent all his POSToken to Armakarisma's ETH address (to sum his POSToken token to only 1 address)
    https://etherscan.io/tx/0x3e15b45d50241547224d45cdc747c19da8076489c2ecdaa8a0db9824c51f5056

    and now his 3rd alt accounts, you can see from here
    https://etherscan.io/tx/0xc80e055461863fdda408a2ce67845b65a788ac8cf9c2abba8185339cef511291

    #join

    Bitcointalk username: zidanaltaer
    Forum rank: Full Member
    Posts count: 175
    ETH address: 0x30Aa877f39B0902A9Abd4675C2d36Cd61Cd54736

    and his 4th alt accounts,
    from here https://etherscan.io/tx/0x16c066421e97057e80ddffb200e191e7f2d8b9344551564b6fd62f739a2790fa

    Bitcointalk account URL: https://bitcointalk.org/index.php?action=profile;u=1070673
    Bitcointalk username: amirsambudi
    Forum rank: Full Member
    Starting post count: 227
    ETH Address: 0x534959DEEfe0E683e8284A089963E376A589B11B
    Hello bounty manager, please ignore my first submitting form because I submitted incorrectly, my rank is Full Member, not Sr Member, thanks Smiley
    spreadsheet number 162

    kindly Regards
    Amir Sambudi

    Related Addresses:

    Code:
    0xCCAcB54B809E5b1e521aFbCb2b6304a3E273F827
    0x0Ba7f2bB242F0697F52fbb0D659bcAfA2Ddbb282
    0x30Aa877f39B0902A9Abd4675C2d36Cd61Cd54736
    0x534959DEEfe0E683e8284A089963E376A589B11B


    Miscellaneous:

    2 of them (bowonakulo and armakarisma) cheated on Crypterium signature campaign.

    Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
    Then, i will gladly remove your name from my accusation.
    Eric Nelson
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    January 30, 2018, 04:21:00 AM
     #163

    I like to raise a possible alt:
    https://bitcointalk.org/index.php?action=profile;u=1047959 and https://bitcointalk.org/index.php?action=profile;u=1116762 and https://bitcointalk.org/index.php?action=profile;u=1121336

    Reason:
    1. A merit was given by "imstillthebest" even though "pinoyden's" quote is irrelevant.
    2. If you are to look at the post history, they do have similarities in terms of how they write or made the sentence and/or the paragraph.


    All accounts give merits for Theymos' post same day.
    cheater detector
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    January 30, 2018, 05:07:13 AM
    Merited by andro hac (2), Timelord2067 (1)
     #164

    Accounts Connected: :  bezdonov art, AUM RAM, art 111, asgar 9, torwald go,  John White,Ram pue


    Proof:
     
    From Titanium signature sheet, https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1774580146

    John white posted this address 0xB457F9416200DF935E3876Dc3f2F8FD146d6C442

    He sent his Pluscoin token to this address 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D
    https://etherscan.io/address/0x4d398f4fd8afea3e69a2a5806e3e1e0e79e0459d#tokentxns

    You can see if 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D has received a lot of Pluscoin & other token deposit from many address.

    1st address 0x6E24e30981F537ADd9aBCAd7242EAD0e5e1d9B9e bezdonov art
    https://etherscan.io/tx/0x389def975c9979935f4d5bc4f258528bc27c2a24336e18d2670fb09a022d248a

    2nd address 0x31ba3aec04ce0d0d7774796ffbd0ce848cf29e40 AUM RAM ( titanium signature sheet #71)
    https://etherscan.io/tx/0xce0eeeb925705b0a7fa5319803a2a622756812ed1da5ef47c00732d04ae90199

    3rd address 0xca3fb8f4852611adaeb67675983606645cd4b876 ART 111
    https://etherscan.io/tx/0x4b0e49f200e7ebd3c0d47a9f4dd6a4bdda57cc15f36998803869d672d1f425d5

    4TH address 0x1569df1de79a02037b86c4f20adc06bd43534806 asgar 9 (titanium signature sheet #95)
    https://etherscan.io/tx/0xc3afd4555f0637f1d25e06805f0a236e6d924b63f1a601fcaa7bc4a4f7ed2e71

    5th address 0x0d7e5f55ba13ba6ff96b0545f97c09404e045615 torwald go (titanium signature sheet #81)
    https://etherscan.io/tx/0xbb850fae7f7ba553510c4ec75b7d74e3741f902b37c441c0e52872c3026afaf3

