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

[marlboroza]

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357



User Pvt-snafu said he accidentally copied private key to spreadsheet.

Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses:

Code:

0x5bf0370c237aa27584af15b569b134473b279a41
0x3463934897d356b8659cbdfe15209e3bc3229105

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo

Proofs

Spreadsheet:

UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366

Address used: [/s]

Code:

0x1Ec0637d3091382912Adaf222A3be089C97140E7
0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xfa04d587A17383a7dDb5C337Fc751899D847c483
0x842D3A8D4E3d0FcE7133Ac9296bfe9E68Fd4Eaf3
0x349e0629E750A836EBf25d3bAdE13478a93B9998
0x7799853415FC72CA6886Df073deC180794B545C9

Accounts connected: ayome, leopard11

Proofs:

SETH spreadsheets:

https://docs.google.com/spreadsheets/d/1ikNmbSRe0DjNgjrqw52I6mu0CG7dJnazRZrW62irT0g/edit#gid=587292998 account ayome
https://docs.google.com/spreadsheets/d/1BEpvVwIZ-mPEbncqdnw_RGO04G2uk2Vpn6Hu6z6wMs4/edit#gid=587292998 account leopard11

Address used:

Code:

0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xa4028711D3C2820CbA857a29fDD93CC4755E7726
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xC964416A729E707a8c40Cf79fAE89a73d77e9d9E

Account connected: barlo357

Proofs:

INS spreadsheet: https://docs.google.com/spreadsheets/d/1QPmKERyhvuXm1yRDydDi9vFOa_fpy5nG-urHPaoF-EQ/edit#gid=1204494185

Address used:

Code:

0xC9D80F6b03276d66349109f3bb90514bE1628993

Accounts connected: ks2018ks, giayen2018

Proofs:

Spreadsheet: betterbetting https://docs.google.com/spreadsheets/d/1G1T8UhgtMQIsKpBkpQq-zqsb_92t1iljc_B7QRQOe90/edit#gid=1306199723

Address used:

Code:

0xf9b5fDB04E8e9EEb5537C2b1bAe953610C7047A6

Accounts connected: quockiencoltd

Proofs:

Spreadsheet: peculium https://docs.google.com/spreadsheets/d/1Zd7n0efGBM0YlPn2-s5MWDD3wEpeXWfpWumAiYL3QKs/edit#gid=479310416

Address used:

Code:

0xBf03A2Fc87b82a717bD2050C1a9B853691a1b2c2

Accounts connected: sabunstar, ind-coder, french_andrey,

Proofs:

Spreadsheet:LALA https://docs.google.com/spreadsheets/d/1p_Uc-jO0ce3RSqKQ8hZbOATJ2vIVNAWeL5lgvZP7ecY/edit#gid=905527113

Address used:

Code:

0x0Ad4229980Fef2d110874cf07016426A52356a03
0x8358F75af220fe3bf982c81085EEd54f1A1063B4
0xEFa6463273e56694A6452B3e6BEC0169D0099E84

Accounts connected: sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), giayen2018(already mentioned above which is proof that both address mentioned at beginning of post are used for token accumulation)

Proofs:

Matrix Spreadsheets:
https://docs.google.com/spreadsheets/d/1GEUgxinT2dGqUeQNw75kzXPzlwc2XSSw9ebzi8sQEbg/edit#gid=1120191121
https://docs.google.com/spreadsheets/d/18xWQV4Q2uu26CO3Ni4viz2LCImprYIhN_YtPe9hNozc/edit#gid=2117995218
https://docs.google.com/spreadsheets/d/1KunIgy961CRUbhnyRHV6dysSoN7ppONQJwvaJXhq2M0/edit#gid=1548701090
https://docs.google.com/spreadsheets/d/1mpsyR7KJFxElTxkBVv_SW2pnlaHEARGAESQG6vfi0Lw/edit#gid=1275807952

Address used:

Code:

0x3D8a57AeDA3DEDa5c22e32f3cFC95067b5524e75
0x582276af46Bf23F401Ff2e20Ca33E7C156336201
0x3B916345D94a1c7CF527004fE5d472eCcB45BE18
0xdbEeADF97Ea47a916551Ba9e045D653925b5Aa40
0xF5cA3064c67D82E5CBd3F581B39F34a13c8C7B05
0x31CcEc325565aD2B5C9849eD99c5Ca3A1DF919Bc
0x721384837CdB9D405eefdf6b8DdD5560919E673F

misc: cheating bounty campaigns.[/s]

[reagannn]

Accounts Connected:
Plixs, plsxa

Proof:
Used same eth address
Plixs
0x1DA60663d48A368757683C2A54Fd65f0135fc5D4 // In his profile http://archive.is/aGep6

plsxa
https://bitcointalk.org/index.php?topic=2827032.msg29038606#msg29038606 (http://archive.is/jIeDQ)

WEEK: 1 ( Jan. 16 - 22 )
number on the spreadsheet :
Twitter Link: https://twitter.com/plixs01
Twitter Audit Link: https://www.twitteraudit.com/plixs01
Ether adress: 0x1DA60663d48A368757683C2A54Fd65f0135fc5D4

Links to the retweets (+likes) :
1- (17/01): https://twitter.com/DIDFoundation/status/953622797217091584
2- (18/01): https://twitter.com/DIDFoundation/status/952858222083395584
3- (19/01): https://twitter.com/DIDFoundation/status/954272083806171136
4- (21/01): https://twitter.com/DIDFoundation/status/952283684476018688
5- (22/01): https://twitter.com/DIDFoundation/status/955247247410675712

Link to your tweets:
1- (17/01): https://twitter.com/plixs01/status/953655617847115776
2- (18/01): https://twitter.com/plixs01/status/953966800949030912
3- (20/01): https://twitter.com/plixs01/status/954700790446227457

-snip

Related Addresses:

Code:

0x1DA60663d48A368757683C2A54Fd65f0135fc5D4

[mdayonliner]

Accounts Connected: Not sure about the other account

MeritSourceLife

Proof:
This thread https://bitcointalk.org/index.php?topic=3015543.0

Clearly stated that's an alt account https://prnt.sc/iji8yb

Not sure about the motive of this account s/he created. Why would someone need an alt account to express themselves. It can be easily said from the original account.

Funny thing is the account already received a merit even knowing it's not an original account. This is just misuse of merit, space, energy of the forum.

Found another one, this one is from a higher ranked member, shame that they do this for the sake of their advertisements...

Accounts Connected: aTriz

(Where possible put UID's in numerical order) aTriz_alt

Proof: Screenshot, Original post

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.

[Joel_Jantsen]

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.

Really appreciate the efforts but it is totally okay to have multiple accounts  unless of-course you're not farming or doing other activities which are not endorsed on the forum.Even theymos has an alt account they use when they're not surfing forum from a trusted network (I assume) theymos_away/I'm sure the said member would have self admitted that they control the account.

[aTriz]

Accounts Connected: Not sure about the other account

MeritSourceLife

Proof:
This thread https://bitcointalk.org/index.php?topic=3015543.0

Clearly stated that's an alt account https://prnt.sc/iji8yb

Not sure about the motive of this account s/he created. Why would someone need an alt account to express themselves. It can be easily said from the original account.

Funny thing is the account already received a merit even knowing it's not an original account. This is just misuse of merit, space, energy of the forum.

Found another one, this one is from a higher ranked member, shame that they do this for the sake of their advertisements...

Accounts Connected: aTriz

(Where possible put UID's in numerical order) aTriz_alt

Proof: Screenshot, Original post

The motive is clear, no one need to be a rocket scientist to find the motive. The account holding is simply just trying to promote his main account to get campaign management jobs.

A lot of people have alt accounts. If I really wanted to promote more I would just make more posts on my main, since it's much more attractive than my newbie alt.

That alternate account is what I use for my laptop, so I barely post on it, since I usually use my better PC. Only time when I used it was when my PC had to get it's water cooler changed.

