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

[Timelord2067]

Here are another 2.  Same style.  Newbie accounts created dec29, 2017 and early jan 2018

They both copy paste their own posts in multiple different threads, not a single change just copy/paste.  Also same format between the 2 with the line breaks in their posts.

https://bitcointalk.org/index.php?action=profile;u=1577200

https://bitcointalk.org/index.php?action=profile;u=1540786

These people dont even try.....

@wheelz1200 please ensure you use the submission form, or at least name the alts involved with these templates:

Code:

[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).

Some people's memories are jogged by user names, not UID numbers.

Thanks and good work everyone.

[wheelz1200]

Here are another 2.  Same style.  Newbie accounts created dec29, 2017 and early jan 2018

They both copy paste their own posts in multiple different threads, not a single change just copy/paste.  Also same format between the 2 with the line breaks in their posts.

https://bitcointalk.org/index.php?action=profile;u=1577200

https://bitcointalk.org/index.php?action=profile;u=1540786

These people dont even try.....

@wheelz1200 please ensure you use the submission form, or at least name the alts involved with these templates:

Code:

[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).

Some people's memories are jogged by user names, not UID numbers.

Thanks and good work everyone.

Will do.  Sorry for the splat post.  Will use the form in the future, have seen alts all the time on here guess I should put in my time to get some of them black listed.  

[julerz12]

Here's another set of accounts trying to enroll in one of my active campaigns.
I dug deeper and found out that these accounts were used to cheat on CGCX Bounty campaign.

Bounty Thread: [Bounty] CGCX: First Hybrid Crypto Platform In Singapore
Spreadsheet: HERE

Connected Accounts: KakekLegend69, Nothing404, Nothing101, BlackMind, Human404, AliranMaddog, AccountError, Benjamin404, BlackMind404, Oppaikun

Proofs:

*Main Account: KakekLegend69

Main ETH Address: 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5

(Archived)
CGCX Spreadsheet: Facebook #643 | Received various CGCX Tokens from the alts. [ Transaction summary ]

*Nothing404

ETH Address: 0xB966c56828c9375C3D0444A0ADEf29600BC8a154

(Archived)
CGCX Spreadsheet: Facebook #645 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Nothing101

ETH Address: 0x7D94581d62d4e6e22D7e3052e9ec788e764C93e0

(Archived)
CGCX Spreadsheet: Facebook #646 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind

ETH Address: 0xa525dA168E35541255e71dd9b9b4cbEF93679880

(Archived)
CGCX Spreadsheet: Facebook #644 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Human404

ETH Address: 0x6d190814d46572e301f42709718cff761af06b85

(Archived)
CGCX Spreadsheet: Facebook #647 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AliranMaddog

ETH Address: 0xded5ca8dc13c356d0fea49db662547fd77968dcb

(Archived)
CGCX Spreadsheet: Facebook #648 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*AccountError

ETH Address: 0x4ed42f7125d28add78a6ecdddec5aed32b677fe1

(Archived)
CGCX Spreadsheet: Facebook #649 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Benjamin404

ETH Address: 0xa4d492155f791d7e42767b57f284334a0bb1936a

(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*BlackMind404

ETH Address: 0xc36ec1f3cd29806686d753e34e0fb94e8804fe5e

(Archived)
CGCX Spreadsheet: Facebook #650 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]

*Oppaikun

ETH Address: 0x0e1947ba50a12f1fecf04ec2c05a54427f020428

(Archived)
CGCX Spreadsheet: Facebook #652 | Sent 793 CGCX Tokens to 0x72f0C9cB8969CbbC633145e0F808De2Bcafb45D5 [ TX ]


-end-

[Timelord2067]

Will do.  Sorry for the splat post.  Will use the form in the future, have seen alts all the time on here guess I should put in my time to get some of them black listed.  

We appreciate your work - it's never to late to join in the identification and tagging of alts.