    6th address 0xb457f9416200df935e3876dc3f2f8fd146d6c442 John white (titanium signature sheet #58)
    https://etherscan.io/tx/0x41a10b7e1d54b0586b1203fd9f82d9f4fd7f3a52f5824a668e6cebf3b6bffbbf

    From Titanium sheet too, rampue (titanium signature sheet #87) posted this address 0x33e73B0B06E00C1E1FAEfb03d91B09D57426ee1B
    He sent to this address 0x2baE7814A9438Fe33F9961982FE91C22426f0F4c
    https://etherscan.io/tx/0x9fa5f867fd78273f118305554757de5b7c2edeb957a26766cd8e59f32089a1ab

    Before that, user torwald go (titanium signature sheet #81) has sent to that address too
    https://etherscan.io/tx/0xa40f5c3da922c93606aeef8c08b02cc5c9f6aa3d1c1875fa2eb3f7cec9ee9e2f

    With ETH address connection on 0x2baE7814A9438Fe33F9961982FE91C22426f0F4c, We can say Rampue & towrwald go are connected.


    Related Addresses:

    Code:
    0xB457F9416200DF935E3876Dc3f2F8FD146d6C442
    0x6E24e30981F537ADd9aBCAd7242EAD0e5e1d9B9e
    0x31ba3aec04ce0d0d7774796ffbd0ce848cf29e40
    0xca3fb8f4852611adaeb67675983606645cd4b876
    0x1569df1de79a02037b86c4f20adc06bd43534806
    0x0d7e5f55ba13ba6ff96b0545f97c09404e045615
    0x33e73B0B06E00C1E1FAEfb03d91B09D57426ee1B
    0x2baE7814A9438Fe33F9961982FE91C22426f0F4c
    0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D


    Miscellaneous:
    They cheated Titanium signature campaign by enrolling his alt accounts AUM RAM, asgar 9, torwald go,  John white,and Ram Pue

    Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
    Then, i will gladly remove your name from my accusation.
    Pinakosan
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    January 30, 2018, 06:13:06 AM
     #165

    These accounts have the same eth address in their location fields:
    rxtwo https://bitcointalk.org/index.php?action=profile;u=1110723
    https://imgur.com/JoPHnhp


    rxthree https://bitcointalk.org/index.php?action=profile;u=1110734
    https://imgur.com/qzSb6UU


    miang https://bitcointalk.org/index.php?action=profile;u=1323940
    https://imgur.com/JK0aH7D

    Both rztwo and rxthree accounts were made last August 16, 2017 and only few minutes apart.

    Also,
    miang was merited by rxtwo in this post https://bitcointalk.org/index.php?topic=2038133.msg29203136#msg29203136

    rxtwo was merited by miang & rxthree in this post https://bitcointalk.org/index.php?topic=2280830.msg29206140#msg29206140
    BeEvil
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    January 30, 2018, 07:13:10 AM
    Merited by Baoo (2), Timelord2067 (1), rothnic (1)
     #166

    Accounts Connected:

    valley365, grkms, bahtsiz bedevi, Bravia, flight666, DC Comics, Muneccim, Telzimba, BliitzCrank, JeffHG, Far01, getscissors, albud4kfahri, bexdever, deebtt, who should follow, spoiled3, thatsfire, ntlah3, r3muhs, marsev2lw.

    Proof:

    This is the last part of of my posts :
    post 1, post 2 and post 3.

    Now I found master ETH adress  for Trade.io and GoalBonanza donors : https://etherscan.io/tokentxns?a=0x706b43aed57e0b6a2cc2ebedf374df0358631eeb



    I manually checked all the addresses who send Trade.io token to master, and find already known, and this new connected accounts in Trade.io bounty spreadsheet :



    Miscellaneous:

    I think that some accounts were either stolen or hacked. So the one of oldest account (uidd=150593) unexpectedly began to communicate in Turkish from May 2017. Here are the transactions from this account, the purse of which was used as a master for the ChargeBank bounty.Solarminer (uidd=146231) have some story, stop postiing in feb 2017, and i oct 2017 began to communicate in Turkish. Another mass registered for this task (enough accounts registered on the forum one after another, just check uidd).
    So, thus 60 accounts (from all parts) are controlled by one person.  They join to campaign one by one, they have twitter accounts like two drop of water.
    On the one hand, they do not cause any damage to anyone, they do not steal (they only take steaks from other participants). But if we see projects that turn out to be a scam - then are these accounts scam on the other side
    Timelord2067
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    https://www.timelord2067.com/forums/index.php


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    January 30, 2018, 11:34:34 AM
     #167







    Please use the correct format when posting these UID names.