I've also submitted this before - https://bitcointalk.org/index.php?topic=1702409.msg24172037#msg24172037

Other way more trusted members are also using alt accounts when on unsafe networks, and I don't see why it's such a big deal.

[cheater detector]

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo, ayome, leopard11, ks2018ks, giayen2018, quockiencoltd, sabunstar, ind-coder, french_andrey, sbastian77, adiba14, pvt-snafu(claims his eth address has been hacked), barlo357



User Pvt-snafu said he accidentally copied private key to spreadsheet.

Tokens came from this address 0x3B916345D94a1c7CF527004fE5d472eCcB45BE18 and were sent to accumulating addresses:

Code:

0x5bf0370c237aa27584af15b569b134473b279a41
0x3463934897d356b8659cbdfe15209e3bc3229105

Accounts connected: taketeke, deadgin, melai, tokek_belang, pathapoddo

Proofs

Spreadsheet:

UTRUST https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1766024366

Address used:

Code:

0x1Ec0637d3091382912Adaf222A3be089C97140E7
0x00d97D7f128D251Cfd3Bd638FE300Abf3037C736
0xfa04d587A17383a7dDb5C337Fc751899D847c483
0x842D3A8D4E3d0FcE7133Ac9296bfe9E68Fd4Eaf3
0x349e0629E750A836EBf25d3bAdE13478a93B9998
0x7799853415FC72CA6886Df073deC180794B545C9

You forgot another account Noore Najjar

#JOIN

Bitcointalk username: Noore Najjar
Forum rank: Full Member
Posts count:  (including your registration post) : 305
ETH address: 0xfa04d587A17383a7dDb5C337Fc751899D847c483

*Posted same address which i've bolded.

[Saint-loup]

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.

60 accounts managed by one person overall from all my posts : post 1, post 2 and post 3 and the post 4.

Full list :
OggyBesiktas, KaraSena, Devrialemci, Dnagelpen, Faithh, LosPollosHermanos, KisacaYatirimUzmani, ShadowsComeBut, Kurabiye1132, ShapeofMyHeart, Coffee06, WillBeOk, Solarminer, DeepCoin , Smoke06,  hudutf3, Closing, Grankk, Muradiye, Autlook, gkyldz, Afterweeks, albud4kfahri, earless1, platoon5, differentsituation, Hardlifeand, emptyforever, dr1980m, Kutup Ayisi, uzayli, flight666, r1011, yuzdeyuzmalt, HDIMI, Peacee, ParaHerif, Bi Coin, DeepOcean21 , 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.

For big cases of abuse like this one, it would really help if you neg. rated all of them with a nicely written message in the following format:
"Accounts connected: username (uuid = ), username2 (uuid2 =  )...".
That would make it much more easier and likely for me to catch up and neg. rate them soon. Writing these long negatives is really painful when you have to write them for hundreds of users.

Maybe i will be neg.rated all of them with comments "Mass account connected" and link to this post, it will be enough ?

Hello could you please redtrust this guy?

He is spamming the french section with dozens of google translated posts that mean nothing, obviously for signature bounties.
In the french section he is using Smoke06, OggyBesiktas and HDIMI (all listed above)

[cheater detector]

Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood  0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082  (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A  (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:

Code:

0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

Miscellaneous:
Abusing many bounties with their alts.

[altbuster]

Accounts Connected:
tom14cat14 , imtiazmahmood, oldminer78, zyronx , faust666 , fredii, Richard_1, koop4u, deekey, G.Butrik, Andrey, siijombi, spiffcow, askabir6, chrsjrcj, mehedi24, Ridho_ost

Proof:
From grain.io signature sheet, user chrsjrcj posted 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)

When we checked on etherscan.io that address has sent tokenbox to 0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

From this address https://etherscan.io/address/0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c#tokentxns we can see if this address has received many Tokenbox token deposit from many addresses...

