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

[konstant111]

...

@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.

let him provide irrefutable evidence, which I'm sure he will not find them, because they are NOT, because it's all a lie, and if he thinks something, let it seem, it's speculation and nothing more

[legendster]

Account 1 : Kabit9 ...

...

Here's more info on this investigation.

600+ alt accounts connected.

Account #1 and #2 were Kabit9 & Tucoramirez

Post link : https://bitcointalk.org/index.php?topic=5181165.msg52383095#msg52383095

[konstant111]

I just don't understand, well let's say these accounts are bots or there aunts, uncles, sisters, brothers, why would I then use the same erc20 address for a reward when I can use multiple, a new address is done in 5 minutes to be kept secret if the bounty Manager can see them and think that this guy is a liar. I think someone wanted it to look like a Scam so I wouldn't get the reward, I no longer have a reasonable explanation for it

[legendster]

I just don't understand, well let's say these accounts are bots or there aunts, uncles, sisters, brothers, why would I then use the same erc20 address for a reward when I can use multiple, a new address is done in 5 minutes to be kept secret if the bounty Manager can see them and think that this guy is a liar. I think someone wanted it to look like a Scam so I wouldn't get the reward, I no longer have a reasonable explanation for it

Not sure if you are talking about the blame on you from Yoshi of having a multi account. My post above : https://bitcointalk.org/index.php?topic=2544574.msg52383113#msg52383113 - is not about you.

[Timelord2067]

Weekly bump - post your known alts investigations here.

[DireWolfM14]

2 Accounts Connected:

FruitsBasket,
BestWebCreator

Proof:

Bitcoin address:   1K6zcup28UW8je2P9wZgGbZAoyiVna1gSU

http://archive.fo/isuP1#selection-473.0-473.34

Join Form: Signature Campaign
Bitcointalk Username: BestWebCreator
Account URL: https://bitcointalk.org/index.php?action=profile;u=550758
Rank: Hero
Starting Post Count: 605
Date Of Join: 2 December 2017
Bitcoin Adress: 1K6zcup28UW8je2P9wZgGbZAoyiVna1gSU

Edit:
Day 1: Post Count : 605
Day 2: Post Count : 605
Day 3: Post Count: 606
Day 4: Post Count: 608
Day 5: Post Count: 610
Day 6: Post Count: 615

Week 1 Total Posts: 10

http://archive.fo/a9RLa#selection-7085.1-7085.35


Related Addresses:

Code:

1K6zcup28UW8je2P9wZgGbZAoyiVna1gSU

Miscellaneous:

N/A

[YOSHIE]

4 Accounts Connected:

1. taiem1406
2. yumi16872
3. phuongmai1729
4. khacphong497

Proof:

Proof:
Telegram: @taiem1407
Eth: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

http://archive.is/wIfyx

telegram username: @taiem1405
twitter id: @NguyenvandaoDao
ETH Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

http://archive.is/wpwub

#Proof of authentication
Username telegram: @nagasakiyumi
Bitcointalk name: phuongmai1729
Bitcointalk link: https://bitcointalk.org/index.ph?action=profile;u=2128467
Ethereum Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

http://archive.is/DH9y2

#Proof of authentication
Bitcointalk username: khacphong497
Bitcointalk Profile : https://bitcointalk.org/index.php?action=profile;u=2253779
Campaign : Twitter, Facebook, LinkedIn, Telegram
Telegram : @tuanh168
ETH Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239

http://archive.is/HSNBO

Related Addresses:

Code:

ETH Address: 0x0d8eeBd761E815b37a61d91aB02F7842bE970239
@ taiem1405

Miscellaneous:

@ phuongmai1729, @ yumi16872, having an affair together in an AirDROP bounty.

proof:

Re: [AIRDROP] Bffdoom [Bffdoom]

[Veleor]

Accounts Connected:

Seeker01 (banned)
richminded (banned)
Dreamchaser21 (banned)
creeps (Signature banned until August 02, 2029)
CryptoManiac21 (inactive) - Brand New profile, probably one of the connected accounts


Proof:

Btctalk name: creeps
Rank: Full Member
Current post count: 871
BTC address(No BCH): 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Wear appropriate signature: YES
Wear avatar: YES

(Archive)

Btctalk name : Seeker01
Rank : Full Member
Current post count : 575
BTC Address : 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh

Please today is the last day of my current campaign, if i given the chance i will update my signature right away.
Thank you so much.