    SUBMISSION FORM

    Code:
    [color=brown][b]Accounts Connected:[/b][/color]

    (Where possible put UID's in numerical order) [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url], [url=https://bitcointalk.org/index.php?action=profile;u=#]Username[/url] (and so on).

    [b][color=#0a80b1]Proof:[/color][/b]

    (your proof - Please provide substantial proof that the accounts you listed are owned by one and the same person. Either explain the connection here or link to the explanation.) Ensure you use an archive service such as archive.is to capture a permanent record of the proof.

    [b][color=teal]Related Addresses:[/color][/b]

    (any BitCoin (or other alt coins) that connect the UID's - can include such things as Twitter accounts or other Social Media Accounts - List any addresses you have seen the person use. Best: One address per line. Also, use [code ] and [/code ] please.

    [i]Miscellaneous:[/i]

    Any other comments you may have belong here.

    Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
    Timelord2067
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    https://www.timelord2067.com/forums/index.php


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    January 30, 2018, 12:59:15 PM
     #168

    I like to raise a possible alt:
    https://bitcointalk.org/index.php?action=profile;u=1047959 and https://bitcointalk.org/index.php?action=profile;u=1116762 and https://bitcointalk.org/index.php?action=profile;u=1121336

    Reason:
    1. A merit was given by "imstillthebest" even though "pinoyden's" quote is irrelevant.
    2. If you are to look at the post history, they do have similarities in terms of how they write or made the sentence and/or the paragraph.


    All accounts give merits for Theymos' post same day.

    Quite a few of us have given Theymos (and others) Merit for their posts recently, it's not quite conclusive proof by itself.

    Your second and third UID's were registered three days apart.  Those two give the first Merit for different posts.  Not quite a circle jerk, but it does raise a flag none the less.

    Please use the Submission Form when submitting here please.

    Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
    BeEvil
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    January 30, 2018, 07:02:39 PM
     #169

    He sent his Pluscoin token to this address 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D
    https://etherscan.io/address/0x4d398f4fd8afea3e69a2a5806e3e1e0e79e0459d#tokentxns

    You can see if 0x4D398F4FD8Afea3E69A2A5806E3e1e0e79e0459D has received a lot of Pluscoin & other token deposit from many address.

    Using this information, and the Pluscoin participant's spreadsheet, you can find much more connected accounts.

    Please use the correct format when posting these UID names.

    Post fixed.
    Timelord2067
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    January 30, 2018, 11:25:00 PM
     #170

    Please use the correct format when posting these UID names.

    Post fixed.

    Thanks @BeEvil and @cheater detector for fixing your posts up.  I've updated the Google Spread Sheet and have also added an "Additional Resources" section (which is a work in progress)

    Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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    January 30, 2018, 11:35:29 PM
    Merited by Timelord2067 (1), BeEvil (1)
     #171

    Accounts Connected:  
    Frenk Best, QX_Mix, ALTIEX, GRAN EX, AtomION, QSiontex, Gloobal, AMATEX, InVizibl, _|_Relax_|_, CoSSmoS, TrablBit, StaaartUP, BeautifuLL, RespekT, CREATIVE_Life, BitcoinStaaar, FloriDAbitco, Sofiaaa, BVG, CIVIL_GAMES, AntiMult, -ProFit-, DEEEVGeLes

    Proof:

    On titanium signature sheet, User Frenk best (number #69) Posted this address 0xC85fb17470536F53Ee08027B69aC97195F2D3717

    From etherscan.io, we will see https://etherscan.io/address/0xC85fb17470536F53Ee08027B69aC97195F2D3717#tokentxns

    and look at this tx hash, where he sent his Flixx token
    https://etherscan.io/tx/0xc9bfcbdd214e4e789b470a0c3ea1d1a06ac2cecdea95d9848238df5b295b844f

    He sent to 0x7Ed579aa9C0504AA97BC88dc3cd3623b11c13913
    You can see if that address has received a lot of Flixx token deposit from many different address

    Now look at Flixx's signature & twitter sheet
    https://docs.google.com/spreadsheets/d/1QFZopDg9Fzoh5CGcbP1aRs7VgdhSpoLsNX3wAj9Z_as/edit#gid=402911444

    1st address ALTIEX (twitter sheet #145)
    0x64d6844C7Cb5E5849d193D133f9F7D00edCFda50  
    https://etherscan.io/tx/0xfcc23f8f1491a1e51c649202437313f50397005ab611219d8dca78ac3900ed01

    2nd address Grand Ex (twiiter #138)
    0x1C7605d9d071b4B579aC239FBaA0720992DBe59C
    https://etherscan.io/tx/0x62a1d4ada0f8a365fe8c0fdb2816692584e4798d4d2af7436ac1e29307342fb3

