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

[tomalours]

Accounts Connected:
Mr.Coinzer and mankeen

There are many suspicious activities between the two, as most of Mr.Coinzer's comments on thread mankeen translated to pump his topics + add more activities. However, someone could say he's a fan of the project.

But here's a
Proof:
BitJob spreadsheet (can't use http://archive.is for the spreadsheet)

https://docs.google.com/spreadsheets/d/1a9yqWRb0LCa648qymFryltIH-c9ALeldPgO1rNQ2LuA/edit#gid=191017042

Blog section
#81 Mr.Coinzer uses this wallet address: 0xA681C50E167ae4546257B60B6e4e87abF318dA32

Twitter section
#877 mankeen
 
Facebook
#552 Mr.Coinzer

#510 mankeen

Checking the transactions of Mr.Coizers wallet: 0xA681C50E167ae4546257B60B6e4e87abF318dA32  most of the bounty tokens go to this 0xbb9cd47e267f7bf7ab6da394ff0caa8eae810bfc

Related Addresses:

Code:

0x86e34ff8bffd67845bef794695099ef28b8a3a746df6369c56af8ec31d39a65e
0x0386da01f49c6c3b94de4646cf8adfdf07cd136d01bb678fb948c09ccebd7528
0x7d612a67210cdba01f34fa06daa3924f70c613b3926f38b873fb8b26f1c1b858

The tokens went to the same address (mankeen) used to reserve translation here: http://archive.is/tZvd6   post #739


also giving mertis to his alt account



Miscellaneous:
Same person applying for the same bounty at the same time, through different bitcointalk accounts + giving merit to his alt

[KeithBeeCham]

Accounts Connected:

meloman4u: 0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684
Ma1evich: 0xC3e39041cE1b1742e8620A7637579a7087F3eE79
Krypt211: 0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6


Proof:

There is a Merit circle between these accounts.





All these accounts were received 0.002 ETH from the same ETH address: 0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe

Krypt211: https://etherscan.io/tx/0x28e8ba801fcb85d804eb9dda45a99a230970cb6185dd314edebbd46b84501f9d

Ma1evich: https://etherscan.io/tx/0xcbb03b2a6d492b2bc3b73ded7fc2dcb51d7c142ce1a7e949838aa04cfd77bef4

meloman4u: https://etherscan.io/tx/0x831de74137d04b1fd07e210f46ccc68930c482c8fcfd057753c4efcf608998a0


Related Addresses:

Code:

0x5713b1495ad3449fcc73f90f4573d43e67e0c1fe
0xDE2c1CCc9608d26B875D8400117b21FcF7Ab7dd6
0xC3e39041cE1b1742e8620A7637579a7087F3eE79
0x443e5c06DC69Db4E6f7950f9FFa0B5aC19989684

[Sylon]

Accounts Connected:

hidden jutsu, ThePromise

Proof:

#JOIN

Bitcointalk username: hidden jutsu
Forum rank: Full Member
Posts count:  (including your registration post) 216
ETH address: 0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2

#JOIN

Bitcointalk username: ThePromise
Forum rank: Full Member
Posts count:  (including your registration post) 167
ETH address: 0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2

Same ETH address.

You can also see how close UIDs are.
https://bitcointalk.org/index.php?action=profile;u=1028250
https://bitcointalk.org/index.php?action=profile;u=1028269

Related Addresses:

Code:

0xba0410847dCa8a74792c6D5aAB75b1AFc5dA2aD2

Miscellaneous:

Using multiple accounts to cheat on bounty campaigns.

[Patatas]

--snip--

Connecting accounts apart but your signature is kind of disturbing.Are you a self proclaimed best bounty manager ? I saw a few participants from your previous campaigns and no wonder they have the shittiest posting quality.No to mention but lot of those accounts also see like shills.

I appreciate the fact that you are trying to report the accounts here but if there is you should actually look into,is the type of participants you accept in your campaigns.