(Archive)

Bitcointalk username: Seeker01
Link to your Retweet: https://twitter.com/CryptoManiac21/status/890419436942893057
https://twitter.com/nexus_socials/status/890192755892248578
https://twitter.com/nexus_socials/status/890134652073250817
https://twitter.com/nexus_socials/status/890136846256177153
Twitter followers: 123
Twitter audit link: https://www.twitteraudit.com/CryptoManiac21
Bitcoin address: 35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh

(Archive)

Link to your Tweet about Stamps: https://twitter.com/CryptoManiac21/status/936785878332030977
Twitter followers: 400
Twitter audit link: https://www.twitteraudit.com/cryptomaniac21
Bitcoin address: 3C7M1d32LczvFmC2BVvAfWj3vMjb2hFah2
Telegram username: richminded (JM)

RETWEET:
1. https://twitter.com/StampsPlatform/status/934429397104447490
2. https://twitter.com/StampsPlatform/status/930938016389939200
3. https://twitter.com/StampsPlatform/status/936467523301765120
4.
5.

(Archive)


Dreamchaser21 asked the reason why he was banned and a few days after he has sent a bounty report for the banned member Seeker01. The original message has been deleted but was saved in the quote:

Facebook Bounty Claim share/post links - week 1: August 3 - 7 2017
1.https://www.facebook.com/johnmarkglino/posts/1422423554460630?pnref=story
2.https://www.facebook.com/johnmarkglino/posts/1422423554460630
3.https://www.facebook.com/johnmarkglino/posts/1419209464782039
4.https://www.facebook.com/johnmarkglino/posts/1418487668187552
5.https://www.facebook.com/johnmarkglino/posts/1418415924861393
6.https://www.facebook.com/johnmarkglino/posts/1418415478194771

 ....

Twitter bounty campaign members. To claim your bounty use following template and post your twitter tweet/quote link  on this (bitcointtalk bounty) thread every week (Monday - Sunday)

Twitter Bounty Claim tweet/quote links - week 1: August 1 - 9 2017
1.https://twitter.com/CryptoManiac21/status/894778669855424512
2.https://twitter.com/CryptoManiac21/status/894700694766198785
3.https://twitter.com/CryptoManiac21/status/894477431821574144
4.https://twitter.com/CryptoManiac21/status/894477081605660673
5.https://twitter.com/CryptoManiac21/status/894341639086288896
6.https://twitter.com/CryptoManiac21/status/894107705865981953
7.https://twitter.com/glu_token/status/892548921263669248
8.https://twitter.com/glu_token/status/892548522402136064
9.https://twitter.com/CryptoManiac21/status/895065969998970880

This transaction is for Seeker01, hope you still consider this one Thank you so much.

Thank You. Week 1 ran from 07/31 - 08/06. Week 2 is from 08/07 - 08/13. Kindly submit eligible entries till 08/06 for now. Thanks. Week 2 submission opens up on 08/14.

(Archive)


Dreamchaser21 and creeps have registered at the same day. Also, according to BPIP, creeps and Dreamchaser21 have changed passwords within 15 minutes:

Code:

8/15/2018 9:07:22 AM 	password changed - creeps
8/15/2018 9:22:26 AM 	password changed - Dreamchaser21

Related Addresses:

Code:

35fB61PKCR1a1PTuLwjCk7WkCi2WY6wLEh
Twitter @CryptoManiac21

Miscellaneous:
Cheating bounty campaigns with alt accounts: DIMCOIN Signature Campaign (Archive), [BOUNTY] HIGH PAYING BTC SIGNATURE CAMPAIGN (Archive)
Sending merit between alts (richminded, Dreamchaser21, creeps): https://bpip.org/smerit.aspx?to=Dreamchaser21

[julerz12]

Accounts Connected: Tayo234, Kensyin, Evan alvaro, JANGANGALAK, ispa, yongki39, putumayang, mirakuru79, ngapayak, Core2ext, fu2013, apkt, minstan, Zeus09, mamah67, asus1155, elsa456, vgen

Cheated Sessia Kicks Bounty Campaign by enrolling multiple accounts
Bounty Thread: HERE
Bounty Spreadsheet: HERE

Also tried cheating on CurioInvest Content Creation Campaign.
Bounty Thread: HERE
Bounty Spreadsheet: HERE