    3rd address atomION (twitter #139)
    0x0802876B658398d0D9630C0379806C861DBc3B26
    https://etherscan.io/tx/0x15e4d1601169fc79f80059f79d5d01f8d7bd1e118797ee0be831b6f64770f30c

    4th address QSiontex (twitter #131)
    0x3447314Ff31789e3A84c9Cd24d015129B49a5FfA
    https://etherscan.io/tx/0x9ea2ea5b67ff438d3a606451ee0c3ca1bd14bfb315ed033e84de53eb16e5440b

    5th address GlobaaL (twitter #148)
    0xB26844ECd2758d655923d400bFAeE8B84187c7d4
    https://etherscan.io/tx/0xc3caad48afe66881383ccf525e10cc56713ba42931b5885acce0898a663bd76e

    6th address AMATEX (twitter #153)
    0xbeE60fcf6B80D62F96fF1f7e3E2a023bB7F3D3e1
    https://etherscan.io/tx/0xde523d033b9bcd025cd1e453097158772d0bb76eb563f478671b37c74889d592

    7th address InVizibl (twitter #151)
    0x9Bbe6eae39bec5e75d9FD2244300C786C8cf71D1
    https://etherscan.io/tx/0x12a3d0f1cf3a561844f6e93fca6056176d4019c595f6f6e5efaa0ae06362310c

    8th address _I_Relax_I_ (twitter #243)
    0x53DeDe48F3E1877Df2559fb9d6a6d205818152a1
    https://etherscan.io/tx/0xbbd7fc15d803b9135415e4dc4b4fdbce040bab3da5bcf687046bb6f6f681ecbf

    9th address CoSSmoS (twitter #155)
    0x8D437aa23116ABdbdd3dd0c32135f7283BBa3a8a
    https://etherscan.io/tx/0xc7535c90de88d0525fe453d10e8143b4309eb7d394a8d5ae02d0632afade5e4f


    10th address TrabIbit (twitter #162)
    0x9647Af261C47a6dee0F0aF090236E4F4b4Fee6b3
    https://etherscan.io/tx/0xd8860d1e5ea9b5f57b5ced5c32bd94e0d87a05217494bc99389d206a4e7357dd

    11st address StaaartUP (twitter #156)
    0x134348F65DBd2997635Fb11E3A771f9A7C1Ae486
    https://etherscan.io/tx/0xe94be00799eab5f3179af8592ab69cd90382f42e7ef596e9b9562ce4814912c7

    12th address BeautifuLL (twitter #193)
    0x2AFa51424320a3a65E67Da56046f383B9f76D0F0
    https://etherscan.io/tx/0x6baa82a4496480162835c51739ccfd5e652ec659066bbc800a97cf959340e1c0

    13th address RespekT (signature #22)
    0x2F3C2E005CEaDcb2D439B8caC9Bf5F374A5F3996
    https://etherscan.io/tx/0x6b6028373b387a6b927d8129c9981c317761c5af7a22e1eae57bd3f4a0d5569f

    14th address CREATIVE_Life (signature #39)
    0x20946f501f1D919Cc4F61034F2F6E55AfCBDFf81
    https://etherscan.io/tx/0x471f5fea210c7a0e831a384ffd8f70485d55a714b1c6a54088b91aa1790843fe

    15th address BitcoinStaaar (signature #33)
    0x5508F85E5c3BD01c9ea9326aCbDa7A17781b4Bd6
    https://etherscan.io/tx/0x6d54efbe50f54a20382f7ab23c01ba361f15b07dfc3dbe86fe0099ac71253a60

    16th address FloriDAbitco (signature #27)
    0x13f0DCEE96ac651f66ea587C770E415BA7f141BD
    https://etherscan.io/tx/0x627108909e74d09e7e278847e06fc6fd93f65bac76058e4238bcccb0bce6abbb

    17th address Sofiaaa (signature #32)
    0x2d7d1eD7aE00b60CAEfC19F41Da6BAB25D3600fe
    https://etherscan.io/tx/0xe5643e7a5e242c2f7c48592a1ebe8a55611b5a2f28c60d27cf91a7ad463ec603

    18th address BVG (signature #23)
    0x93a0F18E355231D61aB250EfF0c4C347AD69af15
    https://etherscan.io/tx/0x0d72d358fed8b7c17240f2c8364bf7df26701faa0098893e092915e5de2a79a8