[KeithBeeCham]

Accounts Connected:

chixka000: 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
identifyuser: 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
NetFreak199: 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
alexberezov: 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

Proof:

Being in the same bounty campaign. This is not the first time these accounts join the same bounty campaign

https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285



Merit circle between these accounts


\



identifyuser sent MWAT, WZI and MTRc token to chixka000:

https://etherscan.io/tx/0x28ad8340baf1924e6fbf77f26a8e07ca0c5c82ab9495f2c0177f8d22edd50408
https://etherscan.io/tx/0x257c9455bffc217553b40cb950327495eb427dd4cf68835a19ae34c191ad47ac
https://etherscan.io/tx/0x3a5e1ac5b2032088c336d50f0ff2b399bd6170a0435fd5bc2c80d0ba361eb47d

NetFreak199 sent Flixx, MWAT and Crypterium token to chixka000:

https://etherscan.io/tx/0xe0eb2ccaba3b25c0d631e4788b0f86ba20bb9d40d55d0dea63df359fb95d56a1
https://etherscan.io/tx/0xccc31c6d48e648c605d9ce5a4edb9967349a71b554774c31ead3a6daf57f79d9
https://etherscan.io/tx/0x738717396cb55fea10352bdd3602ec3c24974a507ceae03b956e5e14ef970abb

alexberezov sent ETH to identifyuser:

https://etherscan.io/tx/0x1beea858458d5fd4d464628edefd3a7f4a2eab343f8d377204ce6684876ecc93


Related Addresses:

Code:

0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

[ReyBeck]

Accounts Connected:
Kuala Lumpur
zoom2k
opium

It is forbidden to participate in 1 bounty campaign and give merit to yourself or trade it.


https://bitcointalk.org/index.php?action=merit;u=1167409
https://bitcointalk.org/index.php?action=merit;u=1158651
https://bitcointalk.org/index.php?action=merit;u=939701

[zool2003]

Accounts Connected:

chixka000: 0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
identifyuser: 0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
NetFreak199: 0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
alexberezov: 0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

Proof:

Being in the same bounty campaign. This is not the first time these accounts join the same bounty campaign

https://docs.google.com/spreadsheets/d/10-0pamtd_CjyZjmmFZ5Q_0HSNhrRC2i-E5HqVokTEjo/edit#gid=1453105285



Merit circle between these accounts


\



identifyuser sent MWAT, WZI and MTRc token to chixka000:

https://etherscan.io/tx/0x28ad8340baf1924e6fbf77f26a8e07ca0c5c82ab9495f2c0177f8d22edd50408
https://etherscan.io/tx/0x257c9455bffc217553b40cb950327495eb427dd4cf68835a19ae34c191ad47ac
https://etherscan.io/tx/0x3a5e1ac5b2032088c336d50f0ff2b399bd6170a0435fd5bc2c80d0ba361eb47d

NetFreak199 sent Flixx, MWAT and Crypterium token to chixka000:

https://etherscan.io/tx/0xe0eb2ccaba3b25c0d631e4788b0f86ba20bb9d40d55d0dea63df359fb95d56a1
https://etherscan.io/tx/0xccc31c6d48e648c605d9ce5a4edb9967349a71b554774c31ead3a6daf57f79d9
https://etherscan.io/tx/0x738717396cb55fea10352bdd3602ec3c24974a507ceae03b956e5e14ef970abb

alexberezov sent ETH to identifyuser:

https://etherscan.io/tx/0x1beea858458d5fd4d464628edefd3a7f4a2eab343f8d377204ce6684876ecc93


Related Addresses:

Code:

0xAaEedA078AcF2e037FFf742c564dc11eBa815b7f
0x8Ede1DbeeCde0AE2859f9735cA0470c8210c0e0C
0x822d9cd5b86391cdb5e4743089b8cc9f964195bf
0x55515EDbe90d7d8f29De195E13D02bB43f9Ee8f0

This person is known as Camus on there too and many others. He has been switching signatures during campaigns

[KeithBeeCham]

Accounts Connected:

tiktak89
fattyforhire
Sumo
Urbinklin


Proof:

fattyforhire received Merit from 3 accounts left.



fattyforhire use the same ETH address with tiktak89

https://bitcointalk.org/index.php?action=profile;u=103589;sa=showPosts
https://docs.google.com/spreadsheets/d/1iVxTLxfDtFjmzOOrdk3SEF1gsMvJGLlKYU1IcBpy8VQ/edit#gid=966378613 (tiktak89)