Proof:
Main Receiving Address: 0x5122481c8b397fe19a27f041e68579d128f2673c

Tayo234

0xF1E868d28b5D84f22c174351E1e3fDBEF8e1Ec12

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

Kensyin

0x08204147D36cE05456A3c99242cB3781b6B6875f

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

Evan alvaro

0x2a70D3de93dF57c4D4DCAAB56F5C671185Abf639

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

JANGANGALAK

0xb0cE36EC082A15E3000bb080381E6E4e166dc3E0

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

ispa

0xff3f423219d97e1e16D7B379b1762194364F4734

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

yongki39

0xC693Bf8985D807E4dAB4CDF0F179aA589fFCF0d9

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

putumayang

0x64A7b3E9515ad6Fc9D13DCB2ae4c09Eefc8f62b6

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

mirakuru79

0x8941af4f7A11931cDdBEF5aC3bFCdbF629AbdE5f

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

ngapayak

0x6c6321542857438CCD8f01F4B8A5A717EDDf3C32

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

Core2ext

0x42066B27CbA4E484EAaa22910743984CB217e2DC

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

fu2013

0x7Ea8aEB2b5eF7971814063aB547AD3f622746110

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

apkt

0xCca43963a2d2b45878ac204A8c7275D817acbA52

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

minstan

0x0aa518D8CdCa212631d6363fe0fcD67e56BFb44c

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

Zeus09

0x5Ab066BeE714a66ee2660943c724Ce573214C05B

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

mamah67

0xa89eefe2CeEde5c60b65467f3Bc4Fa101Cff5d7c

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

asus1155

0xd83Ff1801D85888d5FB268989aF4241df99D3d59

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

elsa456

0xD0D1766724d14Dc77E50e3A29B239ED6b2464F23

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

vgen

0x11f9b1212F3aF42afee390071F55488f10489ef0

(Archived)
Sent KICK Tokens to 0x5122481c8b397fe19a27f041e68579d128f2673c [TXID]

-end-

[Bthd]

Connected accounts:


Username: Nyosop (newbie)
wallet: https://ethplorer.io/address/0xf0faf8d576082ec4b24a0a7e7671faaf75fdb219#pageSize=100

Username: TINGYANK NEING YEING (newbie)
wallet: https://ethplorer.io/address/0x83619d46140ac7b3838c004c2b7cfa3da03ee3a2#pageSize=100

Username: eternal light (newbie)
wallet: https://ethplorer.io/address/0x1609cdef9a6aaad63a86b7fef597f4ddd3bd614c#pageSize=100

Username: Koteb17 (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: ELVANO (newbie)
wallet: https://ethplorer.io/address/0x74aa10f0e4925233915317e81d85e6e3625926b3#pageSize=100

Username: Maria marsa (newbie)
wallet: https://ethplorer.io/address/0xcd811d20c2a73dbe9c18fd2fc5a101270aab8cae#pageSize=100

Username: rawon ayam (newbie)
wallet: https://ethplorer.io/address/0xeb9119547541f21c25e18d476d3d13df2329ed4b#pageSize=100

Username: bakul banyu (member)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: faresta farzan (newbie)
wallet: https://ethplorer.io/address/0x4f374e2e948b7fc79158bda4617499c12e33877f#pageSize=100

Username: finna larissa (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: Apel malang (newbie)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: laut merah (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: petes ireng (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: jalan rusak (newbie)
wallet: https://etherscan.io/address/0xfb647bdd7f4486f7871b3fb0df759bc63ba49ed5

Username: sato lamongan (newbie)
wallet: https://etherscan.io/address/0x2e9bf8cb36529b29625fe6df9834e66be76bf312

Username: amstel yalle (newbie)
wallet: https://etherscan.io/address/0x5684e5ecc07c92e119bacd5e1c34d699abf5bd5f

Username: avansa (newbie)
wallet: https://etherscan.io/address/0xd7ab17eaff8eebb595ef071c7438dadc3c2d3be6

transactions: (490 days ago - 0.01 eth from main wallet)
https://etherscan.io/tx/0xe295c3083b2e2151f690576f9c895b05a9afa4eb4bf04306834a50ab9f907b34
https://etherscan.io/tx/0x12ca9e36bbdfe59996408111fdbd4a510cff93d148fb825e52ee9d70f487e431
https://etherscan.io/tx/0x1edf69ab4c90cfcf06839eaf5ae53c1fecc873dba4787a09e7971af13d73ecce
https://etherscan.io/tx/0x22777b54662f177ea5a81e00c40561eb6b84121078434c31a9c789a64984b518
https://etherscan.io/tx/0xfc776797ff7d5cb32149848f27b3d2a506870d67e76ce075f9600d9b087ec1e6
https://etherscan.io/tx/0x4a90aa5e11ac655e8ff77babf84d504d637e74a1e7ecd7f1b28a4feff739ea5d
https://etherscan.io/tx/0x5f1cc3c2dd93ee5f4638d8e6e929d2b5fc42747ddb8a6b8c9e5909e24da6da62
https://etherscan.io/tx/0xc92ff16d9e633ba6e155368b10f583ae42d93171e5ef3a8efaac6035fd0c0cce
https://etherscan.io/tx/0xb6f82e9c1b626099f9af0edd7cc23412ee91c0712d43d87c57ff316dcab2d8cc


there are too many accounts.. alts.. Alt of alts etc..