    19th address civil_games (signature #34)
    0x4b370Ee8BfAA93da20Fd42BC0D6ec0A851a2aa38
    https://etherscan.io/tx/0xcc20773412e11565a855e600113ca5bd2b723ddaf790b24ffafcd472cc1f29df

    20th address AntiMult (signature #31)
    0x0862F85f83ad8f5344Fd77FE9562865704066457
    https://etherscan.io/tx/0x2bd082cd968cb4923a813cf9710c45b4508cca7ef271749adf71f27c53a0d0e6

    21st address -Profit- (signature #38)
    0x3eD7843e85cB8A1168f5640Ed9A50949592AD032
    https://etherscan.io/tx/0x964e9cdc448596eed0c0f0401766826cc0f3a849b3c846bf7f40bbdcd627692e

    22th address DEEEV (signature #40)
    0x66c84B7dF30feeb6591E18406358256c155FC3B2
    https://etherscan.io/tx/0xb67419c3b4820f66d74d165e6c7cb33b29e2b56538cf413f9518645537cf163c

    23th address GeleS (signature #177)
    0x8A622fa8A0e8c562e7EfA75363d432f6B390fF00
    https://etherscan.io/tx/0xa1f06fbcb2572f1749de8f01fa6cf4483ed620bf7a3c1ceb9a786fb326479c97

    24th address QX mix (signature #44)
    0x26369B5e0Bb1c8682c214F4ee3FD1DC9EC7b0Fd4
    https://etherscan.io/tx/0x70521806cd2bdbfcef1fd1cbc08dc253543024f3f05a0714fa1b478f809ea2e9

    and finally, 25th address  Frenk Best
    0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913
    He posted this address on here
    https://bitcointalk.org/index.php?topic=1861465.msg18593273#msg18593273
    Creative_Life also posted this adddress on (twitter #83)

    All 24 addresses sent their Flixx token on 0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913

    Related Addresses:
    Code:
    0x26369B5e0Bb1c8682c214F4ee3FD1DC9EC7b0Fd4
    0x64d6844C7Cb5E5849d193D133f9F7D00edCFda50
    0x1C7605d9d071b4B579aC239FBaA0720992DBe59C
    0x0802876B658398d0D9630C0379806C861DBc3B26
    0x3447314Ff31789e3A84c9Cd24d015129B49a5FfA
    0xB26844ECd2758d655923d400bFAeE8B84187c7d4
    0xbeE60fcf6B80D62F96fF1f7e3E2a023bB7F3D3e1
    0x9Bbe6eae39bec5e75d9FD2244300C786C8cf71D1
    0x53DeDe48F3E1877Df2559fb9d6a6d205818152a1
    0x8D437aa23116ABdbdd3dd0c32135f7283BBa3a8a
    0x9647Af261C47a6dee0F0aF090236E4F4b4Fee6b3
    0x134348F65DBd2997635Fb11E3A771f9A7C1Ae486
    0x2AFa51424320a3a65E67Da56046f383B9f76D0F0
    0x2F3C2E005CEaDcb2D439B8caC9Bf5F374A5F3996
    0x20946f501f1D919Cc4F61034F2F6E55AfCBDFf81
    0x5508F85E5c3BD01c9ea9326aCbDa7A17781b4Bd6
    0x13f0DCEE96ac651f66ea587C770E415BA7f141BD
    0x2d7d1eD7aE00b60CAEfC19F41Da6BAB25D3600fe
    0x93a0F18E355231D61aB250EfF0c4C347AD69af15
    0x4b370Ee8BfAA93da20Fd42BC0D6ec0A851a2aa38
    0x0862F85f83ad8f5344Fd77FE9562865704066457
    0x3eD7843e85cB8A1168f5640Ed9A50949592AD032
    0x66c84B7dF30feeb6591E18406358256c155FC3B2
    0x8A622fa8A0e8c562e7EfA75363d432f6B390fF00
    0x7ed579aa9c0504aa97bc88dc3cd3623b11c13913

    Miscellaneous:
    On Titanium bounty sheet, We can see if Frenk Best  , QX_Mix , CoSSmos , BVG , and Sofiaaa are cheating by enrolled his alt accounts.

    Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
    Then, i will gladly remove your name from my accusation.
    MrLitex
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    January 31, 2018, 06:49:02 AM
     #172

    Accounts connected: cassell (https://bitcointalk.org/index.php?action=profile;u=1195162), Timur86 (uuid = 1256958), Peot (https://bitcointalk.org/index.php?action=profile;u=1137199), adifariz (https://bitcointalk.org/index.php?action=profile;u=1279352).
    Proof:
    http://archive.li/1Qfwr

    Accounts connected: faisalsam (https://bitcointalk.org/index.php?action=profile;u=1322362), parkjingsung (https://bitcointalk.org/index.php?action=profile;u=1505254), titadamay (https://bitcointalk.org/index.php?action=profile;u=1317877), ardibimbim (https://bitcointalk.org/index.php?action=profile;u=1446175), samarataun (https://bitcointalk.org/index.php?action=profile;u=1505192).
    Proof:
    http://archive.li/1Qfwr

    Messages are written with a small interval, in one style, approximate similar registration dates - last activity, participate in the same bounty campaigns all the time. I think it's the same farmer, just with bundles of different accounts for ranks. I have already entered a record in a negative trust, I hope you will do too.

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    January 31, 2018, 06:51:59 AM
     #173

    Using this information, and the Pluscoin participant's spreadsheet, you can find much more connected accounts.
    How about you do it then? You've previously mentioned 60 accounts were connected, but only about 20 were listed in your report.

    I've updated the Google Spread Sheet and have also added an "Additional Resources" section (which is a work in progress)
    Are you only adding connections after you've checked them?

    .FORTUNE.JACK.
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    Zackgeno96
    Hero Member
    *****
    Offline Offline

    Activity: 882
    Merit: 513



    View Profile
    January 31, 2018, 06:58:38 AM
     #174

    Accounts Connected : futurecapitano, iphmp159, lobcmt2, tuanbct95 and drngocct.

    https://bitcointalk.org/index.php?action=profile;u=1272735
    https://bitcointalk.org/index.php?action=profile;u=1285044
    https://bitcointalk.org/index.php?action=profile;u=1321036
    https://bitcointalk.org/index.php?action=profile;u=1248446
    https://bitcointalk.org/index.php?action=profile;u=1250703

    Proof : https://bitcointalk.org/index.php?topic=2843288.msg29164841#msg29164841

    Have a look into this and take appropriate action if required.

    Thanks.
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    January 31, 2018, 08:22:09 AM
     #175

    Dear "cheater detector", "Evidence" which you are given here is just a proof of the fact that these addresses transferred their funds to someone.
    Multiple accounts transferring tokens to the same address can mean two things:
    a) All those people are shitposting, thus ruining the forum for pocket change.
    b) All those people are alt accounts.

    And since your account was created three days ago - I do not consider it necessary to prove something to you, you are not the one who has reasons to make such accusations, and you are not a well-known person on the forum who is able to assess the refutations I have given.
    You're a joke.

    For this forum, and anyone reasonable given the situation, that is sufficient proof and you're going to get tagged (assuming the connection itself holds).

    .FORTUNE.JACK.
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    Lauda
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    January 31, 2018, 09:46:00 AM
     #176

    No. I am NOT kidding. Do you blame people who go to the same supermarket in that they are the same person Huh I think that do not blame!
    False comparison.

    ..I am NOT the owner of all listed accounts. If you want me to have the opportunity to prove this, I ask you to tell me exactly how each of those you are trying to blame is to do this!
    No. Nobody will believe fairy tales. We've been there with other users that were ultimately tagged.

    .FORTUNE.JACK.
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    Lauda
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    January 31, 2018, 11:04:30 AM
     #177

    All members of my family own different accounts on the Bitcointalk forum. Do they have the right to do this Huh I think you will not argue that they have the right to do so.
    Farming with your family is not much different than farming alone to me. Therefore, the answer is no. Others, however, might see this differently.

    .FORTUNE.JACK.
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    cheater detector
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    Hello cheaters, I'm back!


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    January 31, 2018, 11:44:47 AM
     #178

    Accounts Connected:
    yura888, yura_878, Vaso11

    Proof:
    Titanium bounty sheet https://docs.google.com/spreadsheets/d/1lgkWFUwBU6B3pg1X2_Lf0kxIMWCpij_DpWQSxZT2ObM/edit#gid=1774580146

    yura888 posted this address 0xf81912b3cccAf63efee4D8A4d701492D5E741ba0 (titanium twitter sheet)
    yura_878 posted this address 0x3149EC41165b76e08B16dC206975aA54222F1baD (titanium twitter sheet)
    vaso11 posted this address 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86  (titanium signature sheet)

    let's begin..
    yura_878's address 0x3149EC41165b76e08B16dC206975aA54222F1baD has received many centra token deposit from different address, some of them are:
    from vaso11's address https://etherscan.io/tx/0x03b7af94d241638345fc7ba2fdf5b2e114fdf117c03f6bcfe09a30a16cbe9993
    and  yura888's address https://etherscan.io/tx/0x192016515b5206e59757474de3b675df8e3be78b30548e0633fc885602500c79