Sumo uses the same ETH address with Urbinklin

https://docs.google.com/spreadsheets/d/1WXrIKBKgOFw-eILhWp3cqg3qW-xi8gpiwH0zTIJ4NUA/edit?ts=5a80b8e6#gid=0 (Urbinklin)
https://docs.google.com/spreadsheets/d/1fDKeYNmEwN6-JCUdZfx6s-6Am7XHIt5skkWxePuwGg8/edit#gid=1736679172 (Sumo)




Both these ETH addresses related in these transactions:

https://etherscan.io/tx/0x0d375f94de5e346d894f565ce47e6d060419b941528af6c71c84f6214ae78c4e
https://etherscan.io/tx/0xb1feee730ab53b9ad0b70acb0ea5e4ec2efb482e9a121d412a84b20e9d86765a

Related Addresses:

Code:

0xe5571e1E1e727D7785FF02615fd916FDFF97b58a
0xf6700a5bb3418d55953b7b4842dabd662235ea91

[mdayonliner]

Case#3 Click to open
Kousei23's possible connection with plucking23
-Alts
And relation between Bruce1614 and kirito1614
-Alts

Case#6 Click to open
Naitik and jerry29@
-Alts

[cheater detector]

Hello, Mr. cheater detector!

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.

Ok, so after i reviewed this many times, i have decided to remove those people who i found out joined with same ETH address on blog campaign. With this, i only listed the cheaters who joined on signature campaigns (Tokenbox and Grain.io)
Here is my New update regarding the cheaters

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.

[botany]

Accounts Connected:

cepedacharles29,
white.raiden


Proof:
Same ETH address used

I want to reserve Filipino translation. Yet this is my first time to translate, I will give my 100% effort to translate it clearly and efficiently
BitcoinTalk Name: cepedacharles
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1143867
Language: Filipino
Eth Address: 0x49bB5375F4cEf3CfEe3DB03430df6814E6E621b8

Facebook
WEEK: 1
Telegram Username or Link Your Telegram: @ConradCepeda
Facebook Link: https://web.facebook.com/conrad.cepeda
ETH Address: 0x49bB5375F4cEf3CfEe3DB03430df6814E6E621b8
-snip-

http://archive.is/Q1AQ4
http://archive.is/hoRcL


Related Addresses:
0x49bB5375F4cEf3CfEe3DB03430df6814E6E621b8


Miscellaneous:

Both accounts are guilty of copy-pasting
Cepedacharles has been banned.

[sugihe]

Accounts Connected:
desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx,  Jaya912


Proof:

Check this pic


Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49

When we search one by one of these addresses on Spectre's Telegram  sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names

desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849)
bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880)
wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879)
coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844)
sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882)
lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848)
sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812)
orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845)
icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813)
jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810)

All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49

Related Addresses:

Code:

0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F
0x60b7c878FEC6265E313de50569F4BCBF968E6d4F 
0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE 
0x8973bC45C8f45ed6d480bfa037c006551b5FE32a 
0x6a52EAC05759135691E9E66e67E77eF57B682c49
0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 
0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c 
0xc9dc7550f470da33dbb39c008d87c61f679dd577 
0x2BB9047c43c5a01086334EAc507Fed17216dca6b 
0xD8a4730d956E1b1084D97812d9236426f92a042c

Miscellaneous:
Cheating on various bounties campaign.

Hello , i just notice that somebody gave me red trust because of the account connected.
But i am surprising that because i am not really connected with them.
In my house, i stay with many people, brothers, sisters, parents, uncles, cousins, aunts. All of the account is belong to each of them.
I know that they sent me token to my address but the reason only they dont know how to trade the token and after selling i withdraw cash and share to everybody. Thats how i work with them together.
Now i want to know how i can clarify this. Please help me

[The Sceptical Chymist]

we join Bitcoin and Bitcointalk is not alone, we have a community.

I don't believe this, and that's why I left you a negative trust.

If any DT members were to accept the excuse that multiple accounts all share the same wallet because 'we're a community', 'we're related', 'we're friends', etc., it would make it that much easier for scammers to cheat bounties/campaigns.  You couldn't even use separate addresses?  That's a bunch of crap and I don't buy it.

All of these accounts that I've tagged recently for merit abuse or for cheating bounties--they're all part of the larger shitposting problem that the forum has been having.  So it's with great pleasure that I leave you these negs for separate issues, because you are the worst members of bitcointalk, the ones who rape the bounty managers with alt accounts and leave a trail of shitposts in your wake.  Good riddance.