Proof:

colletrix token: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
bitcratic: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
pimoncoin: https://etherscan.io/address/0x38114c957b16175a97f0bd8590dd47bb5a3137b2#tokentxns

there are too many proofs about their transactions (eth, altcoins). you can find many proof messages of this alts on bitcointalk too.

they are also abusing new campaigns

freelanex spreadsheet: https://docs.google.com/spreadsheets/d/1llXFR-iBrSWalGehjiteqbl16uz3JgUakkqqFjtYXQY/edit#gid=1924045289
podminers spreadsheet: https://docs.google.com/spreadsheets/d/1Y86VPa-zTTioW3L6g-IwnjiBPydCX4ZVXnUVl7iHZQU/edit#gid=1845230331

They are abusing most of blog/article campaigns, using google translate.

proof:

http://archive.is/oBnFP
http://archive.is/viyBY
http://archive.is/hMrLA
http://archive.is/OpGbr

using same wallet adresses:

#Proof of authentication

Registered Email: apelmalang65@gmail.com
Bitcointalk Username: Apel malang
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1953438
Campaign Name: Telegram
Telegram Username : @Apelmalang99
Eth Address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Bitcointalk username: bakul banyu
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1134117
Telegram username: @bakulbanyu111
Link Content:
1. https://cryptocoinpravda.com/bitex-3.html
2. https://www.linkedin.com/pulse/bitex-bakul-banyu/?published=t
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

apel malang: http://archive.is/DBpSx
bakul banyu: http://archive.is/530fC

if someone helps me we can found more alts of this scammers. I'm going to add more..

[Lifevitaltd]

Thanks for the update and the PM

[DireWolfM14]

6 Serial Scammer Accounts Connected:

Embroiderymate
angryrob
CouponKingUK
buy4meuk
PumpAndDumpScript
HouseOfWesteros

Proof:

~
Add my skype: embroiderymate@gmail.com
~

http://archive.fo/HK1hK

~
Please add my telegram at @couponkinguk
Skype: embroiderymate@gmail.com

http://archive.fo/dc6Th

~
*Email @bitcoin191uk@gmail.com
*Telegram @couponkinguk
~

http://archive.fo/LEHJg

~
Contact telegram: @couponkinguk
Email: mytiptopshop@gmail.com
~

http://archive.fo/rnaa0

~
Mail me: Bitcoin191uk@gmail.com
~

http://archive.fo/QeNaV

~
Contact Methods
1)Skype: embroiderymate@gmail.com
2) Email: embroiderymate@gmail.com
3) Telegram: @couponkinguk
~

http://archive.fo/I4DTH

Related Addresses:

Code:

Email bitcoin191uk@gmail.com
Email: mytiptopshop@gmail.com
Email: embroiderymate@gmail.com
Telegram @couponkinguk
Skype: embroiderymate@gmail.com

Miscellaneous:

Scam after scam after scam...  Rinse, lather, repeat.

[YOSHIE]

2 Accounts Connected:

1. -Joni-
2. ponomarenko210395

Proof:

Btctalk name -Joni-
Rank Sr. Member
Current post count 696
BTC address 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature Yes
Wear avatar Yes

http://archive.is/qctRP

Btctalk name ponomarenko210395
Rank Sr. Member
Current post count 617
BTC address(non bch)  19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit
Wear appropriate signature yes
Wear avatar yes

http://archive.is/T0sjX

Miscellaneous:

The language used in the same post, the local Russian language, is clearly the same person.

Я пoмню тoлькo oднy кpиптoигpy,тaм нyжнo былo y птичeк яйцa зaбиpaть или выpaщивaть птичeк yжe нe пoмню.Пoмню чтo зapaбoтaть нe пoлyчилocь.

Пoдcкaжитe, мoнeтa UAH гдe тo тopгyeтcя?

Profile:




Two additional accounts from Alt @ -Joni- and ponomarenko210395 accounts.

2 Accounts Connected:

1. DONETSK
2. Excelling93 (Archived)

Proof:

Bitcoin Talk Name: DONETSK
Bitcoin Talk Profile:  https://bitcointalk.org/index.php?action=profile;u=1129078
Rank: Member
Post Count (including this post): 134
Your Login on https://uttoken.io: 09062012CC
ETH address: 0x73aa6B9de2ACcD4e67969B6F725A8Cb4599d1F9b
BTC address: 19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit

http://archive.is/ofjP2

1. user name: -Joni-
2. rank: Member
3. number of posts: 109
bitcoin address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV

http://archive.is/LuA9E

Post by: Excelling93

Your Twitter Handle :@excelling93
Post the re-tweet link : https://twitter.com/excelling93
Twitter Audit Link: https://www.twitteraudit.com/excelling93
Your BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV

http://archive.is/AswT0

Related Addresses:

Code:

BTC Address: 1P2KsR2ussw8FxPQKD85jPDwVWd94AsxdV
BTC address:19MwWwQZoGj2B8F26Uwmbhw5zX8rVH2Mit

Miscellaneous:

Two cheating accounts in a yobit campaign.
The BTC address used is two.

total connected accounts, four alt accounts.