    Another proof:

    See the registration link of twitter campaign from yura888, (#311)
    https://twitter.com/yura_878

    Update proof:
    yura888 posted this address 0xf81912b3cccAf63efee4D8A4d701492D5E741ba0 (titanium twitter sheet)
    yura_878 posted this address 0x3149EC41165b76e08B16dC206975aA54222F1baD (titanium twitter sheet)
    vaso11 posted this address 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86  (titanium signature sheet)


    Here you go,
    yura888 posted that address on here
    Quote
    0xf81912b3cccAf63efee4D8A4d701492D5E741ba0
    https://docs.google.com/spreadsheets/d/1kFOXzWnQYwNt7qaaIKMJT1kGd1WK55Q5ZgtaLdrsEto/edit#gid=0 (row #294)

    yura_878,
    Twitter Audit Link:Your Twitter Audit link: https://www.twitteraudit.com/SemymYura
    Ether adress: 0x3149EC41165b76e08B16dC206975aA54222F1baD

    vaso11,
    Facebook
    WEEK: 05.02.18 - 11.02.18
    Your number on the spreadsheet 463
    Facebook Link: https://www.facebook.com/vasshmul
    ETH Address: 0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86



    and from @Marlboroza
    On side note, please update post we talked about and please add this quote https://bitcointalk.org/index.php?topic=2607964.msg30102669#msg30102669 https://archive.fo/J2jbr to that posts. And you can also add this http://prntscr.com/jjweo5. Thanks.

    Related Addresses:
    Code:
    0xf81912b3cccAf63efee4D8A4d701492D5E741ba0
    0x3149EC41165b76e08B16dC206975aA54222F1baD
    0x2FdD23e28B778Bcc8811b2dBb8e5Ccb04c6C8C86

    Miscellaneous:
    Yura888 and yura_878 cheated titanium twitter campaign by enrolled his alts.



    Accounts Connected:
    saylendra, tito baron, faraz99, borontoch, frankfrogs, Hendra Haidir, yuri berbatoc, farisezbitis, hersex, solokovs, yanslee, albian, sarah bae, candeur48

    Proof:

    From Titanium twitter campaign sheet, we can see user hendra haidir (number #154) posted this address 0xf88E5B0304E9a9989e5BA60569C6b79897481684
    https://etherscan.io/tokentxns?a=0xf88E5B0304E9a9989e5BA60569C6b79897481684

    When we checked this address on etherscan.io, we will noticed if this address has received lot of fidentiaX token from many different address  
    https://docs.google.com/spreadsheets/d/1DH-MS3WI62DOEoQ7nQorillZGc6dp7qZ1E-peCdA-yk/edit#gid=2023799491

    When we checked from fidentiaX twitter sheet (Number 479 - 493 (except bayu7adi), we got these name

    saylendra 0xafAF54117ece43A1e763E1F3bdc5Aec0fB6FF0cC
    tito baron 0x5445Cc7e3E4941435236429749950D9258646855
    faraz99 0x1EC71522243214f1f50E26A9fb99545079A837B0
    farisezbitis 0x68440AfB3AC93022A4589FB9b9c4bfE79f82A7f6
    hersex 0x9f8B6234b8d5d60ab5fc747e94C60079e6b8DeC0
    yuri berbatoc 0xf22351F94FE3c1f235Dd7562D286462fb6f425fa
    solokovs 0xE1Da9c2401Cd68a2a3a1836Da593cE89b802Ec5C
    yanslee 0x168633e2333cbC1D74fB6C70AfF7A5DB1515Ddf8
    sarah bae 0xfC2d7e5168317D189DB569aE4E5eEA174a0bFEbd
    borontoch 0x86ECE74d80592afC284B50fAd94a7385BCFB0831
    candeur48 0x35CB86831c3B09B6bbc7Df91BFE137A09De5A898
    frankfrogs 0x7FbB85c5607B2FbAd3e3adA82291c50d121730Af
    albian 0x4554F8328c6cc86aD6852adf9EB6d3Be1C0a1369
    hendra haidir 0xf88E5B0304E9a9989e5BA60569C6b79897481684

    All addresses sent their tokens to hendra haidir's address to accumulate them before send it to exchange site.