[hgepr69]

we join Bitcoin and Bitcointalk is not alone, we have a community.

I don't believe this, and that's why I left you a negative trust.

If any DT members were to accept the excuse that multiple accounts all share the same wallet because 'we're a community', 'we're related', 'we're friends', etc., it would make it that much easier for scammers to cheat bounties/campaigns.  You couldn't even use separate addresses?  That's a bunch of crap and I don't buy it.

All of these accounts that I've tagged recently for merit abuse or for cheating bounties--they're all part of the larger shitposting problem that the forum has been having.  So it's with great pleasure that I leave you these negs for separate issues, because you are the worst members of bitcointalk, the ones who rape the bounty managers with alt accounts and leave a trail of shitposts in your wake.  Good riddance.

Hi pharmacist,

Can you red this one too ?

https://bitcointalk.org/index.php?topic=3009408.msg30991732#msg30991732

and

https://bitcointalk.org/index.php?topic=3009408.msg30952545#msg30952545

Huge alt account to cheat campaign from my country, they deserve the red paint.
thanks.

[sugihe]

Accounts Connected:
desi92, Bukx, wagi, Coin12, sugihe, lenj, sucix, orka39, Icaxx,  Jaya912


Proof:

Check this pic


Lot of SXDT(Spectre-D) token deposits from different address transffered to this address https://etherscan.io/tokentxns?a=0x6a52eac05759135691e9e66e67e77ef57b682c49

When we search one by one of these addresses on Spectre's Telegram  sheet https://docs.google.com/spreadsheets/d/1_3kn5HiqazwVbF3MpW_ERMfbyZGYRbhALn2KI3C2A9k/edit, we got these names

desi92 0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F (#849)
bukx 0x60b7c878FEC6265E313de50569F4BCBF968E6d4F (#880)
wagi 0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE (#879)
coin12 0x8973bC45C8f45ed6d480bfa037c006551b5FE32a (#844)
sugihe 0x6a52EAC05759135691E9E66e67E77eF57B682c49 (#882)
lenj 0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 (#848)
sucix 0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c (#812)
orka39 0xc9dc7550f470da33dbb39c008d87c61f679dd577 (#845)
icaxx 0x2BB9047c43c5a01086334EAc507Fed17216dca6b (#813)
jaya912 0xD8a4730d956E1b1084D97812d9236426f92a042c (#810)

All addresses have sent their SDXT token to sugihe's ETH address 0x6a52EAC05759135691E9E66e67E77eF57B682c49

Related Addresses:

Code:

0x77Cd9A81dA48c15C8eC1CcCb99771c22cA0b730F
0x60b7c878FEC6265E313de50569F4BCBF968E6d4F 
0x185F5E5F2b3D4e430D4eeb3778003Fbde562BFcE 
0x8973bC45C8f45ed6d480bfa037c006551b5FE32a 
0x6a52EAC05759135691E9E66e67E77eF57B682c49
0x7BDe4aDA55493c4A13Fcb50BC1D32cAb9e230065 
0x7BE07dE6A9FBfc89ed282891801aa17e65EEe39c 
0xc9dc7550f470da33dbb39c008d87c61f679dd577 
0x2BB9047c43c5a01086334EAc507Fed17216dca6b 
0xD8a4730d956E1b1084D97812d9236426f92a042c

Miscellaneous:
Cheating on various bounties campaign.

Hello , i just notice that somebody gave me red trust because of the account connected.
But i am surprising that because i am not really connected with them.
In my house, i stay with many people, brothers, sisters, parents, uncles, cousins, aunts. All of the account is belong to each of them.
I know that they sent me token to my address but the reason only they dont know how to trade the token and after selling i withdraw cash and share to everybody. Thats how i work with them together.
Now i want to know how i can clarify this. Please help me

Now there is no people care about this. Nobody respond. All of my family complaint to me because i teach them to do this and now get red trust.
I really want clarify this but i dont know how. I can provide KYC for this and also picture with holding the identity card. I dont mind to do that if that can make the account dont get red trust.