[Bthd]

Connected accounts:


Username: Nyosop (newbie)
wallet: https://ethplorer.io/address/0xf0faf8d576082ec4b24a0a7e7671faaf75fdb219#pageSize=100

Username: TINGYANK NEING YEING (newbie)
wallet: https://ethplorer.io/address/0x83619d46140ac7b3838c004c2b7cfa3da03ee3a2#pageSize=100

Username: eternal light (newbie)
wallet: https://ethplorer.io/address/0x1609cdef9a6aaad63a86b7fef597f4ddd3bd614c#pageSize=100

Username: Koteb17 (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: ELVANO (newbie)
wallet: https://ethplorer.io/address/0x74aa10f0e4925233915317e81d85e6e3625926b3#pageSize=100

Username: Maria marsa (newbie)
wallet: https://ethplorer.io/address/0xcd811d20c2a73dbe9c18fd2fc5a101270aab8cae#pageSize=100

Username: rawon ayam (newbie)
wallet: https://ethplorer.io/address/0xeb9119547541f21c25e18d476d3d13df2329ed4b#pageSize=100

Username: bakul banyu (member)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: faresta farzan (newbie)
wallet: https://ethplorer.io/address/0x4f374e2e948b7fc79158bda4617499c12e33877f#pageSize=100

Username: finna larissa (newbie)
wallet: https://ethplorer.io/address/0x691f02a8bb6f2d303d6ab12e6e4b33a38188ca42#pageSize=100

Username: Apel malang (newbie)
wallet: https://ethplorer.io/address/0x52e07fa6d8843b44ffabdadbccaa861084c24c4e#pageSize=100

Username: laut merah (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: petes ireng (newbie)
wallet: https://etherscan.io/address/0xfe5b7b1eb3db64a4c17c1c6ea68b3d6b7d85a17b

Username: jalan rusak (newbie)
wallet: https://etherscan.io/address/0xfb647bdd7f4486f7871b3fb0df759bc63ba49ed5

Username: sato lamongan (newbie)
wallet: https://etherscan.io/address/0x2e9bf8cb36529b29625fe6df9834e66be76bf312

Username: amstel yalle (newbie)
wallet: https://etherscan.io/address/0x5684e5ecc07c92e119bacd5e1c34d699abf5bd5f

Username: avansa (newbie)
wallet: https://etherscan.io/address/0xd7ab17eaff8eebb595ef071c7438dadc3c2d3be6

transactions: (490 days ago - 0.01 eth from main wallet)
https://etherscan.io/tx/0xe295c3083b2e2151f690576f9c895b05a9afa4eb4bf04306834a50ab9f907b34
https://etherscan.io/tx/0x12ca9e36bbdfe59996408111fdbd4a510cff93d148fb825e52ee9d70f487e431
https://etherscan.io/tx/0x1edf69ab4c90cfcf06839eaf5ae53c1fecc873dba4787a09e7971af13d73ecce
https://etherscan.io/tx/0x22777b54662f177ea5a81e00c40561eb6b84121078434c31a9c789a64984b518
https://etherscan.io/tx/0xfc776797ff7d5cb32149848f27b3d2a506870d67e76ce075f9600d9b087ec1e6
https://etherscan.io/tx/0x4a90aa5e11ac655e8ff77babf84d504d637e74a1e7ecd7f1b28a4feff739ea5d
https://etherscan.io/tx/0x5f1cc3c2dd93ee5f4638d8e6e929d2b5fc42747ddb8a6b8c9e5909e24da6da62
https://etherscan.io/tx/0xc92ff16d9e633ba6e155368b10f583ae42d93171e5ef3a8efaac6035fd0c0cce
https://etherscan.io/tx/0xb6f82e9c1b626099f9af0edd7cc23412ee91c0712d43d87c57ff316dcab2d8cc


there are too many accounts.. alts.. Alt of alts etc..

Proof:

colletrix token: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
bitcratic: https://etherscan.io/tokentxns?a=0xeb9119547541f21c25e18d476d3d13df2329ed4b
pimoncoin: https://etherscan.io/address/0x38114c957b16175a97f0bd8590dd47bb5a3137b2#tokentxns

there are too many proofs about their transactions (eth, altcoins). you can find many proof messages of this alts on bitcointalk too.

they are also abusing new campaigns

freelanex spreadsheet: https://docs.google.com/spreadsheets/d/1llXFR-iBrSWalGehjiteqbl16uz3JgUakkqqFjtYXQY/edit#gid=1924045289
podminers spreadsheet: https://docs.google.com/spreadsheets/d/1Y86VPa-zTTioW3L6g-IwnjiBPydCX4ZVXnUVl7iHZQU/edit#gid=1845230331

They are abusing most of blog/article campaigns, using google translate.