When we search on Tokenbox signature sheet
https://docs.google.com/spreadsheets/d/1OlMfWw3si7RNen9XGSbF_vROWcoVkFqY87md9DtnP2Y/edit#gid=1349059962

and Tokenbox blog sheet

https://docs.google.com/spreadsheets/d/1pZEttf4aZLgYuPRwJ7GmvJBRPyi_lb6df-Z6aI3dTHM/edit#gid=692682704

tom14cat14 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79 (signature #75)
imtiazmahmood  0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #224)
oldminer78 0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79  (same address with tom14cat14  (blog #31)
zyronx 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (signature #70)
faust666 0x3ab5bb255b57371317DB4eabd01FD74b956362c7 (same address with zyronx (blog #225))
fredii 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082 (blog #33)
Richard_1 0x224F026857920Dffd3f34Bf6FDD585De6Ce19082  (same address with fredii (blog #226)
koop4u 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (signature #88)
deekey 0x6C9133B856f04F3C7F04c78c6032F9182275D204 (same address with koop4u (blog #36))
G.Butrik 0x6C9133B856f04F3C7F04c78c6032F9182275D204  (same address with koop4u as well (blog #229))
andrey 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (signature #84)
sijombi 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (same address with andrey (blog #35))
spiffcow 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A (grain.io signature sheet #170)
askabir6 0xD64Bc0046613Eb0991229cFe27723Ed1b699942A  (same address with andrey as well (blog #228))
chrsjrcj 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (grain.io signature sheet #163)
mehedi24 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #34))
Ridho_ost 0x7439f7c8b2749010ca2a69F9Fca5e90C57377115 (same address with chrsjrcj (blog #227))

Related Addresses:

Code:

0x5d8D4bE59b1BB371738Bb3202D3688972F8d7d79
0x3ab5bb255b57371317DB4eabd01FD74b956362c7
0x224F026857920Dffd3f34Bf6FDD585De6Ce19082
0x6C9133B856f04F3C7F04c78c6032F9182275D204
0xD64Bc0046613Eb0991229cFe27723Ed1b699942A
0x7439f7c8b2749010ca2a69F9Fca5e90C57377115
0xa9f7f91b7c6cafddba5f5a7085e0379ec19fbb1c

Miscellaneous:
Abusing many bounties with their alts.

It may not be the case because you can write any name in the blog spreadsheets. Signature campaign is a different story.
Now scammers are using profiles of other accounts in the blog campaigns, they can even take the names from this topic page. They will use a new address for every submission. The real owners of these accounts do not even know that their names are used somewhere, I have seen this loads of times. They choose 1-2 month inactive accounts quite often, like some from your list.  The only solution is to force everyone who is participating in campaigns to publish their addresses in the profile, or any account should send a PM to bounty manager to be accepted. Bounty manager Sylon has this in his campaigns.

Do you see that the ones you have caught have a signature + 1-2 blogs combination? So, looks like in your list the scammers are the ones who were participating in signature campaigns, they have added random users with their sig addresses to blog campaigns. Check their post history, they are completely random people.

[altbuster]

Accounts Connected:

Krones, lesom, cashbitca, basia00070, ivankotovic56, romanbulkovic, cpasatel72, fullspeedin, woodyymark, manynabit.

Proof:
Anacoin spreadsheet: https://docs.google.com/spreadsheets/d/18Z_HpEYyhnom-kNu2Sek4R5dKcZ1_I7drfg2QRYMXPc/edit?usp=sharing
Envion signature & blog campaign spreadsheet: https://docs.google.com/spreadsheets/d/1vrIn6FmFZS2CjiAa6ebUuSuR2Va7e5GYRrwJryiY9tE/edit

Anacoin bounty transactions from multi accounts to Krones main wallet: https://etherscan.io/token/0x8b75125582ff3ed5481a8ff50e660e416fb8f50a?a=0x4d8d3020c460548341989ad1ca19fbfe27aa3963

Almost every account was in the Envion signature campaign.