[cheater detector]

This report got my attention,
https://bitcointalk.org/index.php?topic=1702409.msg25481860#msg25481860

Accounts Connected:
leonard852
kenrich
ELE.ZYK
yaoye0o
Carina.P
yadan86
Deborah
Sky8ig
wbk940122
Mercedes
Kanoe_Yuuko
zhongzy
kellen
albus9981
xyj790204

snip too long

From my opinion, that list should be separately because i don't see any connection between leonard852, kenrich, ELE.ZYK and others. So i suspect 1 person controlled leonard852, kenrich, ELE.ZYK and 1 different person controlled the rest (yaoye0o until xyj790204)

So, the list should be like this

Accounts Connected:
leonard852
kenrich
ELE.ZYK

First:
leonard852,
kenrich and
ELE.ZYK

Using the same ETH Address: 0xd575e31E31318acd337473BC62604F7654c5d016

and

Accounts connected :
yaoye0o
Carina.P
yadan86
Deborah
Sky8ig
wbk940122
Mercedes
Kanoe_Yuuko
zhongzy
kellen
albus9981
xyj790204

2nd:
yaoye0o,
Carina.P

Using the same  ETH Address: 0x87cC24972dD26a935EB4B76101E81a38956f7E65

Carina.P
Rivetz Signature

yaoye0o,
INS Signature

3rd:
yaoye0o
yadan86

Using the same ETH Address: 0x6c89306549Ae4C8823F539c2535fDF76590d0f88

yadan86
UTrust Signature

yaoye0o
Rivetz Signature


4th:
Deborah
yaoye0o

Using the same ETH Address: 0x744435AEA2552DFF5B59917443746941033726a4

yaoye0o
InvestFeed Signature


Deborah
Rivetz Signature

5th:

Deborah and Sky8ig
Using the same Addresse : 0x744435AEA2552DFF5B59917443746941033726a4
Exchange Union Signature

wbk940122 and Sky8ig sending their Tokens from the Exchange Union Campaign to this address: 0xdd198e9da23836a7a476a6448d5f99a1a56db5f5

wbk940122 - 0x744435AEA2552DFF5B59917443746941033726a4
Sky8ig - 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Etherscan Link

Update:

Mercedes and Sky8ig using the same address : 0x193Bc703FfaF703B153B62791DF50d655aC5538E

Mercedes
InvestFeed Signature

Sky8ig
Exchange Union Signature

Update 2:

Kanoe_Yuuko sending Tokens to the address used by
Mercedes and Sky8ig

https://etherscan.io/address/0x193Bc703FfaF703B153B62791DF50d655aC5538E

Update 3

zhongzy
Rivetz Signature

kellen
InvestFeed Signature

albus9981
Exchange Union Signature

Using the same ETH address: 0x59Ce45bB23295D77940b3cc1D97AA17658BA58a3


Update 4:

zhongzy and xyj790204 using the same ETH address: 0xD679ac8E9dacFABe48D28Db0287118f21FE49e72

I would like to hear what's opinion from @shewasfourteen and also others.

[Mame]

Account connected
jhongzjhong
sheenshane
Ravenangel
BTCeminjas

Proof:
These accounts using same ethereum address & Bitcoin address:

Bitcoin address they used:
3CsLEvn8Sy6scPbK6pVo9q59CwSRXXPjKq
3NG41nobuPkG3eXKYfBPE7GoiusBcSS8Sw

Ethereum address:
0xf5260FE7A39d5d4A99C45bF41be0E319e7940B8F

[Joel_Jantsen]

--snip--

Please refrain from adding multiple images to highlight the connections.They make the thread loading slow and images can be manipulated so it becomes difficult to consider them as a solid proof.Instead,archive the quoted posts and drop the links here.Images can be can exception in case of spread-sheets/other conversations.

[Meggie Diaz]

SOURCE
Utrust: https://docs.google.com/spreadsheets/d/1Z7vmnANbyyECG9dQG11m8lnlBvGvfLd5rVJcl_1OW6c/edit#gid=1857779443
Adbank: https://docs.google.com/spreadsheets/d/1JbpaBlLAXmjs3AAZGmwcBvbxw6RmTaeAEMmDSe3rnqM/edit#gid=987110775
Snovio: https://docs.google.com/spreadsheets/d/1k3BRK-DHgxSZzjYwB3E9qDPieGsYAlV6CNVLfFFfVpk/edit#gid=926327663
Crypterium: https://docs.google.com/spreadsheets/d/1ZJ2X4s9Mftr3It5DwMwUkNOakXsNhiLm-43p9Pkoo6s/edit#gid=0
Etherscan: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7