[rhomelmabini]

2 Accounts Connected:

cribusen
cupruri - banned

Proof:

ETH Address: 0xA71cb9eE868821153Aa254fd08c8e185feA87584

Archived

3) ETH wallet address : 0xA71cb9eE868821153Aa254fd08c8e185feA87584

Archived


Miscellaneous:
Ban evasion.




4 Accounts Connected:

Ridho_ost
stantpro - banned
jendol
wadas

Proof:

Twitter user URL:  https://twitter.com/RidhooRifaii

Archived

Twitter user URL:  https://twitter.com/RidhooRifaii


Facebook user URL:  https://www.facebook.com/cunin.raekage.9

Archived

Twitter user URL:  https://twitter.com/RidhooRifaii


Facebook user URL:  https://www.facebook.com/cunin.raekage.9

Archived

Facebook user URL:  https://www.facebook.com/cunin.raekage.9

Archived


Miscellaneous:
Ban evasion.

[DireWolfM14]

2 Accounts Connected:

Reechealo03;
Account For Sale.


Proof:

I will give a loan in cryptocurrency.
0.1 to 2 BTC
Term up to 12 months.
18+
Write to telegram @ vianova

[Archive]

Hello, I am engaged in issuing loans at BTC
I offer from 0.1 to 2 BTC (more than 2 BTC is considered individually)
From 2.3% per month
Up to 6 months.
18+
Write in telegram @vianova

[Archive]


Related Addresses:

Code:

telegram @vianova

Miscellaneous:

N/A

[legendster]

Account 1 : Kabit9 : https://bitcointalk.org/index.php?action=profile;u=1016028 and Account 2 : TaucoRamirez : https://bitcointalk.org/index.php?action=profile;u=1081858

Both connected.

Proof at:
https://bitcointalk.org/index.php?topic=5181165.0

Another possible alt : https://bitcointalk.org/index.php?action=profile;u=1246094

But I do not have substantial proof, only circumstantial.

[YOSHIE]

Account 1 : Kabit9 : https://bitcointalk.org/index.php?action=profile;u=1016028 and Account 2 : TaucoRamirez : https://bitcointalk.org/index.php?action=profile;u=1081858

But I do not have substantial proof, only circumstantial.

3 Accounts Connected:

1. kabit9
2. Smokey23
3. TucoRamirez  (Archived)

Proof:

#Authentication Post
Type of campaign: Signature
Bitcointalk Username: kabit9
ERC20 wallet address: 0xde7b89667dc3311c45179aa6223d9592053dc4c8

http://archive.is/8XkYP

Post by: Smokey23

#Proof of authentication

Bitcointalk username: Smokey23
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2454562
Campaigns Joined :  Discord, Telegram, Signature
Telegram : @prexzm
ETH Address: 0xDe7B89667dc3311c45179AA6223D9592053dc4c8

http://archive.is/CLjqX

Telegram ID: @ttt786
ERC20 address: 0xDe7B89667dc3311c45179AA6223D9592053dc4c8

http://archive.is/VPWHN

Related Addresses:

Code:

ERC20 address: 0xDe7B89667dc3311c45179AA6223D9592053dc4c8
Telegram: @TTT786
Twitter profile: https://twitter.com/kryptojackpot

Proof:

Week 5: 30 July – 6 August

Telegram: @TTT786

Twitter Campaign
Twitter profile: https://twitter.com/kryptojackpot

http://archive.is/Or1dE

Proof Of Interest
Telegram Id: @TTT786
Twitter Profile Link: https://twitter.com/KryptoJackpot

http://archive.is/ZVilh

[konstant111]

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.

You are an absolute liar, none of these accounts belong to me, you have no proof that these are my accounts, because they are not, they are machine operators who use my addresses and data, and you thought your thick head that these data may use the crooks want to steal a coin(token) a look at the bounty and other companies

[YOSHIE]

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

[konstant111]

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations, there is one more proof, if you look at how each of the accounts are expressed, then they all have different thinking, if the charges are dropped, I will remove mine, do you think I will take this risk because of erc20 garbage

[WhiteManWhite]

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations,

Why do all these people do their job, but you personally get the reward? Is this a group of altruists?