proof:

http://archive.is/oBnFP
http://archive.is/viyBY
http://archive.is/hMrLA
http://archive.is/OpGbr

using same wallet adresses:

#Proof of authentication

Registered Email: apelmalang65@gmail.com
Bitcointalk Username: Apel malang
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1953438
Campaign Name: Telegram
Telegram Username : @Apelmalang99
Eth Address : 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

Bitcointalk username: bakul banyu
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1134117
Telegram username: @bakulbanyu111
Link Content:
1. https://cryptocoinpravda.com/bitex-3.html
2. https://www.linkedin.com/pulse/bitex-bakul-banyu/?published=t
ETH Address: 0x52E07fA6D8843B44FFabDADbccaa861084c24C4E

apel malang: http://archive.is/DBpSx
bakul banyu: http://archive.is/530fC

if someone helps me we can found more alts of this scammers. I'm going to add more..

I'm adding more..

lets check bitcratic transfers.

alts of alts

Username: S5845MR (newbie)
wallet: 0xbFa864138a2dBC6c77B5CB6e916D6b6c1eCDc9F7

https://etherscan.io/tx/0xb5d13ba4192c3b5236279028328df1dbde33e829926c424867036df67e174e20

http://archive.is/Xo49g

Username: Zenny Yuliya (newbie)
wallet: 0x99723f12C6137D226968d477DDd0140630341a7e

https://etherscan.io/tx/0x19aaa4931c4678a331e6641438b13ac093f810fdf052ca5b0e4eafb7dfe58206
https://etherscan.io/tx/0x583f46894e7fa475c5ff82e1680527aa597789482f4fe6851ba403399229445e

http://archive.is/yvGGf

Username: Korain Ki The Jung (newbie)
wallet: 0xef661212574c8F951C54E8224643696674B50563

https://etherscan.io/tx/0x0272864968c773507af26c9003e66468aa178094ffc57866ae7e92319e234ab6

http://archive.is/91JB7

Username: Cristino alberto (newbie)
wallet: 0x4D7ef9A063A9EC7C55551805D5c26656e4792fDA

https://etherscan.io/tx/0xb5e0d10c04ded40085f3d7bb57041dbd2fef2b77b561c86a6e40c84b5cfe6ee4

http://archive.is/ZgCXJ

Username: Lampu merah (newbie)
wallet: 0xFB512D21AB883433840a5E94673aF2DE0ba82314

https://etherscan.io/tx/0xbe5a9484161842b664c2bc91e880e4d0d1426a74a4e5498cc1c978143273811d

http://archive.is/pUQUG

Username: beat putih (newbie)
wallet: 0x28bc805c1f8C7eC525f839c1c450CD7fDC0eb9ba

https://etherscan.io/tx/0xcd09c51fa25a789c7114f59828fce467f73228afb7100b9b7b54b1e683ca03a1

http://archive.is/tt2OK

edit (04.10.2019):

Username: everlasting flower (newbie)
wallet: 0x8c9c723F3483988d2c3420bbc67eb0F527EDfb8E

https://etherscan.io/tx/0x0a5df4f87dea53e77d5b04d9f28d1ca2741615f083ccdb3b39d9b7f1375325f9

http://archive.is/lnD7a

[Timelord2067]

Thanks everyone for the updates and reports.

@Bthd - It really isn't necessary to quote an entire post just to add more information to it.

[dkbit98]

Reporting member: galahad_s

Multiple times reported and banned for Ban evasion and copy/paste plagiarism, stealing other people work and sending merits to own alt accounts!
You can see he was also a part of Hepta coin and he has much more accounts but my time deeper for research is limited.
It is not that hard to connect them all when you see merit routes and used addresses and accounts.

His Alt Accounts:

1. phabulu (BPIP)- Banned
2. galahads (BPIP)- Banned
3  jujubax  (BPIP)- Inactive - Waiting for BAN
4. galahad_s (BPIP) - Active - Waiting for BAN

Same steemit account for many of his accounts:

https://steemit.com/@phabulu
https://ibb.co/qsNLv9c

proof of fake ownership at the bottom of the page:
https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here

Proof of Media Campaign
Post URL : https://steemit.com/masternode/@phabulu/why-have-a-masternode-presenting-dividend-cash
DVD Address : DEXqPe1n64megUpixoEnEQ8RfmtVdghmjF

Week Number: 2 (23/09 - 29/09)
Article Link: https://steemit.com/yusraglobal/@phabulu/yusra-global-the-future-is-here
Your spreadsheet number: #37

Same ETH address:
0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Proof of Ownership

Bitcointalk username: galahad_s

Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2597746

Wallet Address: 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Article Link: https://steemit.com/gooseq/@phabulu/welcome-to-the-future-goose-q-is-coming-for-worldwide-logistics-industry