Related Addresses:

Code:

 
0x4D8D3020C460548341989ad1Ca19FBFe27AA3963
0x3E1a4a68D8bF5D886968CCE598228556221Ce6CE
0x3527e3694f786755Abf44c0706655b1DCcd787d8
0x26697C11e26B2C85837A6Fbc3E08ba7817CC329B
0x8A081Fb4fC0d0D427eff926683A318101797b200
0x3A2A6C68922ac010e693D232C36A5Fc06D510B6c
0x4B6ba26eCBd2eab48ccbC1C9d82ab8943917F379
0x5e1c28eb0AB4FE551B95c7846619a9F900831FdE
0x27c2804517708c096256b6B38707a1Bea681F7d4
0x71a86Cb1b2332056267711d3514368b2944a617E

Miscellaneous:

Here he admits that these are his friends:
https://bitcointalk.org/index.php?topic=2809657

[BitRent-Alt]

Accounts Connected:

BitRentX, BitRent-Alt

Proof:

https://bitcointalk.org/index.php?action=trust;u=1323409

Related Addresses:

Haven't really posted one.

Miscellaneous:

It's my mobile account.

[sapta]

Accounts Connected:

BitRentX, BitRent-Alt

Proof:

https://bitcointalk.org/index.php?action=trust;u=1323409

Related Addresses:

Haven't really posted one.

Miscellaneous:

It's my mobile account.

I confirm this.

[Maum]

This seems to be the official thread, also for given merits to alts:

Lutpin https://bitcointalk.org/index.php?action=profile;u=520313 meriting his alt
Crypto-games.net https://bitcointalk.org/index.php?action=profile;u=665878 and crypto-games.net meriting Lutpin with high amounts.
Lutpin merit summary: https://bitcointalk.org/index.php?action=merit;u=520313

Crypto-games.net merit summary: https://bitcointalk.org/index.php?action=merit;u=665878

Crypto-games.net meriting Lutpin 23 Merits. Lutpin merited Crypto-games.net with 2 Merits.


Proof, that they are alts:

https://bitcointalk.org/index.php?topic=1702409.0

Maybe he "left" crypto-games.net account,  but I didn't find any information about an account change is and he is still  working for this service, so the proof of the thread above should be still actual.

[TheUltraElite]

Accounts Connected:

niteroy,
ulia93

Proof:
Using the same ethereum address - 0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b

niteroy -  http://archive.is/uBpon#selection-721.12-721.54
ulia93 - http://archive.is/yL3q9#selection-2729.2-2729.44

Related Addresses:
Ethereum address

Code:

0x02A092F9fd80E9dD51cac1dc5BC69f42578f004b

Miscellaneous:
Bounty abusers.

[marlboroza]

~
Miscellaneous:
Bounty abusers.

Which one?

[Timelord2067]

Accounts Connected:

kingcoiner001, CoinMaker7, yummy23, ycoin123, coin0101, bitcoiner0101, newcoin1, crypto440, coinforlife123, asifcoiner23, sunnycoiner23,

and probably

ronaldo macus,

Background:

Glomerulus22 sent me a PM asking for a merit citing s/he'd fulfilled the criteria of using the correct form and marking the alts on their trust wall, so I'll give you that merit, but bear in mind you didn't actually offer proof of a connection, nore did you do your homework and explore those two connections.  It took me seconds to find these connections and over an hour two hours to write it all up and archive all the relevant proof.

Because you didn't offer proof, I opened both yummy23 last postings and ycoin123 last postings pages and scrolled down to find similar or duplicate postings - which I found and then the first example took me to the Top 5 altcoins to invest in NOW. https://bitcointalk.org/index.php?topic=2872588.0 thread started by

Name:    ronaldo macus u=1450048 http://archive.is/DwpTm
Posts:    19
Activity:    19
Merit:    0
Position:    Newbie
Date Registered:    17 December 2017, 13:42:24
Last Active:    Today at 09:15:54

Proof:

Accounts Connected:

yummy23, ycoin123.

Proof:

Both account were created December 20, 2017, one at 02:24:21 AM, the other at 03:48:38 AM. Both have 134 posts and both were last active February 08, 2018, the first at 09:40:13 PM, the second at 09:32:27 PM.