[konstant111]

You are an absolute liar, none of these accounts belong to me,

Where my lies come from, do you not see your ETH address and your Twitter account connected.
You have the most alt accounts in this forum, (you need to think logically).

Then who are all those accounts, if not yours.
Grandmother, grandfather, uncle, aunt, son, wife / husband, lol.

Why did you decide that this is my account, not a single proof, this address could anyone write and it is not that, if to think properly, then all these accounts are impossible to develop in 1 year, my address could anyone write, whatever, you're wrong in your accusations,

Why do all these people do their job, but you personally get the reward? Is this a group of altruists?

how I know who all these people, I say again that not one of them is my, I will remain at the opinion, I didn't break anything, and these suspicions aren't the proof because they are simply made up, and the one who uses my address could just set me up

[YOSHIE]

I say again that not one of them is my,

Then who are they. Is that your ghost who lodged in your home to find sustenance for his employer.

We don't need any bullshit, prove here that it's not yours, not the bullshit we need.

YOU'RE A LIAR, WHERE DID YOU GET ALL THIS STUPID INFORMATION, NONE OF THESE ACCOUNTS BELONG TO ME, YOU'RE LYING

broken.

[konstant111]

I say again that not one of them is my,

Then who are they. Is that your ghost who lodged in your home to find sustenance for his employer.

We don't need any bullshit, prove here that it's not yours, not the bullshit we need.

YOU'RE A LIAR, WHERE DID YOU GET ALL THIS STUPID INFORMATION, NONE OF THESE ACCOUNTS BELONG TO ME, YOU'RE LYING

broken.

I'm not going to prove anything to you, this is a stupid situation, and you are a problem that apparently has nothing else to do so he comes up with all sorts of tall tales about a lot of accounts, I will not remove the stigma from your account, you are a slanderer and a liar and will defend

[YOSHIE]

you are a slanderer and a liar and will defend

Oh no, prove it's not you, I will erase the trust for you.
You know what slander is.
1. Defamation, accusing no evidence of speaking behind without evidence presented, that is slander.

Proven all of your alt accounts are presented to you. If you are not satisfied with the evidence available now, I will hand it over to you, the new one.

[Timelord2067]

...

@YOSHIE:

Please keep it civil.  There's no need to lower yourself to their gutter level. (you're on DT2 now in case you hadn't heard). Rise up above their petty words and continue to offer proof to smack them down until they stay down.

[konstant111]

you are a slanderer and a liar and will defend

Oh no, prove it's not you, I will erase the trust for you.
You know what slander is.
1. Defamation, accusing no evidence of speaking behind without evidence presented, that is slander.

Proven all of your alt accounts are presented to you. If you are not satisfied with the evidence available now, I will hand it over to you, the new one.

Than proven??? your accusations are not confirmed by anything, because what you accuse me of can not exist, you think I'm such an idiot in your opinion, you can stay with your opinion, I told you this, I will not change my position, I am in a sober mind, in a firm memory and declare that you are a liar and a slanderer

[rhomelmabini]

I guess I'm on konstant111 within this matter and I guess that blacknight789 is just setting up other accounts here. If you'll examine almost bounties where the account blacknight789 posting Proof-of-Authentication (POA) using this ETH address "0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe" but on almost spreadsheets, nothing can be seen on that address being registered. I am guessing that blacknight789 is just setting up other accounts here.