Welcome to HEPTA COIN

   HELP US TO DEVELOP

     ◆ BTC 15PLgqqgj1UWEtbsrWQYScTA5u5FPh9wKY
     ◆ LTC LWug3NfWREG54t4ibeZgfpehz7XDf74ai1
     ◆ ETH 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

all done except mercatox as i don't have funds on it

twitter: @phabulu
Medium : @phferreira_57121
Address : 0x35C6A7e6Fb58017A6d90e16aC6620ce3E849A08b

Thanks  

Bitcointalk user name: galahad_s
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2597746
Facebook profile link: https://www.facebook.com/phabulu.f
Twitter profile link: https://twitter.com/phabulu
Twitter profile link2: https://twitter.com/mundodascryptos
Minds profile: https://www.minds.com/phabulu/
Telegram user name: @Galahad_Sandoncan
Steemit account: https://steemit.com/@phabulu
Instagram: https://www.instagram.com/phabuluf/
LinkedIn profile link: https://www.linkedin.com/in/antonio-souza-3294a8120/
YouTube profile link: https://www.youtube.com/channel/UCXFpyCXrv0YljXdLc9txfoQ
https://www.publish0x.com/phabulu
https://www.publish0x.com/@phabulu

More info about his other accounts:
HeptaCoin, HeptacoinDEV, DeltaX_Slayer...
https://bitcointalk.org/index.php?topic=4677612

[coinlocket$]

Just adding here, every single account has been banned by mods.

13 Accounts Connected:

Indamuck
BitBustah
RAGEmond
RAGEmond
33bitcoin
green547
atliens99
angel55
bigmelons25
byebyehi
nostrings
fairyvibes
lightcar
naturerock
ButterscotchCartman

Proof:
https://www.walletexplorer.com/wallet/003585d3c016b58d/addresses

Addresses are on the same wallet.



Related Addresses:

Code:

1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH
1MWdegQUtSvkYAK943eAMCLuY9w58dfqa
19suREnnQrixUZn3BnTb28ootrFugzbryR
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9A
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g
1shFTqqW54i7LoQtuBJTZDnFYS4xRcb7L

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
1BpwEQmhHKZyCQqs9NSEHm8zXefkiLFDjH	Indamuck	https://bitcointalk.org/index.php?topic=4509006.40	http://archive.fo/Lerk9
1MWdegQUtSvkYAK943eAMCLuY9w58dfqa	BitBustah	https://bitcointalk.org/index.php?topic=4737831.msg48877753#msg48877753	http://archive.fo/K6Toj
19suREnnQrixUZn3BnTb28ootrFugzbryR	RAGEmond	0	http://archive.fo/jgAMf#selection-469.0-469.34
19evHEeYsLk5PXj9ihvBTR5NYRhtaBEW9A	RAGEmond	https://bitcointalk.org/index.php?topic=4509006.msg40754855#msg40754855	http://archive.fo/EwqMH
1FKqAFhzHEGHTX5Ur86Qenh37rCoh4eWAt	33bitcoin	0	http://archive.fo/ZZWLA#selection-469.0-469.34
1MK4Pkf7LhxNsgNxwHXFZtHj6jvW15qCpD	green547	0	http://archive.fo/MSyuy
1LYBVyUxbxAwp3AzaD2i8UvkxL1V694oPe	atliens99	https://bitcointalk.org/index.php?topic=5050824.msg48248102#msg48248102	http://archive.fo/r25JM#selection-1595.25-1595.59
1DD4J4GcfUJGHGUD9Yd3dXvUgUSLj9DYji	angel55	https://bitcointalk.org/index.php?topic=5110309.25	http://archive.fo/qoYAn#selection-4773.29-4773.63
1Byhx1M45Qh8paRd4CRFDsqP8iP3yuNHTn	bigmelons25	+*	0
144e4PEDpU8JNEJ5WjZRhxjTiWMVa9NiPt	byebyehi	https://bitcointalk.org/index.php?topic=5050824.msg48223609#msg48223609	http://archive.fo/vBr1x
1NwB3G8roM4v7xnaZ6XFnxCw2JiGDfT4Ff	nostrings	0	http://archive.fo/drPz4
13fWidifmmqWC8tzQMs5sPhY3JypwaUZQY	fairyvibes	https://bitcointalk.org/index.php?topic=5050824.msg48218596#msg48218596	http://archive.fo/qn8X4
13N6cMpa5Bh5yxanTZ4ZFHKjCiJCTQ4jrA	lightcar	https://bitcointalk.org/index.php?action=profile;u=2052277	http://archive.fo/DOgjs
17CsA6hyqaSjgzCveFDDfPZifr5tp5MmaR	naturerock	+*	0
1493RSPUE2pT8pj2CPoyjJXEMxp4MAxiWc	ButterscotchCartman	0	http://archive.fo/bGQgp
1HZthSoYw7SLShd35Qq4EkBJsGuG2nMBRF	0	0	0
19DHbpNwdtrLd6nXdtH4VuBAtsyBeqpuJt	0	0	0
1ENH3jAZBpJ2Fs9t8CA2CDZoQ8fDsvbdUk	0	0	0
13UiNfVrGN9EBdqptW1xxadWoRRfQoghng	0	0	0
1595fj5o6qwvvhn98vw9AZ4smp5sC1CKdV	0	0	0
18FeZFP75mqMsDTzn1VG6WQyxRrW3HXk6r	0	0	0
1C3NvE1ajiGSiYQVL1LfjuUiz6pjz41Hi9	0	0	0
1DYi5HXnhDJte7xhkMGCA6Xns2iHchvLn6	0	0	0
1HoWrkvDxeBTupMhGrza52XscR91HPGbC4	0	0	0
1JkkTpaPkJ3bTkqcDxJenRjzexaLwuw91g	0	0	0