Proof of completely same post here:
http://archive.is/oNccW/image

or here: https://bitcointalk.org/index.php?topic=2809935.msg29294995#msg29294995

Related Addresses:
I have no address here.

It's now the first of March and you're right, their registration and last active dates are pretty well spot on, but your proof is lacking given that you post just one person's (yummy23) post with an archive.

Accounts Connected:

yummy23, ycoin123 *and* newcoin1, sunnycoiner23

Proof:

From the one page: https://bitcointalk.org/index.php?topic=2872588.20 archive: http://archive.is/aVHgv

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

1. bitbay
2. byteball
3. blocknet
4.neo
5.etc

You'll probably find the following are Alt Pairs ^TM  even if they aren't necessarily connected to the four above.

(and this is all from the same one page of a campaign):

Accounts Connected:

kingcoiner001, CoinMaker7, coinforlife123

Proof:

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

these:-

 pivx
 komodo
 xrb
 sys
 ardor

Accounts Connected:

asifcoiner23, bitcoiner0101, coin0101, crypto440,

Proof:

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

top 5 altcoins : ZEC,BTG,BCH,OMG, ADA

Ethereum
Neo
WAVES
DASH
LISK

So let's have a look at our three Alt Clusters ^TM

Cluster One:

Name:    newcoin1
Posts:    73
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 23:44:54
Last Active:    09 February 2018, 04:05:14

Name:    sunnycoiner23
Posts:    68
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:53:00
Last Active:    09 February 2018, 04:08:46

Name:    ycoin123
Posts:    133
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 13:48:38
Last Active:    09 February 2018, 07:32:27

Name:    yummy23
Posts:    134
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    20 December 2017, 12:24:21
Last Active:    09 February 2018, 07:40:13

Cluster Two:

Name:    kingcoiner001 u=1442036 http://archive.is/020l5
Posts:    76
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    16 December 2017, 10:02:37
Last Active:    09 February 2018, 06:13:41

Name:    CoinMaker7 u=1458836 http://archive.is/FAjZv
Posts:    86
Activity:    70
Merit:    0
Position:    Jr. Member
Date Registered:    18 December 2017, 13:08:01
Last Active:    09 February 2018, 05:33:21

Name:    coinforlife123 u=1630997 http://archive.is/7iYqf
Posts:    70
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    09 January 2018, 05:22:30
Last Active:    09 February 2018, 04:43:19

Cluster Three:

Name:    asifcoiner23 u=1639189 http://archive.is/o2dB2
Posts:    64
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    10 January 2018, 00:38:18
Last Active:    09 February 2018, 06:58:22

Name:    bitcoiner0101 u=1560958 http://archive.is/0rydn
Posts:    89
Activity:    56
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 02:55:20
Last Active:    09 February 2018, 03:58:33

Name:    coin0101 u=1560226 http://archive.is/BQSOI
Posts:    65
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    02 January 2018, 00:25:45
Last Active:    09 February 2018, 03:57:13

Name:    crypto440 u=1575574 http://archive.is/eiSqK
Posts:    74
Activity:    42
Merit:    0
Position:    Jr. Member
Date Registered:    04 January 2018, 02:21:58
Last Active:    10 February 2018, 02:14:18

Miscellaneous:

Every one of the three clusters were last active on the 9th of February to with in a 24 hour period of each other.  Clear evidence of farming.  Given ronaldo macus's creation date falls between four others, I'm going to go out on a limb and say that UID is also part of this farmed batch.

If Glomerulus22 wanted to do him/herself a favour, s/he'd go back over that thread and note all the posters' creation / last active dates and find more connection.


Miscellaneous part II:

I think Glomerulus22 should be giving *me* merit, not the other way around...

[TheUltraElite]

Credit for this goes to legendster and not me because legendster was the person who found it.

Accounts Connected:
hunnykaushal
Petersha

Proof:
Self admission of being alts.
https://bitcointalk.org/index.php?topic=2344875.msg29464544#msg29464544
archived - http://archive.is/BBLT1#selection-549.0-599.31

Proof of connection - https://imgur.com/TFCMIrA

Related Addresses:
None.