CONNECTED ACCOUNT, USED FOR ABUSE BOUNTY CAMPAIGN: UTRUST, ADBANK, CRYPTERIUM, SNOVIO, CHANGE BANK
0x123852267f9ad73e267bf92074aafe2329761e0d cryptosweet
0x4cc77439ef1e4bbbf0cebb93e11f3030238bdc0f Mata-mata
0xc34e7afe63c3ab13cc80dfde73cf183dc0ed96b5 EmperorHunter
0xe43dfc9a3358af0cf20f4f4b42e379c48e4d8a97 Seram1
0xd66c5e5c2d88ae487dc0a2337413010a12f36ee5 douinaho
0x056100dd8b7b88795699c121eac4fc4b6092c3b5 Danu26
0xcd06493110ec2decdd723c3e3bf122d77d9a3d6c Sam-JR
0x798365431c3a92f55e1a37bedb84df1dd941b762 OneMoney
0x7ab86b10173cbd090d553701e445a29219afa90d jikalau
0x092f4a0d2f95ea2046de042da33b8b271ba19bb8 Evodiggi
0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a BlackjinCryptoDark
0x6d5bab5840cb9be79405b5a586ff8c5d8d3c6460 Card
0x63c81aa76f0daba58b1defdf80798f9aebcfba88 asapjoshyy
0xa7135cdde98c2ff4c62c2b76332bf72cb776ff63 agustabiat
0xbd6a765056149d455e8cd248288a983024692794 gobisirom
0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 rodukotu
0x2f76d94f335a6d20c0c0475bedcebf9528deced6 inanilujimi
0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd join2
from address above, all result sending to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID DEBITUM: https://etherscan.io/tx/0xf03bf47f416b207c881ad8a98e3b5f6bc2a62e93162dd57c95fa5099083a9ca7
send from 0xeA2F698A9d9f7E396b96911fe4f6a822efd905bd (join2) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID SNOVIO: https://etherscan.io/tx/0x859ed7f199b12e0a3d0e80e3d7718b7abe96ef285077ce8791da664ffa23c5d8
send from 0x4e2e358b2376dbc521858cff17a18ddc5c4b7f15 (rodukotu) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

TX ID CHANGE BANK: https://etherscan.io/tx/0xba5000b12740c8cdf3fb8f856a8fce401656918a19cb5fbb670873de0c3c5b05
send from 0x377ebe009a2bf4e28b21b34515d7f4e9e6b8754a (BlackjinCryptoDark) to 0x1e88716563dac17a35f4539e1a331af37f6592d7

remaining account send utrust & adbank to this address: 0x1e88716563dac17a35f4539e1a331af37f6592d7
TX ID: https://etherscan.io/tokentxns?a=0x1e88716563dac17a35f4539e1a331af37f6592d7

[cheater detector]

Accounts Connected:
zipporol, Dek, Olegon, Sahab007


Proof:
From this address we can see this address has received many Bonpay deposit tokens...
https://etherscan.io/address/0x07e10cdab3b800a04814137e25c0007701f0eb27#tokentxns


When we search all those address on Bonpay's twitter sheet bounty https://docs.google.com/spreadsheets/d/1CeSr5dC58uUQa22_Q8EJiJ3RLsGBwLaXkmIqUOB1SEc/edit#gid=0, we got these names..

zipporol 0x78e6e36b820f9a070fd167f2d3913d60144a653a (number #26)
Dek 0xa6557e9d3431f28fe9791355b6446d661de6850f (number #27)
Olegon 0x0938ba6e27f70a1266de261b9aab6c87e668c8fb (number #30)
Sahab007 0x916e02e837f5c74017b70cd59cd87b18bcb88113 (number #61)

Related Addresses:

Code:

0x78e6e36b820f9a070fd167f2d3913d60144a653a 
0xa6557e9d3431f28fe9791355b6446d661de6850f 
0x0938ba6e27f70a1266de261b9aab6c87e668c8fb 
0x916e02e837f5c74017b70cd59cd87b18bcb88113
0x07e10cdab3b800a04814137e25c0007701f0eb27

Miscellaneous:
Abusing bounty with alts.