    Related Addresses:

    Code:
    0xafAF54117ece43A1e763E1F3bdc5Aec0fB6FF0cC
    0x5445Cc7e3E4941435236429749950D9258646855
    0x1EC71522243214f1f50E26A9fb99545079A837B0
    0x68440AfB3AC93022A4589FB9b9c4bfE79f82A7f6
    0x9f8B6234b8d5d60ab5fc747e94C60079e6b8DeC0
    0xf22351F94FE3c1f235Dd7562D286462fb6f425fa
    0xE1Da9c2401Cd68a2a3a1836Da593cE89b802Ec5C
    0x168633e2333cbC1D74fB6C70AfF7A5DB1515Ddf8
    0xfC2d7e5168317D189DB569aE4E5eEA174a0bFEbd
    0x86ECE74d80592afC284B50fAd94a7385BCFB0831
    0x35CB86831c3B09B6bbc7Df91BFE137A09De5A898
    0x7FbB85c5607B2FbAd3e3adA82291c50d121730Af
    0x4554F8328c6cc86aD6852adf9EB6d3Be1C0a1369
    0xf88E5B0304E9a9989e5BA60569C6b79897481684

    Miscellaneous:
    All of them abusing many bounties before by enrolled all their accounts (mostly on twitter & facebook bounties)

    Convince at least 2 DT members/ 2 high trusted user (Trust score > 50) if you aren't alt. Then, make a thread on Reputation thread and provide all proofs they believe your words.
    Then, i will gladly remove your name from my accusation.
    jamalaezaz
    Copper Member
    Hero Member
    *****
    Offline Offline

    Activity: 994
    Merit: 523


    Co-Founder @ BitcoinAir.Org


    View Profile WWW
    January 31, 2018, 11:53:31 AM
     #179

    All members of my family own different accounts on the Bitcointalk forum. Do they have the right to do this Huh I think you will not argue that they have the right to do so.
    Farming with your family is not much different than farming alone to me. Therefore, the answer is no. Others, however, might see this differently.
    I think that it's not worth labeling. We are not the ones who run multiple accounts. We are a family that enjoys the right to have an account on this forum. Do not make wrong conclusions. Because your conclusions are too general. Each situation deserves a separate consideration and a separate decision. And our situation is exactly what it is. Thus, as members of the same family, we have the right to use separate accounts. And I think that you will not deny that we have this right. Further, we are able to prove that we are real people and that what I am saying is the truth. Therefore, the charges of breeding multi-accounts on your part - is not justified. If you accuse someone of doing it, then there must be a procedure that will allow the person you accuse - to prove your case. Therefore, I repeat my question - how exactly would you like us to prove our words? A group photo of all family members with notes on which our nicknames will be written on the forum? No problem. We will do it. Confirmation that we are family members is not a problem, we are ready to provide photos of our passports. Notarization of the fact that each of these people has access to the account - we are ready to do so. Or offer your own version. Otherwise, remove any of your accusations from us.

    Some very important requirements:

    1: First of all prove that all the people in the picture are from same family.. for that you need to DNA test every family member and get signatures of famous American doctors (because we don't believe words of third world peoples)
    2: Every person of your family must hold a computer/laptop to prove that they are not using same computer to use all accounts..
    3: Every Person must prove that every family member have separate internet connections and everyone paying their bills by themselves.
    4: You must prove that no one knows each other's passwords. (this is most important rule here) get an American telepathic to read all of your minds and write it in papers .


    after doing all these we have full right to call you, liar, fraud, cheater and scammer and can kick you out from the bitcoin world.
     Grin Grin Grin Grin Grin


    hashtag thirdworldfuckers

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    Bitcoin Air 
     
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    ....MEDIUM....
    .....GITHUB....
    .....REDDIT....
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    Zackgeno96
    Hero Member
    *****
    Offline Offline

    Activity: 882
    Merit: 513



    View Profile
    January 31, 2018, 11:58:29 AM
     #180

    We are a family that enjoys the right to have an account on this forum.

    Yes, you have a right to own an account, one account for one person. But it is quite difficult to believe your claim as we have seen many such stories in the past, which proved to be a lie later on.

    Do not make wrong conclusions. Because your conclusions are too general.
    Its not the mistake of the other users, any one will assume that these accounts belongs to one person.

    Each situation deserves a separate consideration and a separate decision. And our situation is exactly what it is.
    Its a hard task for you to prove your claim.

    A group photo of all family members with notes on which our nicknames will be written on the forum? No problem. We will do it. Confirmation that we are family members is not a problem, we are ready to provide photos of our passports. Notarization of the fact that each of these people has access to the account - we are ready to do so. Or offer your own version. Otherwise, remove any of your accusations from us.
    I am not sure whether it will be considered or not, try your best. But I honestly feel that, there is no need to provide passport, photos  or notary on public forums.
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