Okay let the cool be upon us there's nothing can be solved if both sides are in tantrum modes. Below you'll find the spreadsheets where that account blacknight789 announce that it is his ETH address but totally it isn't. I guess that's not all but base on what I find this is all just a setup, I hope that this will be clear up, I may be wrong as well you can correct me with it.  

https://docs.google.com/spreadsheets/d/14afc9HqURJ6ubmuAKCPzec1wHuV4mTKiRWcYMDCGWWQ/edit#gid=389211508
https://docs.google.com/spreadsheets/d/1foCE6WUqF_xYbCEnw2EX2lNajlYyLVFEOxuzmgdeR80/edit#gid=1201589752
https://docs.google.com/spreadsheets/d/1wZBVQw5WaBI9L0z72k9IRNsyXKeSVvqCSDRDMtIUNUA/edit#gid=1884224152
https://docs.google.com/spreadsheets/d/1RFNXhMoSa6NYwo6eFPA2eoQUEbaKQT_1i17tZnXXFao/edit#gid=334534616
https://docs.google.com/spreadsheets/d/1a2ro1xjlDM2IYie62R6oM5M_TRQaHVP1XGi9C4hOb5w/edit#gid=1246024298
https://docs.google.com/spreadsheets/d/14kUgcclYxv-Q_LZeBSCKprRP5iduPFuqKyTwdG5nl8w/edit#gid=1183767893
https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=1361888894
https://docs.google.com/spreadsheets/d/1lB-nyT9WsDcIp5Jfs6I7jXfJafQzsTQcXUfCkRCXbWo/edit#gid=1135403923
https://docs.google.com/spreadsheets/d/1wegIPZ4qW5VoDy0szvi_9IdwBHpv-dwpfEdWZQzsMTc/edit#gid=1088075924

[konstant111]

I guess I'm on konstant111 within this matter and I guess that blacknight789 is just setting up other accounts here. If you'll examine almost bounties where the account blacknight789 posting Proof-of-Authentication (POA) using this ETH address "0xa3beBBea49563A6D6D1AC44D1B7c7d7d098B09Fe" but on almost spreadsheets, nothing can be seen on that address being registered. I am guessing that blacknight789 is just setting up other accounts here.

Okay let the cool be upon us there's nothing can be solved if both sides are in tantrum modes. Below you'll find the spreadsheets where that account blacknight789 announce that it is his ETH address but totally it isn't. I guess that's not all but base on what I find this is all just a setup, I hope that this will be clear up, I may be wrong as well you can correct me with it.  

https://docs.google.com/spreadsheets/d/14afc9HqURJ6ubmuAKCPzec1wHuV4mTKiRWcYMDCGWWQ/edit#gid=389211508
https://docs.google.com/spreadsheets/d/1foCE6WUqF_xYbCEnw2EX2lNajlYyLVFEOxuzmgdeR80/edit#gid=1201589752
https://docs.google.com/spreadsheets/d/1wZBVQw5WaBI9L0z72k9IRNsyXKeSVvqCSDRDMtIUNUA/edit#gid=1884224152
https://docs.google.com/spreadsheets/d/1RFNXhMoSa6NYwo6eFPA2eoQUEbaKQT_1i17tZnXXFao/edit#gid=334534616
https://docs.google.com/spreadsheets/d/1a2ro1xjlDM2IYie62R6oM5M_TRQaHVP1XGi9C4hOb5w/edit#gid=1246024298
https://docs.google.com/spreadsheets/d/14kUgcclYxv-Q_LZeBSCKprRP5iduPFuqKyTwdG5nl8w/edit#gid=1183767893
https://docs.google.com/spreadsheets/d/1mEOkLG-i9zSRZCPVs_Nje04WuiP14fnG1zUnttE4B58/edit#gid=1361888894
https://docs.google.com/spreadsheets/d/1lB-nyT9WsDcIp5Jfs6I7jXfJafQzsTQcXUfCkRCXbWo/edit#gid=1135403923
https://docs.google.com/spreadsheets/d/1wegIPZ4qW5VoDy0szvi_9IdwBHpv-dwpfEdWZQzsMTc/edit#gid=1088075924

thank you for standing up for me, I just really do not know how to prove their innocence to these accounts, how do I know why these people indicate my erc address, in fact I do not care that I became a minus trust, just really scares me that I am accused unreasonably