Merit connections.

PS, I just started a script run, lets see if I can find some alts on some bounties.

Edit 1st bounty, well check later, you know it takes hours



If anyone wants to help I post raw datas

[Bthd]

4 Accounts Connected:

Username: Batu permata (newbie)
wallet: 0xA5d3c9288F1C6A4a9D1298456DBCcDf9e2811896

Username: foto lama (newbie)
wallet: 0x2092462b5cC6A670176Aa3F2D0215b8bda47b5a7

Username: ket tumbar (newbie)
wallet: 0x5A165374202E9648061144684846Afb8469645bf

Username: wong linglong3 (member) (main account)
wallet: 0x29AF24D027E5A0A74427A2A4D5dDFe09803D5F93

Proof:

dexage:

https://etherscan.io/tx/0x2c6ce6531c142770015b4a4b759f5ddc9994d606e31e6bdd305a8459ea7f54c4
https://etherscan.io/tx/0x4a4419cc1102cdcb670e38f8f0d64e0f28ed83a8bb12b2fef4ec32f7ccd72f6b
https://etherscan.io/tx/0xa92a2479ded23ff5ed6bfc3fd2ab0139a25913ab8e1c2514a90df94550f78d21
https://etherscan.io/tx/0x97cb281023f99f1dba6c2533899d5971defadc934b6b4d92ff107718bf20f7b6

gric coin:

https://etherscan.io/tx/0x90ccbd109c1349bc85b35ed81d0eff84ae16279f4204cd1dbf0ddaf279673028
https://etherscan.io/tx/0x2def1dfc2a39b15d8f693d365c7d2eaccc8096cdcd1c9d52f8a38ea9cdbb103c
https://etherscan.io/tx/0x9d83a6ec180c020b3e19a1f6b9adc509402ff5c2b715910ff4e870a2c7e9e9dc

[DireWolfM14]

5 Accounts Connected:

Fluxpavil
daughter435
Paoli987
Capouer
Uozi

Proof:

~
Contacting me paoliregi897@gmail.com and @Capouer telegram

http://archive.fo/ecTDG

~
telegram @Capouer

http://archive.fo/K65EN

~
Contacting me paoliregi897@gmail.com and telegram @Capouer

http://archive.fo/QBmjw

~
Email: capouer@mail.co.uk
Telegram @Capouer

http://archive.fo/d0STR

~
Contacting  @Capouer telegram

http://archive.fo/75pm9

Related Addresses:

Code:

email: paoliregi897@gmail.com 
telegram: @Capouer

Miscellaneous:

Open scam accusation: https://bitcointalk.org/index.php?topic=5189230.0

[CucakRowo]

2 Accounts Connected
OzgeA
CandanCeren

Proof :
1. 🔺🔻🔺 [BOUNTY] SWACE IEO [2 WEEKS ONLY] [2 PART] [TOKEN IN EXCHANGES] 🔺🔻🔺

SWACE BONUS CAMPAIGN Week 4 (07/29 - 08/04)
My Facebook Profile Link : https://www.facebook.com/CandanC69
My Twitter Profile Link  : https://twitter.com/C69Candan

Archived

SWACE BONUS CAMPAIGN Week 3 (07/22 - 07/28)
My Facebook Profile Link : https://www.facebook.com/CandanC69
My Twitter Profile Link  : https://twitter.com/C69Candan

Archived


2. [BOUNTY] Get ETH by archiving future history on the Arweave blockchain! [OPEN]

-snip-
My archived pages/PDFs

Archived

-snip-
My archived pages/PDFs

Archived


Related Address :

Code:

Facebook Username : https://www.facebook.com/CandanC69
Twitter Username : https://twitter.com/C69Candan

Miscellaneous:
Multiple accounts with one social media account follow the same bounty