Miscellaneous:
None.

[Timelord2067]

Same user sharing merits, next to each other when submitting report and same format of submitting reports too:

https://bitcointalk.org/index.php?action=profile;u=1270353;
https://bitcointalk.org/index.php?action=profile;u=1349540;

Proof

https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit?usp=sharing
Number 128 and 129

Reports
https://bitcointalk.org/index.php?topic=2854850.msg30094115#msg30094115
https://bitcointalk.org/index.php?topic=2854850.msg30077182#msg30077182

? I can't find evidence of merit sharing:

https://bitcointalk.org/index.php?action=merit;u=1270353

Merit summary for Md Faysal

Merit: 11
Sent in the last 120 days

    16 February 2018, 20:38:36: 1 to Ismat Morshed for (Deleted/Off-limits/Ignored)

Received in the last 120 days

    29 January 2018, 19:29:08: 1 from MD Milon for Re: [ICO] GasFIles Bounty- Earn With Your Support

https://bitcointalk.org/index.php?action=merit;u=1349540

Merit summary for Ismat Morshed

Merit: 1
Sent in the last 120 days

Received in the last 120 days

    16 February 2018, 20:38:36: 1 from Md Faysal for (Deleted/Off-limits/Ignored)

Who controls the AURA Twitter Spreadsheet https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit#gid=491969583 that you are basing your assertion on?

[Timelord2067]

Accounts Connected:

Gleb Gamow, YuTü.Co.in

Proof:

Self admitted during loan application in September, 2017.

https://bitcointalk.org/index.php?topic=2074367.msg21480105#msg21480105
Archive: http://archive.is/7Rl7U#selection-4595.0-4599.1

Related Addresses:

Various

Miscellaneous:

AFAIK no one else has posted the connection here.

[Hexah]

Same user sharing merits, next to each other when submitting report and same format of submitting reports too:

https://bitcointalk.org/index.php?action=profile;u=1270353;
https://bitcointalk.org/index.php?action=profile;u=1349540;

Proof

https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit?usp=sharing
Number 128 and 129

Reports
https://bitcointalk.org/index.php?topic=2854850.msg30094115#msg30094115
https://bitcointalk.org/index.php?topic=2854850.msg30077182#msg30077182

? I can't find evidence of merit sharing:

https://bitcointalk.org/index.php?action=merit;u=1270353

Merit summary for Md Faysal

Merit: 11
Sent in the last 120 days

    16 February 2018, 20:38:36: 1 to Ismat Morshed for (Deleted/Off-limits/Ignored)

Received in the last 120 days

    29 January 2018, 19:29:08: 1 from MD Milon for Re: [ICO] GasFIles Bounty- Earn With Your Support

https://bitcointalk.org/index.php?action=merit;u=1349540

Merit summary for Ismat Morshed

Merit: 1
Sent in the last 120 days

Received in the last 120 days

    16 February 2018, 20:38:36: 1 from Md Faysal for (Deleted/Off-limits/Ignored)

Who controls the AURA Twitter Spreadsheet https://docs.google.com/spreadsheets/d/1VgH6n6G6mlszYK1yuWRNBjtnbPQSmdfbsAcCOIcl3DU/edit#gid=491969583 that you are basing your assertion on?

Accounts Connected:

Md Faysal, Ismat Morshed

Proof:

Next in line for submitting their reports, submission of their applications and the way they reports are the same too.
https://bitcointalk.org/index.php?topic=2854850.msg30077182#msg30077182
https://bitcointalk.org/index.php?topic=2854850.msg30094115#msg30094115





Related Addresses:
None

Miscellaneous:

If the merit share given by Md Faysal to Ismat Morshed is not a strong one that can be view here https://bitcointalk.org/index.php?action=merit;u=1349540 then I'll leave it behind but Ismat Morshed cheats on my campaign instead of giving the real follower of his twitter account that is only 3 he pass it with over 2 thousand, that's why I give him a negative trust and can be seen on the proof above. And, once more they appear to be next to each other again but it has lapse.